Diana Espinal from Miami, FL

Age 55
๐Ÿ“ 4253 129th Pl, Miami, FL 33175
๐Ÿ“ž (305) 220-7080, (305) 225-3380, (305) 266-6955, (305) 388-7011, (305) 553-8557
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Aristides Espinal,Alejandro A Espinal,Tatiana Espinal,Aristides J Espinal

Diana Espinal from New York, NY

Age 42
๐Ÿ“ 529 151st St #2, New York, NY 10031
โœ‰๏ธ dianamorriale@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jesus Espina

Ms Diana P Espinal from Jersey City, NJ

Age 35 b. 3/5/1991
๐Ÿ“ 22 Gifford Ave, #jersey City, NJ 07304-4933

Diana Espinal from Monroe, LA

Female
๐Ÿ“ Po Box 3507
๐Ÿ“ž (318) 348-6380 (AT&T MOBILITY), (212) 491-4054

Diana Espinal from Miami, FL

Age 67 b. Dec 1958 Miami-Dade Co.
๐Ÿ“ 4253 Sw 129th Pl
๐Ÿ“ž (305) 225-3380

Diana Espinal from Channelview, TX

Age 56 b. Sep 1969
๐Ÿ“ 1359 Littleport Ln
๐Ÿ“ž (713) 449-0372
๐Ÿ‘ค aka Dianna Espinal, Javier Diana B Sanchez, Javier Dianab Sanchez

Diana Espinal from Newark, NJ

0
๐Ÿ“ 428 14th St #1, Newark, NJ 07103
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan P Espinal,Sanny Espinal,Alba R Espinal

Diana Espinal from Rego Park, NY

Age 44
๐Ÿ“ 9737 63rd Rd, Rego Park, NY 11374
๐Ÿ“ž (718) 275-6347, (718) 275-6347
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hilda A Espin

Diana Espinal from Providence, RI

Age 50 b. Sep 1975
๐Ÿ“ 99 Adelaide Av
๐Ÿ“ž (401) 938-2701

Diana Espinal from Miami, FL

Age 59 b. Jun 1966 Miami-Dade Co.
๐Ÿ“ 9576 Sw 124th Ct
๐Ÿ“ž (786) 263-0857

Diana Espinal from New York, NY

New York Co.
๐Ÿ“ 468 W 143rd St
๐Ÿ“ž (212) 491-0963

Diana Espinal from Belleair Beach, FL

Age 44 b. 1982 Female
๐Ÿ“ 104 12th St
๐Ÿ“ž (727) 595-8345

Diana Espinal from Providence, RI

Age 43 b. Jan 1983
๐Ÿ“ 99 Adelaide Ave

Diana Espinal from New York, NY

Age 53 b. Apr 1972
๐Ÿ“ 415 W 25th St 9th Ave Unit 7 F

Diana Espinal from Houston, TX

Harris Co.
๐Ÿ“ 5500 Camino Del Ray 2809
๐Ÿ“ž (970) 330-9304

Diana Espinal from Jackson Hts, NY

Queens Co.
๐Ÿ“ 3709 94th St
๐Ÿ“ž (920) 756-2032

Diana Espinal from New York, NY

New York Co.
๐Ÿ“ 561 Academy St
๐Ÿ“ž (212) 923-6698

Diana Espinal from Palm Coast, FL

Age 47 b. 1979 Female
๐Ÿ“ 11b Crabtree Ct

Diana Espinal from Miami, FL

Miami Dade Co.
๐Ÿ“ 18117 Sw 114th Ct
๐Ÿ‘ค aka Diana M Espinar

Diana Espinal from San Francisco, CA

San Francisco Co.
๐Ÿ“ 1512 20th St

Diana Espinal from New York, NY

New York Co.
๐Ÿ“ 60 Pitt St 6 E

Diana Espinal from New York, NY

New York Co.
๐Ÿ“ 545 W 146th St

Diana Espinal from Miami, FL

Miami Dade Co.
๐Ÿ“ 1750 Sw 138th Ct

Diana Espinal from New York, NY

New York Co.
๐Ÿ“ 90 Pitt St Apt 6

Diana Espinal from New York, NY

New York Co.
๐Ÿ“ 402 W 148th St 28

Diana Espinal from West Chicago, IL

Du Page Co.
๐Ÿ“ 1642 Canterbury Ct 1 E

Diana Espinal from Houston, TX

๐Ÿ“ 1500 Witte Rd Apt 97

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 32 contact records for Diana Espinal across 9 states. The most recent address on file is in Monroe, Louisiana. Of these records, 17 include phone numbers and 3 include email addresses. Ages range from 42 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Diana

