L Caro from Houston, TX

0
๐Ÿ“ 2626 Weslayan St #105, Houston, TX 77027
๐Ÿ“ž (713) 622-1916
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sally L Caro

L Caro from Salt Lake City, UT

0
๐Ÿ“ 140 3350, Salt Lake City, UT 84115

L Caro from Pensacola, FL

๐Ÿ“ 5203 N 9th Ave
๐Ÿ“ž (904) 477-1543 (VERIZON WIRELESS)

L Caro from Carlsbad, CA

๐Ÿ“ 6065 Citracado Cir, Carlsbad, CA 92009
๐Ÿ“ž (760) 476-3631

L Caro from Paterson, NJ

๐Ÿ“ 727 E 30th St Fl 3
๐Ÿ“ž (360) 427-8878

L Caro from Reno, NV

Washoe Co.
๐Ÿ“ 1465 E Peckham Ln
๐Ÿ“ž (262) 786-9726

L Caro from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1723 N Bronson Ave
๐Ÿ“ž (213) 962-6025

L Caro from North Port, FL

Sarasota Co.
๐Ÿ“ 5681 Cold Spring Ln

L Caro from Fort Smith, AR

Sebastian Co.
๐Ÿ“ 9600 Meanderg Way 3

L Caro from Humble, TX

Harris Co.
๐Ÿ“ 20227 Fox Glen Ln

L Caro from Lakehills, TX

Bandera Co.
๐Ÿ“ 148 Park Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for L Caro across 7 states. The most recent address on file is in Pensacola, Florida. Of these records, 6 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Transmarine Navigation Corporation

Filed: Mar 27, 1978
Registered Agent: L F Caro

Transmarine Navigation Corporation

Filed: Mar 27, 1978
CEO: L F Caro

Transmarine Navigation Corporation

Addr: 335 Golden Shore #450, Long Beach, CA, 90802
CA
CEO: L F Caro

Source: Public Records L Caro appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$12 Apr 23, 2010
2010
Villanueva, Raul
Caro, L Hurley, NM
$12 Apr 23, 2010
Villanueva, Raul
Contributor Hurley, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for L Caro. Total disclosed contributions amount to $24. Recipients include Villanueva, Raul. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

L Caro

·
1633 S County Road 150 E, Paoli, IN 47454 (Orange County)
38.5331, -86.4294
TZ: Eastern
Single Family
MP

L Caro

·
1302 Minefee St, Richmond, VA 23224 (Richmond City County)
37.5037, -77.4360
· (804) 303-8394
Marital: Single TZ: Eastern
Single Family
MP

L Caro

Age 67
·
1 Linden St, Norwalk, CT 06851 (Fairfield County)
41.1369, -73.4250
· (203) 845-0686
TZ: Eastern
Occ: Professional
Homeowner Multi-Family Built 1972 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with L Caro. 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 Caro. These loans were issued to businesses, not individuals.

Enfusen CORP.

Corporation

$22,800 Paid in Full
Address:
526 Main St
Akron, OH44311-4401
Approved

Apr 15, 2020

Forgiven

$20,929

Jobs Reported

2

Loan #

1742547203

Loan Size

Small

Yohander Rosario

Independent Contractors

$2,247 Paid in Full
Address:
396 E Southwest Pkwy
Lewisville, TX75067-6356
Approved

Apr 3, 2021

Forgiven

$2,270

Jobs Reported

1

Loan #

5969678707

Loan Size

Small

Dalin Jordan

Sole Proprietorship

$18,750 Paid in Full
Address:
396 E Southwest Pkwy
Lewisville, TX75067-6356
Approved

Apr 4, 2021

Forgiven

$18,832

Jobs Reported

1

Loan #

6476028707

Loan Size

Small

Olasunkanmi Olayade

Independent Contractors

$18,540 Paid in Full
Address:
396 E Southwest Pkwy Apt 1213
Lewisville, TX75067-6339
Approved

