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Mr Carlos H Espina from Miami, FL

Age 60
📍 14050 Sw 43rd St, #miami, FL 33175-3643
✉️ cespina@ruffesystems.com, sruffe@aol.com, cespina@yahoo.com
👨‍👩‍👧 Relatives: Ileana Doming Dominguez Jr,Alice Aracely Espina,Alice Aracely Espina,Carlos P Espina,Carlos Espina Carlos Espina,Dario M Espina,Gladys G Dominguez,Hilda D Espina,Ricardo E Dominguez,Ricardo Espina,Alice Aracely Espina Fonticiella,Jade Micaela Espina,Jade Espina,Joelle S Espina,M Dario Espina,Ricardo E Dominguez,Shala J Espina,Shala Jo Espina,Sofia Aimee Espina,Alfred J Shapiro,Bret O Dr Baynham,Carolyn M Baynham,Colby T Bradford,David R Campbell,Elise A Helgesen,George E Harris,Gerald Clay Baynham,Jake R Baynham,Lei Ann Bradford,Linda F Albritton,Lindy B Bradford,Lynn A Shapiro,Marilyn G Shapiro,Matthew G Baynham,Nancy F Baynham,Nathan E Dr Nachlas,Ronald O Baynham,Sandra T Richard,Steven Shapiro
🕐 9 previous addresses

Carlos Espina from Miami, FL

Age 55
📍 6525 49th St #104, Miami, FL 33155
📞 (305) 225-2242, (305) 225-8029
✉️ cespina@ruffesystems.com
👨‍👩‍👧 Relatives: Gladys Valdes,Dario Manuel Espina,Hilda Espina,Pascual B Espina,Daysi E Delgado,Francisco Manuel Espina,Alice Aracely Espinosa,Dario Dario Espina,Hilda D Espina

Carlos Espina

Age 67 b. 1959-01-18
📍 14050 Sw 43rd St, Mia Fl 33175
📞 (786) 271-6502, (305) 225-8029
✉️ CHESPINA@BELLSOUTH.NET, chespina@bellsouth.net

Carlos Lopez Espina from Evanston, IL

Age 48 b. 2/13/1978
📍 100 South Blvd, # 108-B, #evanston, IL 60202-3108
👨‍👩‍👧 Relatives: Carlos G Lopez,Carlos Lopez,Frank J Lopez Jr,Alicia I Lopez,Amy S Marsh,Angelina Lopez,Anthony Lopez,Belen Lopez,Carmen M Lopez,Carmen M Lopez,Claudia Romo,Deborah A Lopez,Edward G Lopez,Erica M Morales,Francisco Lopez,Francisco J Lopez,Francisco J Lopez,Francisco J Lopez,Francisco Javie Mendoza,Frank A Lopez,Frank R Lopez,Frank B Lopez Jr,Frank Lopez,Gabrielle Lopez,Gilma Lopez,Gloria O Lopezhaya,Jaime Almaraz,Josefina L Loera,Juan M Lopez,Lucero B Lopez,Margarita Sandoval,Patricia A Ayala,Pedro L Torres,Rachel M Loera,Refugio L Lopez,Sarita Lopez,Sebastian Lopez,Tabitha Griffin,Veronica J Maxin,Abelino Sandoval,Bihla R Lopezhaya,Enrique M Romo,Fahri Lopezhaya,Humberto E Romo,Juan Lopez Lopezhaya,Maria E Romo,Mario Loera,Miguel A Lopez,Oscar H Romo
🕐 13 previous addresses

Carlos Ramiro Espina from New Carrollton, MD

Age 45
📍 8320 Nicholson St, #new Carrollton, MD 20784-2941
🕐 14 previous addresses

Carlos Espina from Miami, FL

Age 42
📍 1062 140th Path, Miami, FL 33184
📞 (305) 267-8142, (305) 798-9601
👨‍👩‍👧 Relatives: Vivian G Espinosa,Rafael R Espinosa,Noemi Espinosa

Carlos Espina from Miami, FL

Age 31 b. Oct 1994
📍 14050 Sw 43rd St
📞 (305) 212-4210, (305) 225-8029
👤 aka Carlos Dominguez, Carlos Humberto Espina

