Ms Juana I Caraballo from Bronx, NY

Age 81 b. 6/28/1944
๐Ÿ“ 7 W Farms Square Plz, Apt 4b, #bronx, NY 10460-2985
๐Ÿ“ž (718) 378-5709, (917) 756-5255
โœ‰๏ธ jcarabalto@aol.com, juana.caraballo@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nelson Caraballo,Stephanie Caraballo
๐Ÿ• 5 previous addresses

Ms Juana A Caraballo from Cranston, RI

Age 63 b. 6/24/1962
๐Ÿ“ 110 Pomham St, #cranston, RI 02910-1435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lorenzo Caraballo,Moises A Ramirez,Rosaura Caraballo,Rosaura Caraballo
๐Ÿ• 4 previous addresses

Juana Caraballo from Springfield, MA

Age 43
๐Ÿ“ 174 Nursery St #b5, Springfield, MA 01104
๐Ÿ“ž (413) 734-8533, (413) 734-8533, (413) 783-1692, (413) 783-3435
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David Carabello,Maria Carabello,Pedro Jr Caraballo,Martin Carabello,Michelle Lee Caraballo

Juana G Caraballo from Chelsea, MA

๐Ÿ“ 9 4th St, #chelsea, MA 02150-2804
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frank Caraballo,Glemmys Mota,Glennys Mota,Juana Caraballo'mota,Glennys Mota
๐Ÿ• 2 previous addresses

Juana Caraballo from Sunny Isles Beach, FL

Age 71
๐Ÿ“ 100 Kings Point Dr #1206, Sunny Isles Beach, FL 33160
๐Ÿ“ž (954) 450-6273, (305) 773-4924
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jenny Rivera,Abraham J Rivera,Jose Caraballo
๐Ÿช Budget Nets And Slings Corp, Hair Trends, Inc, American Net & Sling Supply Corporation

Juana Caraballo from Camden, NJ

0
๐Ÿ“ 1622 Louis St, Camden, NJ 08104
๐Ÿ“ž (856) 964-4858
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gilberto Caraballo,Ruben Caraballo

Juana Caraballo from Bronx, NY

Age 60 b. 12/9/1965
๐Ÿ“ 235 University Ave, Apt 3r, #bronx, NY 10456

Juana Caraballo from Bridgeport, CT

Age 63 b. 1963 Female
๐Ÿ“ 709 Shelton St
๐Ÿ“ž (203) 783-0025
โœ‰๏ธ jcaraballo1@juno.com

Juana Caraballo from Bronx, NY

Age 70
๐Ÿ“ 7 Farms Square Plz #4b, Bronx, NY 10460
๐Ÿ“ž (718) 378-5709, (917) 756-5255
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nelson Caraballo

Juana Caraballo from Miami, FL

Age 74 b. Jan 1952 Miami Dade Co.
๐Ÿ“ 9631 Fontainebleau Blvd
๐Ÿ“ž (305) 229-1206

Juana Caraballo from Springfield, MA

Age 55 b. Feb 1971
๐Ÿ“ 174 Nursery St B 4
๐Ÿ“ž (330) 334-1230

Juana Caraballo from Medley, FL

Age 82 b. Jun 1943 Miami Dade Co.
๐Ÿ“ 7571 Nw 82nd St
๐Ÿ“ž (660) 263-0083
๐Ÿ‘ค aka Juana Rivera

Juana M Caraballo from Bronx, NY

Age 93 b. 10/14/1932
๐Ÿ“ 3204 Holland Ave, Apt 4c, #bronx, NY 10467-6539
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Raymond Caraballo
๐Ÿ• 1 previous address

Juana Caraballo from Miramar, FL

Female
๐Ÿ“ 1811 Sw 148th Way
๐Ÿ“ž (305) 773-4924 (AT&T MOBILITY)

Juana Caraballo from Torrance, CA

0000 Female
๐Ÿ“ 22921 Audrey Ave
๐Ÿ“ž (310) 373-1223

Juana Caraballo from Linden, NJ

Age 67 b. Nov 1958
๐Ÿ“ 30 E Elm St Apt 3e
๐Ÿ‘ค aka J Uana Caraballo, Juana I Caraballo De La Cruz

