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Sigfredo L Castillo from Miami, FL

Age 46 b. 9/12/1979
📍 1128 Nw 7th Ave, Unit 1204, #miami, FL 33136-2380
📞 (305) 649-3998, (786) 942-6733, (787) 857-9251
✉️ csigfredo@latinmail.com
👨‍👩‍👧 Relatives: Ana Lugo Acosta,Ana M Lugo,Asuncion Castillo,Asuncion Castillo,Hector L Castillo,Ja A Castillo,Juana M Castillo,Katherine L Castillo,Lugo Sigfredo Castillo,Maria V Castillo Lugo,Mayra I Castillo,Wanda I Castillo Lugo,Alex O Yournet,Ana L Castillo,Andrea Elizabeth Wright,Angeles G Morales,Awilda Mangual,Carlos R Iraheta,Deanna R Patten,Edgardo L Mangual Sr,Eliseo Alexander Castillo,Gloria I Mangual,Hector Leonardo Castillo,Jascencion Castillo,Jeffrey Scott Wright,Jesus Iraheta,Jose Enrique Castillo,Jose A Castillo,Juan A Castillo,Juan I Morales,Juan Isidro Morales,Juan Pablo Zuluaga,Justo G Pupo,Maria Castillo,Maria Castillo,Maria D Ramirez,Marta Mercedez Iraheta,Mayra Castillo,Mayra Yournet,Natasha N Wright,Natasha Wright,Omar Yournet,Omar Yournet Sr,Oscar A Morales,Raul O Castillo,Sigfredo Serrano Castillo,Virginia Romero Castillo,Wanda I Castillo,Greg G Peppers,Nydia M Ortiz
🕐 16 previous addresses

Sigfredo Castillo

Age 46 b. 1979-09-12
📍 1401 Euclid Ave Apt 504, Miami Beach Fl
📞 (786) 942-6733, (305) 582-5878
✉️ SIGCAST@AOL.COM, sigcast@aol.com

Sigfredo Castillo from Nassauzn02, NY

📍 1 Hillside Ave
📞 (516) 474-5037 (AT&T MOBILITY), (347) 220-5852

Sigfredo Castillo from Great Neck, NY

Age 62 b. Apr 1963 Nassau Co.
📍 1 Hillside Ave Gf
📞 (314) 343-7741

Sigfredo Ivan Castillo from Naples, FL

Age 24
📍 4371 4th Ave Se, Naples, FL 34117

Sigfredo Castillo from Great Neck, NY

Age 62 b. Apr 1963 Nassau Co.
📍 Po Box 222022

Sigfredo Castillo from Central Islip, NY

Age 54 b. Oct 1971 Suffolk Co.
📍 15 Milford Dr

Sigfredo Castillo from Naples, FL

Collier Co.
📍 275 1st St Sw

Sigfredo Castillo from Toa Baja, PR

Toa Baja Co.
📍 949 Paseo Alegre 2317 Secc 2

Sigfredo Castillo from Arecibo, PR

Arecibo Co.
📍 612 Urb San Felipe St 2 D 3

Sigfredo Castillo from Buffalo, NY

Erie Co.
📍 32 10th St

Sigfredo Castillo from Barranquitas, PR

Barranquitas Co.
📍 794 Urb San Cris Barr B 7 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Sigfredo Castillo across 3 states. The most recent address on file is in Nassauzn02, New York. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 24. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sigfredo Castillo

Reg: 99307735
1 Hillside Ave Apt 2a, 10, 11021
DOB: 19630418 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Sigfredo Castillo. Voter data is released as public information under state election laws and reflects status at time of the state data release.

$25 Sep 26, 2013
2014
Rice, Kathleen
Castillo, Sigfredo Great Neck, NY
$25 Sep 26, 2013
Rice, Kathleen
Contributor Great Neck, NY
$25
2014
Rice, Kathleen
Contributor Great Neck, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Sigfredo Castillo. Total disclosed contributions amount to $75. Recipients include Rice, Kathleen. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sigfredo Castillo

Age 54 Male
·
1 Hillside Ave, Great Neck, NY 11021 (Nassau County)
40.7868, -73.7314
· (516) 474-5037
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Sigfredo 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 Sigfredo Castillo. These loans were issued to businesses, not individuals.

