Raniel Castillo from Miami, FL

Age 43
๐Ÿ“ 835024 Po Box, Miami, FL 33283
๐Ÿ“ž (305) 971-4733, (954) 438-7835
โœ‰๏ธ scriptor@aol.com, scriptor@att.net, scriptor@cox-internet.com, scriptor@sbcglobal.net, scriptor3@aol.com, scriptor3@att.net, scriptor3@cox-internet.com

Raniel Castillo

Age 65 b. 1960-08-21
๐Ÿ“ 3050 W Ball Rd Spc 71, Anaheim Ca
๐Ÿ“ž (714) 588-3690, (714) 826-5229
โœ‰๏ธ ANNMICHELLECASTILLO@YAHOO.COM, annmichellecastillo@yahoo.com

Raniel Castillo from Anaheim, CA

Age 65 b. Aug 1960 Orange Co.
๐Ÿ“ 3050 W Bal Spc Rd Unit 71
๐Ÿ“ž (972) 402-0226

Raniel Castillo from Miami, FL

Age 55 b. Dec 1970 Miami Dade Co.
๐Ÿ“ 14786 Sw 178th Ter
๐Ÿ“ž (715) 248-3648
๐Ÿ‘ค aka Raniel C Domingo

Raniel Castillo from Anaheim, CA

Orange Co.
๐Ÿ“ 3050 W Ball Rd 71

Raniel Castillo from Miami, FL

Miami Dade Co.
๐Ÿ“ 5103 Sw 129th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Raniel Castillo across 2 states. The most recent address on file is in Anaheim, California. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Ford Explorer
ยท Registered to: Raniel Castillo
ยท VIN: 1FMZU65K05UA49042
·
Po Box 835024, Miami, FL, 33283

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Raniel Castillo. Registered makes include Ford. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Raniel Castillo

Temecula, California, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Raniel Castillo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raniel Castillo

Miami Sunset Sr. High School - Miami, FL, FL
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Raniel Castillo has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1 Aug 26, 2008
2008
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Mar 18, 2016
2016
Dade County Police Benevolent Association P A C
Castillo, Raniel Doral, FL
$1 Jul 18, 2000
2000
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$1 Mar 19, 2002
2002
Dade County Police Benevolent Associatio
Castillo, Raniel
$1 Aug 21, 2009
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Jul 27, 2015
2016
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Oct 19, 1998
1998
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$1 Apr 23, 2009
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$0 May 13, 1996
1996
Dade County Police Benevolent Assoc Cce
Castillo, Raniel David Miami, FL
$1 Jan 16, 2004
2004
Dade County Police Benevolent Associatio
Castillo, Raniel
$1 Apr 22, 2016
2016
Dade County Police Benevolent Association P A C
Castillo, Raniel Doral, FL
$1 Sep 9, 2000
2000
Fla Pba Law & Order Pac
Castillo, Raniel Tallahassee, FL
$1 Apr 25, 2014
2014
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Nov 23, 1999
2000
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$0 Jul 16, 2012
2012
Fla Pba Law & Order Pac
Castillo, Raniel Tallahassee, FL
$2 Jun 30, 1999
2000
Fla Pba Law & Order Pac
Castillo, Raniel Tallahassee, FL
$0 Apr 30, 2013
2014
Fla Pba Law & Order Pac
Castillo, Raniel Tallahassee, FL
$0 Aug 15, 1996
1996
Dade County Police Benevolent Assoc Cce
Castillo, Raniel David Miami, FL
$1 May 13, 1997
1998
Dade County Police Benevolent Associatio
Castillo, Raniel David Miami, FL
$1 Jun 22, 2009
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Jul 20, 2016
2016
Dade County Police Benevolent Association P A C
Castillo, Raniel Doral, FL
$1 Aug 29, 2003
2004
Dade County Police Benevolent Associatio
Castillo, Raniel
$1 Apr 26, 2001
2002
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$1 Oct 20, 2015
2016
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Dec 19, 2013
2014
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Feb 25, 2016
2016
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Oct 23, 2003
2004
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$1 Aug 16, 2010
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Oct 21, 2016
2016
Dade County Police Benevolent Association P A C
Castillo, Raniel Doral, FL
$1 Oct 14, 2011
2012
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Nov 25, 2003
2004
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$1 Dec 28, 2011
2012
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$2 Jun 30, 2001
2002
Fla Pba Law & Order Pac
Castillo, Raniel
$1 Feb 17, 1998
1998
Dade County Police Benevolent Associatio
Castillo, Raniel David Miami, FL
$1 Feb 20, 2013
2014
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Mar 24, 2009
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$0 Nov 4, 1996
1996
Dade County Police Benevolent Associatio
Castillo, Raniel David Miami, FL
$1 Jan 29, 2008
2008
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Apr 19, 2012
2012
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Jul 14, 2010
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Jan 26, 2016
2016
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Feb 22, 2011
2012
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 May 28, 2009
2010
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Dec 22, 2003
2004
Dade County Police Benevolent Associatio
Castillo, Raniel Miami, FL
$1 Nov 14, 2007
2008
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Oct 20, 2000
2000
Dade County Police Benevolent Associatio
Castillo, Raniel Law Enforcement Officer
$1 Sep 20, 2002
2002
Dade County Police Benevolent Associatio
Castillo, Raniel
$2 Mar 31, 2001
2002
Fla Pba Law & Order Pac
Castillo, Raniel
$1 Aug 20, 2004
2004
Dade County Police Benevolent Associatio
Castillo, Raniel Law Enforcement Officer Miami, FL
$1 Mar 20, 2014
2014
Dade County Police Benevolent Associatio
Castillo, Raniel Doral, FL
$1 Oct 20, 2000
Dade County Police Benevolent Associatio
Contributor Law Enforcement Officer
$1
2014
Dade County Police Benevolent Associatio
Contributor Doral, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Raniel Castillo. Total disclosed contributions amount to $49. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Raniel Castillo. These loans were issued to businesses, not individuals.

