Diana Espino

Age 42 b. 1983-08-31
๐Ÿ“ 6503 N Military Tr, Boca Raton Fl 33496
๐Ÿ“ž (305) 746-7970, (305) 520-9441
โœ‰๏ธ HEYDLUV@GMAIL.COM, heydluv@gmail.com

Diana Espino

Age 48 b. 1977-11-28
๐Ÿ“ 3333 Stoney Sq, San Antonio Tx
๐Ÿ“ž (920) 918-2255, (920) 915-5935
โœ‰๏ธ DDIANAE@HOTMAIL.COM, ddianae@hotmail.com

Diana Espino

Age 60 b. 1965-09-24
๐Ÿ“ 7725 N Pointe St, Milwaukee Wi
๐Ÿ“ž (414) 678-8031, (414) 286-6642
โœ‰๏ธ DESPINO99@YAHOO.COM, despino99@yahoo.com

Diana Espino

Age 69 b. 1957-03-03
๐Ÿ“ 377 County Road D, Wlos Ca 95988
๐Ÿ“ž (530) 517-0155, (530) 934-2387
โœ‰๏ธ DLUVZCATS@HOTMAIL.COM, dluvzcats@hotmail.com

Diana Espino

Age 52 b. 1973-05-15
๐Ÿ“ Apt E6, 266 N El Camino Real, Oceanside Ca
๐Ÿ“ž (760) 532-3270, (760) 622-8060
โœ‰๏ธ DIANAESPINO1109@GMAIL.COM, dianaespino1109@gmail.com

Diana Espino

Age 58 b. 1967-08-01
๐Ÿ“ 5445 Provine Pl Apt 216, Alexandria La
๐Ÿ“ž (210) 666-5730, (210) 323-7092
โœ‰๏ธ MDEFOODIE@ATT.NET, mdefoodie@att.net

Diana Espino

Age 70 b. 1955-09-24
๐Ÿ“ 7723 N Pointe St, Milwaukee Wi
๐Ÿ“ž (414) 722-8343, (414) 455-8147
โœ‰๏ธ DESPINO99@YAHOO.COM, despino99@yahoo.com

Diana Espino

Age 69 b. 1956-06-03
๐Ÿ“ 1872 Water Ridge Dr, Weston Fl 33326
๐Ÿ“ž (954) 871-7184
โœ‰๏ธ DIANA.ESPINOC@GMAIL.COM, diana.espinoc@gmail.com

Diana Espino

Age 51 b. 1974-11-07
๐Ÿ“ 307 E Sherman St Apt 2, Calexico Ca
๐Ÿ“ž (951) 400-8874
โœ‰๏ธ ESPINOCHAVEZ1974@GMAIL.COM, espinochavez1974@gmail.com

Diana Espino

Age 70 b. 1955-09-24
๐Ÿ“ 7723 Pointe, Milwaukee Wi 53224
๐Ÿ“ž (414) 722-8343, (414) 455-8147
โœ‰๏ธ DESPINO99@YAHOO.COM

Diana Espino

Age 35 b. 1990-09-13
๐Ÿ“ 1329 Jefferson St, Bakersfield Ca
๐Ÿ“ž (661) 319-5041, (661) 304-8136
โœ‰๏ธ DIANAESPINO90@YAHOO.COM

Diana Espino

๐Ÿ“ 404 Corcoran Ave Apt 4, Vallejo Ca
๐Ÿ“ž (707) 654-8417, (707) 655-5557
โœ‰๏ธ NANCYDANNI26@YAHOO.COM

Diana Espino

๐Ÿ“ 28160 Mc Bean Pkwy, Santa Clarita Ca 91354
๐Ÿ“ž (661) 877-0913, (818) 430-2171
โœ‰๏ธ DN_ESPINO@YAHOO.COM

