Jose Espina

Age 63 b. 1962-10-15
๐Ÿ“ 10201 Kenilworth Wy, Sj Ca 95127
๐Ÿ“ž (408) 410-3979, (408) 929-6144
โœ‰๏ธ RIVERBOAT_GMBLR@YAHOO.COM, riverboat_gmblr@yahoo.com

Jose Espina

๐Ÿ“ Po Box 72307, Marietta Ga
๐Ÿ“ž (678) 858-4084, (404) 538-3194
โœ‰๏ธ CAR.ESPINA14@GMAIL.COM

Jose Espina

๐Ÿ“ 4388 Dunmore Rd Ne, Mreta Ga 30068
๐Ÿ“ž (678) 858-4084, (404) 538-3194
โœ‰๏ธ CAR.ESPINA14@GMAIL.COM

Jose Espina from Miami, FL

Age 78
๐Ÿ“ 13236 10th St, Miami, FL 33182
๐Ÿ“ž (305) 554-5636, (305) 554-5636
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Barbara M Espina,Margarita M Espina,Jessica Espina,Barbara E Guerrero,Margarita Espina
๐Ÿช Elephant Towing Inc, Little Owl Day Care, Inc

Jose Espina from San Jose, CA

Age 63 b. Oct 1962 Santa Clara Co.
๐Ÿ“ 10201 Kenilworth Way
๐Ÿ“ž (408) 929-6144, (650) 450-2301

Jose Espina from Garnet Valley, PA

Age 47
๐Ÿ“ 1159 Split Rail Dr, Garnet Valley, PA 19061
๐Ÿ“ž (610) 459-1208, (610) 459-1208, (610) 506-5373, (302) 832-8970, (302) 832-2501, (302) 793-1482, (409) 775-3152
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nilsa R Gracianiespina,Eduardo Espina,Diamantina Lin Pina

Jose Espina from Garnet Valley, PA

Age 59 b. Aug 1966 Delaware Co.
๐Ÿ“ 1159 Split Rail Dr
๐Ÿ“ž (610) 459-1208

Jose Espina from Sarasota, FL

Age 64 b. Jun 1961 Sarasota Co.
๐Ÿ“ 3771 Dover Dr
๐Ÿ“ž (941) 366-6664

Jose Espina from San Lorenzo, CA

Oct 1900 Alameda Co.
๐Ÿ“ 8634 Times Ave
๐Ÿ“ž (901) 925-9184
๐Ÿ‘ค aka Jose Espina

Jose Espina from Torrance, CA

Age 61 b. Apr 1964 Los Angeles Co.
๐Ÿ“ 918 Gastine St
๐Ÿ“ž (773) 891-2833

Jose Espina from Miami, FL

Age 90 b. Jan 1936 Miami-Dade Co.
๐Ÿ“ 13236 Nw 10th St
๐Ÿ“ž (305) 554-5636

Jose Espina from Clifton, NJ

Age 61
๐Ÿ“ 33 Piaget Ave #1, Clifton, NJ 07011
๐Ÿ“ž (973) 478-6610, (973) 357-1982, (973) 478-6610, (201) 725-3156, (201) 684-5639

Jose Espina from Flushing, NY

0
๐Ÿ“ 10449 38th Ave, Flushing, NY 11368
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Estanislao Espinal

Jose Espina from Cottonwood, AZ

Age 60 b. 1966 Male
๐Ÿ“ 772 E Cherry Hills Way
๐Ÿ“ž (928) 649-1157

Jose Espina from Chicago, IL

Age 70 b. Mar 1956 Cook Co.
๐Ÿ“ 4726 N Lavergne Ave

Jose Espina from San Jose, CA

Age 63 b. Oct 1962 Santa Clara Co.
๐Ÿ“ 10201 Kenilworth Wa

Jose Espina from Newark, NJ

Age 75 b. Aug 1950
๐Ÿ“ 295 Mountain Prospect Ave 2

Jose Espina from Bronx, NY

Age 75 b. Aug 1950 Bronx Co.
๐Ÿ“ 607 E 182nd St

Jose Espina from San Lorenzo, CA

Age 64 b. Apr 1961 Alameda Co.
๐Ÿ“ 18634 Times Ave
๐Ÿ‘ค aka Jose Espina, Espina Jose P, Espina Jose P

Jose Espina from Chicago, IL

Age 56 b. Sep 1969 Cook Co.
๐Ÿ“ 4726 N Virginia Ave

Jose Espina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 6711 Yucca St 31
๐Ÿ“ž (813) 884-3326

