Elsie Nieves Espinal from Mooresville, NC

Age 70
📍 200 Flanders Dr, Mooresville, NC 28117
📞 (704) 450-1610, (646) 539-9912, (330) 203-2158, (212) 410-3102, (718) 353-2237

Elsie Espinal from East Elmhurst, NY

Age 55
📍 2623 92nd St, East Elmhurst, NY 11369
📞 (718) 429-2166, (718) 426-3993

Elsie Espinal from Flushing, NY

Queens Co.
📍 2623 92nd St
📞 (608) 825-4493, (347) 206-5027

Elsie Espinal from New York, NY

Female
📍 35 Hamilton Pl
📞 (347) 351-5064 (SPRINT)

Elsie Espinal from Jackson Hts, NY

Age 67 b. Feb 1959 Queens Co.
📍 37 37th St
👤 aka Elsie Garcia

Elsie Espinal from Mooresville, NC

Age 51 b. 1975 Female
📍 200 Flanders Dr
📞 (718) 353-2237

Elsie Espinal from New York, NY

📍 601 W 176th St, #new York, NY 10033-7810
🕐 1 previous address

Elsie Espinal from Yonkers, NY

Westchester Co.
📍 164 Buena Vista Ave Apt 4 C

Elsie Espinal from Carolina, PR

Carolina Co.
📍 985 Cond Buen Vista 199 St Gran

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Elsie Espinal across 3 states. The most recent address on file is in Mooresville, North Carolina. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 55 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal, Elsie

Doc #2013020701739001
· 2623 92nd Street, East Elmhurst Ny 11369
Record: P

Espinal, Elsie

Doc #2023022200138001
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Elsie Espinal in East Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Elsie Espinal

Reg: 411731081
9 Thayer Street D5, 0, 10040
DOB: 19621226 Gender: Female

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

University of Minnesota Ortho

Elsie EspinalManager
(212) 942-1324elsie12268@aol.com
9 Thayer, New York, NY10040
ortho.umn.edu

Elsie Espinal

Student at Globe Institute of Te

University of Minnesota Ortho

Elsie EspinalManager
(212) 942-1324elsie12268@aol.com
9 Thayer, New York, NY10040

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Elsie Espinal. Companies include University of Minnesota Ortho. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Elsie Espinal

Age 58 Female
·
2623 92nd St, East Elmhurst, NY 11369 (Queens County)
40.7629, -73.8771
· (347) 206-5027
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 1996
MP

Elsie N Espinal

Age 42 Female
·
200 Flanders Dr, Mooresville, NC 28117 (Iredell County)
35.6076, -80.8442
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005
MP

Elsie Espinal

Female
·
2284 Grand Ave, Bronx, NY 10468 (Bronx County)
40.8594, -73.9054
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Elsie Espinal. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Elsie Espinal. These loans were issued to businesses, not individuals.

Clara Germosen

Self-Employed Individuals

$11,554 Paid in Full
Address:
35 Hamilton Pl
New York, NY10031-6803
Approved

May 16, 2021

Forgiven

$11,679

Jobs Reported

1

Loan #

2408279000

Loan Size

Small

Ariel Del Rosario

Self-Employed Individuals

$20,833 Paid in Full
Address:
601 W 176th St
New York, NY10033-7827
Approved

Apr 26, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

2261348910

Loan Size

Small

Mercedes Pina

Sole Proprietorship

$23,307 Paid in Full
Address:
601 W 176th St Ste A
New York, NY10033-7827
Approved

Apr 2, 2021

Forgiven

$23,432

Jobs Reported

5

Loan #

5068148704

Loan Size

Small

Juan Gonzalez

Sole Proprietorship

$2,162 Paid in Full
Address:
601 W 176th St Apt 57
New York, NY10033-7833
Approved

Apr 2, 2021

Forgiven

$2,170

Jobs Reported

1

Loan #

5233338707

Loan Size

Small

Mercedes Pina

Sole Proprietorship

$25,087 Paid in Full
Address:
601 W 176th St Ste A
New York, NY10033
Approved

May 1, 2020

Forgiven

$25,310

Jobs Reported

5

Loan #

2179767705

Loan Size

Small

Walkiris Germosen

Sole Proprietorship

$20,833 Paid in Full
Address:
35 Hamilton Pl
New York, NY10031-6803
Approved

May 1, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

6293088907

Loan Size

Small

Walkiris Germosen

Sole Proprietorship

$20,833 Paid in Full
Address:
35 Hamilton Pl
New York, NY10031-6803
Approved

May 22, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6235749009

Loan Size

Small

Juan Gonzalez

Sole Proprietorship

$2,162 Paid in Full
Address:
601 W 176th St Apt 57
New York, NY10033-7833
Approved

May 27, 2021

Forgiven

$2,169

Jobs Reported

1

Loan #

8493399002

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Elsie Espinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Elsie Espinal on the map

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Elsie Espinal in NY: Background Summary

Location
9 Thayer St, APT D5 New York, NY 10040-1255
Other Locations
Mooresville, NC · Flushing, NY · New York, NY and 3 more
Profiles Found
11 people with this name
Phone Numbers
(347) 258-1774 and 12 others on file
Email
elsie122662@gmail.com and 3 others on file
Possible Relatives
Ana Espinal, Ana H Fernandez, Angela Valdez Espinal, Beatriz A Espinal, Carlos F Espinal and 92 more
Career
Manager at University of Minnesota Ortho
Properties
1property owned
PPP Loans
$127K for Clara Germosen, Ariel Del Rosario

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 Elsie Espinal. Because public records are indexed by name rather than by a unique identifier, the 31 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Elsie Espinal

Search Complexity: Moderate

31 public records across 2states, belonging to approximately 11 different individuals. There are 11 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: New York (48%), followed by North Carolina. Spans the Northeast and South regions.

NY15recordsNC3records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (8) and Business & Corporate Filings (4).

13
Contact & Address Records
8
PPP Loan Records
4
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Elsie Espinal

Is Elsie Espinal a registered voter?
Yes, voter registration records show Elsie Espinal is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Elsie Espinal own property?
County assessor records show 2 properties associated with Elsie Espinal in East Elmhurst, 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 businesses are associated with Elsie Espinal?
We found 4 business affiliations for Elsie Espinal (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Elsie Espinal?
Our database contains 31 total records for Elsie Espinal spanning 2 states. This includes 11 distinct contact records, 7 with phone numbers, 2 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 Elsie Espinal?
The 31 records displayed for Elsie Espinal are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Elsie Espinal remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.