Jose Ballester from West Palm Beach, FL

Age 63
๐Ÿ“ 1441 Brandywine Rd, West Palm Beach, FL 33409
๐Ÿ“ž (281) 497-7731, (781) 340-6187, (617) 767-9877, (281) 497-7731, (561) 689-0062, (781) 340-6187, (781) 447-1360, (617) 447-4859
โœ‰๏ธ seballest@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Miriam R Ballester,Susan E Ballester,Elizabeth E Ballester,Susan Lester,S A Lester

Jose Ballester from Sn Bernrdno, CA

Age 53 b. Nov 1972 San Bernardino Co.
๐Ÿ“ 2229 Universal Ave
๐Ÿ“ž (909) 887-0892, (909) 496-6658
โœ‰๏ธ cujo92407@gmail.com
๐Ÿ‘ค aka Jose D Ballester

Jose Ballester from Miami, FL

Age 74
๐Ÿ“ 5081 159th Ct, Miami, FL 33185
๐Ÿ“ž (305) 267-1216, (305) 267-1451, (305) 267-1216
๐Ÿช Era Industries Inc

Jose Ballester from Miami, FL

Age 85 b. May 1940 Miami Dade Co.
๐Ÿ“ 2522 Sw 11 Th St
๐Ÿ“ž (612) 798-5854, (305) 267-1216

Jose Ballester from Jersey City, NJ

Age 108 b. Mar 1918
๐Ÿ“ 518 Paterson Plank Rd
๐Ÿ“ž (918) 647-3002, (918) 425-0898

Jose Ballester from Indialantic, FL

Age 89 b. Aug 1936 Brevard Co.
๐Ÿ“ 1345 N Hwy A 1 A 202
๐Ÿ“ž (314) 830-2407
๐Ÿ‘ค aka Ballester Jose Jr, Ballester Jose

Jose Ballester from Union City, NJ

Age 60
๐Ÿ“ 65 Po Box, Union City, NJ 07087
๐Ÿ“ž (201) 866-4416
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gloria N Ballester,Gloria N Ballester

Jose Ballester

๐Ÿ“ 1479 Rose Blvd, Orlando Fl
๐Ÿ“ž (407) 394-3588, (407) 394-3441
โœ‰๏ธ ALY024@LIVE.COM

Jose Ballester from Carolina, PR

Age 111 b. Mar 1915 Carolina Co.
๐Ÿ“ 4327 Avenue Isla Verde Apt 203
๐Ÿ“ž (787) 727-4464

Jose Ballester from Coral Springs, FL

Age 108 b. Mar 1918 Broward Co.
๐Ÿ“ 2141 Oakmont Ter
๐Ÿ“ž (954) 714-0826

Jose Ballester from Miami Beach, FL

Age 58 b. Nov 1967 Miami Dade Co.
๐Ÿ“ 1251 Euclid Ave 10
๐Ÿ“ž (706) 782-6171
๐Ÿ‘ค aka Jose A Panelli

Jose Ballester from Houston, TX

Age 74 b. Jul 1951 Harris Co.
๐Ÿ“ 201 S Height Blvd Apt 2013
๐Ÿ“ž (828) 692-6068

Jose Ballester from Henderson, NV

Clark Co.
๐Ÿ“ Po Box 309489
๐Ÿ“ž (708) 355-0961

Jose Ballester from Conover, NC

Male
๐Ÿ“ 425 4th Street Pl Sw
๐Ÿ“ž (828) 506-9436 (VERIZON WIRELESS)

Jose Ballester from Miami, FL

Age 55 b. Feb 1971
๐Ÿ“ 5081 Sw 159th Ct
๐Ÿ‘ค aka Jose F Ballester, Jose S Ballester

Jose Ballester from Claremont, NC

Age 70 b. Sep 1955 Catawba Co.
๐Ÿ“ 102 W Calvin St

Jose Ballester from Union City, NJ

Age 72 b. Sep 1953 Hudson Co.
๐Ÿ“ 810 26th St

Jose Ballester from Wilmington, DE

Age 90 b. Aug 1935
๐Ÿ“ 15118 Po Box
๐Ÿ‘ค aka Jose Rolando Ballester Brito, Jose R Ballester Bristo, Bristo Jose Ballester

