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Diego Caballero

Age 41 b. 1985-01-11
📍 10038 Paseo Montril Apt 308, San Diego Ca
📞 (111) 111-0001
✉️ NA@NA.COM, na@na.com

Diego Caballero from New Haven, CT

Age 37 b. 11/2/1988
📍 1214 Chapel St, Apt 2, #new Haven, CT 06511-4716
✉️ santa_klaus11@hotmail.com, diego.caballero@rice.edu
🕐 3 previous addresses

Diego Caballero from New York, NY

Age 74
📍 99 Hillside Ave #13e, New York, NY 10040
📞 (212) 569-9245, (212) 569-9245, (212) 795-8401
👨‍👩‍👧 Relatives: Deleida Caballero,Noelia D Caballero,Moelia D Caballero

Diego Caballero from Humble, TX

📍 3503 Bluebird Park Ln, #humble, TX 77338-1975
👨‍👩‍👧 Relatives: Franchesca L Caballero,Gilberto M Caballero,Ma De Sauceda,Madelosangeles Delosangele Caballero,Osvaldo Roberto Caballero Sr,Amanda G Bonilla,Angela Sauceda,Angeles Sauceda,Daisy M Rodriguez,David Fernando Sauceda,De Los Angeles Angeles Sauceda Ma,Delosangles Caballero,Fernando R Sauceda,Leslie Y Sauceda,Lynn C Hogan,Alan Hernandez Vargas,Amanda S Franz,Araceli M Medina,Armandina E Garcia,Armando C Garcia Jr,Armando C Garcia Jr,Beatriz Hernandez,Christopher R Lee,Cory R Hogan,Dasiy Rodriguez,David Martinez Hernandez,Dbanull Fernando Sauceda,Eliud A Quintanilla,Frances E Garcia Sr,Gregorio G Lozano,Jacquelina G Navarro,Jose A Pena Jr,Juan Gonzalez,Julia Guerra Garcia,Leonor M Garcia,Leticia Marie Carrera,Luis Esteban Navarro Sr,Lynn Leo Hogan Jr,Lynn L Hogan 3rd,Maria G Garcia,Maria D Hogan Jr,Noemi M Martinez,Raul R Medina Jr,Robert S Hogan,Rommel L Garcia,Roxanne Y Garcia Sr,Ruben Bonilla,Ruben H Bonilla,Sergio Lpoez Palacios,Vanessa Y Ochoa
🕐 1 previous address

Diego Caballero from New York, NY

Age 86 b. Dec 1939 New York Co.
📍 99 Hillside Ave
📞 (212) 569-9245

Diego Caballero from Bronx, NY

Age 46
📍 4525 Henry Hudson Pkwy #1207, Bronx, NY 10471
📞 (718) 543-0222, (917) 543-0222, (212) 304-2331, (212) 795-8401
👨‍👩‍👧 Relatives: Barbara Caballero,Barba Caballero

Diego Caballero

📍 7040 Nw 26th Way, Boca Raton Fl
📞 (917) 848-5479, (111) 111-0002
✉️ DCABALLERO@OUTSOURCECONSULTANTS.COM

Diego Caballero

📍 7040 26th, Boca Raton Fl 33496
📞 (917) 848-5479, (111) 111-0002
✉️ DCABALLERO@OUTSOURCECONSULTANTS.COM

Diego Caballero

📍 1635 Drake, Chgo Il 60647
📞 (224) 402-2750, (111) 111-0002
✉️ DCABALLERO847@GMAIL.COM

Diego Caballero

📍 1635 N Drake Ave Fl 1-Rr, Chicago Il
📞 (224) 402-2750, (111) 111-0002
✉️ DCABALLERO847@GMAIL.COM

Diego Caballero from New York, NY

Age 86 b. Dec 1939 New York Co.
📍 99 Hillside Ave Apt 13 E
📞 (541) 259-1002

Diego Caballero from Austin, TX

Age 28 b. Jan 1998
📍 1600 Wickersham Ln Apt 3003
📞 (737) 209-2292
👤 aka Diego A Martinez, Diego A Martine, Diego Caballero Martine

