OpenDataUSA

Quick Navigation

Ms Denise Espinal from Baldwin, NY

Age 41 b. 2/10/1985
📍 3075 Ann St, #baldwin, NY 11510-4503
✉️ eileenespinal@hotmail.com, deniseespinal@aol.com
👨‍👩‍👧 Relatives: Adriana A Espinal,Anatalia S Espinal,Betty Lopez,Betty Lopez,Betty N Lopez,Daniel Espinal,Eileen Espinal,Erasmo Espinal,Ivan O Lopez,Jacqueline M Espinal,Jenny Espinal,Jose L Espinal,Jose V Espinal,Jose J Espinal,Jose L Espinal,Jose J Espinal,Juan F Lopez,Juan Freddy Lopez,Juan Lopez,Juan F Lopez Sr,Karina Lopez,Manny Espinal,Maria V Lopez,Maribel Espinal,Maribel Espinal,Maribel Espinal,Sandra Espinal,Simeon A Espinal,Victoria Lopez,Yasmin Espinal,Adriano Espinal,Agueda Rodriguez Espinal,Agueda Rodriguez-Espinal,Amanda V Bonilla,Arlene Espinal,Erwin F Lopez,Fredery Lopezbueno,Gisela Espinal,Jasmine P Espinal,Jose I Espinal,Juan Lopez,Juan F Lopezreynoso,Luis A Centeno Jr,Luz M Buenodelopez,Luzila Espinal,Madelyn K Nieto,Manuel A Espinal,Manuel A Espinal,Massiel P Lopez,Wilfred Lopez Bueno
🕐 10 previous addresses

Denise Espinal from Huntsville, AL

Age 46 b. 1980 Female
📍 3015 6th Ave Sw
📞 (256) 425-4996 (Cell), (256) 539-8219, (850) 477-9793, (256) 348-6611
✉️ den_bro2009@yahoo.com

Denise Espinal from Yonkers, NY

Age 49
📍 10 Gerri Ln, Yonkers, NY 10703
📞 (914) 377-9093
✉️ sunbrite_2000@yahoo.com
👨‍👩‍👧 Relatives: Manar Said,Devenish Delarosa,Nathaine Delarosa

Denise Espinal

Age 36 b. 1990-03-22
📍 619 Aggie Dr, Orlando Fl
📞 (718) 663-9850, (917) 736-0079
✉️ DENISEE782@GMAIL.COM

Denise Espinal from New York, NY

Age 51
📍 65 Post Ave #5a, New York, NY 10034
📞 (201) 947-1207, (212) 304-4734, (305) 621-3393, (201) 947-1207, (305) 625-4637, (212) 304-0602, (212) 304-1327
👨‍👩‍👧 Relatives: Silvio A Espinal,Yolanda Espinal,Maritza B Espinal,Dania Espinal,Danny Espinal,Daniel E Espinal,Marcos R Espinal,Maria Borges Espinal,Marcos R Espinal

Denise Espinal

Age 51 b. 1974-11-03
📍 433 Country Lane Dr, Cocoa Fl
📞 (321) 987-7774
✉️ BOSIKIA2@GMAIL.COM

Denise Espinal from Syosset, NY

Age 43
📍 48 Tammys Ln, Syosset, NY 11791
📞 (516) 249-2397
👨‍👩‍👧 Relatives: Diogenei F Diaz,Jose R Espinalfernandez,Juana Espinal,Martina A Diaz,Domingo D Diaz,Carlos Manuel Espinal,Carmen R Diaz,Gilberto Espinal,Carmen Espinal

Denise Espinal from Brooklyn, NY

Age 44 b. Apr 1982 Kings Co.
📍 402 S 2nd St Apt 3 B
📞 (718) 486-6849

Denise Espinal from Clark, NJ

Age 45 b. Dec 1980
📍 402 Goodmans Xing Apt Xg
📞 (732) 447-7332
👤 aka Denise Santiago

Denise Espinal from Los Angeles, CA

Age 33 b. Jun 1992
📍 2355 Peru St
📞 (917) 704-1766

Denise Espinal from Miami Gardens, FL

Age 62 b. May 1963 Miami Dade Co.
📍 19321 Nw 47th Ct
📞 (305) 625-4637

Denise Espinal from Dorchester, MA

Age 53
📍 127 Sydney St, Dorchester, MA 02125
📞 (718) 523-2293

Denise Espinal

📍 12838 Lakebrook Dr, Apt 101, Orlando Fl
📞 (718) 663-9850
✉️ DENISEESPINAL824@YAHOO.COM

