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Frances Eliza Caraballo from Whiteville, NC

Age 69 b. 3/16/1957
📍 510 S Franklin St, #whiteville, NC 28472-4114
✉️ bertcaraballo@hotmail.com, www.palabraviva@ec.rr.com, candicaraballo@yahoo.com, afoabo1@sbcglobal.net, bcaraballo@earthlink.net, palabraviva@ec.rr.com, ecaraballo@ec.rr.com
👨‍👩‍👧 Relatives: Norberto Caraballo,Bernadette Estioko Phelan,Candi Caraballo,Christi L Caraballo,Christine L Caraballo,Cynthia H Stocks,Elizabeth Caraballo Katti,John A Caraballo,Joshua W Caraballo,Katti E Caraballo,Kenneth N Caraballo,Laura M Caraballo,Maria Caraballo,Miriam Caraballo,Rafael Caraballo,Silva Alexander,Stephanie M Caraballo,Aaron R Caraballo,Amber N Reddinger,Annette Caraballo,Bernadette Estioko Phelan,Caraballo Kerns Katti,Carina L Caraballo,Dollie M Hardin,Erik K Silva,George Caraballo,Gerard Caraballo,Harrison E Phelan,James A Smith,John A Caraballo,Joshua Lawson Kerns,Joshua L Kerns,Joshua L Kerns,Kenneth Dale Stocks Jr,Krystyna E Garcia,Linda R Smith,Linda B Smith,Maureen C Caraballo,Mayra J Aponte,Miriam Caraballo,P Phelan,P Phelan,P Phelan,P Phelan,Patrick Phelan,Patrick E Phelan,Patrick Phelan,Robert C Shockley,Tiffany N Caraballo,Timothy A Caraballo
🕐 16 previous addresses

Frances Caraballo from Bronx, NY

Age 61 b. 6/14/1964
📍 1720 Watson Ave, Apt 1e, #bronx, NY 10472-5490
✉️ hope91@centurytel.net, francescaraballo@mindspring.com, hope91@hotmail.com, hope91@yahoo.com
👨‍👩‍👧 Relatives: Abraham Caraballo Jr,Blanca I Caraballo,Deborah Caraballo,Denise Caraballo,Dolores Blanca Caraballo,Elizabeth Caraballo,Jacqueline Caraballo,Jose Luis Caraballo,Kennedy Caraballo,Manuel Caraballo,Marilyn Caraballo,Migdalia Caraballo,Abraham Caraballo,Angel Daniel Caraballo,Angel Daniel Caraballo,Arcadio Caraballo,Arcadio J Caraballo,Blanca Ines Caraballo,C Caraballo,Carmen Caraballo,Deborah Perez,Edwin Diaz,Elizabeth Caraballo,Evelyn Hernandez,Gabriel A Caraballo,Gabril A Caraballo,Jacquelin Caraballo,Jacqueline M Nanni,Juan P Caraballo,Julio Ivan Carballo,Kennedy Caraballo,Leesandra V Colon,Life Things,Magdalena Caraballo,Mario Nadal,Mario Nadal,Marisol Potter,Nancy Caraballo,Nancy M Penaloza,Norka C Caraballo,Norma I Colon,Norma I Colon,Norman Caraballo,Roque Louis Caraballo,Sonia I Caraballo,Tabatha Melisa Relue,Tamika A Caraballo,Veronica Patton,William Caraballo,Zelideth C Caraballo
🕐 10 previous addresses

Ms Frances Caraballo from Bronx, NY

Age 69 b. 12/5/1956
📍 1025 Aldus St, Apt 5b, #bronx, NY 10459-3852
✉️ lschackart@cox.net, accordfc@peoplepc.com, frances.caraballo@rochester.rr.com, accordfc@aol.com
👨‍👩‍👧 Relatives: Frances Caraballo,Luis A Taboada
🕐 9 previous addresses