Apr 29, 2021

Forgiven

$18,605

Jobs Reported

1

Loan #

4606568901

Loan Size

Small

A&n Management Services LLC

Limited Liability Company(LLC

$75,000 Exemption 4
Address:
526 Main St
Islip, NY11751
Approved

May 1, 2020

Jobs Reported

160

Loan #

2238037710

Loan Size

Small

Sp Machine INC

Subchapter S Corporation

$217,900 Paid in Full
Address:
526 Main St
Hudson, MA01749
Approved

Apr 15, 2020

Forgiven

$220,151

Jobs Reported

15

Loan #

8143577103

Loan Size

Medium

Paula Myles

Independent Contractors

$1,190 Paid in Full
Address:
396 E Southwest Pkwy Apt 2124
Lewisville, TX75067-3900
Approved

May 23, 2021

Forgiven

$1,193

Jobs Reported

1

Loan #

7204879004

Loan Size

Small

Reginald Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
396 E Southwest Pkwy Apt 323
Lewisville, TX75067-3901
Approved

Apr 7, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

8471138705

Loan Size

Small

Erica Lynch

Independent Contractors

$20,625 Paid in Full
Address:
396 E Southwest Pkwy Apt 2112
Lewisville, TX75067-6381
Approved

May 12, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

9462098905

Loan Size

Small

Jinna Long

Sole Proprietorship

$4,000 Paid in Full
Address:
526 Main St
Wheaton, KS66521-3755
Approved

Apr 30, 2020

Forgiven

$4,027

Jobs Reported

1

Loan #

6422607310

Loan Size

Small

The Roost LTD

Limited Liability Company(LLC

$333,333 Paid in Full
Address:
526 Main St
Longmont, CO80501-5537
Approved

Apr 11, 2020

Forgiven

$337,013

Jobs Reported

70

Loan #

3034487109

Loan Size

Medium

Dejah Owens

Sole Proprietorship

$19,270 Paid in Full
Address:
396 E Southwest Pkwy Apt 1123
Lewisville, TX75067-6373
Approved

Apr 29, 2021

Forgiven

$19,348

Jobs Reported

1

Loan #

4954318903

Loan Size

Small

Sp Machine INC

Subchapter S Corporation

$217,900 Paid in Full
Address:
526 Main St
Hudson, MA01749-2909
Approved

Mar 10, 2021

Forgiven

$219,631

Jobs Reported

15

Loan #

8853818507

Loan Size

Medium

J.k.l. Electric INC.

Corporation

$10,000 Paid in Full
Address:
526 Main St
Rochester, IN46975-1318
Approved

Apr 30, 2020

Forgiven

$10,100

Jobs Reported

3

Loan #

7551507305

Loan Size

Small

Cecelia Jefferson

Sole Proprietorship

$20,832 Exemption 4
Address:
396 E Southwest Pkwy
Lewisville, TX75067-6356
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5134008707

Loan Size

Small

Ahmed Shaibu

Independent Contractors

$20,833 Paid in Full
Address:
396 E Southwest Pkwy Apt 1524
Lewisville, TX75067-6343
Approved

Apr 12, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

2542178805

Loan Size

Small

Ahmed Shaibu

Independent Contractors

$20,833 Paid in Full
Address:
396 E Southwest Pkwy Apt 1524
Lewisville, TX75067-6343
Approved

Mar 17, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

3562878609

Loan Size

Small

Round Top Ice Cream INC.

Subchapter S Corporation

$35,300 Paid in Full
Address:
526 Main St
Damariscotta, ME04543-4680
Approved

Jan 25, 2021

Forgiven

$35,587

Jobs Reported

16

Loan #

5413138300

Loan Size

Small

Kiara Rice

Sole Proprietorship

$1,041 Exemption 4
Address:
396 E Southwest Pkwy Apt 921
Lewisville, TX75067-6370
Approved

