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Raul Espinal

Age 72 b. 1954-02-13
📍 3805 Alton St, Metairie La
📞 (504) 338-3398, (504) 338-3397, (504) 838-8292
✉️ BMATUTE@HOTMAIL.COM, bmatute@hotmail.com

Raul Espinal

Age 47 b. 1979-01-24
📍 2206 Hood Ave, Cleveland Oh
📞 (216) 661-4673, (216) 410-5821
✉️ CORILLOCLAM@YAHOO.COM

Raul Espinal

📍 10222 Rolleston, Houston Tx 77034
📞 (713) 294-2421, (832) 328-7842
✉️ RESPINAL80@ATT.NET

Raul Espinal

📍 10222 Rolleston Ln, Houston Tx
📞 (713) 294-2421, (832) 328-7842
✉️ RESPINAL80@ATT.NET

Raul Espinal from Kenner, LA

Age 72 b. Feb 1954 Jefferson Co.
📍 4146 W Louisiana State Dr
📞 (504) 467-2301

Raul Espinal

📍 610 Trinity Ave, Bronx Ny
📞 (201) 932-9154, (347) 854-2399
✉️ ESPINALRG26@GMAIL.COM

Raul Espinal

📍 1110 Bell Dr, Greenville Tx
📞 (903) 259-0297, (903) 413-3037
✉️ NATALYESPINAL1991@GMAIL.COM

Raul Espinal from West Hartford, CT

📍 188 Whiting Ln
📞 (860) 232-8541, (860) 833-9037

Raul Espinal from Pasadena, TX

Age 45 b. Aug 1980 Harris Co.
📍 4025 Burke Rd Apt 1702
📞 (408) 358-5564

Raul Espinal from Hartford, CT

Age 86 b. Jan 1940
📍 112 Barker St
📞 (718) 441-1423

Raul Espinal

📍 38 Bedell St, Freeport Ny
📞 (516) 366-7455, (516) 366-7455
✉️ TATAN2690@GMAIL.COM

Raul Espinal from New Bedford, MA

📍 109 Moss St 1
📞 (706) 722-2346

Raul Espinal from New Orleans, LA

0
📍 650 Poydras St, New Orleans, LA 70130
👨‍👩‍👧 Relatives: Elia L Espinal

Raul Espinal from Washington, DC

Age 61 b. 1965 Male
📍 2131 Florida Ave Nw
📞 (202) 409-4808

Raul Espinal from Westbury, NY

Age 51 b. Sep 1974 Nassau Co.
📍 717 Broadway

Raul Espinal from Plant City, FL

Age 48 b. Apr 1977
📍 3401 Clemons Rd
👤 aka Raul Espinal Ramirez, Raul Espinal Ramirez, Raul Espinalramirez

Raul Espinal from Washington, DC

Age 65 b. Sep 1960 District Of Columbia Co.
📍 2122 Decatur Pl 7

Raul Espinal from Gaithersburg, MD

0
📍 9908 Killarney Ln, Gaithersburg, MD 20877

Raul Espinal from Benton Harbor, MI

Berrien Co.
📍 650 S Crystal Ave
📞 (419) 534-3449

Raul Espinal from Cleveland, OH

Cuyahoga Co.
📍 3217 W 41st Upper St
📞 (216) 651-9059

Raul Espinal from Germantown, MD

Montgomery Co.
📍 13007 Trailside Way
📞 (301) 540-7536

Raul Espinal from Alexandria, VA

Alexandria City Co.
📍 3808 Executive Ave
📞 (909) 949-1935

Raul Espinal from Carpinteria, CA

Male
📍 4911 Nipomo Dr

Raul Espinal from Metairie, LA

Jefferson Co.
📍 2200 Severn Av T 203

Raul Espinal from N Las Vegas, NV

Clark Co.
📍 1816 Goldfield St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Raul Espinal across 13 states. The most recent address on file is in Kenner, Louisiana. Of these records, 17 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Raul

