Charles Caraballo from Bronx, NY

0
๐Ÿ“ 764 Arnow Ave #3b, Bronx, NY 10467
๐Ÿ“ž (718) 409-4931

Charles Caraballo from Peoria, AZ

Age 84
๐Ÿ“ 20659 105th Dr, Peoria, AZ 85382
๐Ÿ“ž (631) 265-1429, (602) 569-6073
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hilda Caragallo

Charles Caraballo from Springfield, MA

Age 30
๐Ÿ“ 178 Nursery St, Springfield, MA 01104
๐Ÿ“ž (413) 733-5190

Charles Caraballo from Lorton, VA

Age 75 b. Jun 1950 Fairfax Co.
๐Ÿ“ 7609 Wildwood Ct C 3

Charles Caraballo from Bloomingdale, NJ

Age 72 b. Jun 1953
๐Ÿ“ 75 Vreeland Ave
๐Ÿ‘ค aka Charles Luis Caraballo Morales, Charles L Caraballomorales

Charles Caraballo from Springfield, MA

Age 38 b. 1988 Male
๐Ÿ“ 178 Nursery St Apt B8
๐Ÿ“ž (413) 733-5190

Charles Caraballo from Nanuet, NY

Rockland Co.
๐Ÿ“ 7 Peach St
๐Ÿ“ž (845) 623-2567

Charles Caraballo from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 505 Etopeka

Charles Caraballo from Sunny Isles Beach, FL

Miami Dade Co.
๐Ÿ“ 251 174th St 118

Charles Caraballo from Ceiba, PR

Ceiba Co.
๐Ÿ“ Po Box 1236

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Charles Caraballo across 8 states. The most recent address on file is in Springfield, Massachusetts. Of these records, 6 include phone numbers. Ages range from 30 to 84, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Charles L Caraballo

Democrat
75 Vreeland Ave, Bloomingdale, 07403
DOB: 6/23/1953
County: Passaic

Charles J Caraballo

Reg: 30007479
26 Teal Ln, 4, 10509
DOB: 19500601 Gender: Male

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

1997 TOYOTA 4 RUNNER
ยท Registered to: Charles Caraballo
ยท VIN: JT3GM84R1V0014947
·
3866 W 19th St, Cleveland, OH, 44109
2006 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Charles Caraballo
ยท VIN: 1HGCM563X6A088401
·
3866 W 19th St, Cleveland, OH, 44109
2001 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Charles Caraballo
ยท VIN: 2T1BR12E81C511945
·
3866 W 19th St, Cleveland, OH, 44109
2004 Jeep Grand Cherokee
ยท Registered to: Charles Caraballo
ยท VIN: 1J4GW48S64C161817
·
75 Vreeland Ave, Bloomingdale, NJ, 7403

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Charles Caraballo. Registered makes include Toyota, Honda, Jeep. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Allergan

Director R&d Material Sourcing
+18558073171
New York,

Charles Caraballo

It Engineer - Wrs
Taastrup, Capital Region, Denmark Outsourcing/Offshoring

Charles Caraballo

Asso. Director R&D So ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Charles Caraballo. Roles listed include Director R&d Material Sourcing and Associate Director Research And Development Sourcing. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Oct 30, 2017
2018 DEM
Northam, Ralph Shearer
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 Nov 3, 2017
2018 DEM
Northam, Ralph Shearer
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 May 6, 2017
2018 DEM
Quist, Robert E.
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Aug 13, 2020
2020 DEM
Greenfield, Theresa
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$25 Sep 28, 2014
2014 DEM
Pryor, Mark L
Caraballo, Charles Not Employed Bloomingdale, NJ
$100 Mar 3, 2018
2018 DEM
Lamb, Conor
Caraballo, Charles Not Employed Bloomingdale, NJ
$100 Oct 23, 2020
2020 DEM
Greenfield, Theresa
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$50 May 6, 2017
2018 DEM
Ossoff, T. Jonathan
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Nov 1, 2018
2020 DEM
Davis, Paul T
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$25 Sep 28, 2014
2014 DEM
Begich, Mark
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Sep 28, 2014
2014 DEM
Iowa Democratic Party
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Nov 1, 2018
2020 DEM
Casten, Sean
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 Nov 24, 2017
2018 12
Jones, Doug
Caraballo, Charles Not Employed Bloomingdale, NJ
$100 Mar 11, 2018
2018 DEM
Lamb, Conor
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Nov 1, 2018
2020 DEM
McAdams, Ben
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$3 Sep 28, 2014
2014 DEM
Actblue
Caraballo, Charles Not Employed Bloomingdale, NJ
$75 Jan 26, 2020
2020 DEM
Biden, Joe
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$25 Sep 28, 2014
2014 DEM
Udall, Mark E
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Nov 1, 2018
2020 DEM
Kim, Andy
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 Nov 24, 2017
2018 DEM
Jones, Doug
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$25 Aug 18, 2020
2020 DEM
Kennedy, Amy
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 May 19, 2017
2018 DEM
Quist, Robert E.
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Aug 12, 2020
2020 DEM
Jones, Doug
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 Dec 2, 2017
2018 DEM
Jones, Doug
Caraballo, Charles Not Employed Bloomingdale, NJ
$100 Dec 2, 2017
2018 DEM
Jones, Doug
Caraballo, Charles Buyer @ Allergan Bloomingdale, NJ
$100 Nov 13, 2017
2018 12
Jones, Doug
Caraballo, Charles Not Employed Bloomingdale, NJ
$25 Sep 28, 2014
DEM
Pryor, Mark L
Contributor Not Employed Bloomingdale, NJ
$50 Oct 13, 2019
Unknown Committee
Caraballo, Charles Procurement @ Allergan Bloomingdale, NJ
$100
2018 DEM
Northam, Ralph Shearer
Contributor Buyer @ Allergan Bloomingdale, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 29 political contribution records found for Charles Caraballo. Total disclosed contributions amount to $1,778. Recipients include Pryor, Mark L, Northam, Ralph Shearer. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Charles Caraballo

