Diana Espitia

Age 36 b. 1989-08-02
๐Ÿ“ 4906 Tamaron Dr, Greensboro Nc
๐Ÿ“ž (336) 543-7105, (336) 632-9349
โœ‰๏ธ DIANAESPITIA9@GMAIL.COM

Diana Espitia

Age 42 b. 1984-01-15
๐Ÿ“ 413 Kelly Ln, Weston Fl
๐Ÿ“ž (786) 277-4125, (786) 247-4878
โœ‰๏ธ ESPITIADESIGN@GMAIL.COM

Diana Espitia

๐Ÿ“ 24265 Marshburn Dr, Hockley Tx 77447
๐Ÿ“ž (713) 259-5448, (713) 259-5448
โœ‰๏ธ DOGARZA1@AOL.COM

Diana Espitia

๐Ÿ“ 3702 E Piper Grove Dr, Katy Tx
๐Ÿ“ž (713) 259-5448, (713) 259-5448
โœ‰๏ธ DOGARZA1@AOL.COM

Diana Espitia

Age 32 b. 1993-06-03
๐Ÿ“ 459 Chestnut Ave, San Marcos Ca
๐Ÿ“ž (760) 520-5761
โœ‰๏ธ DIANAESPITIA_03@YAHOO.COM

Diana Espitia from Austin, TX

Age 58
๐Ÿ“ 10501 Montevilla Dr, Austin, TX 78726
๐Ÿ“ž (978) 433-2081

Diana Espitia from San Marcos, CA

Age 33 b. 1993 Female
๐Ÿ“ 459 Chestnut Ave
๐Ÿ“ž (760) 591-4957
โœ‰๏ธ dianaespitia_03@yahoo.com

Diana Espitia from Malden, MA

Age 45 b. Apr 1981 Middlesex Co.
๐Ÿ“ 34 Park St
๐Ÿ“ž (781) 322-1158

Diana Espitia from Elkhart, IN

Age 56 b. Jul 1969 Elkhart Co.
๐Ÿ“ 521 Oakland Ave
๐Ÿ“ž (808) 833-1997
๐Ÿ‘ค aka Diana Hernandez, Diana M Espitia

Diana Espitia from Bellflower, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 14015 Cornuta Ave
๐Ÿ“ž (562) 804-3438

Diana Espitia from Clovis, NM

0
๐Ÿ“ 1205 Hondo St, Clovis, NM 88101
๐Ÿ“ž (505) 763-2283

Diana Espitia from Phoenix, AZ

Female
๐Ÿ“ 4581 E Ironhorse Rd
๐Ÿ“ž (480) 252-5158 (T-MOBILE)

Diana Espitia from Scottsdale, AZ

Age 54 b. Sep 1971 Maricopa Co.
๐Ÿ“ 6801 E Camelback Rd A 104

Diana Espitia from Leander, TX

Age 70 b. Dec 1955 Williamson Co.
๐Ÿ“ 209 Sunny Brook Dr

Diana Espitia from Virginia Bch, VA

Age 73 b. Jun 1952 Virginia Beach City Co.
๐Ÿ“ 5024 Kemps Farm Pl

Diana Espitia from Staten Island, NY

Richmond Co.
๐Ÿ“ 18 Father Capodanno Blvd Apt 6 G
๐Ÿ“ž (541) 689-5717

Diana Espitia from Houston, TX

Harris Co.
๐Ÿ“ 9615 Cannock Chase Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Diana Espitia across 8 states. The most recent address on file is in San Marcos, California. Of these records, 13 include phone numbers and 6 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espitia,diana

Broward County
PIN: 504008100040
· 413 Kelly Ln, Weston 33326
Value: $180,760

Espitia, Diana

PIN: 7806084467
· 1963 Beeson Rd, NC
Built: 1971.0
Assessed: $73,700

Espitia, Diana

PIN: 7853195941
· 2827 Camborne St, Greensboro nc
Built: 2004.0
Assessed: $75,800

Diana Espitia

2022 Orange County
· 12 Fifth, Newburgh

Diana Espitia

2024 Orange County
· 12 Fifth, Newburgh

Diana Espitia

2023 Orange County
· 12 Fifth, Newburgh

Diana Espitia

2021 Orange County
· 12 Fifth, Newburgh

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Diana Espitia. Values shown are from county assessor records and may differ from current market prices.

