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Moises E Espinal from Belleville, NJ

Age 40
📍 704 Belleville Ave, #belleville, NJ 07109-1374
✉️ moisesespinal@excite.com, moisesespinal@aol.com, moisesespinal@hotmail.com
👨‍👩‍👧 Relatives: Ernesto Espinal,Evelin Y Espinal,Juan R Lopez Jr,Melvin E Espinal,Miosotis Espilnal,Miosotis D Espinal,Yihoiki E Espinal,Yolemni D Colon,Adriano P Espinal,Alexsy Colon,Andres R Lopez,Angel M Espinal,Asuncion Espinal,Aurelia Dejesus Espinal,Beatriz E Lopez,Carlos J Espinal,Edgar A Ramos,Eugenio R Espinal,Evelin P Espinal,Evelin Espinal,Felipa Espinal,Felix Colon,Gladys Espinal,Horacio A Espinal,Horacio Espinal,Jacqueline Espinal,Jeannette Torres,Jenny P Alarcon,Jesus M Espinal,Jesus M Espinal,Jesus M Espinal,Jonathan A Camacho,Jose Espinal,Katherine Espinal,Lilibel Lopez,Luz M Lopez,Maria Barragan,Maria L Espinal,Maria Espinal,Michelle G Espinal,Michelle M Espinal,Moises Espinal,Randy D Espinal,Roberto R Lopez Jr,Roberto A Lopez,Vanessa Espinal,Yihorki Espinal
🕐 8 previous addresses

Moises D Espinal from Pompano Beach, FL

Age 54
📍 2645 Se 1st Ct, Pompano Beach, FL 33062
📞 (860) 354-3675, (203) 788-1321, (860) 794-1701, (203) 470-5608, (203) 942-2248, (860) 210-1138
✉️ oespinal@att.net

Moises Espinal

Age 36 b. 1989-04-09
📍 1027 Hickory Dr, Long Beach Ms
📞 (504) 881-6474
✉️ MOISES8806@ATT.NET

Moises Espinal

Age 34 b. 1991-08-21
📍 7609 Rose Ave, Orlando Fl
📞 (407) 230-7516
✉️ PROQUE181@YAHOO.COM

Moises Espinal from Paterson, NJ

📍 389 E 21st St, #paterson, NJ 07513-1607
👨‍👩‍👧 Relatives: Angel M Espinal,Asuncion Espinal,Ernesto Espinal,Horacio A Espinal,Horacio Espinal,Katherine Espinal,Michelle G Espinal,Vanessa Espinal,Angel Espinal Jr,Angel Espinal Jr,Angelmiguel Espinal,Carlin Espinal,Cirilo E Espinal Sr,Cirilo Espinal,Edgar A Ramos,Elizabeth Espinal,Elizabeth Espinal,Eugenio R Espinal,Evelin Y Espinal,Evelin P Espinal,Evelin Espinal,Frella Espinal,Fremito Espinal,Guillema Espinal,Jacqueline Espinal,Jonathan A Camacho,Jose Espinal,Juan R Lopez Jr,Karly Espinal,Maria Barragan,Maria Espinal,Maria L Espinal,Marlen Espinal,Melvin E Espinal,Michelle M Espinal,Miosotis Espilnal,Miosotis D Espinal,Moises E Espinal,Rodruguez Elivia Espinal,Rosa A Castillo,Yihoiki E Espinal,Ylcia A Espinal,Yolemni D Colon,Yudelka D Espinal Sr,Alexsy Colon,Lilibel Lopez,Santos Juanny Espinal
🕐 1 previous address

Moises Pena Espinal from New York, NY

📍 235 E 95th St, Apt 34g, #new York, NY 10128-4025
🕐 2 previous addresses

Moises Espinal from Los Angeles, CA

Age 56
📍 654 Burnside Ave, Los Angeles, CA 90036
📞 (213) 735-6423
👨‍👩‍👧 Relatives: Jose Espinal,Elizabeth Pena

Moises Espinal

📍 715 8th, Hazleton Pa 18201
📞 (570) 401-4673
✉️ MOISES.ESPINAL8@GMAIL.COM

Moises Espinal

📍 715 W 8th St, Hazleton Pa
📞 (570) 401-4673
✉️ MOISES.ESPINAL8@GMAIL.COM

Moises Espinal from Bethel, CT

Male
📍 50 Knollwood Dr #52
📞 (203) 788-1321 (AT&T MOBILITY)

Moises Espinal from Brooklyn, NY

Age 55 b. Mar 1970 Kings Co.
📍 176 Wilson Ave Unit

Moises Espinal from Cocoa, FL

Age 49 b. Dec 1976
📍 3220 N Highway 1
👤 aka Moses A Espinal, Mosis A Espinal, Moses Expinal

Moises Espinal from Orlando, FL

Age 48 b. Jun 1977
📍 5041 City St
👤 aka Moises Espinal, Moises Ramon Espinal-Baez

