Charles Cascarilla

Age 58 b. 1967-06-11
๐Ÿ“ 1804 Canyon Trl, Lansing Mi
๐Ÿ“ž (517) 321-0988, (517) 719-5827
โœ‰๏ธ CCASCARILL@AOL.COM

Charles Michael Cascarilla from Lansing, MI

Age 54
๐Ÿ“ 1804 Canyon Trail, Lansing, MI 48917
๐Ÿ“ž (517) 321-0988, (989) 321-0988, (517) 321-3471, (989) 321-4454

Charles Cascarilla from Lansing, MI

Age 92
๐Ÿ“ 5303 Otter Dr, Lansing, MI 48917
๐Ÿ“ž (517) 321-4454
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lawrence T Cascarilla,Virginia Jane Cascarilla,Joanne M Cascarilla,Cj Cascarilla

Charles Cascarilla from Lansing, MI

Age 58 b. Jun 1967 Eaton Co.
๐Ÿ“ 1110 Powder Horn Dr
๐Ÿ“ž (540) 345-8419

Charles Cascarilla from Lansing, MI

Age 58 b. Jun 1967 Eaton Co.
๐Ÿ“ 1804 Canyon Trl
๐Ÿ“ž (517) 321-3471

Charles Cascarilla from Lansing, MI

Age 103 b. Oct 1922 Eaton Co.
๐Ÿ“ 1329 N Willow Hy

Charles Cascarilla from Lakewood, OH

Age 49 b. Sep 1976 Cuyahoga Co.
๐Ÿ“ 13851 Lake Ave

Charles Cascarilla from New York, NY

Age 49 b. Sep 1976 New York Co.
๐Ÿ“ 201 E 28th St 8 D

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Charles Cascarilla across 3 states. The most recent address on file is in Lansing, Michigan. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 54 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cascarilla Charles M

Ingham County
· 623 N Rosemary Ave, Lansing-Twp Mi 48917.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Charles Cascarilla in Lansing-Twp. Values shown are from county assessor records and may differ from current market prices.

Charles G Cascarilla

Reg: 411510366
18 Gramercy Park South Apt 3, 0, 10003
DOB: 19760906 Gender: Male

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

Lgc Foundation

Trustee
+12122015805

Wheatfield Valley Golf Course

Owner
(517) 655-6999
Williamston, MI
Amusement and Recreation Services (Services)

Wheatfield Valley

Owner
(517) 655-6999
Williamston, MI
Amusement and Recreation Services (Services)

Paxos

Charles CascarillaCEO and Founder at Paxos
New York,

Lgc Foundation INC

Charles CascarillaTrustee
Miami, FL

Charles Cascarilla

Chief Executive Officer
Paxos
New York, New York, United States

Charles Cascarilla

Chief Executive Officer
Paxos
New York

Wheatfield Valley Golf

Charles CascarillaOwner
(517) 655-6999wheatfieldgolf@wheatfieldvalley.com
Williamston, MI

Charles Cascarilla

Owner, Wheatfield Valley ยท Lansing, Michigan Area

Charles Cascarilla

New York, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 43 business affiliations were found for Charles Cascarilla. Companies include Wheatfield Valley Golf Course, Wheatfield Valley, Paxos and 1 more. Roles listed include Trustee and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Itbit Pte. LTD.

Addr: 140 East 45th Street, 17th Floor, New York, NY, 10017
NY
Officer: Charles G. Cascarilla

Charles Cascarilla

Addr: 2701 E. Grauwyler Rd, Irving, TX, 75061
TX

Charles Cascarilla

Addr: 2701 E. Grauwyler Rd, Irving, TX, 75061
TX

Charles Cascarilla

Addr: 2701 E. Grauwyler Road, Irving, TX, 75061
TX

Unknown Corporation

Addr: 2701 E. Grauwyler Rd, Irving, TEXAS, 75061
TEXAS
Officer: Charles Cascarilla

Banctec, INC.

Addr: 2701 E. Grauwyler Road, Irving, IN, 75061
IN
Director: Charles Cascarilla

itBit Pte. Ltd.

