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M Balli from Houston, TX

Age 63 b. 1963 U
📍 427 Garrotsville St
📞 (281) 712-1194
✉️ balli_jamnlou@att.net

M Balli from Beverlyhls, CA

📍 13429 Palm Pl
📞 (310) 926-5622 (T-MOBILE)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for M Balli across 2 states. The most recent address on file is in Houston, Texas. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

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

Jackie Gaona

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4700
Approved

Mar 29, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

2500408706

Loan Size

Small

Caroline Morales

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 23, 2021

Forgiven

$21,067

Jobs Reported

1

Loan #

9096388810

Loan Size

Small

Dupreea Williams

Self-Employed Individuals

$3,741 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 15, 2021

Forgiven

$3,754

Jobs Reported

1

Loan #

3760648807

Loan Size

Small

Emonie Collier

Sole Proprietorship

$20,207 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 2, 2021

Forgiven

$20,343

Jobs Reported

1

Loan #

5365788704

Loan Size

Small

Dupreea Williams

Self-Employed Individuals

$3,741 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Mar 23, 2021

Forgiven

$3,755

Jobs Reported

1

Loan #

6582588606

Loan Size

Small

Tamisha Richmond

Sole Proprietorship

$20,832 Exemption 4
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

May 13, 2021

Jobs Reported

1

Loan #

1130319010

Loan Size

Small

Marquette Pogue

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 11, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

1978508804

Loan Size

Small

Ishun White

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 11, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

1776108804

Loan Size

Small

Chris Hinton

Sole Proprietorship

$20,385 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 20, 2021

Forgiven

$20,523

Jobs Reported

1

Loan #

6724548808

Loan Size

Small

Luis Solorzano Bernal

Sole Proprietorship

$20,832 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Apr 22, 2021

Forgiven

$21,077

Jobs Reported

1

Loan #

7764848803

Loan Size

Small

Jordan Ramsey

Self-Employed Individuals

$3,431 Exemption 4
Address:
1000 Country Place Dr
Houston, TX77079-4700
Approved

Apr 24, 2021

Forgiven

$3,478

Jobs Reported

1

Loan #

1178728900

Loan Size

Small

Derrick Allen

Independent Contractors

$8,927 Paid in Full
Address:
1000 Country Place Dr Apt 51
Houston, TX77079-4711
Approved

Apr 26, 2021

Forgiven

$9,002

Jobs Reported

1

Loan #

1743468909

Loan Size

Small

Crystal Dixon

Sole Proprietorship

$20,833 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Mar 31, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

3663858700

Loan Size

Small

Jordan Ramsey

Self-Employed Individuals

$3,431 Exemption 4
Address:
1000 Country Place Dr
Houston, TX77079-4700
Approved

May 23, 2021

Jobs Reported

1

Loan #

7163399005

Loan Size

Small

Deuntrae Harris

Sole Proprietorship

$20,832 Exemption 4
Address:
1000 Country Place Dr Apt 168
Houston, TX77079-4723
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5212958608

Loan Size

Small

Shenetha Jackson

Sole Proprietorship

$8,677 Paid in Full
Address:
1000 Country Place Dr Apt 48
Houston, TX77079-4753
Approved

Feb 20, 2021

Forgiven

$8,733

Jobs Reported

1

Loan #

2177368510

Loan Size

Small

Andres Trevino

Independent Contractors

$4,096 Exemption 4
Address:
1000 Country Place Dr Apt 15
Houston, TX77079-4709
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9464158609

Loan Size

Small

Admiral Salaam

Sole Proprietorship

$22,580 Paid in Full
Address:
1000 Country Place Dr
Houston, TX77079-4743
Approved

Feb 12, 2021

Forgiven

$20,767

Jobs Reported

10

Loan #

7833158410

Loan Size

Small

Eddie Simples

Sole Proprietorship

$5,415 Exemption 4
Address:
1000 Country Place Dr Apt 103
Houston, TX77079-4757
Approved

May 13, 2021

Jobs Reported

1

Loan #

1871129009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with M 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 M Balli on the map

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Found 2 results across 2 states

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M Balli in Houston, TX: Background Summary

Location
427 Garrotsville St, Houston, TX 77022
Other Locations
Beverlyhls, CA
Profiles Found
2 people with this name
Phone Numbers
(281) 712-1194 and 1 other on file
Email
balli_jamnlou@att.net
PPP Loans
$271K for Jackie Gaona, Caroline Morales

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 M Balli. Because public records are indexed by name rather than by a unique identifier, the 21 results displayed here may include information belonging to multiple individuals who share the same name — 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.

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 M Balli

Search Complexity: Low

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

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (5%), followed by Texas. Spans the West and South regions.

CA1recordTX1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (90%), which are tied to specific businesses and addresses.

19
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About M Balli

How many records exist for M Balli?
Our database contains 21 total records for M Balli spanning 2 states. This includes 2 distinct contact records, 2 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 M Balli?
The 21 records displayed for M 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 M 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.