Juana Caraballo from Arroyo, PR

Age 72 b. Jan 1954
๐Ÿ“ 1158 Po Box
๐Ÿ‘ค aka Juana Guzman

Juana Caraballo from Sn Bernrdno, CA

Age 100 b. Dec 1925 San Bernardino Co.
๐Ÿ“ 365 E Orange St

Juana Caraballo from Pompano Beach, FL

Age 110 b. Dec 1915 Broward Co.
๐Ÿ“ 118 Nw 12th Pomp Beach St

Juana Caraballo from Cleveland, OH

Age 57 b. Sep 1968 Cuyahoga Co.
๐Ÿ“ 3574 W 49th St Dn
๐Ÿ‘ค aka Juana T Carabello, Juana I Vega, Juana I Reyes

Juana Caraballo from Laguna Niguel, CA

Age 48 b. Aug 1977
๐Ÿ“ 28181 Sorrento Unit 103
๐Ÿ‘ค aka Juana E Carballo, Juana E Carbonell

Juana Caraballo from Philadelphia, PA

Age 40 b. Jan 1986
๐Ÿ“ 143 E Lehigh Ave
๐Ÿ‘ค aka Juana Carabello, Juana Caraballo Munoz

Juana Caraballo from Bronx, NY

Age 93 b. Oct 1932
๐Ÿ“ 3204 Holland Ave Apt 4c

Juana Caraballo from Woodside, NY

Age 66 b. Aug 1959 Queens Co.
๐Ÿ“ 4022 67th St Apt B 1

Juana Caraballo from Bronx, NY

0
๐Ÿ“ 1196 Brook Ave, Bronx, NY 10456

Juana Caraballo from Bronx, NY

Bronx Co.
๐Ÿ“ 350 Saint Anns Ave Apt 1 O
๐Ÿ“ž (718) 402-4552

Juana Caraballo from Palm Springs, FL

Palm Beach Co.
๐Ÿ“ 2777 10th Ave N
๐Ÿ“ž (972) 250-4481

Juana Caraballo from Miami, FL

Miami Dade Co.
๐Ÿ“ 3644 Nw 12 Th St
๐Ÿ“ž (305) 541-5148

Juana Caraballo from Allentown, PA

๐Ÿ“ 47 N 10th St, #allentown, PA 18101-1124

Juana Caraballo from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 Bo Agui St 22 37

Juana Caraballo from Rantoul, IL

Champaign Co.
๐Ÿ“ 1404 Hobson Dr

Juana Caraballo from San Juan, PR

San Juan Co.
๐Ÿ“ 915 2114 Avenueav Borinquen

Juana Caraballo from San Jose, CA

๐Ÿ“ 6130 Monterey Hwy

Juana Caraballo from Gurabo, PR

Gurabo Co.
๐Ÿ“ 778 Hc 1

Juana Caraballo from Elmhurst, NY

Queens Co.
๐Ÿ“ 9430 60th Ave

Juana Caraballo from Elizabeth, NJ

Union Co.
๐Ÿ“ 420 Jefferson Ave 3 Fl

Juana Caraballo from Frederiksted, VI

Saint Croix Co.
๐Ÿ“ Po Box 2703

Juana Caraballo from Aguirre, PR

Salinas Co.
๐Ÿ“ 704 Nm 132 Parc Viejas Bo Coqui

Juana Caraballo from Lorain, OH

Lorain Co.
๐Ÿ“ 1825 Homewood Dr Apt 307

Juana Caraballo from Providence, RI

Providence Co.
๐Ÿ“ 134 Oxford St Unit 1

Juana Caraballo from Gurabo, PR

Gurabo Co.
๐Ÿ“ 778 Hc 2

Juana Caraballo from Caguas, PR

Caguas Co.
๐Ÿ“ 725 Hc 3

Juana Caraballo from Carolina, PR

Carolina Co.
๐Ÿ“ 983 St Via 7 Blk 2 Ql 209 Vlg

Juana Caraballo from Miami, FL

Miami Dade Co.
๐Ÿ“ 7819 Ne 72nd Ave

Juana Caraballo from Bronx, NY

Bronx Co.
๐Ÿ“ 801 Neill Av 24 C

Juana Caraballo from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 61 Edgewater Dr Apt 2

