Leo Espinal from Ozone Park, NY

Age 42 b. 1984 Male
๐Ÿ“ 9729 84th St
๐Ÿ“ž (347) 813-3194 (Cell)
โœ‰๏ธ leo_espinal01@yahoo.com

Leo Espinal from Methuen, MA

Age 32 b. Apr 1993
๐Ÿ“ 177 Phillips St Apt 2
๐Ÿ“ž (978) 420-9325

Leo Espinal from Boulder, CO

Male
๐Ÿ“ 909 14th St
๐Ÿ“ž (303) 594-5248 (VERIZON WIRELESS)

Leo Espinal from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 7270 Hillside Ave 2
๐Ÿ“ž (813) 267-2316

Leo Espinal from Washington, DC

District Of Columbia Co.
๐Ÿ“ 721 3rd St Nw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Leo Espinal across 5 states. The most recent address on file is in Ozone Park, New York. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal, Leo

Doc #2018051701210001
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Leo Espinal. Values shown are from county assessor records and may differ from current market prices.

Business Record

leitoe1@hotmail.com

Leo Espinal

Elliott N Kanter Law Offices

Leo EspinalRecruiting Director
(614) 288-7035espinal.2000@yahoo.com
5389 Plumway Ct., Columbus, OH43228
elliottnkanter.com

Leo Espinal

Washington D.C. Metro Area

Elliott N Kanter Law Offices

Leo EspinalRecruiting Director
(614) 288-7035espinal.2000@yahoo.com
5389 Plumway Ct., Columbus, OH43228

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Leo Espinal. Companies include Elliott N Kanter Law Offices. Roles listed include Null and Recruiting Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$70 Dec 28, 2008
2008
Pena, Carlos
Espinal, Leo Woodside, NY
$70 Dec 28, 2008
Pena, Carlos
Contributor Woodside, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Leo Espinal. Total disclosed contributions amount to $140. Recipients include Pena, Carlos. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Leo Espinal. These loans were issued to businesses, not individuals.

Md Hosen

Sole Proprietorship

$20,833 Paid in Full
Address:
3705 64th St
Woodside, NY11377-2767
Approved

Mar 20, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5404748609

Loan Size

Small

Bharat Khatri

Independent Contractors

$20,833 Paid in Full
Address:
3705 64th St
Woodside, NY11377-2767
Approved

May 21, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5006189009

Loan Size

Small

Md Hosen

Sole Proprietorship

$20,833 Paid in Full
Address:
3705 64th St
Woodside, NY11377-2767
Approved

Apr 12, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2561658802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Leo Espinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

QUEENS
A3 PLAN EXAM
๐Ÿ—๏ธ

Leo Espinal

Owner BROOKLYN
#321450559

๐Ÿ“ 925 CRESCENT STREET, BROOKLYN

A2 Completed/Signed

APPLICATION FILE TO REGISTER HVAC SYSTEM.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Leo Espinal on the map

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Leo Espinal in Methuen, MA: Background Summary

Location
177 Phillips St Apt 2, Methuen, MA 01844
Other Locations
Ozone Park, NY ยท Boulder, CO ยท Los Angeles, CA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(347) 813-3194 and 3 others on file
Email
leo_espinal01@yahoo.com
Career
Recruiting Director at Elliott N Kanter Law Offices
Contributions
$140 total โ€” Pena, Carlos
PPP Loans
$62,499.32 for Md Hosen, Bharat Khatri

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 Leo Espinal. Because public records are indexed by name rather than by a unique identifier, the 23 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.

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.

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 Leo Espinal

Search Complexity: Moderate

23 public records across 6states, belonging to approximately 5 different individuals. There are 5 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 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: Ohio (13%), followed by New York and Colorado. Spans the Midwest and Northeast regions.

OH3recordsNY2recordsCO1recordDC1recordCA1recordMA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (48%), which reveal professional roles and employer history. Also includes Contact & Address Records (5) and PPP Loan Records (3).

10
Business & Corporate Filings
5
Contact & Address Records
3
PPP Loan Records
2
Political Contribution Records
1
Property Ownership Records

Frequently Asked Questions About Leo Espinal

Does Leo Espinal own property?
County assessor records show 1 property associated with Leo Espinal . 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 businesses are associated with Leo Espinal?
We found 10 business affiliations for Leo Espinal (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Espinal made political donations?
FEC disclosure records show 2 reported political contributions from Leo Espinal, totaling $140. Recipients include Pena, Carlos. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Espinal?
Our database contains 23 total records for Leo Espinal spanning 6 states. This includes 5 distinct contact records, 4 with phone numbers, 1 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 Leo Espinal?
The 23 records displayed for Leo Espinal 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 Leo Espinal 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.