Diana Espino

๐Ÿ“ 28160 Mcbean Pkwy Unit 21104, Santa Clarita Ca
๐Ÿ“ž (661) 877-0913, (818) 430-2171
โœ‰๏ธ DN_ESPINO@YAHOO.COM

Diana Rivera Espino

Age 42 b. 1984-02-22
๐Ÿ“ 4623 Lark, San Antonio Tx
๐Ÿ“ž (210) 639-8988
โœ‰๏ธ BRIVERA4146@GMAIL.COM

Diana Espino from Tucson, AZ

Age 66 b. 1960 Pima Co.
๐Ÿ“ 9321 E Sara Elyse Ln
๐Ÿ“ž (520) 886-7218, (520) 869-3531

Diana Espino from Watsonville, CA

Age 47 b. Jul 1978 Santa Cruz Co.
๐Ÿ“ 116 Fairhaven Ct
๐Ÿ“ž (831) 761-1055, (831) 761-3431

Diana Espino from Donna, TX

Age 53 b. 1973 Hidalgo Co.
๐Ÿ“ Po Box 655
๐Ÿ“ž (956) 461-2989

Diana Espino from Calexico, CA

Age 46 b. Sep 1979 Imperial Co.
๐Ÿ“ 245 Robert Kennedy St
๐Ÿ“ž (760) 357-7897

Diana Espino from San Jose, CA

Age 65 b. Nov 1960 Santa Clara Co.
๐Ÿ“ 3005 Little Wood Ln
๐Ÿ“ž (408) 259-2454

Diana Espino from Sn Bernrdno, CA

Age 47 b. Jul 1978 San Bernardino Co.
๐Ÿ“ 1177 W 5th St
๐Ÿ“ž (909) 884-9807

Diana Espino

๐Ÿ“ 710 County Road 3260, Mount Pleasant Tx
๐Ÿ“ž (903) 305-3147, (903) 717-4648
โœ‰๏ธ DESPINO51@GMAIL.COM

Diana Espino from New York, NY

Age 62
๐Ÿ“ 39 Worth St #2e, New York, NY 10013
๐Ÿ“ž (646) 329-6566, (646) 329-6566, (212) 496-3963, (631) 286-6921
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mercedes Espino

Diana Espino from Sheboygan, WI

Age 37 b. 1989 Sheboygan Co.
๐Ÿ“ 1604 Mead Ave
๐Ÿ“ž (920) 208-9696

Diana Espino from Vista, CA

Age 32 b. Jul 1993
๐Ÿ“ 633 Ascot Dr Apt 89
๐Ÿ“ž (760) 726-2578
๐Ÿ‘ค aka Diana Brenda Espino

Diana Espino from Willows, CA

Age 69 b. Mar 1957 Glenn Co.
๐Ÿ“ 377 Country D Rd Unit D
๐Ÿ“ž (508) 366-6346

Diana Espino from Eagle Pass, TX

Age 57 b. Apr 1969 Maverick Co.
๐Ÿ“ 1021 Anezo Dr
๐Ÿ“ž (830) 758-1181

Diana Espino from West Carrollton, OH

Age 33 b. Mar 1993
๐Ÿ“ 207 W Main St
๐Ÿ“ž (937) 388-8593

Diana Espino

๐Ÿ“ Apt Basm, 2534 N Central Park Ave, Chicago Il
๐Ÿ“ž (872) 235-7650, (872) 235-7650
โœ‰๏ธ DIANAE1205@ICLOUD.COM

Diana Espino

๐Ÿ“ 1620 Foster Ave, Bridgeport Wa
๐Ÿ“ž (509) 733-2310, (509) 733-2310
โœ‰๏ธ DIANAESPINOVALLE@GMAIL.COM

Diana Espino

๐Ÿ“ 2534 N Central Park Av, Chgo Il 60647
๐Ÿ“ž (872) 235-7650, (872) 235-7650
โœ‰๏ธ DIANAE1205@ICLOUD.COM

