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Ivan Espino from Phoenix, AZ

Age 33
📍 2525 W Campbell Ave, Apt 109, #phoenix, AZ 85017-3729
✉️ espinoi10@yahoo.com
👨‍👩‍👧 Relatives: Israel Her Espino,Jose Alfredo Espinorodriguez,Maria T Hernandez,Maria T Hernandez,Mariana Espino Hernandez,Rosa Espino,Rosa Espino,Rosa Espino,Rosa Espino,Adrian Hernandez,Adrian Hernandez,Aidee Hernandez,Alfonso I Espino Jr,Antonio G Hernandez,Antonio M Vazquez,Bernardo Arrieta,Brigido Espino Hernandez,Cesar Hernandez,Doreen Hernandez,Federico Espino Espino Sr,Gloria S Espino,Guillermo Victor Hernandez,Guillermo Hernandez,Humberto Hernandez,Humberto Hernandez,Ivania Y Hernandez,Jesus Soto Casares,Jesus Espino Cazares,Jesus A Hermosillo,Jesus Cons Hernandez,Jesus Lopez Hernandez,Katherine Hernandez,Katherine M Hernandez,Katherine Hernandez,Leonor Hernandez,Maria S Hernandez,Maria G Hernandez,Maria Teresa Hernandez,Maria Antonia Salcido,Reyes Hernandez,Rosa Espino Sr,Rosa Maria Espino,Sixto Gaytan Hernandez,Sylvia H Vazquez,Tencha M Espino,Teresa F Hernandez,Victor Vicente Espino,Victor Garcia,Victor Guillermo Hernandez,Viridiana Hernandez
🕐 6 previous addresses

Ivan Espino

📍 2909 Nw 24th St, Fort Worth Tx
📞 (817) 420-4898
✉️ IVANTHETERRIBLE.IE@GMAIL.COM

Ivan Espino

📍 2909 24th, Fort Worth Tx 76106
📞 (817) 420-4898
✉️ IVANTHETERRIBLE.IE@GMAIL.COM

Ivan Espino

Age 61 b. 1964-04-27
📍 6552 La Mirada Ave Apt 7, Los Angeles Ca
📞 (323) 379-6024
✉️ IEESPINOMANN@ATT.NET

Ivan Espino from Palmdale, CA

Age 61 b. Apr 1964 Los Angeles Co.
📍 37237 Jargonelle Ct
📞 (805) 265-8590, (323) 861-0013

Ivan Espino from Palmdale, CA

Age 61 b. Apr 1964 Los Angeles Co.
📍 1726 E Avenue 12
📞 (702) 651-0911

Ivan Espino from Chicago, IL

Age 38 b. Nov 1987
📍 3616 W 63rd St
📞 (872) 600-9291

Ivan Espino

📍 6552 La Mirada Ave, Los Angeles Ca
📞 (323) 379-6024, (323) 379-6024
✉️ IEESPINOMANN@GMAIL.COM

Ivan Espino from Wichita, KS

Male
📍 3007 E Wilma St
📞 (316) 250-5896 (AT&T MOBILITY)

Ivan Espino from Columbus, OH

Age 48 b. Dec 1977 Franklin Co.
📍 235 W Norwich Ave D

Ivan Espino from Anaheim, CA

Age 50 b. Sep 1975 Orange Co.
📍 1295 E Lincoln Ave 37

Ivan Espino from San Diego, CA

Age 50 b. 1976 Male
📍 5920 Linnet St
📞 (619) 527-7283

Ivan Espino from El Paso, TX

El Paso Co.
📍 7820 Santa Cruz Ct
📞 (303) 973-9130

Ivan Espino from Anaheim, CA

Orange Co.
📍 2550 E Ward Ter Te 41

Ivan Espino from Monrovia, CA

Los Angeles Co.
📍 709 S California Ave Apt B
👤 aka Hivan Escobar Espino

Ivan Espino from Fpo, FL

📍 999999 Military

Ivan Espino from Nashville, TN

Davidson Co.
📍 823 Murfreesboro Pike

Ivan Espino from Franklin Park, IL

Cook Co.
📍 3002 Ruth St 11

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Ivan Espino across 8 states. The most recent address on file is in Palmdale, California. Of these records, 11 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ivan Espino

Stone Mountain, 30087
DOB: 1/1/1957 Gender: Male
Congress: 004

Ivan Antonio Espino

Gender: M

Ivan Espino

Reg: 08/08/2018
2403 134th Ave, Vancouver, WA, 98684
DOB: 04/22/1998 Gender: Male
County: CR

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Ivan Espino in Washington. 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.

