Mr Dennis P Espina from New York, NY

Age 55 b. 1/5/1971

Dennis Espina from Forest Hills, NY

Age 43
📍 11949 Union Tpke #11c, Forest Hills, NY 11375
📞 (718) 275-4276, (718) 275-4276, (718) 275-0278
✉️ ce9898@aol.com, dce9898@aol.com, dce9898@bellsouth.net

Dennis Espina

📍 91-692 Kilinahe St, Ewa Beach Hi
📞 (808) 754-3401, (808) 754-3401
✉️ DENNIS_ESPINA1@YAHOO.COM

Dennis Espina from Waipahu, HI

Age 65 b. Sep 1960 Honolulu Co.
📍 94 Pupumomi 105

Dennis Espina from Aiea, HI

Age 73 b. Oct 1952 Honolulu Co.
📍 99 Kalaloa St Unit 122

Dennis Espina from New York, NY

Male
📍 388 Pearl St Apt 12i
📞 (718) 275-4276

Dennis Espina from Ewa Beach, HI

📍 91-927 Akaholo St, Ewa Beach, HI 96706
📞 (808) 689-6001

Dennis Espina from Forest Hills, NY

Queens Co.
📍 10420 Queens Bl 20 A

Dennis Espina from Doylestown, PA

Bucks Co.
📍 2231 Chubb Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Dennis Espina across 3 states. The most recent address on file is in Waipahu, Hawaii. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espina, Dennis

Doc #FT_4080008730908
· 104-2 0 Queens Blvd, Forest Hills Ny
Record: P

Espina, Dennis

Doc #2025072900230001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Dennis Espina in Forest Hills. Values shown are from county assessor records and may differ from current market prices.

Dennis C Espina

Unaffiliated
Anchorage
Gender: M

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Dennis Espina. 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.

Dennis Espina

Licensed Real Estate Salesperson
Citi Habitats
New York, New York, United States Human Resources

Dennis Espina

Licensed Real Estate Salesperson
Citi Habitats
New York

Dennis Espina

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Dennis Espina. Companies include Citi Habitats. Records are compiled from state business registries, SEC filings, and professional networking databases.

Avenue Ventures, LLC

Addr: PO Box 150877, Ely, NV, 89315
NV
Officer: Dennis Espina

Avenue Ventures, LLC

Addr: PO Box 150877, Ely, NV, 89315
NV
Officer: Dennis Espina

Diamond Building Maintenance

Addr: PO Box 150877, Ely, NV, 89315
NV
Manager: Dennis Espina

Source: Public Records Dennis Espina appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dennis Espina

Aiea High School - Aiea, HI, HI
1990

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

Note: PPP loans shown are for businesses with addresses associated with Dennis Espina. These loans were issued to businesses, not individuals.

Paris Jackson

Self-Employed Individuals

$20,237 Exemption 4
Address:
388 Pearl St Apt 3E
New York, NY10038-1410
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5975598507

Loan Size

Small

Jarret Johnson

Independent Contractors

$11,065 Paid in Full
Address:
388 Pearl St Apt 15F
New York, NY10038-1413
Approved

May 13, 2021

Forgiven

$11,128

Jobs Reported

1

Loan #

1409389006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Dennis Espina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dennis Espina on the map

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Dennis Espina in NY: Background Summary

Location
388 Pearl St, APT 12I New York, NY 10038-1412
Other Locations
Waipahu, HI · Aiea, HI · New York, NY and 3 more
Profiles Found
9 people with this name
Phone Numbers
(718) 727-1942 and 5 others on file
Email
dce9898@aol.com and 7 others on file
Possible Relatives
Chow G Lee, Adora C Espina, B Lee, Bor Lee Do, Dr Eduardo Luna Espina and 33 more
Career
Citi Habitats
Voter Registration
Registered No Party Preference
Properties
1property owned
PPP Loans
$31,302 for Paris Jackson, Jarret Johnson

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 Dennis Espina. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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 Dennis Espina

Search Complexity: High

23 public records across 4states, belonging to approximately 9 different individuals. With 9 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 (22%), followed by Hawaii and Nevada. Spans the West and Northeast regions.

NY5recordsHI4recordsNV3recordsPA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Corporate Records (3).

9
Contact & Address Records
5
Business & Corporate Filings
3
Corporate Records
2
Property Ownership Records
2
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Dennis Espina

Is Dennis Espina a registered voter?
Yes, voter registration records show Dennis Espina is registered with U affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dennis Espina own property?
County assessor records show 2 properties associated with Dennis Espina in Forest Hills, New York and 1 other location. 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 businesses are associated with Dennis Espina?
We found 5 business affiliations for Dennis Espina, including citi habitats. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dennis Espina?
Our database contains 23 total records for Dennis Espina spanning 4 states. This includes 9 distinct contact records, 5 with phone numbers, 3 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 Dennis Espina?
The 23 records displayed for Dennis Espina 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 Dennis Espina 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.