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Margaret C Balli from Chandler, AZ

Age 71 b. 10/6/1954
📍 3952 S Crosscreek Dr, #chandler, AZ 85286-2407
✉️ tanyalo@yahoo.com, tanyalo2006@yahoo.com, oj85301@yahoo.com, benedetto@hotmail.com, tanyalo@ole.com, tanyalo2002@ole.com, tanyalo2002@yahoo.com
👨‍👩‍👧 Relatives: Tanya R Balli,Danny R Castillo,Dominick G Balli,Federico Balli,Guadalupe B Contreras,Jean C Hinton,Jose M Castilla Jr,Juan Manuel Balli,Manuel Balli,Manuel Balli,Margaret Hinton,Mario M Castillo,Marta C Balli,Martina L Castillo,Royce A Hinton,Tiffany M Arviso,Tiffany Michelle Pattershall,Tony I Caballero,Victor R Arviso,Adam P Pattershall,Alma Rosa Castillo,Anna M Arviso,Brenda J Balli,Chris Balli,Christi Ann Carlisle,Christine Ann Chambers,Christopher J Love,Danny Castillo,Elizabeth A Balli,Ilene S Pattershall,James M Arviso,Janine M Taranto,Jonathan M Balli,Joseph Castillo,Kimberly S Caballero,Kimberly Sue Itnyre-Caballero,Krzysztof Machauf,Lori E Balli,Lorraine M Garcia,Maria C Castilla,Marta B Alli,Michael A Castilla,Michael M Castillo,Michelle Raguel Balli,Patrick R Contreras,Phoenix A Castilla,Steven R Contreras Sr,Teresa Marie Castillo,Vince P Arviso,Yvette R Escobar
🕐 16 previous addresses

Margaret Balli from Irving, TX

Age 63 b. 4/27/1962
📍 1306 Austin St, #irving, TX 75061-2940
👨‍👩‍👧 Relatives: Adriana Gallegos,Albert Balli,Emmanuel Balli,Erica S Balli,Hismael Gallegos,Manuel V Gallegos,Manuel V Gallegos,Maria Teresa Gallegos,Mary Ann Ijeh,Rosendo S Gallegos,Adolfo Delaluz,Alicia Garcia,Ana Maria Gallegos,Anna Victoria Sanchez,Antonio A Delaluz,Beverly E Ijeh,Carlos E Gallegosrivera,Christian G Martinez,Fernanda D Parra,Israel S Delaluz,Javier Gallegos,Jorge Armando Gallegos,Jose A Gallegos,Jose M Gallegos,Jose A Gallegos,Jose Dejesus Mena,Juana Delaluz,Lorenza Gallegos,Luis Gallegos,Ma Luisa Delaluz,Mal L Delaluz,Maluisa L Delaluz,Manuel Delaluz,Manuel Bri Gallegos,Maria D Briones,Maria Gallegos,Maria Del Carmen Gallegos,Maria D Gallegos,Maria Teresa Gallegos,Maria G Maya,Maria C Villegas,Mariateres Gallegos,Mayra Delaluz Ramirez,Ofelia G Martinez,Oscar G Briones,Randy C Ijeh,Rufino De Serriano,Sam O Ijeh Jr,Samuel F Ijeh,Victoria G Guevara
🕐 16 previous addresses

Margaret Balli from Phoenix, AZ

Age 80 b. 1946 Female
📍 4613 W Indianola Ave
📞 (602) 327-0199 (Cell), (602) 488-9288
✉️ marie.balli@yahoo.com

Margaret Balli from Stapleton, AL

Age 71
📍 14103 Melvin Johnson Rd, Stapleton, AL 36578
📞 (251) 973-1526, (251) 649-9580
👨‍👩‍👧 Relatives: Rhonda Michelle Nunez,Anthony Balli,Joseph C Bailey,Tina L Bailey

Margaret Balli from Buckhannon, WV

Age 94 b. May 1931 Upshur Co.
📍 25 Central Ave
📞 (304) 472-5296

Margaret Balli

📍 3952 S Crosscreek Dr, Chandler Az
📞 (818) 916-0679, (623) 418-8319
✉️ OJ85301@YAHOO.COM

Margaret Balli

📍 3952 Crosscreek, Chandler Az 85286
📞 (818) 916-0679, (623) 418-8319
✉️ OJ85301@YAHOO.COM

Margaret Balli from Glendale, AZ

Age 71 b. Oct 1954 Maricopa Co.
📍 6219 W Monte Cristo Ave
📞 (602) 789-0290

Margaret Balli from Lawton, MI

Age 76 b. Apr 1950 Van Buren Co.
📍 32130 County Rd 669
📞 (269) 624-6832

Margaret Balli from Irving, TX

Age 68 b. 1958 Dallas Co.
📍 1306 Austin St
📞 (214) 441-0277

Margaret Balli from Titusville, FL

0
📍 1719 Yorktown Ave, Titusville, FL 32796
📞 (321) 269-5217

Margaret Balli from Pascagoula, MS

0
📍 2910 Walker Dr, Pascagoula, MS 39581
👨‍👩‍👧 Relatives: Thomas Joel Ballinger,Karen Nicole Ballinger

Margaret Balli from Idabel, OK

Mccurtain Co.
📍 Po Box 568
📞 (203) 925-0405

Margaret Balli from Stapleton, AL

Female
📍 14099 Melvin Johnson Rd
📞 (251) 284-6273 (AT&T MOBILITY)

Margaret Balli from Phoenix, AZ

Age 80 b. Jan 1946 Maricopa Co.
📍 4313 W Indianola

Margaret Balli from Stapleton, AL

📍 14099 Melvin Johnson Rd, Stapleton, AL 36578
📞 (251) 284-6273

Margaret Balli from Hobbs, NM

Lea Co.
📍 120 N B Ave

Margaret Balli from Mcallen, TX

Hidalgo Co.
📍 2004 Zenaida Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Margaret Balli across 9 states. The most recent address on file is in Phoenix, Arizona. Of these records, 14 include phone numbers and 4 include email addresses. The listed age is 71. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balli Margaret N

Maricopa County
· W 4613 Indianola, Phoenix

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Margaret Balli in Phoenix. Values shown are from county assessor records and may differ from current market prices.