Bristol County
PIN: 10-54
· 109 Moss St, NEW BEDFORD ma
Built: 1923.0
Assessed: $182,500

Espinal, Raul

Cuyahoga County
PIN: 1105053
· 2206 Hood Ave, CLEVELAND oh

Espinal, Raul

Cuyahoga County
PIN: 1506103
· 4206 Towbridge Ave, CLEVELAND oh

Espinal Raul

Bristol County
PIN: 104-130
· 77 Davis St, NEW BEDFORD ma
Built: 1920.0
Assessed: $173,800

Espinal Raul & Jennifer

Bristol County
· 1480 Vine Street, Swansea Ma 2777.0
Built: 2004.0
Assessed: $350,000 · Sale: $235,000 (2011/01/01)

Espinal, Raul

Doc #2025081500677001
· 32 Westervelt Avenue, Staten Island Ny 10301
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 6 property records linked to Raul Espinal in Swansea, Staten Island. Values shown are from county assessor records and may differ from current market prices.

Raul A Espinal

DEMOCRATIC Reg: 3/25/2013

Raul Dionicio Espinal

Unaffiliated
10 Evan Ct, Knoxville, MD, 21758
Gender: Male
County: Frederick

Raul Espinal

Reg: 412295998
53-77 64 Street 2, 11378
DOB: 19910714 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Raul Espinal in Maryland. Records show affiliations with DEMOCRATIC, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 SATURN OUTLOOK
· Registered to: Raul Espinal
· VIN: 5GZEV33707J135175
·
188 Whiting Ln, West Hartford, CT, 06119
·
(860) 232-8541
1996 PLYMOUTH NEON
· Registered to: Raul Espinal
· VIN: 1P3ES27C3TD661577
·
1806 Metzerott Rd Apt 308, Adelphi, MD, 20783
2017 Nissan Maxima
· Registered to: Raul Espinal
· VIN: 1N4AA6AP2HC396609
·
10222 Rolleston Ln, Houston, TX, 77034
·
(713) 294-2421
2018 HONDA PILOT EXLN
· Registered to: Raul Espinal
· VIN: 5FNYF6H77JB052220
·
14420 New Hampshire Ave, Silver Spring, MD, 20904
2012 TOYOTA TUNDRA
· Registered to: Raul Espinal
· VIN: 5TFEM5F1XCX048219
·
1022 Rolleston Lane, Houston, TX, 77034
·
(832) 978-8608

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Raul Espinal. Registered makes include Saturn, Plymouth, Nissan, Honda and others. 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.

Gildan

Textile QA Manager
respinal@gildan.com
LinkedIn

Escuela Agricola Panamericana

Raul EspinalFull Professor
Washington, DC

Raul Espinal

Superintendente De Cuidado Y Mantenimiento
Falconbridge Dominicana (falcondo)
Dominican Republic
LinkedIn

Raul Espinal

Owner Operator
Ohio
LinkedIn

North Port Public Library

Raul EspinalManager
(718) 439-5862titamona@aol.com
5611 6 Av Bsmt, Brooklyn Ny, NY11220
suncat.co.sarasota.fl.us

Raul Espinal

United States

Gold Photo

Raul EspinalCoo
respinal@edgebio.com
13205 Dairymaid Dr Apt T1, Germantown, MD20874

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Raul Espinal. Companies include Falconbridge Dominicana (falcondo), Gold Photo. Roles listed include Textile QA Manager and Full Professor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3805 Alton Street, Metairie, LOUISIANA, 70001
LOUISIANA
Officer: Raul Espinal

Kleening Solutions, LLC

Addr: 3483 West 46th, Cleveland, OH, 44102
OH
Officer: Raul Espinal

Unknown Corporation

ID: 1715109
Officer: Raul Espinal

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

🏛️

Raul Espinal

Correction Officer
Department: Department Of Correction
💵 Pay: $47,857.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Raul Espinal appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Raul Espinal

