Edgar Ospina from Brentwood, NY

Age 61
๐Ÿ“ 45 Wilson St, Brentwood, NY 11717
๐Ÿ“ž (631) 434-1306, (386) 447-0380, (631) 434-9024
โœ‰๏ธ karteredgar@yahoo.com, karteredgar2003@yahoo.com

Edgar Ospina

๐Ÿ“ 8804 Clear Creek Ct, Douglasville Ga
๐Ÿ“ž (404) 552-9560, (404) 552-9708
โœ‰๏ธ KARENGARCIA1990@ATT.NET

Edgar Ospina from Miami, FL

Age 49
๐Ÿ“ 11702 185th Ter, Miami, FL 33177
๐Ÿ“ž (305) 225-5701, (786) 573-9195, (305) 265-7400, (305) 225-7502
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Elizabeth O Quintanilla,Esgar E Ospina,Luz M Ospina,John James Ospina
๐Ÿช Esprit Interiors International, Corp

Edgar Ospina from Jackson Hts, NY

Age 74 b. May 1952 Queens Co.
๐Ÿ“ 3308 84th St Apt E 3
๐Ÿ“ž (260) 637-4534, (718) 335-7361

Edgar Ospina

๐Ÿ“ 515 N 24th Ave2, Hollywood Fl 33020
๐Ÿ“ž (754) 210-9085, (754) 202-0035
โœ‰๏ธ LOCIMAGSAS@GMAIL.COM

Edgar Ospina

๐Ÿ“ 8621 Sw 5th St, Apt 203, Pembroke Pines Fl
๐Ÿ“ž (754) 210-9085, (754) 202-0035
โœ‰๏ธ LOCIMAGSAS@GMAIL.COM

Edgar Ospina from Bridgeport, CT

Age 55 b. 1971 Male
๐Ÿ“ 132 Federal St
๐Ÿ“ž (203) 833-0427 (Cell)

Edgar Ospina from Stamford, CT

Age 55 b. Apr 1971
๐Ÿ“ 44 Lockwood Ave 1
๐Ÿ“ž (763) 513-1242

Edgar Ospina from Miami, FL

Age 61 b. Jan 1965 Miami Dade Co.
๐Ÿ“ 7721 Nw 7th St 110
๐Ÿ“ž (972) 444-1576

Edgar Ospina from Newark, NJ

Age 38 b. Jun 1987
๐Ÿ“ 570 Mount Prospect Ave
๐Ÿ“ž (201) 432-0800
๐Ÿ‘ค aka Edgar Marie Ospina

Edgar Ospina from West Park, FL

Age 61 b. Jan 1965
๐Ÿ“ 2541 Sw 56th Ave
๐Ÿ“ž (786) 573-9195
๐Ÿ‘ค aka Edgar Enrique Ospina

Edgar Ospina from East Boston, MA

Age 65 b. Oct 1960
๐Ÿ“ 13 Meridian St
๐Ÿ“ž (704) 872-0260
๐Ÿ‘ค aka Libio Edgar Ospina

Edgar Ospina from East Boston, MA

Oct 1960
๐Ÿ“ 101 London St Apt 2
๐Ÿ“ž (617) 568-2568
๐Ÿ‘ค aka Libio Edgar Ospina, Edgar V Ospina, Edgar E Ospina

Edgar Ospina from Miami, FL

Miami Dade Co.
๐Ÿ“ 13870 Sw 62nd Ter
๐Ÿ“ž (806) 267-2672

Edgar Ospina from Hollywood, FL

Age 74 b. 1952 Male
๐Ÿ“ 3777 Nw 78th Ave
๐Ÿ“ž (954) 534-2613

Edgar Ospina from Newark, NJ

Age 78 b. Mar 1948 Essex Co.
๐Ÿ“ 335 Summer Ave

Edgar Ospina from Miramar, FL

Age 43 b. Dec 1982
๐Ÿ“ 7028 Sw 40th St
๐Ÿ‘ค aka Edgar Fernando Ospina Delacruz, Edgar Ospina Delacruz, Edgar Fernando Delacruz