Jose Espina from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 6711 Yucca St Unit 31
๐Ÿ“ž (813) 884-3326

Jose Espina from Ridgefield Park, NJ

๐Ÿ“ 116 Christie St
๐Ÿ“ž (773) 271-9267

Jose Espina from Miami, FL

Miami Dade Co.
๐Ÿ“ 11890 Sw 8th St 403
๐Ÿ“ž (718) 823-2459

Jose Espina from Edna, TX

Jackson Co.
๐Ÿ“ 1311 Green St
๐Ÿ“ž (979) 782-0245

Jose Espina from Castaic, CA

๐Ÿ“ 31557 Rocca Dr
๐Ÿ“ž (310) 908-1423

Jose Espina from Bronx, NY

Bronx Co.
๐Ÿ“ 1035 Woodycrest Av 3 B

Jose Espina from Miami, FL

Miami Dade Co.
๐Ÿ“ 8401 Nw 53rd Ter Ste 211

Jose Espina from El Cajon, CA

San Diego Co.
๐Ÿ“ 277 N 1st St Apt A 203

Jose Espina from Salem, MA

๐Ÿ“ 34 Salem St

Jose Espina from Rio Piedras, PR

San Juan Co.
๐Ÿ“ 921 Puer Prin 971 Las Amer

Jose Espina from Torrance, CA

Los Angeles Co.
๐Ÿ“ 919 Belson St

Jose Espina from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ Po Box 3679

Jose Espina from Torrance, CA

Los Angeles Co.
๐Ÿ“ 22017 S Vermont Av 3 S

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Jose Espina across 11 states. The most recent address on file is in San Jose, California. Of these records, 22 include phone numbers and 5 include email addresses. Ages range from 47 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espina Jose L

Sarasota County
PIN: 0041120006
· 3771 Dover Dr, Sarasota 34235
Value: $83,600

Espina Jose

Yavapai County
PIN: 1340649044020
· 772 E Cherry Hills Wy
Lot: 10,996sqft

Espina Jose

Yavapai County
· 772 E Cherry Hills Wy, Mingus-Mountain

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Jose Espina in Mingus-Mountain. Values shown are from county assessor records and may differ from current market prices.

Jose Espina

Ellijay, 30536
DOB: 1/1/1963 Gender: Male
Congress: 009

Jose R Espina

Republican Reg: 08/13/2001
1159 Split Rail Dr, Garnet Valley, PA, 19060
DOB: 08/21/1966 Gender: Unknown

Jose R Espina

1159 Split Rail Dr
DOB: 08/21/1966 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Jose Espina in Pennsylvania. Party affiliation is listed as R. 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.

2007 CHEVROLET AVEO
ยท Registered to: Jose Espina
ยท VIN: KL1TD66627B729011
·
3771 Dover Dr, Sarasota, FL, 34235
·
(941) 365-1805
2011 Toyota Tacoma
ยท Registered to: Jose Espina
ยท VIN: 3TMJU4GNXBM122298
·
4388 Dunmore Rd Ne, Marietta, GA, 30068-4221
·
(678) 858-4084
2012 BMW X5
ยท Registered to: Jose Espina
ยท VIN: 5UXZW0C58CL665176
·
28433 Oak Valley Rd, Castaic, CA, 91384
·
(310) 908-1423
2007 NISSAN SENTRA
ยท Registered to: Jose Espina
ยท VIN: 3N1AB61E37L609059
·
130 Washington Ave, Maywood, NJ, 07607-2050

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Jose Espina. Registered makes include Chevrolet, Toyota, Bmw, Nissan. 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.

Vishay Intertechnology

Senior Regional Marketing Manager
+16106441300jespina@vishay.com
San Jose,

Owl Patrol Great Security Inc

President
(305) 207-7717
Miami, FL
Business Services (Services)

Owl Patrol Great Security

Owner
(305) 207-7717
Miami, FL
Business Services (Services)

Jose Espina

?? ?? ?? | ?? ?? ?? ?? ?? ?????? ?? ?? ?????? ?? ?? ??

