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Ms Penny Racheal Castro from Grand Terrace, CA

Age 66 b. 4/29/1959
📍 12834 Fremontia Ave, #grand Terrace, CA 92313-6014
✉️ penny.castro@yahoo.com
👨‍👩‍👧 Relatives: Ruben A Castro,Cynthia Castro Barker,Joseph W Castro,Patrick E Lucio,Samantha Renee Castro,Armando Verde Castro,Armando Castro,Armando Verde Verde,Carlos A Lucio,Cynthia Ann Castro,Donald O Barker,Esther L Barker,Fred Reyes Castro,Gary C Fernandez,Jeffrey S Barker Jr,Jeffrey S Barker Sr,Jesus M Lucio,Judith S Binder,Linda Lou Doubrava,Louis E Castro,Marcelino Benjamin Corona,Mark A Barker Sr,Marla A Lucio,Menchie Castro Pacis,Michael P Fernandez,Pedro Antonio Castro,Rachel L Castro,Ruth H Lucio,Steven Patrick Lucio,Steven Lucio Sr,Adam S Binder,Angelica N Castro,David M Doubrava,Faustino Rocha Corona,Fredy Castro Morales,Hugo Adiel Castro,Jaime Ismael Guevara Jr,Landy P Verde,Leonida G Norris,Martha Corona,Martha A Ruiz,Nataly Guevara,Pedro A Castro,Rita Marie Conrad,Rosa L Sanchez,Sergio Raul Guevara,Stephen L Pacis,Susan M Kirkpatrick
🕐 11 previous addresses

Penny Ann Castro from Las Vegas, NV

Age 64 b. 1/12/1962
📍 4732 Krissylouise Way, Apt A, #las Vegas, NV 89121-7688
✉️ penny.castro@hotmail.com
👨‍👩‍👧 Relatives: Jason A Castro,James D Zappulla,James Zappulla,John D Castro,Kevin Castro,Kevin Castro,Kevin A Castro,Kimberly C Zappulla,Marvin Deleon Guerrero Castro,Melissa Dawn Zappulla,Misty M Cabrera,Paul Zappulla,Paul Zappulla Jr,Rosemary M Zappulla,Teresita Dlg Hudson,Wilma Ann Mastrangelo,Alexandra I Durand,Amber Louisa Cabrera,Amber Cabrera-Tsang,Anthony A D Cabrera,Anthony Diaz Cabrera Jr,Antonio A Cabrera,Belle P Hudson,Bonita Phyllis Reed,Catherine Heath,Catherine C Heath,Christine M Cabrera,Dennis Anthony Castro,Elizabeth A Bell,F Castro,Henry M Hudson,James Castro Lolano,Jeanette D Balajadia,Jesse D Castro,Jesus Castro,Jesus N Castro,Joseph J Mastrangelo,Margarita Diaz Navarro,Michael Cabrera,Michelle J Cabrera,Nikol Lyn Castro,Richard D Castro Sr,Roland Deleon Castro,Sandra Cortes,Tammy M Zappulla,Tiani M Cabrera,Tracy J Conner,Tracy R Hudson,Wayne Anthony Cabrera,Wendy A Velez
🕐 15 previous addresses

Penny R Castro from Grand Terrace, CA

Age 63
📍 12834 Fremontia Ave, Grand Terrace, CA 92313
📞 (909) 953-9847, (909) 953-9846, (310) 830-4864
✉️ penny.castro@yahoo.com

Penny Castro from Temple, TX

Age 52
📍 214 Houston Ave, Temple, TX 76501
📞 (254) 771-0109, (254) 939-0508
👨‍👩‍👧 Relatives: David Herman Goolsby,Russell Gray Morgan,Richard Emil Morgan,Betty Burtchell Morgan,Martha Martin Chandler,Eugene N Castro,Motoko Matsukura Morgan,Melanie Darlyne Fusselman,Timothy Brent Garrett
🏪 Miss Penny'S Place

Penny Castro from Las Vegas, NV

📍 2431 River Oaks Dr
📞 (702) 265-1727 (SPRINT)
✉️ PENNY.CASTRO@HOTMAIL.COM

Penny Castro from Highland, CA

Age 86 b. Apr 1939 San Bernardino Co.
📍 Po Box 423
📞 (909) 862-3016

Penny Castro from Bothell, WA

Age 62 b. Oct 1963 Snohomish Co.
📍 18330 8th Ave Se
📞 (425) 788-8207
👤 aka Penny J Murphy, Penny J Castro, Penny Murphy

Penny Castro

📍 12834 Fremontia, Grand Ter Ca 92313
📞 (909) 953-9847, (909) 953-9847
✉️ SCENTSYSAM87@GMAIL.COM

Penny Castro

📍 12834 Fremontia Ave, Grand Terrace Ca
📞 (909) 953-9847, (909) 953-9847
✉️ SCENTSYSAM87@GMAIL.COM