Travis County
PIN: 211401319.0
· 5800 Knoll Pines Ps 78724, TX
Built: 2014.0
Assessed: $209,271

Espinal Diana

Travis County
· 5800 Knoll Pines Ps 78724, Austin Tx 78724
Built: 2014.0
Assessed: $209,271

Diana Espinal

2023 Orange County
· 199 Creamery Pond, Chester

Diana Espinal

2024 Orange County
· 199 Creamery Pond, Chester

Diana Espinal

2021 Orange County
· 199 Creamery Pond, Chester

Diana Espinal

2022 Orange County
· 199 Creamery Pond, Chester

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

Diana Espinal

Alpharetta, 30022
DOB: 1/1/1985 Gender: Female
Congress: 006

Diana Espinal

Alpharetta, 30022
DOB: 1/1/1958 Gender: Female
Congress: 006

Diana Espinal

Unaffiliated
111 Van Wagenen Ave 2c, Jersey City, 07306
DOB: 5/2/1989
County: Hudson

Diana Espinal

Democrat Reg: 02/16/2012
1443 S Broad St 2f, Philadelphia, PA, 19147
DOB: 10/05/1985 Gender: Female

Diana M Espinal

11 Zircon Ct, Palm Coast, , 321645871

Diana Espinal

Reg: 20031020
1102 Sandy Lane Dr, Alpharetta, 30022
Gender: Female

Diana M Espinal

Reg: 304867345
125 Schroeders Avenue 16g, 0, 11239
DOB: 19781001 Gender: Female

Diana Espinal

1443 S Broad St 2f
DOB: 10/05/1985 Gender: Female

Diana Espinal

179 Whittier Ave, Providence, 02909

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Diana Espinal in Pennsylvania, . Records show affiliations with U, D, 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.

2010 CADILLAC SRX
ยท Registered to: Diana Espinal
ยท VIN: 3GYFNBEY1AS517480
·
104 12th St, Belleair Beach, FL, 33786-3302
2004 MAZDA MPV
ยท Registered to: Diana Espinal
ยท VIN: JM3LW28A340516399
·
4253 SW 129th Pl, Miami, FL, 33175-4044
·
331754044
1990 JEEP CHEROKEE FULL SIZE UTILITY
ยท Registered to: Diana Espinal
ยท VIN: 1J4FT58L8LL112801
·
14626 Lorne Dr, Houston, TX, 77049
·
(281) 454-2031
2013 Toyota Tundra
ยท Registered to: Diana Espinal
ยท VIN: 5TFUY5F12DX279505
·
23 Frances Ave, Cranston, RI, 02910
·
(401) 461-2720
2018 DODGE CHARGER
ยท Registered to: Diana Espinal
ยท VIN: 2C3CDXBGXJH232191
·
1500 Witte Rd Apt 97, Houston, TX, 77080
1995 CHEVROLET SUBURBAN UTIL
ยท Registered to: Diana Espinal
ยท VIN: 1GNEC16K3SJ361514
·
309 Uvalde Rd Apt 426, Houston, TX, 77015

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Diana Espinal. Registered makes include Cadillac, Mazda, Jeep, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Diageo North America

Demand Manager
dianaespinal@diageo.com

Rainbow

Manager
(914) 923-6046
Ossining, NY
Apparel and Accessory Stores (Stores)

Diana Espinal

Founder And Logistics Coordinator
A & D International Logistics CORP
Miami, Florida, United States Import And Export

Diana Espinal

Teachers Aide
Ps15
New York

State Farm Insurance

Diana EspinalPresident
daprincessyaenvy@aol.com
567w191 Apt24, New York, NY10040
statefarm.com

Life Stream Inc

Diana EspinalOffice Manager
(305) 595-1778
Coral Gables, FL

Diana Espinal

United States

State Farm Insurance

Diana EspinalPresident
daprincessyaenvy@aol.com
567w191 Apt24, New York, NY10040

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Diana Espinal. Companies include Rainbow, A & D International Logistics CORP, Life Stream Inc and 1 more. Roles listed include Demand Manager and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

diana espinal

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diana Espinal holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Diana Espinal

Police Officer
Department: Police Department
๐Ÿ’ต Pay: $42,189.00
๐Ÿ›๏ธ

Diana Espinal

2017
Correction Officer
Department: Department Of Correction
๐Ÿ’ต Pay: $43,042.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Diana Espinal appears in 3 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.