Diana Espino

๐Ÿ“ 776 Avenue G, Ely Nv
๐Ÿ“ž (775) 385-6596
โœ‰๏ธ DIANAESPINO83@YAHOO.COM

Diana Espino from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 8719 Ryan 5
๐Ÿ“ž (320) 864-5663

Diana Espino from Hyde Park, MA

Suffolk Co.
๐Ÿ“ 209 Crown Point Dr
๐Ÿ“ž (617) 364-8699

Diana Espino from Phoenix, AZ

Female
๐Ÿ“ 8130 W Indian School Rd # 116
๐Ÿ“ž (623) 565-2841 (T-MOBILE)

Diana Espino from Milwaukee, WI

๐Ÿ“ 1025 W Madison St, #milwaukee, WI 53204-2323
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gustavo Espino

Diana Espino from Dallas, TX

Age 39 b. Jun 1986
๐Ÿ“ 13223 Fish Rd Trlr 150

Diana Espino from New York, NY

Age 74 b. Oct 1951 New York Co.
๐Ÿ“ 257 W 86th St Unit 9 D

Diana Espino from San Antonio, TX

Age 72 b. Apr 1954 Bexar Co.
๐Ÿ“ 2418 W Mistletoe Ave
๐Ÿ‘ค aka Espino Diana

Diana Espino from Calexico, CA

Age 51 b. Nov 1974
๐Ÿ“ 307 E Sherman St Apt 2
๐Ÿ‘ค aka Diana Moreno, Diana Morenoipp, Diana Moreno-Ipp

Diana Espino from Willows, CA

Age 69 b. Mar 1957 Glenn Co.
๐Ÿ“ 377 Country

Diana Espino from Milwaukee, WI

Age 60 b. Sep 1965
๐Ÿ“ 7723 N Pointe St
๐Ÿ‘ค aka Diana Spino, Diania Espino

Diana Espino from Buckeye, AZ

Age 49 b. Sep 1976 Maricopa Co.
๐Ÿ“ 503 S 5th St 11

Diana Espino from Brownsville, TX

Age 61 b. May 1964 Cameron Co.
๐Ÿ“ 1164 Crockett Ave

Diana Espino from Chicago, IL

Cook Co.
๐Ÿ“ 6701 N Ashland Ave Unit 1 G
๐Ÿ“ž (516) 488-6283

Diana Espino from Roslindale, MA

Suffolk Co.
๐Ÿ“ 22 Walter St
๐Ÿ“ž (617) 469-4211

Diana Espino from Weston, FL

๐Ÿ“ 382 Lakeview Dr Apt 101
๐Ÿ“ž (954) 384-2170

Diana Espino

๐Ÿ“ 6595 Middle Point Rd, High Point Nc
๐Ÿ“ž (336) 991-4937, (336) 991-4937

Diana Espino from Chicago, IL

Cook Co.
๐Ÿ“ 6007 S Sacramento Av A

Diana Espino from Chicago, IL

Cook Co.
๐Ÿ“ 5920 N Ridge Ave 305

Diana Espino from Waukegan, IL

Lake Co.
๐Ÿ“ 712 Hickory St

Diana Espino from El Paso, TX

El Paso Co.
๐Ÿ“ 3409 Keltner Av 3

Diana Espino from Sheboygan, WI

Sheboygan Co.
๐Ÿ“ 4507 Prairie View Rd

Diana Espino from Downey, CA

Los Angeles Co.
๐Ÿ“ 5032 Elizabeth St Unit 2

Diana Espino from Woodmere, NY

Nassau Co.
๐Ÿ“ 926 Eileen Te

Diana Espino from Fairview, MI

Oscoda Co.
๐Ÿ“ 107 S Ellery
๐Ÿ‘ค aka Diana Espino

Diana Espino from Bell, CA

Los Angeles Co.
๐Ÿ“ 6523 Heliotrope Ave

Diana Espino from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 711 S Harvard Bl

