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Mr John Patrick Casillo from Galveston, TX

Age 77 b. 12/13/1948
📍 315 Sunset Cir, #galveston, TX 77554-7800
✉️ jcasillo@erols.com, john.casillo@aol.com, jcasillo@msn.com, john.casillo@yahoo.com
👨‍👩‍👧 Relatives: Nancy F Casillo,Albert Mary Casillo,Mary M Casillo,Nina C Falvey,Trudy S Guthrie,Abigail L Casillo,Abigail Lacey Kitchens,Abigail Lacey Kitchens,Carlos J Castillo,Carol E Maake,Charlie Falvey,Christopher P Casillo,Dawn D Guthrie,Edward Roman Bierschenk,Eric J Bierschenk,Gordon Lee Falvey,Jacqueline C Guthrie,Joy E Griffin,Lewis C Guthrie Jr,Lewis C Guthrie 3rd,Lewis C Guthrie Jr,Maria Elena Castillo,Mary M Casillo,Patricia G Falvey,Patrick K Falvey,Richard S Castillo,Ronald M Casillo,Rose H Castillo,Sarah Nicole Falvey,Abigail Casillo,Abigail L Kitchens,Abigail Lacey Kitchens,Alan Arnold,Alan R Arnold,Angela M Jacquez,Cassandra I Mayorga,Cathy J Torba,Charla M Dowda,Cheryl L Baylie,Daniel L Falvey,Jacqueline C Guthrie,Maria Joel Santa,Michelle M Castillo,Moses Redding,Phillip L Kitchens,Phillip Lane Kitchens,Richard J Torba,Stewart E Lane Jr,Toni M Bierschenk,Travis R Redding
🕐 15 previous addresses

John Nicholas Casillo from Norcross, GA

Age 69 b. 4/21/1957
📍 592 Oneta Dr, #norcross, GA 30093-4926
✉️ jamescasillo@aol.com
👨‍👩‍👧 Relatives: Dorothy A Casillo,James P Casillo,Jason M Casillo,Nina S Casillo,Robert Michael Casillo,Chelsea N Casillo,Christina L Casillo,Jeffrey Alan Samples,Jessica Casillo,Jody L Nash,Jody Leigh Nash,Kailee M Casillo,Kevin M Nash,Kimberly Nicole Skinner,Kristina Casillo,Melissa G Jones,Nina M Nash,Rebeka Danielle Casillo,Richard A Nash,Robin L Nyaberi,Sabrina Michele Samples,Sharon L Casillo,Allie M Tobey,Bjorn A Tobey,Brian K Nash,Carrol Lee Jackson,Crystal N Walker,Deborah K Leifheit,Derrell M Kennedy,Diane H Nash,Donnette D Coburn,E R Nash,Ethel A Kennedy,Gerald Stephen Nash Jr,Gerald S Nash Sr,Jared N Nyaberi,Jimica M Jones,Jimica Jones,Lisa Denise Bond,Lisa N Samples,Norris N Nash Sr,Patrick Jones,Patrick Jermaine Jones,Paul Wesley Skinner,Richard S Jones Jr,Richard A Nash,Stuart T Bond,Thomas M Bond,William N Nash Sr,Wilma S Nash
🕐 15 previous addresses

John Michael Casillo Sr from Tampa, FL

Age 54 b. 4/7/1972
📍 4733 W Waters Ave, Apt 334, #tampa, FL 33614-1452
👨‍👩‍👧 Relatives: Jaime C Castillo,Jason Oliver,Jewlel Hughes,Johnie Lee Oliver,Joy Victoria Hughes,Mardell Lee Oliver,Martha Maria Castillo,Mildred M Wright,Ronnie Lee Oliver,Alfredo M Martinez,Angela D Oliver,Angela J Quirk,Avis Lee Oliver,Camelia Castillo,Camelia Castillo,Carol L Oliver,Dave Carmocan,Eldora M Carter,Elefteria D Oliver,Erica C Howard,Eugenia V Carmocan,Handy J Oliver,Hardy J Oliver,I Oliver,J M Hughes,Jack H Breland,Jaime C Castillo,Joan Hughes,Johnny L Oliver,Jorge E Castillo Sr,Julia L Castillo,Khayree A Hughes,Kia Nachelle Oliver,Lupita L Breland,Maria A Castillo,Mario A Castillo,Martha Castillo,Martha Rascon Simental,Martha Simental,Martha Simentalrascon,Mary A Breland,Rose M Oliver,Samuel Oliver,Shirley C Breland,Tejada L Oliver,Temeka S Oliver,Thomas J Breland Jr,Willie Frank Oliver
🕐 10 previous addresses

