Ivan Caraballo

Age 49 b. 1976-03-29
๐Ÿ“ 9109 Cape Cod Blvd, Providence Village Tx 76227
๐Ÿ“ž (940) 600-9183
โœ‰๏ธ ICUCAR33@GMAIL.COM, icucar33@gmail.com

Ivan Caraballo

Age 35 b. 1991-01-04
๐Ÿ“ Apt 1323, 7826 Pine Crossings Cir, Orlando Fl
๐Ÿ“ž (787) 972-4878
โœ‰๏ธ IVANCARABALLO1211@YAHOO.COM, ivancaraballo1211@yahoo.com

Ivan Caraballo

๐Ÿ“ 6235 Sw 47th Mnr Apt 202, Davie Fl
๐Ÿ“ž (954) 549-8655, (954) 555-5555
โœ‰๏ธ MUCHACHITO_24@HOTMAIL.COM

Ivan Caraballo from Yauco, PR

Age 54
๐Ÿ“ 698 Bo Duey Cerc De Anas Cara, Yauco, PR 00698
โœ‰๏ธ ivanthegreat85@hotmail.com

Ivan Caraballo from Staten Island, NY

Age 53
๐Ÿ“ 106 Mallow St, Staten Island, NY 10309
๐Ÿ“ž (718) 761-0092
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yong J Caraballo,Jose A Caraballo,Yong Suk Caraballo,Jose A Caraballo

Ivan Caraballo from Staten Island, NY

Age 65 b. Aug 1960 Richmond Co.
๐Ÿ“ 106 Mallow St
๐Ÿ“ž (718) 966-8466

Ivan Caraballo from Gainesville, FL

Age 60 b. May 1965
๐Ÿ“ 5219 Sw 64th St
๐Ÿ“ž (352) 575-4725
๐Ÿ‘ค aka Ivan Caraballo, Ivan Caravallo

Ivan Caraballo from Wilmington, DE

Age 61 b. Aug 1964 New Castle Co.
๐Ÿ“ 1644 W 4th St
๐Ÿ“ž (972) 431-8873

Ivan Caraballo from Coral Springs, FL

Age 75
๐Ÿ“ 1196 82nd Ave, Coral Springs, FL 33071
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nilsa Perez Caraballo

Ivan Caraballo from Ponce, PR

Male
๐Ÿ“ 101 Callejon Vigo
๐Ÿ“ž (787) 366-2382 (AT&T MOBILITY)

Ivan Caraballo from Rochester, NY

Age 55 b. Feb 1971 Monroe Co.
๐Ÿ“ 32 Hillcourt Apartments D

Ivan Caraballo from Cleveland, OH

Age 73 b. May 1952 Cuyahoga Co.
๐Ÿ“ 4324 Marvin Up Ave

Ivan Caraballo from Edwards, CA

Age 49 b. Mar 1976 Kern Co.
๐Ÿ“ 428 13 Th St

Ivan Caraballo from Clinton, NJ

Age 67 b. Sep 1958 Hunterdon Co.
๐Ÿ“ 551 Novack

Ivan Caraballo from Erie, PA

Age 81 b. Sep 1944 Erie Co.
๐Ÿ“ 1339 E 19th St

Ivan Caraballo from Carolina, PR

Age 43 b. Aug 1982
๐Ÿ“ 7071 Po Box
๐Ÿ‘ค aka Ivan M Caraballo Mercado, Ivan M Caraballomercado, Ivan M Carballo Mercado

