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Ms Daniela M Caballero from Euless, TX

Age 42 b. 2/22/1984
📍 2609 Kayli Ln, #euless, TX 76039-2041
✉️ daniela_caballero@mindspring.com, dcaballero@worldnet.att.net, danielacaballero@aol.com, daniela_caballero@hotmail.com
👨‍👩‍👧 Relatives: David F Vela,Marcelo Caballero,Miguel F Caballero,Blanca M Guadiana,Blanca Guadiana,Blanca M Guadiana,Catalina A Zaragoza,Eduardo X Vela Jr,Fernando S Vela Jr,Herlinda G Vela,Kristel A Vela,Maria E Deleza,Maria Antonieta Vela,Martha E Cortez,Martha E Vela,Angela Nicanora Garza,Barbara Hutcheso,Carlos A Villarreal Sr,Cecilia R Garza,Celia Z Zaragoza,Chris B Hutcheson,Danny Zaragoza,Donna J Mcculloch,Eduardo A Resendez,Fernando Cardenas Vela,Fernando S Vela,Genaro Deleza Sr,Graciela G Zaragoza,Guadalupe Cardenas Cardenas,Hilda L Vela,Ida I Flores,Jose C Resendez,Jose Rosendo Zaragoza,Jose Zaragoza,Juan A Vela Sr,Juan A Vela,Kyle Wayne Mcculloch,Lesley Ann Gamboa,Maria Irma Flores,Maria E Veladevela,Maribel Alicia Pena,Maricela D Rodriguez,Martha G Zaragoza,Melissa Gina Diaz,Nora O Delagarza Jr,Norma G Garcia,Paula O Vela,Rosa G Coleman,Rose G Garza,Sarah B Chavez
🕐 6 previous addresses

Ms Daniela Yvette Caballero from Los Angeles, CA

Age 39 b. 8/24/1986
📍 3681 5th Ave, #los Angeles, CA 90018-4213
✉️ caballerodan@mail2aphrodite.com
👨‍👩‍👧 Relatives: Edwin Geovany Caballero
🕐 3 previous addresses

Daniela Garcia Caballero

Age 44 b. 1981-12-14
📍 2623 E Griffith Way, Fresno Ca
📞 (559) 243-9768, (559) 286-6735
✉️ ROMIS.GC.1981@HOTMAIL.COM

Daniela Caballero

Age 39 b. 1986-08-24
📍 4320 Lockwood Ave Apt 2, Los Angeles Ca
📞 (213) 309-9967, (323) 684-5164
✉️ CABALLERODANIELA@YAHOO.COM

Daniela A Caballero from Miami, FL

Age 36 b. 7/22/1989
📍 253 Ne 2nd St, Apt 308, #miami, FL 33132-2287
👨‍👩‍👧 Relatives: Eduardo Caballero Sr,Eduardo Caballero,Natalia C Caballero,Natalia Caballero
🕐 3 previous addresses

Daniela Caballero

📍 7900 Sw 145th Ave, Miami Fl
📞 (305) 799-8384, (305) 799-8384
✉️ DANICABALLERO007@AOL.COM

Daniela Caballero

📍 79 Sw 12th St, Mia Fl 33130
📞 (305) 799-8384, (305) 799-8384
✉️ DANICABALLERO007@AOL.COM

Daniela Caballero

Age 42 b. 1984-02-07
📍 9032 Sw 142nd Ave, Miami Fl
📞 (786) 797-0562, (786) 797-0562
✉️ DANICABALLERO007@AOL.COM

Daniela Caballero from Redwood City, CA

Age 43
📍 1257 Carson St, Redwood City, CA 94061
📞 (650) 556-1421, (650) 568-4308, (650) 593-4162
👨‍👩‍👧 Relatives: Michele Ann Samson,Raymond J Caballero,Juanita Caballero,Richard Joseph Bin,Andrea B Bin,Rosemarie Caballero,Richard A Bin,Rene Caballero,Arlene Bin

Daniela Caballero from Cambridge, MA

📍 91 Sidney St, Ste 514, #cambridge, MA 02139-4281
✉️ danielacaballero@hotmail.com

