Dolly Caraballo from Yonkers, NY

Age 52
๐Ÿ“ 68 Belvedere Dr, Yonkers, NY 10705
๐Ÿ“ž (914) 963-9541, (212) 533-9858
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David A Caravallo,Daivd Caraballo

Dolly Caraballo from Bronx, NY

Age 64 b. Oct 1961 Bronx Co.
๐Ÿ“ 2145 Starling Ave Apt 325

Dolly Caraballo from Lehigh Acres, FL

๐Ÿ“ 726 Chambers St E, Lehigh Acres, FL 33974

Dolly Caraballo from Brooklyn, NY

Kings Co.
๐Ÿ“ 873 Grand St 1 Stf

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Dolly Caraballo across 2 states. The most recent address on file is in Bronx, New York. Of these records, 1 include phone numbers. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dolly Caraballo

Reg: 01114143
68 Belvedere Dr, 17, 10705
DOB: 19611009 Gender: Female

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

Caraballo & Mandell

Partner
Female
New York, NY
Legal Services (Services)

Dolly Caraballo

Associate at Broadrid ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Dolly Caraballo. Companies include Caraballo & Mandell. Records are compiled from state business registries, SEC filings, and professional networking databases.

dolly caraballo

Currently registered
School: Brooklyn Law School (1995)
Co:
Caraballo & Mandell, LLC
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Dolly Caraballo holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Dolly Caraballo

Lincoln-West High School - Cleveland, OH, OH
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dolly Caraballo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$150
2012 D
Otano, Jason A
Contributor NY, NY
$3 Nov 14, 2017
2018 DEM
Actblue
Caraballo, Dolly Lawyer @ Self Yonkers, NY
$100 May 10, 2017
2018
Rivera, Walter
Caraballo, Dolly New York, NY
$250 Jul 13, 2017
2018
Gonzalez, Eric
Caraballo, Dolly Yonkers, NY
$25 Nov 14, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth Mrs.
Caraballo, Dolly Lawyer @ Self Yonkers, NY
$50 Apr 1, 2002
2002
Friends Of Rick Braun 02
Caraballo, Dolly
$250 Oct 28, 2008
2008 DEM
Stewart-Cousins, Andrea
Caraballo, Dolly Yonkers, NY
$250 Oct 22, 2009
2010
Castro Blanco, Jim
Caraballo, Dolly
$150 Sep 13, 2012
2012 DEM
Otano, Jason A
Caraballo, Dolly NY, NY
$150 Sep 13, 2012
2012
Elect Otano
Caraballo, Dolly NY, NY
$250 Apr 7, 2017
2018
Gonzalez, Eric
Caraballo, Dolly New York, NY
$250 Oct 22, 2009
Castro Blanco, Jim
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Dolly Caraballo. Total disclosed contributions amount to $1,878. Recipients include Otano, Jason A, Castro Blanco, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dolly Caraballo

Age 55 Female
·
68 Belvedere Dr, Yonkers, NY 10705 (Westchester County)
40.9192, -73.9076
· (914) 963-9541
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family

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

Corporate Fuel Advisors LLC

Limited Liability Company(LLC

$311,262 Paid in Full
Address:
10 E 40th St Rm 3210
New York, NY10016-0301
Approved

May 1, 2020

Forgiven

$309,522

Jobs Reported

14

Loan #

5779917710

Loan Size

Medium

Lucas Muehleisen

Sole Proprietorship

$14,355 Paid in Full
Address:
5 Tudor City Pl Apt 2015
New York, NY10017-6879
Approved

Apr 3, 2021

Forgiven

$14,469

Jobs Reported

1

Loan #

6324538708

Loan Size

Small

Ferruh Beceriklisoy DBA

Sole Proprietorship

$6,260 Exemption 4
Address:
5 Tudor City Pl
New York, NY10017
Approved

May 1, 2020

Jobs Reported

1

Loan #

2551707706

Loan Size

Small

Chester Chen

Sole Proprietorship

$8,680 Paid in Full
Address:
5 Tudor City Pl Apt 624
New York, NY10017-0010
Approved

Feb 24, 2021

Forgiven

$8,731

Jobs Reported

1

Loan #

3554958500

Loan Size

Small

Jacqueline G. Torchin, PC

Subchapter S Corporation

$12,116 Paid in Full
Address:
5 Tudor City Pl Apt 103
New York, NY10017-6852
Approved

May 3, 2020

Forgiven

$12,231

Jobs Reported

1

Loan #

9984287305

Loan Size

Small

Rand Brothers, INC.

Corporation

$19,157 Paid in Full
Address:
10 E 40th St
New York, NY10016
Approved

May 7, 2020

Forgiven

$19,318

Jobs Reported

1

Loan #

3517107410

Loan Size

Small

Career Partners INC.

