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Raymond Balley from Upland, CA

Age 80 b. 1946 Male
📍 1760 Danielle Way
📞 (949) 233-0163 (Cell), (909) 204-2472
✉️ mkballey@hotmail.com

Raymond Balley from Moreno Valley, CA

Age 76 b. Sep 1949 Riverside Co.
📍 25437 Delphinium Ave
📞 (951) 536-3808
✉️ criterk@aol.com
👤 aka Balley Raymond E, Balley Raymond E

Raymond Balley from Waltham, MA

Age 98
📍 30 Valley View Rd, Waltham, MA 02452
📞 (781) 647-4483, (617) 756-1513
👨‍👩‍👧 Relatives: Hazel E Balley,Peter R Balley,Trisha Balley

Raymond Balley from West Covina, CA

Age 54
📍 2037 E Aroma Dr, West Covina, CA 91791
📞 (626) 357-6870, (626) 271-6861

Raymond Balley from Moreno Valley, CA

Age 77 b. Sep 1948 Riverside Co.
📍 22510 Belcanto Dr
👤 aka Balley Raymond E, Balley Raymond E, Balley Raymond E

Raymond Balley from Waltham, MA

Age 109 b. Oct 1916 Middlesex Co.
📍 1344 Trapelo Rd

Raymond Balley from Brawley, CA

Imperial Co.
📍 1071 W Legion Rd

Raymond Balley from Hemet, CA

Riverside Co.
📍 201 S Columbia St Apt 917

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Raymond Balley across 2 states. The most recent address on file is in Upland, California. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 54 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.

2010 LEXUS IS 250
· Registered to: Raymond Balley
· VIN: JTHBF5C24A5122056
·
2037 E Aroma Dr, West Covina, CA, 91791-4104
·
(626) 357-6870
2012 Mercedes-Benz C-Class
· Registered to: Raymond Balley
· VIN: WDDGF4HB1CA623352
·
1760 Danielle Way, Upland, CA, 91784
·
(909) 204-2472
2013 Infiniti G Coupe
· Registered to: Raymond Balley
· VIN: JN1CV6EK9DM923946
·
1760 Danielle Way, Upland, CA, 91784
·
(909) 204-2472

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Raymond Balley. Registered makes include Lexus, Mercedes-Benz, Infiniti. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

$47 Sep 15, 2024
Unknown Committee
Balley, Raymond Covina, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Raymond Balley. Total disclosed contributions amount to $47. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raymond Balley

Age 50 Male
·
2037 E Aroma Dr, West Covina, CA 91791 (Los Angeles County)
34.0475, -117.9040
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2002
MP

Raymond E Balley

Age 71 Male
·
1760 Danielle Way, Upland, CA 91784 (San Bernardino County)
34.1275, -117.6330
Marital: Single TZ: Pacific
Occ: Management
Homeowner Single Family Built 2005 Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Raymond Balley. 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 Raymond Balley. These loans were issued to businesses, not individuals.

Kelly Real Estate, INC.

Corporation

$12,708 Paid in Full
Address:
104 Coolidge Hill Rd Apt 15
Watertown, MA02472-5025
Approved

May 12, 2020

Forgiven

$12,796

Jobs Reported

1

Loan #

5429327405

Loan Size

Small

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

Find Raymond Balley on the map

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Found 19 results across 2 states

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Raymond Balley in Upland, CA: Background Summary

Location
1760 Danielle Way, Upland, CA 91784
Other Locations
Moreno Valley, CA · West Covina, CA · Waltham, MA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(909) 204-2472 and 5 others on file
Email
mkballey@hotmail.com and 1 other on file
Possible Relatives
Hazel E Balley, Peter R Balley, Trisha Balley
Vehicles
3 linked — 2010 Lexus Is 250, 2012 Mercedes-Benz C-Class and 1 more
Contributions
$47 total
PPP Loans
$12,708 for Kelly Real Estate, 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 Raymond Balley. Because public records are indexed by name rather than by a unique identifier, the 20 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

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 Raymond Balley

Search Complexity: Moderate

20 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 concentrated across 2 states. Highest concentration: California (75%), followed by Massachusetts. Spans the West and Northeast regions.

CA15recordsMA4records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (72%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and Political Contribution Records (1).

13
Contact & Address Records
3
Vehicle Registration Records
1
Political Contribution Records
1
PPP Loan Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Raymond Balley

What vehicles are registered to Raymond Balley?
Records show 3 vehicle registrations associated with Raymond Balley, including a 2010 LEXUS IS 250. Registered makes include Lexus, Mercedes-Benz, Infiniti. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Raymond Balley made political donations?
FEC disclosure records show 1 reported political contribution from Raymond Balley, totaling $47. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Balley?
Our database contains 20 total records for Raymond Balley spanning 2 states. This includes 8 distinct contact records, 4 with phone numbers, 2 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 Raymond Balley?
The 20 records displayed for Raymond 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 Raymond 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.