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Ms Raquel Caraballo from Brooklyn, OH

Age 48 b. 6/28/1977
📍 7420 Hammond Ave, #brooklyn, OH 44144-2705
📞 (216) 741-0301, (216) 938-7540, (216) 925-6724
✉️ raquelcaraballo@rcn.com, caraballoraquel@yahoo.com, caraballo_raquel@hotmail.com, caraballo_raquel@aol.com, caraballo_raquel@yahoo.com
👨‍👩‍👧 Relatives: Ricardo L Caraballo Jr,Ana M Santiago,Arkie Caraballo,Ashley Stewart,Carmen D Rosa,Daisy Caraballo,Daisy Caraballo,Daniel Caraballo Ruiz,Donna M Stewart,Donna Stewart,Elizabeth Irizarry,Elizabeth A Rosa,Enrique Caraballo,Esther V Irizarry,Jazmine A Caraballo,Milagros Irizarry,Naomi R Irizarry,Raquel Caraballo,Raquel J Stewart,Raquel Stewartj Hayes,Ricar R Irizarry,Ruth Bonilla,Theresa M Stewart,Ana M Santiago Echevarria,Angel M Rosa,Angela Rosa,Ann Caraballo,Arkie Caraballo,Casimiro C Zayas Jr,Caz A Zayas,Cody G Caraballo,Darrelly R Hearne,Gene Tucker,Gene Tucker,Hattie M Mcclure,Jamicka R Williams,Jason L Stewart,Jessenia Caraballo,Jose A Caraballo,Khalil O Bonilla,Leonard Mcclure Jr,Luis O Bonilla,Migdalia T Rodriguez,Milagros Dunaway,Patricia Ann Evans,Randy R Rosa,Raquel J Stewart,Raquel J Stewart,Raul I Rosa Jr,Sara M Torres
🕐 16 previous addresses

Ms Raquel Castaneda Caraballo from Phoenix, AZ

Age 51 b. 10/3/1974
📍 3237 W Saint Catherine Ave, #phoenix, AZ 85041-9333
✉️ rcaraballo@bigfoot.com, raquelcaraballo@att.net, raquelcaraballo@gateway.net, raquelcaraballo@yahoo.com, raquelcaraballo@verizon.net, raquelcaraballo@hotmail.com
👨‍👩‍👧 Relatives: Enrique Caraballo,Adan Alber Perez,Alejandro Banks Castaneda,Alejandro P Castaneda,Cindy I Castaneda,Diana M Castaneda,Esther P Castaneda,Jorge Castaneda,Keivi Jorge Perez,Mary G Perez,Nick G Perez,Paula Yolanda Lawson,Pete Castaneda,Pete S Castaneda,Pete S Castaneda Jr,Pete Salaz Castaneda,Raquelcastaneda Caraballo,Rebecca Nicole Castaneda,Rene P Castaneda,Rene P Castaneda Jr,Rene P Castaneda Jr,Reyna A Castaneda,Samantha Caraballo,Alice F Castaneda,Amanda C Castaneda,Anna Peura,Brenda Mackey Castaneda,Cassaundra Consuelo Castaneda,Cindy M Islava,Daniel Paul Lawson,Diana Castaneda,Elissa M Castaneda,Ernest S Castaneda,German Alonso Perez Castro,German A Perez,Kerrie A Usry,Macario P Mora,Maria Elena Rivas,Monica A Guillen,Nicholas D Castaneda,Nick A Perez,Pedro E Castaneda Sr,Raymond A Perez,Regina Marie Escobedo,Rosemarie M Perez,Steve F Castaneda,Steve F Castaneda,Susan R Castaneda,Yolanda Lawson
🕐 16 previous addresses

Raquel Caraballo from Long Branch, NJ

Age 49
📍 97 Broadway #1, Long Branch, NJ 07740
📞 (732) 272-0831, (732) 870-8693, (732) 616-5221, (732) 870-8693, (732) 272-0831, (908) 728-1360
✉️ alundquist@paracelsian.com, car97@aol.com, car97@tds.net, ocar97@aol.com, rrsuavecita39@cs.com, rsuavecita@aol.com, rsuavecita39@aol.com
👨‍👩‍👧 Relatives: Nelson Caraballo,Omaris Caraballo

Ms Raquel Caraballo from Lakeland, FL

Age 81 b. 4/26/1944
📍 828 Concord Ln, #lakeland, FL 33809-4643
📞 (863) 859-3333, (917) 859-3333, (718) 792-5169
✉️ rcaraballo@rcn.com
👨‍👩‍👧 Relatives: Marcial Caraballo,Larcial Caraballo,Marcia Caraballo,Nasha L Martinez,Ajirso Martinez,Ana M Martinez,Ana M Martinez,Carlos H Sotero,Christian S Martinez,Eric A Martinez,Erick Martinez,Marcial C Martinez,Mercedes Radames Martinez,Mercedes Martinez Sotero,Alejandro Martinez,Ana M Rivera,Angel L Otero Sr,Awilda M Garcia,Awilda Morales Ortega,Carlos H Sotero Rodriguez,Daniel Jermaine Martinez,David R Selpa,Dina L Reyes,Elizabeth J Alvarez,Ernest Rodriguez,Ernesto Barron Rodriguez,Esther B Martinez,Evet Rivera Vazquez,Guadalupe R Alvarez,Jessica Guadalupe Martinez,Jose Luis Garibay,Jose Antonio Mendoza,Jose D Mendoza,Julia G Mendoza,Kristi D Rodriguez,Maria D Martinez Sr,Maria A Martinez,Maria D Diaz Rivera,Mercedes Martinez,Michelle M Crespo,Myriam Damaris Jimenez,Olga I Rosario,Planell Planell Rafael Martinez,Ramon J Martinez,Ricardo Benero Rivera Sr,Shela Faye Walker,Taurino R Mendoza,Yesenia Sotero Martinez
🕐 6 previous addresses

