Caroline Waithaka from Abilene, TX

Female
๐Ÿ“ 2058sclack
๐Ÿ“ž (325) 320-0035 (T-MOBILE)

Caroline Waithaka from Loganville, GA

Age 50 b. May 1975
๐Ÿ“ 731 Sweet Ashley Way

Caroline Waithaka from Abilene, TX

Taylor Co.
๐Ÿ“ Po Box 14365

Caroline Waithaka from Lawrenceville, GA

Gwinnett Co.
๐Ÿ“ 3975 Creek Water Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Caroline Waithaka across 2 states. The most recent address on file is in Abilene, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waithaka Caroline W

Gwinnett County
· 731 Sweet Ashley Way, Snellville-Grayson Ga 30052

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

Caroline Waithaka

Loganville, 30052
DOB: 1/1/1975 Gender: Female
Congress: 007

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

2004 Mitsubishi Lancer
ยท Registered to: Caroline Waithaka
ยท VIN: JA3AJ26E94U045158
·
1551 Ville Patricia Ct, Hazelwood, MO, 63042-1616

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Caroline Waithaka. Registered makes include Mitsubishi. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Caroline Waithaka

Office Administrator
Pbok
Calgary, Alberta, Canada Information Technology And Services

Selectica Inc

Caroline WaithakaEnvironmental Impacts Analysis
cwaithaka@chartermi.net
1250 Yeomans Rd Apt 4104, Abilene, TX79602
selectica.com

Selectica Inc

Caroline WaithakaEnvironmental Impacts Analysis
cwaithaka@chartermi.net
1250 Yeomans Rd Apt 4104, Abilene, TX79602

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Caroline Waithaka. Companies include Pbok, Selectica Inc. Roles listed include Environmental Impacts Analysis. Records are compiled from state business registries, SEC filings, and professional networking databases.

Caroline Waithaka,

Addr: 4330 Traverse Ln, St Louis, MO, 63134
MO

Caroline Waithaka

Addr: 4330 Taverse Lane, Edmundson, MO, 63134
MO

Caroline Nyakio Waithaka,

Addr: 4330 Traverse Ln, St Louis, MO, 63134
MO

Caroline Waithaka

Addr: 4330 Traverse Lane, Saint Louis, MO, 63134
MO

Caroline Waithaka

Addr: 4330 Traverse, St Louis, MO, 63134
MO

Caroline Waithaka,

Addr: 4330 Traverse Ln, St Louis, MO, 63134
MO

Source: Public Records Caroline Waithaka appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Caroline Nyambura Waithaka

Nursing Assistant Certification
ACTIVE
Issued: 20180727 Exp: 20261230

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Caroline Waithaka 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.

Caroline Waithaka

Mount Vernon High School - Alexandria, VA, VA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Caroline Waithaka 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.

MP

Caroline Waithaka

Age 42 Female
·
731 Sweet Ashley Way, Loganville, GA 30052 (Walton County)
33.8103, -83.8919
Marital: Single TZ: Eastern
Homeowner Single Family Built 2014 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Caroline Waithaka. 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 Caroline Waithaka. These loans were issued to businesses, not individuals.

Traverse Logistics Company LLC

$150,072 Paid in Full
Address:
4330 Traverse Ln
Approved

Feb 16, 2021

Forgiven

$151,519

Loan #

9383448404

Loan Size

Medium

Shaunta Winston

Sole Proprietorship

$6,729 Paid in Full
Address:
1250 Yeomans Rd Apt 4201
Abilene, TX79602-1937
Approved

Apr 27, 2021

Forgiven

$6,755

Jobs Reported

1

Loan #

2605608910

Loan Size

Small

Sue Taylor

Independent Contractors

$3,750 Paid in Full
Address:
1250 Yeomans Rd Apt 5201
Abilene, TX79602-1961
Approved

Mar 13, 2021

Forgiven

$3,772

Jobs Reported

1

Loan #

1352438609

Loan Size

Small

Don Allen

Independent Contractors

$5,000 Exemption 4
Address:
1250 Yeomans Rd Apt 7203
Abilene, TX79602-1967
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8272398503

Loan Size

Small

Shaunta Winston

Sole Proprietorship

$6,729 Paid in Full
Address:
1250 Yeomans Rd Apt 4201
Abilene, TX79602-1959
Approved

Apr 13, 2021

Forgiven

$6,765

Jobs Reported

1

Loan #

2909858805

Loan Size

Small

Tierra Watkins

Sole Proprietorship

$20,545 Paid in Full
Address:
1250 Yeomans Rd Apt 15209
Abilene, TX79602-1984
Approved

May 13, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

1156429006

Loan Size

Small

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

Find Caroline Waithaka 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
4
8
6
1

Caroline Waithaka in Loganville, GA: Background Summary

Location
731 Sweet Ashley Way, Loganville, GA 30052
Other Locations
Abilene, TX ยท Lawrenceville, GA
Profiles Found
4 people with this name
Phone Numbers
(325) 320-0035
Career
Environmental Impacts Analysis at Pbok, Selectica Inc
Properties
1property owned
Vehicles
1 linked โ€” 2004 Mitsubishi Lancer
PPP Loans
$193K for Traverse Logistics Company LLC, Shaunta Winston

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 Caroline Waithaka. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Caroline Waithaka

Search Complexity: Moderate

27 public records across 4states, belonging to approximately 4 different individuals. There are 4 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Missouri (30%), followed by Texas and Georgia. Spans the South and Midwest regions.

MO8recordsTX6recordsGA4recordsVA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (24%), which show business formation details and officer positions. Also includes PPP Loan Records (6) and Contact & Address Records (5).

6
Corporate Records
6
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Caroline Waithaka

Is Caroline Waithaka a registered voter?
Yes, voter registration records show Caroline Waithaka is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Caroline Waithaka own property?
County assessor records show 1 property associated with Caroline Waithaka . 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 Caroline Waithaka?
Records show 1 vehicle registration associated with Caroline Waithaka, including a 2004 Mitsubishi Lancer. 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 Caroline Waithaka?
We found 4 business affiliations for Caroline Waithaka, including pbok. Other companies include Selectica Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Caroline Waithaka?
Our database contains 27 total records for Caroline Waithaka spanning 4 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Caroline Waithaka?
The 27 records displayed for Caroline Waithaka 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 Caroline Waithaka 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.