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Mr Danny J Caraballo Jr from Key West, FL

Age 49 b. 12/19/1976
📍 13 Dolphin Rd, #key West, FL 33040-5682
✉️ bakflow51@aol.com, dcj7699@bellsouth.net, bakflow51@hotmail.com, bakflow51@cox.net, bakflow@aol.com, bakflow@hotmail.com, bakflow51@netzero.com, cherieyc@aol.com, bakflow@yahoo.com, bakflow51@yahoo.com, bakflow1@yahoo.com, bakflow51@yahoocom
👨‍👩‍👧 Relatives: Lacy D Himelright,Cherie Y Caraballo,Danny Caraballo,Kathya Claude,M W Caraballo,Orlando Caraballo Sr,Barbara J Coulson,Curtis W Himelright,Curtis W Himelright Jr,Jan L Himelright,Judith A Paul,Kathya Claudeasencio,Michael Wayne Claude,Barry K Claude,Barry K Claude Sr,Brandon J Claude,Brian J Noga,Carl R Moxley,Carrie S Moxley,Christopher Allen Paul,Christopher M Paul,Connie L Claude,Connie Claude Sr,Connie Lee Claude,Crystal Marie Paul,Donald Lee Hoskison,Edward C Bauer Jr,Gary W Claude,Gary D Hodge,Helen I Merckson,Irwin E Branquinho,James Hodge,Jeanette M Branquinho,Jeffrey D Paul,Judith L Paul,Kenneth Sand Coulson,Kevin W Sullivan,Kevin M Sullivan,Leona C Krell,Lisa Ann Sullivan,Logan T Sullivan Jr,Marjorie A Coulson,Michelle A Coulson,Michelle L Coulson,Patricia L Moxley,Rika T Sullivan,Roger R Coulson,Roger K Paul,Tara M Thomas,Trisha A Mooney
🕐 11 previous addresses

Mr Danny Caraballo from Bronx, NY

Age 52 b. 8/13/1973
📍 2 Marble Hill Ave, Apt 34, #bronx, NY 10463-6949
✉️ djshortwiz@yahoo.com, djshortwiz@aol.com, djshortwiz@hotmail.com
👨‍👩‍👧 Relatives: Bebelin Caraballo,Elizabeth J Luna,Ali Talib,Ali Talib,Ramon Caraballo,Rita M Escobar,Robert Luna,Ali Talib,Bibi F Ally,Husain Ali,Mohamed A Jan,Mohammed M Ally,Rita Escobar,Robert Luna,Abdul Tazim,Abdul Wazim,Ali Hazma,Ali Husain,Ally Murtaza,Asena Hussain,Asif Ally,Azad Ally Husain,Bibi F Ali,Dulce Lily Marcano,Eduardo Machuca,Eduardo Machuca,Elin Ally,Felix L Marcano,Francisca Marcano Sr,Hamzaad Ali,Hamzaad Ali,Ismael Marcano,Khadija Ally,Megan Marie Marcano,Minerva Machuca,Minerva M Machuca,Minerva Machuca,Murtaza Ally,Nidia C Ferrera,Ramjohn A Husain,Romzan Ali,Rosa J Aponte,Rosa M Clas,Shamela A Abdul,Shazia Husain,Sheikh Ally,Sheneza Husain,Surujdei Hussain,Y Machuca,Zaahir Ally
🕐 15 previous addresses

Danny Caraballo from Key West, FL

Age 49 b. Dec 1976 Male
📍 13 Dolphin Rd
📞 (239) 390-0701, (305) 294-2763, (305) 293-2797
✉️ cherieyc@aol.com

Danny M Caraballo from Bronx, NY

Age 46 b. 8/19/1979
📍 601 E 179th St, #bronx, NY 10457-4828
✉️ ddx@netscape.net, ddx411@netscape.net, ddx@optonline.net, ddx411@optonline.net
👨‍👩‍👧 Relatives: Miguel A Caraballo,Miguel Carabalo
🕐 1 previous address

Danny Caraballo

Age 49 b. 1976-12-19
📍 13 Dolphin Rd, Key West Fl
📞 (305) 747-0263, (305) 684-0075
✉️ DCJ7699@BELLSOUTH.NET

