Ms Janet Caraballo from New York, NY

Age 49 b. 9/8/1976

Janet Caraballo from Brooklyn, NY

Age 59 b. 12/17/1966
๐Ÿ“ 560 Grand St, Apt 4l, #brooklyn, NY 11211-2780
๐Ÿ“ž (917) 501-9044, (718) 267-0916
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Erving Caraballo Sr,Luis A Caraballo,Janet Caraballo,Luis A Caraballo
๐Ÿ• 16 previous addresses

Janet Caraballo from Brooklyn, NY

Age 56 b. Dec 1969 Kings Co.
๐Ÿ“ 691 Bushwick Ave Unit 2
๐Ÿ“ž (904) 237-2244

Janet Caraballo from Astoria, NY

Age 47
๐Ÿ“ 2113 25th Rd, Astoria, NY 11102
๐Ÿ“ž (718) 267-0916
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria A Caraballo,Erring Caraballo

Janet Caraballo from Valrico, FL

Age 71 b. Mar 1954 Hillsborough Co.
๐Ÿ“ 708 Avant St V
๐Ÿ“ž (813) 685-9140

Janet Core Caraballo

๐Ÿ“ 1634 Veranda Chase Dr, Lawrenceville Ga
๐Ÿ“ž (678) 851-6179, (678) 851-6179
โœ‰๏ธ JANETHCOREAS@YAHOO.COM

Janet Caraballo

๐Ÿ“ 1517 Dunbar St, Far Rockaway Ny
๐Ÿ“ž (347) 297-0829, (347) 297-0829
โœ‰๏ธ JXS409@AOL.COM

Janet Caraballo from West Hartford, CT

Female
๐Ÿ“ 107 Hillcrest Ave
๐Ÿ“ž (860) 729-2132 (VERIZON WIRELESS)

Janet Caraballo from Windsor Locks, CT

Age 57 b. 1969 Female
๐Ÿ“ 50 Elm Cors
๐Ÿ“ž (860) 849-2930

Janet Caraballo from Lawndale, CA

Age 48 b. May 1977 Los Angeles Co.
๐Ÿ“ 4052 Manhattan Bch Bl

Janet Caraballo from Glendale, NY

Age 49 b. Jul 1976 Queens Co.
๐Ÿ“ 60 Coopper Ave 30

Janet Caraballo from Campbell Hall, NY

Age 67 b. Jul 1958 Orange Co.
๐Ÿ“ Banco Popular Parada 22

Janet Caraballo from Valrico, FL

Age 72 b. Mar 1954 Hillsborough Co.
๐Ÿ“ 1708 Avant St

Janet Caraballo from Windsor Locks, CT

Age 57 b. 1969 Female
๐Ÿ“ 73 Old County Rd Apt J
๐Ÿ“ž (860) 995-0917

Janet Caraballo from Holyoke, MA

๐Ÿ“ 787 Dwight St
๐Ÿ“ž (602) 951-8070

Janet Caraballo from Far Rockaway, NY

Queens Co.
๐Ÿ“ 409 Beach 51st St
๐Ÿ“ž (503) 649-5701

Janet Caraballo from New York, NY

New York Co.
๐Ÿ“ 418 W 130th St Apt 16
๐Ÿ“ž (317) 541-9176

Janet Caraballo from Astoria, NY

Queens Co.
๐Ÿ“ 105 Astoria Bl 3 B

Janet Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Hc 2

Janet Caraballo from Astoria, NY

Queens Co.
๐Ÿ“ 2113 25th Rd

Janet Caraballo from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Hogares De L Portu

Janet Caraballo from Woodside, NY

Queens Co.
๐Ÿ“ 59 68th St Unit 13

Janet Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Hc 1

Janet Caraballo from Las Vegas, NV

Clark Co.
๐Ÿ“ 1111 N Town Center Dr

Janet Caraballo from Lodi, NJ

๐Ÿ“ 29 Kennedy Dr 2

Janet Caraballo from West Hartford, CT

๐Ÿ“ 123 Hillcrest Ave

Janet Caraballo from Bronx, NY

Bronx Co.
๐Ÿ“ 2230 University Av 4 G

Janet Caraballo from New York, NY

New York Co.
๐Ÿ“ 418 W 130th St 16

Janet Caraballo from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Urb Bonn Height Pp 9 St 27

