OpenDataUSA

Quick Navigation

Nelly Espinel

📍 18201 Sw 154th St, Miami Fl
📞 (305) 776-7164, (786) 298-1541
✉️ NELLYESPINEL@AOL.COM, nellyespinel@aol.com

Nelly Espinel from Miami, FL

Age 61 b. Mar 1965 Miami Dade Co.
📍 18201 Sw 154th St
📞 (305) 559-6549, (786) 298-9841
✉️ nespinel@yahoo.com

Nelly Espinel from Miami, FL

Age 76
📍 5201 7th St #619w, Miami, FL 33126
📞 (305) 445-6774, (305) 461-3252
👨‍👩‍👧 Relatives: Gonzalo A Espinel,Fernando Marin Dee,Gonzalo A Espinel

Nelly Espinel from Gardena, CA

Age 95 b. Jul 1930 Los Angeles Co.
📍 17700 S Western Ave 47
📞 (954) 346-2220

Nelly Espinel

📍 5201 Nw 7th St Apt 619, Miami Fl
📞 (305) 445-6774, (305) 445-6774
✉️ GONZALOEFBK@GMAIL.COM

Nelly Espinel

📍 5201 7th, Miami Fl 33126
📞 (305) 445-6774, (305) 445-6774
✉️ GONZALOEFBK@GMAIL.COM

Nelly Espinel from New York, NY

0
📍 350 Park Ave, New York, NY 10022
👨‍👩‍👧 Relatives: Gonzalo A Espinel

Nelly Espinel from Miami, FL

Age 88 b. Dec 1937
📍 5201 Nw 7th St Apt 619w
👤 aka Nelly C Espinel, Nelly Aguana Deespinel, Nelly Aguana Dee-Spinel

Nelly Espinel from Miami, FL

Age 89 b. 1937 Female
📍 5201 Nw 7th St Apt 619
📞 (305) 469-7197 (Cell)

Nelly Espinel from Miami, FL

Miami Dade Co.
📍 5199 Nw 7th St Apt 306 E

Nelly Espinel from Haddon Township, NJ

📍 13 Reeve Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Nelly Espinel across 4 states. The most recent address on file is in Miami, Florida. Of these records, 7 include phone numbers and 4 include email addresses. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 TOYOTA COROLLA CAR BASIC ECONOMY
· Registered to: Nelly Espinel
· VIN: 1NXBR32E96Z600831
·
5201 NW 7th St Apt 619w, Miami, FL, 33126
·
(305) 445-6774

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Nelly Espinel. Registered makes include Toyota. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nelly Espinel

Office Manager
Martinez Chiropractic Center
Miami, Florida, United States Health, Wellness And Fitness
nespinel@martinezchiropractic.com
LinkedIn

Nelly Espinel

Office Manager
Martinez Chiropractic Center
Florida
nespinel@martinezchiropractic.com
LinkedIn

Nelly Espinel

Office Manager at Martinez Chirop

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Nelly Espinel. Companies include Martinez Chiropractic Center. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Nelly Espinel

Age 79 Female
·
5201 NW 7th St, Miami, FL 33126 (Miami-Dade County)
25.7784, -80.2802
· (305) 469-7197
TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 1996

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

Zelmanovitz & Associates PLLC

Limited Liability Company(LLC

$20,169 Paid in Full
Address:
1211 Avenue of the Americas Fl 40
New York, NY10036-8718
Approved

Jan 20, 2021

Forgiven

$20,278

Jobs Reported

1

Loan #

2279578308

Loan Size

Small

Avenue Newsstand LLC

Limited Liability Company(LLC

$9,281 Paid in Full
Address:
1211 Avenue Of the Americas
New York, NY10036
Approved

Jun 1, 2020

Forgiven

$9,391

Jobs Reported

2

Loan #

6199887810

Loan Size

Small

Somodevilla Law Pl

Limited Liability Company(LLC

$7,018 Paid in Full
Address:
1408 Brickell Bay Dr Apt 1209
Miami, FL33131-3625
Approved

Mar 2, 2021

Forgiven

$7,072

Jobs Reported

1

Loan #

6059858501

Loan Size

Small

Jeison Betancourt

Sole Proprietorship

$20,570 Paid in Full
Address:
1408 Brickell Bay Dr
Miami, FL33131-3697
Approved

Feb 9, 2021

Forgiven

$20,655

Jobs Reported

1

Loan #

5784438404

Loan Size

Small

David J Minder

Self-Employed Individuals

$20,681 Paid in Full
Address:
1211 Avenue of the Americas 40th Floor
New York, NY10036
Approved

Jun 12, 2020

Forgiven

$20,908

Jobs Reported

1

Loan #

2939247902

Loan Size

Small

Iurie Zaharia

Independent Contractors

$3,837 Exemption 4
Address:
1408 Brickell Bay Dr Apt 1004
Miami, FL33131-3667
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9784618702