Danny Caraballo from Bronx, NY

Age 66 b. 9/1/1959
📍 908 E 181st St, Apt 3i, #bronx, NY 10460-1933
👨‍👩‍👧 Relatives: Daniel Carrillo
🕐 5 previous addresses

Danny Caraballo

📍 Unit 136, 188 E Crystal Lake Ave, Lake Mary Fl
📞 (111) 111-0001, (407) 637-6863
✉️ DANNYCARABALLO0707@GMAIL.COM

Danny Caraballo

📍 188 Crystal Lake, Lk Mary Fl 32746
📞 (111) 111-0001, (407) 637-6863
✉️ DANNYCARABALLO0707@GMAIL.COM

Danny Caraballo from New York, NY

Age 59 b. Dec 1966 New York Co.
📍 420 E 13 Th St Apt 21
📞 (212) 533-2797

Danny Caraballo from Bronx, NY

Age 52 b. Aug 1973 Bronx Co.
📍 2 Marble Hill Ave Apt 34
📞 (718) 562-6392

Danny Caraballo from Rialto, CA

Male
📍 224 W Merrill Ave Apt A7
📞 (909) 543-7440 (AT&T MOBILITY)

Danny Caraballo from Casselberry, FL

Age 36 b. 1990 Male
📍 367 Jefferson Dr
📞 (407) 619-6986

Danny Caraballo from Bronx, NY

Age 66 b. Sep 1959
📍 908 E 181st St Apt 3i
👤 aka Dannis M Caraballo, Daniel Carrillo, Daniel Caraballo

Danny Caraballo from Carol Stream, IL

Age 52 b. Jun 1973
📍 472 Heather Ln
👤 aka Daniel Caraballo

Danny Caraballo from Bronx, NY

Age 46 b. Aug 1979
📍 601 E 179th St
👤 aka Daniel Caraballo, Danny M Caraballo

Danny Caraballo from Henderson, NV

Age 39 b. Oct 1986
📍 1601 S Boulder Hwy Apt 3
👤 aka Danny Caravallo, Danny D Caraballd, Daniel Demetrice Caraballo

Danny Caraballo from Binghamton, NY

Age 42 b. Aug 1983
📍 150 Moeller St Apt 106
👤 aka Daniel Caraballo

Danny Caraballo from New York, NY

New York Co.
📍 420 E 13 Th St 21

Danny Caraballo from Bronx, NY

Bronx Co.
📍 2 Marble Hill Ave 34

Danny Caraballo from Yauco, PR

Yauco Co.
📍 698 Hc 2

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Danny Caraballo across 6 states. The most recent address on file is in Key West, Florida. Of these records, 11 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo Danny Jr

Suwannee County
PIN: 1606S14E03937010220
Value: $69,215

Caraballo Danny

Monroe County
PIN: 2267 26 00154630000000
· 13 DOLPHIN Rd, Big Coppitt Key
Built: 2012.0
Assessed: $406,179

Caraballo Danny

Monroe County
· 13 DOLPHIN Rd, Key-West 33040.0
Built: 2012.0
Assessed: $406,179

Caraballo, Danny Robles & Lisandra

Residential Union County
· 825 Mrytle St, 07202

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Danny Caraballo in Key-West. Values shown are from county assessor records and may differ from current market prices.

Danny Caraballo

13 Dolphin Rd, Key West /big Cop, , 33040

Danny Caraballo

Reg: 303326496
652 West 189 Street 3m, 10040
DOB: 19730607 Gender: Male

Danny Caraballo

13 Jackson St, Pawtucket, 02860

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Danny Caraballo in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Chevrolet Tahoe
· Registered to: Danny Caraballo
· VIN: 1GNEC13Z64R105812
·
13 Dolphin Rd, Key West, FL, 33040
·
(305) 294-2763

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Danny Caraballo. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Danny Caraballo

Jefe De Equipo
Particular
Venezuela Human Resources
LinkedIn

Accurate Afforable Hm Inspctn

Danny CaraballoOwner
(407) 425-5859
Maitland, FL

Danny Caraballo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Danny Caraballo. Companies include Particular, Accurate Afforable Hm Inspctn. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danny Caraballo

Key West High School - Key West, FL, FL
1969

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

Danny D Caraballo

Age 50 Male
·
420 E 13th St, New York, NY 10009 (New York County)
40.7304, -73.9826
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Danny Caraballo

