Modesto Garcia Castillo

Age 58 b. 1968-04-03
๐Ÿ“ Apt 3, 1908 Foothill Blvd, Oakland Ca
๐Ÿ“ž (510) 717-2458, (510) 509-6090
โœ‰๏ธ MODESTO92@GMAIL.COM, modesto92@gmail.com

Modesto Castillo from Moses Lake, WA

Age 51
๐Ÿ“ 4235 Airway Dr, Moses Lake, WA 98837
๐Ÿ“ž (956) 423-7302, (512) 882-9998, (509) 762-6748, (512) 882-6036
โœ‰๏ธ driveabus@aol.com, driveabus4@aol.com

Modesto Castillo

Age 60 b. 1965-06-12
๐Ÿ“ Apt F, 4428 Main St, Denair Ca
๐Ÿ“ž (209) 535-7561
โœ‰๏ธ NON@HOTMAIL.COM, non@hotmail.com

Modesto Castillo

Age 44 b. 1982-03-11
๐Ÿ“ 6413 Woodstream Trl, Fort Worth Tx
๐Ÿ“ž (817) 908-1357, (817) 724-4081
โœ‰๏ธ JNAVA408@GMAIL.COM

Modesto Castillo

Age 56 b. 1969-11-07
๐Ÿ“ 7831 37th Ave, Kenosha Wi
๐Ÿ“ž (262) 344-4793, (262) 925-0383
โœ‰๏ธ CHARISHACASTILLO@YMAIL.COM

Modesto Castillo from Hialeah, FL

Age 56
๐Ÿ“ 7679 181st St, Hialeah, FL 33015
๐Ÿ“ž (305) 824-3210, (305) 824-3210, (305) 827-3560, (305) 885-8046
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Crise Del Carmenruiz,Grissette Castillo,Crise Castillo,Criseth Marbella Castillo

Modesto Castillo from Miami Gardens, FL

Age 92 b. 6/15/1933
๐Ÿ“ 16720 Nw 48th Ct, #miami Gardens, FL 33055-4215
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Miriam Castillo
๐Ÿ• 2 previous addresses

Modesto Castillo from Moses Lake, WA

Age 88
๐Ÿ“ 4223 Airway Dr, Moses Lake, WA 98837
๐Ÿ“ž (509) 762-6748, (509) 762-6748, (509) 766-6627, (512) 882-6036, (512) 887-0426, (512) 884-7360, (509) 765-8609

Modesto Castillo from Fort Worth, TX

Age 67
๐Ÿ“ 2922 Lipscomb St, Fort Worth, TX 76110
๐Ÿ“ž (817) 927-5090, (817) 927-5090, (817) 926-2353, (817) 927-0139

Modesto Castillo from Miami Gardens, FL

Age 93 b. Jan 1933 Miami Dade Co.
๐Ÿ“ 16720 Nw 48th Ct
๐Ÿ“ž (305) 620-9004, (305) 742-1564

Modesto Castillo from Moses Lake, WA

Age 100 b. Feb 1926 Grant Co.
๐Ÿ“ 703 N Vista Dr
๐Ÿ“ž (916) 338-4728, (714) 964-0063

Modesto Castillo from Miami Gardens, FL

Age 81
๐Ÿ“ 16720 48th Ct, Miami Gardens, FL 33055
๐Ÿ“ž (305) 620-4688, (305) 620-9004, (305) 620-4688, (305) 620-9004, (305) 742-1564
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Miriam Castillo,Mirirm Castillo

Modesto Castillo from Miami, FL

Age 76
๐Ÿ“ 1162 7th St #6, Miami, FL 33130
๐Ÿ“ž (305) 859-9969, (305) 636-2049, (305) 859-9969, (305) 541-3504
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Odesto Castillo,Aleida Castillo

Modesto Castillo from Moses Lake, WA

Age 100 b. Feb 1926 Grant Co.
๐Ÿ“ Po Box 130
๐Ÿ“ž (818) 893-3847, (509) 545-3723
๐Ÿ‘ค aka Castillo Modesto M, Castillo Modesto M

Modesto Castillo from Cleveland, OH

Age 65 b. Sep 1960 Cuyahoga Co.
๐Ÿ“ 3398 W 49th St
๐Ÿ“ž (773) 276-8597

Modesto Castillo

๐Ÿ“ 7831 37th Ave, Kenosha Wi 53142
๐Ÿ“ž (262) 344-4793, (262) 925-0383
โœ‰๏ธ CHARISHACASTILLO@YMAIL.COM

