Ms Wilma Y Caraballo from Bronx, NY

Age 66 b. 4/10/1959
๐Ÿ“ 3125 Park Ave, Apt 27e, #bronx, NY 10451-4073
๐Ÿ“ž (718) 590-4150, (718) 410-9030, (718) 716-8563
โœ‰๏ธ wilmacaraballo@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jasmine G Caraballo,Renee Caraballo
๐Ÿ• 6 previous addresses

Wilma Caraballo from Green Cove Springs, FL

Age 55
๐Ÿ“ 2132 Gentlewinds Dr, Green Cove Springs, FL 32043
๐Ÿ“ž (904) 406-9768, (407) 257-6553, (650) 968-2598, (787) 755-1681
โœ‰๏ธ pcaravallo@aol.com

Wilma Caraballo from Altamonte Springs, FL

Age 56 b. Mar 1970
๐Ÿ“ 682 Acapulca Way
๐Ÿ‘ค aka Vilma Carabllo, Vilma L Caraballo

Wilma Caraballo from Green Cove Springs, FL

Age 59 b. 1967 Female
๐Ÿ“ 2132 Gentlewinds Dr
๐Ÿ’ผ 1702
๐Ÿ“ž (904) 406-9768

Wilma Caraballo from Bronx, NY

Bronx Co.
๐Ÿ“ 3125 Park 27 E
๐Ÿ“ž (262) 594-2935

Wilma Caraballo from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 966 Nm Ext Carr St 1026 19 8 F

Wilma Caraballo from Guanica, PR

Guanica Co.
๐Ÿ“ 653 Hc 37

Wilma Caraballo from San Juan, PR

๐Ÿ“ A 7 Cll 23

Wilma Caraballo from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 2550 N Richards St A

Wilma Caraballo from Cayey, PR

Cayey Co.
๐Ÿ“ Po Box 1888

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Wilma Caraballo across 4 states. The most recent address on file is in Green Cove Springs, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 55. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wilma A Caraballo

Reg: 411193626
150 Dreiser Loop 8f, 0, 10475
DOB: 19440507 Gender: Female

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

2006 Kia Sedona
ยท Registered to: Wilma Caraballo
ยท VIN: KNDMB233066035379
·
2132 Gentlewinds Dr, Green Cove Springs, FL, 32043

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Wilma Caraballo. Registered makes include Kia. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wilma Caraballo

Senior Quantity Surveyor Manager
Scheirman And Cruz Construction
Central Luzon, Philippines

Wilma Caraballo

Senior Quantity Surveyor Manager
Scheirman And Cruz Construction
Central Luzon

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Wilma Caraballo. Companies include Scheirman And Cruz Construction. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Jul 10, 2014
2014
Alvarez, George
Caraballo, Wilma Bronx, NY
$50 Jul 10, 2014
Alvarez, George
Contributor Bronx, NY
$50
2014
Alvarez, George
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Wilma Caraballo. Total disclosed contributions amount to $150. Recipients include Alvarez, George. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wilma Caraballo

Age 58 Female
·
3125 Park Ave, Bronx, NY 10451 (Bronx County)
40.8240, -73.9174
Marital: Married TZ: Eastern
Multi-Family
MP

Wilma Caraballo

Female
·
2132 Gentlewinds Dr, Green Cv Spgs, FL 32043 (Clay County)
30.0353, -81.7967
· (904) 406-9768
TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Wilma 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 Wilma Caraballo. These loans were issued to businesses, not individuals.