Ivan Caraballo from Fort Lauderdale, FL

0
๐Ÿ“ 5324 Andrews Ave, Fort Lauderdale, FL 33309

Ivan Caraballo from Brooklyn, NY

0
๐Ÿ“ 1306 Loring Ave, Brooklyn, NY 11208

Ivan Caraballo from Newark, NJ

๐Ÿ“ 137 Parker St
๐Ÿ“ž (206) 377-5320

Ivan Caraballo from Apopka, FL

Orange Co.
๐Ÿ“ 540 Moonraker Ct
๐Ÿ“ž (314) 567-3418

Ivan R Caraballo from Avon Park, FL

Age 38 b. 1/1/1988
๐Ÿ“ 119 W Main St, #avon Park, FL 33825-3830

Ivan Caraballo from Bronx, NY

Age 68 b. 2/11/1958
๐Ÿ“ 1776 Topping Ave, #bronx, NY 10457-7228

Ivan Caraballo from Bayamon, PR

Bayamon Co.
๐Ÿ“ Rr 8
๐Ÿ“ž (787) 279-0276

Ivan Caraballo from Hollywood, FL

Male
๐Ÿ“ 2615 Solano Ave Apt 203

Ivan Caraballo from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Hc 1

Ivan Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ Po Box 506

Ivan Caraballo from Coral Springs, FL

Broward Co.
๐Ÿ“ 1196 Nw 82nd Ave

Ivan Caraballo from Fort Bragg, NC

Cumberland Co.
๐Ÿ“ 9 Sunchon Rd F

Ivan Caraballo from Lake Katrine, NY

Ulster Co.
๐Ÿ“ 35 Brigham Ln Lot 11

Ivan Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Bo Sierra Alta

Ivan Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Urb Extension Costa S G 24 G

Ivan Caraballo from Richardson, TX

Dallas Co.
๐Ÿ“ 800 W Renner Rd 3215

Ivan Caraballo from Newport News, VA

Newport News City Co.
๐Ÿ“ 109 Picard Dr

Ivan Caraballo from Guayanilla, PR

Guayanilla Co.
๐Ÿ“ 656 Hc 2

Ivan Caraballo from Brooklyn, NY

Kings Co.
๐Ÿ“ 1288 Bushwick Ave

Ivan Caraballo from Rio Grande, PR

Rio Grande Co.
๐Ÿ“ 745 St 15 Casa 65 Bo Carola

Ivan Caraballo from Toa Baja, PR

Toa Baja Co.
๐Ÿ“ 949 Las Colinas Dev Toa Baja Pr

Ivan Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Sierra Alta Sec Dona Tito

Ivan Caraballo from Toa Baja, PR

Toa Baja Co.
๐Ÿ“ Pmb 634 Po Box 2500

Ivan Caraballo from Cayey, PR

Cayey Co.
๐Ÿ“ 736 4 St C

Ivan Caraballo from Hormigueros, PR

Hormigueros Co.
๐Ÿ“ 660 Urb La Monserrate E 19 St 6

Ivan Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Nm Bo Sier Alta Carr 372 Km 2

Ivan Caraballo from San Juan, PR

San Juan Co.
๐Ÿ“ 926 Urb Purp Tree 532 St E Fern

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 50 contact records for Ivan Caraballo across 13 states. The most recent address on file is in Staten Island, New York. Of these records, 17 include phone numbers and 6 include email addresses. Ages range from 53 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo, Ivan

Alachua County
PIN: 06890 085 000
· 5219 SW 64th St
Value: $39,600

Caraballo, Ivan

Alachua County
PIN: 06890-085-000
· 5219 SW 64th
Assessed: $17,300

Caraballo Ivan Christopher Sr

Palm-beach County
· 13522 66th St N, Western-Community 33412.0
Built: 2017.0
Assessed: $390,582

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Ivan Caraballo in Western-Community. Values shown are from county assessor records and may differ from current market prices.

Ivan Caraballo

Democrat Reg: 08/16/2007
619 E 24 St, Erie, PA, 16503
DOB: 09/10/1980 Gender: Male

Ivan Caraballo

428 S Barrington Ct, Newark, 19702
DOB: 1964
County: N

Ivan Christopher Caraballo

13522 66th St N, West Palm Beach, , 33412

ivan COLLAZO caraballo

Unaffiliated Reg: 05/17/2000
4448 Flowers Dr, Claremont, NC, 28610
DOB: 1954 Gender: Male
County: Catawba

Ivan Caraballo

Reg: 300592481
505 West 162 Street 406, 10032
DOB: 19510110 Gender: Male

Ivan Caraballo

619 E 24 St
DOB: 09/10/1980 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Ivan Caraballo in Pennsylvania, , North Carolina. Records show affiliations with D, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chrysler 200
ยท Registered to: Ivan Caraballo
ยท VIN: 1C3BC1FB6BN583893
·
F16 Calle G, Yauco, PR, 00698-4038
·
(787) 974-3378
2010 Toyota Yaris
ยท Registered to: Ivan Caraballo
ยท VIN: JTDJT4K3XA5296904
·
4587 Cove Dr Apt 205, Belle Isle, FL, 32812
1989 CADILLAC BROUGHAM 4DR SEDAN
ยท Registered to: Ivan Caraballo
ยท VIN: 1G6DW51Y2KR714070
·
5219 SW 64th St Lot 85, Gainesville, FL, 32608
2007 NISSAN FRONTIER
ยท Registered to: Ivan Caraballo
ยท VIN: 1N6AD07W97C402348
·
1215 Coventry Pl NW, Conover, NC, 28613-7895
ยท Registered to: Ivan Caraballo
·
5219 SW 64th St Lot 85, Gainesville, FL, 32608