Male
·
7 Peach St, Nanuet, NY 10954 (Rockland County)
41.0778, -73.9893
· (845) 623-2567
TZ: Eastern
Single Family
MP

Charles L Caraballo

Age 64 Male
·
75 Vreeland Ave, Bloomingdale, NJ 07403 (Passaic County)
41.0129, -74.3451
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Charles J Caraballo

Age 67 Male
·
26 Teal Ln, Brewster, NY 10509 (Putnam County)
41.4592, -73.5791
· (718) 487-4565
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2005 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Charles 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 Charles Caraballo. These loans were issued to businesses, not individuals.

Preferred Gas Sales, INC.

Corporation

$8,200 Paid in Full
Address:
26 Teal Ln
Hilton Head Island, SC29926
Approved

May 1, 2020

Forgiven

$8,286

Jobs Reported

1

Loan #

7751977703

Loan Size

Small

Preferred Gas Sales INC

Corporation

$8,040 Paid in Full
Address:
26 Teal Ln
Hilton Head Island, SC29926-1826
Approved

Jan 23, 2021

Forgiven

$8,100

Jobs Reported

1

Loan #

4875878310

Loan Size

Small

Gregory Speleotes

Independent Contractors

$11,667 Paid in Full
Address:
7 Peach St
Nanuet, NY10954-3738
Approved

Apr 7, 2021

Forgiven

$11,703

Jobs Reported

1

Loan #

8182718706

Loan Size

Small

Vasilios Speleotes

Independent Contractors

$20,833 Paid in Full
Address:
7 Peach St
Nanuet, NY10954-3738
Approved

Apr 7, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

8275398705

Loan Size

Small

Mww Group LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1 Meadowlands Plz # 15
East Rutherford, NJ07073-2150
Approved

Feb 7, 2021

Forgiven

$2,022,137

Jobs Reported

175

Loan #

4851598402

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Charles 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 Charles Caraballo 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
2
1
1
2
6
5
3
1

Charles Caraballo in IL: Background Summary

Location
34391 N Old Walnut Cir Gurnee, IL 60031-4265
Other Locations
Springfield, MA ยท Lorton, VA ยท Bloomingdale, NJ and 4 more
Profiles Found
12 people with this name
Phone Numbers
(847) 223-2993 and 6 others on file
Possible Relatives
Isunual L Charles, Deron Jarod Caraballo, Frenola M Caraballo, Lasandra G Charles, Norberto Ruiz Caraballo SR and 51 more
Career
Director R&d Material Sourcing, Associate Director Research And Development Sourcing
Voter Registration
Registered Democrat
Vehicles
4 linked โ€” 1997 Toyota 4 Runner, 2006 Honda Accord and 2 more
Contributions
$1,777.5 total โ€” Northam, Ralph Shearer, Pryor, Mark L
PPP Loans
$2049K for Preferred Gas Sales, INC., Preferred Gas Sales 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 Charles Caraballo. Because public records are indexed by name rather than by a unique identifier, the 64 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

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.

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 Charles Caraballo

Search Complexity: High

64 public records across 8states, belonging to approximately 12 different individuals. With 12 distinct profiles across 8 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 8 states. Highest concentration: New Jersey (9%), followed by New York and Ohio. Spans the Northeast and Midwest regions.

NJ6recordsNY5recordsOH3recordsAZ2recordsMA2recordsIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (48%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (13) and Business & Corporate Filings (8).

29
Political Contribution Records
13
Contact & Address Records
8
Business & Corporate Filings
5
PPP Loan Records
4
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Charles Caraballo

Is Charles Caraballo a registered voter?
Yes, voter registration records show Charles Caraballo is registered with D affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Charles Caraballo?
Records show 4 vehicle registrations associated with Charles Caraballo, including a 1997 TOYOTA 4 RUNNER. Registered makes include Toyota, Honda, Jeep. 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 Charles Caraballo?
We found 8 business affiliations for Charles Caraballo (Director R&d Material Sourcing). Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Caraballo made political donations?
FEC disclosure records show 29 reported political contributions from Charles Caraballo, totaling $1,778. Recipients include Pryor, Mark L and Northam, Ralph Shearer. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Caraballo?
Our database contains 64 total records for Charles Caraballo spanning 8 states. This includes 12 distinct contact records, 6 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 Charles Caraballo?
The 64 records displayed for Charles 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 Charles 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.