Daniel Ospina

Age 48 b. 1977-07-30
๐Ÿ“ 123 Breeze Hill Ln, Palm Coast Fl
๐Ÿ“ž (386) 447-0380, (386) 793-1814, (111) 111-0001
โœ‰๏ธ OSPINAD4@BELLSOUTH.NET, ospinad4@bellsouth.net, ospinada@bellsouth.net

Daniel Ospina

๐Ÿ“ 902 Lilac Trace Ln, Orlando Fl
๐Ÿ“ž (407) 451-0529, (407) 341-1983, (501) 613-3500
โœ‰๏ธ DANOSGA@YAHOO.COM, danosga@yahoo.com

Daniel Ospina

Age 42 b. 1984-06-07
๐Ÿ“ Apt 204, 11810 Pleasant Ridge Rd, Little Rock Ar
๐Ÿ“ž (407) 451-0529, (407) 341-1983
โœ‰๏ธ DANOSGA@YAHOO.COM, danosga@yahoo.com

Daniel F Ospina from Fresh Meadows, NY

Age 35 b. 12/26/1990
๐Ÿ“ 18904 64th Ave, Apt 13b, #fresh Meadows, NY 11365-3848
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fernando Ospina,Martha L Ospina,Raphael F Ospina,Donny S Ospina
๐Ÿ• 2 previous addresses

Daniel Ospina

๐Ÿ“ 5780 Centinela, La Ca 90045
๐Ÿ“ž (310) 503-2833, (111) 111-0002
โœ‰๏ธ DAO_OSPINA@HOTMAIL.COM

Daniel Ospina

๐Ÿ“ 5780 W Centinela Ave, Los Angeles Ca
๐Ÿ“ž (310) 503-2833, (111) 111-0002
โœ‰๏ธ DAO_OSPINA@HOTMAIL.COM

Daniel A Ospina from Margate, FL

Age 36 b. 3/9/1990
๐Ÿ“ 6731 Nw 6th Ct, #margate, FL 33063-4420
๐Ÿ• 7 previous addresses

Daniel Ospina from Boston, MA

Age 60 b. Sep 1965 Suffolk Co.
๐Ÿ“ 28 Ashcroft St Apt 1
๐Ÿ“ž (617) 983-9911

Daniel Ospina from Jamaica Plain, MA

Age 61 b. Jun 1965
๐Ÿ“ 28 Ashcroft St Jamaica Pln
๐Ÿ“ž (440) 951-5285
๐Ÿ‘ค aka Daniel R Lopezospina

Daniel H Ospina Sr from West New York, NJ

Age 37 b. 5/11/1989
๐Ÿ“ 606 59th St, Apt 1, #west New York, NJ 07093-1322
๐Ÿ• 2 previous addresses

Daniel Ospina from Phoenix, AZ

Male
๐Ÿ“ 6201 N 16th St Apt 217
๐Ÿ“ž (602) 803-3585 (VERIZON WIRELESS)

