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Fernando Espitia

Age 40 b. 1985-04-11
๐Ÿ“ 1229 Gonzales Way, Chula Vista Ca
๐Ÿ“ž (619) 279-2513, (760) 443-6204, (760) 443-5539
โœ‰๏ธ CALACASINFO@GMAIL.COM, calacasinfo@gmail.com, empire.wear@hotmail.com

Fernando M Espitia from Denver, CO

Age 42 b. 5/3/1983
๐Ÿ“ 4400 S Quebec St, Apt X107, #denver, CO 80237-2618
โœ‰๏ธ cruz.espitia@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aldo Cruz,Brandy Espitia,Elizabeth M Espitia,Ignacio M Espitia,Juana T Espitia,Juana T Espitia,Luis A Cruz,Margarita Espitia,Margarita E Moreno,Socorro M Fonseca,Tito Espitia,Tito Espitia,Aida J Fonseca,Aldo Eric Fonseca,Aldo Erick Fonseca,Angel Moreno,Anthony Fonseca Espitia,Brandy Maxwell,Dolores M Contreras,Espitia Chris Rivas,Fred D Magana,Guadalupe M Lutz,Guadalupe Moreno Lutz,Helen Moreno,Helen Srisamai,Jose Luis Fonseca,Jose L Oropeza Jr,Judith Moreno,Linda K Maxwell,Mancera Cruz Valente,Margarita Fonseca,Mireya Rubi Fonseca,Mireya R Fonseca,Mireya R Oropeza,Mirna I Fonseca,Mirna Ibone Fonseca,Samantha M Maxwell,Socorro Fonseca,Tommy R Cruz,Yadira Celene Salas,Yuli Fonseca,Yuli M Villanueva,Arthur Patrick Oakeley,Brenda Aide Armola,David D Hernandez,Denise R Oakeley,Eugenia J Hernandez,Guadalupe M Limsomponge,Jose M Hernandez Sr,Samantha Mena
๐Ÿ• 13 previous addresses

Fernando Espitia

Age 48 b. 1977-06-10
๐Ÿ“ Apt 4, 234 N Cloverdale Blvd, Cloverdale Ca
๐Ÿ“ž (707) 894-2645
โœ‰๏ธ FERNANDO.ESPITIA@ATT.NET, fernando.espitia@att.net

Fernando Espitia

Age 40 b. 1985-05-11
๐Ÿ“ 345 W El Norte Pkwy Apt 174, Escondido Ca
๐Ÿ“ž (801) 875-7334
โœ‰๏ธ FHERESPIGIA@GMAIL.COM, fherespigia@gmail.com

Fernando Espitia

๐Ÿ“ 3814 Quitman Dr, Pasadena Tx
๐Ÿ“ž (832) 704-2754, (832) 704-2755
โœ‰๏ธ MIDIESPITIA@GMAIL.COM

Fernando Espitia

Age 41 b. 1984-08-22
๐Ÿ“ 6058 S 74th Ct, Summit Il
๐Ÿ“ž (708) 595-4428, (708) 595-4428
โœ‰๏ธ FESPITIA84@YAHOO.COM

Fernando Cruz Espitia from Reedley, CA

Age 49 b. 12/8/1976
๐Ÿ“ 1133 B St, Apt 3, #reedley, CA 93654-3052
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos A Cruz,Enriqueta Cruz,Guillermo Cruz Espitia,Jose C Espitia,Juan C Espitia,Maria M Sanchez,Salvador Cruz Espitia,Teresa Cruz,Yareli Munoz Decruz,Alfonso E Cruz,Anamaria Cruz,Antonio C Cabrera,Antonio C Cruz,Espitia J Cruz,Hector Manuel Sanchez,Hector Sanchez,Isabel Sanchez Buelna,Israel G Cruz,Jaime Espitia,Jesus Cruz,Jesus Cruz,Jose Maria Campos,Jose G Cruz,Jose Cruz,Jose Antonio Cruz,Juan Cruz Espitia,Juana Cruz,Julieta Cruz,Laura S Piceno,Laura C Sanchez,Luis M Cabrera,Marcelino C Cisneros,Maria C Cruz,Maria C Cruz,Martin E Cruz,Martin Cruz,Martin Cruz Espitia,Nancy Cruz,Robert O Sanchez,Salvador Sanchez,Virginia D Cruz,Virginia D Cruz,Yesenia Cruz,Cruz Imelda Cisneros,Deanna B Sanchez,Josemaria Camposcruz,Maria Guadalupe Cruz,Martin C Elizondo,Roberto O Cruz,Roberto E Cruz
๐Ÿ• 4 previous addresses