Lighthouse Human Resources INC

Corporation

$16,673 Paid in Full
Address:
3050 W Ball Rd Spc 207
Anaheim, CA92804-3803
Approved

Feb 6, 2021

Forgiven

$16,790

Jobs Reported

2

Loan #

4803518406

Loan Size

Small

Pw Global INC.

Corporation

$19,415 Paid in Full
Address:
3050 W Ball Rd Spc 207
Anaheim, CA92804-3803
Approved

May 1, 2020

Forgiven

$19,546

Jobs Reported

5

Loan #

5933607710

Loan Size

Small

Pw Global INC.

Corporation

$19,415 Paid in Full
Address:
3050 W Ball Rd Spc 207
Anaheim, CA92804-3803
Approved

Jan 28, 2021

Forgiven

$19,511

Jobs Reported

1

Loan #

7894428303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Raniel 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 Raniel Castillo on the map

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Raniel Castillo in Miami, FL: Background Summary

Location
835024 PO Box,Miami, FL 33283, Miami, FL
Other Locations
Anaheim, CA ยท Miami, FL
Profiles Found
8 people with this name
Phone Numbers
(305) 971-4733 and 4 others on file
Email
scriptor@aol.com and 8 others on file
Possible Relatives
Miguel A Domingo, Lionel Moises Castillo, Moises L Castillo, Isabel Castillo, Jacqueline Castillo and 94 more
Vehicles
1 linked โ€” 2005 Ford Explorer
Contributions
$49.25 total โ€” Dade County Police Benevolent Associatio, Dade County Police Benevolent Associatio
PPP Loans
$55,502.75 for Lighthouse Human Resources INC, Pw Global INC.

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 Raniel Castillo. Because public records are indexed by name rather than by a unique identifier, the 70 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

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.

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 Raniel Castillo

Search Complexity: Moderate

70 public records across 2states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Florida (13%), followed by California. Spans the South and West regions.

FL9recordsCA4records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (75%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (11) and PPP Loan Records (3).

52
Political Contribution Records
11
Contact & Address Records
3
PPP Loan Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Raniel Castillo

What vehicles are registered to Raniel Castillo?
Records show 1 vehicle registration associated with Raniel Castillo, including a 2005 Ford Explorer. 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 Raniel Castillo?
We found 2 business affiliations for Raniel Castillo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raniel Castillo made political donations?
FEC disclosure records show 52 reported political contributions from Raniel Castillo, totaling $49. Recipients include Dade County Police Benevolent Associatio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raniel Castillo?
Our database contains 70 total records for Raniel Castillo spanning 2 states. This includes 8 distinct contact records, 5 with phone numbers, 3 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 Raniel Castillo?
The 70 records displayed for Raniel 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 Raniel 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.