Male
·
1415 S High St, Aberdeen, SD 57401 (Brown County)
45.4499, -98.4661
TZ: Central
Multi-Family
MP

Danny Caraballo

Male
·
825 Myrtle St, Elizabeth, NJ 07202 (Union County)
40.6492, -74.2217
TZ: Eastern
Single Family
MP

Danny Caraballo

Age 44 Male
·
1505 Grand Concourse, Bronx, NY 10452 (Bronx County)
40.8411, -73.9128
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Danny Caraballo

Age 29 Male
·
13 Jackson St, Pawtucket, RI 02860 (Providence County)
41.8832, -71.3837
TZ: Eastern
Multi-Family
MP

Danny Caraballo

Age 27 Male
·
367 Jefferson Dr, Casselberry, FL 32707 (Seminole County)
28.6610, -81.3145
· (407) 619-6986
Marital: Single TZ: Eastern
Homeowner Single Family Built 1972 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Danny 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 Danny Caraballo. These loans were issued to businesses, not individuals.

Syed Rocon

Single Member LLC

$1,913 Exemption 4
Address:
4921 Seminary Rd Apt 1101
Alexandria, VA22311-1800
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5882988910

Loan Size

Small

Eb Operating LLC

Limited Liability Company(LLC

$4,643,171 Paid in Full
Address:
PO Box 282
Franklin, TN37065-0282
Approved

Apr 15, 2020

Forgiven

$4,696,309

Jobs Reported

500

Loan #

9283067110

Loan Size

Medium-Large

St John Lutheran Church Of Selby

Non-Profit Organization

$15,900 Paid in Full
Address:
PO Box 282
Selby, SD57472
Approved

Apr 28, 2020

Forgiven

$15,985

Jobs Reported

4

Loan #

7266517200

Loan Size

Small

Melinda King

Independent Contractors

$9,375 Paid in Full
Address:
319 W Columbia Ave Apt C
Kissimmee, FL34741-3348
Approved

Apr 18, 2021

Forgiven

$9,433

Jobs Reported

1

Loan #

5677828800

Loan Size

Small

Abderrahim Chaab

Self-Employed Individuals

$2,083 Paid in Full
Address:
4921 Seminary Rd Apt 623
Alexandria, VA22311-1800
Approved

Feb 19, 2021

Forgiven

$2,100

Jobs Reported

1

Loan #

1632578501

Loan Size

Small

Melinda King

Independent Contractors

$9,375 Paid in Full
Address:
319 W Columbia Ave Apt C
Kissimmee, FL34741-3348
Approved

May 20, 2021

Forgiven

$9,401

Jobs Reported

1

Loan #

4503359008

Loan Size

Small

Daniel Tefera

Sole Proprietorship

$4,540 Paid in Full
Address:
4921 Seminary Rd Apt 1311
Alexandria, VA22311-1800
Approved

Apr 28, 2021

Forgiven

$4,568

Jobs Reported

1

Loan #

3895818905

Loan Size

Small

Robel S Beyene

Sole Proprietorship

$6,360 Paid in Full
Address:
4921 Seminary Rd Apt 1510
Alexandria, VA22311-1869
Approved

May 22, 2021

Forgiven

$6,391

Jobs Reported

1

Loan #

5578109002

Loan Size

Small

Tsion Tedenk

Sole Proprietorship

$1,657 Exemption 4
Address:
4921 Seminary Rd Apt 222
Alexandria, VA22311-1841
Approved

May 20, 2021

Jobs Reported

1

Loan #

3789229004

Loan Size

Small

Eric Blanding

Sole Proprietorship

$1,476 Exemption 4
Address:
4921 Seminary Rd Apt 1402
Alexandria, VA22311-1867
Approved

May 1, 2021

Forgiven

$1,007

Jobs Reported

1

Loan #

6133238905

Loan Size

Small

Bereket Sumoro

Sole Proprietorship

$5,453 Paid in Full
Address:
4921 Seminary Rd Apt 1429
Alexandria, VA22311-1863
Approved

Mar 23, 2021

Forgiven

$5,475

Jobs Reported

1

Loan #

6667098600

Loan Size

Small

Eyasu Truneh

Self-Employed Individuals

$16,041 Paid in Full
Address:
4921 Seminary Rd Apt 1529
Alexandria, VA22311-1877
Approved

Apr 2, 2021

Forgiven

$16,115

Jobs Reported

1

Loan #

5362978707

Loan Size

Small

Laura Cole PC.

