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Fermin Castaneda

Age 53 b. 1972-06-16
📍 330 N Martin Luther Kng Jr Ave, Waukegan Il
📞 (224) 237-6809, (224) 223-4327
✉️ FERMIN1786@ATT.NET, fermin1786@att.net

Fermin Hernandez Castaneda from Orem, UT

Age 48 b. 7/23/1977
📍 277 N 300 W, #orem, UT 84057-4631
👨‍👩‍👧 Relatives: Sandra C Hernandez,Angelina Jimenez,Cristobal G Hernandez,David M Berriel,Donovan M Castaneda,Eufemia Z Martinez,Fermin Zarate,Fidel Z Martinez,Hugo H Cota,Jose Hernandez,Juana B Castaneda,Marcelino Zarate,Michael L Castaneda,Natalio H Morales,Olga Lidia Hernandez,Randi L Castaneda,Virginia Hernandez,Adolfo Rodriguez Rodriguez,Adolfo M Rodriguez,Ashley Berriel,Avid Berriel,Carmen G Hernandez,Cesar A Castaneda,Concepcion Rodriguez,Darren Justin Berriel,Fausto Rodriguez,Fermin H Zarate,Filiberto H Zarate,Hugo H Cota,Irma Jimenez,Jesus Adolfo Rodriguez,Jose Manuel Hernandez,Jose Luis Real,Julian John Berriel,Juvenal Jimenez,Lee D Castaneda,Lelia Jiminez,Leobardo Hernandez,Lucas M Aleman,Mariely Jimenez,Mary Ann Littlefoot,Pedro Hernandez Hernandez,Pedro H Hernandez,Rafael Jimenez,Roberto R Rodriguez,Rosa V Berriel,Sandra Rodriguez,Santana Aleman,Tina M Uber,Wilfredo Martinez Aleman
🕐 17 previous addresses

Fermin Castaneda from Harvard, IL

Age 41 b. 7/7/1984
📍 347 S Division St, #harvard, IL 60033-3258
👨‍👩‍👧 Relatives: Betty B Phillips,Jose Mercado Socorro Sanchez,Maria Silvia Castaneda,Pascual Castaneda,Roberto Castaneda,Wilbur D Phillips Jr,Carlos Castaneda,Eloy Castaneda,Esther Sanchez,Evodio Castaneda,Francisco O Castaneda,Gilberto M Castaneda,Gloria Castaneda,Jacqueline Mercado,Javier N Castaneda Sr,John E Phillips,Jose M Castaneda,Jose Luis Castaneda,Jose J Castaneda,Jose L Sanchez,Jose J Sanchez,Juan Castaneda,Juan C Mercado,Kimberly J Phillips,Leticia Phillips,Lynda Phillips,Maricela Medrano,Martha Romo,Melissa K Steiner,Moses Castaneda,Robert Byron Hoeper Phillips,Robert B Hoeper Phillips,Roberto Castaneda,Sergio Castaneda,Surale E Phillips,Yolanda Salgado Castaneda,Yolanda Castaneda,Cory G Moe,Dora Velia Sanchez,Javier Jimenez Castaneda,Jeanine R Taft,Jeffrey Day Cannon,Jose Angel Carrillo,Marylee Darlene Andrews,Nickki F Steiner,Patricia M Steiner,Wade Allen Steiner,William E Phillips,Wolfgang R Schwartz

Fermin Castaneda

Age 46 b. 1979-10-27
📍 8819 Nw 98th Ave, Doral Fl
📞 (787) 600-4390, (312) 802-3272
✉️ FERMINC@GMAIL.COM

Fermin I Castaneda from Tallahassee, FL

Age 62 b. 11/6/1963
📍 1505 W Tharpe St, #tallahassee, FL 32303-4500
✉️ fermin.castaneda@hotmail.com
🕐 1 previous address

Fermin Castaneda

Age 41 b. 1984-09-10
📍 347 Park Cir Sw, Marietta Ga
📞 (404) 956-5545
✉️ FERMINCASTANEDA1984@GMAIL.COM

