OpenDataUSA

Quick Navigation

Ms Juana R Carballo from Miami, FL

Age 102
📍 2372 Nw Flagler Ter, #miami, FL 33125-5223
👨‍👩‍👧 Relatives: Delfina Robaina,Delfina Robaina,Iris Q Robaina,Juana R Carballo,Juana R Carballo,Luis A Robaina,Luis Ro Robaina 3rd,Luis Robaina Sr,Luis Robaina,Y D Robaina,Y D Robaina,Y D Robaina,Y D Robaina,Y D Robaina,Y D Robaina,Y D Robaina,Y D Robaina,Ya Delcarmen Robaina,Yilenia Del Car Robaina,Carlos J Cruz,Carolina P Robaina,Cira Avalone Claypool,Delfina Robaina,Edilson A Cruz,Eli Perera,Evert Rodriguez,Jose D Cruz,Jose J Cruz,Judith A Robaina,Karla V Cruz,L J Robaina,L J Robaina,L J Robaina,L J Robaina,L J Robaina,L J Robaina,L J Robaina,L J Robaina,Mayra M Robaina,Robin Llewellyn,Teresa I Mestre,Zafram Alvarez Alvarez,Aquilino Cruz Edilson
🕐 3 previous addresses

Juana Carballo

Age 34 b. 1991-04-13
📍 2600 Lazy Hollow Dr Apt 932, Houston Tx
📞 (832) 748-8374, (111) 111-0002
✉️ JCARBALLO0414@GMAIL.COM

Juana Carballo

Age 34 b. 1991-04-14
📍 7984 Locke Ln, Houston Tx
📞 (713) 614-5590, (713) 614-5590
✉️ JCARBALLO0414@GMAIL.COM

Juana Carballo from Hayward, CA

Age 71 b. Mar 1955 Alameda Co.
📍 Po Box 55937
📞 (510) 786-9232

Juana Carballo from Covington, WA

Age 45 b. Jan 1981
📍 26458 164th Ave Se
📞 (206) 902-6868

Juana Carballo from Mcallen, TX

0
📍 505 9th St, Mcallen, TX 78501
👨‍👩‍👧 Relatives: Teodoro Carballo Montes

Juana Carballo from Hialeah, FL

Female
📍 312 E 6th St
📞 (305) 342-8100 (AT&T MOBILITY)

Juana Carballo from Miramar, FL

Age 71 b. Mar 1955 Broward Co.
📍 17941 Sw 35th Ct

Juana Carballo from Laurel, MD

Age 78 b. Sep 1947 Prince Georges Co.
📍 8759 Contee Rd 201

Juana Carballo from San Jose, CA

📍 373 Gloria Ave, San Jose, CA 95127
📞 (408) 251-5041

Juana Carballo from Houston, TX

Harris Co.
📍 610 Saddle Rock Dr
📞 (562) 587-6282

Juana Carballo from Los Angeles, CA

Los Angeles Co.
📍 722 S Alvarado St Apt 208

Juana Carballo from Jamaica, NY

Queens Co.
📍 8110 135th St Apt 311

Juana Carballo from Jamaica, NY

Queens Co.
📍 8110 135th St 311

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Juana Carballo across 6 states. The most recent address on file is in Hayward, California. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juana C Carballo

Reg: 413029464
81-10 135 Street 311, 11435
DOB: 19600722 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Juana Carballo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Chevrolet Colorado
· Registered to: Juana Carballo
· VIN: 1GCCS196158135811
·
12380 Mabury Rd, San Jose, CA, 95133
·
(408) 251-5041
2017 CHEVROLET CRUZE
· Registered to: Juana Carballo
· VIN: 1G1BB5SMXH7114499
·
3944 NW 4th Ter, Doral, FL, 33126
·
(305) 541-9139
2006 TOYOTA COROLLA 4DR SEDAN
· Registered to: Juana Carballo
· VIN: 2T1BR32E26C682130
·
4317 Granby Rd, Woodbridge, VA, 22193

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Juana Carballo. Registered makes include Chevrolet, Toyota. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

jcarballo0414@gmail.com

Juana Carballo

Spain
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Juana Carballo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Juana Carballo

Female
·
2380 NW Flagler Ter, Miami, FL 33125 (Miami-Dade County)
25.7733, -80.2340
· (786) 291-7895
TZ: Eastern
Single Family
MP

