Danilo Espinal from Ozone Park, NY

Age 75
📍 10631 77th St, Ozone Park, NY 11417
📞 (718) 323-5280, (718) 843-5281, (718) 843-6023, (718) 639-3896, (718) 641-8559
✉️ espinallove@aol.com
🏪 5311 Meat Corp

Danilo Espinal

Age 38 b. 1987-06-13
📍 15 Salamanca Ave Apt 4, Coral Gables Fl
📞 (111) 111-0001
✉️ CESPINAL@CARNIVAL.COM

Danilo Espinal from Newark, NJ

Age 53
📍 276 Summer Ave, Newark, NJ 07104
📞 (973) 743-4525, (973) 268-2309, (973) 485-6825, (973) 497-1864, (973) 743-4525, (973) 876-1254, (973) 742-3194

Danilo Espinal from Miami, FL

Age 78 b. Jul 1947 Miami Dade Co.
📍 1750 Ne 115th St Apt 108
📞 (830) 627-2293

Danilo Espinal from Paterson, NJ

Age 65 b. Feb 1961 Passaic Co.
📍 58 N 4th St 60

Danilo Espinal from Uniondale, NY

Age 59 b. Dec 1966 Nassau Co.
📍 440 Elm Pl Unit 1

Danilo Espinal from Hempstead, NY

Age 52 b. Sep 1973 Nassau Co.
📍 100 Jerusalem Av A 2

Danilo Espinal from Dover, NJ

📍 54 Highland Ave
📞 (973) 876-1254 (SPRINT)

Danilo Espinal from Orlando, FL

Age 55 b. 1971 Male
📍 4530 Thoreau Park Dr Apt 302

Danilo Espinal from Oviedo, FL

Seminole Co.
📍 601 Wellesly St

Danilo Espinal from Kissimmee, FL

Osceola Co.
📍 4100 Bobbys Ct Apt 101

Danilo Espinal from Oviedo, FL

Seminole Co.
📍 1044 Whittier Cir

Danilo Espinal from Cincinnati, OH

Hamilton Co.
📍 18 W Moonrisr

Danilo Espinal from Freeport, NY

Nassau Co.
📍 40 Graffing Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Danilo Espinal across 4 states. The most recent address on file is in Miami, Florida. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 53 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal, Danilo

Camden County
PIN: 0427_5509_15
· 5229 Wisteria Ave
Lot: 6,302sqft

Espinal, Danilo

Residential Camden County
· 5229 Wisteria Ave, 08109

Espinal, Danilo

Doc #2006110901416002
· 106-31 77th Street, Ozone Park Ny 11417
Record: P

Espinal, Danilo

Doc #2017091300028001
Record: P

Espinal, Danilo

Doc #2017082201085001
· 106-31 77th Street, Ozone Park Ny 11417
Record: P

Espinal, Danilo

Doc #2006110901416001
· 106-31 77th Street, Ozone Park Ny 11417
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Danilo Espinal in Ozone Park. Values shown are from county assessor records and may differ from current market prices.

Danilo A Espinal

Unaffiliated
36 Waldo Ave 1, Bloomfield, 07003
DOB: 2/10/1961
County: Essex

Danilo A Espinal

Reg: 410079768
149-39 83 STREET Num 2, 0, 11414
DOB: 19390315 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Danilo Espinal. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1999 HONDA CIVIC
· Registered to: Danilo Espinal
· VIN: 1HGEJ824XXL013771
·
36 Waldo Ave, Bloomfield, NJ, 07003
2002 Lexus Es 300
· Registered to: Danilo Espinal
· VIN: JTHBF30G720072921
·
10631 77Th St, Ozone Park, NY, 11417
·
(718) 374-3466

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Danilo Espinal. Registered makes include Honda, Lexus. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Associated Meat

Manager
male
Brooklyn, NY
Food Stores (Food)

Danilo Espinal

Superintendent
Carothers Construction, INC.
Gulf Breeze, Florida, United States Construction

Danilo Espinal

Superintendent
Carothers Construction, INC.
Florida

Danilo Espinal

Computer Hardwa · Washington, District Of Columbia

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Danilo Espinal. Companies include Associated Meat, Carothers Construction, INC.. Records are compiled from state business registries, SEC filings, and professional networking databases.