Daniel Ospina from Los Angeles, CA

0000 Male
๐Ÿ“ 10644 Eastborne Ave
๐Ÿ“ž (714) 350-6949

Daniel Ospina from North Venice, FL

Age 34 b. May 1992
๐Ÿ“ 350 Padova Way

Daniel Ospina from Margate, FL

Age 36 b. Mar 1990
๐Ÿ“ 6731 Nw 6th Ct
๐Ÿ‘ค aka Daniel A Ospina

Daniel Ospina from North Miami Beach, FL

Age 28 b. Oct 1997
๐Ÿ“ 17890 W Dixie Hwy Apt 42
๐Ÿ‘ค aka Daniel Justina Ospina

Daniel Ospina from Carrollton, TX

Age 58 b. Jan 1968 Dallas Co.
๐Ÿ“ 2027 Wedgewood Ln

Daniel Ospina from Waddell, AZ

Age 42 b. Nov 1983
๐Ÿ“ 7517 N Perryville Rd

Daniel Ospina from Ft Lauderdale, FL

Age 70 b. Mar 1956 Broward Co.
๐Ÿ“ 702 Sw 34th St

Daniel Ospina from Redmond, WA

Age 30 b. Dec 1995
๐Ÿ“ 17756 Ne 90th St Apt N370
๐Ÿ‘ค aka Daniel Ospina

Daniel Ospina from Orlando, FL

Age 28 b. Jan 1998
๐Ÿ“ 3829 Millenia Blvd

Daniel Ospina from Weslaco, TX

Age 24 b. Oct 2001
๐Ÿ“ 11900 N Mile 6 W

Daniel Ospina from Gainesville, FL

Age 31 b. Mar 1995
๐Ÿ“ 3700 Sw 27th St Apt H107

Daniel Ospina from Naples, FL

Age 35 b. Aug 1990
๐Ÿ“ 8660 Weir Dr Apt 202

Daniel Ospina from Orlando, FL

Age 42 b. Jan 1984
๐Ÿ“ 902 Lilac Trace Ln
๐Ÿ‘ค aka Daniel Ostina, Daniel Esteban Ospina

Mr Daniel A Ospina from Brooklyn, NY

Age 56 b. 7/1/1969
๐Ÿ“ 913 E 15th St, #brooklyn, NY 11230-3703

Daniel Ospina from Los Angeles, CA

Age 39 b. 1987 Male
๐Ÿ“ 5780 W Centinela Ave Apt 314

Daniel Ospina from Miami, FL

๐Ÿ“ 11043 Sw 154th Pl

Daniel Ospina from Flushing, NY

Queens Co.
๐Ÿ“ 8615 Elmhurst Ave

Daniel Ospina from Brooklyn, NY

Kings Co.
๐Ÿ“ 1681 65th St A 6

Daniel Ospina from Flagler Beach, FL

Flagler Co.
๐Ÿ“ 308 Ne Palm 203

Daniel Ospina

๐Ÿ“ 314 Palm 102 Fl Agler Beach Fl

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 44 contact records for Daniel Ospina across 9 states. The most recent address on file is in Boston, Massachusetts. Of these records, 21 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-00020-0010
Value: $1,000

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-00440-0220
· 2370 Guava Ln, Bunnell
Assessed: $7,000

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-00040-0140
· 1266 Coconut Blvd, Bunnell
Assessed: $250

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-01540-0090
· 2328 County Rd 305, Bunnell
Assessed: $250

Ospina Daniel

Orange County
PIN: 282124185700210
· 1868 Olivia Cir, Apopka
Built: 1999.0
Assessed: $177,724

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-00320-0080
· 5542 Buckeye Ln, Bunnell
Assessed: $7,000

Ospina Daniel

Flagler County
PIN: 07-11-31-7013-00080-0050
· 123 Breeze Hill Ln, Palm Coast
Built: 1998.0
Assessed: $98,020

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-00020-0010
· 6658 Walnut Ave, Bunnell
Assessed: $250

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-01540-0100
· 2348 County Rd 305, Bunnell
Assessed: $250

Ospina Daniel

Orange County
PIN: 312305212300430
· 10103 Willow Grove Ct, Orlando
Built: 2011.0
Assessed: $177,721

Ospina Daniel

Orange County
PIN: 312234377500560
· 12402 Castlemain Trl, Orlando
Built: 1999.0
Assessed: $205,146

Ospina Daniel

Flagler County
PIN: 13-12-28-1800-00440-0150
· 2301 Coconut Blvd, Bunnell
Assessed: $250

Ospina Daniel

Flagler County
· 123 Breeze Hill Ln, Bunnell 32137.0
Built: 1998.0
Assessed: $98,020

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Daniel Ospina in Bunnell. Values shown are from county assessor records and may differ from current market prices.