Fermin Castaneda from Los Angeles, CA

Los Angeles Co.
📍 1427 S Highland Ave
📞 (323) 938-0433, (323) 885-6121

Fermin Castaneda from Marietta, GA

📍 347 Park Sw Cir, #marietta, GA 30008-3064

Fermin Castaneda from Springfield, VA

Age 47 b. Jul 1978
📍 8169 Curving Creek Ct
📞 (703) 455-2072
👤 aka Sermin Castaneta, Valentine Castaneda

Fermin Castaneda

📍 2920 Clark Rd Spc 17e, Oroville Ca
📞 (707) 249-0190
✉️ FRANCISCODY77@GMAIL.COM

Fermin Castaneda

📍 706 County Road 703, Nacogdoches Tx
📞 (936) 205-7596
✉️ ARACELY_8607@HOTMAIL.COM

Fermin Castaneda

📍 17 East St, Oroville Ca
📞 (707) 249-0190
✉️ FRANCISCODY77@GMAIL.COM

Fermin Castaneda from Harvard, IL

📍 11418 N Us Highway 14, #harvard, IL 60033-9151
👨‍👩‍👧 Relatives: Mario Castaneda,Valente Castaneda

Fermin Castaneda from Smyrna, GA

0000 U
📍 2902 Hall Dr Se
📞 (770) 319-5650

Fermin Castaneda from Northridge, CA

Age 54 b. Sep 1971 Los Angeles Co.
📍 8803 Etiwanda Ave 5

Fermin Castaneda from Humble, TX

Age 41 b. Jul 1984
📍 17803 Fire Sage Ct
👤 aka Fermin A Castaneda Gonzalez, Fermin A Castaneda-Gonzalez, Fermin A Gonzalez

