Michael Espy from Albuquerque, NM

Age 53
๐Ÿ“ 6805 Georgetown Ave, Albuquerque, NM 87120
๐Ÿ“ž (505) 988-3389
โœ‰๏ธ getnookie@comcast.net, getnookie@limpbizkit.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathy L Lujan,Mike E Spy,Kathy L Espy,Kathy Espy,Daniel Sespy,Catherine L Espy

Michael Espy

Age 47 b. 1978-05-21
๐Ÿ“ 5440 Adams, Marion In 46953
๐Ÿ“ž (765) 603-9348, (111) 111-0002
โœ‰๏ธ MUDSLIDE41@YAHOO.COM, mudslide41@yahoo.com

Michael Espy

๐Ÿ“ 2905 Staffordshire Dr, Carrollton Tx
๐Ÿ“ž (469) 323-9025, (469) 831-4871
โœ‰๏ธ ESPYFAM0917@GMAIL.COM

Michael Espy

๐Ÿ“ 1516 Pelican Dr, Denton County Tx 75068
๐Ÿ“ž (469) 323-9025, (469) 831-4871
โœ‰๏ธ ESPYFAM0917@GMAIL.COM

Michael Espy

Age 81 b. 1944-11-13
๐Ÿ“ 8143 Moorcroft Ave, Canoga Park Ca
๐Ÿ“ž (818) 419-5193, (818) 887-0497
โœ‰๏ธ BARBARAESPY@SBCGLOBAL.NET

Michael Espy

Age 43 b. 1982-03-25
๐Ÿ“ 1516 Pelican Dr, Little Elm Tx
๐Ÿ“ž (469) 323-9025, (469) 831-4871
โœ‰๏ธ ESPYFAM0917@GMAIL.COM

Michael Espy

Age 32 b. 1993-06-21
๐Ÿ“ 702 Oglethorpe Ridge Ln, Ft Oglethorpe Ga
๐Ÿ“ž (423) 255-8866, (706) 483-3354
โœ‰๏ธ MICHAELVANESPY@GMAIL.COM

Michael Espy

Age 72 b. 1953-04-16
๐Ÿ“ 1554 Brockton Ln, Nashville Tn
๐Ÿ“ž (615) 828-4526, (615) 828-8321
โœ‰๏ธ NO@NO.NO

Michael Espy from Fenton, MI

Age 56
๐Ÿ“ 2325 Swans Cv #2, Fenton, MI 48430
๐Ÿ“ž (810) 629-9566, (517) 347-2133, (810) 629-9566
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael W Espy,Mary E Espy

Michael Espy from Carrollton, TX

Age 74 b. Sep 1951 Denton Co.
๐Ÿ“ 2905 Staffordshire Dr
๐Ÿ“ž (972) 242-6046

Michael Espy from Carteret, NJ

Age 66 b. Apr 1959 Middlesex Co.
๐Ÿ“ 67 Arthur Ave
๐Ÿ“ž (618) 483-3074, (405) 362-3784

Michael Espy from Deland, FL

Age 68 b. Mar 1957 Volusia Co.
๐Ÿ“ 2175 Deerfoot Trl
๐Ÿ“ž (904) 789-0993

Michael Espy from Holiday Island, AR

Age 64
๐Ÿ“ Fairway Dr, Holiday Island, AR 72631
๐Ÿ“ž (817) 656-1575, (817) 577-3326, (817) 656-1575, (303) 779-1215, (817) 975-9599, (303) 741-4562
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Terri Lynne Espy

