Perez Caraballo from Waterloo, NY

0
๐Ÿ“ 9 Church St, Waterloo, NY 13165
๐Ÿ“ž (315) 539-4249, (607) 869-9818
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alma L Carabello,Jaminett Caraballoruiz,Jose R Caraballoperez

Perez Caraballo from Waterloo, NY

Seneca Co.
๐Ÿ“ 9 Church St
๐Ÿ“ž (315) 539-4249

Perez Caraballo from Casselberry, FL

Seminole Co.
๐Ÿ“ 150 Lemon Ln
๐Ÿ‘ค aka Ramon Caraballo

Perez Caraballo from Santa Isabel, PR

Santa Isabel Co.
๐Ÿ“ 757 St Po Blk Bo 553

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Perez Caraballo across 3 states. The most recent address on file is in Waterloo, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Perez Rosario Caraballo

6961 Long Needle Ct, Orlando, , 32822

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

Note: PPP loans shown are for businesses with addresses associated with Perez Caraballo. These loans were issued to businesses, not individuals.

Rhoads Brothers, LLC

Limited Liability Company(LLC

$11,300 Paid in Full
Address:
PO Box 404
Ropesville, TX79358-0404
Approved

Apr 29, 2020

Forgiven

$11,396

Jobs Reported

5

Loan #

3399767309

Loan Size

Small

Jc Willis, INC.

Corporation

$17,000 Paid in Full
Address:
PO Box 404
Elk City, OK73648
Approved

Apr 10, 2020

Forgiven

$17,112

Jobs Reported

4

Loan #

1754507101

Loan Size

Small

Kelly Bradstreet

Independent Contractors

$6,100 Paid in Full
Address:
PO Box 404
Milbridge, ME04658-0404
Approved

May 6, 2020

Forgiven

$6,160

Jobs Reported

2

Loan #

2553987408

Loan Size

Small

Odd-Lot, INC.

Corporation

$6,400 Paid in Full
Address:
PO Box 404
Marshalls Creek, PA18335
Approved

Apr 10, 2020

Forgiven

$6,460

Jobs Reported

3

Loan #

1635757103

Loan Size

Small

Concordia Allied Producers, LLC

Limited Liability Company(LLC

$30,600 Paid in Full
Address:
PO Box 404
Sylvester, GA31791
Approved

Apr 6, 2020

Forgiven

$30,815

Jobs Reported

3

Loan #

6367147005

Loan Size

Small

1891 Fredonia Opera House INC.

Non-Profit Organization

$33,760 Paid in Full
Address:
9 Church St
Fredonia, NY14063-1855
Approved

Feb 3, 2021

Forgiven

$33,955

Jobs Reported

3

Loan #

2075468406

Loan Size

Small

Beech Manufacturing INC.