2008 GMC Sierra 1500
· Registered to: Ivan Espino
· VIN: 3GTEC13CX8G195024
·
4568 E Normal Ave, Fresno, CA, 93703-3452
·
(559) 299-1949
2013 Dodge Avenger
· Registered to: Ivan Espino
· VIN: 1C3CDZAB2DN544115
·
29009 Ironsides, Ft Hood, TX, 76544

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Ivan Espino. Registered makes include Gmc, Dodge. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19154789287mulgoso@hotmail.com

Ivan Espino

Sole Proprietor

Ivan Espino

Inchcape Central America Chief Executive Officer
Inchcape Plc
Panama Automotive
LinkedIn

Ivan Espino

Coahuila De Zaragoza
LinkedIn

Ivan Pineda Espino

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Ivan Espino. Companies include Inchcape Plc. Roles listed include Null and Sole Proprietor. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Nov 24, 2023
2024
The Home Depot INC. Political Action Committee
Espino, An Night Ops Asst Store Manager @ Home Depot Usa, INC Ludlow, MA
$10 Nov 24, 2023
The Home Depot INC. Political Action Committee
Contributor Night Ops Asst Store Manager @ Home Depot Usa, INC Ludlow, MA
$10 Oct 16, 2024
Unknown Committee
Espino, Ivan Night Ops Asst Store Manager @ Home Depot U.s.a., INC. Ludlow, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Ivan Espino. Total disclosed contributions amount to $30. Recipients include The Home Depot INC. Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan Espino

Age 39 Male
·
14462 Cambridge St, Adelanto, CA 92301 (San Bernardino County)
34.5135, -117.4050
· (760) 246-6607
TZ: Pacific
Homeowner Single Family Built 1994 Purchased 2013
MP

Ivan Espino

Age 37 Male
·
13 Warren St, Ludlow, MA 01056 (Hampden County)
42.1596, -72.4716
Marital: Single TZ: Eastern
Single Family
MP

Ivan Espino

Age 60 Male
·
123 May St, Lawrence, MA 01841 (Essex County)
42.7113, -71.1796
TZ: Eastern
Single Family
MP

Ivan E Espino

Age 53 Male
·
37237 Jargonelle Ct, Palmdale, CA 93551 (Los Angeles County)
34.5605, -118.1660
Marital: Inferred Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Ivan Espino

Male
·
408 N 4th Ave, Yakima, WA 98902 (Yakima County)
46.6055, -120.5170
TZ: Pacific
Multi-Family
MP

Ivan Espino

Age 26 Male
·
5235 Villa Brook Ln, Arlington, TX 76017 (Tarrant County)
32.6603, -97.1319
Marital: Single TZ: Central
MP

Ivan Espino

Age 20 Male
·
2835 Anise Dr, El Paso, TX 79936 (El Paso County)
31.7800, -106.3060
TZ: Mountain
Single Family
MP

Ivan Espino

Age 41 Male
·
4078 Gamma St, San Diego, CA 92113 (San Diego County)
32.6897, -117.1060
TZ: Pacific
Single Family

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

Jose Villela

Sole Proprietorship

$16,665 Paid in Full
Address:
2525 W Campbell Ave
Phoenix, AZ85017-3727
Approved

May 14, 2021

Forgiven

$16,788

Jobs Reported

1

Loan #

2071749003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Ivan Espino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ivan Espino on the map

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Found 30 results across 10 states

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Ivan Espino in AZ: Background Summary

Location
2525 W Campbell Ave, APT 109 Phoenix, AZ 85017-3729
Other Locations
Palmdale, CA · Chicago, IL · Wichita, KS and 8 more
Profiles Found
18 people with this name
Phone Numbers
(480) 226-2002 and 11 others on file
Email
espinoi10@yahoo.com and 3 others on file
Possible Relatives
Israel Her Espino, Jose Alfredo Espinorodriguez, Maria T Hernandez, Mariana Espino Hernandez, Rosa Espino and 38 more
Career
Sole Proprietor at Inchcape Plc
Vehicles
2 linked — 2008 Gmc Sierra 1500, 2013 Dodge Avenger
Contributions
$30 total — The Home Depot INC. Political Action Committee
PPP Loans
$16,665 for Jose Villela

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 Ivan Espino. Because public records are indexed by name rather than by a unique identifier, the 49 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

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.

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 Ivan Espino

Search Complexity: High

49 public records across 10states, belonging to approximately 18 different individuals. With 18 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (24%), followed by Texas and Massachusetts. Spans the West and South regions.

CA12recordsTX5recordsMA4recordsWA2recordsIL2recordsKS1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Voter Registration Records (3).

20
Contact & Address Records
12
Business & Corporate Filings
3
Voter Registration Records
3
Political Contribution Records
2
Vehicle Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ivan Espino

Is Ivan Espino a registered voter?
Yes, voter registration records show Ivan Espino is registered. We found 3 voter registration entries 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 Ivan Espino?
Records show 2 vehicle registrations associated with Ivan Espino, including a 2008 GMC Sierra 1500. Registered makes include Gmc, 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 Ivan Espino?
We found 12 business affiliations for Ivan Espino (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Espino made political donations?
FEC disclosure records show 3 reported political contributions from Ivan Espino, totaling $30. Recipients include The Home Depot INC. Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Espino?
Our database contains 49 total records for Ivan Espino spanning 10 states. This includes 18 distinct contact records, 11 with phone numbers, 5 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 Ivan Espino?
The 49 records displayed for Ivan Espino 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 Ivan Espino 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.