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Jaime Patricia Espitia from La Mirada, CA

Age 48 b. 11/18/1977
📍 15251 Weeks Dr, #la Mirada, CA 90638-1228
👨‍👩‍👧 Relatives: Justin Serafin Martin,Beatriz C Martin,Elizabeth M Martin,Everett H Martin,Jacqueline Michelle Espitia,Jacqueline Espitia,Jocinda A Martin,Kristopher P Martin,Krystal A Martin,Martha A Espitia,Martin M Mcnulty,Maxine H Martin,Paul T Martin,Steve R Espitia,Tony J Espitia,Andrew Martin,Bruce W Martin Sr,Bruce W Martin Jr,Cynthia Espitia,Diana Carol Bradley,Diana C Bradley,Doreen Espitia,Gena Rae Silva,Gloria Jean Mcnulty,James B Bradley,James Scott Bradley,James B Bradley Jr,Jo Ann M Solis,Joanne M Solis,John M Solis,John Solis,John M Solis,Jose H Espitia Sr,Jose H Espitia Jr,Julia Solis Apodaca,Kenneth W Smith,Kimberly Carol Bradley,Lupe H Espitia,Manuel F Solis,Margaret M Bradley,Martin Lynn Dailey,Martin Mcnulty,Pamela G Smith,Phil Hernandez Jr,Robert Espitia,Salvador J Espitia Jr,Shane F Smith,Stephanie Marie Frank,Sylvia Mae Martin
🕐 11 previous addresses

Jaime Espitia from Union City, CA

Age 35 b. 1991 U
📍 4065 Horner St
📞 (510) 861-0494 (Cell), (510) 364-3686
✉️ jaime.espitia@comcast.net

Jaime Espitia

Age 59 b. 1967-03-29
📍 5918 Caruso Forest Dr, Houston Tx
📞 (281) 847-3450, (281) 847-3450
✉️ ESPITIA1989@ATT.NET

Jaime Espitia from San Antonio, TX

Age 54
📍 2638 Mistletoe Ave, San Antonio, TX 78228
📞 (920) 738-1059, (210) 738-2462
👨‍👩‍👧 Relatives: Amelia Pena,Amalia Vallejopena,Robert N Pena,Amalia Espitia,Diana M Hernandez,Sergio Espitia,Vera Amalia Pena,Amalia Vdepena,Brenda Pena Perez

Jaime Espitia from Elmhurst, NY

Age 54
📍 5160 Van Kleeck St #2r, Elmhurst, NY 11373
📞 (718) 606-1749, (718) 606-1749, (718) 478-7102, (718) 429-3479
👨‍👩‍👧 Relatives: Claudia A Espitia

