Yeni Castillo

Age 31 b. 1994-12-15
📍 7703 Seton Lake Dr Apt 810, Houston Tx
📞 (832) 776-9067, (832) 372-9588
✉️ J3N1206@GMAIL.COM

Yeni Castillo

Age 42 b. 1983-07-20
📍 5839 W 28th Ave, Hialeah Fl
📞 (786) 288-6582, (786) 288-6582
✉️ YENICASTILLO1983@GMAIL.COM

Yeni Castillo

📍 4353 Granby Rd, Woodbridge Va
📞 (703) 956-0051, (703) 956-0051
✉️ YENIC986@GMAIL.COM

Yeni Castillo from Bronx, NY

📍 Po Box 88, #bronx, NY 10456-0088

Yeni Castillo from Rialto, CA

📍 1058 N Verde Ave, Apt D, #rialto, CA 92376-4162

Yeni I Castillo from Houston, TX

Age 31 b. 12/15/1994
📍 7703 Seton Lake Dr, #houston, TX 77086-1600

Yeni Castillo from Garden Grove, CA

Age 40
📍 6071 Dudman Ave, Garden Grove, CA 92845

Yeni Castillo from Van Nuys, CA

Age 48 b. Jun 1978 Los Angeles Co.
📍 14643 Friar St 6

Yeni Castillo from Hudsonville, MI

Ottawa Co.
📍 6567 40th Ave

Yeni Castillo from San Bernardino, CA

San Bernardino Co.
📍 245 W Base Line St

Yeni Castillo from Sn Bernrdno, CA

San Bernardino Co.
📍 25913 Base Line St Apt 14

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Yeni Castillo across 6 states. The most recent address on file is in Garden Grove, California. Of these records, 10 include phone numbers and 4 include email addresses. The listed age is 40. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Castillo Yeni A &

Dallas County
· 2551 Marfa Ave, Dallas Tx
Built: 1951.0
Assessed: $48,730

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Yeni Castillo in Dallas. Values shown are from county assessor records and may differ from current market prices.

2007 MERCURY MOUNTAINEER FULL SIZE UTILITY
· Registered to: Yeni Castillo
· VIN: 4M2EU47E97UJ10643
·
401 Pritchard Ln, Upper Marlboro, MD, 20774
2008 Volkswagen Passat
· Registered to: Yeni Castillo
· VIN: WVWDU73C58P083464
·
2702 Searcy Dr, Dallas, TX, 75211-9001
·
(214) 337-0792

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Yeni Castillo. Registered makes include Mercury, Volkswagen. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Yeni Castillo

Philadelphia, PA19134

Yeni Castillo

Gestor Social
Grupo Terra
Honduras Oil & Energy

Yeni Castillo

Universidad Privada Del Norte
Cajamarca

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

Yeni Castillo

Mark Keppel High School - Alhambra, CA, CA
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Yeni 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.

MP

Yeni A Castillo

Age 50
·
2551 Marfa Ave, Dallas, TX 75216 (Dallas County)
32.7093, -96.7870
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1951 Purchased 2003
MP

Yeni Castillo

Age 36
·
6071 Dudman Ave, Garden Grove, CA 92845 (Orange County)
33.7825, -118.0280
TZ: Pacific
Occ: White Collar Edu: High School
Single Family

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

Juana Johnson

Sole Proprietorship

$20,832 Exemption 4
Address:
7703 Seton Lake Dr Apt 1516
Houston, TX77086-1622
Approved

May 13, 2021

Jobs Reported

1

Loan #

1827699008

Loan Size

Small

Roshonda Jones

Sole Proprietorship

$20,833 Exemption 4
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Apr 21, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

7044328802

Loan Size

Small

Danel Mecias Napoles

Independent Contractors

$20,832 Paid in Full
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Feb 14, 2021

Forgiven

$21,120

Jobs Reported

1

Loan #

9010428406

Loan Size

Small

Idania Acosta Lopez

Independent Contractors

$20,585 Exemption 4
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3954418501

Loan Size

Small

Malik Spady

Self-Employed Individuals

$20,833 Paid in Full
Address:
7703 Seton Lake Dr Apt 1212
Houston, TX77086-1621
Approved

May 20, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4061569003

Loan Size

Small

Maricel Viciedo Acosta

Independent Contractors

$20,532 Paid in Full
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Feb 22, 2021

Forgiven

$20,815

Jobs Reported

1

Loan #

2971728508

Loan Size

Small

Ramon Diosdado Garcia Terron

Sole Proprietorship

$20,553 Exemption 4
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3693828801

Loan Size

Small

Malik Spady

Self-Employed Individuals

$20,833 Paid in Full
Address:
7703 Seton Lake Dr Apt 1212
Houston, TX77086-1621
Approved

Apr 18, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

5858848805

Loan Size

Small

Jonisha Chukwu

Self-Employed Individuals

$785 Paid in Full
Address:
7703 Seton Lake Dr
Houston, TX77086-1600
Approved

Apr 26, 2021

Forgiven

$790

Jobs Reported

1

Loan #

1505508902

Loan Size

Small

Mahopac Scrap And Container

Sole Proprietorship

$6,500 Paid in Full
Address:
PO Box 88
Mahopac Falls, NY10542
Approved

Apr 14, 2020

Forgiven

$6,581

Jobs Reported

1

Loan #

7453857105

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Yeni 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 Yeni Castillo on the map

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Yeni Castillo in CA: Background Summary

Location
9539 San Carlos Ave, APT C South Gate, CA 90280-4754
Other Locations
Garden Grove, CA · Van Nuys, CA · Hudsonville, MI and 2 more
Profiles Found
15 people with this name
Phone Numbers
(626) 367-6410 and 13 others on file
Email
rockinmaithai@aol.com and 5 others on file
Possible Relatives
Aaron David Castillo, Baltazar G Perez, Bertha Castillo, Enrique P Castillo, Fernando Castillo and 186 more
Career
Grupo Terra
Properties
1property owned
Vehicles
2 linked — 2007 Mercury Mountaineer, 2008 Volkswagen Passat
PPP Loans
$173K for Juana Johnson, Roshonda Jones

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 Yeni 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

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 — 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.

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 Yeni Castillo

Search Complexity: High

34 public records across 7states, belonging to approximately 15 different individuals. With 15 distinct profiles across 7 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 7 states. Highest concentration: California (26%), followed by Texas and Pennsylvania. Spans the West and South regions.

CA9recordsTX4recordsPA2recordsMI1recordNY1recordUT1record

Record Type Breakdown

Data spans 5 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 (10) and Business & Corporate Filings (3).

15
Contact & Address Records
10
PPP Loan Records
3
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Yeni Castillo

Does Yeni Castillo own property?
County assessor records show 1 property associated with Yeni 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 Yeni Castillo?
Records show 2 vehicle registrations associated with Yeni Castillo, including a 2007 MERCURY MOUNTAINEER. Registered makes include Mercury, Volkswagen. 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 Yeni Castillo?
We found 3 business affiliations for Yeni Castillo. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Yeni Castillo?
Our database contains 34 total records for Yeni Castillo spanning 7 states. This includes 15 distinct contact records, 10 with phone numbers, 4 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 Yeni Castillo?
The 34 records displayed for Yeni 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 Yeni 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.