Daniela Caraballo

Age 35 b. 1990-07-14
๐Ÿ“ 12324 Starcrest Dr Apt 709, San Antonio Tx
๐Ÿ“ž (915) 731-1031, (111) 111-0002
โœ‰๏ธ MHYH08@YAHOO.COM, mhyh08@yahoo.com

Daniela Caraballo

Age 30 b. 1995-08-29
๐Ÿ“ 11002 Sw 3rd St, Sweetwtr Fl 33174
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ DCARA012@GMAIL.COM, dcara012@gmail.com

Daniela Caraballo from Leesville, LA

Age 50
๐Ÿ“ 769 Paul Jarrell Rd, Leesville, LA 71446
๐Ÿ“ž (337) 462-0150, (337) 238-9022, (337) 462-0150, (337) 825-2480

Ms Daniela Caraballo from Brooklyn, NY

Age 38 b. 7/29/1987
๐Ÿ“ 222 E 8th St, Apt 5d, #brooklyn, NY 11218-3379
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Louis R Caraballo
๐Ÿ• 7 previous addresses

Daniela Caraballo from Hollywood, FL

Age 25
๐Ÿ“ 6400 Rodman St, Hollywood, FL 33023
๐Ÿ“ž (754) 422-9228, (754) 244-8633

Daniela Caraballo from Brooklyn, NY

Age 38 b. Jul 1987
๐Ÿ“ 1846 61st St
๐Ÿ“ž (718) 256-0396

Daniela Caraballo

๐Ÿ“ 12708 Enclave Dr, Orlando Fl
๐Ÿ“ž (917) 412-7570
โœ‰๏ธ DANCIELOD@GMAIL.COM

Daniela Caraballo

๐Ÿ“ 12708 Enclave Dr, Orl Fl 32837
๐Ÿ“ž (917) 412-7570
โœ‰๏ธ DANCIELOD@GMAIL.COM

Daniela Caraballo from Nwyrcyzn12, NY

Female
๐Ÿ“ 221 56th St
๐Ÿ“ž (718) 506-7246 (SPRINT)

Daniela Caraballo from Deridder, LA

Age 63 b. 1963 Female
๐Ÿ“ 934 Mcelveen Cut Off Rd
๐Ÿ“ž (337) 825-2480

Daniela Caraballo from Brooklyn, NY

Age 58 b. Jul 1967 Kings Co.
๐Ÿ“ 239 50th St 1 St

Daniela Caraballo from Jamaica, NY

Age 47 b. Sep 1978 Queens Co.
๐Ÿ“ 16451 Nadal Pl

Daniela Caraballo from Rosepine, LA

Age 62 b. Dec 1963 Vernon Co.
๐Ÿ“ Po Box 1344

Daniela Caraballo from Hollywood, FL

Age 30 b. 1996 Female
๐Ÿ“ 6400 Rodman St
๐Ÿ“ž (786) 261-6517

Daniela Caraballo from San Juan, PR

San Juan Co.
๐Ÿ“ 915 2100 Gibl Monr Vil Palm

Daniela Caraballo from Guayama, PR

Guayama Co.
๐Ÿ“ 784 St 7 255 Bo Olimpo

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Daniela Caraballo across 4 states. The most recent address on file is in Hollywood, Florida. Of these records, 13 include phone numbers and 5 include email addresses. Ages range from 25 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniela Caraballo

Reg: 411361954
222 East 8 Street 5d, 0, 11218
DOB: 19870729 Gender: Female

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

Daniela Caraballo

Wall and Associates

Daniela CaraballoExecutive Officer
canguro1901@yahoo.com
19 Maurice Av, Ossining, NY10562
georgepbushforprez.com

Daniela Caraballo

United States

Wall and Associates

Daniela CaraballoExecutive Officer
canguro1901@yahoo.com
19 Maurice Av, Ossining, NY10562

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Daniela Caraballo. Companies include Wall and Associates. Roles listed include Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

daniela caraballo

Life Incl Var Annuity & Health
VALID
License # W947555
Addr: Oakland Park, FL

daniela caraballo

NPN 20614552
Addr: Hollywood, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniela Caraballo holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniela Caraballo

Walton High School - Bronx, NY, NY
2010

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

$2 Sep 19, 2020
2020 DEM
Hegar, Mary Jennings Mj
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
2020 DEM
Cunningham, Cal
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
2020 DEM
Hegar, Mary Jennings Mj
Caraballo, Daniela Sva Brooklyn, NY
$2 Sep 19, 2020
2020 DEM
Warnock, Raphael
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
2020 DEM
Bullock, Steve
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
2020 DEM
Harrison, Jaime
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
2020 DEM
Gideon, Sara
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
2020 DEM
Ossoff, T. Jonathan
Caraballo, Daniela Sva Brooklyn, NY
$8 Sep 19, 2020
DEM
Hegar, Mary Jennings Mj
Contributor Sva Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Daniela Caraballo. Total disclosed contributions amount to $58. Recipients include Hegar, Mary Jennings Mj. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela Caraballo