Juana Carballo

Female
·
15812 Donald Curtis Dr, Woodbridge, VA 22191 (Prince William County)
38.6099, -77.3024
TZ: Eastern
Homeowner Single Family Built 1955 Purchased 2013
MP

Juana Carballo

Female
·
7 4th St, New Brunswick, NJ 08901 (Middlesex County)
40.4761, -74.4641
TZ: Eastern
Single Family
MP

Juana M Carballo

Age 62 Female
·
PO Box 55937, Hayward, CA 94545 (Alameda County)
37.6357, -122.1030
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 2013 Purchased 2010
MP

Juana Carballo

Age 72 Female
·
13 Campus Pl, Scarsdale, NY 10583 (Westchester County)
41.0030, -73.8138
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Juana Carballo

Female
·
11 Frierson Cir, Bluffton, SC 29910 (Beaufort County)
32.2435, -80.8821
TZ: Eastern
Single Family
MP

Juana Carballo

Age 94 Female
·
8083 Buckman Ct, Alexandria, VA 22309 (Fairfax County)
38.7399, -77.0944
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Juana Carballo. 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 Carballo. These loans were issued to businesses, not individuals.

Craving Sweets INC.

Subchapter S Corporation

$60,217 Paid in Full
Address:
312 E 6th St Unit B
Hialeah, FL33010-5096
Approved

Mar 31, 2021

Forgiven

$60,515

Jobs Reported

8

Loan #

3642658700

Loan Size

Small

Jesse Saenz

Self-Employed Individuals

$20,577 Exemption 4
Address:
2655 Collins Ave Apt 2408
Miami Beach, FL33140-4704
Approved

Jun 2, 2020

Jobs Reported

1

Loan #

6610567809

Loan Size

Small

Richard Aldir

Independent Contractors

$9,276 Paid in Full
Address:
2655 Collins Ave Apt 404
Miami Beach, FL33140-4708
Approved

Apr 15, 2021

Forgiven

$9,302

Jobs Reported

1

Loan #

3935528809

Loan Size

Small

Britton Hill Capital Group LLC

Corporation

$8,629 Paid in Full
Address:
2655 Collins Ave Apt 511
Miami Beach, FL33140-4708
Approved

Mar 24, 2021

Forgiven

$8,726

Jobs Reported

1

Loan #

7856008610

Loan Size

Small

Konet Group INC

Corporation

$14,895 Paid in Full
Address:
2655 Collins Ave Apt 901
Miami, FL33140-4758
Approved

Jan 30, 2021

Forgiven

$15,003

Jobs Reported

1

Loan #

8957198309

Loan Size

Small

Alvaro Croce

Sole Proprietorship

$2,238 Paid in Full
Address:
2655 Collins Ave Apt 1409
Miami Beach, FL33140-4760
Approved

May 12, 2021

Forgiven

$2,244

Jobs Reported

1

Loan #

8719068909

Loan Size

Small

Alvaro Croce

Sole Proprietorship

$2,238 Paid in Full
Address:
2655 Collins Ave Apt 1409
Miami Beach, FL33140-4760
Approved

Apr 11, 2021

Forgiven

$2,246

Jobs Reported

1

Loan #

1842868808

Loan Size

Small

Yoan Cordovi

Sole Proprietorship

$12,411 Paid in Full
Address:
2655 Collins Ave Apt 409
Miami Beach, FL33140-4708
Approved

Apr 26, 2021

Forgiven

$12,480

Jobs Reported

1

Loan #

2430348901

Loan Size

Small

9a10

Sole Proprietorship

$19,771 Paid in Full
Address:
7 4th St
Farmingdale, NY11735-3810
Approved

Mar 23, 2021

Forgiven

$19,926

Jobs Reported

1

Loan #

6547598603

Loan Size

Small

Richard Aldir

Independent Contractors

$9,276 Paid in Full
Address:
2655 Collins Ave Apt 404
Miami Beach, FL33140-4704
Approved