Carlos Espina from Miami, FL

Age 59 b. Jul 1967 Miami Dade Co.
📍 2310 Sw 127th Ave
📞 (718) 369-5689

Carlos Espina from Miami, FL

0
📍 2310 127th Ave, Miami, FL 33175
👨‍👩‍👧 Relatives: Mirtha Perez Perez

Carlos Espina from Coral Springs, FL

Male
📍 3691 Turtle Run Blvd Apt 425
📞 (754) 245-1020 (METROPCS)

Carlos Espina from South San Francisco, CA

Age 100 b. Sep 1925 San Mateo Co.
📍 407 Ferndale Ave

Carlos Espina from Coconut Creek, FL

Age 47 b. Jun 1979
📍 3985 Coral Tree Cir

Carlos Espina from Elk Grove, CA

Age 71 b. 1955 Male
📍 5852 Lawnview Way
📞 (916) 684-6342

Carlos Espina from Los Angeles, CA

Los Angeles Co.
📍 3974 Sawlle Blvd Unit 2
📞 (716) 533-2459

Carlos Espina from Coral Springs, FL

Broward Co.
📍 3100 Riverside Dr
📞 (954) 345-5042

Carlos Espina from Matthews, NC

Mecklenburg Co.
📍 8191 Cameron Vlg 8

Carlos Espina from Los Angeles, CA

Los Angeles Co.
📍 3974 Sawlle Blvd 2

Carlos Espina from Houston, TX

Harris Co.
📍 22921 Imperial Valley Dr 207

Carlos Espina from Miami, FL

Miami Dade Co.
📍 7725 Harding Ave Apt 2

Carlos Espina from Fort Bliss, TX

📍 20250 Eagle Way

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 20 contact records for Carlos Espina across 6 states. The most recent address on file is in Miami, Florida. Of these records, 12 include phone numbers and 3 include email addresses. Ages range from 42 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espina Carlos R

Prince-georges County
· 8320 Nicholson St, Md 20784.0
Built: 1956.0
Assessed: $216,800

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

Carlos Cardenas Espina

39 Hickory St, Las Vegas, NV, 89110
County: Clark

Carlos Espina

Reg: 411081402
568 West 173 Street 3b, 0, 10032
DOB: 19580512 Gender: Female

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

2005 FORD FREESTAR
· Registered to: Carlos Espina
· VIN: 2FMZA52255BA35277
·
14050 SW 43rd St, Miami, FL, 33175
2013 Honda Pilot
· Registered to: Carlos Espina
· VIN: 5FNYF4H98DB083471
·
5852 Lawnview Way, Elk Grove, CA, 95758
·
(916) 684-6342
2018 HONDA CIVIC
· Registered to: Carlos Espina
· VIN: SHHFK7H59JU215147
·
20250 Eagle Way, Fort Bliss, TX, 79916
2005 GMC Yukon XL
· Registered to: Carlos Espina
· VIN: 1GKEC16Z65R192377
·
14050 Sw 43rd St, Miami, FL, 33175
·
(305) 225-8029

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Carlos Espina. Registered makes include Ford, Honda, Gmc. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19549930038cespinaf@yahoo.com

Migrantes Unidos

Carlos EspinaDirector
College Station, TX

Carlos Espina

Santiago, Santiago Metropolitan, Chile Program Development
LinkedIn

Ruffe Systems Inc

Carlos EspinaDP Manager
(305) 669-0561
Coral Gables, FL

World Bank

Carlos EspinaAnalyst
(202) 473-1000cespina@worldbank.org
Washington, DC

Carlos Chavez Espina

Guatemala area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 22 business affiliations were found for Carlos Espina. Companies include Ruffe Systems Inc, World Bank. Roles listed include Null and CEO | Holcim (argentina) S.a.. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carlos E Espina

Group Tour
Sep 24, 2016, 12:00 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Carlos Espina 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.

