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Fermin V Caballero from Las Vegas, NV

Age 77 b. 6/26/1948
📍 9050 W Warm Springs Rd, Unit 1083, #las Vegas, NV 89148-3829
✉️ morganaraven@aol.com
👨‍👩‍👧 Relatives: Judy K Caballero,Carla Marie Shaw,Francis B Caballero,Jose P Caballero,Lourdes C Spitza,Michelle T Caballero,Andrea M Caballero,Cheryl B Aparicio,Daniel A Spitza,Jaiden Caballero,Jason Wilcox Shaw,Joe Maze,Lynnell Roberta Michels,Michael John Souza,Michael G Souza,Amanda M Souza,Cecily Johnson,Charles M Sowers,Cheryl Lynn Souza,Daniel Roy Bautista Sr,Diane M Bautista,Edna Jane Whetzel,Ej Whetzel,Elsie A Sowers,Federico R Gutierrez Jr,Jane G Albin,Jane F Bautista,Jean D Bautista,Jocelyn M Bautista,Joseph R Bautista,Julia A Talley,Justin Bautista,Karolyn M Johnson,Kristin Marie Sowers,Matias Sowers Custis,Matthew A Hidalgo,Norma R Bautista,Peter Paul Bautista,Philip Sienkiewicz,Regina D Johnson,Rey R Bautista,Rey R Bautista,Reynaldo B Bautista,Richard Ray Bautista,Rose M Thomas,Rudy R Bautista,Stephanie R Pena,William Dale Whetzel,William Dale Whetzel
🕐 13 previous addresses

Fermin Pina Caballero from Denver, CO

Age 54 b. 11/20/1971
📍 3705 Pecos St, #denver, CO 80211-2655
👨‍👩‍👧 Relatives: Daisy Sanchez,Javier Pina Sanchez,Luis Alberto Sanchez,Rermin P Caballero,Rosalva P Sanchez,Alba C Sanchez,Alfredo J Sanchez,Anthony Sanchez Guevara,Antonio R Sanchez,Antonio Sanchez,Cindy Sanchez,Cindy Sanchez,Emilia F Sanchez,Giancarlos Sanchez,Jose Alberto Gutierrez Gomez,Jose J Sanchez Guevara,Jose S Martinez,Jose L Perez,Jose R Sanchez,Jose Sanchez,Jose Francisco Sanchez,Jose Sanchez-Martinez,Jrefugio Refugio Sanchez,Juan Uriel Martinez,Juan Sanchez Sanchez,Juan Martinez Sanchez,Juan Martinez Sanchez,Juanita Sanchez,Karen S Sanchez,Leo M Sanchez,Leopaldo S Martinez,Lourdes J Sanchez,Maria Beatriz Sanchez Guevara,Marie Pina Sanchez Lilly,Michelle Sanchez Fraire,Rigoberto Sanchez Sanchez,Ronaldy Sanchez,Tracey Sanchez Guevara,Angel R Sanchez,Eduardo M Perez,Jose Antonio Tinajero,Juan Martinez,Juana Garcia Tinajero,Juanita A Sanchez,Leslie Martinez,Manuel G Gomez,Mario Martinez Fabela,Matthew John Duran,Paula Rose R Martinez,Rosa G Tinajero
🕐 8 previous addresses

Fermin Caballero from Tampa, FL

Age 83 b. 10/11/1942
📍 114 Sandy Ave, #tampa, FL 33615-3148
📞 (813) 886-0979, (813) 886-0000
🕐 1 previous address

Fermin Caballero from Stockton, CA

📍 307 Berkshire Ln, Stockton, CA 95207
📞 (209) 472-0832
✉️ acaballero72@hotmail.com, ferminecaballero194@yahoo.com

Fermin Caballero from Stockton, CA

Age 96 b. Jun 1929 San Joaquin Co.
📍 307 Berkshire Ln
📞 (209) 472-0832

Fermin Caballero from Phoenix, AZ

Age 49 b. Sep 1976 Maricopa Co.
📍 13820 S 44th St 1276

Fermin Caballero from Oxnard, CA

📍 1531 S Ventura Rd
📞 (805) 857-4367 (SPRINT)