Juana Caraballo from Aguirre, PR

Salinas Co.
๐Ÿ“ 704 Nm Bo Coqui 132 Parc Viejas

Juana Caraballo from Luquillo, PR

Luquillo Co.
๐Ÿ“ 773 Nm Parc Fortuna Playa St 1 28

Juana Caraballo from Bronx, NY

Bronx Co.
๐Ÿ“ 7 W Farms Square Pl 4 B

Juana Caraballo from Rochester, NY

Monroe Co.
๐Ÿ“ 96 Dodge St

Juana Caraballo from Bronx, NY

Bronx Co.
๐Ÿ“ 350 Saint Anns Av 1 S

Juana Caraballo from Yauco, PR

Yauco Co.
๐Ÿ“ 698 Urb Altu De Yauc L 1 St 6

Juana Caraballo from Penuelas, PR

Penuelas Co.
๐Ÿ“ 624 Bo Barr Sect Feli Quin 246

Juana Caraballo from Luquillo, PR

Luquillo Co.
๐Ÿ“ 773 St A 4 Alamar

Juana Caraballo from Mission, TX

Hidalgo Co.
๐Ÿ“ Rr 32 Po Box 4099

Juana Caraballo from Union City, NJ

๐Ÿ“ 723 11 Th St 3

Juana Caraballo from New York, NY

New York Co.
๐Ÿ“ 700 W 175th St Apt 4 F

Juana Caraballo from Santurce, PR

San Juan Co.
๐Ÿ“ 915 St Colt 335 Alto Vill Palm

Juana Caraballo from Hollywood, FL

Broward Co.
๐Ÿ“ 6455 Custer St

Juana Caraballo

๐Ÿ“ 8 Mission Tx Po Box 4099

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 67 contact records for Juana Caraballo across 13 states. The most recent address on file is in Bridgeport, Connecticut. Of these records, 23 include phone numbers and 6 include email addresses. Ages range from 43 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo Juana

Luzerne County
PIN: 71T8NW13008003000
· 874 Emerald Ct, PA

Caraballo Juana

Luzerne County
· 874 Emerald Ct, Hazleton PA

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

Juana I Caraballo

Unaffiliated
36 E Nineteenth St 2, Linden, 07036
DOB: 11/13/1958
County: Union

Juana Caraballo

Democrat Reg: 06/04/2016
874 Emerald Ct, Hazleton, PA, 18201
DOB: 11/15/1967 Gender: Female

Juana R Caraballo

2041 NW 4th St, Ocala, , 34475

Juana Caraballo

Reg: 301163496
350 St Anns Avenue 1 0, 0, 10454
DOB: 19430314 Gender: Female

Juana Caraballo

874 Emerald Ct
DOB: 11/15/1967 Gender: Female

Juana A Caraballo

52 Curtis St, Providence, 02909

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Juana Caraballo in Pennsylvania, . Records show affiliations with U, D, 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.

2007 Honda Element
ยท Registered to: Juana Caraballo
ยท VIN: 5J6YH18907L004749
·
4203 Verdugo Rd, Los Angeles, CA, 90065-4757
·
(323) 344-0217
2012 Dodge Journey
ยท Registered to: Juana Caraballo
ยท VIN: 3C4PDCBG0CT395318
·
7 W Farms Plz 4b, Bronx, NY, 10460
·
(718) 378-5709

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Juana Caraballo. Registered makes include Honda, Dodge. 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.

