Ms Diana S Caballero from Tampa, FL

Age 73 b. 3/20/1953
πŸ“ 18002 Richmond Place Dr, Apt 2724, #tampa, FL 33647-1734
βœ‰οΈ dibsie320@hotmail.com, dibsie@msn.com, dibsie@earthlink.net, dibs23@hotmail.com, dcab320@aol.com, dcab320@gateway.net, dcab@sbcglobal.net, dibsie@comcast.net, dibsie1@aol.com, dibs23@yahoo.com, dibsie@yahoo.com, dibsie320@angelfire.com, dibsie@angelfire.com, dibsie320@aol.com, dibsie320@msn.com, dibsie@juno.com, dcab320@yahoo.com, dianacaballero@earthlink.net, dcab@aol.com, dibsie320@yahoo.com, dibsie320@comcast.net, dibsie2@aol.com, dibsie@hotmail.com, dcab320@sbcglobal.net, dibsie@aol.com, diana.caballero@yahoo.com, dibs23@bellsouth.com
πŸ• 12 previous addresses

Diana Marcela Caballero from Miami, FL

Age 46 b. 5/20/1979
πŸ“ 7985 Nw 8th St, Apt 108a, #miami, FL 33126-2909
βœ‰οΈ nanaxox@yahoo.com, diana01dee@yahoo.com, diana.caballero@yahoo.com, nanaxox2@yahoo.com, nanaxox0@comcast.com, nanaxox0@msn.com, nanaxox0@hotmail.com, nanaxox0@yahoo.com, dianadee@yahoo.com, doisneau@yahoo.com, nanaxox0@att.net, nanaxox3@yahoo.com, nanaxox0@ymail.com, diana.caballero@comcast.net, nanaxox@cs.com, dcaballero@verizon.net, nanaxox@gmail.com, dcaballero@sbcglobal.net, nanaxox@att.net, nanaxox@aol.com, nanaxox@iwon.com, nanaxox@hotmail.com, nanaxox@msn.com
πŸ• 16 previous addresses

Diana Caballero from Tampa, FL

Age 61
πŸ“ 18002 Richmond Place Dr #2422, Tampa, FL 33647
πŸ“ž (336) 765-7229, (914) 835-6942
βœ‰οΈ dcab320@aol.com, dcab320@sbcglobal.net, dibs23@hotmail.com, dibsie@angelfire.com, dibsie@aol.com, dibsie@comcast.net, dibsie@earthlink.net, dibsie@hotmail.com, dibsie@juno.com, dibsie@msn.com

Ms Diana Caballero from Hialeah, FL

Age 65 b. 10/31/1960
πŸ“ Po Box 161076, #hialeah, FL 33016-0018
βœ‰οΈ diacabelle@tivejo.com, diacabelle@comcast.net, dcaballero@yahoo.com, diacabelle@aol.com, dianacaballero@address.com
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Juan G Caballero,Olimpia G Caballero
πŸ• 15 previous addresses

Diana Caballero

Age 35 b. 1990-09-14
πŸ“ 18545 Bryant St, Northridge Ca
πŸ“ž (818) 660-8100, (818) 912-3987
βœ‰οΈ DCABALLERO411@GMAIL.COM, dcaballero411@gmail.com

Diana Caballero from Hialeah, FL

Age 53
πŸ“ 2745 60 Pl 201 Pl #201, Hialeah, FL 33016
πŸ“ž (305) 557-5987, (305) 769-2658
βœ‰οΈ diacabelle@aol.com
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Olimpia G Caballero,Juan Gualberto Caballero

Diana Caballero

Age 58 b. 1967-07-29
πŸ“ 13855 Waterville Way, Houston Tx 77015
πŸ“ž (281) 799-9616, (832) 863-3620
βœ‰οΈ DIMCAB2007@YAHOO.COM, dimcab2007@yahoo.com

Diana Caballero from Laredo, TX

Age 46
πŸ“ 502 Century Dr, Laredo, TX 78046
πŸ“ž (956) 727-2070
βœ‰οΈ dianacaballero@earthlink.net

Diana Caballero from San Antonio, TX

Age 54
πŸ“ 1955 Larkspur #21, San Antonio, TX 78213
πŸ“ž (210) 377-4267, (210) 366-2313, (210) 732-2771, (210) 326-4886, (210) 377-4267, (210) 320-1511, (210) 541-0224
βœ‰οΈ dianac@mjboyle.com

Diana Caballero

Age 63 b. 1962-04-28
πŸ“ 241 E Woodvale Ave, Orange Ca
πŸ“ž (714) 637-3609
βœ‰οΈ CURLYDI@SBCGLOBAL.NET, curlydi@sbcglobal.net

Diana S Caballero from Chicago, IL

Age 71 b. 5/21/1954
πŸ“ 6504 W Diversey Ave, Apt 3, #chicago, IL 60707-2311
πŸ• 6 previous addresses

Diana Caballero

πŸ“ 4062 Taylor St Apt 101, Sacramento Ca
πŸ“ž (916) 896-6361, (916) 482-8080
βœ‰οΈ DIANA0764@YAHOO.COM

Diana Caballero from Atascosa, TX

Age 55
πŸ“ 12780 Wheeler Rd, Atascosa, TX 78002
πŸ“ž (210) 622-4287, (210) 927-3845, (210) 977-8056, (210) 977-8509, (210) 977-9607, (210) 923-0747

Diana Caballero from San Antonio, TX

Age 56
πŸ“ 21254 Campbellton Rd, San Antonio, TX 78264
πŸ“ž (210) 626-3030, (210) 627-9286, (210) 627-2079

Diana Caballero from Brooklyn, NY

0
πŸ“ 272 6th Ave #2r, Brooklyn, NY 11215
πŸ“ž (718) 788-2253

Diana Caballero from Pflugerville, TX

Age 49
πŸ“ 3809 Bandice Ln, Pflugerville, TX 78660
πŸ“ž (512) 670-3240, (512) 246-6230, (512) 310-7172, (512) 670-3240, (512) 246-6230, (972) 647-4052

Diana Caballero from San Luis, AZ

Age 71 b. Apr 1955 Female
πŸ“ Po Box 3359
πŸ“ž (928) 722-6465 (Cell), (845) 221-1092

Diana Caballero from El Paso, TX

Age 48 b. May 1977 El Paso Co.
πŸ“ 11688 Datsun Dr
πŸ“ž (915) 851-0528

Diana Caballero from Bronx, NY

Age 72 b. Nov 1953 Bronx Co.
πŸ“ 3396 Wayne Ave Apt D
πŸ“ž (914) 524-9767

Diana Caballero from San Antonio, TX

Age 77 b. May 1948 Bexar Co.
πŸ“ 123 Henry St
πŸ“ž (210) 734-4145

Diana Caballero from Laredo, TX

Age 58 b. Nov 1967 Webb Co.
πŸ“ 502 Century Dr W
πŸ“ž (956) 727-2070

Diana Caballero from Miami, FL

Age 68 b. Jan 1958 Miami Dade Co.
πŸ“ 3320 Nw 19th Ter
πŸ“ž (612) 825-8094

Diana Caballero from Wichita Falls, TX

Age 54
πŸ“ 227 Cartwright Rd, Wichita Falls, TX 76305
πŸ“ž (940) 855-2672
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Jessiediana G Caballero,Marcus R Caballero

