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Mr Daniel Lee Espey Jr from Hickory, NC

Age 69 b. 4/13/1956
📍 1670 2nd Nw St, #hickory, NC 28601-1803
✉️ despey@netscape.net
👨‍👩‍👧 Relatives: Edward Thomas Espey,Angel C Wallace,Daniel L Espey Jr,David K Espey,Debra C Espey,Emily G Espey,Joel D Espey,Josephine B Espey,Mary E Mannarino,Angel L Wallace,Angelleecrist Wallace,Anthony R Mannarino,Anthony J Mannarino,Arnold G Runion,Charles Thornton Macdonald,Charles Thornton Macdonald,Cynthia Rae Hoffmann,Dr Dan I Espey,Dorothy M Roberts,E T Espey,Eric C Mannarino,Eve Lorraine Espey,James A Mannarino,Jamie Wallace,Jane Ann Roberts,Janet Yu,Jayme Noelle Wallace,Joel D Espey,Josephine Bongtiwon Espey,Martha K Espey,Matthew T Kincaid,Nicole Marie Gray,Nigel Thomas Espey,Samuel E Mannarino,Zeke Espey,Zeke Edward Espey,Blaine B Boyd,Daniela Runion,Gladys L Boyd,Jessica L Boyd,Julie S Boyd,Laura L Boyd,Michael F Boyd,Nathan Boyd,Nathan H Boyd,Nathan R Boyd,Nathan Boyd,Nicholas M Boyd,Renata C Boyd,Robert M Mannarino
🕐 17 previous addresses

Daniel Espey

Age 52 b. 1973-07-27
📍 411 Bryn Mawr Ave, Bala Cynwyd Pa
📞 (610) 664-5684
✉️ DJE94118@YAHOO.COM, dje94118@yahoo.com

Daniel E Espey from Boonville, MO

Age 44 b. 9/2/1981
📍 22867 Woodland School Dr, #boonville, MO 65233-3616
👨‍👩‍👧 Relatives: Mallory B Espey,Daniel Ray Espey,Jeannie R Espey,Samantha E Martin,Zeke Espey,Betty J Dickens,Bob L Martin,Carol A Martin,Daniel A Dickens,Lauren N Dickens,Mary K Dickens,Peter J Martin,Samantha Espey Martin,Amanda M Byars,Amanda Mae Byars,Amy E Houser,Andrea Renae Page,Angela M Sugg,Bobby L Martin,Brenda K Dickens,Carlton Martin,Carol A Selig,Carolyn N Ferguson,Catherine P Heath,Courtney V Halemartin,Eric Clay Martin,Eric P Martin Jr,Gwendolyn G Byars,Holmes Martin Mitchell,John P Selig,Kevin L Halemartin,Krista M Martin,Linda S Mitchell,Martin L Ferguson,Martin J Steigler,Michael B Hale,Mitchell J Fassel,Mitchell H Martin,Mitchell H Martin,Nancy Jo Martin,Patrick S Martin,Paul H Martin,Philip R Ledonne,Robert E Heath,Ross Philip Ledonne,Tammy J Bishop,Thomas V Dickens,Viola D Hale,Wendy S Byars,Woody S Byars
🕐 4 previous addresses

Daniel Espey from Tucson, AZ

Age 74 b. 1952 Male
📍 1611 N Jones Blvd
💼 2225
📞 (520) 991-6903 (Cell), (520) 325-0036
✉️ daniele2634@yahoo.com

Daniel Espey from Boonville, MO

Age 57
📍 22867 Woodland School Dr, Boonville, MO 65233
📞 (660) 882-6112, (660) 882-9295, (870) 238-4671, (660) 882-6112, (660) 882-9295, (870) 633-9267, (501) 238-7975
👨‍👩‍👧 Relatives: Jeanne Adrianr Espey,Samantha Adria Espey,Mallory B Espey,Jeannie R Espey

Daniel Espey from Albany, NY

Age 60 b. Jun 1965 Albany Co.
📍 1229 Central Ave
📞 (920) 648-8191, (518) 869-3171

Daniel Espey from Albany, NY

Age 49
📍 25 Red Fox Dr, Albany, NY 12205
📞 (518) 432-1995, (518) 869-3171
👨‍👩‍👧 Relatives: Joyce C Espey,Steven S Espey,Daniel J Espey

