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Mr Dan P Espinosa Jr from Waco, TX

Age 67
📍 3501 Ferndale Dr, #waco, TX 76706-4258
✉️ dane2842@gmail.com
👨‍👩‍👧 Relatives: Maria G Espinoza Jr,Guadalupe M Espinosa
🕐 1 previous address

Dan Espinosa

Age 72 b. 1954-02-07
📍 2326 N Towner St, Santa Ana Ca
📞 (714) 381-2860, (714) 558-8958
✉️ QTRCIRCLEE@SBCGLOBAL.NET

Dan Espinosa from Duarte, CA

Age 68 b. 1958 Male
📍 1632 Cotter Ave
📞 (626) 327-2329 (Cell), (626) 301-4208
✉️ danespinosa@netscape.net

Dan G Espinosa from Waco, TX

📍 2314 Flint Ave, #waco, TX 76706-2825
👨‍👩‍👧 Relatives: Hope P Espinosa,Paul P Espinosa,Brittny Davis Wilson,Glennda Espinosa,Glennda Larae Espinosa,John P Espinosa,Acy William Wilson,Alan Poteet,Amy Elizabeth Burnitt,Brandon T Davis,Brian N Poteet,Carolyn S Poteet,Christine R Espinosa,Claire A Poteet,David J Poteet,Derek J Hardwick Jr,Derek J Hardwick Sr,Donna Faye Mchaney,Gabriel Micah Wilson,Gabriel Micah Wilson,James R Poteet,Jani M Davis Jr,Jerry R Davis Jr,Jerry R Davis Jr,Jesse James Poteet,Jesse Poteet,John Espinosa,John P Hardwick,Jon P Davis,Joseph Saunde Wilson,Kim C Davis,Kira R Poteet,Kira R Poteet,Kyra Poteet,Melvin L Poteet,Pamela A Adams,Patsy R Davis Sr,Phillis E Poteet,Phillis Poteet,Phillis Poteet,Phyllis Poteet,Rachel Lynn Davis,Rebecca S Davis,Rebecca L Poteet,Susan L Davis,Suzie D Poteet

Dan Espinosa

Age 39 b. 1986-12-04
📍 21 Michell Dr, Taylors Sc
📞 (864) 395-8006, (864) 395-8006
✉️ DANESPINOSA@YMAIL.COM

Dan Espinosa from New City, NY

Age 56 b. Aug 1969 Rockland Co.
📍 52 S Little Tor Rd
📞 (973) 921-0711, (845) 639-0231

Dan Espinosa from Greer, SC

Age 65 b. Apr 1960 Greenville Co.
📍 423 Maplewood Cir
📞 (864) 848-5278

Dan Espinosa from Waco, TX

Age 62
📍 2314 Flint Ave, Waco, TX 76706
📞 (817) 754-1160
👨‍👩‍👧 Relatives: Paulpadilla Espinosa,Hope Padilla Espinosa

Dan Espinosa from Waco, TX

Age 62
📍 3501 Ferndale Dr #f, Waco, TX 76706
📞 (254) 662-6452, (254) 662-1024, (817) 662-4058, (254) 662-6452
👨‍👩‍👧 Relatives: Marie G Espinosa

Dan E Espinosa from Duarte, CA

Age 63
📍 1632 Cotter Ave, Duarte, CA 91010
📞 (626) 301-4208

Dan Espinosa from Waco, TX

Age 109 b. Dec 1916 Mclennan Co.
📍 2314 Flint Ave
📞 (254) 754-1160

Dan Espinosa from Walpole, MA

Age 28 b. Jan 1998
📍 96 Audubon Dr
📞 (508) 660-5828
👤 aka Daniel Miguel Espinosa

Dan Espinosa

📍 1632 Cotter Ave, Duarte Ca
📞 (626) 388-3831, (626) 388-3831
✉️ EVADAN@CHARTER.NET

Dan Espinosa from Folsom, CA

Sacramento Co.
📍 175 Rebecca Wa
📞 (505) 344-4746

Dan Espinosa from El Dorado Hills, CA

Male
📍 2610 Shadowfax Ln
📞 (916) 296-9178 (AT&T MOBILITY)

Dan Espinosa from Millburn, NJ

Age 56 b. Aug 1969
📍 12 Meeker Pl 2

Dan Espinosa from Sacramento, CA

Age 64 b. Dec 1961 Sacramento Co.
📍 2604 Perch Ct
👤 aka Daniel John Espionza, Daniel Espinoza

Dan Espinosa from Mapleton, OR

Age 57 b. Oct 1968 Lane Co.
📍 Po Box 13

Dan Espinosa from Waco, TX

Mclennan Co.
📍 3501 Ferndale Dr
📞 (254) 662-6452

Dan Espinosa from Greer, SC

Greenville Co.
📍 304 B St Unit
👤 aka Dan Espinosa

Dan Espinosa from Lexington, KY

📍 3869 Belleau Wood Dr Apt 12

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 21 contact records for Dan Espinosa across 8 states. The most recent address on file is in Duarte, California. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 62 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinosa Dan