Jaime Espitia from Rowland Hghts, CA

Age 58 b. Apr 1968 Los Angeles Co.
📍 1809 Bolanos Ave
📞 (626) 965-6706

Jaime Espitia from East Chicago, IN

Age 54 b. Apr 1972 Lake Co.
📍 4132 Drummond St 1 A
📞 (808) 254-8662

Jaime Espitia from Whittier, CA

Age 48 b. Nov 1977 Los Angeles Co.
📍 15352 Saranac Dr
📞 (941) 639-5150

Jaime Espitia from El Paso, TX

Age 50 b. Apr 1976 El Paso Co.
📍 12001 Van Gogh Dr

Jaime Espitia from Flushing, NY

0
📍 4260 Main St, Flushing, NY 11355

Jaime Espitia from Huntington Beach, CA

Orange Co.
📍 16541 Sabot Ln Apt 1
📞 (714) 843-5989

Jaime Espitia from Las Vegas, NV

Clark Co.
📍 4550 W Sahara Ave
📞 (702) 255-2094

Jaime Espitia from Spring Lake, NC

Cumberland Co.
📍 120 B Calvin St
📞 (708) 458-8429

Jaime Espitia from Santa Ana, CA

Orange Co.
📍 813 S Susan St
📞 (714) 839-8114

Jaime Espitia from Paramount, CA

Los Angeles Co.
📍 16600 Eureka Ave Ab
📞 (562) 529-2856

Jaime Espitia from Las Vegas, NV

Clark Co.
📍 2300 Pearson Ct C
📞 (206) 241-5727

Jaime Espitia from Long Beach, CA

Los Angeles Co.
📍 915 Cherry Ave Apt 212
📞 (787) 284-3553

Jaime Espitia from Jackson Heights, NY

Queens Co.
📍 7212 34th Av 2 B

Jaime Espitia from Long Beach, CA

Los Angeles Co.
📍 915 Cherry Ave 212

Jaime Espitia from Reedley, CA

Fresno Co.
📍 1199 E North Ave

Jaime Espitia from Paramount, CA

Los Angeles Co.
📍 15335 California Ave

Jaime Espitia from Houston, TX

📍 5406 Canyon Forest Dr

Jaime Espitia from Escondido, CA

San Diego Co.
📍 1050 Rock Springs Rd Apt 235

Jaime Espitia from Las Vegas, NV

Clark Co.
📍 3948 Pennwood Ave 2

Jaime Espitia from Yonkers, NY

Westchester Co.
📍 9 Franklin Ave

Jaime Espitia from Daly City, CA

San Mateo Co.
📍 180 Mateo Ave

Jaime Espitia from Escondido, CA

San Diego Co.
📍 1050 Rock Springs Rd 235

Jaime Espitia from San Gabriel, CA

Los Angeles Co.
📍 1930 S Del Mar Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for Jaime Espitia across 6 states. The most recent address on file is in Union City, California. Of these records, 15 include phone numbers and 2 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espitia, Jaime

Queens County
PIN: 41024887
· 107-27 172 Street, New York City ny
Built: 1985.0

Espitia Jaime & Reynalda

Harris County
· 5918 Caruso Forest Dr, Houston

Espitia, Jaime

Doc #2010050700504002
· 107-27 172nd Street, Jamaica Ny 11433
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Jaime Espitia in Houston, Jamaica. Values shown are from county assessor records and may differ from current market prices.

Jaime Espitia

Reg: 413142373
107-27 172 Street 2fl, 11433
DOB: 19600429 Gender: Male

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

2008 NISSAN SENTRA
· Registered to: Jaime Espitia
· VIN: 3N1AB61E18L750245
·
5918 Caruso Forest Dr, Houston, TX, 77088
·
(281) 847-3450
2011 CHEVROLET SILVERADO 1500
· Registered to: Jaime Espitia
· VIN: 1GCNKSE04BZ180151
·
4065 Horner St, Union City, CA, 94587-2517
·
(510) 861-0494
2015 Kia Optima
· Registered to: Jaime Espitia
· VIN: 5XXGM4A74FG437366
·
5918 Caruso Forest Dr, Houston, TX, 77088
·
(832) 497-7239
1996 FORD RANGER PICKUP
· Registered to: Jaime Espitia
· VIN: 1FTCR14X7TTA05800
·
1141 Barnard Dr, Las Vegas, NV, 89102
·
(702) 878-3257
2001 PONTIAC SUNFIRE COUPE
· Registered to: Jaime Espitia
· VIN: 1G2JB124117351792
·
4113 Hazelridge Dr, Las Vegas, NV, 89129

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Jaime Espitia. Registered makes include Nissan, Chevrolet, Kia, Ford and others. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jaime Espitia

Quimico
Ut Tip Petrolabin
Colombia Oil & Energy
LinkedIn

Jaime Espitia

Utility Porter
Aria Resort & Casino
Nevada
LinkedIn

Potter Fire Protection Inc

Jaime EspitiaMathematics and Statistics De
(510) 364-3686jaime.espitia@comcast.net
4065 Horner St, Union City, CA94587
potterfire.com

Potter Fire Protection Inc

Jaime EspitiaMathematics and Statistics De
(510) 364-3686jaime.espitia@comcast.net
4065 Horner St, Union City, CA94587

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Jaime Espitia. Companies include Ut Tip Petrolabin, Potter Fire Protection Inc. Roles listed include Mathematics and Statistics De and Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 5902 Lake Crest, San Antonio, TX, 78222
TX
Director: Jaime Espitia

Source: Public Records Jaime Espitia appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jaime Espitia

Detective Board
NOT RENEWED
License # 129283020
Firm: Jaime Espitia
Addr: Summit, IL 60501

jaime espitia

Detective Board
ACTIVE
License # 129470506
Addr: Morton Grove, IL 60053
County: Cook
Issued: Apr 12, 2022 Exp: May 31, 2027

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Jaime Espitia holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Jaime Espitia

La Serna High School - Whittier, CA, CA
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jaime 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.