John Casillo

📍 315 Sunset Cir, Tiki Island Tx
📞 (409) 933-1570, (281) 795-3022
✉️ JOHNCASILLO00@GMAIL.COM

John Casillo from Shrewsbury, MA

Age 63
📍 8 Hickory Dr, Shrewsbury, MA 01545
📞 (508) 754-0382
👨‍👩‍👧 Relatives: Cynthia J Casillo,Derek J Casillo,Dawn Mari Casillo,Taryn J Casillo,Ryan F Casillo

John Casillo from Coram, NY

Age 60
📍 31 Shenandoah Blvd, Coram, NY 11727
📞 (631) 473-1856, (631) 476-2106
👨‍👩‍👧 Relatives: Frank L Casillo,Theresa Casillosandoli,Robert A Casillo,Kristen J Casillo,Patti Casillo,Patricia G Casillo,Jenna K Casillo
🏪 Gull Pond Inc

John Casillo from Elmont, NY

Age 79
📍 121 Benson Ave, Elmont, NY 11003
📞 (631) 928-1269, (516) 331-4498, (516) 437-3275, (516) 488-6836, (631) 928-1269
👨‍👩‍👧 Relatives: Lori A Hull,Lisa Dzwlewicz,Pauline Hull,Dominick Barbar Casillo,Maryanne M Casillo,Anthony Vincenz Casillo,Linda M Casillo,Vincenza M Casillo,Francis M Casillo
🏪 Juniors Sunrise Inc

John Casillo from Kingwood, TX

Age 77 b. Dec 1948 Harris Co.
📍 2731 Crystal Falls Dr
📞 (281) 361-8159, (281) 733-8857

John Casillo from Sugarloaf, CA

Age 75 b. Nov 1950 San Bernardino Co.
📍 Po Box 1255
📞 (501) 455-3081, (909) 585-7462

John Casillo from Shrewsbury, MA

Age 75 b. Oct 1950 Worcester Co.
📍 8 Hickory Dr
📞 (508) 754-0382, (208) 765-5347

John Casillo from Kingwood, TX

Age 65
📍 2731 Crystal Falls Dr, Kingwood, TX 77345
📞 (281) 361-8159, (281) 361-8159, (713) 392-5239, (713) 392-5357, (281) 733-8857, (281) 261-0908, (713) 265-1765
👨‍👩‍👧 Relatives: Trudy S Guthrie,Trudy F Casillo,Nancyrpl Casillo,Abigail Casillo

John Casillo from Altoona, PA

Age 73 b. 1953 Blair Co.
📍 701 South St
📞 (814) 944-3245

John Casillo from Flushing, NY

Age 72 b. Sep 1953 Queens Co.
📍 15202 33rd Ave
📞 (718) 353-6822

John Casillo from Flushing, NY

Age 60
📍 15202 33rd Ave, Flushing, NY 11354
📞 (718) 353-6822
👨‍👩‍👧 Relatives: James Casillo,Anna M Casillo

John Casillo

📍 724 Country Club Dr, Monroe Ga
📞 (678) 591-9876, (678) 458-6959
✉️ VICKYWHEELESS5@GMAIL.COM

John Casillo from Conyers, GA

Age 69 b. Apr 1957 Rockdale Co.
📍 971 Kingston Rd Nw
📞 (770) 388-7471

John Casillo from Tampa, FL

Age 54 b. Apr 1972 Hillsborough Co.
📍 2816 N Elmore Ave
📞 (813) 622-7504

John Casillo from Coram, NY

Age 72 b. Dec 1953 Suffolk Co.
📍 31 Shenandoah Blvd
📞 (631) 473-1856

John Casillo from Little Falls, NJ

Age 48 b. Oct 1977
📍 2 Capalbo Ave

John Casillo from Santa Ana, CA

Age 75 b. Nov 1950 Orange Co.
📍 1244 Cabrillo Park Dr

John Casillo from Shrewsbury, MA

📍 25 Harriet Ave

John Casillo from Houston, TX

Harris Co.
📍 9919 Richmond Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for John Casillo across 8 states. The most recent address on file is in Kingwood, Texas. Of these records, 18 include phone numbers and 4 include email addresses. Ages range from 60 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casillo John

Worcester County
PIN: 53 018010
· 8 Hickory Dr, SHREWSBURY ma
Built: 1987.0
Assessed: $528,900

Casillo John

Mohave County
PIN: 224-53-050
· 10743 S Calm Water Bay
Lot: 8,361sqft

Casillo John

Mohave County
· 10743 S Calm Water Bay, Bullhead-City

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to John Casillo in Bullhead-City. Values shown are from county assessor records and may differ from current market prices.

