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Iran Castillo from Cape Coral, FL

Age 63 b. 9/23/1962
📍 515 Se 17th Ave, #cape Coral, FL 33990-1610
✉️ acast0962@aol.com, acast0962@lycos.com, acast0962@hotmail.com
👨‍👩‍👧 Relatives: Agustina C Ferrer,Ana Eline Perez,Anaelvys Perez,Angela Hernandez,Angela Dolores Hernandez,Candida Garabito,Candido A Castillo,Caridad M Gonzalez,Carlos San Jose Hernandez,Christopher L Castillo,Christopher L Castillo,David M Hernandez,Dianny Hernandez Jr,Diego Hernandez,Digna E Ramirez,Dionel Gala,Ericka J Castillo,Ericka T Castillo,Felipe A Nicolas,Hector Hernandez,Hilario A Marrero,Hilda M Ramirez,Janet Castillo,Jennifer Hernandez,Jesus A Aruca,Jose Miguel Castillo,Jose Manual Silva,Julia E Hernandez,Kenia I Hernandez,Luis E Castillo Sr,Madeline C Castellanos,Maria Lourdes Hernandez,Maria Del Rosario Mart Hernandez,Maria T Matarranz,Marlon Castillo,Miriam P Hernandez,Nestor L Hernandez,Raquel H Hernandez,Raul V Casas Hernandez,Rosa M Castillo,Ruben H Hernandez,Sergio Fernandez,Susana S Hernandez,Yadira Z Hernandez,Jesus N Laurenti,Jose Manual Silva,Nelson N Laurenti,Nelson B Laurentti Jr
🕐 16 previous addresses

Iran Castillo from Hialeah, FL

Age 51
📍 3131 16th Ave, Hialeah, FL 33012
📞 (305) 698-7460, (305) 698-7460, (305) 558-3662
👨‍👩‍👧 Relatives: Rosa Maria Castillo

Iran Castillo from Heber, CA

Age 56 b. Mar 1970 Imperial Co.
📍 1154 N Maple Ave
📞 (973) 347-0987
👤 aka Iran Castillo

Iran Castillo from Moorpark, CA

Age 22
📍 210 Whitney Ave, Moorpark, CA 93021
📞 (805) 552-4046

Iran Castillo from Queen Creek, AZ

Maricopa Co.
📍 Po Box 90
📞 (301) 464-8368

Iran Castillo from Miami, FL

Age 59 b. 1967 U
📍 21139 Sw 125th Court Rd
📞 (386) 562-8170

Iran Castillo from Hialeah, FL

Age 58 b. Feb 1968
📍 1900 W 68th St Apt E103
👤 aka Iran Castillo

Iran Castillo from Placentia, CA

Age 24 b. Jan 2002
📍 546 W Madison Ave

Iran Castillo from Phoenix, AZ

Age 56 b. Mar 1970 Maricopa Co.
📍 303 E South Mountain Ave Lot 199

Iran Castillo from Phoenix, AZ

📍 7240 S 7th St
📞 (602) 370-9457 (VERIZON WIRELESS)

Iran Castillo from Bronx, NY

Bronx Co.
📍 2422 Hughes Ave Unit 1 C
📞 (541) 343-1857

Iran Castillo from Elkhart, IN

Elkhart Co.
📍 2301 W Lexington Ave 205 2 C

Iran Castillo from Morrow, GA

Clayton Co.
📍 1885 Harper Dr

Iran Castillo from Miami, FL

Miami Dade Co.
📍 140 Nw 14th Ave 16

Iran Castillo from Bronx, NY

Bronx Co.
📍 2422 Hughes Av 1 C

Iran Castillo from Miami, FL

Miami Dade Co.
📍 720 Ne 155th St

Iran Castillo from Hemet, CA

Riverside Co.
📍 3030 W Acacia Ave Apt S 101

Iran Castillo from Hialeah, FL

Miami Dade Co.
📍 541 E 64th St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Iran Castillo across 6 states. The most recent address on file is in Heber, California. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 22 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 Nissan Murano
· Registered to: Iran Castillo
· VIN: JN8AZ08T36W408978
·
1900 W 68Th St Apt E103, Hialeah, FL, 33014

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Iran Castillo. Registered makes include Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iran Castillo

Marketing Manager
Aptec
Nuevo Leon, Mexico
LinkedIn

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

Iran Castillo

Bell Sr. High School - Bell, CA, CA
1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Iran Castillo 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.