Jose Ballester from Ponce, PR

Age 109 b. Jan 1917
๐Ÿ“ 272 Calle Segovia Apt Del
๐Ÿ‘ค aka Jose A Ballester Perez, Alberto Ballester Jose

Jose Ballester from Brooklyn, NY

Age 102 b. Jan 1924 Kings Co.
๐Ÿ“ 1398 Putnam Ave

Jose Ballester from Randolph, MA

Age 74 b. Jul 1951 Norfolk Co.
๐Ÿ“ 435 N St 2

Jose Ballester from Springfield, MA

Age 65 b. May 1960 Hampden Co.
๐Ÿ“ 28 Sherbrooke St

Jose Ballester from Yonkers, NY

Age 93
๐Ÿ“ 570 Yonkers Ave, Yonkers, NY 10704

Jose Ballester from New York, NY

0
๐Ÿ“ 23 Wall St, New York, NY 10005

Jose Ballester from Barceloneta, PR

๐Ÿ“ 12 Avenue Escobar
๐Ÿ“ž (502) 447-2065

Jose Ballester from Miami, FL

๐Ÿ“ 5081 Sw 159 Ct.
๐Ÿ“ž (305) 226-0038

Jose Ballester from San Juan, PR

San Juan Co.
๐Ÿ“ 927 226 Avenueav Las Marias

Jose Ballester from San Juan, PR

San Juan Co.
๐Ÿ“ 921 Urb Caparra Terrace 1528 St 8 S

Jose Ballester from Lauderhill, FL

Broward Co.
๐Ÿ“ 5860 Nw 44 Apt St 6311

Jose Ballester from Miami, FL

Miami Dade Co.
๐Ÿ“ 10405 Sw 52nd Te

Jose Ballester from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3804 N Darien St

Jose Ballester from West Hollywood, CA

Los Angeles Co.
๐Ÿ“ 8424 Santa Monica Bl A

Jose Ballester from San Juan, PR

San Juan Co.
๐Ÿ“ 924 632 St A Chav Vill Prad

Jose Ballester from Atlantic City, NJ

๐Ÿ“ 6 Sovereign Ct
๐Ÿ‘ค aka Jose L Ballestercarrale

Jose Ballester from Grand Island, NY

Erie Co.
๐Ÿ“ 1607 Broadway

Jose Ballester from San Juan, PR

San Juan Co.
๐Ÿ“ 927 Urb Hyde Park 226 St Las Ma

Jose Ballester from Bridgeport, CT

๐Ÿ“ 206 Noble Ave 2 Nd

Jose Ballester from Simi Valley, CA

Ventura Co.
๐Ÿ“ 1669 Emeric Ave

Jose Ballester from Bell, CA

Los Angeles Co.
๐Ÿ“ 6236 Pala Ave

Jose Ballester from Vega Alta, PR

Vega Alta Co.
๐Ÿ“ 692 Urb La Esperanza T 2 St 17

Jose Ballester from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 971 Hc 2

Jose Ballester from Barceloneta, PR

Barceloneta Co.
๐Ÿ“ 617 Urb Nueva 73

Jose Ballester from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 Res Colu Land Edf 9 P 2 98

Jose Ballester from S Weymouth, MA

Norfolk Co.
๐Ÿ“ 5 Greentree Ln Apt 28 S

Jose Ballester from Tampa, FL

Hillsborough Co.
๐Ÿ“ 11840 Branch Mooring Dr

Jose Ballester from Ponce, PR

Ponce Co.
๐Ÿ“ 731 St 1 Blk St Rm 2 Vil Del Ca

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Jose Ballester across 12 states. The most recent address on file is in Sn Bernrdno, JR. Of these records, 16 include phone numbers and 3 include email addresses. Ages range from 60 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jose Ballester

Unaffiliated
105 E Adams Ave, Pleasantville, 08232
DOB: 9/2/1955
County: Atlantic