Diana Espino from Downey, CA

Los Angeles Co.
๐Ÿ“ 5032 Elizabeth St 2

Diana Espino from Milwaukee, WI

Milwaukee Co.
๐Ÿ“ 2143 S 26th St 1

Diana Espino from Ontario, CA

San Bernardino Co.
๐Ÿ“ 319 W B St

Diana Espino from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 826 S Hobart Blvd Apt 307

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 70 contact records for Diana Espino across 13 states. The most recent address on file is in Tucson, Arizona. Of these records, 44 include phone numbers and 25 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espino Diana P

Hidalgo County
· 2025 Courtly St, Southeast-Hidalgo Tx
Built: 1975.0

Espino, Diana

Doc #2016090700625001
· 310 East 46th Street, Apt. 12r, New York Ny 10017
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Diana Espino in Southeast-Hidalgo, New York. Values shown are from county assessor records and may differ from current market prices.

Diana Espino

Unaffiliated
10 Brunswick Ave, Edison, 08817
DOB: 12/25/1967
County: Middlesex

Diana Espino

18521 Chisholm Lane, Rogers, AR, 72756

Diana Espino

Unaffiliated Reg: 08/26/2015
117 Henderson St, High Point, NC, 27263
DOB: 1988 Gender: Female
County: Guilford

Diana Espino

1702 Oakwood Dr, Elko, NV, 89801
County: Elko

Diana Espino

Reg: 410319167
310 East 46 Street 12r, 0, 10017
DOB: 19511002 Gender: Female

Diana Espino

Reg: 07/05/2017
611 Columbia Ave, Bridgeport, WA, 98813
DOB: 08/03/1996 Gender: Male
County: DG

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Diana Espino in Arkansas, North Carolina, Nevada and 1 other state. Records show affiliations with U, UNA, 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.

2006 FORD TAURUS
ยท Registered to: Diana Espino
ยท VIN: 1FAFP53U06A153391
·
PO Box 655, Donna, TX, 78537
·
(956) 461-2692
2007 FORD FOCUS
ยท Registered to: Diana Espino
ยท VIN: 1FAFP34N57W170462
·
2750 SW 116th Ave Apt 201, Miramar, FL, 33025-7564
2012 HONDA CR-V
ยท Registered to: Diana Espino
ยท VIN: JHLRM4H74CC022674
·
117 W 17th St # 117, New York, NY, 10011-5409
·
(212) 527-7903
2012 Hyundai Sonata
ยท Registered to: Diana Espino
ยท VIN: 5NPEC4AC8CH390009
·
22711 Collins St, Woodland Hls, CA, 91367-4435
·
(818) 456-6201
1992 GMC SIERRA FULL SIZE TRUCK
ยท Registered to: Diana Espino
ยท VIN: 2GTEC19K7N1550976
·
217 Cortez St, Corpus Christi, TX, 78405
·
(361) 510-7027
2007 Hyundai Santa Fe
ยท Registered to: Diana Espino
ยท VIN: 5NMSH13E47H127603
·
382 Lakeview Dr Apt 101, Weston, FL, 33326-1382
·
(954) 384-2170
1987 PONTIAC 6000 4DR SEDAN
ยท Registered to: Diana Espino
ยท VIN: 2G2AG51W0H9241210
·
3609 Rocklane Dr, Archdale, NC, 27263

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Diana Espino. Registered makes include Ford, Honda, Hyundai, Gmc and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Perfumania

Executive VP Global Marketing And Brand Development (parlux And Five Star Fragrance)
+16318664100dianae@perfumania.com
Bellport,

Diana Espino

Managing Partner
Squareone Capital
Fort Lauderdale, Florida, United States Real Estate

Diana Espino

Managing Partner
Squareone Capital
Florida

Diana K. Espino

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 31 business affiliations were found for Diana Espino. Companies include Squareone Capital. Roles listed include Executive VP Global Marketing And Brand Development (parlux And Five Star Fragrance) and Software Engineer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diana Elizabeth Espino

Nursing Technician Registration
EXPIRED
Issued: 20220915 Exp: 20230808

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diana Espino 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.