Daniel Ospina

Savannah, 31419
DOB: 1/1/1996 Gender: Male
Congress: 001

Daniel D Ospina

Democrat
107 Humphrey St, Englewood, 07631
DOB: 2/14/1992
County: Bergen

Daniel Ospina

3829 Millenia Blvd, Orlando, , 32839

Daniel E Ospina

BLK
18 Franklin St, 16, 11717
DOB: 19910225 Gender: Male

Daniel F Ospina

Democrat
625 West 57 Street, 10019
DOB: 19901226 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Daniel Ospina in . Records show affiliations with D, BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 LEXUS ES 300 CAR MID LUXURY
ยท Registered to: Daniel Ospina
ยท VIN: JTHBF30G430115497
·
1533 Bastrop Dr, Carrollton, TX, 75010
·
(972) 939-9998
1999 HONDA ACCORD COUPE
ยท Registered to: Daniel Ospina
ยท VIN: 1HGCG2251XA024312
·
7324 Skillman St Apt 1416, Dallas, TX, 75231
2003 MITSUBISHI LANCER 4DR SEDAN
ยท Registered to: Daniel Ospina
ยท VIN: JA3AJ86E33U050020
·
120 Derby St, Valley Stream, NY, 11581
ยท Registered to: Daniel Ospina
·
75 Hampstead Rd, Jamaica Plain, MA, 02130
·
(617) 983-9911

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Ospina. Registered makes include Lexus, Honda, Mitsubishi, N. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

idanielospina@gmail.com

Conductal

Daniel OspinaCo-Founder and CEO at Conductal
London,

Manhattan Football Club Ltd

Daniel OspinaCeo
New York, NY

Daniel Ospina

Conductor
Sidauto
Antioquia, Colombia Arts And Crafts

Daniel Ospina

Conductor
Sidauto
Antioquia

Daniel Ospina

Phoenix, Arizona Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Daniel Ospina. Companies include Sidauto. Roles listed include Null and Fellow. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: P.O. Box 704081, Dallas, TX, 75370
TX
Managing Member: daniel H. ospina

DJIRI Collection, LLC

Addr: P.O. Box 704081, Dallas, TX, 75370
TX
Managing Member: Daniel Ospina

Unknown Corporation

Addr: 4301 Lindbergh Dr. Ste A, Addison, TX, 75001
TX
Officer: Daniel H Ospina

DJIRI Collection, LLC

ID: 0801144089
Addr: P.O. Box 704081, Dallas, TX, 75370
TX
Managing Member: Daniel H. Ospina

Source: Public Records Daniel Ospina appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Daniel Ospina

2024
Police Officer I
Department: Police
๐Ÿ’ต Pay: $23,916.24
๐Ÿ›๏ธ

Daniel Ospina

2020
Teacher-General Ed
Department: Dept Of Ed Per Diem Teachers
๐Ÿ’ต Pay: $110.29

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniel Ospina appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Daniel Ospina

Ross High School - Brentwood, NY, NY
1995

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Daniel Ospina 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.

$27 Feb 24, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$20 Sep 18, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$1 Feb 29, 2016
2016 DEM
Actblue
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$25 Feb 10, 2020
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$1 Apr 9, 2019
2020 DEM
Gravel, Maurice Robert
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$5 Mar 31, 2019
2020 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$25 Oct 14, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$20 Jan 18, 2020
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$2 Sep 10, 2019
2020
Trump Make America Great Again Committee
Ospina, Daniel Clerk Service @ Shop Rite Norwich, CT
$25 Nov 29, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$10 Nov 19, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$5 Jan 21, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$5 Mar 28, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$25 Oct 14, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$5 Mar 31, 2019
2020 DEM
Gabbard, Tulsi
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$20 Jan 18, 2020
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$10 Nov 19, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$25 Nov 29, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$2 Sep 10, 2019
2020
Trump Make America Great Again Committee
Ospina, Daniel Clerk Service @ Shop Rite Norwich, CT
$5 Mar 7, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$5 Feb 29, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$4 Apr 18, 2016
2016 DEM
Actblue
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$1 Jan 21, 2016
2016 DEM
Actblue
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$15 Mar 2, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Not Employed Gainesville, FL
$5 Apr 1, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$27 Apr 23, 2019
2020 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$1 Apr 1, 2016
2016 DEM
Actblue
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$20 Nov 18, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$3 Feb 24, 2016
2016 DEM
Actblue
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$20 Dec 18, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$35 Jan 21, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$25 Nov 29, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$35 Jan 29, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$10 Sep 30, 2019
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$35 Apr 18, 2016
2016 DEM
Sanders, Bernard
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$45 Jan 13, 2020
2020 DEM
Yang, Andrew Mr.
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL
$2 Sep 10, 2019
Trump Make America Great Again Committee
Contributor Clerk Service @ Shop Rite Norwich, CT
$10 Nov 6, 2019
Unknown Committee
Ospina, Daniel Jcl Analyst @ Palm Coast Data Palm Coast, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 38 political contribution records found for Daniel Ospina. Total disclosed contributions amount to $560. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Ospina

