John Balli

Age 39 b. 1986-08-26
๐Ÿ“ 2601 Gardendale Dr, Fort Worth Tx
๐Ÿ“ž (559) 577-5052, (559) 360-8387
โœ‰๏ธ BALLI5523@GMAIL.COM, balli5523@gmail.com

John Balli from Laredo, TX

Age 43
๐Ÿ“ 907 Rhonda Dr, Laredo, TX 78041
๐Ÿ“ž (956) 729-0888, (956) 722-2129, (956) 729-0888, (956) 793-0860
โœ‰๏ธ jballi@mail.com

John Balli from Austin, TX

Age 73
๐Ÿ“ 5100 Portmarnock Ct, Austin, TX 78747
๐Ÿ“ž (512) 292-9956, (512) 292-9956, (512) 970-9294, (512) 327-5091, (512) 327-5471
โœ‰๏ธ jballi@austin.rr.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brian John Balli,Tina G Balli,Ernestina Gonzalez Balli,Sheryl Balli

John Balli from Lawton, MI

Age 45
๐Ÿ“ 32130 County Road 669 #669, Lawton, MI 49065
๐Ÿ“ž (269) 624-3753, (616) 624-6832
โœ‰๏ธ johnjballi@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Margaret M Balli

John Balli from Weslaco, TX

Age 92
๐Ÿ“ 809 8th St, Weslaco, TX 78596
๐Ÿ“ž (956) 968-6952, (956) 968-6952, (956) 969-3309
๐Ÿช Texas Migrant Council, Inc

John Balli from Austin, TX

Age 58
๐Ÿ“ 3501 1st St #207, Austin, TX 78704
๐Ÿ“ž (956) 968-6952

John Balli from Austin, TX

Age 85 b. Sep 1940 Travis Co.
๐Ÿ“ 5100 Portmarnock Ct
๐Ÿ“ž (512) 292-9956, (512) 970-9294

John Balli from Edinburg, TX

Age 99
๐Ÿ“ 1403 Vance St, Edinburg, TX 78539
๐Ÿ“ž (956) 383-4139
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Larry Nballi Balli,Pila R Balli,Nicole Angelique Balli,Rorfiria P Balli

John Balli from Dekalb, IL

Age 63 b. 1963 Male
๐Ÿ“ 14 Meadow Trl W
๐Ÿ“ž (815) 517-0453

John Balli from Garden Grove, CA

Age 100 b. May 1925 Orange Co.
๐Ÿ“ 7972 Lampson Ave
๐Ÿ“ž (301) 236-4888

John Balli from Kinderhook, NY

Age 62 b. Aug 1963 Columbia Co.
๐Ÿ“ 11 James Ln
๐Ÿ“ž (518) 758-9805

John Balli from Lawton, MI

Age 60 b. Aug 1965 Van Buren Co.
๐Ÿ“ 32808 County Rd 352
๐Ÿ“ž (937) 433-2057

John Balli from Guilford, IN

Age 59 b. Oct 1966 Dearborn Co.
๐Ÿ“ 21799 Fox Rd
๐Ÿ“ž (812) 487-2931

John Balli from Weatherford, TX

Age 97 b. Sep 1928
๐Ÿ“ 3210 Oak Ln
๐Ÿ“ž (817) 598-1303

John Balli from Cincinnati, OH

Age 59 b. Sep 1966 Hamilton Co.
๐Ÿ“ 9451 Daly Rd

John Balli from Laredo, TX

Webb Co.
๐Ÿ“ 4606 Barcelona Cir
๐Ÿ“ž (956) 722-2129

John Balli from Del Valle, TX

0
๐Ÿ“ 472 Po Box, Del Valle, TX 78617

John Balli from Victoria, TX

0
๐Ÿ“ 1603 Brazos St #4g, Victoria, TX 77901

John Balli from Three Rivers, MI

Saint Joseph Co.
๐Ÿ“ 603 S Lincoln Ave

John Balli from Fresno, CA

Fresno Co.
๐Ÿ“ 4503 E Byrd Ave

John Balli from Kinderhook, NY

Columbia Co.
๐Ÿ“ 9 Berkshire Dr

John Balli from Laredo, TX

๐Ÿ“ 8708 Puerto Belo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 23 contact records for John Balli across 7 states. The most recent address on file is in Austin, Texas. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 43 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balli, John