Frances M Caraballo from Cherry Hill, NJ

Age 42 b. 6/17/1983
📍 100 Park Blvd, Apt 81d, #cherry Hill, NJ 08034-3481
✉️ fquinones@bright.net
👨‍👩‍👧 Relatives: Alexander Caraballo,Angel J Quinones Jr,Angel Omar Quinonez,Esperanza Quinones,Francisc Caraballo,Francisco Caraballo Sr,Francisco J Caraballo,Francisco Caraballo,Francisco Caraballo,Joel Caraballo,Nilsa N Caraballo,Blanca A Acevedo,Cruz Angel O Quinones,Iris J Acevedo,Iris Dolly Acevedo,Jainette Quinones,Jesenia Acevedo,Jose L Jimenez Sr,Judith R Acevedo,Lisania Jimenez,Luz M Caraballo,Maria Wallace,Marilyn Cosme Bright,Nereida Quinones,Ramon Caraballo,Yvette Babilonia,Zacarias De La Cruz,Zainette Quinones,Andrea M Wallace,Brian A Wallace,Brian Wallace,Dana M Percell,Derrick A Wallace,Edward C Condron Jr,Eva E Acevedo,Eva E Acevedo,Jerome Wallace,Jorge Ivan Acevedo,Joyce R Wallace,Kyle L Wallace,Luis R Martinez,Maria L Cosme,Marion J Wright,Michael A Bright,Noreen J Wallace Jr,Thomas J Wallace,Tikia S Percell,Wallacema Acevado,Zaidalys Quinones
🕐 11 previous addresses

Ms Frances Caraballo from Deltona, FL

Age 75 b. 3/9/1951
📍 144 Fort Smith Blvd, #deltona, FL 32738-9223
✉️ caraballoj@cs.com
👨‍👩‍👧 Relatives: Anthony A Caraballo,Anthony Caraballo,Ivette Quinones,Jaime L Caraballo Jr,Theresa A Caraballo,Eileen M Dahill,Ellen Jean Boneparth,Genie Caraballo,Jeanette Caraballo,Joseph J Ferrante,Kim M Ferrante,Lydia M Quinones,Mercedes Caraballo,Robert M Ferrante Sr,Shanna L Glaser,Teressa Caraballo,Akilah L Ferrante,Alice B Jackson,Andre G Jackson,Andrew Jay Boneparth,Andrew M Lehrer,Carmen D Solero,Chimain Jackson,Cunliffe M Stevens,David Harris Boneparth,Dylan J Germosen,Fermin A Rivera,Florentino Rivera Garcia,Gilbert J Costilla,Heather J Berger,Janezky O Germosen,Jason S Gibbs,Jenia Soto,Jeremy J Gibbs,John K Jackson,John J Perez Jr,Jose Velez Martinez,Joseph Ferrante,Juan J Mesa,Keith Anthony Morris,Leonidas Germosen,Luz M Soto,Nick A Quinonez,Perry L Gibbs,Ricardo A Quinones,Roberto J Nevarez Jr,Ruben Rivera,Tiarea Ferrante,Tyrell Mark Gibbs,Yolanda Nicole Gibbs
🕐 16 previous addresses

Frances M Caraballo from Philadelphia, PA

Age 67 b. 6/23/1958
📍 1365 Sellers St, #philadelphia, PA 19124-3643
✉️ caraballo.frances@hotmail.com
👨‍👩‍👧 Relatives: Aidalis Caraballo,Aidalis R Vega,Jose A Vega,Jose A Vega,Juan C Rios Jr,Adrian S Ramirez,Aida V Pena,Alberto Gonzalez Concepcion,Bartolo Hernandez,Benjamin Rios Maldonado,Benjamin Vega,Carmen L Rios,Carmen M Rios Sr,Carmen Lydia Vazquez,Edgar A Vazquez Quiles,Elizabeth Agudelo,Estervina Vazquez,Francisco Rios Hernandez,Francisco R Rios,Francisco R Rios,Francisco Rios Vazquez,Gladys E Vazquez,Hilda V Gonzales,Hilda N Vazquez,Ivan C Rios,Jesus A Vega,Juan Negron,Juan C Rios Sr,Juan Rios Jr,Juan A Rios,Juan R Rios Sr,Juan D Vega,Karlo Rios Vega,Lilliam Ramirez,Lillian P Ramirez,Lizzette Acevedo,Lorenzo A Martinez,Luis R Davila,Luis D Rios Sr,Margarita Martinez,Maria Margarita Rios,Maribel Vega Ortiz,Mariel Vazquez Quiles,Marisol Rios,Mayra Rios,Radames R Ramirez,Sheila Ramirez,Teresita Vazquez,Yashira Ramirez
🕐 4 previous addresses