Michael Espy from Los Osos, CA

Age 59 b. 1967 Male
๐Ÿ“ 2417 El Dorado St
๐Ÿ“ž (805) 534-9670

Michael Espy from Keller, TX

Age 75 b. Jul 1950 Tarrant Co.
๐Ÿ“ 1612 Greenhill Ct
๐Ÿ“ž (817) 656-1575

Michael Espy from Pittsburgh, PA

Age 60 b. 1966 Allegheny Co.
๐Ÿ“ 1815 Mount Joseph St
๐Ÿ“ž (412) 885-6922

Michael Espy from Huntington, IN

Age 47 b. May 1978 Huntington Co.
๐Ÿ“ 717 Esther St
๐Ÿ“ž (845) 426-1017

Michael Espy from Riverside, CA

Age 72 b. Oct 1953 Riverside Co.
๐Ÿ“ 8258 Camelia Dr
๐Ÿ“ž (909) 688-2318

Michael Espy

๐Ÿ“ 67 Arthur Ave, Carteret Nj
๐Ÿ“ž (732) 423-7829, (732) 423-7829
โœ‰๏ธ MESPY47@AOL.COM

Michael Espy from Orange, NJ

0
๐Ÿ“ 436 Lincoln Ave, Orange, NJ 07050
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Reynette Espy

Michael Espy from Culver City, CA

Male
๐Ÿ“ 8829 National Blvd
๐Ÿ“ž (310) 384-6806 (AT&T MOBILITY)

Michael Espy from Rancho Palos Verdes, CA

Age 58 b. Apr 1967 Los Angeles Co.
๐Ÿ“ 28011 Lobrook Dr

Michael Espy from Inglewood, CA

Age 66 b. Aug 1959 Los Angeles Co.
๐Ÿ“ 9008 S 2nd Ave

Michael Espy from Ringgold, GA

Age 58 b. 1968 Catoosa Co.
๐Ÿ“ 13 Bryson Cir

Michael Espy from Memphis, TN

Age 67 b. Jun 1958 Shelby Co.
๐Ÿ“ 157 Roberta Dr

Michael Espy from Dalton, GA

Age 55 b. Sep 1970 Whitfield Co.
๐Ÿ“ 778 Timberlake Dr

Michael Espy from Dayton, TN

Age 60 b. Jan 1966 Rhea Co.
๐Ÿ“ 454 Back Valley Rd
๐Ÿ‘ค aka Michael L Espy

Michael Espy from Parker, CO

Age 63 b. Sep 1962 Douglas Co.
๐Ÿ“ 8822 Prickly Pear Ci

Michael Espy from Bonita, CA

Age 54 b. Jul 1971 San Diego Co.
๐Ÿ“ 5225 Robinwood Rd A 10

Michael Espy from Erie, PA

Erie Co.
๐Ÿ“ 311 E 8th St
๐Ÿ“ž (814) 461-8115

Michael Espy from Alamosa, CO

Alamosa Co.
๐Ÿ“ 427 8th St
๐Ÿ“ž (719) 587-1502

Michael Espy from Nashville, TN

๐Ÿ“ 982 Todd Preis Dr
๐Ÿ“ž (615) 828-4526

Michael Espy from Orange, NJ

๐Ÿ“ 436 Lincoln Ave

Michael Espy from Huntington, IN

๐Ÿ“ 5 Green Hill Ct

Michael Espy from Decatur, IL

Macon Co.
๐Ÿ“ 1124 S 44th St

Michael Espy from Pittsburgh, PA

Allegheny Co.
๐Ÿ“ 3738 Churchview Avenue Ex B

Michael Espy from Lagrange, GA

Troup Co.
๐Ÿ“ 500 Pine St

Michael Espy from Littleton, CO

Arapahoe Co.
๐Ÿ“ 7280 S Hudson Wa

Michael Espy from San Diego, CA

San Diego Co.
๐Ÿ“ 8 S 36th St Unit 160

Michael Espy from Carrollton, TX

๐Ÿ“ Carrollton, TX, 75007

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Michael Espy across 13 states. The most recent address on file is in Carrollton, Texas. Of these records, 23 include phone numbers and 9 include email addresses. Ages range from 53 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espy Michael D & Patricia J

Volusia County
PIN: 30172800000406
· 2175 Deerfoot Tr, Deland 32720
Value: $148,372

Espy Michael D & Patricia J

Volusia County
· 2175 Deerfoot Tr, Deland 32720.0
Built: 1982.0
Assessed: $245,462

Espy, Michael & Reynette

Residential Middlesex County
· 67 Arthur Ave, 00000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Michael Espy in Deland. Values shown are from county assessor records and may differ from current market prices.

