Danny Espinal from Ozone Park, NY

Age 45
๐Ÿ“ 10631 77th St, Ozone Park, NY 11417
๐Ÿ“ž (718) 843-6023, (718) 471-5349, (718) 843-6023
โœ‰๏ธ espinallove@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leslie A Espinal,Juan Espinal,Adalgisa C Espinal,Danilo A Espinal,Mary Carmen Espinal,Steven Espinal

Danny Espinal

Age 34 b. 1991-03-30
๐Ÿ“ 15722 Bermuda St, Orl Fl 32828
๐Ÿ“ž (407) 369-1235
โœ‰๏ธ TRUCKINALLNGT@AOL.COM, truckinallngt@aol.com

Danny Espinal

Age 53 b. 1972-10-04
๐Ÿ“ 13813 Penn, Whittier Ca 90602
๐Ÿ“ž (562) 201-6214, (562) 201-6214
โœ‰๏ธ DMESPINAL07@YAHOO.COM, dmespinal07@yahoo.com

Danny Espinal from Lawrence, MA

Age 41
๐Ÿ“ 3 Greenwood St #1, Lawrence, MA 01841
๐Ÿ“ž (978) 258-1024, (978) 258-1024, (978) 502-0883, (978) 689-8170
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Noelio Espinal,Jose D Espinol,Marino Espinal,Noeliol Espinal

Danny Espinal from New York, NY

0
๐Ÿ“ 65 Post Ave #5c, New York, NY 10034
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denise M Espinal,Silvio A Espinal,Maritza B Espinal,Marcos R Espinal

Danny Espinal

๐Ÿ“ 92 Jabez St, Newark Nj 07105
๐Ÿ“ž (862) 371-3410, (973) 522-0470
โœ‰๏ธ DANNYESPINAL1985@GMAIL.COM

Danny Espinal

๐Ÿ“ 92 1/2 Jabez St, Newark Nj
๐Ÿ“ž (862) 371-3410, (973) 522-0470
โœ‰๏ธ DANNYESPINAL1985@GMAIL.COM

Danny Espinal from Whittier, CA

Age 54 b. 1972 Male
๐Ÿ“ 13813 Penn St
๐Ÿ“ž (562) 201-6214 (Cell)
โœ‰๏ธ dmespinal07@yahoo.com

Danny Espinal from Huntington Station, NY

Age 35 b. Oct 1990
๐Ÿ“ 84 Iceland Dr Apt A
๐Ÿ“ž (347) 760-1750
๐Ÿ‘ค aka Daniel D Espinal

Danny Espinal from New York, NY

Age 51 b. Aug 1974 New York Co.
๐Ÿ“ 503 W 174th St Apt 22
๐Ÿ“ž (212) 781-0826

Danny Espinal from Belleville, NJ

Age 42 b. Aug 1983
๐Ÿ“ 339 Ralph St
๐Ÿ“ž (973) 522-0470
๐Ÿ‘ค aka Daniel Espinal

Danny Espinal from Kissimmee, FL

Age 44 b. Nov 1981
๐Ÿ“ 1225 Providence Blvd
๐Ÿ“ž (407) 715-1144
๐Ÿ‘ค aka Danny Espinal, Danny N Espinal, Daniel Dejesus Espinal

Danny Espinal from Brooklyn, NY

Age 44 b. Mar 1981
๐Ÿ“ 24 Humboldt St Apt 14e
๐Ÿ“ž (718) 838-5205
๐Ÿ‘ค aka Daniel Espinal

Danny Espinal from Brooklyn, NY

Age 50 b. Sep 1975
๐Ÿ“ 196 Throop Ave
๐Ÿ“ž (347) 320-7725
๐Ÿ‘ค aka Daniel Espinal

Danny Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 5 Westminster Rd
๐Ÿ“ž (812) 934-0022

Danny Espinal from Arleta, CA

Male
๐Ÿ“ 13842 Carl St
๐Ÿ“ž (818) 264-8499 (SPRINT)