John Casillo

Monroe, 30655
DOB: 1/1/1957 Gender: Male
Congress: 010

John D Casillo

Democrat Reg: 10/10/1979
701 South St, Altoona, PA, 16602
DOB: 06/12/1953 Gender: Unknown

John P Casillo

Reg: 413040292
116-45 133 Street 2, 11420
DOB: 19560508 Gender: Male

John D Casillo

701 South St
DOB: 06/12/1953 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for John Casillo in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Chevrolet Malibu
· Registered to: John Casillo
· VIN: 1G1ZD5E79AF114813
·
8 Hickory Dr, Shrewsbury, MA, 01545
·
(508) 735-2821
2013 Chevrolet Equinox
· Registered to: John Casillo
· VIN: 2GNFLGE3XD6136539
·
701 South St, Altoona, PA, 16602
·
(814) 944-3245
2007 Chevrolet Monte Carlo
· Registered to: John Casillo
· VIN: 2G1WL15C679315291
·
701 South St, Altoona, PA, 16602
·
(814) 944-3245
2009 PONTIAC G6
· Registered to: John Casillo
· VIN: 1G2ZJ57N994251631
·
701 South St, Altoona, PA, 16602-5442
·
(814) 944-3245
2002 FORD ESCAPE WAGON
· Registered to: John Casillo
· VIN: 1FMYU04162KA36787
·
15202 33rd Ave, Flushing, NY, 11354
2006 Hummer H3
· Registered to: John Casillo
· VIN: 5GTDN136268148680
·
8 Hickory Dr, Shrewsbury, MA, 01545
·
(508) 735-2821
· Registered to: John Casillo
·
8 Hickory Dr, Shrewsbury, MA, 01545

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with John Casillo. Registered makes include Chevrolet, Pontiac, Ford, Hummer and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Available for new opportunities

VP Director Of Information Technology IT Program Manager Senior IT Project Manager
Houston,
LinkedIn

American Water Company Inc

John CasilloFinancial Director
(770) 463-2435jcasillo@amwater.com
Palmetto, GA

Rowecom Inc

John CasilloTelecommunications Executive
(713) 704-4800johnc@library.tmc.edu
Houston, TX

Long Island Water Corporation

John CasilloFinancial Director
(516) 596-4800jcasillo@amwater.com
Lynbrook, NY

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for John Casillo. Companies include American Water Company Inc, Rowecom Inc, Long Island Water Corporation. Roles listed include VP Director Of Information Technology IT Program Manager Senior IT Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

C & N Plumbing Company, INC.

Addr: 2776 Landington Way, Duluth, GA, 30136
GA
Officer: John Casillo

C & N Plumbing Company, INC.

Addr: 2776 Landington Way, Duluth, GA, 30136
GA
CEO: John Casillo

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

John Casillo

Half Hollow Hills High School - Dix Hills, NY, NY
2008

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases John Casillo 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.