Michael Espy

Lagrange, 30240
DOB: 1/1/1960 Gender: Male
Congress: 003

Michael Espy

Rossville, 30741
DOB: 1/1/1993 Gender: Male
Congress: 014

Michael B Espy

Democrat
67 Arthur Ave, Carteret, 07008
DOB: 4/9/1959
County: Middlesex

Michael T Espy

Democrat Reg: 09/01/1994
1815 Mt Joseph St, Pittsburgh, PA, 15210
DOB: 06/11/1965 Gender: Male

Michael Dewitt Espy

2175 Deerfoot Trl, DeLand, , 327207937

Michael Scott Espy

County: St. Louis City

Michael T Espy

1815 Mt Joseph St
DOB: 06/11/1965 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Michael Espy in Pennsylvania, . Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 FORD EXPLORER
ยท Registered to: Michael Espy
ยท VIN: 1FMZU64K64UB30630
·
2417 El Dorado St, Los Osos, CA, 93402
·
(805) 534-9680
1989
ยท Registered to: Michael Espy
ยท VIN: NOVIN000081734323
·
2175 Deerfoot Trl, Deland, FL, 32720
2006 MITSUBISHI LANCER CAR BASIC ECONOMY
ยท Registered to: Michael Espy
ยท VIN: JA3AJ26E46U062274
·
1516 Pelican Dr, Little Elm, TX, 75068
·
(972) 347-5124
1986 HONDA PRELUDE CAR BASIC SPORTY
ยท Registered to: Michael Espy
ยท VIN: JHMAB7221GC003986
·
7280 S Hudson Way, Centennial, CO, 80122
2011 TOYOTA AVALON
ยท Registered to: Michael Espy
ยท VIN: 4T1BK3DB7BU399125
·
2909 Staffordshire Dr, Carrollton, TX, 75007-4826
·
(214) 454-4414
2012 Toyota Sienna
ยท Registered to: Michael Espy
ยท VIN: 5TDKK3DC7CS239751
·
67 Arthur Ave, Carteret, NJ, 07008
·
(732) 969-1314
1997 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Michael Espy
ยท VIN: 4T1BF22K3VU903515
·
1516 Pelican Dr, Little Elm, TX, 75068
·
(972) 347-5124
2012 CHEVROLET MALIBU
ยท Registered to: Michael Espy
ยท VIN: 1G1ZB5E05CF296439
·
1204 Houston St, Lagrange, GA, 30240-4821
·
(706) 416-2367
2013 Nissan Frontier
ยท Registered to: Michael Espy
ยท VIN: 1N6AD0ER9DN722086
·
982 Todd Preis Dr, Nashville, TN, 37221
·
(615) 828-4526
2010 TOYOTA COROLLA
ยท Registered to: Michael Espy
ยท VIN: 2T1BU4EEXAC508704
·
2175 Deerfoot Trl, Deland, FL, 32720-7937
2017 NISSAN VERSA
ยท Registered to: Michael Espy
ยท VIN: 3N1CN7AP0HL879858
·
13638 Heather Hills Dr, Burnsville, MN, 55337
1988 HYUNDAI EXCEL 4DR SEDAN
ยท Registered to: Michael Espy
ยท VIN: KMHLF11J4JU350262
·
13786 Nisula Rd, McCall, ID, 83638
1999 FORD F250 PICKUP
ยท Registered to: Michael Espy
ยท VIN: 1FTNF20LXXEA55823
·
2175 Deerfoot Trl, Deland, FL, 32720
2003 ACURA CL COUPE
ยท Registered to: Michael Espy
ยท VIN: 19UYA426X3A014741
·
1516 Pelican Dr, Little Elm, TX, 75068
·
(972) 347-5124
2007 Chevrolet Tahoe
ยท Registered to: Michael Espy
ยท VIN: 1GNFK130X7J382474
·
44802 Milestone Sq Apt 310, Nashville, VA, 37205
·
(615) 915-2422
2008 GMC Sierra 2500HD
ยท Registered to: Michael Espy
ยท VIN: 1GTHK23618F157960
·
4416 Anderson St, Shawnee, KS, 66226
·
(913) 745-4266
ยท Registered to: Michael Espy
·
2175 Deerfoot Trl, Deland, FL, 32720

