Matthew S Espe from Sonora, CA

Age 70
๐Ÿ“ 700 Golden Gate Ct, Sonora, CA 95370
๐Ÿ“ž (209) 588-9870
โœ‰๏ธ eespe@usa.net

Matthew Espe from San Jose, CA

Age 74 b. Aug 1951 Santa Clara Co.
๐Ÿ“ 1615 Corte De Pons
๐Ÿ“ž (408) 266-5932

Matthew Espe from Newtown Square, PA

Age 67 b. Sep 1958 Delaware Co.
๐Ÿ“ 48 Farrier Ln
๐Ÿ“ž (610) 725-0407

Matthew Espe from Sonora, CA

Age 75 b. 1951 Male
๐Ÿ“ 117 Corte Del Encino
๐Ÿ“ž (209) 588-9870 (Cell)

Matthew Espe from Houston, TX

0
๐Ÿ“ 13555 Breton Ridge St #1614, Houston, TX 77070
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lori Espe

Matthew Espe from Sonora, CA

Age 75 b. 1951 Male
๐Ÿ“ 700 Golden Gate Dr
๐Ÿ“ž (209) 588-9870

Matthew Espe from Stow, OH

Age 64 b. Nov 1961 Summit Co.
๐Ÿ“ 2040 Hidden Lake Dr A

Matthew Espe from Aurora, CO

Arapahoe Co.
๐Ÿ“ 1821 S Walden Way
๐Ÿ“ž (303) 750-7698

Matthew Espe from Chagrin Falls, OH

Geauga Co.
๐Ÿ“ 17481 Deepview Dr

Matthew Espe from Sublimity, OR

Marion Co.
๐Ÿ“ 17084 Silver Falls Hwy Se

Matthew Espe from Bellevue, WA

King Co.
๐Ÿ“ 6514 151st Pl

Matthew Espe from Saint Louis, MO

Saint Louis Co.
๐Ÿ“ 1601 Yale Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Matthew Espe across 8 states. The most recent address on file is in Sonora, California. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espe Matthew J/Lori S

Maricopa County
· E 9290 Thompson Peak, Phoenix

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

Matthew J Espe

Republican Reg: 11/23/2004
48 Farrier Ln, Newtown Square, PA, 19073
DOB: 09/14/1958 Gender: Unknown

Matthew Espe

UAF
25400highway 141, Whitewater, CO, 81527
DOB: 1984 Gender: Male Ph: 970-208-6528
County: Mesa

Matthew D Espe

NAV Reg: 9/23/2016
12540 SE Mill St, Portland, OR, 97233
DOB: 1/1/1998 Ph: (503) 754-6716
County: Multnomah

Matthew J Espe

48 Farrier Ln
DOB: 09/14/1958 Gender: Unknown

Matthew Harding Espe

Reg: 06/30/1999
6037 38th Ave, Seattle, WA, 98126
DOB: 06/06/1979 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Matthew Espe in Pennsylvania, Colorado, Oregon and 1 other state. Records show affiliations with R, UAF, NAV, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 FORD FOCUS
ยท Registered to: Matthew Espe
ยท VIN: 1FAHP35N49W121103
·
700 Golden Gate Dr, Sonora, CA, 95370
·
(209) 588-9870
2012 HYUNDAI SANTA FE
ยท Registered to: Matthew Espe
ยท VIN: 5XYZKDAG1CG153943
·
150 N Highland Ave, Akron, OH, 44303-1504
·
(330) 730-7446
2004 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Matthew Espe
ยท VIN: JTDBR32E042018288
·
150 N Highland Ave, Akron, OH, 44303
·
(330) 836-9170
1999 JEEP CHEROKEE FULL SIZE UTILITY
ยท Registered to: Matthew Espe
ยท VIN: 1J4FF68S2XL597009
·
150 N Highland Ave, Akron, OH, 44303
·
(330) 836-9170
1991 CHEVROLET S10 WAGON
ยท Registered to: Matthew Espe
ยท VIN: 1GNCT18Z9M0146942
·
150 N Highland Ave, Akron, OH, 44303
·
(330) 836-9170

