F Caraballo from Sunrise, FL

Age 66 b. Sep 1959 Broward Co.
๐Ÿ“ 11719 Nw 37th St
๐Ÿ“ž (954) 873-2052, (954) 484-7030

F Caraballo from New York, NY

0
๐Ÿ“ 2 Sutton Pl, New York, NY 10022
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elisa M Caraballo

F Caraballo from Jersey City, NJ

Age 69 b. Mar 1957
๐Ÿ“ 129 N Ste
๐Ÿ‘ค aka Elizabeth Caraballo, Frances Eliza Caraballo

F Caraballo from New Castle, DE

New Castle Co.
๐Ÿ“ 525 Saienni Blvd
๐Ÿ“ž (302) 634-8295

F Caraballo from Brighton, MA

0
๐Ÿ“ 2000 Commonwealth Ave, Brighton, MA 02135

F Caraballo from Hartford, CT

๐Ÿ“ 19 Linnmoore St, Hartford, CT 06114
๐Ÿ“ž (860) 956-9575

F Caraballo from Alpharetta, GA

Male
๐Ÿ“ 9201 Summerwood Ln

F Caraballo from Brooklyn, NY

Kings Co.
๐Ÿ“ Po Box 280

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for F Caraballo across 7 states. The most recent address on file is in Sunrise, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo F Louis

Monroe County
PIN: 0161 39 00532701031000
· 36 Pigeon Dr, Key Largo 33037
Value: $200,455

Caraballo, F & Cavalier , P

Vacant Land Hudson County
· P.o. Box 3470, 07303

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to F Caraballo. Values shown are from county assessor records and may differ from current market prices.

Louis F Caraballo

Owner
(718) 388-5400
Brooklyn, NY
Legal Services (Services)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for F Caraballo. Companies include Louis F Caraballo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$200 Jun 14, 1999
2000
Figueroa, Nicholas
Caraballo, F L Brooklyn, NY
$200 Jun 14, 1999
Figueroa, Nicholas
Contributor Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for F Caraballo. Total disclosed contributions amount to $400. Recipients include Figueroa, Nicholas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

F Caraballo

·
527 S 18th St, Reading, PA 19606 (Berks County)
40.3278, -75.9024
TZ: Eastern
Single Family

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

Zachary Silbert

Sole Proprietorship

$17,291 Exemption 4
Address:
2 Sutton Pl
Ossining, NY10562-4407
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7172068801

Loan Size

Small

Mariamna Blanchard

Independent Contractors

$6,371 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 15, 2021

Forgiven

$6,392

Jobs Reported

1

Loan #

3669238801

Loan Size

Small

Dominique Thomas

Sole Proprietorship

$20,000 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

May 12, 2021

Forgiven

$20,193

Jobs Reported

1

Loan #

9662788905

Loan Size

Small

Lagos Analysis Corporation

Corporation

$5,200 Paid in Full
Address:
2000 Commonwealth Ave
Auburndale, MA02466-2004
Approved

Apr 6, 2021

Forgiven

$5,218

Jobs Reported

1

Loan #

7798998702

Loan Size

Small

Phil Haggan Art Transport INC.

Corporation

$11,462 Paid in Full
Address:
2 Sutton Pl
Pleasantville, NY10570
Approved

Jul 23, 2020

Forgiven

$11,579

Jobs Reported

1

Loan #

7553958104

Loan Size

Small

Calfa, INC

Subchapter S Corporation

$57,860 Paid in Full
Address:
2000 Commonwealth Ave
Auburndale, MA02466-2004
Approved

Apr 29, 2020

Forgiven

$58,324

Jobs Reported

3

Loan #

2919077303

Loan Size

Small

Phydray Burel

Independent Contractors

$6,105 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Mar 13, 2021

Forgiven

$6,141

Jobs Reported

1

Loan #

1928528605

Loan Size

Small

Javan Ogeda

Sole Proprietorship

$20,552 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 9, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

