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Sofia Caraballo from Willimantic, CT

Age 85 b. 1941 Female
📍 111 Ivan Hill St
📞 (860) 841-5024 (Cell), (860) 786-7031, (860) 423-5817
✉️ navidloeb@yahoo.com

Sofia R Caraballo from Windham, CT

Age 81
📍 119 Ivan Hill St, Willimantic, CT 06226
📞 (860) 423-5817, (860) 573-5531, (860) 423-9569
✉️ wwjdus@att.net

Sofia Caraballo from Chelsea, MA

Age 72
📍 17 Fremont Ave #3, Chelsea, MA 02150
📞 (617) 887-0341, (617) 653-2122, (617) 887-0341
👨‍👩‍👧 Relatives: Luis A Caraballo,Virgene M Caraballos,Virgen M Caraballos,Luis A Caraballo,Milagorss Caraballo

Sofia Caraballo from Miami, FL

Age 93 b. Aug 1932 Miami Dade Co.
📍 536 Nw 11th St
📞 (770) 489-0667
👤 aka Sofia Caraballo Pinzon, Sofia Caraballo Caraballo, Sofia Pinzon

Sofia Caraballo from New York, NY

Age 97 b. Jul 1928 New York Co.
📍 101 Park Ave
📞 (330) 746-2770
👤 aka Sofia A Viola

Sofia Caraballo from Hialeah, FL

Age 76 b. Feb 1950 Miami Dade Co.
📍 90 W 10th St Apt 6
📞 (305) 456-9221

Sofia Caraballo from Greenwich, CT

Age 97 b. Jul 1928 Fairfield Co.
📍 45 Brookridge Dr
📞 (203) 661-4663

Sofia Caraballo from Yonkers, NY

Age 93 b. Oct 1932 Westchester Co.
📍 625 Valley Ave
📞 (812) 949-1443

Sofia Caraballo from Bronx, NY

0
📍 1500 Noble Ave, Bronx, NY 10460
👨‍👩‍👧 Relatives: Norma I Caraballo

Sofia Caraballo from Chelsea, MA

Female
📍 17 Fremont Ave # 3
📞 (617) 653-2122 (AT&T MOBILITY)

Sofia Caraballo from Chelsea, MA

Age 84 b. Sep 1941 Suffolk Co.
📍 68 Bellingham St

Sofia Caraballo from Willimantic, CT

Age 84 b. Mar 1941
📍 84 Ash
👤 aka Sofia R Rios, Sofia R Fn

Sofia Caraballo from Lake Worth, FL

Age 70 b. Oct 1955 Palm Beach Co.
📍 614 Highland Te

Sofia Caraballo from New York, NY

0
📍 630 1st Ave #4l, New York, NY 10016

Sofia Caraballo from Toa Baja, PR

Toa Baja Co.
📍 Po Box 1624

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Sofia Caraballo across 5 states. The most recent address on file is in Willimantic, Connecticut. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 72 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caraballo, Sofia

Doc #2016100700283001
· 630 First Avenue, New York Ny 10016
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Sofia Caraballo in New York. Values shown are from county assessor records and may differ from current market prices.

Sofia Caraballo

807 N D St, Lake Worth, , 33460

Sofia Caraballo

Reg: 1129671
580 Rte 44-55, 10, 12528
DOB: 19820411 Gender: Female

Sofia Caraballo

313 Indiana Ave, Providence, 02905

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Sofia Caraballo in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Sofia Caraballo

United States
LinkedIn

Sofia Caraballo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Sofia Caraballo. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 Jan 1, 1
2008 REP
Carboni, Harry
Caraballo, Sofia Willimantic
$5 Mar 28, 2014
2014 REP
French, John E
Caraballo, Sofia Willimantic, CT
$5 Jan 1, 1
REP
Carboni, Harry
Contributor Willimantic
$5
2008 R
Carboni, Harry
Contributor Willimantic

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Sofia Caraballo. Total disclosed contributions amount to $20. Recipients include Carboni, Harry. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sofia Caraballo