Budget Nets & Slings

Owner
(305) 685-1850
Opa Locka, FL
Textile Mill Products (Products)

Juana Caraballo

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Juana Caraballo. Companies include Budget Nets & Slings. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Juana Caraballo

Caseworker
Department: Hra/Department Of Social Services
๐Ÿ’ต Pay: $40,275.00
๐Ÿ›๏ธ

Juana Caraballo

2015
F/T School Aide
Department: Dept Of Ed Hrly Support Staff
๐Ÿ’ต Pay: $14.14

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Juana Caraballo appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Juana Caraballo

Dryden High School - Dryden, NY, NY
2009

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

MP

Juana Caraballo

Age 66 Female
·
3644 NW 12th St, Miami, FL 33125 (Miami-Dade County)
25.7835, -80.2555
· (305) 541-5148
Marital: Single TZ: Eastern
Homeowner Single Family Built 1947 Purchased 1973
MP

Juana Caraballo

Age 31 Female
·
8206 Colfax St, Philadelphia, PA 19136 (Philadelphia County)
40.0444, -75.0248
Marital: Inferred Single TZ: Eastern
MP

Juana Caraballo

Age 58 Female
·
1307 Marvine St, Bethlehem, PA 18017 (Northampton County)
40.6326, -75.3515
· (610) 865-3951
TZ: Eastern
Homeowner Single Family Built 1965 Purchased 1977
MP

Juana I Caraballo

Age 50 Female
·
30 E Elm St, Linden, NJ 07036 (Union County)
40.6334, -74.2570
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Juana H Caraballo

Age 36 Female
·
50 Allen Pl, Hartford, CT 06106 (Hartford County)
41.7524, -72.6853
TZ: Eastern
Multi-Family
MP

Juana Caraballo

Age 69 Female
·
84 Bennington St, Lawrence, MA 01841 (Essex County)
42.7182, -71.1674
· (978) 729-2861
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Juana Caraballo

Age 58 Female
·
6761 Hood St, Hollywood, FL 33024 (Broward County)
26.0325, -80.2236
· (954) 600-4232
Marital: Single TZ: Eastern
Edu: High School
Single Family
MP

Juana Caraballo

Age 81 Female
·
1058 W 21st St, Lorain, OH 44052 (Lorain County)
41.4509, -82.1819
TZ: Eastern
Single Family
MP

Juana A Caraballo

Age 55 Female
·
110 Pomham St, Cranston, RI 02910 (Providence County)
41.7931, -71.4454
· (401) 572-4428
Marital: Inferred Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1987 Purchased 2015
MP

Juana Caraballo

Age 58 Female
·
4022 67th St, Woodside, NY 11377 (Queens County)
40.7457, -73.8981
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Juana E Caraballo

Age 28 Female
·
700 W 175th St, New York, NY 10033 (New York County)
40.8462, -73.9384
· (646) 491-5027
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Juana I Caraballo

Age 73 Female
·
7 W Farms Square Plz, Bronx, NY 10460 (Bronx County)
40.8416, -73.8807
· (917) 756-5255
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Juana Caraballo

Age 74 Female
·
350 Saint Anns Ave, Bronx, NY 10454 (Bronx County)
40.8095, -73.9157
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Juana Caraballo

Female
·
113 Franklin Ave, Hartford, CT 06114 (Hartford County)
41.7485, -72.6771
· (860) 995-3259
Marital: Single TZ: Eastern
Single Family
MP

Juana Caraballo

Age 54 Female
·
709 Shelton St, Bridgeport, CT 06608 (Fairfield County)
41.1908, -73.1765
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Juana Caraballo

Age 72 Female
·
612 W 144th St, New York, NY 10031 (New York County)
40.8259, -73.9512
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Juana 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 Juana Caraballo. These loans were issued to businesses, not individuals.

David Nunez

Sole Proprietorship

$20,833 Exemption 4
Address:
350 Saint Anns Ave
Bronx, NY10454-2130
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3769028805

Loan Size

Small

Family Dental Associates Of Nj LLC

Limited Liability Company(LLC

$84,505 Paid in Full
Address:
645 Main St
Hackensack, NJ07601-4712
Approved

Feb 1, 2021

Forgiven

$85,075

Jobs Reported

7

Loan #

1216688402

Loan Size

Small

Hatty INC

Corporation

$36,290 Paid in Full
Address:
645 Main St
Evanston, WY82930-3550
Approved

Feb 4, 2021

Forgiven

$36,499

Jobs Reported

4

Loan #

2940418408

Loan Size

Small

Juan C Feliz Aybar

Sole Proprietorship

$1,979 Paid in Full
Address:
7 W Farms Square Plz Apt 3C
Bronx, NY10460-2962
Approved