Age 21 Male
·
199 Stone Mill Run, Athens, GA 30605 (Clarke County)
33.9520, -83.3697
TZ: Eastern
Single Family
MP

Daniel Ospina

Age 29 Male
·
910 E Morrow Dr, Phoenix, AZ 85024 (Maricopa County)
33.6575, -112.0610
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Daniel J Ospina

Male
·
36 Arlington St, Reading, PA 19611 (Berks County)
40.3223, -75.9330
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2010
MP

Daniel Ospina

Age 37 Male
·
6619 SW 116th Pl, Miami, FL 33173 (Miami-Dade County)
25.7052, -80.3821
TZ: Eastern
Multi-Family
MP

Daniel Ospina

Male
·
15 Levant Dr, Little Rock, AR 72212 (Pulaski County)
34.7830, -92.4386
TZ: Central
Homeowner Single Family Built 1999 Purchased 2016
MP

Daniel Ospina

Age 22 Male
·
6712 Runningwoods Dr, Tampa, FL 33634 (Hillsborough County)
28.0094, -82.5540
· (813) 403-4549
Marital: Single TZ: Eastern
Homeowner Single Family Built 1970 Purchased 2016
MP

Daniel A Ospina

Age 22 Male
·
8608 Bucksport Ln, Raleigh, NC 27613 (Wake County)
35.8793, -78.6818
Marital: Single TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2003
MP

Daniel Ospina

Age 21 Male
·
2960 Chester Mattox Rd, Homerville, GA 31634 (Clinch County)
31.0487, -82.6368
Marital: Single TZ: Eastern
Single Family
MP

Daniel J Ospina

Male
·
7517 N Perryville Rd, Waddell, AZ 85355 (Maricopa County)
33.5453, -112.4610
TZ: Mountain
Homeowner Single Family Built 2003 Purchased 2015
MP

Daniel Ospina

Age 40 Male
·
123 Breeze Hill Ln, Palm Coast, FL 32137 (Flagler County)
29.5609, -81.2448
· (386) 447-0380
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 1999
MP

Daniel Ospina

Age 25 Male
·
210 Prospect St, Englewood, NJ 07631 (Bergen County)
40.9008, -73.9746
· (201) 816-1051
Marital: Single TZ: Eastern
Single Family
MP

Daniel Ospina

Male
·
298 1st St, Brooklyn, NY 11215 (Kings County)
40.6742, -73.9828
TZ: Eastern
Multi-Family
MP

Daniel Ospina

Male
·
920 Aganier Ave, San Antonio, TX 78212 (Bexar County)
29.4567, -98.5058
· (702) 463-2593
Marital: Married TZ: Central
Single Family
MP

Daniel J Ospina

Age 33 Male
·
189 W Merlin Ln, Clyde, OH 43410 (Sandusky County)
41.3155, -82.9633
· (623) 243-7961
Marital: Married TZ: Eastern
Edu: High School
MP

Daniel Ospina

Age 48 Male
·
913 E 15th St, Brooklyn, NY 11230 (Kings County)
40.6270, -73.9616
Marital: Inferred Single TZ: Eastern
Single Family
MP

