Damiel Otero Castillo

๐Ÿ“ 13503 Thorntree, Houston Tx 77015
๐Ÿ“ž (281) 676-1169, (832) 872-6425
โœ‰๏ธ DAMIELOTERO@YAHOO.ES

Damiel Otero Castillo

๐Ÿ“ 13503 N Thorntree Dr, Houston Tx
๐Ÿ“ž (281) 676-1169, (832) 872-6425
โœ‰๏ธ DAMIELOTERO@YAHOO.ES

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Damiel Castillo. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Damiel Castillo

Peru International Trade And Development

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Damiel Castillo. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jamesha Harris

Independent Contractors

$20,833 Paid in Full
Address:
13503 N Thorntree Dr
Houston, TX77015-1300
Approved

Apr 14, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

3405008809

Loan Size

Small

Wilber Leiva Guerrero

Independent Contractors

$8,187 Paid in Full
Address:
13503 N Thorntree Dr Apt 152
Houston, TX77015-1300
Approved

Apr 20, 2021

Forgiven

$8,227

Jobs Reported

1

Loan #

6919178804

Loan Size

Small

Cedric Piper

Sole Proprietorship

$489 Paid in Full
Address:
13503 N Thorntree Dr Apt 335
Houston, TX77015-1356
Approved

Apr 15, 2021

Forgiven

$492

Jobs Reported

1

Loan #

3972218809

Loan Size

Small

Lovely Koontz

Sole Proprietorship

$19,771 Paid in Full
Address:
13503 N Thorntree Dr Apt 145
Houston, TX77015-1351
Approved

Mar 5, 2021

Forgiven

$19,940

Jobs Reported

1

Loan #

7002638509

Loan Size

Small

Oniel Diaz Corrales

Independent Contractors

$20,185 Paid in Full
Address:
13503 N Thorntree Dr
Houston, TX77015-1300
Approved

Apr 26, 2021

Forgiven

$20,250

Jobs Reported

1

Loan #

2426618907

Loan Size

Small

Zykeese Thompson

Independent Contractors

$20,832 Paid in Full
Address:
13503 N Thorntree Dr Apt 259
Houston, TX77015-1354
Approved

Apr 10, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

1347178805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Damiel Castillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Damiel Castillo on the map

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2

Damiel Castillo in Houston, TX: Background Summary

Location
13503 Thorntree, Houston Tx 77015, Houston, TX
Profiles Found
3 people with this name
Age
50 years old (born 06/23/1975)
Phone Numbers
(786) 608-3241 and 4 others on file
Email
damielotero@yahoo.es
Possible Relatives
Carmen Otero, Gustavo Otero Maqueira, Jose E Santos, Magaly C Castillo, Ana M Nabut and 43 more
PPP Loans
$90,297.37 for Jamesha Harris, Wilber Leiva Guerrero

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 Damiel Castillo. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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 Damiel Castillo

Search Complexity: Low

10 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Business & Corporate Filings (1).

6
PPP Loan Records
3
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Damiel Castillo

What businesses are associated with Damiel Castillo?
We found 1 business affiliation for Damiel Castillo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Damiel Castillo?
Our database contains 10 total records for Damiel Castillo spanning 1 state. 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 Damiel Castillo?
The 10 records displayed for Damiel Castillo 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 Damiel Castillo 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.