Diana Espinal

G. Holmes Braddock Sr High School - Miami, FL, FL
2001

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

$5 Oct 10, 2012
2012
Pcta Pespa Pac
Espinal, Diana Teacher Largo, FL
$5 Oct 10, 2012
Pcta Pespa Pac
Contributor Teacher Largo, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Diana Espinal. Total disclosed contributions amount to $10. Recipients include Pcta Pespa Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana Espinal

Age 24 Female
·
261 E Kingsbridge Rd, Bronx, NY 10458 (Bronx County)
40.8590, -73.8908
Marital: Single TZ: Eastern
Multi-Family
MP

Diana C Espinal

Age 35 Female
·
5794 SW 151st Ave, Miami, FL 33193 (Miami-Dade County)
25.7126, -80.4380
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Diana Espinal

Female
·
5800 Knoll Pines Pass, Austin, TX 78724 (Travis County)
30.2928, -97.6156
TZ: Central
Homeowner Single Family Purchased 2014
MP

Diana Espinal

Female
·
110 Baruch Dr, New York, NY 10002 (New York County)
40.7178, -73.9780
· (917) 849-9995
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Diana A Espinal

Age 58 Female
·
4253 SW 129th Pl, Miami, FL 33175 (Miami-Dade County)
25.7285, -80.4048
· (786) 302-3349
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1971 Purchased 1992
MP

Diana Espinal

Female
·
11 Zircon Ct, Palm Coast, FL 32164 (Flagler County)
29.4549, -81.2199
TZ: Eastern
Single Family
MP

Diana M Espinal

Age 38 Female
·
11101 SW 200th St, Miami, FL 33157 (Miami-Dade County)
25.5810, -80.3701
· (305) 252-6157
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Diana Espinal

Age 46 Female
·
707 W 180th St, New York, NY 10033 (New York County)
40.8496, -73.9365
· (646) 429-9066
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Diana Espinal

Age 32 Female
·
14 Pennington St, Paterson, NJ 07501 (Passaic County)
40.9148, -74.1578
· (973) 684-8089
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2014
MP

Diana Espinal

Age 25 Female
·
179 Whittier Ave, Providence, RI 02909 (Providence County)
41.8139, -71.4556
· (401) 433-8185
Marital: Single TZ: Eastern
Single Family
MP

Diana Espinal

Age 52 Female
·
370 S 2nd St, Brooklyn, NY 11211 (Kings County)
40.7099, -73.9529
· (718) 387-6910
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Diana V Espinal

Age 63 Female
·
210 174th St, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9375, -80.1224
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Diana C Espinal

Age 34 Female
·
23 Frances Ave, Cranston, RI 02910 (Providence County)
41.7754, -71.4229
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2008
MP

Diana M Espinal

Age 36 Female
·
173 Shelburne Dr, Clayton, NC 27527 (Johnston County)
35.6579, -78.3702
TZ: Eastern
Single Family
MP

Diana D Espinal

Age 27 Female
·
171 Lenox Rd, Huntingtn Sta, NY 11746 (Suffolk County)
40.8511, -73.4030
Marital: Inferred Single TZ: Eastern
Single Family
MP

Diana Espinal

Age 29 Female
·
966 E 181st St, Bronx, NY 10460 (Bronx County)
40.8447, -73.8798
· (347) 469-8351
Marital: Single TZ: Eastern
Multi-Family
MP

Diana Espinal

Age 26 Female
·
22 Gifford Ave, Jersey City, NJ 07304 (Hudson County)
40.7207, -74.0742
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Diana 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 Diana Espinal. These loans were issued to businesses, not individuals.

Maurice Brown

Sole Proprietorship

$20,832 Exemption 4
Address:
11101 SW 200th St
Cutler Bay, FL33157-8295
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5934228701

Loan Size

Small

Ivan Romero

Self-Employed Individuals

$1,002 Paid in Full
Address:
11101 SW 200th St # 4311
Cutler Bay, FL33157-8295
Approved

May 9, 2020

Jobs Reported

1

Loan #

4448747403

Loan Size

Small

Yenisey Gastell

Independent Contractors

$7,681 Paid in Full
Address:
11101 SW 200th St
Cutler Bay, FL33157-8200
Approved

Mar 24, 2021

Forgiven

$7,778

Jobs Reported

1

Loan #

7870818602

Loan Size

Small

Pyp Records

Sole Proprietorship

$17,995 Paid in Full
Address:
110 Baruch Dr Apt 3A
New York, NY10002-3611
Approved