Diana Sornio Caballero

πŸ“ 2901 Bridle Dr, Murfreesboro Tn
πŸ“ž (615) 649-1221, (615) 810-1816
βœ‰οΈ OSORNIOCABALLERO1999@GMAIL.COM

Diana Caballero

πŸ“ 4652 Longview Dr, Rocklin Ca
πŸ“ž (703) 568-2603, (111) 111-0002
βœ‰οΈ JAMES.M.CABALLERO@GMAIL.COM

Diana Caballero

πŸ“ 1527 Hal Marcus Pl, El Paso Tx
πŸ“ž (915) 204-1125, (915) 355-7503
βœ‰οΈ BABYGURLGENESSA81@YAHOO.COM

Diana Caballero

πŸ“ 21254 Campbellton Rd, San Antonio Tx
πŸ“ž (210) 316-1703, (210) 626-3030
βœ‰οΈ BENZM300@AOL.COM

Diana Caballero

πŸ“ 21254 Campbellton, San Antonio Tx 78264
πŸ“ž (210) 316-1703, (210) 626-3030
βœ‰οΈ BENZM300@AOL.COM

Diana Caballero from Des Plaines, IL

Age 32 b. 11/2/1993
πŸ“ 653 Greenview Ave, #des Plaines, IL 60016-3114
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Jorge Caballero
πŸ• 2 previous addresses

Diana Caballero from San Antonio, TX

Age 50
πŸ“ 522 Millwood Ln #6, San Antonio, TX 78216
πŸ“ž (210) 822-0896, (512) 822-5461
πŸ‘¨β€πŸ‘©β€πŸ‘§ Relatives: Robert Craig Caballero

Diana Caballero from New Bedford, MA

Age 30 b. Jan 1996
πŸ“ 23 Cotter St
πŸ“ž (508) 971-4283
πŸ‘€ aka Diana Y Pineda-Caballero, Diana Y Pineda, Diana Y Pineda Caballero

Diana Caballero from Brooklyn, NY

Age 59 b. Nov 1966 Kings Co.
πŸ“ 317 100th St Apt 2 K
πŸ“ž (574) 772-4202
πŸ‘€ aka Dianna Caballero

Diana Caballero from San Antonio, TX

Age 61 b. Jun 1964 Bexar Co.
πŸ“ 246 Savannah Dr
πŸ“ž (210) 320-1511

Diana Caballero from Houston, TX

Age 58 b. Sep 1967 Harris Co.
πŸ“ 19930 Karlanda Ln
πŸ“ž (281) 645-8088

Diana Caballero from New York, NY

Age 67
πŸ“ 16 98th St #6f, New York, NY 10029
πŸ“ž (212) 289-2321

Diana Caballero

πŸ“ 425 Ne 15th Ter, Cape Coral Fl
πŸ“ž (239) 224-2241, (239) 224-2241
βœ‰οΈ DCABALLERO1018@HOTMAIL.COM

Diana Caballero

πŸ“ 4410 11th, Phoenix Az 85013
πŸ“ž (623) 238-9392, (623) 238-9392
βœ‰οΈ DIANAAROSE.19@GMAIL.COM

Diana Caballero

πŸ“ 4410 N 11th Ave, Phoenix Az
πŸ“ž (623) 238-9392, (623) 238-9392
βœ‰οΈ DIANAAROSE.19@GMAIL.COM

Diana Caballero from Irving, TX

πŸ“ 110 Wanda Dr, #irving, TX 75060-2402

Diana Caballero

πŸ“ 2745 W 60th Pl, # 201, Hialeah Fl
πŸ“ž (305) 827-3491, (305) 825-9732

Diana C Caballero from New York, NY

πŸ“ Po Box 5258, #new York, NY 10185-5258
πŸ• 4 previous addresses

Diana Caballero from Mira Loma, CA

Female
πŸ“ 11156 Hamal Ave
πŸ“ž (951) 893-0559 (AT&T MOBILITY)

Diana Caballero from Moreno Valley, CA

Age 46 b. 1980 Female
πŸ“ 27827 Via De La Real
πŸ“ž (951) 242-7946

Diana Caballero from Baytown, TX

Age 45 b. Dec 1980
πŸ“ 3823 Hunters Trl
πŸ‘€ aka Diana L Caballero, Diana L Rodriguez, Diana Luz Rodriguez

Diana Caballero from Southampton, PA

Age 54 b. 1972 Bucks Co.
πŸ“ 29 Taylors Way

Diana Caballero from Orange, CA

Age 63 b. Sep 1962 Orange Co.
πŸ“ 241 E Woodvale Ave
πŸ‘€ aka Martinez Diana B

Diana Caballero from Chicago, IL

Age 72 b. 1954 Cook Co.
πŸ“ 2637 N Merrimac Ave

Diana Caballero from Wyckoff, NJ

Age 61 b. Nov 1964
πŸ“ 510 Huntington Ct
πŸ‘€ aka Caballero D Crespo, Diana C Crespo

Diana Caballero from Union City, NJ

Age 51 b. Sep 1974 Hudson Co.
πŸ“ 250 46th St 1

Diana Caballero from Newark, CA

Age 58 b. May 1967 Alameda Co.
πŸ“ 7839 Hazelnut Dr

Diana Caballero from Buena Park, CA

Age 44 b. Oct 1981 Orange Co.
πŸ“ 4854 Argyle Dr

Diana Caballero from New York, NY

Age 79 b. Feb 1947 New York Co.
πŸ“ 15 Union Sq

Diana Caballero from Tampa, FL

Age 73 b. Mar 1953 Hillsborough Co.
πŸ“ 18002 Richmond Place Dr Apt 2724
πŸ‘€ aka Diana S Caballero

