Ilia Castillo from Doral, FL

0
๐Ÿ“ 10130 41st St, Doral, FL 33178
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Felix A Castillo,Fermin Castillo,Meda Castillo

Ilia Castillo from Irving, TX

Age 49 b. Jan 1977 Dallas Co.
๐Ÿ“ 4246 W Northgate Dr Apt 180
๐Ÿ“ž (909) 888-0539

Ilia Castillo from Dumas, TX

Age 57 b. Aug 1968 Moore Co.
๐Ÿ“ 11 Elm Ave Apt 3
๐Ÿ“ž (806) 935-5006

Ilia Castillo from Jamaica, NY

Age 57 b. Aug 1968 Queens Co.
๐Ÿ“ Po Box 16706
๐Ÿ“ž (541) 929-6144
๐Ÿ‘ค aka Ilia T Castillo, Ilia T Vaquiz

Ilia Castillo from Arlington, VA

Age 75 b. Aug 1950 Arlington Co.
๐Ÿ“ 4104 16th St S
๐Ÿ“ž (951) 689-1538

Ilia Castillo from Jamaica, NY

๐Ÿ“ 16904 88th Ave, #jamaica, NY 11432-4460
๐Ÿ• 1 previous address

Ilia Castillo from Irving, TX

๐Ÿ“ 3237 W Northgate Dr
๐Ÿ“ž (210) 863-9626 (AT&T MOBILITY)

Ilia Castillo from Irving, TX

๐Ÿ“ 4163 Pleasant Run Rd, Irving, TX 75038
๐Ÿ“ž (972) 841-7121

Ilia Castillo from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Bo Mariana 1

Ilia Castillo from Los Lunas, NM

Valencia Co.
๐Ÿ“ 704 Wagon Trail St Sw

Ilia Castillo from Richmond Hill, NY

Queens Co.
๐Ÿ“ 12415 Jamaica Av 3 R

Ilia Castillo from Juana Diaz, PR

Juana Diaz Co.
๐Ÿ“ 795 St Extension Blk 7 15 Bo Jaca St

Ilia Castillo from Jamaica, NY

Queens Co.
๐Ÿ“ 8930 St 1642 E

Ilia Castillo from Jamaica, NY

Queens Co.
๐Ÿ“ Pob 16706

Ilia Castillo from Astoria, NY

Queens Co.
๐Ÿ“ 3521 28th St Apt A 6

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Ilia Castillo across 6 states. The most recent address on file is in Irving, Texas. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 HONDA ODYSSEY
ยท Registered to: Ilia Castillo
ยท VIN: 5FNRL38468B041012
·
3123 W Walnut Hill Ln Apt 1085, Irving, TX, 75038-7037
1997 FORD TAURUS
ยท Registered to: Ilia Castillo
·
4163 Pleasant Run Rd Apt 255, Irving, TX, 75038

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ilia Castillo. Registered makes include Honda, Ford. 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.

MP

Ilia C Castillo

Age 67 Female
·
4104 16th St S, Arlington, VA 22204 (Arlington County)
38.8538, -77.0988
· (571) 970-5018
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ilia 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 Ilia Castillo. These loans were issued to businesses, not individuals.

Md Faruk Hossain

Sole Proprietorship

$16,309 Paid in Full
Address:
8930 164th St Apt 5C
Jamaica, NY11432-5107
Approved

Apr 8, 2021

Forgiven

$16,387

Jobs Reported

1

Loan #

9418678709

Loan Size

Small

S M Kamal Hossain

Independent Contractors

$20,833 Paid in Full
Address:
8930 164th St Apt 5C
Jamaica, NY11432-5107
Approved

Mar 29, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2446118700

Loan Size

Small

Emeka Ochei

Sole Proprietorship

$20,833 Paid in Full
Address:
3237 W Northgate Dr
Irving, TX75062-3179
Approved

May 11, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

7947448902

Loan Size

Small

Barrington Thomas

Sole Proprietorship

$18,010 Paid in Full
Address:
16904 88th Ave
Jamaica, NY11432-4460
Approved

Apr 24, 2021

Forgiven

$18,108

Jobs Reported

1

Loan #

9849318806

Loan Size

Small

Samir Kritonia

Sole Proprietorship

$20,833 Paid in Full
Address:
16904 88th Ave
Jamaica, NY11432-4460
Approved

May 22, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6190349002

Loan Size

Small

Ian Bartholomew

Sole Proprietorship

$36,199 Paid in Full
Address:
8930 164th St Apt 3H
Jamaica, NY11432-5108
Approved

Mar 13, 2021

Forgiven

$36,656

Jobs Reported

4

Loan #

1913158609

Loan Size

Small

Arrie Bines

Sole Proprietorship

$18,010 Paid in Full
Address:
16904 88th Ave
Jamaica, NY11432-4460
Approved

Apr 26, 2021

Forgiven

$18,113

Jobs Reported

1

Loan #

1764818906

Loan Size

Small

Emeka Ochei

Sole Proprietorship

$20,833 Paid in Full
Address:
3237 W Northgate Dr
Irving, TX75062-3179
Approved

Apr 20, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

6602318800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Ilia 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 Ilia Castillo on the map

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Ilia Castillo in NY: Background Summary

Location
Po Box 310167 Jamaica, NY 11431-0167
Other Locations
Irving, TX ยท Dumas, TX ยท Jamaica, NY and 6 more
Profiles Found
16 people with this name
Phone Numbers
(718) 846-1025 and 8 others on file
Possible Relatives
Marco Antonio Castillo, Carlos A Vaquiz, Delma A Baeza, Edgard Modesto Castilla, Francisco Castillo and 44 more
Vehicles
2 linked โ€” 2008 Honda Odyssey, 1997 Ford Taurus
PPP Loans
$172K for Md Faruk Hossain, S M Kamal Hossain

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 Ilia Castillo. Because public records are indexed by name rather than by a unique identifier, the 30 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

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 Ilia Castillo

Search Complexity: High

30 public records across 5states, belonging to approximately 16 different individuals. With 16 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (27%), followed by Texas and Florida. Spans the South and Northeast regions.

NY8recordsTX6recordsFL3recordsVA2recordsNM1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (66%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Vehicle Registration Records (2).

19
Contact & Address Records
8
PPP Loan Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Ilia Castillo

What vehicles are registered to Ilia Castillo?
Records show 2 vehicle registrations associated with Ilia Castillo, including a 2008 HONDA ODYSSEY. Registered makes include Honda, Ford. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Ilia Castillo?
Our database contains 30 total records for Ilia Castillo spanning 5 states. This includes 16 distinct contact records, 8 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 Ilia Castillo?
The 30 records displayed for Ilia 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 Ilia 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.