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Matthew Espe. Registered makes include Ford, Hyundai, Toyota, Jeep and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

IKON Office Solutions Inc

Chairman And CEO
+16102968000mespe@ikon.com
Malvern,

Ikon Office Solutions

Chairman of the Board
Valley Forge, PA
Wholesale Trade - Durable Goods (Products)

Matthew Espe

President

Matthew Espe

Board Member
Malvern, PA

Ikon Office Solutions Inc

Matthew EspeBoard Member
(610) 296-8000mespe@ikon.com
Malvern, PA19355

Summer Search

Matthew EspeDirector
San Francisco, CA

Matthew Espe

Dallas, Texas, United States

Ikon Office Solutions Inc

Matthew EspeChief Executive Officer
(610) 408-7281m.espe@ikon.com
Valley Forge, PA

University Of Akron

Matthew EspeAssociate Professor Chemistry
(330) 972-7077espe@uakron.edu
Akron, OH

Matthew Espe

Sr. Scientist, OMNOVA Solutions ยท Akron, Ohio

Matthew Espe

Harrisburg, PA17110

Matthew Espe

Stamford, CT

Matthew Espe

Hudson, OH

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Matthew Espe. Companies include Ikon Office Solutions, Ikon Office Solutions Inc, University Of Akron. Roles listed include Chairman And CEO and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
President: Matthew J. Espe

Matthew J Espe

ID: F00219620
Addr: 2500 Columbia Avenue, Lancaster, PA, 17603
PA

Matthew J Espe

ID: F00219620
Addr: 2500 Columbia Avenue, Lancaster, PA, 17603
PA

Radial, INC.

Filed: Oct 31, 2006
CEO: Matthew Espe

Matthew Espe Photography, LLC

Addr: Loveland, CO
Registered Agent: Matthew Burleigh Espe

Armstrong World Industries, INC.

Addr: 48 Farrier Lane, Newtown Square, PA, 19073
PA
Officer: Matthew J. Espe

Matthew J. Espe

Addr: 2500 Columbia Ave, Lancaster, PA, 17603
PA

Matthew J. Espe

Addr: 48 Farrier Ln, Newtown Square, PA, 19073
PA

Matthew J. Espe

Addr: 2500 Columbia Ave, Lancaster, PA, 17603
PA

Matthew J. Espe

Addr: 48 Farrier Ln, Newtown Square, PA, 19073
PA

Matthew J. Espe

Addr: 801 Lakeview Drive, Suite 100, Blue Bell, Pa, 19422
Pa

Matthew J. Espe

Addr: 48 Farrier Lane, Newtown Square, PA, 19073
PA

Matthew J. Espe

Addr: 48 Farrier Lane, Newtown Square, PA, 19703
PA

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Matthew J. Espe

Unknown Corporation

Addr: 801 Lakeview Dr, Ste 100, Blue Bell, PENNSYLVANIA, 19422
PENNSYLVANIA
Officer: Matthew Espe

Unknown Corporation

CEO: Matthew J Espe

Unknown Corporation

DIRECTOR: matthew J espe

Unknown Corporation

DIRECTOR: Matthew J. Espe

Armstrong World Industries, INC.

Addr: 48 Farrier Ln, Newtown Square, PA, 19073
PA
Officer: Matthew Espe

Armstrong World Industries, INC.

Addr: 48 Farrier Ln, Newtown Square, PA, 19073
PA
Officer: Matthew Espe

Armstrong World Industries, INC.

Addr: 2500 Columbia Avenue, Lancaster, PA, 17603
PA
Officer: Matthew Espe

Unknown Corporation

Addr: 2500 Columbia Ave, Lancaster, IA, 17603
IA
PRESIDENT: Matthew J. Espe

Unknown Corporation

ID: 1998497
Officer: Matthew Espe

Unknown Corporation

Officer: matthew J. espe

Armstrong World Industries, INC.

