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Leonardo A Espino from Holland, OH

Age 47
📍 7963 Garden Rd, #holland, OH 43528-9661
👨‍👩‍👧 Relatives: Staci L Espino,Andrea U Ramon,Angelica M Silvas,Brianna B Espino,Chelsea R Espino,Leo Espino,Leonardo Espino Sr,Ricardo Espino,Thomas Espino,Verla G Martin Jr,Aaron Michael Martin,Ben G Martin,Cathy L Martin,Christopher Martin,Deborah A Martin,Deborah C Martin,Desiderio Miguel Sifuentes,Elizabeth A Martin,Elizabeth A Martin,Frank M Sifuentes,Frank P Sifuentes,Germania M Martin,Guillermo Ramon,Guillermo Ramon,Josefa G Sifuentes,Juan G Owens,Karen K Sifuentes,Machelle L Wilson,Pete S Sifuentes,Ricardo D Bacon Espino,Richard T Martin,Rosalinda C Monge,Rosalinda Cisneros Monge,Santa B Ramon,Sarah G Forgette,Scott P Sifuentes,Scott S Sifuentes,Verla G Martin,William A Martin,William T Martin Jr,Cathy Martin,Charles Morgan Wilson,Elizabeth Martin,Irene O Martin,Paul T Martin
🕐 16 previous addresses

Leonardo Melegrito Espino Jr from Castaic, CA

Age 49
📍 27606 Iris Pl, #castaic, CA 91384-3778
👨‍👩‍👧 Relatives: Elena Claudio Espino,Giann C Espino,John Christofer C Espino,Johnchristo C Espino,Juan Gonzalez Espino,Leonardo Melegrito Espino Jr,Carlito V Claudio,Caroline V Claudio,Conrad O Claudio,Cristine B Claudio,Gabriel Garcia Garcia,Magdalena B Claudio,Maggee B Claudio,Maria Theresa Asuncion,Maria Antonette Capuno,Norma S Claudio,Wilma M Espino,Ashley E Calderon,Carlito Claudio,Conrado V Claudio Jr,Jacqueline C Claudio,Jayson S Capuno,Jennifer C Claudio,Jose Ramon C Asuncion,Josefa L Asuncion,Julius C Claudio,Leonardo B Espino,Lino N Aguilar,Maria Patricia C Asuncion,Maria Catherine Asuncion,Maria Guadalupe Hernandez,Mary Grace Diaz,Michelle A Aguilar,Narida M Espino,Patricia A Wilson,Patricia A Wilson,Ramil L Asuncion,Ranilo Limcaoco Asuncion,Ranilo Limcaoco Asuncion,Ranilo Limcaoco Asuncion,Roberto D Diaz,Steven J Calderon,Teresita A Diaz,Theresa Asuncion,Theresa Asuncion,Tony A Atienza
🕐 12 previous addresses

Leonardo Espino

Age 39 b. 1986-11-25
📍 1017 Kyner Ave, Bakersfield Ca
📞 (661) 427-3220
✉️ JUELSMYMUFFIN123@GMAIL.COM

Leonardo S Espino Sr from Oregon, OH

Age 47
📍 3163 Navarre Ave, Apt 1a, #oregon, OH 43616-3389
👨‍👩‍👧 Relatives: Andrea U Ramon,Angelica M Silvas,Leonardo J Espino Jr,Ricardo Espino,Thomas Espino,Verla G Martin Jr,Aaron Michael Martin,Ben G Martin,Brianna B Espino,Cathy L Martin,Chelsea R Espino,Christopher Martin,Deborah C Martin,Deborah A Martin,Elizabeth A Martin,Elizabeth A Martin,Germania M Martin,Guillermo Ramon,Guillermo Ramon,Juan G Owens,Leo Espino,Machelle L Wilson,Ricardo D Bacon Espino,Richard T Martin,Rosalinda C Monge,Rosalinda Cisneros Monge,Santa B Ramon,Sarah G Forgette,Staci L Espino,Verla G Martin,William T Martin Jr,William A Martin,Cathy L Martin,Cathy Martin,Charles Morgan Wilson,Elizabeth Martin,Elizabeth Martin,Holly A Martin,Irene O Martin,Karen K Sifuentes,Paul T Martin,Scott P Sifuentes,Sonya M Aldridge,Theresa C Reese,Thomas E Lafferty
🕐 3 previous addresses