MP

Jaime Espitia

·
16541 Sabot Ln, Huntingtn Bch, CA 92647 (Orange County)
33.7223, -118.0040
· (714) 290-9920
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Jaime Espitia

Age 45
·
1141 Barnard Dr, Las Vegas, NV 89102 (Clark County)
36.1574, -115.1870
· (702) 469-8834
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1951 Purchased 2001
MP

Jaime Espitia

Age 41
·
12001 Van Gogh Dr, El Paso, TX 79936 (El Paso County)
31.7377, -106.2860
Marital: Inferred Married TZ: Mountain
Single Family
MP

Jaime Espitia

Male
·
1053 NE 82nd St, Miami, FL 33138 (Miami-Dade County)
25.8505, -80.1754
· (786) 205-2537
TZ: Eastern
Homeowner Single Family Built 1938 Purchased 2012
MP

Jaime Espitia

·
5446 N Spaulding Ave, Chicago, IL 60625 (Cook County)
41.9807, -87.7113
TZ: Central
Homeowner Single Family Built 1923 Purchased 2015
MP

Jaime Espitia

Age 35
·
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

Jaime A Espitia

Age 49
·
1809 Bolanos Ave, Rowland Hghts, CA 91748 (Los Angeles County)
33.9848, -117.8910
Marital: Single TZ: Pacific
Edu: High School
Single Family
MP

Jaime Espitia

Age 37
·
4117 Hazelridge Dr, Las Vegas, NV 89129 (Clark County)
36.2356, -115.2490
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1989 Purchased 2005
MP

Jaime Espitia

Age 43
·
16600 Eureka Ave, Paramount, CA 90723 (Los Angeles County)
33.8820, -118.1610
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1937 Purchased 2001
MP

Jaime Espitia

Age 26
·
4065 Horner St, Union City, CA 94587 (Alameda County)
37.5954, -122.0810
· (510) 861-5911
Marital: Single TZ: Pacific
Homeowner Single Family Built 1900 Purchased 2013
MP

Jaime J Espitia

Age 57 Male
·
10727 172nd St, Jamaica, NY 11433 (Queens County)
40.6996, -73.7836
· (718) 880-2840
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1985 Purchased 2010
MP

Jaime Espitia

Age 41
·
10811 Cropp Dr, Fredericksbrg, VA 22407 (Spotsylvania County)
38.2512, -77.5703
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2003
MP

Jaime Espitia

Age 45 Male
·
4132 Drummond St, East Chicago, IN 46312 (Lake County)
41.6375, -87.4558
· (219) 398-2800
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1937

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Jaime 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 Jaime Espitia. These loans were issued to businesses, not individuals.

Dennis Meservy

$13,195 Paid in Full
Address:
1141 Barnard Dr
Approved

Apr 21, 2021

Forgiven

$13,262

Loan #

7131958801

Loan Size

Small

Biplob Roy

Sole Proprietorship

$3,125 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

Feb 19, 2021

Forgiven

$3,177

Jobs Reported

1

Loan #

1628318501

Loan Size

Small

Teresa High

Sole Proprietorship

$20,208 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Feb 10, 2021

Forgiven

$20,328

Jobs Reported

1

Loan #

6710118404

Loan Size

Small

Latasha Marshall

Self-Employed Individuals

$20,833 Paid in Full
Address:
2150 N Tenaya Way Apt 2137
Las Vegas, NV89128-0414
Approved

Apr 1, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

4923548703

Loan Size

Small

Janine McClure

Sole Proprietorship

$20,415 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

May 13, 2021

Forgiven

$20,599

Jobs Reported

1

Loan #

1126979006

Loan Size

Small

Israel L Rivera Toledo

Sole Proprietorship

$18,627 Paid in Full
Address:
2150 N Tenaya Way Apt 2155
Las Vegas, NV89128-0476
Approved

Apr 23, 2021

Forgiven

$18,733

Jobs Reported

1

Loan #

9438378808

Loan Size

Small

Keondra Stewart

Self-Employed Individuals

$20,833 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 29, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4847338903