Owl Patrol Great Security Inc

Jose EspinaOwner
(805) 660-9349support@owlpatrol.com
3440 Broken Hill St, Newbury Park, CA91320
owlpatrol.com

Jose Espina

Power Systems Engineer at X

Owl Patrol Great Security Inc

Jose EspinaOwner
(805) 660-9349support@owlpatrol.com
3440 Broken Hill St, Newbury Park, CA91320

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Jose Espina. Companies include Owl Patrol Great Security Inc, Owl Patrol Great Security. Roles listed include Senior Regional Marketing Manager and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jose Espina

Addr: PO Box 72307, Marietta, GA, 30007
GA Cobb County

Jose Espina

Addr: PO Box 72307, Marietta, GA, 30007
GA Cobb County

Source: Public Records Jose Espina appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Jose Espina - CA

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Jose Espina is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Jose R Espina

Group Tour
Sep 3, 2011, 05:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jose Espina appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Jose Espina

Mingus Union High School - Cottonwood, AZ, AZ
2011

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jose Espina 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

Jose Espina

Male
·
PO Box 72307, Marietta, GA 30007 (Cobb County)
33.9824, -84.4268
· (678) 858-4084
TZ: Eastern
MP

Jose Espina

Age 51 Male
·
772 E Cherry Hills Way, Cottonwood, AZ 86326 (Yavapai County)
34.7097, -112.0180
· (928) 649-1157
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2007
MP

Jose R Espina

Age 51 Male
·
1159 Split Rail Dr, Garnet Valley, PA 19060 (Delaware County)
39.8401, -75.5131
· (610) 506-5373
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1999 Purchased 2001
MP

Jose T Espina

Male
·
130 Washington Ave, Maywood, NJ 07607 (Bergen County)
40.9076, -74.0550
Marital: Single TZ: Eastern
Single Family
MP

Jose Espina

Age 62 Male
·
1715 Caton Ave, Brooklyn, NY 11226 (Kings County)
40.6511, -73.9642
TZ: Eastern
Multi-Family
MP

Jose A Espina

Age 81 Male
·
13236 NW 10th St, Miami, FL 33182 (Miami-Dade County)
25.7797, -80.4097
Marital: Single TZ: Eastern
Occ: Education Edu: High School
Homeowner Single Family Built 1995 Purchased 2015
MP

Jose Espina

Male
·
4453 Highway 52 E, Ellijay, GA 30536 (Gilmer County)
34.6517, -84.3875
TZ: Eastern
Homeowner Single Family Built 1956 Purchased 2016
MP

Jose Espina

Male
·
918 Gastine St, Torrance, CA 90502 (Los Angeles County)
33.8166, -118.2910
TZ: Pacific
Single Family
MP

Jose Espina

Male
·
24102 SE 34th Pl, Issaquah, WA 98029 (King County)
47.5785, -122.0170
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2012
MP

Jose Espina

Age 50 Male
·
10946 N 126th Pl, Scottsdale, AZ 85259 (Maricopa County)
33.5850, -111.8080
Marital: Single TZ: Mountain
Single Family
MP

Jose L Espina

Age 52 Male
·
3771 Dover Dr, Sarasota, FL 34235 (Sarasota County)
27.3554, -82.4934
· (941) 365-1805
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1959 Purchased 2004
MP

Jose Espina

Age 82 Male
·
18634 Times Ave, San Lorenzo, CA 94580 (Alameda County)
37.6789, -122.1150
· (510) 290-4839
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1951
MP

Jose Espina

Male
·
6410 Church St, Gilroy, CA 95020 (Santa Clara County)
36.9920, -121.5670
· (408) 718-1304
TZ: Pacific
Homeowner Single Family Built 1981 Purchased 2012

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

Yimaray Ramirez

Self-Employed Individuals

$2,448 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 1101
Tampa, FL33618-3842
Approved

Jan 31, 2021

Forgiven

$2,459

Jobs Reported

1

Loan #

9768648308

Loan Size

Small

Tyreek Carter

Self-Employed Individuals

$16,115 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

May 29, 2021

Forgiven

$16,231

Jobs Reported

1

Loan #

9831999003

Loan Size

Small

Florida Prosthetics & Orthotics INC.

Corporation

$136,068 Paid in Full
Address:
11401 SW 40th St Ste 110
Miami, FL33165-3338
Approved

Apr 30, 2021

Forgiven

$137,054

Jobs Reported

12

Loan #

5435318906

Loan Size

Small

New Horizon Research Center INC

Subchapter S Corporation

$138,820 Paid in Full
Address:
11401 SW 40th St Ste 101
Miami, FL33165
Approved

May 1, 2020

Forgiven

$140,320

Jobs Reported

8

Loan #

2121207709

Loan Size

Small

Manuel F. Herrera Jr. P.a.