Jose Antonio Ballester

1479 Rose Blvd, Orlando, , 32839

Jose M Ballester

Reg: 13500110
1607 Broadway
DOB: 19240128 Gender: Male
Senate: 26

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Jose Ballester in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 VOLKSWAGEN JETTA
ยท Registered to: Jose Ballester
ยท VIN: 3VWTL7AJ9AM699757
·
10405 SW 52nd Ter, Miami, FL, 33165-7053
·
(601) 812-8208
2011 NISSAN PATHFINDER
ยท Registered to: Jose Ballester
ยท VIN: 5N1AR1NN4BC610002
·
5545 SW 4th St, Coral Gables, FL, 33134-1024
·
(305) 267-1216
2017 TOYOTA TACOMA
ยท Registered to: Jose Ballester
ยท VIN: 5TFAZ5CN5HX039815
·
5081 SW 159 Ct., Miami, FL, 33185
·
(305) 226-0038
2001 CHEVROLET SILVERADO PICKUP
ยท Registered to: Jose Ballester
ยท VIN: 2GCEC19V411168313
·
5081 SW 159th Ct, Miami, FL, 33185
ยท Registered to: Jose Ballester
·
5081 SW 159th Ct, Miami, FL, 33185

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Jose Ballester. Registered makes include Volkswagen, Nissan, Toyota, Chevrolet and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ballester Hermanos Inc

Vice President
+17877884110jballester@ballesterhermanos.com
San Juan Capistrano,

Plastic Shipping Container

Jose BallesterDirector
Washington, DC

Jose Ballester

Gerente De Finanzas
Ttm Led

Jose Ballester

Leiter Werks Industrial Engineering
Peri
Baden-Wurttemberg

Jose Ballester

Owner
(828) 506-9436jose.ballester@yahoo.com
425 4th Street Pl SW, Conover, NC28613
mskennedy.com

Dewitt Tool Co Inc

Jose BallesterFinance Manager
(305) 888-1450jose@dewitt-tool.com
Miami, FL

Jose F Ballester

President & CEO at Fortiflex In ยท Puerto Rico area

Jose Ballester

Owner
(828) 506-9436jose.ballester@yahoo.com
425 4th Street Pl SW, Conover, NC28613

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 45 business affiliations were found for Jose Ballester. Companies include Ttm Led, Dewitt Tool Co Inc. Roles listed include Vice President and Treasurer; Vice-president. Records are compiled from state business registries, SEC filings, and professional networking databases.

Latin Hut INC.

Filed: Aug 9, 1978
Registered Agent: Jose Ballester

Latin Hut INC.

Filed: Aug 9, 1978
CEO: Jose Ballester

Latin Hut INC.

Addr: 1425 30th St Ste A, San Diego, CA, 92154
CA
CEO: Jose Ballester

Unknown Corporation

Addr: PO Box 364523, San Juan, PR, 00936
PR
INCORPORATOR: jose F ballester

Source: Public Records Jose Ballester appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jose Ballester

Addr: 5081 SW 159th Ct, Miami, FL 33185

jose ballester

Age 54
State Reef Fish Angler - 1 year
Addr: 5081 SW 159th Ct, Miami, FL 33185
County: Miami-Dade

jose ballester

State Reef Fish Angler - 1 year
Addr: Miami, FL 33185
County: Miami-Dade

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jose Ballester holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Jose Ballester - SANTURCE

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Jose Ballester is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Jose Ballester

Miami Killian Sr. High School - Miami, FL, FL
1972

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jose Ballester 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.

$10 Oct 2, 2012
2012 REP
Berg, Richard A
Ballester, Jose Military @ Retired Military Miami, FL
$300 Jan 14, 2000
2000
Nrccc Non Fed Act
Ballester, Jose San Juan, PR
$10 Oct 2, 2012
REP
Berg, Richard A
Contributor Military @ Retired Military Miami, FL
$1,250 Jun 28, 2020
Unknown Committee
Ballester, Jose F Owner-Manager @ Fornfley, INC. San Juan, PR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Jose Ballester. Total disclosed contributions amount to $1,570. Recipients include Berg, Richard A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jose Ballester

Male
·
2915 Spencer Rd NE, Conover, NC 28613 (Catawba County)
35.7407, -81.2712
TZ: Eastern
Single Family
MP

Jose D Ballester

Age 44 Male
·
2229 Universal Ave, Sn Bernrdno, CA 92407 (San Bernardino County)
34.1786, -117.3390
· (909) 496-6658
Marital: Married TZ: Pacific
Homeowner Single Family Built 1983 Purchased 1983
MP

Jose G Ballester

Age 45 Male
·
201 S Heights Blvd, Houston, TX 77007 (Harris County)
29.7681, -95.3970
TZ: Central
Homeowner Multi-Family
MP

Jose Ballester

Age 77 Male
·
5545 SW 4th St, Miami, FL 33134 (Miami-Dade County)
25.7672, -80.2849
· (305) 776-6892
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1967 Purchased 1988
MP

Jose Ballester

Age 59 Male
·
505 E Cluster Ave, Tampa, FL 33604 (Hillsborough County)
28.0135, -82.4556
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Jose Ballester. 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 Jose Ballester. These loans were issued to businesses, not individuals.

