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H Caraballo

Age 66 b. 1959-12-29
📍 1002 Monticello Dr, Aurora Il
📞 (630) 897-5873, (630) 660-2841
✉️ MARIA366@ATT.NET

H Caraballo from Tampa, FL

Age 51
📍 1809 E Columbus Dr, Tampa, FL 33605
📞 (813) 412-7653

H Caraballo from New Egypt, NJ

0
📍 1 Main St #a, New Egypt, NJ 08533

H Caraballo from Braintree, MA

📍 81 Winn St
📞 (781) 267-3996 (T-MOBILE)

H Caraballo from Pearson, GA

Age 80 b. 1946 U
📍 3383 Axson Rd

H Caraballo from Euless, TX

📍 113 E Ash Ln

H Caraballo from Irving, TX

Dallas Co.
📍 4012 Evergreen St

H Caraballo from Boqueron, PR

📍 Po Box 1881

H Caraballo from Hayward, CA

Alameda Co.
📍 30717 Brae Burn Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for H Caraballo across 7 states. The most recent address on file is in Tampa, Florida. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$100 Jan 1, 1
1998 DEM
Sweeney, Michael
Caraballo, H J Retired Alameda, CA
$100 Jan 1, 1
DEM
Sweeney, Michael
Contributor Retired Alameda, CA

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

MP

H Caraballo

·
1243 117th St, College Point, NY 11356 (Queens County)
40.7870, -73.8504
TZ: Eastern
Single Family
MP

H L Caraballo

Age 70
·
3383 Axson Rd, Pearson, GA 31642 (Atkinson County)
31.3112, -82.8558
· (912) 422-3502
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1936

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

Cornerstone Rx LLC

Limited Liability Company(LLC

$4,300 Paid in Full
Address:
PO Box 1116
Shattuck, OK73858-1116
Approved

Apr 28, 2020

Forgiven

$1,307

Jobs Reported

3

Loan #

7900547207

Loan Size

Small

Pathfinder Fabrication

Sole Proprietorship

$25,142 Paid in Full
Address:
PO Box 1116
Casper, WY82602-1116
Approved

Jun 25, 2020

Forgiven

$25,294

Jobs Reported

1

Loan #

3835368006

Loan Size

Small

Cutthroat Adventures, INC.

Subchapter S Corporation

$45,557 Paid in Full
Address:
PO Box 1116
Crested Butte, CO81224-1116
Approved

Apr 28, 2020

Forgiven

$35,758

Jobs Reported

23

Loan #

1150557300

Loan Size

Small

Paloma Lease Service, INC.

Corporation

$83,333 Paid in Full
Address:
PO Box 1116
George West, TX78022-1116
Approved

Apr 27, 2020

Forgiven

$84,187

Jobs Reported

12

Loan #

4105687200

Loan Size

Small

Lafayette Tree & Landscape INC.

Sole Proprietorship

$24,700 Paid in Full
Address:
PO Box 1116
Lafayette, CA94549
Approved

Apr 15, 2020

Forgiven

$24,965

Jobs Reported

5

Loan #

8026707106

Loan Size

Small

Turning Pointe Dance Studio

Sole Proprietorship

$2,900 Paid in Full
Address:
PO Box 1116
Shattuck, OK73858-1116
Approved

Apr 28, 2020

Forgiven

$2,917

Jobs Reported

1

Loan #

8050727210

Loan Size

Small

Bodacious Barbecue, INC

Corporation

$225,895 Paid in Full
Address:
PO Box 1116
White Oak, TX75693-6116
Approved

Apr 14, 2020

Forgiven

$227,851

Jobs Reported

27

Loan #

6210547107

Loan Size

Medium

Ava Tall Timber Express

Subchapter S Corporation

$1,700 Paid in Full
Address:
PO Box 1116
Ava, MO65608
Approved

Apr 15, 2020

Forgiven

$1,709

Jobs Reported

1

Loan #

1663157206

Loan Size

Small

Erickson & Associates Of Appleton, S. C.

Corporation

$238,000 Paid in Full
Address:
PO Box 1116
Appleton, WI54912-1116
Approved

Apr 7, 2020

Forgiven

$239,527

Jobs Reported

16

Loan #

7310447005

Loan Size

Medium

I.c.e. Packaging Company, LLC

Limited Liability Company(LLC

$225,000 Paid in Full
Address:
PO Box 1116
Madisonville, TN37354
Approved

Apr 13, 2020

Forgiven

$227,114

Jobs Reported

25

Loan #

4552827109

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with H 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 H Caraballo on the map

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Found 10 results across 7 states

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H Caraballo in Aurora, IL: Background Summary

Location
1002 Monticello Dr, Aurora Il, Aurora, IL
Other Locations
Tampa, FL · Braintree, MA · Pearson, GA and 4 more
Profiles Found
9 people with this name
Phone Numbers
(630) 897-5873 and 3 others on file
Email
maria366@att.net
Contributions
$200 total — Sweeney, Michael
PPP Loans
$877K for Cornerstone Rx LLC, Pathfinder Fabrication

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 H Caraballo. Because public records are indexed by name rather than by a unique identifier, the 23 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

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 H Caraballo

Search Complexity: High

23 public records across 7states, belonging to approximately 9 different individuals. With 9 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: California (9%), followed by Georgia and Texas. Spans the South and Northeast regions.

CA2recordsGA2recordsTX2recordsNJ1recordMA1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Political Contribution Records (2).

10
PPP Loan Records
9
Contact & Address Records
2
Political Contribution Records

Age Distribution

Age range: approximately 16 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 H Caraballo

Has H Caraballo made political donations?
FEC disclosure records show 2 reported political contributions from H Caraballo, totaling $200. Recipients include Sweeney, Michael. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Caraballo?
Our database contains 23 total records for H Caraballo spanning 7 states. This includes 9 distinct contact records, 3 with phone numbers, 1 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 H Caraballo?
The 23 records displayed for H 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 H 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.