Fermin Castaneda from Miami, FL

Age 74 b. May 1951 Miami Dade Co.
📍 1601 Bay Rd 2 A

Fermin Castaneda from Salt Lake Cty, UT

Age 80 b. Jul 1945 Salt Lake Co.
📍 889 N 900 W

Fermin Castaneda from Houston, TX

Age 74 b. Jul 1951 Harris Co.
📍 1465 Campbell Rd 29

Fermin Castaneda from Santa Ana, CA

Age 48 b. Sep 1977 Orange Co.
📍 901 E 6th St 15

Fermin Castaneda from North Hills, CA

Age 59 b. Jul 1966 Los Angeles Co.
📍 9035 Orion Ave Apt 8

Fermin Castaneda from Pleasant Grv, UT

Age 48 b. Jul 1977 Utah Co.
📍 223 N Main St

Fermin Castaneda from Weslaco, TX

Age 51 b. Jul 1974 Hidalgo Co.
📍 3036 E 23 Rd St

Fermin Castaneda from South Gate, CA

Los Angeles Co.
📍 8181 San Gabriel Ave
📞 (217) 438-3179

Fermin Castaneda from Orem, UT

Utah Co.
📍 320 S State Trlr St 10
📞 (916) 339-3276

Fermin Castaneda from Springfield, VA

Fairfax Co.
📍 7698 Northern Oaks Ct
📞 (703) 455-9538

Fermin Castaneda from Miami, FL

Age 51 b. 9/7/1974
📍 6940 Sw 8th St, #miami, FL 33144-4744

Fermin I Castaneda from Washington, DC

Age 74 b. 5/4/1951
📍 1857 Mintwood Nw Pl, #washington, DC 20009-2355

Fermin Castaneda from Harvard, IL

Age 55 b. 10/24/1970
📍 104 W Brink St, Apt 7, #harvard, IL 60033-3459

Fermin Castaneda from San Jose, CA

Santa Clara Co.
📍 20 N King Rd Unit 8

Fermin Castaneda from Salt Lake City, UT

Salt Lake Co.
📍 856 Sir Patrick Dr

Fermin Castaneda from San Jose, CA

Santa Clara Co.
📍 20 N King Rd 8

Fermin Castaneda from Fond Du Lac, WI

Fond Du Lac Co.
📍 148 N Park Ave

Fermin Castaneda from Toa Baja, PR

Toa Baja Co.
📍 949 Ubr Secc Levi Ff 2 St Jose D

Fermin Castaneda from Mundelein, IL

Lake Co.
📍 1445 Wimpole St

Fermin Castaneda from Santa Ana, CA

Orange Co.
📍 901 E 6th St Apt 15

Fermin Castaneda from Sacramento, CA

Sacramento Co.
📍 5681 Odea Dr Apt 1

Fermin Castaneda from Santa Ana, CA

Orange Co.
📍 1017 S Standard Ave 5

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for Fermin Castaneda across 10 states. The most recent address on file is in Los Angeles, California. Of these records, 16 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Castaneda Fermin

Fairfax County
PIN: 0983 02 0404
· 8169 Curving Creek Ct, SPRINGFIELD va
Assessed: $306,900

Castaneda Fermin Perez +

Lee County
· 7356 Pinehurst Rd, Pine-Island 33922.0
Built: 2000.0
Assessed: $66,216

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Fermin Castaneda in Pine-Island. Values shown are from county assessor records and may differ from current market prices.

1995 MAZDA PROTEGE
· Registered to: Fermin Castaneda
· VIN: JM1BA1415S0180982
·
1601 Bay Rd Apt 2, Miami Beach, FL, 33139
1995 PONTIAC GRAND AM 4DR SEDAN
· Registered to: Fermin Castaneda
· VIN: 1G2NE55M2SC724679
·
813 Caperton St Apt 2, Houston, TX, 77022
·
(713) 691-8401
2000 FORD TAURUS 4DR SEDAN
· Registered to: Fermin Castaneda
· VIN: 1FAFP5325YG151828
·
840 82nd St Apt 3, Miami Beach, FL, 33141

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Fermin Castaneda. Registered makes include Mazda, Pontiac, Ford. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Americancateringinfo.com

Fermin CastanedaSales Junior
(305) 761-5750fermin.castaneda@americancateringinfo.com
1505 W Tharpe St, Tallahassee, FL32303

Fermin Castaneda

Commercial Planning and Activation · United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Fermin Castaneda. Companies include Americancateringinfo.com. Roles listed include Sales Junior. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fermin Castaneda

Miami Beach Sr. High School - Miami Beach, FL, FL
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Fermin Castaneda has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$0 Apr 17, 2015
Metropolitan Regional Council Of Carpenters Baltimore Md Pac
Contributor
$0
2016
Metropolitan Regional Council Of Carpenters Baltimore Md Pac
Contributor
$0 Apr 17, 2015
2016
Metropolitan Regional Council Of Carpenters Baltimore Md Pac
Castaneda, Fermin

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Fermin Castaneda. Total disclosed contributions amount to $1. Recipients include Metropolitan Regional Council Of Carpenters Baltimore Md Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fermin Castaneda

Male
·
8169 Curving Creek Ct, Springfield, VA 22153 (Fairfax County)
38.7361, -77.2406
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2007
MP

Fermin H Castaneda

Age 40 Male
·
4921 W 6400 S, West Jordan, UT 84081 (Salt Lake County)
40.6349, -112.0090
Marital: Single TZ: Mountain
Homeowner Single Family Built 1985 Purchased 2004
MP

Fermin Castaneda

Age 63 Male
·
PO Box 822, Perris, CA 92572 (Riverside County)
33.7865, -117.2280
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Fermin Castaneda

Male
·
7356 Pinehurst Rd, Bokeelia, FL 33922 (Lee County)
26.6832, -82.1473
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2016
MP

Fermin Castaneda

Age 51 Male
·
1427 1/2 S Highland Ave, Los Angeles, CA 90019 (Los Angeles County)
34.0473, -118.3440
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Fermin Castaneda

Age 66 Male
·
7010 Canal St, Houston, TX 77011 (Harris County)
29.7392, -95.2988
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Fermin Castaneda

Male
·
2902 Hall Dr SE, Smyrna, GA 30082 (Cobb County)
33.8828, -84.5411
· (770) 319-5650
TZ: Eastern
Single Family
MP

Fermin Castaneda

Male
·
7545 Melvin Rd, Jacksonville, FL 32210 (Duval County)
30.2553, -81.7719
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Fermin Castaneda. 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 Fermin Castaneda. These loans were issued to businesses, not individuals.