Greenville County
PIN: 536040102100
· 14 Seven Pines
Lot: 7,578sqft

Espinosa Dan G

Mclennan County
· 2314 Flint Ave, Waco

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

2004 DODGE INTREPID
· Registered to: Dan Espinosa
· VIN: 2B3HD46R94H644524
·
3501 Ferndale Dr, Waco, TX, 76706
·
(254) 662-6452
2003 HONDA CR-V
· Registered to: Dan Espinosa
· VIN: SHSRD78803U154317
·
3869 Belleau Wood Dr Apt 12, Lexington, KY, 40517
2002 Toyota 4Runner
· Registered to: Dan Espinosa
· VIN: JT3HN86R420375857
·
5043 S Hoyt St, Denver, CO, 80123-1907
·
801231907

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Dan Espinosa. Registered makes include Dodge, Honda, Toyota. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19545923020dan@eliteaquaria.com

El Buen Pastor Assembly Of God

Religious Leader
(505) 747-0094
Espanola, NM
Membership Organizations (Organizations)

Dan Espinosa

United States
LinkedIn

Access Healthline

Dan EspinosaCeo
(916) 296-9178dan.espinosa@aol.com
2610 Shadowfax Ln, El Dorado Hills, CA
maxie.org

Dan Espinosa, CGBP

United States

Access Healthline

Dan EspinosaCeo
(916) 296-9178dan.espinosa@aol.com
2610 Shadowfax Ln, El Dorado Hills, CA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Dan Espinosa. Companies include El Buen Pastor Assembly Of God, Access Healthline. Roles listed include Null and Manager Sales And Opertations. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Dan Espinosa

2024
Messenger Clerk
Department: Library
💵 Pay: $26,522.60

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Dan Espinosa 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.

Dan Espinosa

Gilroy High School - Gilroy, CA, CA
1980

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dan Espinosa 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.

$2 Sep 18, 2023
2024 DEM
Vasquez, Gabriel
Espinosa, Dan Engineer @ L3harris Rockledge, FL
$10 Jul 2, 2019
2020 DEM
Harris, Kamala D.
Espinosa, Dan Engineer @ L3 Harris Viera, FL
$27 Mar 3, 2020
2020 DEM
Sanders, Bernard
Espinosa, Dan Engineer @ L3 Harris Viera, FL
$50 Oct 15, 2018
2018 DEM
Patel, Sanjay Somabhai
Espinosa, Dan Engineer @ Harris CORP Viera, FL
$27 Mar 3, 2020
2020 DEM
Sanders, Bernard
Espinosa, Dan Engineer @ L3 Harris Viera, FL
$10 Jul 2, 2019
2020 DEM
Harris, Kamala D.
Espinosa, Dan Engineer @ L3 Harris Viera, FL
$50 Oct 15, 2018
DEM
Patel, Sanjay Somabhai
Contributor Engineer @ Harris CORP Viera, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Dan Espinosa. Total disclosed contributions amount to $176. Recipients include Patel, Sanjay Somabhai. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan E Espinosa

Age 58 Male
·
1632 Cotter Ave, Duarte, CA 91010 (Los Angeles County)
34.1338, -117.9740
· (626) 301-4208
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1956 Purchased 2002
MP

Dan Espinosa

Age 48 Male
·
90710 Deadwood Creek Rd, Deadwood, OR 97430 (Lane County)
44.1152, -123.7530
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Dan E Espinosa

Age 57 Male
·
14 Seven Pines Ct, Greer, SC 29651 (Greenville County)
34.9662, -82.2238
· (864) 801-4851
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2016
MP

Dan Espinosa

Age 64 Male
·
289 Diane Dr SE, Smyrna, GA 30082 (Cobb County)
33.8626, -84.5392
Marital: Married
Edu: Graduate School
MP

Dan E Espinosa

Male
·
21 Michell Dr, Taylors, SC 29687 (Greenville County)
34.9317, -82.2781
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2015

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Dan Espinosa. 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 Dan Espinosa. These loans were issued to businesses, not individuals.

S A Enterprises, LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
96 Main St
Bridgewater, MA02324-1408
Approved

May 9, 2020

Forgiven

$15,220

Jobs Reported

8

Loan #

4416057403

Loan Size

Small

New Roots Move Management LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
96 Main St
Wayland, MA01778-4921
Approved

Feb 27, 2021

Forgiven

$8,819

Jobs Reported

1

Loan #

5359958504

Loan Size

Small

Exxcel Mechanical Services LLC

Limited Liability Company(LLC

$107,555 Paid in Full
Address:
890 N State Road 434 Ste 2000
Altamonte Springs, FL32714-7013
Approved

Feb 4, 2021

Forgiven

$108,080

Jobs Reported

10

Loan #

2847108404

Loan Size

Small

Ultimate Perk, INC.

Subchapter S Corporation

$13,500 Paid in Full
Address:
96 Main st
Andover, MA01810-3835
Approved

Apr 6, 2020

Forgiven

$13,613

Jobs Reported

5

Loan #

5773017002

Loan Size

Small

Kistler & Knapp Builders, INC.

