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Ms Evelio Caraballo Jr from Belleville, NJ

Age 63 b. 3/6/1963
📍 269 Branch Brook Dr, #belleville, NJ 07109-3606
✉️ garrasilva@aol.com, toyotacam01@gmail.com
👨‍👩‍👧 Relatives: Carlos Caraballo,Elba I Caraballo,Gsa E Caraballo,Janelle M Caraballo,Jose L Caraballo Sr,Jose R Caraballo,Leila M Caraballo,Martha Cedres,Pedro A Caraballo,Rafael L Caraballo Jr,Reinaldo Lugo Sr,Sandra Caraball,Shirley J Caraballo,Zoilo Caraballo,Ana Caraballo,Ana I Caraballo,Angel Caraballo,Anna Caraballo,Aurelina Caraballo,Aurora Torres,Carlos H Garcia Jr,Cynthia M Pagan,Doroteo M Rivera,Eida E Aviles,Esperanza M Caraballo,Gilbert Cedres,Gloria Lugo,Jennifer E Caraballo,Johanna Torres,Jose E Carballo,Lelia Thompson,Luis B Roman,Luis A Torres Sr,Madeline Cedres,Madeline A Torres,Margaret H Ramirez,Marta Lugo,Martha C Lugo,Migdalia Arriaga,Mildred M Caraballo,Mildred M Caraballo,Otilio Torres,Reinaldo R Rodriguez,Rivera Kady,Roberto Centeno,Sammy Caraballo,Sandra I Cedres,Yankarlo Torres,Zoilo L Caraballo,Zoilo L Caraballo
🕐 16 previous addresses

Evelio C Caraballo from Lakeland, FL

Age 77
📍 6211 Hampton Pointe Cir, Lakeland, FL 33813
📞 (863) 709-0599, (863) 409-8005, (312) 342-8121, (773) 342-8121, (312) 276-3015, (773) 296-3015
✉️ evelio.carballo@yahoo.com

Mr Evelio Caraballo 3rd from Cleveland, OH

Age 48 b. 9/10/1977
📍 3284 W 41st St, #cleveland, OH 44109-1262
👨‍👩‍👧 Relatives: Carmen L Caraballo,Eliza Marie Caraballo,Elizabeth Caraballo,Evelio Caraballo Jr,Felix Albino,Herbert J Caraballo Jr,Herbert P Caraballo,Limary Caraballo,Linette Pacheco,Luz S Fontanez,Luz S Fontanez,Luz Fontanez-Caraballo,Marylin C Caraballo,Adriana Albino,Albino Felix,Albino Nelson Sr,Amber F Wright,Anthony Caraballo,Antonio L Pacheco Sr,Carmen Maria Caraballo,Carmen A Caraballo,David Fontanez,Doria Quinones,Elizabeth Caraballo,Elizabeth Caraballo,Elizabeth Fontanez,Elizabeth A Santana Sr,Ernesto Castro Jr,Evelio S Fontanez,Frankie Caraballo,Helbert P Caraballo,Jorge Emillio Caraballo Oquendo,Jose M Beltran,Jose C Fontanez,Jose Fontanez,Jose Fontanez,Juan A Silva Jr,Luz A Caraballo,Maria M Santana,Martha Rios,Melissa V Albino,Milagros C Beltran,Neliza M Marte,Obed V Pacheco Sr,Quisindia Diaz,Roberto Caraballo,Sherri Lynn Caraballo,Wilfredo Carabayo,William Romero Sr,Zinnia Gonzalez Gonzales
🕐 11 previous addresses

Evelio Caraballo from Cleveland, OH

Age 72 b. Jul 1953 Cuyahoga Co.
📍 3284 W 41 St St
📞 (216) 281-8159

Evelio Caraballo

📍 80 Standish Rd, Revere Ma
📞 (857) 417-4896, (781) 485-0318
✉️ EVELIOC@HOTMAIL.COM

