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Mr Cesar M Caraballo from Lynbrook, NY

Age 53 b. 12/21/1972
📍 138 Atlantic Ave, #lynbrook, NY 11563-3413
📞 (516) 864-5679, (516) 978-1695, (516) 341-0071, (516) 599-4048, (516) 741-3122
✉️ ccaraballo@tampabay.rr.com, cm-caraballo@hotmail.com, dasincereone@aol.com, lexdes816@msn.com, cm-caraballo@adelphia.com, cesar.caraballo@aol.com
👨‍👩‍👧 Relatives: Alexis N Caraballo,Cesar Caraballo,Katherine T Caraballo,Katherine T Caraballo,Raul A Caraballo
🕐 8 previous addresses

Cesar Caraballo

Age 37 b. 1988-07-10
📍 7259 Sw 22nd St, Miami Fl
📞 (786) 482-1247, (111) 111-0002
✉️ CESAR.CARABALLO0711@YAHOO.COM

Cesar Caraballo from Harrisburg, PA

📍 1410 S 15th St, # A204, #harrisburg, PA 17104-3617
👨‍👩‍👧 Relatives: Brenda Caraballo,Heriberto Caraballo Jr,Maria M Torres,Wendy Ortiz,Alejandro Colon Jr,Alex Tran,Alexis J Ortiz,Alyssa Janae Morales,Amarelys L Torres,Angel L Caraballo,Avidail G Ortiz,Caraballo Mariae,Dolores M Caraballo,Elvin M Caraballo,Elvin Marcucci,Erica M Caraballo,Evelyn Caraballo,Heriberto Caraballo,Heriberto Caraballo Jr,Hiram Caraballo,Jonathan S Caraballo,Juan M Centeno,Lydia E Morales,Maria D Caraballi,Maria E Elias,Maria Torres,Maria E Torres,Maria R Torres,Maritza Molina,Matthew J Tran,Matthew J Tran Sr,Nicanor Morales Roches,Nivea Rosa Estrada,Ramo Morales Rochas,Ramonita C Morales,Ramonita C Morales,Rosa Caraballo,Rose J Santana,Wendy Caraballo,Wilfredo J Torres Jr,Alvaro M Elias,Delia Jenkins,Eberadi C Caraballo,Erica M Marquez,Gina E Colon,Gregory R Caraballo Jr,Hiram Maldonado,Nivea Rosa Estrada,Oscar Segui Sr,Rosa Damaris Caraballo
🕐 4 previous addresses

Cesar Caraballo from Newark, NJ

Age 55
📍 318 10th St #2, Newark, NJ 07107
📞 (973) 481-3255, (973) 481-3255, (201) 798-5125, (973) 896-6552, (973) 568-6111
👨‍👩‍👧 Relatives: Armando Caraballo
🏪 Cnc Major Cleaning Maintenance And Repair Llc

Cesar Caraballo from Camden, NJ

0
📍 717 Elm St, Camden, NJ 08102
👨‍👩‍👧 Relatives: Cesareo Caraballo

Cesar Caraballo from Elizabeth, NJ

0
📍 410 End Ave, Elizabeth, NJ 07202
👨‍👩‍👧 Relatives: Consuelo Caraballo

Cesar Caraballo from Huntington Beach, CA

Male
📍 8400 Edinger Ave
📞 (714) 945-5117 (Cell)

Cesar Caraballo from Lynbrook, NY

Age 54 b. 1972 Male
📍 138 Atlantic Ave
📞 (516) 341-0071

Cesar Caraballo from New Hyde Park, NY

Age 53 b. Dec 1972 Nassau Co.
📍 73 Yorkshire Rd

Cesar Caraballo from Cleveland, OH

Age 65 b. May 1960 Cuyahoga Co.
📍 3068 Seymour Ave

Cesar Caraballo from Park City, IL

Age 71 b. Sep 1954 Lake Co.
📍 3349 7th St Unit 1

Cesar Caraballo from Harrisburg, PA

Age 56 b. Apr 1970 Dauphin Co.
📍 1403 S 15th St 304

Cesar Caraballo from New York, NY

Age 52
📍 237 121st St #3a, New York, NY 10035

Cesar Caraballo from Elizabeth, NJ

📍 134 E Jersey St
📞 (918) 342-2582

Cesar Caraballo from Hartford, CT

📍 256 Preston St
📞 (210) 590-7767

Cesar Caraballo from Clearwater, FL

Pinellas Co.
📍 Po Box 5261
📞 (478) 953-3472
👤 aka Cesar Leon, Cesar L Leon, Cesar L Caragallo

