OpenDataUSA

Quick Navigation

Philip Caban

Age 88 b. 1937-12-13
📍 Philip Caban, Po Box 330776, Miami Fl
📞 (305) 858-5097, (786) 239-7470
✉️ PHILIPTRAD@AOL.COM, philiptrad@aol.com

Philip Caban

Age 61 b. 1965-01-05
📍 10540 Balboa Blvd Apt 117, Granada Hills Ca
📞 (818) 298-9529, (213) 220-4168
✉️ PHILCAB@ATT.NET, philcab@att.net

Philip Caban from Staten Island, NY

Age 59
📍 412 Clifton Ave, Staten Island, NY 10305
📞 (718) 331-9318, (718) 981-1570
✉️ acjp@bellsouth.net, pacjp@aol.com
👨‍👩‍👧 Relatives: Teresa Covelli Covelli,T Caban,Robert Caban

Philip Caban from Bronx, NY

Age 51
📍 44 Metropolitan Oval #8d, Bronx, NY 10462
📞 (718) 824-3810, (718) 824-6958, (718) 904-9155
👨‍👩‍👧 Relatives: Nancy Calderon Caban,Michelle Torres,Nancy C Calderon

Philip Caban from Kihei, HI

Age 91 b. 1935 Maui Co.
📍 2219 S Kihei Rd Apt B402
📞 (808) 874-4007

Philip Caban from Brooklyn, NY

Age 58 b. Sep 1967 Kings Co.
📍 58 Bay Ave 37
📞 (812) 547-5972

Philip Caban from Staten Island, NY

Age 71 b. Feb 1955 Richmond Co.
📍 5851 S Anderson E Ave
📞 (509) 582-7285

Philip Caban from Bronx, NY

Age 62 b. Jul 1963 Bronx Co.
📍 1566 White Plaines Rd
📞 (718) 824-6898

Philip Caban from Temple City, CA

Age 39 b. Oct 1986
📍 5003 Fratus Dr
📞 (626) 285-8518
👤 aka Esdras Caban, Esdras P Caban, Philip Antonio Holguin-Caban

Philip Caban from Lahaina, HI

Age 55 b. Jan 1971 Maui Co.
📍 388 Lahainaluna Rd
📞 (770) 945-9263
👤 aka Philip S Caban

Philip Caban from Miami, FL

Age 88 b. Dec 1937 Miami Dade Co.
📍 Po Box 330776
📞 (305) 858-5097

Philip Caban from Tampa, FL

Age 98 b. May 1927 Hillsborough Co.
📍 8806 Ascot Ct
📞 (813) 884-3263

Philip Caban from Palm Coast, FL

Age 70 b. Mar 1955 Flagler Co.
📍 27 Farrington Ln
📞 (904) 767-9983

Philip Caban from Tampa, FL

Age 87
📍 8806 Ascot Ct, Tampa, FL 33634
👨‍👩‍👧 Relatives: Phillipe Caban,Monserrate M Caban

Philip Caban from San Gabriel, CA

Male
📍 6624 Sultana Ave
📞 (626) 623-8512 (AT&T MOBILITY)

Philip Caban from Santa Clarita, CA

Age 61 b. 1965 Male
📍 29316 Garnet Canyon Dr
📞 (661) 297-7680

Philip Caban from Kihei, HI

Age 90 b. May 1935 Maui Co.
📍 2219 S Kihei Rd Apt B 402
👤 aka Philip J Caban

Philip Caban from Brooklyn, NY

Kings Co.
📍 5721 Avenue H Apt 5 C

Philip Caban from Bronx, NY

Bronx Co.
📍 44 Metroplotian Ave 8 D

Philip Caban from Staten Island, NY

Richmond Co.
📍 78 Gary Ct

Philip Caban from Honolulu, HI

Honolulu Co.
📍 2729 Kapiolani Blvd Apt 401

Philip Caban from Staten Island, NY

Richmond Co.
📍 412 Clifton Ave

Philip Caban from Bronx, NY

Bronx Co.
📍 1959 Mcgraw Ave

Philip Caban from Miami, FL

Miami Dade Co.
📍 212 A

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Philip Caban across 4 states. The most recent address on file is in Kihei, Hawaii. Of these records, 15 include phone numbers and 3 include email addresses. Ages range from 51 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Philip Caban

