Maureen Caraballo

Age 77 b. 1949-02-03
📍 2225 Brentwood St, Simi Valley Ca
📞 (972) 800-8244, (805) 624-7878
✉️ MAUREENCARABALLO@NETZERO.COM, maureencaraballo@netzero.com

Maureen Caraballo from Simi Valley, CA

Age 73
📍 6392 White St, Simi Valley, CA 93063
📞 (805) 624-7878, (972) 668-3582, (805) 581-5337
✉️ reeniecaraballo@gmail.com

Maureen Caraballo from Simi Valley, CA

Age 77 b. 1949 Female
📍 6392 White St
💼 2800
📞 (805) 624-7878
✉️ reeniecaraballo@gmail.com

Maureen Caraballo from Little Elm, TX

Age 77 b. Feb 1949 Denton Co.
📍 2400 Thunderbrook Dr
📞 (805) 581-5337

Maureen Caraballo from Simi Valley, CA

Age 77 b. Feb 1949 Ventura Co.
📍 1306 Pride St
📞 (805) 583-5020

Maureen Caraballo from Simi Valley, CA

Age 77 b. 1949 Female
📍 2225 Brentwood St
📞 (805) 624-7878

Maureen Caraballo from Newark, NJ

Essex Co.
📍 380 Lincoln Ave Unit 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Maureen Caraballo across 3 states. The most recent address on file is in Simi Valley, California. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Maureen Caraballo

2023 Westchester County
· 109 Amackassin, Yonkers

Maureen Caraballo

2024 Westchester County
· 109 Amackassin, Yonkers

Maureen Caraballo

2021 Westchester County
· 109 Amackassin, Yonkers

Maureen Caraballo

2022 Westchester County
· 109 Amackassin, Yonkers

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Maureen Caraballo. Values shown are from county assessor records and may differ from current market prices.

2005 NISSAN ALTIMA
· Registered to: Maureen Caraballo
· VIN: 1N4BL11D75N472476
·
9400 Wade Blvd Apt 2013, Frisco, TX, 75035

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Maureen Caraballo. Registered makes include Nissan. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rfmw LTD

Manager
(805) 581-0709
Simi Valley, CA
Wholesale Trade - Durable Goods (Products)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Maureen Caraballo. Companies include Rfmw LTD. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rfmw, LTD.

Addr: 9400 Wade Blvd., , Frisco, TX, 75035
TX
Agent: Maureen Caraballo

Unknown Corporation

Addr: 9400 Wade Blvd., , Frisco, TX, 75035
TX
Officer: Maureen Caraballo

Source: Public Records Maureen Caraballo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Maureen Caraballo

Department: Ocean County
Fund: PERS - Public Employee Retirement System
Retired: 2022-05
🏛️

Unknown

🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Maureen Caraballo appears in 4 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.

MP

Maureen Caraballo

Age 68 Female
·
6392 White St, Simi Valley, CA 93063 (Ventura County)
34.2753, -118.6660
· (805) 624-7878
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Single Family
MP

Maureen Caraballo

Age 46 Female
·
109 Amackassin Ter, Yonkers, NY 10703 (Westchester County)
40.9543, -73.8841
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2009

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

Sarah York

Sole Proprietorship

$20,565 Exemption 4
Address:
9400 Wade Blvd
Frisco, TX75035-2166
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6547338704

Loan Size

Small

Lucy'S Salon, LLC

Limited Liability Company(LLC

$12,250 Paid in Full
Address:
4300 Main St
The Colony, TX75056
Approved

May 1, 2020

Forgiven

$12,417

Jobs Reported

3

Loan #

1826287706

Loan Size

Small

Messiah Lutheran Church

Non-Profit Organization

$4,026 Paid in Full
Address:
4300 Main St
Munhall, PA15120-3362
Approved

Apr 30, 2020

Forgiven

$4,037

Jobs Reported

3

Loan #

4741977303

Loan Size

Small

Gene Culbertson

Sole Proprietorship

$14,822 Exemption 4
Address:
9400 Wade Blvd
Frisco, TX75035-6527
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2781508903

Loan Size

Small

Gene Culbertson

Sole Proprietorship

$14,822 Exemption 4
Address:
9400 Wade Blvd
Frisco, TX75035-6527
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1072748810

Loan Size

Small

Cashin' Out Lash Collection

Limited Liability Company(LLC

$2,082 Paid in Full
Address:
4300 Main St
Adamsville, AL35005-1312
Approved

Apr 29, 2021

Forgiven

$2,096

Jobs Reported

1

Loan #

4820878901

Loan Size

Small

Dominique Robinson

Sole Proprietorship

$19,603 Exemption 4
Address:
9400 Wade Blvd
Irving, TX75038
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5776038805

Loan Size

Small

First Presbyterian Church

Non-Profit Organization

$59,250 Paid in Full
Address:
4300 Main St
Vancouver, WA98663-1848
Approved

Feb 17, 2021

Forgiven

$59,557

Jobs Reported

10

Loan #

9432048410

Loan Size

Small

First Presbyterian Church

Non-Profit Organization

$51,562 Paid in Full
Address:
4300 Main St
Vancouver, WA98663-1848
Approved

Apr 29, 2020

Forgiven

$52,021

Jobs Reported

4

Loan #

3553507300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Maureen 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 Maureen 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
8
1
1
4

Maureen Caraballo in Simi Valley, CA: Background Summary

Location
2225 Brentwood St, Simi Valley Ca, Simi Valley, CA
Other Locations
Simi Valley, CA · Little Elm, TX · Newark, NJ
Profiles Found
8 people with this name
Phone Numbers
(805) 624-7878 and 4 others on file
Email
reeniecaraballo@gmail.com and 1 other on file
Possible Relatives
John A Caraballo, Annette Caraballo, Catherine Caraballo, Maria Caraballo, Michael S Cromey and 41 more
Career
Rfmw LTD
Vehicles
1 linked — 2005 Nissan Altima
PPP Loans
$199K for Sarah York, Lucy'S Salon, 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 Maureen Caraballo. Because public records are indexed by name rather than by a unique identifier, the 33 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

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 — 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.

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 Maureen Caraballo

Search Complexity: High

33 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (24%), followed by Texas and New York. Spans the West and South regions.

CA8recordsTX4recordsNY1recordNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Property Ownership Records (4).

10
Contact & Address Records
9
PPP Loan Records
4
Property Ownership Records
2
Corporate Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Maureen Caraballo

Does Maureen Caraballo own property?
County assessor records show 4 properties associated with Maureen 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 Maureen Caraballo?
Records show 1 vehicle registration associated with Maureen Caraballo, including a 2005 NISSAN ALTIMA. 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 Maureen Caraballo?
We found 1 business affiliation for Maureen Caraballo, including RFMW LTD. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maureen Caraballo?
Our database contains 33 total records for Maureen Caraballo spanning 4 states. This includes 8 distinct contact records, 7 with phone numbers, 4 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 Maureen Caraballo?
The 33 records displayed for Maureen 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 Maureen 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.