Cesar Caraballo from Camden, NJ

Camden Co.
📍 717 Elm St
📞 (787) 864-5639

Cesar Caraballo from Bridgeport, CT

Age 46 b. 1980 Male
📍 43 Park Ter

Cesar Caraballo from Camden, NJ

📍 3 Leonard Ave

Cesar Caraballo from Kingshill St Croix, VI

Saint Croix Co.
📍 851 St Plot 863 W Ms Delight

Cesar Caraballo from Ponce, PR

Ponce Co.
📍 731 S 8 St 16 Loma De Coun Clb

Cesar Caraballo from New York, NY

New York Co.
📍 237 E 121st St Apt 4 A

Cesar Caraballo from Orlando, FL

Orange Co.
📍 14328 Sun Bay Dr

Cesar Caraballo from Lawrence, MA

📍 22 E Laurel St

Cesar Caraballo from Anaheim, CA

Orange Co.
📍 644 W Vermont Ave

Cesar Caraballo from Newark, NJ

Essex Co.
📍 149 Fleming Ave 3

Cesar Caraballo from Upland, CA

San Bernardino Co.
📍 527 W 9th St

Cesar Caraballo from Naranjito, PR

Naranjito Co.
📍 719 Hc 73

Cesar Caraballo from Adjuntas, PR

Adjuntas Co.
📍 601 Hc 1

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Cesar Caraballo across 11 states. The most recent address on file is in Huntington Beach, California. Of these records, 10 include phone numbers and 2 include email addresses. Ages range from 52 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo, Cesar Leon

Pinellas County
PIN: 16 28 18 18730 001 0030
· 3378 Covered Bridge Dr W, Dunedin 34698
Value: $109,879

Caraballo Cesar

Osceola County
PIN: 252628610006430360
· 247 Bedford Dr, Kissimmee
Built: 1989.0
Assessed: $121,700

Caraballo, Cesar

Queens County
PIN: 489944
· 91-10 98 Street, New York City ny
Built: 1920.0

Caraballo Cesar

Osceola County
· 247 Bedford Dr, Kissimmee 34758.0
Built: 1989.0
Assessed: $121,700

Caraballo, Cesar

Doc #2015052001048002
· 91-10 98th Street, Woodhaven Ny 11421
Record: P

Caraballo, Cesar

Doc #2022012700379001
· 91-10 98th Street, Woodhaven Ny 11421
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Cesar Caraballo in Kissimmee, Woodhaven. Values shown are from county assessor records and may differ from current market prices.

Cesar M Caraballo

Reg: 03704675
138 Atlantic Ave, 6, 11563
DOB: 19721221 Gender: Male

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

2002 FORD FOCUS
· Registered to: Cesar Caraballo
· VIN: 1FAFP34P52W291213
·
13727 Forest Lake Dr, Largo, FL, 337715018
·
337715018
2007 TOYOTA CAMRY
· Registered to: Cesar Caraballo
· VIN: 4T1BE46K87U173709
·
1421 Puerto Lago Dr, Little Elm, TX, 75068-7335
2003 HONDA CR-V MINI SPORT UTILITY
· Registered to: Cesar Caraballo
· VIN: JHLRD684X3C010885
·
1421 Puerto Lago Dr, Little Elm, TX, 75068
1995 PONTIAC
· Registered to: Cesar Caraballo
·
763 Wheatland Ct, Camden, NJ, 08104

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Cesar Caraballo. Registered makes include Ford, Toyota, Honda, Pontiac. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Walgreens