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ivan Caraballo. Registered makes include Chrysler, Toyota, Cadillac, Nissan and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Asociacion De Relacionistas Profesionales

Ivan CaraballoVice President
San Juan, PR

Ivan Caraballo

Ingeniero De Obras
Propia
Anzoategui, Venezuela

Ivan Caraballo

Florida

Ann Holdridge

Ivan CaraballoPresident
(787) 292-1809bmf_ivan89@hotmail.com
Urb.encantada Aventura 67-08, Trujillo Alto, PR976
beachrentalsbyann.com

Ivan Caraballo

Reporter at Uno Radio Group

Maingate Inc

Ivan CaraballoCeo
(718) 966-8566y2icc2000@aol.com
106 Mallow Street, Staten Island, NY10309

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Ivan Caraballo. Companies include Propia, Maingate Inc. Roles listed include Vice President and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

ivan caraballo

Medical Radiologic Technologist - General Certificate
NONE
License: GMR00092221

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ivan Caraballo in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

๐Ÿ›๏ธ

Ivan Caraballo

2016
Police Officer
Department: Police Department
๐Ÿ’ต Pay: $78,026.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Ivan 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.

Ivan Caraballo

Franklin High School - Rochester, NY, NY
2005

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ivan 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.

$15 Nov 1, 2018
2020 DEM
Dccc
Caraballo, An Campus Service @ Harvard University Arlington, MA
$100 Oct 15, 2009
2010 I
Luisi, John
Caraballo, An Police Officer @ Nypd Staten Island, NY
$10 Mar 14, 2020
2020 DEM
Sanders, Bernard
Caraballo, An Librarian @ Kaiser Permanente Byron, CA
$10 Mar 14, 2020
DEM
Sanders, Bernard
Contributor Librarian @ Kaiser Permanente Byron, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ivan Caraballo. Total disclosed contributions amount to $135. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan Caraballo

Male
·
3700 Stewart Ave, Las Vegas, NV 89110 (Clark County)
36.1662, -115.0970
TZ: Pacific
Multi-Family
MP

Ivan Caraballo

Age 26 Male
·
93 Sutorius Dr, Rochester, NY 14616 (Monroe County)
43.2393, -77.6479
Marital: Single TZ: Eastern
Single Family
MP

Ivan Caraballo

Male
·
35 Wheeling Ave, Staten Island, NY 10309 (Richmond County)
40.5291, -74.1994
TZ: Eastern
Single Family
MP

Ivan Caraballo

Age 59 Male
·
16 Ten Eyck St, Brooklyn, NY 11206 (Kings County)
40.7096, -73.9502
· (718) 384-4429
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Ivan Caraballo

Male
·
105 Quinn St, Clover, SC 29710 (York County)
35.1098, -81.2160
· (610) 396-9905
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Ivan Caraballo

Age 41 Male
·
1500 Misty Morning Ct, Little Elm, TX 75068 (Denton County)
33.1888, -96.9119
TZ: Central
Single Family
MP

Ivan Caraballo

Age 66 Male
·
505 W 162nd St, New York, NY 10032 (New York County)
40.8361, -73.9401
Marital: Single TZ: Eastern
Multi-Family
MP

Ivan Caraballo

Male
·
2016 Island Bay Cir, Sanford, FL 32771 (Seminole County)
28.8090, -81.3130
TZ: Eastern
Single Family
MP

Ivan Caraballo

Age 52 Male
·
5219 SW 64th St, Gainesville, FL 32608 (Alachua County)
29.6057, -82.4115
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2003
MP

Ivan Caraballo

Age 41 Male
·
50 Avenue D, New York, NY 10009 (New York County)
40.7217, -73.9774
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Ivan 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 Ivan Caraballo. These loans were issued to businesses, not individuals.