$250 Sep 11, 1997
1998 I
Linares, Guillermo
Espinal, Danilo A General Manager @ Associated Supermarket Brooklyn, NY
$250 Sep 11, 1997
I
Linares, Guillermo
Contributor General Manager @ Associated Supermarket Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Danilo Espinal. Total disclosed contributions amount to $500. Recipients include Linares, Guillermo. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danilo A Espinal

Age 55 Male
·
14939 83rd St, Howard Beach, NY 11414 (Queens County)
40.6586, -73.8438
· (718) 323-5280
Marital: Married TZ: Eastern
Edu: High School
MP

Danilo Espinal

Age 50 Male
·
377 1st Pl, Uniondale, NY 11553 (Nassau County)
40.7066, -73.5890
Marital: Inferred Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Danilo Espinal

Age 56 Male
·
36 Waldo Ave, Bloomfield, NJ 07003 (Essex County)
40.7744, -74.1928
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1926 Purchased 2004
MP

Danilo Espinal

Male
·
3180 SW 18th St, Miami, FL 33145 (Miami-Dade County)
25.7547, -80.2456
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Danilo 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 Danilo Espinal. These loans were issued to businesses, not individuals.

Snl Tehnical Services LLC

Limited Liability Company(LLC

$60,000 Paid in Full
Address:
54 Highland Ave
Bloomingdale, NJ07403-1144
Approved

Apr 9, 2020

Forgiven

$48,318

Jobs Reported

3

Loan #

1010807105

Loan Size

Small

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

🏗️

Unknown

BRONX
A3 SIGNED OFF
🏗️

Danilo Espinal

Owner BRONX
#240053446
🏢 2349 Andrews Ave Realty CORP

📍 2349 ANDREWS AVENUE, BRONX

A3 Completed/Signed

PROPOSED INSTALLATION OF HEAVYDUTY SIDEWALK SHED AS PER PLANS. NO CHANGE IN USE, EGRESS OR OCCUPANCY.

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Danilo 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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Danilo Espinal in Ozone Park, NY: Background Summary

Location
10631 77th St,Ozone Park, NY 11417, Ozone Park, NY
Other Locations
Miami, FL · Paterson, NJ · Uniondale, NY and 7 more
Profiles Found
14 people with this name
Phone Numbers
(718) 323-5280 and 3 others on file
Email
espinallove@aol.com and 1 other on file
Possible Relatives
Leslie A Espinal, Juan Espinal, Lelia M Espinal, German D Espinal, Carmen Espinal and 8 more
Career
Associated Meat, Carothers Construction, INC.
Voter Registration
Registered No Party Preference
Properties
4properties owned
Vehicles
2 linked — 1999 Honda Civic, 2002 Lexus Es 300
Contributions
$500 total — Linares, Guillermo
PPP Loans
$60,000 for Snl Tehnical Services 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 Danilo Espinal. Because public records are indexed by name rather than by a unique identifier, the 39 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Danilo Espinal

Search Complexity: High

39 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (33%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY13recordsFL6recordsNJ5recordsOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (6) and Business & Corporate Filings (5).

15
Contact & Address Records
6
Property Ownership Records
5
Business & Corporate Filings
2
Voter Registration Records
2
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Danilo Espinal

Is Danilo Espinal a registered voter?
Yes, voter registration records show Danilo Espinal is registered with U affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danilo Espinal own property?
County assessor records show 6 properties associated with Danilo Espinal in Ozone Park, New York and 5 other locations. 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 Danilo Espinal?
Records show 2 vehicle registrations associated with Danilo Espinal, including a 1999 HONDA CIVIC. Registered makes include Honda, Lexus. 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 Danilo Espinal?
We found 5 business affiliations for Danilo Espinal, including Associated Meat. Other companies include carothers construction, inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danilo Espinal made political donations?
FEC disclosure records show 2 reported political contributions from Danilo Espinal, totaling $500. Recipients include Linares, Guillermo. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danilo Espinal?
Our database contains 39 total records for Danilo Espinal spanning 4 states. This includes 14 distinct contact records, 5 with phone numbers, 2 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 Danilo Espinal?
The 39 records displayed for Danilo 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 Danilo 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.