Manager
(718) 740-4988
Jamaica, NY
Miscellaneous Retail (Stores)

Comite Comunal De Corcovada INC

Cesar CaraballoVocal
Ansco, PR

Cesar Caraballo

Branch Manager
Banco Dominicano Del Progreso
Dominican Republic Banking
LinkedIn

Cesar Caraballo

Analista De Planificaci????n
Bariven S.a.
Monagas
LinkedIn

Greater Insurance Svc of NE MN

Cesar CaraballoManager
(973) 568-6111douglas.widmer@worldnet.att.net
149 Fleming Ave, Newark, NJ7105
gismn.com

Cesar Caraballo

United States

Greater Insurance Svc of NE MN

Cesar CaraballoManager
(973) 568-6111douglas.widmer@worldnet.att.net
149 Fleming Ave, Newark, NJ7105

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Cesar Caraballo. Companies include Walgreens, Banco Dominicano Del Progreso, Greater Insurance Svc of NE MN. Roles listed include Vocal and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Cesar Caraballo

Auto Mechanic
Department: Department Of Sanitation
💵 Pay: $36.51

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Cesar Caraballo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Cesar Caraballo

John Adams High School - Ozone Park, NY, NY
2001

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Cesar Caraballo 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

Cesar Caraballo

Male
·
684 Union Ave, Bronx, NY 10455 (Bronx County)
40.8160, -73.9040
TZ: Eastern
Single Family
MP

Cesar G Caraballo

Age 65 Male
·
1421 Puerto Lago Dr, Little Elm, TX 75068 (Denton County)
33.1807, -96.9204
· (469) 288-0928
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006
MP

Cesar Caraballo

Male
·
346 Elm St, Newark, NJ 07105 (Essex County)
40.7254, -74.1554
TZ: Eastern
Single Family
MP

Cesar L Caraballo

Age 47 Male
·
3378 Covered Bridge Dr W, Dunedin, FL 34698 (Pinellas County)
28.0482, -82.7451
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006
MP

Cesar M Caraballo

Age 45 Male
·
138 Atlantic Ave, Lynbrook, NY 11563 (Nassau County)
40.6521, -73.6700
· (516) 341-0071
TZ: Eastern
Single Family
MP

Cesar M Caraballo

Age 44 Male
·
73 Yorkshire Rd, New Hyde Park, NY 11040 (Nassau County)
40.7506, -73.6609
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Cesar Caraballo

Male
·
9110 98th St, Woodhaven, NY 11421 (Queens County)
40.6902, -73.8456
· (718) 666-8186
TZ: Eastern
Homeowner Single Family Purchased 2015
MP

Cesar Caraballo

Male
·
105 Foster St, Lawrence, MA 01843 (Essex County)
42.6962, -71.1547
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Cesar Caraballo. 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 Cesar Caraballo. These loans were issued to businesses, not individuals.

Smp Fitness, LLC

Limited Liability Company(LLC

$30,352 Paid in Full
Address:
6303 Blue Lagoon Dr Suite 400
Miami, FL33126
Approved

Apr 15, 2020

Forgiven

$30,628

Jobs Reported

7

Loan #

8123167101

Loan Size

Small

Dynamic Talent Miami, INC.

Corporation

$11,350 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 384
Miami, FL33126
Approved

May 1, 2020

Forgiven

$11,544

Jobs Reported

40

Loan #

2053637706

Loan Size

Small

Biosalc CORP

Corporation

$51,705 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

May 1, 2020

Forgiven

$52,167

Jobs Reported

4

Loan #

5759437700

Loan Size

Small

Sf Partners Financial LLC

Limited Liability Company(LLC

$40,533 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 350
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$40,926

Jobs Reported

3

Loan #

6734627206

Loan Size

Small

Mc Parts And Supplies, INC.