Loan Size

Small

Lisa Patterson

Sole Proprietorship

$20,832 Exemption 4
Address:
2150 N Tenaya Way Apt 1066
Las Vegas, NV89128
Approved

May 11, 2020

Jobs Reported

1

Loan #

4703827401

Loan Size

Small

Blue Ocean LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2150 N Tenaya Way Apt 1005
Las Vegas, NV89128-0403
Approved

Apr 29, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

4587488905

Loan Size

Small

Jonathan Allen

Sole Proprietorship

$20,832 Paid in Full
Address:
2150 N Tenaya Way Apt 1165
Las Vegas, NV89128-0408
Approved

Apr 2, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

5486468709

Loan Size

Small

Latasha Marshall

Self-Employed Individuals

$20,833 Paid in Full
Address:
2150 N Tenaya Way Apt 2137
Las Vegas, NV89128-0414
Approved

Apr 17, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

5244178800

Loan Size

Small

Nyan Let

Single Member LLC

$20,833 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

May 2, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6436278903

Loan Size

Small

Gopal Khadka

Independent Contractors

$4,722 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

Apr 22, 2021

Forgiven

$4,739

Jobs Reported

1

Loan #

7662398809

Loan Size

Small

Davion Westbrooks

Sole Proprietorship

$20,802 Exemption 4
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

May 13, 2021

Jobs Reported

1

Loan #

1582239000

Loan Size

Small

Shawand Suggs

Independent Contractors

$20,000 Paid in Full
Address:
2150 N Tenaya Way Apt 2182
Las Vegas, NV89128-0415
Approved

May 17, 2021

Forgiven

$20,118

Jobs Reported

1

Loan #

2516349005

Loan Size

Small

Ronnae Penny

Sole Proprietorship

$17,708 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 18, 2021

Forgiven

$17,780

Jobs Reported

1

Loan #

5768788807

Loan Size

Small

Marques Butler

Sole Proprietorship

$14,582 Exemption 4
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9876098709

Loan Size

Small

Tshering Sherpa

Independent Contractors

$13,310 Paid in Full
Address:
5160 Van Kleeck St Apt 5P
Elmhurst, NY11373-4259
Approved

Apr 24, 2021

Forgiven

$13,354

Jobs Reported

1

Loan #

1286788904

Loan Size

Small

Elodie P Dessix

Self-Employed Individuals

$8,071 Paid in Full
Address:
2150 N Tenaya Way Apt 2155
Las Vegas, NV89128-0400
Approved

Apr 24, 2021

Forgiven

$8,117

Jobs Reported

1

Loan #

1281468903

Loan Size

Small

Maggie Tan

Independent Contractors

$29,166 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

May 22, 2021

Forgiven

$29,293

Jobs Reported

1

Loan #

5640559010

Loan Size

Small

Trishawn Russell

Sole Proprietorship

$4,277 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 1, 2021

Forgiven

$4,299

Jobs Reported

1

Loan #

4963808703

Loan Size

Small

Ahticha Jimmerson

Self-Employed Individuals

$2,857 Paid in Full
Address:
2150 N Tenaya Way Apt 1162
Las Vegas, NV89128-0408
Approved

Feb 27, 2021

Forgiven

$2,880

Jobs Reported

1

Loan #

5076678503

Loan Size

Small

Earnest Harden

Self-Employed Individuals

$20,533 Exemption 4
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4952768709

Loan Size

Small

Chanel Carter

Sole Proprietorship

$12,882 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 15, 2021

Forgiven

$12,936

Jobs Reported

1

Loan #

3865968805

Loan Size

Small

Michelle Pallones

Sole Proprietorship

$18,215 Exemption 4
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5604528509

Loan Size

Small

Kasam Bishwokarma

Sole Proprietorship

$20,216 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4209
Approved

Apr 27, 2021

Forgiven

$20,284

Jobs Reported

1

Loan #

3258038904

Loan Size

Small

Hari Khadka

Sole Proprietorship

$20,833 Paid in Full
Address:
5160 Van Kleeck St Apt 7B
Elmhurst, NY11373-4216
Approved