Reg: 300111576
412 Clifton Avenue
DOB: 19550213 Gender: Male
Senate: 11

Philip M Caban

Reg: 91020436
86 Sheldon Ave
DOB: 19810806 Gender: Male
Senate: 24

Philip Caban

Reg: 411392505
1566 White Plains Road
DOB: 19630713 Gender: Male
Senate: 14

Philip M Caban

Reg: 412004193
110-45 71 Road 3k
DOB: 19810806 Gender: Male
Senate: 6

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Philip Caban. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 TOYOTA TUNDRA
· Registered to: Philip Caban
· VIN: 5TFRY5F10AX093043
·
29316 Garnet Canyon Dr, Santa Clarita, CA, 91390
·
(661) 297-7680
2012 Kia Optima
· Registered to: Philip Caban
· VIN: 5XXGN4A78CG050523
·
29316 Garnet Canyon Dr, Santa Clarita, CA, 91390-5770
·
(661) 297-7680

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Philip Caban. Registered makes include Toyota, Kia. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phillip Trading Intl

Owner
(305) 285-7055
Miami, FL
Wholesale Trade - Durable Goods (Products)

Philip Trading International

President
(305) 285-7055
Miami, FL
Wholesale Trade - Durable Goods (Products)

Philip Caban

Owner
Philip Trading International
Miami, Florida, United States Import And Export
LinkedIn

Philip Caban

Network Engineer
Gse- Gateway Science & Engineering INC.
California
LinkedIn

L'Anse Creuse Middle Schl-S

Philip CabanPrincipal
(626) 623-8512pcaban@netzero.net
6624 Sultana Ave, San Gabriel, CA91775
lc-ps.org

L'Anse Creuse Middle Schl-S

Philip CabanPrincipal
(626) 623-8512pcaban@netzero.net
6624 Sultana Ave, San Gabriel, CA91775

Philip Caban

Owner, PHILIP TRADING · Miami/Fort Lauderdale Area

L'Anse Creuse Middle Schl-S

Philip CabanPrincipal
(626) 623-8512pcaban@netzero.net
6624 Sultana Ave, San Gabriel, CA91775

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Philip Caban. Companies include Phillip Trading Intl, Philip Trading International, Philip Trading International and 1 more. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

philip caban

Non-Res Adjuster - All Lines
VALID
License # G173339
Addr: Forest Hills, NY

Philip Caban

License # 5780412
Exp: Apr 27, 2026

Philip Caban

License # 5780412
Exp: Apr 27, 2026

Source: State Professional Licensing Boards · Dept. of Professional Regulation Philip Caban holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Philip Caban

Sylmar Sr. High School - Sylmar, CA, CA
1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Philip Caban has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$300 Feb 11, 2003
2004
Nrcce Non Federal 1
Caban, Philip Scrap Metals Trader @ Self Miami, FL
$1 Oct 2, 2003
2004
Nrcce Non Federal 1
Caban, Philip Scrap Metals Trader @ Self Miami, FL
$50 Oct 16, 2007
2008
A, D
Caban, Philip Staten Island, NY
$100 Feb 15, 2016
2016 DEM
Sanders, Bernard
Caban, Philip Self Employed @ Self Queens, NY
$1 Oct 2, 2003
Nrcce Non Federal 1
Contributor Scrap Metals Trader @ Self Miami, FL
$300 Feb 11, 2003
Unknown Committee
Caban, Philip Mr Scrap Metals Trader @ Info Requested Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Philip Caban. Total disclosed contributions amount to $752. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Philip A Caban

Age 62 Male
·
412 Clifton Ave, Staten Island, NY 10305 (Richmond County)
40.6119, -74.0733
· (718) 981-1570
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2012
MP

Philip Caban

Age 52 Male
·
29316 Garnet Canyon Dr, Santa Clarita, CA 91390 (Los Angeles County)
34.4801, -118.5190
· (661) 297-7680
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2014
MP

Philip Caban

Age 79 Male
·
1632 S Bayshore Ct, Miami, FL 33133 (Miami-Dade County)
25.7400, -80.2175
· (305) 798-4111
TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1981 Purchased 1981
MP

Philip Caban

Age 54 Male
·
1566 White Plains Rd, Bronx, NY 10462 (Bronx County)
40.8399, -73.8637
· (718) 824-6898
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Philip Caban

Male
·
1500 Ocean Dr, Miami Beach, FL 33139 (Miami-Dade County)
25.7867, -80.1296
· (305) 534-1841
TZ: Eastern
Homeowner Multi-Family Built 1998 Purchased 2004
MP

Philip Caban

Male
·
19850 Lenaire Dr, Miami, FL 33157 (Miami-Dade County)
25.5827, -80.3628
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Philip Caban. 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 Philip Caban. These loans were issued to businesses, not individuals.