Diana P Espino

Group Tour
Jun 24, 2014, 08:00 AM
ยท WH

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

Diana Espino

Vista High School - Vista, CA, CA
2009

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

$10 Oct 27, 2019
2020 DEM
Pelosi, Nancy
Espino, Diana Not Employed New York, NY
$20 Sep 23, 2020
2020 DEM
Biden, Joe
Espino, Diana Not Employed New York, NY
$6 Sep 30, 2020
2020 DEM
Biden, Joe
Espino, Diana Not Employed New York, NY
$5 Dec 13, 2019
2020 DEM
Schiff, Adam
Espino, Diana Not Employed New York, NY
$5 Dec 13, 2019
2020 DEM
Porter, Katherine
Espino, Diana Not Employed New York, NY
$20 Sep 23, 2020
DEM
Biden, Joe
Contributor Not Employed New York, NY
$5 20221017
ActBlue Texas
Contributor Admissions @ Pam Rehab Alvin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Diana Espino. Total disclosed contributions amount to $71. Recipients include Biden, Joe, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana Espino

Age 48 Female
·
1021 Anezo Dr, Eagle Pass, TX 78852 (Maverick County)
28.6969, -100.4810
· (830) 352-2413
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Diana Espino

Female
·
153 S Muscatel Ave, San Gabriel, CA 91776 (Los Angeles County)
34.1034, -118.0770
Marital: Single TZ: Pacific
Single Family
MP

Diana Espino

Female
·
4020 74th St, Elmhurst, NY 11373 (Queens County)
40.7461, -73.8914
TZ: Eastern
Single Family
MP

Diana L Espino

Age 57 Female
·
9321 E Sara Elyse Ln, Tucson, AZ 85710 (Pima County)
32.2142, -110.8292
· (520) 869-3531
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1992 Purchased 2011
MP

Diana Espino

Female
·
4723 S Ridgeway Ave, Chicago, IL 60632 (Cook County)
41.8071, -87.7174
TZ: Central
Single Family
MP

Diana Espino

Age 51 Female
·
1955 S 8th St, Milwaukee, WI 53204 (Milwaukee County)
43.0090, -87.9212
· (414) 852-4821
TZ: Central
Single Family
MP

Diana Espino

Female
·
7723 N Pointe St, Milwaukee, WI 53224 (Milwaukee County)
43.1590, -88.0344
TZ: Central
Single Family
MP

Diana E Espino

Age 20 Female
·
13432 Boody Ct, El Paso, TX 79928 (El Paso County)
31.6400, -106.2220
· (915) 309-6867
Marital: Married TZ: Mountain
Homeowner Single Family Built 1999 Purchased 2004
MP

Diana Espino

Age 51 Female
·
2309 W Burnham St, Milwaukee, WI 53204 (Milwaukee County)
43.0102, -87.9426
TZ: Central
Single Family
MP

Diana Espino

Age 25 Female
·
710 County Road 3260, Mt Pleasant, TX 75455 (Titus County)
33.2159, -94.9505
Marital: Single TZ: Central
Single Family
MP

Diana Espino

Female
·
2712 Mission Village Dr, San Diego, CA 92123 (San Diego County)
32.7949, -117.1240
TZ: Pacific
Multi-Family
MP

Diana Espino

Age 37 Female
·
909 Cunningham St, Rockford, IL 61102 (Winnebago County)
42.2659, -89.1088
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Diana E Espino

Age 38 Female
·
90B Rivervale Ct, Scotch Plains, NJ 07076 (Union County)
40.6185, -74.3393
TZ: Eastern
Single Family
MP