Tarrant County
PIN: 46737-1-6
· 2601 Gardendale Dr, TX
Built: 2004.0
Assessed: $0

Balli John Jr

Collin County
· 4405 Eldorado Dr, Plano Tx 75093.0
Built: 1981.0
Assessed: $0

John A Balli

2022 Columbia County
· 11 James, Kinderhook

John A Balli

2021 Columbia County
· 11 James, Kinderhook

John A Balli

2023 Columbia County
· 11 James, Kinderhook

John A Balli

2024 Columbia County
· 11 James, Kinderhook

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to John Balli in Plano. Values shown are from county assessor records and may differ from current market prices.

John A Balli

Reg: 1/1/129022
11 James Ln
DOB: 19630811 Gender: Male
Senate: 19

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for John Balli. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Ford Econoline Van
ยท Registered to: John Balli
ยท VIN: 1FTNE24L93HA59903
·
13753 Mckanna Rd, Minooka, IL, 60447-9637
2019 Ford Mustang Gt
ยท Registered to: John Balli
ยท VIN: 1FA6P8CF5K5185467
·
5011 Flipper Dr, San Antonio, TX, 78238
2007 Chevrolet Tahoe
ยท Registered to: John Balli
ยท VIN: 1GNFC130X7R287931
·
5100 Portmarnock Ct, Austin, TX, 78747
·
(512) 970-9294
2014 Mazda CX-5
ยท Registered to: John Balli
ยท VIN: JM3KE4DYXE0320989
·
11 James Ln, Kinderhook, NY, 12106
·
(518) 758-4011
2010 TOYOTA YARIS
ยท Registered to: John Balli
ยท VIN: JTDBT4K37A1381193
·
4606 Barcelona Cir, Laredo, TX, 78041-4610
1987 MERCURY MARQUIS CAR TRAD LARGE
ยท Registered to: John Balli
ยท VIN: 2MEBM74FXHX677931
·
3210 Oak Ln, Weatherford, TX, 76088
·
(817) 598-1303
ยท Registered to: John Balli
·
1648 Cedar Ave, Cincinnati, OH, 45224

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with John Balli. Registered makes include Ford, Chevrolet, Mazda, Toyota and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Del Norte Credit Union

John BalliEvp
Los Alamos, NM

John Balli

Waco, Texas, United States Civil Engineering

John Balli

Albany, New York Area

Business Record

balli5523@gmail.com

Dalli & Marino

Partner
male
Hempstead, NY
Legal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for John Balli. Companies include Dalli & Marino. Roles listed include Evp and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

John Balli

Addr: 21799 Fox Rd, Guilford, IN, 47022
IN

Unknown Corporation

Addr: 5900 Portmarnock Cv., Austin, TX, 78747
TX
Managing Member: john G. balli

Safety Lock #2, LLC

Addr: 21799 Fox Rd, Guilford, IN, 47022
IN
Agent: John Balli

Unknown Corporation

ID: 1110545
Officer: John Balli

Esquire Automotive Imports, LLC

ID: 0800930386
Addr: 5900 Portmarnock Cv., Austin, TX, 78747
TX
Managing Member: John G. Balli

Source: Public Records John Balli appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