Modesto Castillo

๐Ÿ“ 1129 Waukegan Rd, Apt 2, Deerfield Il
๐Ÿ“ž (262) 344-4793, (262) 925-0383
โœ‰๏ธ CHARISHACASTILLO@YMAIL.COM

Modesto Castillo from Miami, FL

Age 88 b. Jan 1938 Miami Dade Co.
๐Ÿ“ 1162 Sw 1st St
๐Ÿ“ž (305) 636-2049

Modesto Castillo from Fort Worth, TX

Age 69 b. Sep 1956
๐Ÿ“ 1112 W Boyce Av
๐Ÿ“ž (817) 927-5090

Modesto Castillo from Phoenix, AZ

Age 72 b. Jan 1954 Maricopa Co.
๐Ÿ“ 4032 W Osborn Rd
๐Ÿ“ž (301) 330-4253
๐Ÿ‘ค aka Modesto C Castillo

Modesto Castillo from Corpus Christi, TX

Age 100 b. Feb 1926 Nueces Co.
๐Ÿ“ 1212 Stillman Ave
๐Ÿ“ž (760) 757-9632

Modesto Castillo from Hialeah, FL

Jun 1900 Miami Dade Co.
๐Ÿ“ 45 E 11 Th St 15
๐Ÿ“ž (314) 367-5056

Modesto Castillo from Los Angeles, CA

Age 96 b. Jun 1929 Los Angeles Co.
๐Ÿ“ 2435 E 1st St
๐Ÿ“ž (323) 269-6870

Modesto Castillo from East Wenatchee, WA

Age 34 b. Jun 1991
๐Ÿ“ 465 N Kansas Ave Apt A
๐Ÿ“ž (509) 398-0169
๐Ÿ‘ค aka Modesto Castillo

Modesto Castillo from New York, NY

Age 90 b. May 1935 New York Co.
๐Ÿ“ 420 W 206th St Apt 4 F
๐Ÿ“ž (212) 567-8250

Modesto Castillo from Santa Paula, CA

Age 72 b. Mar 1954 Ventura Co.
๐Ÿ“ 1174 E Ventura St Apt A

Modesto Castillo from Chicago, IL

Age 59 b. Jul 1966 Cook Co.
๐Ÿ“ 3428 W Hirsch St

Modesto Castillo from Moses Lake, WA

Age 100 b. Feb 1926 Grant Co.
๐Ÿ“ 305 Loring Dr

Modesto Castillo from Kansas City, KS

Age 75 b. Sep 1950 Wyandotte Co.
๐Ÿ“ 1402 Central Ave 1

Modesto Castillo from Beardstown, IL

0000 Male
๐Ÿ“ 800 Monroe St
๐Ÿ“ž (217) 323-1866

Modesto Castillo from San Francisco, CA

San Francisco Co.
๐Ÿ“ 217 Eddy St Apt 505
๐Ÿ“ž (407) 348-5198

Modesto Castillo from San Francisco, CA

San Francisco Co.
๐Ÿ“ 3145 22nd St
๐Ÿ“ž (415) 970-8133

Modesto Castillo from Lake Waccamaw, NC

Columbus Co.
๐Ÿ“ 431 Georgia Rd
๐Ÿ“ž (360) 533-7639

Modesto Castillo from Moses Lake, WA

Grant Co.
๐Ÿ“ 8074 Elgin Rd
๐Ÿ“ž (619) 245-5321

Modesto Castillo from Pasco, WA

Franklin Co.
๐Ÿ“ 10111 W Court St
๐Ÿ“ž (843) 521-0152

Modesto Castillo from Lawrence, MA

Essex Co.
๐Ÿ“ 88 Haverhill St
๐Ÿ“ž (978) 688-2730

Modesto Castillo from Lexington, KY

Fayette Co.
๐Ÿ“ 2008 Cambridge Dr Apt 7 B
๐Ÿ“ž (859) 225-0390

Modesto Castillo from Harlingen, TX

Cameron Co.
๐Ÿ“ Rr 1 Po Box 233
๐Ÿ“ž (949) 488-0258

Modesto Castillo from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 651 S Eastman Ave Apt F
๐Ÿ“ž (775) 577-9026

