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Ms Carolina S Bailey from Virginia Beach, VA

Age 53 b. 4/23/1972
📍 917 Bingham St, #virginia Beach, VA 23451-5907
✉️ carolinabailey@hotmail.com
👨‍👩‍👧 Relatives: Shawn T Bailey,Armando C Dr Soto,Benjamin Linn Bailey,Donna Bailey,Donna Bailey,Heather Lorriane Bailey,Herbert S Dr Bailey,Leticia M Broome,Lyric A Bailey,Macrina G Soto,Maria Dolores Soto,Monte Welch Bailey,Raul C Soto,Dr Raul C Soto,Rodney Wilson Bailey Sr,Amber Bailey,Bob B Welch,Bob Bailey Welch,Dan Carmichael,David T Bailey,Deidre Bailey,Dianna Bailey,Donna M Bailey,Donna M Bailey,Howard Russell Bailey,James E Bailey,James Andrew Booth,Jill Estes Bailey,John L Booth,Jonathan Major Bailey,Kathleen G Griffis,Kathleen Griffis-Bailey,Kelly L Soto,L Soto,Lola Soto,Lorraine Welch,Major Bailey,Marc Drayton Broome,Monica Louisa Bailey,Nelson O Welch,Patricia A Bailey,Robert W Brooks Jr,Rodney Wilson Bailey Jr,Rodney Allen Bailey,Rodney Wilson Bailey Jr,Sybil Bailey,Thomas Bailey,Tina L Bailey
🕐 16 previous addresses

Carolina Bailey

Age 53 b. 1972-04-23
📍 915 Cornish Dr, San Diego Ca
📞 (757) 412-7508, (619) 501-2558
✉️ XIPHIUS@HOTMAIL.COM, xiphius@hotmail.com

Ms Carolina B Bailey from Salem, MO

Age 64 b. 2/4/1962
📍 2613 W Highway 32, #salem, MO 65560-6367
👨‍👩‍👧 Relatives: Robert R Bailey,Billy R Barnhill,Jessica Bailey,Matthew A Bailey,Michael B Bailey,Nathan Lee Bailey,R Bailey,R Bailey,R Bailey,R Bailey,Samantha G White,Vanessa M Bailey,Amanda S Tabor,Brandon C Marriott,Brent R Marriott,Calvin W Conaway,Carolyn Sue Martin,Chris J Marriott,Clinton T White Sr,Daniel A White,David M Marriott,Diana L Marriott,Diana L Ruiz,Joshua S Conaway,Kristina A Marriott,Kristina Ball Smith,Linda S White,Lisa N White,Matthew A Bailey,Michael D White,Nathan N Bailey,Paulina A Lopez,Raymond A White,Richard Conaway,Richard J Conaway,Ronald A Barnhill,Samantha G Bailey,Sheila E Conaway,Sheila Conaway,Adrian M Rohman,Cristina L Valencia Jr,Danny R Valencia Jr,Fredy A Lopez,Geoffrey Allen Grenert,Ivan David Lopez,Javier J Deltoro,Judyanne M Barnhill,Linda Deon White,Mark Warren Mccann,Rosie Lopez
🕐 15 previous addresses

Ms Carolina V C Bailey from Dallas, TX

Age 70 b. 6/9/1955
📍 14277 Preston Rd, Apt 321, #dallas, TX 75254-8514
👨‍👩‍👧 Relatives: Harry J Crawford Jr,Harry J Crawford Sr,Joyce L Crawford,Quinton D Bailey Jr,Sarah C Bailey,Chad Alan Bailey,Cherry M Crawford,Dianna L Sawyer,Felton D Cash,Harry J Crawford 3rd,Kevin Dwight Crawford,Kiah N Bailey,Kiah N Bailey,Kristina A Bailey,Lisa Denise Hooks,Lucy A Crawford,Mary V Crawford,Mickey F Cash,Nicole S Frost,Robert Dewayne Bailey,Robert W Bailey,Sandra J Bailey,Sandra D Bailey,Sarah C Bailey,Sarah Joyce Cash-Bailey,Sylvia B Crawford,Yong A Crawford,Ana G Liehman,Anahid V Vartanian,Annie G Vartanian,Charla K Crawford,Chris K Edwards,Chris D Gandy,Don R Brashier,James R Crawford Sr,James Alan Robertson,Johnpaul Michael Peltier,Lydia S Bailey,Malenda J Cox,Paul C Vadineanu,Robert Dale Bailey Jr,Robert Glenn Bailey Jr,Robert D Macadam,Russell M Arbogast Jr,Ryan Anthony Arbogast,Scott Alan Sawyer,Stephanie M Arbogast
🕐 16 previous addresses