Dasiah Allen

Self-Employed Individuals

$20,833 Paid in Full
Address:
1505 W Tharpe St Apt 1316
Tallahassee, FL32303-4559
Approved

Apr 15, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3846608807

Loan Size

Small

Robert Jones

Sole Proprietorship

$20,312 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 19, 2021

Forgiven

$20,416

Jobs Reported

1

Loan #

3670179005

Loan Size

Small

Izabelle Horsford

Sole Proprietorship

$20,000 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 28, 2021

Forgiven

$20,222

Jobs Reported

1

Loan #

4083558909

Loan Size

Small

Jonathan Cassamajor

Sole Proprietorship

$20,832 Exemption 4
Address:
1505 W Tharpe St Apt 3122
Tallahassee, FL32303-4567
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7913738603

Loan Size

Small

David Phillips

Sole Proprietorship

$20,143 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Feb 17, 2021

Forgiven

$20,216

Jobs Reported

1

Loan #

9830588403

Loan Size

Small

Imani Mawali

Independent Contractors

$20,785 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Mar 31, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4188258702

Loan Size

Small

Eli Lou LLC

Limited Liability Company(LLC

$3,655 Paid in Full
Address:
1601 Bay Rd Apt 6
Miami Beach, FL33139-2100
Approved

May 1, 2020

Jobs Reported

1

Loan #

5167217700

Loan Size

Small

Artasia Stringfield

Sole Proprietorship

$20,833 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6487988708

Loan Size

Small

Tyler Manyou

Sole Proprietorship

$20,833 Exemption 4
Address:
1505 W Tharpe St Apt 3714
Tallahassee, FL32303-4569
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2366098903

Loan Size

Small

Tyler Manyou

Sole Proprietorship

$20,833 Paid in Full
Address:
1505 W Tharpe St Apt 3714
Tallahassee, FL32303-4569
Approved

Apr 5, 2021

Forgiven

$21,090

Jobs Reported

1

Loan #

7122178703

Loan Size

Small

Brandon Adlam

Sole Proprietorship

$20,625 Exemption 4
Address:
1505 W Tharpe St Apt 711
Tallahassee, FL32303-4555
Approved

Apr 26, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

1797788906

Loan Size

Small

Dionah Simpson

Sole Proprietorship

$8,310 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Mar 31, 2021

Forgiven

$8,395

Jobs Reported

1

Loan #

3747258705

Loan Size

Small

Shania Eddings

Sole Proprietorship

$20,832 Exemption 4
Address:
1505 W Tharpe St Apt 2714
Tallahassee, FL32303-4572
Approved

May 13, 2021

Jobs Reported

1

Loan #

1475859003

Loan Size

Small

Feloni Luton

Sole Proprietorship

$20,833 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5389448810

Loan Size

Small

Tykwana Tatum

Sole Proprietorship

$20,833 Paid in Full
Address:
1505 W Tharpe St Apt 921
Tallahassee, FL32303-4556
Approved

May 1, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

6182378908

Loan Size

Small

Zonia Coley

Sole Proprietorship

$20,833 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

2040668701

Loan Size

Small

Terriana Alexander

Sole Proprietorship

$20,833 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 1, 2021

Jobs Reported

1

Loan #

6100318909

Loan Size

Small

Keith Clemoes

Sole Proprietorship

$19,222 Exemption 4
Address:
1505 W Tharpe St Apt 2414
Tallahassee, FL32303-4570
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9663408800

Loan Size

Small

Lyneisha Lewis

Sole Proprietorship

$20,373 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Mar 27, 2021

Forgiven

$20,521

Jobs Reported

1

Loan #

1303468709

Loan Size

Small

Karamo Brown

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
1505 W Tharpe St Apt 2221
Tallahassee, FL32303-4565
Approved