ID: 0001230006
Addr: 2500 Columbia Ave, Lancaster, PA, 17603
PA
DIRECTOR: Matthew J Espe

Armstrong World Industries, INC.

ID: 0001230006
Addr: 2500 Columbia Ave, Lancaster, PA, 17603
PA
PRESIDENT: Matthew J Espe

Unknown Corporation

CEP/PRES: Matthew J Espe

Unknown Corporation

ID: 57118
Principal: Matthew J. Espe

Ares Webtech L.l.c.

ID: 602048647
Officer: Matthew Espe

Unknown Corporation

Addr: 935 First Avenue, King Of Prussia, PA, 19406
Officer: Matthew Espe

Unknown Corporation

Addr: 48 Farrier Lane, Newtown Square, PA 19073
Officer: matthew J espe

Source: Public Records Matthew Espe appears in 31 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Matthew Espe - MI

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Matthew Espe is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Matthew J Espe

Aug 11, 2010, 02:15 PM
ยท Meeting with: White House Staff
ยท WH
Purpose: MANUFACTURING BILL SIGNING

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Matthew Espe appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Matthew Espe

Silverton Union High School - Silverton, OR, OR
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Matthew Espe has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1,000 Jun 6, 2018
2018
Realogy Holdings Corporation Pac (realogy Pac)
Espe, Matthew J Director @ Realogy Newtown Square, PA
$250 Sep 19, 2020
2020 DEM
Biden, Joe
Espe, Matthew Self Employed Loveland, CO
$5,000 Sep 18, 2000
2000 UNK
General Electric Company Political Action Committee
Espe, Matthew J President & Ceo @ Ge Lighting Cleveland, OH
$1,500 May 8, 1998
1998 UNK
General Electric Company Political Action Committee
Espe, Matthew J Ge Plastics Singapore
$500 May 14, 1996
1996 UNK
General Electric Company Political Action Committee
Espe, Matthew J Ge Plastics Netherlands
$2,000 May 18, 1999
2000 UNK
General Electric Company Political Action Committee
Espe, Matthew J Ge Plastics Pacific Pittsfield, MA
$5,000 Nov 29, 2001
2002 UNK
General Electric Company Political Action Committee
Espe, Matthew J President & Ceo @ Ge Lighting East Cleveland, OH
$500 Sep 29, 1997
1998 UNK
General Electric Company Political Action Committee
Espe, Matthew J Ge Plastics Netherlands
$50 Jan 26, 2024
2024 REP
Haley, Nikki
Espe, Matthew Retired Akron, OH
$500 Sep 29, 1997
UNK
General Electric Company Political Action Committee
Contributor Ge Plastics Netherlands
$250 Sep 19, 2020
Unknown Committee
Espe, Matthew Consultant @ Self-Employed Loveland, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Matthew Espe. Total disclosed contributions amount to $16,550. Recipients include General Electric Company Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Matthew S Espe

Age 66 Male
·
117 Corte Del Encino, Sonora, CA 95370 (Tuolumne County)
37.9992, -120.3870
· (209) 588-9870
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1987 Purchased 2015
MP

Matthew B Espe

Age 33 Male
·
2837 Bidwell St, Davis, CA 95618 (Yolo County)
38.5681, -121.7290
Marital: Single TZ: Pacific
Multi-Family
MP

Matthew Espe

Male
·
1528 Buttercup Rd, Elizabeth, CO 80107 (Elbert County)
39.4146, -104.6320
TZ: Mountain
Single Family
MP

Matthew W Espe

Age 38 Male
·
4432 191st Pl SE, Issaquah, WA 98027 (King County)
47.5650, -122.0860
· (425) 213-0126
Marital: Married TZ: Pacific
Homeowner Single Family Built 1979 Purchased 2007
MP