Fernando Espitia from Summit, IL

Age 41 b. Aug 1984 Cook Co.
๐Ÿ“ 6058 S 74th Ct
๐Ÿ“ž (708) 458-8429, (630) 452-8399

Fernando Espitia from Mercedes, TX

Age 46 b. Sep 1979 Hidalgo Co.
๐Ÿ“ 192 Dawson Rd Trlr 29
๐Ÿ“ž (956) 565-1637

Fernando Espitia

๐Ÿ“ 1406 Greenway Village Dr, Katy Tx
๐Ÿ“ž (832) 524-1030
โœ‰๏ธ FERNANDOESPITIA@HOTMAIL.COM

Fernando Espitia

๐Ÿ“ 120 S Poplar St, Sapulpa Ok
๐Ÿ“ž (918) 933-0727, (918) 933-0727
โœ‰๏ธ ALONDRAC3@YAHOO.COM

Fernando Espitia

๐Ÿ“ 120 Poplar, Sapulpa Ok 74066
๐Ÿ“ž (918) 933-0727, (918) 933-0727
โœ‰๏ธ ALONDRAC3@YAHOO.COM

Fernando Espitia from Compton, CA

Los Angeles Co.
๐Ÿ“ 510 N Santa Fe Ave
๐Ÿ“ž (310) 763-7675

Fernando Espitia from Bakersfield, CA

Male
๐Ÿ“ 701 S Olive St
๐Ÿ“ž (805) 815-9696 (T-MOBILE)

Fernando Espitia from Chatsworth, GA

Murray Co.
๐Ÿ“ 1178 Highway 225 S 166
๐Ÿ“ž (573) 581-6004

Fernando Espitia from Mesa, AZ

Age 73 b. 1953 Male
๐Ÿ“ 2526 E Juanita Ave

Fernando Espitia from Boaz, AL

Marshall Co.
๐Ÿ“ Po Box 364

Fernando Espitia from Compton, CA

Los Angeles Co.
๐Ÿ“ 541 E Pine St

Fernando Espitia from South Houston, TX

Harris Co.
๐Ÿ“ 3600 S Shaver St 1002

Fernando Espitia from Mercedes, TX

๐Ÿ“ 710 N Vermont Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Fernando Espitia across 7 states. The most recent address on file is in Summit, Illinois. Of these records, 15 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espitia Fernando

Creek County
PIN: 1000-00-068-000-0-110-00
· 120 Poplar St S
Lot: 3,883sqft

Espitia Fernando

Creek County
· 120 Poplar St S, Sapulpa

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Fernando Espitia in Sapulpa. Values shown are from county assessor records and may differ from current market prices.

Fernando Antonio Espitia

403 S Red, Sheridan, AR, 72150

Fernando Espitia

Democrat Reg: 10/28/2014
924 Woodbrook Dr, Greensboro, NC, 27410
DOB: 1996 Gender: Male
County: Guilford

Fernando Espitia

Democrat
Precinct: 210023

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Fernando Espitia in Arkansas, North Carolina. Party affiliation is listed as DEM. 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.

2010 GMC ACADIA
ยท Registered to: Fernando Espitia
ยท VIN: 1GKLRNED5AJ130819
·
3814 Quitman Dr, Pasadena, TX, 77505
·
(281) 991-5153
1991 FORD THUNDERBIRD
ยท Registered to: Fernando Espitia
ยท VIN: 1FAPP64R3MH129448
·
710 N Vermont Ave, Mercedes, TX, 78570
2008 INFINITI G35
ยท Registered to: Fernando Espitia
ยท VIN: JNKBV61F88M276655
·
6058 S 74th Ct, Summit Argo, IL, 60501-1525
·
(708) 860-9058
2012 Dodge Challenger
ยท Registered to: Fernando Espitia
ยท VIN: 2C3CDYAG3CH170479
·
3814 Quitman Dr, Pasadena, TX, 77505-2257
·
(832) 704-2754

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Fernando Espitia. Registered makes include Gmc, Ford, Infiniti, Dodge. 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.

Candidate Pool

Owner Sales Manager
+16192792513calacasinfo@gmail.com

Fernando Espitia

Aux Operativo
Grupo Suppla
Colombia Logistics And Supply Chain
LinkedIn

Fernando Espitia

dueรƒฦ’ o
Tamaulipas
LinkedIn

Peace River Anesthesiology

Fernando EspitiaAccountant
empire-wear@hotmail.com
1883 Eagle Rock Dr, San Marcos, CA92069
vein-skin.com

Fernando Espitia

Online Video Marketing ยท Oxnard, California

Peace River Anesthesiology

Fernando EspitiaAccountant
empire-wear@hotmail.com
1883 Eagle Rock Dr, San Marcos, CA92069

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Fernando Espitia. Companies include Grupo Suppla, Peace River Anesthesiology. Roles listed include Owner Sales Manager and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Fernando Espitia

Adolfo Camarillo High School - Camarillo, CA, CA
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Fernando Espitia 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.

