Luis Espinales from New York, NY

Age 104 b. May 1921 New York Co.
๐Ÿ“ 701 W 176th St
๐Ÿ“ž (212) 781-4843

Luis Espinales from New York, NY

Age 76 b. Jun 1949 New York Co.
๐Ÿ“ 3716 10th Ave
๐Ÿ“ž (212) 569-1773

Luis Espinales from Bronx, NY

Male
๐Ÿ“ Po Box 580258
๐Ÿ“ž (917) 539-1033 (AT&T MOBILITY)

Luis Espinales from Lawrenceville, GA

Male
๐Ÿ“ 3162 Sentinel Cir

Luis Espinales from New York, NY

New York Co.
๐Ÿ“ 3716 10th Av 14 H

Luis Espinales from New York, NY

New York Co.
๐Ÿ“ 701 W 176th St 5 A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Luis Espinales across 2 states. The most recent address on file is in New York, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinales Luis Garcia

Gwinnett County
· 3162 Sentinel Cir, Suwanee-Duluth Ga 30043

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

Luis V Espinales

Reg: 302058117
701 West 176 Street 5a, 10033
DOB: 19210521 Gender: Male

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

Luis Espinales

Distribuidor De Herbalife
Herbalife An Independent Distributor
Ecuador Health, Wellness And Fitness

Grosjean Associates Inc

Luis EspinalesPresident
lespinales@gmail.com
Po box 580258, Bronx, NY10458
jmgrosjean.com

Grosjean Associates Inc

Luis EspinalesPresident
lespinales@gmail.com
Po box 580258, Bronx, NY10458

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Luis Espinales. Companies include Herbalife An Independent Distributor, Grosjean Associates Inc. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4502 Dovewood Dr, Austin, TX, 78744
TX
Manager: luis CARLOS espinales

Espicord Cleaning Contractors LLC

Addr: 4502 Dovewood Dr, Austin, TX, 78744
TX
Manager: Luis Espinales

Unknown Corporation

Addr: 4502 Dovewood Dr, Austin, TX, 78744
TX
Officer: Luis Carlos Espinales

Espicord Cleaning Contractors LLC

ID: 0802020364
Addr: 4502 Dovewood Dr, Austin, TX, 78744
TX
Manager: Luis Carlos Espinales

Source: Public Records Luis Espinales appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Luis A Espinales

Age 68 Male
·
3716 10th Ave, New York, NY 10034 (New York County)
40.8597, -73.9224
· (212) 569-1773
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family

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

Fh Builders INC

Corporation

$2,402 Paid in Full
Address:
701 West 176 Street 3G
New York, NY10033
Approved

Jun 8, 2020

Forgiven

$2,427

Jobs Reported

1

Loan #

9570287806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Luis Espinales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Luis Espinales on the map

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Luis Espinales in New York, NY: Background Summary

Location
701 W 176th St, New York, NY 10033
Other Locations
Bronx, NY ยท Lawrenceville, GA
Profiles Found
6 people with this name
Phone Numbers
(212) 781-4843 and 2 others on file
Career
President at Herbalife An Independent Distributor, Grosjean Associates Inc
Properties
1property owned
PPP Loans
$2,402 for Fh Builders 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 Luis Espinales. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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.

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 Luis Espinales

Search Complexity: Moderate

17 public records across 3states, 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.

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 moderately distributed across 3 states. Highest concentration: New York (47%), followed by Texas and Georgia. Spans the Northeast and South regions.

NY8recordsTX4recordsGA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Business & Corporate Filings (3).

6
Contact & Address Records
4
Corporate Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Voter Registration Records
1
PPP Loan Records

Frequently Asked Questions About Luis Espinales

Is Luis Espinales a registered voter?
Yes, voter registration records show Luis Espinales 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.
Does Luis Espinales own property?
County assessor records show 1 property associated with Luis Espinales . 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 Luis Espinales?
We found 3 business affiliations for Luis Espinales, including herbalife an independent distributor. Other companies include Grosjean Associates Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Luis Espinales?
Our database contains 17 total records for Luis Espinales spanning 3 states. This includes 6 distinct contact records, 3 with phone numbers. 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 Luis Espinales?
The 17 records displayed for Luis Espinales 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 Luis Espinales 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.