Ms Carolina Bailey from Erie, CO

Age 48 b. 3/18/1978
📍 2300 Primrose Ln, #erie, CO 80516-4009
👨‍👩‍👧 Relatives: Arnold V Bailey Jr,Cristina Blair,Gilberto V Gonzalez,Guillermo Gonzalez,Guillermo Gonzalez,Maria Velia Gonzalez,Martin V Gonzalez,Michael L Bailey,Nancy A Bailey Jr,Ramiro Gonzalez,Ramiro V Gonzalez Jr,Stacie Leigh Bailey,Stephen Arnold Bailey,Steve Bailey,Steve Bailey,Tracey A Presson,Veronica Gonzalez,Alejandro G Gonzalez,Brad Bradley Johnson,Evelio G Bonilla,Francis Kelly Johnson,Garry Paul Coronell,Garry Coronell,Georgina V Mosley,Gilberto C Gonzalez Jr,Ignacio Gonzalez,Jacob Blair,Jenifer A Zitzke,Jennifer Zitzke,Jennifer M Zitzke,Jerry Loui Johnson,Jim M Johnson,Jordan N Blair,Karen J Purl,Kelsey R Swinney,Luke A Presson,Mary Humphrey,Michelle L Gonzalez,Nathan L Blair,Paul A Humphrey,Rosemary A Johnson,Sally A Gonzalez,Samuel R Gonzalez,Steven P Johnson,Terri A Harmon,Timothy E Rosenke,Tracey Gonzalez,Wanda G Presson,Zoe O Johnson
🕐 6 previous addresses

Carolina Bailey

📍 991 South Ave, Gustine Ca
📞 (209) 614-6415, (209) 854-2909
✉️ CARDAR1025@HOTMAIL.COM

Carolina Bailey from Newman, CA

Age 50 b. Jan 1976 Stanislaus Co.
📍 1108 Balsam Dr
📞 (702) 876-9413

Carolina Bailey from Birmingham, AL

📍 3 Pine Ridge Ln, Birmingham, AL 35213
📞 (407) 619-9992
✉️ carolina.bailey@hotmail.com

Carolina Bailey from Florence, SC

Age 77 b. Nov 1948 Florence Co.
📍 3051 Larkspur Rd
📞 (843) 665-1671

Carolina Bailey from Brooklyn, NY

0
📍 273 71st St, Brooklyn, NY 11234
👨‍👩‍👧 Relatives: Gifton Bailey

Carolina Bailey from Blacksburg, VA

0
📍 712 Draper Rd, Blacksburg, VA 24060
👨‍👩‍👧 Relatives: Danbailey Bailey

Carolina Bailey from Birmingham, AL

Female
📍 3 Pine Ridge Ln
📞 (407) 619-9992 (AT&T MOBILITY)

Carolina Bailey from Yigo, GU

Age 53 b. Apr 1972 Guam Co.
📍 1267 Palau Loop Lo

Carolina Bailey from Hayward, CA

Age 67 b. Sep 1958 Alameda Co.
📍 3326 Costa Dr 94541

Carolina Bailey from Santee, CA

Age 81 b. Sep 1944 San Diego Co.
📍 8876 Olive Ln 36

Carolina Bailey from Sacramento, CA

Age 63 b. Sep 1962 Sacramento Co.
📍 6801 53rd Ave

Carolina Bailey from Eastpointe, MI

Age 93 b. Feb 1933 Macomb Co.
📍 24605 Ridgecroft Ave
👤 aka Carol R Bailey, Carolina R Packebush, Robert J Bailey