Ms Daniela Caballero from Justin, TX

Age 27 b. 7/5/1998
📍 1837 Ramada Trl, #justin, TX 76247-6755
👨‍👩‍👧 Relatives: Antonio R Caballero,Blanca M Caballero,Jose A Caballero Jr,Jose A Caballero,Jose A Caballero Jr,Juan Carlos Caballero,Norma Patricia Caballero,Arcelia Caballero,Ariana Olivas Caballero,Artemio B Caballero,Artemio Caballero,Blanca Caballero,Facundo B Caballero,Laura C Hernandez,Liliana O Caballero,Lily Caballero,Maira O Caballero,Margarita A Caballero,Marla L Williams,Martha A Caballero,Olga O Caballero,Vicente B Caballero Sr,Anselina Isabel Caballero,Benjamin Andrade,Guadalupe M Loya,Guadalupe Delga Loya,Ignacio C Santoyo,Jose Luis Hernandez Jr,Juan Felix Longoria Sr,Juan F Longoria Jr,Juana R Hernandez,Kristan K Caballero,Laura P Hernandez,Lauro Arnoldo Caballero,Luis Eduardo Hernandez,Luis R Lopez Sr,Manuel Gonzalez Jr,Manuel R Gonzalez,Maria Julieta Caballero,Patricia S Hinojos,Raquel M Lopez,Rebecca S Santoyo,Rebecca Segura,Ricardo L Caballero,Ricardo S Caballero Jr,Ricardo L Caballero Jr,Rosalinda F Hernandez,Tomas Baeza,Victor Loya,Victoria L Hernandez

Daniela Caballero from Miami, FL

Age 68
📍 7880 17th St #17, Miami, FL 33155
📞 (305) 262-2293
👨‍👩‍👧 Relatives: Francisco M Caballero,Osmel Caballero

Ms Daniela Caballero from Austin, TX

Age 33 b. 9/2/1992
📍 4114 Paint Rock Dr, #austin, TX 78731-1321
👨‍👩‍👧 Relatives: Alfonso Antonio Caballero,Daniela Caballero

Daniela Caballero from Mcallen, TX

Age 36 b. 3/6/1990
📍 3300 S Col Rowe Blvd, Apt 107, #mcallen, TX 78503-1383
🕐 3 previous addresses

Daniela Caballero from La, CA

Age 44
📍 4320 Lockwood Ave, Los Angeles, CA 90029
📞 (323) 665-7936

Daniela Caballero from Redwood City, CA

Age 55 b. Feb 1971 San Mateo Co.
📍 351st Francis St
📞 (732) 899-8598
👤 aka Daniela M Bin

Daniela Caballero from Miami, FL

Age 79 b. Jul 1946 Miami Dade Co.
📍 210 Northwest Blvd

Daniela Caballero from Miami, FL

Female
📍 7900 Sw 145th Ave
📞 (786) 325-3710 (T-MOBILE)

Daniela Caballero from Los Angeles, CA

Age 49 b. 1977 Female
📍 4320 Lockwood Ave
📞 (323) 665-7936

Daniela Caballero from Phoenix, AZ

Age 33 b. 1993 Female
📍 1923 S 82nd Ave

Daniela Caballero from Wellesley, MA

📍 45 Dana Rd

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Daniela Caballero across 5 states. The most recent address on file is in LA, California. Of these records, 17 include phone numbers and 8 include email addresses. Ages range from 43 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caballero,daniela

Broward County
PIN: 504030051870
· 4366 Foxtail Ln, Weston
Built: 1998.0
Assessed: $332,650

Caballero,daniela

Broward County
PIN: 504030051870
· 4366 Foxtail Ln, Weston 33331
Value: $237,410 · Sale: $240,000 (2012)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Daniela Caballero. Values shown are from county assessor records and may differ from current market prices.

Daniela Caballero

Democrat
1046e 25th Street Ln, Greeley, CO, 80631
DOB: 1993 Gender: Female
County: Weld

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

2007 HUMMER HUMMER
· Registered to: Daniela Caballero
· VIN: 5GTDN13E378104406
·
7900 SW 145th Ave, Miami, FL, 33183
·
(305) 454-4545
2008 HONDA ACCORD
· Registered to: Daniela Caballero
· VIN: 1HGCP26418A166193
·
7880 SW 17th Ter, Miami, FL, 33155-1356
2018 Toyota Corolla L/Le/S/Spls/
· Registered to: Daniela Caballero
· VIN: 2T1BURHE5IC281034
·
10803 Nw 7Th St Apt 23, Doral, FL, 33172
2000 HONDA CIVIC COUPE
· Registered to: Daniela Caballero
· VIN: 1HGEJ8149YL124573
·
7900 SW 145th Ave, Miami, FL, 33183
·
(305) 454-4545
2013 Lexus RX 350
· Registered to: Daniela Caballero
· VIN: 2T2ZK1BA8DC132251
·
13711 Nw 13th St, Pembroke Pines, FL, 33028
·
(954) 593-8432