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 17 vehicle registration records are associated with Michael Espy. Registered makes include Ford, Mitsubishi, Honda, Toyota and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

East Tennessee State University

espymr@goldmail.etsu.edu

Michael Espy Attorney At Law

Owner
(601) 355-9101
Jackson, MS
Legal Services (Services)

Gourmet Touch

Owner
(510) 653-3218
Oakland, CA
Eating and Drinking Establishments (Food)

American Resource Group LLC

President
male
New York, NY
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Michael Espy

Rush Committee
Beta Theta Pi
Decatur, Illinois, United States

Michael Espy

Multimedia Designer
Ruoff Home Mortgage
Indiana

Champs Sports

Michael EspyManager
(217) 855-8541michael.espy@aol.com
1613 Noble Dr, Mt Zion, IL62549
champssports.com

Michael Espy

Owner at Espy Video Pro ยท Fort Wayne, Indiana Area

Champs Sports

Michael EspyManager
(217) 855-8541michael.espy@aol.com
1613 Noble Dr, Mt Zion, IL62549

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Michael Espy. Companies include Michael Espy Attorney At Law, Gourmet Touch, American Resource Group LLC and 2 more. Roles listed include Null and Global Procurement Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael Espy

Addr: 4823 Tirol Pass, Fort Wayne, IN, 46835
IN

Unknown Corporation

Addr: 1350 Presidents Landing Dr., O Fallon, MO, 63366
MO
PTR: michael SCOTT espy

Espy Video Production LLC

Addr: 4823 Tirol Pass, Fort Wayne, IN, 46835
IN
Agent: Michael Espy

Unknown Corporation

Addr: 1612 Greenhill Ct., Keller, TX, 76248
TX
Officer: Michael Scott Espy

Besthive LLC

ID: 0802334001
Addr: 17304 Preston Rd Suite 1210, Dallas, TX, 75252
TX
Manager: Michael Espy

SESPY Enterprises LLC

ID: 0801184113
Addr: 1350 Presidents Landing Dr., O Fallon, MO, 63366
MO
PTR: Michael Scott Espy

M.s.m.g.c., INC.

ID: 0113015500
Addr: 2905 Staffordshire, Carrollton, TX, 75007
TX
Director: Michael D Espy

M.s.m.g.c., INC.

ID: 0113015500
Addr: 2905 Staffordshire, Carrollton, TX, 75007
TX
P: Michael D Espy

Source: Public Records Michael Espy appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Espy

AP
Expired
Addr: Alamosa, CO

Michael Espy

Mortgage Loan Originator
Active
License # 100542370
Addr: Flower Mound, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Michael Espy holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Michael S Espy

Group Tour
Sep 13, 2016, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Michael Espy 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.

Michael Espy

Pocahontas High School - Pocahontas, AR, AR
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Michael Espy 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.