Nelly Mayorga

Sole Proprietorship

$20,833 Paid in Full
Address:
89 Alpine St
Arlington, MA02474-2648
Approved

Apr 29, 2021

Forgiven

$20,055

Jobs Reported

1

Loan #

4523828901

Loan Size

Small

Geisys Aguirre

Sole Proprietorship

$335 Paid in Full
Address:
3700 Stewart Ave Spc 340
Las Vegas, NV89110-3180
Approved

May 27, 2021

Forgiven

$336

Jobs Reported

1

Loan #

8518719010

Loan Size

Small

Matthew Fields

Sole Proprietorship

$19,165 Paid in Full
Address:
50 Avenue D Apt 8B
New York, NY10009-7022
Approved

Apr 26, 2021

Forgiven

$19,377

Jobs Reported

1

Loan #

1940538905

Loan Size

Small

Gustavo Aguero Tamayo

Sole Proprietorship

$10,254 Paid in Full
Address:
3700 Stewart Ave Spc 68
Las Vegas, NV89110-3143
Approved

May 1, 2021

Forgiven

$10,367

Jobs Reported

1

Loan #

5918278901

Loan Size

Small

Alexus Pedraza

Sole Proprietorship

$4,072 Paid in Full
Address:
301 N Greenville Ave 32
Allen, TX75002
Approved

May 1, 2020

Forgiven

$4,113

Jobs Reported

1

Loan #

3591367710

Loan Size

Small

Sol-Solecito

Sole Proprietorship

$15,000 Paid in Full
Address:
89 Alpine St
Arlington, MA02474-2648
Approved

Apr 27, 2020

Forgiven

$15,102

Jobs Reported

2

Loan #

5219847203

Loan Size

Small

Daler Singh Nagra

Self-Employed Individuals

$14,653 Paid in Full
Address:
301 N Greenville Ave Apt 123
Allen, TX75002-2263
Approved

Mar 15, 2021

Forgiven

$14,768

Jobs Reported

1

Loan #

2553658606

Loan Size

Small

Omar S Hernandez Gonzalez

Sole Proprietorship

$20,833 Paid in Full
Address:
1860 Grand Concourse Apt 2D
Bronx, NY10457-5513
Approved

Apr 29, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

4723088909

Loan Size

Small

Javelin Electric International, LLC

Limited Liability Company(LLC

$119,130 Paid in Full
Address:
16 Ten Eyck Street # 10B
Brooklyn, NY11206
Approved

May 7, 2020

Forgiven

$121,199

Jobs Reported

7

Loan #

3178737405

Loan Size

Small

Alexander Rodriguez Padilla

Self-Employed Individuals

$20,766 Paid in Full
Address:
3700 Stewart Ave Spc 312
Las Vegas, NV89110-3127
Approved

Apr 23, 2021

Forgiven

$20,829

Jobs Reported

1

Loan #

9136338801

Loan Size

Small

Alyssia Cisneros

Sole Proprietorship

$20,832 Exemption 4
Address:
301 N Greenville Ave
Allen, TX75002-2291
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4869758803

Loan Size

Small

Gustavo Aguero Tamayo

Sole Proprietorship

$10,250 Paid in Full
Address:
3700 Stewart Ave Spc 68
Las Vegas, NV89110-3143
Approved

May 27, 2021

Forgiven

$10,354

Jobs Reported

1

Loan #

8307679000

Loan Size

Small

Temitope Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
50 Avenue D Apt 10D
New York, NY10009-7031
Approved

Apr 26, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

1784538902

Loan Size

Small

Alexus Pedraza

Sole Proprietorship

$4,121 Paid in Full
Address:
301 N Greenville Ave Apt 32
Allen, TX75002-2268
Approved

Mar 26, 2021

Forgiven

$4,151

Jobs Reported

1

Loan #

1155798700

Loan Size

Small

Francisco De Dios Martinez

Independent Contractors

$9,220 Paid in Full
Address:
3700 Stewart Ave Spc 89
Las Vegas, NV89110-3137
Approved

Apr 18, 2021

Forgiven

$9,321

Jobs Reported

1

Loan #

5532948800

Loan Size

Small

Carlynda Shealey

Sole Proprietorship

$20,833 Exemption 4
Address:
1306 Loring Ave
Brooklyn, NY11208-4675
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6774058801

Loan Size

Small

Boss Transport LLC

Corporation

$6,301 Paid in Full
Address:
3700 Stewart Ave Spc 315
Las Vegas, NV89110-3127
Approved

May 12, 2021

Forgiven

$6,348

Jobs Reported

1

Loan #

9408628908

Loan Size

Small

Clement Ferdinand

Sole Proprietorship

$8,908 Paid in Full
Address:
301 N Greenville Ave Apt 30
Allen, TX75002-2268
Approved