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Daniela Caballero. Registered makes include Hummer, Honda, Toyota, Lexus. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Daniela Caballero

Gerente Compras
El Palacio De Hierro
Mexico City, Mexico Retail
LinkedIn

Daniela Caballero

Bothcollection
Wisconsin
LinkedIn

Cancer Care Centers Of Southwest Texas

Daniela CaballeroPhysician: Psychiatrist
(210) 424-1600caballerod@uthscsa.edu
San Antonio, TX

Daniela Yañez Caballero

United States

Gulliver Schools

diaz342@stu.gulliverschools.org

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Daniela Caballero. Companies include El Palacio De Hierro, Cancer Care Centers Of Southwest Texas. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniela Caballero

Greenville High School - Greenville, FL, FL
2007

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniela Caballero 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.

$1,000 Aug 7, 2020
Unknown Committee
Caballero, Daniela Marketing Director @ Lvmh Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Daniela Caballero. Total disclosed contributions amount to $1,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela Caballero

Female
·
810 Lake Carolyn Pkwy, Irving, TX 75039 (Dallas County)
32.8653, -96.9299
· (210) 218-5302
TZ: Central
Multi-Family
MP

Daniela Caballero

Age 23 Female
·
4302 San Efrain, Mission, TX 78572 (Hidalgo County)
26.1714, -98.2852
Marital: Single TZ: Central
Single Family
MP

Daniela Caballero

Age 40 Female
·
4320 Lockwood Ave, Los Angeles, CA 90029 (Los Angeles County)
34.0887, -118.2870
· (323) 665-7936
Marital: Inferred Single TZ: Pacific
Multi-Family
MP

Daniela Caballero

Age 25 Female
·
5170 Sterling Pl, El Paso, TX 79932 (El Paso County)
31.8480, -106.6020
Marital: Single TZ: Mountain
Homeowner Single Family Built 1967 Purchased 2011
MP

Daniela C Caballero

Age 71 Female
·
7880 SW 17th Ter, Miami, FL 33155 (Miami-Dade County)
25.7539, -80.3239
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955 Purchased 1987
MP

Daniela Caballero

Age 24 Female
·
4114 Paint Rock Dr, Austin, TX 78731 (Travis County)
30.3675, -97.7618
· (512) 228-0194
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

Daniela Caballero

Female
·
1318 E Pine Ave, Lompoc, CA 93436 (Santa Barbara County)
34.6500, -120.4420
TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2012
MP

Daniela Caballero

Female
·
4366 Foxtail Ln, Ft Lauderdale, FL 33331 (Broward County)
26.0654, -80.3924
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2012
MP

Daniela Caballero

Age 19 Female
·
1837 Ramada Trl, Justin, TX 76247 (Denton County)
33.0709, -97.3022
· (940) 648-2858
Marital: Inferred Single TZ: Central
MP

Daniela Caballero

Age 20 Female
·
3905 Altoona Dr, Dallas, TX 75233 (Dallas County)
32.6958, -96.8913
TZ: Central
Multi-Family
MP

Daniela Caballero

Female
·
1541 Meadow St, Denton, TX 76205 (Denton County)
33.1971, -97.1353
TZ: Central
Multi-Family
MP

Daniela Caballero

Age 33 Female
·
7900 SW 145th Ave, Miami, FL 33183 (Miami-Dade County)
25.6925, -80.4281
Marital: Single TZ: Eastern
Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Daniela Caballero. 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 Daniela Caballero. These loans were issued to businesses, not individuals.