Matthew P Espe

Age 55 Male
·
150 N Highland Ave, Akron, OH 44303 (Summit County)
41.1003, -81.5433
· (330) 730-7446
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1909 Purchased 2003
MP

Matthew J Espe

Age 58 Male
·
48 Farrier Ln, Newtown Sq, PA 19073 (Delaware County)
40.0047, -75.4300
· (610) 356-6433
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2004
MP

Matthew P Espe

Male
·
507 S Hemlock Ave, Roswell, NM 88203 (Chaves County)
33.3878, -104.5570
Marital: Inferred Married TZ: Mountain
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Matthew Espe. 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 Matthew Espe. These loans were issued to businesses, not individuals.

Olivier-Van Dyk Insurance Agency, INC.

Subchapter S Corporation

$1,284,895 Paid in Full
Address:
2780 44th St SW
Wyoming, MI49519-4108
Approved

Apr 12, 2020

Forgiven

$1,296,265

Jobs Reported

82

Loan #

3799707105

Loan Size

Medium-Large

Madstone Technology, INC.

Corporation

$6,090 Paid in Full
Address:
1 Galleria blvd STE 1900
Metairie, LA70001
Approved

May 1, 2020

Forgiven

$6,188

Jobs Reported

1

Loan #

2516097707

Loan Size

Small

Planning & Investment Centers INC

Corporation

$108,425 Paid in Full
Address:
1 Galleria Blvd Ste 735
Metairie, LA70001-2033
Approved

Apr 13, 2020

Forgiven

$109,651

Jobs Reported

7

Loan #

5482587107

Loan Size

Small

John Lewis

Sole Proprietorship

$9,940 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Feb 4, 2021

Forgiven

$10,015

Jobs Reported

1

Loan #

2853118403

Loan Size

Small

Jamaal Brown

Independent Contractors

$20,832 Paid in Full
Address:
851 SW 6th Ave
Portland, OR97204-1337
Approved

Jan 31, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9864278304

Loan Size

Small

Dacmill Cubillas

Sole Proprietorship

$8,041 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5816
Approved

Mar 30, 2021

Forgiven

$8,070

Jobs Reported

1

Loan #

2620978707

Loan Size

Small

Dental Care Professionals LLC

Limited Liability Company(LLC

$790,370 Paid in Full
Address:
1 Galleria Blvd Ste 1518
Metairie, LA70001-2082
Approved

Mar 12, 2021

Forgiven

$798,405

Jobs Reported

86

Loan #

9172338504

Loan Size

Medium

Shayama Manley

Sole Proprietorship

$20,833 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 5, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

7149508510

Loan Size

Small

Nathalie Leiva Estevez

Self-Employed Individuals

$14,787 Paid in Full
Address:
13555 Breton Ridge St Apt 916
Houston, TX77070-5825
Approved

May 26, 2021

Forgiven

$14,907

Jobs Reported

1

Loan #

7864059000

Loan Size

Small

Justin Sand

Independent Contractors

$16,923 Paid in Full
Address:
851 SW 6th Ave Ste 1200
Portland, OR97204-1349
Approved

Apr 15, 2021

Forgiven

$17,016

Jobs Reported

1

Loan #

3862558805

Loan Size

Small

Brian M. Parrott LLC

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
851 SW 6th Ave Ste 1500
Portland, OR97204-1352
Approved

Apr 29, 2021

Forgiven

$19,315

Jobs Reported

1

Loan #

5242068907

Loan Size

Small

Reginald Riggs

Independent Contractors

$20,832 Paid in Full
Address:
13555 Breton Ridge St Apt 117
Houston, TX77070-5819
Approved

Apr 7, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

8095838709

Loan Size

Small

Syncstream Solutions LLC

Limited Liability Company(LLC

$133,908 Paid in Full
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001-7553
Approved