Modesto Castillo from Elizabeth, NJ

0
๐Ÿ“ 635 Marshall St, Elizabeth, NJ 07206

Modesto Castillo from New York, NY

0
๐Ÿ“ 120 Sherman Ave, New York, NY 10034

Modesto Castillo from Stockton, CA

๐Ÿ“ 719 E Fremont St
๐Ÿ“ž (209) 617-1463 (VERIZON WIRELESS)

Modesto Castillo from Chicago, IL

๐Ÿ“ 5917 N Kenmore Ave, #chicago, IL 60660-5117
๐Ÿ• 1 previous address

Modesto P Castillo from Houston, TX

Age 53 b. 9/12/1972
๐Ÿ“ 8405 Broadway St, Apt 121, #houston, TX 77061-1833

Modesto Castillo

๐Ÿ“ 4223 Wirway Dr Ne, Moses Lake Wa 98837
๐Ÿ“ž (509) 762-6748, (509) 762-6748

Modesto Castillo

๐Ÿ“ 4223 Airway Dr Ne, Moses Lake Wa
๐Ÿ“ž (509) 762-6748, (509) 762-6748

Modesto Castillo from Moses Lake, WA

Grant Co.
๐Ÿ“ 1118 W Cascade Ave

Modesto Castillo from Bronx, NY

Bronx Co.
๐Ÿ“ 3450 Wayne Ave

Modesto Castillo from Annandale, VA

Fairfax Co.
๐Ÿ“ 4921 Americana Dr 101

Modesto Castillo from San Francisco, CA

San Francisco Co.
๐Ÿ“ 369 Capp St

Modesto Castillo from New York, NY

New York Co.
๐Ÿ“ 420 W 206th St 4 F

Modesto Castillo from Chicago, IL

Cook Co.
๐Ÿ“ 5917 N Kenmore Ave

Modesto Castillo from Bronx, NY

Bronx Co.
๐Ÿ“ 2199 Holland Ave Apt A

Modesto Castillo from Houston, TX

Harris Co.
๐Ÿ“ 7539 J St

Modesto Castillo from San Juan, PR

San Juan Co.
๐Ÿ“ 926 Nm Bo Cupe B Ajo Carr 845 Km 3

Modesto Castillo from New York, NY

New York Co.
๐Ÿ“ 420 W West St Unit 4206 F

Modesto Castillo from Barranquitas, PR

Barranquitas Co.
๐Ÿ“ 794 Bo Queb Sec Fara Cnd Blas C

Modesto Castillo from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 1112 W Boyce Ave

Modesto Castillo from Kings Park, NY

Suffolk Co.
๐Ÿ“ 76 Ashland Dr

Modesto Castillo from Carolina, PR

Carolina Co.
๐Ÿ“ 987 Jrd Coun Club Bm 16 Calle 111

Modesto Castillo from New York, NY

New York Co.
๐Ÿ“ 120 Sherman Ave

Modesto Castillo from New York, NY

New York Co.
๐Ÿ“ 420 W West St 4206 F

Modesto Castillo from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 2100 Dupont Ave N

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 72 contact records for Modesto Castillo across 16 states. The most recent address on file is in Miami Gardens, Florida. Of these records, 45 include phone numbers and 10 include email addresses. Ages range from 51 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Castillo, Modesto

Tarrant County
PIN: 47690-1-1
· 6413 Woodstream Tr, TX
Built: 1986.0
Assessed: $0

Castillo Modesto

Kent County
PIN: 41-13-26-229-004
· 810 Douglas St NW, GRAND RAPIDS mi
Assessed: $35,000

Castillo Modesto

El-paso County
PIN: 391143.0
· 17024 Berlin, CLINT tx

Castillo, Modesto

Tarrant County
PIN: 39450-24-18
· 2922 Lipscomb St, TX
Built: 1927.0
Assessed: $0

Castillo Modesto

Kent County
PIN: 41-13-24-104-006
· 1040 Alpine Ave NW, GRAND RAPIDS mi
Assessed: $43,500

Castillo Modesto

Harris County
PIN: 1121240000042
· 9619 Magnolia Ridge Dr
Lot: 7,593sqft

Castillo, Modesto

Tarrant County
PIN: 39570-27-16
· 1112 W Boyce Ave, TX
Built: 1948.0
Assessed: $0

Castillo, Modesto

Johnson County
PIN: NP85200001 0009
· 8740 Conser Dr, KS
Built: 1959.0
Assessed: $189,900

Castillo Modesto

Harris County
· 9619 Magnolia Ridge Dr, Northwest-Harris

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Modesto Castillo in Northwest-Harris. Values shown are from county assessor records and may differ from current market prices.

