Virginia Caicedo from Pompano Beach, FL

๐Ÿ“ 3165 N Portland Ave Apt 203
๐Ÿ“ž (954) 937-8560 (T-MOBILE)
โœ‰๏ธ VIRGINIAC44@GMAIL.COM

Virginia Caicedo from Benicia, CA

Age 82 b. 1944 Female
๐Ÿ“ 185 W F St
๐Ÿ“ž (707) 746-5714

Virginia Caicedo from Lafayette, CA

Age 82 b. 1944 Female
๐Ÿ“ 3147 Stanley Blvd
๐Ÿ“ž (707) 746-5714

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Virginia Caicedo across 2 states. The most recent address on file is in Pompano Beach, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 MAZDA 626 CAR UPPER MIDSIZE
ยท Registered to: Virginia Caicedo
ยท VIN: 1YVGF22C425278075
·
8935 Camden Park Dr, Raleigh, NC, 27613

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Virginia Caicedo. Registered makes include Mazda. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Morgan Stanley & Co.

Service Delivery Manager - Information Technology
+12127614000virginia.caicedo@morganstanley.com
New York,

Virginia Caicedo

United States

Virginia Caicedo

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Virginia Caicedo. Roles listed include Service Delivery Manager - Information Technology and Vice President IT Risk Supplier Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$3 May 4, 2016
2016
Nfopape Political Action Committee
Caicedo, Virginia Assist Head Fac Svc Person Coconut Creek, FL
$3 May 21, 2015
2016
Nfopape Political Action Committee
Caicedo, Virginia Coconut Creek, FL
$3 May 4, 2016
Nfopape Political Action Committee
Contributor Assist Head Fac Svc Person Coconut Creek, FL
$3
2016
Nfopape Political Action Committee
Contributor Assist Head Fac Svc Person Coconut Creek, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Virginia Caicedo. Total disclosed contributions amount to $12. Recipients include Nfopape Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Virginia Caicedo

Age 73 Female
·
185 W F St, Benicia, CA 94510 (Solano County)
38.0497, -122.1610
· (707) 746-5714
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Virginia Caicedo

Age 53 Female
·
1221 SW Emerald Ave, Port St Lucie, FL 34953 (Saint Lucie County)
27.2448, -80.3878
TZ: Eastern
Homeowner Single Family Built 1989 Purchased 1999
MP

Virginia Caicedo

Female
·
8935 Camden Park Dr, Raleigh, NC 27613 (Wake County)
35.8970, -78.7379
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Virginia Caicedo. 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 Virginia Caicedo. These loans were issued to businesses, not individuals.

Hammy Flores Holdings LLC

Limited Liability Company(LLC

$114,307 Paid in Full
Address:
185 W F St Ste 100U
San Diego, CA92101-6029
Approved

Mar 26, 2021

Forgiven

$115,466

Jobs Reported

15

Loan #

1105758701

Loan Size

Small

M.c. Johnson Consulting Group INC

Corporation

$118,607 Paid in Full
Address:
185 W F St Ste 100U
San Diego, CA92101-6029
Approved

Mar 18, 2021

Forgiven

$119,803

Jobs Reported

16

Loan #

4739678609

Loan Size

Small

Marc Kaplan

Sole Proprietorship

$20,833 Paid in Full
Address:
185 W F St
San Diego, CA92101-6029
Approved

Jan 30, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8949298304

Loan Size

Small

Samuel Henderson DBA Henderson Consumer Law

Sole Proprietorship

$9,372 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$9,508

Jobs Reported

1

Loan #

9925637706

Loan Size

Small

Alan Stevens

Sole Proprietorship

$17,500 Paid in Full
Address:
185 W F St
San Diego, CA92101-6029
Approved

Jan 30, 2021

Forgiven

$17,571

Jobs Reported

1

Loan #

9112118310

Loan Size

Small

Curry Advisors A Professional Law Corporation

Subchapter S Corporation

$28,749 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101-4012
Approved

Apr 27, 2021

Forgiven

$28,849

Jobs Reported

2

Loan #

2671028900

Loan Size

Small

Curry Advisors A Professional Law Corporation

Subchapter S Corporation

$28,749 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101-6025
Approved

Feb 14, 2021

Forgiven

$28,902

Jobs Reported

2

Loan #

8813968403

Loan Size

Small

Law Office Of Lisa D. Schwarte

Sole Proprietorship

$34,592 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101-6025
Approved

May 1, 2020

Forgiven

$35,088

Jobs Reported

2

Loan #

6537177704

Loan Size

Small

Law Office Of Jennifer L. Coon

Sole Proprietorship

$20,832 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101-6025
Approved

Apr 30, 2020

Forgiven

$21,136

Jobs Reported

1

Loan #

7852537307

Loan Size

Small

Seamgen, LLC

Limited Liability Company(LLC

$515,336 Paid in Full
Address:
185 W F St Ste 700
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$521,901

Jobs Reported

30

Loan #

2336777702

Loan Size

Medium

Pic Plumbing Services INC.

