Ana Espina

Age 30 b. 1996-03-16
๐Ÿ“ 3235 Ne 184th St Apt 11204, Aventura Fl
๐Ÿ“ž (305) 890-5920, (305) 766-0340
โœ‰๏ธ ESPINA_ANA14@HOTMAIL.COM, espina_ana14@hotmail.com

Ana Espina

Age 47 b. 1978-09-23
๐Ÿ“ 1132 Carpentier, Sn Ldro Ca 94577
๐Ÿ“ž (415) 694-2954, (415) 694-2954
โœ‰๏ธ ANAPLACIDA@YAHOO.COM.PH, anaplacida@yahoo.com.ph

Ana Espina from Bay Shore, NY

Age 67 b. Nov 1958 Suffolk Co.
๐Ÿ“ 5 E Fairway Ct
๐Ÿ“ž (715) 526-6417, (631) 968-2711

Ana Espina

๐Ÿ“ 3641 Schwalbe Dr, Sarasota Fl
๐Ÿ“ž (941) 536-7788, (941) 879-4475
โœ‰๏ธ ANACATALINAESPINA@YAHOO.COM

Ana Espina from Miami, FL

Age 78 b. Mar 1948 Miami Dade Co.
๐Ÿ“ 6325 Sw Number Ct 168
๐Ÿ“ž (515) 462-3164

Ana Espina

๐Ÿ“ 1305 Oxner, Newberry Sc 29108
๐Ÿ“ž (803) 271-8621, (803) 271-8621
โœ‰๏ธ FIDE265@GMAIL.COM

Ana Espina

๐Ÿ“ # 91, 1305 Oxner Rd Apt 91, Newberry Sc
๐Ÿ“ž (803) 271-8621, (803) 271-8621
โœ‰๏ธ FIDE265@GMAIL.COM

Ana Espina from W Angeles, CA

Female
๐Ÿ“ 13641 Foothill Blvd
๐Ÿ“ž (310) 873-8320 (T-MOBILE)

Ana Espina from Miami, FL

0000 Female
๐Ÿ“ 22397 Sw 88th Path
๐Ÿ“ž (786) 216-4609

Ana Espina from Athens, OH

Age 55 b. Apr 1970 Athens Co.
๐Ÿ“ 99 Grosvenor St

Ana Espina from Duncan, SC

Age 53 b. May 1972
๐Ÿ“ 295 W Pheasant Hill Dr

Ana G Espina from Los Angeles, CA

๐Ÿ“ 953 W 42nd St, Los Angeles, CA 90037
๐Ÿ“ž (323) 231-2062

Ana Espina from Chicago, IL

Cook Co.
๐Ÿ“ 2717 W 23rd St
๐Ÿ“ž (773) 890-9020

Ana Espina from Woodbridge, VA

Prince William Co.
๐Ÿ“ 12280 Marlboro Ct

Ana Espina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 953 W 42nd St

Ana Espina from Manati, PR

Manati Co.
๐Ÿ“ 674 Bo Boqu Sect El Alt Cerc De

Ana Espina from San Diego, CA

San Diego Co.
๐Ÿ“ 10624 Penara St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Ana Espina across 8 states. The most recent address on file is in Bay Shore, New York. Of these records, 11 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espina Ana C

Sarasota County
PIN: 0042080044
· 3641 Schwalbe Dr, Sarasota 34235
Value: $90,100 ยท Sale: $130,000 (2012)

Espina Ana C

Sarasota County
· 3641 Schwalbe Dr, Sarasota 34235.0
Built: 1958.0
Assessed: $165,500

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

Ana Catalina Espina

3641 Schwalbe Dr, Sarasota, , 34235

Ana P Espina

Reg: 10396311
5 Fairway Ct, 11, 11706
DOB: 19581119 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ana Espina in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 FORD RANGER
ยท Registered to: Ana Espina
ยท VIN: 1FTYR14D47PA47125
·
4482 McIntosh Park Dr Apt 1, Sarasota, FL, 34232

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Ana Espina. Registered makes include Ford. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+17863086233anavespina@gmail.com

Ana Espina

Philippines International Affairs

Ana Maria Espina

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Ana Espina. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Oct 25, 2020
2020
Biden Victory Fund
Espina, Ana Accountant @ Thomas & Assoc Bay Shore, NY
$50 Aug 27, 2020
2020 DEM
Gordon, Jacqueline
Espina, Ana Accountant @ Thomas & Assoc Bay Shore, NY
$50 Aug 27, 2020
DEM
Gordon, Jacqueline
Contributor Accountant @ Thomas & Assoc Bay Shore, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Ana Espina. Total disclosed contributions amount to $125. Recipients include Gordon, Jacqueline. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ana Espina

