Raymond Balli from Houston, TX

Age 85
📍 3620 Merkel St, Houston, TX 77003
📞 (713) 224-3299, (713) 224-3299

Raymond Balli from La Marque, TX

Age 92 b. 1934 Galveston Co.
📍 2004 Lenz St
📞 (409) 935-3150

Raymond Balli

📍 4429 Null Dr, Antioch Ca
📞 (925) 518-1354, (925) 518-1354
✉️ RAY2182@YAHOO.COM

Raymond Balli from San Jose, CA

Male
📍 1916 Messina Dr
📞 (408) 509-7016 (METROPCS)

Raymond Balli from Perris, CA

Age 92 b. 1934 Male
📍 18085 Carroll St
📞 (951) 940-4040

Raymond Balli from San Jose, CA

Age 68 b. Sep 1957 Santa Clara Co.
📍 332 N 4th St 4 Th

Raymond Balli from Big Bear Lake, CA

Age 91 b. Mar 1934 San Bernardino Co.
📍 Po Box 135032

Raymond Balli from San Jose, CA

Age 68 b. Sep 1957 Santa Clara Co.
📍 10052 Enfield Wa

Raymond Balli from Houston, TX

Age 97 b. Nov 1928
📍 3620 Merkel St
👤 aka Raymond E Balli

Raymond Balli from Houston, TX

Age 45 b. Oct 1980
📍 2913 Black St
👤 aka Raymond Eugene Balli, Raymond L Balli

Raymond Balli from Moreno Valley, CA

Age 92 b. 1934 Male
📍 28842 Dracaea Ave
📞 (909) 241-4638 (Cell)

Raymond Balli from Antioch, CA

📍 4429 Null Dr
📞 (408) 422-2460

Raymond Balli from Newark, CA

Alameda Co.
📍 Mr 5412 Pinto Way

Raymond Balli from Torrance, CA

Los Angeles Co.
📍 1611 Torrance Bl

Raymond Balli from San Jose, CA

Santa Clara Co.
📍 251 La Pala Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Raymond Balli across 2 states. The most recent address on file is in La Marque, Texas. Of these records, 7 include phone numbers and 1 include email addresses. The listed age is 85. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Balli Raymond Jr & Tonya

Mclennan County
· 17665 Gholson Rd Tx, West

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Raymond Balli in West. Values shown are from county assessor records and may differ from current market prices.

Raymond Fernando Balli

5970 Cypress Ct, West Palm Beach, , 33415

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Raymond Balli in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 HONDA CIVIC
· Registered to: Raymond Balli
· VIN: 2HGFA16999H345699
·
4429 Null Dr, Antioch, CA, 94509-4343
·
(408) 422-2460
2008 Saturn VUE
· Registered to: Raymond Balli
· VIN: 3GSCL53768S704951
·
28842 Dracaea Ave, Moreno Valley, CA, 92555
·
(909) 241-4638
1994 FORD F250 PICKUP
· Registered to: Raymond Balli
· VIN: 1FTHX26G5RKB42151
·
17665 Gholson Rd, Waco, TX, 76705
·
(254) 829-2398

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Raymond Balli. Registered makes include Honda, Saturn, Ford. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raymond Balli

Villa Park High School - Villa Park, CA, CA
1974

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Raymond Balli has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$36 Jul 12, 2023
2024
Trump Save America Joint Fundraising Committee
Balli, Raymond Retired Moreno Valley, CA
$32 Oct 19, 2023
2024 REP
Trump, Donald J.
Balli, Raymond Retired Moreno Valley, CA
$36 Jul 12, 2023
Trump Save America Joint Fundraising Committee
Contributor Retired Moreno Valley, CA
$7 Oct 25, 2024
Unknown Committee
Balli, Raymond Retired Moreno Valley, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Raymond Balli. Total disclosed contributions amount to $111. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raymond Balli

Age 83 Male
·
18085 Carroll St, Perris, CA 92570 (Riverside County)
33.8577, -117.2830
· (951) 940-4040
Marital: Inferred Married TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 2006 Purchased 2014
MP