Corporation

$39,540 Paid in Full
Address:
11401 SW 40th St Ste 101
Miami, FL33165-3338
Approved

Jan 27, 2021

Forgiven

$39,776

Jobs Reported

2

Loan #

6474348302

Loan Size

Small

Kalex Construction And Development, INC.

Corporation

$35,577 Paid in Full
Address:
11401 SW 40th St Ste 336
Miami, FL33165
Approved

May 1, 2020

Forgiven

$36,106

Jobs Reported

3

Loan #

1506407706

Loan Size

Small

Global Professional Brokers LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
11401 SW 40th St Ste 329
Miami, FL33165-3300
Approved

Mar 26, 2021

Forgiven

$6,037

Jobs Reported

1

Loan #

9420078607

Loan Size

Small

Kalex Construction And Development INC.

Corporation

$37,500 Paid in Full
Address:
11401 SW 40th St Ste 336
Miami, FL33165-3300
Approved

Feb 12, 2021

Forgiven

$37,759

Jobs Reported

3

Loan #

7742338410

Loan Size

Small

Global Professional Brokers, LLC

Limited Liability Company(LLC

$5,400 Paid in Full
Address:
11401 SW 40th St Ste 332
Miami, FL33165
Approved

May 20, 2020

Forgiven

$5,437

Jobs Reported

2

Loan #

9706497407

Loan Size

Small

Law Offices Of Trujillo & Associates PA

Corporation

$15,370 Paid in Full
Address:
11401 SW 40th St Ste 350
Miami, FL33165-3340
Approved

Apr 30, 2020

Forgiven

$15,508

Jobs Reported

4

Loan #

6917147305

Loan Size

Small

Jose Sandoval

Sole Proprietorship

$5,147 Paid in Full
Address:
11401 SW 40th St
Miami, FL33165-3372
Approved

Mar 30, 2021

Forgiven

$5,171

Jobs Reported

1

Loan #

2759988704

Loan Size

Small

Forcalber Services INC

Corporation

$21,915 Paid in Full
Address:
11401 SW 40th St Ste 365
Miami, FL33165-3340
Approved

Jan 23, 2021

Forgiven

$22,086

Jobs Reported

5

Loan #

5011478305

Loan Size

Small

Technika Consulting INC

Corporation

$41,665 Paid in Full
Address:
11401 SW 40th St Ste 211
Miami, FL33165-3338
Approved

Mar 20, 2021

Forgiven

$41,907

Jobs Reported

2

Loan #

5591878607

Loan Size

Small

Golden Physicians Holdings LLC

Limited Liability Company(LLC

$37,427 Paid in Full
Address:
11401 SW 40th St Ste 265
Miami, FL33165
Approved

Jun 27, 2020

Forgiven

$37,692

Jobs Reported

4

Loan #

5282708010

Loan Size

Small

New Horizon Research Center INC

Subchapter S Corporation

$133,302 Paid in Full
Address:
11401 SW 40th St Ste 101
Miami, FL33165-3338
Approved

Feb 26, 2021

Forgiven

$134,343

Jobs Reported

12

Loan #

4969918506

Loan Size

Small

Id Florida Services LLC

Limited Liability Company(LLC

$6,927 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 606
Tampa, FL33618-3833
Approved

Apr 30, 2020

Forgiven

$6,988

Jobs Reported

1

Loan #

7850897306

Loan Size

Small

Kevin Lazo Abreu

Self-Employed Individuals

$18,596 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 1707
Tampa, FL33618-3812
Approved

May 1, 2021

Forgiven

$18,697

Jobs Reported

1

Loan #

6121958901

Loan Size

Small

Lcj Insurance LLC DBA Blueprint Insurance INC

Limited Liability Company(LLC

$33,355 Paid in Full
Address:
11401 SW 40th St Ste 205
Miami, FL33165
Approved

May 1, 2020

Forgiven

$33,771

Jobs Reported

4

Loan #

2055177703

Loan Size

Small

Lauren Sanford Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
636 N Hill Pl Apt 110B
Los Angeles, CA90012-2243
Approved

Apr 26, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

2109238907

Loan Size

Small

Ryan Copeland

Sole Proprietorship

$20,502 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 2003
Tampa, FL33618-3867
Approved

May 20, 2021

Forgiven

$20,590

Jobs Reported

1

Loan #

4100699000

Loan Size

Small

Lauren Sanford Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
636 N Hill Pl Apt 110B
Los Angeles, CA90012-2243
Approved

Apr 5, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

7184018707

Loan Size

Small

Florida Prosthetics & Orthotics, INC.