$100,000 Jun 28, 2018
2018 DEM
Espy, Alphonso Michael
Espy, Michael Attorney @ Self Employed Ridgeland, MS
$60 Feb 18, 2013
2014
Mi Education Association Mea Pac
Espy, Michael Fenton, MI
$50 Nov 7, 1994
1996 DEM
Martinez, Lynne
Espy, Michael Okemos, MI
$1,000 Jul 20, 2011
2012 DEM
Dupree, Johnny L
Espy, Michael Attorney @ Mike Espy Ridgeland, MS
$100,000 Jun 28, 2018
2018 DEM
Espy, Alphonso Michael
Espy, Michael Attorney @ Self Employed Ridgeland, MS
$10 Jan 7, 2018
2018 DEM
Jones, Doug
Espy, Michael Owner @ Espy Video Production, LLC Fort Wayne, IN
$5 Sep 20, 2012
2012
Mi Education Association Mea Pac
Espy, Michael Fenton, MI
$10 Dec 7, 2017
2018 DEM
Jones, Doug
Espy, Michael Owner @ Espy Video Production, LLC Fort Wayne, IN
$2,300 Jun 27, 2007
2008 DEM
Obama, Barack
Espy, Michael Attorney @ Mike Espy, PLLC Jackson, MS
$25,000 Nov 1, 2018
2018 DEM
Espy, Alphonso Michael
Espy, Michael Attorney @ Self Employed Ridgeland, MS
$10 Dec 7, 2017
DEM
Jones, Doug
Contributor Owner @ Espy Video Production, LLC Fort Wayne, IN
$2,300 Jun 27, 2007
Unknown Committee
Espy, Michael Attorney @ Mike Espy, PLLC Jackson, MS
$60
2014
Mi Education Association Mea Pac
Contributor Fenton, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Michael Espy. Total disclosed contributions amount to $230,805. Recipients include Jones, Doug, Mi Education Association Mea Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael D Espy

Age 65 Male
·
1516 Pelican Dr, Little Elm, TX 75068 (Denton County)
33.2138, -96.9386
· (214) 454-4411
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2010 Purchased 2010
MP

Michael A Espy

Age 46 Male
·
1613 Noble Dr, Mount Zion, IL 62549 (Macon County)
39.7797, -88.8480
· (217) 864-9567
Marital: Married TZ: Central
Homeowner Single Family Built 2001
MP

Michael Espy

Age 72 Male
·
8143 Moorcroft Ave, Canoga Park, CA 91304 (Los Angeles County)
34.2180, -118.6110
· (818) 887-0497
Marital: Married TZ: Pacific
Homeowner Single Family Built 1957 Purchased 2007
MP

Michael D Espy

Age 39 Male
·
2110 W Grandview Dr, Marion, IN 46952 (Grant County)
40.6100, -85.6897
TZ: Eastern
Homeowner Single Family Built 1962
MP

Michael S Espy

Age 67 Male
·
4466 W Pine Blvd, Saint Louis, MO 63108 (Saint Louis City County)
38.6407, -90.2572
· (214) 641-9336
Marital: Married TZ: Central
Multi-Family
MP

Michael B Espy

Age 58 Male
·
67 Arthur Ave, Carteret, NJ 07008 (Middlesex County)
40.5755, -74.2305
· (732) 423-7829
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1953 Purchased 1999
MP

Michael D Espy

Age 60 Male
·
2175 Deerfoot Trl, Deland, FL 32720 (Volusia County)
28.9894, -81.3052
· (386) 804-7824
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1982 Purchased 2004
MP

Michael Espy

Age 31 Male
·
4823 Tirol Pass, Fort Wayne, IN 46835 (Allen County)
41.1241, -85.0853
TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2015
MP

Michael Espy

Age 44 Male
·
200 Hillwood Rd, Tullahoma, TN 37388 (Coffee County)
35.3877, -86.2302
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1954
MP

Michael D Espy

Male
·
1204 Houston St, Lagrange, GA 30240 (Troup County)
33.0184, -85.0500
· (706) 416-2367
TZ: Eastern
Homeowner Single Family Built 1915
MP

Michael R Espy

Age 56 Male
·
721 Madeira Dr NE, Albuquerque, NM 87108 (Bernalillo County)
35.0847, -106.5850
Marital: Inferred Married TZ: Mountain
Single Family
MP

Michael L Espy

Age 63 Male
·
8258 Camelia Dr, Riverside, CA 92504 (Riverside County)
33.9431, -117.4320
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1950 Purchased 1987
MP

Michael Espy

Male
·
1554 Brockton Ln, Nashville, TN 37221 (Davidson County)
36.0550, -86.9616
· (615) 828-4526
TZ: Central
Homeowner Single Family Built 2015 Purchased 2015
MP

Michael T Espy

Age 18 Male
·
167 Concord Farm Rd, Englewood, OH 45322 (Montgomery County)
39.9134, -84.3126
· (937) 832-3296
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2016
MP

