Susan Ballester from Houston, TX

Age 58
๐Ÿ“ 12730 Brant Rock Dr #1103, Houston, TX 77082
๐Ÿ“ž (781) 340-6187, (781) 340-6187, (281) 497-7731, (781) 767-5524, (617) 767-0493
โœ‰๏ธ seballest@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose A Ballester,Edward J Carrolljr,Miriam R Ballester,Kathleen M Carroll

Susan Ballester from Bell, CA

Age 37
๐Ÿ“ 6236 Palm Ave, Bell, CA 90201
๐Ÿ“ž (323) 500-8229, (323) 646-2547, (323) 562-2501, (323) 712-0207
โœ‰๏ธ sballester@centurytel.net

Susan Ballester from Bell, CA

Female
๐Ÿ“ 6236 Palm Ave.
๐Ÿ“ž (323) 500-8229 (SPRINT), (323) 646-2547

Susan Ballester from Santa Ana, CA

Age 66 b. 1960 Female
๐Ÿ“ 9962 Highcliff Dr
โœ‰๏ธ sballester@gmail.com

Susan Ballester from South Weymouth, MA

Age 70 b. Nov 1955 Norfolk Co.
๐Ÿ“ 55 Greentree Ln Apt 28

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Susan Ballester across 3 states. The most recent address on file is in Bell, California. Of these records, 4 include phone numbers and 4 include email addresses. Ages range from 37 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 Chevrolet TrailBlazer
ยท Registered to: Susan Ballester
ยท VIN: 1GNDS13S242348477
·
1823 Rosemary Dr, Castle Rock, CO, 80109
·
(303) 660-1422
2011 Jeep Grand Cherokee
ยท Registered to: Susan Ballester
ยท VIN: 1J4RR5GG0BC505464
·
1823 Rosemary Dr, Castle Rock, CO, 80109-3599
·
(303) 660-1422

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Susan Ballester. Registered makes include Chevrolet, Jeep. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

National Fire Protection Association

Manager Marketing Database
+16179847519sballester@nfpa.org

Frazier Financial Svc

Owner
(949) 916-8401
Laguna Hills, CA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Compton; Helen

Susan BallesterChief Executive
(323) 562-2501sballester@centurytel.net
6236 Palm Ave, Bell, CA90201
galleryartship.com

Baldwin Hills Dialysis Center Inc

Susan BallesterFinance Executive
(323) 292-5600s.ballester@bhdc.com
Los Angeles, CA

Compton; Helen

Susan BallesterChief Executive
(323) 562-2501sballester@centurytel.net
6236 Palm Ave, Bell, CA90201

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Susan Ballester. Companies include Frazier Financial Svc, Baldwin Hills Dialysis Center Inc, Compton; Helen. Roles listed include Manager Marketing Database and Is Mngr. Records are compiled from state business registries, SEC filings, and professional networking databases.

A1 Versatile ID, LLC, Delinquent October 1, 2009

Delinquent
Addr: Castle Rock, CO
Registered Agent: Susan Marie Ballester

Source: Public Records Susan Ballester appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Susan Ballester

Derby High School - Derby, CT, CT
1973

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Susan Ballester 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.

$25 Oct 18, 2011
2012 DEM
Warren, Elizabeth
Ballester, Susan Is Mgr @ Natl Fire Protection Assn South Weymouth, MA
$20 Apr 28, 2019
2020 DEM
Biden, Joe
Ballester, Susan Mgr @ Natl Fire Prot Assoc South Weymouth, MA
$5 Nov 10, 2011
2012
Actblue
Ballester, Susan Is Mgr @ Nfpa South Weymouth, MA
$5 Oct 18, 2011
2012
Actblue
Ballester, Susan Is Mgr @ Natl Fire Protection Assn South Weymouth, MA
$25 Nov 10, 2011
2012 DEM
Warren, Elizabeth
Ballester, Susan Is Mgr @ Nfpa South Weymouth, MA
$20 Apr 28, 2019
DEM
Biden, Joe
Contributor Mgr @ Natl Fire Prot Assoc South Weymouth, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Susan Ballester. Total disclosed contributions amount to $100. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Susan Ballester

Age 56 Female
·
9962 Highcliff Dr, Santa Ana, CA 92705 (Orange County)
33.7789, -117.7710
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Susan Ballester

Age 32 Female
·
6236 Palm Ave, Bell Gardens, CA 90201 (Los Angeles County)
33.9799, -118.1790
· (323) 712-0207
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1923 Purchased 2011

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

Olasunkanmi Folorunso

Sole Proprietorship

$11,437 Exemption 4
Address:
12730 Brant Rock Dr Apt 1501
Houston, TX77082-5459
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

3301208609

Loan Size

Small

Toheeb Salisu

Sole Proprietorship

$18,082 Paid in Full
Address:
12730 Brant Rock Dr Apt 1611
Houston, TX77082-5459
Approved

Mar 17, 2021

Forgiven

$18,150

Jobs Reported

1

Loan #

3834078610

Loan Size

Small

Alexander Arumemi Johnson

Self-Employed Individuals

$20,833 Paid in Full
Address:
12730 Brant Rock Dr Apt 1113
Houston, TX77082-5457
Approved

Apr 16, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

4540968801

Loan Size

Small

Florence Ezenwa

Sole Proprietorship

$20,832 Paid in Full
Address:
12730 Brant Rock Dr Apt 1510
Houston, TX77082-5459
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9831398908

