Jake Ballis

Age 46 b. 1980-02-23
๐Ÿ“ 10210 Candlewood Dr, Houston Tx 77042
๐Ÿ“ž (713) 540-9000, (713) 339-1513
โœ‰๏ธ JAKE.BALLIS@GMAIL.COM, jake.ballis@gmail.com

Jake Ballis from Lexington, KY

Age 42
๐Ÿ“ 643 Tateswood Dr, Lexington, KY 40502
๐Ÿ“ž (713) 540-9000

Jake Ballis from Houston, TX

Male
๐Ÿ“ 4807 Pin Oak Park
๐Ÿ“ž (832) 265-6897 (SPRINT)

Jake Ballis from Lexington, KY

Age 46 b. 1980 Male
๐Ÿ“ 643 Tateswood Dr
๐Ÿ“ž (713) 540-9000

Jake Ballis from Houston, TX

Age 46 b. Feb 1980
๐Ÿ“ 5654 Lymbar Dr

Jake Ballis from Nicholasville, KY

Age 46 b. 1980 Male
๐Ÿ“ 340 Windom Ln
๐Ÿ“ž (713) 540-9000 (Cell)

Jake Ballis from Houston, TX

Harris Co.
๐Ÿ“ 288 Bryn Mawr Ci

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Jake Ballis across 2 states. The most recent address on file is in Lexington, Kentucky. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 CADILLAC ESCALADE
ยท Registered to: Jake Ballis
ยท VIN: 1GYFC13269R200002
·
402 Roy St, Houston, TX, 77007
2007 Cadillac Escalade
ยท Registered to: Jake Ballis
ยท VIN: 1GYEC63837R355813
·
5654 Lymbar Dr, Houston, TX, 77096-4904
2004 Cadillac Escalade
ยท Registered to: Jake Ballis
ยท VIN: 1GYEK63NX4R160893
·
5654 Lymbar Dr, Houston, TX, 77096
·
(713) 540-9000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jake Ballis. Registered makes include Cadillac. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

RM Enterprises

Jake BallisNational Account Manager
(713) 540-9000jballis@cox.net
940 Wycliffe Dr, Houston, TX77079
4tags.net

Jake Ballis

Houston, Texas Area

Jake Ballis

Nicholasville, KY

RM Enterprises

Jake BallisNational Account Manager
(713) 540-9000jballis@cox.net
940 Wycliffe Dr, Houston, TX77079

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Jake Ballis. Companies include RM Enterprises. Roles listed include National Account Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1800 Post Oak Blvd, 6 Blvd Place, Suite 360, Houston, TX, 77056
TX
MANAGER: Jake Ballis

Ballis Management Group LLC

Addr: 1800 Post Oak Blvd, Suite 360, Houston, TX, 77056
TX
MANAGER: Jake Ballis

Unknown Corporation

Addr: 5711 Tangle Circle, Houston, TX, 77024
TX
Officer: Jake Ballis

Rich Kid, LLC

ID: 0800721931
Addr: 5711 Tangle Circle, Houston, TX, 77024
TX
Manager: Jake Ballis

Ballis Management Group LLC

ID: 0801328745
Addr: 1800 Post Oak Blvd, Suite 360, Houston, TX, 77056
TX
MANAGER: Jake Ballis

TwoStep Stables, LLC

ID: 0801013553
Addr: 4141 Southwest Freeway, Suite 270, Houston, TX, 77027
TX
Manager: Jake A Ballis

JAB Emma, LLC

ID: 0801024424
Addr: 4141 Southwest Freeway, Suite 270, Houston, TX, 77027
TX
Manager: Jake A Ballis

JB Block 250, LLC

ID: 0800982968
Addr: 402 Roy, Houston, TX, 77007
TX
Manager: Jake A Ballis

Source: Public Records Jake Ballis appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$4 Invalid Date
2016
Thoroughbred Horsemen S Pac
Ballis, Jake A Houston, TX
$4 Invalid Date
Thoroughbred Horsemen S Pac
Contributor Houston, TX
$4
2016
Thoroughbred Horsemen S Pac
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Jake Ballis. Total disclosed contributions amount to $12. Recipients include Thoroughbred Horsemen S Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Jake Ballis. These loans were issued to businesses, not individuals.