Peter Rogers

Sole Proprietorship

$29,166 Paid in Full
Address:
1441 Brandywine Rd
West Palm Beach, FL33409-2046
Approved

May 23, 2021

Forgiven

$29,479

Jobs Reported

1

Loan #

6884779007

Loan Size

Small

Neomar Castillo

Self-Employed Individuals

$9,202 Paid in Full
Address:
1441 Brandywine Rd
West Palm Beach, FL33409-2046
Approved

Apr 22, 2021

Forgiven

$9,271

Jobs Reported

1

Loan #

8397258805

Loan Size

Small

Olumide Oluwadahunsi

Independent Contractors

$4,512 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 23, 2021

Forgiven

$4,527

Jobs Reported

1

Loan #

9564358803

Loan Size

Small

Elizabeth Gantt

Independent Contractors

$3,517 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

May 11, 2021

Forgiven

$3,525

Jobs Reported

1

Loan #

8573368901

Loan Size

Small

Dana Akintade

Sole Proprietorship

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 15, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

3607268804

Loan Size

Small

Osvaldo Carmona Fernandez

Sole Proprietorship

$7,233 Paid in Full
Address:
12710 Brant Rock Dr Apt 3001
Houston, TX77082-5428
Approved

May 25, 2021

Forgiven

$7,246

Jobs Reported

1

Loan #

7381149009

Loan Size

Small

Levaunsha Paul

Sole Proprietorship

$20,000 Exemption 4
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Feb 8, 2021

Jobs Reported

1

Loan #

5491988401

Loan Size

Small

James G. Dibbini & Associates P.c.

Subchapter S Corporation

$187,662 Paid in Full
Address:
570 Yonkers Ave
Yonkers, NY10704-2664
Approved

Jan 26, 2021

Forgiven

$188,454

Jobs Reported

12

Loan #

6160338307

Loan Size

Medium

Alireza Athari

Independent Contractors

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

May 29, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

9366019006

Loan Size

Small

Charles J. Macellaro, P.c.

Subchapter S Corporation

$12,252 Paid in Full
Address:
570 Yonkers Ave
Yonkers, NY10704
Approved

May 1, 2020

Forgiven

$12,375

Jobs Reported

30

Loan #

2250457710

Loan Size

Small

Folashade Oyesile

Sole Proprietorship

$20,387 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 30, 2021

Forgiven

$20,464

Jobs Reported

1

Loan #

5563918903

Loan Size

Small

Babatunde Akindele

Sole Proprietorship

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

May 22, 2021

Forgiven

$20,879

Jobs Reported

1

Loan #

6267049005

Loan Size

Small

Taofeeq Mahmoud

Independent Contractors

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 30, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5705098902

Loan Size

Small

Kenneth Imoni Oseghale

Sole Proprietorship

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

May 20, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

4291619000

Loan Size

Small

Yoriola Awogbayila

Independent Contractors

$1,148 Paid in Full
Address:
12710 Brant Rock Dr Apt 2306
Houston, TX77082-5409
Approved

Apr 24, 2021

Forgiven

$1,154

Jobs Reported

1

Loan #

9858048810

Loan Size

Small

Temitope

Sole Proprietorship

$18,750 Exemption 4
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Feb 26, 2021

Forgiven

$19,044

Jobs Reported

1

Loan #

4944648501

Loan Size

Small

Charles J. Macellaro P.c.

