Heberto Espinosa

Age 80 b. 1945-11-22
๐Ÿ“ 3804 Alhambra Cir, Coral Gables Fl
๐Ÿ“ž (305) 662-5917, (305) 662-5917
โœ‰๏ธ HEBERTO1@AOL.COM

Heberto Espinosa from Miami, FL

Age 81 b. 1945 Male
๐Ÿ“ 3804 Alhambra Cir
๐Ÿ“ž (305) 662-5917

Heberto Espinosa from Fowler, CA

Age 40 b. Jan 1986
๐Ÿ“ 340 E Adams Ave Apt 27
๐Ÿ‘ค aka Heberto Diaz Espinosa, Herberto Diaz Espinosa, Heberto E Diaz

Heberto Espinosa from Missoula, MT

Male
๐Ÿ“ 1636 Defoe St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Heberto Espinosa across 3 states. The most recent address on file is in Miami, Florida. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Heberto R Espinosa

Democrat Reg: 10/25/2012
5122 NE 18th Ave, Portland, OR, 97211
DOB: 1/1/1984
County: Multnomah

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Heberto Espinosa in Oregon. 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 VOLKSWAGEN JETTA
ยท Registered to: Heberto Espinosa
ยท VIN: 3VWRJ7AJ8AM043033
·
3804 Alhambra Cir, Coral Gables, FL, 33134
·
(305) 662-5917

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Heberto Espinosa. Registered makes include Volkswagen. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

heberto.espinosa@gmail.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Heberto Espinosa. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Latin Brews Sales Co.

Addr: 200 S Biscayne Blvd-41 Flr, Miami, FL, 33131
FL
Officer: Heberto Espinosa

Latin Brews Sales Co.

Addr: 200 S Biscayne Blvd-41 Flr, Miami, FL, 33131
FL
Officer: Heberto Espinosa

Latin Brews Sales Co.

Addr: 200 S Biscayne Blvd-41 Flr, Miami, FL, 33131
FL
Officer: Heberto Espinosa

Personal Medical Services, INC.

Addr: 200 S Biscayne Blvd-41 Flr, Miami, NV, 33131
NV
President: Heberto Espinosa

Source: Public Records Heberto Espinosa appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Heberto Espinosa

2016
Teacher Special Education
Department: Dept Of Ed Pedagogical
๐Ÿ’ต Pay: $59,524.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Heberto Espinosa appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$200 Jan 25, 2010
2010
Cohen, Samantha Ruiz
Espinosa, Heberto Ramon Attorney Coral Gables, FL
$200 Sep 11, 2009
2010
Hirsch, Milton
Espinosa, Heberto Ramon Attorney Coral Gables, FL
$200 Jan 25, 2010
Cohen, Samantha Ruiz
Contributor Attorney Coral Gables, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Heberto Espinosa. Total disclosed contributions amount to $600. Recipients include Cohen, Samantha Ruiz. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Heberto Espinosa

·
214 E 236th St, Bronx, NY 10470 (Bronx County)
40.8980, -73.8690
TZ: Eastern
Single Family
MP

Heberto J Espinosa

Age 43 Male
·
10519 Kinloch Rd, Silver Spring, MD 20903 (Montgomery County)
39.0284, -76.9702
TZ: Eastern
Homeowner Single Family Built 1952 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Heberto Espinosa. 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 Heberto Espinosa. These loans were issued to businesses, not individuals.

Jerry Layne, M.d., D.d.s., P.a.

Corporation

$20,832 Paid in Full
Address:
1500 San Remo Ave
Coral Gables, FL33146
Approved

Apr 27, 2020

Forgiven

$21,081

Jobs Reported

1

Loan #

3900047201

Loan Size

Small

Oral Surgery And Implant Center P-LLC

Limited Liability Company(LLC

$119,700 Paid in Full
Address:
1500 San Remo Ave Ste 150
Coral Gables, FL33146-3041
Approved

Jan 28, 2021

Forgiven

$120,582

Jobs Reported

12

Loan #

7702508310

Loan Size

Small

American Gem Associates,LLC

Limited Liability Company(LLC

$14,700 Paid in Full
Address:
1500 SAN REMO AVE Suite 136
Coral Gables, FL33146-3009
Approved

Apr 13, 2020

Forgiven

$14,860

Jobs Reported

2

Loan #

5379477100

Loan Size

Small

Oral Surgery And Implant Center P-LLC

Limited Liability Company(LLC

$105,300 Paid in Full
Address:
1500 San Remo Ave Ste 150
Coral Gables, FL33146-3041
Approved

Apr 29, 2020

Forgiven

$106,215

Jobs Reported

11

Loan #

3490947305

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Heberto Espinosa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Heberto Espinosa on the map

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Heberto Espinosa in Coral Gables, FL: Background Summary

Location
3804 Alhambra Cir, Coral Gables Fl, Coral Gables, FL
Other Locations
Miami, FL ยท Fowler, CA ยท Missoula, MT
Profiles Found
4 people with this name
Phone Numbers
(305) 662-5917
Email
heberto1@aol.com
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2010 Volkswagen Jetta
Contributions
$600 total โ€” Cohen, Samantha Ruiz
PPP Loans
$261K for Jerry Layne, M.d., D.d.s., P.a., Oral Surgery And Implant Center P-LLC

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 Heberto Espinosa. Because public records are indexed by name rather than by a unique identifier, the 21 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

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 Heberto Espinosa

Search Complexity: Moderate

21 public records across 7states, 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 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 7 states. Highest concentration: Florida (29%), followed by New York and Maryland. Spans the South and West regions.

FL6recordsNY1recordMD1recordNV1recordCA1recordMT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (22%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and PPP Loan Records (4).

4
Contact & Address Records
4
Corporate Records
4
PPP Loan Records
3
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Heberto Espinosa

Is Heberto Espinosa a registered voter?
Yes, voter registration records show Heberto Espinosa is registered in Oregon with DEM affiliation. 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.
What vehicles are registered to Heberto Espinosa?
Records show 1 vehicle registration associated with Heberto Espinosa, including a 2010 VOLKSWAGEN JETTA. 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 Heberto Espinosa?
We found 1 business affiliation for Heberto Espinosa (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Heberto Espinosa made political donations?
FEC disclosure records show 3 reported political contributions from Heberto Espinosa, totaling $600. Recipients include Cohen, Samantha Ruiz. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Heberto Espinosa?
Our database contains 21 total records for Heberto Espinosa spanning 7 states. This includes 4 distinct contact records, 2 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 Heberto Espinosa?
The 21 records displayed for Heberto Espinosa 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 Heberto Espinosa 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.