Janet Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Urb Costa S St Bb 19

Janet Caraballo from Cabo Rojo, PR

Cabo Rojo Co.
๐Ÿ“ Po Box 1857

Janet Caraballo from Irving, TX

Dallas Co.
๐Ÿ“ 4114 Double Oak Ln

Janet Caraballo from Woodside, NY

Queens Co.
๐Ÿ“ 59 68th St 13

Janet Caraballo from Margate, FL

Broward Co.
๐Ÿ“ 6146 Southgate Blvd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 42 contact records for Janet Caraballo across 11 states. The most recent address on file is in Brooklyn, New York. Of these records, 21 include phone numbers and 6 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo Janet

Bristol County
PIN: 112-41
· 50 52 Kearsarge St, NEW BEDFORD ma
Built: 1923.0
Assessed: $193,700

Caraballo Janet Marti

Hartford County
· 56 James Ave, New-Britain

Janet Caraballo

2021 Orange County
· 184 Nelson Rd, Warwick

Janet Caraballo

2024 Orange County
· 184 Nelson Rd, Warwick

Janet Caraballo

2022 Orange County
· 184 Nelson Rd, Warwick

Janet Caraballo

2023 Orange County
· 184 Nelson Rd, Warwick

Caraballo, Janet

Doc #2023102301229001
· 305 Surf Drive, Bronx Ny 10473
Record: P

Caraballo, Janet

Doc #2024060400259001
· 305 Surf Drive Unit 221, Bronx Ny 10473
Record: P

Caraballo, Janet

Doc #2022040700876001
· 140-16 34th Avenue, Apt 409, Flushing Ny 11354
Record: P

Caraballo, Janet

Doc #2015111900813001
· 305 Surf Drive, Unit 221a, Bronx Ny 10473
Record: P

Caraballo, Janet

Doc #2022092700227001
· 305 Surf Drive Unit 221, Bronx Ny 10473
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 11 property records linked to Janet Caraballo in New-Britain, Bronx, Flushing. Values shown are from county assessor records and may differ from current market prices.

Janet R Caraballo

1708 Avant St, Valrico, , 33594

Janet Caraballo

Reg: 411073170
27-14 Ditmars Boulevard 2, 0, 11105
DOB: 19661217 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Janet Caraballo in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 KIA FORTE 5-DOOR
ยท Registered to: Janet Caraballo
ยท VIN: KNAFU5A23C5571384
·
7475 Nw 44th St, Lauderhill, FL, 33319-3960
·
(787) 360-7852
2011 Ford Fusion
ยท Registered to: Janet Caraballo
ยท VIN: 3FAHP0JA2BR345772
·
4205 Charleston Ave, Lorain, OH, 44055-3834

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Janet Caraballo. Registered makes include Kia, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sacred Heart Community CORP

Janet CaraballoTrustee
Beachwood, OH

Janet Caraballo

Asesora Publicitaria
Amarillasinternet
Aragua, Venezuela Marketing And Advertising

Janet Caraballo

Asesora Publicitaria
Amarillasinternet
Aragua

Kurth-Lampe

Janet CaraballoOwner
l8yj7703@aol.com
106 Blaine Street, Passaic, NJ7055
kurthlampe.com

Janet Caraballo

Customer Service Repr ยท Windsor Locks, Connecticut

Shimberg, Elaine F

Janet CaraballoSales Customer
(973) 246-1186l8yj7703@aol.com
106 Blaine Street, Passaic, NJ7055

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Janet Caraballo. Companies include Amarillasinternet, Shimberg, Elaine F. Roles listed include Trustee and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Janet Caraballo

Source: Public Records Janet Caraballo appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Janet 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 Janet 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.

