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Melissa Espineta from Virginia Gardens, FL

Age 62
📍 6270 38th Ter, Virginia Gardens, FL 33166
📞 (336) 657-1590, (336) 372-8514
✉️ queeny22@aol.com, queeny22@ev.net, queeny22@hotmail.com
👨‍👩‍👧 Relatives: Joyce Eleeds Espineta,Dawn Aleecia Lehtola,Erik Michael Espineta,B Espineta,Emy M Espineta,Eddy M Espineta,Emy Espineta,Erin Oscar Espineta
🏪 Unicorn Diversified Enterprises, Inc

Melissa Espineta from Naples, FL

Age 74 b. Aug 1951
📍 6017 Pine Ridge Rd Apt 355
📞 (239) 784-0421
👤 aka Melissa M Espineta, Melissa Jacqulyn Espineta, M G Martin

Melissa Martin Espineta from Naples, FL

Age 70
📍 3330 3rd Ave Nw, Naples, FL 34120
📞 (239) 434-0363

Melissa Espineta from Sparta, NC

Age 74 b. Aug 1951 Alleghany Co.
📍 2217 Grandview Dr B 1477

Melissa Espineta from Sparta, NC

Age 74 b. Aug 1951 Alleghany Co.
📍 228 Golf Course Rd

Melissa Espineta from Sparta, NC

Alleghany Co.
📍 38 Highland Village Cir Apt A
📞 (336) 372-6311

Melissa Espineta from Virginia Gardens, FL

Miami Dade Co.
📍 6270 Nw 38th Te

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Melissa Espineta across 2 states. The most recent address on file is in Naples, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 62 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$5 Dec 6, 2017
2018 DEM
Nelson, Bill
Espineta, Melissa Substance Addiction Tec @ David Lawrence Center Same Naples, FL
$5 Dec 6, 2017
2018 DEM
Nelson, Bill
Espineta, Melissa Substance Addiction Tec @ David Lawrence Center Same Naples, FL
$5 Dec 6, 2017
DEM
Nelson, Bill
Contributor Substance Addiction Tec @ David Lawrence Center Same Naples, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Melissa Espineta. Total disclosed contributions amount to $15. Recipients include Nelson, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Melissa Espineta

Female
·
3330 3rd Ave NW, Naples, FL 34120 (Collier County)
26.2346, -81.6740
TZ: Eastern
Single Family
MP

Melissa Espineta

Age 66 Female
·
206 Lake St, Sparta, NC 28675 (Alleghany County)
36.4935, -81.1324
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Melissa Espineta. 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 Melissa Espineta. These loans were issued to businesses, not individuals.

Keb Management Services LLC

Limited Liability Company(LLC

$69,928 Paid in Full
Address:
6017 Pine Ridge Rd # 262
Naples, FL34119
Approved

Apr 28, 2020

Forgiven

$70,769

Jobs Reported

8

Loan #

1790887303

Loan Size

Small

K&c Star Cleaning LLC

Limited Liability Company(LLC

$10,175 Paid in Full
Address:
6017 Pine Ridge Rd PMB 318
Naples, FL34119-3956
Approved

Feb 11, 2021

Forgiven

$10,233

Jobs Reported

1

Loan #

7205478400

Loan Size

Small

Chesapeake Document Services LLC

Limited Liability Company(LLC

$89,602 Paid in Full
Address:
6017 Pine Ridge Rd # 142
Naples, FL34119-3956
Approved

Feb 10, 2021

Forgiven

$89,983

Jobs Reported

16

Loan #

6615868408

Loan Size

Small

Westwood Interior Cleaning, INC

Subchapter S Corporation

$470,930 Paid in Full
Address:
6017 Pine Ridge Rd #175
Naples, FL34119
Approved

Apr 27, 2020

Forgiven

$474,370

Jobs Reported

73

Loan #

5373207208

Loan Size

Medium

American Electrical Services Of Fl INC

Subchapter S Corporation

$100,000 Paid in Full
Address:
6017 Pine Ridge Rd # 244
Naples, FL34119-3956
Approved

Apr 1, 2021

Forgiven

$100,597

Jobs Reported

3

Loan #

4649768706

Loan Size

Small

Naples Quality Cleaning INC.

Corporation

$76,045 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119-3956
Approved

Mar 18, 2021

Forgiven

$76,552

Jobs Reported

18

Loan #

4723518602

Loan Size

Small

Transportation Usa INC

Corporation

$9,166 Paid in Full
Address:
6017 Pine Ridge Rd PMB 149
Naples, FL34119-3956
Approved

Mar 6, 2021

Forgiven

$9,250

Jobs Reported

2

Loan #

7591378500

Loan Size

Small

Virtual Health Ventures LLC

Limited Liability Company(LLC

$44,870 Paid in Full
Address:
6017 Pine Ridge Rd # 274
Naples, FL34119
Approved

Apr 27, 2020

Forgiven

$45,292

Jobs Reported

2

Loan #

5118267207

Loan Size

Small

Cameron Enterprises Of Florida INC

Corporation

$17,205 Paid in Full
Address:
6017 Pine Ridge Rd # 313
Naples, FL34119
Approved

May 1, 2020

Forgiven

$7,270

Jobs Reported

1

Loan #

2676497708

Loan Size

Small

Virtual Health Ventures LLC

Limited Liability Company(LLC

$41,250 Paid in Full
Address:
6017 Pine Ridge Rd # 274
Naples, FL34119-3956
Approved