Loan Size

Small

Fadekemi

Sole Proprietorship

$20,000 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Mar 13, 2021

Forgiven

$20,097

Jobs Reported

1

Loan #

1925688601

Loan Size

Small

Babatunde Olorunsola

Independent Contractors

$3,711 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5409
Approved

May 23, 2021

Forgiven

$3,719

Jobs Reported

1

Loan #

7032669003

Loan Size

Small

Erastus Munene

Self-Employed Individuals

$20,832 Paid in Full
Address:
12730 Brant Rock Dr Apt 1310
Houston, TX77082-5458
Approved

May 11, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

8280648909

Loan Size

Small

Joy Okoro

Sole Proprietorship

$20,808 Paid in Full
Address:
12730 Brant Rock Dr Apt 1307
Houston, TX77082-5458
Approved

May 22, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

5697619005

Loan Size

Small

Alexander Arumemi Johnson

Self-Employed Individuals

$20,833 Paid in Full
Address:
12730 Brant Rock Dr Apt 1113
Houston, TX77082-5457
Approved

Mar 28, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

2371688701

Loan Size

Small

Celestine Adukwe

Independent Contractors

$3,990 Paid in Full
Address:
12730 Brant Rock Dr Apt 1108
Houston, TX77082-5457
Approved

May 11, 2021

Forgiven

$4,010

Jobs Reported

1

Loan #

8609778909

Loan Size

Small

Jonishua Smith

Sole Proprietorship

$19,987 Exemption 4
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2407838908

Loan Size

Small

Fadekemi Oyebanjo

Sole Proprietorship

$20,832 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Apr 26, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1659128909

Loan Size

Small

Francis Anamelechi

Independent Contractors

$2,250 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

May 21, 2021

Forgiven

$2,268

Jobs Reported

1

Loan #

5082939000

Loan Size

Small

Olabisi Afolami

Sole Proprietorship

$17,150 Paid in Full
Address:
12730 Brant Rock Dr Apt 1608
Houston, TX77082-5459
Approved

Apr 27, 2021

Forgiven

$17,214

Jobs Reported

1

Loan #

2804058903

Loan Size

Small

Kabir Tayeshe

Sole Proprietorship

$20,833 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Apr 23, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

9252328806

Loan Size

Small

Babatunde Olorunsola

Independent Contractors

$3,711 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5409
Approved

Apr 23, 2021

Forgiven

$3,732

Jobs Reported

1

Loan #

9271788810

Loan Size

Small

Celestine Adukwe

Independent Contractors

$3,990 Paid in Full
Address:
12730 Brant Rock Dr Apt 1108
Houston, TX77082-5409
Approved

Apr 24, 2021

Forgiven

$4,006

Jobs Reported

1

Loan #

1406698907

Loan Size

Small

Tynetta Wilson

Independent Contractors

$16,545 Exemption 4
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8520038402

Loan Size

Small

Terrance Samples

Sole Proprietorship

$20,833 Exemption 4
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Feb 9, 2021

Jobs Reported

1

Loan #

5809558402

Loan Size

Small

Olabisi Afolami

Sole Proprietorship

$12,250 Paid in Full
Address:
12730 Brant Rock Dr Apt 1608
Houston, TX77082-5459
Approved

Apr 10, 2021

Forgiven

$12,300

Jobs Reported

1

Loan #

1507578807

Loan Size

Small

Taiwo Akande

Sole Proprietorship

$20,739 Paid in Full
Address:
12730 Brant Rock Dr
Houston, TX77082-5435
Approved

Apr 23, 2021

Forgiven

$20,819

Jobs Reported

1

Loan #

9148008804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Susan Ballester. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Susan Ballester on the map

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Susan Ballester in Houston, TX: Background Summary

Location
12730 Brant Rock Dr #1103,Houston, TX 77082, Houston, TX
Other Locations
Bell, CA ยท Santa Ana, CA ยท South Weymouth, MA
Profiles Found
7 people with this name
Phone Numbers
(781) 335-0246 and 7 others on file
Email
seballest@aol.com and 4 others on file
Possible Relatives
Jose A Ballester, Edward J Carroll 3RD, Edward J Carroll JR, Elizabeth E Ballester, Kathleen M Noonan and 41 more
Career
Manager Marketing Database, Is Mngr at Frazier Financial Svc, Baldwin Hills Dialysis Center Inc
Vehicles
2 linked โ€” 2004 Chevrolet TrailBlazer, 2011 Jeep Grand Cherokee
Contributions
$100 total โ€” Biden, Joe
PPP Loans
$320K for Olasunkanmi Folorunso, Toheeb Salisu

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 Susan Ballester. Because public records are indexed by name rather than by a unique identifier, the 50 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 Susan Ballester

Search Complexity: Moderate

50 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 (22%), followed by Massachusetts and Texas. Spans the West and Northeast regions.

CA11recordsMA3recordsTX2recordsCO2recordsCT1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Business & Corporate Filings (8).

21
PPP Loan Records
9
Contact & Address Records
8
Business & Corporate Filings
6
Political Contribution Records
2
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 34 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Susan Ballester

What vehicles are registered to Susan Ballester?
Records show 2 vehicle registrations associated with Susan Ballester, including a 2004 Chevrolet TrailBlazer. Registered makes include Chevrolet, Jeep. 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 Susan Ballester?
We found 8 business affiliations for Susan Ballester (Manager Marketing Database). Other companies include Baldwin Hills Dialysis Center Inc, COMPTON; HELEN. Business records are compiled from state registries, SEC filings, and professional databases.
Has Susan Ballester made political donations?
FEC disclosure records show 6 reported political contributions from Susan Ballester, totaling $100. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Susan Ballester?
Our database contains 50 total records for Susan Ballester spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers, 4 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 Susan Ballester?
The 50 records displayed for Susan Ballester 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 Susan Ballester 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.