Janet Caraballo

Downey High School - Downey, CA, CA
1995

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

$150 Nov 1, 2019
2020 DEM
Lopez, Samelys
Caraballo, Janet Armed Guard @ Sos Security Monroe, NY
$20 Oct 3, 2002
2002 DEM
McBride, William H & Rossin, Tom
Caraballo, Janet R Valrico, FL
$2 Apr 7, 1998
1998
Teachers For Better Public Schools
Caraballo, Janet Valrico, FL
$50 Apr 30, 2020
2020 DEM
Lopez, Samelys
Caraballo, Janet Armed Guard @ Bronx Da Office Monroe, NY
$150 Nov 3, 2019
2020 DEM
Lopez, Samelys
Caraballo, Janet Armed Guard @ Bronx Da Office Monroe, NY
$150 Nov 3, 2019
2020 DEM
Lopez, Samelys
Caraballo, Janet Armed Guard @ Sos Security Monroe, NY
$25 Feb 23, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Caraballo, Janet R Valrico, FL
$2 Apr 7, 1998
Teachers For Better Public Schools
Contributor Valrico, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Janet Caraballo. Total disclosed contributions amount to $549. Recipients include Teachers For Better Public Schools. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Janet Caraballo

Age 41 Female
·
409 Beach 51st St, Far Rockaway, NY 11691 (Queens County)
40.5963, -73.7820
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Janet R Caraballo

Age 63 Female
·
1708 Avant St, Valrico, FL 33594 (Hillsborough County)
27.9125, -82.2417
· (813) 685-9140
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1990
MP

Janet C Caraballo

Age 44 Female
·
3308 W 125th St, Cleveland, OH 44111 (Cuyahoga County)
41.4641, -81.7767
TZ: Eastern
Single Family
MP

Janet Caraballo

Age 47 Female
·
PO Box 50364, New Bedford, MA 02745 (Bristol County)
41.6705, -70.9441
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Janet M Caraballo

Age 56 Female
·
4205 Charleston Ave, Lorain, OH 44055 (Lorain County)
41.4324, -82.1119
· (440) 204-9424
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1955 Purchased 1991
MP

Janet Caraballo

Age 47 Female
·
3 Concorde Way, Windsor Locks, CT 06096 (Hartford County)
41.9224, -72.6670
· (860) 995-0917
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Janet 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 Janet Caraballo. These loans were issued to businesses, not individuals.

Altagracia Morel

Independent Contractors

$19,396 Paid in Full
Address:
808 Adee Ave Apt 6H
Bronx, NY10467-8585
Approved

Mar 29, 2021

Forgiven

$19,515

Jobs Reported

1

Loan #

2578288707

Loan Size

Small

Carlos H Zucher

Sole Proprietorship

$26,420 Paid in Full
Address:
429 Broadway
Everett, MA02149-3435
Approved

May 1, 2020

Forgiven

$16,592

Jobs Reported

4

Loan #

6474027707

Loan Size

Small

Mois Carrera

Independent Contractors

$14,938 Paid in Full
Address:
808 Adee Ave Apt 1B
Bronx, NY10467-8520
Approved

Apr 15, 2021

Forgiven

$14,992

Jobs Reported

1

Loan #

3635298810

Loan Size

Small

Bernadette Desir

Independent Contractors

$20,810 Paid in Full
Address:
3601 Baker Dairy Rd
Haines City, FL33844-8149
Approved

May 20, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

3888729007

Loan Size

Small

Jacqueline Wright

Sole Proprietorship

$13,541 Paid in Full
Address:
1954 1st Ave
New York, NY10029-6405
Approved

Apr 24, 2021

Forgiven

$13,609

Jobs Reported

1

Loan #

1382938901

Loan Size

Small

Tianetta Hoskey

Self-Employed Individuals

$3,647 Paid in Full
Address:
3601 Baker Dairy Rd Lot 133
Haines City, FL33844-9195
Approved

