OpenDataUSA

Quick Navigation

Orestes Espinosa from Mobile, AL

Age 52
📍 1325 Lexington Way, Mobile, AL 36695
📞 (251) 633-5458
✉️ o.espinosa@mchsi.com
👨‍👩‍👧 Relatives: Teresa M Espinosa,Carlos R Espinosa,Karla B Espinosa,Lucretia L Espinosa,Barbara E Rodriguez,Lucrecia Espinosa,Carlos V Espinosa,Carlos Espinosa

Orestes Espinosa

📍 1298 Nw 55th St, Miami Fl
📞 (786) 393-3756
✉️ OESPINOSA1983@GMAIL.COM, oespinosa1983@gmail.com

Orestes Espinosa from Miami, FL

Age 79
📍 2784 31st St, Miami, FL 33142
📞 (305) 633-4829, (305) 445-2747, (305) 633-4829, (813) 885-1275
👨‍👩‍👧 Relatives: Ana M Espinosa,Anastasia L Espinosa,Michael Espinosa,Melitina Leon Espinosa,Daisy C Espinosa,Daysi Espinosa,Leon M Espinosa,Patricia Espinosa

Orestes Espinosa

📍 21200 12th, Mia Fl 33179
📞 (786) 393-3756
✉️ OESPINOSA1983@GMAIL.COM

Orestes Espinosa

Age 87 b. 1938-11-19
📍 3252 Louise St, Simi Valley Ca
📞 (805) 583-3383
✉️ OEGE58@ATT.NET

Orestes Espinosa from Simi Valley, CA

Age 87 b. Nov 1938 Ventura Co.
📍 3252 Louise St
📞 (805) 896-9363, (805) 583-3383

Orestes Espinosa from Miami Gardens, FL

Age 94 b. Nov 1931 Miami Dade Co.
📍 4220 Nw 198th St
📞 (305) 624-5989

Orestes Espinosa from Pasadena, TX

Age 98 b. Jan 1928 Harris Co.
📍 4906 Mistletoe Rd
📞 (713) 487-7681

Orestes Espinosa

📍 1411 Se 27th Ct, Homestead Fl
📞 (786) 864-9286, (111) 111-0002
✉️ ORESTESESPINOSA81@GMAIL.COM

Orestes Espinosa

📍 7820 129th, Mia Fl 33183
📞 (305) 310-6370, (305) 331-0637
✉️ ORE.ESPI@GMAIL.COM

Orestes Espinosa

📍 13170 Sw 29th St, Miramar Fl
📞 (786) 285-9589, (407) 252-1847
✉️ ZULEIMAE@AOL.COM

Orestes Espinosa

📍 7820 Sw 129th Ave, Miami Fl
📞 (305) 310-6370, (305) 331-0637
✉️ ORE.ESPI@GMAIL.COM

Orestes Espinosa

📍 13170 29th, Miramar Fl 33027
📞 (786) 285-9589, (407) 252-1847
✉️ ZULEIMAE@AOL.COM

Orestes Espinosa

📍 1411 27th, Hmsd Fl 33035
📞 (786) 864-9286, (111) 111-0002
✉️ ORESTESESPINOSA81@GMAIL.COM

Orestes Espinosa

📍 8901 Jeff Hamilton Rd, Mobile Al
📞 (251) 583-1995, (251) 366-5077
✉️ ODAY22366@GMAIL.COM

Orestes Espinosa from Hialeah, FL

Age 59 b. Feb 1967
📍 10781 Nw 89th Ave
📞 (305) 821-6697

Orestes Espinosa from Mobile, AL

Age 53 b. Nov 1972 Mobile Co.
📍 1325 Lexington Way
📞 (251) 654-1521

Orestes Espinosa

📍 11700 Fuqua St1042, Houston Tx 77034
📞 (502) 708-0538, (502) 708-0538
✉️ YAILUCIESPINOSA@YAHOO.ES

Orestes Espinosa

📍 11700 Fuqua St, Houston Tx
📞 (502) 708-0538, (502) 708-0538
✉️ YAILUCIESPINOSA@YAHOO.ES

Orestes Espinosa from Miramar, FL

Age 59 b. Feb 1967 Broward Co.
📍 11201 Sw 55th St 137

Orestes Espinosa from Hialeah, FL

Age 91 b. Nov 1934
📍 1735 W 60th St Apt M327
👤 aka Orestes T Espinosa, Oreste Espinoza, Oreste Espinosa