Milena Spasojevic

Sole Proprietorship

$1,635 Paid in Full
Address:
253 NE 2nd St Apt 222
Miami, FL33132
Approved

May 15, 2020

Forgiven

$1,649

Jobs Reported

1

Loan #

7003507402

Loan Size

Small

Eduardo Chavez

Sole Proprietorship

$20,833 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2282
Approved

Apr 27, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

2543288903

Loan Size

Small

Luisana Feo La Cruz

Independent Contractors

$3,526 Paid in Full
Address:
253 NE 2nd St Apt 308
Miami, FL33132-2287
Approved

May 7, 2021

Forgiven

$3,539

Jobs Reported

1

Loan #

7243308908

Loan Size

Small

Chain Bridge Consulting LLC

Limited Liability Company(LLC

$17,895 Paid in Full
Address:
253 NE 2nd St Apt 3305
Miami, FL33132-2313
Approved

Apr 15, 2020

Forgiven

$18,133

Jobs Reported

3

Loan #

8774887109

Loan Size

Small

Beatriz Vidal

Self-Employed Individuals

$2,354 Exemption 4
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5702248708

Loan Size

Small

The Refinery Lab Limited Liability

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
253 NE 2nd St Apt 2806
Miami, FL33132
Approved

May 1, 2020

Forgiven

$25,317

Jobs Reported

10

Loan #

2505667706

Loan Size

Small

Jarred Sibert

Sole Proprietorship

$17,414 Paid in Full
Address:
253 NE 2nd St Apt 329
Miami, FL33132-2288
Approved

May 2, 2021

Forgiven

$17,476

Jobs Reported

1

Loan #

6595598902

Loan Size

Small

Ana Fiano

Sole Proprietorship

$3,568 Paid in Full
Address:
253 NE 2nd St Apt 708
Miami, FL33132-2282
Approved

Apr 9, 2021

Forgiven

$3,587

Jobs Reported

1

Loan #

9875258707

Loan Size

Small

Lafayette Design LLC

Limited Liability Company(LLC

$49,953 Paid in Full
Address:
253 NE 2nd St Apt 2506
Miami, FL33132-2295
Approved

Feb 5, 2021

Forgiven

$50,644

Jobs Reported

21

Loan #

3719728402

Loan Size

Small

The Refinery Lab Limited Liability Compa

Limited Liability Company(LLC

$23,550 Paid in Full
Address:
253 NE 2nd St Apt 2806
Miami, FL33132-2299
Approved

Feb 26, 2021

Forgiven

$23,685

Jobs Reported

1

Loan #

4586648500

Loan Size

Small

Ricardo Belanus-Wilson

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
253 NE 2nd St 3008
Miami, FL33132-2312
Approved

Apr 29, 2020

Forgiven

$15,211

Jobs Reported

1

Loan #

2158747308

Loan Size

Small

Angel Aguiar

Self-Employed Individuals

$3,187 Exemption 4
Address:
253 NE 2nd St
Miami, FL33132-2282
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2949548909

Loan Size

Small

Focusschool, LLC

Limited Liability Company(LLC

$16,200 Paid in Full
Address:
253 NE 2nd St Apt 2705
Miami, FL33132
Approved

May 1, 2020

Forgiven

$15,295

Jobs Reported

1

Loan #

7140047707

Loan Size

Small

Eduardo Chavez

Sole Proprietorship

$29,166 Exemption 4
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

May 22, 2021

Jobs Reported

1

Loan #

6347849009

Loan Size

Small

Gsg Tech Solutions INC

Corporation

$31,645 Paid in Full
Address:
253 NE 2nd St Apt 435
Miami, FL33132-2289
Approved

May 2, 2020

Forgiven

$31,927

Jobs Reported

16

Loan #

9708727310

Loan Size

Small

Marcela Coronell

Self-Employed Individuals

$20,832 Paid in Full
Address:
253 NE 2nd St Apt 220S
Miami, FL33132-2287
Approved