May 21, 2021

Forgiven

$3,660

Jobs Reported

1

Loan #

5037389002

Loan Size

Small

Genaro Cruz

Sole Proprietorship

$9,121 Paid in Full
Address:
808 Adee Ave Apt 2D
Bronx, NY10467-1470
Approved

Apr 23, 2021

Forgiven

$9,193

Jobs Reported

1

Loan #

9128578803

Loan Size

Small

Pro-Truck, LLC

Limited Liability Company(LLC

$11,100 Paid in Full
Address:
429 Broadway
Lamar, NE69023-2052
Approved

Apr 28, 2020

Forgiven

$11,226

Jobs Reported

1

Loan #

8933307206

Loan Size

Small

Yessenia Valdes

Sole Proprietorship

$20,833 Paid in Full
Address:
9009 91st Ave
Woodhaven, NY11421-2623
Approved

May 18, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3266299004

Loan Size

Small

Excellent Home Care LLC

Limited Liability Company(LLC

$947 Paid in Full
Address:
418 W 130th St Apt 36
New York, NY10027-7522
Approved

May 5, 2020

Forgiven

$955

Jobs Reported

1

Loan #

2082387408

Loan Size

Small

Isidro Frias

Independent Contractors

$6,354 Paid in Full
Address:
808 Adee Ave Apt 5L
Bronx, NY10467-8556
Approved

Apr 28, 2021

Forgiven

$6,394

Jobs Reported

1

Loan #

4002498903

Loan Size

Small

Daury Duran

Independent Contractors

$10,380 Paid in Full
Address:
808 Adee Ave Apt 5L
Bronx, NY10467-8556
Approved

May 17, 2021

Forgiven

$10,521

Jobs Reported

1

Loan #

2607019006

Loan Size

Small

Olga St Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
3601 Baker Dairy Rd
Haines City, FL33844-8149
Approved

Apr 29, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

4799808907

Loan Size

Small

Angel Santiago Torres

Single Member LLC

$20,833 Paid in Full
Address:
3601 Baker Dairy Rd Lot 120
Haines City, FL33844-9194
Approved

May 23, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

6899449005

Loan Size

Small

Mois Carrera

Independent Contractors

$14,938 Paid in Full
Address:
808 Adee Ave Apt 1B
Bronx, NY10467-8520
Approved

Mar 23, 2021

Forgiven

$15,000

Jobs Reported

1

Loan #

6335378605

Loan Size

Small

Lorilee Sis

Self-Employed Individuals

$3,600 Paid in Full
Address:
429 Broadway
Imperial, NE69033-3162
Approved

Apr 28, 2020

Forgiven

$2,616

Jobs Reported

1

Loan #

8276507206

Loan Size

Small

Rupasiri Fernando

Self-Employed Individuals

$20,458 Exemption 4
Address:
808 Adee Ave Apt 1J
Bronx, NY10467-8531
Approved

May 7, 2021

Jobs Reported

1

Loan #

7510178901

Loan Size

Small

Joel Marks

Sole Proprietorship

$20,276 Exemption 4
Address:
418 W 130th St Apt 55
New York, NY10027-7526
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4032898906

Loan Size

Small

Briayna Proctor

Sole Proprietorship

$20,832 Paid in Full
Address:
2300 SW 43rd St Apt M3
Gainesville, FL32607-3806
Approved

Apr 26, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

1891418907

Loan Size

Small

Carole Joseph

Independent Contractors

$20,832 Paid in Full
Address:
3601 Baker Dairy Rd Lot 105
Haines City, FL33844-9193
Approved

Mar 31, 2021

Forgiven

$20,954

Jobs Reported

1

Loan #

3829478705

Loan Size

Small

Haines City Child Development LLC

Limited Liability Company(LLC

$20,525 Paid in Full
Address:
3601 Baker Dairy Rd Lot 198
Haines City, FL33844-9000
Approved

Jan 23, 2021

Forgiven

$20,676

Jobs Reported

6

Loan #

4657278309

Loan Size

Small

Bumble Bee Contractors, INC.

Corporation

$62,167 Paid in Full
Address:
43 Irene St
New Bedford, MA02745-1109
Approved

Feb 20, 2021

Forgiven

$62,755

Jobs Reported

7

Loan #

2509698501

Loan Size

Small

Carlos Zucher

Sole Proprietorship

$35,022 Paid in Full
Address:
429 Broadway
Everett, MA02149-3435
Approved

Apr 3, 2021

Forgiven

$35,151

Jobs Reported

3

Loan #

6289738702

Loan Size

Small

Shahid Grant

Sole Proprietorship

$20,832 Paid in Full
Address:
808 Adee Ave Apt 6A
Bronx, NY10467-8559
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

