OpenDataUSA

Quick Navigation

Alex Carballo

Age 45 b. 1980-07-13
📍 13258 Heather Lee, Eastvale Ca 92880
📞 (949) 351-6420, (949) 351-9999
✉️ C00KIE949@HOTMAIL.COM, c00kie949@hotmail.com

Alex Carballo

Age 30 b. 1995-08-15
📍 9242 Sw 132nd St, Miami Fl
📞 (786) 234-5193, (305) 992-5783
✉️ MOSKITOWORLDUSA@GMAIL.COM, moskitoworldusa@gmail.com

Alex Carballo

Age 71 b. 1954-04-01
📍 Apt 407, 13222 Champions Centre Dr, Houston Tx
📞 (832) 833-1592, (832) 833-1592
✉️ ACARBALLO20@YAHOO.COM, acarballo20@yahoo.com

Alex Carballo

Age 48 b. 1977-08-25
📍 3045 Woodwind Ln, Dallas Tx
📞 (469) 995-5154, (469) 995-5154
✉️ ALEXATRUCKERS@YAHOO.COM

Alex Carballo from Dallas, TX

Age 49 b. Aug 1976 Dallas Co.
📍 3045 Woodwind Ln
📞 (214) 366-4164

Alex Carballo from Bakersfield, CA

Age 74 b. Oct 1951 Kern Co.
📍 14405 San Esteban Ave
📞 (805) 987-2621

Alex Carballo from Boynton Beach, FL

Palm Beach Co.
📍 6927 Dearborn Pl
📞 (561) 439-1620

Alex Carballo from Orlando, FL

Age 47
📍 760 Cresting Oak Cir, Orlando, FL 32824

Alex Carballo from Dallas, TX

Age 49 b. Aug 1976 Dallas Co.
📍 3514 Forest Ln 118

Alex Carballo from San Diego, CA

Age 49 b. Jan 1977 San Diego Co.
📍 2915 A St Unit 5
👤 aka Alejandro Carballo

Alex Carballo from Wilton Manors, FL

Age 28 b. 1998 U
📍 36 Ne 26th St
📞 (954) 560-3538

Alex Carballo from La Mesa, CA

📍 5544 Lake Park Way
📞 (619) 581-4328 (CRICKET)

Alex Carballo from Lorain, OH

Lorain Co.
📍 416 Seneca Ave
📞 (765) 641-1957

Alex Carballo from Brentwood, NY

Suffolk Co.
📍 47 Saint Peters Dr
📞 (631) 273-1627

Alex Carballo from Brentwood, NY

Suffolk Co.
📍 40 Swallow Ln

Alex Carballo from Lorain, OH

Lorain Co.
📍 4016 Seneca Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Alex Carballo across 5 states. The most recent address on file is in Dallas, Texas. Of these records, 11 include phone numbers and 4 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carballo Alex Est Attn Richard W Tentler Esq

Ventura County
· 154 E Fifth St, Oxnard Ca
Built: 1966.0

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

2001 FORD F150 FULL SIZE TRUCK
· Registered to: Alex Carballo
· VIN: 1FTZX172X1KF29607
·
3045 Woodwind Ln, Dallas, TX, 75229
·
(214) 366-4164
1996 NISSAN MAXIMA 4DR SEDAN
· Registered to: Alex Carballo
· VIN: JN1CA21D9TT708180
·
3045 Woodwind Ln, Dallas, TX, 75229
·
(214) 366-4164
· Registered to: Alex Carballo
·
3045 Woodwind Ln, Dallas, TX, 75229
·
(214) 366-4164

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Alex Carballo. Registered makes include Ford, Nissan, N. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Service Culture Restaurant Group

+16198920553chef.carballo@gmail.com
Encinitas,

Community Health Improvement Partners

Alex CarballoTrustee
San Diego, CA

Alex Carballo

Mi Selanio
San Francisco De Asis
Costa Rica
LinkedIn

Alex Carballo

Diesel Technician
Premier Truck Group
Texas
LinkedIn

Alex Carballo

CEO at Resolution Funding Gro

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Alex Carballo. Companies include San Francisco De Asis. Roles listed include Null and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Alex Carballo

Unknown Corporation

Addr: 3525 Silverado Trail, Roanoke, TX, 76262
TX
Managing Member: alex G carballo