Moises Espinal from Danbury, CT

Age 57 b. Mar 1968
📍 7 Padanaram Rd 103

Moises Espinal from Paterson, NJ

Age 47 b. Jan 1979 Passaic Co.
📍 471 Summer Fl St 2

Moises Espinal from New Milford, CT

Age 58 b. 1968 Male
📍 424 Candlewood Lake Rd N
📞 (203) 470-5608

Moises Espinal from Brooklyn, NY

Kings Co.
📍 432 Himrod St

Moises Espinal from Long Beach, MS

📍 1027 Hickory Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Moises Espinal across 6 states. The most recent address on file is in Pompano Beach, Florida. Of these records, 10 include phone numbers and 6 include email addresses. Ages range from 54 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Moises

Luzerne County
PIN: 73I9NW2 011001000
· Hanover St, PA

Espinal Moises

Luzerne County
· Hanover St, Wilkes-Barre PA

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Moises Espinal in Wilkes-Barre. Values shown are from county assessor records and may differ from current market prices.

Moises M Espinal

Reg: 304048549
274 Bleecker Street 1fl, 11237
DOB: 19700323 Gender: Male

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

2018 Toyota Camry
· Registered to: Moises Espinal
· VIN: JTNB11HK8J3018095
·
1027 Hickory Dr, Long Beach, MS, 39560

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Moises Espinal. Registered makes include Toyota. 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.

Take Flight Foundation INC

Moises EspinalTreasurer
Deland, FL

Moises Espinal

Goya Foods, INC
Goya Foods
New York, New York, United States Food Production
moises.espinal@goya.com 15512673027.0
LinkedIn

Moises Espinal

Assistant System Analyst
Thinkfoodgroup
New York
LinkedIn

Moises Espinal

Assistant Manager at Tre

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Moises Espinal. Companies include Goya Foods. Roles listed include Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2300 Claire St., Ste. A, Gretna, LOUISIANA, 70056
LOUISIANA
Officer: Moises Espinal

International Computer Marketing, INC.

Addr: 2300 Claire St., Ste. A, Gretna, LA, 70056
LA
Agent: Moises Espinal

Source: Public Records Moises Espinal appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Moises Espinal

Bus Operator(Revenue Vehicle)
Department: Service Availability-Grand Ave
💵 Pay: $69,135.29
🏛️

Moises Espinal

Dispatcher (surface Transportation)
Department: N.y.c. Transit Authority
💵 Pay: $76,723.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Moises Espinal appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Moises Espinal

Passaic County Technical High School - Wayne, NJ, NJ
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Moises Espinal 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.

MP

Moises Espinal

Male
·
23 Fetter Ave, Trenton, NJ 08610 (Mercer County)
40.1919, -74.7135
TZ: Eastern
Single Family
MP

Moises Espinal

Male
·
6583 Haughton Ln, Orlando, FL 32835 (Orange County)
28.5319, -81.4742
TZ: Eastern
Single Family
MP

Moises Espinal

Age 67 Male
·
6827 Cherry Grove Cir, Orlando, FL 32809 (Orange County)
28.4546, -81.3724
Marital: Inferred Single TZ: Eastern
Single Family
MP

Moises Espinal

Age 38 Male
·
6725 Guilford Crest Dr, Apollo Beach, FL 33572 (Hillsborough County)
27.7825, -82.3746
Marital: Single TZ: Eastern
Single Family
MP

Moises Espinal

Male
·
5955 Beechmont Blvd, Orlando, FL 32808 (Orange County)
28.5915, -81.4633
TZ: Eastern
Single Family
MP

Moises Espinal

Male
·
6004 Sheridan St, Riverdale, MD 20737 (Prince Georges County)
38.9650, -76.9144
TZ: Eastern
Single Family
MP

Moises M Espinal

Age 47 Male
·
274 Bleecker St, Brooklyn, NY 11237 (Kings County)
40.6988, -73.9176
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family

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

Murphymade LLC

Limited Liability Company(LLC

$35,552 Paid in Full
Address:
235 E 95th St Apt 34J
New York, NY10128-4025
Approved

Jan 31, 2021

Forgiven

$35,816

Jobs Reported

2

Loan #

9915788305

Loan Size

Small

Timothy Klahs

Sole Proprietorship

$13,217 Paid in Full
Address:
235 E 95th St
New York, NY10128-4012
Approved

Mar 31, 2021

Forgiven

$13,275

Jobs Reported

1

Loan #

3939728709

Loan Size

Small

Cr Family Capital Group

Corporation

$25,000 Paid in Full
Address:
235 E 95th St Apt 10H
New York, NY10128-4017
Approved

Apr 21, 2021

Forgiven

$25,127

Jobs Reported

1

Loan #

7464248809

Loan Size

Small

Les Connexions Nyc LLC

Corporation

$20,833 Paid in Full
Address:
235 E 95th St Apt 30A
New York, NY10128-4024
Approved

Apr 21, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

7018818803

Loan Size

Small

Eastbrook Ventures INC.