3860789001

Loan Size

Small

Lorilee Sis

Self-Employed Individuals

$3,600 Paid in Full
Address:
429 Broadway
Imperial, NE69033-3162
Approved

Jan 27, 2021

Forgiven

$3,624

Jobs Reported

1

Loan #

6462518308

Loan Size

Small

Silver Fortress Associates LLC

Limited Liability Company(LLC

$19,250 Paid in Full
Address:
64 E 94th St Apt 6c
New York, NY10128
Approved

May 1, 2020

Forgiven

$19,427

Jobs Reported

3

Loan #

8909507305

Loan Size

Small

Daury Duran

Independent Contractors

$10,380 Paid in Full
Address:
808 Adee Ave Apt 5L
Bronx, NY10467-8556
Approved

Apr 26, 2021

Forgiven

$10,422

Jobs Reported

1

Loan #

2359188908

Loan Size

Small

Excellent Home Care LLC

Limited Liability Company(LLC

$947 Paid in Full
Address:
418 W 130th St Apt 36
New York, NY10027-7522
Approved

Feb 20, 2021

Forgiven

$952

Jobs Reported

1

Loan #

2419828510

Loan Size

Small

Chelsea Liquor INC

Corporation

$12,000 Paid in Full
Address:
429 Broadway
Chelsea, MA02150
Approved

Apr 30, 2020

Forgiven

$12,159

Jobs Reported

3

Loan #

6525757301

Loan Size

Small

Jeff Clayton

Independent Contractors

$16,552 Exemption 4
Address:
2300 SW 43rd St Apt A2
Gainesville, FL32607-3826
Approved

May 28, 2021

Forgiven

$16,769

Jobs Reported

1

Loan #

8754389009

Loan Size

Small

Guardsman Tenants CORP

Housing Co-op

$54,780 Paid in Full
Address:
64 E 94th St
New York, NY10128-0700
Approved

Jan 30, 2021

Forgiven

$55,051

Jobs Reported

5

Loan #

9461378305

Loan Size

Small

Hepper Olson Architects LTD.

Corporation

$44,780 Paid in Full
Address:
429 Broadway
Buxton, ND58218
Approved

Jan 20, 2021

Forgiven

$45,056

Jobs Reported

4

Loan #

2402438308

Loan Size

Small

Altagracia Morel

Independent Contractors

$19,396 Paid in Full
Address:
808 Adee Ave Apt 6H
Bronx, NY10467-8585
Approved

Apr 22, 2021

Forgiven

$19,508

Jobs Reported

1

Loan #

8249058802

Loan Size

Small

Hepper Olson Architects, LTD.

Corporation

$32,500 Paid in Full
Address:
429 Broadway
Buxton, ND58218-4003
Approved

Apr 10, 2020

Forgiven

$32,742

Jobs Reported

4

Loan #

1425807107

Loan Size

Small

Superior Speedy Cleaning

Limited Liability Company(LLC

$3,647 Paid in Full
Address:
3601 Baker Dairy Rd Lot 133
Haines City, FL33844-9195
Approved

May 14, 2021

Forgiven

$3,673

Jobs Reported

1

Loan #

1957799001

Loan Size

Small

Aylin Acevedo

Sole Proprietorship

$4,312 Paid in Full
Address:
3601 Baker Dairy Rd Lot 94
Haines City, FL33844-8149
Approved

Mar 23, 2021

Forgiven

$4,330

Jobs Reported

1

Loan #

6863778600

Loan Size

Small

Olga St Louis

Sole Proprietorship

$20,833 Exemption 4
Address:
3601 Baker Dairy Rd
Haines City, FL33844-8149
Approved

May 23, 2021

Jobs Reported

1

Loan #

6728499004

Loan Size

Small

Venita Chery St Cyr

Sole Proprietorship

$4,935 Paid in Full
Address:
3601 Baker Dairy Rd Lot 152
Haines City, FL33844-9196
Approved

Mar 1, 2021

Forgiven

$4,977

Jobs Reported

1

Loan #

5587458509

Loan Size

Small

Carlentina Joseph

Self-Employed Individuals

$20,833 Paid in Full
Address:
3601 Baker Dairy Rd
Haines City, FL33844-8149
Approved

Mar 31, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

3335648708

Loan Size

Small

Aylin Acevedo

Sole Proprietorship

$4,312 Paid in Full
Address:
3601 Baker Dairy Rd Lot 94
Haines City, FL33844-9192
Approved