diana LARA espitia

Democrat Reg: 10/08/2008
4906 Tamaron Dr, Greensboro, NC, 27410
DOB: 1989 Gender: Female
County: Guilford

Diana Y Espitia

Reg: 305785701
18 Fr Capodanno Boulevard 3q, 10305
DOB: 19681206 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Diana Espitia in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 FORD EXPLORER
ยท Registered to: Diana Espitia
ยท VIN: 1FMZU62K75UA27317
·
500 Bayview Dr Apt 231, Sunny Isles Beach, FL, 33160
·
(786) 284-8781
2008 LEXUS RX 350 FULL SIZE UTILITY
ยท Registered to: Diana Espitia
ยท VIN: 2T2GK31U78C033151
·
1919 Swift Blvd, Houston, TX, 77030
·
(713) 942-1076

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diana Espitia. Registered makes include Ford, Lexus. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Deloitte

Auditoria
+19548251047aud.despitia@outlook.com

Houston Parks Board

Diana EspitiaBoard Member
Houston, TX

Diana Espitia

Gerente De Proyecto And Arquitecta
Management And Quality
Washington, District Of Columbia, United States Information Technology And Services

Diana Espitia

New York

Aajj Chauffeured Trans Inc

Diana Espitia
despitia@ameritech.net
14015 Cornuta Ave, Bellflower, CA90706
jjsbostonlimos.com

Diana Rios Espitia

United States

Aajj Chauffeured Trans Inc

Diana Espitia
despitia@ameritech.net
14015 Cornuta Ave, Bellflower, CA90706

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Diana Espitia. Companies include Management And Quality, Aajj Chauffeured Trans Inc. Roles listed include Auditoria and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

R. E. Equipment Rental, INC.

Filed: May 4, 1999
Registered Agent: Diana M Espitia

R. E. Equipment Rental, INC.

Filed: May 4, 1999
CEO: Diana M Espitia

Unknown Corporation

Addr: 919 Milam St, Suite 2070, Houston, TX, 77002
TX
SECRETARY: Diana Espitia

R. E. Equipment Rental, INC.

Addr: 14015 Cornuta Ave, Bellflower, CA, 90706
CA
CEO: Diana M Espitia

Unknown Corporation

Addr: 1919 Swift Blvd., Houston, TX, 77030
TX
Officer: Diana Espitia

Citizens for Affordable Energy, Inc.

ID: 0801046273
Addr: 919 Milam St, Suite 2070, Houston, TX, 77002
TX
DIRECTOR: Diana Espitia

Citizens for Affordable Energy, Inc.

ID: 0801046273
Addr: 919 Milam St, Suite 2070, Houston, TX, 77002
TX
SECRETARY: Diana Espitia

The Houston Parks Board

ID: 0037497201
Addr: 300 North Post Oak Lane, Houston, TX, 77024
TX
Director: Diana Espitia

The Orange Show Foundation

ID: 0054133301
Addr: 1919 Swift Blvd, Houston, TX, 77030
TX
Director: Diana Espitia

Houston Parks Board Lgc, INC.

ID: 0800999577
Addr: 1919 Swift Boulevard, Houston, TX, 77030
TX
Director: Diana Espitia

Brown & Black LLC

ID: 0800931128
Addr: 1302 Waugh Drive Box 955, Houston, TX, 77019
TX
Managing Member: Diana Espitia

Source: Public Records Diana Espitia appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Diana M Espitia