Diana Caballero from Cape Coral, FL

Age 44 b. Oct 1981 Lee Co.
πŸ“ 240 Se 31st St

Diana Caballero from Union City, NJ

Age 45 b. 1981 Hudson Co.
πŸ“ 250 46th St Apt 1

Diana Caballero from Miami, FL

Age 65 b. Oct 1960 Miami Dade Co.
πŸ“ 170 Ne 60th St

Diana Caballero from Passaic, NJ

Age 46 b. May 1979 Passaic Co.
πŸ“ 500 Broadway

Diana Caballero from Linden, NJ

Age 50 b. Jun 1975 Union Co.
πŸ“ 327 Ashton Ave Apt 1

Diana Caballero from Miami, FL

0
πŸ“ 527850 Po Box, Miami, FL 33152

Diana Caballero from Brooklyn, NY

0
πŸ“ 550 Sutter Ave #4e, Brooklyn, NY 11207

Diana Caballero from New York, NY

0
πŸ“ B Po Box, New York, NY 10039

Diana Caballero from Houston, TX

Age 46
πŸ“ 501 Greens Rd #314, Houston, TX 77060

Diana Caballero from Tustin, CA

Orange Co.
πŸ“ 1260 Walnut Ave
πŸ“ž (714) 730-8157

Diana Caballero from San Antonio, TX

Bexar Co.
πŸ“ 21254 Campbellton Rd
πŸ“ž (210) 626-3030

Diana Caballero from Winter Park, FL

Orange Co.
πŸ“ 416 Autumn Breeze Way
πŸ“ž (912) 238-4688

Ms Diana E Caballero from Doral, FL

πŸ“ 8333 Lake Dr, Apt 404, #doral, FL 33166-7760
πŸ• 1 previous address

Diana Caballero from Guaynabo, PR

Guaynabo Co.
πŸ“ 966 St

Diana Caballero from Ryl Palm Bch, FL

Palm Beach Co.
πŸ“ 800 Crestwood Ct S Apt 813

Diana Caballero from Miami, FL

Miami Dade Co.
πŸ“ 93101 Ne 4th Ct 206

Diana Caballero from Miami, FL

Miami Dade Co.
πŸ“ 7800 Camino Real Apt H 311

Diana Caballero from Guaynabo, PR

Guaynabo Co.
πŸ“ 966 Urb Gard Hls D 10 Av Rami De

Diana Caballero from Carolina, PR

Carolina Co.
πŸ“ 985 Vil Carolina 51 14 St 44

Diana Caballero from Harrison, NY

Westchester Co.
πŸ“ 180 Alstead Av 2 C

Diana Caballero from Bronx, NY

Bronx Co.
πŸ“ 550 E 147th St 4 C

Diana Caballero from Brooklyn, NY

Kings Co.
πŸ“ 317 100th St 2 K

Diana Caballero from Palatine, IL

Cook Co.
πŸ“ 714 Rand Grove Ln Apt 1 A

Diana Caballero from Panorama City, CA

Los Angeles Co.
πŸ“ 14112 Roscoe Blvd

Diana Caballero from New York, NY

New York Co.
πŸ“ 16 E 98th St 6 F

Diana Caballero from Garland, TX

Dallas Co.
πŸ“ 1301 Mill Xing

Unknown Person

Unknown Person

Source: Public Records Aggregators Β· Commercial Data Providers Β· Consumer Data Sources Our search returned 93 contact records for Diana Caballero across 11 states. The most recent address on file is in San Luis, Arizona. Of these records, 57 include phone numbers and 24 include email addresses. Ages range from 46 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caballero Diana

Delta County
PIN: 345713311005
· 253 Columbia St, DELTA co

Caballero Diana Milena

Osceola County
· 1201 Teton Dr, St-Cloud 34744.0
Assessed: $13,000 Β· Sale: $280,000 (2017/01/01)

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

Diana Caballero

Lilburn, 30047
DOB: 1/1/2000 Gender: Female
Congress: 004

Diana Caballero

Democrat
461 Glendale Rd, Wyckoff, 07481
DOB: 11/21/1964
County: Bergen

Diana G Caballero

Democrat Reg: 09/05/1996
1318 Apple Blossom Dr, Yardley, PA, 19067
DOB: 07/13/1972 Gender: Female

Diana Milena Caballero

3612 Carrollwood Place CIR, Tampa, , 33624

Diana S Caballero

2744 Bonaparte Ln, Henderson, NV, 89044
County: Clark

Diana Caballero

Reg: 304907258
663 Fox Street 1-M
DOB: 19710408 Gender: Female
Senate: 15

Diana Caballero

Reg: 99117685
4 Arizona Ave
DOB: 19530320 Gender: Female
Senate: 3

Diana N Caballero

Reg: 305540980
188-25 Palo Alto Avenue
DOB: 19850611 Gender: Female
Senate: 5

Diana Caballero

Reg: 01019648
602 Watch Hill Dr
DOB: 19531105 Gender: Female
Senate: 17

Diana Caballero

Reg: 302688504
16 East 98 Street 6f
DOB: 19470209 Gender: Female
Senate: 12

Diana A Caballero

Reg: 302792415
9921 4 Avenue 4d
DOB: 19661102 Gender: Female
Senate: 11

Diana Caballero

Reg: 306215793
550 East 147 Street 4c
DOB: 19520704 Gender: Female
Senate: 15

Diana G Caballero

1318 Apple Blossom Dr
DOB: 07/13/1972 Gender: Female

Source: State Election Offices Β· Secretary of State Voter Files Β· Board of Elections 13 voter registration records were found for Diana Caballero in Pennsylvania, , Nevada. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1987 CHRYSLER LEBARON
Β· Registered to: Diana Caballero
Β· VIN: 3C3CJ41K0HT719768
·
1859 NW 20th Ave Apt 2, Miami, FL, 33125
2010 Toyota Venza
Β· Registered to: Diana Caballero
Β· VIN: 4T3BK3BB2AU028866
·
29 Taylors Way, Holland, PA, 18966-2662
·
(267) 992-1734
2001 LINCOLN LS CAR MID LUXURY
Β· Registered to: Diana Caballero
Β· VIN: 1LNHM86S41Y690199
·
2629 Danberry Ln, Grand Prairie, TX, 75052
2007 NISSAN MAXIMA
Β· Registered to: Diana Caballero
Β· VIN: 1N4BA41E37C855409
·
415 Erskine Pl, San Antonio, TX, 78228-2531
2013 Nissan Alti
Β· Registered to: Diana Caballero
Β· VIN: 1N4AL3AP0DC165694
·
2101 15Th Ave, Cape Coral, FL, 33909
2007 MERCEDES B GL CLASS
Β· Registered to: Diana Caballero
Β· VIN: 4JGBF71E67A124719
·
9992 Peak Lookout St, Las Vegas, NV, 89178-8902
·
(360) 576-8164
2011 Lincoln Mkx
Β· Registered to: Diana Caballero
Β· VIN: 2LMDJ6JK7BBJ19795
·
2648 Bad Rock Cir, Henderson, NV, 89052-2814
·
(702) 256-1159
2019 HONDA ODYSSEY
Β· Registered to: Diana Caballero
Β· VIN: 5FNRL6H95KB021547
·
5957 Sebring Ct, Hamilton, OH, 45011
1999 DODGE CARAVAN VAN
Β· Registered to: Diana Caballero
Β· VIN: 1B4GP45G2XB580998
·
124 Burnett St # 2, Elizabeth, NJ, 07202
2006 CHEV DL63
Β· Registered to: Diana Caballero
Β· VIN: 2CNDL63F366063309
·
2314 S San Jacinto St, San Antonio, TX, 78204-2044
·
782042044
2013 Lincoln MKS
Β· Registered to: Diana Caballero
Β· VIN: 1LNHL9FT3DG610533
·
2648 Bad Rock Cir, Henderson, NV, 89052
·
(702) 256-1159
2013 Cadillac CTS
Β· Registered to: Diana Caballero
Β· VIN: 1G6DE5E5XD0112320
·
502 Century Dr W, Laredo, TX, 78046
·
(956) 740-2954
2012 HYUNDAI ELANTRA TOURING
Β· Registered to: Diana Caballero
Β· VIN: KMHDC8AE4CU146248
·
12780 Wheeler Rd, Atascosa, TX, 78002-4345
·
(210) 622-4287

