Denys Castillo from Opa Locka, FL

Age 62 b. Feb 1964
๐Ÿ“ 370 Douglas Rd Apt 8
๐Ÿ“ž (305) 879-6631
๐Ÿ‘ค aka Denise Castillo, Denys F Castillo, Denis Felix Castillo

Denys Castillo from Metairie, LA

Age 73 b. Nov 1952
๐Ÿ“ 6201 Blanke St
๐Ÿ“ž (504) 669-5254
๐Ÿ‘ค aka Denis E Castillo, Denys Enrique Castillo, Enrique Castillo

Denys Castillo from Lawrence, MA

Age 69 b. 1957 U
๐Ÿ“ 149 Saratoga St
๐Ÿ“ž (978) 682-6432

Denys Castillo from Lawrence, MA

Age 69 b. Feb 1957
๐Ÿ“ 71 Cambridge St Apt 2
๐Ÿ‘ค aka D Castillo, D Hernandez, Denys A Hernandez

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Denys Castillo across 4 states. The most recent address on file is in Opa Locka, Florida. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2003 Honda Accord
ยท Registered to: Denys Castillo
ยท VIN: JHMCM56653C051652
·
110 Bennington St, Lawrence, MA, 01841
·
(978) 682-6432

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Denys Castillo. Registered makes include Honda. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denys Castillo

Trabajo
Sthep
Guatemala

Denys Castillo

United States

Denys Castillo

Jefe De Admision
Cajamarca

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Denys Castillo. Companies include Sthep. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Michael Transportation

Limited Liability Company(LLC

$13,330 Paid in Full
Address:
2625 S Troy St
Arlington, VA22206-2911
Approved

Apr 15, 2021

Forgiven

$13,444

Jobs Reported

1

Loan #

3866018804

Loan Size

Small

Michael Transportation

Limited Liability Company(LLC

$13,330 Paid in Full
Address:
2625 S Troy St
Arlington, VA22206-2911
Approved

Mar 20, 2021

Forgiven

$13,431

Jobs Reported

1

Loan #

5928968606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Denys 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 Denys Castillo on the map

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Denys Castillo in Opa Locka, FL: Background Summary

Location
370 Douglas Rd Apt 8, Opa Locka, FL 33054
Other Locations
Metairie, LA ยท Lawrence, MA
Profiles Found
5 people with this name
Phone Numbers
(305) 879-6631 and 2 others on file
Possible Relatives
Antonio J Sanchez, Denis B Castillo, Felix Cleo Sanchez, Jaime Rene Castillo, Lilian Del Castillo and 45 more
Career
Sthep
Vehicles
1 linked โ€” 2003 Honda Accord
PPP Loans
$26,660 for Michael Transportation, Michael Transportation

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 Denys Castillo. Because public records are indexed by name rather than by a unique identifier, the 12 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.

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 Denys Castillo

Search Complexity: Moderate

12 public records across 4states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Massachusetts (25%), followed by Virginia and Florida. Spans the Northeast and South regions.

MA3recordsVA1recordFL1recordLA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (2).

5
Contact & Address Records
4
Business & Corporate Filings
2
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Denys Castillo

What vehicles are registered to Denys Castillo?
Records show 1 vehicle registration associated with Denys Castillo, including a 2003 Honda Accord. 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 Denys Castillo?
We found 4 business affiliations for Denys Castillo, including sthep. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denys Castillo?
Our database contains 12 total records for Denys Castillo spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Denys Castillo?
The 12 records displayed for Denys 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 Denys 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.