$20 Jul 21, 2016
2016 DEM
Matta, William Bruce
Espina, Carlos Not Employed College Station, TX
$10 Feb 19, 2019
2020 DEM
Sanders, Bernard
Espina, Carlos Student Worker @ Vassar College College Station, TX
$20 Jul 21, 2016
DEM
Matta, William Bruce
Contributor Not Employed College Station, TX
$3,300 Oct 28, 2024
Unknown Committee
Espina, Carlos Digital Creator @ Self Employed College Station, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Carlos Espina. Total disclosed contributions amount to $3,350. Recipients include Matta, William Bruce. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carlos Espina

Male
·
8320 Nicholson St, New Carrolltn, MD 20784 (Prince Georges County)
38.9619, -76.8729
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2001
MP

Carlos H Espina

Age 58 Male
·
14050 SW 43rd St, Miami, FL 33175 (Miami-Dade County)
25.7277, -80.4221
· (305) 225-8029
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1977 Purchased 1991
MP

Carlos Espina

Male
·
3 Salem Park, Elizabeth, NJ 07208 (Union County)
40.6733, -74.2250
· (908) 659-1376
TZ: Eastern
Multi-Family

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

Nicole Smith

Sole Proprietorship

$19,501 Paid in Full
Address:
3691 Turtle Run Blvd
Coral Springs, FL33067-4203
Approved

Apr 28, 2021

Forgiven

$19,613

Jobs Reported

1

Loan #

3605898910

Loan Size

Small

Mahala Sterling Rowe

Self-Employed Individuals

$20,575 Paid in Full
Address:
3691 Turtle Run Blvd
Coral Springs, FL33067-4216
Approved

Apr 9, 2021

Forgiven

$20,732

Jobs Reported

1

Loan #

9783128706

Loan Size

Small

Frantzmarthy&co

Self-Employed Individuals

$17,987 Paid in Full
Address:
3691 Turtle Run Blvd apt 425
Coral Springs, FL33067-4203
Approved

Aug 2, 2020

Forgiven

$18,190

Jobs Reported

1

Loan #

2583218201

Loan Size

Small

Fritz Rowe

Independent Contractors

$20,555 Paid in Full
Address:
3691 Turtle Run Blvd Apt 426
Coral Springs, FL33067-4248
Approved

Apr 22, 2021

Forgiven

$20,686

Jobs Reported

1

Loan #

8375488803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Carlos 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 Carlos Espina on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 43 results across 9 states

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Carlos Espina in Mia, FL: Background Summary

Location
14050 SW 43rd St, Mia Fl 33175, Mia, FL
Other Locations
Miami, FL · Coral Springs, FL · South San Francisco, CA and 6 more
Profiles Found
20 people with this name
Phone Numbers
(305) 225-8029 and 17 others on file
Email
cespina@ruffesystems.com and 3 others on file
Possible Relatives
Ileana Doming Dominguez JR, Alice Aracely Espina, Carlos P Espina, Carlos Espina Carlos Espina, Dario M Espina and 90 more
Career
CEO | Holcim (argentina) S.a., Director at Ruffe Systems Inc, World Bank
Properties
1property owned
Vehicles
4 linked — 2005 Ford Freestar, 2013 Honda Pilot and 2 more
Contributions
$3,350 total — Matta, William Bruce
PPP Loans
$78,618 for Nicole Smith, Mahala Sterling Rowe
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 Carlos Espina. Because public records are indexed by name rather than by a unique identifier, the 73 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.

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.

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.

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 Carlos Espina

Search Complexity: High

73 public records across 9states, belonging to approximately 20 different individuals. With 20 distinct profiles across 9 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 9 states. Highest concentration: Florida (33%), followed by Texas and California. Spans the South and West regions.

FL24recordsTX6recordsCA5recordsMD3recordsIL1recordDC1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (22) and Vehicle Registration Records (4).

32
Contact & Address Records
22
Business & Corporate Filings
4
Vehicle Registration Records
4
Political Contribution Records
4
PPP Loan Records
2
Voter Registration Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Carlos Espina

Is Carlos Espina a registered voter?
Yes, voter registration records show Carlos Espina is registered in Nevada. 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 Carlos Espina own property?
County assessor records show 1 property associated with Carlos 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 Carlos Espina?
Records show 4 vehicle registrations associated with Carlos Espina, including a 2005 FORD FREESTAR. Registered makes include Ford, Honda, Gmc. 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 Carlos Espina?
We found 22 business affiliations for Carlos Espina (null). Other companies include World Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carlos Espina made political donations?
FEC disclosure records show 4 reported political contributions from Carlos Espina, totaling $3,350. Recipients include Matta, William Bruce. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carlos Espina?
Our database contains 73 total records for Carlos Espina spanning 9 states. This includes 20 distinct contact records, 12 with phone numbers, 3 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 Carlos Espina?
The 73 records displayed for Carlos 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 Carlos 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.