Diana Espino

Female
·
200 Grapevine Rd, Vista, CA 92083 (San Diego County)
33.1924, -117.2750
· (760) 305-7201
TZ: Pacific
Multi-Family
MP

Diana L Espino

Age 60 Female
·
377 County Road D, Willows, CA 95988 (Glenn County)
39.4135, -122.2490
· (530) 517-0155
Marital: Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Diana Espino

Female
·
1182 Broadway, New York, NY 10001 (New York County)
40.7454, -73.9886
· (917) 797-0304
TZ: Eastern
Multi-Family
MP

Diana Espino

Female
·
9901 Scyene Rd, Dallas, TX 75227 (Dallas County)
32.7623, -96.6523
· (469) 248-3199
TZ: Central
Multi-Family
MP

Diana V Espino

Age 39 Female
·
116 Fairhaven Ct, Watsonville, CA 95076 (Santa Cruz County)
36.9368, -121.7440
Marital: Married TZ: Pacific
Homeowner Single Family Built 1952 Purchased 2011
MP

Diana Espino

Age 61 Female
·
382 Lakeview Dr, Ft Lauderdale, FL 33326 (Broward County)
26.1221, -80.3850
· (954) 384-2170
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Multi-Family Built 1980 Purchased 2013
MP

Diana Espino

Age 22 Female
·
3225 Wimberly St, Houston, TX 77093 (Harris County)
29.8436, -95.3378
· (713) 699-9656
Marital: Single TZ: Central
Single Family
MP

Diana Espino

Female
·
1976 Cygnus Ct, Ft Lauderdale, FL 33327 (Broward County)
26.1312, -80.4230
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2016
MP

Diana Espino

Age 34 Female
·
6911 Main St, Miami Lakes, FL 33014 (Miami-Dade County)
25.9127, -80.3130
TZ: Eastern
Multi-Family
MP

Diana Espino

Age 42 Female
·
8130 W Indian School Rd, Phoenix, AZ 85033 (Maricopa County)
33.4944, -112.2340
Marital: Single TZ: Mountain
Edu: High School
Multi-Family
MP

Diana Espino

Age 38 Female
·
635 Arnow Ave, Bronx, NY 10467 (Bronx County)
40.8680, -73.8695
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Diana Espino

Age 24 Female
·
201 E Pease Ave, W Carrollton, OH 45449 (Montgomery County)
39.6748, -84.2512
Marital: Single TZ: Eastern
Single Family
MP

Diana Espino

Age 24 Female
·
125 N Cherrywood Ave, Dayton, OH 45403 (Montgomery County)
39.7692, -84.1400
· (937) 221-9895
Marital: Single TZ: Eastern
Single Family
MP

Diana Espino

Female
·
83 Belgrade Ave, Roslindale, MA 02131 (Suffolk County)
42.2861, -71.1375
· (617) 327-2814
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 27 demographic profiles associated with Diana Espino. 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 Espino. These loans were issued to businesses, not individuals.

Rosanna Dennis

Sole Proprietorship

$9,375 Exemption 4
Address:
915 W Alta Vista Rd Apt 1030
Phoenix, AZ85041-5629
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8865368805

Loan Size

Small

Shawntavia McBeth

Independent Contractors

$20,416 Paid in Full
Address:
915 W Alta Vista Rd Apt 2037
Phoenix, AZ85041-5651
Approved

May 23, 2021

Forgiven

$20,502

Jobs Reported

1

Loan #

6870949009

Loan Size

Small

Marissa Walmack

Sole Proprietorship

$16,430 Paid in Full
Address:
8130 W Indian School Rd Apt 1103
Phoenix, AZ85033-2941
Approved

Mar 23, 2021

Forgiven

$16,524

Jobs Reported

1

Loan #

7086698610

Loan Size

Small

Michelle Serrano

Sole Proprietorship

$20,832 Exemption 4
Address:
8130 W Indian School Rd Apt 2121
Phoenix, AZ85033-2964
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1007018807

