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Carolina C Espinal Sr from New York, NY

Age 57 b. 6/27/1968
๐Ÿ“ 665 W 160th St, Apt 1j, #new York, NY 10032-6513
โœ‰๏ธ geninmonique@angelfire.com, cenriguez-olguin@aol.com, cdelacruz@cs.com, geninmonique@aol.com, cenriquez@mindspring.com, cenriguezolguin@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: A Delacruz,A Delacruz,A Delacruz,Agustin Delacruz,Altagracia O Delacruz,Ana R Delacruz,Anthony Cruz,Carolin Delacruz,Celia L Espinal,Cristian Henriquez,Cruz Amparo Dela,Daniel H Delacruz Sr,Delvi Delacruz,Elizabeth Delacruz,Gertrudis M Holgin,Grace Delacruz,J Delacruz Henriquez Delvi,Jose O Delacruz,Jose Oscar Delacruz Sr,Jose Delacruz,Luis A De La Cruz,Maria L Delacruz,Nestor J Delacruz,Oscar M De La Cruz,Raymond Louis Espinal Sr,Rebecca J Delacruz,Rita E Soto,Roberto Espinal,Sebastiana Alvarez,Tania J Delacruz,Victorino D Delacruz,Wilfred J Delacruz,Altagracia D Delacruz,Amalia D Cruz,Carmen D Cruz,Darax Cruz,Javier Ron Viramontes,Jesus Delacruz,Katherine L Richardson,Manuel Cruz Delacruz,Maria D Cruz,Maria V Mena De La Cruz,Maria V Mena De La Cruz,Maria Del Cruz,Maria Del Cruz,Maria Delacruz,Miriam Delia Cruz,Wilmer M Delacruz,Yolanda Cruz Rivera
๐Ÿ• 15 previous addresses

Ms Carolina Espinal from Arlington, VA

Age 48 b. 1/12/1978
๐Ÿ“ 2906 17th S St, #arlington, VA 22204-5202
โœ‰๏ธ ecarolina1@aol.com, cespinal@post.harvar.edu, ecarolina@aol.com, carolina.espinal@gmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maritza Benitez,Adam Benitez,Adan Benitez,Altagracia E Alexander,Artagarac Espinal,Roberto A Espinal,Villegas A Benitez,Carolina Viatoro,Cynthia Benitez,Cynthia Benitez,Eva Benitez,Felix Benitez Lino,Graciela Benitez,Jessica Benitez,Jose L Benitez Sr,Jose D Espinal,Luis A Narvaez,Martina R Benitez,Natalie Benitez,Natalie Benitez,Rogelio L Benitez,Rogelio Benitez Gonzalez,Rogelio Villegas,Sara M Benitez,Selina R Alexander,Selina Alexander,Soraya M Benitez,Todd Alan Alexander,Victorina Benitez,Anothony Hooker,Armando V Bernardo,Carlos M Hooker,Catherine Nair Beaubrun,Catzia M Hooker,Craig Hooker,Cynthia P Alexander,Francina Launette Rutledge,Gregory Lamar Thomas,James C Alexander Jr,Jane D Alexander,Jimmie D Rutledge,Joletta L Alexander,Jose Luis Benitez Jr,Julieta A Hooker,Makena K Rutledge,Michael Hooker,Natalasha Syreet Rutledge,P Alexander Jane Dashieta,Steven Darnell Rutledge,Tobdy Alexander
๐Ÿ• 12 previous addresses

Ms Carolina E Espinal from Collingswood, NJ

Age 30
๐Ÿ“ 520 Collings Ave, Apt B410, #collingswood, NJ 08107-1633
โœ‰๏ธ carolinae@aol.com, quiskeyalabella@peoplepc.com, quiskeyalabella@aol.com, quiskeyalabella@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Argenis A Espinal,Benacio Espinal,Benancio E Espinal,Candida Espinal,Cesar J Espinal Sr,Joel O Espinal,Jose D Espinal,Jose D Espinal,Jose D Espinal,Lorenzo Espinal,Maria Espinal,Mary Espinal,Odalis B Espinal,Rosy B Espinal,Stephany M Espinal,Werfy D Fernandez,Yasmin R Espinal,Alberto A Espinal,Alberto A Espinal,Alexi A Fernandez,Ela A Fernandez,Ela A Fernandez,Gianny Espinal,Jenny Espinal,Jose Y Espinal,Jose M Espinal,Jose Luis Reyes,Jose L Reyes,Juan Francisco Espinal,Linda Espinal,Lorenzo D Espinal,Maria J Reyes Duran,Maria Fernandez,Miguel A Espinal,Miguel C Pena,Miguelina Espinal,Nancy M Espinal,Patria F Fernandez Sr,Rafael A Reyes,Robert D Nunez Sr,Robin A Espinal,Rosa D Espinal,Rosa R Espinal,Ruben Espinalnunez,Wanda Josefina Fernandez,Wilfredo Reyes,Xiomara I Espinal
๐Ÿ• 6 previous addresses