Leonardo Espino

📍 12816 S Surrey Ct, Palos Park Il
📞 (708) 770-9334, (708) 770-1306
✉️ DAMASOESPINO@YAHOO.COM

Leonardo Espino

📍 12816 Surrey, Palos Pk Il 60464
📞 (708) 770-9334, (708) 770-1306
✉️ DAMASOESPINO@YAHOO.COM

Leonardo Espino from Bronx, NY

Age 61
📍 205 Alexander Ave #10f, Bronx, NY 10454
📞 (718) 993-1371
👨‍👩‍👧 Relatives: Carmen Espino

Leonardo Espino from El Paso, TX

0
📍 9065 Alameda Ave #b, El Paso, TX 79907
👨‍👩‍👧 Relatives: Maria Albertina Espino,Juan Jose Espino,Jose Espino

Leonardo Espino from Toledo, OH

Age 75 b. Apr 1950 Lucas Co.
📍 705 Forsythe St
📞 (419) 697-9029

Leonardo Espino from San Luis, AZ

Age 54 b. Feb 1972 Yuma Co.
📍 Po Box 1832
📞 (904) 241-0436

Leonardo Espino from Norwalk, CA

Age 37 b. 1989 Male
📍 14723 Funston Ave
📞 (562) 652-6126 (Cell)

Leonardo Espino from Houston, TX

Age 53
📍 9449 Briar Forest Dr #2315, Houston, TX 77063
📞 (713) 266-3013, (713) 780-5718, (713) 829-0444, (713) 266-3013

Leonardo Espino

📍 7963 Garden Rd, Holland Oh
📞 (419) 865-4076, (419) 865-4076
✉️ ESPINO0522@GMAIL.COM

Leonardo Espino from Toledo, OH

Male
📍 1619 Albert St
📞 (419) 283-2414 (SPRINT)

Leonardo Espino from Pasadena, TX

Age 35 b. Jan 1991
📍 1410 Richard Ave
👤 aka Leonardo Daniel Espino Ochoa, Leonardo Daniel Ochoa, Leonardo Espino Ochoa

Leonardo Espino from Kingwood, TX

Age 65 b. Aug 1960 Harris Co.
📍 2730 Crystal Falls Dr

Leonardo Espino from Los Angeles, CA

Age 56 b. Nov 1969 Los Angeles Co.
📍 1254 N Cahuenga Blvd

Leonardo Espino from Clovis, NM

Curry Co.
📍 309 Delores Dr
📞 (505) 742-3206

Leonardo Espino from Yuma, AZ

Yuma Co.
📍 280 S Magnolia Ave Apt 15
📞 (904) 245-1378

Leonardo Espino from Bronx, NY

Bronx Co.
📍 205 Alexander Ave 10 F
📞 (219) 663-5212

Leonardo Espino from Oregon, OH

Lucas Co.
📍 3163 Navarre Av 1 A

Leonardo Espino from Bronx, NY

Bronx Co.
📍 205 Alexander Av 10 F

Leonardo Espino from Tujunga, CA

Los Angeles Co.
📍 9961 France Ave

Leonardo Espino from Tustin, CA

Orange Co.
📍 14071 S C St

Leonardo Espino from Holland, OH

📍 7963 Garden Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Leonardo Espino across 6 states. The most recent address on file is in Toledo, Ohio. Of these records, 15 include phone numbers and 4 include email addresses. Ages range from 53 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espino Leonardo

Polk County
PIN: 252813342500010720
· 3427 Avenue U NW, Winter Haven 33881
Value: $17,574

Espino Leonardo

Polk County
PIN: 252813342500010720
· 3427 Avenue U NW, Winter Haven
Built: 1968.0
Assessed: $21,588

Espino Leonardo

Harris County
PIN: 622180040001
· 6013 Clyde St
Lot: 5,011sqft

Espino Leonardo

Polk County
PIN: 252824348500001661
· 929 28th St NW, Winter Haven
Built: 1960.0
Assessed: $50,127

Espino Leonardo

Polk County
· 3427 Avenue U NW, Winter-Haven-Auburndale 33881.0
Built: 1968.0
Assessed: $21,588

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Leonardo Espino in Winter-Haven-Auburndale. Values shown are from county assessor records and may differ from current market prices.