Daniel J Ospina

Age 19 Male
·
17890 W Dixie Hwy, N Miami Beach, FL 33160 (Miami-Dade County)
25.9415, -80.1497
TZ: Eastern
Multi-Family
MP

Daniel H Ospina

Age 80 Male
·
1533 Bastrop Dr, Carrollton, TX 75010 (Denton County)
33.0178, -96.9338
· (214) 604-2708
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1998 Purchased 1999
MP

Daniel Ospina

Age 22 Male
·
3900 SW 27th St, Gainesville, FL 32608 (Alachua County)
29.6155, -82.3625
TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Daniel Ospina. 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 Ospina. These loans were issued to businesses, not individuals.

Miranda M Mendez

Independent Contractors

$20,687 Paid in Full
Address:
11281 NW 7th St Apt 3
Miami, FL33172-3594
Approved

Apr 26, 2021

Forgiven

$20,836

Jobs Reported

1

Loan #

1894378903

Loan Size

Small

Xiomara Aguilera

Self-Employed Individuals

$2,447 Paid in Full
Address:
11281 NW 7th St
Miami, FL33172-3594
Approved

Mar 29, 2021

Forgiven

$2,464

Jobs Reported

1

Loan #

2552168708

Loan Size

Small

Clarissa Ospina

Independent Contractors

$20,833 Paid in Full
Address:
210 Prospect St
Englewood, NJ07631-2327
Approved

Apr 10, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

1436478803

Loan Size

Small

Azita Omrani

Sole Proprietorship

$3,202 Paid in Full
Address:
10644 Eastborne Ave
Los Angeles, CA90024-5958
Approved

Apr 17, 2021

Forgiven

$3,213

Jobs Reported

1

Loan #

5423098806

Loan Size

Small

Hermes Leyva

Self-Employed Individuals

$6,315 Paid in Full
Address:
8660 Weir Dr Apt 208
Naples, FL34104-1525
Approved

Mar 10, 2021

Forgiven

$6,350

Jobs Reported

1

Loan #

8551018508

Loan Size

Small

Emanuil Uvaydov

Independent Contractors

$4,790 Paid in Full
Address:
18904 64th Ave Apt 5B
Fresh Meadows, NY11365
Approved

May 12, 2020

Forgiven

$4,837

Jobs Reported

1

Loan #

5386827401

Loan Size

Small

Clarissa Ospina

Independent Contractors

$20,833 Paid in Full
Address:
210 Prospect St
Englewood, NJ07631-2327
Approved

Mar 13, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

1960698610

Loan Size

Small

Aima Ijaz

Sole Proprietorship

$4,903 Paid in Full
Address:
18904 64th Ave Apt 3H
Fresh Meadows, NY11365-3842
Approved

Feb 22, 2021

Forgiven

$4,943

Jobs Reported

1

Loan #

2739228506

Loan Size

Small

Xiomara Aguilera

Self-Employed Individuals

$2,447 Paid in Full
Address:
11281 NW 7th St
Miami, FL33172-3594
Approved

Apr 19, 2021

Forgiven

$2,463

Jobs Reported

1

Loan #

6508878808

Loan Size

Small

Claudia Winn

Sole Proprietorship

$440 Paid in Full
Address:
6201 N 16th St Apt 233
Phoenix, AZ85016-1748
Approved

Apr 22, 2021

Forgiven

$442

Jobs Reported

1

Loan #

8118298804

Loan Size

Small

Zafar Islam

Sole Proprietorship

$10,293 Paid in Full
Address:
18904 64th Ave Apt 1J
Fresh Meadows, NY11365-3850
Approved

May 12, 2021

Forgiven

$10,394

Jobs Reported

1

Loan #

9707318909

Loan Size

Small

Hongri Jiang

Self-Employed Individuals

$18,947 Paid in Full
Address:
18904 64th Ave Apt 12E
Fresh Meadows, NY11365-3848
Approved

