Danilo Espino from Middleburg, FL

Age 72 b. 1954 Male
๐Ÿ“ 1802 Creek Bank Dr
๐Ÿ’ผ 1413
๐Ÿ“ž (904) 610-9036 (Cell), (904) 278-2659, (904) 629-1963
โœ‰๏ธ daniloe@juno.com

Danilo Espino from Middleburg, FL

Age 60
๐Ÿ“ 1802 Creek Bank Dr, Middleburg, FL 32068
๐Ÿ“ž (904) 215-5864, (904) 264-8158, (904) 610-9036
โœ‰๏ธ the1tree@comcast.net

Danilo Espino from Miami, FL

Age 71 b. Mar 1954 Miami Dade Co.
๐Ÿ“ 3321 Nw 106th St
๐Ÿ“ž (201) 385-7639

Danilo Espino from Chino Hills, CA

๐Ÿ“ 4240 Village Dr, Chino Hills, CA 91709
๐Ÿ“ž (909) 342-9636

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Danilo Espino across 2 states. The most recent address on file is in Middleburg, Florida. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espino Danilo

Clay County
PIN: 41-05-25-008823-002-62
· 1802 Creek Bank Dr, Middleburg 32068
Value: $81,726

Espino Danilo

Clay County
PIN: 41-05-25-008823-002-62
· 1802 Creek Bank Dr, Middleburg
Built: 1988.0
Assessed: $124,075

Espino Danilo

Clay County
PIN: 02-05-25-008827-087-00
· 1618 Morningside Dr, Middleburg
Built: 1977.0
Assessed: $145,154

Espino Danilo

Clay County
· 1618 Morningside Dr, Orange-Park 32068.0
Built: 1977.0
Assessed: $145,154

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Danilo Espino in Orange-Park. Values shown are from county assessor records and may differ from current market prices.

2007 DODGE NITRO
ยท Registered to: Danilo Espino
ยท VIN: 1D8GT58K47W666277
·
5705 Lynnhaven Pkwy Apt 223, Virginia Beach, VA, 23464
1999 INFINITI G20
ยท Registered to: Danilo Espino
ยท VIN: JNKCP11A4XT003187
·
1802 Creek Bank Dr, Middleburg, FL, 32068

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Danilo Espino. Registered makes include Dodge, Infiniti. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Danilo Espino

Personal Assistant
P Mallory Entp
Virginia Beach, Virginia, United States Real Estate

Danilo Espino

Personal Assistant
P Mallory Entp
Virginia

Danilo Espino

Mongo At Anyany ยท Jacksonville, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Danilo Espino. Companies include P Mallory Entp. Records are compiled from state business registries, SEC filings, and professional networking databases.

Danilo P Espino

Group Tour
Dec 18, 2015, 08:30 AM
ยท WH

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

$20 Feb 5, 2020
2020
Trump Make America Great Again Committee
Espino, Danilo Retired Middleburg, FL
$20 Feb 5, 2020
2020
Trump Make America Great Again Committee
Espino, Danilo Retired Middleburg, FL
$20 Feb 5, 2020
Trump Make America Great Again Committee
Contributor Retired Middleburg, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Danilo Espino. Total disclosed contributions amount to $60. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danilo Espino

Male
·
639 Orangewood Dr, Virginia Bch, VA 23453 (Virginia Beach City County)
36.8012, -76.1101
TZ: Eastern
Single Family
MP

Danilo Espino

Male
·
1618 Morningside Dr, Middleburg, FL 32068 (Clay County)
30.0993, -81.7538
TZ: Eastern
Single Family
MP

Danilo Espino

Male
·
1802 Creek Bank Dr, Middleburg, FL 32068 (Clay County)
30.0903, -81.7558
· (904) 610-9036
TZ: Eastern
Homeowner Single Family Built 1988 Purchased 1988
MP

Danilo Espino

Male
·
4240 Village Dr, Chino Hills, CA 91709 (San Bernardino County)
33.9809, -117.7120
TZ: Pacific
Occ: Service Industry
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Danilo Espino. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Danilo Espino on the map

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Danilo Espino in Middleburg, FL: Background Summary

Location
1802 Creek Bank Dr,Middleburg, FL 32068, Middleburg, FL
Other Locations
Miami, FL ยท Chino Hills, CA
Profiles Found
4 people with this name
Phone Numbers
(904) 278-2659 and 5 others on file
Email
daniloe@juno.com and 1 other on file
Career
P Mallory Entp
Properties
3properties owned
Vehicles
2 linked โ€” 2007 Dodge Nitro, 1999 Infiniti G20
Contributions
$60 total โ€” Trump Make America Great Again Committee
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 Danilo Espino. Because public records are indexed by name rather than by a unique identifier, the 25 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.

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 Danilo Espino

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 3 states. Highest concentration: Florida (40%), followed by Virginia and California. Spans the South and West regions.

FL10recordsVA2recordsCA2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Property Ownership Records (4) and Business & Corporate Filings (4).

7
Contact & Address Records
4
Property Ownership Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Danilo Espino

Does Danilo Espino own property?
County assessor records show 4 properties associated with Danilo Espino . 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 Espino?
Records show 2 vehicle registrations associated with Danilo Espino, including a 2007 DODGE NITRO. Registered makes include Dodge, Infiniti. 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 Espino?
We found 4 business affiliations for Danilo Espino, including p mallory entp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danilo Espino made political donations?
FEC disclosure records show 3 reported political contributions from Danilo Espino, totaling $60. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danilo Espino?
Our database contains 25 total records for Danilo Espino spanning 3 states. This includes 4 distinct contact records, 4 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 Espino?
The 25 records displayed for Danilo Espino 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 Espino 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.