ID: 0801935854
Addr: 140 East 45th Street, 17th Floor, New York, NY, 10017
NY
DIRECTOR: Charles G Cascarilla

itBit Pte. Ltd.

ID: 0801935854
Addr: 140 East 45th Street, 17th Floor, New York, NY, 10017
NY
PRESIDENT: Charles G Cascarilla

Unknown Corporation

Addr: 140 East 45th St 17th Fl, New York, NY, 10017
Officer: Charles Cascarilla

Unknown Corporation

Addr: 2701 E. Grauwyler Rd., Irving, TX 75061
Officer: Charles Cascarilla

Source: Public Records Charles Cascarilla appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Charles Cascarilla - NY, UNITED STATES

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Charles Cascarilla is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$100 Sep 21, 2004
2004 DEM
Kehrl, Herb
Cascarilla, Charles Lansing, MI
$3,300 Mar 31, 2023
2024 DEM
Khanna, Rohit
Cascarilla, Charles Ceo @ Paxos New York, NY
$500 Jun 5, 2008
2008 DEM
Henry, Luke F
Cascarilla, Charles New York, NY
$2,400 Mar 13, 2009
2010 DEM
Dodd, Christopher J
Cascarilla, Charles Manage @ Cedar Hills Capital Partners New York, NY
$2,500 Nov 14, 2014
2014 DEM
Carper, Thomas R
Cascarilla, Charles Ceo @ Itbit New York, NY
$2,700 Feb 26, 2020
2020 REP
Davidson, Warren
Cascarilla, Charles Investor @ Cedar Hill New York, NY
$250 Jun 26, 2003
2004 I
de Blasio, Bill
Cascarilla, Charles G Investor @ Claiborne Capital New York, NY
$750 Jun 27, 2003
2004 DEM
Edwards, John
Cascarilla, Charles Investor New York, NY
$3,300 Mar 31, 2023
2024 DEM
Khanna, Rohit
Cascarilla, Charles Ceo @ Paxos New York, NY
$2,700 Sep 30, 2018
2018 DEM
Slotkin, Elissa
Cascarilla, Charles Not Employed @ Cedar Hill Capital New York, NY
$5,000 Oct 22, 2021
2022
Congressional Black Caucus Pac
Cascarilla, Charles Ceo @ Paxos New York, NY
$100 Apr 19, 2017
2018
Hoitenga, Michele L
Cascarilla, Charles Lansing, MI
$1,100 Oct 6, 2009
2010 REP
Corker, Robert P Jr
Cascarilla, Charles Investo @ Cedar Hill Capital Partners New York, NY
$500 Jul 19, 2000
2000 DEM
Basham, Raymond E
Cascarilla, Charles Owner @ Wheatfield Valley Lansing, MI
$1,250 Feb 9, 2004
2004 DEM
Edwards, John
Cascarilla, Charles Investor @ Claiborne Capital New York, NY
$400 Sep 17, 2004
2004 DEM
Basham, Raymond E
Cascarilla, Charles Owner @ Wheatfield Valley Lansing, MI
$2,500 May 5, 2012
2012 REP
Corker, Robert P Jr
Cascarilla, Charles Investor @ Cedar Hill Capital Partners New York, NY
$1,300 Oct 6, 2009
2010 REP
Corker, Robert P Jr
Cascarilla, Charles Investo @ Cedar Hill Capital Partners New York, NY
$2,300 Jun 15, 2007
2008 REP
Giuliani, Rudolph W.
Cascarilla, Charles G Principal @ Cedar Hill Capital Partners LLC New York, NY
$100 Apr 19, 2017
Hoitenga, Michele L
Contributor Lansing, MI
$3,300 Apr 1, 2024
Unknown Committee
Cascarilla, Charles Ceo @ Paxos Miami, FL
$100
2004 D
Kehrl, Herb
Contributor Lansing, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 22 political contribution records found for Charles Cascarilla. Total disclosed contributions amount to $36,450. Recipients include Hoitenga, Michele L, Kehrl, Herb. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Shandi Alexander

Independent Contractors

$16,680 Paid in Full
Address:
31 Union Sq W Apt 8F
New York, NY10003-3206
Approved

Mar 24, 2021

Forgiven

$16,779

Jobs Reported

1

Loan #

7660238607

Loan Size

Small

David Ellis Real Estate L.p.