Corporation

$657,100 Paid in Full
Address:
96 Main St
Acton, MA01720-3540
Approved

Apr 5, 2020

Forgiven

$662,193

Jobs Reported

42

Loan #

5474737006

Loan Size

Medium

Mp Real Estate Management LLC

Limited Liability Company(LLC

$1,278 Paid in Full
Address:
96 Main St
Bridgewater, MA02324-1408
Approved

May 4, 2020

Forgiven

$1,288

Jobs Reported

1

Loan #

1296057404

Loan Size

Small

New Roots Move Management LLC

Limited Liability Company(LLC

$8,790 Paid in Full
Address:
96 Main St
Wayland, MA01778-4921
Approved

Apr 29, 2020

Forgiven

$8,863

Jobs Reported

1

Loan #

4209737305

Loan Size

Small

John And Joseph Incardone

Partnership

$29,500 Paid in Full
Address:
96 Main St
Hopkinton, MA01748-1130
Approved

Apr 28, 2020

Forgiven

$29,806

Jobs Reported

3

Loan #

7494357202

Loan Size

Small

Sheffield Land Trust

Non-Profit Organization

$21,715 Paid in Full
Address:
96 Main St
Sheffield, MA01257-5901
Approved

Feb 4, 2021

Forgiven

$21,947

Jobs Reported

2

Loan #

3360558402

Loan Size

Small

Edc Services Group LLC

Limited Liability Company(LLC

$271,875 Paid in Full
Address:
890 N State Road 434 Ste 2000
Altamonte Springs, FL32714-7013
Approved

Jan 30, 2021

Forgiven

$273,231

Jobs Reported

28

Loan #

8855228304

Loan Size

Medium

McLaughlin Dentists INC

Corporation

$38,400 Paid in Full
Address:
96 Main St
Leominster, MA01453-5539
Approved

Apr 5, 2020

Forgiven

$38,748

Jobs Reported

8

Loan #

5138997004

Loan Size

Small

Goero International, LLC

Limited Liability Company(LLC

$360,702 Paid in Full
Address:
300 S 8th St
McAllen, TX78501-2721
Approved

Jan 15, 2021

Forgiven

$362,395

Jobs Reported

23

Loan #

9980078202

Loan Size

Medium

Ultimate Perk INC.

Subchapter S Corporation

$19,194 Paid in Full
Address:
96 Main St
Andover, MA01810-3835
Approved

Jan 26, 2021

Forgiven

$19,290

Jobs Reported

10

Loan #

6188598306

Loan Size

Small

Image House Media LLC

Corporation

$41,200 Paid in Full
Address:
300 S 8th St
McAllen, TX78501-2721
Approved

Mar 2, 2021

Forgiven

$41,317

Jobs Reported

4

Loan #

5918608501

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Dan Espinosa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Espinosa on the map

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Found 38 results across 12 states

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Dan Espinosa in TX: Background Summary

Location
3501 Ferndale Dr Waco, TX 76706-4258
Other Locations
Duarte, CA · New City, NY · Greer, SC and 8 more
Profiles Found
21 people with this name
Phone Numbers
(254) 662-6452 and 17 others on file
Email
dane2842@gmail.com and 4 others on file
Possible Relatives
Maria G Espinoza JR, Guadalupe M Espinosa, Hope P Espinosa, Paul P Espinosa, Brittny Davis Wilson and 42 more
Career
Manager Sales And Opertations, Supply Planning Manager at El Buen Pastor Assembly Of God, Access Healthline
Properties
2properties owned
Vehicles
3 linked — 2004 Dodge Intrepid, 2003 Honda Cr-V and 1 more
Contributions
$175.92 total — Patel, Sanjay Somabhai
PPP Loans
$1595K for S A Enterprises, LLC, New Roots Move Management LLC

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 Dan Espinosa. Because public records are indexed by name rather than by a unique identifier, the 75 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.

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 Dan Espinosa

Search Complexity: High

75 public records across 12states, belonging to approximately 21 different individuals. With 21 distinct profiles across 12 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 12 states. Highest concentration: California (17%), followed by Texas and South Carolina. Spans the West and South regions.

CA13recordsTX7recordsSC5recordsOR3recordsNY2recordsKY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (15) and PPP Loan Records (14).

27
Contact & Address Records
15
Business & Corporate Filings
14
PPP Loan Records
7
Political Contribution Records
3
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 82 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-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 Dan Espinosa

Does Dan Espinosa own property?
County assessor records show 2 properties associated with Dan Espinosa . 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 Dan Espinosa?
Records show 3 vehicle registrations associated with Dan Espinosa, including a 2004 DODGE INTREPID. Registered makes include Dodge, Honda, Toyota. 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 Dan Espinosa?
We found 15 business affiliations for Dan Espinosa (null). Other companies include Access Healthline. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Espinosa made political donations?
FEC disclosure records show 7 reported political contributions from Dan Espinosa, totaling $176. Recipients include Patel, Sanjay Somabhai. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Espinosa?
Our database contains 75 total records for Dan Espinosa spanning 12 states. This includes 21 distinct contact records, 16 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 Dan Espinosa?
The 75 records displayed for Dan Espinosa 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 Dan Espinosa 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.