Subchapter S Corporation

$9,970 Paid in Full
Address:
570 Yonkers Ave
Yonkers, NY10704-2664
Approved

Mar 2, 2021

Forgiven

$10,097

Jobs Reported

2

Loan #

5970198506

Loan Size

Small

Olatunde Ojo

Sole Proprietorship

$10,045 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Feb 1, 2021

Forgiven

$10,179

Jobs Reported

1

Loan #

1126158403

Loan Size

Small

Sy Ouattara

Independent Contractors

$2,994 Paid in Full
Address:
12710 Brant Rock Dr Apt 3314
Houston, TX77082
Approved

May 7, 2020

Forgiven

$3,033

Jobs Reported

1

Loan #

3367667407

Loan Size

Small

Daniel Nwokafor

Sole Proprietorship

$20,833 Exemption 4
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

May 2, 2021

Jobs Reported

1

Loan #

6529498909

Loan Size

Small

Victoria Tenebe

Independent Contractors

$20,833 Paid in Full
Address:
12710 Brant Rock Dr Apt 3202
Houston, TX77082-5429
Approved

Apr 26, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2460478906

Loan Size

Small

Kenneth Imoni Oseghale

Sole Proprietorship

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 27, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2953478904

Loan Size

Small

Yoriola Awogbayila

Independent Contractors

$1,148 Paid in Full
Address:
12710 Brant Rock Dr Apt 2306
Houston, TX77082-5409
Approved

May 23, 2021

Forgiven

$1,151

Jobs Reported

1

Loan #

7030619006

Loan Size

Small

Le Chevelure Logistics LLC

Limited Liability Company(LLC

$22,846 Paid in Full
Address:
5200 Fannin St
Houston, TX77004-5808
Approved

Jan 19, 2021

Forgiven

$23,010

Jobs Reported

5

Loan #

1640248300

Loan Size

Small

First Unitarian Universalist Church

Non-Profit Organization

$83,140 Paid in Full
Address:
5200 Fannin St
Houston, TX77004-5808
Approved

May 3, 2020

Forgiven

$84,340

Jobs Reported

23

Loan #

9917897300

Loan Size

Small

Victoria Tenebe

Independent Contractors

$20,833 Paid in Full
Address:
12710 Brant Rock Dr Apt 3202
Houston, TX77082-5429
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4630479001

Loan Size

Small

Bradley Robinson

Sole Proprietorship

$20,832 Exemption 4
Address:
1441 Brandywine Rd
West Palm Beach, FL33409-2046
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6447898602

Loan Size

Small

Elizabeth Gantt

Independent Contractors

$3,517 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5409
Approved

Apr 24, 2021

Forgiven

$3,556

Jobs Reported

1

Loan #

1303728900

Loan Size

Small

Jasmine Harris

Sole Proprietorship

$20,550 Paid in Full
Address:
12710 Brant Rock Dr Apt 3310
Houston, TX77082-5430
Approved

Apr 22, 2021

Forgiven

$20,640

Jobs Reported

1

Loan #

8885568803

Loan Size

Small

Taofeeq Mahmoud

Independent Contractors

$20,833 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 11, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1824678806

Loan Size

Small

Haynes Architecture P.c.

Corporation

$46,573 Paid in Full
Address:
570 Yonkers Ave
Yonkers, NY10704
Approved

May 1, 2020

Forgiven

$47,118

Jobs Reported

3

Loan #

6580997709

Loan Size

Small

Olaleye Olaosebikan

Independent Contractors

$2,630 Exemption 4
Address:
12710 Brant Rock Dr Apt 3316
Houston, TX77082-5430
Approved

May 12, 2021

Jobs Reported

1

Loan #

8697758902

Loan Size

Small

Cherrall Herron

Sole Proprietorship

$20,312 Paid in Full
Address:
12710 Brant Rock Dr Apt 2709
Houston, TX77082-5426
Approved

May 29, 2021

Forgiven

$20,346

Jobs Reported

1

Loan #

9099129009

Loan Size

Small

Dana Akintade

Sole Proprietorship

$20,832 Paid in Full
Address:
12710 Brant Rock Dr Apt 2910
Houston, TX77082-5427
Approved

Mar 20, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

5291608605

Loan Size

Small

Chimes Movers

Sole Proprietorship

$20,000 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Feb 11, 2021

Forgiven

$20,096

Jobs Reported

1

Loan #

7199948402

Loan Size

Small

Denis Tita

Self-Employed Individuals

$20,833 Paid in Full
Address:
12710 Brant Rock Dr Apt 2806
Houston, TX77082-5427
Approved

Apr 12, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

2364958810

Loan Size

Small

Erica Ward

Sole Proprietorship

$2,397 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

May 2, 2021

Forgiven

$2,407

Jobs Reported

1

Loan #

6598328908

Loan Size

Small

Milton Runnels

Sole Proprietorship

$20,207 Paid in Full
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 26, 2021

