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

Derek Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

May 11, 2021

Forgiven

$21,085

Jobs Reported

1

Loan #

8652848901

Loan Size

Small

Joan Roberts

Limited Liability Company(LLC

$11,050 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 8, 2021

Forgiven

$11,100

Jobs Reported

1

Loan #

9323468702

Loan Size

Small

Anthony Parlade

Independent Contractors

$20,833 Paid in Full
Address:
10701 S Eastern Ave Apt 2614
Henderson, NV89052-2988
Approved

Apr 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3094448901

Loan Size

Small

Margo Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1116208902

Loan Size

Small

Tiana Basques

Sole Proprietorship

$20,044 Exemption 4
Address:
10701 S Eastern Ave Apt 112
Henderson, NV89052-2990
Approved

May 18, 2021

Jobs Reported

1

Loan #

3293909003

Loan Size

Small

William Powell

Independent Contractors

$18,575 Paid in Full
Address:
10701 S Eastern Ave Apt 312
Henderson, NV89052-2990
Approved

Apr 22, 2021

Forgiven

$18,669

Jobs Reported

1

Loan #

8493608803

Loan Size

Small

Kenneth Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1156248908

Loan Size

Small

Francois Al Sene

Sole Proprietorship

$9,500 Paid in Full
Address:
10701 S Eastern Ave Apt 922
Henderson, NV89052-2988
Approved

Apr 26, 2021

Forgiven

$9,535

Jobs Reported

1

Loan #

1657688909

Loan Size

Small

Porter Pr And Marketing

Limited Liability Company(LLC

$15,870 Paid in Full
Address:
10701 S Eastern Ave Apt 1625
Henderson, NV89052-2997
Approved

Mar 27, 2021

Forgiven

$16,060

Jobs Reported

1

Loan #

1849768707

Loan Size

Small

Malle Fall

Sole Proprietorship

$3,875 Paid in Full
Address:
10701 S Eastern Ave Apt 922
Henderson, NV89052-2993
Approved

Apr 26, 2021

Forgiven

$3,890

Jobs Reported

1

Loan #

1520498910

Loan Size

Small

Idalberto Campos Santiesteban

Independent Contractors

$1,639 Exemption 4
Address:
10701 S Eastern Ave Apt 526
Henderson, NV89052-2988
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3175298710

Loan Size

Small

Jacob Peters

Independent Contractors

$8,592 Paid in Full
Address:
10701 S Eastern Ave Apt 1215
Henderson, NV89052-2995
Approved

May 20, 2021

Forgiven

$8,607

Jobs Reported

1

Loan #

4077069000

Loan Size

Small

Chauntay Davis

Self-Employed Individuals

$20,832 Paid in Full
Address:
10701 S Eastern Ave Apt 414
Henderson, NV89052-2991
Approved

Mar 31, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3320368704

Loan Size

Small

Jocelyn Muniz

Sole Proprietorship

$20,832 Paid in Full
Address:
10701 S Eastern Ave Apt 2518
Henderson, NV89052-4901
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8550708806

Loan Size

Small

Daniel Gonzalez

Independent Contractors

$6,370 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 19, 2021

Forgiven

$6,389

Jobs Reported

1

Loan #

6166778801

Loan Size

Small

Kyle Kellner

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2360008908

Loan Size

Small

Margo Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

May 23, 2021

Jobs Reported

1

Loan #

6759099005

Loan Size

Small

Katie Gonzalez

Independent Contractors

$4,550 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2988
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2592878910

Loan Size

Small

Derek Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 13, 2021

Forgiven

$21,104

Jobs Reported

1

Loan #

2774328801

Loan Size

Small

Rodrigo Saa

Self-Employed Individuals

$6,016 Paid in Full
Address:
10701 S Eastern Ave Apt 518
Henderson, NV89052-2992
Approved

Mar 13, 2021

Forgiven

$6,062

Jobs Reported

1

Loan #

2260718607

Loan Size

Small

Antoinette McMillian

Sole Proprietorship

$15,302 Paid in Full
Address:
10701 S Eastern Ave Apt 2123
Henderson, NV89052-2999
Approved

May 7, 2021

Forgiven

$15,346

Jobs Reported

1

Loan #

7276918910

Loan Size

Small

Antoinette McMillian

Sole Proprietorship

$15,302 Paid in Full
Address:
10701 S Eastern Ave Apt 2123
Henderson, NV89052-2999
Approved

Apr 15, 2021

Forgiven

$15,350

Jobs Reported

1

Loan #

4218218801

Loan Size

Small

Katie Gonzalez

Independent Contractors

$4,550 Exemption 4
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2731278810

Loan Size

Small

Jacob Peters

Independent Contractors

$8,592 Paid in Full
Address:
10701 S Eastern Ave Apt 1215
Henderson, NV89052-2995
Approved

Apr 18, 2021

Forgiven

$8,622

Jobs Reported

1

Loan #

5700198800

Loan Size

Small

Daniel Gonzalez

Independent Contractors

$4,550 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Mar 30, 2021

Forgiven

$4,565

Jobs Reported

1

Loan #

2820588702

Loan Size

Small

Porter Pr And Marketing

Limited Liability Company(LLC

$15,870 Paid in Full
Address:
10701 S Eastern Ave Apt 1625
Henderson, NV89052-2997
Approved

Apr 9, 2021

Forgiven

$16,003

Jobs Reported

1

Loan #

1037598807

Loan Size

Small

David Rogers

Sole Proprietorship

$20,832 Paid in Full
Address:
10701 S Eastern Ave
Henderson, NV89052-2989
Approved

Apr 3, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

6192188707

Loan Size

Small

Luis Gonzalez

Independent Contractors

$20,150 Paid in Full
Address:
10701 S Eastern Ave Apt 1021
Henderson, NV89052-2994
Approved

May 12, 2021

Forgiven

$20,227

Jobs Reported

1

Loan #

8783588906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Rafael Ballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rafael Ballo on the map

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1

Rafael Ballo in NV: Background Summary

Location
10701 S Eastern Ave, APT 2112 Henderson, NV 89052-2999
Age
79 years old (born 05/14/1946)
Phone Numbers
(847) 254-7522 and 2 others on file
Possible Relatives
Belen S Bello, Astrid L Bello, Evan L Bello, Helen G Bello, Melchor B Bello and 42 more
PPP Loans
$399K for Derek Thomas, Joan Roberts

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How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Rafael Ballo. Because public records are indexed by name rather than by a unique identifier, the 29 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.

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Search Results Analysis for Rafael Ballo

Search Complexity: Low

29 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (97%), which are tied to specific businesses and addresses.

28
PPP Loan Records
1
Contact & Address Records

Frequently Asked Questions About Rafael Ballo

How many records exist for Rafael Ballo?
Our database contains 29 total records for Rafael Ballo spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rafael Ballo?
The 29 records displayed for Rafael Ballo 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 Rafael Ballo remove this information?
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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.