Danny Espinal from Lawrence, MA

0000 Male
๐Ÿ“ 128 Boxford St
๐Ÿ“ž (978) 502-0883

Danny Espinal from Jamaica, NY

Age 47 b. Nov 1978 Queens Co.
๐Ÿ“ 8666 109th St

Danny Espinal from Lawrence, MA

Age 52 b. Mar 1973 Essex Co.
๐Ÿ“ 37 Eutaw St Unit 1

Danny Espinal from Jamaica, NY

Age 56 b. Mar 1969 Queens Co.
๐Ÿ“ 10631 77th St

Danny Espinal from Whittier, CA

Age 53 b. Oct 1972 Los Angeles Co.
๐Ÿ“ 7354 Valley View Ave Apt C

Danny Espinal from Patchogue, NY

Suffolk Co.
๐Ÿ“ 99 Waverly Ave
๐Ÿ“ž (631) 654-1451

Danny Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 237 2nd Ave 2 G
๐Ÿ“ž (718) 388-1567

Danny Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 188 S 3rd St 1
๐Ÿ“ž (812) 238-9401

Danny Espinal from Miami, FL

Miami Dade Co.
๐Ÿ“ 1750 Ne 115th St Apt 108

Danny Espinal from New York, NY

New York Co.
๐Ÿ“ 503 W 174th St 22

Danny Espinal from Paterson, NJ

๐Ÿ“ 923 Madison Ave

Danny Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 237 S 2nd St 2 G

Danny Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 360 Williams Av 5 D

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Danny Espinal across 5 states. The most recent address on file is in Whittier, California. Of these records, 20 include phone numbers and 7 include email addresses. Ages range from 41 to 45, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Danny J/T

Essex County
· 3-5 Greenwood St, Lawrence Ma
Built: 1955.0
Assessed: $151,300 ยท Sale: $200,000 (2003/01/01)

Espinal, Danny & Simed, Sandra

Residential Essex County
· 6 N 12th St, 07107

Danny Espinal

2023 Westchester County
· 5 Fowler, Ossining

Danny Espinal

2021 Westchester County
· 5 Fowler, Ossining

Danny Espinal

2022 Westchester County
· 5 Fowler, Ossining

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Danny Espinal in Lawrence. Values shown are from county assessor records and may differ from current market prices.

Danny Espinal

Savannah, 31406
DOB: 1/1/1978 Gender: Male
Congress: 001

Danny Espinal

Unaffiliated
244 Beech St, Kearny, 07032
DOB: 8/10/1983
County: Hudson

Danny Antonio Espinal

NF Reg: 02/04/2018
1 Stark St, Wilkes Barre, PA, 18702
DOB: 12/22/1973

Danny Espinal

1225 Providence Blvd, Kissimmee, , 34744

Danny D Espinal

Reg: 410135492
1097 Jefferson Avenue 1, 0, 11221
DOB: 19901003 Gender: Male

Danny Antonio Espinal

1 Stark St
DOB: 12/22/1973

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Danny Espinal in Pennsylvania, . Records show affiliations with U, NF, which may reflect different individuals or changes over time. 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.

2011 Chevrolet Silverado 1500
ยท Registered to: Danny Espinal
ยท VIN: 1GCRKSE30BZ331336
·
716 Lake Dr, Medford, NY, 11763
·
(631) 730-7154
2009 Toyota Rav4
ยท Registered to: Danny Espinal
ยท VIN: JTMBF32V79D020141
·
6 N 12Th St Fl 2Nd, Newark, NJ, 07107-1104

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Danny Espinal. Registered makes include Chevrolet, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ndrc

Information Technology Director
dany@ndrc.com
Melville,

Danny Espinal

Owner
Upscale Thrift Store
Bay Shore, New York, United States Retail

Danny Espinal

Distribution Splicer
Con Edison

In Shape Athletic Club

Danny EspinalOwner
(818) 264-8499espina17@msn.com
13842 Carl St, Pacoima, CA91331
inshapeathleticclub.com