Edgar Ospina from Rye, NY

Westchester Co.
๐Ÿ“ 459 Stuyvesant Ave
๐Ÿ“ž (914) 921-5652

Edgar Ospina from Doral, FL

Miami Dade Co.
๐Ÿ“ 9746 Nw 51 St Ter
๐Ÿ“ž (662) 329-8643

Edgar Ospina from Doral, FL

๐Ÿ“ 9746 Nw 51st, Unit Te, #doral, FL 33178-1910

Edgar Ospina from East Boston, MA

๐Ÿ“ 1315 Meridian St

Edgar Ospina from Stamford, CT

Fairfield Co.
๐Ÿ“ 911 E Main St Apt 244

Edgar Ospina from Brooklyn, NY

Kings Co.
๐Ÿ“ 192 Wyckoff Ave

Edgar Ospina from Palm Coast, FL

Flagler Co.
๐Ÿ“ 123 Breeze Hill Ln

Edgar Ospina from Brentwood, NY

Suffolk Co.
๐Ÿ“ 45 Wilson St

Edgar Ospina from Cambridge, MA

๐Ÿ“ 370 Rindge Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 28 contact records for Edgar Ospina across 5 states. The most recent address on file is in Jackson Hts, New York. Of these records, 17 include phone numbers and 4 include email addresses. Ages range from 49 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ospina Edgar

Suffolk County
PIN: 8-108A-1
· 51 Centennial Ave, REVERE ma
Assessed: $28,800

Ospina Edgar

Suffolk County
PIN: 105961000
· 269 271 Meridian St, Boston ma
Built: 1899.0
Assessed: $425,000

Ospina Edgar A

Fairfield County
· 132 Federal St, Bridgeport

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Edgar Ospina in Bridgeport. Values shown are from county assessor records and may differ from current market prices.

Edgar Ospina

5229 White Oleander, West Palm Beach, , 33415

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Edgar Ospina in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Edgar Ospina
ยท VIN: 1FAFP34P12W247502
·
45 Wilson St, Brentwood, NY, 11717
2011 Mercury Mariner
ยท Registered to: Edgar Ospina
ยท VIN: 4M2CN9BG9BKJ05229
·
132 Federal St, Bridgeport, CT, 06606-5291

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Edgar Ospina. Registered makes include Ford, Mercury. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

East Boston House Of Pizza

Principal
+16178748164easthousepizza@comcast.net
Boston,

Los Arrieros

President
Boston, MA
Eating and Drinking Establishments (Food)

Edgar Ospina

Administrador
Sena
Colombia Farming

Edgar Ospina

Maintenance
Nc Cleaning
New Jersey

Saturn

Edgar Ospina
(954) 629-9973eospina@excite.com
7770 NW 78th Ave Apt 202, Tamarac, fl33321
saturnmv.com

Edgar Ospina

United States

Saturn

Edgar Ospina
(954) 629-9973eospina@excite.com
7770 NW 78th Ave Apt 202, Tamarac, fl33321

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Edgar Ospina. Companies include Los Arrieros, Sena, Saturn. Roles listed include Principal and Regional Business Development Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

DIRECTOR: Edgar Ospina

Unknown Corporation

DIRECTOR: Edgar Ospina

La Boemia Taberna, INC.

Addr: MA
MA
SECRETARY: Edgar Ospina

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

$200 Jul 6, 2012
2012 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$200 Sep 16, 2004
2004 DEM
Petruccelli, Anthony W
Ospina, Edgar East Boston, MA
$200 Nov 3, 2013
2014 DEM
Walsh, Martin J
Ospina, Edgar Saugus, MA
$200 Jun 20, 2011
2012 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$200 Nov 27, 2012
2012 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$200 Oct 31, 2014
2014 DEM
Kerrigan, Stephen J
Ospina, Edgar Manager @ Los Arreros Restaurant Saugus, MA
$500 May 30, 2014
2014 DEM
Coakley, Martha
Ospina, Edgar Owner @ Cafe Meridian Saugus, MA
$200 Sep 22, 2011
2012 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$100 Sep 4, 2003
2004 DEM
Petruccelli, Anthony W
Ospina, Edgar East Boston, MA
$500 Oct 30, 2014
2014 DEM
Goldberg, Deborah
Ospina, Edgar Owner @ Cafe Meridian Saugus, MA
$200 Nov 4, 2013
2014 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$300 Jan 15, 2015
2016 DEM
Ruggiero, Joseph L Iii
Ospina, Edgar Owner @ Cafe Meridian Saugus, MA
$200 Apr 1, 2014
2014 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$200 Aug 7, 2013
2014 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$200 Feb 25, 2014
2014 DEM
Lamattina, Salvatore
Ospina, Edgar Rest Ownner @ Cafe Meridian Saugus, MA
$200 Oct 31, 2014
DEM
Kerrigan, Stephen J
Contributor Manager @ Los Arreros Restaurant Saugus, MA
$100
2004 D
Petruccelli, Anthony W
Contributor East Boston, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 17 political contribution records found for Edgar Ospina. Total disclosed contributions amount to $3,900. Recipients include Kerrigan, Stephen J, Petruccelli, Anthony W. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Edgar Ospina