Frances Caraballo from Moorpark, CA

Age 49
📍 15750 Arroyo Dr #194, Moorpark, CA 93021
📞 (805) 552-0998, (805) 579-0370, (973) 790-5748
✉️ princepessa@adelphia.net, princepessa@qwest.net, princepessa777@adelphia.net
👨‍👩‍👧 Relatives: Juanita E Caraballo,John Fredrick Garner

Frances Caraballo from Bronx, NY

Age 63
📍 1662 White Plains Rd #1d, Bronx, NY 10462
📞 (718) 653-2967
✉️ caraballoj@cs.com
👨‍👩‍👧 Relatives: Jamie Caraballo,Theresaferrant Caraballo,Jaime L Caraballo,Anthony Caraballo

Frances M Caraballo from New York, NY

Age 36 b. 12/13/1989
📍 565 W 139th St, Apt 43, #new York, NY 10031-7031
👨‍👩‍👧 Relatives: Frances M Caraballo,Francisco Caraballo Sr
🕐 10 previous addresses

Frances Caraballo from Whiteville, NC

Age 57
📍 125 Wyche St, Whiteville, NC 28472
📞 (910) 640-3904
👨‍👩‍👧 Relatives: Norberto Elizabeth Caraballo,Alexander Caraballo,Kenneth Norberto Caraballo,Rafael Caraballo,Frances B Caraballo,Elizabeth Caraballo,Cynthia Caraballo,Laura M Caraballosilva,Christine L Caraballo

Frances Caraballo from Topeka, KS

Age 58
📍 3547 Summerwood Ct, Topeka, KS 66614
📞 (785) 266-2733, (254) 547-0979, (254) 518-1309, (254) 547-0979, (785) 266-2733, (337) 238-4883
👨‍👩‍👧 Relatives: Reinaldofrance Caraballo,William Charles Harold,Reinaldo Caraballo

Frances Caraballo from Deltona, FL

Age 76 b. 1950 Female
📍 144 Fort Smith Blvd
📞 (917) 701-7065 (Cell), (407) 878-6229

Frances Caraballo from Bronx, NY

Age 57
📍 1025 Aldus St #5b, Bronx, NY 10459
📞 (718) 589-2999
👨‍👩‍👧 Relatives: Louis A Taboada

Frances Caraballo from Tallahassee, FL

📍 3190 Springhill Rd Ste 3
📞 (727) 919-3728 (SPRINT)
✉️ FCARABALLO@YAHOO.COM

Frances Caraballo from Topeka, KS

Age 70 b. Oct 1955 Shawnee Co.
📍 3547 Sw Summerwood Ct
📞 (254) 547-0979
👤 aka Harold Frances V, Caraballo Frances

Frances Caraballo from Bronx, NY

Age 78 b. Sep 1947 Bronx Co.
📍 760 Fox St Unit 6 M
📞 (503) 982-9141
👤 aka Nicolas F Caraballo, F N Caraballo