$20 Apr 30, 2016
2016
Ayala, Diana
Castillo, Iran O Bronx, NY
$20 Apr 30, 2016
Ayala, Diana
Contributor Bronx, NY
$20
2016
Ayala, Diana
Contributor Bronx, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Iran Castillo. Total disclosed contributions amount to $60. Recipients include Ayala, Diana. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Iran G Castillo

Age 50 Female
·
21139 SW 125th Court Rd, Miami, FL 33177 (Miami-Dade County)
25.5701, -80.3921
· (305) 586-1429
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1991 Purchased 2002
MP

Iran Castillo

Age 52 Female
·
2422 Hughes Ave, Bronx, NY 10458 (Bronx County)
40.8558, -73.8862
· (718) 367-7875
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Iran Castillo

Female
·
11692 S Sugarpine Ln, Orange, CA 92869 (Orange County)
33.7920, -117.8040
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Iran Castillo

Female
·
43383 Alto Dr, Hemet, CA 92544 (Riverside County)
33.7423, -116.9040
· (562) 275-2874
TZ: Pacific
Homeowner Single Family Built 1988 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Iran 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 Iran Castillo. These loans were issued to businesses, not individuals.

Amri Shuba

Sole Proprietorship

$20,833 Paid in Full
Address:
7240 S 7th St
Phoenix, AZ85042-5430
Approved

Apr 22, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

8575698801

Loan Size

Small

Darren Stokes

Independent Contractors

$20,833 Paid in Full
Address:
2301 W Lexington Ave
Elkhart, IN46514-1493
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2501378908

Loan Size

Small

Linnet Ferrer

Sole Proprietorship

$3,411 Paid in Full
Address:
515 SE 17th Ave
Cape Coral, FL33990-1610
Approved

Mar 20, 2021

Forgiven

$3,425

Jobs Reported

1

Loan #

5123488607

Loan Size

Small

Michelle Daniels

Sole Proprietorship

$20,833 Paid in Full
Address:
2301 W Lexington Ave Apt 213-2H
Elkhart, IN46514-1439
Approved

Apr 26, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2311768906

Loan Size

Small

Julia Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
2301 W Lexington Ave
Elkhart, IN46514-1493
Approved

May 29, 2021

Jobs Reported

1

Loan #

9371289000

Loan Size

Small

Amri Shuba

Sole Proprietorship

$20,833 Paid in Full
Address:
7240 S 7th St
Phoenix, AZ85042-5430
Approved

Mar 31, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

3939838707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Iran Castillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

MANHATTAN
A2 SIGNED OFF
🏗️

Iran Castillo

Owner MANHATTAN
#104087220

📍 630 9 AVENUE, MANHATTAN

A2 Completed/Signed

REPLACE AUTOMATIC FIRE SUPPRESSION SYSTEM IN EXISTING KITCHEN RANGEHOOD. NO CHANGE IN USE, EGRESS AND OCCUPANCY. COOKING EQUIPMENTS WERE FILED IN 102528695. GAS SHUT-OFF VALVE WAS FILED IN 100820587.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Iran Castillo

Mega Millions®
$7
Prize Won
·San Antonio, TX
Claimed: 2009-08-06T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Iran Castillo on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 31 results across 8 states

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Iran Castillo in FL: Background Summary

Location
515 SE 17th Ave Cape Coral, FL 33990-1610
Other Locations
Heber, CA · Moorpark, CA · Queen Creek, AZ and 8 more
Profiles Found
19 people with this name
Phone Numbers
(239) 895-8691 and 8 others on file
Email
acast0962@aol.com and 2 others on file
Possible Relatives
Agustina C Ferrer, Ana Eline Perez, Anaelvys Perez, Angela Hernandez, Angela Dolores Hernandez and 42 more
Career
Aptec
Vehicles
1 linked — 2006 Nissan Murano
Contributions
$60 total — Ayala, Diana, Ayala, Diana
PPP Loans
$108K for Amri Shuba, Darren Stokes

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 Iran Castillo. Because public records are indexed by name rather than by a unique identifier, the 43 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

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 Iran Castillo

Search Complexity: High

43 public records across 8states, belonging to approximately 19 different individuals. With 19 distinct profiles across 8 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 8 states. Highest concentration: Florida (26%), followed by California and New York. Spans the South and West regions.

FL11recordsCA8recordsNY5recordsAZ3recordsIN1recordKS1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (69%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Political Contribution Records (3).

24
Contact & Address Records
6
PPP Loan Records
3
Political Contribution Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)4peopleUnder 252people

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

Frequently Asked Questions About Iran Castillo

What vehicles are registered to Iran Castillo?
Records show 1 vehicle registration associated with Iran Castillo, including a 2006 Nissan Murano. 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 Iran Castillo?
We found 1 business affiliation for Iran Castillo, including aptec. Business records are compiled from state registries, SEC filings, and professional databases.
Has Iran Castillo made political donations?
FEC disclosure records show 3 reported political contributions from Iran Castillo, totaling $60. Recipients include Ayala, Diana. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Iran Castillo?
Our database contains 43 total records for Iran Castillo spanning 8 states. This includes 19 distinct contact records, 8 with phone numbers, 1 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 Iran Castillo?
The 43 records displayed for Iran 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 Iran 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.