Age 65 Male
·
3777 NW 78th Ave, Hollywood, FL 33024 (Broward County)
26.0402, -80.2451
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Edgar Ospina

Male
·
362 Rindge Ave, Cambridge, MA 02140 (Middlesex County)
42.3938, -71.1385
· (617) 549-1425
TZ: Eastern
Multi-Family
MP

Edgar Ospina

Age 52 Male
·
PO Box 971814, Miami, FL 33197 (Miami-Dade County)
25.5950, -80.3631
Marital: Single TZ: Eastern
Single Family
MP

Edgar Ospina

Male
·
269 Meridian St, Boston, MA 02128 (Suffolk County)
42.3761, -71.0391
· (617) 567-5833
TZ: Eastern
Homeowner Single Family Built 1899 Purchased 2000
MP

Edgar Ospina

Age 56 Male
·
50 Main St, Saugus, MA 01906 (Essex County)
42.4647, -71.0143
· (617) 230-4944
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1930 Purchased 2004
MP

Edgar Ospina

Age 54 Male
·
370 Rindge Ave, Cambridge, MA 02140 (Middlesex County)
42.3938, -71.1386
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2000
MP

Edgar Ospina

Male
·
11702 SW 185th Ter, Miami, FL 33177 (Miami-Dade County)
25.5961, -80.3819
· (786) 573-9195
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2005
MP

Edgar O Ospina

Age 46 Male
·
123 Breeze Hill Ln, Palm Coast, FL 32137 (Flagler County)
29.5609, -81.2448
· (386) 447-0380
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 1999

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

Middlesex Mattress Outlet LLC

Limited Liability Company(LLC

$2,077 Paid in Full
Address:
50 Main St
Ashland, MA01721-1101
Approved

Jan 22, 2021

Forgiven

$2,108

Jobs Reported

1

Loan #

4008178303

Loan Size

Small

Jean Delevry

Independent Contractors

$4,375 Paid in Full
Address:
6000 Adriatic Way
Greenacres, FL33413-1083
Approved

Mar 23, 2021

Forgiven

$4,394

Jobs Reported

1

Loan #

7161888609

Loan Size

Small

Inspired Designs LLC

Limited Liability Company(LLC

$3,715 Paid in Full
Address:
50 Main St
North Reading, MA01864
Approved

May 7, 2020

Forgiven

$3,763

Jobs Reported

1

Loan #

3255947403

Loan Size

Small

Evergreen Elm INC

501(c)3 โ€“ Non Profit

$876,923 Paid in Full
Address:
50 Main St
Bradford, PA16701-6516
Approved

Apr 20, 2021

Forgiven

$882,569

Jobs Reported

65

Loan #

6657378804

Loan Size

Medium

Mohamed Hajiali

Independent Contractors

$14,404 Paid in Full
Address:
362 Rindge Ave Apt 10L
Cambridge, MA02140-3130
Approved

Apr 16, 2021

Forgiven

$14,459

Jobs Reported

1

Loan #

4339918806

Loan Size

Small

Rodney Alphonse

Self-Employed Individuals

$20,833 Paid in Full
Address:
362 Rindge Ave Apt 16F
Cambridge, MA02140-3001
Approved

Apr 8, 2021

Forgiven

$21,070

Jobs Reported

1

Loan #

8789898710

Loan Size

Small

Ralph Parker

Sole Proprietorship

$12,867 Paid in Full
Address:
50 Main St
Irvington, NY10533-1639
Approved

May 27, 2021

Forgiven

$12,919

Jobs Reported

1

Loan #

8091349006

Loan Size

Small

Crystal Calhoun

Independent Contractors

$20,833 Paid in Full
Address:
7770 NW 78th Ave
Tamarac, FL33321-2980
Approved

Apr 7, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8382918701

Loan Size

Small

Jemal Muhammed

Sole Proprietorship

$10,697 Paid in Full
Address:
362 Rindge Ave Apt 17K
Cambridge, MA02140-3124
Approved