Orestes Espinosa from Miami, FL

Age 91 b. Nov 1934 Miami Dade Co.
📍 3361 Sw 3rd St

Orestes Espinosa from Mobile, AL

Age 54 b. 1972 Male
📍 8901 Jeff Hamilton Rd
📞 (251) 633-4964

Orestes Espinosa from Apthialeah, FL

Miami Dade Co.
📍 1735 W 60 St
📞 (314) 352-8761

Orestes Espinosa from Miami, FL

Miami Dade Co.
📍 2201 Sw 63rd Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Orestes Espinosa across 4 states. The most recent address on file is in Simi Valley, California. Of these records, 21 include phone numbers and 13 include email addresses. Ages range from 52 to 79, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinosa,orestes

Broward County
PIN: 514026070870
· 13170 SW 29 St, Miramar 33027
Value: $244,640

Espinosa, Orestes

Baldwin County
PIN: 05-32-06-13-0-000-004.002
· 32300 Coleman Ln
Lot: 43,547sqft

Espinosa, Orestes

Baldwin County
PIN: 05-32-06-13-0-000-004.000
· 32300 Coleman Ln
Lot: 831,427sqft

Espinosa,orestes

Broward County
PIN: 514026070870
· 13170 SW 29 St, Miramar
Built: 2001.0
Assessed: $378,850

Espinosa Orestes J

Mobile County
· 8901 Jeff Hamilton Rd, Tanner-Williams

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Orestes Espinosa in Tanner-Williams. Values shown are from county assessor records and may differ from current market prices.

2006 NISSAN ALTIMA
· Registered to: Orestes Espinosa
· VIN: 1N4AL11D16C154325
·
13170 SW 29th St, Miramar, FL, 33027
·
(954) 443-1490
2005 NISSAN MURANO
· Registered to: Orestes Espinosa
· VIN: JN8AZ08T25W305324
·
4220 NW 198th St, Opa Locka, FL, 33055-1830
·
330551830
1992 ISUZU RODEO FULL SIZE UTILITY
· Registered to: Orestes Espinosa
· VIN: 4S2CY58Z7N4332737
·
4906 Mistletoe Rd, Pasadena, TX, 77505
·
(281) 487-7681
2012 Cadillac CTS
· Registered to: Orestes Espinosa
· VIN: 1G6DE5E57C0116212
·
441 Lakeview Dr, Fort Lauderdale, FL, 33326
·
(786) 255-1565
2006 Nissan Altima
· Registered to: Orestes Espinosa
· VIN: 1N4AL11D96N350750
·
2201 Sw 63Rd Ave, Miami, FL, 33155
2008 Nissan Rogue
· Registered to: Orestes Espinosa
· VIN: JN8AS58T58W000924
·
4220 Nw 198Th St, Miami Gardens, FL, 33055
·
(305) 624-5989

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Orestes Espinosa. Registered makes include Nissan, Isuzu, Cadillac. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Espinosa Orestes Trucking

Owner
(805) 583-3383
Simi Valley, CA
Motor Freight Transportation (Transportation)

Orestes Espinosa

Owner
Espinosa Premium Cigars
Hollywood, Florida, United States Tobacco
LinkedIn

Orestes Espinosa

Owner
Espinosa Premium Cigars
Florida
LinkedIn

Orestes "Erik" Espinosa

Owner at Espinosa Pre · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Orestes Espinosa. Companies include Espinosa Orestes Trucking, Espinosa Premium Cigars. Records are compiled from state business registries, SEC filings, and professional networking databases.

S.e.s. Precision Machine, INC.

Filed: May 3, 1982
Registered Agent: Orestes Espinosa

S.e.s. Precision Machine, INC.

Filed: May 3, 1982
CEO: Orestes Espinosa

S.e.s. Precision Machine, INC.

Addr: 9520 Owensmouth Ave #4, Chatsworth, CA, 91311
CA
CEO: Orestes Espinosa

Source: Public Records Orestes Espinosa appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$417 Apr 10, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Nov 19, 2013
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$500 May 18, 2010
2010 REP
Ros-Lehtinen, Ileana
Espinosa, Orestes Cigar Salesman @ Oe Cigars Miramar, FL
$417 Nov 17, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Oct 28, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Mar 15, 2015
2016
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Feb 28, 2015
2016
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$2,500 Dec 19, 2011
2012
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$500 Jun 30, 2016
2016 REP
Toomey, Patrick Joseph
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Aug 25, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$416 Jun 11, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Mar 10, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 May 13, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Jun 8, 2015
2016
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Sep 30, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$500 Aug 9, 2008
2008
Millan, Natacha Seijas
Espinosa, Orestes Construction Miramar, FL
$416 Mar 10, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Feb 10, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Apr 1, 2015
2016
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 May 1, 2015
2016
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$416 Jan 16, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Jun 11, 2014
2014
Puro Pac
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL
$417 Mar 10, 2014
Puro Pac
Contributor Leaf Broker @ United Tobacco Miramar, FL
$416 May 1, 2015
Unknown Committee
Espinosa, Orestes Leaf Broker @ United Tobacco Miramar, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 24 political contribution records found for Orestes Espinosa. Total disclosed contributions amount to $12,331. Recipients include Puro Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Orestes J Espinosa