Mar 25, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

8563338605

Loan Size

Small

Carrie Morris

Sole Proprietorship

$18,262 Paid in Full
Address:
2150 N Tenaya Way Apt 1116
Las Vegas, NV89128-0406
Approved

Apr 5, 2021

Forgiven

$18,363

Jobs Reported

1

Loan #

6987518703

Loan Size

Small

Gopal Khadka

Independent Contractors

$4,722 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

Mar 20, 2021

Forgiven

$4,740

Jobs Reported

1

Loan #

5225388602

Loan Size

Small

Chanel Carter

Sole Proprietorship

$12,882 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0400
Approved

Mar 23, 2021

Forgiven

$12,943

Jobs Reported

1

Loan #

7134758610

Loan Size

Small

Indra Bista

Sole Proprietorship

$12,232 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4209
Approved

Mar 23, 2021

Forgiven

$12,289

Jobs Reported

1

Loan #

7120398608

Loan Size

Small

William Norris

Sole Proprietorship

$19,722 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

May 20, 2021

Forgiven

$19,860

Jobs Reported

1

Loan #

3878189007

Loan Size

Small

Clois McClendon

Sole Proprietorship

$19,451 Paid in Full
Address:
2150 N Tenaya Way Apt 1116
Las Vegas, NV89128-0406
Approved

May 7, 2021

Forgiven

$19,548

Jobs Reported

1

Loan #

7244248905

Loan Size

Small

Autumn Bowen

Independent Contractors

$7,290 Paid in Full
Address:
2150 N Tenaya Way Apt 2078
Las Vegas, NV89128-0412
Approved

Apr 5, 2021

Forgiven

$7,375

Jobs Reported

1

Loan #

6936878706

Loan Size

Small

Jahcion Cameron

Sole Proprietorship

$20,560 Paid in Full
Address:
2150 N Tenaya Way Apt 2059
Lv, NV89081
Approved

Apr 4, 2021

Forgiven

$20,639

Jobs Reported

1

Loan #

6589028703

Loan Size

Small

Zachary White

Sole Proprietorship

$20,833 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 27, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

2677908905

Loan Size

Small

Alyssa De Vries

Sole Proprietorship

$20,832 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 24, 2021

Forgiven

$21,083

Jobs Reported

1

Loan #

1120288907

Loan Size

Small

Martina Chavez Ortega

Sole Proprietorship

$16,665 Exemption 4
Address:
2150 N Tenaya Way Apt 1126
Las Vegas, NV89128-0400
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1564858902

Loan Size

Small

Zachary White

Sole Proprietorship

$20,833 Paid in Full
Address:
2150 N Tenaya Way
Las Vegas, NV89128-0402
Approved

Apr 6, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7608008709

Loan Size

Small

Ssjp INC

Corporation

$3,452 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

Feb 14, 2021

Forgiven

$3,473

Jobs Reported

1

Loan #

8874398402

Loan Size

Small

Nathan Jackson

Sole Proprietorship

$9,600 Paid in Full
Address:
2150 N Tenaya Way Apt 2125
Las Vegas, NV89128-0400
Approved

Mar 23, 2021

Forgiven

$9,622

Jobs Reported

1

Loan #

7536268608

Loan Size

Small

David Foster

Sole Proprietorship

$20,467 Paid in Full
Address:
2150 N Tenaya Way Apt 1143
Las Vegas, NV89128-0407
Approved

Apr 22, 2021

Forgiven

$20,594

Jobs Reported

1

Loan #

8243108803

Loan Size

Small

Jerry Willis

Sole Proprietorship

$20,832 Paid in Full
Address:
2150 N Tenaya Way Apt 2042
Las Vegas, NV89128-0411
Approved

Mar 26, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

9717478610

Loan Size

Small

James Carter

Sole Proprietorship

$18,728 Exemption 4
Address:
2150 N Tenaya Way Apt 2047
Las Vegas, NV89128-0411
Approved

May 18, 2021

Jobs Reported

1

Loan #

3003939004

Loan Size

Small

Selena Godinez

Sole Proprietorship

$20,832 Paid in Full
Address:
2150 N Tenaya Way Apt 1040
Las Vegas, NV89128-0404
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3290068706