Apr 23, 2021

Forgiven

$41,531

Jobs Reported

2

Loan #

8999148804

Loan Size

Small

Crayton Technologies INC

Subchapter S Corporation

$36,500 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119--
Approved

May 13, 2020

Forgiven

$36,823

Jobs Reported

5

Loan #

5884147401

Loan Size

Small

Southern Valve & Fitting Usa INC

Corporation

$65,922 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119
Approved

Apr 14, 2020

Forgiven

$66,407

Jobs Reported

7

Loan #

6175947102

Loan Size

Small

J N & Associates INC

Corporation

$49,775 Paid in Full
Address:
6017 Pine Ridge Rd Pmb 276
Naples, FL34119
Approved

Apr 29, 2020

Forgiven

$50,353

Jobs Reported

4

Loan #

2339857305

Loan Size

Small

Rock Star Pools & Waterfalls INC

Corporation

$280,000 Paid in Full
Address:
6017 Pine Ridge Rd 226
Naples, FL34119-3956
Approved

Apr 28, 2020

Forgiven

$282,069

Jobs Reported

27

Loan #

8652457209

Loan Size

Medium

American Electrical Services Of Florida

Subchapter S Corporation

$106,133 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119-3956
Approved

Apr 15, 2020

Forgiven

$107,264

Jobs Reported

10

Loan #

8137527103

Loan Size

Small

West Florida Sprinklers INC

Corporation

$21,351 Paid in Full
Address:
6017 Pine Ridge Rd 227
Naples, FL34119
Approved

May 1, 2020

Forgiven

$21,531

Jobs Reported

4

Loan #

5063287705

Loan Size

Small

Weisbecker Holdings, LLC

Limited Liability Company(LLC

$47,900 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119
Approved

Apr 27, 2020

Forgiven

$48,459

Jobs Reported

5

Loan #

4128037207

Loan Size

Small

D8 Dataworks LLC

Limited Liability Company(LLC

$6,570 Paid in Full
Address:
6017 Pine Ridge Rd Unit 178
Naples, FL34119
Approved

Apr 15, 2020

Forgiven

$6,601

Jobs Reported

1

Loan #

1650557209

Loan Size

Small

Affordable Alarm And Monitoring, INC

Corporation

$453,561 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119-3956
Approved

Apr 28, 2020

Forgiven

$446,126

Jobs Reported

46

Loan #

6396957207

Loan Size

Medium

Gigi Clean LLC

Corporation

$16,087 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119-3956
Approved

Mar 8, 2021

Forgiven

$16,168

Jobs Reported

5

Loan #

8045388500

Loan Size

Small

American Aerovac INC

Subchapter S Corporation

$15,625 Paid in Full
Address:
6017 Pine Ridge Rd PMB 157
Naples, FL34119-3956
Approved

Jan 28, 2021

Forgiven

$15,745

Jobs Reported

1

Loan #

7611728300

Loan Size

Small

South Breeze Day Campllc

Limited Liability Company(LLC

$106,432 Paid in Full
Address:
6017 Pine Ridge Rd # 348
Naples, FL34119-3956
Approved

Feb 3, 2021

Forgiven

$107,313

Jobs Reported

28

Loan #

2606668407

Loan Size

Small

Gigi Clean

Corporation

$16,086 Paid in Full
Address:
6017 Pine Ridge Rd #225
Naples, FL34119-3956
Approved

May 1, 2020

Forgiven

$16,208

Jobs Reported

4

Loan #

8441227308

Loan Size

Small

N.t.s Consortium, INC

Corporation

$10,250 Paid in Full
Address:
6017 Pine Ridge Rd Suite 86
Naples, FL34119
Approved

May 1, 2020

Forgiven

$10,334

Jobs Reported

2

Loan #

6994277705

Loan Size

Small

American Contracting Services Of Florida, INC.

Corporation

$12,500 Paid in Full
Address:
6017 Pine Ridge Rd Suite 420
Naples, FL34119-3956
Approved

Apr 15, 2020

Forgiven

$12,652

Jobs Reported

2

Loan #

9069587101

Loan Size

Small

Naples Quality Cleaning, INC.

Corporation

$76,047 Paid in Full
Address:
6017 Pine Ridge Rd
Naples, FL34119
Approved

May 1, 2020

Forgiven

$77,264

Jobs Reported

18

Loan #

1243157809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Melissa Espineta. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Melissa Espineta on the map

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Found 13 results across 2 states

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Melissa Espineta in Virginia Gardens, FL: Background Summary

Location
6270 38th Ter,Virginia Gardens, FL 33166, Virginia Gardens, FL
Other Locations
Naples, FL · Sparta, NC · Virginia Gardens, FL
Profiles Found
8 people with this name
Phone Numbers
(336) 657-1590 and 3 others on file
Email
queeny22@aol.com and 2 others on file
Possible Relatives
Joyce Eleeds Espineta, Dawn Aleecia Lehtola, Erik Michael Espineta, B Espineta, Emy M Espineta and 3 more
Contributions
$15 total — Nelson, Bill
PPP Loans
$2250K for Keb Management Services LLC, K&c Star Cleaning LLC

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 Melissa Espineta. Because public records are indexed by name rather than by a unique identifier, the 42 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

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.

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 Melissa Espineta

Search Complexity: Moderate

42 public records across 2states, belonging to approximately 8 different individuals. There are 8 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 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 concentrated across 2 states. Highest concentration: Florida (21%), followed by North Carolina. Concentrated in the South.

FL9recordsNC4records

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (3).

26
PPP Loan Records
11
Contact & Address Records
3
Political Contribution Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Melissa Espineta

Has Melissa Espineta made political donations?
FEC disclosure records show 3 reported political contributions from Melissa Espineta, totaling $15. Recipients include Nelson, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Melissa Espineta?
Our database contains 42 total records for Melissa Espineta spanning 2 states. This includes 8 distinct contact records, 4 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 Melissa Espineta?
The 42 records displayed for Melissa Espineta 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 Melissa Espineta 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.