May 21, 2021

Jobs Reported

1

Loan #

4935159000

Loan Size

Small

Zeng 526 Main Laundromat

Corporation

$5,000 Paid in Full
Address:
526 Main St
New Rochelle, NY10801-8357
Approved

Jan 25, 2021

Forgiven

$5,034

Jobs Reported

3

Loan #

5386738307

Loan Size

Small

Cho Eun Sun Taek LLC

Limited Liability Company(LLC

$8,940 Paid in Full
Address:
526 Main St
Cromwell, CT06416-1407
Approved

May 29, 2020

Forgiven

$8,995

Jobs Reported

3

Loan #

4874647803

Loan Size

Small

Katie Crooks

Sole Proprietorship

$1,830 Exemption 4
Address:
526 Main St
Medina, NY14103-1421
Approved

Feb 27, 2021

Jobs Reported

1

Loan #

5429148504

Loan Size

Small

Zeng 526 Main Laundromat

Corporation

$5,000 Paid in Full
Address:
526 Main St
New Rochelle, NY10801
Approved

May 1, 2020

Forgiven

$5,049

Jobs Reported

3

Loan #

8959107301

Loan Size

Small

Cho Eun Sun Taek LLC

Limited Liability Company(LLC

$8,940 Paid in Full
Address:
526 Main St
Cromwell, CT06416-1407
Approved

Feb 5, 2021

Forgiven

$8,993

Jobs Reported

2

Loan #

4043388400

Loan Size

Small

Yohander Rosario

Independent Contractors

$2,247 Paid in Full
Address:
396 E Southwest Pkwy
Lewisville, TX75067-6356
Approved

Apr 18, 2021

Forgiven

$2,268

Jobs Reported

1

Loan #

5888898810

Loan Size

Small

The Roost LTD

Limited Liability Company(LLC

$466,665 Paid in Full
Address:
526 Main St
Longmont, CO80501-5537
Approved

Jan 29, 2021

Forgiven

$469,414

Jobs Reported

70

Loan #

8168688300

Loan Size

Medium

Deondre Jacobs

Independent Contractors

$19,447 Paid in Full
Address:
396 E Southwest Pkwy
Lewisville, TX75067-6356
Approved

Apr 2, 2021

Forgiven

$19,544

Jobs Reported

1

Loan #

5129528705

Loan Size

Small

Doc'S Barber Shop

Sole Proprietorship

$3,095 Paid in Full
Address:
526 Main St
Coshocton, OH43812
Approved

Apr 30, 2020

Forgiven

$3,108

Jobs Reported

1

Loan #

6118917304

Loan Size

Small

Foley Restaurant Group, LLC

Limited Liability Company(LLC

$42,500 Paid in Full
Address:
526 Main St
Lafayette, IN47905-1445
Approved

Apr 16, 2020

Forgiven

$42,840

Jobs Reported

17

Loan #

3033827200

Loan Size

Small

Data-Command LLC

Limited Liability Company(LLC

$36,956 Paid in Full
Address:
526 Main St
Akron, OH44311-4402
Approved

Apr 28, 2020

Forgiven

$37,211

Jobs Reported

6

Loan #

6379787202

Loan Size

Small

Brandy Richards

Sole Proprietorship

$10,317 Paid in Full
Address:
396 E Southwest Pkwy Apt 2813
Lewisville, TX75067-6354
Approved

Apr 18, 2021

Forgiven

$10,430

Jobs Reported

1

Loan #

5534118802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with L Caro. 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 Caro on the map

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L Caro in Houston, TX: Background Summary

Location
2626 Weslayan St #105,Houston, TX 77027, Houston, TX
Other Locations
Pensacola, FL ยท Carlsbad, CA ยท Paterson, NJ and 6 more
Profiles Found
11 people with this name
Phone Numbers
(713) 622-1916 and 5 others on file
Possible Relatives
Sally L Caro
Contributions
$24 total โ€” Villanueva, Raul
PPP Loans
$1692K for Enfusen CORP., Yohander Rosario

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 Caro. Because public records are indexed by name rather than by a unique identifier, the 50 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

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.

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 Caro

Search Complexity: High

50 public records across 11states, belonging to approximately 11 different individuals. With 11 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Texas (6%), followed by California and Florida. Spans the South and West regions.

TX3recordsCA3recordsFL2recordsUT1recordNM1recordIN1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (66%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Corporate Records (3).

31
PPP Loan Records
11
Contact & Address Records
3
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About L Caro

Has L Caro made political donations?
FEC disclosure records show 2 reported political contributions from L Caro, totaling $24. Recipients include Villanueva, Raul. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for L Caro?
Our database contains 50 total records for L Caro spanning 11 states. This includes 11 distinct contact records, 6 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 Caro?
The 50 records displayed for L Caro 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 Caro 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.