Apr 6, 2021

Forgiven

$28,669

Jobs Reported

2

Loan #

7850288710

Loan Size

Small

Brianne Pate

Self-Employed Individuals

$18,136 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 3, 2021

Forgiven

$18,195

Jobs Reported

1

Loan #

6191118706

Loan Size

Small

Jade Vinson

Sole Proprietorship

$19,968 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Feb 17, 2021

Jobs Reported

1

Loan #

9734708402

Loan Size

Small

Charles Hobbs

Sole Proprietorship

$20,805 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Mar 31, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

3728418710

Loan Size

Small

Cassandra Smith

Sole Proprietorship

$29,166 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 18, 2021

Forgiven

$29,285

Jobs Reported

1

Loan #

3032439006

Loan Size

Small

Cassandra Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 21, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

7542898801

Loan Size

Small

Tony Jules

Sole Proprietorship

$19,013 Paid in Full
Address:
1505 W Tharpe St Apt 3513
Tallahassee, FL32303-4500
Approved

Apr 21, 2021

Forgiven

$19,178

Jobs Reported

1

Loan #

7260538800

Loan Size

Small

Jermesha Sylvester

Independent Contractors

$16,665 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 22, 2021

Forgiven

$16,734

Jobs Reported

1

Loan #

5695659002

Loan Size

Small

Cliffhanger Estiverne

Sole Proprietorship

$20,800 Paid in Full
Address:
1505 W Tharpe St Apt 3023
Tallahassee, FL32303-4567
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2303428800

Loan Size

Small

Izabelle Horsford

Sole Proprietorship

$20,000 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 9, 2021

Forgiven

$20,201

Jobs Reported

1

Loan #

9871078704

Loan Size

Small

Sierra Thompson

Sole Proprietorship

$16,150 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3756868604

Loan Size

Small

Juliaunna Williams

Independent Contractors

$20,207 Paid in Full
Address:
1505 W Tharpe St Apt 1121
Tallahassee, FL32303-4558
Approved

Apr 8, 2021

Forgiven

$20,316

Jobs Reported

1

Loan #

8768438702

Loan Size

Small

Sheldreshia Hardy

Independent Contractors

$20,360 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 27, 2021

Forgiven

$20,443

Jobs Reported

1

Loan #

8290939009

Loan Size

Small

Ahmai Collins

Sole Proprietorship

$20,833 Paid in Full
Address:
1505 W Tharpe St Apt 31
Tallahassee, FL32303-4500
Approved

Apr 29, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

4808198906

Loan Size

Small

Derrick Hall

Independent Contractors

$18,957 Exemption 4
Address:
1505 W Tharpe St Apt 1634
Tallahassee, FL32303-4500
Approved

Apr 8, 2021

Forgiven

$15,107

Jobs Reported

1

Loan #

8829598709

Loan Size

Small

Natalia Duverne

Sole Proprietorship

$9,000 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 20, 2021

Forgiven

$9,048

Jobs Reported

1

Loan #

3880009009

Loan Size

Small

Jaylin Busby

Sole Proprietorship

$1,457 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 22, 2021

Forgiven

$1,468

Jobs Reported

1

Loan #

8743488808

Loan Size

Small

John Alexandre

Independent Contractors

$1,152 Exemption 4
Address:
1505 W Tharpe St Apt 923
Tallahassee, FL32303-4557
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4807058908

Loan Size

Small

Tierra Upshire

Sole Proprietorship

$20,833 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 28, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4319508902

Loan Size

Small

Herry Gustave

Self-Employed Individuals

$19,222 Paid in Full
Address:
1505 W Tharpe St Apt 2414
Tallahassee, FL32303-4570
Approved

Apr 18, 2021

Forgiven

$19,281

Jobs Reported

1

Loan #

5686138807

Loan Size

Small

Armando Medina

Sole Proprietorship

$18,750 Exemption 4
Address:
1505 W Tharpe St Apt 1824
Tallahassee, FL32303-4563
Approved

