Joseph Espeso from New Canaan, CT

Age 83 b. Jul 1942 Male
๐Ÿ“ 109 Middle Ridge Rd
๐Ÿ’ผ 1502
๐Ÿ“ž (203) 554-0389 (Cell), (203) 594-7350, (203) 966-2236

Joseph J Espeso from New Canaan, CT

Age 79
๐Ÿ“ 109 Middle Ridge Rd, New Canaan, CT 06840
๐Ÿ“ž (203) 594-9562, (203) 554-0389, (203) 966-2236, (203) 594-7350

Joseph Espeso from Miami, FL

Miami Dade Co.
๐Ÿ“ 9715 Hammocks Blvd I

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Joseph Espeso across 2 states. The most recent address on file is in New Canaan, Connecticut. Of these records, 2 include phone numbers. The listed age is 79. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espeso Joseph & Lois

Flagler County
PIN: 04-11-31-3605-00010-0609
· 200 Ocean Crest Dr 609
Value: $317,100

Espeso Joseph

Fairfield County
PIN: 43/491/4
· 109 Middle Ridge
Lot: 81,904sqft

Espeso Joseph

Fairfield County
· 109 Middle Ridge, New-Canaan

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

2011 Lexus Es 350
ยท Registered to: Joseph Espeso
ยท VIN: JTHBK1EG1B2426087
·
109 Middle Ridge Rd, New Canaan, CT, 06840-5059
·
(203) 594-9562

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Joseph Espeso. Registered makes include Lexus. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Joseph Espeso

Sr Vice President Finance
Norwalk, CT

Bolt Technology Corporation

Svp-finance
+12038530700joe.espeso@bolt-technology.com
Norwalk,

Joseph Espeso

United States

Hartford Investment Management Company

Joseph EspesoResearch Analyst
(860) 231-1375joseph.espeso@himco.com
Hartford, CT

Joseph Espeso

Retired SVPFinance at ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Joseph Espeso. Companies include Hartford Investment Management Company. Roles listed include Sr Vice President Finance and Svp-finance. Records are compiled from state business registries, SEC filings, and professional networking databases.

Criterion Exploration, INC.

ID: 0055152400
Addr: 4 Duke Pl Bolt Technology CORP, Norwalk, CT, 06854
CT
TREASURER: Joseph Espeso

Criterion Exploration, INC.

ID: 0055152400
Addr: 4 Duke Pl Bolt Technology CORP, Norwalk, CT, 06854
CT
Director: Joseph Espeso

Teledyne A-G Geophysical Products, Inc.

ID: 0044050900
Addr: 4 Duke Place, Norwalk, CT, 06854
CT
TREASURER: Joseph Espeso

Criterion Exploration, INC.

ID: 0055152400
Addr: 4 Duke Pl Bolt Technology CORP, Norwalk, CT, 06854
CT
SENIOR VP: Joseph Espeso

Unknown Corporation

Addr: 4 Duke Place, Norwalk, CT, 06854
CT
SRVP OF FINANCE: Joseph Espeso

Teledyne A-G Geophysical Products, Inc.

Addr: 4 Duke Place, Norwalk, TX, 06854
TX
TREASURER: Joseph Espeso

Source: Public Records Joseph Espeso appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Joseph Espeso

Age 75 Male
·
109 Middle Ridge Rd, New Canaan, CT 06840 (Fairfield County)
41.1408, -73.4662
· (203) 594-7350
Marital: Married TZ: Eastern
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 1978

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Joseph Espeso. 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 Joseph Espeso. These loans were issued to businesses, not individuals.

Plexus Investments Usa, INC.

Corporation

$59,993 Paid in Full
Address:
10777 Westheimer Rd Ste 1125
Houston, TX77042-3479
Approved

Jan 26, 2021

Forgiven

$60,438

Jobs Reported

3

Loan #

6298168307

Loan Size

Small

Roach Newton LLP

Partnership

$98,884 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Feb 20, 2021

Forgiven

$99,453

Jobs Reported

8

Loan #

2321238501

Loan Size

Small

Bitsofcode Software Systems INC.

Subchapter S Corporation

$111,135 Paid in Full
Address:
10777 Westheimer Rd Ste 808
Houston, TX77042-3459
Approved

Feb 16, 2021

Forgiven

$112,129

Jobs Reported

10

Loan #

9151738409

Loan Size

Small

Transcend Living PLLC

Single Member LLC

$987 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Apr 13, 2021

Forgiven

$990

Jobs Reported

1

Loan #

2667688809

Loan Size

Small

Mmc Resources INC.

Subchapter S Corporation

$28,025 Paid in Full
Address:
10777 Westheimer Rd Ste 845
Houston, TX77042-3459
Approved

Feb 25, 2021

Forgiven

$28,300

Jobs Reported

4

Loan #

4111538509

Loan Size

Small

J Otis Mitchell Co., P.c.