Source: State DMV Records Β· DPPA-Compliant Data Providers Β· Vehicle Registration Databases 13 vehicle registration records are associated with Diana Caballero. Registered makes include Chrysler, Toyota, Lincoln, Nissan and others. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Carecentrix

Manager Of Information Technology Change Release And Governance
+18667216021diana.caballero@carecentrix.com

Diana Caballero

Administrativo
ahorro de energía
Mexico City, Mexico Renewables & Environment

Diana Caballero

Remittance Technician
Colorado

Cvs Pharmacy

Diana CaballeroAccountant
(402) 714-9981dcaballero@gateway.net
1808 N 73rd St, Omaha, NE68114

Terramar Retail Ctrs

Diana CaballeroPublic Relations Engineer
(210) 377-4267dianac@mjboyle.com
1947 Larkspur 103, San Antonio, TX78213
terramarcenters.com

H Lee Moffitt Cancer Center And Research Ins

Diana CaballeroInformation Technology or Technology Project Director or Manager
(813) 745-6769
Tampa, FL

Miracle-Ear Hearing Aid Ctr

Diana CaballeroSite Manager
(210) 655-0500d.caballero@miracle-ear.com
San Antonio, TX

Fordham Candy & Tobacco Corp

Diana CaballeroFaculty
(718) 584-6227dcaballero@fordham.edu
Bronx, NY

Dow Jones

Diana CaballeroVideo Product Manager
(609) 520-4493diana.caballero@dowjones.com
Princeton, NJ

Diana Crespo Caballero

Greater New York City Area

Cvs Pharmacy

Diana CaballeroAccountant
(402) 714-9981dcaballero@gateway.net
1808 N 73rd St, Omaha, NE68114

Source: State Secretary of State Β· SEC EDGAR Β· LinkedIn Professional Data Β· Business Registries 39 business affiliations were found for Diana Caballero. Companies include ahorro de energía, Cvs Pharmacy, H Lee Moffitt Cancer Center And Research Ins and 3 more. Roles listed include Manager Of Information Technology Change Release And Governance and Vice President Strategic Sourcing. Records are compiled from state business registries, SEC filings, and professional networking databases.

Meadowview Farms Homeowners Association, INC.

Addr: 12603 Louetta Rd., Ste 101, Cypress, TX, 77429
TX
Director: Diana Caballero

Unknown Corporation

Addr: 12780 Wheeler Rd, Atascosa, TX, 78002
TX
Officer: Diana S Caballero

Meadowview Farms Homeowners Association, INC.

ID: 0800236893
Addr: 12603 Louetta Rd., Ste 101, Cypress, TX, 77429
TX
Director: Diana Caballero

Modify Land Clearing Plus, LLC

ID: 0802234349
Addr: 12780 Wheeler Rd, Atascosa, TX, 78002
TX
Member: Diana S Caballero

Source: Public Records Diana Caballero appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

diana caballero

Life Incl Variable Annuity
VALID
License # W728999
Addr: Tampa, FL

Diana Caballero

Pharmacy
NOT RENEWED
License # 049237974
Firm: Diana Y Caballero
Addr: Round Lake Beach, IL 60073

diana caballero

Pharmacy
NOT RENEWED
License # 049237974
Addr: Round Lake Beach, IL 60073
County: Lake
Issued: Nov 25, 2015 Exp: Sep 30, 2020

Licensed Professional

Source: State Professional Licensing Boards Β· Dept. of Professional Regulation Diana Caballero holds 4 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.

Diana Caballero

Yuma Union High School - Yuma, AZ, AZ
2001

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

$500 Mar 19, 2012
2012 DEM
Pierluisi, Pedro R
Caballero, Diana Real State Broker @ Self Employed Guaynabo, PR
$25 Dec 20, 2012
2012
Promus Companies Good Government Fund; The
Caballero, Diana S Dir Sourcing Strategic @ Harrahs Entertainment Corporate Headq Las Vegas, NV
$75 May 30, 2019
2020
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Aug 25, 2016
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$25 Oct 26, 2020
2020 DEM
Harrison, Jaime
Caballero, Diana Not Employed NY, NY
$50 Sep 20, 2018
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Aug 22, 2019
2020
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$25 Oct 9, 2014
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Entertainment Op Co Henderson, NV
$100 Jun 23, 2020
2020 DEM
Ocasio Cortez, Alexandria
Caballero, Diana Not Employed NY, NY
$50 Nov 27, 2019
2020
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 May 21, 2015
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$25 Oct 11, 2012
2012
Caesars Entertainment Political Action Committee
Caballero, Diana S Dir Sourcing Strategic @ Hec Las Vegas, NV
$50 Jun 20, 2013
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Dir Sourcing Strategic @ Caesars Entertainment Op Co Las Vegas, NV
$15 Feb 23, 2016
2016 DEM
Sanders, Bernard
Caballero, Diana Cashier @ Burlington Las Vegas, NV
$75 Nov 20, 2014
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Entertainment Op Co Henderson, NV
$50 Jul 22, 2013
2014
Blasio, De
Caballero, Diana New York, NY
$50 Oct 28, 2012
2012 DEM
Obama, Barack
Caballero, Diana Professor @ Fordham University New York, NY
$50 Dec 20, 2012
2012
Promus Companies Good Government Fund; The
Caballero, Diana S Dir Sourcing Strategic @ Hec Las Vegas, NV
$50 Dec 28, 2017
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 May 19, 2016
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Aug 24, 2017
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Mar 15, 1991
1992 I
Linares, Guillermo
Caballero, Diana Director @ Cuny/Research Foundation New York, NY
$50 Sep 21, 2017
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Jun 19, 2014
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Entertainment Op Co Henderson, NV
$50 Sep 6, 1991
1992 I
Linares, Guillermo
Caballero, Diana Director Eac @ Research Foundation Cuny Hunte New York, NY
$50 Jul 28, 2016
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$23 Aug 1, 2019
2020 DEM
Castro, Julian
Caballero, Diana Not Employed NY, NY
$75 Aug 30, 2012
2012
Caesars Entertainment Political Action Committee
Caballero, Diana S Dir Sourcing Strategic @ Hec Las Vegas, NV
$75 Dec 27, 2018
2020
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$25 Aug 19, 2019
2020 DEM
Castro, Julian
Caballero, Diana Not Employed NY, NY
$50 Nov 19, 2015
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$75 Nov 21, 2012
2012
Caesars Entertainment Political Action Committee
Caballero, Diana Dir Sourcing Strategic @ Harrahs Entertainment Corporate Headq Las Vegas, NV
$25 Oct 26, 2020
2020 DEM
Omar, Ilhan
Caballero, Diana Not Employed NY, NY
$75 Aug 31, 2012
2012
Caesars Entertainment Political Action Committee
Caballero, Diana Dir Sourcing Strategic @ Harrahs Entertainment Corporate Headq Las Vegas, NV
$75 Nov 15, 2018
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$100 Sep 28, 2012
2012 DEM
Obama, Barack
Caballero, Diana Professor @ Fordham University New York, NY
$25 Oct 6, 2016
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$25 Oct 4, 2018
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Oct 17, 2012
2012 DEM
Obama, Barack
Caballero, Diana Professor @ Fordham University New York, NY
$25 Sep 13, 2019
2020 DEM
Castro, Julian
Caballero, Diana Not Employed NY, NY
$50 Aug 28, 2014
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Entertainment Op Co Henderson, NV
$50 Oct 11, 2012
2012 DEM
Obama, Barack
Caballero, Diana Professor @ Fordham University New York, NY
$50 Dec 26, 2019
2020
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Jun 18, 2015
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Oct 22, 2015
2016
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 May 22, 2014
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Entertainment Op Co Henderson, NV
$50 Sep 26, 2013
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Dir Sourcing Strategic @ Caesars Entertainment Op Co Las Vegas, NV
$50 Jun 13, 2019
2020
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Jul 18, 2013
2014
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Dir Sourcing Strategic @ Caesars Entertainment Op Co Las Vegas, NV
$50 May 18, 2017
2018
Caesars Entertainment Corporation Political Action Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50 Aug 28, 2014
Caesars Entertainment Corporation Political Action Committee
Contributor Vp Strategic Sourcing @ Caesars Entertainment Op Co Henderson, NV
$75 Oct 31, 2019
Unknown Committee
Caballero, Diana S Vp Strategic Sourcing @ Caesars Enterprise Service LLC Henderson, NV
$50
2014
Blasio, De
Contributor New York, NY