Diego Bracamontes Caballero

📍 417 Cordova, Brb Ca 91505
📞 (323) 821-0435, (323) 821-0435
✉️ ELBRACOS@GMAIL.COM

Diego Caballero

📍 4601 Henry Hudson Pkwy W, Bronx Ny
📞 (917) 848-5479, (917) 848-5479
✉️ DCABALLERO@OUTSOURCECONSULTANTS.COM

Diego Bracamontes Caballero

📍 417 N Cordova St, Burbank Ca
📞 (323) 821-0435, (323) 821-0435
✉️ ELBRACOS@GMAIL.COM

Diego Caballero from Cathedral City, CA

Male
📍 69291 Tamala Ave
📞 (760) 989-5652 (SPRINT)

Diego Caballero from Hawthorne, CA

Age 46 b. Sep 1979 Los Angeles Co.
📍 12634 Cypress Knoll Ln

Diego Caballero from Bronx, NY

Age 32 b. Mar 1993
📍 1711 Lacombe Ave Apt 6a
👤 aka Diego Gallardo

Diego Caballero from Patchogue, NY

Age 44 b. Mar 1982
📍 370 Grove Ave

Diego Caballero from New York, NY

Age 58 b. Sep 1967 New York Co.
📍 20 26 Bogardus Pl

Diego Caballero from Astatula, FL

Age 24 b. May 2001
📍 13242 Casa Verde Cir

Diego Caballero from Gaithersburg, MD

Age 27 b. Nov 1998
📍 4 Steven Ct
👤 aka Diego I Mejia

Diego Caballero from Cathedral City, CA

📍 69291 Tamala Ave, Cathedral City, CA 92234
📞 (760) 989-5652

Diego Caballero from Los Angeles, CA

Los Angeles Co.
📍 724 W 32nd St 4
📞 (623) 546-2172

Diego Caballero from Los Angeles, CA

Los Angeles Co.
📍 724 W 32nd St Unit 4
📞 (623) 546-2172

Diego Caballero from Glendale, AZ

Male
📍 8453 W Rose Ln

Diego Caballero from New York, NY

New York Co.
📍 99 Hillside Av 13 E

Diego Caballero from Washington, DC

District Of Columbia Co.
📍 1 Rural Route 1 Priaiaid

Diego Caballero from San Juan, PR

San Juan Co.
📍 924 Urb Monte Carlo 899 St 29 A

Diego Caballero from Gaithersburg, MD

Montgomery Co.
📍 456 Girard St

Diego Caballero from Toa Baja, PR

Toa Baja Co.
📍 949 St Fenix 113 Las Gaviotas

Diego Caballero from Los Angeles, CA

Los Angeles Co.
📍 3351 Drew St Apt 208

Diego Caballero from Anaheim, CA

Orange Co.
📍 1105 N Citron Ln 3

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for Diego Caballero across 9 states. The most recent address on file is in New York, New York. Of these records, 18 include phone numbers and 9 include email addresses. Ages range from 46 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caballero Diego Rafael

Hendry County
· 420 Redish Cir, Clewiston 33440.0
Built: 1999.0
Assessed: $62,063 · Sale: $70,000 (2017/01/01)

Caballero, Diego

Doc #2017092500024001
· 4601 Henry Hudson Parkway - Unit#b2, Riverdale Ny 10471
Record: P