Carolina Bailey from Gustine, CA

Age 54 b. 1972 Female
📍 1025 South Ave

Carolina Bailey from Black Canyon City, AZ

Age 64 b. 1962 Female
📍 19395 E Cactus Cv

Carolina Bailey from Laytonville, CA

Mendocino Co.
📍 Po Box 302

Carolina Bailey from Plano, TX

Collin Co.
📍 2301 Pebble Vale Dr 712

Carolina Bailey from Gulf Breeze, FL

Santa Rosa Co.
📍 217 Ariola Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Carolina Bailey across 12 states. The most recent address on file is in Newman, California. Of these records, 10 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bailey Carolina Ivett

Orleans County
· 4782 Marque Dr, New-Orleans La
Assessed: $11,750

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

Carolina Bailey

UAF
2300primrose Ln, Erie, CO, 80516
DOB: 1978 Gender: Female
County: Weld

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

2005 MERCEDES BENZ SLK CLASS
· Registered to: Carolina Bailey
· VIN: WDBWK56F25F040869
·
129 Sunny Crest Dr, Murphy, TX, 75094

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Carolina Bailey. Registered makes include Mercedes Benz. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Magellan Health Services

Vice President And General Counsel
+12253673206cibailey@magellanhealth.com
Avon,

Carolina Bailey

United States
LinkedIn

Carolina Bailey

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Carolina Bailey. Roles listed include Vice President And General Counsel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4782 Marque Drive, New Orleans, LOUISIANA, 70127
LOUISIANA
Officer: Carolina Bailey

Metropolitan Track Club

Addr: 4782 Marque Drive, New Orleans, LA, 70127
LA
Vice-President: Carolina Bailey

Source: Public Records Carolina Bailey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

carolina bailey

Expired
License # 905311
Addr: Cookeville, TN

Carolina Bailey

DH
Expired
Addr: Cookeville, TN

Carolina Bailey

Dental
NOT RENEWED
License # 020009647
Firm: Carolina Bailey
Addr: Roscoe, IL 61073

carolina bailey

Dental
NOT RENEWED
License # 020009647
Addr: Roscoe, IL 61073
County: Winnebago
Issued: Oct 12, 1999 Exp: Sep 30, 2009

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Carolina Bailey holds 5 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$10 Jul 31, 2016
2016 12
Clinton, Hillary Rodham
Bailey, Carolina Homemaker San Diego, CA
$10 Sep 30, 2016
2016 12
Clinton, Hillary Rodham
Bailey, Carolina Homemaker San Diego, CA
$5 Sep 29, 2016
2016 12
Clinton, Hillary Rodham
Bailey, Carolina Homemaker San Diego, CA
$10 Aug 31, 2016
2016 12
Clinton, Hillary Rodham
Bailey, Carolina Homemaker San Diego, CA
$15 Nov 1, 2016
2016 DEM
Hillary For America
Bailey, Carolina Homemaker San Diego, CA
$196 Jul 21, 2016
2016 12
Clinton, Hillary Rodham
Bailey, Carolina Homemaker San Diego, CA
$10 Oct 31, 2016
2016 DEM
Hillary For America
Bailey, Carolina Homemaker San Diego, CA
$196 Jul 21, 2016
2016
Hillary Victory Fund
Bailey, Carolina Homemaker San Diego, CA
$10 Jul 31, 2016
12
Clinton, Hillary Rodham
Contributor Homemaker San Diego, CA
$10 Sep 30, 2016
Unknown Committee
Bailey, Carolina Homemaker San Diego, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Carolina Bailey. Total disclosed contributions amount to $472. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carolina V Bailey

Age 62 Female
·
14277 Preston Rd, Dallas, TX 75254 (Dallas County)
32.9434, -96.8037
Marital: Single TZ: Central
Edu: Graduate School
Multi-Family
MP

Carolina Bailey

Age 45 Female
·
1025 South Ave, Gustine, CA 95322 (Merced County)
37.2529, -121.0050
· (209) 614-6415
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Carolina S Bailey

Age 45 Female
·
917 Bingham St, Virginia Bch, VA 23451 (Virginia Beach City County)
36.8637, -76.0124
· (757) 412-7508
MP

Carolina Bailey

Age 55 Female
·
2613 W Highway 32, Salem, MO 65560 (Dent County)
37.5023, -91.4546
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1978 Purchased 2006
MP