John Balli

Theodore Roosevelt High School - Fresno, CA, CA
2004

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases John Balli has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$75
2014
Bartlett, David
Contributor Kinderhook, NY
$20 20200330
ActBlue Texas
Contributor Attorney @ Public Defender Laredo, TX
$50 Sep 30, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$10 Jun 7, 2002
2002 REP
Shaffer, Rick
Balli, John Three Rivers, MI
$100 Jun 14, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Webb County Laredo, TX
$75 Aug 27, 2013
2014
Bartlett, David
Balli, John A Kinderhook, NY
$10 Jul 31, 2019
2020 DEM
Castro, Julian
Balli, John Attorney @ Public Defender Laredi, TX
$40 Sep 28, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$125 Mar 10, 2014
2014 REP
Gibson, Christopher P
Balli, John A Banker Cpa @ National Union Bank Of Kinderhook Kinderhook, NY
$20 Apr 27, 2019
2020
Justice Democrats
Balli, John Attorney @ Webb County Laredo, TX
$35 Dec 31, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$50 Jul 12, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$450 Jul 12, 2010
2010 REP
Doherty, Thomas L
Balli, John Dekalb, IL
$150 Apr 30, 2014
2014 REP
Gibson, Christopher P
Balli, John A Banker Cpa @ National Union Bank Of Kinderhook Kinderhook, NY
$250 Mar 3, 2016
2016
Gibson For New York
Balli, John A Kinderhook, NY
$50 Jun 30, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Webb County Laredo, TX
$25 Sep 15, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$20 Mar 30, 2020
2020
Actblue Texas
Balli, John Attorney @ Public Defender Laredo, TX
$20 Mar 30, 2020
2020
Stapleton Barrera, Sara M
Balli, John Attorney @ Public Defender Laredo, TX
$25 Dec 26, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$100 Oct 7, 2014
2014 REP
Gibson, Christopher P
Balli, John A Banker Cpa @ National Union Bank Of Kinderhook Kinderhook, NY
$500 Sep 30, 2010
2010 REP
Campbell, Calvin Clay
Balli, John Dekalb, IL
$10 Sep 27, 2020
2020 DEM
Castro, Julian
Balli, John Public Defender Laredo, TX
$210 May 27, 2016
2016
Gibson For New York
Balli, John Kinderhook, NY
$10 Jul 31, 2019
2020 DEM
Castro, Julian
Balli, John Attorney @ Public Defender Laredi, TX
$100 May 21, 2017
2018
Bartlett, David
Balli, John A Kinderhook, NY
$10 Aug 27, 2020
2020 DEM
Jones, Gina Ortiz
Balli, John Attorney @ Public Defender Laredo, TX
$10 Oct 18, 2019
2020 DEM
Castro, Julian
Balli, John Attorney @ Public Defender Laredi, TX
$25 Oct 24, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$20 Oct 20, 2011
2012
Kinderhook Republican Campaign Committee
Balli, John Kinderhook, NY
$50 Oct 30, 2010
2010 REP
Gibson, Chris P
Balli, John A Bankercpa @ National Union Bank Of Kinderhook Kinderhook, NY
$50 Oct 22, 2010
2010 REP
Gibson, Chris P
Balli, John A Bankercpa @ National Union Bank Of Kinderhook Kinderhook, NY
$20 Oct 20, 2011
2012
Dellehunt, David
Balli, John Kinderhook, NY
$100 Mar 13, 2012
2012
Columbia County Republican Committee
Balli, John Kinderhook, NY
$40 Sep 29, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$25 Sep 15, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$175 May 14, 2014
2014 REP
Gibson, Christopher P
Balli, John A Banker Cpa @ National Union Bank Of Kinderhook Kinderhook, NY
$50 Jan 26, 2020
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredo, TX
$5 Dec 15, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredo, TX
$250 Dec 31, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$25 Sep 29, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$35 Jan 20, 2020
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredo, TX
$27 Jun 12, 2020
2020
Justice Democrats
Balli, John Attorney @ Public Defender Laredo, TX
$50 Sep 8, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$25 Oct 24, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$50 Oct 31, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredo, TX
$30 Aug 17, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$500 May 26, 2010
2010 DEM
Chami, Sarah Gallagher
Balli, John Dekalb, IL
$50 Oct 11, 2019
2020 DEM
Cisneros, Jessica
Balli, John Attorney @ Public Defender Laredi, TX
$100 Aug 21, 2009
2010
Kinderhook Republican Campaign Committee
Balli, John A Kinderhook, NY
$50 Sep 8, 2019
2020 DEM
Cisneros, Jessica
Balli, John Truck Driver @ Werner Ent Laredo, TX
$225 Oct 25, 2016
2016 REP
Faso, John J. Mr.
Balli, John A Kinderhook Bank @ President & Ceo Kinderhook, NY
$500 May 26, 2010
DEM
Chami, Sarah Gallagher
Contributor Dekalb, IL
$225 Oct 25, 2016
Unknown Committee
Balli, John A. Kinderhook Bank @ President & Ceo Kinderhook, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for John Balli. Total disclosed contributions amount to $5,252. Recipients include Bartlett, David, ActBlue Texas, Chami, Sarah Gallagher. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

