Mario Espina from Hialeah, FL

Age 52
📍 700 32nd St, Hialeah, FL 33012
🏪 Knight Executive Protection And Investigations

Mario Young Espina from San Diego, CA

Age 58
📍 7102 Bullock Dr, San Diego, CA 92114
📞 (619) 475-0798, (619) 263-3417

Mario Espina from National City, CA

Age 62 b. Jul 1963 San Diego Co.
📍 640 S V Ave
📞 (619) 475-0798

Mario Espina from Boston, MA

0000 Male
📍 86 Harrison Ave
📞 (617) 451-3484

Mario Espina from Hialeah, FL

Age 64 b. Oct 1961 Miami Dade Co.
📍 700 W 32nd St

Mario Espina from Hialeah, FL

📍 1146 W 37th Ter
📞 (305) 826-7731

Mario Espina from Kissimmee, FL

Male
📍 2889 Paynes Prairie Cir

Mario Espina from Hialeah, FL

Miami Dade Co.
📍 Po Box 110396

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Mario Espina across 3 states. The most recent address on file is in San Diego, California. Of these records, 4 include phone numbers. Ages range from 52 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espina Mario A R

Prince-georges County
· 6419 Jodie St, Md 20784.0
Built: 1961.0
Assessed: $235,900

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Mario Espina. Values shown are from county assessor records and may differ from current market prices.

Mario Espina

13250 SW 4th Ct, Pembroke Pines, , 33027

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

2006 FORD EXPLORER
· Registered to: Mario Espina
· VIN: 1FMEU62E46UA39841
·
PO Box 660788, Miami Springs, FL, 33266

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Mario Espina. Registered makes include Ford. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mario Espina

Venezuela

Mario Espina

Protection Specialist / Investiga

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

$8 Nov 9, 2020
2020 REP
Graham, Lindsey O
Espina, Mario Private Investigator @ Self Employed Pembroke Pines, FL
$8 Nov 9, 2020
2020 REP
Loeffler, Kelly
Espina, Mario Private Investigator @ Self Employed Pembroke Pines, FL
$8 Nov 9, 2020
REP
Graham, Lindsey O
Contributor Private Investigator @ Self Employed Pembroke Pines, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Mario Espina. Total disclosed contributions amount to $25. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mario Espina

Male
·
PO Box 561883, Miami, FL 33256 (Miami-Dade County)
25.6627, -80.3251
TZ: Eastern
Single Family
MP

Mario H Espina

Male
·
33 N 15th St, Allentown, PA 18102 (Lehigh County)
40.5987, -75.4887
· (610) 770-8879
TZ: Eastern
Homeowner Single Family Purchased 2003
MP

Mario Espina

Male
·
6419 Jodie St, New Carrolltn, MD 20784 (Prince Georges County)
38.9707, -76.8840
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2015
MP

Mario A Espina

Age 74 Male
·
1146 W 37th Ter, Hialeah, FL 33012 (Miami-Dade County)
25.8560, -80.3057
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Mario Espina

Male
·
86 Harrison Ave, Boston, MA 02111 (Suffolk County)
42.3509, -71.0613
· (617) 451-3484
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Mario 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 Mario Espina. These loans were issued to businesses, not individuals.

Divine Bande Acha

$17,152 Paid in Full
Address:
6419 Jodie St
Approved

Apr 3, 2021

Forgiven

$17,235

Loan #

6228358702

Loan Size

Small

Ocean Treasure INC

Corporation

$107,775 Paid in Full
Address:
86 Harrison Ave
Boston, MA02111-1937
Approved

May 2, 2021

Forgiven

$109,175

Jobs Reported

27

Loan #

6611888907

Loan Size

Small

Ocean Treasure INC

Corporation

$90,000 Paid in Full
Address:
86 Harrison Ave
Boston, MA02111
Approved

May 14, 2020

Forgiven

$77,850

Jobs Reported

27

Loan #

6408377404

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Mario 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 Mario Espina on the map

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Mario Espina in National City, CA: Background Summary

Location
640 S V Ave, National City, CA 91950
Other Locations
San Diego, CA · Boston, MA · Hialeah, FL and 1 more
Profiles Found
8 people with this name
Phone Numbers
(619) 475-0798 and 3 others on file
Possible Relatives
Emaritza Espina, Maritza S Espina, Rafaelor E Mejia, Rafael Mario Espina, Melissa Espina
Properties
1property owned
Vehicles
1 linked — 2006 Ford Explorer
Contributions
$24.99 total — Graham, Lindsey O
PPP Loans
$215K for Divine Bande Acha, Ocean Treasure 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 Mario Espina. Because public records are indexed by name rather than by a unique identifier, the 28 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.

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 Mario Espina

Search Complexity: High

28 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Florida (39%), followed by Maryland and California. Spans the South and West regions.

FL11recordsMD3recordsCA3recordsMA2recordsPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (3) and Political Contribution Records (3).

11
Contact & Address Records
3
Business & Corporate Filings
3
Political Contribution Records
3
PPP Loan Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Mario Espina

Is Mario Espina a registered voter?
Yes, voter registration records show Mario Espina is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mario Espina own property?
County assessor records show 1 property associated with Mario Espina . 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 Mario Espina?
Records show 1 vehicle registration associated with Mario Espina, including a 2006 FORD EXPLORER. 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 Mario Espina?
We found 3 business affiliations for Mario Espina. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mario Espina made political donations?
FEC disclosure records show 3 reported political contributions from Mario Espina, totaling $25. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mario Espina?
Our database contains 28 total records for Mario Espina spanning 5 states. This includes 8 distinct contact records, 4 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 Mario Espina?
The 28 records displayed for Mario 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 Mario 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.