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Ms Nelly Ospinal from Greenvale, NY

Age 72 b. 2/19/1954
📍 Po Box 90, #greenvale, NY 11548-0090
👨‍👩‍👧 Relatives: David F Durango,Cesar A Gomez,Claudia Ldurango Durango,Diana E Tovar,Luis E Gomez,Manuel E Gomez,Medardo A Ospinal,Nelly Durango,Renee H Ospinal,Sonia Luz Gomez,Ana Ospinal,Carlos Ernesto Gomez,Carlos Andres Gomez,Carmen Elsy Arango,Cesar A Gomez,Claudia M Martinez,Diana C Gomez,Diego Mauricio Gomez,Diva Gomez,Edinson Gomez,Edwin A Gomez,Est A Ospinal,Fatima C Gomez,Fatima C Gomez,Galo E Durango Sr,Gloria G Gomez,Hilda M Gomez,Janet Gomez,Juan M Escalante,Juan F Gomez Sr,Julio C Giraldo,Lucy E Escalante,Manuel Gomez,Maria N Caicedo Sr,Maria E Escalante,Maria N Gomez,Marieniza Gomez,Marieniza Gomez,Martha Cecilia Nieto,Michael P Ospinal,Michael P Ospinal,Moldia Gomez,Nicolas G Giraldo,Nolvia E Gomez,Norha S Zegar,Percy Ospinal,Rosanny M Gomez,Ruth E Romero,Vanessa J Gomez,Violeta N Castillo
🕐 14 previous addresses

Nelly Ospinal from Corona, NY

Age 60 b. 1966 Female
📍 10839 53rd Ave Apt 2
📞 (718) 478-1501, (347) 993-0091

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 2 contact records for Nelly Ospinal in New York. The most recent address on file is in Corona, New York. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Nelly Ospinal

Age 51 Female
·
10839 53rd Ave, Corona, NY 11368 (Queens County)
40.7429, -73.8538
· (718) 478-1501
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family

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

East Sunrise CORP.

Subchapter S Corporation

$24,700 Paid in Full
Address:
PO Box 90
Roslyn Heights, NY11577
Approved

May 1, 2020

Forgiven

$24,866

Jobs Reported

1

Loan #

7209787705

Loan Size

Small

Karr Services, LLC

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
PO Box 90
Endicott, NY13760
Approved

Apr 5, 2020

Forgiven

$8,163

Jobs Reported

2

Loan #

5134487007

Loan Size

Small

Northeastern Water Services INC.

Subchapter S Corporation

$341,200 Paid in Full
Address:
PO Box 90
Endicott, NY13761-0090
Approved

Apr 5, 2020

Forgiven

$343,778

Jobs Reported

31

Loan #

5312927001

Loan Size

Medium

Rockland Water Services LLC

Limited Liability Company(LLC

$117,900 Paid in Full
Address:
PO Box 90
Endicott, NY13760
Approved

Apr 6, 2020

Forgiven

$118,948

Jobs Reported

8

Loan #

5631367007

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Nelly Ospinal. 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 Ospinal on the map

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Found 4 results across 1 state

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Nelly Ospinal in Corona, NY: Background Summary

Location
10839 53rd Ave Apt 2, Corona, NY 11368
Profiles Found
2 people with this name
Age
72 years old (born 02/19/1954)
Phone Numbers
(347) 993-0091 and 3 others on file
Possible Relatives
David F Durango, Cesar A Gomez, Claudia Ldurango Durango, Diana E Tovar, Luis E Gomez and 41 more
PPP Loans
$492K for East Sunrise CORP., Karr Services, 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 Ospinal. Because public records are indexed by name rather than by a unique identifier, the 8 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Ospinal

Search Complexity: Low

8 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (57%), which are tied to specific businesses and addresses.

4
PPP Loan Records
3
Contact & Address Records

Frequently Asked Questions About Nelly Ospinal

How many records exist for Nelly Ospinal?
Our database contains 8 total records for Nelly Ospinal spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Nelly Ospinal?
The 8 records displayed for Nelly Ospinal 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 Ospinal 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.