Tomas Ballesteros

Age 40 b. 1985-04-21
๐Ÿ“ 9840 Sycamore Canyon Rd, Moreno Valley Ca
๐Ÿ“ž (951) 522-4032, (951) 490-3660
โœ‰๏ธ GERMANSOLUTIONZ85@YAHOO.COM, germansolutionz85@yahoo.com

Tomas Ballesteros from Miami, FL

Age 69
๐Ÿ“ 16013 151st St, Miami, FL 33196
๐Ÿ“ž (305) 253-9491, (305) 253-9491, (305) 887-6757, (305) 596-4616
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gladys Ballesteros
๐Ÿช Martytom Inc

Tomas Ballesteros from Temple, TX

Age 58
๐Ÿ“ 604 Houston Ave, Temple, TX 76501
๐Ÿ“ž (254) 771-2481, (817) 773-7809
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria T Ballesteros,Alfredo Trevino Ballesteros

Tomas Ballesteros from Somerset, NJ

Age 48 b. Sep 1977
๐Ÿ“ 906 Allen Rd
๐Ÿ“ž (952) 426-1141
๐Ÿ‘ค aka Tom J Ballesteros, Thomas J Ballesteros

Tomas Ballesteros from Hialeah, FL

Age 81 b. Oct 1944 Miami Dade Co.
๐Ÿ“ 474 Se 2nd St
๐Ÿ“ž (305) 887-6757

Tomas Ballesteros from Waco, TX

Age 107 b. Aug 1918 Mclennan Co.
๐Ÿ“ 1708 Mabry St
๐Ÿ“ž (254) 752-8622

Tomas Ballesteros from Moreno Valley, CA

Age 79 b. Nov 1946
๐Ÿ“ 9840 Sycamore Canyon Rd
๐Ÿ“ž 3640680

Tomas Ballesteros from Clermont, FL

Male
๐Ÿ“ 12605 Lake Ridge Cir
๐Ÿ“ž (352) 424-3457 (VERIZON WIRELESS)

Tomas Ballesteros from Miami, FL

Age 82 b. 1944 Male
๐Ÿ“ 16013 Sw 151st St
๐Ÿ“ž (305) 253-9491

Tomas Ballesteros from Saint Cloud, FL

Age 75 b. 1951 Male
๐Ÿ“ 5964 Jack Brack Rd
๐Ÿ’ผ 1301
๐Ÿ“ž (352) 978-8381

Tomas Ballesteros from Phoenix, AZ

๐Ÿ“ 3612 W Vernon Ave, Phoenix, AZ 85009

Tomas Ballesteros from Spring, TX

Montgomery Co.
๐Ÿ“ 25650 Interstate 45

Tomas Ballesteros from Clermont, FL

๐Ÿ“ 6903 Lake Nellie Rd

Tomas Ballesteros from Heidenheimer, TX

Bell Co.
๐Ÿ“ Po Box 532

Tomas Ballesteros from Woodway, TX

๐Ÿ“ 1124 Redondo Dr

Tomas Ballesteros from Gainesville, FL

Alachua Co.
๐Ÿ“ 32 Sledd 3008

Tomas Ballesteros from Oxnard, CA

Ventura Co.
๐Ÿ“ 2700 El Dorado Ave Apt D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Tomas Ballesteros across 5 states. The most recent address on file is in Somerset, New Jersey. Of these records, 10 include phone numbers and 1 include email addresses. Ages range from 58 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ballesteros Tomas J

Lake County
PIN: 242225010009100200
· 810 Desoto St, Clermont Fl 34711
Value: $310,650

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

Tomas J Ballesteros

Unaffiliated
110 Somerset St, New Brunswick, 08901
DOB: 9/28/1977
County: Middlesex

Tomas Jose Ballesteros

917 Elm Forest DR, Minneola, , 34715

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tomas Ballesteros in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 DODGE NITRO
ยท Registered to: Tomas Ballesteros
ยท VIN: 1D4PT4GX7BW606477
·
604 E Houston Ave, Temple, TX, 76501-3366
·
(254) 421-8329
2011 GMC SIERRA 1500
ยท Registered to: Tomas Ballesteros
ยท VIN: 1GTN1TEX8BZ197928
·
604 E Houston Ave, Temple, TX, 76501-3366
2011 Chevrolet Equinox
ยท Registered to: Tomas Ballesteros
ยท VIN: 2CNALBEC4B6432297
·
16013 Sw 151st St, Miami, FL, 33196-6445
·
(305) 253-9491
2009 DODGE RAM PICKUP 1500
ยท Registered to: Tomas Ballesteros
ยท VIN: 1D3HB16K09J526929
·
604 E Houston Ave, Temple, TX, 76501-3366
2013 Gmc Terrain
ยท Registered to: Tomas Ballesteros
ยท VIN: 2GKALUEK7D6119131
·
Po Box 121187, Clermont, FL, 34712
·
(352) 394-3071
2001 DODGE INTREPID 4DR SEDAN
ยท Registered to: Tomas Ballesteros
ยท VIN: 2B3HD46R61H552881
·
1124 Redondo Dr, Woodway, TX, 76712
·
(254) 752-8622
1992 GMC SONOMA PICKUP
ยท Registered to: Tomas Ballesteros
ยท VIN: 1GTCS19Z4N8514635
·
1124 Redondo Dr, Woodway, TX, 76712
·
(254) 752-8622
ยท Registered to: Tomas Ballesteros
·
604 E Houston Ave, Temple, TX, 76501