$500 Jun 30, 1998
1998 DEM
Reilly, Thomas
Casillo, John F Letter Sent 63098 Shrewsbury, MA
$150 Mar 16, 2004
2004 REP
Polito, Karyn E
Casillo, John F Shrewsbury, MA
$200 Dec 11, 2001
2002 DEM
Obrien, Shannon P (g)
Casillo, John F Shrewsbury, MA
$2,300 Sep 5, 2007
2008 REP
Giuliani, Rudolph W.
Casillo, John J Owner @ Airmax Long Island INC Coram, NY
$500 Feb 25, 2004
2004 REP
Romney, Mitt (g)
Casillo, John Manager @ Consolidated Beverage INC Shrewsbury, MA
$100 Jun 13, 2000
2000 DEM
Binienda, John J
Casillo, John F Vice President @ Consolidated Beverages Shrewsbury, MA
$100 Apr 8, 2003
2004 REP
Polito, Karyn E
Casillo, John Shrewsbury, MA
$500 May 31, 2002
2002 DEM
Birmingham, Thomas F (g)
Casillo, John F On File Shrewsbury, MA
$100 May 8, 2002
2002 REP
Polito, Karyn E
Casillo, John Shrewsbury, MA
$100 Nov 15, 1999
2000 DEM
Glodis, Guy
Casillo, John F Vice President @ Consolidated Beverages Shrewsbury, MA
$500 Mar 25, 2004
2004
Beer Distributors Pac
Casillo, John Executive @ Consolidated Beverages, INC Shrewsbury, MA
$125 Jul 19, 2002
2002 DEM
Obrien, Shannon P (g)
Casillo, John F Sales Shrewsbury, MA
$100 May 26, 2002
2002 DEM
Binienda Sr, John J
Casillo, John F Shrewsbury, MA
$30 Sep 26, 2001
2002 REP
Polito, Karyn E
Casillo, John Shrewsbury, MA
$1,000 Jun 30, 1987
1988
National Beer Wholesalers' Association Political Action Committee (nbwa Pac)
Casillo, John Consolidated Beverage Auburn, MA
$100 Mar 18, 2002
2002 DEM
Glodis, Guy William
Casillo, John Shrewsbury, MA
$20 Oct 23, 2002
2002 DEM
Cahill, Timothy P
Casillo, John Sales @ Consolidated Beverages Shrewsbury, MA
$100 May 25, 2001
2002 DEM
Binienda Sr, John J
Casillo, John F Shrewsbury, MA
$1,000 Apr 29, 1997
1998
National Beer Wholesalers' Association Political Action Committee (nbwa Pac)
Casillo, John Consolidated Beverages INC Auburn, MA
$100 Jun 24, 2003
2004 DEM
Binienda Sr, John J
Casillo, John F Shrewsbury, MA
$100 Jul 3, 2002
2002 DEM
Kujawski, Paul
Casillo, John F Shrewsbury, MA
$100 Jun 18, 2004
2004 DEM
Kujawski, Paul
Casillo, John F Shrewsbury, MA
$500 Dec 10, 1999
2000 DEM
McGovern, James Patrick
Casillo, John Vice President @ Consolidated Beverages Shrewsbury, MA
$100 Sep 11, 2002
2002 DEM
Murphy, Stephen J
Casillo, John F Sales Shrewsbury, MA
$500 Dec 30, 2004
2004 DEM
Dimasi, Salvatore F
Casillo, John Executive @ Consolidated Beverages INC Shrewsbury, MA
$100 May 13, 2001
2002 REP
Polito, Karyn E
Casillo, John Shrewsbury, MA
$100 Jun 18, 1998
1998 DEM
Binienda, John J
Casillo, John F Shrewsbury, MA
$250 Mar 27, 2000
2000 DEM
Larkin, Peter
Casillo, John F Sent Letter 8100 @ Consolidated Beverages Shrewsbury, MA
$500 Apr 14, 1999
2000
National Beer Wholesalers' Association Political Action Committee (nbwa Pac)
Casillo, John Consolidated Beverages INC Auburn, MA
$100 Jun 20, 2001
2002 DEM
Kujawski, Paul
Casillo, John Shrewsbury, MA
$125 Jun 3, 2002
2002 REP
Romney, Mitt (g)
Casillo, John Manager @ Consolidated Beverage, INC Shrewsbury, MA
$100 Apr 27, 2004
2004 DEM
Moore, Richard T
Casillo, John F Sales Representative @ Consolidated Beverages, INC Shrewsbury, MA
$95 Jul 20, 2001
2002 DEM
Obrien, Shannon P (g)
Casillo, John F Shrewsbury, MA
$200 Oct 24, 2002
2002 DEM
Cahill, Timothy P
Casillo, John Sales @ Consolidated Beverages Shrewsbury, MA
$100 Jun 5, 2001
2002 DEM
Pedone, Vincent A
Casillo, John Shrewsbury, MA
$100 May 20, 2004
2004 DEM
Binienda Sr, John J
Casillo, John F Shrewsbury, MA
$104 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Casillo, John Real Estate Broker @ By The River Real Estate Sugarloaf, CA
$250 Dec 16, 2004
2004 DEM
Binienda Sr, John J
Casillo, John VP @ Consolidated Beverages Shrewsbury, MA
$50 Apr 21, 1999
2000 DEM
Finneran, Thomas M
Casillo, John F Vice President @ Consolidated Beverages Shrewsbury, MA
$125 Apr 7, 2003
2004 DEM
Glodis, Guy William
Casillo, John Shrewsbury, MA
$250 Nov 10, 1993
1994 REP
Blute, Peter
Casillo, John F Vice President @ Consolidated Beverages Shrewsbury, MA
$500 May 21, 1998
1998
National Beer Wholesalers' Association Political Action Committee (nbwa Pac)
Casillo, John Consolidated Beverages INC Auburn, MA
$100 Jun 21, 1999
2000 DEM
Binienda, John J
Casillo, John F Vice President @ Consolidated Beverages Shrewsbury, MA
$125 May 9, 2002
2002 DEM
Larkin, Peter J
Casillo, John Shrewsbury, MA
$500 May 22, 1986
1986
National Beer Wholesalers' Association Political Action Committee (nbwa Pac)
Casillo, John Consolidated Bev Auburn, MA
$500 Jun 19, 2002
2002 DEM
Kerry, John F
Casillo, John F Consolidated Beverages INC Shrewsbury, MA
$500 Nov 21, 2003
2004 REP
Romney, Mitt (g)
Casillo, John Manager @ Consolidated Beverage INC Shrewsbury, MA
$75 Jun 25, 2000
2000 REP
Polito, Karyn
Casillo, John F Vice President @ Consolidated Beverages Shrewsbury, MA
$500 May 22, 1986
National Beer Wholesalers' Association Political Action Committee (nbwa Pac)
Contributor Consolidated Bev Auburn, MA
$500 Apr 14, 1999
Unknown Committee
Casillo, John Consolidated Beverages INC Auburn, MA
$100
2004 R
Polito, Karyn E
Contributor Shrewsbury, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 51 political contribution records found for John Casillo. Total disclosed contributions amount to $14,874. Recipients include National Beer Wholesalers' Association Political Action Committee (nbwa Pac), Polito, Karyn E. Federal law requires disclosure of contributions above $200 to federal candidates.