Group Tour
Feb 5, 2011, 11:30 AM
ยท WH

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

$5 Oct 19, 2016
2016 DEM
Democratic Action
Espitia, Diana Not Employed Staten Island, NY
$5 Jan 24, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$100 Jan 17, 2013
2014 DEM
Garcia, Sylvia R
Espitia, Diana Consultant Houston, TX
$3 Jan 18, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$3 Feb 3, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$3 Jan 19, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$3 Feb 6, 2017
2018
E Pac
Espitia, Diana Not Employed Staten Island, NY
$5 Feb 6, 2017
2018 DEM
Heitkamp, Heidi
Espitia, Diana Not Employed Staten Island, NY
$40 Jun 30, 2018
2018
Noble Energy INC Political Action Committee
Espitia, Diana Managercorp Social Investment @ Noble Energy Houston, TX
$3 Feb 8, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$5 Jan 23, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$250 Nov 18, 2013
2014 DEM
Davis, Wendy R
Espitia, Diana Consultant @ Self Houston, TX
$100 Jun 12, 2012
2012 DEM
Perez, Mary Ann
Espitia,diana Houston, TX
$1,300 Aug 17, 2007
2008 DEM
Clinton, Hillary Rodham
Espitia, Diana Chief Of St @ Karen Otazo Hoffmeister Houston, TX
$250 May 26, 2011
2012 DEM
Menendez, Robert
Espitia, Diana Consultant @ Self-Employed Houston, TX
$3 Feb 15, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$45 Oct 26, 2018
2018
Noble Energy INC Political Action Committee
Espitia, Diana Managercorp Social Investment @ Noble Energy, INC Houston, TX
$3 Feb 18, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$1,000 Dec 27, 2007
2008 DEM
Clinton, Hillary Rodham
Espitia, Diana Chief Of St @ Karen Otazo Hoffmeister Houston, TX
$1,000 Jun 30, 2007
2008 DEM
Clinton, Hillary Rodham
Espitia, Diana Chief Of St @ Karen Otazo Hoffmeister Houston, TX
$1,000 Aug 28, 2008
2008 DEM
Clinton, Hillary Rodham
Espitia, Diana Chief Of Staff @ Karen Otazo Hoffmeister Houston, TX
$5 Oct 14, 2016
2016 DEM
Democratic Action
Espitia, Diana Not Employed Staten Island, NY
$500 Aug 21, 2008
2008 DEM
Skelly, Michael Peter
Espitia, Diana Chie @ Citizens For Affordable Energy Houston, TX
$3 Feb 19, 2017
2018
E Pac
Espitia, Diana Staten Island, NY
$500 Mar 20, 2014
2014 DEM
Landrieu, Mary L
Espitia, Diana Consultant @ Self Employed Houston, TX
$1 Oct 19, 2016
2016 DEM
Actblue
Espitia, Diana Not Employed Staten Island, NY
$20 Dec 31, 2018
2018
Noble Energy INC Political Action Committee
Espitia, Diana Managercorp Social Investment @ Noble Energy Houston, TX
$5 Oct 19, 2016
DEM
Democratic Action
Contributor Not Employed Staten Island, NY
$500 Mar 20, 2014
Unknown Committee
Espitia, Diana Consultant @ Self-Employed Houston, TX
$100
2012 D
Perez, Mary Ann
Contributor Houston, TX
$40 20180630
Noble Energy Inc. Political Action Committee
Contributor Manager..Corp Social Investment. @ Noble Energy Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Diana Espitia. Total disclosed contributions amount to $6,800. Recipients include Democratic Action, Perez, Mary Ann, Noble Energy Inc. Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diana Y Espitia

Age 48 Female
·
18 Father Capodanno Blvd, Staten Island, NY 10305 (Richmond County)
40.5961, -74.0619
· (646) 207-3189
Marital: Single TZ: Eastern
Multi-Family
MP

Diana Espitia

Age 24 Female
·
459 Chestnut Ave, San Marcos, CA 92069 (San Diego County)
33.1517, -117.1540
· (760) 591-4957
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 2003
MP

Diana Espitia

Female
·
2827 Camborne St, Greensboro, NC 27407 (Guilford County)
36.0550, -79.8402
TZ: Eastern
Single Family
MP

Diana Espitia

Age 53 Female
·
710 Woodford Ln, Denton, TX 76209 (Denton County)
33.2198, -97.1136
· (940) 243-5459
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Diana Espitia

Female
·
2397 Hunters Square Ct, Reston, VA 20191 (Fairfax County)
38.9411, -77.3460
· (703) 272-7965
TZ: Eastern
MP

Diana Espitia

Age 45 Female
·
218 Hawthorne St, Houston, TX 77006 (Harris County)
29.7425, -95.3831
· (832) 607-9624
Marital: Inferred Married TZ: Central
Single Family
MP

Diana Espitia

Female
·
1963 Beeson Rd, Kernersville, NC 27284 (Forsyth County)
36.1284, -80.0145
TZ: Eastern
Homeowner Single Family Built 1971 Purchased 2013
MP

Diana L Espitia

Age 28 Female
·
703 Gretchen Ln, Greensboro, NC 27410 (Guilford County)
36.0929, -79.9049
· (336) 362-5029
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Diana Espitia. 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 Espitia. These loans were issued to businesses, not individuals.