Mar 13, 2021

Forgiven

$1,986

Jobs Reported

1

Loan #

1775508608

Loan Size

Small

Kef Usa, LLC

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
100 Kings Point Dr Apt 1505
Sunny Isles Beach, FL33160-4730
Approved

May 2, 2020

Forgiven

$13,738

Jobs Reported

3

Loan #

9632947309

Loan Size

Small

Glenn L Watson DBA Clarion-Printing Litho

Sole Proprietorship

$18,035 Paid in Full
Address:
645 Main St
Clarion, PA16214-1137
Approved

Apr 28, 2020

Forgiven

$18,177

Jobs Reported

2

Loan #

1027307300

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 23, 2021

Jobs Reported

1

Loan #

6797119010

Loan Size

Small

Milanyela Del Carmen Depablos Nieto

Independent Contractors

$5,126 Exemption 4
Address:
100 Kings Point Dr Apt 1720
Sunny Isles Beach, FL33160-4731
Approved

May 25, 2021

Jobs Reported

1

Loan #

7327729005

Loan Size

Small

Christopher Perez

Independent Contractors

$2,083 Paid in Full
Address:
645 Main St
Bethlehem, PA18018-3852
Approved

May 21, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

5132079001

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1550598906

Loan Size

Small

Jenniffer Bello

Sole Proprietorship

$205 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9214728600

Loan Size

Small

Diamarys Figuera

Sole Proprietorship

$11,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4967308605

Loan Size

Small

Gabriel Rodriguez

Self-Employed Individuals

$9,861 Paid in Full
Address:
350 Saint Anns Ave Apt 2U
Bronx, NY10454-2100
Approved

Mar 20, 2021

Forgiven

$9,946

Jobs Reported

1

Loan #

4800918609

Loan Size

Small

Jean Caceres Torres

Independent Contractors

$7,904 Paid in Full
Address:
100 Kings Point Dr Apt 1718
Sunny Isles Beach, FL33160-4731
Approved

Mar 28, 2021

Forgiven

$7,948

Jobs Reported

1

Loan #

2257638704

Loan Size

Small

Gloria Raigosa

Independent Contractors

$8,463 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4785
Approved

Mar 30, 2021

Forgiven

$8,491

Jobs Reported

1

Loan #

2941968705

Loan Size

Small

Birch, LLC

Limited Liability Company(LLC

$4,037 Paid in Full
Address:
645 Main St
Stowe, VT05672
Approved

Aug 6, 2020

Forgiven

$4,078

Jobs Reported

1

Loan #

4382428208

Loan Size

Small

Mykola Salata

Sole Proprietorship

$33,800 Paid in Full
Address:
645 Main St
Hellertown, PA18055
Approved

Apr 28, 2020

Forgiven

$34,232

Jobs Reported

8

Loan #

1608617308

Loan Size

Small

Claudia Nascimento

Self-Employed Individuals

$6,770 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

May 20, 2021

Forgiven

$6,785

Jobs Reported

1

Loan #

4706009008

Loan Size

Small

Braway Transport LLC

Limited Liability Company(LLC

$4,165 Exemption 4
Address:
1196 Brook Ave
Bronx, NY10456-4233
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7621018303

Loan Size

Small

Daniel Heitz

Sole Proprietorship

$13,710 Paid in Full
Address:
645 Main St
Ouray, CO81427
Approved

Mar 18, 2021

Forgiven

$13,771

Jobs Reported

1

Loan #

4685988601

Loan Size

Small

Dualis Consulting CORP.

Corporation

$5,272 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

Feb 5, 2021

Forgiven

$5,305

Jobs Reported

1

Loan #

3543158403

Loan Size

Small

Seekonk Liquors INC

Corporation

$227,881 Paid in Full
Address:
98 Highland Ave
Seekonk, MA02771-5806
Approved

May 29, 2020

Forgiven

$229,423

Jobs Reported

44

Loan #

5134017801

Loan Size

Medium

Elizabeth Nunez

Sole Proprietorship

$16,665 Paid in Full
Address:
100 Kings Point Dr Apt 312312
Sunny Isles Beach, FL33160-4703
Approved