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Tomas Ballesteros. Registered makes include Dodge, Gmc, Chevrolet, N. 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.

BavTek

President
germansolutionz85@yahoo.com
Riverside,

Tomas Ballesteros

Superintendente General
T2f Arquitectura S De Rl De Cv
Tulipanes, Hidalgo, Mexico Construction

Tomas Ballesteros

Director
S.e.g
Guanajuato

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Tomas Ballesteros. Companies include T2f Arquitectura S De Rl De Cv. Roles listed include President and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bavtek, INC.

Filed: Jan 14, 2015
Registered Agent: Tomas Ballesteros

Bavtek, INC.

Filed: Jan 14, 2015
CEO: Tomas Ballesteros

Bavtek, INC.

Addr: 2900 Adams St., Unit B5, Riverside, CA, 92504
CA
CEO: Tomas Ballesteros

Source: Public Records Tomas Ballesteros appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tomas Ballesteros

Saint Edward's High School - Austin, TX, TX
1963

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Tomas Ballesteros 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.

$63 Sep 10, 2002
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$25 Oct 22, 1999
2000
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$150 Dec 30, 2009
2010
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$63 Oct 28, 2002
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Dentist Clermont, FL
$38 Oct 22, 1999
2000
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$63 Jul 30, 2001
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$25 Nov 29, 1999
2000
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$250 Jan 16, 2007
2008
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$63 Dec 9, 2003
2004
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$63 May 23, 2001
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$250 Dec 15, 2004
2004 UNK
Florida Dental Political Action Committee
Ballesteros, Tomas J Dentist @ Tomas J Ballesteros Dmd PA Clermont, FL
$125 Aug 28, 2000
2000
Florida Dental Political Action Committe
Ballesteros, Tomas Dentist Clermont, FL
$63 Jul 22, 2002
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$63 Dec 9, 2003
2004 UNK
Florida Dental Political Action Committee
Ballesteros, Tomas J Dentist @ Tomas J Ballesteros Dmd PA Clermont, FL
$210 Nov 23, 2007
2008
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$150 Jan 25, 2012
2012
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$63 Oct 1, 2001
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$63 Dec 16, 2002
2002 UNK
Florida Dental Political Action Committee
Ballesteros, Tomas J Dentist @ Tomas J Ballesteros Dmd PA Clermont, FL
$63 Nov 23, 2001
2002
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$63 Nov 23, 2001
2002 UNK
Florida Dental Political Action Committee
Ballesteros, Tomas Dentist @ Tomas J Ballesteros Dmd PA Clermont, FL
$250 Jan 16, 2007
2008 UNK
Florida Dental Political Action Committee
Ballesteros, Tomas J Dentist @ Tomas J Ballesteros Dmd PA Clermont, FL
$38 Nov 29, 1999
2000
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$188 Oct 29, 2003
2004
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$150 Jan 8, 2011
2012
Florida Dental Political Action Committe
Ballesteros, Tomas J Dentist Clermont, FL
$63 Oct 13, 2000
2000
Florida Dental Political Action Committe
Ballesteros, Tomas Clermont, FL
$38 Nov 29, 1999
Florida Dental Political Action Committe
Contributor Clermont, FL
$250 Dec 15, 2004
Unknown Committee
Ballesteros, Tomas J Dr Dentist @ Tomas J Ballesteros DMD PA Clermont, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 27 political contribution records found for Tomas Ballesteros. Total disclosed contributions amount to $2,885. Recipients include Florida Dental Political Action Committe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tomas Ballesteros

Age 66 Male
·
3492 Tumbling River Dr, Clermont, FL 34711 (Lake County)
28.4991, -81.6832
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2006
MP

Tomas C Ballesteros

Age 61 Male
·
604 E Houston Ave, Temple, TX 76501 (Bell County)
31.1020, -97.3326
· (254) 421-8329
Marital: Single TZ: Central
Homeowner Single Family
MP