Corporation

$8,650 Paid in Full
Address:
Po Box 282
Mc Cool Junction, NE68401
Approved

Apr 29, 2020

Forgiven

$8,704

Jobs Reported

1

Loan #

3532517304

Loan Size

Small

Mohamed Abdou

Sole Proprietorship

$5,944 Paid in Full
Address:
4921 Seminary Rd Apt 1413
Alexandria, VA22311-1800
Approved

Apr 28, 2021

Forgiven

$5,967

Jobs Reported

1

Loan #

3620648903

Loan Size

Small

Aiby Galindez

Self-Employed Individuals

$20,833 Exemption 4
Address:
90 Amsterdam Ave
New York, NY10023-7431
Approved

May 22, 2021

Jobs Reported

1

Loan #

6230369003

Loan Size

Small

Upstate Ministries INC

Non-Profit Organization

$32,200 Paid in Full
Address:
PO Box 282
Clemson, SC29633
Approved

Apr 4, 2020

Forgiven

$32,437

Jobs Reported

4

Loan #

4918617002

Loan Size

Small

Jone Trucking LLC

Limited Liability Company(LLC

$14,075 Paid in Full
Address:
4921 SEMINARY RD Apt 923
Alexandria, VA22311-1800
Approved

Jun 15, 2020

Forgiven

$14,157

Jobs Reported

1

Loan #

5015227900

Loan Size

Small

Jeremys Lawnworks LLC

Corporation

$3,400 Paid in Full
Address:
320 E 6th St
Okemah, OK74859-3037
Approved

Feb 5, 2021

Forgiven

$3,413

Jobs Reported

1

Loan #

3552978404

Loan Size

Small

R & D Janitorial Services, LTD.

Corporation

$68,139 Paid in Full
Address:
PO Box 282
Syracuse, NY13206
Approved

Apr 12, 2020

Forgiven

$68,817

Jobs Reported

28

Loan #

4046407109

Loan Size

Small

Hiwot Tasissa

Sole Proprietorship

$1,610 Paid in Full
Address:
4921 Seminary Rd Apt 1006
Alexandria, VA22311-1809
Approved

Apr 1, 2021

Forgiven

$1,630

Jobs Reported

1

Loan #

4903468706

Loan Size

Small

Bereket Sumoro

Sole Proprietorship

$5,453 Paid in Full
Address:
4921 Seminary Rd Apt 1429
Alexandria, VA22311-1863
Approved

Apr 16, 2021

Forgiven

$5,475

Jobs Reported

1

Loan #

4310108806

Loan Size

Small

Yebeltal Ezezew

Sole Proprietorship

$7,581 Paid in Full
Address:
4921 Seminary Rd Apt 229
Alexandria, VA22311-1871
Approved

Mar 17, 2021

Forgiven

$7,618

Jobs Reported

1

Loan #

3525178601

Loan Size

Small

Koi Concepts,LLC

Limited Liability Company(LLC

$7,075 Paid in Full
Address:
420 E 13th St
Azusa, CA91702-1508
Approved

Apr 30, 2020

Forgiven

$7,142

Jobs Reported

2

Loan #

6269727303

Loan Size

Small

Sugeng Wahyudi

Independent Contractors

$3,507 Paid in Full
Address:
4921 Seminary Rd Apt 204
Alexandria, VA22311-1839
Approved

May 11, 2021

Forgiven

$3,518

Jobs Reported

1

Loan #

8139458901

Loan Size

Small

Aikeremu Maiwulamu

Independent Contractors

$10,727 Paid in Full
Address:
4921 Seminary Rd Apt 1523
Alexandria, VA22311-1800
Approved

Apr 23, 2021

Forgiven

$10,780

Jobs Reported

1

Loan #

9722078809

Loan Size

Small

Yonatan Abebe

Sole Proprietorship

$4,463 Paid in Full
Address:
4921 Seminary Rd Apt 1208
Alexandria, VA22311-1800
Approved

May 23, 2021

Forgiven

$4,472

Jobs Reported

1

Loan #

7014219004

Loan Size

Small

Tarig Dafalla

Self-Employed Individuals

$9,767 Paid in Full
Address:
4921 Seminary Rd Apt 519
Alexandria, VA22311-1848
Approved

