Khadija M Baloch from Raleigh, NC

Age 69
๐Ÿ“ 5300 Sendero Dr, Raleigh, NC 27612
๐Ÿ“ž (919) 785-2096, (919) 271-7821

Khadija Baloch from Raleigh, NC

Age 73 b. Oct 1952 Wake Co.
๐Ÿ“ 7241 Mineshaft Rd

Khadija Baloch from Raleigh, NC

Age 74 b. 1952 Female
๐Ÿ“ 5300 Sendero Dr
๐Ÿ“ž (919) 782-6289

Khadija Baloch from Houston, TX

๐Ÿ“ 12801 Champion Forest Dr
๐Ÿ“ž (281) 380-3883 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Khadija Baloch across 2 states. The most recent address on file is in Raleigh, North Carolina. Of these records, 3 include phone numbers. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

khadija M baloch

Unaffiliated Reg: 01/01/1992
5300 Sendero Dr, Raleigh, NC, 27612
DOB: 1952 Gender: Female
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Khadija Baloch in North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 TOYOTA SIENNA MINIVAN PASSENGER
ยท Registered to: Khadija Baloch
ยท VIN: 4T3ZF13C0YU315096
·
5300 Sendero Dr, Raleigh, NC, 27612
·
(919) 785-2096

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Khadija Baloch. Registered makes include Toyota. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Khadija Baloch

Al Omar, Southern Governorate, Bahrain

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Khadija Baloch. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Khadija M Baloch

Age 64 Female
·
5300 Sendero Dr, Raleigh, NC 27612 (Wake County)
35.8605, -78.7240
· (919) 271-7821
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Khadija Baloch. 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 Khadija Baloch. These loans were issued to businesses, not individuals.

Carey Weksler

Sole Proprietorship

$20,833 Exemption 4
Address:
12801 Champion Forest Dr Apt 404
Houston, TX77066-1549
Approved

May 29, 2021

Jobs Reported

1

Loan #

9462889009

Loan Size

Small

Tanisha Walker

Sole Proprietorship

$20,832 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Mar 31, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

3697738708

Loan Size

Small

Edna Ibarra

Independent Contractors

$1,250 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 9, 2021

Forgiven

$1,264

Jobs Reported

1

Loan #

9663868700

Loan Size

Small

Connie Blanton

Sole Proprietorship

$20,365 Exemption 4
Address:
12801 Champion Forest Dr Apt 1101
Houston, TX77066-1539
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2477588802

Loan Size

Small

Sharaniche Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 15, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

3777108805

Loan Size

Small

Michael Horton

Sole Proprietorship

$20,040 Exemption 4
Address:
12801 Champion Forest Dr Apt 607
Houston, TX77066-1533
Approved

Mar 20, 2021

Forgiven

$20,337

Jobs Reported

1

Loan #

5950288610

Loan Size

Small

Veronica Young

Sole Proprietorship

$19,338 Paid in Full
Address:
12801 Champion Forest Dr N/A
Houston, TX77066-1556
Approved

Apr 5, 2021

Forgiven

$19,448

Jobs Reported

1

Loan #

7219908704

Loan Size

Small

Tiboki Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 15, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4229358803

Loan Size

Small

Tiboki Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 11, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

8624238909

Loan Size

Small

Robia Massey

Sole Proprietorship

$20,832 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 13, 2021

Forgiven

$21,076

Jobs Reported

1

Loan #

1278589006

Loan Size

Small

Mattie Leggins

Self-Employed Individuals

$6,012 Exemption 4
Address:
12801 Champion Forest Dr Apt 1402
Houston, TX77066-1541
Approved

May 2, 2021

Jobs Reported

1

Loan #

6658018901

Loan Size

Small

Edwin Palucho

Self-Employed Individuals

$7,195 Paid in Full
Address:
12801 Champion Forest Dr 1203
Houston, TX77066-1529
Approved

Jul 21, 2020

Forgiven

$7,279

Jobs Reported

1

Loan #

6597598100

Loan Size

Small

Sharaniche Sterling

Self-Employed Individuals

$20,833 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 18, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3456469008

Loan Size

Small

Jackee Perry

Sole Proprietorship

$20,462 Paid in Full
Address:
12801 Champion Forest Dr Apt 509
Houston, TX77066-1532
Approved

Mar 26, 2021

Forgiven

$20,572

Jobs Reported

1

Loan #

1139548706

Loan Size

Small

Benjamin Bartley

Sole Proprietorship

$12,500 Paid in Full
Address:
12801 Champion Forest Dr Apt 1508
Houston, TX77066-1543
Approved

Apr 8, 2021

Forgiven

$12,563

Jobs Reported

1

Loan #

8856888708

Loan Size

Small

Richard H Walker

Sole Proprietorship

$2,063 Paid in Full
Address:
12801 Champion Forest Dr Apt 1507
Houston, TX77066-1543
Approved

Feb 9, 2021

Forgiven

$2,073

Jobs Reported

1

Loan #

5692978405

Loan Size

Small

Candyace Robinson

Sole Proprietorship

$16,645 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

May 28, 2021

Forgiven

$16,737

Jobs Reported

1

Loan #

8739439002

Loan Size

Small

Edwin Palucho

Self-Employed Individuals

$14,075 Paid in Full
Address:
12801 Champion Forest Dr
Houston, TX77066-1556
Approved

Apr 10, 2021

Forgiven

$14,117

Jobs Reported

1

Loan #

1612288805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Khadija Baloch. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Khadija Baloch on the map

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Khadija Baloch in Raleigh, NC: Background Summary

Location
5300 Sendero Dr, Raleigh, NC 27612, Raleigh, NC 27612
Other Locations
Raleigh, NC ยท Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(919) 785-2096 and 3 others on file
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2000 Toyota Sienna
PPP Loans
$286K for Carey Weksler, Tanisha Walker

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 Khadija Baloch. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Khadija Baloch

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: North Carolina (23%), followed by Texas. Concentrated in the South.

NC6recordsTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (72%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Voter Registration Records (1).

18
PPP Loan Records
4
Contact & Address Records
1
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Khadija Baloch

Is Khadija Baloch a registered voter?
Yes, voter registration records show Khadija Baloch is registered in North Carolina with UNA affiliation. We found 1 voter registration entry 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 Khadija Baloch?
Records show 1 vehicle registration associated with Khadija Baloch, including a 2000 TOYOTA SIENNA. 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 Khadija Baloch?
We found 1 business affiliation for Khadija Baloch. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Khadija Baloch?
Our database contains 26 total records for Khadija Baloch spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Khadija Baloch?
The 26 records displayed for Khadija Baloch 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 Khadija Baloch 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.