Tomas Ballesteros

Male
·
3612 W Vernon Ave, Phoenix, AZ 85009 (Maricopa County)
33.4741, -112.1380
TZ: Mountain
Single Family
MP

Tomas H Ballesteros

Age 72 Male
·
16013 SW 151st St, Miami, FL 33196 (Miami-Dade County)
25.6262, -80.4535
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002
MP

Tomas Ballesteros

Male
·
5410 Grassland Blvd, Midland, TX 79707 (Midland County)
32.0226, -102.1415
TZ: Central

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

Makara Luy LLC

Limited Liability Company(LLC

$25,300 Paid in Full
Address:
603 Main St
Kerrville, TX78028-5308
Approved

Mar 20, 2021

Forgiven

$25,365

Jobs Reported

5

Loan #

5733378606

Loan Size

Small

Jose Gabriel Betancourt

Sole Proprietorship

$12,206 Paid in Full
Address:
16013 SW 151st St
Miami, FL33196-6445
Approved

May 20, 2021

Forgiven

$12,258

Jobs Reported

1

Loan #

4724369004

Loan Size

Small

Martha J Gonzalez

Sole Proprietorship

$1,593 Paid in Full
Address:
16013 SW 151st St
Miami, FL33196-6430
Approved

Apr 23, 2021

Forgiven

$1,601

Jobs Reported

1

Loan #

9231088807

Loan Size

Small

Jose Gabriel Betancourt

Sole Proprietorship

$12,206 Paid in Full
Address:
16013 SW 151st St
Miami, FL33196-6445
Approved

Apr 26, 2021

Forgiven

$12,247

Jobs Reported

1

Loan #

2107408906

Loan Size

Small

Martha J Gonzalez

Sole Proprietorship

$1,593 Paid in Full
Address:
16013 SW 151st St
Miami, FL33196-6430
Approved

May 25, 2021

Forgiven

$1,596

Jobs Reported

1

Loan #

7297699007

Loan Size

Small

Jessi Smith

Sole Proprietorship

$3,055 Paid in Full
Address:
603 Main St
Blanco, TX78606-5861
Approved

Apr 30, 2020

Forgiven

$3,084

Jobs Reported

1

Loan #

6836947307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Tomas Ballesteros. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tomas Ballesteros on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Tomas Ballesteros in Moreno Valley, CA: Background Summary

Location
9840 Sycamore Canyon Rd, Moreno Valley Ca, Moreno Valley, CA
Other Locations
Somerset, NJ ยท Hialeah, FL ยท Waco, TX and 9 more
Profiles Found
17 people with this name
Phone Numbers
(951) 522-4032 and 8 others on file
Email
germansolutionz85@yahoo.com
Possible Relatives
Gladys Ballesteros, Maria T Ballesteros, Alfredo Trevino Ballesteros
Career
President, Other at T2f Arquitectura S De Rl De Cv
Voter Registration
Registered No Party Preference
Vehicles
8 linked โ€” 2011 Dodge Nitro, 2011 Gmc Sierra 1500 and 6 more
Contributions
$2,885 total โ€” Florida Dental Political Action Committe
PPP Loans
$55,953 for Makara Luy LLC, Jose Gabriel Betancourt

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 Tomas Ballesteros. Because public records are indexed by name rather than by a unique identifier, the 82 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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.

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 Tomas Ballesteros

Search Complexity: High

82 public records across 5states, belonging to approximately 17 different individuals. With 17 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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: Florida (20%), followed by Texas and California. Spans the South and West regions.

FL16recordsTX11recordsCA4recordsAZ2recordsNJ1record

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (36%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (21) and Vehicle Registration Records (8).

27
Political Contribution Records
21
Contact & Address Records
8
Vehicle Registration Records
8
Business & Corporate Filings
6
PPP Loan Records
3
Corporate Records

Age Distribution

Age range: approximately 67 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Tomas Ballesteros

Is Tomas Ballesteros a registered voter?
Yes, voter registration records show Tomas Ballesteros is registered with U affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tomas Ballesteros own property?
County assessor records show 1 property associated with Tomas Ballesteros . 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 Tomas Ballesteros?
Records show 8 vehicle registrations associated with Tomas Ballesteros, including a 2011 DODGE NITRO. Registered makes include Dodge, Gmc, Chevrolet, N. 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 Tomas Ballesteros?
We found 8 business affiliations for Tomas Ballesteros (President). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tomas Ballesteros made political donations?
FEC disclosure records show 27 reported political contributions from Tomas Ballesteros, totaling $2,885. Recipients include Florida Dental Political Action Committe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tomas Ballesteros?
Our database contains 82 total records for Tomas Ballesteros spanning 5 states. This includes 17 distinct contact records, 10 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 Tomas Ballesteros?
The 82 records displayed for Tomas Ballesteros 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 Tomas Ballesteros 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.