Michael Espay from Cleveland, OH

Age 69 b. Apr 1956 Male
๐Ÿ“ 14018 Becket Rd
๐Ÿ“ž (216) 201-1417 (Cell), (216) 751-3343, (620) 792-3096
โœ‰๏ธ m.espay21@yahoo.com

Michael Espay

Age 59 b. 1966-04-21
๐Ÿ“ 14018 Becket Rd, Shaker Hts Oh 44120
๐Ÿ“ž (216) 544-5125, (216) 751-3343
โœ‰๏ธ MICHAEL.ESPAY@GMAIL.COM, michael.espay@gmail.com

Michael Espay from Holland, MI

Ottawa Co.
๐Ÿ“ 750 E 40th St
๐Ÿ“ž (937) 498-0138

Michael Espay from Cleveland, OH

Cuyahoga Co.
๐Ÿ“ 10727 Memphis Ave
๐Ÿ“ž (913) 441-9060

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Michael Espay across 2 states. The most recent address on file is in Cleveland, Ohio. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2010 CADILLAC CTS
ยท Registered to: Michael Espay
ยท VIN: 1G6DG5EG0A0122703
·
14018 Becket Rd, Cleveland, OH, 44120
·
(216) 751-3343
2006 Cadillac DTS
ยท Registered to: Michael Espay
ยท VIN: 1G6KD57Y46U149425
·
14018 Becket Rd, Shaker Hts, OH, 44120
·
(216) 751-3343
2018 Cadillac Ct6
ยท Registered to: Michael Espay
ยท VIN: 1G6KB5RS8JU100106
·
14018 Becket Rd, Cleveland, OH, 44120

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Michael Espay. Registered makes include Cadillac. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Undivided Cleveland

Michael EspayProgram Coordinator
Cleveland, OH

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Michael Espay. Roles listed include Program Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

$8 Dec 5, 2008
2008
Democrat, Republican, Independent Voter Education D R I V E
Espay, Michael M Shaker Hts, OH
$8 Dec 5, 2008
Democrat, Republican, Independent Voter Education D R I V E
Contributor Shaker Hts, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Michael Espay. Total disclosed contributions amount to $16. Recipients include Democrat, Republican, Independent Voter Education D R I V E. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael M Espay

Age 61 Male
·
14018 Becket Rd, Cleveland, OH 44120 (Cuyahoga County)
41.4732, -81.5842
· (216) 201-1417
Marital: Married TZ: Eastern
Homeowner Single Family Built 1936 Purchased 2011

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

Tamisha Scott

Sole Proprietorship

$20,625 Paid in Full
Address:
4400 Clarkwood Pkwy
Cleveland, OH44128-4822
Approved

May 23, 2021

Forgiven

$20,675

Jobs Reported

1

Loan #

6760069004

Loan Size

Small

Tariah Joseph

Sole Proprietorship

$20,833 Paid in Full
Address:
4400 Clarkwood Pkwy
Warrensville Heights, OH44128-4820
Approved

Apr 23, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

9249098808

Loan Size

Small

Tamisha Scott

Sole Proprietorship

$20,625 Paid in Full
Address:
4400 Clarkwood Pkwy
Cleveland, OH44128-4820
Approved

Apr 28, 2021

Forgiven

$20,692

Jobs Reported

1

Loan #

3356998903

Loan Size

Small

Houri Delivery LLC

Limited Liability Company(LLC

$7,877 Paid in Full
Address:
4400 Clarkwood Pkwy
Cleveland, OH44128-4820
Approved

Mar 24, 2021

Forgiven

$7,921

Jobs Reported

1

Loan #

8441368605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Michael Espay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Espay on the map

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Michael Espay in Cleveland, OH: Background Summary

Location
14018 Becket Rd, Cleveland, OH 44120
Other Locations
Holland, MI ยท Cleveland, OH
Profiles Found
4 people with this name
Phone Numbers
(216) 751-3343 and 5 others on file
Email
m.espay21@yahoo.com and 1 other on file
Career
Program Coordinator
Vehicles
3 linked โ€” 2010 Cadillac Cts, 2006 Cadillac Dts and 1 more
Contributions
$16 total โ€” Democrat, Republican, Independent Voter Education D R I V E
PPP Loans
$69,960 for Tamisha Scott, Tariah Joseph

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 Michael Espay. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

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 Michael Espay

Search Complexity: Moderate

18 public records across 2states, belonging to approximately 4 different individuals. There are 4 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: Ohio (61%), followed by Michigan. Concentrated in the Midwest.

OH11recordsMI1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Vehicle Registration Records (3).

7
Contact & Address Records
4
PPP Loan Records
3
Vehicle Registration Records
2
Political Contribution Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 10 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Michael Espay

What vehicles are registered to Michael Espay?
Records show 3 vehicle registrations associated with Michael Espay, including a 2010 CADILLAC CTS. 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 Michael Espay?
We found 1 business affiliation for Michael Espay (Program Coordinator). Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Espay made political donations?
FEC disclosure records show 2 reported political contributions from Michael Espay, totaling $16. Recipients include Democrat, Republican, Independent Voter Education D R I V E. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Espay?
Our database contains 18 total records for Michael Espay spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Michael Espay?
The 18 records displayed for Michael Espay 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 Michael Espay 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.