$35 Jan 17, 2016
2016 DEM
Sanders, Bernard
Espitia, Fernando Informatioh Technology @ SS Oxnard, CA
$35 Feb 17, 2016
2016 DEM
Sanders, Bernard
Espitia, Fernando Informatioh Technology @ SS Oxnard, CA
$35 Jan 17, 2016
DEM
Sanders, Bernard
Contributor Informatioh Technology @ SS Oxnard, CA
$35 Feb 17, 2016
Unknown Committee
Espitia, Fernando Informatioh Technology @ SS Oxnard, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Fernando Espitia. Total disclosed contributions amount to $140. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fernando Espitia

Age 50 Male
·
3814 Quitman Dr, Pasadena, TX 77505 (Harris County)
29.6553, -95.1590
· (832) 704-2754
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1978 Purchased 1998
MP

Fernando Espitia

Male
·
1406 Greenway Village Dr, Katy, TX 77494 (Fort Bend County)
29.7586, -95.7725
TZ: Central
Single Family
MP

Fernando Espitia

Male
·
404 Autumn Olive Way, Sterling, VA 20164 (Loudoun County)
38.9928, -77.3990
· (703) 961-9721
TZ: Eastern
Homeowner Single Family Built 1979 Purchased 2016
MP

Fernando Espitia

Male
·
120 S Poplar St, Sapulpa, OK 74066 (Creek County)
35.9969, -96.1156
TZ: Central
Homeowner Single Family Built 2003 Purchased 2013
MP

Fernando Espitia

Male
·
14430 Filarete St, Woodbridge, VA 22193 (Prince William County)
38.6404, -77.3358
TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2005
MP

Fernando R Espitia

Age 37 Male
·
710 N Vermont Ave, Mercedes, TX 78570 (Hidalgo County)
26.1579, -97.9206
· (956) 373-0059
Marital: Inferred Single TZ: Central
Homeowner Single Family Built 1980 Purchased 2007
MP

Fernando Espitia

Age 33 Male
·
6058 S 74th Ct, Summit Argo, IL 60501 (Cook County)
41.7822, -87.8072
· (708) 774-7176
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1919 Purchased 2009
MP

Fernando Espitia

Male
·
2526 E Juanita Ave, Mesa, AZ 85204 (Maricopa County)
33.3811, -111.7790
TZ: Mountain
Single Family
MP

Fernando Espitia

Male
·
642 Gillman Ave, Mercedes, TX 78570 (Hidalgo County)
26.1578, -97.9156
TZ: Central
Homeowner Single Family Built 1975 Purchased 2013
MP

Fernando Espitia

Age 41 Male
·
234 N Cloverdale Blvd, Cloverdale, CA 95425 (Sonoma County)
38.8071, -123.0180
Marital: Inferred Single TZ: Pacific
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Fernando 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 Fernando Espitia. These loans were issued to businesses, not individuals.

Global Tax & Accounting Group CORP

Subchapter S Corporation

$101,572 Paid in Full
Address:
3399 NW 72nd Ave
Miami, FL33122-1319
Approved

Feb 26, 2021

Forgiven

$102,362

Jobs Reported

22

Loan #

4550088507

Loan Size

Small

John Pope

Independent Contractors

$9,165 Exemption 4
Address:
4400 S Quebec St # 205
Denver, CO80237-2606
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6675158605

Loan Size

Small

Crist Construction Co

Self-Employed Individuals

$8,829 Paid in Full
Address:
4400 S Quebec St Apt B106
Denver, CO80237-2610
Approved

Apr 22, 2021

Forgiven

$8,901

Jobs Reported

1

Loan #

8873478803

Loan Size

Small

Variety Army Surplus LLC

Corporation

$4,333 Exemption 4
Address:
3399 NW 72nd Ave Ste 118
Miami, FL33122-1341
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

5792818607

Loan Size

Small

Tierra Bomba INC

Corporation

$12,708 Paid in Full
Address:
3399 NW 72nd Ave Ste 104
Miami, FL33122-1339
Approved