Danny Espinal

Greater New York City Area

Danny Espinal

Wilkes Barre, PA18702-3409

Post Harvest Technologies

Danny EspinalFinancial Advisor
(818) 264-8499espina17@msn.com
13842 Carl St, Pacoima, CA91331

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Danny Espinal. Companies include Upscale Thrift Store, Post Harvest Technologies. Roles listed include Information Technology Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Clear View Construction Of Long Island, INC.

ID: 3356495
Addr: 143k La Bonne Vie Dr. W, East Patchogue, NEW YORK, 11772
Filed: May 2, 2006 NEW YORK Suffolk County
Chairman: Danny Espinal

Xenplay, LLC

ID: 3930230
Addr: 50 Paladino Avenue Apt. 11h, New York, NEW YORK, 10035
Filed: Mar 29, 2010 NEW YORK New York County
Registered Agent: Danny Espinal

Source: Public Records Danny Espinal appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Danny Espinal 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.

Danny B Espinal

Group Tour
Nov 26, 2013, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Danny Espinal 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.

Danny Espinal

Oceanside High School - Oceanside, CA, CA
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Danny Espinal 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.

$20 Sep 1, 2010
2010 REP
Knapp, Jack
Espinal, Danny Owner @ Deedents Danbury, CT
$20 Sep 1, 2010
REP
Knapp, Jack
Contributor Owner @ Deedents Danbury, CT
$20
2010 R
Knapp, Jack
Contributor Owner @ Deedents Danbury, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Danny Espinal. Total disclosed contributions amount to $60. Recipients include Knapp, Jack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danny Espinal

Age 35 Male
·
1225 Providence Blvd, Kissimmee, FL 34744 (Osceola County)
28.3011, -81.3374
· (407) 910-6476
Marital: Married TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2014
MP

Danny Espinal

Age 41 Male
·
1823 Madison St, Ridgewood, NY 11385 (Queens County)
40.7024, -73.9059
Marital: Single TZ: Eastern
Multi-Family
MP

Danny Espinal

Male
·
3925 N Oak Street Ext, Valdosta, GA 31605 (Lowndes County)
30.8899, -83.2879
TZ: Eastern
Multi-Family
MP

Danny A Espinal

Age 38 Male
·
969 E Lake Lndg, Marietta, GA 30062 (Cobb County)
33.9672, -84.4947
Marital: Single TZ: Eastern
Occ: Management Edu: Graduate School
Single Family
MP

Danny Espinal

Male
·
128 Boxford St, Lawrence, MA 01843 (Essex County)
42.6944, -71.1550
· (978) 502-0883
TZ: Eastern
Single Family
MP

Danny M Espinal

Age 44 Male
·
13813 Penn St, Whittier, CA 90602 (Los Angeles County)
33.9755, -118.0270
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Danny Espinal

Age 34 Male
·
6 N 12th St 2nd Fl, Newark, NJ 07107 (Essex County)
40.7563, -74.1945
TZ: Eastern
Homeowner Built 2009 Purchased 2009
MP

Danny Espinal

Age 44 Female
·
3 Greenwood St, Lawrence, MA 01841 (Essex County)
42.7012, -71.1745
· (978) 258-1024
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1955 Purchased 2003
MP

Danny Espinal

Male
·
81 Sherman St, Patchogue, NY 11772 (Suffolk County)
40.7820, -73.0262
TZ: Eastern
Homeowner Single Family Purchased 2013
MP

Danny Espinal

Age 35 Male
·
11241 72nd Rd, Forest Hills, NY 11375 (Queens County)
40.7211, -73.8378
TZ: Eastern
Homeowner Multi-Family
MP

Danny Espinal

Age 43 Male
·
503 W 174th St, New York, NY 10033 (New York County)
40.8436, -73.9342
· (917) 682-7340
Marital: Single TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Danny 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 Danny Espinal. These loans were issued to businesses, not individuals.

