Dionis Castillo from Flushing, NY

Queens Co.
๐Ÿ“ 11152 43rd Ave
๐Ÿ“ž (718) 533-0801

Dionis Castillo from Corona, NY

Age 64
๐Ÿ“ 3750 97th St #5c, Corona, NY 11368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Francisca P Castillo

Dionis Castillo from Framingham, MA

Age 41 b. 1985 U
๐Ÿ“ 17 Fountain St
๐Ÿ“ž (508) 450-6802

Dionis Castillo from Framingham, MA

Age 35
๐Ÿ“ 27 Henry St, Framingham, MA 01702

Dionis Castillo from Orlando, FL

๐Ÿ“ 13124 Heather Moss Dr
๐Ÿ“ž (407) 968-7700 (T-MOBILE)

Dionis Castillo from Woodside, NY

Queens Co.
๐Ÿ“ 6901 35th Ave Apt 1 H

Dionis Castillo from Houston, TX

Harris Co.
๐Ÿ“ 7575 Bissonnet St Apt 80

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Dionis Castillo across 4 states. The most recent address on file is in Flushing, New York. Of these records, 3 include phone numbers. Ages range from 35 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Castillo, Dionis

Davidson County
PIN: 151090A13800CO
· 6420 Paddington Way
Lot: 6,893sqft

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

2012 Honda Civic
ยท Registered to: Dionis Castillo
ยท VIN: 19XFB2F96CE038348
·
6420 Paddington Way, Antioch, TN, 37013
·
(800) 947-0313

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Dionis Castillo. Registered makes include Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dionis Castillo

Encargado
Medicargbc
Dominican Republic Graphic Design

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

809 Billiard Inc

Addr: 6420 Paddington Way, Antioch, TN, 37013-1151
TN
Registered Agent: Dionis Castillo

Unknown Corporation

Addr: Antioch, TN
TN
Officer: dionis M. castillo

Source: Public Records Dionis Castillo appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$10 Jan 10, 2001
I
Del Villar, Angel
Contributor Merchant @ Bodega/Deli Corona, NY
$10 Jan 10, 2001
2002 I
Del Villar, Angel
Castillo, Dionis Merchant @ Bodega/Deli Corona, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Dionis Castillo. Total disclosed contributions amount to $20. Recipients include Del Villar, Angel. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dionis Castillo

Female
·
27 Henry St, Framingham, MA 01702 (Middlesex County)
42.2822, -71.4199
TZ: Eastern
Multi-Family
MP

Dionis Castillo

Age 31
·
17 Fountain St, Framingham, MA 01702 (Middlesex County)
42.2744, -71.4258
· (508) 450-6802
TZ: Eastern
Multi-Family
MP

Dionis Castillo

·
6420 Paddington Way, Antioch, TN 37013 (Davidson County)
36.0716, -86.5825
· (615) 290-8514
TZ: Central
Homeowner Single Family Built 2005 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dionis Castillo. 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 Dionis Castillo. These loans were issued to businesses, not individuals.

Jean Benoit

Sole Proprietorship

$20,832 Paid in Full
Address:
2536 Parsons Pond Cir
Kissimmee, FL34743-4407
Approved

May 20, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4076739009

Loan Size

Small

Karen Diaz

Self-Employed Individuals

$1,177 Paid in Full
Address:
13124 Heather Moss Dr
Orlando, FL32837-5528
Approved

Mar 24, 2021

Forgiven

$1,182

Jobs Reported

1

Loan #

7669638605

Loan Size

Small

Jean Benoit

Sole Proprietorship

$3,700 Paid in Full
Address:
2536 Parsons Pond Cir
Kissimmee, FL34743-4407
Approved

Mar 24, 2021

Forgiven

$3,715

Jobs Reported

1

Loan #

7828558603

Loan Size

Small

Marygreg Vargas

Trust

$4,722 Paid in Full
Address:
13124 Heather Moss Dr Apt 517
Orlando, FL32837-5530
Approved

Mar 12, 2021

Forgiven

$4,736

Jobs Reported

1

Loan #

1050328605

Loan Size

Small

Luis Rangel

Sole Proprietorship

$9,889 Paid in Full
Address:
13124 Heather Moss Dr Apt 517
Orlando, FL32837-5530
Approved

Mar 13, 2021

Forgiven

$9,919

Jobs Reported

1

Loan #

1286608602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Dionis 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 Dionis Castillo on the map

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Dionis Castillo in Flushing, NY: Background Summary

Location
11152 43rd Ave, Flushing, NY 11368
Other Locations
Framingham, MA ยท Orlando, FL ยท Woodside, NY and 1 more
Profiles Found
8 people with this name
Phone Numbers
(718) 533-0801 and 2 others on file
Possible Relatives
Francisca P Castillo
Career
Medicargbc
Properties
1property owned
Vehicles
1 linked โ€” 2012 Honda Civic
Contributions
$20 total โ€” Del Villar, Angel
PPP Loans
$40,320 for Jean Benoit, Karen Diaz

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 Dionis Castillo. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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.

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 Dionis Castillo

Search Complexity: High

24 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: New York (21%), followed by Massachusetts and Tennessee. Spans the Northeast and South regions.

NY5recordsMA4recordsTN4recordsFL1recordTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Corporate Records (2).

9
Contact & Address Records
5
PPP Loan Records
2
Corporate Records
2
Political Contribution Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Dionis Castillo

Does Dionis Castillo own property?
County assessor records show 1 property associated with Dionis Castillo . 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 vehicles are registered to Dionis Castillo?
Records show 1 vehicle registration associated with Dionis Castillo, including a 2012 Honda Civic. 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 Dionis Castillo?
We found 1 business affiliation for Dionis Castillo, including medicargbc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dionis Castillo made political donations?
FEC disclosure records show 2 reported political contributions from Dionis Castillo, totaling $20. Recipients include Del Villar, Angel. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dionis Castillo?
Our database contains 24 total records for Dionis Castillo spanning 5 states. This includes 8 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 Dionis Castillo?
The 24 records displayed for Dionis 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 Dionis 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.