John A Balli

Age 54 Male
·
11 James Ln, Kinderhook, NY 12106 (Columbia County)
42.4052, -73.7056
· (518) 758-9805
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2000
MP

John N Balli

Age 54 Male
·
14 Meadow Trl W, Dekalb, IL 60115 (Dekalb County)
41.9662, -88.7328
· (815) 517-0453
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Purchased 2001
MP

John A Balli

Age 46 Male
·
4606 Barcelona Cir, Laredo, TX 78041 (Webb County)
27.5385, -99.4979
· (210) 722-2129
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1972
MP

John Balli

Age 76 Male
·
5100 Portmarnock Ct, Austin, TX 78747 (Travis County)
30.1358, -97.7800
· (512) 243-8010
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1996 Purchased 1996
MP

John N Balli

Age 50 Male
·
814 Main St, Brookville, IN 47012 (Franklin County)
39.4236, -85.0128
Marital: Single TZ: Eastern
Single Family
MP

John Balli

Male
·
2601 Gardendale Dr, Fort Worth, TX 76120 (Tarrant County)
32.7409, -97.1770
TZ: Central
Homeowner Single Family Built 2004 Purchased 2015
MP

John Balli

Age 48 Male
·
32130 County Road 669, Lawton, MI 49065 (Van Buren County)
42.1444, -85.8621
· (269) 299-0056
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with John Balli. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

B Cocoa Artisan Chocolate

Limited Liability Company(LLC

$6,872 Paid in Full
Address:
809 8th St
Wichita Falls, TX76301
Approved

May 1, 2020

Forgiven

$6,940

Jobs Reported

5

Loan #

9275597301

Loan Size

Small

Javed International INC

Corporation

$15,792 Paid in Full
Address:
472 PO Box
Newton, TX75966-0472
Approved

Apr 28, 2020

Forgiven

$15,954

Jobs Reported

5

Loan #

6616257201

Loan Size

Small

Safety Check INC

Subchapter S Corporation

$128,600 Paid in Full
Address:
13753 McKanna Rd
Minooka, IL60447-9637
Approved

Apr 8, 2020

Forgiven

$129,704

Jobs Reported

9

Loan #

8632397000

Loan Size

Small

Metamora Area Chamber Of Commerce

Professional Association

$1,000 Paid in Full
Address:
PO Box 16
Metamora, MI48455-0016
Approved

Jul 29, 2020

Forgiven

$1,005

Jobs Reported

1

Loan #

1002848200

Loan Size

Small

Shaila International INC

Corporation

$11,436 Paid in Full
Address:
472 PO Box
Newton, TX75966-0461
Approved

Apr 28, 2020

Forgiven

$16,097

Jobs Reported

2

Loan #

6356837201

Loan Size

Small

Kalaniketan Usa INC.