Source: FEC Disclosure Database Β· State Ethics Commissions Β· Stanford DIME Project 53 political contribution records found for Diana Caballero. Total disclosed contributions amount to $3,113. Recipients include Caesars Entertainment Corporation Political Action Committee, Blasio, De. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana Caballero

Age 20 Female
·
2701 N Rainbow Blvd, Las Vegas, NV 89108 (Clark County)
36.2096, -115.2420
TZ: Pacific
Multi-Family
MP

Diana E Caballero

Age 58 Female
·
240 SE 31st St, Cape Coral, FL 33904 (Lee County)
26.5945, -81.9687
· (239) 673-9255
Marital: Inferred Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 2010
MP

Diana M Caballero

Age 38 Female
·
9301 SW 4th St, Miami, FL 33174 (Miami-Dade County)
25.7656, -80.3470
· (786) 367-4555
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Multi-Family Built 1973 Purchased 1997
MP

Diana Caballero

Female
·
401 Hicks St, Brooklyn, NY 11201 (Kings County)
40.6890, -73.9988
TZ: Eastern
Homeowner Multi-Family Built 1900 Purchased 2010
MP

Diana H Caballero

Age 40 Female
·
11688 Datsun Dr, El Paso, TX 79927 (El Paso County)
31.6130, -106.2730
· (915) 851-8172
Marital: Inferred Married TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2003 Purchased 2008
MP

Diana M Caballero

Age 45 Female
·
PO Box 294, Tustin, CA 92781 (Orange County)
33.7369, -117.8181
· (714) 356-7433
Marital: Married TZ: Pacific
Edu: Some College
Multi-Family
MP

Diana S Caballero

Age 47 Female
·
30006 Commons Royal View Dr, Huffman, TX 77336 (Harris County)
30.0949, -95.1194
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2001
MP

Diana G Caballero

Age 45 Female
·
1318 Apple Blossom Dr, Morrisville, PA 19067 (Bucks County)
40.2056, -74.8509
· (215) 357-6263
Marital: Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2016
MP

Diana Caballero

Age 35 Female
·
2117 Statler Dr, Carrollton, TX 75007 (Denton County)
32.9919, -96.8821
TZ: Central
Homeowner Single Family Built 1973 Purchased 2001
MP

Diana Caballero

Female
·
5000 86th Ave N, Pinellas Park, FL 33782 (Pinellas County)
27.8503, -82.7023
· (727) 251-0479
Marital: Inferred Single TZ: Eastern
Single Family
MP

Diana N Caballero

Age 32 Female
·
18825 Palo Alto Ave, Hollis, NY 11423 (Queens County)
40.7168, -73.7734
· (646) 270-3219
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Diana G Caballero

Age 58 Female
·
227 Cartwright Rd, Wichita Falls, TX 76305 (Wichita County)
33.9765, -98.5615
· (713) 256-4333
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1992
MP

Diana Caballero

Female
·
1527 Hal Marcus Pl, El Paso, TX 79936 (El Paso County)
31.7379, -106.2850
TZ: Mountain
Single Family
MP

Diana E Caballero

Age 69 Female
·
919 S Main Ave, San Antonio, TX 78204 (Bexar County)
29.3967, -98.5000
· (210) 616-4920
Marital: Married TZ: Central
Edu: High School
Multi-Family
MP

Diana Caballero

Female
·
4940 W Wake Robin Dr, West Jordan, UT 84081 (Salt Lake County)
40.6289, -112.0090
· (801) 696-8019
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Diana S Caballero

Age 51 Female
·
PO Box 530579, Henderson, NV 89053 (Clark County)
36.0385, -115.0620
Marital: Married TZ: Pacific
Single Family
MP

Diana C Caballero

Age 50 Female
·
2710 W Mistletoe Ave, San Antonio, TX 78228 (Bexar County)
29.4569, -98.5464
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Diana Caballero

Female
·
476 Broadway, Passaic, NJ 07055 (Passaic County)
40.8516, -74.1421
· (973) 246-4609
TZ: Eastern
Single Family
MP

Diana Caballero

Age 64 Female
·
18002 Richmond Place Dr, Tampa, FL 33647 (Hillsborough County)
28.1335, -82.3634
Marital: Single TZ: Eastern
Occ: Professional
Homeowner Multi-Family
MP

Diana C Caballero

Age 27 Female
·
4913 Marconi Ave, Carmichael, CA 95608 (Sacramento County)
38.6175, -121.3500
· (916) 621-3224
TZ: Pacific
Multi-Family
MP

Diana Caballero

Female
·
45 Albany Ave, Nutley, NJ 07110 (Essex County)
40.8113, -74.1676
TZ: Eastern
Single Family
MP

Diana I Caballero

Age 26 Female
·
816 Jamestown Ave, San Francisco, CA 94124 (San Francisco County)
37.7166, -122.3900
TZ: Pacific
Single Family
MP

Diana Caballero

Female
·
961 Acosta Plz, Salinas, CA 93905 (Monterey County)
36.6844, -121.6200
TZ: Pacific
Multi-Family
MP

Diana Caballero

Female
·
14112 Roscoe Blvd, Panorama City, CA 91402 (Los Angeles County)
34.2216, -118.4410
· (831) 212-1267
Marital: Single TZ: Pacific
Multi-Family
MP

Diana E Caballero

Female
·
1155 Evelyn Dr, Forest Park, GA 30297 (Clayton County)
33.6372, -84.3522
TZ: Eastern
Single Family
MP

Diana Caballero

Age 46 Female
·
663 Fox St, Bronx, NY 10455 (Bronx County)
40.8141, -73.9007
Marital: Single TZ: Eastern
Multi-Family
MP