Corporation

$43,763 Paid in Full
Address:
185 W F St Ste 100U
San Diego, CA92101-6029
Approved

Feb 14, 2021

Forgiven

$44,241

Jobs Reported

7

Loan #

9022588405

Loan Size

Small

Michael D Stein A Law Corporation

Subchapter S Corporation

$3,805 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101-4012
Approved

Jan 27, 2021

Forgiven

$3,839

Jobs Reported

1

Loan #

6626498301

Loan Size

Small

Jennifer Coon

Sole Proprietorship

$20,832 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101-6025
Approved

Mar 24, 2021

Forgiven

$21,100

Jobs Reported

1

Loan #

8419618601

Loan Size

Small

Jcf Consulting Partners INC.

Subchapter S Corporation

$62,204 Paid in Full
Address:
185 W F St Ste 100U
San Diego, CA92101-6029
Approved

Mar 6, 2021

Forgiven

$62,848

Jobs Reported

5

Loan #

7679718500

Loan Size

Small

Carrierjohnson

Corporation

$1,461,862 Paid in Full
Address:
185 W F St Ste 600
San Diego, CA92101-6086
Approved

Feb 18, 2021

Forgiven

$1,468,684

Jobs Reported

53

Loan #

1326928501

Loan Size

Medium-Large

Law Office Of Alara T. Chilton

Sole Proprietorship

$5,280 Paid in Full
Address:
185 W F St Ste 100-J
San Diego, CA92101-6029
Approved

Feb 6, 2021

Forgiven

$5,331

Jobs Reported

1

Loan #

4361408410

Loan Size

Small

Mekong Investments LLC

Limited Liability Company(LLC

$259,608 Exemption 4
Address:
185 W F St Ste 100U
San Diego, CA92101-6029
Approved

Apr 30, 2021

Jobs Reported

23

Loan #

5621828910

Loan Size

Medium

Law Offices Of Stacey A. Kartchner, PC

Subchapter S Corporation

$12,500 Paid in Full
Address:
185 W F St Ste 100
San Diego, CA92101
Approved

May 1, 2020

Forgiven

$12,625

Jobs Reported

1

Loan #

1252277703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Virginia Caicedo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Virginia Caicedo on the map

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Virginia Caicedo in Pompano Beach, FL: Background Summary

Location
3165 N Portland Ave Apt 203, Pompano Beach, FL 33063
Other Locations
Benicia, CA ยท Lafayette, CA
Profiles Found
3 people with this name
Phone Numbers
(954) 937-8560 and 1 other on file
Email
virginiac44@gmail.com
Career
Service Delivery Manager - Information Technology, Vice President IT Risk Supplier Manager
Vehicles
1 linked โ€” 2002 Mazda 626
Contributions
$12 total โ€” Nfopape Political Action Committee, Nfopape Political Action Committee
PPP Loans
$2779K for Hammy Flores Holdings LLC, M.c. Johnson Consulting Group 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 Virginia Caicedo. Because public records are indexed by name rather than by a unique identifier, the 36 results displayed here may include information belonging to multiple individuals who share the same name 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

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 โ€” 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 Virginia Caicedo

Search Complexity: Moderate

36 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 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 3 states. Highest concentration: Florida (11%), followed by California and North Carolina. Spans the South and West regions.

FL4recordsCA3recordsNC2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Political Contribution Records (4).

18
PPP Loan Records
7
Business & Corporate Filings
4
Political Contribution Records
3
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Virginia Caicedo

What vehicles are registered to Virginia Caicedo?
Records show 1 vehicle registration associated with Virginia Caicedo, including a 2002 MAZDA 626. 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 Virginia Caicedo?
We found 7 business affiliations for Virginia Caicedo (Service Delivery Manager - Information Technology). Business records are compiled from state registries, SEC filings, and professional databases.
Has Virginia Caicedo made political donations?
FEC disclosure records show 4 reported political contributions from Virginia Caicedo, totaling $12. Recipients include Nfopape Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Virginia Caicedo?
Our database contains 36 total records for Virginia Caicedo spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Virginia Caicedo?
The 36 records displayed for Virginia Caicedo 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 Virginia Caicedo 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.