Age 87 Female
·
160 E 35th St, Hialeah, FL 33013 (Miami-Dade County)
25.8541, -80.2796
Marital: Single TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Daniela C Caraballo

Age 54 Female
·
934 McElveen Cut Off Rd, Deridder, LA 70634 (Beauregard County)
30.8942, -93.4891
· (337) 825-2480
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Daniela Caraballo

Age 27 Female
·
12324 Starcrest Dr, San Antonio, TX 78216 (Bexar County)
29.5550, -98.4709
Marital: Single TZ: Central
Multi-Family
MP

Daniela Caraballo

Female
·
482 78th St, Brooklyn, NY 11209 (Kings County)
40.6279, -74.0248
TZ: Eastern
Multi-Family
MP

Daniela Caraballo

Female
·
222 E 8th St, Brooklyn, NY 11218 (Kings County)
40.6446, -73.9719
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Daniela 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 Daniela Caraballo. These loans were issued to businesses, not individuals.

Doerun Peanut Company, LLC

Limited Liability Company(LLC

$41,900 Paid in Full
Address:
PO Box 454
Doerun, GA31744
Approved

Apr 11, 2020

Forgiven

$42,459

Jobs Reported

41

Loan #

2689117110

Loan Size

Small

Janitor'S Closet, LTD

Corporation

$359,000 Paid in Full
Address:
PO Box 454
Spencer, IA51301
Approved

Apr 4, 2020

Forgiven

$361,373

Jobs Reported

51

Loan #

4923887007

Loan Size

Medium

Erin Taylor

Sole Proprietorship

$2,967 Paid in Full
Address:
222 e 8th St 7e
Brooklyn, NY11218-3302
Approved

Jul 21, 2020

Forgiven

$2,979

Jobs Reported

1

Loan #

6420188100

Loan Size

Small

I Care

Self-Employed Individuals

$5,570 Paid in Full
Address:
PO Box 454
Washburn, WI54891-0454
Approved

Aug 7, 2020

Forgiven

$5,601

Jobs Reported

1

Loan #

4985428207

Loan Size

Small

McGlaughlin Spray Foam Insulation, INC.

Corporation

$22,500 Paid in Full
Address:
PO Box 454
Chalfont, PA18914
Approved

Apr 27, 2020

Forgiven

$22,747

Jobs Reported

4

Loan #

4161137204

Loan Size

Small

Cochran Family Plumbing

Subchapter S Corporation

$53,900 Paid in Full
Address:
PO Box 454
Arroyo Grande, CA93421
Approved

Apr 29, 2020

Forgiven

$54,243

Jobs Reported

5

Loan #

4475117310

Loan Size

Small

Jonelle Robinson

Independent Contractors

$10,876 Paid in Full
Address:
1402 Park Pl
Brooklyn, NY11213-2960
Approved

May 29, 2021

Forgiven

$10,905

Jobs Reported

1

Loan #

9148369008

Loan Size

Small

Cheryl A Snyder, Realtor

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 454
Springtown, PA18081
Approved

May 5, 2020

Forgiven

$21,007

Jobs Reported

1

Loan #

2212527401

Loan Size

Small

Romo, LLC

Limited Liability Company(LLC

$36,750 Paid in Full
Address:
PO Box 454
London, KY40743-0454
Approved

Apr 9, 2020

Forgiven

$37,228

Jobs Reported

1

Loan #

9541327000

Loan Size

Small

Burke Enterprises INC.

Corporation

$81,475 Paid in Full
Address:
PO Box 454
Budd Lake, NJ07828
Approved

Jun 3, 2020

Forgiven

$82,453

Jobs Reported

8

Loan #

7298277804

Loan Size

Small

Omar Tibby

Sole Proprietorship

$17,895 Paid in Full
Address:
222 E 8th St Apt 3H
Brooklyn, NY11218-3340
Approved

Mar 16, 2021

Forgiven

$17,961

Jobs Reported

1

Loan #

3353028605

Loan Size

Small

Morrison & Clark LLC

Limited Liability Company(LLC

$53,200 Paid in Full
Address:
PO Box 454
Orem, UT84059-0494
Approved

Apr 7, 2020

Forgiven

$53,661

Jobs Reported

17

Loan #

6997147010

Loan Size

Small

D/B/A Barry Crowell Plumbing & Heating

Sole Proprietorship

$53,020 Paid in Full
Address:
PO Box 454
Winthrop, ME04364-0454
Approved

Apr 28, 2020

Forgiven

$53,464

Jobs Reported

5

Loan #

9374987208

Loan Size

Small

Pg Pro Management INC.