Subchapter S Corporation

$692,000 Paid in Full
Address:
10 E 40th St
New York, NY10016-0200
Approved

Feb 22, 2021

Forgiven

$699,247

Jobs Reported

33

Loan #

2771358510

Loan Size

Medium

Steven Corcoran Real Estate LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5 Tudor City Pl Lbby 11
New York, NY10017
Approved

May 1, 2020

Forgiven

$21,042

Jobs Reported

1

Loan #

2220197703

Loan Size

Small

Advantage Architecture LLC

Limited Liability Company(LLC

$42,235 Paid in Full
Address:
10 E 40th St Rm 2705
New York, NY10016-0450
Approved

Mar 17, 2021

Forgiven

$42,485

Jobs Reported

2

Loan #

3926818604

Loan Size

Small

Platte, Klarsfeld & Levine, LLP

Partnership

$31,000 Paid in Full
Address:
10 E 40th St
New York, NY10016-0202
Approved

Apr 15, 2020

Forgiven

$31,239

Jobs Reported

1

Loan #

1114147200

Loan Size

Small

In-Rgy LLC

Limited Liability Company(LLC

$379,475 Paid in Full
Address:
10 E 40th St Rm 3310
New York, NY10016-0200
Approved

Mar 24, 2021

Forgiven

$384,424

Jobs Reported

15

Loan #

8335398610

Loan Size

Medium

Sigma 7 Design Group INC

Subchapter S Corporation

$313,215 Paid in Full
Address:
10 E 40th St Fl 17
New York, NY10016
Approved

May 1, 2020

Forgiven

$316,319

Jobs Reported

15

Loan #

1675927710

Loan Size

Medium

Ato Records, LLC

Limited Liability Company(LLC

$315,623 Paid in Full
Address:
10 E 40th St
New York, NY10016-0200
Approved

Apr 10, 2020

Forgiven

$319,497

Jobs Reported

22

Loan #

2004667109

Loan Size

Medium

Jacqueline G. Torchin PC

Subchapter S Corporation

$12,117 Paid in Full
Address:
5 Tudor City Pl Apt 103
New York, NY10017-6852
Approved

Mar 31, 2021

Forgiven

$12,185

Jobs Reported

1

Loan #

3766278706

Loan Size

Small

Platte, Klarsfeld & Levine, LLP

Partnership

$83,300 Paid in Full
Address:
10 E 40th St
New York, NY10016-0200
Approved

Jan 28, 2021

Forgiven

$83,689

Jobs Reported

4

Loan #

7926238300

Loan Size

Small

Videe This INC. DBA Yeah Drones Or Arise Pictures

Corporation

$21,250 Paid in Full
Address:
5 Tudor City Pl Apt 1604
New York, NY10017
Approved

May 1, 2020

Forgiven

$21,439

Jobs Reported

90

Loan #

1139477702

Loan Size

Small

B&d Property Management, LLC

Limited Liability Company(LLC

$70,475 Paid in Full
Address:
10 E 40TH ST Ste 1310
New York, NY10016-0200
Approved

Apr 13, 2020

Forgiven

$92,500

Jobs Reported

4

Loan #

5141597101

Loan Size

Small

Amy Witting

Independent Contractors

$3,135 Paid in Full
Address:
5 Tudor City Pl
New York, NY10017-6853
Approved

May 13, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

1175369007

Loan Size

Small

Charm Offices LLC

Self-Employed Individuals

$9,343 Paid in Full
Address:
10 E 40th St Suite 909
New York, NY10016
Approved

May 1, 2020

Forgiven

$9,474

Jobs Reported

1

Loan #

9019267308

Loan Size

Small

Schain Leifer Guralnick

Partnership

$122,902 Paid in Full
Address:
10 E 40th St
New York, NY10016-0200
Approved

Mar 6, 2021

Forgiven

$124,387

Jobs Reported

6

Loan #

7531478504

Loan Size

Small

For Fire Music INC

Corporation

$7,215 Paid in Full
Address:
5 Tudor City Pl Apt 1604
New York, NY10017
Approved

Apr 10, 2020

Forgiven

$7,282

Jobs Reported

9

Loan #

2522277110

Loan Size

Small

Ronald A. Fishman P.c.

Subchapter S Corporation

$38,000 Paid in Full
Address:
10 E 40th St Fl 46
New York, NY10016-0301
Approved

Feb 5, 2021

Forgiven

$38,182

Jobs Reported

2

Loan #

3769488400

Loan Size

Small

Albin Gustafson Company

Corporation

$504,905 Paid in Full
Address:
5 Tudor City Pl
New York, NY10017-6853
Approved

Mar 1, 2021

Forgiven

$508,502

Jobs Reported

24

Loan #

5535488505

Loan Size

Medium

Conde LLC

Limited Liability Company(LLC

$100,257 Paid in Full
Address:
5 Tudor City Pl Frnt 6
New York, NY10017-6853
Approved