Raymond Balli

Male
·
4429 Null Dr, Antioch, CA 94509 (Contra Costa County)
37.9991, -121.8550
· (408) 422-2460
TZ: Pacific
Homeowner Single Family Built 1965 Purchased 2010
MP

Raymond Balli

Age 20 Male
·
5970 Cypress Ct, West Palm Bch, FL 33415 (Palm Beach County)
26.6712, -80.1364
Marital: Single TZ: Eastern
Single Family
MP

Raymond R Balli

Age 59 Male
·
1721 Dillon Dr, Modesto, CA 95350 (Stanislaus County)
37.6712, -121.0260
Marital: Single TZ: Pacific
Occ: Management
Single Family
MP

Raymond Balli

Age 60 Male
·
17665 Gholson Rd, Waco, TX 76705 (McLennan County)
31.7565, -97.2303
· (254) 644-6609
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Raymond Balli. 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 Balli. These loans were issued to businesses, not individuals.

Dejah Griffith

Sole Proprietorship

$19,375 Paid in Full
Address:
218 Plaza Verde Dr Apt 2209
Houston, TX77038-1441
Approved

Mar 20, 2021

Forgiven

$19,612

Jobs Reported

1

Loan #

5588118601

Loan Size

Small

Dallas Jersey Mikes LP

Partnership

$106,500 Paid in Full
Address:
5521 Greenville Ave
Dallas, TX75206-2910
Approved

Apr 6, 2020

Forgiven

$107,372

Jobs Reported

24

Loan #

5796557003

Loan Size

Small

Keith Jones

Sole Proprietorship

$2,610 Exemption 4
Address:
218 Plaza Verde Dr
Houston, TX77038-1451
Approved

May 29, 2021

Jobs Reported

1

Loan #

9810069007

Loan Size

Small

Mistie Smith

Independent Contractors

$13,250 Paid in Full
Address:
218 Plaza Verde Dr
Houston, TX77038-1451
Approved

Feb 7, 2021

Forgiven

$13,353

Jobs Reported

1

Loan #

4896788404

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Raymond Balli. 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 Balli on the map

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Raymond Balli in La Marque, TX: Background Summary

Location
2004 Lenz St, La Marque, TX 77568
Other Locations
San Jose, CA · Perris, CA · Big Bear Lake, CA and 5 more
Profiles Found
15 people with this name
Phone Numbers
(713) 224-3299 and 6 others on file
Email
ray2182@yahoo.com
Possible Relatives
Nicholas R Balli, Mary Balli, Maria Rodriguez Balli, Cynthia Ann Balli, Jose Maria Balli and 4 more
Properties
1property owned
Vehicles
3 linked — 2009 Honda Civic, 2008 Saturn Vue and 1 more
Contributions
$111.4 total — Trump Save America Joint Fundraising Committee
PPP Loans
$142K for Dejah Griffith, Dallas Jersey Mikes LP

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 Balli. Because public records are indexed by name rather than by a unique identifier, the 34 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Balli

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 15 different individuals. There are 15 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 moderately distributed across 3 states. Highest concentration: California (53%), followed by Texas and Florida. Spans the West and South regions.

CA18recordsTX5recordsFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (4) and PPP Loan Records (4).

15
Contact & Address Records
4
Political Contribution Records
4
PPP Loan Records
3
Vehicle Registration Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 52 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 Balli

Is Raymond Balli a registered voter?
Yes, voter registration records show Raymond Balli is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raymond Balli own property?
County assessor records show 1 property associated with Raymond Balli . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Raymond Balli?
Records show 3 vehicle registrations associated with Raymond Balli, including a 2009 HONDA CIVIC. Registered makes include Honda, Saturn, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Raymond Balli made political donations?
FEC disclosure records show 4 reported political contributions from Raymond Balli, totaling $111. Recipients include Trump Save America Joint Fundraising Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raymond Balli?
Our database contains 34 total records for Raymond Balli spanning 3 states. This includes 15 distinct contact records, 7 with phone numbers, 1 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 Balli?
The 34 records displayed for Raymond Balli 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 Balli 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.