Apr 23, 2021

Forgiven

$16,719

Jobs Reported

1

Loan #

9728868800

Loan Size

Small

Accent Investment Group I LLC

Limited Liability Company(LLC

$5,064 Paid in Full
Address:
100 Kings Point Dr Apt 320
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$5,117

Jobs Reported

1

Loan #

2493707707

Loan Size

Small

Dataglue Of America CORP

Corporation

$666 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 16, 2020

Forgiven

$671

Jobs Reported

2

Loan #

7174947410

Loan Size

Small

Geri Ben-Tov

Sole Proprietorship

$4,166 Paid in Full
Address:
100 Kings Point Dr Apt 1806
Sunny Isles Beach, FL33160-4731
Approved

Mar 10, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

8499778504

Loan Size

Small

Phoenix Cabinetry INC

Corporation

$187,700 Paid in Full
Address:
98 Highland Ave
Phoenixville, PA19460
Approved

Apr 15, 2020

Forgiven

$189,171

Jobs Reported

19

Loan #

1141997203

Loan Size

Medium

Avalon Theatre Foundation

501(c)3 รขโ‚ฌโ€œ Non Profit

$6,250 Paid in Full
Address:
645 Main St
Grand Junction, CO81501-2707
Approved

Mar 30, 2021

Forgiven

$6,287

Jobs Reported

1

Loan #

2925368702

Loan Size

Small

Kelley Square Pub INC.

Corporation

$133,000 Paid in Full
Address:
84 Bennington St
East Boston, MA02128-1710
Approved

Feb 10, 2021

Forgiven

$134,781

Jobs Reported

17

Loan #

6540008402

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$8,542 Paid in Full
Address:
100 Kings Point Dr 714
Sunny Isles Beach, FL33160-4703
Approved

Jul 21, 2020

Forgiven

$8,620

Jobs Reported

1

Loan #

6596598109

Loan Size

Small

Raquel Cabrera

Independent Contractors

$5,822 Paid in Full
Address:
100 Kings Point Dr Apt 1208
Sunny Isles Beach, FL33160-4786
Approved

May 3, 2021

Forgiven

$5,855

Jobs Reported

1

Loan #

6769228908

Loan Size

Small

George Maltese DBA The Dinner Plate

Sole Proprietorship

$8,750 Paid in Full
Address:
645 Main St
Hobart, NY13788-0101
Approved

Apr 14, 2020

Forgiven

$8,823

Jobs Reported

5

Loan #

6008727109

Loan Size

Small

Pro Solutions Design, INC

Corporation

$331 Paid in Full
Address:
100 Kings Point Dr Apt 1816
Sunny Isl Bch, FL33160-4731
Approved

May 1, 2020

Jobs Reported

2

Loan #

5409457706

Loan Size

Small

Reniers Cerezo

Sole Proprietorship

$17,500 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6607458501

Loan Size

Small

Cyndee Edwards

Sole Proprietorship

$10,342 Paid in Full
Address:
645 Main St
Morro Bay, CA93442-2273
Approved

Apr 30, 2021

Forgiven

$10,391

Jobs Reported

1

Loan #

5687908902

Loan Size

Small

Paddy'S Pub LLC

Limited Liability Company(LLC

$28,000 Paid in Full
Address:
645 Main St
Dalton, MA01226-1662
Approved

Mar 6, 2021

Forgiven

$28,157

Jobs Reported

8

Loan #

7488288510

Loan Size

Small

Mt. Ford Induustries, INC

Corporation

$578,808 Paid in Full
Address:
645 Main St
Somers, CT06071-2102
Approved

Apr 13, 2020

Forgiven

$582,471

Jobs Reported

27

Loan #

4476087109

Loan Size

Medium

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Feb 18, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1235988502

Loan Size

Small

Thomas Perkins

Sole Proprietorship

$17,395 Exemption 4
Address:
645 Main St
Stone Mountain, GA30083-3925
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4732978504

Loan Size

Small

Zenel Figueroa

Sole Proprietorship

$20,832 Paid in Full
Address:
350 Saint Anns Ave Apt 1E
Bronx, NY10454-2131
Approved