Carolina I Bailey

Age 51 Female
·
4782 Marque Dr, New Orleans, LA 70127 (Orleans County)
30.0220, -89.9769
TZ: Central
Homeowner Single Family Purchased 2008
MP

Carolina Bailey

Female
·
16900 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9319, -80.1264
· (305) 957-8897
TZ: Eastern
Multi-Family
MP

Carolina Bailey

Age 39 Female
·
2300 Primrose Ln, Erie, CO 80516 (Boulder County)
40.0121, -105.0230
· (720) 936-1746
Marital: Married TZ: Mountain
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Carolina Bailey. 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 Carolina Bailey. These loans were issued to businesses, not individuals.

Alejandro Tejeda Mora

Independent Contractors

$17,988 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 11, 2021

Forgiven

$18,047

Jobs Reported

1

Loan #

7993768905

Loan Size

Small

Roxanne Aguirre

Self-Employed Individuals

$8,906 Paid in Full
Address:
10800 Woodside Ave
Santee, CA92071-3137
Approved

Apr 26, 2021

Forgiven

$8,943

Jobs Reported

1

Loan #

1449208900

Loan Size

Small

Miguel Molina

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 26, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1064368705

Loan Size

Small

Jessie Soto Cortes

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1446518904

Loan Size

Small

Liana Martinez

Self-Employed Individuals

$7,822 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2707648803

Loan Size

Small

Crown Medical LLC

Corporation

$15,625 Paid in Full
Address:
16900 N Bay Rd #2501
Sunny Isles Beach, FL33160-4252
Approved

Jun 12, 2020

Forgiven

$15,769

Jobs Reported

1

Loan #

2973207905

Loan Size

Small

Jenee Gordon

Sole Proprietorship

$20,832 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 15, 2021

Jobs Reported

2

Loan #

2380728604

Loan Size

Small

Persio Oviedo Then

Sole Proprietorship

$1,522 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 23, 2021

Forgiven

$1,528

Jobs Reported

1

Loan #

6574678609

Loan Size

Small

Ceceilia Selina Mercado

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 1503
Sunny Isles Beach, FL33160-4269
Approved

Mar 29, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

2494098701

Loan Size

Small

Nick Santana

Sole Proprietorship

$11,037 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 29, 2021

Forgiven

$11,061

Jobs Reported

1

Loan #

9523579004

Loan Size

Small

Belkis Reyes

Sole Proprietorship

$8,759 Paid in Full
Address:
16900 N Bay Rd Apt 1201
Sunny Isles Beach, FL33160-4252
Approved

Apr 23, 2021

Forgiven

$8,810

Jobs Reported

1

Loan #

9272548810

Loan Size

Small

Randal Newhouse

Sole Proprietorship

$3,579 Paid in Full
Address:
14277 Preston Rd Apt 321
Dallas, TX75254-8514
Approved

Apr 16, 2021

Forgiven

$3,595

Jobs Reported

1

Loan #

4843028809

Loan Size

Small

Liana Martinez

Self-Employed Individuals

$7,822 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 20, 2021

Jobs Reported

1

Loan #

3906299003

Loan Size

Small

Taylor Rice

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 5, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

6978138705

Loan Size

Small

Alejandro Tejeda Mora

Independent Contractors

$17,988 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 15, 2021

Forgiven

$18,055

Jobs Reported

1

Loan #

3810658809

Loan Size

Small

Jessica Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5431088803

Loan Size

Small

Elena Koopman

Sole Proprietorship

$4,740 Paid in Full
Address:
16900 N Bay Rd Apt 2504
Sunny Isles Beach, FL33160-4274
Approved

Feb 24, 2021

Forgiven

$4,767

Jobs Reported

1

Loan #

3834258507

Loan Size

Small

Persio Oviedo

Sole Proprietorship

$2,874 Paid in Full
Address:
16900 N Bay Rd N/A
Sunny Isles Beach, FL33160-4252
Approved

May 14, 2021

Forgiven

$2,883

Jobs Reported

1

Loan #

1962979001

Loan Size

Small

Larbe Garca Lemo

Independent Contractors

$5,223 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3717788906

Loan Size

Small

Ismail Teoman

Sole Proprietorship

$20,832 Paid in Full
Address:
16900 N Bay Rd Apt 1904
Sunny Isles Beach, FL33160-6271
Approved