Mar 23, 2021

Forgiven

$9,309

Jobs Reported

1

Loan #

7540688608

Loan Size

Small

Peggy Hoffman

Sole Proprietorship

$1,765 Paid in Full
Address:
7 4th St
Petaluma, CA94952-3043
Approved

Jan 31, 2021

Forgiven

$1,778

Jobs Reported

1

Loan #

1048348405

Loan Size

Small

Brand Heyden

Self-Employed Individuals

$15,275 Paid in Full
Address:
312 E 6th St
Gregory, SD57533-1407
Approved

Apr 14, 2021

Forgiven

$15,336

Jobs Reported

1

Loan #

3477528800

Loan Size

Small

Volodymyr Halechko

Self-Employed Individuals

$11,313 Paid in Full
Address:
7 4th St
Stamford, CT06905-5039
Approved

Apr 26, 2021

Forgiven

$11,349

Jobs Reported

1

Loan #

1675618903

Loan Size

Small

J & P Roofing Systems INC.

Corporation

$139,867 Paid in Full
Address:
312 E 6th St
Dell Rapids, SD57022-1620
Approved

Mar 4, 2021

Forgiven

$140,388

Jobs Reported

8

Loan #

6640878500

Loan Size

Small

Volodymyr Halechko

Self-Employed Individuals

$11,313 Paid in Full
Address:
7 4th St
Stamford, CT06905-5039
Approved

May 23, 2021

Forgiven

$11,433

Jobs Reported

1

Loan #

7031699010

Loan Size

Small

Tomales Bay Lodge And Marina, INC.

Corporation

$68,600 Paid in Full
Address:
7 4th St
Petaluma, CA94952
Approved

Apr 15, 2020

Forgiven

$69,284

Jobs Reported

15

Loan #

2201487200

Loan Size

Small

Brand Heyden

Self-Employed Individuals

$15,316 Paid in Full
Address:
312 E 6th St
Gregory, SD57533-1407
Approved

Feb 5, 2021

Forgiven

$15,371

Jobs Reported

1

Loan #

3924888403

Loan Size

Small

J & P Roofing Systems INC

Corporation

$139,867 Paid in Full
Address:
312 E 6th St
Dell Rapids, SD57022-1620
Approved

Apr 10, 2020

Forgiven

$141,126

Jobs Reported

12

Loan #

1783217107

Loan Size

Small

Miami Azul LLC

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
2655 Collins Ave Apt 401
Miami Beach, FL33140-4708
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1932878902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Juana Carballo. 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 Carballo 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
7
5
1
1
3
1
2
2
1

Found 23 results across 9 states

Fewer
More

Juana Carballo in Houston, TX: Background Summary

Location
2600 Lazy Hollow Dr Apt 932, Houston Tx, Houston, TX
Other Locations
Hayward, CA · Covington, WA · Hialeah, FL and 5 more
Profiles Found
14 people with this name
Phone Numbers
(305) 541-0479 and 9 others on file
Email
jcarballo0414@gmail.com
Possible Relatives
Delfina Robaina, Iris Q Robaina, Juana R Carballo, Luis A Robaina, Luis Ro Robaina 3RD and 22 more
Vehicles
3 linked — 2005 Chevrolet Colorado, 2017 Chevrolet Cruze and 1 more
PPP Loans
$584K for Craving Sweets INC., Jesse Saenz

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 Carballo. Because public records are indexed by name rather than by a unique identifier, the 48 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Carballo

Search Complexity: High

48 public records across 9states, belonging to approximately 14 different individuals. With 14 distinct profiles across 9 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (15%), followed by Florida and New York. Spans the South and West regions.

CA7recordsFL5recordsNY3recordsTX2recordsVA2recordsNJ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Vehicle Registration Records (3).

19
PPP Loan Records
16
Contact & Address Records
3
Vehicle Registration Records
2
Business & Corporate Filings
1
Voter Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Juana Carballo

Is Juana Carballo a registered voter?
Yes, voter registration records show Juana Carballo is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Juana Carballo?
Records show 3 vehicle registrations associated with Juana Carballo, including a 2005 Chevrolet Colorado. Registered makes include Chevrolet, Toyota. 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 Carballo?
We found 2 business affiliations for Juana Carballo (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Juana Carballo?
Our database contains 48 total records for Juana Carballo spanning 9 states. This includes 14 distinct contact records, 8 with phone numbers, 2 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 Carballo?
The 48 records displayed for Juana Carballo 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 Carballo 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.