Mar 13, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

2191468610

Loan Size

Small

Abdel Othman

Sole Proprietorship

$7,031 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1371648706

Loan Size

Small

William Benjumea

Sole Proprietorship

$8,467 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4703
Approved

Mar 23, 2021

Forgiven

$8,496

Jobs Reported

1

Loan #

6950608604

Loan Size

Small

Juan C Feliz Aybar

Sole Proprietorship

$1,979 Paid in Full
Address:
7 W Farms Square Plz Apt 3C
Bronx, NY10460-2962
Approved

May 18, 2021

Forgiven

$1,983

Jobs Reported

1

Loan #

3379829004

Loan Size

Small

Esteban Rojas

Sole Proprietorship

$7,837 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5719828810

Loan Size

Small

Oksana Zolotarevskaya

Sole Proprietorship

$10,424 Paid in Full
Address:
100 Kings Point Dr Apt 1821
Sunny Isles Beach, FL33160-4731
Approved

Mar 12, 2021

Forgiven

$10,474

Jobs Reported

1

Loan #

9987818507

Loan Size

Small

Dualis Consulting CORP.

Corporation

$7,500 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

May 5, 2020

Forgiven

$7,561

Jobs Reported

2

Loan #

1927947408

Loan Size

Small

Here And Now Brewing Company LLC

Limited Liability Company(LLC

$89,565 Paid in Full
Address:
645 Main St
Honesdale, PA18431-1842
Approved

Jan 25, 2021

Forgiven

$90,178

Jobs Reported

12

Loan #

5236018308

Loan Size

Small

William Benjumea

Sole Proprietorship

$8,467 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4785
Approved

Apr 22, 2021

Forgiven

$8,502

Jobs Reported

1

Loan #

8172088801

Loan Size

Small

Pablo Leonardo

Sole Proprietorship

$2,314 Paid in Full
Address:
350 Saint Anns Ave
Bronx, NY10454-2130
Approved

Feb 27, 2021

Forgiven

$2,332

Jobs Reported

1

Loan #

5320428501

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 7, 2021

Jobs Reported

1

Loan #

7379548909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Juana 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 Juana Caraballo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
6
4
13
1
5
6
25
3
8
3
1

Juana Caraballo in NY: Background Summary

Location
7 W Farms Square Plz, APT 4B Bronx, NY 10460-2985
Other Locations
Bridgeport, CT ยท Miami, FL ยท Springfield, MA and 36 more
Profiles Found
67 people with this name
Phone Numbers
(718) 378-5709 and 33 others on file
Email
jcarabalto@aol.com and 8 others on file
Possible Relatives
Nelson Caraballo, Stephanie Caraballo, Hector Sanchez SR, Abigail Velez Aponte, Alberto Sanchez and 297 more
Career
Budget Nets & Slings
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
2 linked โ€” 2007 Honda Element, 2012 Dodge Journey
PPP Loans
$1792K for David Nunez, Family Dental Associates Of Nj LLC

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 Juana Caraballo. Because public records are indexed by name rather than by a unique identifier, the 155 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.

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 Juana Caraballo

Search Complexity: High

155 public records across 11states, belonging to approximately 67 different individuals. With 67 distinct profiles across 11 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 11 states. Highest concentration: New York (16%), followed by Florida and Pennsylvania. Spans the Northeast and South regions.

NY25recordsFL13recordsPA8recordsNJ6recordsCA6recordsMA5records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (54%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Voter Registration Records (6).

73
Contact & Address Records
50
PPP Loan Records
6
Voter Registration Records
2
Property Ownership Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)12peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Juana Caraballo

Is Juana Caraballo a registered voter?
Yes, voter registration records show Juana Caraballo is registered with U affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Juana Caraballo own property?
County assessor records show 2 properties associated with Juana 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 Juana Caraballo?
Records show 2 vehicle registrations associated with Juana Caraballo, including a 2007 Honda Element. Registered makes include Honda, Dodge. 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 Juana Caraballo?
We found 2 business affiliations for Juana Caraballo, including Budget Nets & Slings. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juana Caraballo?
Our database contains 155 total records for Juana Caraballo spanning 11 states. This includes 67 distinct contact records, 23 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 Juana Caraballo?
The 155 records displayed for Juana 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 Juana 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.