New Bedford High School - New Bedford, MA, MA
1998

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

$3 May 19, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com @ Rndc Houston, TX
$3 May 20, 2016
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Feb 13, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com Houston, TX
$3 Jul 5, 2013
2014
Rndc Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Sep 26, 2014
2014
Rndc Political Action Committee
Espinal, Raul Sales Representative Salaried Houston, TX
$3 Oct 19, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Nov 6, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Feb 27, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com Houston, TX
$3 Nov 20, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 May 17, 2019
2020
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 May 22, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Nov 7, 2014
2014
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com Houston, TX
$3 Jan 15, 2016
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Sep 28, 2012
2012
Bg Distribution Partners Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Mar 15, 2013
2014
Bg Distribution Partners Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Jun 21, 2013
2014
Bg Distribution Partners Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Apr 16, 2021
2022
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Nov 3, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Nov 9, 2012
2012
Bg Distribution Partners Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Dec 2, 2016
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Jul 15, 2016
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Aug 23, 2019
2020
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Dec 1, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Aug 10, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Oct 10, 2014
2014
Rndc Political Action Committee
Espinal, Raul Sales Representative Salaried Houston, TX
$3 Dec 1, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Nov 1, 2019
2020
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Sep 11, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Apr 6, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Mar 13, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com Houston, TX
$3 Feb 14, 2014
2014
Rndc Pollitical Action Committee
Espinal, Raul District Manager Houston, TX
$3 May 18, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Sep 8, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Aug 7, 2020
2020
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Sep 22, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com @ Rndc Houston, TX
$3 Jan 29, 2016
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 May 8, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 May 17, 2019
2020
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Jul 13, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Jan 11, 2019
2020
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Aug 31, 2012
2012
Bg Distribution Partners Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Apr 10, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Apr 6, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Apr 26, 2013
2014
Bg Distribution Partners Political Action Committee
Espinal, Raul District Manager Houston, TX
$3 Aug 28, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Feb 24, 2017
2018
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Jan 30, 2015
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com Houston, TX
$3 Mar 11, 2016
2016
Rndc Political Action Committee
Espinal, Raul Sales Representative Retail Com @ Rndc Houston, TX
$3 Nov 2, 2018
2018
Rndc Political Action Committee
Espinal, Raul Sales Rep Retail Com Houston, TX
$3 Nov 8, 2013
2014
Rndc Pollitical Action Committee
Espinal, Raul District Manager Houston, TX
$3 Jul 19, 2013
Rndc Political Action Committee
Contributor District Manager Houston, TX
$3
2014
Rndc Political Action Committee
Contributor District Manager Houston, TX
$3 20180406
RNDC Political Action Committee
Contributor Sales Rep-Retail-Com Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Raul Espinal. Total disclosed contributions amount to $159. Recipients include Rndc Political Action Committee, RNDC Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raul Espinal

Male
·
1480 Vine St, Somerset, MA 02726 (Bristol County)
41.7604, -71.1547
TZ: Eastern
Homeowner Single Family Purchased 2010
MP

Raul Espinal

Age 77 Male
·
190 Whiting Ln, West Hartford, CT 06119 (Hartford County)
41.7587, -72.7237
· (860) 232-8541
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Raul Espinal

Age 38 Male
·
2206 Hood Ave, Cleveland, OH 44109 (Cuyahoga County)
41.4341, -81.6983
· (216) 661-4673
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1912 Purchased 2011
MP

Raul A Espinal

Age 63 Male
·
10222 Rolleston Ln, Houston, TX 77034 (Harris County)
29.6188, -95.2001
· (713) 808-9454
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2011
MP

Raul Espinal

Male
·
18300 Willow Sage Ln, Elgin, TX 78621 (Bastrop County)
30.3235, -97.3795
TZ: Central
Homeowner Single Family Purchased 2016
MP

Raul Espinal

Age 26 Male
·
461 Hamilton St, Albany, NY 12203 (Albany County)
42.6608, -73.7801
Marital: Single TZ: Eastern
Single Family
MP

Raul A Espinal

Age 51 Male
·
2131 Florida Ave NW, Washington, DC 20008 (District of Columbia County)
38.9133, -77.0472
· (202) 409-4808
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Raul Espinal