May 5, 2020

Forgiven

$12,816

Jobs Reported

3

Loan #

2359567407

Loan Size

Small

Sean Cook

Sole Proprietorship

$9,050 Paid in Full
Address:
4400 S Quebec St
Denver, CO80237-2606
Approved

Mar 24, 2021

Forgiven

$9,119

Jobs Reported

1

Loan #

7792518610

Loan Size

Small

Community Med Plan LLC

Limited Liability Company(LLC

$7,387 Paid in Full
Address:
3399 NW 72nd Ave Ste 211
Miami, FL33122-1343
Approved

Feb 25, 2021

Forgiven

$7,432

Jobs Reported

4

Loan #

4221838506

Loan Size

Small

Romulo Avendano

Sole Proprietorship

$14,635 Paid in Full
Address:
3399 NW 72nd Ave Ste 115
Miami, FL33122-1341
Approved

Feb 10, 2021

Forgiven

$14,726

Jobs Reported

1

Loan #

6567888408

Loan Size

Small

Pier Lozano

Self-Employed Individuals

$6,691 Paid in Full
Address:
3399 NW 72nd Ave
Miami, FL33122-1349
Approved

Apr 26, 2021

Forgiven

$6,721

Jobs Reported

1

Loan #

2242058900

Loan Size

Small

Woodham Accounting Service LLC

Sole Proprietorship

$3,000 Paid in Full
Address:
4400 S Quebec St H107
Denver, CO80237
Approved

May 11, 2020

Forgiven

$3,034

Jobs Reported

1

Loan #

4867397410

Loan Size

Small

Erick Luckey

Independent Contractors

$17,754 Exemption 4
Address:
4400 S Quebec St Apt M105
Denver, CO80237-2615
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5698458904

Loan Size

Small

Darcy Woodham

Sole Proprietorship

$4,805 Paid in Full
Address:
4400 S Quebec St Apt H107
Denver, CO80237-2613
Approved

Mar 12, 2021

Forgiven

$4,819

Jobs Reported

1

Loan #

1146028603

Loan Size

Small

Vertzpro Group CORP

Corporation

$7,540 Paid in Full
Address:
3399 NW 72nd Ave Ste 117
Miami, FL33122-1341
Approved

May 1, 2020

Forgiven

$7,604

Jobs Reported

2

Loan #

6488977700

Loan Size

Small

Peclau LLC

Limited Liability Company(LLC

$66,849 Paid in Full
Address:
3399 NW 72nd Ave Ste 128
Miami, FL33122-1342
Approved

Jan 27, 2021

Forgiven

$67,351

Jobs Reported

8

Loan #

6626058309

Loan Size

Small

Bocas G-McO LLC

Limited Liability Company(LLC

$126,300 Paid in Full
Address:
3399 NW 72nd Ave
Miami, FL33122
Approved

Apr 27, 2020

Forgiven

$127,065

Jobs Reported

12

Loan #

5332227207

Loan Size

Small

Shahnturh Roberson Kimbrough

Sole Proprietorship

$19,495 Paid in Full
Address:
4400 S Quebec St Apt B201
Denver, CO80237-2666
Approved

Apr 28, 2021

Forgiven

$19,588

Jobs Reported

1

Loan #

3433138908

Loan Size

Small

Express Extension Kits LLC

Limited Liability Company(LLC

$20,192 Paid in Full
Address:
3399 NW 72nd Ave Ste 205B
Miami, FL33122-1357
Approved

Feb 6, 2021

Forgiven

$20,312

Jobs Reported

1

Loan #

4547958409

Loan Size

Small

Riudi Peluqueros INC

Corporation

$35,747 Paid in Full
Address:
3399 NW 72nd Ave Unit 201
Miami, FL33122-1319
Approved

Jun 24, 2020

Forgiven

$36,108

Jobs Reported

5

Loan #

2786398002

Loan Size

Small

Allison Goetsch

Self-Employed Individuals

$20,000 Paid in Full
Address:
4400 S Quebec St
Denver, CO80237-2606
Approved

Feb 18, 2021

Forgiven

$20,094

Jobs Reported

1

Loan #

1160988507

Loan Size

Small

Aubrey Parks

Sole Proprietorship

$790 Paid in Full
Address:
4400 S Quebec St Apt F-108
Denver, CO80237-2612
Approved

May 27, 2021

Forgiven

$793

Jobs Reported

1

Loan #

8216199003

Loan Size

Small

Office Kelly LLC

Limited Liability Company(LLC

$18,132 Paid in Full
Address:
3399 NW 72nd Ave Ste 223
Miami, FL33122-1344
Approved

Feb 3, 2021

Forgiven

$18,221

Jobs Reported

4

Loan #

2645488404

Loan Size

Small

Premier Pain Medical Center, LLC

Limited Liability Company(LLC

$45,000 Paid in Full
Address:
3399 NW 72nd Ave Ste 101
Miami, FL33122-1355
Approved

May 1, 2020

Forgiven

$33,523

Jobs Reported

10

Loan #

6405927702

Loan Size

Small

My Beauty Max INC.