Age 44 Male
·
8901 Jeff Hamilton Rd, Mobile, AL 36695 (Mobile County)
30.6498, -88.2517
· (251) 366-5077
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2008
MP

Orestes Espinosa

Age 85 Male
·
4220 NW 198th St, Opa Locka, FL 33055 (Miami-Dade County)
25.9534, -80.2707
· (305) 726-7029
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1971 Purchased 1973
MP

Orestes Espinosa

Age 78 Male
·
1390 Casmalia Ct, Simi Valley, CA 93065 (Ventura County)
34.2795, -118.7730
Marital: Married TZ: Pacific
Edu: High School
Single Family
MP

Orestes Espinosa

Age 50 Male
·
13170 SW 29th St, Hollywood, FL 33027 (Broward County)
25.9825, -80.3229
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2003
MP

Orestes T Espinosa

Age 82 Male
·
8435 NW 33rd Ave, Miami, FL 33147 (Miami-Dade County)
25.8509, -80.2518
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Orestes Espinosa

Age 52 Male
·
1735 W 60th St, Hialeah, FL 33012 (Miami-Dade County)
25.8771, -80.3180
· (786) 300-2160
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family Built 1972 Purchased 2005

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Orestes Espinosa. 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 Orestes Espinosa. These loans were issued to businesses, not individuals.

Banc Foreclosures LLC

$15,233 Paid in Full
Address:
8901 Jeff Hamilton Rd
Approved

Jan 22, 2021

Forgiven

$15,310

Loan #

4102098310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Orestes Espinosa. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Orestes Espinosa 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
5
6
27
4

Found 42 results across 4 states

Fewer
More

Orestes Espinosa in Miami, FL: Background Summary

Location
1298 NW 55th St, Miami Fl, Miami, FL
Other Locations
Simi Valley, CA · Miami Gardens, FL · Pasadena, TX and 4 more
Profiles Found
25 people with this name
Phone Numbers
(251) 633-5458 and 18 others on file
Email
o.espinosa@mchsi.com and 7 others on file
Possible Relatives
Teresa M Espinosa, Carlos R Espinosa, Karla B Espinosa, Lucretia L Espinosa, Barbara E Rodriguez and 11 more
Career
Espinosa Orestes Trucking, Espinosa Premium Cigars
Properties
4properties owned
Vehicles
6 linked — 2006 Nissan Altima, 2005 Nissan Murano and 4 more
Contributions
$12.3K total — Puro Pac
PPP Loans
$15,232.5 for Banc Foreclosures 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 Orestes Espinosa. Because public records are indexed by name rather than by a unique identifier, the 83 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.

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.

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 Orestes Espinosa

Search Complexity: High

83 public records across 4states, belonging to approximately 25 different individuals. With 25 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Florida (33%), followed by California and Alabama. Spans the South and West regions.

FL27recordsCA6recordsAL5recordsTX4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (24) and Vehicle Registration Records (6).

33
Contact & Address Records
24
Political Contribution Records
6
Vehicle Registration Records
5
Property Ownership Records
5
Business & Corporate Filings
3
Corporate Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Orestes Espinosa

Does Orestes Espinosa own property?
County assessor records show 5 properties associated with Orestes Espinosa . 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 Orestes Espinosa?
Records show 6 vehicle registrations associated with Orestes Espinosa, including a 2006 NISSAN ALTIMA. Registered makes include Nissan, Isuzu, Cadillac. 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 Orestes Espinosa?
We found 5 business affiliations for Orestes Espinosa, including Espinosa Orestes Trucking. Other companies include espinosa premium cigars. Business records are compiled from state registries, SEC filings, and professional databases.
Has Orestes Espinosa made political donations?
FEC disclosure records show 24 reported political contributions from Orestes Espinosa, totaling $12,331. Recipients include Puro Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Orestes Espinosa?
Our database contains 83 total records for Orestes Espinosa spanning 4 states. This includes 25 distinct contact records, 21 with phone numbers, 13 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 Orestes Espinosa?
The 83 records displayed for Orestes Espinosa 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 Orestes Espinosa 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.