Male
·
13205 Dairymaid Dr, Germantown, MD 20874 (Montgomery County)
39.1569, -77.2744
Marital: Inferred Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1977 Purchased 2007
MP

Raul Espinal

Age 63 Male
·
14 Billyday Ave, Kenner, LA 70065 (Jefferson County)
30.0243, -90.2491
· (504) 338-3398
Marital: Single TZ: Central
Edu: Some College
MP

Raul Espinal

Male
·
554 Southampton Dr, Silver Spring, MD 20903 (Montgomery County)
39.0067, -76.9862
TZ: Eastern
Multi-Family
MP

Raul A Espinal

Age 47 Male
·
1806 Metzerott Rd, Hyattsville, MD 20783 (Prince Georges County)
39.0039, -76.9772
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1964 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Raul 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 Raul Espinal. These loans were issued to businesses, not individuals.

White Andrews, LLC

Limited Liability Company(LLC

$128,295 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

May 1, 2020

Forgiven

$129,068

Jobs Reported

6

Loan #

9818327701

Loan Size

Small

Neilson-Spaulding, L.l.c.

Limited Liability Company(LLC

$90,662 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

Apr 28, 2020

Forgiven

$79,842

Jobs Reported

8

Loan #

6898117202

Loan Size

Small

New Orleans Council For Community And Justice ('Noccj')

Non-Profit Organization

$10,510 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Apr 30, 2021

Forgiven

$10,561

Jobs Reported

2

Loan #

5534368905

Loan Size

Small

Provosty & Gankendorff, LLC

Limited Liability Company(LLC

$197,672 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-6180
Approved

Apr 14, 2020

Forgiven

$198,858

Jobs Reported

14

Loan #

6677927107

Loan Size

Medium

Martin S. Bohman, A Professional Law Corporation

Corporation

$14,628 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-1500
Approved

Apr 12, 2020

Forgiven

$14,778

Jobs Reported

1

Loan #

4081687107

Loan Size

Small

Hammond Law Firm LLC

Limited Liability Company(LLC

$48,332 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

May 1, 2020

Forgiven

$48,686

Jobs Reported

4

Loan #

9954837706

Loan Size

Small

Vincent Jackson

Sole Proprietorship

$19,470 Exemption 4
Address:
650 Poydras St
New Orleans, LA70130-1500
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

3017328700

Loan Size

Small

Btrg Veterans LLC

Limited Liability Company(LLC

$89,465 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-1500
Approved

Apr 13, 2020

Forgiven

$90,632

Jobs Reported

28

Loan #

4786017105

Loan Size

Small

Murphy, Schisano & Rosado

Limited Liability Company(LLC

$62,273 Paid in Full
Address:
717 Broadway
Newburgh, NY12550-6502
Approved

Apr 7, 2020

Forgiven

$62,727

Jobs Reported

6

Loan #

6732237007

Loan Size

Small

Lan & Hop INC

Subchapter S Corporation

$4,130 Exemption 4
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Mar 13, 2021

Jobs Reported

2

Loan #

1386068603

Loan Size

Small

Robert M Midkiff, Cpa LLC

Limited Liability Company(LLC

$41,292 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

May 1, 2020

Forgiven

$62,727

Jobs Reported

5

Loan #

9966827700

Loan Size

Small

New Orleans Council For Community And Justice

Non-Profit Organization

$13,100 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-1500
Approved

Jul 31, 2020

Forgiven

$13,259

Jobs Reported

4

Loan #

1962348200

Loan Size

Small

Hardie Company LLC

Sole Proprietorship

$69,167 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-1500
Approved

Apr 11, 2020

Forgiven

$69,953

Jobs Reported

29

Loan #

3259567110

Loan Size

Small

Steinmetz & Associates, LLC

Limited Liability Company(LLC

$55,005 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

Apr 27, 2020

Forgiven

$55,358

Jobs Reported

6

Loan #

5814087205

Loan Size

Small

Btrg Veterans LLC

Limited Liability Company(LLC

$93,824 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Mar 15, 2021

Forgiven

$95,022

Jobs Reported

28

Loan #

2860828609

Loan Size

Small

Laportia Crute

Sole Proprietorship

$20,832 Exemption 4
Address:
5911 Denison Ave
Cleveland, OH44102-5541
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3854228702