Corporation

$5,800 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126
Approved

May 1, 2020

Forgiven

$4,828

Jobs Reported

1

Loan #

7129967700

Loan Size

Small

Mlp Financial Group INC

Corporation

$15,565 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 320
Miami, FL33126-6005
Approved

Mar 1, 2021

Forgiven

$15,687

Jobs Reported

2

Loan #

5733048503

Loan Size

Small

International Prestige Brand Group LLC

Limited Liability Company(LLC

$39,680 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 439
Miami, FL33126
Approved

May 1, 2020

Forgiven

$40,013

Jobs Reported

4

Loan #

5877107707

Loan Size

Small

Florida State Protection Unit

Subchapter S Corporation

$230,000 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 29, 2021

Forgiven

$231,144

Jobs Reported

44

Loan #

4449208904

Loan Size

Medium

Web Internet Telecoms LLC

Subchapter S Corporation

$56,242 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 24, 2021

Forgiven

$56,494

Jobs Reported

5

Loan #

9849228803

Loan Size

Small

Archway Estates INC.

Corporation

$1,770 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400 PMB 40030
Miami, FL33126-6040
Approved

Apr 20, 2021

Forgiven

$1,778

Jobs Reported

1

Loan #

6614948809

Loan Size

Small

Bucelo Law Group

Corporation

$92,187 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 390
Miami, FL33126-6005
Approved

Jan 21, 2021

Forgiven

$93,480

Jobs Reported

4

Loan #

3286788304

Loan Size

Small

Marpesca Direct LLC

Limited Liability Company(LLC

$48,505 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 4, 2021

Forgiven

$48,775

Jobs Reported

3

Loan #

6944008507

Loan Size

Small

Alonso & Perez LLP

Partnership

$46,899 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 12, 2021

Forgiven

$47,187

Jobs Reported

5

Loan #

9302928503

Loan Size

Small

Grupo Quanam INC

Corporation

$28,500 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126-6002
Approved

Feb 4, 2021

Forgiven

$28,642

Jobs Reported

2

Loan #

2933268402

Loan Size

Small

Av Prada

Limited Liability Company(LLC

$21,837 Exemption 4
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

May 5, 2020

Jobs Reported

5

Loan #

2447517403

Loan Size

Small

Bluglacier, LLC

Corporation

$226,500 Paid in Full
Address:
6303 BLUE LAGOON DR Suite 385
Miami, FL33126-6005
Approved

Apr 27, 2020

Forgiven

$228,067

Jobs Reported

16

Loan #

5332897209

Loan Size

Medium

Accounting Bookkeeping Solutions LLC

Subchapter S Corporation

$8,452 Exemption 4
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126
Approved

May 13, 2020

Jobs Reported

2

Loan #

6120887405

Loan Size

Small

Anthony Rodriguez

Sole Proprietorship

$22,685 Exemption 4
Address:
2499 Long Beach Rd
Oceanside, NY11572-1396
Approved

Mar 25, 2021

Jobs Reported

4

Loan #

8811988601

Loan Size

Small

Axis Services, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6000
Approved

Jan 30, 2021

Forgiven

$62,993

Jobs Reported

3

Loan #

9293158309

Loan Size

Small

Intercredit Solution, LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126
Approved

Apr 30, 2020

Forgiven

$8,097

Jobs Reported

4

Loan #

7956837308

Loan Size

Small

Ttg Talent Solutions, INC.

Corporation

$38,920 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

May 1, 2020

Forgiven

$39,213

Jobs Reported

13

Loan #

6093787708

Loan Size

Small

The Roca Law Firm, P.a.

Corporation

$3,177 Paid in Full
Address:
6303 Blue Lagoon Dr Ste400
Miami, FL33126
Approved

May 7, 2020

Forgiven

$3,213

Jobs Reported

1

Loan #

3380267410

Loan Size

Small

Cpl Audio INC

Corporation

$1,420 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 10, 2021

Forgiven

$1,441

Jobs Reported

6

Loan #

8483768507

Loan Size

Small

Mc Parts & Supplies INC.