Evelio Caraballo from Chicago, IL

Age 57 b. Sep 1968 Cook Co.
📍 4912 W Eddy St
📞 (773) 545-8449

Evelio Caraballo from Lakeland, FL

Age 81 b. Jul 1944 Polk Co.
📍 6211 Hampton Pointe Dr

Evelio Caraballo from Newark, NJ

Age 63 b. Mar 1963
📍 315 Verona Ave

Evelio Caraballo from Somerville, MA

Age 84 b. Sep 1941 Middlesex Co.
📍 373 Somerville Ave

Evelio Caraballo from Livingston, NJ

📍 40 Wakeman Ave
📞 (973) 885-5689 (SPRINT)

Evelio Caraballo from Lakeland, FL

Age 45 b. 1981 U
📍 6365 Hampton Pointe Cir

Evelio Caraballo from Cleveland, OH

Cuyahoga Co.
📍 3107 Denison Ave 305

Evelio Caraballo from Ponce, PR

Ponce Co.
📍 728 Bo Magu S 51 A Cami Viej

Evelio Caraballo from Yauco, PR

Yauco Co.
📍 698 Hc 1

Evelio Caraballo from Fajardo, PR

Fajardo Co.
📍 738 Bda Roos Elt 186 St San Isi

Evelio Caraballo from Brooklyn, NY

Kings Co.
📍 1210 Loring Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Evelio Caraballo across 7 states. The most recent address on file is in Lakeland, Florida. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo Evelio

Polk County
PIN: 242912281501000840
· 5217 Snowy Heron Dr, Lakeland 33813
Value: $125,028

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Evelio Caraballo. Values shown are from county assessor records and may differ from current market prices.

Evelio Caraballo

Unaffiliated
25 Branch Brook Pl 1b, Newark, 07104
DOB: 3/6/1963
County: Essex

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

Evelio Caraballo

Puerto Rico area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Evelio Caraballo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Evelio C Caraballo

Addr: 513 N Melville Street Suite 20, Rensselaer, IN, 47978
IN

Imperial Motorsports LLC

Addr: 513 N Melville Street, Rensselaer, IN, 47978
IN
Agent: Evelio C Caraballo

Source: Public Records Evelio Caraballo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 16, 2008
2008 DEM
Obama, Barack
Caraballo, Evelio Retired @ Not Employed Lakeland, FL
$150 Jul 31, 2008
2008 DEM
Obama, Barack
Caraballo, Evelio Retired @ Not Employed Lakeland, FL
$200 Nov 6, 2001
2002 DEM
Suarez, Regner Ray
Caraballo, Evelio Chicago, IL
$100 Nov 4, 2008
2008 DEM
Obama, Barack
Caraballo, Evelio Retired @ Not Employed Lakeland, FL
$100 Oct 16, 2008
DEM
Obama, Barack
Contributor Retired @ Not Employed Lakeland, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Evelio Caraballo. Total disclosed contributions amount to $650. Recipients include Obama, Barack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Evelio C Caraballo

·
4533 Great Blue Heron Dr, Lakeland, FL 33812 (Polk County)
27.9699, -81.8739
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2015
MP

Evelio C Caraballo

Age 73 Male
·
6211 Hampton Pointe Cir, Lakeland, FL 33813 (Polk County)
27.9522, -81.8798
· (863) 709-0599
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2015
MP

Evelio Caraballo

·
6365 Hampton Pointe Cir, Lakeland, FL 33813 (Polk County)
27.9666, -81.9345
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Evelio 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 Evelio Caraballo. These loans were issued to businesses, not individuals.