Corporation

$20,832 Paid in Full
Address:
PO Box 454
Trabuco Canyon, CA92678-0454
Approved

Aug 6, 2020

Forgiven

$21,047

Jobs Reported

1

Loan #

4472218208

Loan Size

Small

Marks Well Repair

Limited Liability Company(LLC

$2,805 Paid in Full
Address:
PO Box 454
Burwell, NE68823
Approved

Apr 28, 2020

Forgiven

$2,839

Jobs Reported

1

Loan #

9316067205

Loan Size

Small

Lincoln County Realty, INC

Corporation

$8,268 Paid in Full
Address:
PO Box 454
Capitan, NM88316-0454
Approved

Apr 14, 2020

Forgiven

$8,328

Jobs Reported

2

Loan #

5781557109

Loan Size

Small

International Waste Transport, INC.

Corporation

$131,357 Paid in Full
Address:
PO Box 454
Waretown, NJ08758
Approved

Apr 11, 2020

Forgiven

$132,558

Jobs Reported

8

Loan #

2646397102

Loan Size

Small

Lloyd M Woodward Jr

Sole Proprietorship

$2,542 Paid in Full
Address:
PO Box 454
Cherryfield, ME04622
Approved

Jul 16, 2020

Forgiven

$2,557

Jobs Reported

1

Loan #

4372268106

Loan Size

Small

1st Choice Drywall, LLC

Limited Liability Company(LLC

$26,885 Paid in Full
Address:
Po Box 454
Greenleaf, ID83626
Approved

Apr 12, 2020

Forgiven

$27,124

Jobs Reported

4

Loan #

3780057100

Loan Size

Small

Shifting Sands LLC

Limited Liability Company(LLC

$3,500 Paid in Full
Address:
PO Box 454
Hudson, WI54016-0454
Approved

Apr 27, 2020

Forgiven

$3,523

Jobs Reported

1

Loan #

4644537200

Loan Size

Small

Ken McNabb Horsemanship, LLC

Limited Liability Company(LLC

$18,200 Paid in Full
Address:
PO Box 454
Lovell, WY82431
Approved

Apr 28, 2020

Forgiven

$18,371

Jobs Reported

8

Loan #

7632587200

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Daniela 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 Daniela Caraballo on the map

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Daniela Caraballo in San Antonio, TX: Background Summary

Location
12324 Starcrest Dr Apt 709, San Antonio Tx, San Antonio, TX
Other Locations
Hollywood, FL ยท Brooklyn, NY ยท Nwyrcyzn12, NY and 5 more
Profiles Found
18 people with this name
Phone Numbers
(718) 413-3961 and 16 others on file
Email
daniela_caraballo1978@yahoo.com and 6 others on file
Possible Relatives
Amanda M Perez, Ameldres Diaz Diaz, Carlos D Diaz SR, Carlos G Diaz, Doris A Perez and 94 more
Career
Executive Officer at Wall and Associates
Contributions
$57.69 total โ€” Hegar, Mary Jennings Mj
Licenses
1 professional license (LIFE INCL VAR ANNUITY & HEALTH)
PPP Loans
$974K for Doerun Peanut Company, LLC, Janitor'S Closet, LTD

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 Caraballo. Because public records are indexed by name rather than by a unique identifier, the 73 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.

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 Caraballo

Search Complexity: High

73 public records across 4states, belonging to approximately 18 different individuals. With 18 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (18%), followed by Florida and Louisiana. Spans the South and Northeast regions.

NY13recordsFL8recordsLA6recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (21) and Business & Corporate Filings (12).

22
Contact & Address Records
21
PPP Loan Records
12
Business & Corporate Filings
9
Political Contribution Records
2
Professional License Records
1
Voter Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)4peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Daniela Caraballo

Is Daniela Caraballo a registered voter?
Yes, voter registration records show Daniela 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.
What businesses are associated with Daniela Caraballo?
We found 12 business affiliations for Daniela Caraballo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Caraballo made political donations?
FEC disclosure records show 9 reported political contributions from Daniela Caraballo, totaling $58. Recipients include Hegar, Mary Jennings Mj. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Caraballo?
Our database contains 73 total records for Daniela Caraballo spanning 4 states. This includes 18 distinct contact records, 13 with phone numbers, 5 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 Caraballo?
The 73 records displayed for Daniela 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 Daniela 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.