Apr 26, 2021

Forgiven

$9,801

Jobs Reported

1

Loan #

2089958902

Loan Size

Small

Benito Cortorreal

Independent Contractors

$6,658 Exemption 4
Address:
2 Marble Hill Ave Apt 34
Bronx, NY10463-6949
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5094618707

Loan Size

Small

Daniel Tefera

Sole Proprietorship

$4,540 Paid in Full
Address:
4921 Seminary Rd Apt 1311
Alexandria, VA22311-1810
Approved

Apr 4, 2021

Forgiven

$4,563

Jobs Reported

1

Loan #

6449848700

Loan Size

Small

Rafael Santo Ramirez Gonzalez

Sole Proprietorship

$2,468 Paid in Full
Address:
319 W Columbia Ave Apt D
Kissimmee, FL34741-3348
Approved

Apr 8, 2021

Forgiven

$2,487

Jobs Reported

1

Loan #

9476538700

Loan Size

Small

Mf Design LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
90 Amsterdam Ave
Passaic, NJ07055
Approved

Apr 29, 2020

Forgiven

$7,609

Jobs Reported

1

Loan #

4611897305

Loan Size

Small

Ayalew Desta

Independent Contractors

$11,610 Paid in Full
Address:
4921 Seminary Rd Apt 303NULL 4921 Seminary Road Apt 303null
Alexandria, VA22311-1838
Approved

Apr 28, 2021

Forgiven

$11,662

Jobs Reported

1

Loan #

3588958901

Loan Size

Small

Julio Pena Liriano

Self-Employed Individuals

$13,628 Paid in Full
Address:
1505 Grand Concourse
Bronx, NY10452-6318
Approved

Apr 28, 2021

Forgiven

$13,752

Jobs Reported

1

Loan #

3517708910

Loan Size

Small

Carlos Jose Brito

Self-Employed Individuals

$5,795 Paid in Full
Address:
2 Marble Hill Ave Apt 45
Bronx, NY10463-6950
Approved

Jan 29, 2021

Forgiven

$5,822

Jobs Reported

1

Loan #

8099658308

Loan Size

Small

Malissa Milden

Sole Proprietorship

$4,000 Paid in Full
Address:
PO Box 282
Damariscotta, ME04543
Approved

Apr 16, 2020

Forgiven

$4,038

Jobs Reported

1

Loan #

2849177204

Loan Size

Small

Zumrawi Fadul

Sole Proprietorship

$14,640 Paid in Full
Address:
4921 Seminary Rd Apt 420
Alexandria, VA22311-1845
Approved

Apr 22, 2021

Forgiven

$14,738

Jobs Reported

1

Loan #

8870878810

Loan Size

Small

Yampiero Polanco

Self-Employed Individuals

$11,522 Paid in Full
Address:
1505 Grand Concourse
Bronx, NY10452-6318
Approved

May 11, 2021

Forgiven

$11,550

Jobs Reported

1

Loan #

8041438908

Loan Size

Small

Carlos Brito

Sole Proprietorship

$6,250 Exemption 4
Address:
2 Marble Hill Ave
Bronx, NY10463-6948
Approved

May 20, 2021

Jobs Reported

1

Loan #

3930879000

Loan Size

Small

Yowhnes A Shiway

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4921 Seminary Rd Apt 923
Alexandria, VA22311-1854
Approved

Apr 28, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

4279268907

Loan Size

Small

Ditsworth Auto

Sole Proprietorship

$3,322 Paid in Full
Address:
PO Box 282
Bancroft, IA50517
Approved

May 13, 2020

Forgiven

$3,353

Jobs Reported

1

Loan #

6068447404

Loan Size

Small

Heart Mountain, L.l.c.

