OpenDataUSA

Quick Navigation

L Caraballo from Passaic, NJ

0
📍 23 Passaic Ave, Passaic, NJ 07055
👨‍👩‍👧 Relatives: Milton Caraballo,Luis M Caraballo

L Caraballo from Jersey City, NJ

0
📍 295 York St #g, Jersey City, NJ 07302
👨‍👩‍👧 Relatives: Angel L Caraballo

L Caraballo from Cleveland, OH

Age 73 b. 1953 Male
📍 3284 W 41st St
📞 (216) 281-8159 (Cell)

L Caraballo from Jersey City, NJ

0
📍 3495 Kennedy Blvd, Jersey City, NJ 07307

L Caraballo from Chelsea, MA

📍 60 Chestnut St
📞 (617) 851-7794 (VERIZON WIRELESS)

L Caraballo from Jersey City, NJ

Hudson Co.
📍 311 5th St Unit 2

L Caraballo from Union, NJ

📍 1988 Ostwood Ter

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for L Caraballo across 3 states. The most recent address on file is in Cleveland, Ohio. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

L J Caraballo

Age 39
·
906 W Thatcher Rd, Quakertown, PA 18951 (Bucks County)
40.4579, -75.2855
· (215) 538-4495
Marital: Single TZ: Eastern
Single Family
MP

L Caraballo

Age 49
·
9 Stanton Ave, New Castle, DE 19720 (New Castle County)
39.7111, -75.5662
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2007

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

Hannibal Construction L L C

Limited Liability Company(LLC

$27,420 Paid in Full
Address:
30 Washington St
Trumbull, CT06611-4669
Approved

Jan 26, 2021

Forgiven

$27,695

Jobs Reported

1

Loan #

5887078308

Loan Size

Small

Syam Software INC Syam Software INC

Corporation

$52,200 Paid in Full
Address:
12 Lantern Ln
Londonderry, NH03053-3905
Approved

Jan 25, 2021

Forgiven

$52,475

Jobs Reported

3

Loan #

5810638301

Loan Size

Small

Joyce Network INC

Non-Profit Organization

$41,395 Paid in Full
Address:
30 Washington St
Shelbyville, IN46176
Approved

May 1, 2020

Forgiven

$41,697

Jobs Reported

3

Loan #

1223747801

Loan Size

Small

Maribet Orozco

Sole Proprietorship

$20,832 Paid in Full
Address:
30 Washington St
Belleville, NJ07109-2919
Approved

May 12, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9067828910

Loan Size

Small

John Michaels Salon

Sole Proprietorship

$1,360 Paid in Full
Address:
30 Washington St
Attleboro, MA02703-5531
Approved

May 11, 2020

Forgiven

$1,372

Jobs Reported

1

Loan #

4800327406

Loan Size

Small

Normandy Bar INC

Corporation

$77,272 Paid in Full
Address:
30 Washington St
Santa Clara, CA95050-6131
Approved

May 1, 2020

Forgiven

$77,928

Jobs Reported

15

Loan #

5772797708

Loan Size

Small

Hannibal Construction, L L C

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
30 Washington St
Trumbull, CT06611-4669
Approved

Jun 25, 2020

Forgiven

$21,037

Jobs Reported

1

Loan #

3917408009

Loan Size

Small

About Women By Women, A Professional Corporation

Corporation

$424,700 Paid in Full
Address:
30 Washington St
Wellesley Hills, MA02481-1929
Approved

Apr 28, 2020

Forgiven

$427,213

Jobs Reported

27

Loan #

8124137203

Loan Size

Medium

Barkeeper INC

Subchapter S Corporation

$61,607 Paid in Full
Address:
30 Washington St
Santa Clara, CA95050-6131
Approved

Apr 30, 2020

Jobs Reported

15

Loan #

6779267307

Loan Size

Small

Amin Driving School INC.

Corporation

$16,046 Paid in Full
Address:
3495 Kennedy Blvd
Jersey City, NJ07307
Approved

Jun 15, 2020

Forgiven

$16,319

Jobs Reported

8

Loan #

5416927910

Loan Size

Small

Tony CORP

Corporation

$9,165 Paid in Full
Address:
1270 SW 8th St
Miami, FL33135-4000
Approved

Feb 10, 2021

Forgiven

$9,205

Jobs Reported

5

Loan #

6205728409

Loan Size

Small

Ddh Hotel Somerville LLC

Limited Liability Company(LLC

$885,556 Paid in Full
Address:
30 Washington St
Somerville, MA02143-4446
Approved

Jan 31, 2021

Forgiven

$895,600

Jobs Reported

77

Loan #

9790018303

Loan Size

Medium

Normandy Bar INC.

Corporation

$108,181 Paid in Full
Address:
30 Washington St
Santa Clara, CA95050-6131
Approved

Mar 8, 2021

Forgiven

$108,765

Jobs Reported

16

Loan #

8072938505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with L 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 L 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
1
1
5
1
1

Found 9 results across 5 states

Fewer
More

L Caraballo in Passaic, NJ: Background Summary

Location
23 Passaic Ave,Passaic, NJ 07055, Passaic, NJ
Other Locations
Cleveland, OH · Chelsea, MA · Jersey City, NJ and 1 more
Profiles Found
7 people with this name
Phone Numbers
(216) 281-8159 and 1 other on file
Possible Relatives
Milton Caraballo, Luis M Caraballo, Angel L Caraballo
PPP Loans
$1747K for Hannibal Construction L L C, Syam Software INC Syam Software INC

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 L Caraballo. Because public records are indexed by name rather than by a unique identifier, the 22 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.

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 L Caraballo

Search Complexity: Moderate

22 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New Jersey (23%), followed by Massachusetts and Pennsylvania. Spans the Northeast and South regions.

NJ5recordsMA1recordPA1recordDE1recordOH1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses.

13
PPP Loan Records
7
Contact & Address Records

Frequently Asked Questions About L Caraballo

How many records exist for L Caraballo?
Our database contains 22 total records for L Caraballo spanning 5 states. This includes 7 distinct contact records, 2 with phone numbers. 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 L Caraballo?
The 22 records displayed for L 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 L 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.