Edwin J Espey from Zionsville, IN

Age 73
๐Ÿ“ 9502 100 S, Zionsville, IN 46077
๐Ÿ“ž (317) 769-6969, (317) 281-4440, (765) 769-6969, (317) 730-2563, (765) 481-0368, (317) 844-4460
โœ‰๏ธ cathyespey@earthlink.net, cespey@bellatlantic.net, eespey@alltel.net, eespey@aol.com, eespey@bellsouth.net, eespey@blackplanet.com, eespey@yahoo.com, str8gammon@aol.com, tylerespey@aol.com, eespey@alltel.n

Edwin Espey from Zionsville, IN

Age 78 b. 1948 Male
๐Ÿ“ 9502 E 100 S
๐Ÿ“ž (765) 481-1674 (Cell), (317) 769-6969

Edwin Espey from San Antonio, TX

Age 72
๐Ÿ“ 27255 Us Highway 281, San Antonio, TX 78264
๐Ÿ“ž (210) 626-1323, (210) 626-1323
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Grace Anita Webber,Virginia Fey Espey,Justin Edwin Espey,Beatrice Espey
๐Ÿช Espey Partners, Ltd, Espey Silica Sand Co, Inc

Edwin Espey from San Antonio, TX

Bexar Co.
๐Ÿ“ Rr 7 Box 503 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Edwin Espey across 2 states. The most recent address on file is in Zionsville, Indiana. Of these records, 3 include phone numbers and 1 include email addresses. Ages range from 72 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espey Edwin

Atascosa County
PIN: 00260-00-000-000100
· Us Hwy 281 S Tx
Lot: 3,275,925sqft

Espey Edwin

Atascosa County
PIN: 00814-00-000-000100
· Us Hwy 281 & Ih 37,
Lot: 28,567,634sqft

Espey Edwin

Atascosa County
PIN: 01404-00-000-000100
· Hwy 281 Tx
Lot: 1,182,202sqft

Espey Edwin

Atascosa County
PIN: 00785-00-000-000100
· Us Hwy 281,
Lot: 5,303,225sqft

Espey Edwin

Atascosa County
PIN: 01652-00-000-000100
· Hwy 281 Tx
Lot: 49,311sqft

Espey Edwin

Atascosa County
PIN: 00613-00-000-000101
· Old Pleasanton Rd Tx
Lot: 217,694sqft

Espey Edwin

Atascosa County
PIN: 00784-00-000-000100
· Us Hwy 281,
Lot: 1,973,825sqft

Espey Edwin

Atascosa County
PIN: 02210-00-000-000201
· Old Pleasanton Rd Tx
Lot: 600,587sqft

Espey Edwin

Atascosa County
PIN: 00613-00-000-000100
· Old Pleasanton Rd Tx
Lot: 6,283,339sqft

Espey Edwin

Atascosa County
· Us Hwy 281, , Pleasanton

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Edwin Espey in Pleasanton. Values shown are from county assessor records and may differ from current market prices.

2007 FORD EXPEDITION
ยท Registered to: Edwin Espey
ยท VIN: 1FMFK19527LA89308
·
27255 Us Highway 281 S, San Antonio, TX, 78264
·
(210) 626-1323
2018 Ford Expedition
ยท Registered to: Edwin Espey
ยท VIN: 1FMJU1HT2JEA19338
·
27255 Us Hwy 281 S, San Antonio, TX, 78264
2006 Chrysler 300
ยท Registered to: Edwin Espey
ยท VIN: 2C3LA63H96H244138
·
9368 Timberwolf Ln, Zionsville, IN, 46077
2007 Ford Expedition
ยท Registered to: Edwin Espey
·
27255 Us Hwy 281 S, San Antonio, TX, 78264-3749
·
(210) 626-1323

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Edwin Espey. Registered makes include Ford, Chrysler. 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.

A-1 Sand Company

President
(210) 922-6171
San Antonio, TX
Quarrying and Mining of Non-Metallic Minerals other than Fuels (Mining)

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Edwin Espey. Companies include A-1 Sand Company. Records are compiled from state business registries, SEC filings, and professional networking databases.