Janina Lopez Cabana

$2,348 Paid in Full
Address:
4533 Great Blue Heron Dr
Approved

Feb 13, 2021

Forgiven

$2,375

Loan #

8266428405

Loan Size

Small

Matter Of Instinct

Corporation

$102,758 Paid in Full
Address:
122 Orchard St
New York, NY10002-3124
Approved

May 22, 2021

Forgiven

$103,403

Jobs Reported

13

Loan #

5926179009

Loan Size

Small

Janina Lopez Cabana

Independent Contractors

$2,348 Paid in Full
Address:
4533 GREAT BLUE HERON Drive
Lakeland, FL33812-6329
Approved

Aug 4, 2020

Forgiven

$2,373

Jobs Reported

1

Loan #

3299038203

Loan Size

Small

J'S Prestige Cleaning

Limited Liability Company(LLC

$2,290 Paid in Full
Address:
5217 Snowy Heron Dr
Lakeland, FL33812-6317
Approved

Apr 6, 2021

Forgiven

$2,301

Jobs Reported

1

Loan #

7385398701

Loan Size

Small

Darien Fritts

Sole Proprietorship

$39,833 Paid in Full
Address:
636 N 8th St
Wakeeney, KS67672-1709
Approved

Feb 17, 2021

Forgiven

$39,978

Jobs Reported

5

Loan #

9535038410

Loan Size

Small

Milagros Nunez

Self-Employed Individuals

$3,791 Paid in Full
Address:
40 Wakeman Ave
Newark, NJ07104-2804
Approved

Mar 27, 2021

Forgiven

$3,813

Jobs Reported

1

Loan #

1499528704

Loan Size

Small

Matter Of Instinct, INC

Corporation

$104,712 Paid in Full
Address:
122 Orchard St
New York, NY10002
Approved

May 3, 2020

Forgiven

$105,564

Jobs Reported

11

Loan #

9889077303

Loan Size

Small

Darien Fritts

Sole Proprietorship

$11,250 Paid in Full
Address:
636 N 8th St
Wakeeney, KS67672-1709
Approved

Apr 15, 2020

Forgiven

$11,312

Jobs Reported

2

Loan #

1013797208

Loan Size

Small

Milagros Nunez

Self-Employed Individuals

$3,791 Exemption 4
Address:
40 Wakeman Ave
Newark, NJ07104-2804
Approved

Apr 16, 2021

Forgiven

$3,844

Jobs Reported

1

Loan #

4600878801

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Evelio 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 Evelio Caraballo on the map

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Found 21 results across 7 states

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Evelio Caraballo in NJ: Background Summary

Location
269 Branch Brook Dr Belleville, NJ 07109-3606
Other Locations
Lakeland, FL · Cleveland, OH · Chicago, IL and 7 more
Profiles Found
16 people with this name
Phone Numbers
(973) 687-7966 and 15 others on file
Email
garrasilva@aol.com and 3 others on file
Possible Relatives
Carlos Caraballo, Elba I Caraballo, Gsa E Caraballo, Janelle M Caraballo, Jose L Caraballo SR and 89 more
Voter Registration
Registered No Party Preference
Contributions
$650 total — Obama, Barack
PPP Loans
$275K for Janina Lopez Cabana, Matter Of Instinct

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 Evelio Caraballo. Because public records are indexed by name rather than by a unique identifier, the 43 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.

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 Evelio Caraballo

Search Complexity: High

43 public records across 7states, belonging to approximately 16 different individuals. With 16 distinct profiles across 7 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 7 states. Highest concentration: Florida (21%), followed by Ohio and New Jersey. Spans the South and Midwest regions.

FL9recordsOH4recordsNJ3recordsIN2recordsIL1recordNY1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Political Contribution Records (5).

19
Contact & Address Records
10
PPP Loan Records
5
Political Contribution Records
2
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Evelio Caraballo

Is Evelio Caraballo a registered voter?
Yes, voter registration records show Evelio Caraballo is registered with U affiliation. 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.
Does Evelio Caraballo own property?
County assessor records show 1 property associated with Evelio Caraballo . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Evelio Caraballo?
We found 2 business affiliations for Evelio Caraballo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Evelio Caraballo made political donations?
FEC disclosure records show 5 reported political contributions from Evelio Caraballo, totaling $650. Recipients include Obama, Barack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Evelio Caraballo?
Our database contains 43 total records for Evelio Caraballo spanning 7 states. This includes 16 distinct contact records, 7 with phone numbers, 3 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 Evelio Caraballo?
The 43 records displayed for Evelio 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 Evelio 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.