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Ms Maria E Balbi from Opa Locka, FL

Age 62 b. 7/2/1963
📍 5528 Nw Tara 199, #opa Locka, FL 33055
👨‍👩‍👧 Relatives: Ileana Balbi Murillo,Jaime J Orozco,Jaime D Orozco,Jaime J Orozco,Jose Balvy,Maria Balbi-Orozco,Maria B Orozco,Milagro C Balbi,Raquel A Balbi,Vanessa J Orozco,Antonietta M Baladi,Balbi Olmeda,Christian A Murillo,Ileana Balbi-Murillo,Ileana Balbi Murillo,Jaime Orozco,Jaime A Orozco,Jaime Orozco,Jc C Murillo,Juan Carlos Murillo,Lizzette Delca Orosco,Lucia D Orozco,Melissa A Murillo,Olmeda Balbi,Olmedo R Balbi,Ponce Jany,Raul A Murillo,Raul Enrique A Murillo,Yajaira Balbi Sr,Balbi Jany D Ponce,Bill Balbi,Catherine M Alvarez,Denise Murillo,Donald H Malnati,Grant A Tignor,Heather M Tignor,Joel Balbi,Johnnie K Tignor,Johnnie Kay Tignor,Joy A Morin,Julio C Murillo,Michael Brent Tignor,Virgilio Balbi,Virgilio Balbi,Gary E Mcdonald,Jamie Westley Crowley,Joanne C Mcdonald,Patricia Dianne Martinez,Ragnhild K Malnati,Vicki A Miller
🕐 14 previous addresses

Maria Balbi from Coral Gables, FL

Age 98
📍 427 Aragon Ave, Coral Gables, FL 33134
📞 (305) 445-2149, (305) 461-2415, (516) 365-9689
👨‍👩‍👧 Relatives: Miguel Aedr Balbi,Olga T Balbi,Balbi O Baquerolima,Monica S Nakelski

Maria Balbi from Staten Island, NY

Age 73
📍 238 Tanglewood Dr, Staten Island, NY 10308
📞 (718) 967-1640
👨‍👩‍👧 Relatives: Lucine A Peralta,Andrew M Balbi,Michael J Balbi,Joseph Baldi,Michele Ann Balbi

Maria Balbi from Valley Stream, NY

Age 86
📍 31 Jefferson Ave, Valley Stream, NY 11580
📞 (516) 285-4725, (516) 285-6484
👨‍👩‍👧 Relatives: Pedro J Balbi,Mirea Balbi,Mariano G Balbi

Maria E Balbi from Miami, FL

Age 55
📍 2923 Sw 25th Terrace, Miami, FL 33133

Maria Balbi from Coral Gables, FL

Age 110 b. Aug 1915 Miami Dade Co.
📍 641 Majorca Ave

Maria Balbi from New York, NY

Age 61 b. Sep 1964
📍 234 W 152nd St Apt 1b
👤 aka Maria Delcar Balbi-Burgos, Maria D Balbi-Burgos, Maria Delcar Barbi

Maria Balbi from Valley Stream, NY

Age 99 b. Apr 1926 Nassau Co.
📍 31 Jefferson Ave

Maria Balbi from Miami, FL

Female
📍 2528 Sw 16th St
📞 (305) 859-8665

Maria Balbi from Leominster, MA

Female
📍 14 Congress St
📞 (978) 786-1650 (SPRINT)

Maria Balbi from Staten Island, NY

Richmond Co.
📍 238 Tanglewood Dr
📞 (574) 277-3843

Maria Balbi from Manhasset, NY

Nassau Co.
📍 14205 Roosevelt Ave
📞 (812) 293-4560

Maria Balbi from Lawrence, MA

Essex Co.
📍 127 Osgood St 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 13 contact records for Maria Balbi across 3 states. The most recent address on file is in Miami, Florida. Of these records, 8 include phone numbers. Ages range from 55 to 98, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maria Balbi

Reg: 411599896
540 West 55 Street Apt 7p
DOB: 19470801 Gender: Female
Senate: 10

Maria Balbi

Reg: 02542173
31 Jefferson Ave
DOB: 19271212 Gender: Female
Senate: 5

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Maria Balbi. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Maria Balbi

Travel Support Specialist
Argentina
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Maria Balbi. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Maria Balbi

Female
·
790 11th Ave, New York, NY 10019 (New York County)
40.7686, -73.9925
· (212) 262-0068
TZ: Eastern
Homeowner Multi-Family
MP

Maria Balbi

Female
·
288 Fairmount St, Fitchburg, MA 01420 (Worcester County)
42.5793, -71.8232
TZ: Eastern
Single Family
MP

Maria E Balbi

Age 50 Female
·
2923 SW 25th Ter, Miami, FL 33133 (Miami-Dade County)
25.7441, -80.2407
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Maria Balbi. 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 Maria Balbi. These loans were issued to businesses, not individuals.

Ez Cell INC

Corporation

$12,333 Paid in Full
Address:
31 Jefferson Ave
Spring Valley, NY10977
Approved

May 18, 2020

Forgiven

$12,480

Jobs Reported

3

Loan #

8281527402

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Maria Balbi. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Balbi on the map

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Found 18 results across 3 states

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Maria Balbi in FL: Background Summary

Location
5528 NW Tara 199 Opa Locka, FL 33055
Other Locations
Miami, FL · Coral Gables, FL · New York, NY and 5 more
Profiles Found
13 people with this name
Phone Numbers
(305) 625-1279 and 9 others on file
Possible Relatives
Ileana Balbi Murillo, Jaime J Orozco, Jaime D Orozco, Jose Balvy, Maria Balbi-Orozco and 53 more
PPP Loans
$12,333 for Ez Cell INC

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 Maria Balbi. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Maria Balbi

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 13 different individuals. There are 13 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 — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (35%), followed by New York and Massachusetts. Spans the Northeast and South regions.

FL8recordsNY7recordsMA3records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (75%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Voter Registration Records (2) and Business & Corporate Filings (2).

15
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings
1
PPP Loan Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Maria Balbi

Is Maria Balbi a registered voter?
Yes, voter registration records show Maria Balbi is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Maria Balbi?
We found 2 business affiliations for Maria Balbi. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maria Balbi?
Our database contains 23 total records for Maria Balbi spanning 3 states. This includes 13 distinct contact records, 8 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 Maria Balbi?
The 23 records displayed for Maria Balbi 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 Maria Balbi 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.