Frances Caraballo from Westfield, MA

Age 42 b. Sep 1983
📍 7 Ellis St
📞 (440) 288-8062

Frances Caraballo from Hayward, CA

Age 102 b. Aug 1923 Alameda Co.
📍 286 Fairway St
📞 (510) 475-1134

Frances Caraballo from Bronx, NY

Age 75 b. Mar 1951 Bronx Co.
📍 2041 Mayflower Ave

Frances Caraballo from Prospect Park, NJ

Age 91 b. Aug 1934 Passaic Co.
📍 303 Haledon Ave

Frances Caraballo from Bronx, NY

Age 69 b. Dec 1956 Bronx Co.
📍 1025 Aldus St Apt 5 B

Frances Caraballo from Dover, NJ

0
📍 1488 Po Box, Dover, NJ 07802

Frances Caraballo from Port Richey, FL

Pasco Co.
📍 7835 Ilex Dr
📞 (770) 997-1831

Frances Caraballo from Dover, NJ

Morris Co.
📍 Po Box 1488

Frances Caraballo from Patillas, PR

Patillas Co.
📍 723 Bo Cacao Bajo

Frances Caraballo from Haledon, NJ

📍 3030 Haledon Ave

Frances Caraballo from Lajas, PR

Lajas Co.
📍 667 St Laja 84 St 65 Infa

Frances Caraballo from Toa Baja, PR

Toa Baja Co.
📍 949 Urb Levi Lks St Maru Ad 33

Frances Caraballo from Yauco, PR

Yauco Co.
📍 698 A 40 St 5

Frances Caraballo from Bronx, NY

Bronx Co.
📍 1720 Watson Ave E 1

Frances Caraballo from Trujillo Alto, PR

Trujillo Alto Co.
📍 976 114 Raml 4 Sector La Pra

Frances Caraballo from Guaynabo, PR

📍 56 Calle Colton Apt 5

Frances Caraballo from Tampa, FL

Hillsborough Co.
📍 110 E Broad St

Frances Caraballo from Bronx, NY

Bronx Co.
📍 1910 S Pelham Py 5 F

Frances Caraballo from Simi Valley, CA

Ventura Co.
📍 5476 E Los Angeles Ave 9

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 35 contact records for Frances Caraballo across 9 states. The most recent address on file is in Deltona, Florida. Of these records, 19 include phone numbers and 9 include email addresses. Ages range from 49 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo Frances

Philadelphia County
PIN: 090N190003
· 1365 Sellers St, Philadelphia pa

Caraballo Frances

Philadelphia County
· 1365 Sellers St, Philadelphia PA

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

Frances Marie Caraballo

800 Clubhouse Dr, West Palm Beach, , 33409

frances ELIZABETH caraballo

Republican Reg: 09/09/1992
510 S Franklin St, Whiteville, NC, 28472
DOB: 1957 Gender: Female
County: Columbus

Frances Caraballo

Reg: B1073103
1720 Watson Avenue 6h, 0, 10472
DOB: 19640614 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Frances Caraballo in , North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Honda CR-V
· Registered to: Frances Caraballo
· VIN: JHLRE48768C031963
·
212 Wilmont Ave, Camden, NJ, 08105-3053
1991 GEO STORM CAR BASIC SPORTY
· Registered to: Frances Caraballo
· VIN: J81RT235XM7542491
·
1505 Hawk Trl, Copperas Cove, TX, 76522
2013 Kia Sorento
· Registered to: Frances Caraballo
· VIN: 5XYKW4A26DG374417
·
7016 Palisades Pt, Belton, TX, 76513
·
(254) 221-4168
· Registered to: Frances Caraballo
·
7016 Palisades Pt, Belton, TX, 76513

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Frances Caraballo. Registered makes include Honda, Geo, Kia, N. 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.