Chi Thi Xuan Vo

Sole Proprietorship

$20,833 Paid in Full
Address:
3 Greenwood St
Lowell, MA01852-4707
Approved

May 23, 2021

Forgiven

$4,790

Jobs Reported

1

Loan #

6662109010

Loan Size

Small

Belgica Zapata

Self-Employed Individuals

$20,832 Exemption 4
Address:
2734 Sedgwick Ave
Bronx, NY10468-3101
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8519648302

Loan Size

Small

Jose Miguel Diaz Arias

Independent Contractors

$19,112 Exemption 4
Address:
2734 Sedgwick Ave
Bronx, NY10468-3103
Approved

May 22, 2021

Jobs Reported

1

Loan #

6352119007

Loan Size

Small

Edwin Zapata

Sole Proprietorship

$20,832 Exemption 4
Address:
2734 Sedgwick Ave
Bronx, NY10468-3103
Approved

Feb 2, 2021

Forgiven

$21,135

Jobs Reported

1

Loan #

1819458402

Loan Size

Small

Jose Miguel Diaz Arias

Independent Contractors

$19,112 Exemption 4
Address:
2734 Sedgwick Ave
Bronx, NY10468-3103
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2135668900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Danny Espinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Danny Espinal on the map

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Danny Espinal in Orl, FL: Background Summary

Location
15722 Bermuda St, Orl Fl 32828, Orl, FL
Other Locations
Whittier, CA ยท Huntington Station, NY ยท New York, NY and 9 more
Profiles Found
31 people with this name
Phone Numbers
(562) 201-6214 and 18 others on file
Email
dmespinal07@yahoo.com and 4 others on file
Possible Relatives
Espinal Kendle, Guadalupe E Huerta, Jennifer Espinal, John M Balajadia, Joshua Joaquin Espinal and 52 more
Career
Information Technology Director, Senior Sql Server Administrator at Upscale Thrift Store, Post Harvest Technologies
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
2 linked โ€” 2011 Chevrolet Silverado 1500, 2009 Toyota Rav4
Contributions
$60 total โ€” Knapp, Jack, Knapp, Jack
PPP Loans
$101K for Chi Thi Xuan Vo, Belgica Zapata
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 Danny Espinal. Because public records are indexed by name rather than by a unique identifier, the 98 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 Danny Espinal

Search Complexity: High

98 public records across 8states, belonging to approximately 31 different individuals. With 31 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: New York (26%), followed by California and Massachusetts. Spans the Northeast and West regions.

NY25recordsCA13recordsMA8recordsNJ5recordsFL4recordsCT2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (21) and Voter Registration Records (6).

39
Contact & Address Records
21
Business & Corporate Filings
6
Voter Registration Records
5
Property Ownership Records
5
PPP Loan Records
3
Political Contribution Records

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (82%).

Middle-Age (40-64)9peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Danny Espinal

Is Danny Espinal a registered voter?
Yes, voter registration records show Danny Espinal is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danny Espinal own property?
County assessor records show 5 properties associated with Danny Espinal . 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 Danny Espinal?
Records show 2 vehicle registrations associated with Danny Espinal, including a 2011 Chevrolet Silverado 1500. Registered makes include Chevrolet, 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 Danny Espinal?
We found 21 business affiliations for Danny Espinal (Information Technology Director). Other companies include Post Harvest Technologies. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danny Espinal made political donations?
FEC disclosure records show 3 reported political contributions from Danny Espinal, totaling $60. Recipients include Knapp, Jack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danny Espinal?
Our database contains 98 total records for Danny Espinal spanning 8 states. This includes 31 distinct contact records, 20 with phone numbers, 7 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 Danny Espinal?
The 98 records displayed for Danny 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 Danny 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.