Corporation

$136,000 Paid in Full
Address:
11401 SW 40th St Suite 110
Miami, FL33165-3300
Approved

Apr 10, 2020

Forgiven

$137,504

Jobs Reported

12

Loan #

1507467105

Loan Size

Small

Technika Consulting, INC.

Corporation

$20,872 Paid in Full
Address:
11401 SW 40th St Ste 211
Miami, FL33165-3338
Approved

May 1, 2020

Forgiven

$21,092

Jobs Reported

1

Loan #

8537987710

Loan Size

Small

Forcalber Services INC

Corporation

$20,603 Paid in Full
Address:
11401 SW 40th St Ste 365
Miami, FL33165
Approved

May 1, 2020

Forgiven

$20,798

Jobs Reported

5

Loan #

4359077706

Loan Size

Small

Pevil Rodriguez

Sole Proprietorship

$2,503 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

Apr 15, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

3929188807

Loan Size

Small

J & A Therapy INC

Corporation

$58,010 Paid in Full
Address:
11401 SW 40th St Ste 360NULL 11401 Southwest 40th Street Ste 360null
Miami, FL33165-3372
Approved

May 18, 2021

Forgiven

$58,242

Jobs Reported

5

Loan #

2974969000

Loan Size

Small

Hillary Thorogood

Sole Proprietorship

$4,712 Paid in Full
Address:
636 N Hill Pl Apt 411A
Los Angeles, CA90012-2287
Approved

May 22, 2021

Forgiven

$4,730

Jobs Reported

1

Loan #

6437319007

Loan Size

Small

Ariza Quality Medical Services, INC.

Subchapter S Corporation

$1,811,927 Exemption 4
Address:
11401 SW 40th St Ste 401
Miami, FL33165
Approved

Apr 16, 2020

Jobs Reported

495

Loan #

2727687206

Loan Size

Medium-Large

Ezcorpnow

Corporation

$38,540 Paid in Full
Address:
11401 SW 40th St Ste 265
Miami, FL33165
Approved

May 1, 2020

Forgiven

$39,169

Jobs Reported

6

Loan #

1360657707

Loan Size

Small

Yunier Estevez

Self-Employed Individuals

$1,503 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

Apr 12, 2021

Forgiven

$1,511

Jobs Reported

1

Loan #

2471278802

Loan Size

Small

Rcem Investments, LLC

Limited Liability Company(LLC

$9,166 Paid in Full
Address:
11401 SW 40th St Ste 306
Miami, FL33165-3339
Approved

Apr 14, 2020

Forgiven

$9,245

Jobs Reported

2

Loan #

7931527106

Loan Size

Small

Oyem Trucking LLC

Limited Liability Company(LLC

$101,979 Exemption 4
Address:
11401 Sw 40th St Ste 265
Miami, FL33165
Approved

Apr 27, 2020

Forgiven

$36,495

Jobs Reported

10

Loan #

5202117200

Loan Size

Small

Faith Health Care INC

Corporation

$370,500 Paid in Full
Address:
11401 SW 40th St Ste 250
Miami, FL33165-3348
Approved

Feb 19, 2021

Forgiven

$374,401

Jobs Reported

300

Loan #

1576428507

Loan Size

Medium

Jocquelyn Hardwick

Self-Employed Individuals

$20,612 Paid in Full
Address:
11500 N Dale Mabry Hwy Apt 710
Tampa, FL33618-3835
Approved

Apr 26, 2021

Forgiven

$20,709

Jobs Reported

1

Loan #

1764198910

Loan Size

Small

Alber Management LLC

Single Member LLC

$7,812 Paid in Full
Address:
11401 SW 40th St Ste 365
Miami, FL33165-3340
Approved

Apr 15, 2021

Forgiven

$7,836

Jobs Reported

1

Loan #

3894708807

Loan Size

Small

Laar CORP.

Corporation

$21,366 Paid in Full
Address:
11401 SW 40th St Ste 309
Miami, FL33165-3339
Approved

May 8, 2020

Forgiven

$21,537

Jobs Reported

3

Loan #

3805977407

Loan Size

Small

Yunier Estevez

Self-Employed Individuals

$1,503 Paid in Full
Address:
11500 N Dale Mabry Hwy
Tampa, FL33618-3870
Approved

May 11, 2021

Forgiven

$1,510

Jobs Reported

1

Loan #

8140858900

Loan Size

Small

Creative Re-Solutions, LLC

Limited Liability Company(LLC

$11,197 Paid in Full
Address:
11401 SW 40th St Ste 320
Miami, FL33165
Approved

Apr 16, 2020

Forgiven

$11,301

Jobs Reported

2

Loan #

2740477207

Loan Size

Small

Leon Curette Ii

Self-Employed Individuals

$20,833 Paid in Full
Address:
600 E Tidwell Rd
Houston, TX77022-1800
Approved

May 2, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

6452478904

Loan Size

Small

Best Vision Accounting LLC

Limited Liability Company(LLC

$25,709 Paid in Full
Address:
11401 SW 40th St Ste 265
Miami, FL33165-3348
Approved