Michael W Espy

Age 58 Male
·
2325 Swans Cv, Fenton, MI 48430 (Genesee County)
42.8336, -83.7206
· (810) 853-2612
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2001
MP

Michael Espy

Age 50 Male
·
2417 El Dorado St, Los Osos, CA 93402 (San Luis Obispo County)
35.3098, -120.8560
· (805) 534-9680
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2000 Purchased 2005
MP

Michael D Espy

Male
·
2905 Staffordshire Dr, Carrollton, TX 75007 (Denton County)
32.9947, -96.9155
· (972) 814-5635
TZ: Central
Homeowner Single Family Built 1983 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Michael Espy. 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 Espy. These loans were issued to businesses, not individuals.

A Gramer Painting INC

$267,355 Paid in Full
Address:
501 N Maple St
Approved

Jan 25, 2021

Forgiven

$266,663

Loan #

5245018310

Loan Size

Medium

Miranda Delgado

Sole Proprietorship

$2,308 Paid in Full
Address:
195 E Round Grove Rd Apt 938
Lewisville, TX75067-3811
Approved

Apr 27, 2021

Forgiven

$2,318

Jobs Reported

1

Loan #

3004578902

Loan Size

Small

Mentalix, INC.

Corporation

$193,400 Paid in Full
Address:
17304 PRESTON RD Suite 635
Dallas, TX75252-5672
Approved

Apr 28, 2020

Forgiven

$195,202

Jobs Reported

20

Loan #

7687227205

Loan Size

Medium

Chad Hemmann

Sole Proprietorship

$20,833 Exemption 4
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

May 22, 2021

Jobs Reported

1

Loan #

5764069007

Loan Size

Small

Chad Hemmann

Sole Proprietorship

$20,833 Exemption 4
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

May 1, 2021

Jobs Reported

1

Loan #

6339218905

Loan Size

Small

Carlos Diaz

Self-Employed Individuals

$3,259 Exemption 4
Address:
195 E Round Grove Rd Apt 2132
Lewisville, TX75067-3846
Approved

May 12, 2021

Jobs Reported

1

Loan #

9062758903

Loan Size

Small

Jameson Thomas

Independent Contractors

$12,759 Exemption 4
Address:
195 E Round Grove Rd Apt 1021
Lewisville, TX75067-3869
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6643908709

Loan Size

Small

Aja Nesbitt

Sole Proprietorship

$20,832 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Jan 25, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

5645328308

Loan Size

Small

Dale Passmore

Sole Proprietorship

$20,583 Paid in Full
Address:
195 E Round Grove Rd 2424
Lewisville, TX75067-3811
Approved

Jun 17, 2020

Forgiven

$20,765

Jobs Reported

1

Loan #

7404687901

Loan Size

Small

Domonique James

Independent Contractors

$20,010 Paid in Full
Address:
195 E Round Grove Rd Apt 2432
Lewisville, TX75067-3848
Approved

May 27, 2021

Forgiven

$20,236

Jobs Reported

1

Loan #

8529819000

Loan Size

Small

Miles Goldberg Diamond Corporation

Corporation

$32,017 Paid in Full
Address:
17304 Preston Rd Suite 601
Dallas, TX75252
Approved

Apr 11, 2020

Forgiven

$32,329

Jobs Reported

4

Loan #

3292597110

Loan Size

Small

Valencia Lock

Sole Proprietorship

$20,207 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Apr 22, 2021

Forgiven

$20,447

Jobs Reported

1

Loan #

8790848801

Loan Size

Small

Jose Velarde

Sole Proprietorship

$19,790 Paid in Full
Address:
195 E Round Grove Rd Apt 621
Lewisville, TX75067-8373
Approved

May 13, 2021

Forgiven

$19,880

Jobs Reported

1

Loan #

1140239003

Loan Size

Small

Fortenberry Firm PLLC

Limited Liability Company(LLC

$13,300 Paid in Full
Address:
17304 PRESTON RD Suite 800
Dallas, TX75252-4019
Approved