Frances Caraballo

Belton, Texas, United States Hospital & Health Care
LinkedIn

Center Pediatric Assn

Frances CaraballoManager
(718) 589-0990accordfc@aol.com
1025 Aldus St, Bronx, NY10459
centerpediatrics.com

Frances Caraballo

DEAN OF ADMINISTRATION at UIPR SG<

Center Pediatric Assn

Frances CaraballoManager
(718) 589-0990accordfc@aol.com
1025 Aldus St, Bronx, NY10459

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Frances Caraballo. Companies include Center Pediatric Assn. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Frances Caraballo

2014
Election Worker
Department: Board Of Election Poll Workers
💵 Pay: $1.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Frances Caraballo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Frances Caraballo

Escuela Superior Medardo Carazo - Trujillo Alto, PR
1981

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

$50 Apr 8, 2020
2020 DEM
Biden, Joe
Caraballo, Frances Not Employed Belton, TX
$25 Sep 15, 2020
2020
National Democratic Training Committee Pac
Caraballo, Frances Not Employed Belton, TX
$15 Sep 19, 2020
2020
National Democratic Training Committee Pac
Caraballo, Frances Not Employed Belton, TX
$5 Sep 3, 2020
2020 DEM
Warnock, Raphael
Caraballo, Frances Not Employed Belton, TX
$50 Apr 8, 2020
DEM
Biden, Joe
Contributor Not Employed Belton, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Frances Caraballo. Total disclosed contributions amount to $145. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Frances Caraballo

Age 60 Female
·
1025 Aldus St, Bronx, NY 10459 (Bronx County)
40.8233, -73.8878
· (917) 349-5470
Marital: Single TZ: Eastern
Multi-Family
MP

Frances Caraballo

Age 53 Male
·
535 E 142nd St, Bronx, NY 10454 (Bronx County)
40.8102, -73.9171
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Frances Caraballo

Female
·
144 Fort Smith Blvd, Deltona, FL 32738 (Volusia County)
28.8798, -81.1676
TZ: Eastern
Single Family
MP

Frances Caraballo

Male
·
9440 Polak Dr, Tampa, FL 33610 (Hillsborough County)
27.9894, -82.3426
TZ: Eastern
Single Family
MP

Frances Caraballo

Age 66 Female
·
1662 White Plains Rd, Bronx, NY 10462 (Bronx County)
40.8431, -73.8653
· (718) 239-0665
Marital: Married TZ: Eastern
Multi-Family
MP

Frances M Caraballo

Age 28 Male
·
25 Madison St, Waterbury, CT 06706 (New Haven County)
41.5391, -73.0352
TZ: Eastern
Single Family
MP

Frances Caraballo

Male
·
1365 Sellers St, Philadelphia, PA 19124 (Philadelphia County)
40.0156, -75.0894
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2001
MP

Frances Caraballo

Age 34 Female
·
321 E 153rd St, Bronx, NY 10451 (Bronx County)
40.8197, -73.9196
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Frances 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 Frances Caraballo. These loans were issued to businesses, not individuals.

Luis Duran

Sole Proprietorship

$6,060 Paid in Full
Address:
100 Park Blvd Apt 58B
Cherry Hill, NJ08034-3400
Approved

May 25, 2021

Forgiven

$6,089

Jobs Reported

1

Loan #

7293519002

Loan Size

Small

Arristide Tchatua

Independent Contractors

$13,167 Paid in Full
Address:
100 Park Blvd Apt 94B
Cherry Hill, NJ08034-3494
Approved

Apr 22, 2021

Forgiven

$13,275

Jobs Reported

1

Loan #

8517128807

Loan Size

Small

Traviis Jackson

Self-Employed Individuals

$10,416 Paid in Full
Address:
321 E 153rd St Apt 1B
Bronx, NY10451-4942
Approved

May 29, 2021

Forgiven

$10,455

Jobs Reported

1

Loan #

9239609003

Loan Size

Small

Christian Martinez

Self-Employed Individuals

$5,022 Paid in Full
Address:
565 W 139th St Apt 2
New York, NY10031-7014
Approved