John Casillo

Source: State Real Estate Commissions · NAR License Databases

MP

John Casillo

Age 66 Male
·
PO Box 1255, Sugarloaf, CA 92386 (San Bernardino County)
34.2491, -116.8250
· (909) 585-7462
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1970 Purchased 2002
MP

John F Casillo

Age 66 Male
·
8 Hickory Dr, Shrewsbury, MA 01545 (Worcester County)
42.2530, -71.7169
· (508) 735-2821
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1987 Purchased 1987
MP

John P Casillo

Age 68 Male
·
315 Sunset Cir, Galveston, TX 77554 (Galveston County)
29.2988, -94.9223
· (281) 361-4617
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2012 Purchased 2008
MP

John N Casillo

Age 63 Male
·
15202 33rd Ave, Flushing, NY 11354 (Queens County)
40.7686, -73.8123
· (917) 804-9332
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

John Casillo

Age 23 Male
·
176 Pinnacle Hill Rd, Fulton, NY 13069 (Oswego County)
43.2454, -76.3779
· (315) 598-1321
Marital: Single TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2000
MP

John D Casillo

Age 64 Male
·
701 South St, Altoona, PA 16602 (Blair County)
40.5221, -78.3727
· (814) 944-3245
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 1996
MP

John J Casillo

Age 63 Male
·
31 Shenandoah Blvd, Coram, NY 11727 (Suffolk County)
40.9048, -72.9915
· (631) 473-1856
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1985

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with John Casillo. 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 John Casillo. These loans were issued to businesses, not individuals.

Arly Ferreras

Sole Proprietorship

$20,832 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8247038705

Loan Size

Small

Gerardo M Corvo Davila

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave Apt 931
Tampa, FL33614-1456
Approved

Apr 24, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1111168904

Loan Size

Small

Nancy Malagon

Sole Proprietorship

$2,084 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$2,101

Jobs Reported

1

Loan #

4285648801

Loan Size

Small

Erlin Gonzalez Delgado

Sole Proprietorship

$2,150 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 9, 2021

Forgiven

$2,157

Jobs Reported

1

Loan #

1016868806

Loan Size

Small

Blanca Escobar

Self-Employed Individuals

$3,125 Paid in Full
Address:
4733 W Waters Ave Apt 927
Tampa, FL33614-1456
Approved