Mar 31, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

3605258710

Loan Size

Small

Salim R Chami

Sole Proprietorship

$6,000 Paid in Full
Address:
253 NE 2nd St Apt 3105
Miami, FL33132-2313
Approved

Feb 10, 2021

Forgiven

$6,088

Jobs Reported

1

Loan #

6306898402

Loan Size

Small

Milena Spasojevic

Sole Proprietorship

$1,638 Paid in Full
Address:
253 NE 2nd St Apt 222
Miami, FL33132-2287
Approved

Mar 5, 2021

Forgiven

$1,648

Jobs Reported

1

Loan #

7276118503

Loan Size

Small

Alejandra Fiano

Sole Proprietorship

$3,515 Paid in Full
Address:
253 NE 2nd St Apt 708
Miami, FL33132-2290
Approved

Apr 12, 2021

Forgiven

$3,527

Jobs Reported

1

Loan #

2521568805

Loan Size

Small

Luisana Feo La Cruz

Independent Contractors

$3,526 Paid in Full
Address:
253 NE 2nd St Apt 308
Miami, FL33132-2287
Approved

Apr 16, 2021

Forgiven

$3,539

Jobs Reported

1

Loan #

4707618804

Loan Size

Small

Jose Goncalvez

Sole Proprietorship

$9,894 Paid in Full
Address:
253 NE 2nd St Apt 2310
Miami, FL33132-2282
Approved

Mar 23, 2021

Forgiven

$9,934

Jobs Reported

1

Loan #

6831538604

Loan Size

Small

Berin Music LLC

Sole Proprietorship

$5,684 Paid in Full
Address:
253 NE 2nd St Apt 3607
Miami, FL33132-2282
Approved

Jun 17, 2020

Forgiven

$5,777

Jobs Reported

1

Loan #

7685447905

Loan Size

Small

Josephina Stewart

Independent Contractors

$15,832 Exemption 4
Address:
253 NE 2nd St Apt 1007
Miami, FL33132-2323
Approved

Mar 27, 2021

Forgiven

$16,066

Jobs Reported

1

Loan #

1803868707

Loan Size

Small

Elia Pinecrest LLC

Limited Liability Company(LLC

$29,587 Paid in Full
Address:
253 NE 2nd St Apt 2309
Miami, FL33132
Approved

May 1, 2020

Forgiven

$29,850

Jobs Reported

8

Loan #

1181217709

Loan Size

Small

Isabel Diaz Carrasco

Self-Employed Individuals

$20,833 Exemption 4
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

9410958705

Loan Size

Small

Yanelly Santiesteban

Sole Proprietorship

$27,420 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

May 22, 2021

Forgiven

$27,521

Jobs Reported

1

Loan #

5664029009

Loan Size

Small

Sulay Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
253 NE 2nd St 423 S Tower
Miami, FL33132
Approved

May 23, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

6943579007

Loan Size

Small

Victor Emanuel

Sole Proprietorship

$2,270 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Mar 27, 2021

Forgiven

$2,280

Jobs Reported

1

Loan #

1620008704

Loan Size

Small

Ana Fiano

Sole Proprietorship

$3,568 Paid in Full
Address:
253 NE 2nd St Apt 708
Miami, FL33132-2290
Approved

May 18, 2021

Forgiven

$3,581

Jobs Reported

1

Loan #

3543709006

Loan Size

Small

Isabel Diaz Carrasco

Self-Employed Individuals

$20,833 Exemption 4
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

May 22, 2021

Jobs Reported

1

Loan #

6307809003

Loan Size

Small

Jocelyn Pineda

Independent Contractors

$8,750 Paid in Full
Address:
3681 5th Ave
Los Angeles, CA90018-4213
Approved

May 12, 2021

Forgiven

$8,801

Jobs Reported

1

Loan #

9837348905

Loan Size

Small

Focusschool LLC

Limited Liability Company(LLC

$5,500 Paid in Full
Address:
253 NE 2nd St Apt 2705
Miami, FL33132-2299
Approved

Feb 8, 2021

Forgiven

$5,532

Jobs Reported

1

Loan #

5525558400

Loan Size

Small

Rontu Investment Group INC.

Corporation

$64,200 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Feb 3, 2021

Forgiven

$64,527

Jobs Reported

21

Loan #

2183228401

Loan Size

Small

Mehdi Mejjati-Alami P.a

Subchapter S Corporation

$12,500 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Mar 4, 2021

Forgiven

$12,578

Jobs Reported

1

Loan #

6818358506

Loan Size

Small

Stefan Foster

Sole Proprietorship

$17,428 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Mar 15, 2021

Forgiven

$17,513

Jobs Reported

1

Loan #

2563118601

Loan Size

Small

Yanelly Santiesteban

Sole Proprietorship

$19,585 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Apr 26, 2021

Forgiven

$19,708

Jobs Reported

1

Loan #

1950948903

Loan Size

Small

Onemed Solutions LLC

Subchapter S Corporation

$7,290 Exemption 4
Address:
253 NE 2nd St Apt 2604
Miami, FL33132-2299
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4651658707