Ms Raquel Caraballo from San Jose, CA

Age 65 b. 9/3/1960
📍 2717 Keppler Ct, #san Jose, CA 95148-3411
✉️ rcaraballo@sbcglobal.net, raquel.caraballo@aol.com, abraham.caraballo@swbell.net
👨‍👩‍👧 Relatives: Abraham I Caraballo Jr,Andrea Theresa Caraballo,Jessie M Caraballo,Leah F Caraballo,Isaac Caraballo Abraham Jr,Jaime A Carabello Jr,Kyle C Johnson Jr,Amanda M Patten,Annette M Johnson,Bernadette M Singer,Betty J Martin,Carole A Johnson,Charles Ronald Horton,Christopher Johnson,Christopher S Johnson,David W Johnson Jr,David L Johnson Jr,Debbie L Snyder,Deborah A Johnson,Elizabeth Ann Johnson,Elizabeth Ann Johnson,Felix C Johnson,Gaillynn Patten,Gisele C Johnson,Iantress C Johnson,Jamie L Johnson,Jennifer Anne Alford,Jennifer K Johnson,Katherine D Johnson,Kieran A Johnson,Larry Johnson Johnson Jr,Lesa C Johnson,Marlene S Johnson,Martha A Martin,Michael B Johnson,Patricia Singer,Patricia B Singer,Patrick M Patten,Robert L Johnson,Robert Z Johnson,Sandra L Preuit,Scott D Johnson,Talitha Jo Johnson,Timothy Kennard Johnson,Timothy L Johnson,Tomalene S Martin,Travis W Singer
🕐 11 previous addresses

Ms Raquel J Caraballo from Lorain, OH

Age 39 b. 3/8/1987
📍 1885 E 42nd St, #lorain, OH 44055-2603
✉️ sxystarr827@gmail.com, raq3love@gmail.com
👨‍👩‍👧 Relatives: Baquel Caraballo,Daniel E Caraballo,Felix E Caraballo,Luisa L Caraballo,Mayra E Rodriguez,Nathan Daniel,Ruth E Quinones,Sara M Marrero,Amalio F Rodriguez Sr,Amalio Rodriguez Jr,Ana Celia Rosario,Arleen Rodriguez,Bernamin Colon Rodriguez,Candido Rodiguez,Carmen R Rodriguez,Celeinette Espinosa,Daniel Quinones,Daniel Isai Rodriguez,Daniel Rodrigu Rodriguez,Fernando J Rodriguez,Gabriel Rodriguez,Gamalier M Rodriguez,Helen R Holloway,Ismael Rodriguez,Ismael Rodriguez,Ismael R Rodriguez,Jacob E Medina,Jannette Rodriguez,Jesus Rodriguez,Joel Rivera,Jose A Gonzalez 3rd,Jose L Rodriguez,Luis A Narvaez,Mary Lou White,Megan Brittany Pinto,Myrna Rivera,Pinto Alexander,Rafael Rodriguez,Richard Rodriguez,Ronzal R White,Ruben Rodriguez Jr,Sandra V Pinto,Sandra V Rodriguez,Sandra I Rodriguez,Sandro J Marrero,Stephanie J Daniels,Tatiana D Quinones,Zobeyda Marrero
🕐 6 previous addresses

Raquel D Caraballo from Elizabeth, NJ

Age 61 b. 11/5/1964
📍 530 Westminster Ave, Apt A7, #elizabeth, NJ 07208-2236
✉️ caraba64@yahoo.com, guacero@aol.com
👨‍👩‍👧 Relatives: Andres Hernandez Jr,Ariel Hernandez,Carlos Baez,Carmelo Acevedo Acevedo Sr,Charles E Romeo Sr,Elisa H Soto,Lidia Francis Caraballo,Massiel Hernandez,Rachel Caraballo,Andres Hernandez,Andres Hernandez Sr,Andy Hernandez,Angela L Acevedo,Awilda Soto,Beatriz Hernandez,Calcajo Jenny M Hernandez,Celestino Roldan Jr,Charles E Romeo,Charles Romeo Jr,Charles E Romeo,Christine D Wrisley,Dana Marie Dwight,Daniel Hernandez Gonzalez,Domingo Hernandez,Edna M Hernandez,Edwin Hernandez Sr,Elizabeth Acevedo,Ellis Deborah Good,Emmanuel Bond,Felix A Hernandez,Francisco O Hernandez Jr,Gabriel Acevedo,Gary J Romeo,Irving Caraballo,Ivelise Hernandez,Jenny M Hernandez,Johnny Hernandez Jr,Joseph Romeo,Linda I Nassar,Maria Hernandez,Marie C Romeo,Naomi Acevedo,Pablo H Hernandez Rodriguez,Patricia Ann Romeo,Peter Hernandez,Rebecca Leah Bender,Senen A Hernandez,Silbano A Hernandez,Virgen M Ortiz,Yoon S Choi
🕐 16 previous addresses

