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Leticia Espina from Miami, FL

Age 49
📍 3411 Nw 20th St, Miami, FL 33142
📞 (786) 325-2606, (786) 247-2172, (312) 330-0249, (305) 399-6594, (305) 821-8878, (312) 587-1668
✉️ angelaespina@hotmail.com

Leticia Espina from Miami, FL

Age 50
📍 6805 139th Pl, Miami, FL 33183
📞 (305) 380-1631, (305) 380-6885
👨‍👩‍👧 Relatives: Gladys Valdes,Pascual B Espina,Daysi E Delgado,Francisco Manuel Espina,Raquel Espina,Krystine Espina,Espina Francisco Espina,Gladys F Espina

Leticia Espina from Hialeah, FL

Age 41
📍 245 39th Pl, Hialeah, FL 33012
📞 (305) 821-8878, (305) 822-0413, (312) 822-6075, (305) 399-6594, (312) 587-1668, (312) 330-0249
👨‍👩‍👧 Relatives: Angela Miriam Espina,Lazaro Rafael Espina,Elizabeth Betancourt,Elizabeth Espina,E Espina

Leticia Espina from Hialeah, FL

Age 52 b. May 1973 Miami Dade Co.
📍 245 W 39th Pl
📞 (305) 822-6075
👤 aka Leticia Espina

Leticia Espina from Miami, FL

Age 53 b. 1973 Female
📍 3411 Nw 20th St
📞 (786) 325-2606 (Cell)
✉️ angelaespina@hotmail.com

Leticia Espina from Miami, FL

Age 61 b. Jun 1964 Miami Dade Co.
📍 14244 Sw 75th Ter
📞 (314) 828-5552

Leticia Espina from Chicago, IL

Female
📍 175 E Delaware Pl
📞 (312) 330-0249 (AT&T MOBILITY)

Leticia Espina from Brownsville, TX

Cameron Co.
📍 317 North St

Leticia Espina from Brownsville, TX

Cameron Co.
📍 437 Avenida Del Sol

Leticia Espina from Lilburn, GA

Gwinnett Co.
📍 1027 Lake Knoll Dr Nw

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Leticia Espina across 4 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 2 include email addresses. Ages range from 41 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Leticia Espina

Miami, Florida, United States
LinkedIn

Leticia Espina

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Leticia Espina. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Leticia Espina

Age 53 Female
·
6805 SW 139th Pl, Miami, FL 33183 (Miami-Dade County)
25.7019, -80.4204
· (305) 498-2116
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1973 Purchased 2003

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

Absolute Global Integration, CORP. DBA Friends Sushi

Subchapter S Corporation

$175,495 Paid in Full
Address:
175 E Delaware PL 5912
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$177,086

Jobs Reported

370

Loan #

2842887703

Loan Size

Medium

Hired Pen INC

Subchapter S Corporation

$5,782 Paid in Full
Address:
175 E Delaware Pl Apt 4715
Chicago, IL60611-7713
Approved

Mar 4, 2021

Forgiven

$5,813

Jobs Reported

1

Loan #

6704588507

Loan Size

Small

Drew McManus LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
175 E Delaware Pl Apt 7908
Chicago, IL60611-1724
Approved

Jun 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

6327127800

Loan Size

Small

Drew McManus LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
175 E Delaware Pl Apt 7908
Chicago, IL60611-7744
Approved

Feb 10, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6294868406

Loan Size

Small

Absolute Global Integration CORP.

Subchapter S Corporation

$245,693 Paid in Full
Address:
175 E Delaware Pl Apt 5912
Chicago, IL60611-7725
Approved

Mar 31, 2021

Forgiven

$247,278

Jobs Reported

37

Loan #

3377008702

Loan Size

Medium

Rachael N Toft DBA Law Offices Of Rachael Toft

Sole Proprietorship

$10,362 Paid in Full
Address:
175 E Delaware Pl Apt 6305
Chicago, IL60611
Approved

May 1, 2020

Forgiven

$10,457

Jobs Reported

1

Loan #

1450647708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Leticia Espina. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Leticia Espina on the map

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Found 14 results across 4 states

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Leticia Espina in Miami, FL: Background Summary

Location
3411 NW 20th St, Miami, FL 33142, Miami, FL 33142
Other Locations
Hialeah, FL · Miami, FL · Chicago, IL and 2 more
Profiles Found
10 people with this name
Phone Numbers
(786) 325-2606 and 8 others on file
Email
angelaespina@hotmail.com
Possible Relatives
Gladys Valdes, Pascual B Espina, Daysi E Delgado, Francisco Manuel Espina, Raquel Espina and 8 more
PPP Loans
$479K for Absolute Global Integration, CORP. DBA Friends Sushi, Hired Pen INC

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 Leticia Espina. Because public records are indexed by name rather than by a unique identifier, the 24 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 Leticia Espina

Search Complexity: High

24 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (42%), followed by Texas and Illinois. Spans the South and Midwest regions.

FL10recordsTX2recordsIL1recordGA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (57%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (4).

13
Contact & Address Records
6
PPP Loan Records
4
Business & Corporate Filings

Frequently Asked Questions About Leticia Espina

What businesses are associated with Leticia Espina?
We found 4 business affiliations for Leticia Espina. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Leticia Espina?
Our database contains 24 total records for Leticia Espina spanning 4 states. This includes 10 distinct contact records, 7 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 Leticia Espina?
The 24 records displayed for Leticia 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 Leticia 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.