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

Diego Rafael Caballero

420 Redish Cir, Clewiston, , 33440

Diego Y Caballero

Reg: 411071550
209-10 41 Avenue 4r
DOB: 19670904 Gender: Male
Senate: 6

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Diego Caballero in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN XTERRA MINI SPORT UTILITY
· Registered to: Diego Caballero
· VIN: 5N1AN08W57C514378
·
1909 Robby Ct, Marriottsville, MD, 21104
·
(410) 552-5681
2012 BMW X6
· Registered to: Diego Caballero
· VIN: 5UXFG2C53CL778562
·
4601 Henry Hudson Pkwy W, Bronx, NY, 10471
·
(917) 848-5479
2013 Mini Roadster
· Registered to: Diego Caballero
· VIN: WMWSY1C54DT625081
·
4601 Henry Hudson Pkwy W, Bronx, NY, 10471
·
(917) 848-5479
2008 BMW 3 SERIES
· Registered to: Diego Caballero
· VIN: WBAWR33588P152536
·
237 W 35th St, New York, NY, 10001-1905
·
(917) 848-5479
2003 HONDA CR-V MINI SPORT UTILITY
· Registered to: Diego Caballero
· VIN: SHSRD78813U144816
·
99 Hillside Ave Apt 13e, New York, NY, 10040
·
(212) 569-9245
2010 Honda Cr-V
· Registered to: Diego Caballero
· VIN: 5J6RE4H77AL070994
·
99 Hillside Ave, New York, NY, 10040-2715
·
(914) 473-4130

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Diego Caballero. Registered makes include Nissan, Bmw, Mini, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Outsource Consultants

President
+12127320555dcaballero@outsourceconsultants.com
New York,
LinkedIn

Dac X Painting

Owner
(301) 912-2639
Marriottsville, MD
Construction - Special Trade Contractors (Construction)

Outsource Consultants, Inc

Diego Caballero
(212) 732-0555dycny@ix.netcom.com
New York, 10013NY

Our Village Gardens

Diego CaballeroBoard Member
Portland, OR

Diego Caballero

Barcelona, Catalonia, Spain Food Production
LinkedIn

Diego Caballero

Greater San Diego Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 36 business affiliations were found for Diego Caballero. Companies include Dac X Painting, Outsource Consultants, Inc. Roles listed include President and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

diego caballero

Customer Representative
VALID
License # G204634
Addr: Miami, FL
Issued: Jan 18, 2025

diego caballero

Age 22
Lobster Permit - 5 year
Addr: 11808 SW 207th St, Miami, FL 33177
County: Miami-Dade
Phone: (786) 223-7560
Email: diegocaballero2003@gmail.com

diego caballero

Lobster Permit - 5 year
Addr: Miami, FL 33177
County: Miami-Dade
Phone: (786) 223-7560
Email: diegocaballero2003@gmail.com

diego caballero

Customer Representative
VALID
License # G204634
Addr: Miami, FL

diego caballero

Email: diego.caballerotosta@gmail.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Diego Caballero holds 5 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.

Diego Caballero

Pekin Community High School - Packwood, IA, IA
2004

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

$3 Aug 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Jun 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$1,000 Jun 11, 2008
2008
New Yorkers For Thompson
Caballero, Diego Brooklyn, NY
$50 Nov 12, 2020
2020 REP
Perdue, David
Caballero, Diego Executive @ Outsource Consultants, INC Boca Raton, FL
$3 Apr 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Apr 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Feb 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Jul 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Jan 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$500 Jun 17, 2008
2008 DEM
Gonzalez Jr, Efrain
Caballero, Diego New York, NY
$500 May 21, 2000
2002 I
Thompson, Jr., William C
Caballero, Diego Owner @ Outsource Consultants Incc New York, NY
$3 Sep 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 May 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Jun 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 May 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Jul 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Mar 28, 2017
2018 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$27 Mar 15, 2020
2020 DEM
Sanders, Bernard
Caballero, Diego Audio Engineer @ Freelance Elgin, IL
$250 Jul 20, 1999
2002 I
Ferrer, Fernando
Caballero, Diego Owner @ Outsource Bronx, NY
$1,000 Jun 11, 2008
2010 I
Thompson, Jr., William C
Caballero, Diego Owner @ Outsource Consultants Incc Brooklyn, NY
$3 Dec 28, 2016
2016 DEM
Progressive Change Campaign Committee
Caballero, Diego Not Employed Torrance, CA
$3 Jul 28, 2016
DEM
Progressive Change Campaign Committee
Contributor Not Employed Torrance, CA
$500
2008 D
Gonzalez Jr, Efrain
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 23 political contribution records found for Diego Caballero. Total disclosed contributions amount to $3,872. Recipients include Progressive Change Campaign Committee, Gonzalez Jr, Efrain. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego M Caballero