Raquel Guerra Caraballo

📍 1227 Bassano Way, Orlando Fl
📞 (407) 484-4075, (111) 111-1111, (407) 208-1850
✉️ RAQUELGUERRA1289@GMAIL.COM, raquelguerra1289@gmail.com

Raquel R Caraballo from Brooksville, FL

Age 83 b. 9/30/1942
📍 27259 Hiawatha Blvd, #brooksville, FL 34601-4333
✉️ genoman213@aol.com, rcaraballo@aol.com
👨‍👩‍👧 Relatives: Genoves Caraballo Jr
🕐 11 previous addresses

Raquel Caraballo from San Jose, CA

Age 66 b. 1960 Female
📍 2717 Keppler Ct
📞 (408) 726-7575 (Cell), (914) 642-2600
✉️ abraham.caraballo@swbell.net

Raquel R Caraballo from Miami, FL

Age 90 b. 10/24/1935
📍 2314 Sw 23rd Ter, #miami, FL 33145-3608
👨‍👩‍👧 Relatives: Eduardo G Caraballo Sr,Angie Raquel Garcia,Antonio L Caraballo,Maria Torres Gomez,Raquel D Penalver,Aileen C Garcia,Alberto Carballo,Alberto Carballo,Amarilis Coc Garcia,Andrea Rodriguez,Brian M Rodriguez,Carlos M Garcia,Carlos Manuel Rodriguez,Carlos M Rodriguez,Daniel A Rodriguez,Gomez Maria C Torres,Hilaria Gladys Garcia,Irma Rodriguez Campos,Javier L Galindo,Jorge R Rodriguez,Jose Francisco Penalver,Juan Mendez Gomez,Juan M Gomez Torres,Justo J Torres,Lidia Torres,Lourdes C Rodriguez,Luis Angel Bring Sr,Luis Raul Garcia,Luis Daniel Garcia,Luis J Garcia,Lydia E Cruz,Maria E Alvarez,Maria T Marcial Falcon,Maria Gomez Torres,Mario M Mederosrodriguez,Mayra M Penalver,Megan J Rodriguez,Michael E Garcia,Michelle J Gomezcruz,Milagros M Camacho,Milagros M Camacho,Mirtha C Garcia,Rafael A Dejesus Ramos,Raquel P Rodriguez,Reinaldo Rodriguez Merlo,Rina E Rodriguez,Rogelio Torres Nieves,Ruben Rodriguez,Yolanda T Penalver
🕐 10 previous addresses

Raquel Lenae Caraballo from Baltimore, MD

Age 33 b. 3/29/1992
📍 3600 Fait Ave, #baltimore, MD 21224-4325
👨‍👩‍👧 Relatives: Alexis Caraballo,Bridget L Caraballo,Jessie J Caraballo,Jose Edvardo Caraballo,Keffe Caraballo,Kylie Caraballo,Bryce Erik Hixson,Carlos J Caraballo,Christian C Romero,Ernesto P Romero,Janice J Molina,Melissa M Hixson,Michele Lee Fairchild,Victoria M Rothgeb,Yvette Romero,Yvette G Romero,Arianna M Caraballo,Brenda M Fairchild,Brett E Hixson,Bruce E Hixson,Carol Lee Hixson,Carolina C Romero,Charles W Jones Sr,Christina Marie Laforest,Christina Lynn Reed,Daniel Lee Jones,Daniel L Jones,Deborah Jean Decker,Deborah L Rothgeb,Derrick J Reed,Elaine Charlotte Jones Jr,Harry E Reed,Janice Molina,Juan R Molina,Kenneth Wade Reed Jr,Kirstyn N Hixson,Kirstyn Warner,Levi D Gamboa,Lizabeth Lee Durant,Mcklane Reed,Nelly Suyapa Budrow,Nelly S Budrow,Nicholas J Laforest,Norris G Decker,Reuben D Fairchild,Salvador Molina,Sharon L Jones,Stephanie Lynn Kendall,Wade L Reed,Wanda Lee Kendall
🕐 3 previous addresses

Raquel Caraballo from Jamaica, NY

Age 49
📍 11019 164th St, Jamaica, NY 11433
📞 (718) 206-0437, (718) 296-2547, (407) 477-4559, (718) 206-0437, (516) 371-4063, (718) 296-2547, (407) 477-4559, (407) 240-5476, (305) 642-9569
👨‍👩‍👧 Relatives: Rachel Caraballo,Maria Caraballo,Julio Caraballo

Raquel Caraballo from Bronx, NY

Age 46
📍 209 165th St #2g, Bronx, NY 10456
📞 (917) 561-5251
👨‍👩‍👧 Relatives: Gisselle Peralta

Raquel Caraballo from Brooklyn, NY

Age 64
📍 725 Lincoln Ave, Brooklyn, NY 11208
📞 (718) 257-1870, (718) 827-0622
👨‍👩‍👧 Relatives: Cynthia D Carabello,Edwardo T Caraballo,Vincente E Delgado