Diana M Caballero

Age 36 Female
·
250 46th St, Union City, NJ 07087 (Hudson County)
40.7797, -74.0209
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Diana E Caballero

Female
·
8333 Lake Dr, Miami, FL 33166 (Miami-Dade County)
25.8188, -80.3326
TZ: Eastern
Homeowner Multi-Family Built 1989 Purchased 2010
MP

Diana M Caballero

Female
·
7985 NW 8th St, Miami, FL 33126 (Miami-Dade County)
25.7782, -80.3242
TZ: Eastern
Homeowner Multi-Family Built 2007 Purchased 2013
MP

Diana Caballero

Age 36 Female
·
27827 Via De La Real, Moreno Valley, CA 92555 (Riverside County)
33.9003, -117.1780
· (951) 242-7946
Marital: Married TZ: Pacific
Occ: Sales
Homeowner Single Family Built 2002
MP

Diana Caballero

Age 63 Female
·
2637 N Merrimac Ave, Chicago, IL 60639 (Cook County)
41.9283, -87.7819
TZ: Central
Homeowner Single Family Built 1952 Purchased 1990
MP

Diana Caballero

Age 26 Female
·
18545 Bryant St, Northridge, CA 91324 (Los Angeles County)
34.2274, -118.5370
TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2004
MP

Diana Caballero

Age 33 Female
·
25651 Eldridge Ave, Hayward, CA 94544 (Alameda County)
37.6465, -122.0910
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Diana M Caballero

Age 59 Female
·
3320 NW 19th Ter, Miami, FL 33125 (Miami-Dade County)
25.7934, -80.2506
· (305) 370-2986
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2010
MP

Diana Caballero

Female
·
2717 Seville Blvd, Clearwater, FL 33764 (Pinellas County)
27.9550, -82.7237
TZ: Eastern
Multi-Family
MP

Diana Caballero

Female
·
31 SE 6th St, Miami, FL 33131 (Miami-Dade County)
25.7634, -80.1910
TZ: Eastern
Multi-Family
MP

Diana B Caballero

Age 55 Female
·
241 E Woodvale Ave, Orange, CA 92865 (Orange County)
33.8311, -117.8520
· (714) 637-3609
Marital: Single TZ: Pacific
Homeowner Single Family Built 1963 Purchased 2004
MP

Diana Caballero

Female
·
1912 S Loop 1604 E, San Antonio, TX 78264 (Bexar County)
29.2200, -98.4642
TZ: Central
Single Family
MP

Diana L Caballero

Age 53 Female
·
16326A Boyle Ave, Fontana, CA 92337 (San Bernardino County)
34.0650, -117.4480
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1930 Purchased 2013
MP

Diana M Caballero

Age 49 Female
·
19930 Karlanda Ln, Houston, TX 77073 (Harris County)
29.9810, -95.3973
· (281) 645-8088
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Diana Caballero

Age 70 Female
·
16 E 98th St, New York, NY 10029 (New York County)
40.7889, -73.9542
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Diana M Caballero

Age 59 Female
·
21254 Campbellton Rd, San Antonio, TX 78264 (Bexar County)
29.2058, -98.4436
· (210) 626-3030
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998 Purchased 2003
MP

Diana M Caballero

Age 53 Female
·
2314 S San Jacinto St, San Antonio, TX 78204 (Bexar County)
29.4022, -98.5191
· (210) 996-7324
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1920 Purchased 2001
MP

Diana Caballero

Age 82 Female
·
496 Grayson Ln, Lake Dallas, TX 75065 (Denton County)
33.1323, -97.0234
· (940) 497-5139
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2007 Purchased 2007
MP

Diana Caballero

Female
·
35 Lorijean Ln, E Northport, NY 11731 (Suffolk County)
40.8591, -73.3241
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Diana A Caballero

Age 37 Female
·
324 Surfside Blvd, Miami Beach, FL 33154 (Miami-Dade County)
25.8780, -80.1230
TZ: Eastern
Edu: High School
Multi-Family
MP

Diana S Caballero

Female
·
12780 Wheeler Rd, Atascosa, TX 78002 (Bexar County)
29.2954, -98.7573
TZ: Central
Homeowner Single Family Built 1950 Purchased 2002
MP

Diana M Caballero

Age 50 Female
·
4942 Silver Creek Ct, Hamilton, OH 45011 (Butler County)
39.4201, -84.4539
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 2008 Purchased 2006
MP

Diana Caballero

Age 63 Female
·
3396 Wayne Ave, Bronx, NY 10467 (Bronx County)
40.8794, -73.8779
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Multi-Family
MP

Diana Caballero

Age 51 Female
·
1399 S Liberty Dr, Bloomington, IN 47403 (Monroe County)
39.1642, -86.5791
· (262) 676-8024
Marital: Single TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases Β· Commercial Data Aggregators Marketing databases contain 50 demographic profiles associated with Diana 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 Diana Caballero. These loans were issued to businesses, not individuals.

Nicole Trailer

Sole Proprietorship

$20,833 Paid in Full
Address:
18002 Richmond Place Dr Apt 317
Tampa, FL33647-1725
Approved

Mar 26, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

9908698609

Loan Size

Small

Aly Moncayo

Self-Employed Individuals

$20,833 Paid in Full
Address:
18002 Richmond Place Dr Apt 3327
Tampa, FL33647-1737
Approved

Apr 23, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

9777888802

Loan Size

Small

Iris Heath

Independent Contractors

$29,166 Exemption 4
Address:
18002 Richmond Place Dr
Tampa, FL33647-1724
Approved

May 22, 2021

Jobs Reported

1

Loan #

5652589005

Loan Size

Small

Scratch That!

Limited Liability Company(LLC

$4,887 Paid in Full
Address:
18002 Richmond Place Dr Apt 424
Tampa, FL33647-1726
Approved

May 12, 2021

Forgiven

$4,918

Jobs Reported

1

Loan #

9577758902

Loan Size

Small

Nadine Lowe

Sole Proprietorship

$20,760 Paid in Full
Address:
31 SE 6th St
Stuart, FL34994-3011
Approved

Apr 2, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5369598703

Loan Size

Small

Julio Canas

Limited Liability Company(LLC

$7,580 Exemption 4
Address:
31 SE 6th St Apt 707
Miami, FL33131-3169
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1900808408

Loan Size

Small

Deme Hair INC

Corporation

$18,800 Paid in Full
Address:
18002 Richmond Place Dr
Tampa, FL33647-1724
Approved

Mar 30, 2021

Forgiven

$18,897

Jobs Reported

1

Loan #

2675868706

Loan Size

Small

Annalisa Castro

Sole Proprietorship

$3,785 Paid in Full
Address:
15835 Foothill Farms Loop Apt 2124
Pflugerville, TX78660-3260
Approved

May 20, 2021

Forgiven

$3,801

Jobs Reported

1

Loan #

4162379004

Loan Size

Small

Daniela Espinosa

Self-Employed Individuals

$1,025 Exemption 4
Address:
31 SE 6th St
Miami, FL33131-3095
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2893448707