Female
·
5 Prospect St, Bloomfield, NJ 07003 (Essex County)
40.8053, -74.1874
MP

Sofia Caraballo

Age 61 Female
·
807 N D St, Lake Worth, FL 33460 (Palm Beach County)
26.6256, -80.0621
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1991 Purchased 1991
MP

Sofia Caraballo

Age 78 Female
·
17 Fremont Ave, Chelsea, MA 02150 (Suffolk County)
42.4067, -71.0338
· (617) 887-0341
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Sofia R Caraballo

Age 76 Female
·
111 Ivan Hill St, Willimantic, CT 06226 (Windham County)
41.7136, -72.2126
· (860) 423-5817
Marital: Inferred Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sofia 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 Sofia Caraballo. These loans were issued to businesses, not individuals.

Natasha Bandoo

Sole Proprietorship

$20,833 Paid in Full
Address:
1500 Noble Ave
Bronx, NY10460-3107
Approved

May 5, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7020998908

Loan Size

Small

Robert Urena

Self-Employed Individuals

$13,727 Paid in Full
Address:
1500 Noble Ave
Bronx, NY10460-3107
Approved

May 3, 2021

Forgiven

$13,776

Jobs Reported

1

Loan #

6836108908

Loan Size

Small

Robert Urena

Self-Employed Individuals

$13,727 Paid in Full
Address:
1500 Noble Ave
Bronx, NY10460-3107
Approved

May 22, 2021

Forgiven

$13,763

Jobs Reported

1

Loan #

5426419002

Loan Size

Small

Apartment Upgrades LLC

Limited Liability Company(LLC

$6,351 Paid in Full
Address:
1500 Noble Ave
Bronx, NY10460
Approved

Apr 30, 2020

Forgiven

$6,440

Jobs Reported

5

Loan #

6163917303

Loan Size

Small

Towona Gantlin Joye

Sole Proprietorship

$20,833 Exemption 4
Address:
1500 Noble Ave
Bronx, NY10460-3107
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5423068906

Loan Size

Small

Krystina Avila

Self-Employed Individuals

$20,832 Paid in Full
Address:
1500 Noble Ave
Bronx, NY10460-3107
Approved

Apr 17, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

5004838809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Sofia 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 Sofia Caraballo on the map

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Found 22 results across 5 states

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Sofia Caraballo in Willimantic, CT: Background Summary

Location
111 Ivan Hill St, Willimantic, CT 06226
Other Locations
Windham, CT · Miami, FL · New York, NY and 7 more
Profiles Found
15 people with this name
Phone Numbers
(860) 786-7031 and 11 others on file
Email
navidloeb@yahoo.com and 1 other on file
Possible Relatives
Luis A Caraballo, Virgene M Caraballos, Virgen M Caraballos, Milagorss Caraballo, Norma I Caraballo
Properties
1property owned
Contributions
$20 total — Carboni, Harry, Carboni, Harry
PPP Loans
$96,303 for Natasha Bandoo, Robert Urena

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 Sofia Caraballo. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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.

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 Sofia Caraballo

Search Complexity: High

40 public records across 5states, belonging to approximately 15 different individuals. With 15 distinct profiles across 5 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 widely distributed across 5 states. Highest concentration: Connecticut (15%), followed by Massachusetts and New York. Spans the Northeast and South regions.

CT6recordsMA5recordsNY5recordsFL5recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (4).

18
Contact & Address Records
6
PPP Loan Records
4
Business & Corporate Filings
4
Political Contribution Records
3
Voter Registration Records
1
Property Ownership Records

Frequently Asked Questions About Sofia Caraballo

Is Sofia Caraballo a registered voter?
Yes, voter registration records show Sofia Caraballo is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sofia Caraballo own property?
County assessor records show 1 property associated with Sofia Caraballo in New York, New York. 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 businesses are associated with Sofia Caraballo?
We found 4 business affiliations for Sofia Caraballo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sofia Caraballo made political donations?
FEC disclosure records show 4 reported political contributions from Sofia Caraballo, totaling $20. Recipients include Carboni, Harry. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sofia Caraballo?
Our database contains 40 total records for Sofia Caraballo spanning 5 states. This includes 15 distinct contact records, 9 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 Sofia Caraballo?
The 40 records displayed for Sofia 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 Sofia 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.