Raquel B Caraballo from Bronx, NY

📍 123 Elliot Pl, Apt 4e, #bronx, NY 10452-7207
👨‍👩‍👧 Relatives: Hector A Caraballo,Angelina Caraballo,Michael Caraballo,Valencia A Manon,Abigail Caraballo,Alfred Wayne Hill Sr,Alfred W Hill,Ana Noemi Diaz,Antonio Caraballo,Carey L Hill,Carrie W Hill,Catarina Castilloserrat,Charles J Hargenrader Jr,Chiquita P Hill,Don E Hill Jr,Dona Earl Hill,Elaine Caraballo,Fe Cassandra Hill,Felipa Concepcion Caraballo,Felipa Concepcion-Caraballo,Fernando Alba Jr,Henry Caraballo,Henry Caraballo,Heriberta Caraballo,Ian A Hill,Jacqueline Caraballo,Johnny Hill,Jose M Caraballo,Larry James Savell,Latasha Lynette Moore,Lizette Maria Caraballo,Lizette Maria Caraballo-Patrick,Marcos S Caraballo Jr,Marcos Caraballo,Marilyn Caraballo,Marilyn Caraballo,Mary Hill Rockingham,Mattie Naylor Hill,Maximo Anthony Calderon,Michael Hill,Mirtha V Manon,Nancy C Alvarez,Nellyn H Caraballo,Pedro E Manon,Samuel D Hill,Scott M Julien Sr,Senora Nelson Hill,Shawn Michael Hill,Starling P Caraballo,Xavier J Hill

Raquel Caraballo from Lakeland, FL

Age 81 b. Apr 1944 Polk Co.
📍 828 Concord Ln
📞 (863) 859-3333

Raquel Caraballo from Brooksville, FL

Age 83 b. Sep 1942 Hernando Co.
📍 27259 Hiawatha Blvd
📞 (352) 799-7536

Raquel Caraballo from Pembroke Pines, FL

Age 61 b. Nov 1964 Broward Co.
📍 16763 Nw 13th St
📞 (518) 899-7200
👤 aka Raquel Caballero

Raquel Caraballo from San Jose, CA

Age 65 b. Jan 1961 Santa Clara Co.
📍 2717 Keppler Ct Cy
📞 (407) 348-9705

Raquel Caraballo

📍 1800 E 42nd St, Apt H, Lorain Oh
📞 (440) 714-8196, (440) 714-8196
✉️ SXYSTARR827@GMAIL.COM

Raquel Caraballo

📍 27259 Hiawatha Blvd, Brooksville Fl
📞 (352) 650-0548, (352) 650-0548
✉️ GENO213@YMAIL.COM

Raquel Caraballo

📍 27259 Hiawatha Blvd, Brooksville Fl 34601
📞 (352) 650-0548, (352) 650-0548
✉️ GENO213@YMAIL.COM

Raquel Caraballo from Tolleson, AZ

Female
📍 8701 W Van Buren St
📞 (623) 202-0637 (SPRINT)

Raquel Caraballo from Orlando, FL

Age 61 b. Nov 1964 Orange Co.
📍 9823 Barley Club Dr 1

Raquel Caraballo from Brooklyn, NY

Age 59 b. Apr 1966 Kings Co.
📍 390 Hooper St Apt 3 B

Raquel Caraballo from Bayamon, PR

Age 53 b. Mar 1973 Bayamon Co.
📍 959 Urb Versalles O 1 13 St

Raquel Caraballo from Trujillo Alto, PR

Age 83 b. Jan 1943
📍 C19 Calle Rubi
👤 aka Raquel Roman Caraballo, Raquel Roman De-Cotto, Raquel Roman Romandecotto

Raquel Caraballo from Miami, FL

Age 103 b. Mar 1923 Miami Dade Co.
📍 1545 Sw 6th St Apt 3

Raquel Caraballo from Miami, FL

Age 56
📍 1545 6th St #3, Miami, FL 33135

Raquel Caraballo from Miami, FL

Age 102 b. 7/24/1923
📍 1545 Sw 6th St, Apt 3, #miami, FL 33135-3771

Raquel Caraballo from Mayaguez, PR

Mayaguez Co.
📍 680 Nm St Carr 105 Bo Montoso

Raquel Caraballo from Greensboro, NC

Guilford Co.
📍 Po Box 22084

Raquel Caraballo from Clifton, NJ

Passaic Co.
📍 107 Lakeview Ave

Raquel Caraballo from Inwood, NY

Nassau Co.
📍 59 Madison Ave A

Raquel Caraballo from Bronx, NY

Bronx Co.
📍 2415 Davidson Ave D 4

Raquel Caraballo from Long Island City, NY

Queens Co.
📍 3248 30th St Apt D 1

Raquel Caraballo from Bayamon, PR

Bayamon Co.
📍 959 Ff 58 St Edin Burg Vill Cont

Raquel Caraballo from Guayanilla, PR

Guayanilla Co.
📍 656 Ext Santa Elena T 5 St 15

Raquel Caraballo from Bronx, NY

Bronx Co.
📍 123 Elliot Pl Apt 4 E

Raquel Caraballo from Ponce, PR

Ponce Co.
📍 717 1575 Av Muno Rive Pmb 252

Raquel Caraballo from San Lorenzo, PR

San Lorenzo Co.
📍 754 Urb Luis M Marin 10 St 1

Raquel Caraballo from San Jose, CA

Santa Clara Co.
📍 75 E Gish Rd 2

Raquel Caraballo from Bayamon, PR

Bayamon Co.
📍 959 Urb Versalles O 1 St 13

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 45 contact records for Raquel Caraballo across 9 states. The most recent address on file is in San Jose, California. Of these records, 23 include phone numbers and 13 include email addresses. Ages range from 46 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo Raquel