Loan Size

Small

Gelze Sherpa

Independent Contractors

$19,019 Paid in Full
Address:
5160 Van Kleeck St
Elmhurst, NY11373-4264
Approved

Mar 31, 2021

Forgiven

$19,100

Jobs Reported

1

Loan #

3792178704

Loan Size

Small

Ryan Patrick Young

Independent Contractors

$20,833 Exemption 4
Address:
2150 N Tenaya Way Apt 2032NULL 2150 North Tenaya Way Apt 2032null
Las Vegas, NV89128-0402
Approved

May 18, 2021

Forgiven

$21,103

Jobs Reported

1

Loan #

3144159010

Loan Size

Small

Humayun Ahmed

Self-Employed Individuals

$18,426 Paid in Full
Address:
5160 Van Kleeck St Apt 4G
Elmhurst, NY11373-4221
Approved

Mar 24, 2021

Forgiven

$18,510

Jobs Reported

1

Loan #

8461488603

Loan Size

Small

Jamie Wells

Sole Proprietorship

$14,700 Paid in Full
Address:
2150 N Tenaya Way Unit 1052
Las Vegas, NV89128-0400
Approved

Jun 15, 2020

Forgiven

$14,810

Jobs Reported

1

Loan #

5655927907

Loan Size

Small

Rongfeng Lin

Self-Employed Individuals

$4,572 Paid in Full
Address:
4260 Main St
Flushing, NY11355-4709
Approved

Apr 15, 2021

Forgiven

$4,611

Jobs Reported

1

Loan #

3753968800

Loan Size

Small

Amrit Bohara

Sole Proprietorship

$17,362 Paid in Full
Address:
5160 Van Kleeck St Apt 4J
Elmhurst, NY11373-4221
Approved

Mar 17, 2021

Forgiven

$17,441

Jobs Reported

1

Loan #

3717528604

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with Jaime Espitia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Jaime Espitia

Scratch Tickets
$50,000
Prize Won
·Houston, TX
Claimed: 2002-11-18T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Jaime Espitia on the map

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Found 63 results across 9 states

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Jaime Espitia in Union City, CA: Background Summary

Location
4065 Horner St, Union City, CA 94587
Other Locations
Rowland Hghts, CA · East Chicago, IN · Whittier, CA and 14 more
Profiles Found
28 people with this name
Phone Numbers
(562) 544-9467 and 17 others on file
Email
jaime.espitia@comcast.net and 1 other on file
Possible Relatives
Justin Serafin Martin, Beatriz C Martin, Elizabeth M Martin, Everett H Martin, Jacqueline Michelle Espitia and 53 more
Career
Mathematics and Statistics De, Recruiter at Ut Tip Petrolabin, Potter Fire Protection Inc
Properties
3properties owned
Vehicles
5 linked — 2008 Nissan Sentra, 2011 Chevrolet Silverado 1500 and 3 more
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$833K for Dennis Meservy, Biplob Roy

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 Jaime Espitia. Because public records are indexed by name rather than by a unique identifier, the 121 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.

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 Jaime Espitia

Search Complexity: High

121 public records across 9states, belonging to approximately 28 different individuals. With 28 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (21%), followed by Nevada and Texas. Spans the West and South regions.

CA26recordsNV10recordsTX9recordsNY7recordsIL6recordsIN2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (31) and Business & Corporate Filings (10).

51
PPP Loan Records
31
Contact & Address Records
10
Business & Corporate Filings
5
Vehicle Registration Records
4
Professional License Records
3
Property Ownership Records

Frequently Asked Questions About Jaime Espitia

Is Jaime Espitia a registered voter?
Yes, voter registration records show Jaime Espitia 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 Jaime Espitia own property?
County assessor records show 3 properties associated with Jaime Espitia in Houston, New York and 2 other locations. 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 Jaime Espitia?
Records show 5 vehicle registrations associated with Jaime Espitia, including a 2008 NISSAN SENTRA. Registered makes include Nissan, Chevrolet, Kia, Ford. 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 Jaime Espitia?
We found 10 business affiliations for Jaime Espitia. Other companies include Potter Fire Protection Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jaime Espitia?
Our database contains 121 total records for Jaime Espitia spanning 9 states. This includes 28 distinct contact records, 15 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 Jaime Espitia?
The 121 records displayed for Jaime 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 Jaime 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.