Apr 15, 2021

Forgiven

$4,328

Jobs Reported

1

Loan #

3889108810

Loan Size

Small

Ariel Pena

Independent Contractors

$12,113 Paid in Full
Address:
808 Adee Ave Apt 3E
Bronx, NY10467-8539
Approved

Apr 30, 2021

Forgiven

$12,147

Jobs Reported

1

Loan #

5418498901

Loan Size

Small

Shawnay Vanderpool

Sole Proprietorship

$20,312 Paid in Full
Address:
107 Hillcrest Ave Apt 3
Rock Hill, SC29732-1099
Approved

Apr 22, 2021

Forgiven

$20,397

Jobs Reported

1

Loan #

7820008804

Loan Size

Small

Haines City Child Development Center LLC

Limited Liability Company(LLC

$28,522 Paid in Full
Address:
3601 Baker Dairy Rd
Haines City, FL33844
Approved

May 7, 2020

Forgiven

$28,843

Jobs Reported

6

Loan #

3442727402

Loan Size

Small

Ariel Pena

Independent Contractors

$12,113 Paid in Full
Address:
808 Adee Ave Apt 3E
Bronx, NY10467-8539
Approved

Mar 30, 2021

Forgiven

$12,159

Jobs Reported

1

Loan #

2941158709

Loan Size

Small

Dyreon Outsey

Sole Proprietorship

$12,708 Exemption 4
Address:
3601 Baker Dairy Rd Lot 40
Haines City, FL33844-9189
Approved

May 29, 2021

Jobs Reported

1

Loan #

9526969009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Janet 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 Janet Caraballo on the map

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Janet Caraballo in CT: Background Summary

Location
Po Box 261743 Hartford, CT 06126-1743
Other Locations
Brooklyn, NY ยท Valrico, FL ยท West Hartford, CT and 18 more
Profiles Found
42 people with this name
Phone Numbers
(347) 996-2060 and 33 others on file
Email
janetcaraballo@earthlink.net and 26 others on file
Possible Relatives
Cathy S Maharaj, Eileen Curet, Eileen Curet-Maharaj, Fiabia M Maharaj, Gilbert Caraballo and 392 more
Career
Trustee, Owner at Amarillasinternet, Shimberg, Elaine F
Properties
7properties owned
Vehicles
2 linked โ€” 2012 Kia Forte 5-Door, 2011 Ford Fusion
Contributions
$549.04 total โ€” Teachers For Better Public Schools
PPP Loans
$797K for Altagracia Morel, Carlos H Zucher

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 Janet Caraballo. Because public records are indexed by name rather than by a unique identifier, the 137 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.

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 Janet Caraballo

Search Complexity: High

137 public records across 10states, belonging to approximately 42 different individuals. With 42 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 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 10 states. Highest concentration: New York (18%), followed by Connecticut and New Jersey. Spans the Northeast and South regions.

NY25recordsCT9recordsNJ8recordsFL6recordsMA4recordsOH4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (45) and Business & Corporate Filings (15).

45
Contact & Address Records
45
PPP Loan Records
15
Business & Corporate Filings
11
Property Ownership Records
8
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (27%).

Senior (65+)3peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Janet Caraballo

Is Janet Caraballo a registered voter?
Yes, voter registration records show Janet Caraballo is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Janet Caraballo own property?
County assessor records show 11 properties associated with Janet Caraballo in New-Britain, New York and 10 other locations. 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 Janet Caraballo?
Records show 2 vehicle registrations associated with Janet Caraballo, including a 2012 KIA FORTE 5-DOOR. Registered makes include Kia, Ford. 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 Janet Caraballo?
We found 15 business affiliations for Janet Caraballo (TRUSTEE). Other companies include Shimberg, Elaine F. Business records are compiled from state registries, SEC filings, and professional databases.
Has Janet Caraballo made political donations?
FEC disclosure records show 8 reported political contributions from Janet Caraballo, totaling $549. Recipients include Teachers For Better Public Schools. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Janet Caraballo?
Our database contains 137 total records for Janet Caraballo spanning 10 states. This includes 42 distinct contact records, 21 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 Janet Caraballo?
The 137 records displayed for Janet 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 Janet 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.