Modesto Espinal from Lawrence, MA

Age 45
📍 190 Exchange St #4, Lawrence, MA 01841
👨‍👩‍👧 Relatives: Maria A Espinal,Alcadio Espinal,Jose Espinal

Modesto Espinal from Forest Hills, NY

0
📍 6120 Grand Central Pkwy, Forest Hills, NY 11375
👨‍👩‍👧 Relatives: Marcolina Espinal,Carmen R Espinalf

Modesto Espinal from Lawrence, MA

Age 103 b. 1923 U
📍 134 Exeter St
📞 (978) 685-5731

Modesto Espinal from Orlando, FL

Age 53
📍 2507 E Jackson St, Orlando, FL 32803

Modesto Espinal from Hialeah, FL

Age 72 b. Jun 1953 Miami Dade Co.
📍 210 W 29th St Apt 9

Modesto Espinal from Lawrence, MA

📍 44 Duckett Ave
📞 (978) 502-0892 (VERIZON WIRELESS)

Modesto Espinal from Flushing, NY

Queens Co.
📍 5647 Waldron St Unit 2 Fl
📞 (317) 357-4734

Modesto Espinal from Pomona, NY

Age 68 b. 1958 Male
📍 128 Parkway Trailer Ct

Modesto Espinal from Corona, NY

Queens Co.
📍 9720 57th Ave Apt 9 K

Modesto Espinal from Forest Hills, NY

Queens Co.
📍 6120 Grand Central Pkwy

Modesto Espinal from Lawrence, MA

📍 204 Exchange St

Modesto Espinal from San Juan, PR

San Juan Co.
📍 920 Urb Pto N 605 St Desague

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Modesto Espinal across 4 states. The most recent address on file is in Lawrence, Massachusetts. Of these records, 3 include phone numbers. Ages range from 45 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Modesto Espinal

2024 Westchester County
· 69 Stockbridge, Yonkers

Modesto Espinal

2023 Westchester County
· 69 Stockbridge, Yonkers

Modesto Espinal

2021 Westchester County
· 69 Stockbridge, Yonkers

Modesto Espinal

2022 Westchester County
· 69 Stockbridge, Yonkers

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Modesto Espinal. Values shown are from county assessor records and may differ from current market prices.

Modesto A Espinal

Reg: 1081573
128 Parkway Pk, 2, 10970
DOB: 19580720 Gender: Male

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

2008 JEEP WRANGLER UNLIMITED
· Registered to: Modesto Espinal
· VIN: 1J4GA69188L614874
·
9720 57th Ave Apt 9K, Corona, NY, 11368-3549

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Modesto Espinal. Registered makes include Jeep. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

International Apostolic Network Of The Quintuple Ministry

Modesto EspinalVice President
Bronx, NY

Modesto Espinal

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Modesto Espinal. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Modesto Espinal

Age 93 Male
·
134 Exeter St, Lawrence, MA 01843 (Essex County)
42.6922, -71.1553
· (978) 685-5731
TZ: Eastern
Edu: Some College
Single Family
MP

Modesto Espinal

Male
·
2055 Davidson Ave, Bronx, NY 10453 (Bronx County)
40.8542, -73.9082
TZ: Eastern
Multi-Family
MP

Modesto Espinal

Age 49 Male
·
615 Santa Fe Ln, Orlando, FL 32807 (Orange County)
28.5338, -81.2982
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2014
MP

Modesto A Espinal

Age 59 Male
·
128 Parkway Trailer Ct, Pomona, NY 10970 (Rockland County)
41.1874, -74.0336
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Modesto Espinal. 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 Modesto Espinal. These loans were issued to businesses, not individuals.

Sanela Pejovic Accounting Service

Sole Proprietorship

$8,906 Paid in Full
Address:
6120 Grand Central Pkwy A1004
Forest Hills, NY11375
Approved

Apr 28, 2020

Forgiven

$8,975

Jobs Reported

1

Loan #

7433767203

Loan Size

Small

Janet Lukonina

Self-Employed Individuals

$14,245 Exemption 4
Address:
6120 Grand Central Pkwy
Forest Hills, NY11375-1263
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1541108810

Loan Size

Small

Djp Holding CORP

Corporation

$14,035 Paid in Full
Address:
6120 Grand Central Pkwy Apt A103
Forest Hills, NY11375-1236
Approved

Mar 3, 2021

Forgiven

$14,155

Jobs Reported

2

Loan #

6356848505

Loan Size

Small

Jacqueline Lukonina

Self-Employed Individuals

$2,792 Paid in Full
Address:
6120 Grand Central Pkwy Forest Hills Ny 11375-1296
Forest Hills, NY11375
Approved

Apr 24, 2021

Forgiven

$2,805

Jobs Reported

1

Loan #

1191018904

Loan Size

Small

Ramiro Ortiz Contracting INC.

Corporation

$5,355 Paid in Full
Address:
6120 Grand Central Pkwy Apt A107
Forest Hills, NY11375-1236
Approved

Apr 17, 2021

Forgiven

$5,427

Jobs Reported

1

Loan #

5460548809

Loan Size

Small

Sanela Pejovic

Sole Proprietorship

$14,875 Paid in Full
Address:
6120 Grand Central Pkwy Apt A1004
Forest Hills, NY11375-1238
Approved

Mar 17, 2021

Forgiven

$14,950

Jobs Reported

1

Loan #

4022438610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Modesto Espinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Modesto Espinal on the map

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Modesto Espinal in Lawrence, MA: Background Summary

Location
190 Exchange St #4,Lawrence, MA 01841, Lawrence, MA
Other Locations
Orlando, FL · Hialeah, FL · Lawrence, MA and 5 more
Profiles Found
12 people with this name
Phone Numbers
(978) 685-5731 and 2 others on file
Possible Relatives
Maria A Espinal, Alcadio Espinal, Jose Espinal, Marcolina Espinal, Carmen R Espinalf
Career
Vice President
Vehicles
1 linked — 2008 Jeep Wrangler Unlimited
PPP Loans
$60,208 for Sanela Pejovic Accounting Service, Janet Lukonina

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 Modesto Espinal. Because public records are indexed by name rather than by a unique identifier, the 33 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Modesto Espinal

Search Complexity: Moderate

33 public records across 3states, belonging to approximately 12 different individuals. There are 12 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: New York (27%), followed by Massachusetts and Florida. Spans the Northeast and South regions.

NY9recordsMA7recordsFL3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Property Ownership Records (4).

14
Contact & Address Records
6
PPP Loan Records
4
Property Ownership Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Modesto Espinal

Is Modesto Espinal a registered voter?
Yes, voter registration records show Modesto Espinal is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Modesto Espinal own property?
County assessor records show 4 properties associated with Modesto Espinal . 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 Modesto Espinal?
Records show 1 vehicle registration associated with Modesto Espinal, including a 2008 JEEP WRANGLER UNLIMITED. 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 Modesto Espinal?
We found 3 business affiliations for Modesto Espinal (VICE PRESIDENT). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Modesto Espinal?
Our database contains 33 total records for Modesto Espinal spanning 3 states. This includes 12 distinct contact records, 3 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Modesto Espinal?
The 33 records displayed for Modesto Espinal 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 Modesto Espinal 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.