Daniel Espey from Hickory, NC

Age 70 b. Jan 1956 Catawba Co.
📍 1670 2nd St Nw
📞 (828) 328-9915

Daniel Espey from Latham, NY

Age 119 b. Apr 1906 Albany Co.
📍 13 Sherwood Dr
📞 (414) 361-0356

Daniel Espey from Latham, NY

Age 108
📍 13 Sherwood Dr, Latham, NY 12110
👨‍👩‍👧 Relatives: Kathleen A Schongar,Catherine T Espey

Daniel Espey from Phoenix, AZ

Male
📍 5818 W Flower St
📞 (602) 451-7342 (T-MOBILE)

Daniel Espey from Columbia, MO

Age 69 b. 1957 Boone Co.
📍 503 E Nifong Blvd Apt 246

Daniel Espey from Wynne, AR

Cross Co.
📍 2500 Highway 284

Daniel Espey from Clifton Park, NY

Saratoga Co.
📍 14 Nottingham

Daniel Espey from East Greenbush, NY

📍 26 Berkshire Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Daniel Espey across 5 states. The most recent address on file is in Tucson, Arizona. Of these records, 10 include phone numbers and 3 include email addresses. Ages range from 49 to 108, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espey Daniel H

Pima County
· 1611 N Jones Blvd, Tucson

Daniel J Espey

2024 Albany County
· 25 Red Fox, Colonie

Daniel Espey

2022 Essex County
· 59 Woodall, Moriah

Daniel Espey

2023 Essex County
· 59 Woodall, Moriah

Daniel J Espey

2021 Albany County
· 25 Red Fox, Colonie

Daniel J Espey

2023 Albany County
· 25 Red Fox, Colonie

Daniel Espey

2024 Essex County
· 59 Woodall, Moriah

Daniel J Espey

2022 Albany County
· 25 Red Fox, Colonie

Daniel Espey

2021 Essex County
· 59 Woodall, Moriah

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 9 property records linked to Daniel Espey in Tucson. Values shown are from county assessor records and may differ from current market prices.

Daniel Ray Espey

County: Cooper

daniel LEE espey

Democrat Reg: 08/30/2012
Removed
DOB: 1985 Gender: Male
County: Catawba

Daniel J Espey

Reg: 84007741
25 Red Fox Dr, 26, 12205
DOB: 19650621 Gender: Male

Daniel Lee Espey

Democrat Reg: 6/14/2016
1097 Waller St SE, Salem, OR, 97302
DOB: 1/1/1985
County: Marion

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Daniel Espey in Oregon. Party affiliation is listed as DEM. 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.

2004 TOYOTA HIGHLANDER
· Registered to: Daniel Espey
· VIN: JTEDP21A240029159
·
1670 2nd St NW, Hickory, NC, 28601
2011 Ford F-150
· Registered to: Daniel Espey
· VIN: 1FTFX1EF5BFA36551
·
26 Berkshire Dr, East Greenbush, NY, 12061-1832
2013 Chrysler Town & Country
· Registered to: Daniel Espey
· VIN: 2C4RC1CG8DR615937
·
25 Red Fox Dr, Albany, NY, 12205
·
(518) 869-3171
2008 Chrysler Town & Country
· Registered to: Daniel Espey
· VIN: 2A8HR54P78R691969
·
25 Red Fox Dr, Albany, NY, 12205-3937
·
(518) 869-3171
· Registered to: Daniel Espey
·
25 Red Fox Dr, Albany, NY, 12205
·
(518) 869-3171

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Espey. Registered makes include Toyota, Ford, Chrysler, N. 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.

Chris Murray

daniel@inlandempiresold.com

Espey Hardware & Garden Supply

President
(828) 397-5509
Hildebran, NC
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Daniel Espey

Tmi Episcopal
Waco Texas Area
Waco, Texas, United States
LinkedIn

Daniel Espey

Tmi Episcopal
Waco Texas Area
Texas
LinkedIn

Moore & Mc Collum Llc

Daniel EspeySales Customer
despey@netscape.net
1670 2nd St Nw, Hickory, NC28601
wpmlegal.com

Daniel Lee Espey

Peer Career Advisor at Willamette

Bahia Mar Marine & Dive

Daniel EspeySales Customer
(520) 991-6903despey@yahoo.com
1611 N Jones Blvd, Tucson, AZ85716

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Daniel Espey. Companies include Espey Hardware & Garden Supply, Waco Texas Area, Bahia Mar Marine & Dive. Roles listed include Null and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel L Espey

Group Tour
Jul 10, 2012, 12:00 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Daniel Espey 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.

