Criceli Castro from Boca Raton, FL

Age 53
๐Ÿ“ 6859 Barbarossa St, Boca Raton, FL 33433
๐Ÿ“ž (561) 395-4064

Criceli Castro from North Bay Village, FL

๐Ÿ“ 1801 S Treasure Dr
๐Ÿ“ž (305) 333-3297 (AT&T MOBILITY)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Criceli Castro in Florida. The most recent address on file is in Boca Raton, Florida. Of these records, 2 include phone numbers. The listed age is 53. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Criceli Castro

Age 48
·
22052 Palms Way, Boca Raton, FL 33433 (Palm Beach County)
26.3487, -80.1422
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Criceli Castro. 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 Criceli Castro. These loans were issued to businesses, not individuals.

Lilibeth Ponton

Self-Employed Individuals

$20,787 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-0005
Approved

Apr 7, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

8341968709

Loan Size

Small

Milagros Fernandez

Sole Proprietorship

$20,805 Exemption 4
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4573878903

Loan Size

Small

Isabella Davila

Independent Contractors

$8,670 Exemption 4
Address:
1801 S Treasure Dr Apt 204
North Bay Village, FL33141-4319
Approved

May 20, 2021

Forgiven

$8,781

Jobs Reported

1

Loan #

4043239005

Loan Size

Small

Ghadeer Aldajani

Self-Employed Individuals

$1,000 Paid in Full
Address:
1801 S Treasure Dr 425
North Bay Village, FL33141
Approved

Apr 29, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

2348347307

Loan Size

Small

Caleb Seraphin

Sole Proprietorship

$5,860 Paid in Full
Address:
1801 S Treasure Dr Apt 310
North Bay Village, FL33141-0005
Approved

Apr 20, 2021

Forgiven

$5,877

Jobs Reported

1

Loan #

6661048802

Loan Size

Small

Ramon Eduardo Ure Moreno

Independent Contractors

$18,162 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 5, 2021

Forgiven

$18,220

Jobs Reported

1

Loan #

6980908710

Loan Size

Small

Claudio Amarilla

Sole Proprietorship

$2,057 Paid in Full
Address:
1801 S Treasure Dr Apt 122
North Bay Village, FL33141-4319
Approved

May 12, 2021

Forgiven

$2,064

Jobs Reported

1

Loan #

9328088901

Loan Size

Small

Lorena Ramirez Martinez

Self-Employed Individuals

$6,341 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Mar 31, 2021

Forgiven

$6,412

Jobs Reported

1

Loan #

3680048706

Loan Size

Small

Kelsey Nichols

Sole Proprietorship

$7,047 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 20, 2021

Forgiven

$7,070

Jobs Reported

1

Loan #

4807029002

Loan Size

Small

Bahaee Dajani

Sole Proprietorship

$1,338 Paid in Full
Address:
1801 S Treasure Dr Apt 425
North Bay Village, FL33141-4558
Approved

Feb 27, 2021

Forgiven

$1,349

Jobs Reported

1

Loan #

5497568503

Loan Size

Small

Osvaldo Delgado

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Mar 18, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

4335848605

Loan Size

Small

Alejandro Ramirez

Independent Contractors

$13,916 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 18, 2021

Forgiven

$13,961

Jobs Reported

1

Loan #

3185229003

Loan Size

Small

Marifran Lovera

Independent Contractors

$18,858 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 17, 2021

Forgiven

$18,925

Jobs Reported

1

Loan #

5017758808

Loan Size

Small

Jorge L Mas Prats

Self-Employed Individuals

$2,060 Exemption 4
Address:
1801 S Treasure Dr 229
North Bay Village, FL33141-0005
Approved

Aug 5, 2020

Jobs Reported

1

Loan #

3750478201

Loan Size

Small

Nieves Martinez

Independent Contractors

$1,916 Exemption 4
Address:
1801 S Treasure Dr Apt 116
North Bay Village, FL33141-4319
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5221908900