Fermin Caballero from Las Vegas, NV

📍 10191 Splendor Ridge Av
📞 (702) 360-5528

Fermin Caballero from Quincy, IL

Age 97 b. 1929 Male
📍 4806 Elm St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Fermin Caballero across 6 states. The most recent address on file is in Stockton, California. Of these records, 7 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1989 NISSAN 240SX CAR BASIC SPORTY
· Registered to: Fermin Caballero
· VIN: JN1HS36P4KW010519
·
9050 W Warm Springs Rd Unit 1083, Las Vegas, NV, 89148

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Fermin Caballero. Registered makes include Nissan. The most recent model year on record is 1989. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidates

+584125911217fcaballerol@hotmail.com

Fermin Caballero

Cuba
LinkedIn

GPRS Enterprises Ltd

Fermin CaballeroFinancial Analyst
(805) 857-4367fcaballero@aol.com
1531 S Ventura Rd, Oxnard, CA93033

GPRS Enterprises Ltd

Fermin CaballeroFinancial Analyst
(805) 857-4367fcaballero@aol.com
1531 S Ventura Rd, Oxnard, CA93033
teamcoastguard.org

GPRS Enterprises Ltd

Fermin CaballeroFinancial Analyst
(805) 857-4367fcaballero@aol.com
1531 S Ventura Rd, Oxnard, CA93033

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Fermin Caballero. Companies include GPRS Enterprises Ltd. Roles listed include Null and Financial Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Knd Management Group, LLC

Addr: 7575 W. Washington Avenue, Las Vegas, NV, 89128
NV
Officer: Fermin Caballero

Stonewize Investments, INC.

Addr: 7575 W. Washington Avenue, Las Vegas, NV, 89128
NV
Manager: Fermin Caballero

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

MP

Fermin Caballero

Age 88 Male
·
307 Berkshire Ln, Stockton, CA 95207 (San Joaquin County)
37.9949, -121.2990
· (209) 472-0832
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1982 Purchased 1995
MP

Fermin Caballero

Age 69 Male
·
9050 W Warm Springs Rd, Las Vegas, NV 89148 (Clark County)
36.0555, -115.2900
Marital: Married TZ: Pacific
Edu: Graduate School
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Fermin 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 Fermin Caballero. These loans were issued to businesses, not individuals.

Chloe Seaman

Independent Contractors

$520 Paid in Full
Address:
9050 W Warm Springs Rd 2113
Las Vegas, NV89148
Approved

Apr 30, 2020

Forgiven

$527

Jobs Reported

1

Loan #

5069217304

Loan Size

Small

B&h Trucking

Limited Liability Company(LLC

$15,620 Paid in Full
Address:
9050 W Warm Springs Rd Unit 1019
Las Vegas, NV89148-3827
Approved

Feb 23, 2021

Forgiven

$15,690

Jobs Reported

1

Loan #

3101948505

Loan Size

Small

Balloons N Beyond LLC

Limited Liability Company(LLC

$13,357 Exemption 4
Address:
9050 W Warm Springs Road 1056
Las Vegas, NV89148-3828
Approved

Apr 28, 2020

Forgiven

$5,141

Jobs Reported

3

Loan #

8564687208

Loan Size

Small

Ljubisa Petrovic

Sole Proprietorship

$7,955 Paid in Full
Address:
9050 W Warm Springs Rd Unit 1005
Las Vegas, NV89148-3827
Approved

Feb 13, 2021

Forgiven

$8,041

Jobs Reported

1

Loan #

8575338406

Loan Size

Small

Lamar Richardson

Sole Proprietorship

$20,250 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2024
Las Vegas, NV89148-3833
Approved