Modesto Castillo

Gender: M

Modesto L Castillo

Reg: M0302563
76 Ashland Dr, 13, 11754
DOB: 19410504 Gender: Male

Modesto A Castillo

555 Mount Pleasant Ave, Providence, 02908

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Modesto Castillo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Toyota Sequoia
ยท Registered to: Modesto Castillo
ยท VIN: 5TDZT34A94S215141
·
7679 Nw 181St St, Hialeah, FL, 33015
2011 HONDA PILOT
ยท Registered to: Modesto Castillo
ยท VIN: 5FNYF4H45BB068136
·
76 Ashland Dr, Kings Park, NY, 11754-4019
·
(631) 979-8731
1996 CHEVROLET C1500 FULL SIZE TRUCK
ยท Registered to: Modesto Castillo
ยท VIN: 1GBEC19M2TE194910
·
200 New Hope Rd W, McKinney, TX, 75071
2013 Toyota Avalon
ยท Registered to: Modesto Castillo
ยท VIN: 4T1BK1EB8DU029212
·
555 Mount Pleasant Ave, Providence, RI, 02908
·
(401) 274-1007
2005 CHEVROLET SILVERADO C1500 PICKUP
ยท Registered to: Modesto Castillo
ยท VIN: 1GCEC14X95Z119730
·
2922 Lipscomb St, Fort Worth, TX, 76110
1984 FORD F150 PICKUP
ยท Registered to: Modesto Castillo
ยท VIN: 1FTCF15F8EKA76804
·
200 New Hope Rd W, McKinney, TX, 75071
1999 MERCURY VILLAGER MINIVAN PASSENGER
ยท Registered to: Modesto Castillo
ยท VIN: 4M2XV11T0XDJ38701
·
200 New Hope Rd W, McKinney, TX, 75071
1981
ยท Registered to: Modesto Castillo
ยท VIN: 6AD4799B9162344
·
1162 SW 1st St, Miami, FL, 33130
2007 KIA SPECTRA CAR BASIC ECONOMY
ยท Registered to: Modesto Castillo
ยท VIN: KNAFE121775414667
·
2922 Lipscomb St, Fort Worth, TX, 76110

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Modesto Castillo. Registered makes include Toyota, Honda, Chevrolet, Ford 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.

Modesto Rojas Castillo

United States

Myteam Triumph - West Michigan Chap

Modesto CastilloDirector
Grand Rapids, MI

Modesto Castillo

Dominican Republic

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Modesto Castillo. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 9619 Magnolia Ridge Dr, Houston, TX, 77070
TX
Director: modesto C. castillo

El Tequila Grill, INC.

Addr: 9619 Magnolia Ridge Dr, Houston, TX, 77070
TX
Director: Modesto Castillo

Unknown Corporation

Addr: 9619 Magnolia Ridge Dr, Houston, TX, 77070
TX
Officer: Modesto C. Castillo

El Tequila Grill, INC.

ID: 0800233764
Addr: 9619 Magnolia Ridge Dr, Houston, TX, 77070
TX
Director: Modesto C. Castillo

Source: Public Records Modesto Castillo appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Modesto Castillo

Male
·
8740 Conser St, Overland Park, KS 66212 (Johnson County)
38.9700, -94.6744
· (913) 378-7773
TZ: Central
Homeowner Single Family Built 1959 Purchased 2003
MP

Modesto M Castillo

Age 91 Male
·
4223 Airway Dr NE, Moses Lake, WA 98837 (Grant County)
47.1496, -119.3140
· (512) 882-6036
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Modesto L Castillo

Age 76 Male
·
76 Ashland Dr, Kings Park, NY 11754 (Suffolk County)
40.8799, -73.2301
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family
MP

Modesto Castillo

Age 75 Male
·
6467 Buena Vista St, San Antonio, TX 78237 (Bexar County)
29.4327, -98.5839
· (210) 434-8274
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1966
MP