May 1, 2020

Forgiven

$25,878

Jobs Reported

10

Loan #

5443207705

Loan Size

Small

Hibiscus Shipping LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
11500 N Dale Mabry Hwy Apt 1904
Tampa, FL33618-3864
Approved

May 1, 2020

Jobs Reported

3

Loan #

6341057701

Loan Size

Small

Rcem Investments LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
11401 SW 40th St
Miami, FL33165-3372
Approved

Jan 29, 2021

Forgiven

$10,054

Jobs Reported

2

Loan #

8395088308

Loan Size

Small

Jose Sandoval

Sole Proprietorship

$5,147 Paid in Full
Address:
11401 SW 40th St
Miami, FL33165-3372
Approved

Apr 16, 2021

Forgiven

$5,169

Jobs Reported

1

Loan #

4971018800

Loan Size

Small

The Law Office Of Raphael A. Sanchez P.a.

Professional Association

$47,311 Paid in Full
Address:
11401 SW 40th St Ste 204
Miami, FL33165-3338
Approved

Jan 30, 2021

Forgiven

$47,545

Jobs Reported

5

Loan #

8968488308

Loan Size

Small

Sunflowers Insurance Group INC

Corporation

$12,000 Paid in Full
Address:
11401 SW 40th St Ste 311
Miami, FL33165-3339
Approved

Feb 3, 2021

Forgiven

$12,071

Jobs Reported

4

Loan #

2181498408

Loan Size

Small

Malliha Ahmad

Sole Proprietorship

$20,025 Paid in Full
Address:
636 N Hill Pl Apt 103A
Los Angeles, CA90012-2201
Approved

Mar 20, 2021

Forgiven

$20,119

Jobs Reported

1

Loan #

5132398606

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Jose Espina. 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 Espina on the map

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Jose Espina in SJ, CA: Background Summary

Location
10201 Kenilworth Wy, Sj Ca 95127, SJ, CA
Other Locations
San Jose, CA ยท Garnet Valley, PA ยท Sarasota, FL and 15 more
Profiles Found
39 people with this name
Phone Numbers
(479) 685-5023 and 22 others on file
Email
caro6919mel@aol.com and 9 others on file
Possible Relatives
Hernandez Haida, Adan Hernandez Tarango, Aurora D Murguia, Eduardo Soto Hernandez, Francisco J Hernandez and 138 more
Career
Senior Regional Marketing Manager, President at Owl Patrol Great Security Inc, Owl Patrol Great Security
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
4 linked โ€” 2007 Chevrolet Aveo, 2011 Toyota Tacoma and 2 more
PPP Loans
$3593K for Yimaray Ramirez, Tyreek Carter
White House
1 recorded visit

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 Espina. Because public records are indexed by name rather than by a unique identifier, the 143 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Espina

Search Complexity: High

143 public records across 13states, belonging to approximately 39 different individuals. With 39 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: California (16%), followed by Florida and Georgia. Spans the West and South regions.

CA23recordsFL12recordsGA8recordsNJ5recordsAZ5recordsNY4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (46) and Business & Corporate Filings (23).

46
Contact & Address Records
46
PPP Loan Records
23
Business & Corporate Filings
4
Vehicle Registration Records
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (42%).

Senior (65+)5peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Jose Espina

Is Jose Espina a registered voter?
Yes, voter registration records show Jose Espina 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.
Does Jose Espina own property?
County assessor records show 3 properties associated with Jose Espina . 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 Espina?
Records show 4 vehicle registrations associated with Jose Espina, including a 2007 CHEVROLET AVEO. Registered makes include Chevrolet, Toyota, Bmw, Nissan. 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 Espina?
We found 23 business affiliations for Jose Espina (Senior Regional Marketing Manager). Other companies include Owl Patrol Great Security. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jose Espina?
Our database contains 143 total records for Jose Espina spanning 13 states. This includes 39 distinct contact records, 22 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 Jose Espina?
The 143 records displayed for Jose Espina 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 Espina 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.