Partnership

$134,905 Paid in Full
Address:
31 Union Sq W Ph 1 16th Fl
New York, NY10003-3203
Approved

Mar 5, 2021

Forgiven

$135,783

Jobs Reported

9

Loan #

7129328507

Loan Size

Small

David Ellis Real Estate, L.p.

Partnership

$137,737 Paid in Full
Address:
31 Union Sq W Ph 1
New York, NY10003
Approved

May 1, 2020

Forgiven

$138,963

Jobs Reported

9

Loan #

2371677702

Loan Size

Small

Spandrel Development Services

Limited Liability Company(LLC

$70,600 Paid in Full
Address:
31 Union Sq W
New York, NY10003-3203
Approved

Apr 14, 2020

Forgiven

$71,217

Jobs Reported

4

Loan #

6786007101

Loan Size

Small

Shuvomoy Banerjee

Sole Proprietorship

$771 Paid in Full
Address:
31 Union Sq W Apt 6F
New York, NY10003-3206
Approved

Apr 28, 2021

Forgiven

$773

Jobs Reported

1

Loan #

4222948909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Charles Cascarilla. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Charles Cascarilla on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
1
11
6
1
4

Charles Cascarilla in Lansing, MI: Background Summary

Location
1804 Canyon Trl, Lansing Mi, Lansing, MI
Other Locations
Lansing, MI ยท Lakewood, OH ยท New York, NY
Profiles Found
8 people with this name
Phone Numbers
(517) 321-0988 and 6 others on file
Email
ccascarill@aol.com
Possible Relatives
Lawrence T Cascarilla, Virginia Jane Cascarilla, Joanne M Cascarilla, Cj Cascarilla
Career
Trustee, Partner at Wheatfield Valley Golf Course, Wheatfield Valley
Properties
1property owned
Contributions
$36.5K total โ€” Hoitenga, Michele L, Kehrl, Herb
PPP Loans
$361K for Shandi Alexander, David Ellis Real Estate L.p.

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 Charles Cascarilla. Because public records are indexed by name rather than by a unique identifier, the 91 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

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 โ€” 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 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Charles Cascarilla

Search Complexity: High

91 public records across 6states, belonging to approximately 8 different individuals. With 8 distinct profiles across 6 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 6 states. Highest concentration: Michigan (12%), followed by New York and Texas. Spans the Midwest and Northeast regions.

MI11recordsNY6recordsTX4recordsFL2recordsIN1recordOH1record

Record Type Breakdown

Data spans 8 record categories. Largest: Business & Corporate Filings (47%), which reveal professional roles and employer history. Also includes Political Contribution Records (22) and Corporate Records (10).

43
Business & Corporate Filings
22
Political Contribution Records
10
Corporate Records
8
Contact & Address Records
5
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Charles Cascarilla

Is Charles Cascarilla a registered voter?
Yes, voter registration records show Charles Cascarilla 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.
Does Charles Cascarilla own property?
County assessor records show 1 property associated with Charles Cascarilla . 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 Charles Cascarilla?
We found 43 business affiliations for Charles Cascarilla (Trustee). Other companies include Wheatfield Valley, paxos. Business records are compiled from state registries, SEC filings, and professional databases.
Has Charles Cascarilla made political donations?
FEC disclosure records show 22 reported political contributions from Charles Cascarilla, totaling $36,450. Recipients include Hoitenga, Michele L and Kehrl, Herb. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Charles Cascarilla?
Our database contains 91 total records for Charles Cascarilla spanning 6 states. This includes 8 distinct contact records, 5 with phone numbers, 1 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 Charles Cascarilla?
The 91 records displayed for Charles Cascarilla 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 Charles Cascarilla 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.