Age 77 Male
·
99 Hillside Ave, New York, NY 10040 (New York County)
40.8600, -73.9266
· (914) 473-4130
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Diego L Caballero

Age 19 Male
·
819 W Moore Rd, Pharr, TX 78577 (Hidalgo County)
26.1748, -98.1978
· (956) 655-0850
Marital: Single TZ: Central
Homeowner Single Family Built 1994 Purchased 1993
MP

Diego Caballero

Male
·
50112 Goya Dr, Coachella, CA 92236 (Riverside County)
33.6843, -116.1940
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2014
MP

Diego Caballero

Age 25 Male
·
387 Jefferson Ave, Elgin, IL 60120 (Kane County)
42.0481, -88.2762
Marital: Single TZ: Central
Homeowner Single Family Purchased 1994
MP

Diego Y Caballero

Age 50 Male
·
20910 41st Ave, Bayside, NY 11361 (Queens County)
40.7648, -73.7775
TZ: Eastern
Multi-Family

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

Romano & Asociates Cpa'S PC

Corporation

$118,885 Paid in Full
Address:
237 W 35th St Ste 504
New York, NY10001-1905
Approved

Mar 12, 2021

Forgiven

$119,981

Jobs Reported

7

Loan #

9060918507

Loan Size

Small

Facility Solutions Plus INC.

Subchapter S Corporation

$157,602 Paid in Full
Address:
237 W 35th St Ste 1202
New York, NY10001-1950
Approved

Feb 23, 2021

Forgiven

$158,714

Jobs Reported

11

Loan #

3350848500

Loan Size

Medium

Outsource Consultants INC.

Subchapter S Corporation

$853,257 Paid in Full
Address:
237 W 35th St # 12A
New York, NY10001-1905
Approved

Jan 22, 2021

Forgiven

$857,816

Jobs Reported

64

Loan #

4127918303

Loan Size

Medium

David Nahmias

Independent Contractors

$5,937 Exemption 4
Address:
4525 Henry Hudson Pkwy Apt 804
Bronx, NY10471-3817
Approved

May 1, 2021

Jobs Reported

1

Loan #

5958568910

Loan Size

Small

Fx2 Consulting INC

Corporation

$20,833 Paid in Full
Address:
237 W 35th St Ste 503
New York, NY10001-1905
Approved

Jan 19, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

1755168300

Loan Size

Small

Htc Collection Services LLC

Limited Liability Company(LLC

$14,707 Paid in Full
Address:
237 W 35th St Fl 14
New York, NY10001-1950
Approved

Feb 10, 2021

Forgiven

$14,897

Jobs Reported

3

Loan #

6746338402

Loan Size

Small

Acton Fabrics, LLC

Limited Liability Company(LLC

$32,200 Paid in Full
Address:
237 W 35th St
New York, NY10001-1905
Approved

Feb 19, 2021

Forgiven

$32,326

Jobs Reported

2

Loan #

1718378501

Loan Size

Small

Illest Rated Entertainment INC

Subchapter S Corporation

$2,500 Exemption 4
Address:
4525 Henry Hudson Pkwy Apt 109
Bronx, NY10471-3809
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8243018408

Loan Size

Small

David Nahmias

Independent Contractors

$5,937 Exemption 4
Address:
4525 Henry Hudson Pkwy Apt 804
Bronx, NY10471-3817
Approved

May 20, 2021

Jobs Reported

1

Loan #

3842429005

Loan Size

Small

Tm 358 CORP

Corporation

$454,346 Paid in Full
Address:
237 W 35th St
New York, NY10001-1905
Approved

Mar 31, 2021

Forgiven

$459,974

Jobs Reported

49

Loan #

4161678710

Loan Size

Medium

Richard Sabatini

Sole Proprietorship

$77,800 Paid in Full
Address:
237 W 35th St Ste 1502
New York, NY10001-1950
Approved