Apr 4, 2021

Forgiven

$20,441

Jobs Reported

1

Loan #

6567958710

Loan Size

Small

Bayan Kamali

Sole Proprietorship

$6,256 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2103
Las Vegas, NV89148-3835
Approved

Apr 23, 2021

Forgiven

$6,274

Jobs Reported

1

Loan #

9802028805

Loan Size

Small

Kasee Osborn

Sole Proprietorship

$5,207 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2132
Las Vegas, NV89148-3836
Approved

Apr 4, 2021

Forgiven

$5,238

Jobs Reported

1

Loan #

6518378706

Loan Size

Small

Richard Ho

Sole Proprietorship

$4,999 Paid in Full
Address:
9050 W Warm Springs Rd
Las Vegas, NV89148
Approved

May 4, 2020

Jobs Reported

1

Loan #

1607417403

Loan Size

Small

Sean Kirsch

Independent Contractors

$4,165 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2132
Las Vegas, NV89148-3836
Approved

Apr 6, 2021

Forgiven

$4,189

Jobs Reported

1

Loan #

7527228703

Loan Size

Small

Marko Balog

Sole Proprietorship

$20,833 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2008
Las Vegas, NV89148-3832
Approved

May 26, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

7857129010

Loan Size

Small

Lauren Galloway

Sole Proprietorship

$15,832 Paid in Full
Address:
9050 W Warm Springs Rd
Las Vegas, NV89148-3826
Approved

May 26, 2021

Forgiven

$15,904

Jobs Reported

1

Loan #

7904379008

Loan Size

Small

Dalia Cardenas

Sole Proprietorship

$20,832 Exemption 4
Address:
9050 W Warm Springs Rd Unit 1062
Las Vegas, NV89148-3829
Approved

May 22, 2021

Jobs Reported

1

Loan #

5647349009

Loan Size

Small

Marko Balog

Sole Proprietorship

$20,833 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2008
Las Vegas, NV89148-3832
Approved

Apr 11, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

2240818801

Loan Size

Small

Bayan Kamali

Sole Proprietorship

$6,256 Paid in Full
Address:
9050 W Warm Springs Rd Unit 2103
Las Vegas, NV89148-3835
Approved

Mar 13, 2021

Forgiven

$6,282

Jobs Reported

1

Loan #

2107248601

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Fermin 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 Fermin Caballero on the map

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Found 21 results across 6 states

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Fermin Caballero in NV: Background Summary

Location
9050 W Warm Springs Rd, UNIT 1083 Las Vegas, NV 89148-3829
Other Locations
Stockton, CA · Phoenix, AZ · Oxnard, CA and 2 more
Profiles Found
9 people with this name
Phone Numbers
(702) 444-3121 and 8 others on file
Email
morganaraven@aol.com and 2 others on file
Possible Relatives
Judy K Caballero, Carla Marie Shaw, Francis B Caballero, Jose P Caballero, Lourdes C Spitza and 90 more
Career
Financial Analyst at GPRS Enterprises Ltd
Vehicles
1 linked — 1989 Nissan 240sx
PPP Loans
$163K for Chloe Seaman, B&h Trucking

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 Fermin Caballero. Because public records are indexed by name rather than by a unique identifier, the 37 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

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.

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 Fermin Caballero

Search Complexity: High

37 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (27%), followed by Nevada and Florida. Spans the West and South regions.

CA10recordsNV6recordsFL2recordsAZ1recordIL1recordCO1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (6).

14
PPP Loan Records
12
Contact & Address Records
6
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Fermin Caballero

What vehicles are registered to Fermin Caballero?
Records show 1 vehicle registration associated with Fermin Caballero, including a 1989 NISSAN 240SX. 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 Fermin Caballero?
We found 6 business affiliations for Fermin Caballero (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fermin Caballero?
Our database contains 37 total records for Fermin Caballero spanning 6 states. This includes 9 distinct contact records, 7 with phone numbers, 2 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 Fermin Caballero?
The 37 records displayed for Fermin 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 Fermin 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.