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Delgi Caraballo from New York, NY

Age 48 b. 1978 Female
📍 430 W 125th St
📞 (646) 657-0476

Delgi Caraballo from New York, NY

Age 48 b. 1978 Female
📍 430 W 125th St Apt 11a

Delgi Caraballo from New York, NY

New York Co.
📍 665 W 160th St 3 C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Delgi Caraballo in New York. The most recent address on file is in New York, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Delgi Y Caraballo

Age 39 Female
·
430 W 125th St, New York, NY 10027 (New York County)
40.8121, -73.9551
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Delgi 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 Delgi Caraballo. These loans were issued to businesses, not individuals.

Elvin Garcia

Sole Proprietorship

$16,653 Paid in Full
Address:
34 Hillside Ave Apt 3J
New York, NY10040-4805
Approved

May 27, 2021

Forgiven

$16,844

Jobs Reported

1

Loan #

8592619002

Loan Size

Small

Jaysbert Perez

Sole Proprietorship

$12,500 Paid in Full
Address:
34 Hillside Ave Apt 5C
New York, NY10040-2304
Approved

Mar 24, 2021

Forgiven

$12,699

Jobs Reported

1

Loan #

8370348601

Loan Size

Small

Robert Mendez

Self-Employed Individuals

$6,250 Paid in Full
Address:
34 Hillside Ave Apt 6DD
New York, NY10040-4808
Approved

Apr 5, 2021

Forgiven

$6,286

Jobs Reported

1

Loan #

6850268710

Loan Size

Small

Adalberto D Polanco Martinez

Sole Proprietorship

$15,008 Exemption 4
Address:
34 Hillside Ave Apt 6EE
New York, NY10040-4808
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4601088802

Loan Size

Small

Amadeo Batista

Independent Contractors

$10,802 Paid in Full
Address:
34 Hillside Ave Apt 6U
New York, NY10040-4808
Approved

May 22, 2021

Forgiven

$10,871

Jobs Reported

1

Loan #

5278949005

Loan Size

Small

Elvin Garcia

Sole Proprietorship

$16,653 Paid in Full
Address:
34 Hillside Ave Apt 3J
New York, NY10040-4805
Approved

Apr 5, 2021

Forgiven

$16,734

Jobs Reported

1

Loan #

7000018703

Loan Size

Small

Mayra Nova

Independent Contractors

$20,602 Paid in Full
Address:
34 Hillside Ave Apt 4G
New York, NY10040-4805
Approved

May 13, 2021

Forgiven

$20,675

Jobs Reported

1

Loan #

1609849007

Loan Size

Small

Jose Sosa

Self-Employed Individuals

$20,728 Paid in Full
Address:
34 Hillside Ave Apt 6R
New York, NY10040-2304
Approved

Feb 3, 2021

Forgiven

$20,835

Jobs Reported

1

Loan #

2456298407

Loan Size

Small

Adalberto D Polanco Martinez

Sole Proprietorship

$15,008 Paid in Full
Address:
34 Hillside Ave Apt 6EE
New York, NY10040-4808
Approved

Mar 12, 2021

Forgiven

$15,081

Jobs Reported

1

Loan #

9707508504

Loan Size

Small

Kenneth Plaia

Sole Proprietorship

$7,985 Paid in Full
Address:
34 Hillside Ave Apt 3G
New York, NY10040-4815
Approved

May 13, 2021

Forgiven

$8,013

Jobs Reported

1

Loan #

1668799005

Loan Size

Small

Camelia Valenzuela

Sole Proprietorship

$8,252 Exemption 4
Address:
34 Hillside Ave Apt 3S
New York, NY10040-4805
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9677668504

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Delgi 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 Delgi Caraballo on the map

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Found 4 results across 1 state

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Delgi Caraballo in New York, NY: Background Summary

Location
430 W 125th St, New York, NY 10027
Other Locations
New York, NY
Profiles Found
3 people with this name
Phone Numbers
(646) 657-0476
PPP Loans
$150K for Elvin Garcia, Jaysbert Perez

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 Delgi Caraballo. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Delgi Caraballo

Search Complexity: Low

15 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (79%), which are tied to specific businesses and addresses.

11
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Delgi Caraballo

How many records exist for Delgi Caraballo?
Our database contains 15 total records for Delgi Caraballo spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Delgi Caraballo?
The 15 records displayed for Delgi 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 Delgi 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.