Apr 5, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7161718702

Loan Size

Small

Salvatore Fasolino

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 1503
Sunny Isles Beach, FL33160-4269
Approved

Mar 26, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

1012228707

Loan Size

Small

Christopher Corrales

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 904
Sunny Isles Beach, FL33160-4252
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3023118910

Loan Size

Small

Niurka Dominguez

Self-Employed Individuals

$3,750 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7221068700

Loan Size

Small

Haymaker Marketing LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
16900 N Bay Rd Apt 2414
Sunny Isles Beach, FL33160-4252
Approved

Feb 24, 2021

Forgiven

$20,058

Jobs Reported

1

Loan #

3637918505

Loan Size

Small

John Pardo

Independent Contractors

$1,217 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 7, 2021

Jobs Reported

1

Loan #

7742138910

Loan Size

Small

Gholi Mirgallou

Sole Proprietorship

$6,068 Exemption 4
Address:
14277 Preston Rd Apt 613
Dallas, TX75254-8519
Approved

May 20, 2021

Jobs Reported

1

Loan #

3734269008

Loan Size

Small

Caridad Dominguez

Independent Contractors

$20,025 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 14, 2021

Forgiven

$20,097

Jobs Reported

1

Loan #

2188839010

Loan Size

Small

Jose Caraballo

Sole Proprietorship

$20,770 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Mar 25, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8886408607

Loan Size

Small

Jessie Soto

Sole Proprietorship

$20,834 Exemption 4
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9492218502

Loan Size

Small

Randal Newhouse

Sole Proprietorship

$3,579 Paid in Full
Address:
14277 Preston Rd Apt 321
Dallas, TX75254-8514
Approved

Jan 26, 2021

Forgiven

$3,602

Jobs Reported

1

Loan #

5861268308

Loan Size

Small

Yesenia Abelarde

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3853588910

Loan Size

Small

Rodrigo Ceja

Sole Proprietorship

$20,833 Paid in Full
Address:
10800 Woodside Ave
Santee, CA92071-3137
Approved

Mar 30, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

2994428700

Loan Size

Small

Jose Paulino

Self-Employed Individuals

$2,574 Paid in Full
Address:
16900 N Bay Rd Apt 1705
Sunny Isles Beach, FL33160-6270
Approved

Apr 12, 2021

Forgiven

$2,588

Jobs Reported

1

Loan #

2544568808

Loan Size

Small

Tatyana Haber

Self-Employed Individuals

$7,304 Exemption 4
Address:
16900 N Bay Rd Apt 2212
Sunny Isles Beach, FL33160-6274
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9154818502

Loan Size

Small

Shanikia Whitefield

Sole Proprietorship

$20,000 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 13, 2021

Forgiven

$20,218

Jobs Reported

1

Loan #

1291279001

Loan Size

Small

Miami Ocean Suites LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Jan 23, 2021

Forgiven

$12,693

Jobs Reported

1

Loan #

4900628308

Loan Size

Small

Jhostin Alejandro Valencia Suarez

Sole Proprietorship

$20,353 Paid in Full
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Feb 17, 2021

Forgiven

$20,447

Jobs Reported

1

Loan #

9520908408

Loan Size

Small

Carlos Espinal

Sole Proprietorship

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 2009
Sunny Isles Beach, FL33160-6272
Approved

Apr 18, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

5862638804

Loan Size

Small

Jessie Soto Cortes

Self-Employed Individuals

$20,833 Paid in Full
Address:
16900 N Bay Rd Apt 804
Sunny Isles Beach, FL33160-6266
Approved

May 23, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6650309003

Loan Size

Small

Diana Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4266
Approved

May 23, 2021

Jobs Reported

1

Loan #

6636549009

Loan Size

Small

Emily Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 7, 2021

Jobs Reported

1

Loan #

7688288907

Loan Size

Small

Alex Fields

Sole Proprietorship

$5,300 Paid in Full
Address:
16900 N Bay Rd Apt 2514
Sunny Isles Beach, FL33160-4274
Approved