Feb 14, 2021

Forgiven

$78,334

Jobs Reported

3

Loan #

8993718405

Loan Size

Small

Protrak International, INC

Corporation

$65,960 Paid in Full
Address:
237 W 35th St Ste 507
New York, NY10001-1905
Approved

Apr 29, 2020

Forgiven

$66,562

Jobs Reported

4

Loan #

3757687310

Loan Size

Small

Juscom, INC.

Corporation

$621,848 Paid in Full
Address:
237 W 35th St
New York, NY10001
Approved

May 5, 2020

Forgiven

$628,629

Jobs Reported

48

Loan #

2352577407

Loan Size

Medium

Wellbuilt Construction Enterprises, LLC

Corporation

$36,772 Paid in Full
Address:
237 W 35th St S 1005
New York, NY10001-0073
Approved

Jul 14, 2020

Forgiven

$37,265

Jobs Reported

3

Loan #

3425798101

Loan Size

Small

Outsource Special Inspections, INC.

Subchapter S Corporation

$87,865 Paid in Full
Address:
237 W 35th St Fl 12a
New York, NY10001
Approved

May 1, 2020

Forgiven

$88,836

Jobs Reported

70

Loan #

1488597701

Loan Size

Small

Tekconn Services INC.

Partnership

$382,080 Paid in Full
Address:
237 W 35th St Ste 805
New York, NY10001-1905
Approved

Feb 10, 2021

Forgiven

$385,551

Jobs Reported

16

Loan #

6167528406

Loan Size

Medium

Wellbuilt Construction Enterprises LLC

Corporation

$36,230 Paid in Full
Address:
237 W 35th St S 1005
New York, NY10001-1905
Approved

Mar 5, 2021

Forgiven

$36,413

Jobs Reported

3

Loan #

7381838509

Loan Size

Small

Al-Lee Installations INC.

Subchapter S Corporation

$989,262 Paid in Full
Address:
237 W 35th St
New York, NY10001-1905
Approved

Feb 25, 2021

Forgiven

$996,533

Jobs Reported

45

Loan #

4261518509

Loan Size

Medium

Gene R Kazlow PC DBA

Corporation

$97,011 Paid in Full
Address:
237 W 35th St Fl 14
New York, NY10001-1950
Approved

Feb 13, 2021

Forgiven

$98,393

Jobs Reported

8

Loan #

8270718401

Loan Size

Small

Consulting And Testing Services INC

Subchapter S Corporation

$802,997 Paid in Full
Address:
237 W 35th St Ste 1201
New York, NY10001-1950
Approved

Feb 25, 2021

Forgiven

$809,488

Jobs Reported

50

Loan #

4156178501

Loan Size

Medium

Outsource Special Inspections INC.

Subchapter S Corporation

$106,855 Paid in Full
Address:
237 W 35th St Fl 12A
New York, NY10001-1905
Approved

Mar 2, 2021

Forgiven

$107,812

Jobs Reported

8

Loan #

6104528507

Loan Size

Small

The Office Of James Ruderman LLP

Limited Liability Partnership

$241,307 Paid in Full
Address:
237 W 35th St Ste 501
New York, NY10001-1905
Approved

Feb 5, 2021

Forgiven

$243,376

Jobs Reported

11

Loan #

3525098405

Loan Size

Medium

Visual Print Solutions INC

Subchapter S Corporation

$41,695 Paid in Full
Address:
237 W 35th St Ste 702
New York, NY10001-1952
Approved

Feb 9, 2021

Forgiven

$42,009

Jobs Reported

2

Loan #

5900898400

Loan Size

Small

Symerix Business Essentials INC

Subchapter S Corporation

$21,350 Paid in Full
Address:
237 W 35th St Ste 605
New York, NY10001
Approved

May 1, 2020

Forgiven

$21,544

Jobs Reported

30

Loan #

2479557703

Loan Size

Small

Benchmark Builders LLC

Limited Liability Company(LLC

$4,067,692 Paid in Full
Address:
237 W 35th St 0.0
New York, NY10001-1950
Approved