Apr 13, 2020

Forgiven

$13,406

Jobs Reported

2

Loan #

5678287102

Loan Size

Small

Shelethia Coleman

Sole Proprietorship

$18,162 Paid in Full
Address:
195 E Round Grove Rd Apt 424
Lewisville, TX75067-8372
Approved

Mar 1, 2021

Forgiven

$18,362

Jobs Reported

1

Loan #

5539598500

Loan Size

Small

Jefferson Latonia

Sole Proprietorship

$20,832 Paid in Full
Address:
195 E Round Grove Rd Apt 1518
Lewisville, TX75067-8376
Approved

Apr 10, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

1319728807

Loan Size

Small

Ford Enterprises LLC

Limited Liability Company(LLC

$2,680 Paid in Full
Address:
195 E Round Grove Rd Apt 214
Lewisville, TX75067-8371
Approved

Apr 27, 2021

Forgiven

$2,710

Jobs Reported

1

Loan #

2508938902

Loan Size

Small

Kehinde Oluwaseun Kuyoro

Independent Contractors

$6,752 Paid in Full
Address:
195 E Round Grove Rd Apt 1721
Lewisville, TX75067-3870
Approved

May 23, 2021

Forgiven

$6,765

Jobs Reported

1

Loan #

7208219002

Loan Size

Small

Calvin Whitaker

Sole Proprietorship

$10,388 Exemption 4
Address:
195 E Round Grove Rd Apt 827
Lewisville, TX75067-8374
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8562638610

Loan Size

Small

Arielle Indamaik

Sole Proprietorship

$20,833 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Mar 20, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5648598608

Loan Size

Small

Jameson Thomas

Independent Contractors

$12,759 Exemption 4
Address:
195 E Round Grove Rd Apt 1021
Lewisville, TX75067-3869
Approved

May 27, 2021

Jobs Reported

1

Loan #

8159999010

Loan Size

Small

Hair By Shakira Wheat

Sole Proprietorship

$19,500 Exemption 4
Address:
195 E Round Grove Rd
Lewisville, TX75067-3811
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7254508403

Loan Size

Small

Andres Guevara

Independent Contractors

$3,123 Paid in Full
Address:
195 E Round Grove Rd Apt 723
Lewisville, TX75067-8373
Approved

Apr 10, 2021

Forgiven

$3,136

Jobs Reported

1

Loan #

1433268804

Loan Size

Small

Winkleman Kids Store

Sole Proprietorship

$14,475 Exemption 4
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6767578501

Loan Size

Small

Andres Guevara

Independent Contractors

$3,123 Exemption 4
Address:
195 E Round Grove Rd Apt 723
Lewisville, TX75067-3811
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3144308904

Loan Size

Small

Iyeni Guevara

Independent Contractors

$4,505 Paid in Full
Address:
195 E Round Grove Rd Apt 723
Lewisville, TX75067-8373
Approved

Apr 2, 2021

Forgiven

$4,522

Jobs Reported

1

Loan #

5321808706

Loan Size

Small

Pop Shoes And Accessories

Sole Proprietorship

$40,902 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Mar 12, 2021

Forgiven

$41,441

Jobs Reported

3

Loan #

9658808503

Loan Size

Small

Tresor N Tshilombo

Self-Employed Individuals

$2,661 Exemption 4
Address:
195 E Round Grove Rd 1723
Lewisville, TX75067-3811
Approved

Aug 3, 2020

Jobs Reported

1

Loan #

2731558201

Loan Size

Small

Marthe Nkuba

Sole Proprietorship

$2,357 Exemption 4
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4302428307

Loan Size

Small

Deion Davis

Independent Contractors

$20,207 Paid in Full
Address:
195 E Round Grove Rd Apt 721
Lewisville, TX75067-8373
Approved

May 13, 2021

Forgiven

$20,304

Jobs Reported

1

Loan #

1617439002

Loan Size

Small

Clifford Mpoli

Sole Proprietorship

$20,833 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Mar 20, 2021

Forgiven

$21,049

Jobs Reported

1

Loan #

5449318602

Loan Size

Small

Ricky Betters

Self-Employed Individuals

$20,832 Exemption 4
Address:
195 E Round Grove Rd Apt 1838
Lewisville, TX75067-3811
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

