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Melinee Caraballo from Hialeah, FL

Age 54 b. Nov 1971 U
📍 5825 W 25th Ct Apt 404
💼 2204
📞 (305) 362-2723
✉️ melipr71@yahoo.com

Melinee C Caraballo from Hialeah, FL

Age 50
📍 5825 W 25th Ct, Hialeah, FL 33016
📞 (305) 362-2723
✉️ melipr71@yahoo.com

Melinee Caraballo from Miami, FL

Age 42
📍 744 105th Pl, Miami, FL 33172
📞 (305) 362-2723, (305) 554-8595, (305) 820-8402, (305) 389-9085, (305) 362-2723
👨‍👩‍👧 Relatives: Pablo D Onintero,Oscar Quintero,Nestor Joar Quintero,Guillermo Bienvenido Quintero,Carol E Quintero,Arturo M Quintero,Nestor Caraballo

Melinee Caraballo from Hialeah, FL

📍 6095 W 18th Ave
📞 (305) 389-9085 (VERIZON WIRELESS)

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Melinee Caraballo in Florida. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 42 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Melinee C Caraballo

Age 45
·
5825 W 25th Ct, Hialeah, FL 33016 (Miami-Dade County)
25.8754, -80.3343
· (305) 362-2723
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Multi-Family Built 1989 Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Melinee 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 Melinee Caraballo. These loans were issued to businesses, not individuals.

Mario Martinez

Sole Proprietorship

$1,283 Paid in Full
Address:
6095 W 18th Ave S131
Hialeah, FL33012-6138
Approved

Feb 26, 2021

Forgiven

$1,295

Jobs Reported

1

Loan #

4621068510

Loan Size

Small

Ania Garcia Homes LLC

Limited Liability Company(LLC

$97,500 Paid in Full
Address:
5825 W 25th Ct
Hialeah, FL33016-4481
Approved

Feb 12, 2021

Forgiven

$98,235

Jobs Reported

10

Loan #

7720118402

Loan Size

Small

Migdalia Del Carmen Chacon

Sole Proprietorship

$1,570 Exemption 4
Address:
6095 W 18th Ave Apt S207
Hialeah, FL33012-6128
Approved

Apr 15, 2021

Forgiven

$1,592

Jobs Reported

1

Loan #

4078238804

Loan Size

Small

Erlis Reyes Alarcon

Independent Contractors

$2,514 Paid in Full
Address:
6095 W 18th Ave Apt S105
Hialeah, FL33012-6127
Approved

Apr 26, 2021

Forgiven

$2,523

Jobs Reported

1

Loan #

2437208908

Loan Size

Small

Lenin E Cruz Sosa

Independent Contractors

$14,888 Paid in Full
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

Apr 23, 2021

Forgiven

$14,937

Jobs Reported

1

Loan #

9476638804

Loan Size

Small

Danyer Garcia Jimenez

Independent Contractors

$6,520 Paid in Full
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

Apr 27, 2021

Forgiven

$6,543

Jobs Reported

1

Loan #

3277518901

Loan Size

Small

Rolando Perez

Sole Proprietorship

$7,825 Paid in Full
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

Mar 17, 2021

Forgiven

$7,864

Jobs Reported

1

Loan #

3554208607

Loan Size

Small

Miguel A Heredia

Sole Proprietorship

$2,174 Paid in Full
Address:
6095 W 18TH AVE Apt S-222
Hialeah, FL33012-6113
Approved

Jul 22, 2020

Forgiven

$2,195

Jobs Reported

1

Loan #

7103548102

Loan Size

Small

Danyer Garcia Jimenez

Independent Contractors

$6,520 Paid in Full
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

Mar 23, 2021

Forgiven

$6,549

Jobs Reported

1

Loan #

6743698606

Loan Size

Small

Heidis Barranco Coello

Independent Contractors

$20,833 Exemption 4
Address:
6095 W 18th Ave Apt 320
Hialeah, FL33012-6138
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2986118810

Loan Size

Small

Victor Nunez

Independent Contractors

$18,750 Exemption 4
Address:
5825 W 25th Ct Apt 112
Hialeah, FL33016-4464
Approved

May 13, 2021

Jobs Reported

1

Loan #

1400789001

Loan Size

Small

Alexis Ordonez Herrera

Sole Proprietorship

$19,582 Paid in Full
Address:
6095 W 18th Ave Apt S207
Hialeah, FL33012-6128
Approved

Apr 22, 2021

Forgiven

$19,725

Jobs Reported

1

Loan #

7691328809

Loan Size

Small

Ramon Rodriguez

Sole Proprietorship

$20,606 Exemption 4
Address:
6095 W 18th Ave Apt S129
Hialeah, FL33012-6158
Approved

May 18, 2021

Jobs Reported

1

Loan #

2938429005

Loan Size

Small

Yahinma Quintero

Sole Proprietorship

$3,295 Paid in Full
Address:
6095 W 18th Ave Apt S131
Hialeah, FL33012-6178
Approved