Esosa Aikhionbare

Sole Proprietorship

$20,833 Paid in Full
Address:
4807 Pin Oak Park
Houston, TX77081-2209
Approved

Apr 16, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

4925488800

Loan Size

Small

Todd Anderson

Sole Proprietorship

$20,324 Paid in Full
Address:
4807 Pin Oak Park Apt 148
Houston, TX77081-2216
Approved

Feb 27, 2021

Forgiven

$20,573

Jobs Reported

1

Loan #

5183198507

Loan Size

Small

Alan J Lodinger

Self-Employed Individuals

$23,300 Paid in Full
Address:
4807 Pin Oak Park Apartment 3313
Houston, TX77081
Approved

May 1, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

7922107706

Loan Size

Small

Alan Lodinger

Self-Employed Individuals

$20,833 Paid in Full
Address:
4807 Pin Oak Park Apt 3313
Houston, TX77081-2229
Approved

Jan 28, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

7486098301

Loan Size

Small

Kelsie Maxwell

Independent Contractors

$4,852 Paid in Full
Address:
4807 Pin Oak Park Apt 1803
Houston, TX77081-2223
Approved

Mar 30, 2021

Forgiven

$4,875

Jobs Reported

1

Loan #

2693118708

Loan Size

Small

James Akasi

Sole Proprietorship

$20,833 Paid in Full
Address:
4807 Pin Oak Park
Houston, TX77081-2209
Approved

Apr 21, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7261888802

Loan Size

Small

Wulfe Management Services, INC

Subchapter S Corporation

$369,500 Paid in Full
Address:
1800 Post Oak Blvd, Suite 400
Houston, TX77056
Approved

Apr 28, 2020

Forgiven

$372,183

Jobs Reported

24

Loan #

9065147210

Loan Size

Medium

Jean Ouedraogo

Self-Employed Individuals

$10,089 Paid in Full
Address:
4807 Pin Oak Park
Houston, TX77081-2209
Approved

May 22, 2021

Forgiven

$10,121

Jobs Reported

1

Loan #

6023699005

Loan Size

Small

Jean Ouedraogo

Self-Employed Individuals

$10,089 Paid in Full
Address:
4807 Pin Oak Park
Houston, TX77081-2209
Approved

Apr 21, 2021

Forgiven

$10,124

Jobs Reported

1

Loan #

7468948804

Loan Size

Small

Vchain INC.

Corporation

$50,500 Paid in Full
Address:
4141 Southwest Freeway, Suite 340
Houston, TX77027
Approved

Apr 28, 2020

Forgiven

$46,928

Jobs Reported

1

Loan #

6428117208

Loan Size

Small

Kathy Katayoun Farokhpour

Sole Proprietorship

$7,000 Paid in Full
Address:
4807 Pin Oak Park #202
Houston, TX77081-2174
Approved

May 27, 2020

Forgiven

$5,309

Jobs Reported

1

Loan #

3989097810

Loan Size

Small

Todd Anderson

Sole Proprietorship

$20,080 Paid in Full
Address:
4807 Pin Oak Park No. 148
Houston, TX77081
Approved

May 11, 2020

Forgiven

$20,347

Jobs Reported

1

Loan #

5204697410

Loan Size

Small

Esosa Aikhionbare

Sole Proprietorship

$20,833 Paid in Full
Address:
4807 Pin Oak Park
Houston, TX77081-2209
Approved

May 11, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

7953508903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Jake Ballis. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jake Ballis on the map

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Jake Ballis in Houston, TX: Background Summary

Location
10210 Candlewood Dr, Houston Tx 77042, Houston, TX
Other Locations
Lexington, KY ยท Nicholasville, KY
Profiles Found
7 people with this name
Phone Numbers
(713) 540-9000 and 2 others on file
Email
jake.ballis@gmail.com
Career
National Account Manager at RM Enterprises
Vehicles
3 linked โ€” 2009 Cadillac Escalade, 2007 Cadillac Escalade and 1 more
Contributions
$12 total โ€” Thoroughbred Horsemen S Pac, Thoroughbred Horsemen S Pac
PPP Loans
$599K for Esosa Aikhionbare, Todd Anderson

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Jake Ballis. Because public records are indexed by name rather than by a unique identifier, the 41 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Jake Ballis

Search Complexity: Moderate

41 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (46%), followed by Kentucky. Concentrated in the South.

TX19recordsKY4records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (8) and Corporate Records (8).

13
PPP Loan Records
8
Contact & Address Records
8
Corporate Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records

Frequently Asked Questions About Jake Ballis

What vehicles are registered to Jake Ballis?
Records show 3 vehicle registrations associated with Jake Ballis, including a 2009 CADILLAC ESCALADE. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Jake Ballis?
We found 6 business affiliations for Jake Ballis (National Account Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jake Ballis made political donations?
FEC disclosure records show 3 reported political contributions from Jake Ballis, totaling $12. Recipients include Thoroughbred Horsemen S Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jake Ballis?
Our database contains 41 total records for Jake Ballis spanning 2 states. This includes 7 distinct contact records, 5 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jake Ballis?
The 41 records displayed for Jake Ballis are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Jake Ballis remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.