Apr 10, 2020

Forgiven

$4,113,978

Jobs Reported

196

Loan #

1452947109

Loan Size

Medium-Large

Symerix Business Essentials INC

Subchapter S Corporation

$20,000 Paid in Full
Address:
237 W 35th St Ste 601
New York, NY10001-1951
Approved

Mar 30, 2021

Forgiven

$20,125

Jobs Reported

2

Loan #

2968748709

Loan Size

Small

Benchmark Builders LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
237 W 35th St Ste 901
New York, NY10001-1950
Approved

Jan 29, 2021

Forgiven

$2,015,843

Jobs Reported

117

Loan #

8208808305

Loan Size

Medium-Large

Morris Levy Cpa, P.c.

Corporation

$16,638 Paid in Full
Address:
237 W 35th St Ste 702a
New York, NY10001
Approved

May 1, 2020

Forgiven

$16,692

Jobs Reported

2

Loan #

2674277708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Diego Caballero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diego Caballero on the map

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Found 50 results across 11 states

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Diego Caballero in San Diego, CA: Background Summary

Location
10038 Paseo Montril Apt 308, San Diego Ca, San Diego, CA
Other Locations
New York, NY · Austin, TX · Cathedral City, CA and 11 more
Profiles Found
34 people with this name
Phone Numbers
(832) 754-0828 and 9 others on file
Email
na@na.com and 5 others on file
Possible Relatives
Deleida Caballero, Noelia D Caballero, Moelia D Caballero, Franchesca L Caballero, Gilberto M Caballero and 49 more
Career
President, Ceo at Dac X Painting, Outsource Consultants, Inc
Properties
2properties owned
Vehicles
6 linked — 2007 Nissan Xterra, 2012 Bmw X6 and 4 more
Contributions
$3,872 total — Gonzalez Jr, Efrain, Progressive Change Campaign Committee
Licenses
4 professional licenses (Lobster Permit - 5 year, CUSTOMER REPRESENTATIVE)
PPP Loans
$11380K for Romano & Asociates Cpa'S PC, Facility Solutions Plus INC.

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 Diego Caballero. Because public records are indexed by name rather than by a unique identifier, the 145 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Diego Caballero

Search Complexity: High

145 public records across 11states, belonging to approximately 34 different individuals. With 34 distinct profiles across 11 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 11 states. Highest concentration: New York (13%), followed by California and Florida. Spans the Northeast and South regions.

NY19recordsCA11recordsFL5recordsMD4recordsTX4recordsIL2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (27%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (36) and PPP Loan Records (28).

37
Contact & Address Records
36
Business & Corporate Filings
28
PPP Loan Records
23
Political Contribution Records
6
Vehicle Registration Records
5
Professional License Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (18%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Diego Caballero

Is Diego Caballero a registered voter?
Yes, voter registration records show Diego Caballero is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Caballero own property?
County assessor records show 2 properties associated with Diego Caballero in Clewiston, New York and 1 other location. 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 Diego Caballero?
Records show 6 vehicle registrations associated with Diego Caballero, including a 2007 NISSAN XTERRA. Registered makes include Nissan, Bmw, Mini, Honda. 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 Diego Caballero?
We found 36 business affiliations for Diego Caballero (President). Other companies include Outsource Consultants, Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Caballero made political donations?
FEC disclosure records show 23 reported political contributions from Diego Caballero, totaling $3,872. Recipients include Progressive Change Campaign Committee and Gonzalez Jr, Efrain. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Caballero?
Our database contains 145 total records for Diego Caballero spanning 11 states. This includes 34 distinct contact records, 18 with phone numbers, 9 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 Diego Caballero?
The 145 records displayed for Diego 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 Diego 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.