Heidi Decastro from Carson, CA

Age 57 b. Feb 1969 Los Angeles Co.
๐Ÿ“ 23811 Ronan Ave
๐Ÿ“ž (310) 549-6117

Heidi Decastro from Burnside, KY

Female
๐Ÿ“ 297 Springside
๐Ÿ“ž (606) 341-0891 (VERIZON WIRELESS)

Heidi Decastro from Crestview Hills, KY

Age 49 b. Jul 1976 Kenton Co.
๐Ÿ“ 297 Spring Side

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

2008 HONDA CR-V
ยท Registered to: Heidi Decastro
ยท VIN: 3CZRE48558G700372
·
509 General Dr, Ft Wright, KY, 41011
·
(859) 341-0891

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Heidi Decastro. Registered makes include Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Axcess Financial

Learning And Development Manager
hdecastro@axcess-financial.com
Cincinnati,

Heidi Decastro

Instructional Design Specialist
Trihealth
Cincinnati, Ohio, United States E-Learning

Heidi Decastro

Instructional Design Specialist
Trihealth

Heidi deCastro

Learning and Development Manager ยท Cincinnati Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Heidi Decastro. Companies include Trihealth. Roles listed include Learning And Development Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Consuelo Campos

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4715589009

Loan Size

Small

Karoline Nieto Suarez

Sole Proprietorship

$18,052 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Feb 17, 2021

Forgiven

$18,167

Jobs Reported

1

Loan #

9760658404

Loan Size

Small

Neotech LLC

Limited Liability Company(LLC

$13,396 Paid in Full
Address:
19501 W Country Club Dr Apt 2005
Aventura, FL33180-2479
Approved

Apr 30, 2020

Forgiven

$13,506

Jobs Reported

1

Loan #

5878397301

Loan Size

Small

Equity Assurance Group INC

Subchapter S Corporation

$1,000 Paid in Full
Address:
19501 W Country Club Dr 2314
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$1,017

Jobs Reported

1

Loan #

2899157708

Loan Size

Small

Jairo Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6015688801

Loan Size

Small

Joel Bendayan PA

Subchapter S Corporation

$12,500 Paid in Full
Address:
19501 W COUNTRY CLUB DR Apt 708
Aventura, FL33180-2412
Approved

Apr 13, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

5292327109

Loan Size

Small

Jairo Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4033659009

Loan Size

Small

Farid Aghayev

Sole Proprietorship

$17,752 Paid in Full
Address:
19501 W Country Club Dr Apt 2213
Aventura, FL33180-2480
Approved

Apr 12, 2021

Forgiven

$17,920

Jobs Reported

1

Loan #

2343318807

Loan Size

Small

Akerman Fine Gem & Jewelry INC

Corporation

$2,083 Paid in Full
Address:
19501 W Country Club Dr 1009
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$2,101

Jobs Reported

1

Loan #

8322457304

Loan Size

Small

Ymk Global INC

Corporation

$7,057 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180
Approved

May 18, 2020

Forgiven

$7,116

Jobs Reported

1

Loan #

8439727404

Loan Size

Small

Eli Weil

Sole Proprietorship

$20,235 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Feb 22, 2021

Forgiven

$20,339

Jobs Reported

1

Loan #

2980948506

Loan Size

Small

Karoline Nieto Suarez

Sole Proprietorship

$19,436 Paid in Full
Address:
19501 W Country Club Dr Apt 1801
Aventura, FL33180-2478
Approved

Apr 16, 2021

Forgiven

$19,564

Jobs Reported

1

Loan #

4456428800

Loan Size

Small

Consuelo Campos

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6259508800

Loan Size

Small

Raise & Shine Blinds, INC.

Corporation

$2,258 Exemption 4
Address:
19501 W Country Club Dr Unit 2615
Aventura, FL33180
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

7267177305

Loan Size

Small

Karelle Mallett

Sole Proprietorship

$3,375 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7874508709

Loan Size

Small

Melissa Gonzalez

Independent Contractors

$7,291 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$7,325

Jobs Reported

1

Loan #

6155448801

Loan Size

Small

Yuka CORP

Corporation

$20,046 Paid in Full
Address:
19501 W Country Club Dr Apt 2603
Aventura, FL33180-2483
Approved

Mar 23, 2021

Forgiven

$20,153

Jobs Reported

8

Loan #

6712968601

Loan Size

Small

Priscilla Rocha

Sole Proprietorship

$9,872 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 23, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

8932418808

Loan Size

Small

C Virgin Management LLC

Corporation

$2,937 Paid in Full
Address:
19501 W Country Club Dr Apt 1701
Aventura, FL33180-2478
Approved

May 1, 2020

Jobs Reported

1

Loan #

9029447307

Loan Size

Small

Eli Weil

Sole Proprietorship

$20,833 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 30, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

5379298907

Loan Size

Small

Karelle Mallett

Sole Proprietorship

$3,375 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1595238907

Loan Size

Small

Dario Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$5,219

Jobs Reported

1

Loan #

4716219005

Loan Size

Small

Farid Aghayev

Sole Proprietorship

$17,752 Paid in Full
Address:
19501 W Country Club Dr Apt 2213
Aventura, FL33180-2480
Approved