Corporation

$5,800 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Jan 21, 2021

Forgiven

$5,855

Jobs Reported

1

Loan #

2854858306

Loan Size

Small

Prosolutions Center INC

Subchapter S Corporation

$22,100 Paid in Full
Address:
6303 Blue Lagoon Dr # 400
Miami, FL33126
Approved

Jul 20, 2020

Forgiven

$22,262

Jobs Reported

2

Loan #

5948148103

Loan Size

Small

Christian Revelo

Independent Contractors

$20,520 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126-6002
Approved

May 22, 2021

Forgiven

$20,577

Jobs Reported

1

Loan #

5904769008

Loan Size

Small

Axis Services, LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Apr 23, 2021

Forgiven

$62,860

Jobs Reported

1

Loan #

9136988808

Loan Size

Small

Mlp Financial Group INC

Corporation

$17,958 Paid in Full
Address:
6303 Blue Lagoon Dr Suite 320
Miami, FL33126
Approved

May 1, 2020

Forgiven

$18,106

Jobs Reported

4

Loan #

4394487706

Loan Size

Small

Bedrock Capital Planning INC

Corporation

$33,372 Paid in Full
Address:
6303 Blue Lagoon Dr # 112
Miami, FL33126-6002
Approved

Apr 3, 2021

Forgiven

$33,520

Jobs Reported

2

Loan #

5888618709

Loan Size

Small

Gtf Usa INC.

Corporation

$23,135 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

May 12, 2020

Forgiven

$21,745

Jobs Reported

1

Loan #

5625037409

Loan Size

Small

The Roca Law Firm PA

Corporation

$16,380 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Jan 31, 2021

Forgiven

$16,515

Jobs Reported

1

Loan #

9830448309

Loan Size

Small

Ana Padilla

Sole Proprietorship

$6,250 Paid in Full
Address:
149 Fleming Ave
Newark, NJ07105-4009
Approved

Apr 28, 2021

Forgiven

$6,282

Jobs Reported

2

Loan #

4199758901

Loan Size

Small

Ttg Talent Solutions INC

Corporation

$93,625 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

Feb 12, 2021

Forgiven

$94,066

Jobs Reported

10

Loan #

7804928406

Loan Size

Small

Showmode Productions INC

Subchapter S Corporation

$13,500 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126
Approved

May 1, 2020

Forgiven

$13,676

Jobs Reported

1

Loan #

2098337703

Loan Size

Small

Pjr International Travel Group LLC

Limited Liability Company(LLC

$65,750 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 335
Miami, FL33126-6002
Approved

Feb 17, 2021

Forgiven

$66,203

Jobs Reported

6

Loan #

9836658401

Loan Size

Small

Pjr International Travel Group LLC

Limited Liability Company(LLC

$88,012 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 335
Miami, FL33126
Approved

May 1, 2020

Forgiven

$88,877

Jobs Reported

8

Loan #

2780337706

Loan Size

Small

Imagine Media INC

Subchapter S Corporation

$4,400 Paid in Full
Address:
2499 Long Beach Rd suite 4
Oceanside, NY11572
Approved

Apr 29, 2020

Forgiven

$4,465

Jobs Reported

1

Loan #

4119867305

Loan Size

Small

Granite International Management LLC

Limited Liability Company(LLC

$66,192 Paid in Full
Address:
138 Atlantic Ave
Brooklyn, NY11201
Approved

May 1, 2020

Forgiven

$67,021

Jobs Reported

5

Loan #

3050617710

Loan Size

Small

Emilio Masforroll

Sole Proprietorship

$18,049 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 13, 2021

Forgiven

$18,163

Jobs Reported

1

Loan #

1488968603

Loan Size

Small

Grupo Quanam INC

Corporation

$28,500 Paid in Full
Address:
6303 Blue Lagoon Dr
Miami, FL33126
Approved

Apr 27, 2020

Forgiven

$28,706

Jobs Reported

2

Loan #

4778727204

Loan Size

Small

Rafif Khandker

Sole Proprietorship

$20,832 Paid in Full
Address:
8400 Edinger Ave
Huntington Beach, CA92647-7221
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9146608901

Loan Size

Small

Martinez-Marquez Cpa PA

Corporation

$33,933 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 200
Miami, FL33126-6025
Approved