2004 FORD F150
· Registered to: Margaret Balli
· VIN: 2FTRX17W14CA61925
·
19920 N 23rd Ave Apt 1021, Phoenix, AZ, 85027
1991 GEO PRIZM CAR BASIC ECONOMY
· Registered to: Margaret Balli
· VIN: 1Y1SK5462MZ022805
·
1208 Marlynn St, Irving, TX, 75061

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Margaret Balli. Registered makes include Ford, Geo. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Liam Officer
oj85301@yahoo.com

Margaret Balli

Loan Officer Nmls # 930185
Bank Of America
United States Banking
LinkedIn

Margaret Balli

Loan Officer at Bank of America<br

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Margaret Balli. Companies include Bank Of America. Roles listed include Liam Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Margaret Balli

Yuma Union High School - Yuma, AZ, AZ
1972

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Margaret 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.

MP

Margaret Balli

Age 62 Female
·
3952 S Crosscreek Dr, Chandler, AZ 85286 (Maricopa County)
33.2494, -111.8210
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family Built 2004 Purchased 2016
MP

Margaret N Balli

Age 71 Female
·
4613 W Indianola Ave, Phoenix, AZ 85031 (Maricopa County)
33.4928, -112.1590
· (602) 327-0199
Marital: Single TZ: Mountain
Homeowner Single Family Built 1954 Purchased 1986
MP

Margaret M Balli

Age 86 Female
·
25 Central Ave, Buckhannon, WV 26201 (Upshur County)
38.9898, -80.2269
· (304) 472-5296
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1900
MP

Margaret B Balli

Age 74 Female
·
9850 Wilmer Georgetown Rd, Wilmer, AL 36587 (Mobile County)
30.8967, -88.2864
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Margaret 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 Margaret Balli. These loans were issued to businesses, not individuals.

Boyeh Gaie

Sole Proprietorship

$19,670 Paid in Full
Address:
6647 N 44th Ave
Glendale, AZ85301-4206
Approved

Apr 23, 2021

Forgiven

$19,780

Jobs Reported

1

Loan #

9315438802

Loan Size

Small

Kevin Deonte Carter

Sole Proprietorship

$20,833 Paid in Full
Address:
2910 Walker Dr
Pascagoula, MS39581-2762
Approved

Apr 27, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

2541018910

Loan Size

Small

Tammy Sambrano

Sole Proprietorship

$10,862 Paid in Full
Address:
2910 Walker Dr
Pascagoula, MS39581-2762
Approved

Mar 24, 2021

Forgiven

$10,913

Jobs Reported

1

Loan #

8441288605

Loan Size

Small

Kevin Deonte Carter

Sole Proprietorship

$20,833 Paid in Full
Address:
2910 Walker Dr
Pascagoula, MS39581-2762
Approved

Apr 11, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1960038807

Loan Size

Small

John Bolton

Independent Contractors

$15,075 Paid in Full
Address:
2910 Walker Dr
Pascagoula, MS39581-2762
Approved

Apr 28, 2021

Forgiven

$15,154

Jobs Reported

1

Loan #

4317468910

Loan Size

Small

African Kitchen LLC

Limited Liability Company(LLC

$5,832 Paid in Full
Address:
6647 N 44th Ave
Glendale, AZ85301-4206
Approved

May 13, 2021

Forgiven

$5,895

Jobs Reported

1

Loan #

1810209005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Margaret 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 Margaret Balli on the map

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Found 28 results across 9 states

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Margaret Balli in Phoenix, AZ: Background Summary

Location
4613 W Indianola Ave, Phoenix, AZ 85031
Other Locations
Buckhannon, WV · Glendale, AZ · Lawton, MI and 6 more
Profiles Found
18 people with this name
Phone Numbers
(623) 418-8319 and 15 others on file
Email
tanyalo@yahoo.com and 7 others on file
Possible Relatives
Tanya R Balli, Danny R Castillo, Dominick G Balli, Federico Balli, Guadalupe B Contreras and 97 more
Career
Liam Officer at Bank Of America
Properties
1property owned
Vehicles
2 linked — 2004 Ford F150, 1991 Geo Prizm
PPP Loans
$93,105.3 for Boyeh Gaie, Kevin Deonte Carter

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 Margaret Balli. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 — 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.

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 Margaret Balli

Search Complexity: High

40 public records across 9states, belonging to approximately 18 different individuals. With 18 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Arizona (28%), followed by Alabama and Texas. Spans the South and West regions.

AZ11recordsAL5recordsTX4recordsWV3recordsFL1recordMS1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (63%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (4).

22
Contact & Address Records
6
PPP Loan Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Margaret Balli

Does Margaret Balli own property?
County assessor records show 1 property associated with Margaret 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 Margaret Balli?
Records show 2 vehicle registrations associated with Margaret Balli, including a 2004 FORD F150. Registered makes include Ford, Geo. 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 Margaret Balli?
We found 4 business affiliations for Margaret Balli (Liam Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Margaret Balli?
Our database contains 40 total records for Margaret Balli spanning 9 states. This includes 18 distinct contact records, 14 with phone numbers, 4 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 Margaret Balli?
The 40 records displayed for Margaret 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 Margaret 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.