Corporation

$9,112 Paid in Full
Address:
3399 NW 72nd Ave
Miami, FL33122-1349
Approved

Mar 30, 2021

Forgiven

$9,151

Jobs Reported

2

Loan #

2746108710

Loan Size

Small

Variety Army Surplus LLC

Corporation

$4,200 Paid in Full
Address:
3399 NW 72nd AVE STE 118
Miami, FL33132-1341
Approved

Apr 28, 2020

Forgiven

$4,256

Jobs Reported

1

Loan #

1810117304

Loan Size

Small

Office Kelly LLC

Limited Liability Company(LLC

$18,427 Paid in Full
Address:
3399 NW 72nd Ave Ste 223
Miami, FL33122-1344
Approved

Apr 15, 2020

Forgiven

$18,589

Jobs Reported

3

Loan #

1347817201

Loan Size

Small

Alexander Gutierrez

Independent Contractors

$3,211 Paid in Full
Address:
4400 S Quebec St
Denver, CO80237-2606
Approved

Apr 12, 2021

Forgiven

$3,225

Jobs Reported

1

Loan #

2457608809

Loan Size

Small

Heartbeat Of Miami INC

Non-Profit Organization

$109,400 Paid in Full
Address:
3399 NW 72nd Ave Ste 207
Miami, FL33122-1319
Approved

Apr 13, 2020

Forgiven

$93,907

Jobs Reported

16

Loan #

5314097103

Loan Size

Small

Cargo Zone Etc INC

Corporation

$28,030 Paid in Full
Address:
3399 NW 72nd Ave Ste 110
Miami, FL33122-1366
Approved

May 1, 2020

Forgiven

$28,267

Jobs Reported

2

Loan #

5765547705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Fernando 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 Fernando Espitia on the map

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Found 39 results across 11 states

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Fernando Espitia in Chula Vista, CA: Background Summary

Location
1229 Gonzales Way, Chula Vista Ca, Chula Vista, CA
Other Locations
Summit, IL ยท Mercedes, TX ยท Compton, CA and 5 more
Profiles Found
20 people with this name
Phone Numbers
(619) 279-2513 and 18 others on file
Email
calacasinfo@gmail.com and 8 others on file
Possible Relatives
Aldo Cruz, Brandy Espitia, Elizabeth M Espitia, Ignacio M Espitia, Juana T Espitia and 90 more
Career
Owner Sales Manager, Accountant at Grupo Suppla, Peace River Anesthesiology
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
4 linked โ€” 2010 Gmc Acadia, 1991 Ford Thunderbird and 2 more
Contributions
$140 total โ€” Sanders, Bernard
PPP Loans
$732K for Global Tax & Accounting Group CORP, John Pope

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 Fernando Espitia. Because public records are indexed by name rather than by a unique identifier, the 90 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.

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Search Results Analysis for Fernando Espitia

Search Complexity: High

90 public records across 11states, belonging to approximately 20 different individuals. With 20 distinct profiles across 11 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 11 states. Highest concentration: California (16%), followed by Texas and Illinois. Spans the South and West regions.

CA14recordsTX10recordsIL4recordsOK2recordsVA2recordsAZ2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (12).

28
PPP Loan Records
26
Contact & Address Records
12
Business & Corporate Filings
4
Vehicle Registration Records
4
Political Contribution Records
3
Voter Registration Records

Frequently Asked Questions About Fernando Espitia

Is Fernando Espitia a registered voter?
Yes, voter registration records show Fernando Espitia is registered in Arkansas. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Fernando Espitia own property?
County assessor records show 2 properties associated with Fernando 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 Fernando Espitia?
Records show 4 vehicle registrations associated with Fernando Espitia, including a 2010 GMC ACADIA. Registered makes include Gmc, Ford, Infiniti, Dodge. 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 Fernando Espitia?
We found 12 business affiliations for Fernando Espitia (Owner Sales Manager). Other companies include Peace River Anesthesiology. Business records are compiled from state registries, SEC filings, and professional databases.
Has Fernando Espitia made political donations?
FEC disclosure records show 4 reported political contributions from Fernando Espitia, totaling $140. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fernando Espitia?
Our database contains 90 total records for Fernando Espitia spanning 11 states. This includes 20 distinct contact records, 15 with phone numbers, 9 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 Fernando Espitia?
The 90 records displayed for Fernando 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 Fernando 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.