Modesto Castillo

Male
·
1908 Foothill Blvd, Oakland, CA 94606 (Alameda County)
37.7879, -122.2390
TZ: Pacific
Multi-Family
MP

Modesto Castillo

Age 54 Male
·
9619 Magnolia Ridge Dr, Houston, TX 77070 (Harris County)
30.0078, -95.5703
· (281) 543-1423
Marital: Married TZ: Central
Homeowner Single Family Built 1982 Purchased 2001
MP

Modesto Castillo

Age 70 Male
·
2922 Lipscomb St, Fort Worth, TX 76110 (Tarrant County)
32.7085, -97.3344
· (682) 582-0480
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1927 Purchased 2000
MP

Modesto E Castillo

Age 60 Male
·
7679 NW 181st St, Hialeah, FL 33015 (Miami-Dade County)
25.9378, -80.3254
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1994 Purchased 1994
MP

Modesto Castillo

Male
·
5704 Pacific Ave, Cleveland, OH 44102 (Cuyahoga County)
41.4633, -81.7256
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2013
MP

Modesto Castillo

Male
·
3073 W 47th St, Cleveland, OH 44102 (Cuyahoga County)
41.4703, -81.7192
TZ: Eastern
Multi-Family
MP

Modesto A Castillo

Age 38 Male
·
186 Eldridge St, Cranston, RI 02910 (Providence County)
41.7836, -71.4386
· (401) 274-1007
TZ: Eastern
Occ: Service Industry Edu: Some College
Single Family
MP

Modesto Castillo

Age 42 Male
·
2008 Cambridge Dr, Lexington, KY 40504 (Fayette County)
38.0530, -84.5487
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Modesto Castillo

Male
·
705 Sherman Ave, Elgin, IL 60120 (Kane County)
42.0293, -88.2641
· (847) 772-5290
TZ: Central
Homeowner Single Family
MP

Modesto Castillo

Age 53 Male
·
200 New Hope Rd W, McKinney, TX 75071 (Collin County)
33.2107, -96.5687
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Modesto 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 Modesto Castillo. These loans were issued to businesses, not individuals.

Laura Buckley

Subchapter S Corporation

$7,883 Paid in Full
Address:
1911 SW Campus Dr # 556
Federal Way, WA98023-6473
Approved

Mar 25, 2021

Forgiven

$7,918

Jobs Reported

1

Loan #

8607898601

Loan Size

Small

Balaram Pokhrel

Self-Employed Individuals

$8,233 Paid in Full
Address:
5917 N Kenmore Ave Apt 529
Chicago, IL60660-8607
Approved

May 20, 2021

Forgiven

$8,250

Jobs Reported

1

Loan #

3991499008

Loan Size

Small

Ray Huppe And Associates

Corporation

$83,793 Paid in Full
Address:
1911 SW Campus Dr Suite 643
Federal Way, WA98023-6473
Approved

May 7, 2020

Forgiven

$84,493

Jobs Reported

3

Loan #

3719047403

Loan Size

Small

Tuk Nath Chapagain

Independent Contractors

$12,927 Paid in Full
Address:
5917 N Kenmore Ave
Chicago, IL60660-5117
Approved

Apr 27, 2021

Forgiven

$12,978

Jobs Reported

1

Loan #

2538628904

Loan Size

Small

Yanelis Verde Sardinas

Sole Proprietorship

$20,832 Exemption 4
Address:
16720 NW 48th Ct
Miami Gardens, FL33055-4215
Approved

May 26, 2021

Jobs Reported

1

Loan #

7842929000

Loan Size

Small

Laurazb Design, LLC

Subchapter S Corporation

$9,715 Paid in Full
Address:
1911 SW Campus Dr #556
Federal Way, WA98023
Approved

Apr 27, 2020

Forgiven

$9,769

Jobs Reported

1

Loan #

4778157210

Loan Size

Small

Pnb Trucking LLC

Limited Liability Company(LLC

$30,833 Paid in Full
Address:
1911 SW Campus Dr # 362
Federal Way, WA98023-6473
Approved

Mar 26, 2021

Forgiven

$30,891

Jobs Reported

3

Loan #

9743148609

Loan Size

Small

Binod Babu Adhikari

Self-Employed Individuals

$8,293 Paid in Full
Address:
5917 N Kenmore Ave Apt 423
Chicago, IL60660-3664
Approved