May 13, 2021

Forgiven

$3,305

Jobs Reported

1

Loan #

1121629007

Loan Size

Small

Ramon Alonso

Sole Proprietorship

$20,833 Exemption 4
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7228998809

Loan Size

Small

Miguel A Heredia

Sole Proprietorship

$2,174 Paid in Full
Address:
6095 W 18th Ave Apt S222
Hialeah, FL33012-6159
Approved

Feb 1, 2021

Forgiven

$2,190

Jobs Reported

1

Loan #

1197328403

Loan Size

Small

Danisse Tauler

Sole Proprietorship

$20,315 Paid in Full
Address:
6095 W 18th Ave Apt S130
Hialeah, FL33012-6113
Approved

Feb 24, 2021

Forgiven

$20,472

Jobs Reported

1

Loan #

3758388508

Loan Size

Small

Erlis Reyes Alarcon

Independent Contractors

$2,514 Paid in Full
Address:
6095 W 18th Ave Apt S105
Hialeah, FL33012-6113
Approved

Apr 7, 2021

Forgiven

$2,524

Jobs Reported

1

Loan #

8273198700

Loan Size

Small

Gustavo De La Puente

Sole Proprietorship

$2,128 Paid in Full
Address:
6095 W 18th Ave Apt S222
Hialeah, FL33012-6159
Approved

Mar 16, 2021

Forgiven

$2,140

Jobs Reported

1

Loan #

2981268603

Loan Size

Small

Danisse Tauler

Sole Proprietorship

$20,375 Paid in Full
Address:
6095 w 18Th Ave S130
Hialeah, FL33012
Approved

Jul 7, 2020

Forgiven

$20,679

Jobs Reported

1

Loan #

9211998006

Loan Size

Small

Heidis Barranco Coello

Independent Contractors

$20,833 Exemption 4
Address:
6095 W 18th Ave Apt 320
Hialeah, FL33012-6138
Approved

May 23, 2021

Jobs Reported

1

Loan #

6866649010

Loan Size

Small

Alejandro Megret Chang

Sole Proprietorship

$20,185 Paid in Full
Address:
5825 W 25th Ct 5825 West 25th Court
Hialeah, FL33016-4412
Approved

Apr 21, 2021

Forgiven

$20,271

Jobs Reported

1

Loan #

7221218806

Loan Size

Small

Marget Rodriguez

Self-Employed Individuals

$7,941 Paid in Full
Address:
5825 W 25th Ct
Hialeah, FL33016-4481
Approved

Apr 19, 2021

Forgiven

$7,972

Jobs Reported

1

Loan #

6072118801

Loan Size

Small

Gustavo De La Puente

Sole Proprietorship

$2,128 Paid in Full
Address:
6095 W 18th Ave Apt S222
Hialeah, FL33012-6159
Approved

Apr 10, 2021

Forgiven

$2,138

Jobs Reported

1

Loan #

1608348807

Loan Size

Small

Maria Martin

Independent Contractors

$9,948 Paid in Full
Address:
6095 W 18th Ave Apt S114
Hialeah, FL33012-6124
Approved

Mar 20, 2021

Forgiven

$9,980

Jobs Reported

1

Loan #

5495648608

Loan Size

Small

Yahinma Quintero

Sole Proprietorship

$562 Paid in Full
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

Feb 27, 2021

Forgiven

$564

Jobs Reported

1

Loan #

5144618510

Loan Size

Small

Yoandra Arrastia Hernandez

Self-Employed Individuals

$5,502 Paid in Full
Address:
5825 W 25th Ct Apt 306
Hialeah, FL33016-4467
Approved

Apr 28, 2021

Forgiven

$5,513

Jobs Reported

1

Loan #

4183068901

Loan Size

Small

Lenin E Cruz Sosa

Independent Contractors

$14,888 Paid in Full
Address:
6095 W 18th Ave
Hialeah, FL33012-6138
Approved

May 22, 2021

Forgiven

$15,048

Jobs Reported

1

Loan #

6255739003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Melinee Caraballo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Found 8 results across 1 state

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Melinee Caraballo in Hialeah, FL: Background Summary

Location
5825 W 25th Ct Apt 404, Hialeah, FL 33016
Other Locations
Hialeah, FL
Profiles Found
4 people with this name
Phone Numbers
(305) 362-2723 and 1 other on file
Email
melipr71@yahoo.com
Possible Relatives
Pablo D Onintero, Oscar Quintero, Nestor Joar Quintero, Guillermo Bienvenido Quintero, Carol E Quintero and 2 more
PPP Loans
$374K for Mario Martinez, Ania Garcia Homes 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 Melinee Caraballo. Because public records are indexed by name rather than by a unique identifier, the 36 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.

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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 Melinee Caraballo

Search Complexity: Moderate

36 public records across 1state, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses.

28
PPP Loan Records
7
Contact & Address Records

Frequently Asked Questions About Melinee Caraballo

How many records exist for Melinee Caraballo?
Our database contains 36 total records for Melinee Caraballo spanning 1 state. This includes 4 distinct contact records, 4 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 Melinee Caraballo?
The 36 records displayed for Melinee 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 Melinee 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.