Mar 23, 2021

Forgiven

$5,050

Jobs Reported

1

Loan #

7480648604

Loan Size

Small

Suleiman Awawdah

Sole Proprietorship

$2,753 Paid in Full
Address:
1662 White Plains Rd
Bronx, NY10462-3826
Approved

Apr 29, 2021

Forgiven

$2,763

Jobs Reported

1

Loan #

5092058908

Loan Size

Small

Rachid Nouali

Sole Proprietorship

$12,852 Paid in Full
Address:
1662 White Plains Rd
Bronx, NY10462-3826
Approved

Apr 23, 2021

Forgiven

$12,891

Jobs Reported

1

Loan #

9320908806

Loan Size

Small

Thomas Brende

Self-Employed Individuals

$18,908 Paid in Full
Address:
909 E 33rd St
Sioux Falls, SD57105-5109
Approved

Apr 1, 2021

Forgiven

$19,013

Jobs Reported

1

Loan #

4792468702

Loan Size

Small

John Ratkay DBA Richmond Management

Sole Proprietorship

$32,180 Paid in Full
Address:
15750 Arroyo Dr Spc 118
Moorpark, CA93021
Approved

May 1, 2020

Jobs Reported

8

Loan #

9847077708

Loan Size

Small

Melanie Mercedes

Sole Proprietorship

$20,833 Exemption 4
Address:
321 E 153rd St
Bronx, NY10451-4941
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7053288805

Loan Size

Small

Abdallah Ewaiss

Sole Proprietorship

$12,082 Paid in Full
Address:
1662 White Plains Rd Apt 3A
Bronx, NY10462-3837
Approved

May 20, 2021

Forgiven

$12,133

Jobs Reported

1

Loan #

4799179000

Loan Size

Small

Rachid Nouali

Sole Proprietorship

$12,852 Paid in Full
Address:
1662 White Plains Rd
Bronx, NY10462-3826
Approved

May 18, 2021

Forgiven

$12,881

Jobs Reported

1

Loan #

3156969003

Loan Size

Small

Melanie Mercedes

Sole Proprietorship

$20,833 Exemption 4
Address:
321 E 153rd St
Bronx, NY10451-4941
Approved

May 18, 2021

Jobs Reported

1

Loan #

2879799010

Loan Size

Small

Cris Reyes

Self-Employed Individuals

$1,145 Paid in Full
Address:
321 E 153rd St Apt 2A
Bronx, NY10451-4919
Approved

May 23, 2021

Forgiven

$1,148

Jobs Reported

1

Loan #

7087419006

Loan Size

Small

United Cancer Advocacy Action Network

Non-Profit Organization

$1,186 Paid in Full
Address:
15750 Arroyo Dr Spc 231
Moorpark, CA93021-1696
Approved

Feb 20, 2021

Forgiven

$1,193

Jobs Reported

1

Loan #

2251318505

Loan Size

Small

Floyd Montague

Sole Proprietorship

$20,745 Exemption 4
Address:
321 E 153rd St Apt 1J
Bronx, NY10451-4942
Approved

May 13, 2021

Jobs Reported

1

Loan #

1438489000

Loan Size

Small

Christian Martinez

Self-Employed Individuals

$5,022 Paid in Full
Address:
565 W 139th St Apt 2
New York, NY10031-7028
Approved

May 7, 2021

Forgiven

$5,038

Jobs Reported

1

Loan #

7420468901

Loan Size

Small

Ramon Fermin

Self-Employed Individuals

$7,738 Paid in Full
Address:
321 E 153rd St Apt 9A
Bronx, NY10451-4921
Approved

May 22, 2021

Forgiven

$7,770

Jobs Reported

1

Loan #

5850299002

Loan Size

Small

Cris Reyes

Self-Employed Individuals

$1,145 Paid in Full
Address:
321 E 153rd St Apt 2A
Bronx, NY10451-4942
Approved

Apr 16, 2021

Forgiven

$1,151

Jobs Reported

1

Loan #

4349738804

Loan Size

Small

Thomas O. Brende

Self-Employed Individuals

$15,997 Paid in Full
Address:
909 E 33rd St
Sioux Falls, SD57105-5109
Approved

Apr 27, 2020

Forgiven

$16,102

Jobs Reported

1

Loan #

6257307200

Loan Size

Small

Washington Bayona

Independent Contractors

$14,582 Paid in Full
Address:
565 W 139th St
New York, NY10031-7014
Approved

May 20, 2021

Forgiven

$14,641

Jobs Reported

1

Loan #

4686169001

Loan Size

Small

Luis Santana

Self-Employed Individuals

$20,602 Paid in Full
Address:
1025 Aldus St Apt 4f Bronx Ny 10459
Bronx, NY10459
Approved