Corporation

$78,905 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042
Approved

May 1, 2020

Forgiven

$79,588

Jobs Reported

5

Loan #

1973117701

Loan Size

Small

Bitsofcode Software Systems INC

Subchapter S Corporation

$111,135 Paid in Full
Address:
10777 Westheimer Rd Ste 808
Houston, TX77042
Approved

Apr 28, 2020

Forgiven

$112,277

Jobs Reported

10

Loan #

1255997310

Loan Size

Small

Mint Medical Physician Staffing LP

Partnership

$416,172 Paid in Full
Address:
10777 Westheimer Rd Ste 925
Houston, TX77042-3460
Approved

Jan 30, 2021

Forgiven

$420,307

Jobs Reported

22

Loan #

9487858305

Loan Size

Medium

Mint Medical Physician Staffing, LP

Partnership

$562,340 Paid in Full
Address:
10777 Westheimer Rd Ste 925
Houston, TX77042
Approved

May 1, 2020

Forgiven

$566,259

Jobs Reported

30

Loan #

2734707709

Loan Size

Medium

Robo Holdings LLC

Limited Liability Company(LLC

$116,812 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

May 17, 2020

Forgiven

$117,487

Jobs Reported

9

Loan #

7894347405

Loan Size

Small

Nh Tax Services LLC

Single Member LLC

$11,125 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Apr 29, 2021

Forgiven

$11,187

Jobs Reported

1

Loan #

4770438910

Loan Size

Small

Pdl Environmental INC

Corporation

$33,352 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-2456
Approved

Mar 23, 2021

Forgiven

$31,702

Jobs Reported

3

Loan #

7016548605

Loan Size

Small

Microseismic INC.

Corporation

$840,000 Paid in Full
Address:
10777 Westheimer Rd Ste 250
Houston, TX77042-3476
Approved

Jan 28, 2021

Forgiven

$844,807

Jobs Reported

24

Loan #

7282748304

Loan Size

Medium

Pch Group LLC DBA Sean'S Cafe & Deli

Limited Liability Company(LLC

$10,150 Paid in Full
Address:
10777 Westheimer Rd Ste 163
Houston, TX77042-3421
Approved

Feb 5, 2021

Forgiven

$10,214

Jobs Reported

4

Loan #

3762048405

Loan Size

Small

Walker Elliott LP

Corporation

$292,900 Paid in Full
Address:
10777 Westheimer Rd Ste 220
Houston, TX77042-3453
Approved

Jan 23, 2021

Forgiven

$294,377

Jobs Reported

17

Loan #

4406458310

Loan Size

Medium

Adrianne Samuel

Sole Proprietorship

$20,302 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Mar 13, 2021

Forgiven

$20,548

Jobs Reported

1

Loan #

1958178608

Loan Size

Small

Pdl Environmental INC

Corporation

$29,583 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

May 1, 2020

Forgiven

$29,833

Jobs Reported

3

Loan #

6126777702

Loan Size

Small

Lotus Medical Staffing LLC

Limited Liability Company(LLC

$144,500 Paid in Full
Address:
10777 Westheimer Rd Ste 925
Houston, TX77042-3460
Approved

Jan 25, 2021

Forgiven

$145,664

Jobs Reported

9

Loan #

5544058300

Loan Size

Small

Triumphant Investments INC

Corporation

$221,047 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

May 13, 2020

Forgiven

$222,991

Jobs Reported

79

Loan #

5714387400

Loan Size

Medium

Adef Company

Corporation

$93,791 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Mar 9, 2021

Forgiven

$94,255

Jobs Reported

9

Loan #

8416308509

Loan Size

Small

Hrstat INC

Corporation

$7,208 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Feb 18, 2021

Forgiven

$7,243

Jobs Reported

7

Loan #

9949408403

Loan Size

Small

Environmental Exhaust Services INC

Corporation

$38,000 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

Mar 12, 2021

Forgiven

$38,473

Jobs Reported

4

Loan #

9144708500

Loan Size

Small

Ies Consulting Group LLC

Limited Liability Company(LLC

$89,793 Paid in Full
Address:
10777 Westheimer Rd Ste 1100
Houston, TX77042-3462
Approved

May 1, 2020

Forgiven

$40,998

Jobs Reported

5

Loan #

5854827708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Joseph Espeso. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Joseph Espeso on the map

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Joseph Espeso in New Canaan, CT: Background Summary

Location
109 Middle Ridge Rd, New Canaan, CT 06840
Other Locations
Miami, FL
Profiles Found
3 people with this name
Age
83 years old (born 07/31/1942)
Phone Numbers
(203) 594-7350 and 3 others on file
Career
Sr Vice President Finance, Svp-finance at Hartford Investment Management Company
Properties
2properties owned
Vehicles
1 linked โ€” 2011 Lexus Es 350
PPP Loans
$3416K for Plexus Investments Usa, INC., Roach Newton LLP

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 Joseph Espeso. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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.

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 Joseph Espeso

Search Complexity: Moderate

47 public records across 3states, belonging to approximately 3 different individuals. There are 3 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: Connecticut (28%), followed by Florida and Texas. Spans the Northeast and South regions.

CT13recordsFL1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (8) and Corporate Records (6).

23
PPP Loan Records
8
Business & Corporate Filings
6
Corporate Records
5
Contact & Address Records
3
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Joseph Espeso

Does Joseph Espeso own property?
County assessor records show 3 properties associated with Joseph Espeso . 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 Joseph Espeso?
Records show 1 vehicle registration associated with Joseph Espeso, including a 2011 Lexus Es 350. 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 Joseph Espeso?
We found 8 business affiliations for Joseph Espeso (Sr Vice President Finance). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Joseph Espeso?
Our database contains 47 total records for Joseph Espeso spanning 3 states. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Joseph Espeso?
The 47 records displayed for Joseph Espeso 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 Joseph Espeso 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.