Loan Size

Small

Lance G. Harris, Esq

Sole Proprietorship

$27,991 Paid in Full
Address:
1211 Avenue Of The Americas Fl 40
New York, NY10036-8718
Approved

May 1, 2020

Forgiven

$28,236

Jobs Reported

3

Loan #

5739027709

Loan Size

Small

L.l Agency LLC

Limited Liability Company(LLC

$7,480 Paid in Full
Address:
1408 Brickell Bay Dr Apt 306
Miami, FL33131-3618
Approved

Mar 1, 2021

Forgiven

$7,521

Jobs Reported

1

Loan #

5732558501

Loan Size

Small

Yetzabel Arias Fernandez

Self-Employed Individuals

$1,041 Paid in Full
Address:
1408 Brickell Bay Dr
Miami, FL33131-3697
Approved

Apr 9, 2021

Forgiven

$1,044

Jobs Reported

1

Loan #

9708048706

Loan Size

Small

Zeichner Ellman & Krause LLP

Limited Liability Partnership

$1,291,172 Exemption 4
Address:
1211 Avenue Of The Americas
New York, NY10036-8701
Approved

Apr 6, 2020

Jobs Reported

75

Loan #

5990487010

Loan Size

Medium-Large

Zeichner Ellman & Krause LLP

Limited Liability Partnership

$1,291,172 Exemption 4
Address:
1211 Avenue of the Americas
New York, NY10036-8701
Approved

Jan 30, 2021

Jobs Reported

75

Loan #

9495128309

Loan Size

Medium-Large

Mimna De Oca

Self-Employed Individuals

$4,666 Paid in Full
Address:
1408 Brickell Bay Dr Apt 1001
Miami, FL33131-3667
Approved

Apr 3, 2021

Forgiven

$4,681

Jobs Reported

1

Loan #

6367838704

Loan Size

Small

Simeon H Baum Esquire

Sole Proprietorship

$34,732 Paid in Full
Address:
1211 Avenue Of The Americas Fl 40
New York, NY10036
Approved

Apr 30, 2020

Forgiven

$35,043

Jobs Reported

1

Loan #

5788487300

Loan Size

Small

Dunning Auto Parts, INC.

Subchapter S Corporation

$86,200 Paid in Full
Address:
350 Park Ave
Corning, NY14830-3436
Approved

Apr 3, 2020

Forgiven

$86,990

Jobs Reported

17

Loan #

4409837000

Loan Size

Small

Nussbaum Law Group P.c.

Corporation

$168,095 Paid in Full
Address:
1211 Avenue of the Americas Fl 40
New York, NY10036-8718
Approved

Mar 2, 2021

Forgiven

$168,965

Jobs Reported

9

Loan #

6125738510

Loan Size

Medium

1211 Bake Operating LLC

Limited Liability Company(LLC

$232,830 Paid in Full
Address:
1211 Avenue of the Americas
New York, NY10036-8701
Approved

Feb 27, 2021

Forgiven

$235,520

Jobs Reported

7

Loan #

5376958506

Loan Size

Medium

Avenue Newsstand LLC

Limited Liability Company(LLC

$8,937 Exemption 4
Address:
1211 Avenue of the Americas
New York, NY10036-8701
Approved

Feb 19, 2021

Jobs Reported

2

Loan #

1989988509

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Nelly Espinel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nelly Espinel on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
11
1
1

Found 15 results across 4 states

Fewer
More

Nelly Espinel in Miami, FL: Background Summary

Location
18201 SW 154th St, Miami Fl, Miami, FL
Other Locations
Gardena, CA · Miami, FL · Haddon Township, NJ
Profiles Found
11 people with this name
Phone Numbers
(305) 776-7164 and 6 others on file
Email
nellyespinel@aol.com and 2 others on file
Possible Relatives
Gonzalo A Espinel, Fernando Marin Dee
Career
Martinez Chiropractic Center
Vehicles
1 linked — 2006 Toyota Corolla
PPP Loans
$3236K for Zelmanovitz & Associates PLLC, Avenue Newsstand 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 Nelly Espinel. Because public records are indexed by name rather than by a unique identifier, the 38 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

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 Nelly Espinel

Search Complexity: High

38 public records across 4states, belonging to approximately 11 different individuals. With 11 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (29%), followed by California and New York. Spans the South and West regions.

FL11recordsCA2recordsNY1recordNJ1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (46%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (4).

17
PPP Loan Records
15
Contact & Address Records
4
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Nelly Espinel

What vehicles are registered to Nelly Espinel?
Records show 1 vehicle registration associated with Nelly Espinel, including a 2006 TOYOTA COROLLA. 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 Nelly Espinel?
We found 4 business affiliations for Nelly Espinel, including martinez chiropractic center. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Nelly Espinel?
Our database contains 38 total records for Nelly Espinel spanning 4 states. This includes 11 distinct contact records, 7 with phone numbers, 4 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 Nelly Espinel?
The 38 records displayed for Nelly Espinel 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 Nelly Espinel 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.