Corporation

$12,927 Paid in Full
Address:
472 PO Box
Newton, TX75966-0461
Approved

Apr 30, 2020

Forgiven

$13,086

Jobs Reported

4

Loan #

6241987309

Loan Size

Small

Brandon Tate

Limited Liability Company(LLC

$3,037 Paid in Full
Address:
809 8th St
Wolfforth, TX79382-2895
Approved

Jan 30, 2021

Forgiven

$3,052

Jobs Reported

1

Loan #

9294698309

Loan Size

Small

Another Plumbing Co LLC

Limited Liability Company(LLC

$513,100 Paid in Full
Address:
13753 McKanna Rd
Minooka, IL60447-9637
Approved

Apr 8, 2020

Forgiven

$519,913

Jobs Reported

16

Loan #

8610487002

Loan Size

Medium

Aliboo Farm INC

Subchapter S Corporation

$29,200 Paid in Full
Address:
13753 McKanna Rd
Minooka, IL60447-9637
Approved

Apr 8, 2020

Forgiven

$29,409

Jobs Reported

3

Loan #

8652707005

Loan Size

Small

Another Plumbing Co LLC

Limited Liability Company(LLC

$513,112 Paid in Full
Address:
13753 McKanna Rd
Minooka, IL60447-9637
Approved

Jan 28, 2021

Forgiven

$518,770

Jobs Reported

21

Loan #

7284378304

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with John Balli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

John Balli

Scratch Tickets
$500
Prize Won
·Laredo, TX (Webb County)
Claimed: 2024-10-25T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find John Balli on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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John Balli in Fort Worth, TX: Background Summary

Location
2601 Gardendale Dr, Fort Worth Tx, Fort Worth, TX
Other Locations
Austin, TX ยท Dekalb, IL ยท Garden Grove, CA and 8 more
Profiles Found
23 people with this name
Phone Numbers
(269) 271-1349 and 17 others on file
Email
johnjballi@aol.com and 4 others on file
Possible Relatives
Emily A Balli, Guadalupe C Balli, Jesucita A Balli, Margarita M Balli, Melissa A Soto and 74 more
Career
Evp, President And Chief Executive Officer at Dalli & Marino
Properties
2properties owned
Vehicles
7 linked โ€” 2003 Ford Econoline Van, 2019 Ford Mustang Gt and 5 more
Contributions
$5,251.93 total โ€” Chami, Sarah Gallagher, Bartlett, David
PPP Loans
$1235K for B Cocoa Artisan Chocolate, Javed International INC

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 John Balli. Because public records are indexed by name rather than by a unique identifier, the 134 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 John Balli

Search Complexity: High

134 public records across 8states, belonging to approximately 23 different individuals. With 23 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 8 states. Highest concentration: Texas (18%), followed by New York and Michigan. Spans the South and Midwest regions.

TX24recordsNY7recordsMI5recordsIN5recordsIL5recordsCA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (28) and Business & Corporate Filings (14).

54
Political Contribution Records
28
Contact & Address Records
14
Business & Corporate Filings
10
PPP Loan Records
7
Vehicle Registration Records
6
Property Ownership Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About John Balli

Is John Balli a registered voter?
Yes, voter registration records show John Balli is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does John Balli own property?
County assessor records show 6 properties associated with John Balli . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to John Balli?
Records show 7 vehicle registrations associated with John Balli, including a 2003 Ford Econoline Van. Registered makes include Ford, Chevrolet, Mazda, Toyota. 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 John Balli?
We found 14 business affiliations for John Balli (EVP). Business records are compiled from state registries, SEC filings, and professional databases.
Has John Balli made political donations?
FEC disclosure records show 54 reported political contributions from John Balli, totaling $5,252. Recipients include Bartlett, David and ActBlue Texas and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Balli?
Our database contains 134 total records for John Balli spanning 8 states. This includes 23 distinct contact records, 16 with phone numbers, 5 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 John Balli?
The 134 records displayed for John Balli 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 John Balli 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.