Penny Castro from Grand Terrace, CA

Age 66 b. Apr 1959 San Bernardino Co.
📍 12834 Fremontia Ave
👤 aka Lucio Penny R

Penny Castro from Las Vegas, NV

Age 66 b. Sep 1959 Clark Co.
📍 1512 Linn Ln

Penny Castro from San Antonio, TX

0
📍 1983 Oakwell Farms Pkwy #a, San Antonio, TX 78218

Penny Castro from Las Vegas, NV

Clark Co.
📍 5150 Spyglass Hill Dr
📞 (918) 742-4621

Penny Castro from Highland, CA

Age 85 b. Sep 1940 San Bernardino Co.
📍 Drive

Penny Castro from Eugene, OR

Lane Co.
📍 3691 Elwing Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Penny Castro across 5 states. The most recent address on file is in Grand Terrace, California. Of these records, 10 include phone numbers and 6 include email addresses. Ages range from 52 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 Infiniti G37 SEDAN
· Registered to: Penny CASTRO
· VIN: JN1CV6AP3AM408700
·
14822 Sw 74th Pl, Miami, FL, 33176-2643
·
(305) 251-6608

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Penny Castro. Registered makes include Infiniti. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Penny Castro

Disclosure Technician
Mountain West Financial, INC.
Redlands, California, United States Real Estate
LinkedIn

Penny Castro

Shipper At Mt West · Greater Los Angeles Area

Penny Castro

Account Manager
Apple
Georgia
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Penny Castro. Companies include Mountain West Financial, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Alliance Group Northwest, INC.

Addr: 18330 8th Ave SE, Bothell, WA, 98012
WA
Governor: Penny Castro

Unknown Corporation

Addr: 18330 8th Ave SE, Bothell, WA, 98012
Officer: Penny Castro

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

MP

Penny R Castro

Age 58 Female
·
12834 Fremontia Ave, Grand Terrace, CA 92313 (San Bernardino County)
34.0203, -117.3200
· (909) 953-9846
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1972 Purchased 1999
MP

Penny Castro

Age 67 Female
·
8429 Creekridge Cir, Citrus Hts, CA 95610 (Sacramento County)
38.7016, -121.2480
Marital: Single TZ: Pacific
Single Family
MP

Penny Castro

Age 55 Female
·
2431 River Oaks Dr, Las Vegas, NV 89156 (Clark County)
36.2031, -115.0310
· (702) 265-1727
TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Penny Castro. 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 Penny Castro. These loans were issued to businesses, not individuals.

Wyatt Williams

Sole Proprietorship

$20,833 Paid in Full
Address:
1983 Oakwell Farms Pkwy Apt 601NULL 1983 Oakwell Farms Parkway Apt 601null
San Antonio, TX78218-1724
Approved

May 12, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

8784318908

Loan Size

Small

Corey Molinelli

Sole Proprietorship

$9,582 Exemption 4
Address:
1983 Oakwell Farms Pkwy
San Antonio, TX78218-1724
Approved

Feb 26, 2021

Jobs Reported

1

Loan #

4731708502

Loan Size

Small

Tiera Blackman

Sole Proprietorship

$20,833 Paid in Full
Address:
1983 Oakwell Farms Pkwy
San Antonio, TX78218-1724
Approved

Apr 19, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6080618809

Loan Size

Small

Tiera Blackman

Sole Proprietorship

$20,833 Paid in Full
Address:
1983 Oakwell Farms Pkwy
San Antonio, TX78218-1724
Approved

May 11, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

8098988910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Penny Castro. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Penny Castro on the map

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Found 20 results across 6 states

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Penny Castro in CA: Background Summary

Location
12834 Fremontia Ave Grand Terrace, CA 92313-6014
Other Locations
Grand Terrace, CA · Las Vegas, NV · Highland, CA and 2 more
Profiles Found
15 people with this name
Phone Numbers
(909) 953-9847 and 9 others on file
Email
penny.castro@yahoo.com and 2 others on file
Possible Relatives
Ruben A Castro, Cynthia Castro Barker, Joseph W Castro, Patrick E Lucio, Samantha Renee Castro and 101 more
Career
Mountain West Financial, INC.
Vehicles
1 linked — 2010 Infiniti G37 Sedan
PPP Loans
$72,081 for Wyatt Williams, Corey Molinelli

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 Penny Castro. Because public records are indexed by name rather than by a unique identifier, the 32 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.

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 Penny Castro

Search Complexity: High

32 public records across 6states, belonging to approximately 15 different individuals. With 15 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (25%), followed by Nevada and Washington. Spans the West and South regions.

CA8recordsNV5recordsWA3recordsTX2recordsOR1recordFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and PPP Loan Records (4).

15
Contact & Address Records
7
Business & Corporate Filings
4
PPP Loan Records
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Penny Castro

What vehicles are registered to Penny Castro?
Records show 1 vehicle registration associated with Penny Castro, including a 2010 Infiniti G37 SEDAN. 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 Penny Castro?
We found 7 business affiliations for Penny Castro, including mountain west financial, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Penny Castro?
Our database contains 32 total records for Penny Castro spanning 6 states. This includes 15 distinct contact records, 10 with phone numbers, 6 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 Penny Castro?
The 32 records displayed for Penny Castro 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 Penny Castro 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.