May 17, 2021

Forgiven

$10,719

Jobs Reported

1

Loan #

2608109000

Loan Size

Small

Samuel Coe

Sole Proprietorship

$20,832 Paid in Full
Address:
50 Main St
White Plains, NY10606-1901
Approved

Jan 23, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

4444248307

Loan Size

Small

Stockbridge Chamber Of Commerce INC

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$14,593 Paid in Full
Address:
50 Main St
Stockbridge, MA01262-9701
Approved

Jan 16, 2021

Forgiven

$14,648

Jobs Reported

1

Loan #

1029498300

Loan Size

Small

Richard Atkinson

Independent Contractors

$4,922 Paid in Full
Address:
50 Main St
Vineyard Haven, MA02568-5411
Approved

May 12, 2021

Forgiven

$4,946

Jobs Reported

1

Loan #

9498388900

Loan Size

Small

Herb Wieland

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
50 Main St
Old Saybrook, CT06475-1510
Approved

Mar 20, 2021

Forgiven

$21,141

Jobs Reported

1

Loan #

6200898600

Loan Size

Small

Kasim Pethania

Sole Proprietorship

$5,119 Paid in Full
Address:
362 Rindge Ave Apt 6K
Cambridge, MA02140-3111
Approved

Apr 19, 2021

Forgiven

$5,135

Jobs Reported

1

Loan #

6016128810

Loan Size

Small

East Greenwich Tavern, LLC

Limited Liability Company(LLC

$161,500 Paid in Full
Address:
50 Main St
East Greenwich, RI02818-3827
Approved

Apr 10, 2020

Forgiven

$163,312

Jobs Reported

29

Loan #

2108347101

Loan Size

Medium

Holden Dental, LLC

Limited Liability Company(LLC

$47,900 Paid in Full
Address:
50 Main St
Holden, UT84636-7711
Approved

Apr 6, 2020

Forgiven

$39,130

Jobs Reported

9

Loan #

6174667001

Loan Size

Small

Daniel Kassahun

Sole Proprietorship

$7,365 Paid in Full
Address:
362 Rindge Ave Apt 8M
Cambridge, MA02140-3115
Approved

Apr 30, 2021

Forgiven

$7,399

Jobs Reported

1

Loan #

5474568903

Loan Size

Small

L Iii Group LLC

Corporation

$15,625 Paid in Full
Address:
50 Main St
Westhampton Beach, NY11978-2632
Approved

Mar 25, 2021

Forgiven

$15,802

Jobs Reported

1

Loan #

9173548608

Loan Size

Small

H-Donuts North Andover, INC.

Corporation

$87,923 Paid in Full
Address:
50 Main St
North Andover, MA01845-2424
Approved

Apr 14, 2020

Forgiven

$88,651

Jobs Reported

12

Loan #

6872427105

Loan Size

Small

East Greenwich Tavern LLC

Limited Liability Company(LLC

$229,040 Paid in Full
Address:
50 Main St
East Greenwich, RI02818-3827
Approved

Jan 23, 2021

Forgiven

$230,853

Jobs Reported

16

Loan #

4566668302

Loan Size

Medium

Christopher Young

Sole Proprietorship

$20,833 Exemption 4
Address:
50 Main St
Mattapoisett, MA02739-2635
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2079568910

Loan Size

Small

Abdulkadir Hassan

Independent Contractors

$20,832 Paid in Full
Address:
362 Rindge Ave Apt 13C
Cambridge, MA02140-3135
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9165888910

Loan Size

Small

Steinberg & Cavaliere, LLP

Partnership

$103,300 Paid in Full
Address:
50 Main St
White Plains, NY10606-1900
Approved

Apr 12, 2020

Forgiven

$104,563

Jobs Reported

7

Loan #

4107017104

Loan Size

Small

Alula Gebrewold

Sole Proprietorship

$8,750 Paid in Full
Address:
362 Rindge Ave Apt 6G
Cambridge, MA02140-3110
Approved

Apr 6, 2021

Forgiven

$8,775

Jobs Reported

1

Loan #

7613998707

Loan Size

Small

Mass Livery Service

Sole Proprietorship

$5,751 Paid in Full
Address:
362 Rindge Ave Apt 16a
Cambridge, MA02140-3141
Approved

May 1, 2020

Forgiven

$5,798

Jobs Reported

1

Loan #

4960947708

Loan Size

Small

Dasoma Marketplace Corporation

Corporation

$41,800 Paid in Full
Address:
50 Main St
White Plains, NY10606-1901
Approved

Jan 16, 2021

Forgiven

$42,148

Jobs Reported

2

Loan #

1256168306

Loan Size

Small

Abdifatah M Yaqub

Sole Proprietorship

$5,419 Paid in Full
Address:
362 Rindge Ave Apt 12G
Cambridge, MA02140-3001
Approved