Forgiven

$20,318

Jobs Reported

1

Loan #

1619738910

Loan Size

Small

Abiola Durosinmi

Independent Contractors

$4,938 Paid in Full
Address:
12710 Brant Rock Dr Apt 3313
Houston, TX77082-5430
Approved

May 21, 2021

Forgiven

$4,950

Jobs Reported

1

Loan #

5180409009

Loan Size

Small

Peter Rogers

Sole Proprietorship

$20,833 Paid in Full
Address:
1441 Brandywine Rd
West Palm Beach, FL33409-2045
Approved

Apr 27, 2021

Forgiven

$21,074

Jobs Reported

1

Loan #

2619428905

Loan Size

Small

Ejiroghene Oteri

Sole Proprietorship

$20,832 Paid in Full
Address:
1441 Brandywine Rd
West Palm Beach, FL33409-2046
Approved

Apr 5, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

6918728703

Loan Size

Small

Neomar Castillo

Self-Employed Individuals

$9,202 Paid in Full
Address:
1441 Brandywine Rd
West Palm Beach, FL33409-2045
Approved

Mar 23, 2021

Forgiven

$9,274

Jobs Reported

1

Loan #

7254648606

Loan Size

Small

Haynes Architecture P.c.

Corporation

$47,488 Paid in Full
Address:
570 Yonkers Ave
Yonkers, NY10704-2637
Approved

Feb 24, 2021

Forgiven

$47,803

Jobs Reported

3

Loan #

3795848503

Loan Size

Small

Marcus Evans

Sole Proprietorship

$20,102 Exemption 4
Address:
12710 Brant Rock Dr
Houston, TX77082-5433
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8758468805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Jose Ballester. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Ballester on the map

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Jose Ballester in Sn Bernrdno, CA: Background Summary

Location
2229 Universal Ave, Sn Bernrdno, CA 92407
Other Locations
Miami, FL ยท Jersey City, NJ ยท Indialantic, FL and 28 more
Profiles Found
46 people with this name
Phone Numbers
(281) 497-7731 and 18 others on file
Email
seballest@aol.com and 2 others on file
Possible Relatives
Miriam R Ballester, Susan E Ballester, Elizabeth E Ballester, Susan Lester, S A Lester and 7 more
Career
Vice President, Treasurer; Vice-president at Ttm Led, Dewitt Tool Co Inc
Voter Registration
Registered No Party Preference
Vehicles
5 linked โ€” 2010 Volkswagen Jetta, 2011 Nissan Pathfinder and 3 more
Contributions
$1,570 total โ€” Berg, Richard A
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$974K for Peter Rogers, Neomar Castillo

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 Jose Ballester. Because public records are indexed by name rather than by a unique identifier, the 177 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

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Jose Ballester

Search Complexity: High

177 public records across 12states, belonging to approximately 46 different individuals. With 46 distinct profiles across 12 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 12 states. Highest concentration: Florida (16%), followed by California and New Jersey. Spans the South and Northeast regions.

FL29recordsCA10recordsNJ5recordsNC5recordsNY4recordsDE3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (45) and PPP Loan Records (44).

62
Contact & Address Records
45
Business & Corporate Filings
44
PPP Loan Records
5
Vehicle Registration Records
4
Corporate Records
4
Political Contribution Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (72%).

Senior (65+)13peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Jose Ballester

Is Jose Ballester a registered voter?
Yes, voter registration records show Jose Ballester is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Jose Ballester?
Records show 5 vehicle registrations associated with Jose Ballester, including a 2010 VOLKSWAGEN JETTA. Registered makes include Volkswagen, Nissan, Toyota, Chevrolet. 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 Jose Ballester?
We found 45 business affiliations for Jose Ballester (Vice President). Other companies include Dewitt Tool Co Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jose Ballester made political donations?
FEC disclosure records show 4 reported political contributions from Jose Ballester, totaling $1,570. Recipients include Berg, Richard A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jose Ballester?
Our database contains 177 total records for Jose Ballester spanning 12 states. This includes 46 distinct contact records, 16 with phone numbers, 3 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 Jose Ballester?
The 177 records displayed for Jose Ballester 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 Jose Ballester 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.