Jun 24, 2020

Forgiven

$18,229

Jobs Reported

1

Loan #

3485188010

Loan Size

Small

Victor Alejo

Self-Employed Individuals

$20,833 Paid in Full
Address:
5500 El Camino del Rey St Apt 804
Houston, TX77081-1847
Approved

May 7, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7818598905

Loan Size

Small

Shahrohk Ganjian Dds

Limited Liability Partnership

$19,136 Paid in Full
Address:
9737 63rd Rd
Rego Park, NY11374-1600
Approved

Mar 6, 2021

Forgiven

$19,285

Jobs Reported

5

Loan #

7525698504

Loan Size

Small

Vera Cordy

Sole Proprietorship

$16,875 Paid in Full
Address:
11101 SW 200th St Apt 304
Cutler Bay, FL33157-8217
Approved

May 27, 2021

Forgiven

$16,973

Jobs Reported

1

Loan #

8581669000

Loan Size

Small

Carlos Bueno

Sole Proprietorship

$20,833 Exemption 4
Address:
11101 SW 200th St
Cutler Bay, FL33157-8295
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1977318902

Loan Size

Small

Omar Vargas

Sole Proprietorship

$8,652 Paid in Full
Address:
5500 El Camino Del Rey Street 1906
Houston, TX77081
Approved

May 13, 2020

Forgiven

$8,745

Jobs Reported

1

Loan #

6079017410

Loan Size

Small

Victor Alejo

Self-Employed Individuals

$20,833 Paid in Full
Address:
5500 El Camino del Rey St Apt 804
Houston, TX77081-1847
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7597698808

Loan Size

Small

Jerry Nwankwoh

Sole Proprietorship

$20,750 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1806
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6678458705

Loan Size

Small

Walter Rodriguez Aroche

Sole Proprietorship

$10,958 Paid in Full
Address:
11101 SW 200th St Apt 303
Cutler Bay, FL33157-8217
Approved

Mar 17, 2021

Forgiven

$11,022

Jobs Reported

1

Loan #

3984418600

Loan Size

Small

Bhuwan Pant

Sole Proprietorship

$3,358 Paid in Full
Address:
5500 El Camino del Rey St Apt 1806
Houston, TX77081-1849
Approved

Mar 9, 2021

Forgiven

$3,372

Jobs Reported

1

Loan #

8253728500

Loan Size

Small

Andres Alen Abradelo

Sole Proprietorship

$7,203 Paid in Full
Address:
11101 SW 200th St Apt 115
Cutler Bay, FL33157-8203
Approved

Apr 26, 2021

Forgiven

$7,232

Jobs Reported

1

Loan #

2142578906

Loan Size

Small

Rosa Quintero

Sole Proprietorship

$20,833 Paid in Full
Address:
261 East Kingsbridge Road S31
Bronx, NY10458-4402
Approved

Jul 28, 2020

Forgiven

$20,964

Jobs Reported

2

Loan #

9218078102

Loan Size

Small

Yurkiel Gonzalez Hernandez

Self-Employed Individuals

$6,237 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

Apr 18, 2021

Forgiven

$6,263

Jobs Reported

1

Loan #

5862378809

Loan Size

Small

Valeria Gonzalez Gonzalez

Sole Proprietorship

$20,811 Paid in Full
Address:
11101 SW 200th St
Cutler Bay, FL33157-8295
Approved

Mar 26, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

9664278604

Loan Size

Small

Mohamed Alex Naite

Independent Contractors

$1,720 Exemption 4
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

May 11, 2021

Jobs Reported

1

Loan #

8099538906

Loan Size

Small

William Munoz

Sole Proprietorship

$3,208 Paid in Full
Address:
110 Baruch Dr Apt 6D
New York, NY10002-3611
Approved

Jan 23, 2021

Forgiven

$3,229

Jobs Reported

1

Loan #

4559998309

Loan Size

Small

Matthew Hernandez

Sole Proprietorship

$20,832 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

May 13, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

1876019010

Loan Size

Small

Jonathan Lemons

Self-Employed Individuals

$4,933 Exemption 4
Address:
5500 El Camino Del Rey Street apt. 716
Houston, TX77081-1806
Approved

Jul 8, 2020

Jobs Reported

1

Loan #

9638888007

Loan Size

Small

Leticia Arellanos

Sole Proprietorship

$20,575 Paid in Full
Address:
5500 El Camino del Rey St Apt 2209
Houston, TX77081-1882
Approved