Jul 8, 2020

Forgiven

$20,827

Jobs Reported

1

Loan #

9923888006

Loan Size

Small

Christian Montolio

Self-Employed Individuals

$20,833 Paid in Full
Address:
535 E 142nd St Apt 5F
Bronx, NY10454-2214
Approved

Apr 14, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

3162218807

Loan Size

Small

Rafelito Mercedez

Sole Proprietorship

$20,207 Exemption 4
Address:
321 E 153rd St Apt 14H
Bronx, NY10451-4946
Approved

May 14, 2021

Jobs Reported

1

Loan #

2155779009

Loan Size

Small

Loms Salh

Sole Proprietorship

$5,887 Paid in Full
Address:
1662 White Plains Rd Apt 2A
Bronx, NY10462-3826
Approved

Feb 1, 2021

Forgiven

$5,933

Jobs Reported

1

Loan #

1335478401

Loan Size

Small

Luis Duran

Sole Proprietorship

$6,060 Paid in Full
Address:
100 Park Blvd Apt 58B
Cherry Hill, NJ08034-3458
Approved

Apr 1, 2021

Forgiven

$6,090

Jobs Reported

1

Loan #

4838528703

Loan Size

Small

Shalonda Jackson Silverburg

Sole Proprietorship

$7,420 Exemption 4
Address:
604 Shady Ln
Seagoville, TX75159-1827
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5820688603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Frances 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 Frances Caraballo on the map

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Found 51 results across 10 states

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Frances Caraballo in NC: Background Summary

Location
510 S Franklin St Whiteville, NC 28472-4114
Other Locations
Deltona, FL · Tallahassee, FL · Topeka, KS and 15 more
Profiles Found
35 people with this name
Phone Numbers
(910) 234-1022 and 31 others on file
Email
bertcaraballo@hotmail.com and 21 others on file
Possible Relatives
Norberto Caraballo, Bernadette Estioko Phelan, Candi Caraballo, Christi L Caraballo, Christine L Caraballo and 243 more
Career
Manager at Center Pediatric Assn
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
4 linked — 2008 Honda Cr-V, 1991 Geo Storm and 2 more
Contributions
$145 total — Biden, Joe
PPP Loans
$317K for Luis Duran, Arristide Tchatua

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 Frances Caraballo. Because public records are indexed by name rather than by a unique identifier, the 99 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 Frances Caraballo

Search Complexity: High

99 public records across 10states, belonging to approximately 35 different individuals. With 35 distinct profiles across 10 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 10 states. Highest concentration: New York (17%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY17recordsFL8recordsNJ6recordsKS4recordsTX4recordsPA4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Business & Corporate Filings (9).

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Contact & Address Records
26
PPP Loan Records
9
Business & Corporate Filings
5
Political Contribution Records
4
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)8peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Frances Caraballo

Is Frances Caraballo a registered voter?
Yes, voter registration records show Frances Caraballo is registered in . We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Frances Caraballo own property?
County assessor records show 2 properties associated with Frances 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 vehicles are registered to Frances Caraballo?
Records show 4 vehicle registrations associated with Frances Caraballo, including a 2008 Honda CR-V. Registered makes include Honda, Geo, Kia, N. 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 Frances Caraballo?
We found 9 business affiliations for Frances Caraballo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Frances Caraballo made political donations?
FEC disclosure records show 5 reported political contributions from Frances Caraballo, totaling $145. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Frances Caraballo?
Our database contains 99 total records for Frances Caraballo spanning 10 states. This includes 35 distinct contact records, 19 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 Frances Caraballo?
The 99 records displayed for Frances 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 Frances 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.