Loan Size

Small

Jorge Luis Gonzalez Camejo

Sole Proprietorship

$18,248 Paid in Full
Address:
15835 Foothill Farms Loop Apt 913
Pflugerville, TX78660-3245
Approved

Apr 11, 2021

Forgiven

$18,309

Jobs Reported

1

Loan #

1845968809

Loan Size

Small

Jonathan Fernandini

Independent Contractors

$7,337 Paid in Full
Address:
31 SE 6th St Apt 2002
Miami, FL33131-3173
Approved

May 20, 2021

Forgiven

$7,368

Jobs Reported

1

Loan #

4601309008

Loan Size

Small

Estelle Fankam

Sole Proprietorship

$20,833 Paid in Full
Address:
15835 Foothill Farms Loop Apt 1522
Pflugerville, TX78660-3253
Approved

May 20, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

4242319008

Loan Size

Small

Nelson Fernandez

Independent Contractors

$7,741 Paid in Full
Address:
8333 Lake Dr Apt 402
Doral, FL33166-7760
Approved

Jan 22, 2021

Forgiven

$7,783

Jobs Reported

1

Loan #

3518088306

Loan Size

Small

Martell Goodson

Sole Proprietorship

$20,833 Paid in Full
Address:
15835 Foothill Farms Loop
Pflugerville, TX78660-3231
Approved

Apr 13, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

3022068808

Loan Size

Small

Amf Security Services INC

Subchapter S Corporation

$49,000 Paid in Full
Address:
18002 Richmond Place Dr Apt 1721
Tampa, FL33647-1731
Approved

May 29, 2021

Forgiven

$49,434

Jobs Reported

6

Loan #

9234879004

Loan Size

Small

Christopher Trailer

Self-Employed Individuals

$20,833 Paid in Full
Address:
18002 Richmond Place Dr
Tampa, FL33647-1724
Approved

Apr 5, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7183248704

Loan Size

Small

Nicole Trailer

Sole Proprietorship

$18,479 Paid in Full
Address:
18002 Richmond Place Dr Apt 317
Tampa, FL33647-1725
Approved

Apr 15, 2021

Forgiven

$18,543

Jobs Reported

1

Loan #

3561598802

Loan Size

Small

Christopher Rallo, INC

Subchapter S Corporation

$9,000 Paid in Full
Address:
31 SE 6th St #906
Miami, FL33131-3169
Approved

May 13, 2020

Forgiven

$9,054

Jobs Reported

1

Loan #

5812747405

Loan Size

Small

Anthony Pitino

Independent Contractors

$19,500 Paid in Full
Address:
31 SE 6th St
Miami, FL33131-3098
Approved

Apr 3, 2021

Forgiven

$19,709

Jobs Reported

1

Loan #

6215918705

Loan Size

Small

Paige Barron

Independent Contractors

$5,207 Paid in Full
Address:
901 W Silver Sands Dr Apt 1305
San Antonio, TX78216-2402
Approved

May 20, 2021

Forgiven

$5,227

Jobs Reported

1

Loan #

3773969009

Loan Size

Small

Marlyn Peguero

Independent Contractors

$17,285 Exemption 4
Address:
18002 Richmond Place Dr
Tampa, FL33647-1724
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9524088408

Loan Size

Small

Nicole Trailer

Sole Proprietorship

$18,479 Paid in Full
Address:
18002 Richmond Place Dr Apt 317
Tampa, FL33647-1725
Approved

Mar 23, 2021

Forgiven

$18,545

Jobs Reported

1

Loan #

6737818609

Loan Size

Small

Christian Farinas

Sole Proprietorship

$3,241 Paid in Full
Address:
31 SE 6th St
Miami, FL33131-3098
Approved

Mar 30, 2021

Forgiven

$3,253

Jobs Reported

1

Loan #

3137138707

Loan Size

Small

Jorge Luis Gonzalez Camejo

Sole Proprietorship

$18,248 Paid in Full
Address:
15835 Foothill Farms Loop Apt 913
Pflugerville, TX78660-3245
Approved

Apr 30, 2021

Forgiven

$18,306

Jobs Reported

1

Loan #

5623208905

Loan Size

Small

Christopher Trailer

Self-Employed Individuals

$20,833 Paid in Full
Address:
18002 Richmond Place Dr
Tampa, FL33647-1724
Approved

Apr 19, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6086718805

Loan Size

Small

Dgr Transport

Sole Proprietorship

$13,000 Paid in Full
Address:
15835 Foothill Farms Loop APT 913
Pflugerville, TX78660-3222
Approved

Jun 26, 2020

Forgiven

$13,125

Jobs Reported

1

Loan #

4708328007

Loan Size

Small

Antuan Bootle

Self-Employed Individuals

$20,833 Paid in Full
Address:
15835 Foothill Farms Loop Apt 523
Pflugerville, TX78660-3237
Approved

Apr 3, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5951068703

Loan Size

Small

Iris Heath

Independent Contractors

$20,833 Exemption 4
Address:
18002 Richmond Place Dr
Tampa, FL33647-1708
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8342078704

Loan Size

Small

Mark Hopkins

Self-Employed Individuals

$2,490 Paid in Full
Address:
18002 Richmond Place Dr Apt 324
Tampa, FL33647-1725
Approved

May 21, 2021

Forgiven

$2,500

Jobs Reported

1

Loan #

5128179004

Loan Size

Small

Lazaro A Delgado

Sole Proprietorship

$10,495 Paid in Full
Address:
15835 Foothill Farms Loop Apt 3112
Pflugerville, TX78660-3222
Approved

Jun 24, 2020

Forgiven

$10,617

Jobs Reported

1

Loan #

3295078000

Loan Size

Small

Raul Castrillo

Independent Contractors

$19,877 Exemption 4
Address:
7985 NW 8th St
Miami, FL33126-2805
Approved

May 1, 2021

Jobs Reported

1

Loan #

6114278900

Loan Size

Small

Npj Group Corporation

Corporation

$145,000 Paid in Full
Address:
31 SE 6th St
Miami, FL33131-3098
Approved

Apr 28, 2020

Forgiven

$145,783

Jobs Reported

24

Loan #

6439567209

Loan Size

Small

Gerardo Fiano

Sole Proprietorship

$5,135 Paid in Full
Address:
31 SE 6th St
Miami, FL33131-3098
Approved

Apr 5, 2021

Forgiven

$5,156

Jobs Reported

1

Loan #

6901838705

Loan Size

Small

Monique Silva

Sole Proprietorship

$10,383 Exemption 4
Address:
15835 Foothill Farms Loop Apt 3222
Pflugerville, TX78660-3275
Approved

May 22, 2021

Jobs Reported

1

Loan #

6030229002

Loan Size

Small

Lilie R Mejia

Sole Proprietorship

$20,330 Paid in Full
Address:
7985 NW 8th St
Miami, FL33126-2805
Approved

Apr 20, 2021

Forgiven

$20,499

Jobs Reported

1

Loan #

6847588809

Loan Size

Small

Daniela Espinosa

Self-Employed Individuals

$1,025 Exemption 4
Address:
31 SE 6th St
Miami, FL33131-3098
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8547348804

