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Lupe Balli from Rosemead, CA

Age 69 b. 1957 Male
📍 4819 Willard Ave
📞 (626) 428-4571 (Cell), (626) 285-5220
✉️ dballi@cslanet.calstatela.edu

Lupe Balli from Empire, CA

Stanislaus Co.
📍 Po Box 1477
📞 (209) 632-8195, (714) 964-9955

Lupe Balli from Rosemead, CA

Age 68 b. May 1957 Los Angeles Co.
📍 419 Willard Ave
📞 (615) 758-8080
👤 aka Balli Lupe

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Lupe Balli in California. The most recent address on file is in Rosemead, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 HONDA PILOT
· Registered to: Lupe Balli
· VIN: 5FNYF3H95BB044568
·
4819 Willard Ave, Rosemead, CA, 91770-1151
·
(626) 285-5220

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Lupe Balli. Registered makes include Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Balli Garage

Owner
(269) 624-3753
Lawton, MI
Automotive Services, Parking and Repair (Automotive)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Lupe Balli. Companies include Balli Garage. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lupe D Balli

Age 60 Male
·
4819 Willard Ave, Rosemead, CA 91770 (Los Angeles County)
34.0905, -118.0840
· (626) 285-5220
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1949 Purchased 2004

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

Christopher Scott Haney

Sole Proprietorship

$10,250 Paid in Full
Address:
5620 Woodway Dr
Fort Worth, TX76133
Approved

Jul 21, 2020

Forgiven

$10,333

Jobs Reported

1

Loan #

6287828102

Loan Size

Small

Christopher Haney

Sole Proprietorship

$18,370 Paid in Full
Address:
5620 Woodway Dr
Fort Worth, TX76133-2932
Approved

Feb 17, 2021

Forgiven

$18,520

Jobs Reported

1

Loan #

9758598400

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Lupe Balli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lupe Balli on the map

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Found 8 results across 2 states

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Lupe Balli in Rosemead, CA: Background Summary

Location
4819 Willard Ave, Rosemead, CA 91770
Other Locations
Empire, CA · Rosemead, CA
Profiles Found
3 people with this name
Age
68 years old
Phone Numbers
(626) 285-5220 and 4 others on file
Email
dballi@cslanet.calstatela.edu
Career
Balli Garage
Vehicles
1 linked — 2011 Honda Pilot
PPP Loans
$28,620 for Christopher Scott Haney, Christopher Haney

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 Lupe Balli. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 — 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 Lupe Balli

Search Complexity: Low

10 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (70%), followed by Michigan. Spans the West and Midwest regions.

CA7recordsMI1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Vehicle Registration Records (1).

5
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Lupe Balli

What vehicles are registered to Lupe Balli?
Records show 1 vehicle registration associated with Lupe Balli, including a 2011 HONDA PILOT. 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 Lupe Balli?
We found 1 business affiliation for Lupe Balli, including Balli Garage. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lupe Balli?
Our database contains 10 total records for Lupe Balli spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lupe Balli?
The 10 records displayed for Lupe 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 Lupe 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.