Subchapter S Corporation

$11,600 Paid in Full
Address:
235 E 95th St Apt 20G
New York, NY10128-4070
Approved

Apr 29, 2020

Forgiven

$11,670

Jobs Reported

1

Loan #

2629007306

Loan Size

Small

Murphymade LLC

Limited Liability Company(LLC

$35,552 Paid in Full
Address:
235 E 95th St Apt 34j
New York, NY10128
Approved

May 1, 2020

Forgiven

$35,895

Jobs Reported

2

Loan #

1307737708

Loan Size

Small

Les Connexions Nyc LLC

Corporation

$29,167 Paid in Full
Address:
235 E 95th St Apt 30A
New York, NY10128-4024
Approved

May 20, 2021

Forgiven

$29,326

Jobs Reported

1

Loan #

4865469003

Loan Size

Small

Mantica Ventures INC.

Corporation

$18,700 Paid in Full
Address:
235 E 95th St Apt 15K
New York, NY10128-4018
Approved

Jan 21, 2021

Forgiven

$18,819

Jobs Reported

1

Loan #

2735958309

Loan Size

Small

Cr Family Capital Group

Corporation

$20,832 Paid in Full
Address:
235 E 95th St Apt 10h
New York, NY10128
Approved

Apr 11, 2020

Forgiven

$21,023

Jobs Reported

1

Loan #

2664847110

Loan Size

Small

Actor Therapy LLC

Partnership

$24,305 Paid in Full
Address:
235 E 95th St Apt 34J
New York, NY10128-0222
Approved

Feb 4, 2021

Forgiven

$24,479

Jobs Reported

2

Loan #

2728038404

Loan Size

Small

Maggie Brookes Media, LLC

Limited Liability Company(LLC

$15,212 Paid in Full
Address:
235 E 95th St Apt 9g
New York, NY10128-4016
Approved

May 1, 2020

Forgiven

$15,382

Jobs Reported

2

Loan #

6181297703

Loan Size

Small

Spark Your Creativity

Corporation

$6,250 Paid in Full
Address:
235 E 95th St Apt 15d
New York, NY10128
Approved

May 1, 2020

Forgiven

$6,312

Jobs Reported

1

Loan #

1301707709

Loan Size

Small

Rufat Sembinov

Self-Employed Individuals

$16,718 Paid in Full
Address:
235 E 95th St
New York, NY10128-4012
Approved

Mar 25, 2021

Forgiven

$16,860

Jobs Reported

1

Loan #

9134078606

Loan Size

Small

Daniel Cerone

Sole Proprietorship

$2,260 Paid in Full
Address:
235 E 95th St Apt 4K
New York, NY10128-4015
Approved

Mar 5, 2021

Forgiven

$2,289

Jobs Reported

1

Loan #

7242648500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Moises 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 Moises Espinal on the map

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Found 29 results across 9 states

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Moises Espinal in NJ: Background Summary

Location
704 Belleville Ave Belleville, NJ 07109-1374
Other Locations
Pompano Beach, FL · Bethel, CT · Brooklyn, NY and 6 more
Profiles Found
18 people with this name
Phone Numbers
(973) 345-5815 and 13 others on file
Email
moisesespinal@excite.com and 6 others on file
Possible Relatives
Ernesto Espinal, Evelin Y Espinal, Juan R Lopez JR, Melvin E Espinal, Miosotis Espilnal and 58 more
Career
Treasurer at Goya Foods
Properties
2properties owned
Vehicles
1 linked — 2018 Toyota Camry
PPP Loans
$275K for Murphymade LLC, Timothy Klahs

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 Moises Espinal. Because public records are indexed by name rather than by a unique identifier, the 58 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 Moises Espinal

Search Complexity: High

58 public records across 9states, belonging to approximately 18 different individuals. With 18 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: Florida (16%), followed by New Jersey and New York. Spans the Northeast and South regions.

FL9recordsNJ5recordsNY4recordsPA3recordsCT3recordsMS2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (9).

19
Contact & Address Records
14
PPP Loan Records
9
Business & Corporate Filings
2
Property Ownership Records
2
Corporate Records
1
Voter Registration Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (75%).

Middle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Moises Espinal

Is Moises Espinal a registered voter?
Yes, voter registration records show Moises 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 Moises Espinal own property?
County assessor records show 2 properties associated with Moises 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 Moises Espinal?
Records show 1 vehicle registration associated with Moises Espinal, including a 2018 Toyota Camry. 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 Moises Espinal?
We found 9 business affiliations for Moises Espinal (Treasurer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Moises Espinal?
Our database contains 58 total records for Moises Espinal spanning 9 states. This includes 18 distinct contact records, 10 with phone numbers, 6 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 Moises Espinal?
The 58 records displayed for Moises 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 Moises 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.