Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Marleni Ballesteros in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Marleni Ballesteros. Registered makes include Nissan. The most recent model year on record is 1995. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Marleni Ballesteros. Records are compiled from state business registries, SEC filings, and professional networking databases.
Sole Proprietorship
Mar 27, 2021
1
1739638702
Small
Independent Contractors
Apr 26, 2021
1
2132408908
Small
Sole Proprietorship
Apr 7, 2021
1
8308978710
Small
Independent Contractors
Apr 12, 2021
$1,423
1
2349608801
Small
Sole Proprietorship
May 1, 2021
1
6315418901
Small
Sole Proprietorship
Apr 24, 2021
1
1064748908
Small
Sole Proprietorship
Apr 24, 2021
$8,469
1
9955138804
Small
Sole Proprietorship
Apr 15, 2021
$20,089
1
3563988805
Small
Sole Proprietorship
Apr 29, 2021
$20,989
1
5059148909
Small
Sole Proprietorship
Apr 12, 2021
1
2473438806
Small
Sole Proprietorship
May 20, 2021
$15,976
1
3752519004
Small
Sole Proprietorship
May 12, 2021
1
9023108904
Small
Independent Contractors
Mar 28, 2021
$20,941
1
2145718710
Small
Self-Employed Individuals
May 18, 2021
1
3234309000
Small
Independent Contractors
Jun 29, 2020
$6,455
1
6201488009
Small
Sole Proprietorship
Apr 14, 2021
$20,918
1
3195988800
Small
Sole Proprietorship
Apr 8, 2021
1
9009338700
Small
Sole Proprietorship
May 22, 2021
1
6321459001
Small
Sole Proprietorship
Apr 28, 2021
$21,069
1
4362208901
Small
Sole Proprietorship
May 13, 2021
$20,916
1
1192369009
Small
Independent Contractors
Apr 3, 2021
$20,928
1
6145438707
Small
Sole Proprietorship
May 5, 2021
1
7158288910
Small
Sole Proprietorship
Apr 18, 2021
1
5637318806
Small
Subchapter S Corporation
Feb 24, 2021
1
3652418506
Small
Self-Employed Individuals
Apr 23, 2021
1
9212668809
Small
Independent Contractors
May 11, 2021
$20,632
1
8363638901
Small
Sole Proprietorship
Apr 20, 2021
$16,026
1
6894368805
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Marleni Ballesteros. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 32 records for Marleni Ballesteros in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Ballesteros" is quite common. Use as many identifying details as possible to narrow your search.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Maria | Maria Ballesteros | 448 | 4.43% |
| Jose | Jose Ballesteros | 276 | 2.73% |
| Francisco | Francisco Ballesteros | 144 | 1.42% |
| Juan | Juan Ballesteros | 143 | 1.41% |
| Carlos | Carlos Ballesteros | 104 | 1.03% |
| Ricardo | Ricardo Ballesteros | 95 | 0.94% |
| Luis | Luis Ballesteros | 93 | 0.92% |
| Richard | Richard Ballesteros | 93 | 0.92% |
| Robert | Robert Ballesteros | 86 | 0.85% |
| Manuel | Manuel Ballesteros | 82 | 0.81% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Martinez | Marleni Martinez | 14 | 3.04% |
| Lopez | Marleni Lopez | 11 | 2.39% |
| Garcia | Marleni Garcia | 9 | 1.95% |
| Rodriguez | Marleni Rodriguez | 9 | 1.95% |
| Gonzalez | Marleni Gonzalez | 8 | 1.74% |
| Perez | Marleni Perez | 7 | 1.52% |
| Aguilar | Marleni Aguilar | 7 | 1.52% |
| Ramirez | Marleni Ramirez | 7 | 1.52% |
| Gomez | Marleni Gomez | 7 | 1.52% |
| Guerra | Marleni Guerra | 7 | 1.52% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Marleni Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 30 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.
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 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.
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.
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.
30 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.
Data spans 4 record categories. Largest: PPP Loan Records (90%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Vehicle Registration Records (1).