Ceballos Carlos from Winston Salem, NC

๐Ÿ“ 800 Meadow Ridg Court
๐Ÿ“ž (336) 247-7644 (VERIZON WIRELESS)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Ceballos Carlos in North Carolina. The most recent address on file is in Winston Salem, North Carolina. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carlos Ceballos &w Enna

Miami Dade County
PIN: 2812350182970
· 3731 N Country Club Dr 1425, Aventura 33180
Value: $160,110

Carlos Ceballos

Cook County
PIN: 1631306046.0
· 3512 Grove Ave
Lot: 3,669sqft

Carlos Ceballos

Miami-dade County
PIN: 431080025910
· 1001 E 18 St, Hialeah
Built: 1948.0
Assessed: $249,569

Carlos Ceballos

Cook County
PIN: 1630411032.0
· 6541 28th St
Lot: 3,898sqft

Carlos Ceballos And Myriam Cebal... Etal

Deschutes County
· 18149 Rager Mountain Ln, Sisters-Millican

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Ceballos Carlos in Sisters-Millican. Values shown are from county assessor records and may differ from current market prices.

Ceballos Ramon Carlos

A Reg: 10/10/2008
Knowlton Street, Stratford, CT, 06615
DOB: 05/22/1971 Gender: Male Ph: 203-549-8926

Ceballos Carlos

A Reg: 03/01/1988
Coach Drive, North Haven, CT, 06473
DOB: 10/17/1950 Gender: Male Ph: 203-234-9317

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

Ceballos, Carlos

Ceballos Carlos
(305) 546-1000carlos@algus.net
Miami, 33133FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Ceballos Carlos. Companies include Ceballos, Carlos. Records are compiled from state business registries, SEC filings, and professional networking databases.

Note: PPP loans shown are for businesses with addresses associated with Ceballos Carlos. These loans were issued to businesses, not individuals.

Danila Zohar

$2,083 Paid in Full
Address:
3731 N Country Club Dr
Approved

May 12, 2021

Forgiven

$2,090

Loan #

9788998904

Loan Size

Small

Jose Rodriguez

Self-Employed Individuals

$8,958 Paid in Full
Address:
3731 N Country Club Dr Apt 1229
Aventura, FL33180-1743
Approved

Apr 18, 2021

Forgiven

$8,990

Jobs Reported

1

Loan #

5824228809

Loan Size

Small

Jenny Villegas

Independent Contractors

$3,029 Paid in Full
Address:
3731 N Country Club Dr Apt 1726
Aventura, FL33180-1744
Approved

May 18, 2021

Forgiven

$3,050

Jobs Reported

1

Loan #

2806009006

Loan Size

Small

Henry Zuniga

Sole Proprietorship

$2,255 Paid in Full
Address:
3731 N Country Club Dr Apt 528
Aventura, FL33180-1742
Approved

Apr 1, 2021

Forgiven

$2,269

Jobs Reported

1

Loan #

4593618707

Loan Size

Small

Genius Money INC

Subchapter S Corporation

$31,250 Paid in Full
Address:
1065 Laguna Seca Loop 204
Chula Vista, CA91915
Approved

May 12, 2020

Forgiven

$31,720

Jobs Reported

4

Loan #

5598557405

Loan Size

Small

Jenny Villegas

Independent Contractors

$3,029 Paid in Full
Address:
3731 N Country Club Dr Apt 1726
Aventura, FL33180-1744
Approved

Apr 17, 2021

Forgiven

$3,040

Jobs Reported

1

Loan #

5503418806

Loan Size

Small

Ana Tchira

Sole Proprietorship

$20,832 Paid in Full
Address:
3731 N Country Club Dr Apt 525
Aventura, FL33180-1747
Approved

Mar 27, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

1829878708

Loan Size

Small

Ana Z Tchira

Sole Proprietorship

$20,833 Paid in Full
Address:
3731 N Country Club Dr Suite 525
Miami, FL33180-1733
Approved

Jul 16, 2020

Forgiven

$20,995

Jobs Reported

1

Loan #

4412588103

Loan Size

Small

Pure Skin Spa LLC

Limited Liability Company(LLC

$4,050 Paid in Full
Address:
3731 N Country Club Dr Apt 2025
Aventura, FL33180-1745
Approved

May 1, 2020

Forgiven

$4,077

Jobs Reported

1

Loan #

7100607704

Loan Size

Small

Pure Skin Spa LLC

Limited Liability Company(LLC

$17,857 Paid in Full
Address:
3731 N Country Club Dr Apt 2025
Aventura, FL33180-1745
Approved

Mar 18, 2021

Forgiven

$17,945

Jobs Reported

1

Loan #

4579158606

Loan Size

Small

Johny Restrepo

Sole Proprietorship

$20,467 Exemption 4
Address:
3731 N Country Club Dr
Aventura, FL33180-1733
Approved

May 18, 2021

Jobs Reported

1

Loan #

3535899006

Loan Size

Small

Johny Restrepo

Sole Proprietorship

$20,467 Paid in Full
Address:
3731 N Country Club Dr
Aventura, FL33180-1733
Approved

Apr 21, 2021

Forgiven

$20,531

Jobs Reported

1

Loan #

7025808809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Ceballos Carlos. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ceballos Carlos on the map

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Ceballos Carlos in Winston Salem, NC: Background Summary

Location
800 Meadow Ridg Court, Winston Salem, NC 27107
Phone Numbers
(336) 247-7644
Career
Ceballos, Carlos
Voter Registration
Registered A
Properties
4properties owned
PPP Loans
$157K for Danila Zohar, Jose Rodriguez

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 Ceballos Carlos. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 Ceballos Carlos

Search Complexity: Moderate

22 public records across 3states. There are 1 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 3 states. Highest concentration: Connecticut (9%), followed by North Carolina and Florida. Spans the Northeast and South regions.

CT2recordsNC1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (5) and Voter Registration Records (2).

13
PPP Loan Records
5
Property Ownership Records
2
Voter Registration Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Ceballos Carlos

Is Ceballos Carlos a registered voter?
Yes, voter registration records show Ceballos Carlos is registered in Connecticut with A 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 Ceballos Carlos own property?
County assessor records show 5 properties associated with Ceballos Carlos . 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 businesses are associated with Ceballos Carlos?
We found 1 business affiliation for Ceballos Carlos, including Ceballos, Carlos. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ceballos Carlos?
Our database contains 22 total records for Ceballos Carlos spanning 3 states. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Ceballos Carlos?
The 22 records displayed for Ceballos Carlos 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 Ceballos Carlos 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.