Loan Size

Small

Estelle Fankam

Sole Proprietorship

$20,833 Paid in Full
Address:
15835 Foothill Farms Loop Apt 1522
Pflugerville, TX78660-3253
Approved

Apr 10, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

1746818804

Loan Size

Small

Antuan Bootle

Self-Employed Individuals

$20,833 Paid in Full
Address:
15835 Foothill Farms Loop Apt 523
Pflugerville, TX78660-3237
Approved

May 28, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

8696799004

Loan Size

Small

Lawrence Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
18002 Richmond Place Dr Apt 2326
Tampa, FL33647-1733
Approved

Apr 8, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

9293318701

Loan Size

Small

Lisa Sutton

Independent Contractors

$1,535 Paid in Full
Address:
901 W Silver Sands Dr Apt 1515
San Antonio, TX78216-2453
Approved

Apr 1, 2021

Forgiven

$1,550

Jobs Reported

1

Loan #

4892138705

Loan Size

Small

Shaun Williams

Sole Proprietorship

$16,665 Paid in Full
Address:
15835 Foothill Farms Loop
Pflugerville, TX78660-3231
Approved

Mar 31, 2021

Forgiven

$16,716

Jobs Reported

1

Loan #

3482448707

Loan Size

Small

Martell Goodson

Sole Proprietorship

$20,833 Paid in Full
Address:
15835 Foothill Farms Loop
Pflugerville, TX78660-3231
Approved

May 7, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

7679388900

Loan Size

Small

Gennys Colina

Self-Employed Individuals

$5,248 Paid in Full
Address:
7985 NW 8th St
Miami, FL33126-2901
Approved

Apr 16, 2021

Forgiven

$5,266

Jobs Reported

1

Loan #

4421648807

Loan Size

Small

Eduardo Blazquez

Independent Contractors

$15,625 Paid in Full
Address:
31 SE 6th St Apt 608
Miami, FL33131-3168
Approved

Mar 16, 2021

Forgiven

$15,709

Jobs Reported

1

Loan #

2955798605

Loan Size

Small

Barbara Grace

Sole Proprietorship

$11,000 Paid in Full
Address:
18002 Richmond Place Dr Apt 1117
Tampa, FL33647-1708
Approved

Apr 8, 2021

Forgiven

$11,083

Jobs Reported

1

Loan #

9226818709

Loan Size

Small

Fernando Melo

Sole Proprietorship

$5,215 Paid in Full
Address:
31 SE 6th St Apt 2406
Miami, FL33131-3176
Approved

Apr 26, 2021

Forgiven

$5,232

Jobs Reported

1

Loan #

2493088903

Loan Size

Small

Roberto Gutierrez

Sole Proprietorship

$20,410 Paid in Full
Address:
7985 NW 8th St
Miami, FL33126-2901
Approved

Apr 18, 2021

Forgiven

$20,581

Jobs Reported

1

Loan #

5881008809

Loan Size

Small

Olatunji Adisa

Self-Employed Individuals

$4,611 Paid in Full
Address:
15835 Foothill Farms Loop Apt 1421
Pflugerville, TX78660-3251
Approved

Apr 19, 2021

Forgiven

$4,633

Jobs Reported

1

Loan #

6385268801

Loan Size

Small

Demetria Speller

Sole Proprietorship

$18,125 Paid in Full
Address:
15835 Foothill Farms Loop
Pflugerville, TX78660-3231
Approved

May 12, 2021

Forgiven

$18,200

Jobs Reported

1

Loan #

9592408900

Loan Size

Small

Fernando Melo

Sole Proprietorship

$5,215 Paid in Full
Address:
31 SE 6th St Apt 2406
Miami, FL33131-3176
Approved

Apr 4, 2021

Forgiven

$5,234

Jobs Reported

1

Loan #

6536688709

Loan Size

Small

Source: SBA PPP Loan Data Β· CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Diana Caballero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Diana Caballero

Scratch Tickets
$50
Prize Won
·Wichita Falls, TX
Claimed: 1996-09-20T00:00:00.000

Source: IMDb Β· Open Library Β· Sports Reference Β· FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Diana Caballero 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
4
20
1
38
1
9
1
1
4
10
7
22
4
4
54
1

Diana Caballero in Northridge, CA: Background Summary

Location
18545 Bryant St, Northridge Ca, Northridge, CA
Other Locations
San Luis, AZ Β· El Paso, TX Β· Bronx, NY and 30 more
Profiles Found
93 people with this name
Phone Numbers
(813) 632-0373 and 77 others on file
Email
dibsie320@hotmail.com and 71 others on file
Possible Relatives
Angela N Sinto, Arthur Stephen Nigro, Arthur S Nigro, Arturo Rossi Rossi, Casey R Caballero and 696 more
Career
Manager Of Information Technology Change Release And Governance, Vice President Strategic Sourcing at ahorro de energía, Cvs Pharmacy
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
13 linked β€” 1987 Chrysler Lebaron, 2010 Toyota Venza and 11 more
Contributions
$3,113 total β€” Caesars Entertainment Corporation Political Action Committee, Blasio, De
Licenses
3 professional licenses (LIFE INCL VARIABLE ANNUITY, PHARMACY)
PPP Loans
$859K for Nicole Trailer, Aly Moncayo

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 Diana Caballero. Because public records are indexed by name rather than by a unique identifier, the 342 results displayed here may include information belonging to multiple individuals who share the same name β€” 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 β€” 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 β€” some restrict access or redact certain fields such as date of birth or residential address β€” 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 β€” 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 Diana Caballero

Search Complexity: High

342 public records across 16states, belonging to approximately 93 different individuals. With 93 distinct profiles across 16 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 16 states. Highest concentration: Texas (16%), followed by Florida and New York. Spans the South and Northeast regions.

TX54recordsFL38recordsNY22recordsCA20recordsNJ10recordsIL9records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (53) and PPP Loan Records (50).

112
Contact & Address Records
53
Political Contribution Records
50
PPP Loan Records
39
Business & Corporate Filings
13
Voter Registration Records
13
Vehicle Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)10peopleMiddle-Age (40-64)17peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Diana Caballero

Is Diana Caballero a registered voter?
Yes, voter registration records show Diana Caballero is registered. We found 13 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diana Caballero own property?
County assessor records show 2 properties associated with Diana 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 Diana Caballero?
Records show 13 vehicle registrations associated with Diana Caballero, including a 1987 CHRYSLER LEBARON. Registered makes include Chrysler, Toyota, Lincoln, Nissan. 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 Diana Caballero?
We found 39 business affiliations for Diana Caballero (Manager Of Information Technology Change Release And Governance). Other companies include Cvs Pharmacy, H Lee Moffitt Cancer Center And Research Ins. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Caballero made political donations?
FEC disclosure records show 53 reported political contributions from Diana Caballero, totaling $3,113. Recipients include Caesars Entertainment Corporation Political Action Committee and Blasio, De. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Caballero?
Our database contains 342 total records for Diana Caballero spanning 16 states. This includes 93 distinct contact records, 57 with phone numbers, 24 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 Diana Caballero?
The 342 records displayed for Diana 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 Diana 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.