May 1, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

5964018905

Loan Size

Small

Armando Torres

Sole Proprietorship

$19,815 Paid in Full
Address:
4733 W Waters Ave 1116
Tampa, FL33614-1423
Approved

Jun 13, 2020

Forgiven

$20,171

Jobs Reported

1

Loan #

3248057910

Loan Size

Small

Susana Lopez

Self-Employed Individuals

$8,802 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$8,834

Jobs Reported

1

Loan #

4486798807

Loan Size

Small

Maykel Rodriguez Sanchez

Sole Proprietorship

$11,182 Paid in Full
Address:
4733 W Waters Ave Apt 1811
Tampa, FL33614-1463
Approved

Mar 20, 2021

Forgiven

$11,233

Jobs Reported

1

Loan #

5577498604

Loan Size

Small

Liriamys Partagas Reyes

Independent Contractors

$7,507 Paid in Full
Address:
4733 W Waters Ave Apt 725
Tampa, FL33614-1455
Approved

May 11, 2021

Forgiven

$7,539

Jobs Reported

1

Loan #

8226658900

Loan Size

Small

Luanny Concepcion

Independent Contractors

$11,887 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 23, 2021

Forgiven

$11,945

Jobs Reported

1

Loan #

6319328601

Loan Size

Small

Zemary Gutierrez

Self-Employed Individuals

$2,602 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1423
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9788348701

Loan Size

Small

Juan Macias

Sole Proprietorship

$10,865 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 20, 2021

Forgiven

$10,907

Jobs Reported

1

Loan #

6855378805

Loan Size

Small

Dayana Gonzalez

Sole Proprietorship

$1,833 Paid in Full
Address:
4733 W Waters Ave Apt 620
Tampa, FL33614-1454
Approved

Apr 17, 2021

Forgiven

$1,840

Jobs Reported

1

Loan #

5163168806

Loan Size

Small

Luanny Concepcion

Independent Contractors

$11,887 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 15, 2021

Forgiven

$11,956

Jobs Reported

1

Loan #

3900338800

Loan Size

Small

M Plus Transport, INC.

Corporation

$6,300 Paid in Full
Address:
4733 W Waters Ave Unit 533
Tampa, FL33614
Approved

Jun 22, 2020

Forgiven

$6,340

Jobs Reported

1

Loan #

1513858009

Loan Size

Small

Andy Braojo Fernandez

Self-Employed Individuals

$15,707 Paid in Full
Address:
4733 W Waters Ave Apt 514
Tampa, FL33614-1453
Approved

May 11, 2021

Forgiven

$15,766

Jobs Reported

1

Loan #

8401428910

Loan Size

Small

Dayami Gonzalez

Self-Employed Individuals

$4,687 Paid in Full
Address:
4733 W Waters Ave Apt 1134
Tampa, FL33614-1423
Approved

Apr 23, 2021

Forgiven

$4,733

Jobs Reported

1

Loan #

8980248810

Loan Size

Small

Janinna Tias Trinidad Vizcanio

Independent Contractors

$19,405 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 20, 2021

Forgiven

$19,449

Jobs Reported

1

Loan #

4127399004

Loan Size

Small

Segundo Gonzalez

Sole Proprietorship

$15,062 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 3, 2021

Forgiven

$15,133

Jobs Reported

1

Loan #

6208948705

Loan Size

Small

Maricela Ruiz

Sole Proprietorship

$1,425 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 11, 2021

Jobs Reported

1

Loan #

8037418910

Loan Size

Small

Marlies Ramos Valera

Self-Employed Individuals

$1,958 Paid in Full
Address:
4733 W Waters Ave Apt 2022
Tampa, FL33614-1465
Approved

Apr 16, 2021

Forgiven

$1,965

Jobs Reported

1

Loan #

4818898810

Loan Size

Small

3 A Transport Services INC

Independent Contractors

$11,017 Paid in Full
Address:
4733 W Waters Ave 731
Tampa, FL33614-1423
Approved

Jul 25, 2020

Forgiven

$11,068

Jobs Reported

1

Loan #

8385238105

Loan Size

Small

Maricela Ruiz

Sole Proprietorship

$1,425 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2477448806

Loan Size

Small

Ramon E Olivet Pena

Independent Contractors

$3,750 Paid in Full
Address:
4733 W Waters Ave Apt 1221
Tampa, FL33614-1459
Approved