Apr 13, 2021

Forgiven

$8,966

Jobs Reported

1

Loan #

3016018808

Loan Size

Small

Geisys Aguirre

Sole Proprietorship

$335 Paid in Full
Address:
3700 Stewart Ave Spc 340
Las Vegas, NV89110-3180
Approved

Mar 18, 2021

Forgiven

$337

Jobs Reported

1

Loan #

4658838607

Loan Size

Small

Doraliza Nunez

Self-Employed Individuals

$13,284 Paid in Full
Address:
1776 Topping Ave
Bronx, NY10457-7228
Approved

May 17, 2021

Forgiven

$13,415

Jobs Reported

1

Loan #

2598479001

Loan Size

Small

Alexander Rodriguez Padilla

Self-Employed Individuals

$20,766 Paid in Full
Address:
3700 Stewart Ave Spc 312
Las Vegas, NV89110-3127
Approved

Mar 20, 2021

Forgiven

$20,842

Jobs Reported

1

Loan #

5588678605

Loan Size

Small

Clement Ferdinand

Sole Proprietorship

$8,908 Paid in Full
Address:
301 N Greenville Ave Apt 30
Allen, TX75002-2268
Approved

Apr 26, 2021

Forgiven

$8,952

Jobs Reported

1

Loan #

2498228907

Loan Size

Small

Miguel Diaz Elizondo

Self-Employed Individuals

$3,441 Paid in Full
Address:
3700 Stewart Ave Spc 334
Las Vegas, NV89110-3128
Approved

Apr 30, 2021

Forgiven

$3,462

Jobs Reported

1

Loan #

5402358900

Loan Size

Small

Md S. Biplob

Sole Proprietorship

$12,817 Paid in Full
Address:
50 Avenue D Apt 4C
New York, NY10009-7010
Approved

Mar 9, 2021

Forgiven

$12,936

Jobs Reported

1

Loan #

8435048509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Ivan 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 Ivan Caraballo on the map

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Ivan Caraballo in Providence Village, TX: Background Summary

Location
9109 Cape Cod Blvd, Providence Village Tx 76227, Providence Village, TX
Other Locations
Staten Island, NY ยท Gainesville, FL ยท Wilmington, DE and 24 more
Profiles Found
50 people with this name
Phone Numbers
(863) 873-6062 and 23 others on file
Email
kingofdarkest@yahoo.com and 6 others on file
Possible Relatives
Caraballo Luza, Duwan Caraballo, Edwin E Caraballo, Elizabeth M Martinez, Ivan Caraballo and 296 more
Career
Vice President, President at Propia, Maingate Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 2011 Chrysler 200, 2010 Toyota Yaris and 3 more
Contributions
$135 total โ€” Sanders, Bernard
PPP Loans
$406K for Nelly Mayorga, Geisys Aguirre

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 Ivan Caraballo. Because public records are indexed by name rather than by a unique identifier, the 132 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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

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Search Results Analysis for Ivan Caraballo

Search Complexity: High

132 public records across 13states, belonging to approximately 50 different individuals. With 50 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: Florida (14%), followed by New York and Texas. Spans the South and Northeast regions.

FL19recordsNY19recordsTX4recordsPA3recordsNC3recordsCA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (24) and Business & Corporate Filings (15).

62
Contact & Address Records
24
PPP Loan Records
15
Business & Corporate Filings
6
Voter Registration Records
5
Vehicle Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (31%).

Senior (65+)5peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Ivan Caraballo

Is Ivan Caraballo a registered voter?
Yes, voter registration records show Ivan Caraballo is registered in Pennsylvania with D affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivan Caraballo own property?
County assessor records show 3 properties associated with Ivan 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 Ivan Caraballo?
Records show 5 vehicle registrations associated with Ivan Caraballo, including a 2011 Chrysler 200. Registered makes include Chrysler, Toyota, Cadillac, Nissan. 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 Ivan Caraballo?
We found 15 business affiliations for Ivan Caraballo (VICE PRESIDENT). Other companies include Maingate Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Ivan Caraballo a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ivan Caraballo as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ivan Caraballo made political donations?
FEC disclosure records show 4 reported political contributions from Ivan Caraballo, totaling $135. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Caraballo?
Our database contains 132 total records for Ivan Caraballo spanning 13 states. This includes 50 distinct contact records, 17 with phone numbers, 6 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 Ivan Caraballo?
The 132 records displayed for Ivan 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 Ivan 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.