Corporation

$108,250 Paid in Full
Address:
PO Box 404
Chesterfield, MO63006
Approved

Apr 9, 2020

Forgiven

$108,942

Jobs Reported

9

Loan #

9105997006

Loan Size

Small

Kw Architects PC Copr

Subchapter S Corporation

$18,200 Paid in Full
Address:
PO Box 404
Wells, ME04090
Approved

Apr 8, 2020

Forgiven

$18,308

Jobs Reported

1

Loan #

8001107009

Loan Size

Small

Julie Richard

Sole Proprietorship

$3,013 Paid in Full
Address:
9 Church St
Hoosick Falls, NY12090-1643
Approved

Mar 20, 2021

Forgiven

$3,035

Jobs Reported

1

Loan #

5932138607

Loan Size

Small

Roger D. Mobley Logging

Sole Proprietorship

$8,650 Paid in Full
Address:
PO Box 404
Ridgway, IL62979-0404
Approved

Aug 6, 2020

Forgiven

$8,682

Jobs Reported

1

Loan #

4580758203

Loan Size

Small

John Baumgartner

Independent Contractors

$15,700 Paid in Full
Address:
PO Box 404
Castleton, VT05735-0404
Approved

Jul 17, 2020

Forgiven

$15,801

Jobs Reported

1

Loan #

4744588110

Loan Size

Small

Show Me Trucking And Freight INC

Subchapter S Corporation

$237,300 Paid in Full
Address:
PO Box 404
Harrisonville, MO64701
Approved

Apr 11, 2020

Forgiven

$239,904

Jobs Reported

16

Loan #

2875987106

Loan Size

Medium

Julie Richard

Sole Proprietorship

$2,223 Paid in Full
Address:
9 Church St
Hoosick Falls, NY12090
Approved

Apr 29, 2020

Forgiven

$2,239

Jobs Reported

1

Loan #

4586557305

Loan Size

Small

The Michigan Share Corporation

Non-Profit Organization

$122,600 Paid in Full
Address:
PO Box 404
St. Clair Shores, MI48080
Approved

Jun 16, 2020

Forgiven

$124,667

Jobs Reported

27

Loan #

6239597910

Loan Size

Small

B&m Foods LLC

Subchapter S Corporation

$126,600 Paid in Full
Address:
PO Box 404
Eagar, AZ85925
Approved

Apr 15, 2020

Forgiven

$127,679

Jobs Reported

28

Loan #

8260537101

Loan Size

Small

Jessica'S Bridal & Formal Salon

Sole Proprietorship

$47,065 Paid in Full
Address:
PO Box 404
Bay, AR72411
Approved

Apr 28, 2020

Forgiven

$47,568

Jobs Reported

4

Loan #

9476647201

Loan Size

Small

Maine Fiberarts

Non-Profit Organization

$8,277 Paid in Full
Address:
PO Box 404
Brunswick, ME04011-0404
Approved

Apr 28, 2020

Forgiven

$8,345

Jobs Reported

2

Loan #

9549937207

Loan Size

Small

Psbm LLC

Limited Liability Company(LLC

$108,042 Paid in Full
Address:
PO Box 404
Auburn, WA98071-0404
Approved

Apr 28, 2020

Forgiven

$109,026

Jobs Reported

8

Loan #

6336377208

Loan Size

Small

Odd-Lot Outlet, INC.

Partnership

$145,800 Paid in Full
Address:
PO Box 404
Marshalls Creek, PA18335
Approved

Apr 10, 2020

Forgiven

$147,327

Jobs Reported

23

Loan #

1665997106

Loan Size

Small

Cattle Country Casino INC

Subchapter S Corporation

$30,000 Paid in Full
Address:
PO Box 404
Harlowton, MT59036-0404
Approved

Jul 15, 2020

Forgiven

$30,194

Jobs Reported

5

Loan #

3944518100

Loan Size

Small

Global Protein Products, INC

Corporation

$38,900 Paid in Full
Address:
Po BOX 404
Fairfield, ME04937-F
Approved

Apr 6, 2020

Forgiven

$39,189

Jobs Reported

2

Loan #

6328727010

Loan Size

Small

Gibbons & Associates Cpas Lc

Subchapter S Corporation

$101,817 Paid in Full
Address:
PO Box 404
Logan, UT84323
Approved

Apr 8, 2020

Forgiven

$96,476

Jobs Reported

8

Loan #

8348487006

Loan Size

Small

Pizza Stop INC

Corporation

$39,100 Paid in Full
Address:
PO Box 404
Inez, KY41224
Approved

Apr 11, 2020

Forgiven

$39,467

Jobs Reported

11

Loan #

3328767105

Loan Size

Small

Horticultural Specialties, INC.

Subchapter S Corporation

$61,500 Paid in Full
Address:
PO Box 404
Sandwich, IL60548
Approved

Apr 11, 2020

Forgiven

$62,084

Jobs Reported

12

Loan #

3502867107

Loan Size

Small

Shatosha INC

Corporation

$11,615 Paid in Full
Address:
PO Box 404
Greenvlle Jct, ME04442-0404
Approved

Apr 9, 2020

Forgiven

$11,694

Jobs Reported

3

Loan #

9127017006

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Perez 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 Perez Caraballo on the map

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Perez Caraballo in Waterloo, NY: Background Summary

Location
9 Church St,Waterloo, NY 13165, Waterloo, NY
Other Locations
Waterloo, NY ยท Casselberry, FL ยท Santa Isabel, PR
Profiles Found
4 people with this name
Phone Numbers
(315) 539-4249
Possible Relatives
Alma L Carabello, Jaminett Caraballoruiz, Jose R Caraballoperez
PPP Loans
$1340K for Rhoads Brothers, LLC, Jc Willis, 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 Perez Caraballo. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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.

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 Perez Caraballo

Search Complexity: Moderate

30 public records across 2states, 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.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (7%), followed by Florida. Spans the Northeast and South regions.

NY2recordsFL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (83%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Voter Registration Records (1).

25
PPP Loan Records
4
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Perez Caraballo

Is Perez Caraballo a registered voter?
Yes, voter registration records show Perez Caraballo is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
How many records exist for Perez Caraballo?
Our database contains 30 total records for Perez Caraballo spanning 2 states. This includes 4 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 Perez Caraballo?
The 30 records displayed for Perez 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 Perez 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.