Annie Espinal from New York, NY

Age 45
๐Ÿ“ 288 Delancey St #6b, New York, NY 10002
๐Ÿ“ž (212) 598-1046, (212) 780-9468
โœ‰๏ธ puri@aol.com, puri@ix.netcom.com, puri@juno.com, puri46@aol.com

Annie Espinal from Brooklyn, NY

Age 41
๐Ÿ“ 944 Hegeman Ave, Brooklyn, NY 11208
โœ‰๏ธ anniespinal@aol.com

Annie Espinal from Nwyrcyzn05, NY

Female
๐Ÿ“ 1060 Sherman Ave
๐Ÿ“ž (718) 690-4450 (T-MOBILE)

Annie Espinal from Lawrence, MA

Age 44 b. 1982 Female
๐Ÿ“ 187 Newbury St
๐Ÿ“ž (978) 689-7917

Annie Espinal from Glendale, AZ

Age 43 b. 1983 Female
๐Ÿ“ 6816 W Bethany Home Rd Apt 88
๐Ÿ“ž (978) 689-2092

Annie Espinal from Mount Vernon, NY

Age 33 b. Mar 1992
๐Ÿ“ 26 S 13th Ave
๐Ÿ‘ค aka Anne Luz Espinal

Annie Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 987 Hancock St Apt 4
๐Ÿ“ž (212) 780-9468

Annie Espinal from Corona, NY

Queens Co.
๐Ÿ“ 3412 St
๐Ÿ“ž (718) 507-5674

Annie Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 673 Miller Ave Apt 4b

Annie Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 944 Hegeman Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Annie Espinal across 3 states. The most recent address on file is in Brooklyn, New York. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 41 to 45, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Annie Espinal

Reg: 305022333
944 Hegeman Avenue 3f, 11208
DOB: 19810429 Gender: Female

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

2013 Toyota Highlander
ยท Registered to: Annie Espinal
ยท VIN: 5TDDK3EH8DS197708
·
288 Delancey St, New York, NY, 10002
·
(212) 598-1046

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Annie Espinal. Registered makes include Toyota. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Annie Espinal

Greater New York City Area

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

Annie Espinal

Seward Park High School - New York, NY, NY
1986

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Annie Espinal 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

Annie Espinal

Age 40 Female
·
265 N Rutherford Ave, Massapequa, NY 11758 (Nassau County)
40.7069, -73.4670
· (718) 753-7956
Marital: Married TZ: Eastern
Homeowner Single Family Built 1922 Purchased 2002
MP

Annie Espinal

Age 48 Female
·
288 Delancey St, New York, NY 10002 (New York County)
40.7163, -73.9798
· (212) 505-7351
Marital: Single TZ: Eastern
Multi-Family
MP

Annie Espinal

Age 34 Female
·
187 Newbury St, Lawrence, MA 01841 (Essex County)
42.7133, -71.1558
· (978) 689-7917
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Annie 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 Annie Espinal. These loans were issued to businesses, not individuals.

Wilson Ramon Reyes Castillo

Independent Contractors

$8,268 Exemption 4
Address:
944 Hegeman Ave
Brooklyn, NY11208-6149
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7098238707

Loan Size

Small

Carlos Nunez

Self-Employed Individuals

$20,153 Paid in Full
Address:
1060 Sherman Ave
Bronx, NY10456-5700
Approved

Apr 11, 2021

Forgiven

$20,242

Jobs Reported

1

Loan #

1859308800

Loan Size

Small

Wilson Ramon Reyes Castillo

Independent Contractors

$8,268 Paid in Full
Address:
944 Hegeman Ave
Brooklyn, NY11208-6149
Approved

Apr 28, 2021

Forgiven

$8,363

Jobs Reported

1

Loan #

4198098902

Loan Size

Small

944 Hegeman Deli Grocery, INC.

Corporation

$8,300 Paid in Full
Address:
944 Hegeman Ave
Brooklyn, NY11208
Approved

Jun 8, 2020

Forgiven

$8,384

Jobs Reported

2

Loan #

9562307810

Loan Size

Small

Stalyn Hernandez Pantaleon

Self-Employed Individuals

$4,427 Paid in Full
Address:
1060 Sherman Ave
Bronx, NY10456-5700
Approved

Mar 30, 2021

Forgiven

$4,447

Jobs Reported

1

Loan #

2911858706

Loan Size

Small

Stalyn Hernandez Pantaleon

Self-Employed Individuals

$4,427 Paid in Full
Address:
1060 Sherman Ave
Bronx, NY10456-5700
Approved

Apr 16, 2021

Forgiven

$4,442

Jobs Reported

1

Loan #

4415708805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Annie 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 Annie Espinal on the map

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Annie Espinal in New York, NY: Background Summary

Location
288 Delancey St #6B,New York, NY 10002, New York, NY
Other Locations
Brooklyn, NY ยท Nwyrcyzn05, NY ยท Lawrence, MA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(212) 598-1046 and 5 others on file
Email
puri@aol.com and 4 others on file
Vehicles
1 linked โ€” 2013 Toyota Highlander
PPP Loans
$53,843 for Wilson Ramon Reyes Castillo, Carlos Nunez

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 Annie Espinal. Because public records are indexed by name rather than by a unique identifier, the 24 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

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 Annie Espinal

Search Complexity: Moderate

24 public records across 3states, belonging to approximately 10 different individuals. There are 10 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 (50%), followed by Massachusetts and Arizona. Spans the Northeast and West regions.

NY12recordsMA2recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (2).

10
Contact & Address Records
6
PPP Loan Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 11 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Annie Espinal

Is Annie Espinal a registered voter?
Yes, voter registration records show Annie Espinal 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.
What vehicles are registered to Annie Espinal?
Records show 1 vehicle registration associated with Annie Espinal, including a 2013 Toyota Highlander. 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 Annie Espinal?
We found 2 business affiliations for Annie Espinal. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Annie Espinal?
Our database contains 24 total records for Annie Espinal spanning 3 states. This includes 10 distinct contact records, 6 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 Annie Espinal?
The 24 records displayed for Annie 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 Annie 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.