Denise Espinal

📍 12838 Lakebrook Dr, Orlando Fl 32828
📞 (718) 663-9850
✉️ DENISEESPINAL824@YAHOO.COM

Denise Espinal from Brooklyn, NY

Age 45 b. Oct 1980 Kings Co.
📍 3090 Voorhies Ave

Denise Espinal from New York, NY

Age 37 b. Jun 1988
📍 129 W 135th St Apt 3e

Denise Espinal from Franklin, NC

📍 83c White Pine Cir, #franklin, NC 28734-9440

Denise Espinal from New York, NY

New York Co.
📍 230 W 101st St

Denise Espinal from Bronx, NY

Bronx Co.
📍 3410 Cambridge Av 3 D

Denise Espinal from New York, NY

New York Co.
📍 65 Post Av 5 C

Denise Espinal from Yonkers, NY

Westchester Co.
📍 Po Box 442

Denise Espinal from Bronx, NY

Bronx Co.
📍 3410 Cambridge Ave 3 D

Denise Espinal from Palisades Park, NJ

Bergen Co.
📍 470 Highland Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Denise Espinal across 7 states. The most recent address on file is in Huntsville, Alabama. Of these records, 14 include phone numbers and 7 include email addresses. Ages range from 43 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Denise Espinal

2023 Westchester County
· 10 Gerri, Yonkers

Denise Espinal

2022 Westchester County
· 10 Gerri, Yonkers

Denise Espinal

2024 Westchester County
· 10 Gerri, Yonkers

Denise Espinal

2021 Westchester County
· 10 Gerri, Yonkers

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Denise Espinal. Values shown are from county assessor records and may differ from current market prices.

Denise Espinal

Unaffiliated
1063 Rudyard Dr, Perth Amboy, 08861
DOB: 12/4/1980
County: Middlesex

Denise Espinal

606 Guy Rd, Orlando, , 32828

denise OLIVIA espinal

Democrat Reg: 09/30/2016
278 Zachary Rd, Highlands, NC, 28741
DOB: 1978 Gender: Female
County: Macon

Denise Espinal

Reg: 304824543
1361 East 55 Street, 11234
DOB: 19801010 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Denise Espinal in , North Carolina. Records show affiliations with U, 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.

2004 SUBARU IMPREZA
· Registered to: Denise Espinal
· VIN: JF1GD29644G502857
·
12838 Lakebrook Dr, Orlando, FL, 32828
·
(407) 273-8229
2011 BMW 5-Series
· Registered to: Denise Espinal
· VIN: WBAFU7C5XBC780926
·
48 Tammys Ln, Syosset, NY, 11791
·
(516) 729-0394
2008 Audi A4
· Registered to: Denise Espinal
· VIN: WAUDF78E48A154142
·
48 Tammys Ln, Syosset, NY, 11791-2430
·
(516) 729-0394

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Denise Espinal. Registered makes include Subaru, Bmw, Audi. 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.

Denise Espinal

Teacher
Education Queensland
New York, New York, United States Government Administration
LinkedIn

Denise Espinal

Human Resources Coordinator
Rwjbh-Children???s Specialized Hospital
New York
LinkedIn

Denise Espinal

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Denise Espinal. Companies include Education Queensland. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Denise Espinal

2020
Teacher
Department: Dept Of Ed Pedagogical
💵 Pay: $73,212.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Denise Espinal appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Denise Espinal

Apopka High School - Apopka, FL, FL
2005

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

$15 Sep 15, 2020
2020 DEM
Ocasio Cortez, Alexandria
Espinal, Denise Cuny Brooklyn, NY
$15 Sep 15, 2020
DEM
Ocasio Cortez, Alexandria
Contributor Cuny Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Denise Espinal. Total disclosed contributions amount to $30. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise Espinal

Female
·
117 Jay Ct, Altamonte Spg, FL 32714 (Seminole County)
28.6631, -81.3959
TZ: Eastern
Single Family
MP

Denise Espinal

Age 46 Female
·
48 Tammys Ln, Syosset, NY 11791 (Nassau County)
40.8282, -73.5135
· (516) 729-0394
Marital: Married TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2005
MP

Denise Espinal

Age 36 Female
·
3015 6th Ave SW, Huntsville, AL 35805 (Madison County)
34.7188, -86.6073
· (256) 539-8219
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1940
MP

Denise Espinal

Age 32 Female
·
3075 Ann St, Baldwin, NY 11510 (Nassau County)
40.6336, -73.6152
· (718) 683-7180
Marital: Single TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2008
MP