May 25, 2021

Forgiven

$8,312

Jobs Reported

1

Loan #

7395639004

Loan Size

Small

Hurst Law PLLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
1911 SW Campus Dr #774
Federal Way, WA98023-6441
Approved

Apr 13, 2020

Forgiven

$15,780

Jobs Reported

1

Loan #

5079317107

Loan Size

Small

Tuk Nath Chapagain

Independent Contractors

$12,927 Paid in Full
Address:
5917 N Kenmore Ave
Chicago, IL60660-5117
Approved

Apr 6, 2021

Forgiven

$12,983

Jobs Reported

1

Loan #

7578688701

Loan Size

Small

Martin Scherer Electric INC

Subchapter S Corporation

$37,000 Paid in Full
Address:
2435 1st St
La Verne, CA91750-5534
Approved

Apr 28, 2020

Forgiven

$37,269

Jobs Reported

4

Loan #

1649847303

Loan Size

Small

Arun Shiwakoti

Sole Proprietorship

$11,221 Paid in Full
Address:
5917 N Kenmore Ave Apt 330
Chicago, IL60660-3606
Approved

May 12, 2021

Forgiven

$11,254

Jobs Reported

1

Loan #

9337018904

Loan Size

Small

Kamal Chapagain

Self-Employed Individuals

$5,736 Paid in Full
Address:
5917 N Kenmore Ave
Chicago, IL60660-3604
Approved

Apr 23, 2021

Forgiven

$5,755

Jobs Reported

1

Loan #

9386278810

Loan Size

Small

Big Country Trade Exchange INC

Corporation

$14,665 Paid in Full
Address:
1911 SW Campus Dr Ste 123
Federal Way, WA98023-1928
Approved

May 3, 2020

Forgiven

$14,776

Jobs Reported

1

Loan #

9925577309

Loan Size

Small

Madhav Poudel

Sole Proprietorship

$12,851 Paid in Full
Address:
5917 N Kenmore Ave Apt 429
Chicago, IL60660-3604
Approved

Apr 21, 2021

Forgiven

$12,899

Jobs Reported

1

Loan #

7369458804

Loan Size

Small

Muluken Habtamu

Sole Proprietorship

$10,585 Paid in Full
Address:
5917 N Kenmore Ave Apt 426
Chicago, IL60660-3664
Approved

May 25, 2021

Forgiven

$10,607

Jobs Reported

1

Loan #

7451969004

Loan Size

Small

Lisander Martin Quesada

Sole Proprietorship

$941 Paid in Full
Address:
3910 Sherwood Ln Apt 16
Houston, TX77092-7925
Approved

Mar 18, 2021

Forgiven

$947

Jobs Reported

1

Loan #

4732278604

Loan Size

Small

Muluken Habtamu

Sole Proprietorship

$10,585 Paid in Full
Address:
5917 N Kenmore Ave
Chicago, IL60660-5117
Approved

May 7, 2021

Forgiven

$10,621

Jobs Reported

1

Loan #

7321568901

Loan Size

Small

Evergreen Property Managment INC.

Corporation

$4,512 Paid in Full
Address:
1911 SW Campus Dr #478
Federal Way, WA98023
Approved

Apr 27, 2020

Forgiven

$4,546

Jobs Reported

2

Loan #

4302327207

Loan Size

Small

Lisander Martin Quesada

Sole Proprietorship

$941 Paid in Full
Address:
3910 Sherwood Ln Apt 16
Houston, TX77092-7925
Approved

Apr 19, 2021

Forgiven

$948

Jobs Reported

1

Loan #

6379678810

Loan Size

Small

Dr Ventures INC

Limited Liability Partnership

$98,774 Paid in Full
Address:
1911 SW Campus Dr
Federal Way, WA98023-6473
Approved

May 1, 2020

Forgiven

$89,273

Jobs Reported

16

Loan #

7037737704

Loan Size

Small

Precision Acoustical LLC

Limited Liability Company(LLC

$3,379 Exemption 4
Address:
1911 SW Campus Dr Ste 852
Federal Way, WA98023-6441
Approved