Loan Size

Small

Erin Chapman

Sole Proprietorship

$14,583 Exemption 4
Address:
915 W Alta Vista Rd Apt 3034
Phoenix, AZ85041-5655
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7254218704

Loan Size

Small

Anthony Loyd

Self-Employed Individuals

$20,375 Exemption 4
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5625
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1811868903

Loan Size

Small

Walter Hunter

Sole Proprietorship

$20,833 Paid in Full
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5625
Approved

Apr 29, 2021

Forgiven

$20,890

Jobs Reported

1

Loan #

4960428908

Loan Size

Small

Desiree Prieto

Independent Contractors

$4,195 Exemption 4
Address:
915 W Alta Vista Rd Apt 3017
Phoenix, AZ85041-5654
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1884728908

Loan Size

Small

Iesha Stanciel

Self-Employed Individuals

$19,791 Paid in Full
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5624
Approved

Apr 27, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

3211128910

Loan Size

Small

Rico Perry

Independent Contractors

$20,665 Paid in Full
Address:
915 W Alta Vista Rd Apt 2049
Phoenix, AZ85041-5652
Approved

May 22, 2021

Forgiven

$20,738

Jobs Reported

1

Loan #

5946759003

Loan Size

Small

Aveena Pittman

Sole Proprietorship

$15,000 Paid in Full
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5624
Approved

Apr 21, 2021

Forgiven

$15,093

Jobs Reported

1

Loan #

7321758801

Loan Size

Small

Stephen Redd

Sole Proprietorship

$15,645 Paid in Full
Address:
8130 W Indian School Rd Apt 1166
Phoenix, AZ85033-2952
Approved

May 20, 2021

Forgiven

$15,821

Jobs Reported

1

Loan #

4690949002

Loan Size

Small

The Golden Services LLC

Limited Liability Company(LLC

$4,732 Exemption 4
Address:
915 W Alta Vista Rd Apt 2054
Phoenix, AZ85041-5652
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5561478506

Loan Size

Small

Teresa Johnson

Sole Proprietorship

$20,832 Paid in Full
Address:
8130 W Indian School Rd
Phoenix, AZ85033-2981
Approved

May 22, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5649109000

Loan Size

Small

Iesha Stanciel

Self-Employed Individuals

$19,791 Paid in Full
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5625
Approved

Apr 10, 2021

Forgiven

$19,871

Jobs Reported

1

Loan #

1436768807

Loan Size

Small

Lydia Soto

Independent Contractors

$4,200 Paid in Full
Address:
8130 W Indian School Rd Apt 1194
Phoenix, AZ85033-2958
Approved

Jan 27, 2021

Forgiven

$4,216

Jobs Reported

1

Loan #

6732378304

Loan Size

Small

Stephen Redd

Sole Proprietorship

$15,645 Paid in Full
Address:
8130 W Indian School Rd Apt 1166
Phoenix, AZ85033-2952
Approved

Apr 26, 2021

Forgiven

$15,697

Jobs Reported

1

Loan #

2367378906

Loan Size

Small

Andrea Slater

Sole Proprietorship

$9,790 Paid in Full
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5624
Approved

Apr 8, 2021

Forgiven

$9,868

Jobs Reported

1

Loan #

9510488703

Loan Size

Small

Brykail Washingtom

Independent Contractors

$19,166 Exemption 4
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5625
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5400278907

Loan Size

Small

Erin Chapman

Sole Proprietorship

$14,583 Exemption 4
Address:
915 W Alta Vista Rd Apt 3034
Phoenix, AZ85041-5655
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2036348903

Loan Size

Small

Jaylen Creer

Self-Employed Individuals

$10,416 Paid in Full
Address:
8130 W Indian School Rd
Phoenix, AZ85033-0602
Approved