Loan Size

Small

Isaias A Maldonado

Self-Employed Individuals

$833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 2, 2021

Forgiven

$837

Jobs Reported

1

Loan #

5584718705

Loan Size

Small

Alejandro Ramirez

Independent Contractors

$13,916 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 5, 2021

Forgiven

$13,976

Jobs Reported

1

Loan #

6871928706

Loan Size

Small

Ramon Eduardo Ure Moreno

Independent Contractors

$18,162 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 28, 2021

Forgiven

$18,215

Jobs Reported

1

Loan #

3444278910

Loan Size

Small

Luis Giraldo

Self-Employed Individuals

$6,222 Paid in Full
Address:
1801 S Treasure Dr Apt 420
North Bay Village, FL33141-4558
Approved

May 25, 2021

Forgiven

$6,234

Jobs Reported

1

Loan #

7343869001

Loan Size

Small

Lorena Ramirez Martinez

Self-Employed Individuals

$6,341 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 19, 2021

Forgiven

$6,413

Jobs Reported

1

Loan #

6028458801

Loan Size

Small

Maria E Guillen

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr Apt 121
North Bay Village, FL33141-4319
Approved

May 23, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7022709009

Loan Size

Small

De Novo Cafe INC

Corporation

$8,557 Paid in Full
Address:
1801 S Treasure Dr Apt 112
North Bay Village, FL33141
Approved

May 1, 2020

Forgiven

$8,635

Jobs Reported

2

Loan #

2151827708

Loan Size

Small

Isaias A Maldonado

Self-Employed Individuals

$833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 16, 2021

Forgiven

$836

Jobs Reported

1

Loan #

4259448807

Loan Size

Small

Cubiq LLC

Limited Liability Company(LLC

$144,605 Paid in Full
Address:
1801 S Treasure Dr Apt 528
North Bay Village, FL33141-0010
Approved

Apr 29, 2021

Forgiven

$145,266

Jobs Reported

10

Loan #

4697208903

Loan Size

Small

Ghadeer Aldajani

Self-Employed Individuals

$1,000 Paid in Full
Address:
1801 S Treasure Dr Apt 425
North Bay Village, FL33141-4558
Approved

Feb 18, 2021

Forgiven

$1,009

Jobs Reported

1

Loan #

1451598508

Loan Size

Small

Luis Giraldo

Self-Employed Individuals

$6,222 Paid in Full
Address:
1801 S Treasure Dr Apt 420
North Bay Village, FL33141-4558
Approved

Apr 26, 2021

Forgiven

$6,238

Jobs Reported

1

Loan #

2345088901

Loan Size

Small

Jennifer Proano

Self-Employed Individuals

$20,833 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

Apr 16, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

4544268800

Loan Size

Small

Marifran Lovera

Independent Contractors

$18,858 Paid in Full
Address:
1801 S Treasure Dr
North Bay Village, FL33141-4390
Approved

May 22, 2021

Forgiven

$18,904

Jobs Reported

1

Loan #

6130739010

Loan Size

Small

Maria E Guillen

Sole Proprietorship

$20,833 Paid in Full
Address:
1801 S Treasure Dr Apt 121
North Bay Village, FL33141-4319
Approved

May 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

8538938900

Loan Size

Small

Bahaee Dajani

Sole Proprietorship

$1,000 Paid in Full
Address:
1801 S Treasure Dr 425
North Bay Village, FL33141
Approved

May 5, 2020

Forgiven

$1,007

Jobs Reported

1

Loan #

2383977401

Loan Size

Small

De Novo Cafe INC

Corporation

$14,581 Paid in Full
Address:
1801 S Treasure Dr Apt 112
North Bay Village, FL33141-0005
Approved

Apr 27, 2021

Forgiven

$14,654

Jobs Reported

2

Loan #

2549978910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Criceli 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 Criceli Castro on the map

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Criceli Castro in Boca Raton, FL: Background Summary

Location
6859 Barbarossa St, Boca Raton, FL 33433, Boca Raton, FL 33433
Other Locations
North Bay Village, FL
Profiles Found
2 people with this name
Age
53 years old
Phone Numbers
(561) 395-4064 and 1 other on file
PPP Loans
$453K for Lilibeth Ponton, Milagros Fernandez

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 Criceli Castro. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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Search Results Analysis for Criceli Castro

Search Complexity: Low

34 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses.

31
PPP Loan Records
2
Contact & Address Records

Frequently Asked Questions About Criceli Castro

How many records exist for Criceli Castro?
Our database contains 34 total records for Criceli Castro spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Criceli Castro?
The 34 records displayed for Criceli 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 Criceli 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.
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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.