Polk County
PIN: 242718161212000280
· 828 Concord Ln, Lakeland 33809
Value: $103,560

Caraballo, Raquel

Queens County
PIN: 41019137
· 110-19 164 Street, New York City ny
Built: 1920.0

Caraballo Raquel

Polk County
PIN: 242718161212000280
· 828 Concord Ln, Lakeland
Built: 1992.0
Assessed: $157,188

Caraballo Raquel M

Orange County
· 472 Orionvista Way, Southwest-Orange 34787.0
Built: 2004.0
Assessed: $335,368

Caraballo, Raquel

Doc #2005112300506001
· 110 - 19 164th Street, Jamaica Ny 11433
Record: P

Caraballo, Raquel

Doc #2016050900736001
· 11019 164th St, Jamaica Ny 11433
Record: P

Caraballo, Raquel

Doc #2017070500059001
· 530 Westminster Ave. Apt 7a, Elizabeth Nj 07208
Record: P

Caraballo, Raquel

Doc #2016052500962001
Record: P

Caraballo, Raquel

Doc #2004101301062001
· 110-19 164th Street, Jamaica Ny 11431
Record: P

Caraballo, Raquel

Doc #2022020900316001
Record: P

Caraballo, Raquel

Doc #2004101301062002
· 110-19 164th Street, Jamaica Ny 11432
Record: P

Caraballo, Raquel

· 110-19 164 Street, 11433
2 stories · Class: A1
Assessed: $312,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 12 property records linked to Raquel Caraballo in Southwest-Orange, Jamaica, Elizabeth. Values shown are from county assessor records and may differ from current market prices.

Raquel A Caraballo

Unaffiliated
819 Melrose Ave, Trenton, 08629
DOB: 4/20/1986
County: Mercer

Raquel Maria Caraballo

Democrat Reg: 09/06/2013
3348 Woodland Dr D, Tobyhanna, PA, 18466
DOB: 11/05/1964 Gender: Female

Raquel Caraballo

27259 Hiawatha Blvd, Brooksville, , 34601

Raquel M Caraballo

Reg: 03941706
11 Henry St Apt 1, 3, 11096
DOB: 19641105 Gender: Female

Raquel Maria Caraballo

3348 Woodland Dr D
DOB: 11/05/1964 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Raquel Caraballo in Pennsylvania, . Records show affiliations with U, D, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 GMC Terrain
· Registered to: Raquel Caraballo
· VIN: 2GKFLUE36D6404935
·
1227 Bassano Way, Orlando, FL, 32828
·
(407) 736-3676
2008 TOYOTA SIENNA
· Registered to: Raquel Caraballo
· VIN: 5TDZK23C98S155254
·
472 Orionvista Way, Oakland, FL, 34787-8988
2005 FORD FREESTYLE
· Registered to: Raquel Caraballo
· VIN: 1FMZK01125GA51857
·
2017 W 99th St, Cleveland, OH, 44102
·
44102
1998 OLDSMOBILE SILHOUETTE MINIVAN PASSENGER
· Registered to: Raquel Caraballo
· VIN: 1GHDX03EXWD245114
·
7420 Hammond Ave, Cleveland, OH, 44144
2007 Kia Rondo
· Registered to: Raquel Caraballo
· VIN: KNAFG525677049553
·
27259 Hiawatha Blvd, Brooksville, FL, 34601-4333
·
(352) 799-7536

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Raquel Caraballo. Registered makes include Gmc, Toyota, Ford, Oldsmobile and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raquel Caraballo

Portugal
LinkedIn

Grantham Distributing CO

Raquel CaraballoVigilant
raquelcar@verizon.net
97 North Broadway, Long Branch, NJ7740
granthamdist.com

Raquel Caraballo

Scranton, PA18505

Kelly Campbell Insurance Svc

Raquel CaraballoEis Global Support
(602) 272-7222raquelcaraballo@yahoo.com
6755 N 83rd Ave Apt 3206, Glendale, AZ85303

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Raquel Caraballo. Companies include Kelly Campbell Insurance Svc. Roles listed include Vigilant and Nurse. Records are compiled from state business registries, SEC filings, and professional networking databases.