Jun 30, 2020

Forgiven

$5,485

Jobs Reported

1

Loan #

7069368004

Loan Size

Small

Crystal Calhoun

Independent Contractors

$29,166 Paid in Full
Address:
7770 NW 78th Ave
Tamarac, FL33321-4702
Approved

Apr 26, 2021

Forgiven

$29,244

Jobs Reported

1

Loan #

2168158907

Loan Size

Small

Boncor Financial Group INC

Corporation

$5,210 Paid in Full
Address:
50 Main St
White Plains, NY10606-1901
Approved

Feb 10, 2021

Forgiven

$5,239

Jobs Reported

1

Loan #

6553668400

Loan Size

Small

Global Drawback INC

Corporation

$41,226 Paid in Full
Address:
50 Main St
North Reading, MA01864-2292
Approved

Feb 27, 2021

Forgiven

$41,352

Jobs Reported

4

Loan #

5378008507

Loan Size

Small

Erin A Creelman

Sole Proprietorship

$20,833 Paid in Full
Address:
50 Main St
Vinalhaven, ME04863
Approved

Mar 24, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

8012038602

Loan Size

Small

The Figure Ground Studio Architecture And Landscpape Archite

Limited Liability Company(LLC

$7,062 Paid in Full
Address:
50 Main St
Cold Spring, NY10516-3015
Approved

Apr 7, 2021

Forgiven

$7,126

Jobs Reported

2

Loan #

8124278707

Loan Size

Small

Lime Red Tea House INC

Corporation

$70,000 Paid in Full
Address:
50 Main St
Amherst, MA01002-2328
Approved

Feb 22, 2021

Forgiven

$70,708

Jobs Reported

5

Loan #

2952458504

Loan Size

Small

Modern LLC

Corporation

$121,400 Paid in Full
Address:
50 Main St
Kennebunk, ME04043-7021
Approved

Jan 16, 2021

Forgiven

$122,020

Jobs Reported

14

Loan #

1067148301

Loan Size

Small

PC Problems, LLC

Limited Liability Company(LLC

$19,591 Paid in Full
Address:
50 Main St
Madison, NJ07940-1814
Approved

May 27, 2020

Forgiven

$19,887

Jobs Reported

2

Loan #

4027787809

Loan Size

Small

Marsan Raymond

Sole Proprietorship

$1,661 Paid in Full
Address:
362 Rindge Ave Apt 17E
Cambridge, MA02140-3143
Approved

Apr 30, 2021

Forgiven

$1,669

Jobs Reported

1

Loan #

5510448900

Loan Size

Small

Stockbridge Chamber Of Commerce INC.

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$14,593 Paid in Full
Address:
50 Main St
Stockbridge, MA01262-9701
Approved

Mar 16, 2021

Forgiven

$14,658

Jobs Reported

1

Loan #

3392678604

Loan Size

Small

Latchis Arts INC

Corporation

$99,900 Paid in Full
Address:
50 Main St
Brattleboro, VT05301-3248
Approved

Apr 6, 2020

Forgiven

$100,416

Jobs Reported

25

Loan #

5787507008

Loan Size

Small

Ahamad Nabi

Self-Employed Individuals

$4,412 Paid in Full
Address:
362 Rindge Ave Apt 21F
Cambridge, MA02140-3122
Approved

Feb 17, 2021

Forgiven

$4,433

Jobs Reported

1

Loan #

9532668405

Loan Size

Small

Fitness Club LLC

Limited Liability Company(LLC

$11,125 Paid in Full
Address:
50 Main St
Old Saybrook, CT06475
Approved

May 7, 2020

Forgiven

$11,226

Jobs Reported

2

Loan #

3562317402

Loan Size

Small

Rolson Holdings INC.

