Allen Espinal from East Elmhurst, NY

๐Ÿ“ 70 17 31 Avenue
๐Ÿ“ž (646) 554-5437 (SPRINT)
โœ‰๏ธ PLATANO370@AOL.COM

Allen Epifanic Espinal from Cape Coral, FL

Age 25
๐Ÿ“ 163 Se 5th St, Cape Coral, FL 33990
๐Ÿ“ž (239) 574-7718

Allen Espinal from Cape Coral, FL

Age 30 b. 1996 Male
๐Ÿ“ 163 Se 5th St
๐Ÿ“ž (239) 458-4661 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Allen Espinal across 2 states. The most recent address on file is in East Elmhurst, New York. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 25. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Allen Espinal

2024 Orange County
· 11 Grand View, Port Jervis

Allen Espinal

2023 Orange County
· 11 Grand View, Port Jervis

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Allen Espinal. Values shown are from county assessor records and may differ from current market prices.

Allen Espinal

Duluth, 30097
DOB: 1/1/1992 Gender: Male
Congress: 007

Allen Espinal

Unaffiliated
1431 St Georges Ave 1, Colonia, 07067
DOB: 4/25/1992
County: Middlesex

Allen Epifanic Espinal

163 SE 5Th St, Cape Coral, , 33990

Allen Espinal

Reg: 305381905
70-17 31 Avenue, 11370
DOB: 19841218 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Allen Espinal in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Honda Civic
ยท Registered to: Allen Espinal
ยท VIN: 2HGFA1F83AH550026
·
7017 31st Ave, East Elmhurst, NY, 11370-1707
·
(718) 424-4018

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Allen Espinal. Registered makes include Honda. 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.

Allen Espinal

Orlando, Florida, United States Airlines/Aviation

Allen Espinal

Orlando, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Allen Espinal. Records are compiled from state business registries, SEC filings, and professional networking databases.

allen espinal

Adjuster - All Lines
VALID
License # W464228
Addr: Haines City, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Allen Espinal holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Allen Espinal

School Safety Agent
Department: Police Department
๐Ÿ’ต Pay: $36,955.00
๐Ÿ›๏ธ

Allen Espinal

2022
Substitute Ed Para
Department: Dept Of Ed Para Professionals
๐Ÿ’ต Pay: $166.67

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Allen Espinal appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Allen Espinal

Jan 20, 2016, 11:00 AM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Allen Espinal appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Allen Espinal

Age 32 Male
·
7017 31st Ave, East Elmhurst, NY 11370 (Queens County)
40.7582, -73.8965
· (646) 554-3763
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2004
MP

Allen Espinal

Male
·
210 W 16th St, Linden, NJ 07036 (Union County)
40.6211, -74.2409
TZ: Eastern
Single Family

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

Eniza Veras

Independent Contractors

$12,225 Paid in Full
Address:
1 Fox Ln
West Nyack, NY10994-1843
Approved

Apr 27, 2021

Forgiven

$12,250

Jobs Reported

1

Loan #

3202708905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Allen Espinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Allen Espinal on the map

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Allen Espinal in Cape Coral, FL: Background Summary

Location
163 SE 5th St, Cape Coral, FL 33990, Cape Coral, FL 33990
Other Locations
East Elmhurst, NY
Profiles Found
3 people with this name
Age
25 years old
Phone Numbers
(646) 554-5437 and 2 others on file
Email
platano370@aol.com
Voter Registration
Registered No Party Preference
Vehicles
1 linked โ€” 2010 Honda Civic
Licenses
1 professional license (ADJUSTER - ALL LINES)
PPP Loans
$12,225 for Eniza Veras
White House
1 recorded visit

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 Allen Espinal. Because public records are indexed by name rather than by a unique identifier, the 22 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

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 โ€” 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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.

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.

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 Allen Espinal

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 3 different individuals. There are 3 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (14%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY3recordsFL3recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (29%), which reveal professional roles and employer history. Also includes Voter Registration Records (4) and Contact & Address Records (3).

5
Business & Corporate Filings
4
Voter Registration Records
3
Contact & Address Records
2
Property Ownership Records
1
Vehicle Registration Records
1
Professional License Records

Frequently Asked Questions About Allen Espinal

Is Allen Espinal a registered voter?
Yes, voter registration records show Allen Espinal is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Allen Espinal own property?
County assessor records show 2 properties associated with Allen Espinal . 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 Allen Espinal?
Records show 1 vehicle registration associated with Allen Espinal, including a 2010 Honda Civic. 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 Allen Espinal?
We found 5 business affiliations for Allen Espinal. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Allen Espinal?
Our database contains 22 total records for Allen Espinal spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Allen Espinal?
The 22 records displayed for Allen Espinal 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 Allen Espinal 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.