Denise Espinal

Female
·
135 Ridge St, New York, NY 10002 (New York County)
40.7197, -73.9830
· (212) 777-4584
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Denise Espinal

Age 52 Female
·
10 Gerri Ln, Yonkers, NY 10703 (Westchester County)
40.9626, -73.8800
· (914) 377-9093
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1961 Purchased 2004
MP

Denise Espinal

Female
·
15201 118th Ave, Jamaica, NY 11434 (Queens County)
40.6803, -73.7903
· (718) 801-7545
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Denise Espinal

Age 27 Female
·
12838 Lakebrook Dr, Orlando, FL 32828 (Orange County)
28.5278, -81.1949
· (917) 374-7511
Marital: Single TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2005
MP

Denise Espinal

Age 39 Female
·
PO Box 452, Highlands, NC 28741 (Macon County)
35.0736, -83.2218
· (828) 200-0742
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Denise Espinal

Female
·
5 E 8th St, Huntingtn Sta, NY 11746 (Suffolk County)
40.8482, -73.4066
TZ: Eastern
Single Family
MP

Denise Espinal

Age 30 Female
·
1340 Hampshire Place Cir, Altamonte Spg, FL 32714 (Seminole County)
28.6449, -81.4366
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Denise Espinal

Age 35 Female
·
402 S 2nd St, Brooklyn, NY 11211 (Kings County)
40.7096, -73.9521
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Denise Espinal

Age 48 Female
·
470 Highland Ave, Palisades Pk, NJ 07650 (Bergen County)
40.8527, -73.9954
· (201) 947-1207
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Denise 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 Denise Espinal. These loans were issued to businesses, not individuals.

Juneth Webson

Sole Proprietorship

$2,405 Paid in Full
Address:
912 Custer St
Valley Stream, NY11580-1209
Approved

Feb 19, 2021

Forgiven

$2,430

Jobs Reported

1

Loan #

1760398500

Loan Size

Small

113 Wireless INC.

Corporation

$7,925 Paid in Full
Address:
113 Dyckman St
New York, NY10040-1002
Approved

Mar 9, 2021

Forgiven

$8,010

Jobs Reported

3

Loan #

8445538507

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Denise 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 Denise 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
5
1
7
1
3
3
25

Found 45 results across 7 states

Fewer
More

Denise Espinal in Huntsville, AL: Background Summary

Location
3015 6th Ave SW, Huntsville, AL 35805
Other Locations
Brooklyn, NY · Clark, NJ · Los Angeles, CA and 5 more
Profiles Found
23 people with this name
Phone Numbers
(516) 223-3971 and 16 others on file
Email
eileenespinal@hotmail.com and 6 others on file
Possible Relatives
Adriana A Espinal, Anatalia S Espinal, Betty Lopez, Betty N Lopez, Daniel Espinal and 58 more
Career
Education Queensland
Voter Registration
Registered No Party Preference
Vehicles
3 linked — 2004 Subaru Impreza, 2011 Bmw 5-Series and 1 more
Contributions
$30 total — Ocasio Cortez, Alexandria
PPP Loans
$10,330 for Juneth Webson, 113 Wireless INC.

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 Denise Espinal. Because public records are indexed by name rather than by a unique identifier, the 70 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 Denise Espinal

Search Complexity: High

70 public records across 7states, belonging to approximately 23 different individuals. With 23 distinct profiles across 7 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 7 states. Highest concentration: New York (36%), followed by Florida and Alabama. Spans the Northeast and South regions.

NY25recordsFL7recordsAL5recordsNC3recordsNJ3recordsMA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (11) and Property Ownership Records (4).

29
Contact & Address Records
11
Business & Corporate Filings
4
Property Ownership Records
4
Voter Registration Records
3
Vehicle Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)9peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Denise Espinal

Is Denise Espinal a registered voter?
Yes, voter registration records show Denise Espinal is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denise Espinal own property?
County assessor records show 4 properties associated with Denise 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 Denise Espinal?
Records show 3 vehicle registrations associated with Denise Espinal, including a 2004 SUBARU IMPREZA. Registered makes include Subaru, Bmw, Audi. 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 Denise Espinal?
We found 11 business affiliations for Denise Espinal, including education queensland. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Espinal made political donations?
FEC disclosure records show 2 reported political contributions from Denise Espinal, totaling $30. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Espinal?
Our database contains 70 total records for Denise Espinal spanning 7 states. This includes 23 distinct contact records, 14 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 Denise Espinal?
The 70 records displayed for Denise 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 Denise 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.