Mark K Balley from Upland, CA

Age 52
๐Ÿ“ 1760 Danielle Way, Upland, CA 91784
๐Ÿ“ž (909) 204-2472, (949) 525-7334, (909) 982-5928, (909) 256-4065, (909) 247-2226
โœ‰๏ธ markballey@yahoo.com, mkballey@hotmail.com

Mark Balley from Upland, CA

Age 57 b. 1969 Male
๐Ÿ“ 1760 Danielle Way
๐Ÿ“ž (949) 525-7334 (Cell), (909) 204-2472
โœ‰๏ธ mkballey@hotmail.com

Mark Balley from Moreno Valley, CA

Age 56 b. Nov 1969 Riverside Co.
๐Ÿ“ 25437 Delphinium Ave
๐Ÿ‘ค aka Mark Balley, Dalley Mark K, Balley Mark K

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Mark Balley in California. The most recent address on file is in Upland, California. Of these records, 2 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 INFINITI G37 SEDAN
ยท Registered to: Mark Balley
ยท VIN: JN1CV6AP0CM932096
·
1760 Danielle Way, Upland, CA, 91784-9295
·
(949) 525-7334
2010 Volkswagen GTI
ยท Registered to: Mark Balley
ยท VIN: WVWFD7AJ2AW261224
·
1760 Danielle Way, Upland, CA, 91784-9295
·
(949) 525-7334
2009 Bmw X5
ยท Registered to: Mark Balley
ยท VIN: 5UXFE83599L309347
·
1760 Danielle Way, Upland, CA, 91784
2011 INFINITI IPL G COUPE
ยท Registered to: Mark Balley
ยท VIN: JN1CV6EK9BM214995
·
1760 Danielle Way, Upland, CA, 91784-9295
·
(949) 525-7334

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Mark Balley. Registered makes include Infiniti, Volkswagen, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Furrs Family Dining

Manager
(432) 367-2791
Odessa, TX
Eating and Drinking Establishments (Food)

Mark Balley

General Agent
Ls Gallegos & Associates
Southaven, Mississippi, United States Management Consulting

Mark Balley

General Agent
Ls Gallegos & Associates
Mississippi

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Mark Balley. Companies include Furrs Family Dining, Ls Gallegos & Associates. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mark Balley

Mortgage Loan Originator
Inactive
License # 100519002
Addr: Santa Ana, NJ

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mark Balley holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$20 Jun 18, 2018
2018 328
Bailey, Tom
Balley, Mark
$50 Feb 19, 2010
2010 DEM
Bennet, Michael F
Balley, Mark Attorney @ Reilly Pozner LLP Denver, CO
$20 Jun 18, 2018
328
Bailey, Tom
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Mark Balley. Total disclosed contributions amount to $90. Recipients include Bailey, Tom. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mark B Balley

Age 64 Male
·
13720 Freemanville Rd, Alpharetta, GA 30004 (Fulton County)
34.1169, -84.3299
· (404) 668-7903
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2006 Purchased 2010
MP

Mark K Balley

Age 47 Male
·
1760 Danielle Way, Upland, CA 91784 (San Bernardino County)
34.1275, -117.6330
Marital: Single TZ: Pacific
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2005
MP

Mark Balley

Male
·
655 Farmland Dr, Kaysville, UT 84037 (Davis County)
41.0309, -111.9362
TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Mark Balley. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Mark Balley on the map

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Mark Balley in Upland, CA: Background Summary

Location
1760 Danielle Way, Upland, CA 91784
Other Locations
Moreno Valley, CA
Profiles Found
3 people with this name
Age
56 years old (born 11/10/1969)
Phone Numbers
(909) 204-2472 and 4 others on file
Email
markballey@yahoo.com and 1 other on file
Career
Furrs Family Dining, Ls Gallegos & Associates
Vehicles
4 linked โ€” 2012 Infiniti G37 Sedan, 2010 Volkswagen Gti and 2 more
Contributions
$90 total โ€” Bailey, Tom
Licenses
1 professional license (Mortgage Loan Originator)

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 Mark Balley. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Mark Balley

Search Complexity: Moderate

18 public records across 5states, belonging to approximately 3 different individuals. There are 3 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (44%), followed by Texas and New Jersey. Spans the West and South regions.

CA8recordsTX1recordNJ1recordGA1recordUT1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (4) and Business & Corporate Filings (3).

4
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings
3
Political Contribution Records
1
Professional License Records

Frequently Asked Questions About Mark Balley

What vehicles are registered to Mark Balley?
Records show 4 vehicle registrations associated with Mark Balley, including a 2012 INFINITI G37 SEDAN. Registered makes include Infiniti, Volkswagen, Bmw. 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 Mark Balley?
We found 3 business affiliations for Mark Balley, including Furrs Family Dining. Other companies include ls gallegos & associates. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mark Balley made political donations?
FEC disclosure records show 3 reported political contributions from Mark Balley, totaling $90. Recipients include Bailey, Tom. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mark Balley?
Our database contains 18 total records for Mark Balley spanning 5 states. This includes 3 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mark Balley?
The 18 records displayed for Mark Balley 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 Mark Balley 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.