Mercedes Batista

Self-Employed Individuals

$10,198 Paid in Full
Address:
3125 Park Ave Apt 29E
Bronx, NY10451-4073
Approved

May 29, 2021

Forgiven

$10,251

Jobs Reported

1

Loan #

9528289010

Loan Size

Small

Sheila Black

Sole Proprietorship

$2,268 Paid in Full
Address:
3125 Park Ave Apt 24C
Bronx, NY10451-4007
Approved

Feb 6, 2021

Forgiven

$2,284

Jobs Reported

1

Loan #

4215718400

Loan Size

Small

Carmen Ayala

Independent Contractors

$1,212 Paid in Full
Address:
3125 Park Ave Apt 15B
Bronx, NY10451-4076
Approved

May 12, 2021

Forgiven

$1,219

Jobs Reported

1

Loan #

9148898900

Loan Size

Small

Lancine Diabate

Sole Proprietorship

$18,039 Paid in Full
Address:
3125 Park Ave Apt 25B
Bronx, NY10451-4007
Approved

Apr 23, 2021

Forgiven

$18,130

Jobs Reported

1

Loan #

9053318800

Loan Size

Small

Teena Richardson

Sole Proprietorship

$2,445 Paid in Full
Address:
3125 Park Ave Apt 23F
Bronx, NY10451-4007
Approved

May 12, 2021

Forgiven

$2,462

Jobs Reported

1

Loan #

9520088901

Loan Size

Small

Sheila Black

Sole Proprietorship

$3,752 Paid in Full
Address:
3125 Park Ave Apt 24C
Bronx, NY10451-4007
Approved

Apr 30, 2021

Forgiven

$3,769

Jobs Reported

1

Loan #

5808968906

Loan Size

Small

Maimouna Sacko

Sole Proprietorship

$20,457 Paid in Full
Address:
3125 Park Ave Apt 10E
Bronx, NY10451-4004
Approved

Feb 24, 2021

Forgiven

$20,543

Jobs Reported

1

Loan #

3721708504

Loan Size

Small

Luis Torres

Sole Proprietorship

$20,230 Exemption 4
Address:
3125 Park Ave apt 24 F
Bronx, NY10451
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3983268209

Loan Size

Small

Raven Cobbs

Sole Proprietorship

$18,750 Exemption 4
Address:
3125 Park Ave Apt 29A
Bronx, NY10451-4073
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2375278900

Loan Size

Small

Lancine Diabate

Sole Proprietorship

$18,039 Paid in Full
Address:
3125 Park Ave Apt 25B
Bronx, NY10451-4007
Approved

May 16, 2021

Forgiven

$18,083

Jobs Reported

1

Loan #

2467039009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Wilma 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 Wilma Caraballo on the map

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Wilma Caraballo in NY: Background Summary

Location
3125 Park Ave, APT 27E Bronx, NY 10451-4073
Other Locations
Green Cove Springs, FL ยท Altamonte Springs, FL ยท Bronx, NY and 5 more
Profiles Found
10 people with this name
Phone Numbers
(718) 590-4150 and 7 others on file
Email
wilmacaraballo@aol.com and 1 other on file
Possible Relatives
Jasmine G Caraballo, Renee Caraballo
Career
Scheirman And Cruz Construction
Vehicles
1 linked โ€” 2006 Kia Sedona
Contributions
$150 total โ€” Alvarez, George, Alvarez, George
PPP Loans
$115K for Mercedes Batista, Sheila Black

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 Wilma Caraballo. Because public records are indexed by name rather than by a unique identifier, the 30 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Wilma Caraballo

Search Complexity: Moderate

30 public records across 3states, belonging to approximately 10 different individuals. There are 10 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: New York (20%), followed by Florida and Wisconsin. Spans the Northeast and South regions.

NY6recordsFL5recordsWI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Political Contribution Records (3).

11
Contact & Address Records
10
PPP Loan Records
3
Political Contribution Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Wilma Caraballo

Is Wilma Caraballo a registered voter?
Yes, voter registration records show Wilma Caraballo is registered. We found 1 voter registration entry 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 Wilma Caraballo?
Records show 1 vehicle registration associated with Wilma Caraballo, including a 2006 Kia Sedona. 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 Wilma Caraballo?
We found 2 business affiliations for Wilma Caraballo, including scheirman and cruz construction. Business records are compiled from state registries, SEC filings, and professional databases.
Has Wilma Caraballo made political donations?
FEC disclosure records show 3 reported political contributions from Wilma Caraballo, totaling $150. Recipients include Alvarez, George. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wilma Caraballo?
Our database contains 30 total records for Wilma Caraballo spanning 3 states. This includes 10 distinct contact records, 4 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 Wilma Caraballo?
The 30 records displayed for Wilma 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 Wilma 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.