Feb 4, 2021

Forgiven

$34,196

Jobs Reported

3

Loan #

3164708402

Loan Size

Small

John M Holian

Sole Proprietorship

$23,514 Paid in Full
Address:
6303 Blue Lagoon Dr Suite 188
Miami, FL33126
Approved

Apr 28, 2020

Forgiven

$23,822

Jobs Reported

1

Loan #

7379387205

Loan Size

Small

Sf Partners Mortgage LLC

Limited Liability Company(LLC

$123,960 Paid in Full
Address:
6303 Blue Lagoon Dr STE 350
Miami, FL33126
Approved

Apr 27, 2020

Forgiven

$125,009

Jobs Reported

8

Loan #

5539407210

Loan Size

Small

Ana Padilla

Sole Proprietorship

$6,250 Paid in Full
Address:
149 Fleming Ave
Newark, NJ07105-4046
Approved

Mar 27, 2021

Forgiven

$6,271

Jobs Reported

1

Loan #

1868658704

Loan Size

Small

Merlys Moreno

Independent Contractors

$20,330 Paid in Full
Address:
6303 Blue Lagoon Dr Ste 400
Miami, FL33126-6040
Approved

Mar 31, 2021

Forgiven

$20,415

Jobs Reported

1

Loan #

3670578708

Loan Size

Small

Nova Realty Group, INC.

Subchapter S Corporation

$2,500 Paid in Full
Address:
6303 Blue Lagoon Dr #400
Miami, FL33125
Approved

Jul 21, 2020

Forgiven

$2,521

Jobs Reported

1

Loan #

6355328108

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with Cesar Caraballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cesar Caraballo on the map

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Found 46 results across 10 states

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Cesar Caraballo in NY: Background Summary

Location
138 Atlantic Ave Lynbrook, NY 11563-3413
Other Locations
Huntington Beach, CA · Lynbrook, NY · New Hyde Park, NY and 18 more
Profiles Found
31 people with this name
Phone Numbers
(516) 864-5679 and 12 others on file
Email
ccaraballo@tampabay.rr.com and 6 others on file
Possible Relatives
Alexis N Caraballo, Cesar Caraballo, Katherine T Caraballo, Raul A Caraballo, Brenda Caraballo and 49 more
Career
Vocal, Manager at Walgreens, Banco Dominicano Del Progreso
Properties
5properties owned
Vehicles
4 linked — 2002 Ford Focus, 2007 Toyota Camry and 2 more
PPP Loans
$1910K for Smp Fitness, LLC, Dynamic Talent Miami, INC.

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 Cesar Caraballo. Because public records are indexed by name rather than by a unique identifier, the 113 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.

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 Cesar Caraballo

Search Complexity: High

113 public records across 10states, belonging to approximately 31 different individuals. With 31 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 10 states. Highest concentration: New York (14%), followed by New Jersey and Florida. Spans the Northeast and South regions.

NY16recordsNJ11recordsFL4recordsCA3recordsPA3recordsTX3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Business & Corporate Filings (12).

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PPP Loan Records
33
Contact & Address Records
12
Business & Corporate Filings
6
Property Ownership Records
4
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 34 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 Cesar Caraballo

Is Cesar Caraballo a registered voter?
Yes, voter registration records show Cesar Caraballo 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 Cesar Caraballo own property?
County assessor records show 6 properties associated with Cesar Caraballo in Kissimmee, New York and 5 other locations. 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 Cesar Caraballo?
Records show 4 vehicle registrations associated with Cesar Caraballo, including a 2002 FORD FOCUS. Registered makes include Ford, Toyota, Honda, Pontiac. 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 Cesar Caraballo?
We found 12 business affiliations for Cesar Caraballo, including Walgreens. Other companies include banco dominicano del progreso, Greater Insurance Svc of NE MN. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Cesar Caraballo?
Our database contains 113 total records for Cesar Caraballo spanning 10 states. This includes 31 distinct contact records, 10 with phone numbers, 2 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 Cesar Caraballo?
The 113 records displayed for Cesar Caraballo 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 Cesar Caraballo 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.