Feb 5, 2021

Forgiven

$135,031

Jobs Reported

12

Loan #

3960678407

Loan Size

Small

Mark A Goldsman

Sole Proprietorship

$20,833 Paid in Full
Address:
295 Main St Rm 942
Buffalo, NY14203-1395
Approved

May 20, 2020

Forgiven

$20,985

Jobs Reported

1

Loan #

9560077406

Loan Size

Small

Jazzmann Adams

Independent Contractors

$2,320 Exemption 4
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4906458807

Loan Size

Small

Medservice Repair LLC

Limited Liability Company(LLC

$259,955 Paid in Full
Address:
300 Center Dr Ste 104 300 Center Dr Ste 104
Vernon Hills, IL60061-1525
Approved

Feb 23, 2021

Forgiven

$261,818

Jobs Reported

25

Loan #

3291018508

Loan Size

Medium

Ryan Moore

Independent Contractors

$12,917 Exemption 4
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001-7553
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1650668508

Loan Size

Small

New Four Aces INC

Corporation

$15,939 Paid in Full
Address:
295 Main St Rm 801
Buffalo, NY14203-2508
Approved

Mar 5, 2021

Forgiven

$16,125

Jobs Reported

18

Loan #

7092398501

Loan Size

Small

Maria Del Carmen Marrero Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 12, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

9369378509

Loan Size

Small

Anna Jones

Sole Proprietorship

$900 Paid in Full
Address:
465 River Pkwy
Idaho Falls, ID83402-3314
Approved

Jan 22, 2021

Forgiven

$903

Jobs Reported

1

Loan #

3807758302

Loan Size

Small

Amari Smith

Sole Proprietorship

$20,582 Paid in Full
Address:
13555 Breton Ridge St Apt 922
Houston, TX77070-5825
Approved

Apr 10, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

1667448802

Loan Size

Small

Chris Johnson

Independent Contractors

$20,832 Paid in Full
Address:
851 SW 6th Ave Ste 1200
Portland, OR97204-1307
Approved

Jan 17, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

1548248308

Loan Size

Small

Liliana Flores

Independent Contractors

$20,052 Exemption 4
Address:
13555 Breton Ridge St Apt 1337
Houston, TX77070-5816
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3221078901

Loan Size

Small

Smith Murphy & Schoepperle LLP

Partnership

$50,495 Paid in Full
Address:
295 Main St Rm 786
Buffalo, NY14203-2507
Approved

Jan 22, 2021

Forgiven

$50,751

Jobs Reported

8

Loan #

3822598300

Loan Size

Small

Brady Mayeaux

Sole Proprietorship

$5,723 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5816
Approved

Mar 30, 2021

Forgiven

$5,767

Jobs Reported

1

Loan #

2823818705

Loan Size

Small

Brady Mayeaux

Sole Proprietorship

$5,723 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Apr 19, 2021

Forgiven

$5,773

Jobs Reported

1

Loan #

6286688803

Loan Size

Small

Mark Goldsman

Sole Proprietorship

$20,833 Paid in Full
Address:
295 Main St Rm 942
Buffalo, NY14203-2509
Approved

Feb 5, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

3813358405

Loan Size

Small

Biloxi Marsh Lands Corporation

Corporation

$27,800 Paid in Full
Address:
1 GALLERIA BLVD ste 902
Metairie, LA70001-7535
Approved

Apr 15, 2020

Forgiven

$28,112

Jobs Reported

2

Loan #

9994157109

Loan Size

Small

Omega Concierge Services, LLC

Corporation

$135,365 Paid in Full
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001-7553
Approved

Jan 28, 2021

Forgiven

$136,974

Jobs Reported

22

Loan #

7500738300

Loan Size

Small

Creative Medical Billing & Accounting Solutions LLC

Limited Liability Company(LLC

$5,672 Exemption 4
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001-7553
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6779178507

Loan Size

Small

Schreiber & Schreiber Cpas

Partnership

$24,525 Paid in Full
Address:
1 Galleria Blvd Ste 1821
Metairie, LA70001-7571
Approved