Carolina D Cadiz Espinal 3rd from Houston, TX

Age 33
๐Ÿ“ 10500 Valley Forge Dr, Apt 139, #houston, TX 77042-1838
โœ‰๏ธ carolinacadiz4@gmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edwin Alexander Cadiz,Carolina D Cadiz
๐Ÿ• 11 previous addresses

Carolina Espinal

๐Ÿ“ 361 Livingston Ave, New Brunswick Nj
๐Ÿ“ž (732) 597-0562, (732) 545-7837
โœ‰๏ธ CAROESPI123@HOTMAIL.COM

Carolina Espinal

๐Ÿ“ 373 Livingston, New Brunswick Nj 08901
๐Ÿ“ž (732) 597-0562, (732) 545-7837
โœ‰๏ธ CAROESPI123@HOTMAIL.COM

Carolina Espinal from Garnerville, NY

Age 27 b. Sep 1998
๐Ÿ“ 6 Turner Dr
๐Ÿ“ž (845) 270-2685
๐Ÿ‘ค aka Carolina Espinal, Carolina Espinal Garcia, Carolina A Espinal-Garcia

Carolina Espinal from Philadelphia, PA

Age 39 b. Apr 1986
๐Ÿ“ 2811 Gilham St
๐Ÿ“ž (215) 338-3561

Carolina Espinal

๐Ÿ“ 2811 Gilham St, Philadelphia Pa
๐Ÿ“ž (215) 475-0172, (215) 475-0172
โœ‰๏ธ CAROSHANTI@HOTMAIL.COM

Carolina Espinal from Sugar Hill, GA

Female
๐Ÿ“ 4830 Gold Creek Trl
๐Ÿ“ž (678) 334-6483 (METROPCS)

Carolina Espinal from New Milford, NJ

Age 55 b. Aug 1970
๐Ÿ“ 316 Milford Ave
๐Ÿ‘ค aka Carolina Guerrero

Carolina Espinal from Bronx, NY

Age 55 b. Aug 1970 Bronx Co.
๐Ÿ“ 835 Olmstead Ave

Carolina Espinal from Houston, TX

Age 40 b. Jul 1985
๐Ÿ“ 10500 Valley Forge Dr Apt 194
๐Ÿ‘ค aka Carolina D Cadiz, Carolina D Reyes, Carolina D Cadiz

Carolina Espinal from Bronx, NY

Age 55 b. Aug 1970 Bronx Co.
๐Ÿ“ 601 Pelham Pkwy N Py 616
๐Ÿ‘ค aka Carolina Guerrero

Carolina Espinal from Lawrence, MA

Age 28 b. 1998 U
๐Ÿ“ 10 Diamond St Apt 9

Carolina Espinal from Reading, PA

Berks Co.
๐Ÿ“ 538 Walnut St 3 Fl

Carolina Espinal from New York, NY

New York Co.
๐Ÿ“ 516 W 159th St 14

Carolina Espinal from Arlington, VA

Arlington Co.
๐Ÿ“ 3457 23rd St S

Carolina Espinal from Framingham, MA

Middlesex Co.
๐Ÿ“ 30 Marian Rd A

Carolina Espinal from Arlington, VA

๐Ÿ“ 2034 S Shirlington Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Carolina Espinal across 7 states. The most recent address on file is in Garnerville, New York. Of these records, 10 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carolina Espinal

Sugar Hill, 30518
DOB: 1/1/1983 Gender: Female
Congress: 007

Carolina E Espinal

Democrat
2363 48th St, Pennsauken, 08110
DOB: 7/3/1988
County: Camden

Carolina Espinal

Democrat Reg: 11/08/2012
1435 Hellerman St, Philadelphia, PA, 19149
DOB: 04/29/1986 Gender: Female