Americas Truckers CORP., LLC

Addr: 3525 Silverado Trail, Roanoke, TX, 76262
TX
Managing Member: Alex Carballo

Americas Truckers CORP., LLC

ID: 0801784188
Addr: 3525 Silverado Trail, Roanoke, TX, 76262
TX
Managing Member: Alex G Carballo

Source: Public Records Alex Carballo appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Alex Carballo

X-Ray Technician Registration
EXPIRED
Issued: 20180223 Exp: 20220713

Source: State Professional Licensing Boards · Dept. of Professional Regulation Alex Carballo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Alex Carballo

McArthur High School - Hollywood, FL, FL
1998

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Alex Carballo 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.

$500 Mar 12, 2009
2010
Financial Service Centers Of America, INC.
Carballo, Alex Owner @ Castle Financial Services New York, NY
$500 Mar 12, 2009
Financial Service Centers Of America, INC.
Contributor Owner @ Castle Financial Services New York, NY
$500 Mar 12, 2009
Unknown Committee
Carballo, Alex Owner @ Castle Financial Services New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Alex Carballo. Total disclosed contributions amount to $1,500. Recipients include Financial Service Centers Of America, INC.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alex G Carballo

Age 41 Male
·
3045 Woodwind Ln, Dallas, TX 75229 (Dallas County)
32.8923, -96.8760
· (469) 879-4164
Marital: Single TZ: Central
Homeowner Single Family Built 1955 Purchased 1999
MP

Alex Carballo

·
7 Glenbrook Dr, Park Ridge, NJ 07656 (Bergen County)
41.0374, -74.0631
· (201) 505-4715
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2009

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

Maria Castello

Self-Employed Individuals

$20,181 Exemption 4
Address:
9431 SW 4th St Apt 404
Miami, FL33174-2002
Approved

Jul 28, 2020

Jobs Reported

1

Loan #

9528648102

Loan Size

Small

Julio Cesar Martin Crespo

Self-Employed Individuals

$20,833 Paid in Full
Address:
9431 SW 4th St Apt 413
Miami, FL33174-2036
Approved

May 27, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

8255679008

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Alex Carballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alex Carballo 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
1
6
7
1
4
2
10

Found 31 results across 7 states

Fewer
More

Alex Carballo in Eastvale, CA: Background Summary

Location
13258 Heather Lee, Eastvale Ca 92880, Eastvale, CA
Other Locations
Dallas, TX · Bakersfield, CA · Boynton Beach, FL and 6 more
Profiles Found
16 people with this name
Phone Numbers
(949) 351-6420 and 12 others on file
Email
c00kie949@hotmail.com and 3 others on file
Career
Partner, Vice President at San Francisco De Asis
Properties
1property owned
Vehicles
3 linked — 2001 Ford F150, 1996 Nissan Maxima and 1 more
Contributions
$1,500 total — Financial Service Centers Of America, INC.
PPP Loans
$41,014 for Maria Castello, Julio Cesar Martin Crespo

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 Alex Carballo. Because public records are indexed by name rather than by a unique identifier, the 49 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.

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 — 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 Alex Carballo

Search Complexity: High

49 public records across 7states, belonging to approximately 16 different individuals. With 16 distinct profiles across 7 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 7 states. Highest concentration: Texas (20%), followed by Florida and California. Spans the South and West regions.

TX10recordsFL7recordsCA6recordsNY4recordsOH2recordsAK1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Corporate Records (4).

22
Contact & Address Records
10
Business & Corporate Filings
4
Corporate Records
3
Vehicle Registration Records
3
Political Contribution Records
2
PPP Loan Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Alex Carballo

Does Alex Carballo own property?
County assessor records show 1 property associated with Alex Carballo . 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 Alex Carballo?
Records show 3 vehicle registrations associated with Alex Carballo, including a 2001 FORD F150. Registered makes include Ford, Nissan, 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 Alex Carballo?
We found 10 business affiliations for Alex Carballo (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Alex Carballo made political donations?
FEC disclosure records show 3 reported political contributions from Alex Carballo, totaling $1,500. Recipients include Financial Service Centers Of America, INC.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alex Carballo?
Our database contains 49 total records for Alex Carballo spanning 7 states. This includes 16 distinct contact records, 11 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 Alex Carballo?
The 49 records displayed for Alex Carballo 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 Alex Carballo 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.