Agape Style Studio LLC

Addr: 7420 Hammond Ave, Brooklyn, OH, 44144
OH
Officer: Raquel Caraballo

Unknown Corporation

ID: 2215225
Officer: Raquel Caraballo

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

🏛️

Raquel Caraballo

2020
Teacher
Department: Dept Of Ed Pedagogical
💵 Pay: $104,423.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Raquel Caraballo appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Raquel M Caraballo

Source: State Real Estate Commissions · NAR License Databases

MP

Raquel Caraballo

Age 73 Female
·
828 Concord Ln, Lakeland, FL 33809 (Polk County)
28.1326, -81.9399
· (863) 859-3333
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1992 Purchased 2003
MP

Raquel C Caraballo

Age 54 Female
·
110 Grove St, Brooklyn, NY 11221 (Kings County)
40.6931, -73.9208
· (718) 573-5844
Marital: Married TZ: Eastern
Multi-Family
MP

Raquel L Caraballo

Age 25 Female
·
909 Mourning Dove Pl, Fayetteville, NC 28314 (Cumberland County)
35.0675, -79.0151
· (443) 825-6981
Marital: Single TZ: Eastern
Single Family
MP

Raquel J Caraballo

Age 30 Female
·
550 W 125th St, New York, NY 10027 (New York County)
40.8145, -73.9573
· (212) 222-0491
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Raquel Caraballo

Age 30 Female
·
1808 E 42nd St, Lorain, OH 44055 (Lorain County)
41.4321, -82.1362
· (440) 714-8027
Marital: Inferred Single TZ: Eastern
Single Family
MP

Raquel Caraballo

Age 40 Female
·
7420 Hammond Ave, Cleveland, OH 44144 (Cuyahoga County)
41.4383, -81.7368
· (216) 938-7540
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1942 Purchased 2006
MP

Raquel Caraballo

Age 46 Female
·
1832 N 38th Ln, Phoenix, AZ 85009 (Maricopa County)
33.4693, -112.1420
Marital: Inferred Married TZ: Mountain
Occ: Healthcare Edu: Vocational/Technical
Single Family
MP

Raquel Caraballo

Age 67 Female
·
725 Lincoln Ave, Brooklyn, NY 11208 (Kings County)
40.6718, -73.8661
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Raquel Caraballo

Age 52 Female
·
97 N Broadway, Long Branch, NJ 07740 (Monmouth County)
40.3061, -73.9815
· (732) 616-5221
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family
MP

Raquel M Caraballo

Age 52 Female
·
472 Orionvista Way, Winter Garden, FL 34787 (Orange County)
28.5468, -81.6325
· (407) 614-5189
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2004 Purchased 2011
MP

Raquel Caraballo

Age 56 Female
·
2717 Keppler Ct, San Jose, CA 95148 (Santa Clara County)
37.3239, -121.8060
· (408) 476-7238
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1970 Purchased 2002
MP

Raquel Caraballo

Age 81 Female
·
2314 SW 23rd Ter, Miami, FL 33145 (Miami-Dade County)
25.7482, -80.2323
· (305) 905-6699
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1960
MP

Raquel M Caraballo

Age 52 Female
·
530 Westminster Ave, Elizabeth, NJ 07208 (Union County)
40.6749, -74.2150
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Raquel 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 Raquel Caraballo. These loans were issued to businesses, not individuals.

Creative Faces By V

Limited Liability Company(LLC

$2,215 Paid in Full
Address:
110 Grove St
Mahwah, NJ07430-1214
Approved

Mar 8, 2021

Forgiven

$2,227

Jobs Reported

1

Loan #

7913588508

Loan Size

Small

Tara Barefield

Sole Proprietorship

$20,832 Paid in Full
Address:
6755 N 83rd Ave Apt 3205
Glendale, AZ85303-2718
Approved

May 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

8107249006

Loan Size

Small

Minkme Lash Co LLC

Limited Liability Company(LLC

$18,957 Paid in Full
Address:
8701 W Van Buren St Apt 206
Tolleson, AZ85353-3107
Approved

May 12, 2021

Forgiven

$19,043

Jobs Reported

1

Loan #

9587408906

Loan Size

Small

Raven Osby

Sole Proprietorship

$20,832 Paid in Full
Address:
110 Grove St
Ty Ty, GA31795-3245
Approved

May 27, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

8107049005

Loan Size

Small

Acj Remodeling INC

Corporation

$26,392 Paid in Full
Address:
49 Elizabeth St
Staten Island, NY10310-1933
Approved

Feb 9, 2021

Forgiven

$26,730

Jobs Reported

5

Loan #

5731638401

Loan Size

Small

Mason Simms

Sole Proprietorship

$20,833 Exemption 4
Address:
8701 W Van Buren St Apt 810
Tolleson, AZ85353-3116
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1516138806

Loan Size

Small

Konyinsola Daramola

Sole Proprietorship

$20,833 Paid in Full
Address:
725 Lincoln Ave
Brooklyn, NY11208-4101
Approved

Apr 27, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2951358910

Loan Size

Small

Lloydean Sasser

Sole Proprietorship

$20,832 Paid in Full
Address:
8701 W Van Buren St Apt 907
Tolleson, AZ85353-3118
Approved

May 22, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

6586469010

Loan Size

Small

Gbenitez LLC

Limited Liability Company(LLC

$3,767 Paid in Full
Address:
6755 N 83rd Ave Apt 1102
Glendale, AZ85303-2711
Approved

Mar 25, 2021

Forgiven

$3,788

Jobs Reported

5

Loan #

8740998606

Loan Size

Small

Jesus Villegas Arvizu

Independent Contractors

$6,730 Paid in Full
Address:
6755 N 83rd Ave Apt 14101
Glendale, AZ85303-2754
Approved