Limited Liability Company(LLC

$87,200 Paid in Full
Address:
PO Box 282
Freeland, WA98249
Approved

Apr 13, 2020

Forgiven

$88,184

Jobs Reported

9

Loan #

4499647103

Loan Size

Small

Cheiis Transport LLC

Limited Liability Company(LLC

$199,709 Paid in Full
Address:
PO Box 282
Fort Wingate, NM87316
Approved

Apr 11, 2020

Forgiven

$201,251

Jobs Reported

33

Loan #

3166527110

Loan Size

Medium

Alazar Teferi

Sole Proprietorship

$8,361 Paid in Full
Address:
4921 Seminary Rd Apt 919
Alexandria, VA22311-1854
Approved

Apr 23, 2021

Forgiven

$8,399

Jobs Reported

1

Loan #

8972088810

Loan Size

Small

Ghulamsakhi Noori

Independent Contractors

$8,744 Paid in Full
Address:
4921 Seminary Rd Apt 1320
Alexandria, VA22311-1867
Approved

May 11, 2021

Forgiven

$8,772

Jobs Reported

1

Loan #

8636178901

Loan Size

Small

Jeremy'S Lawnworks, LLC

Corporation

$3,400 Paid in Full
Address:
320 E 6th St
Okemah, OK74859
Approved

Apr 28, 2020

Forgiven

$3,423

Jobs Reported

1

Loan #

9754757200

Loan Size

Small

Josh Boire Logging

Sole Proprietorship

$36,200 Paid in Full
Address:
PO Box 282
West Stewartstown, NH03597
Approved

May 20, 2020

Forgiven

$36,409

Jobs Reported

6

Loan #

9785267405

Loan Size

Small

Yednekachew Ali

Self-Employed Individuals

$3,256 Exemption 4
Address:
4921 Seminary Rd Apt 1411
Alexandria, VA22311-1868
Approved

May 21, 2021

Jobs Reported

1

Loan #

5204339007

Loan Size

Small

Mansuer Zamila

Independent Contractors

$2,008 Paid in Full
Address:
4921 Seminary Rd Apt 1523
Alexandria, VA22311-1870
Approved

Apr 23, 2021

Forgiven

$2,018

Jobs Reported

1

Loan #

9705268805

Loan Size

Small

Jls Construciton LLC

Limited Liability Company(LLC

$106,700 Paid in Full
Address:
PO Box 282
Simms, TX75574-0282
Approved

Apr 8, 2020

Forgiven

$107,551

Jobs Reported

12

Loan #

8723427002

Loan Size

Small

Omavi Stewart

Sole Proprietorship

$20,117 Exemption 4
Address:
1505 Grand Concourse
Bronx, NY10452-6318
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5387518803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Danny 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 Danny Caraballo on the map

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Found 28 results across 8 states

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Danny Caraballo in Key West, FL: Background Summary

Location
13 Dolphin Rd, Key West, FL 33040
Other Locations
New York, NY · Bronx, NY · Rialto, CA and 5 more
Profiles Found
21 people with this name
Phone Numbers
(305) 747-0263 and 15 others on file
Email
bakflow51@aol.com and 19 others on file
Possible Relatives
Lacy D Himelright, Cherie Y Caraballo, Danny Caraballo, Kathya Claude, M W Caraballo and 92 more
Career
Particular, Accurate Afforable Hm Inspctn
Properties
2properties owned
Vehicles
1 linked — 2004 Chevrolet Tahoe
PPP Loans
$5509K for Syed Rocon, Eb Operating LLC

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 Danny Caraballo. Because public records are indexed by name rather than by a unique identifier, the 92 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 Danny Caraballo

Search Complexity: High

92 public records across 8states, belonging to approximately 21 different individuals. With 21 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 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 8 states. Highest concentration: New York (13%), followed by Florida and California. Spans the Northeast and South regions.

NY12recordsFL10recordsCA1recordSD1recordNJ1recordRI1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Property Ownership Records (4).

50
PPP Loan Records
23
Contact & Address Records
4
Property Ownership Records
4
Business & Corporate Filings
3
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)6people

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

Frequently Asked Questions About Danny Caraballo

Is Danny Caraballo a registered voter?
Yes, voter registration records show Danny Caraballo is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danny Caraballo own property?
County assessor records show 4 properties associated with Danny Caraballo . 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 Danny Caraballo?
Records show 1 vehicle registration associated with Danny Caraballo, including a 2004 Chevrolet Tahoe. 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 Danny Caraballo?
We found 4 business affiliations for Danny Caraballo, including particular. Other companies include Accurate Afforable Hm Inspctn. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danny Caraballo?
Our database contains 92 total records for Danny Caraballo spanning 8 states. This includes 21 distinct contact records, 11 with phone numbers, 7 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 Danny Caraballo?
The 92 records displayed for Danny 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 Danny 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.