Carolina Beatriz Espinal

163 SE 5Th St, Cape Coral, , 33990

Carolina Espinal

Democrat
1123 Horners Ln, Baltimore, MD, 21205
Gender: Female
County: Baltimore City

Carolina Espinal

Reg: 411635475
275 Blake Avenue 4e, 0, 11212
DOB: 19891204 Gender: Female

Carolina Espinal

1435 Hellerman St
DOB: 04/29/1986 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Carolina Espinal in Pennsylvania, , Maryland. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 MERCEDES-BENZ GLK-CLASS
ยท Registered to: Carolina Espinal
ยท VIN: WDCGG8HB7AF357439
·
2034 S Shirlington Rd, Arlington, VA, 22204-5345
2018 VOLVO XC60
ยท Registered to: Carolina Espinal
ยท VIN: YV4102RK5J1084815
·
2906 17th St S, Arlington, VA, 22204

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carolina Espinal. Registered makes include Mercedes-Benz, Volvo. 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.

HarbourVest Partners (UK) Ltd.

Principal
cespinal@harbourvest.com
London,

HarbourVest Partners

Carolina EspinalPrincipal, London at HarbourVest Partners

The Schott Fdtn For Public Education

Carolina EspinalBoard Director
Quincy, MA

Carolina Espinal

microbiรƒฦ’ร‚ยณlogo
Venezuela Higher Education
LinkedIn

Data Services Inc

Carolina Espinal
(973) 674-5741carolina93_9@hotmail.com
138 North 15th St, East Orange, NJ7017
data-science.com

Carolina Espinal

Director at Brunswick ยท Washington D.C. Metro Area

Carolina Espinal

Lancaster, PA17603

Carolina Espinal

London, X0

Data Services Inc

Carolina Espinal
(973) 674-5741carolina93_9@hotmail.com
138 North 15th St, East Orange, NJ7017

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Carolina Espinal. Companies include Data Services Inc. Roles listed include Principal and Principal, London at HarbourVest Partners. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Carolina Espinal appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Carolina Espinal

May 26, 2011, 02:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Carolina 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.

