Moraima Castillo

Age 75 b. 1950-07-23
📍 12244 Wetar St, Orl Fl 32837
📞 (407) 283-8572, (407) 844-0841
✉️ PAJITAULLOA0328@YAHOO.COM.CO, pajitaulloa0328@yahoo.com.co

Moraima Castillo from Orlando, FL

Age 64
📍 12483 Beacontree Way, Orlando, FL 32837
📞 (407) 816-7451, (407) 816-7246, (407) 851-6876, (407) 859-8193, (407) 816-7451, (718) 463-2849
🏪 All Around Services & Repairs Inc, American Valet Parking Inc, Natalies Cleaning Corp

Moraima Castillo from Orlando, FL

Age 71
📍 5716 Ridge Club Loop, Orlando, FL 32839
📞 (407) 816-7451, (305) 823-7903, (407) 816-7246

Moraima Castillo from New York, NY

Age 61
📍 601 190th St #42, New York, NY 10040
📞 (212) 740-1132, (917) 861-9392

Moraima Castillo from Orlando, FL

Age 76 b. 1950 U
📍 12483 Beacontree Way
📞 (407) 816-7451

Moraima Castillo from San Juan, PR

Age 66 b. Sep 1959 San Juan Co.
📍 918 Res Nemesio R Cana

Moraima Castillo from New York, NY

New York Co.
📍 601 W 190th St 42

Moraima Castillo from Miami, FL

Miami Dade Co.
📍 3521 Nw 17th Ave

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Moraima Castillo across 3 states. The most recent address on file is in Orlando, Florida. Of these records, 7 include phone numbers and 1 include email addresses. Ages range from 61 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moraima Castillo

Gerente Superior De Proyecto
diseño gráfico y publicidad
Colombia Marketing And Advertising

Moraima Martinez Castillo

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Moraima Castillo. Companies include diseño gráfico y publicidad. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Moraima Castillo

Age 67
·
12483 Beacontree Way, Orlando, FL 32837 (Orange County)
28.3831, -81.3990
· (407) 816-7451
Marital: Single TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Moraima Castillo

·
6090 Seminole Trl, Barboursville, VA 22923 (Orange County)
38.1960, -78.3942
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Moraima 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 Moraima Castillo. These loans were issued to businesses, not individuals.

Elvis Rosado

Self-Employed Individuals

$15,650 Paid in Full
Address:
621 W 172nd St
New York, NY10032-1800
Approved

Mar 1, 2021

Forgiven

$15,791

Jobs Reported

1

Loan #

5549008502

Loan Size

Small

Richard Abreu

Self-Employed Individuals

$20,833 Paid in Full
Address:
621 W 172nd St Apt 68
New York, NY10032-1851
Approved

May 22, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

6044749006

Loan Size

Small

Liberman Corporan

Sole Proprietorship

$20,833 Paid in Full
Address:
621 W 172nd St
New York, NY10032-1808
Approved

Apr 28, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

3686938910

Loan Size

Small

Luisana Baez

Self-Employed Individuals

$3,166 Exemption 4
Address:
12483 Beacontree Way
Orlando, FL32837-6304
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8519888805

Loan Size

Small

Dianne Pesantez

Sole Proprietorship

$20,000 Exemption 4
Address:
621 W 172nd St
New York, NY10032-1808
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8414928710

Loan Size

Small

Luisana Baez

Self-Employed Individuals

$3,166 Paid in Full
Address:
12483 Beacontree Way
Orlando, FL32837-6304
Approved

Mar 23, 2021

Forgiven

$3,208

Jobs Reported

1

Loan #

6626378605

Loan Size

Small

Natalie Baez

Sole Proprietorship

$6,250 Paid in Full
Address:
12483 Beacontree Way
Orlando, FL32837-6304
Approved

Apr 6, 2021

Forgiven

$6,267

Jobs Reported

1

Loan #

7320788710

Loan Size

Small

Julio C Queliz

Sole Proprietorship

$5,257 Paid in Full
Address:
621 W 172nd St Apt 22
New York, NY10032-1800
Approved

May 17, 2021

Forgiven

$5,267

Jobs Reported

1

Loan #

2582629004

Loan Size

Small

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

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Moraima Castillo in Orl, FL: Background Summary

Location
12244 Wetar St, Orl Fl 32837, Orl, FL
Other Locations
Orlando, FL · San Juan, PR · New York, NY and 1 more
Profiles Found
11 people with this name
Phone Numbers
(407) 283-8572 and 8 others on file
Email
pajitaulloa0328@yahoo.com.co
Possible Relatives
Adolfina Delrosario, Adolfo Delrosario, Altagracia M Delrosario, Altagracia V Delrosario, Del Aldofinarosario and 101 more
Career
diseño gráfico y publicidad
PPP Loans
$95,155 for Elvis Rosado, Richard Abreu

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 Moraima Castillo. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Moraima Castillo

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (33%), followed by New York and Virginia. Spans the South and Northeast regions.

FL9recordsNY3recordsVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (3).

14
Contact & Address Records
8
PPP Loan Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Moraima Castillo

What businesses are associated with Moraima Castillo?
We found 3 business affiliations for Moraima Castillo, including diseño gráfico y publicidad. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moraima Castillo?
Our database contains 27 total records for Moraima Castillo spanning 3 states. This includes 11 distinct contact records, 7 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 Moraima Castillo?
The 27 records displayed for Moraima 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 Moraima 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.