Leonardo Espino

929 28th St NW, Winter Haven, , 33881

Leonardo Espino

Reg: 304627471
205 Alexander Avenue 10f, 0, 10454
DOB: 19520915 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Leonardo Espino in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 BMW 5 SERIES
· Registered to: Leonardo Espino
· VIN: WBANW13568CZ76776
·
1100 Bering Dr Apt 105, Houston, TX, 77057
2016 Ford Expedition El
· Registered to: Leonardo Espino
· VIN: 1FMJK1JT1GEF36574
·
7963 Garden Rd, Holland, OH, 43528
2018 MERCEDES-BENZ E-CLASS
· Registered to: Leonardo Espino
· VIN: WDDZF4JB1JA485893
·
6013 Clyde, Houston, TX, 77007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Leonardo Espino. Registered makes include Bmw, Ford, Mercedes-Benz. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Association of Inside Sales Professionals

Sales Manager
+12814438564lespino@gseworld.com
Houston,
LinkedIn

Leonardo Espino

Regional Sales Manager
Gse Environmental
Houston, Texas, United States Environmental Services
LinkedIn

Leonardo Espino

Empleado Gobierno
Sistema De Aguas De La Ciudad De Mexico, Sacm
Queretaro
LinkedIn

Leonardo Espino

Regional Sales Manager Mexic · Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Leonardo Espino. Companies include Gse Environmental. Roles listed include Sales Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Leonardo D Espino

Group Tour
Nov 10, 2012, 12:00 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Leonardo Espino 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.

$5 Nov 16, 2020
2020
Trump Make America Great Again Committee
Espino, Leonardo Retired Chaparral, NM
$5 Nov 16, 2020
Trump Make America Great Again Committee
Contributor Retired Chaparral, NM

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Leonardo Espino. Total disclosed contributions amount to $10. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leonardo Espino

Male
·
115 Steel St, Toledo, OH 43605 (Lucas County)
41.6534, -83.5133
TZ: Eastern
Single Family
MP

Leonardo Espino

Male
·
PO Box 2051, Auburndale, FL 33823 (Polk County)
28.0655, -81.8040
TZ: Eastern
Homeowner Built 1968 Purchased 1999
MP

Leonardo Espino

Age 28 Male
·
14723 Funston Ave, Norwalk, CA 90650 (Los Angeles County)
33.8972, -118.0772
· (562) 652-6126
Marital: Single TZ: Pacific
Homeowner Single Family Built 1948 Purchased 1999
MP

Leonardo Espino

Age 57 Male
·
6013 Clyde St, Houston, TX 77007 (Harris County)
29.7753, -95.4226
Marital: Single TZ: Central
Homeowner Single Family Built 2005 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Leonardo Espino. 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 Leonardo Espino. These loans were issued to businesses, not individuals.

Jennifer Hilley

Sole Proprietorship

$3,171 Paid in Full
Address:
9449 Briar Forest Dr Apt 5103
Houston, TX77063-1052
Approved

Mar 18, 2021

Forgiven

$3,192

Jobs Reported

1

Loan #

4132718601

Loan Size

Small

Cykhia Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Mar 25, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

8594908602

Loan Size

Small

Ana Maria Ramirez

Sole Proprietorship

$4,882 Paid in Full
Address:
9449 Briar Forest Dr Apt 2001
Houston, TX77063-1067
Approved

Mar 20, 2021

Forgiven

$4,931

Jobs Reported

1

Loan #

5406548601

Loan Size

Small

Jada Neal

Self-Employed Individuals

$20,395 Exemption 4
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5101898905

Loan Size

Small

Jennifer Hilley

Sole Proprietorship

$3,096 Paid in Full
Address:
9449 Briar Forest Dr Apt 5103
Houston, TX77063-1052
Approved

Feb 4, 2021

Forgiven

$3,120

Jobs Reported

1

Loan #

2840638407

Loan Size

Small

Sherrae Bell

Sole Proprietorship

$20,832 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

May 12, 2021

Forgiven

$21,052

Jobs Reported

1

Loan #

9168238909

Loan Size

Small

Cudjoe Law Firm

Sole Proprietorship

$6,377 Paid in Full
Address:
9449 Briar Forest Dr Apt 2808
Houston, TX77063-1044
Approved