$100 Apr 24, 2020
2020 DEM
Democratic Party Of Virginia
Espinal, Carolina Communications Consultant @ Mozaic Strategies LLC Arlington, VA
$100 Jul 25, 2017
2018 12
Sam Jammal For Congress
Espinal, Carolina Communications @ Brunswick Group Arlington, VA
$250 Mar 30, 2012
2012 DEM
Kaine, Timothy Michael
Espinal, Carolina Public Relations Consultant @ Brunswick Group LLC Public Relation Arlington, VA
$100 Oct 15, 2013
2014 DEM
Lopez, Mr Alfonso
Espinal, Carolina Public Relations @ Brunswick Group LLC Arlington, VA
$50 Sep 22, 2020
2020 DEM
Biden, Joe
Espinal, Carolina Brunswick Group LLC Arlington, VA
$25 Feb 23, 2009
2010
Actblue
Espinal, Carolina Associate @ Hispanic Strategy Group Arlington, VA
$250 Jan 8, 2018
2018 DEM
Jammal, Samir
Espinal, Carolina Strategic Communications @ Brunswick Group LLC Arlington, VA
$250 Aug 24, 2016
2016
Hillary Victory Fund
Espinal, Carolina Public Affairs Advisor @ Brunswick Group, LLC Arlington, VA
$87 Aug 8, 2016
2016 12
Clinton, Hillary Rodham
Espinal, Carolina Public Affairs Advisor @ Brunswick Group, LLC Arlington, VA
$50 Aug 2, 2011
2012 DEM
Areizaga-Soto, Jaime
Espinal, Carolina Strategic Communications Consultant Arlington, VA
$100 Aug 31, 2009
2010
Actblue
Espinal, Carolina Associate @ Brunswick Group LLC Arlington, VA
$50 Mar 30, 2015
2016
Actblue Virginia
Espinal, Carolina Director @ Brunswick Group LLC Arlington, VA
$50 May 24, 2013
2014 DEM
Lopez, Mr Alfonso
Espinal, Carolina Communications Advisor @ Brunswick Group LLC Arlington, VA
$25 Apr 7, 2010
2010
Charlie 2010
Espinal, Carolina Arlington, VA
$30 Jan 26, 2016
2016
Actblue Virginia
Espinal, Carolina Strategic Communications Advisory @ Brunswick Group LLC Arlington, VA
$87 Aug 8, 2016
2016
Hillary Victory Fund
Espinal, Carolina Public Affairs Advisor @ Brunswick Group, LLC Arlington, VA
$30 May 6, 2020
2020
The Action Pac
Espinal, Carolina Communications Consultant @ Mozaic Strategies LLC Arlington, VA
$90 Oct 9, 2012
2012 DEM
Eighth District Democratic Committee
Espinal, Carolina Public Affairs Consultant @ Brunswick Group LLC Arlington, VA
$250 Dec 8, 2017
2018 DEM
Jammal, Samir
Espinal, Carolina Communications @ Brunswick Group Arlington, VA
$25 Sep 19, 2017
2018 DEM
Democratic Party Of Virginia
Espinal, Carolina Communications @ Brunswick Group Arlington, VA
$50 May 19, 2009
2010
Actblue
Espinal, Carolina Political Outreach @ Friends Of Terry McAuliffe Arlington, VA
$100 Apr 24, 2020
2020 DEM
Democratic Party Of Virginia
Espinal, Carolina Communications Consultant @ Mozaic Strategies LLC Arlington, VA
$250 Jan 8, 2018
2018 DEM
Jammal, Samir
Espinal, Carolina Strategic Communications @ Brunswick Group LLC Arlington, VA
$90 Sep 30, 2010
2010 DEM
Eighth District Democratic Committee
Espinal, Carolina Public Affairs Consultant @ Brunswick Group LLC Arlington, VA
$100 Aug 7, 2016
2016
Collective Pac; The
Espinal, Carolina Strategic Communications @ Brunswick Group LLC Arlington, VA
$250 Nov 30, 2015
2016 12
Clinton, Hillary Rodham
Espinal, Carolina Public Affairs Advisor @ Brunswick Group, LLC Arlington, VA
$90 Oct 3, 2012
2012 DEM
Eighth District Democratic Committee
Espinal, Carolina Public Affairs Consultant @ Brunswick Group LLC Arlington, VA
$250 Aug 24, 2016
2016 12
Clinton, Hillary Rodham
Espinal, Carolina Public Affairs Advisor @ Brunswick Group, LLC Arlington, VA
$90 Sep 30, 2010
2010
Actblue
Espinal, Carolina Public Affairs Consultant @ Brunswick Group LLC Arlington, VA
$250 Dec 8, 2017
2018 DEM
Jammal, Samir
Espinal, Carolina Communications @ Brunswick Group Arlington, VA
$50 May 24, 2013
DEM
Lopez, Mr Alfonso
Contributor Communications Advisor @ Brunswick Group LLC Arlington, VA
$250 Dec 8, 2017
Unknown Committee
Espinal, Carolina Communications @ Brunswick Group Arlington, VA
$50
2011 D
Areizaga-Soto, Jaime
Contributor Strategic Communications Consultant Arlington, VA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 33 political contribution records found for Carolina Espinal. Total disclosed contributions amount to $3,869. Recipients include Lopez, Mr Alfonso, Areizaga-Soto, Jaime. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carolina Espinal

Age 22 Female
·
1123 Horners Ln, Baltimore, MD 21205 (Baltimore City County)
39.3059, -76.5515
· (443) 857-8684
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Carolina Espinal

Female
·
10713 Atlantic Ave, Richmond Hill, NY 11418 (Queens County)
40.6912, -73.8387
TZ: Eastern
Single Family
MP

Carolina D Espinal

Age 28 Female
·
1476 Jefferson Ave, Brooklyn, NY 11237 (Kings County)
40.6969, -73.9076
· (646) 474-6820
Marital: Single TZ: Eastern
Single Family
MP

Carolina Espinal

Female
·
3065 Mickle St, Camden, NJ 08105 (Camden County)
39.9458, -75.0793
TZ: Eastern
Single Family
MP

Carolina B Espinal

Age 44 Female
·
163 SE 5th St, Cape Coral, FL 33990 (Lee County)
26.6418, -81.9715
· (239) 574-7718
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2013
MP

Carolina Espinal

Age 24 Female
·
433 Park Ave, East Orange, NJ 07017 (Essex County)
40.7694, -74.2109
Marital: Single TZ: Eastern
Multi-Family
MP