Say David Garcia

Self-Employed Individuals

$20,577 Paid in Full
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4708
Approved

Apr 27, 2021

Forgiven

$20,676

Jobs Reported

1

Loan #

2546178900

Loan Size

Small

Patricia Munoz

Independent Contractors

$17,291 Paid in Full
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4780
Approved

Mar 15, 2021

Forgiven

$17,444

Jobs Reported

1

Loan #

2604748610

Loan Size

Small

Orlando Garcia

Independent Contractors

$8,836 Exemption 4
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4780
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3496518803

Loan Size

Small

Michael Mosley

Sole Proprietorship

$20,067 Exemption 4
Address:
1302 Waugh Drive Box #454
Houston, TX77019
Approved

Apr 2, 2021

Forgiven

$20,356

Jobs Reported

1

Loan #

5743258707

Loan Size

Small

Alexandra Serpa

Sole Proprietorship

$17,000 Paid in Full
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4780
Approved

Feb 16, 2021

Forgiven

$17,086

Jobs Reported

1

Loan #

9175888402

Loan Size

Small

Julian Salama

Self-Employed Individuals

$15,915 Paid in Full
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4780
Approved

Jan 26, 2021

Forgiven

$16,001

Jobs Reported

1

Loan #

6038738305

Loan Size

Small

Luis Agudelo

Sole Proprietorship

$15,000 Paid in Full
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4780
Approved

Mar 1, 2021

Forgiven

$15,107

Jobs Reported

1

Loan #

5719018509

Loan Size

Small

Lorena Valenzuela

Independent Contractors

$20,832 Paid in Full
Address:
500 Bayview Dr
Sunny Isles Beach, FL33160-4780
Approved

Feb 8, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

5424178405

Loan Size

Small

The Houston Parks Board

Non-Profit Organization

$499,000 Paid in Full
Address:
300 North Post Oak Land
Houston, TX77024
Approved

Apr 9, 2020

Forgiven

$501,857

Jobs Reported

31

Loan #

8886147006

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Diana Espitia. 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 Espitia on the map

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Diana Espitia in Greensboro, NC: Background Summary

Location
4906 Tamaron Dr, Greensboro Nc, Greensboro, NC
Other Locations
San Marcos, CA ยท Malden, MA ยท Elkhart, IN and 7 more
Profiles Found
17 people with this name
Phone Numbers
(336) 543-7105 and 13 others on file
Email
dianaespitia9@gmail.com and 3 others on file
Possible Relatives
Anthony Espitia Anthon, Melissa Ann Falls, Marcus L Espitia, Sheri Lsmithe Spitia, Lisa N Espitia and 3 more
Career
Auditoria, Board Member at Management And Quality, Aajj Chauffeured Trans Inc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked โ€” 2005 Ford Explorer, 2008 Lexus Rx 350
Contributions
$6,799.5 total โ€” Perez, Mary Ann, Noble Energy Inc. Political Action Committee
PPP Loans
$635K for Say David Garcia, Patricia Munoz
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 Espitia. Because public records are indexed by name rather than by a unique identifier, the 104 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 Espitia

Search Complexity: High

104 public records across 10states, belonging to approximately 17 different individuals. With 17 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 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 10 states. Highest concentration: Texas (18%), followed by California and North Carolina. Spans the South and West regions.

TX19recordsCA8recordsNC6recordsNY3recordsAZ2recordsVA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (33%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (19) and Business & Corporate Filings (14).

31
Political Contribution Records
19
Contact & Address Records
14
Business & Corporate Filings
11
Corporate Records
9
PPP Loan Records
7
Property Ownership Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Diana Espitia

Is Diana Espitia a registered voter?
Yes, voter registration records show Diana Espitia is registered in North Carolina with DEM affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diana Espitia own property?
County assessor records show 7 properties associated with Diana Espitia . 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 Espitia?
Records show 2 vehicle registrations associated with Diana Espitia, including a 2005 FORD EXPLORER. Registered makes include Ford, Lexus. 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 Espitia?
We found 14 business affiliations for Diana Espitia (Auditoria). Other companies include Aajj Chauffeured Trans Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Diana Espitia made political donations?
FEC disclosure records show 31 reported political contributions from Diana Espitia, totaling $6,800. Recipients include Democratic Action and Perez, Mary Ann and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diana Espitia?
Our database contains 104 total records for Diana Espitia spanning 10 states. This includes 17 distinct contact records, 13 with phone numbers, 6 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 Espitia?
The 104 records displayed for Diana Espitia 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 Espitia 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.