May 20, 2021

Forgiven

$6,760

Jobs Reported

1

Loan #

4605589008

Loan Size

Small

Acj Remodeling INC

Corporation

$23,592 Paid in Full
Address:
49 Elizabeth St
Staten Island, NY10310
Approved

May 1, 2020

Forgiven

$23,883

Jobs Reported

50

Loan #

1146757701

Loan Size

Small

Fad Promotions, LLC

Corporation

$9,810 Paid in Full
Address:
49 Elizabeth St
Charleston, SC29403-6647
Approved

Jan 27, 2021

Forgiven

$9,851

Jobs Reported

2

Loan #

6844408305

Loan Size

Small

Bojorquez Framing LLC

Single Member LLC

$20,800 Paid in Full
Address:
8701 W Van Buren St Apt 901
Tolleson, AZ85353-3117
Approved

May 28, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

8630639010

Loan Size

Small

Jeffrey Chillous

Self-Employed Individuals

$20,833 Paid in Full
Address:
3237 W Saint Catherine Ave
Phoenix, AZ85041-9333
Approved

Apr 17, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

5153958803

Loan Size

Small

Bethel African Methodist Episcopal Churc

Non-Profit Organization

$18,285 Paid in Full
Address:
110 Grove St
Bridgeport, CT06605-1410
Approved

Mar 27, 2021

Forgiven

$18,443

Jobs Reported

4

Loan #

2008118700

Loan Size

Small

Desiray Wheeler

Sole Proprietorship

$16,250 Paid in Full
Address:
8701 W Van Buren St Apt 1709
Tolleson, AZ85353-3128
Approved

Apr 29, 2021

Forgiven

$16,317

Jobs Reported

1

Loan #

4789178904

Loan Size

Small

Marisol Ortiz

Sole Proprietorship

$20,833 Paid in Full
Address:
8701 W Van Buren St
Tolleson, AZ85353-3106
Approved

Apr 17, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

5425088807

Loan Size

Small

PO Wing Hong Food Market INC.

Corporation

$377,362 Paid in Full
Address:
49 Elizabeth St
New York, NY10013-4636
Approved

Mar 12, 2021

Forgiven

$381,564

Jobs Reported

61

Loan #

9319038503

Loan Size

Medium

Brendon Johnson

Independent Contractors

$20,833 Exemption 4
Address:
8701 W Van Buren St Apt 604
Tolleson, AZ85353-3113
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3380418708

Loan Size

Small

Marisol Ortiz

Sole Proprietorship

$29,166 Paid in Full
Address:
8701 W Van Buren St
Tolleson, AZ85353-3106
Approved

May 12, 2021

Forgiven

$29,276

Jobs Reported

1

Loan #

8733478910

Loan Size

Small

Fredrick Fairley

Sole Proprietorship

$20,832 Paid in Full
Address:
8701 W Van Buren St Apt 808
Tolleson, AZ85353-3116
Approved

Apr 22, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8241228800

Loan Size

Small

Chasity Flores

Sole Proprietorship

$20,832 Exemption 4
Address:
8701 W Van Buren St Apt 306
Tolleson, AZ85353-3108
Approved

May 20, 2021

Jobs Reported

1

Loan #

4366419005

Loan Size

Small

Xzavier Cuadrado

Sole Proprietorship

$20,833 Exemption 4
Address:
8701 W Van Buren St
Tolleson, AZ85353-3106
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5046028800

Loan Size

Small

Konyinsola Daramola

Sole Proprietorship

$20,833 Paid in Full
Address:
725 Lincoln Ave
Brooklyn, NY11208-4101
Approved

Apr 10, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

1768048810

Loan Size

Small

PO Wing Trading CORP.

Subchapter S Corporation

$204,270 Paid in Full
Address:
49 Elizabeth St
New York, NY10013
Approved

May 1, 2020

Forgiven

$206,828

Jobs Reported

27

Loan #

2179247702

Loan Size

Medium

PO Wing Trading CORP.

Subchapter S Corporation

$204,270 Paid in Full
Address:
49 Elizabeth St
New York, NY10013-4636
Approved

Apr 14, 2021

Forgiven

$206,372

Jobs Reported

22

Loan #

3065538807

Loan Size

Medium

Sogela E Deguzman Gomez

Sole Proprietorship

$9,274 Paid in Full
Address:
530 Westminster Ave Apt A3
Elizabeth, NJ07208-2203
Approved

Apr 21, 2021

Forgiven

$9,306

Jobs Reported

1

Loan #

7496458807

Loan Size

Small

Malayjiab

Independent Contractors

$20,800 Paid in Full
Address:
6755 N 83rd Ave
Glendale, AZ85303-2708
Approved

Feb 13, 2021

Forgiven

$1,881

Jobs Reported

1

Loan #

8274948408

Loan Size

Small

PO Wing Hong Food Market, INC.

