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Leonor Espitia from Detroit, MI

Age 59 b. 1967 Female
📍 1044 Casgrain St
✉️ leonorespiti577@outlook.com

Leonor Espitia from Casselberry, FL

0000 Female
📍 2441 Lake Vista Ct Apt 107
📞 (407) 960-2216

Leonor Espitia from Dallas, TX

📍 13100 Pandora Dr
📞 (214) 789-2884 (VERIZON WIRELESS)

Leonor Espitia from Orlando, FL

📍 1508 N Forest Ave, Orlando, FL 32803
📞 (407) 529-4384

Leonor Espitia from Laredo, TX

Webb Co.
📍 1413 Santa Maria Ave
📞 (956) 727-2598

Leonor Espitia from Fullerton, CA

Orange Co.
📍 1840 W Commonwealth Ave Apt 141

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Leonor Espitia across 4 states. The most recent address on file is in Detroit, Michigan. 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.

Leonor Espitia

Coordinadora De Gestion De
bogotá d.c., bogota d.c., colombia
LinkedIn

Leonor Espitia

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Leonor Espitia. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leonor Espitia

Female
·
2441 Lake Vista Ct, Casselberry, FL 32707 (Seminole County)
28.6341, -81.3178
TZ: Eastern
Multi-Family

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

Adrian Foster

Independent Contractors

$20,833 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Mar 31, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3315498703

Loan Size

Small

Dinorah J Reyes Bravo

Independent Contractors

$1,660 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4000
Approved

Apr 24, 2021

Forgiven

$1,668

Jobs Reported

1

Loan #

1113058910

Loan Size

Small

Babaseyi Hannid

Independent Contractors

$11,361 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Apr 3, 2021

Forgiven

$11,398

Jobs Reported

1

Loan #

6133738706

Loan Size

Small

James Glenn

Sole Proprietorship

$20,832 Exemption 4
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7327568706

Loan Size

Small

Adrian Foster

Independent Contractors

$20,833 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Apr 19, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6445598809

Loan Size

Small

Edward Brown Jr

Sole Proprietorship

$13,586 Exemption 4
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Apr 14, 2021

Jobs Reported

1

Loan #

3426408810

Loan Size

Small

Michael Marrone

Sole Proprietorship

$7,101 Exemption 4
Address:
2441 Lake Vista Ct Apt 207
Casselberry, FL32707-6471
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1667048800

Loan Size

Small

Shanetta Burroughs

Sole Proprietorship

$20,832 Exemption 4
Address:
13100 Pandora Dr
Dallas, TX75238-4000
Approved

Apr 20, 2021

Forgiven

$21,119

Jobs Reported

1

Loan #

6685548804

Loan Size

Small

Shanetta Burroughs

Sole Proprietorship

$20,830 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Jan 28, 2021

Forgiven

$21,136

Jobs Reported

1

Loan #

7352458307

Loan Size

Small

Babaseyi Hannid

Independent Contractors

$11,361 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4000
Approved

Apr 27, 2021

Forgiven

$11,392

Jobs Reported

1

Loan #

3039338900

Loan Size

Small

Michael Marrone

Sole Proprietorship

$7,101 Paid in Full
Address:
2441 Lake Vista Ct Apt 207
Casselberry, FL32707-6448
Approved

Mar 8, 2021

Forgiven

$7,197

Jobs Reported

1

Loan #

8040948503

Loan Size

Small

Jasmine Coleman

Sole Proprietorship

$13,172 Paid in Full
Address:
13100 Pandora Dr
Dallas, TX75238-4093
Approved

Apr 23, 2021

Forgiven

$13,224

Jobs Reported

1

Loan #

9644868803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Leonor Espitia. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leonor Espitia on the map

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Found 8 results across 4 states

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Leonor Espitia in Detroit, MI: Background Summary

Location
1044 Casgrain St, Detroit, MI 48209
Other Locations
Casselberry, FL · Dallas, TX · Orlando, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(407) 960-2216 and 3 others on file
Email
leonorespiti577@outlook.com
PPP Loans
$170K for Adrian Foster, Dinorah J Reyes Bravo

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 Leonor Espitia. 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 — 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

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.

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 Leonor Espitia

Search Complexity: Moderate

23 public records across 4states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (13%), followed by Texas and California. Spans the South and West regions.

FL3recordsTX2recordsCA2recordsMI1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

12
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings

Frequently Asked Questions About Leonor Espitia

What businesses are associated with Leonor Espitia?
We found 3 business affiliations for Leonor Espitia. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leonor Espitia?
Our database contains 23 total records for Leonor Espitia spanning 4 states. This includes 6 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 Leonor Espitia?
The 23 records displayed for Leonor Espitia 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 Leonor Espitia 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.