Carolina Espinal

Age 39 Female
·
2034 S Shirlington Rd, Arlington, VA 22204 (Arlington County)
38.8515, -77.0856
· (703) 685-0054
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1924 Purchased 2009

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

Quincey Carter

Independent Contractors

$9,935 Paid in Full
Address:
10500 Valley Forge Dr Apt 122B
Houston, TX77042-1831
Approved

Apr 29, 2021

Forgiven

$9,977

Jobs Reported

1

Loan #

4763858909

Loan Size

Small

Alexis Welker

Sole Proprietorship

$20,832 Paid in Full
Address:
10500 Valley Forge Dr Apt 139
Houston, TX77042-1838
Approved

Apr 1, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

4789618709

Loan Size

Small

Marcelino Rodriguez

Sole Proprietorship

$1,770 Paid in Full
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

Mar 23, 2021

Forgiven

$1,781

Jobs Reported

1

Loan #

6787468609

Loan Size

Small

Robert Lazusky

Sole Proprietorship

$20,833 Paid in Full
Address:
520 Collings Ave Apt A111
Collingswood, NJ08107-1600
Approved

Apr 9, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

9582488702

Loan Size

Small

Ahmed Suliman

Independent Contractors

$4,692 Exemption 4
Address:
10500 Valley Forge Dr Apt 101A
Houston, TX77042-1823
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5556868707

Loan Size

Small

Olaniyi Daramola

Self-Employed Individuals

$20,511 Paid in Full
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

Apr 12, 2021

Forgiven

$20,585

Jobs Reported

1

Loan #

2340388800

Loan Size

Small

Chernele Lloyd

Sole Proprietorship

$19,867 Paid in Full
Address:
10500 Valley Forge Dr Apt 155
Houston, TX77042-1838
Approved

Mar 3, 2021

Forgiven

$19,979

Jobs Reported

1

Loan #

6228428503

Loan Size

Small

Alan Lloyd

Sole Proprietorship

$20,687 Paid in Full
Address:
10500 Valley Forge Dr Apt 155
Houston, TX77042-1838
Approved

Feb 18, 2021

Forgiven

$20,810

Jobs Reported

1

Loan #

1441138506

Loan Size

Small

Sj Transco Logisitics LLC

Corporation

$20,833 Paid in Full
Address:
520 Collings Ave Apt B324
Collingswood, NJ08107-1671
Approved

Mar 26, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

9661758600

Loan Size

Small

Chimira Watson

Sole Proprietorship

$20,533 Exemption 4
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

8118008406

Loan Size

Small

Quanita Sheppard

Sole Proprietorship

$14,582 Paid in Full
Address:
10500 Valley Forge Dr Apt 143B
Houston, TX77042-1838
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4979678902

Loan Size

Small

Ahmed Suliman

Independent Contractors

$4,692 Exemption 4
Address:
10500 Valley Forge Dr Apt 101A
Houston, TX77042-1823
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2106228909

Loan Size

Small

Rosabel Vega Correa

Self-Employed Individuals

$887 Paid in Full
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

Apr 30, 2021

Forgiven

$891

Jobs Reported

1

Loan #

5532568902

Loan Size

Small

Yudelkys Sancho Godoy

Self-Employed Individuals

$4,650 Paid in Full
Address:
10500 Valley Forge Dr Apt 27B
Houston, TX77042-1806
Approved

May 21, 2021

Forgiven

$4,661

Jobs Reported

1

Loan #

5113189004

Loan Size

Small

Madison Asberry

Sole Proprietorship

$20,833 Exemption 4
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

May 29, 2021

Jobs Reported

1

Loan #

9746029000

Loan Size

Small

Aala Innovations INC

Corporation

$2,500 Paid in Full
Address:
10500 Valley Forge Dr # 159
Houston, TX77042-1800
Approved

Jun 4, 2020

Forgiven

$2,549

Jobs Reported

1

Loan #

7803767800

Loan Size

Small

Tiffany Carstarphen

Independent Contractors

$4,062 Paid in Full
Address:
520 Collings Ave Apt B904
Oaklyn, NJ08107-1693
Approved

May 12, 2021

Forgiven

$4,092

Jobs Reported

1

Loan #

9187288908

Loan Size

Small

Nicole Stevens

Sole Proprietorship

$19,583 Paid in Full
Address:
10500 Valley Forge Dr Apt 39B
Houston, TX77042-1812
Approved