134 New York Avenue Restaurant CORP.

Subchapter S Corporation

$15,255 Paid in Full
Address:
134 New York Ave
Huntington, NY11743-2165
Approved

Apr 28, 2020

Forgiven

$15,464

Jobs Reported

4

Loan #

7879697200

Loan Size

Small

Sunshine Detailing Services

Sole Proprietorship

$20,299 Exemption 4
Address:
1128 NW 7th Ave Unit 1201
Miami, FL33136-2380
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4506908801

Loan Size

Small

Denise McClintock

Sole Proprietorship

$20,833 Exemption 4
Address:
1128 NW 7th Ave Unit 604
Miami, FL33136-2372
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4348698901

Loan Size

Small

David Cordero Wong

Sole Proprietorship

$20,471 Paid in Full
Address:
1128 NW 7th Ave
Miami, FL33136-2356
Approved

Mar 18, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

4404478606

Loan Size

Small

Adriana M Velazquez

Self-Employed Individuals

$2,083 Exemption 4
Address:
1128 NW 7th Ave Unit 809
Miami, FL33136-2374
Approved

May 23, 2021

Jobs Reported

1

Loan #

6631259006

Loan Size

Small

Fiato Construction, INC.

Corporation

$42,000 Paid in Full
Address:
1 Hillside Ave
Binghamton, NY13903-2025
Approved

Apr 9, 2020

Forgiven

$42,443

Jobs Reported

6

Loan #

9889637000

Loan Size

Small

Juan Remedios

Self-Employed Individuals

$4,326 Paid in Full
Address:
1128 NW 7th Ave Unit 1202
Miami, FL33136-2380
Approved

Apr 12, 2021

Forgiven

$4,345

Jobs Reported

1

Loan #

2537948806

Loan Size

Small

Joshua Rodriguez

Self-Employed Individuals

$20,833 Exemption 4
Address:
1128 NW 7th Ave
Miami, FL33136-2356
Approved

May 22, 2021

Jobs Reported

1

Loan #

6541189005

Loan Size

Small

Maria Cardenas

Sole Proprietorship

$1,162 Paid in Full
Address:
1128 NW 7th Ave Unit 702
Miami, FL33136-2373
Approved

Apr 15, 2021

Forgiven

$1,170

Jobs Reported

1

Loan #

3928938805

Loan Size

Small

Maria Cardenas

Sole Proprietorship

$1,162 Paid in Full
Address:
1128 NW 7th Ave Unit 702
Miami, FL33136-2373
Approved

Mar 20, 2021

Forgiven

$1,169

Jobs Reported

1

Loan #

5632368604

Loan Size

Small

Steven Moncrieffe

Sole Proprietorship

$10,000 Paid in Full
Address:
1128 NW 7th Ave
Miami, FL33136-2326
Approved

Jun 30, 2020

Forgiven

$6,395

Jobs Reported

1

Loan #

6422608001

Loan Size

Small

Fiato Construction INC

Corporation

$42,060 Paid in Full
Address:
1 Hillside Ave
Binghamton, NY13903-2025
Approved

May 1, 2021

Forgiven

$42,371

Jobs Reported

6

Loan #

6288388909

Loan Size

Small

Greta Cordido

Sole Proprietorship

$10,722 Paid in Full
Address:
1128 NW 7th Ave
Miami, FL33136-2356
Approved

Feb 6, 2021

Forgiven

$10,784

Jobs Reported

1

Loan #

4451228408

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Sigfredo 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 Sigfredo Castillo on the map

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9

Found 14 results across 2 states

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Sigfredo Castillo in FL: Background Summary

Location
1128 NW 7th Ave, UNIT 1204 Miami, FL 33136-2380
Other Locations
Nassauzn02, NY · Great Neck, NY · Naples, FL and 5 more
Profiles Found
12 people with this name
Phone Numbers
(305) 649-3998 and 6 others on file
Email
csigfredo@latinmail.com and 1 other on file
Possible Relatives
Ana Lugo Acosta, Ana M Lugo, Asuncion Castillo, Hector L Castillo, Ja A Castillo and 43 more
Contributions
$75 total — Rice, Kathleen, Rice, Kathleen
PPP Loans
$211K for 134 New York Avenue Restaurant CORP., Sunshine Detailing Services

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 Sigfredo Castillo. Because public records are indexed by name rather than by a unique identifier, the 34 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

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.

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.

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 Sigfredo Castillo

Search Complexity: Moderate

34 public records across 2states, belonging to approximately 12 different individuals. There are 12 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: New York (26%), followed by Florida. Spans the Northeast and South regions.

NY9recordsFL5records

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Political Contribution Records (3).

16
Contact & Address Records
13
PPP Loan Records
3
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleUnder 251person

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

Frequently Asked Questions About Sigfredo Castillo

Is Sigfredo Castillo a registered voter?
Yes, voter registration records show Sigfredo Castillo is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Has Sigfredo Castillo made political donations?
FEC disclosure records show 3 reported political contributions from Sigfredo Castillo, totaling $75. Recipients include Rice, Kathleen. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sigfredo Castillo?
Our database contains 34 total records for Sigfredo Castillo spanning 2 states. This includes 12 distinct contact records, 4 with phone numbers, 2 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 Sigfredo Castillo?
The 34 records displayed for Sigfredo 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 Sigfredo 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.