May 13, 2021

Jobs Reported

1

Loan #

1272609009

Loan Size

Small

Samuel Petit

Independent Contractors

$15,182 Paid in Full
Address:
1505 W Tharpe St Apt 2931
Tallahassee, FL32303-4566
Approved

Apr 7, 2021

Forgiven

$15,281

Jobs Reported

1

Loan #

8220928701

Loan Size

Small

Bryant McCluney

Sole Proprietorship

$20,833 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 5, 2021

Jobs Reported

1

Loan #

7161258902

Loan Size

Small

Ahmai Renasha Loy Collins

Sole Proprietorship

$20,000 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Feb 17, 2021

Forgiven

$20,151

Jobs Reported

1

Loan #

9706548405

Loan Size

Small

Joshua Lococo

Sole Proprietorship

$20,832 Exemption 4
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

May 20, 2021

Jobs Reported

1

Loan #

4473649010

Loan Size

Small

Brandon Bolware

Sole Proprietorship

$20,832 Paid in Full
Address:
1505 W Tharpe St Apt 3521
Tallahassee, FL32303-4500
Approved

Apr 7, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

8447768706

Loan Size

Small

Imani Mawali

Independent Contractors

$20,785 Paid in Full
Address:
1505 W Tharpe St
Tallahassee, FL32303-4500
Approved

Apr 19, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

6169538805

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Fermin Castaneda. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fermin Castaneda on the map

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Found 46 results across 9 states

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Fermin Castaneda in Waukegan, IL: Background Summary

Location
330 N Martin Luther Kng Jr Ave, Waukegan Il, Waukegan, IL
Other Locations
Los Angeles, CA · Springfield, VA · Smyrna, GA and 17 more
Profiles Found
40 people with this name
Phone Numbers
(224) 237-6809 and 21 others on file
Email
fermin1786@att.net and 5 others on file
Possible Relatives
Sandra C Hernandez, Angelina Jimenez, Cristobal G Hernandez, David M Berriel, Donovan M Castaneda and 94 more
Career
Sales Junior at Americancateringinfo.com
Properties
2properties owned
Vehicles
3 linked — 1995 Mazda Protege, 1995 Pontiac Grand Am and 1 more
Contributions
$1.32 total — Metropolitan Regional Council Of Carpenters Baltimore Md Pac, Metropolitan Regional Council Of Carpenters Baltimore Md Pac
PPP Loans
$861K for Dasiah Allen, Robert Jones

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 Fermin Castaneda. Because public records are indexed by name rather than by a unique identifier, the 109 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Fermin Castaneda

Search Complexity: High

109 public records across 9states, belonging to approximately 40 different individuals. With 40 distinct profiles across 9 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 9 states. Highest concentration: California (13%), followed by Florida and Utah. Spans the West and South regions.

CA14recordsFL8recordsUT6recordsIL5recordsVA4recordsTX4records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (43) and Vehicle Registration Records (3).

46
PPP Loan Records
43
Contact & Address Records
3
Vehicle Registration Records
3
Business & Corporate Filings
3
Political Contribution Records
2
Property Ownership Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Fermin Castaneda

Does Fermin Castaneda own property?
County assessor records show 2 properties associated with Fermin Castaneda . 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 Fermin Castaneda?
Records show 3 vehicle registrations associated with Fermin Castaneda, including a 1995 MAZDA PROTEGE. Registered makes include Mazda, Pontiac, Ford. 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 Fermin Castaneda?
We found 3 business affiliations for Fermin Castaneda, including Americancateringinfo.com (sales junior). Business records are compiled from state registries, SEC filings, and professional databases.
Has Fermin Castaneda made political donations?
FEC disclosure records show 3 reported political contributions from Fermin Castaneda, totaling $1. Recipients include Metropolitan Regional Council Of Carpenters Baltimore Md Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fermin Castaneda?
Our database contains 109 total records for Fermin Castaneda spanning 9 states. This includes 40 distinct contact records, 16 with phone numbers, 7 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 Fermin Castaneda?
The 109 records displayed for Fermin Castaneda 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 Fermin Castaneda 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.