Apr 29, 2021

Forgiven

$20,655

Jobs Reported

1

Loan #

4676548901

Loan Size

Small

Andres Alen Abradelo

Sole Proprietorship

$7,203 Paid in Full
Address:
11101 SW 200th St Apt 115
Cutler Bay, FL33157-8203
Approved

Apr 5, 2021

Forgiven

$7,230

Jobs Reported

1

Loan #

7172048708

Loan Size

Small

Summer Gilbert

Sole Proprietorship

$20,832 Paid in Full
Address:
11101 SW 200th St
Cutler Bay, FL33157-8295
Approved

Apr 4, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

6746598704

Loan Size

Small

Barbara A Garcia Macia

Self-Employed Individuals

$3,208 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1806
Approved

Apr 24, 2021

Forgiven

$3,219

Jobs Reported

1

Loan #

9893918806

Loan Size

Small

Christine Aragoncillo

Self-Employed Individuals

$20,477 Exemption 4
Address:
9737 63rd Rd
Rego Park, NY11374-1600
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

6028668609

Loan Size

Small

Mitra Panta

Sole Proprietorship

$3,467 Paid in Full
Address:
5500 El Camino del Rey St Apt 1806
Houston, TX77081-1849
Approved

Mar 15, 2021

Forgiven

$3,478

Jobs Reported

1

Loan #

2714338606

Loan Size

Small

Walter Rodriguez Aroche

Sole Proprietorship

$10,958 Paid in Full
Address:
11101 SW 200th St Apt 303
Cutler Bay, FL33157-8217
Approved

Apr 16, 2021

Forgiven

$10,994

Jobs Reported

1

Loan #

4292608809

Loan Size

Small

Mohamed Alex Naite

Independent Contractors

$1,720 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

Apr 16, 2021

Forgiven

$1,734

Jobs Reported

1

Loan #

4812648804

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Diana 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 Diana Espinal on the map

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Diana Espinal in NJ: Background Summary

Location
14 Pennington St Paterson, NJ 07501-2313
Other Locations
Monroe, LA ยท Miami, FL ยท Channelview, TX and 8 more
Profiles Found
32 people with this name
Phone Numbers
(973) 343-3693 and 25 others on file
Email
despinal@bellsouth.net and 5 others on file
Possible Relatives
Adolfo Espinal, Adolfo A Espinal, Miguel Perez, Miraida A Espinal, Pascuala I Espinal and 184 more
Career
Demand Manager, President at Rainbow, A & D International Logistics CORP
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
6 linked โ€” 2010 Cadillac Srx, 2004 Mazda Mpv and 4 more
Contributions
$10 total โ€” Pcta Pespa Pac
PPP Loans
$364K for Maurice Brown, Ivan Romero

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 Diana Espinal. Because public records are indexed by name rather than by a unique identifier, the 135 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

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Business and Professional Records

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Campaign Finance Contributions

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Vehicle Records

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Search Results Analysis for Diana Espinal

Search Complexity: High

135 public records across 10states, belonging to approximately 32 different individuals. With 32 distinct profiles across 10 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 10 states. Highest concentration: New York (17%), followed by Florida and Texas. Spans the Northeast and South regions.

NY23recordsFL19recordsTX13recordsNJ5recordsRI5recordsCA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (29) and Business & Corporate Filings (23).

38
Contact & Address Records
29
PPP Loan Records
23
Business & Corporate Filings
9
Voter Registration Records
6
Property Ownership Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (9%).

Senior (65+)1personMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Diana Espinal

Is Diana Espinal a registered voter?
Yes, voter registration records show Diana Espinal is registered. We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diana Espinal own property?
County assessor records show 6 properties associated with Diana 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 Diana Espinal?
Records show 6 vehicle registrations associated with Diana Espinal, including a 2010 CADILLAC SRX. Registered makes include Cadillac, Mazda, Jeep, 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 Diana Espinal?
We found 23 business affiliations for Diana Espinal (Demand Manager). Other companies include a & d international logistics corp, Life Stream Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Espinal made political donations?
FEC disclosure records show 2 reported political contributions from Diana Espinal, totaling $10. Recipients include Pcta Pespa Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Espinal?
Our database contains 135 total records for Diana Espinal spanning 10 states. This includes 32 distinct contact records, 17 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 Diana Espinal?
The 135 records displayed for Diana 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 Diana 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.