May 12, 2021

Forgiven

$17,828

Jobs Reported

1

Loan #

8736628902

Loan Size

Small

Dario Gonzalez

Independent Contractors

$5,208 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 19, 2021

Forgiven

$5,233

Jobs Reported

1

Loan #

6324478801

Loan Size

Small

Jaime Gatenio Lancry

Independent Contractors

$6,576 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Mar 25, 2021

Forgiven

$6,601

Jobs Reported

1

Loan #

8887958610

Loan Size

Small

Keystar Transportation & Translation Services INC

Limited Liability Company(LLC

$143,075 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Mar 9, 2021

Jobs Reported

10

Loan #

8209548508

Loan Size

Small

Marizeli Olacio Dpm, PA

Corporation

$22,205 Paid in Full
Address:
19501 W Country Club Dr., APT APT TS07
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$22,486

Jobs Reported

4

Loan #

1410387708

Loan Size

Small

Andres Gallego

Single Member LLC

$12,983 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2412
Approved

Apr 21, 2021

Forgiven

$13,073

Jobs Reported

1

Loan #

7538958803

Loan Size

Small

Edward Barrios

Sole Proprietorship

$20,833 Paid in Full
Address:
19501 W Country Club Dr Apt 1801
Aventura, FL33180-2478
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2297518904

Loan Size

Small

Modular Contractor 1 Incorporated

Corporation

$18,013 Paid in Full
Address:
19501 W Country Club Dr. Apt 2407
Aventura, FL33180-2412
Approved

Jun 10, 2020

Forgiven

$18,288

Jobs Reported

3

Loan #

1557437900

Loan Size

Small

Melissa Gonzalez

Independent Contractors

$7,291 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 20, 2021

Forgiven

$7,306

Jobs Reported

1

Loan #

4699529001

Loan Size

Small

Andres Gallego

Single Member LLC

$12,983 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

May 22, 2021

Forgiven

$13,038

Jobs Reported

1

Loan #

5415899000

Loan Size

Small

Jaime Gatenio Lancry

Independent Contractors

$6,576 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 15, 2021

Forgiven

$6,597

Jobs Reported

1

Loan #

3806488803

Loan Size

Small

Yomaira Nava

Independent Contractors

$20,833 Paid in Full
Address:
19501 W Country Club Dr Aventura FL Suite 1907
Miami, FL33180
Approved

Apr 14, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

3098958800

Loan Size

Small

Steppe Dairy Product INC

Corporation

$3,150 Paid in Full
Address:
19501 W Country Club Dr Apt 1103
Aventura, FL33180-2475
Approved

Feb 6, 2021

Forgiven

$3,175

Jobs Reported

1

Loan #

4259948401

Loan Size

Small

Marizeli Olacio Dpm, PA

Corporation

$25,830 Exemption 4
Address:
19501 W Country Club Dr
Aventura, FL33180-2412
Approved

Feb 11, 2021

Forgiven

$26,231

Jobs Reported

4

Loan #

7046518401

Loan Size

Small

Olga Virginia Penaloza

Sole Proprietorship

$20,832 Paid in Full
Address:
19501 W Country Club Dr
Aventura, FL33180-2471
Approved

Apr 30, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5748958900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Heidi Decastro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Heidi Decastro on the map

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1
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Heidi Decastro in FL: Background Summary

Location
19501 W Country Club Dr, APT 2106 Aventura, FL 33180-2480
Other Locations
Carson, CA ยท Burnside, KY ยท Crestview Hills, KY
Profiles Found
4 people with this name
Phone Numbers
(305) 965-4008 and 4 others on file
Possible Relatives
Anibal De Castro, Oscar I Decastro, Ana C Torres, Ana Gloria Torres, Ana Marie Vanaki and 43 more
Career
Learning And Development Manager at Trihealth
Vehicles
1 linked โ€” 2008 Honda Cr-V
PPP Loans
$552K for Consuelo Campos, Karoline Nieto Suarez

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 Heidi Decastro. Because public records are indexed by name rather than by a unique identifier, the 48 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 Heidi Decastro

Search Complexity: Moderate

48 public records across 3states, belonging to approximately 4 different individuals. There are 4 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 3 states. Highest concentration: Kentucky (6%), followed by Florida and California. Spans the South and West regions.

KY3recordsFL1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (6) and Contact & Address Records (4).

37
PPP Loan Records
6
Business & Corporate Filings
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Heidi Decastro

What vehicles are registered to Heidi Decastro?
Records show 1 vehicle registration associated with Heidi Decastro, including a 2008 HONDA CR-V. 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 Heidi Decastro?
We found 6 business affiliations for Heidi Decastro (Learning And Development Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Heidi Decastro?
Our database contains 48 total records for Heidi Decastro spanning 3 states. This includes 4 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 Heidi Decastro?
The 48 records displayed for Heidi Decastro 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 Heidi Decastro 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.