Mar 30, 2021

Forgiven

$3,767

Jobs Reported

1

Loan #

2999798705

Loan Size

Small

Roni B Sosa Batista

Independent Contractors

$18,782 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2985748504

Loan Size

Small

Jesus Fernandez

Independent Contractors

$2,312 Exemption 4
Address:
4733 W Waters Ave Apt 1024
Tampa, FL33614-1457
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4748138809

Loan Size

Small

Anaily Braojo Fernandez

Self-Employed Individuals

$15,082 Paid in Full
Address:
4733 W Waters Ave Apt 514
Tampa, FL33614-1453
Approved

May 29, 2021

Forgiven

$15,150

Jobs Reported

1

Loan #

9107309005

Loan Size

Small

Yosniel Morales

Self-Employed Individuals

$11,250 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Mar 4, 2021

Forgiven

$11,293

Jobs Reported

1

Loan #

6870578510

Loan Size

Small

Kiusty Martinez

Self-Employed Individuals

$3,316 Paid in Full
Address:
4733 W Waters Ave Apt 2013
Tampa, FL33614-1464
Approved

Apr 15, 2021

Forgiven

$3,334

Jobs Reported

1

Loan #

3800328800

Loan Size

Small

Daylin Brito Hernandez

Sole Proprietorship

$4,341 Paid in Full
Address:
4733 W Waters Ave Apt 1532
Tampa, FL33614-1462
Approved

Feb 25, 2021

Forgiven

$4,355

Jobs Reported

1

Loan #

4086778508

Loan Size

Small

Erlin Gonzalez Delgado

Sole Proprietorship

$2,150 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 28, 2021

Forgiven

$2,157

Jobs Reported

1

Loan #

3565508903

Loan Size

Small

Iracema Cruz Santos

Sole Proprietorship

$5,154 Exemption 4
Address:
4733 W Waters Ave Apt 2032
Tampa, FL33614-1465
Approved

May 2, 2021

Jobs Reported

1

Loan #

6742488905

Loan Size

Small

Yisley Duran Terrero

Sole Proprietorship

$20,805 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 19, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1638578502

Loan Size

Small

Adonis Cano

Sole Proprietorship

$8,410 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 26, 2021

Forgiven

$8,438

Jobs Reported

1

Loan #

2034598904

Loan Size

Small

Gayane Galoyan

Sole Proprietorship

$4,480 Paid in Full
Address:
4733 W Waters Ave Apt 1423
Tampa, FL33614-1461
Approved

Mar 20, 2021

Forgiven

$4,500

Jobs Reported

1

Loan #

5798048602

Loan Size

Small

Yeni Leonidas Consuegra

Sole Proprietorship

$13,852 Paid in Full
Address:
4733 W Waters Ave Apt 1820
Tampa, FL33614-1463
Approved

Mar 20, 2021

Forgiven

$13,919

Jobs Reported

1

Loan #

6037928606

Loan Size

Small

Nahria Quinones

Self-Employed Individuals

$19,204 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Forgiven

$19,314

Jobs Reported

1

Loan #

4695318810

Loan Size

Small

Maria Pita Castro

Self-Employed Individuals

$2,649 Paid in Full
Address:
4733 W Waters Ave Apt 531
Tampa, FL33614-1453
Approved

Apr 5, 2021

Forgiven

$2,660

Jobs Reported

1

Loan #

7070728710

Loan Size

Small

Juan Carlos Farramola

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 13, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

2751108802

Loan Size

Small

Nancy Hernandez

Independent Contractors

$2,847 Paid in Full
Address:
4733 W Waters Ave Apt 913
Tampa, FL33614-1456
Approved

Apr 16, 2021

Forgiven

$2,879

Jobs Reported

1

Loan #

4711078800

Loan Size

Small

Juan Carlos Farramola

Independent Contractors

$20,833 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

May 12, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

8716028902

Loan Size

Small

Stacey Mendez

Independent Contractors

$2,741 Paid in Full
Address:
4733 W Waters Ave Apt 1210
Tampa, FL33614-1460
Approved

Apr 15, 2021

Forgiven

$2,751

Jobs Reported

1

Loan #

3627168806

Loan Size

Small

Jose Trinidad Vizcaino

Independent Contractors

$18,222 Paid in Full
Address:
4733 W Waters Ave Apt 411
Tampa, FL33614-1452
Approved