May 11, 2020

Forgiven

$4,941

Jobs Reported

1

Loan #

4936967409

Loan Size

Small

Kendra Williams

Sole Proprietorship

$14,802 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

May 22, 2021

Forgiven

$14,839

Jobs Reported

1

Loan #

6194919004

Loan Size

Small

Rafael Miguel Gonzalez Garcia

Sole Proprietorship

$6,119 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Mar 13, 2021

Forgiven

$6,185

Jobs Reported

1

Loan #

1534098604

Loan Size

Small

Regina Harper

Sole Proprietorship

$12,906 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 27, 2021

Forgiven

$12,944

Jobs Reported

1

Loan #

2558018906

Loan Size

Small

Victoria Wright

Sole Proprietorship

$19,432 Exemption 4
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3552598909

Loan Size

Small

Quandre Broome

Sole Proprietorship

$8,332 Paid in Full
Address:
9449 Briar Forest Dr Apt 4338
Houston, TX77063-1049
Approved

Apr 5, 2021

Forgiven

$8,378

Jobs Reported

1

Loan #

7028038700

Loan Size

Small

Kendra Williams

Sole Proprietorship

$14,802 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 15, 2021

Forgiven

$14,860

Jobs Reported

1

Loan #

4138868808

Loan Size

Small

Michael Tyson

Independent Contractors

$20,832 Exemption 4
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7955688403

Loan Size

Small

Ronald Mitchell

Sole Proprietorship

$20,832 Exemption 4
Address:
9449 Briar Forest Dr Apt 807
Houston, TX77063-1041
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1671468702

Loan Size

Small

Mariah Colston

Sole Proprietorship

$20,832 Paid in Full
Address:
9449 Briar Forest Dr Apt 3107
Houston, TX77063-1045
Approved

May 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4348759009

Loan Size

Small

Angelo Lauricella

Sole Proprietorship

$3,700 Paid in Full
Address:
9449 Briar Forest Dr #2205
Houston, TX77063-1032
Approved

Apr 30, 2020

Forgiven

$3,747

Jobs Reported

1

Loan #

7039697306

Loan Size

Small

Mariah Chevalier

Sole Proprietorship

$13,540 Exemption 4
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5380588908

Loan Size

Small

Muritala Awaye

Independent Contractors

$2,325 Exemption 4
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3218268909

Loan Size

Small

Craig Knight Jr

Sole Proprietorship

$3,678 Paid in Full
Address:
9449 Briar Forest Dr Apt 4103
Houston, TX77063-1034
Approved

Mar 25, 2021

Forgiven

$3,691

Jobs Reported

1

Loan #

8939038608

Loan Size

Small

Robert Taylor V

Sole Proprietorship

$15,937 Paid in Full
Address:
9449 Briar Forest Dr Apt 5404
Houston, TX77063-1053
Approved

Apr 29, 2021

Forgiven

$16,006

Jobs Reported

1

Loan #

4930008910

Loan Size

Small

Davion Marquis Jacob

Independent Contractors

$20,832 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 1, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

4306248701

Loan Size

Small

Christopher Buckner

Sole Proprietorship

$20,832 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8356538810

Loan Size

Small

Angelo Lauricella

Sole Proprietorship

$3,700 Paid in Full
Address:
9449 Briar Forest Dr Apt 2205
Houston, TX77063-1032
Approved

Feb 6, 2021

Forgiven

$3,726

Jobs Reported

1

Loan #

4557198410

Loan Size

Small

Eric Eastman Jr

Sole Proprietorship

$20,832 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

May 12, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

9731368902

Loan Size

Small

Luis Alberto Balceiro Garcia

Sole Proprietorship

$16,482 Paid in Full
Address:
9449 Briar Forest Dr Apt 5605
Houston, TX77063-1035
Approved

Feb 9, 2021

Forgiven

$16,580

Jobs Reported

1

Loan #

6017058401

Loan Size

Small

Jalal Ibnettayeb

Independent Contractors

$2,250 Exemption 4
Address:
9449 Briar Forest Dr 3113
Houston, TX77063-1000
Approved

Jun 19, 2020

Jobs Reported

1

Loan #

8851717904

Loan Size

Small

Christina Siriphone

Independent Contractors

$6,250 Paid in Full
Address:
9449 Briar Forest Dr Apt 705
Houston, TX77063-1041
Approved