Corporation

$377,362 Paid in Full
Address:
49 Elizabeth St
New York, NY10013
Approved

May 1, 2020

Forgiven

$382,077

Jobs Reported

70

Loan #

3802917710

Loan Size

Medium

Sogela E Deguzman Gomez

Sole Proprietorship

$9,274 Paid in Full
Address:
530 Westminster Ave Apt A3
Elizabeth, NJ07208-2236
Approved

May 22, 2021

Forgiven

$9,291

Jobs Reported

1

Loan #

5837769007

Loan Size

Small

Ja'Kiria Bell

Sole Proprietorship

$11,875 Paid in Full
Address:
114 Grove St
West Point, MS39773-2972
Approved

Apr 1, 2021

Forgiven

$11,955

Jobs Reported

1

Loan #

4262848701

Loan Size

Small

Corantin Millogo

Independent Contractors

$12,599 Paid in Full
Address:
123 Elliot Pl Apt 2C
Bronx, NY10452-7205
Approved

Mar 20, 2021

Forgiven

$12,663

Jobs Reported

1

Loan #

5172158609

Loan Size

Small

Dominique Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
8701 W Van Buren St Apt 2306
Tolleson, AZ85353-3135
Approved

Apr 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9789068800

Loan Size

Small

Jaqueline Contreras

Sole Proprietorship

$20,208 Paid in Full
Address:
6755 N 83rd Ave
Glendale, AZ85303-2708
Approved

Apr 26, 2021

Forgiven

$20,367

Jobs Reported

1

Loan #

2483258902

Loan Size

Small

Machies Mixes

Self-Employed Individuals

$20,833 Paid in Full
Address:
11019 164th St
Jamaica, NY11433-3242
Approved

Jul 7, 2020

Forgiven

$21,165

Jobs Reported

1

Loan #

9337598010

Loan Size

Small

Gbenitez LLC

Limited Liability Company(LLC

$3,767 Paid in Full
Address:
6755 N 83rd Ave Apt 1102
Glendale, AZ85303-2711
Approved

May 19, 2020

Forgiven

$3,796

Jobs Reported

5

Loan #

8751897403

Loan Size

Small

Brandi Tolson

Independent Contractors

$12,500 Paid in Full
Address:
8701 W Van Buren St Apt 206
Tolleson, AZ85353-3107
Approved

Mar 13, 2021

Forgiven

$12,577

Jobs Reported

1

Loan #

1966798606

Loan Size

Small

Tj Independent Auto INC

Corporation

$3,020 Paid in Full
Address:
49 Elizabeth St
Staten Island, NY10310-1933
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

1989047306

Loan Size

Small

Ja'Kiria Bell

Sole Proprietorship

$11,875 Paid in Full
Address:
114 Grove St
West Point, MS39773-2972
Approved

Apr 24, 2021

Forgiven

$11,953

Jobs Reported

1

Loan #

1000438910

Loan Size

Small

Curtis Butler

Sole Proprietorship

$20,833 Exemption 4
Address:
6755 N 83rd Ave
Glendale, AZ85303-2708
Approved

May 22, 2021

Jobs Reported

1

Loan #

6238569009

Loan Size

Small

Bethel African Methodist Episcopal Church

Non-Profit Organization

$22,447 Paid in Full
Address:
110 Grove St
Bridgeport, CT06605-1410
Approved

May 20, 2020

Forgiven

$22,619

Jobs Reported

4

Loan #

9473407400

Loan Size

Small

Jeffrey Chillous

Self-Employed Individuals

$20,833 Paid in Full
Address:
3237 W Saint Catherine Ave
Phoenix, AZ85041-9333
Approved

May 12, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

8698648906

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Raquel 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 Raquel Caraballo on the map

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Found 76 results across 9 states

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Raquel Caraballo in OH: Background Summary

Location
7420 Hammond Ave Brooklyn, OH 44144-2705
Other Locations
San Jose, CA · Lakeland, FL · Brooksville, FL and 16 more
Profiles Found
45 people with this name
Phone Numbers
(216) 741-0301 and 34 others on file
Email
raquelcaraballo@rcn.com and 29 others on file
Possible Relatives
Ricardo L Caraballo JR, Ana M Santiago, Arkie Caraballo, Ashley Stewart, Carmen D Rosa and 429 more
Career
Vigilant, Nurse at Kelly Campbell Insurance Svc
Voter Registration
Registered No Party Preference
Properties
8properties owned
Vehicles
5 linked — 2013 Gmc Terrain, 2008 Toyota Sienna and 3 more
PPP Loans
$1810K for Creative Faces By V, Tara Barefield

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 Raquel Caraballo. Because public records are indexed by name rather than by a unique identifier, the 147 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.

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.

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 Raquel Caraballo

Search Complexity: High

147 public records across 9states, belonging to approximately 45 different individuals. With 45 distinct profiles across 9 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 widely distributed across 9 states. Highest concentration: New York (15%), followed by Florida and California. Spans the Northeast and South regions.

NY22recordsFL20recordsCA8recordsOH8recordsNJ7recordsAZ6records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (42) and Property Ownership Records (12).

58
Contact & Address Records
42
PPP Loan Records
12
Property Ownership Records
8
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)7peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Raquel Caraballo

Is Raquel Caraballo a registered voter?
Yes, voter registration records show Raquel Caraballo is registered with U affiliation. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raquel Caraballo own property?
County assessor records show 12 properties associated with Raquel Caraballo in Southwest-Orange, New York and 11 other locations. 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 Raquel Caraballo?
Records show 5 vehicle registrations associated with Raquel Caraballo, including a 2013 GMC Terrain. Registered makes include Gmc, Toyota, Ford, Oldsmobile. 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 Raquel Caraballo?
We found 8 business affiliations for Raquel Caraballo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Raquel Caraballo?
Our database contains 147 total records for Raquel Caraballo spanning 9 states. This includes 45 distinct contact records, 23 with phone numbers, 13 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 Raquel Caraballo?
The 147 records displayed for Raquel 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 Raquel 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.