9880278805

Loan Size

Small

Miranda Delgado

Sole Proprietorship

$2,308 Paid in Full
Address:
195 E Round Grove Rd Apt 938
Lewisville, TX75067-3869
Approved

Apr 10, 2021

Forgiven

$2,318

Jobs Reported

1

Loan #

1338298804

Loan Size

Small

Iyeni Guevara

Independent Contractors

$4,505 Paid in Full
Address:
195 E Round Grove Rd Apt 723
Lewisville, TX75067-8373
Approved

Apr 28, 2021

Forgiven

$4,529

Jobs Reported

1

Loan #

4154888901

Loan Size

Small

Darius Gilmore

Sole Proprietorship

$20,000 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Feb 14, 2021

Forgiven

$20,081

Jobs Reported

1

Loan #

9039128403

Loan Size

Small

Tresor Tshilombo

Self-Employed Individuals

$2,660 Paid in Full
Address:
195 E Round Grove Rd
Lewisville, TX75067-8302
Approved

Jan 23, 2021

Forgiven

$2,698

Jobs Reported

1

Loan #

4228798303

Loan Size

Small

Shadwel Nkuba

Sole Proprietorship

$20,832 Paid in Full
Address:
195 E Round Grove Rd Apt 1723
Lewisville, TX75067-3870
Approved

May 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

7761139008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Michael Espy. 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 Espy on the map

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Michael Espy in Albuquerque, NM: Background Summary

Location
6805 Georgetown Ave,Albuquerque, NM 87120, Albuquerque, NM
Other Locations
Carrollton, TX ยท Carteret, NJ ยท Deland, FL and 22 more
Profiles Found
40 people with this name
Phone Numbers
(505) 988-3389 and 23 others on file
Email
getnookie@comcast.net and 7 others on file
Possible Relatives
Kathy L Lujan, Mike E Spy, Kathy L Espy, Kathy Espy, Daniel Sespy and 5 more
Career
Global Procurement Specialist, Manager at Michael Espy Attorney At Law, Gourmet Touch
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
17 linked โ€” 2004 Ford Explorer, 1989 and 15 more
Contributions
$230.8K total โ€” Mi Education Association Mea Pac, Jones, Doug
Licenses
2 professional licenses (AP, Mortgage Loan Originator)
PPP Loans
$963K for A Gramer Painting INC, Miranda Delgado
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 Michael Espy. Because public records are indexed by name rather than by a unique identifier, the 170 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.

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 Espy

Search Complexity: High

170 public records across 18states, belonging to approximately 40 different individuals. With 40 distinct profiles across 18 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 18 states. Highest concentration: Texas (9%), followed by California and Indiana. Spans the South and Midwest regions.

TX16recordsCA13recordsIN8recordsNJ7recordsIL6recordsTN6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (37) and Vehicle Registration Records (17).

50
Contact & Address Records
37
PPP Loan Records
17
Vehicle Registration Records
14
Business & Corporate Filings
13
Political Contribution Records
8
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (41%).

Senior (65+)7peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Michael Espy

Is Michael Espy a registered voter?
Yes, voter registration records show Michael Espy is registered. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Michael Espy own property?
County assessor records show 3 properties associated with Michael Espy . 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 Michael Espy?
Records show 17 vehicle registrations associated with Michael Espy, including a 2004 FORD EXPLORER. Registered makes include Ford, Mitsubishi, Honda, Toyota. 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 Espy?
We found 14 business affiliations for Michael Espy (null). Other companies include Gourmet Touch, American Resource Group LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Espy made political donations?
FEC disclosure records show 13 reported political contributions from Michael Espy, totaling $230,805. Recipients include Jones, Doug and Mi Education Association Mea Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Espy?
Our database contains 170 total records for Michael Espy spanning 18 states. This includes 40 distinct contact records, 23 with phone numbers, 9 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 Espy?
The 170 records displayed for Michael Espy 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 Espy 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.