Andrey Castro

Age 45 b. 1980-07-16
๐Ÿ“ 5029 Santa Ana St Apt 7, Cudahy Ca
๐Ÿ“ž (323) 477-6204, (760) 696-5083
โœ‰๏ธ ANELES0521@GMAIL.COM

Andrey Castro from Bell Gardens, CA

Age 44
๐Ÿ“ 4126 Flower St, Bell Gardens, CA 90201
๐Ÿ“ž (323) 553-6321, (323) 538-7441, (323) 562-9142, (760) 237-6091, (323) 560-9422

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Andrey Castro across 2 states. The most recent address on file is in Bell Gardens, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Business Record

+16316395731ayoitsdayii@aim.com

Andrey Castro

Auditor Financiero Externo
Deloitte & Touche Costa Rica
Costa Rica Accounting

Andrey Castro

microbiรƒฦ’ร‚ยณlogo
Cioh
Antioquia

Andrey Castro

Student at Bryan University<br/

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Andrey Castro. Companies include Deloitte & Touche Costa Rica. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Andrey Castro

Bell Sr. High School - Bell, CA, CA
1998

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Andrey Castro 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.

Note: PPP loans shown are for businesses with addresses associated with Andrey Castro. These loans were issued to businesses, not individuals.

Deblanc Transportation

Sole Proprietorship

$20,282 Exemption 4
Address:
12261 Fondren Rd Apt 1009
Houston, TX77035-4008
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8506058510

Loan Size

Small

Partia Madukwe-Olabiyi

Independent Contractors

$20,800 Paid in Full
Address:
12261 Fondren Rd Apt 1414
Houston, TX77035-4010
Approved

May 19, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

3598729009

Loan Size

Small

Mary Jane Okereke

Sole Proprietorship

$3,333 Paid in Full
Address:
12261 Fondren Rd Apt 2015
Houston, TX77035-4013
Approved

Apr 9, 2021

Forgiven

$3,346

Jobs Reported

1

Loan #

1036088805

Loan Size

Small

Shaquaayla Branch

Sole Proprietorship

$20,833 Exemption 4
Address:
12261 Fondren Rd Apt 1416
Houston, TX77035-4010
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2540438807

Loan Size

Small

Ashley Jones

Sole Proprietorship

$20,795 Paid in Full
Address:
12261 Fondren Rd Apt 702
Houston, TX77035-4003
Approved

Apr 9, 2021

Forgiven

$20,859

Jobs Reported

1

Loan #

9899558708

Loan Size

Small

Denis Zondzi

Independent Contractors

$3,500 Paid in Full
Address:
12261 Fondren Rd Apt 603
Houston, TX77035-4006
Approved

Feb 26, 2021

Forgiven

$3,521

Jobs Reported

1

Loan #

4860108506

Loan Size

Small

Kiara Nelson

Independent Contractors

$20,832 Paid in Full
Address:
12261 Fondren Rd Apt 407
Houston, TX77035-4006
Approved

Apr 6, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

7834748706

Loan Size

Small

Elisha Grimes

Sole Proprietorship

$20,833 Paid in Full
Address:
12261 Fondren Rd Apt 1409
Houston, TX77035-4010
Approved

May 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

5301419009

Loan Size

Small

Kyen Ward

Sole Proprietorship

$9,375 Paid in Full
Address:
12261 Fondren Rd Apt 1212
Houston, TX77035-4009
Approved

May 22, 2021

Forgiven

$9,414

Jobs Reported

1

Loan #

5872709006

Loan Size

Small

Ronisha Marshall

Sole Proprietorship

$13,716 Exemption 4
Address:
12261 Fondren Rd Apt 2014
Houston, TX77035-4013
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3285228810

Loan Size

Small

Denis Zondzi

Independent Contractors

$3,500 Paid in Full
Address:
12261 Fondren Rd Apt 603
Houston, TX77035-4006
Approved

May 18, 2021

Forgiven

$3,512

Jobs Reported

1

Loan #

3028839005

Loan Size

Small

Christina White

Sole Proprietorship

$20,580 Paid in Full
Address:
12261 Fondren Rd Apt 1204
Houston, TX77035-4009
Approved

Mar 27, 2021

Forgiven

$20,752

Jobs Reported

1

Loan #

1926458702

Loan Size

Small

Randell Leneal Anderson

Sole Proprietorship

$20,500 Exemption 4
Address:
12261 Fondren Rd Apt 205
Houston, TX77035-4005
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6067598408

Loan Size

Small

Partia Madukwe-Olabiyi

Independent Contractors

$20,762 Paid in Full
Address:
12261 Fondren Rd Apt 1414
Houston, TX77035-4010
Approved

Apr 6, 2021

Forgiven

$20,859

Jobs Reported

1

Loan #

7829798705

Loan Size

Small

Paula Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
12261 Fondren Rd Apt 1801
Houston, TX77035-4012
Approved

Mar 15, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

2786058604

Loan Size

Small

Deshaundra Washington

Sole Proprietorship

$20,832 Paid in Full
Address:
12261 Fondren Rd Apt 1602
Houston, TX77035-4011
Approved

Apr 11, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

1786688807

Loan Size

Small

Nyaijha Dennard

Self-Employed Individuals

$18,751 Paid in Full
Address:
12261 Fondren Rd Apt 1905
Houston, TX77035-4012
Approved

Apr 26, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

1937278909

Loan Size

Small

Krystofer Jones

Sole Proprietorship

$16,943 Exemption 4
Address:
12261 Fondren Rd Apt 402
Houston, TX77035-4005
Approved

May 29, 2021

Jobs Reported

1

Loan #

9093229003

Loan Size

Small

Alexus Dixon

Independent Contractors

$20,833 Paid in Full
Address:
12261 Fondren Rd Apt 1206
Houston, TX77035-4009
Approved

Apr 18, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5805618802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Andrey Castro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Andrey Castro on the map

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Andrey Castro in TX: Background Summary

Location
12261 Fondren Rd, APT 1805 Houston, TX 77035-4012
Other Locations
Bell Gardens, CA
Profiles Found
3 people with this name
Age
45 years old (born 07/16/1980)
Phone Numbers
(760) 237-6091 and 6 others on file
Email
castro32dre@yahoo.com and 4 others on file
Possible Relatives
Selena M Aragon, Andrey Castro, Eduardo O Castro, Maria T Castro, Maria Castro and 39 more
Career
Deloitte & Touche Costa Rica
PPP Loans
$318K for Deblanc Transportation, Partia Madukwe-Olabiyi

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 Andrey Castro. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Andrey Castro

Search Complexity: Low

28 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (7%), followed by Texas. Spans the West and South regions.

CA2recordsTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (5) and Contact & Address Records (3).

19
PPP Loan Records
5
Business & Corporate Filings
3
Contact & Address Records

Frequently Asked Questions About Andrey Castro

What businesses are associated with Andrey Castro?
We found 5 business affiliations for Andrey Castro (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Andrey Castro?
Our database contains 28 total records for Andrey Castro spanning 2 states. This includes 3 distinct contact records, 3 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Andrey Castro?
The 28 records displayed for Andrey Castro 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 Andrey Castro 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.