Apr 1, 2021

Forgiven

$100,822

Jobs Reported

10

Loan #

4433638703

Loan Size

Small

Clara Feldman

Sole Proprietorship

$20,832 Paid in Full
Address:
10 E 40th St Fl 46
New York, NY10016-0301
Approved

Mar 26, 2021

Forgiven

$21,115

Jobs Reported

1

Loan #

9618608606

Loan Size

Small

Wbg, LLC-Sba Small 7a Term

Limited Liability Company(LLC

$61,285 Paid in Full
Address:
10 E 40th St Fl 46
New York, NY10016
Approved

May 1, 2020

Forgiven

$62,068

Jobs Reported

4

Loan #

3257917703

Loan Size

Small

Bernstein Liebhard LLP

Partnership

$653,014 Paid in Full
Address:
10 E 40th St Fl 28
New York, NY10016-0466
Approved

Jan 21, 2021

Forgiven

$658,506

Jobs Reported

32

Loan #

2575558307

Loan Size

Medium

Hafetz & Necheles LLP

Limited Liability Partnership

$89,722 Paid in Full
Address:
10 E 40th St Fl 48
New York, NY10016
Approved

May 1, 2020

Forgiven

$90,809

Jobs Reported

60

Loan #

1869517703

Loan Size

Small

Wohl Loewe Stettner Fabricant & Deitz P.c.

Subchapter S Corporation

$85,567 Paid in Full
Address:
10 E 40th St Rm 3203
New York, NY10016
Approved

May 1, 2020

Forgiven

$86,329

Jobs Reported

4

Loan #

1257857710

Loan Size

Small

In-Rgy LLC

Limited Liability Company(LLC

$377,915 Paid in Full
Address:
10 E 40th St Rm 3310
New York, NY10016-0301
Approved

May 1, 2020

Forgiven

$384,179

Jobs Reported

16

Loan #

5545057709

Loan Size

Medium

Maki Sakamoto

Sole Proprietorship

$8,305 Paid in Full
Address:
5 Tudor City Pl
New York, NY10017-6853
Approved

Mar 6, 2021

Forgiven

$8,370

Jobs Reported

1

Loan #

7531258508

Loan Size

Small

Bistate Oil Management CORP.

Corporation

$150,617 Paid in Full
Address:
10 E 40th St Rm 2710
New York, NY10016-0301
Approved

Feb 17, 2021

Forgiven

$151,914

Jobs Reported

9

Loan #

9395238408

Loan Size

Medium

Cad1 LLC

Limited Liability Company(LLC

$107,630 Paid in Full
Address:
10 E 40th St Rm 3300
New York, NY10016-0209
Approved

May 7, 2021

Forgiven

$108,869

Jobs Reported

5

Loan #

7191478910

Loan Size

Small

Onia, LLC

Limited Liability Company(LLC

$406,973 Paid in Full
Address:
10 E 40th St Fl 37
New York, NY10016
Approved

May 1, 2020

Forgiven

$411,282

Jobs Reported

26

Loan #

2709197709

Loan Size

Medium

Advani Global INC

Corporation

$11,665 Paid in Full
Address:
5 Tudor City Pl Apt 820
New York, NY10017-6865
Approved

Apr 30, 2020

Forgiven

$11,770

Jobs Reported

1

Loan #

7301157304

Loan Size

Small

Ascetic Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5 Tudor City Pl Apt 701
New York, NY10017-0010
Approved

Jan 21, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2890598308

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Dolly 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 Dolly Caraballo on the map

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Dolly Caraballo in Yonkers, NY: Background Summary

Location
68 Belvedere Dr,Yonkers, NY 10705, Yonkers, NY
Other Locations
Bronx, NY ยท Lehigh Acres, FL ยท Brooklyn, NY
Profiles Found
4 people with this name
Phone Numbers
(914) 963-9541
Possible Relatives
David A Caravallo, Daivd Caraballo
Career
Caraballo & Mandell
Contributions
$1,877.5 total โ€” Castro Blanco, Jim, Otano, Jason A
PPP Loans
$5133K for Corporate Fuel Advisors LLC, Lucas Muehleisen

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 Dolly Caraballo. Because public records are indexed by name rather than by a unique identifier, the 59 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

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

Business and Professional Records

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

Campaign Finance Contributions

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Dolly Caraballo

Search Complexity: Moderate

59 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (12%), followed by Ohio and Florida. Spans the Northeast and Midwest regions.

NY7recordsOH1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (12) and Contact & Address Records (4).

36
PPP Loan Records
12
Political Contribution Records
4
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Dolly Caraballo

Is Dolly Caraballo a registered voter?
Yes, voter registration records show Dolly Caraballo is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Dolly Caraballo?
We found 3 business affiliations for Dolly Caraballo, including Caraballo & Mandell. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dolly Caraballo made political donations?
FEC disclosure records show 12 reported political contributions from Dolly Caraballo, totaling $1,878. Recipients include Otano, Jason A and Castro Blanco, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dolly Caraballo?
Our database contains 59 total records for Dolly Caraballo spanning 3 states. This includes 4 distinct contact records, 1 with phone numbers. 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 Dolly Caraballo?
The 59 records displayed for Dolly 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 Dolly 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.