May 18, 2021

Forgiven

$19,714

Jobs Reported

1

Loan #

3560089001

Loan Size

Small

Latoyia Stith

Sole Proprietorship

$20,750 Paid in Full
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

Feb 26, 2021

Forgiven

$20,860

Jobs Reported

1

Loan #

4847338500

Loan Size

Small

Joshua Dees

Sole Proprietorship

$20,532 Exemption 4
Address:
10500 Valley Forge Dr Apt 54B
Houston, TX77042-1812
Approved

May 29, 2021

Jobs Reported

1

Loan #

9063469004

Loan Size

Small

Crespos Trucking LLC

Independent Contractors

$1,500 Paid in Full
Address:
520 Collings Ave Apt B304
Oaklyn, NJ08107-1663
Approved

Apr 29, 2020

Forgiven

$1,511

Jobs Reported

1

Loan #

4421597308

Loan Size

Small

Laquan Coleman Sims

Sole Proprietorship

$20,833 Exemption 4
Address:
520 Collings Ave Apt B909
Collingswood, NJ08107-1650
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1866178807

Loan Size

Small

Olaniyi Daramola

Self-Employed Individuals

$20,511 Paid in Full
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

May 11, 2021

Forgiven

$20,574

Jobs Reported

1

Loan #

8032558907

Loan Size

Small

Kerriuna Covington

Sole Proprietorship

$17,082 Exemption 4
Address:
10500 Valley Forge Dr
Houston, TX77042-1800
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1560508709

Loan Size

Small

Nicole Stevens

Sole Proprietorship

$19,583 Paid in Full
Address:
10500 Valley Forge Dr Apt 39B
Houston, TX77042-1812
Approved

Apr 17, 2021

Forgiven

$19,726

Jobs Reported

1

Loan #

5427568802

Loan Size

Small

Marina Barroso Garcia

Self-Employed Individuals

$14,997 Paid in Full
Address:
10500 Valley Forge Dr Apt 145
Houston, TX77042-1838
Approved

May 20, 2021

Forgiven

$15,057

Jobs Reported

1

Loan #

4714229004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Carolina 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 Carolina Espinal 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 37 results across 9 states

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Carolina Espinal in NY: Background Summary

Location
665 W 160th St, APT 1J New York, NY 10032-6513
Other Locations
Garnerville, NY ยท Philadelphia, PA ยท Sugar Hill, GA and 8 more
Profiles Found
20 people with this name
Phone Numbers
(646) 861-3061 and 16 others on file
Email
geninmonique@angelfire.com and 16 others on file
Possible Relatives
A Delacruz, Agustin Delacruz, Altagracia O Delacruz, Ana R Delacruz, Anthony Cruz and 132 more
Career
Principal, Principal, London at HarbourVest Partners at Data Services Inc
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2010 Mercedes-Benz Glk-Class, 2018 Volvo Xc60
Contributions
$3,869.28 total โ€” Lopez, Mr Alfonso, Areizaga-Soto, Jaime
PPP Loans
$368K for Quincey Carter, Alexis Welker
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 Carolina Espinal. Because public records are indexed by name rather than by a unique identifier, the 113 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.

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 Carolina Espinal

Search Complexity: High

113 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: Virginia (8%), followed by New Jersey and New York. Spans the Northeast and South regions.

VA9recordsNJ8recordsNY7recordsPA4recordsMA3recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (26) and Contact & Address Records (20).

33
Political Contribution Records
26
PPP Loan Records
20
Contact & Address Records
16
Business & Corporate Filings
7
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (83%).

Middle-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 Carolina Espinal

Is Carolina Espinal a registered voter?
Yes, voter registration records show Carolina Espinal is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Carolina Espinal?
Records show 2 vehicle registrations associated with Carolina Espinal, including a 2010 MERCEDES-BENZ GLK-CLASS. Registered makes include Mercedes-Benz, Volvo. 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 Carolina Espinal?
We found 16 business affiliations for Carolina Espinal (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carolina Espinal made political donations?
FEC disclosure records show 33 reported political contributions from Carolina Espinal, totaling $3,869. Recipients include Lopez, Mr Alfonso and Areizaga-Soto, Jaime. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carolina Espinal?
Our database contains 113 total records for Carolina Espinal spanning 9 states. This includes 20 distinct contact records, 10 with phone numbers, 7 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 Carolina Espinal?
The 113 records displayed for Carolina 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 Carolina 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.