1142378802

Loan Size

Small

Sache Ware

Sole Proprietorship

$2,916 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 9, 2021

Forgiven

$2,935

Jobs Reported

1

Loan #

9711598708

Loan Size

Small

Mariamna Blanchard

Independent Contractors

$6,371 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

May 11, 2021

Forgiven

$6,390

Jobs Reported

1

Loan #

8159868903

Loan Size

Small

Ihuoma Oyekan

Self-Employed Individuals

$10,000 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1609
Approved

Apr 24, 2021

Forgiven

$10,050

Jobs Reported

1

Loan #

1372208901

Loan Size

Small

Higher Learning

Sole Proprietorship

$15,307 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Feb 27, 2021

Forgiven

$15,364

Jobs Reported

8

Loan #

5132088509

Loan Size

Small

Pape Diouf

Sole Proprietorship

$20,208 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 23, 2021

Forgiven

$20,307

Jobs Reported

1

Loan #

9744438800

Loan Size

Small

Deangelo Brown

Sole Proprietorship

$13,540 Exemption 4
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2355948707

Loan Size

Small

Commonwealth Management Group Corporation

Corporation

$114,680 Paid in Full
Address:
2000 Commonwealth Ave
Auburndale, MA02466
Approved

Apr 15, 2020

Forgiven

$116,066

Jobs Reported

13

Loan #

1022087209

Loan Size

Small

Olaide Adebayo

Sole Proprietorship

$20,833 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Apr 28, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

4313708902

Loan Size

Small

Ihuoma Oyekan

Self-Employed Individuals

$7,500 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

Mar 3, 2021

Forgiven

$7,540

Jobs Reported

1

Loan #

6245048509

Loan Size

Small

Sheryse Lincoln

Sole Proprietorship

$20,833 Exemption 4
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

May 7, 2021

Jobs Reported

1

Loan #

7340158902

Loan Size

Small

Willie Grayson Jr

Sole Proprietorship

$20,833 Exemption 4
Address:
1333 Eldridge Pkwy
Houston, TX77077-1610
Approved

May 22, 2021

Jobs Reported

1

Loan #

5876989006

Loan Size

Small

Sache Ware

Sole Proprietorship

$2,916 Paid in Full
Address:
1333 Eldridge Pkwy
Houston, TX77077-1609
Approved

Apr 27, 2021

Forgiven

$2,933

Jobs Reported

1

Loan #

3040368906

Loan Size

Small

Prestige Pure Cleaners LLC

Limited Liability Company(LLC

$9,185 Paid in Full
Address:
300 Diplomat Pkwy Apt 606
Hallandale Beach, FL33009-3795
Approved

Mar 16, 2021

Forgiven

$9,253

Jobs Reported

4

Loan #

3253748601

Loan Size

Small

Dvg Spot Cleaners LLC

Limited Liability Company(LLC

$12,772 Paid in Full
Address:
300 Diplomat Pkwy Apt 606
Hallandale Beach, FL33009-3795
Approved

Feb 27, 2021

Forgiven

$12,867

Jobs Reported

3

Loan #

5263418501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with F 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 F Caraballo on the map

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F Caraballo in Sunrise, FL: Background Summary

Location
11719 NW 37th St, Sunrise, FL 33323
Other Locations
Jersey City, NJ ยท New Castle, DE ยท Hartford, CT and 2 more
Profiles Found
8 people with this name
Phone Numbers
(954) 873-2052 and 3 others on file
Possible Relatives
Elisa M Caraballo
Career
Louis F Caraballo
Contributions
$400 total โ€” Figueroa, Nicholas
PPP Loans
$423K for Zachary Silbert, Mariamna Blanchard

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 F Caraballo. Because public records are indexed by name rather than by a unique identifier, the 40 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

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 โ€” 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.

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 F Caraballo

Search Complexity: High

40 public records across 8states, belonging to approximately 8 different individuals. With 8 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (13%), followed by Massachusetts and Florida. Spans the Northeast and South regions.

NY5recordsMA3recordsFL2recordsGA1recordNJ1recordDE1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Property Ownership Records (2).

22
PPP Loan Records
12
Contact & Address Records
2
Property Ownership Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About F Caraballo

Does F Caraballo own property?
County assessor records show 2 properties associated with F 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 F Caraballo?
We found 1 business affiliation for F Caraballo, including Louis F Caraballo. Business records are compiled from state registries, SEC filings, and professional databases.
Has F Caraballo made political donations?
FEC disclosure records show 2 reported political contributions from F Caraballo, totaling $400. Recipients include Figueroa, Nicholas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for F Caraballo?
Our database contains 40 total records for F Caraballo spanning 8 states. This includes 8 distinct contact records, 3 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 F Caraballo?
The 40 records displayed for F 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 F 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.