Apr 1, 2021

Forgiven

$18,304

Jobs Reported

1

Loan #

4622488705

Loan Size

Small

Dianelys Capdevila

Sole Proprietorship

$3,979 Paid in Full
Address:
4733 W Waters Ave Apt 1725
Tampa, FL33614-1463
Approved

Apr 15, 2021

Forgiven

$3,991

Jobs Reported

1

Loan #

3619798807

Loan Size

Small

Josue Perez Velez

Sole Proprietorship

$20,833 Paid in Full
Address:
4733 W Waters Ave Apt 710
Tampa, FL33614-1454
Approved

May 20, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

3974379005

Loan Size

Small

Segundo Gonzalez

Sole Proprietorship

$15,062 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 19, 2021

Forgiven

$15,125

Jobs Reported

1

Loan #

6001928800

Loan Size

Small

Yander Alvarez Quintero

Self-Employed Individuals

$20,303 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Feb 18, 2021

Forgiven

$20,485

Jobs Reported

1

Loan #

1303068500

Loan Size

Small

Jimmy Ayala

Independent Contractors

$20,677 Paid in Full
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 22, 2021

Forgiven

$20,742

Jobs Reported

1

Loan #

8172158809

Loan Size

Small

Hermis Brayan Martinez Sierra

Independent Contractors

$20,297 Exemption 4
Address:
4733 W Waters Ave
Tampa, FL33614-1474
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4803928803

Loan Size

Small

Abdul Fawaz

Independent Contractors

$6,054 Paid in Full
Address:
4733 W Waters Ave Apt 311
Tampa, FL33614-1452
Approved

May 20, 2021

Forgiven

$6,079

Jobs Reported

1

Loan #

3759339001

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with John Casillo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find John Casillo on the map

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Found 50 results across 8 states

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John Casillo in TX: Background Summary

Location
315 Sunset Cir Galveston, TX 77554-7800
Other Locations
Kingwood, TX · Sugarloaf, CA · Shrewsbury, MA and 8 more
Profiles Found
22 people with this name
Phone Numbers
(409) 933-1570 and 22 others on file
Email
jcasillo@erols.com and 6 others on file
Possible Relatives
Nancy F Casillo, Albert Mary Casillo, Mary M Casillo, Nina C Falvey, Trudy S Guthrie and 160 more
Career
VP Director Of Information Technology IT Program Manager Senior IT Project Manager at American Water Company Inc, Rowecom Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked — 2010 Chevrolet Malibu, 2013 Chevrolet Equinox and 5 more
Contributions
$14.9K total — National Beer Wholesalers' Association Political Action Committee (nbwa Pac), Polito, Karyn E
PPP Loans
$521K for Arly Ferreras, Gerardo M Corvo Davila

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 John Casillo. Because public records are indexed by name rather than by a unique identifier, the 160 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 John Casillo

Search Complexity: High

160 public records across 8states, belonging to approximately 22 different individuals. With 22 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: Massachusetts (8%), followed by New York and Texas. Spans the Northeast and South regions.

MA13recordsNY11recordsTX7recordsPA7recordsGA5recordsCA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (30).

51
Political Contribution Records
50
PPP Loan Records
30
Contact & Address Records
7
Vehicle Registration Records
4
Voter Registration Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)6peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About John Casillo

Is John Casillo a registered voter?
Yes, voter registration records show John Casillo is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does John Casillo own property?
County assessor records show 3 properties associated with John Casillo . 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 John Casillo?
Records show 7 vehicle registrations associated with John Casillo, including a 2010 Chevrolet Malibu. Registered makes include Chevrolet, Pontiac, Ford, Hummer. 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 John Casillo?
We found 4 business affiliations for John Casillo (VP Director Of Information Technology IT Program Manager Senior IT Project Manager). Other companies include Rowecom Inc, Long Island Water Corporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has John Casillo made political donations?
FEC disclosure records show 51 reported political contributions from John Casillo, totaling $14,874. Recipients include National Beer Wholesalers' Association Political Action Committee (nbwa Pac) and Polito, Karyn E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for John Casillo?
Our database contains 160 total records for John Casillo spanning 8 states. This includes 22 distinct contact records, 18 with phone numbers, 4 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 John Casillo?
The 160 records displayed for John Casillo 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 John Casillo 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.