Apr 27, 2021

Forgiven

$10,483

Jobs Reported

1

Loan #

2531888909

Loan Size

Small

Jaylen Creer

Self-Employed Individuals

$10,416 Paid in Full
Address:
8130 W Indian School Rd
Phoenix, AZ85033-2981
Approved

Apr 5, 2021

Forgiven

$10,486

Jobs Reported

1

Loan #

7083578701

Loan Size

Small

Joseph Prieto

Independent Contractors

$4,165 Exemption 4
Address:
915 W Alta Vista Rd Apt 3017 Apt 3017
Phoenix, AZ85041-5654
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1957918908

Loan Size

Small

Imshayla Jones

Sole Proprietorship

$20,833 Exemption 4
Address:
915 W Alta Vista Rd
Phoenix, AZ85041-5625
Approved

May 29, 2021

Jobs Reported

1

Loan #

9575479000

Loan Size

Small

Tiontay Lowman

Sole Proprietorship

$20,000 Exemption 4
Address:
8130 W Indian School Rd Apt 2116
Phoenix, AZ85033-2963
Approved

May 14, 2021

Jobs Reported

1

Loan #

2011449005

Loan Size

Small

Danielle Jackson

Independent Contractors

$20,832 Exemption 4
Address:
915 W Alta Vista Rd Apt 2013
Phoenix, AZ85041-5649
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3407498809

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Diana Espino. 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 Espino on the map

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Diana Espino in Boca Raton, FL: Background Summary

Location
6503 N Military Tr, Boca Raton Fl 33496, Boca Raton, FL
Other Locations
Tucson, AZ ยท Watsonville, CA ยท Donna, TX and 28 more
Profiles Found
70 people with this name
Phone Numbers
(920) 918-2255 and 60 others on file
Email
despino@aol.com and 22 others on file
Possible Relatives
Arnulfo Espino, Arturo Espino Casas, Dulce M Espino, Fernando Espino, Hector Espino and 276 more
Career
Executive VP Global Marketing And Brand Development (parlux And Five Star Fragrance), Software Engineer at Squareone Capital
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
7 linked โ€” 2006 Ford Taurus, 2007 Ford Focus and 5 more
Contributions
$71 total โ€” Biden, Joe, ActBlue Texas
PPP Loans
$394K for Rosanna Dennis, Shawntavia McBeth
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 Diana Espino. Because public records are indexed by name rather than by a unique identifier, the 201 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 Diana Espino

Search Complexity: High

201 public records across 17states, belonging to approximately 70 different individuals. With 70 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: California (16%), followed by Texas and Wisconsin. Spans the West and South regions.

CA33recordsTX18recordsWI12recordsNY9recordsFL8recordsIL7records

Record Type Breakdown

Data spans 8 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 (31) and PPP Loan Records (26).

92
Contact & Address Records
31
Business & Corporate Filings
26
PPP Loan Records
7
Vehicle Registration Records
7
Political Contribution Records
6
Voter Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (26%).

Senior (65+)6peopleMiddle-Age (40-64)14peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Diana Espino

Is Diana Espino a registered voter?
Yes, voter registration records show Diana Espino is registered with U affiliation. We found 6 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diana Espino own property?
County assessor records show 2 properties associated with Diana Espino in Southeast-Hidalgo, 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 vehicles are registered to Diana Espino?
Records show 7 vehicle registrations associated with Diana Espino, including a 2006 FORD TAURUS. Registered makes include Ford, Honda, Hyundai, Gmc. 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 Espino?
We found 31 business affiliations for Diana Espino (Executive VP Global Marketing And Brand Development (parlux And Five Star Fragrance)). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Espino made political donations?
FEC disclosure records show 7 reported political contributions from Diana Espino, totaling $71. Recipients include Biden, Joe and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Espino?
Our database contains 201 total records for Diana Espino spanning 17 states. This includes 70 distinct contact records, 44 with phone numbers, 25 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 Espino?
The 201 records displayed for Diana 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 Diana 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.