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Maria Espeso

Age 68 b. 1957-05-25
📍 14057 Sw 66th Ter, Mia Fl 33183
📞 (305) 385-9018, (305) 385-9017
✉️ RECAREDO2001@YAHOO.COM, recaredo2001@yahoo.com

Maria Espeso from Miami, FL

Age 82
📍 1410 125th Ct, Miami, FL 33184
📞 (305) 223-1225, (305) 223-1225
👨‍👩‍👧 Relatives: Orlando H Rivero,Oscar A Rivero,Orlando Rivero

Maria Espeso from La, CA

📍 4855 Elmwood Ave, Los Angeles, CA 90004
📞 (323) 462-8432, (323) 462-3775, (323) 804-8775, (323) 462-0611

Maria Espeso from Los Angeles, CA

Female
📍 4855 Elmwood Ave
📞 (323) 804-8775 (VERIZON WIRELESS)

Maria Espeso from Miami, FL

Age 94 b. 1932 Female
📍 1121 Sw 122nd Ave
📞 (305) 223-1374

Maria Espeso from Lake Mary, FL

Age 67 b. Dec 1958 Seminole Co.
📍 Po Box 950876

Maria Espeso from Miami, FL

Age 94 b. Jan 1932 Miami Dade Co.
📍 1101 Sw 122nd Ave 103

Maria Espeso from Long Island City, NY

📍 539 47th Rd 1 L

Maria Espeso from Miami, FL

Miami-Dade Co.
📍 14057 Sw 66th Ter

Maria Espeso from Silverdale, WA

Kitsap Co.
📍 10936 Marigold Dr Nw

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Maria Espeso across 4 states. The most recent address on file is in LA, California. Of these records, 5 include phone numbers and 1 include email addresses. The listed age is 82. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 Ford Focus
· Registered to: Maria Espeso
· VIN: 1FAFP34P22W342442
·
1410 Sw 125Th Ct, Miami, FL, 33184
·
(305) 223-1225

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Maria Espeso. Registered makes include Ford. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Maria Espeso

Asesor De Seguros
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Maria Espeso. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Richar Valdes

Self-Employed Individuals

$2,538 Exemption 4
Address:
1121 SW 122nd Ave Apt 308
Miami, FL33184-2802
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4806418809

Loan Size

Small

Richar Valdes

Self-Employed Individuals

$2,538 Exemption 4
Address:
1121 SW 122nd Ave Apt 308
Miami, FL33184-2802
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3744658701

Loan Size

Small

Yoel Matute

Sole Proprietorship

$6,568 Paid in Full
Address:
1121 SW 122nd Ave N/A
Miami, FL33184-2884
Approved

Mar 12, 2021

Forgiven

$6,599

Jobs Reported

1

Loan #

1007088610

Loan Size

Small

Eulalia Roura

Sole Proprietorship

$7,649 Paid in Full
Address:
1121 SW 122nd Ave Apt O311
Miami, FL33184-2884
Approved

Apr 16, 2021

Forgiven

$7,674

Jobs Reported

1

Loan #

4384788803

Loan Size

Small

Eulalia Roura

Sole Proprietorship

$7,649 Paid in Full
Address:
1121 SW 122nd Ave Apt O311
Miami, FL33184-2884
Approved

Mar 17, 2021

Forgiven

$7,682

Jobs Reported

1

Loan #

3530958604

Loan Size

Small

Ersy Alvarez

Sole Proprietorship

$2,812 Paid in Full
Address:
1121 SW 122nd Ave
Miami, FL33184-2884
Approved

Mar 26, 2021

Forgiven

$2,822

Jobs Reported

1

Loan #

9748108607

Loan Size

Small

Ersy Alvarez

Sole Proprietorship

$2,812 Paid in Full
Address:
1121 SW 122nd Ave
Miami, FL33184-2801
Approved

May 23, 2021

Forgiven

$2,817

Jobs Reported

1

Loan #

6807329008

Loan Size

Small

Fabian Milanes

Independent Contractors

$2,097 Paid in Full
Address:
1121 SW 122nd Ave Apt 408
Miami, FL33184-2803
Approved

Apr 30, 2021

Forgiven

$2,106

Jobs Reported

1

Loan #

5827948906

Loan Size

Small

Towing Express Services

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
1121 SW 122nd Ave N/A
Miami, FL33184-2884
Approved

May 20, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

4337719002

Loan Size

Small

Eduardo Ledesma

Corporation

$5,416 Paid in Full
Address:
1121 SW 122nd Ave Apt 405
Miami, FL33184-2803
Approved

Apr 13, 2021

Forgiven

$5,444

Jobs Reported

1

Loan #

3033018810

Loan Size

Small

Yoel Matute Alvarez

Sole Proprietorship

$1,151 Paid in Full
Address:
1121 SW 122nd Ave Apt 302
Miami, FL33184-2801
Approved

Jul 19, 2020

Forgiven

$1,165

Jobs Reported

1

Loan #

5592128106

Loan Size

Small

Omar Valdes Ortega

Sole Proprietorship

$20,690 Paid in Full
Address:
1121 SW 122nd Ave
Miami, FL33184-2884
Approved

Feb 17, 2021

Forgiven

$20,797

Jobs Reported

1

Loan #

9429068404

Loan Size

Small

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

Find Maria Espeso on the map

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Found 13 results across 4 states

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Maria Espeso in Mia, FL: Background Summary

Location
14057 SW 66th Ter, Mia Fl 33183, Mia, FL
Other Locations
LA, CA · Los Angeles, CA · Miami, FL and 3 more
Profiles Found
10 people with this name
Phone Numbers
(305) 385-9018 and 7 others on file
Email
recaredo2001@yahoo.com
Possible Relatives
Orlando H Rivero, Oscar A Rivero, Orlando Rivero
Vehicles
1 linked — 2002 Ford Focus
PPP Loans
$82,753 for Richar Valdes, Richar Valdes

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 Maria Espeso. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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.

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 Maria Espeso

Search Complexity: High

27 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 (30%), followed by California and New York. Spans the South and West regions.

FL8recordsCA3recordsNY1recordWA1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Vehicle Registration Records (1).

13
Contact & Address Records
12
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Maria Espeso

What vehicles are registered to Maria Espeso?
Records show 1 vehicle registration associated with Maria Espeso, including a 2002 Ford Focus. 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 Maria Espeso?
We found 1 business affiliation for Maria Espeso. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Maria Espeso?
Our database contains 27 total records for Maria Espeso spanning 4 states. This includes 10 distinct contact records, 5 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 Maria Espeso?
The 27 records displayed for Maria Espeso 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 Maria Espeso 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.