Mar 25, 2021

Forgiven

$18,985

Jobs Reported

1

Loan #

8578378609

Loan Size

Small

Tingjun Jin

Independent Contractors

$8,890 Paid in Full
Address:
18904 64th Ave Apt 10C
Fresh Meadows, NY11365-3847
Approved

Mar 13, 2021

Forgiven

$8,945

Jobs Reported

1

Loan #

1368888609

Loan Size

Small

Eun Chul Lee

Sole Proprietorship

$18,077 Paid in Full
Address:
18904 64th Ave Apt 11K
Fresh Meadows, NY11365-3847
Approved

Apr 11, 2021

Forgiven

$18,149

Jobs Reported

1

Loan #

1786728806

Loan Size

Small

K & H Express Ny CORP.

Corporation

$10,375 Paid in Full
Address:
18904 64th Ave Apt 6E
Fresh Meadows, NY11365-3841
Approved

Jan 28, 2021

Forgiven

$10,440

Jobs Reported

1

Loan #

7935548301

Loan Size

Small

Zafar Islam

Sole Proprietorship

$6,453 Paid in Full
Address:
18904 64th Ave Apt 1J
Fresh Meadows, NY11365-3850
Approved

Mar 23, 2021

Forgiven

$6,511

Jobs Reported

1

Loan #

7102268600

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Daniel Ospina. 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 Ospina on the map

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Daniel Ospina in Palm Coast, FL: Background Summary

Location
123 Breeze Hill Ln, Palm Coast Fl, Palm Coast, FL
Other Locations
Boston, MA ยท Jamaica Plain, MA ยท Phoenix, AZ and 16 more
Profiles Found
44 people with this name
Phone Numbers
(602) 359-3578 and 26 others on file
Email
dospina@yahoo.com and 12 others on file
Possible Relatives
Melissa M Ospina, Andres J Ospina SR, Antonio Ospina, Antonio J Ospina, Courtney L Ospina and 433 more
Career
Fellow, Regional Growth Marketing Manager at Sidauto
Voter Registration
Registered Democrat
Properties
12properties owned
Vehicles
4 linked โ€” 2003 Lexus Es 300, 1999 Honda Accord and 2 more
Contributions
$560 total โ€” Trump Make America Great Again Committee
PPP Loans
$160K for Miranda M Mendez, Xiomara Aguilera

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 Ospina. Because public records are indexed by name rather than by a unique identifier, the 181 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

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 โ€” 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 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 Daniel Ospina

Search Complexity: High

181 public records across 15states, belonging to approximately 44 different individuals. With 44 distinct profiles across 15 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 15 states. Highest concentration: Florida (15%), followed by Texas and New York. Spans the South and Northeast regions.

FL27recordsTX10recordsNY8recordsAZ5recordsCA3recordsAR3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (38) and Business & Corporate Filings (26).

54
Contact & Address Records
38
Political Contribution Records
26
Business & Corporate Filings
16
PPP Loan Records
13
Property Ownership Records
5
Voter Registration Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (6%).

Senior (65+)1personMiddle-Age (40-64)7peopleYounger Adult (25-39)9people

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

Frequently Asked Questions About Daniel Ospina

Is Daniel Ospina a registered voter?
Yes, voter registration records show Daniel Ospina is registered. We found 5 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 Ospina own property?
County assessor records show 13 properties associated with Daniel Ospina . 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 Ospina?
Records show 4 vehicle registrations associated with Daniel Ospina, including a 2003 LEXUS ES 300. Registered makes include Lexus, Honda, Mitsubishi, 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 Ospina?
We found 26 business affiliations for Daniel Ospina (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Ospina made political donations?
FEC disclosure records show 38 reported political contributions from Daniel Ospina, totaling $560. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Ospina?
Our database contains 181 total records for Daniel Ospina spanning 15 states. This includes 44 distinct contact records, 21 with phone numbers, 9 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 Ospina?
The 181 records displayed for Daniel Ospina 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 Ospina 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.