Apr 6, 2021

Forgiven

$24,807

Jobs Reported

2

Loan #

7914408709

Loan Size

Small

Downey Engineering Corporation

Corporation

$252,175 Paid in Full
Address:
1 Galleria Blvd Ste 907
Metairie, LA70001-8500
Approved

Mar 20, 2021

Forgiven

$254,206

Jobs Reported

16

Loan #

5912698603

Loan Size

Medium

Patrick Quiunlivan

Self-Employed Individuals

$9,268 Paid in Full
Address:
295 Main St Rm 700
Buffalo, NY14203-2507
Approved

Jan 23, 2021

Forgiven

$9,340

Jobs Reported

1

Loan #

4786548303

Loan Size

Small

Supreme Solutions &services LLC

Subchapter S Corporation

$7,500 Exemption 4
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001-7553
Approved

Feb 5, 2021

Jobs Reported

2

Loan #

3513278403

Loan Size

Small

Giosmany Zerquera Padron

Independent Contractors

$20,832 Paid in Full
Address:
13555 Breton Ridge St Apt 1121
Houston, TX77070-5827
Approved

Apr 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8674588809

Loan Size

Small

Joshua Shotwell

Self-Employed Individuals

$20,833 Exemption 4
Address:
13555 Breton Ridge St Apt 621
Houston, TX77070-5888
Approved

Apr 12, 2021

Jobs Reported

1

Loan #

2574928810

Loan Size

Small

Wilber Lujan Cruz

Sole Proprietorship

$20,240 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 20, 2021

Forgiven

$20,325

Jobs Reported

1

Loan #

5061718608

Loan Size

Small

Hutchinson'S Electric Co. INC

Subchapter S Corporation

$86,900 Paid in Full
Address:
1 Galleria Blvd Ste 908
Metairie, LA70001-7531
Approved

Feb 27, 2021

Forgiven

$87,730

Jobs Reported

6

Loan #

5150858508

Loan Size

Small

This Promo Works LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
295 Main St Rm 768
Buffalo, NY14203-2507
Approved

Jan 30, 2021

Forgiven

$18,862

Jobs Reported

2

Loan #

9314398300

Loan Size

Small

Elvis Nucette

Independent Contractors

$2,106 Paid in Full
Address:
13555 Breton Ridge St Apt 2021
Houston, TX77070-5835
Approved

May 11, 2021

Forgiven

$2,123

Jobs Reported

1

Loan #

8012058902

Loan Size

Small

The Harris Agency LLC

Limited Liability Company(LLC

$21,885 Paid in Full
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001-7553
Approved

Mar 28, 2021

Forgiven

$22,039

Jobs Reported

1

Loan #

2283778704

Loan Size

Small

Jamaal Brown

Independent Contractors

$20,800 Paid in Full
Address:
851 SW 6th Ave
Portland, OR97204-1337
Approved

Apr 15, 2020

Forgiven

$20,945

Jobs Reported

1

Loan #

8048247100

Loan Size

Small

Jw Transportation Group LLC

Self-Employed Individuals

$18,499 Exemption 4
Address:
1 Galleria Blvd Ste 1900
Metairie, LA70001
Approved

May 15, 2020

Jobs Reported

1

Loan #

7105507403

Loan Size

Small

Felipe Reloba Mergarejo

Sole Proprietorship

$20,833 Exemption 4
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5742438602

Loan Size

Small

Bam Management Group LLC

Limited Liability Company(LLC

$992,967 Paid in Full
Address:
1 Galleria Blvd Ste 1518
Metairie, LA70001-2082
Approved

Mar 16, 2021

Forgiven

$1,002,786

Jobs Reported

59

Loan #

3120438609

Loan Size

Medium

Jorge Luis Valle Lara

Independent Contractors

$20,300 Paid in Full
Address:
13555 Breton Ridge St
Houston, TX77070-5940
Approved