Mar 23, 2021

Forgiven

$5,329

Jobs Reported

1

Loan #

6462058606

Loan Size

Small

Niurka Dominguez

Self-Employed Individuals

$3,750 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

May 11, 2021

Jobs Reported

1

Loan #

7972918903

Loan Size

Small

Samantha Felts

Sole Proprietorship

$14,582 Paid in Full
Address:
16900 N Bay Rd # 3-2102
Sunny Isles Beach, FL33160-4252
Approved

May 13, 2021

Forgiven

$14,641

Jobs Reported

1

Loan #

1470389005

Loan Size

Small

American Visa LLC

Limited Liability Company(LLC

$4,602 Paid in Full
Address:
16900 N Bay Rd Apt 2012
Sunny Isles Beach, FL33160-4272
Approved

May 26, 2020

Forgiven

$4,641

Jobs Reported

1

Loan #

3329107805

Loan Size

Small

Oleg Galkin

Independent Contractors

$11,486 Paid in Full
Address:
16900 N Bay Rd 2304
Sunny Isles Beach, FL33160-4252
Approved

Jun 16, 2020

Forgiven

$11,607

Jobs Reported

1

Loan #

5800127900

Loan Size

Small

John Pardo

Independent Contractors

$1,217 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2509448801

Loan Size

Small

Ramon Almonte

Sole Proprietorship

$20,791 Exemption 4
Address:
16900 N Bay Rd Apt Isles
Sunny Isles Beach, FL33160-4252
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4031328908

Loan Size

Small

Diana Diaz

Self-Employed Individuals

$20,833 Exemption 4
Address:
16900 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-4266
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2005908902

Loan Size

Small

Larbe Garca Lemo

Independent Contractors

$5,223 Exemption 4
Address:
16900 N Bay Rd
Sunny Isles Beach, FL33160-4252
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8109548707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Carolina Bailey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carolina Bailey on the map

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Found 38 results across 14 states

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Carolina Bailey in San Diego, CA: Background Summary

Location
915 Cornish Dr, San Diego Ca, San Diego, CA
Other Locations
Newman, CA · Birmingham, AL · Florence, SC and 10 more
Profiles Found
22 people with this name
Phone Numbers
(619) 501-2558 and 16 others on file
Email
carolinabailey@hotmail.com and 3 others on file
Possible Relatives
Shawn T Bailey, Armando C Dr Soto, Benjamin Linn Bailey, Donna Bailey, Heather Lorriane Bailey and 180 more
Career
Vice President And General Counsel
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
1 linked — 2005 Mercedes Benz Slk Class
Contributions
$471.5 total — Clinton, Hillary Rodham
Licenses
4 professional licenses (DH, DENTAL)
PPP Loans
$671K for Alejandro Tejeda Mora, Roxanne Aguirre

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 Carolina Bailey. Because public records are indexed by name rather than by a unique identifier, the 105 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.

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 Carolina Bailey

Search Complexity: High

105 public records across 14states, belonging to approximately 22 different individuals. With 22 distinct profiles across 14 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 14 states. Highest concentration: California (10%), followed by Texas and Virginia. Spans the South and West regions.

CA10recordsTX4recordsVA3recordsIL3recordsLA3recordsCO3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (24) and Political Contribution Records (10).

50
PPP Loan Records
24
Contact & Address Records
10
Political Contribution Records
5
Professional License Records
4
Business & Corporate Filings
2
Corporate Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Carolina Bailey

Is Carolina Bailey a registered voter?
Yes, voter registration records show Carolina Bailey is registered in Colorado with UAF affiliation. 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 Carolina Bailey own property?
County assessor records show 1 property associated with Carolina Bailey . 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 Carolina Bailey?
Records show 1 vehicle registration associated with Carolina Bailey, including a 2005 MERCEDES BENZ SLK CLASS. 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 Carolina Bailey?
We found 4 business affiliations for Carolina Bailey (Vice President And General Counsel). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carolina Bailey made political donations?
FEC disclosure records show 10 reported political contributions from Carolina Bailey, totaling $472. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carolina Bailey?
Our database contains 105 total records for Carolina Bailey spanning 14 states. This includes 22 distinct contact records, 10 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 Carolina Bailey?
The 105 records displayed for Carolina Bailey 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 Carolina Bailey 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.