Juan Espina from Allston, MA

0
๐Ÿ“ 33 Adamson St #3, Allston, MA 02134
๐Ÿ“ž (617) 789-3946, (617) 504-8597
โœ‰๏ธ markuspross@aol.com

Juan Espina from Monterey Park, CA

0
๐Ÿ“ 216 Rural Dr, Monterey Park, CA 91755
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Olivia Inga Gutierrez,Martha P Espina,Olivia J Espina,Emilio S Espina,Marta P Espina

Juan Espina from Libertyville, IL

Age 61 b. 1965 Lake Co.
๐Ÿ“ 1915 Lynn Cir
๐Ÿ“ž (847) 557-8402

Juan Carlo Espina

๐Ÿ“ 5702 El Campo Ct, Charlotte Nc
๐Ÿ“ž (704) 491-3816, (704) 491-3816
โœ‰๏ธ JUANCESPINA@ME.COM

Juan Espina from Allston, MA

Male
๐Ÿ“ 33 Adamson St
๐Ÿ“ž (617) 504-8597 (SPRINT)

Juan Espina from San Diego, TX

Age 67 b. Apr 1959 Duval Co.
๐Ÿ“ 306 S Dr Dunlap

Juan Espina from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 5702 El Campo Ct
๐Ÿ“ž (704) 246-6286

Juan Espina from San Marcos, CA

San Diego Co.
๐Ÿ“ 449 Autumn Dr Apt 11
๐Ÿ“ž (561) 286-8256

Juan Espina from Oceanside, CA

Age 56 b. 1970 Male
๐Ÿ“ 4104 Celeste Dr

Juan Espina from Escondido, CA

San Diego Co.
๐Ÿ“ 1304 Kiso Fl En

Juan Espina from San Marcos, CA

San Diego Co.
๐Ÿ“ 536 Carrie Cir

Juan Espina from San Juan, PR

San Juan Co.
๐Ÿ“ 921 Cond Jard De Alta 1 Avenueav San D 23

Juan Espina from Escondido, CA

San Diego Co.
๐Ÿ“ 1304 Miso Gln

Juan Espina from Bronx, NY

Bronx Co.
๐Ÿ“ 345 E St 2091 F

Juan Espina from Bronx, NY

Bronx Co.
๐Ÿ“ 345 E East St Unit 2091 F

Juan Espina from Chicago, IL

Cook Co.
๐Ÿ“ 3207 S Lowe Fl 2 Nd

Juan Espina from Dallas, TX

๐Ÿ“ 6033 E Northwest Hwy Apt 2105

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Juan Espina across 7 states. The most recent address on file is in Libertyville, Illinois. Of these records, 6 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juan C Espina

Reg: 411609061
208 Pine Street, 0, 11208
DOB: 19930403 Gender: Male

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

2012 Buick Regal
ยท Registered to: Juan Espina
ยท VIN: 2G4GV5GV8C9154959
·
1915 Lynn Cir, Libertyville, IL, 60048-1323
·
(847) 557-8402

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Juan Espina. Registered makes include Buick. 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.

Business Record

popeyespina1@gmail.com
Mexico City,

Juan Espina

Argentina Logistics And Supply Chain

Nicoli Engineering Inc

Juan EspinaVice President System Planning
(617) 504-8597joseph.raymond@altavista.com
33 Adamson St, Allston, MA2134
nicoliengineering.com

Juan Carlos Espina

Senior Manager at ยท Charlotte, North Carolina Area

Nicoli Engineering Inc

Juan EspinaVice President System Planning
(617) 504-8597joseph.raymond@altavista.com
33 Adamson St, Allston, MA2134

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 21 business affiliations were found for Juan Espina. Companies include Nicoli Engineering Inc. Roles listed include Null and Managing Director - Asset Liability Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Juan Espina

Group Tour
Mar 22, 2011, 08:25 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Juan 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.

$20 Oct 28, 2020
2020 DEM
Biden, Joe
Espina, Juan C Accountant @ Pcaob Charlotte, NC
$25 Oct 31, 2020
2020 DEM
Biden, Joe
Espina, Juan C Accountant @ Pcaob Charlotte, NC
$10 May 31, 2020
2020 DEM
Smp
Espina, Juan C Accountant @ Pcaob Charlotte, NC
$20 Oct 28, 2020
DEM
Biden, Joe
Contributor Accountant @ Pcaob Charlotte, NC
$20 Oct 28, 2020
Unknown Committee
Espina, Juan C Accountant @ Pcaob Charlotte, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Juan Espina. Total disclosed contributions amount to $95. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Juan C Espina

Age 45 Male
·
416 Pimlico Dr, Walnut Creek, CA 94597 (Contra Costa County)
37.9122, -122.0610
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1986 Purchased 2015
MP

Juan Espina

Age 45 Male
·
5702 El Campo Ct, Charlotte, NC 28277 (Mecklenburg County)
35.0487, -80.8182
· (704) 719-3807
TZ: Eastern
Occ: White Collar
Homeowner Single Family Built 2007 Purchased 2007
MP

Juan Espina

Male
·
4104 Celeste Dr, Oceanside, CA 92056 (San Diego County)
33.1887, -117.2880
TZ: Pacific
Single Family
MP

Juan Espina

Age 24 Male
·
208 Pine St, Brooklyn, NY 11208 (Kings County)
40.6829, -73.8730
· (718) 268-3181
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Juan Espina. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Juan Espina on the map

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Juan Espina in Allston, MA: Background Summary

Location
33 Adamson St #3,Allston, MA 02134, Allston, MA
Other Locations
Libertyville, IL ยท Allston, MA ยท San Diego, TX and 8 more
Profiles Found
17 people with this name
Phone Numbers
(617) 789-3946 and 5 others on file
Email
markuspross@aol.com and 1 other on file
Possible Relatives
Olivia Inga Gutierrez, Martha P Espina, Olivia J Espina, Emilio S Espina, Marta P Espina
Career
Managing Director - Asset Liability Management, Vice President System Planning at Nicoli Engineering Inc
Vehicles
1 linked โ€” 2012 Buick Regal
Contributions
$95 total โ€” Biden, Joe
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 Juan Espina. Because public records are indexed by name rather than by a unique identifier, the 52 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

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Juan Espina

Search Complexity: High

52 public records across 6states, belonging to approximately 17 different individuals. With 17 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (15%), followed by Massachusetts and North Carolina. Spans the Northeast and West regions.

CA8recordsMA6recordsNC4recordsIL4recordsNY3recordsTX2records

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (45%), which reveal professional roles and employer history. Also includes Contact & Address Records (19) and Political Contribution Records (5).

21
Business & Corporate Filings
19
Contact & Address Records
5
Political Contribution Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 6 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Juan Espina

Is Juan Espina a registered voter?
Yes, voter registration records show Juan Espina 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.
What vehicles are registered to Juan Espina?
Records show 1 vehicle registration associated with Juan Espina, including a 2012 Buick Regal. 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 Juan Espina?
We found 21 business affiliations for Juan Espina (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Juan Espina made political donations?
FEC disclosure records show 5 reported political contributions from Juan Espina, totaling $95. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Juan Espina?
Our database contains 52 total records for Juan Espina spanning 6 states. This includes 17 distinct contact records, 6 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 Juan Espina?
The 52 records displayed for Juan 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 Juan 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.