Jose Espain

Age 36 b. 1989-07-09
📍 5520 Smiley Dr, Los Angeles Ca
📞 (323) 898-7871, (323) 930-0663
✉️ JOSEESPAIN09@GMAIL.COM, joseespain09@gmail.com

Jose P Espain from La, CA

Age 41
📍 5520 Smiley Dr, Los Angeles, CA 90016
📞 (323) 930-7945, (323) 930-0663, (323) 893-0016
✉️ e_machi7@yahoo.com, pespain@verizon.net

Jose P Espain

Age 36 b. 1989-07-09
📍 34655 Skylark Dr Apt 616, Union City Ca
📞 (323) 898-7871
✉️ JOSEESPAIN09@GMAIL.COM, joseespain09@gmail.com

Jose Espain from Los Angeles, CA

Age 45 b. 1981 Male
📍 5520 Smiley Dr
📞 (323) 930-7945 (Cell), (323) 229-3431
✉️ e_machi7@yahoo.com

Jose Espain

📍 4842 W 119th St, Hawthorne Ca
📞 (323) 220-7607, (760) 338-5693
✉️ FUNKEFREDE@GMAIL.COM

Jose Espain

📍 5518 Carlin, La Ca 90016
📞 (323) 220-7607, (760) 338-5693
✉️ FUNKEFREDE@GMAIL.COM

Jose Espain from Umatilla, OR

Age 58 b. Nov 1967 Umatilla Co.
📍 2744 Pheasant Ridge St
📞 (541) 922-3505

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Jose Espain across 3 states. The most recent address on file is in LA, California. Of these records, 8 include phone numbers and 6 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espain Jose D

Umatilla County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Jose Espain in Hermiston-Umatilla. Values shown are from county assessor records and may differ from current market prices.

2014 Chevrolet Camaro
· Registered to: Jose Espain
· VIN: 2G1FE1E36E9172768
·
3031 Colt Way, Fullerton, CA, 92833
·
(323) 220-7607

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Jose Espain. Registered makes include Chevrolet. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jose Espain

Director
Promobroker Agente De Seguros Y De Fianzas S A De C V
Guadalajara, Jalisco, Mexico Insurance

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Jose Espain. Companies include Promobroker Agente De Seguros Y De Fianzas S A De C V. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Jose D Espain

Age 49 Male
·
2744 Pheasant Ridge St, Umatilla, OR 97882 (Umatilla County)
45.9216, -119.3380
Marital: Single TZ: Pacific
Homeowner Single Family Built 2004
MP

Jose Espain

Age 36 Male
·
5520 Smiley Dr, Los Angeles, CA 90016 (Los Angeles County)
34.0296, -118.3640
· (323) 930-7945
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family

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

Isis Vassar

Sole Proprietorship

$20,832 Exemption 4
Address:
4480 sirius ave apt 174 Bldg J
Las Vegas, NV89102
Approved

Jun 29, 2020

Jobs Reported

7

Loan #

5924008004

Loan Size

Small

Ebony Harris

Independent Contractors

$13,541 Paid in Full
Address:
4480 Sirius Ave Apt 187
Las Vegas, NV89102-7301
Approved

Apr 18, 2021

Forgiven

$13,636

Jobs Reported

1

Loan #

5600138807

Loan Size

Small

Thamesa McFadded

Sole Proprietorship

$20,415 Paid in Full
Address:
4480 Sirius Ave Apt 156
Las Vegas, NV89102-7326
Approved

Apr 9, 2021

Forgiven

$20,509

Jobs Reported

1

Loan #

9923178702

Loan Size

Small

Rondell Jackson

Independent Contractors

$20,832 Paid in Full
Address:
4480 Sirius Ave Apt 174
Las Vegas, NV89102-7379
Approved

Apr 5, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

7069858706

Loan Size

Small

Ivan Capristo Sierra

Sole Proprietorship

$785 Exemption 4
Address:
4480 Sirius Ave Apt 209
Las Vegas, NV89102-7327
Approved

May 12, 2021

Jobs Reported

1

Loan #

8984278903

Loan Size

Small

Corbin Avant

Sole Proprietorship

$20,833 Paid in Full
Address:
4480 Sirius Ave Apt 202
Las Vegas, NV89102-7384
Approved