Daniel Espey

Wynne High School - Wynne, AR, AR
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Espey 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.

Daniel Espey

License: 2001482 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Daniel Espey

Male
·
2180 San Bernardo Ave, Hemet, CA 92545 (Riverside County)
33.7381, -117.0470
TZ: Pacific
Single Family
MP

Daniel Espey

Male
·
1670 Pablo Ln, San Jacinto, CA 92583 (Riverside County)
33.7703, -116.9450
TZ: Pacific
Homeowner Single Family Built 1991 Purchased 2008
MP

Daniel Espey

Age 64 Male
·
1611 N Jones Blvd, Tucson, AZ 85716 (Pima County)
32.2423, -110.9210
· (520) 325-0036
Marital: Single TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1945 Purchased 1980
MP

Daniel J Espey

Age 44 Male
·
576 Arlington Ave, Berkeley, CA 94707 (Alameda County)
37.9004, -122.2780
TZ: Pacific
Single Family
MP

Daniel P Espey

Age 26 Male
·
1760 County Road 2700, Mineola, TX 75773 (Wood County)
32.6629, -95.4808
Marital: Single TZ: Central
Homeowner Single Family Built 2012
MP

Daniel L Espey

Age 61 Male
·
1670 2nd St NW, Hickory, NC 28601 (Catawba County)
35.7568, -81.3401
· (828) 329-3949
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1977 Purchased 1995
MP

Daniel R Espey

Age 60 Male
·
22867 Woodland School Dr, Boonville, MO 65233 (Cooper County)
38.9294, -92.6313
· (660) 888-8081
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Daniel Espey

Male
·
5570 Earthstone Ln, Hemet, CA 92545 (Riverside County)
33.7696, -117.0300
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Daniel Espey. 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 Daniel Espey. These loans were issued to businesses, not individuals.

Daniel Espey

Self-Employed Individuals

$20,833 Paid in Full
Address:
22867 Woodland School Dr
Boonville, MO65233-3616
Approved

Mar 24, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

7713118600

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Daniel Espey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Espey on the map

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Found 44 results across 8 states

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Daniel Espey in Bala Cynwyd, PA: Background Summary

Location
411 Bryn Mawr Ave, Bala Cynwyd PA, Bala Cynwyd, PA
Other Locations
Tucson, AZ · Albany, NY · Hickory, NC and 6 more
Profiles Found
15 people with this name
Phone Numbers
(828) 328-9915 and 14 others on file
Email
despey@netscape.net and 2 others on file
Possible Relatives
Edward Thomas Espey, Angel C Wallace, Daniel L Espey JR, David K Espey, Debra C Espey and 97 more
Career
Sales Customer at Espey Hardware & Garden Supply, Waco Texas Area
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked — 2004 Toyota Highlander, 2011 Ford F-150 and 3 more
PPP Loans
$41,666 for Daniel Espey, Daniel Espey
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 Daniel Espey. Because public records are indexed by name rather than by a unique identifier, the 66 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.

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 Daniel Espey

Search Complexity: High

66 public records across 8states, belonging to approximately 15 different individuals. With 15 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (20%), followed by North Carolina and Arizona. Spans the Northeast and South regions.

NY13recordsNC10recordsAZ7recordsMO5recordsCA5recordsAR2records

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 (13) and Property Ownership Records (9).

22
Contact & Address Records
13
Business & Corporate Filings
9
Property Ownership Records
5
Vehicle Registration Records
4
Voter Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 75 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Daniel Espey

Is Daniel Espey a registered voter?
Yes, voter registration records show Daniel Espey is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Espey own property?
County assessor records show 9 properties associated with Daniel Espey . 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 Daniel Espey?
Records show 5 vehicle registrations associated with Daniel Espey, including a 2004 TOYOTA HIGHLANDER. Registered makes include Toyota, Ford, Chrysler, N. 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 Daniel Espey?
We found 13 business affiliations for Daniel Espey (null). Other companies include waco texas area, Bahia Mar Marine & Dive. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Daniel Espey?
Our database contains 66 total records for Daniel Espey spanning 8 states. This includes 15 distinct contact records, 10 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 Daniel Espey?
The 66 records displayed for Daniel Espey 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 Daniel Espey 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.