Loan Size

Small

Stefan Foster

Sole Proprietorship

$17,428 Paid in Full
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Apr 2, 2021

Forgiven

$17,501

Jobs Reported

1

Loan #

5178538704

Loan Size

Small

Phokham Sayarat

Sole Proprietorship

$16,665 Exemption 4
Address:
253 NE 2nd St Apt 4004
Miami, FL33132-2315
Approved

May 12, 2021

Jobs Reported

1

Loan #

8852708910

Loan Size

Small

Angel Aguiar

Self-Employed Individuals

$3,187 Exemption 4
Address:
253 NE 2nd St
Miami, FL33132-2285
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1509868804

Loan Size

Small

Tsundoku LLC

Limited Liability Company(LLC

$7,742 Paid in Full
Address:
253 NE 2nd St Apt 232
Miami, FL33132-2287
Approved

May 1, 2020

Forgiven

$6,723

Jobs Reported

1

Loan #

6037747702

Loan Size

Small

Innoveco LLC

Limited Liability Company(LLC

$34,707 Paid in Full
Address:
253 NE 2nd St Apt 3908
Miami, FL33132-2315
Approved

May 1, 2020

Forgiven

$29,252

Jobs Reported

5

Loan #

5370977700

Loan Size

Small

Sulay Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
253 NE 2nd St 423 S Tower
Miami, FL33132
Approved

May 2, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6496908904

Loan Size

Small

Franks Taxes Services

Corporation

$13,707 Paid in Full
Address:
253 NE 2nd St Apt 710
Miami, FL33132-2290
Approved

Apr 22, 2021

Forgiven

$13,761

Jobs Reported

1

Loan #

8470378803

Loan Size

Small

Samuel Leeds

Independent Contractors

$15,628 Paid in Full
Address:
253 NE 2nd St Apt 310
Miami, FL33132-2287
Approved

Mar 10, 2021

Forgiven

$15,815

Jobs Reported

1

Loan #

8647228506

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Daniela Caballero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniela Caballero on the map

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Found 38 results across 6 states

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Daniela Caballero in TX: Background Summary

Location
2609 Kayli Ln Euless, TX 76039-2041
Other Locations
LA, CA · Redwood City, CA · Miami, FL and 3 more
Profiles Found
22 people with this name
Phone Numbers
(210) 218-5302 and 22 others on file
Email
daniela_caballero@mindspring.com and 8 others on file
Possible Relatives
David F Vela, Marcelo Caballero, Miguel F Caballero, Blanca M Guadiana, Blanca Guadiana and 111 more
Career
El Palacio De Hierro, Cancer Care Centers Of Southwest Texas
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked — 2007 Hummer Hummer, 2008 Honda Accord and 3 more
Contributions
$1,000 total
PPP Loans
$718K for Milena Spasojevic, Eduardo Chavez

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 Daniela Caballero. Because public records are indexed by name rather than by a unique identifier, the 106 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 Daniela Caballero

Search Complexity: High

106 public records across 6states, belonging to approximately 22 different individuals. With 22 distinct profiles across 6 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 6 states. Highest concentration: Florida (14%), followed by Texas and California. Spans the South and West regions.

FL15recordsTX12recordsCA7recordsMA2recordsAZ1recordCO1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (16).

45
PPP Loan Records
23
Contact & Address Records
16
Business & Corporate Filings
5
Vehicle Registration Records
2
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Daniela Caballero

Is Daniela Caballero a registered voter?
Yes, voter registration records show Daniela Caballero is registered in Colorado with DEM 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 Daniela Caballero own property?
County assessor records show 2 properties associated with Daniela Caballero . 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 Daniela Caballero?
Records show 5 vehicle registrations associated with Daniela Caballero, including a 2007 HUMMER HUMMER. Registered makes include Hummer, Honda, Toyota, Lexus. 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 Daniela Caballero?
We found 16 business affiliations for Daniela Caballero, including el palacio de hierro. Other companies include Cancer Care Centers Of Southwest Texas. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Caballero made political donations?
FEC disclosure records show 1 reported political contribution from Daniela Caballero, totaling $1,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Caballero?
Our database contains 106 total records for Daniela Caballero spanning 6 states. This includes 22 distinct contact records, 17 with phone numbers, 8 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 Daniela Caballero?
The 106 records displayed for Daniela Caballero 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 Daniela Caballero 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.