May 29, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

9377329000

Loan Size

Small

Mohammad Mahdi Ghorbanian Khorasgani

Sole Proprietorship

$20,833 Paid in Full
Address:
4480 Sirius Ave Apt 279
Las Vegas, NV89102-7329
Approved

May 25, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

7498059010

Loan Size

Small

Holly Saunders

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4480 Sirius Ave Apt 263
Las Vegas, NV89102-7329
Approved

Apr 6, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

7865388708

Loan Size

Small

Dasiah Byrd

Sole Proprietorship

$15,625 Paid in Full
Address:
4480 Sirius Ave Apt 120
Las Vegas, NV89102-7324
Approved

May 13, 2021

Forgiven

$15,703

Jobs Reported

1

Loan #

1639059007

Loan Size

Small

Mohammad Mahdi Ghorbanian Khorasgani

Sole Proprietorship

$20,833 Paid in Full
Address:
4480 Sirius Ave Apt 279
Las Vegas, NV89102-7300
Approved

May 1, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

6165838902

Loan Size

Small

Dairon Rolando Piedra Guisado

Self-Employed Individuals

$20,733 Paid in Full
Address:
4480 Sirius Ave Apt 155
Las Vegas, NV89102-7300
Approved

Apr 28, 2021

Forgiven

$20,846

Jobs Reported

1

Loan #

4277488910

Loan Size

Small

Shabely Almeida Medina

Self-Employed Individuals

$20,416 Paid in Full
Address:
4480 Sirius Ave Apt 155
Las Vegas, NV89102-7300
Approved

Apr 27, 2021

Forgiven

$20,495

Jobs Reported

1

Loan #

2859018910

Loan Size

Small

Transportes Marianas LLC

Limited Liability Company(LLC

$985 Paid in Full
Address:
4480 Sirius Ave Apt 148
Las Vegas, NV89102-7325
Approved

May 6, 2020

Forgiven

$994

Jobs Reported

1

Loan #

2761527404

Loan Size

Small

Dezarai Williams

Sole Proprietorship

$20,416 Paid in Full
Address:
4480 Sirius Ave Apt 317
Las Vegas, NV89102-7302
Approved

May 5, 2021

Forgiven

$20,513

Jobs Reported

1

Loan #

7030308904

Loan Size

Small

Dstarr Ellison

Sole Proprietorship

$17,850 Paid in Full
Address:
4480 Sirius Ave Apt 264
Las Vegas, NV89102-7329
Approved

Apr 4, 2021

Forgiven

$17,942

Jobs Reported

1

Loan #

6669308704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Jose Espain. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jose Espain on the map

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Jose Espain in Los Angeles, CA: Background Summary

Location
5520 Smiley Dr, Los Angeles Ca, Los Angeles, CA
Other Locations
LA, CA · Los Angeles, CA · Umatilla, OR
Profiles Found
8 people with this name
Phone Numbers
(323) 898-7871 and 10 others on file
Email
joseespain09@gmail.com and 3 others on file
Possible Relatives
Ana M Cruz, Carlos Cruz Bermudez, Carlos M Cruz, Claudia Cruz, Claudia E Rivera and 44 more
Career
Promobroker Agente De Seguros Y De Fianzas S A De C V
Properties
1property owned
Vehicles
1 linked — 2014 Chevrolet Camaro
PPP Loans
$256K for Isis Vassar, Ebony Harris

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 Jose Espain. Because public records are indexed by name rather than by a unique identifier, the 34 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.

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 Jose Espain

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 8 different individuals. There are 8 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (24%), followed by Oregon and Nevada. Concentrated in the West.

CA8recordsOR3recordsNV1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Property Ownership Records (1).

15
PPP Loan Records
14
Contact & Address Records
1
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Jose Espain

Does Jose Espain own property?
County assessor records show 1 property associated with Jose Espain . 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 Jose Espain?
Records show 1 vehicle registration associated with Jose Espain, including a 2014 Chevrolet Camaro. 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 Jose Espain?
We found 1 business affiliation for Jose Espain, including promobroker agente de seguros y de fianzas s a de c v. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Espain?
Our database contains 34 total records for Jose Espain spanning 3 states. This includes 8 distinct contact records, 8 with phone numbers, 6 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 Jose Espain?
The 34 records displayed for Jose Espain 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 Jose Espain 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.