Mar 10, 2021

Forgiven

$6,285

Jobs Reported

1

Loan #

8704188504

Loan Size

Small

Jessica Powell

Sole Proprietorship

$16,562 Paid in Full
Address:
9449 Briar Forest Dr Apt 3807
Houston, TX77063-1048
Approved

Apr 11, 2021

Forgiven

$16,624

Jobs Reported

1

Loan #

2114688809

Loan Size

Small

Winona Coleman

Sole Proprietorship

$20,833 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 28, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

3893188902

Loan Size

Small

Teresa Hill

Sole Proprietorship

$20,207 Paid in Full
Address:
9449 Briar Forest Dr Apt 809
Houston, TX77063-1041
Approved

Mar 25, 2021

Forgiven

$20,298

Jobs Reported

1

Loan #

8665128602

Loan Size

Small

Andre Sumpter

Independent Contractors

$5,937 Paid in Full
Address:
9449 Briar Forest Dr Apt 5715
Houston, TX77063-1035
Approved

Apr 3, 2021

Forgiven

$5,968

Jobs Reported

1

Loan #

5900898705

Loan Size

Small

Janet Feggett

Sole Proprietorship

$15,125 Paid in Full
Address:
9449 Briar Forest Dr Apt 4105
Houston, TX77063-1000
Approved

Apr 24, 2021

Forgiven

$15,208

Jobs Reported

1

Loan #

9874628807

Loan Size

Small

Muritala Awaye

Independent Contractors

$2,325 Exemption 4
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1306538701

Loan Size

Small

Regina Harper

Sole Proprietorship

$12,906 Paid in Full
Address:
9449 Briar Forest Dr
Houston, TX77063-1000
Approved

Apr 2, 2021

Forgiven

$12,951

Jobs Reported

1

Loan #

5087838705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Leonardo Espino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonardo Espino on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 30 results across 8 states

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Leonardo Espino in Bakersfield, CA: Background Summary

Location
1017 Kyner Ave, Bakersfield Ca, Bakersfield, CA
Other Locations
Toledo, OH · San Luis, AZ · Norwalk, CA and 10 more
Profiles Found
25 people with this name
Phone Numbers
(419) 865-4076 and 18 others on file
Email
juelsmymuffin123@gmail.com and 2 others on file
Possible Relatives
Staci L Espino, Andrea U Ramon, Angelica M Silvas, Brianna B Espino, Chelsea R Espino and 89 more
Career
Sales Manager at Gse Environmental
Properties
4properties owned
Vehicles
3 linked — 2008 Bmw 5 Series, 2016 Ford Expedition El and 1 more
Contributions
$10 total — Trump Make America Great Again Committee
PPP Loans
$443K for Jennifer Hilley, Cykhia Smith
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 Leonardo Espino. Because public records are indexed by name rather than by a unique identifier, the 83 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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Search Results Analysis for Leonardo Espino

Search Complexity: High

83 public records across 8states, belonging to approximately 25 different individuals. With 25 distinct profiles across 8 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 8 states. Highest concentration: Ohio (10%), followed by Texas and California. Spans the West and Midwest regions.

OH8recordsTX7recordsCA6recordsNY3recordsNM2recordsAZ2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (25) and Business & Corporate Filings (6).

35
PPP Loan Records
25
Contact & Address Records
6
Business & Corporate Filings
5
Property Ownership Records
3
Vehicle Registration Records
2
Voter Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Leonardo Espino

Is Leonardo Espino a registered voter?
Yes, voter registration records show Leonardo Espino is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonardo Espino own property?
County assessor records show 5 properties associated with Leonardo Espino . 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 Leonardo Espino?
Records show 3 vehicle registrations associated with Leonardo Espino, including a 2008 BMW 5 SERIES. Registered makes include Bmw, Ford, Mercedes-Benz. 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 Leonardo Espino?
We found 6 business affiliations for Leonardo Espino (Sales Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonardo Espino made political donations?
FEC disclosure records show 2 reported political contributions from Leonardo Espino, totaling $10. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonardo Espino?
Our database contains 83 total records for Leonardo Espino spanning 8 states. This includes 25 distinct contact records, 15 with phone numbers, 4 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 Leonardo Espino?
The 83 records displayed for Leonardo Espino 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 Leonardo Espino 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.