Subchapter S Corporation

$31,615 Paid in Full
Address:
50 Main St
Nantucket, MA02554-3531
Approved

Mar 17, 2021

Forgiven

$31,792

Jobs Reported

3

Loan #

3768618607

Loan Size

Small

Norma Leandri

Sole Proprietorship

$5,616 Paid in Full
Address:
50 Main St
Luzerne, PA18709-1211
Approved

Jan 27, 2021

Forgiven

$5,680

Jobs Reported

1

Loan #

6579678303

Loan Size

Small

B.c. Heating INC

Subchapter S Corporation

$36,286 Paid in Full
Address:
50 Main St
West Paris, ME04289-5129
Approved

Feb 9, 2021

Forgiven

$36,437

Jobs Reported

3

Loan #

5981908402

Loan Size

Small

Elias M Ayele

Sole Proprietorship

$20,833 Paid in Full
Address:
362 Rindge Ave Apt 13E
Cambridge, MA02140-3135
Approved

Apr 7, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8527098706

Loan Size

Small

Hermithe Monestime

Sole Proprietorship

$20,675 Exemption 4
Address:
7770 NW 78th Ave Apt 112
Tamarac, FL33321-2980
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

6808538410

Loan Size

Small

Soyo Nails

Self-Employed Individuals

$12,540 Paid in Full
Address:
50 Main St
Yonkers, NY10701
Approved

May 8, 2020

Forgiven

$12,610

Jobs Reported

10

Loan #

3994497403

Loan Size

Small

Dane King

Sole Proprietorship

$20,832 Paid in Full
Address:
7770 NW 78th Ave Apt 302
Tamarac, FL33321-4724
Approved

May 20, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

4307039009

Loan Size

Small

Brooks Funeral Home INC

Corporation

$28,500 Paid in Full
Address:
50 Main St
Munfordville, KY42765-9039
Approved

Apr 15, 2020

Forgiven

$28,671

Jobs Reported

5

Loan #

1302007201

Loan Size

Small

Quality Incense INC

Subchapter S Corporation

$29,600 Exemption 4
Address:
362 Rindge Ave Apt 9C
Cambridge, MA02140-3116
Approved

Feb 24, 2021

Forgiven

$26,834

Jobs Reported

3

Loan #

3674738509

Loan Size

Small

Rannix Corporation

Corporation

$204,105 Paid in Full
Address:
50 Main St
Orange, NJ07050
Approved

May 1, 2020

Forgiven

$205,955

Jobs Reported

17

Loan #

2518697703

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Edgar Ospina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edgar Ospina on the map

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Edgar Ospina in Brentwood, NY: Background Summary

Location
45 Wilson St,Brentwood, NY 11717, Brentwood, NY
Other Locations
Jackson Hts, NY ยท Bridgeport, CT ยท Stamford, CT and 12 more
Profiles Found
28 people with this name
Phone Numbers
(631) 434-1306 and 18 others on file
Email
karteredgar@yahoo.com and 3 others on file
Possible Relatives
Claudid P Ospina, James Ap Ospina, Patricia Ospina, Mercedes R Ospina, Felix Antonio Pina and 55 more
Career
Principal, Regional Business Development Manager at Los Arrieros, Sena
Properties
3properties owned
Vehicles
2 linked โ€” 2002 Ford Focus, 2011 Mercury Mariner
Contributions
$3,900 total โ€” Kerrigan, Stephen J, Petruccelli, Anthony W
PPP Loans
$2646K for Middlesex Mattress Outlet LLC, Jean Delevry

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 Edgar Ospina. Because public records are indexed by name rather than by a unique identifier, the 128 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 Edgar Ospina

Search Complexity: High

128 public records across 5states, belonging to approximately 28 different individuals. With 28 distinct profiles across 5 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 5 states. Highest concentration: Florida (15%), followed by Massachusetts and New York. Spans the Northeast and South regions.

FL19recordsMA15recordsNY7recordsCT5recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (33) and Political Contribution Records (17).

50
PPP Loan Records
33
Contact & Address Records
17
Political Contribution Records
11
Business & Corporate Filings
3
Property Ownership Records
3
Corporate Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Edgar Ospina

Is Edgar Ospina a registered voter?
Yes, voter registration records show Edgar Ospina is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Edgar Ospina own property?
County assessor records show 3 properties associated with Edgar Ospina . 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 Edgar Ospina?
Records show 2 vehicle registrations associated with Edgar Ospina, including a 2002 FORD FOCUS. Registered makes include Ford, Mercury. 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 Edgar Ospina?
We found 11 business affiliations for Edgar Ospina (Principal). Other companies include sena, Saturn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Edgar Ospina made political donations?
FEC disclosure records show 17 reported political contributions from Edgar Ospina, totaling $3,900. Recipients include Kerrigan, Stephen J and Petruccelli, Anthony W. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edgar Ospina?
Our database contains 128 total records for Edgar Ospina spanning 5 states. This includes 28 distinct contact records, 17 with phone numbers, 4 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 Edgar Ospina?
The 128 records displayed for Edgar Ospina 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 Edgar Ospina 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.