May 20, 2020

Jobs Reported

1

Loan #

9654227404

Loan Size

Small

Harding Homes, LLC

Limited Liability Company(LLC

$4,285 Paid in Full
Address:
1911 SW Campus Dr Ste 218
Federal Way, WA98023
Approved

Apr 30, 2020

Forgiven

$4,309

Jobs Reported

2

Loan #

5712537306

Loan Size

Small

Hope For Youth International

Corporation

$12,750 Paid in Full
Address:
1911 SW Campus Dr # 274
Federal Way, WA98023-6441
Approved

Jun 12, 2020

Forgiven

$1,921

Jobs Reported

3

Loan #

2837157909

Loan Size

Small

A Plus Real Estate

Limited Liability Company(LLC

$115,400 Paid in Full
Address:
1911 SW Campus Dr Suite #780
Federal Way, WA98023
Approved

May 12, 2020

Forgiven

$116,892

Jobs Reported

7

Loan #

5321667400

Loan Size

Small

Santosh Koirala

Self-Employed Individuals

$7,533 Paid in Full
Address:
5917 N Kenmore Ave Apt 224
Chicago, IL60660-3604
Approved

Apr 28, 2021

Forgiven

$7,576

Jobs Reported

1

Loan #

3749818907

Loan Size

Small

Alert Bed Bug Dogs LLC

Corporation

$12,500 Paid in Full
Address:
1911 SW Campus Dr # 613
Federal Way, WA98023-6473
Approved

Jan 26, 2021

Forgiven

$12,540

Jobs Reported

1

Loan #

6212098310

Loan Size

Small

Balaram Pokhrel

Self-Employed Individuals

$8,233 Paid in Full
Address:
5917 N Kenmore Ave Apt 529
Chicago, IL60660-8607
Approved

Apr 22, 2021

Forgiven

$8,261

Jobs Reported

1

Loan #

7941708809

Loan Size

Small

NW Landscape Management INC

Corporation

$123,285 Paid in Full
Address:
1911 SW Campus Dr # 464
Federal Way, WA98023-6473
Approved

Jan 22, 2021

Forgiven

$124,079

Jobs Reported

9

Loan #

3823098305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Modesto 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 Modesto Castillo on the map

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Modesto Castillo in Oakland, CA: Background Summary

Location
Apt 3, 1908 Foothill Blvd, Oakland Ca, Oakland, CA
Other Locations
Miami Gardens, FL ยท Moses Lake, WA ยท Cleveland, OH and 27 more
Profiles Found
72 people with this name
Phone Numbers
(847) 317-0860 and 54 others on file
Email
charles.castillo@yahoo.com and 10 others on file
Possible Relatives
Celso C Manalo JR, Charles Edward Castellano, Javier Espinosa, Modesto Charles Castillo, Modesto F Conti-Castillo and 388 more
Career
Director
Properties
9properties owned
Vehicles
9 linked โ€” 2004 Toyota Sequoia, 2011 Honda Pilot and 7 more
PPP Loans
$706K for Laura Buckley, Balaram Pokhrel

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 Modesto Castillo. 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 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Modesto Castillo

Search Complexity: High

160 public records across 18states, belonging to approximately 72 different individuals. With 72 distinct profiles across 18 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 18 states. Highest concentration: Texas (18%), followed by Washington and Florida. Spans the South and West regions.

TX28recordsWA15recordsFL15recordsNY11recordsCA11recordsIL9records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (29) and Property Ownership Records (9).

87
Contact & Address Records
29
PPP Loan Records
9
Property Ownership Records
9
Vehicle Registration Records
5
Business & Corporate Filings
4
Corporate Records

Age Distribution

Age range: approximately 91 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)15peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Modesto Castillo

Is Modesto Castillo a registered voter?
Yes, voter registration records show Modesto Castillo is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Modesto Castillo own property?
County assessor records show 9 properties associated with Modesto Castillo . 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 Modesto Castillo?
Records show 9 vehicle registrations associated with Modesto Castillo, including a 2004 Toyota Sequoia. Registered makes include Toyota, Honda, Chevrolet, 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 Modesto Castillo?
We found 5 business affiliations for Modesto Castillo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Modesto Castillo?
Our database contains 160 total records for Modesto Castillo spanning 18 states. This includes 72 distinct contact records, 45 with phone numbers, 10 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 Modesto Castillo?
The 160 records displayed for Modesto 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 Modesto 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.