Joe Kubelka

Sole Proprietorship

$6,900 Paid in Full
Address:
2219 S Kihei Rd B116
Kihei, HI96753-7204
Approved

May 11, 2020

Forgiven

$6,967

Jobs Reported

1

Loan #

5001047403

Loan Size

Small

Sonia Darias

Sole Proprietorship

$3,129 Paid in Full
Address:
8806 Ascot Ct
Tampa, FL33634-1102
Approved

Mar 31, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

3908308709

Loan Size

Small

Resilience Lab LLC

Limited Liability Company(LLC

$31,567 Paid in Full
Address:
96 W Houston St 1F
New York, NY10012
Approved

Apr 29, 2020

Forgiven

$31,905

Jobs Reported

1

Loan #

4591757300

Loan Size

Small

Louise Welwood

Self-Employed Individuals

$14,132 Paid in Full
Address:
2219 S Kihei Rd Apt B316
Kihei, HI96753-7211
Approved

Mar 20, 2021

Forgiven

$14,200

Jobs Reported

1

Loan #

5849528605

Loan Size

Small

Josef Kubelka

Sole Proprietorship

$6,951 Paid in Full
Address:
2219 S Kihei Rd B116 Apt
Kihei, HI96753
Approved

Feb 6, 2021

Forgiven

$6,998

Jobs Reported

1

Loan #

4108328406

Loan Size

Small

Scott J Innes

Sole Proprietorship

$9,600 Paid in Full
Address:
2219 S Kihei Rd B116
Kihei, HI96753
Approved

May 1, 2020

Forgiven

$9,696

Jobs Reported

1

Loan #

9307757307

Loan Size

Small

Brown Bag Laundry Ny LLC

Limited Liability Company(LLC

$32,523 Paid in Full
Address:
96 W Houston St
New York, NY10012-2529
Approved

Mar 26, 2021

Forgiven

$32,815

Jobs Reported

13

Loan #

9386228610

Loan Size

Small

Louise Welwood

Self-Employed Individuals

$14,132 Paid in Full
Address:
2219 S Kihei Rd Apt B316
Kihei, HI96753-7211
Approved

Apr 13, 2021

Forgiven

$14,167

Jobs Reported

1

Loan #

2876438800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Philip Caban. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Philip Caban 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
13
15
4
13

Found 45 results across 4 states

Fewer
More

Philip Caban in Miami, FL: Background Summary

Location
Philip Caban, PO Box 330776, Miami Fl, Miami, FL
Other Locations
Kihei, HI · Brooklyn, NY · Staten Island, NY and 8 more
Profiles Found
24 people with this name
Phone Numbers
(305) 858-5097 and 15 others on file
Email
philiptrad@aol.com and 3 others on file
Possible Relatives
Teresa Covelli Covelli, T Caban, Robert Caban, Nancy Calderon Caban, Michelle Torres and 3 more
Career
Principal at Phillip Trading Intl, Philip Trading International
Vehicles
2 linked — 2010 Toyota Tundra, 2012 Kia Optima
Contributions
$752 total — Nrcce Non Federal 1
Licenses
3 professional licenses (NON-RES ADJUSTER - ALL LINES, MEDALLION TAXI DRIVER)
PPP Loans
$119K for Joe Kubelka, Sonia Darias

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 Philip Caban. Because public records are indexed by name rather than by a unique identifier, the 70 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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.

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.

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.

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 Philip Caban

Search Complexity: High

70 public records across 4states, belonging to approximately 24 different individuals. With 24 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 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 moderately distributed across 4 states. Highest concentration: Florida (21%), followed by New York and California. Spans the West and South regions.

FL15recordsNY13recordsCA13recordsHI4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and PPP Loan Records (8).

29
Contact & Address Records
11
Business & Corporate Filings
8
PPP Loan Records
6
Political Contribution Records
4
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Philip Caban

Is Philip Caban a registered voter?
Yes, voter registration records show Philip Caban is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Philip Caban?
Records show 2 vehicle registrations associated with Philip Caban, including a 2010 TOYOTA TUNDRA. Registered makes include Toyota, Kia. 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 Philip Caban?
We found 11 business affiliations for Philip Caban, including Phillip Trading Intl. Other companies include Philip Trading International, philip trading international. Business records are compiled from state registries, SEC filings, and professional databases.
Has Philip Caban made political donations?
FEC disclosure records show 6 reported political contributions from Philip Caban, totaling $752. Recipients include Nrcce Non Federal 1. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Philip Caban?
Our database contains 70 total records for Philip Caban spanning 4 states. This includes 24 distinct contact records, 15 with phone numbers, 3 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 Philip Caban?
The 70 records displayed for Philip Caban 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 Philip Caban 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.