Mar 20, 2021

Forgiven

$20,465

Jobs Reported

1

Loan #

5637478601

Loan Size

Small

George B Recile Aplc

Subchapter S Corporation

$39,682 Paid in Full
Address:
1 Galleria Blvd Ste 1100
Metairie, LA70001-7534
Approved

Apr 27, 2020

Forgiven

$40,194

Jobs Reported

1

Loan #

4114077207

Loan Size

Small

Abadie Williams LLC

Subchapter S Corporation

$332,800 Paid in Full
Address:
1 Galleria Blvd Ste 1680
Metairie, LA70001-2082
Approved

Jan 23, 2021

Forgiven

$334,332

Jobs Reported

13

Loan #

4842088302

Loan Size

Medium

Project Delivery Group, LLC

Limited Liability Company(LLC

$301,900 Paid in Full
Address:
200 HAWTHORNE AVE SE Ste A100
Salem, OR97301-0031
Approved

Apr 10, 2020

Forgiven

$306,027

Jobs Reported

18

Loan #

2513217101

Loan Size

Medium

Dunn Carney Allen Higgins & Tongue LLP

Partnership

$1,771,000 Paid in Full
Address:
851 SW 6th Ave Ste 1500
Portland, OR97204-1352
Approved

Feb 5, 2021

Forgiven

$1,781,529

Jobs Reported

51

Loan #

4052088406

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Matthew Espe. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Matthew Espe on the map

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Matthew Espe in Sonora, CA: Background Summary

Location
700 Golden Gate Ct, Sonora, CA 95370, Sonora, CA 95370
Other Locations
San Jose, CA ยท Newtown Square, PA ยท Stow, OH and 5 more
Profiles Found
12 people with this name
Phone Numbers
(209) 588-9870 and 3 others on file
Email
eespe@usa.net
Possible Relatives
Lori Espe
Career
Chairman And CEO, Director at Ikon Office Solutions, Ikon Office Solutions Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
5 linked โ€” 2009 Ford Focus, 2012 Hyundai Santa Fe and 3 more
Contributions
$16.6K total โ€” General Electric Company Political Action Committee
PPP Loans
$7106K for Olivier-Van Dyk Insurance Agency, INC., Madstone Technology, INC.
White House
1 recorded visit

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 Matthew Espe. Because public records are indexed by name rather than by a unique identifier, the 151 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Matthew Espe

Search Complexity: High

151 public records across 12states, belonging to approximately 12 different individuals. With 12 distinct profiles across 12 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 12 states. Highest concentration: Pennsylvania (18%), followed by California and Ohio. Spans the Northeast and West regions.

PA27recordsCA10recordsOH8recordsCO4recordsOR4recordsWA3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Corporate Records (31) and Business & Corporate Filings (23).

50
PPP Loan Records
31
Corporate Records
23
Business & Corporate Filings
15
Contact & Address Records
11
Political Contribution Records
5
Voter Registration Records

Frequently Asked Questions About Matthew Espe

Is Matthew Espe a registered voter?
Yes, voter registration records show Matthew Espe is registered in Pennsylvania with R affiliation. We found 5 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Matthew Espe own property?
County assessor records show 1 property associated with Matthew Espe . 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 Matthew Espe?
Records show 5 vehicle registrations associated with Matthew Espe, including a 2009 FORD FOCUS. Registered makes include Ford, Hyundai, Toyota, Jeep. 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 Matthew Espe?
We found 23 business affiliations for Matthew Espe (Chairman And CEO). Other companies include Ikon Office Solutions Inc, University Of Akron. Business records are compiled from state registries, SEC filings, and professional databases.
Has Matthew Espe made political donations?
FEC disclosure records show 11 reported political contributions from Matthew Espe, totaling $16,550. Recipients include General Electric Company Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Matthew Espe?
Our database contains 151 total records for Matthew Espe spanning 12 states. This includes 12 distinct contact records, 6 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 Matthew Espe?
The 151 records displayed for Matthew Espe 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 Matthew Espe 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.