Edwin Espey

Addr: 8888 Keystone Crossing Ste 1381, Indpls, IN, 46240
IN

Edwin J. Espey

Addr: 8888 Keystone at the Crossing, Suite 690, Indianapolis, IN, 46240
IN

Edwin J. Espey

Addr: 1270 Laurelwood, Carmel, IN, 46032
IN

Edwin Espey

Addr: 3114 Spring Dr, Anderson, IN, 46011
IN

Edwin Espey

Addr: 9368 Timberwolf Lane, Zionsville, IN, 46077
IN

Edwin Espey

Addr: 9368 Timberwolf Lane, Zionsville, IN, 46077
IN

Edwin Espey

Addr: P.O. Box 50342, Indianapolis, IN, 46250
IN

Edwin Espey

Addr: 8888 Keystone Crossing Ste 1381, Indpls, IN, 46240
IN

Unknown Corporation

Addr: 27255 Us Hwy 281s, San Antonio, TX, 78264
TX
PRESIDENT: edwin E espey

J M McCormick Company INC

Addr: 9368 Timberwolf Lane, Zionsville, IN, 46077
IN
Secretary: Edwin Espey

Unknown Corporation

Addr: 27255 US Hwy 281 South, San Antonio, TX, 78264
TX
Officer: Edwin E Espey

Espey Silica Sand Co., INC.

ID: 0041390300
Addr: 27255 Us Hwy 281s, San Antonio, TX, 78264
TX
PRESIDENT: Edwin E Espey

Espey Silica Sand Co., INC.

ID: 0041390300
Addr: 27255 Us Hwy 281s, San Antonio, TX, 78264
TX
DIRECTOR: Edwin E Espey

Source: Public Records Edwin Espey appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Edwin J Espey

Group Tour
Oct 14, 2011, 10:00 AM
ยท WH

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

$250 Aug 22, 2000
2000 REP
Clark, James Murray (ltg)
Espey, Edwin Carmel, IN
$250 Aug 22, 2000
2000
Clark, J Murray
Espey, Edwin Carmel, IN
$250 Aug 22, 2000
REP
Clark, James Murray (ltg)
Contributor Carmel, IN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Edwin Espey. Total disclosed contributions amount to $750. Recipients include Clark, James Murray (ltg). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Edwin J Espey

Age 68 Male
·
9502 E 100 S, Zionsville, IN 46077 (Boone County)
39.9781, -86.2873
· (765) 481-0368
Marital: Married TZ: Eastern
Homeowner Single Family Built 1971

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Edwin Espey. 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 Edwin Espey. These loans were issued to businesses, not individuals.

Superior Plastics, LLC

Limited Liability Company(LLC

$23,700 Paid in Full
Address:
9502 E 100 S
Zionsville, IN46077-9500
Approved

Apr 9, 2020

Forgiven

$23,931

Jobs Reported

3

Loan #

9498637003

Loan Size

Small

Superior Plastics LLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
9502 E 100 S
Zionsville, IN46077-9840
Approved

Jan 29, 2021

Forgiven

$40,218

Jobs Reported

3

Loan #

8100998303

Loan Size

Small

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

Find Edwin Espey on the map

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Edwin Espey in Zionsville, IN: Background Summary

Location
9502 100 S, Zionsville, IN 46077, Zionsville, IN 46077
Other Locations
San Antonio, TX
Profiles Found
4 people with this name
Phone Numbers
(317) 769-6969 and 7 others on file
Email
cathyespey@earthlink.net and 9 others on file
Possible Relatives
Grace Anita Webber, Virginia Fey Espey, Justin Edwin Espey, Beatrice Espey
Career
A-1 Sand Company
Properties
10properties owned
Vehicles
4 linked โ€” 2007 Ford Expedition, 2018 Ford Expedition and 2 more
Contributions
$750 total โ€” Clark, James Murray (ltg)
PPP Loans
$63,700 for Superior Plastics, LLC, Superior Plastics LLC
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 Edwin Espey. Because public records are indexed by name rather than by a unique identifier, the 40 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.

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 Edwin Espey

Search Complexity: Moderate

40 public records across 2states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Indiana (35%), followed by Texas. Spans the Midwest and South regions.

IN14recordsTX10records

Record Type Breakdown

Data spans 7 record categories. Largest: Corporate Records (34%), which show business formation details and officer positions. Also includes Property Ownership Records (10) and Contact & Address Records (5).

13
Corporate Records
10
Property Ownership Records
5
Contact & Address Records
4
Vehicle Registration Records
3
Political Contribution Records
2
PPP Loan Records

Frequently Asked Questions About Edwin Espey

Does Edwin Espey own property?
County assessor records show 10 properties associated with Edwin Espey . 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 Edwin Espey?
Records show 4 vehicle registrations associated with Edwin Espey, including a 2007 FORD EXPEDITION. Registered makes include Ford, Chrysler. 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 Edwin Espey?
We found 1 business affiliation for Edwin Espey, including A-1 Sand Company. Business records are compiled from state registries, SEC filings, and professional databases.
Has Edwin Espey made political donations?
FEC disclosure records show 3 reported political contributions from Edwin Espey, totaling $750. Recipients include Clark, James Murray (ltg). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edwin Espey?
Our database contains 40 total records for Edwin Espey spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Edwin Espey?
The 40 records displayed for Edwin Espey 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 Edwin Espey 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.