Female
·
3641 Schwalbe Dr, Sarasota, FL 34235 (Sarasota County)
27.3564, -82.4969
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 2012
MP

Ana P Espina

Age 58 Female
·
5 E Fairway Ct, Bay Shore, NY 11706 (Suffolk County)
40.7114, -73.2648
· (631) 327-2504
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1993
MP

Ana K Espina

Female
·
56 Magnolia Dr, St Augustine, FL 32080 (Saint Johns County)
29.8864, -81.2899
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2005
MP

Ana Espina

Age 47 Female
·
234 James Williams Rd, Newberry, SC 29108 (Newberry County)
34.3252, -81.5559
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Ana G Espina

Age 51 Female
·
953 W 42nd St, Los Angeles, CA 90037 (Los Angeles County)
34.0072, -118.2900
· (323) 807-9752
Marital: Married TZ: Pacific
Single Family
MP

Ana Espina

Age 62 Female
·
65 Post Ave, New York, NY 10034 (New York County)
40.8636, -73.9224
· (212) 567-4571
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Ana Espina

Female
·
22397 SW 88th Path, Miami, FL 33190 (Miami-Dade County)
25.5574, -80.3361
· (786) 216-4609
TZ: Eastern
Homeowner Single Family Built 2010 Purchased 2011

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Ana Espina. 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 Ana Espina. These loans were issued to businesses, not individuals.

Oky LLC

Limited Liability Company(LLC

$22,454 Paid in Full
Address:
13641 Foothill Blvd
Sylmar, CA91342-3103
Approved

Feb 13, 2021

Forgiven

$22,606

Jobs Reported

5

Loan #

8459808408

Loan Size

Small

Llg INC.

Corporation

$60,200 Paid in Full
Address:
97 PO Box
Putnam Station, NY12861-0097
Approved

Apr 16, 2020

Forgiven

$60,978

Jobs Reported

5

Loan #

2897147200

Loan Size

Small

Kevin A. Hall, Land Surveyor

Sole Proprietorship

$45,000 Paid in Full
Address:
97 PO Box
Elizabethtown, NY12932-0097
Approved

Apr 15, 2020

Forgiven

$45,471

Jobs Reported

6

Loan #

1113747201

Loan Size

Small

Oky LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
13641 Foothill Blvd
Sylmar, CA91342-3103
Approved

Jul 23, 2020

Forgiven

$22,634

Jobs Reported

5

Loan #

7361778104

Loan Size

Small

Christine Shawn Associates, INC.

Corporation

$162,000 Paid in Full
Address:
97 PO Box
Putnam Station, NY12861-0097
Approved

Apr 13, 2020

Forgiven

$164,115

Jobs Reported

6

Loan #

4295137101

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Ana Espina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ana Espina on the map

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Ana Espina in Aventura, FL: Background Summary

Location
3235 NE 184th St Apt 11204, Aventura Fl, Aventura, FL
Other Locations
Bay Shore, NY ยท Miami, FL ยท W Angeles, CA and 7 more
Profiles Found
17 people with this name
Phone Numbers
(305) 890-5920 and 12 others on file
Email
espina_ana14@hotmail.com and 3 others on file
Properties
1property owned
Vehicles
1 linked โ€” 2007 Ford Ranger
Contributions
$125 total โ€” Gordon, Jacqueline
PPP Loans
$312K for Oky LLC, Llg 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 Ana Espina. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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 Ana Espina

Search Complexity: High

47 public records across 7states, belonging to approximately 17 different individuals. With 17 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 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 widely distributed across 7 states. Highest concentration: California (15%), followed by Florida and New York. Spans the South and West regions.

CA7recordsFL7recordsNY5recordsSC3recordsOH1recordVA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and PPP Loan Records (5).

21
Contact & Address Records
6
Business & Corporate Filings
5
PPP Loan Records
3
Political Contribution Records
2
Property Ownership Records
2
Voter Registration Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ana Espina

Is Ana Espina a registered voter?
Yes, voter registration records show Ana Espina is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ana Espina own property?
County assessor records show 2 properties associated with Ana Espina . 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 Ana Espina?
Records show 1 vehicle registration associated with Ana Espina, including a 2007 FORD RANGER. 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 Ana Espina?
We found 6 business affiliations for Ana Espina (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ana Espina made political donations?
FEC disclosure records show 3 reported political contributions from Ana Espina, totaling $125. Recipients include Gordon, Jacqueline. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ana Espina?
Our database contains 47 total records for Ana Espina spanning 7 states. This includes 17 distinct contact records, 11 with phone numbers, 5 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 Ana Espina?
The 47 records displayed for Ana Espina 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 Ana Espina 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.