Loan Size

Small

Dionna Wallace

Self-Employed Individuals

$20,833 Paid in Full
Address:
5911 Denison Ave
Cleveland, OH44102-5541
Approved

Apr 16, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

4296318802

Loan Size

Small

Dionna Wallace

Self-Employed Individuals

$20,833 Paid in Full
Address:
5911 Denison Ave
Cleveland, OH44102-5541
Approved

May 11, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

8673848900

Loan Size

Small

Myles Campbell

Sole Proprietorship

$19,304 Exemption 4
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7971398410

Loan Size

Small

Crescent Resources LLC

Limited Liability Company(LLC

$1,668,500 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

Apr 27, 2020

Forgiven

$1,691,349

Jobs Reported

500

Loan #

5041067207

Loan Size

Medium-Large

Lady Liberty Music

Sole Proprietorship

$16,313 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Apr 7, 2021

Forgiven

$16,346

Jobs Reported

1

Loan #

8385678707

Loan Size

Small

Steinmetz & Associates LLC

Limited Liability Company(LLC

$55,005 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Jan 29, 2021

Forgiven

$55,575

Jobs Reported

6

Loan #

8043308309

Loan Size

Small

Consolidated Management Resources LLC

Limited Liability Company(LLC

$92,400 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

Apr 27, 2020

Forgiven

$93,673

Jobs Reported

500

Loan #

4038067201

Loan Size

Small

Sygnology LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130
Approved

May 1, 2020

Forgiven

$21,013

Jobs Reported

1

Loan #

8846737306

Loan Size

Small

Gulf South Holding, INC

Corporation

$16,469 Paid in Full
Address:
650 Poydras St
New Orleans, LA70130-6101
Approved

Apr 16, 2020

Forgiven

$16,660

Jobs Reported

4

Loan #

2511157201

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Raul 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 Raul Espinal on the map

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Found 55 results across 13 states

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Raul Espinal in Metairie, LA: Background Summary

Location
3805 Alton St, Metairie La, Metairie, LA
Other Locations
Kenner, LA · West Hartford, CT · Pasadena, TX and 11 more
Profiles Found
25 people with this name
Phone Numbers
(504) 338-3398 and 22 others on file
Email
bmatute@hotmail.com and 5 others on file
Possible Relatives
Elia L Espinal
Career
Textile QA Manager, Full Professor at Falconbridge Dominicana (falcondo), Gold Photo
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
5 linked — 2007 Saturn Outlook, 1996 Plymouth Neon and 3 more
Contributions
$159 total — Rndc Political Action Committee, Rndc Political Action Committee
PPP Loans
$2889K for White Andrews, LLC, Neilson-Spaulding, L.l.c.

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 Raul Espinal. Because public records are indexed by name rather than by a unique identifier, the 149 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.

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 Raul Espinal

Search Complexity: High

149 public records across 13states, belonging to approximately 25 different individuals. With 25 distinct profiles across 13 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 widely distributed across 13 states. Highest concentration: Maryland (7%), followed by Texas and Massachusetts. Spans the South and Northeast regions.

MD10recordsTX8recordsMA7recordsLA6recordsCT5recordsNY5records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (39%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (30) and PPP Loan Records (25).

53
Political Contribution Records
30
Contact & Address Records
25
PPP Loan Records
11
Business & Corporate Filings
6
Property Ownership Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Raul Espinal

Is Raul Espinal a registered voter?
Yes, voter registration records show Raul Espinal is registered with DEMOCRATIC affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raul Espinal own property?
County assessor records show 6 properties associated with Raul Espinal in Swansea, New York and 5 other locations. 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 Raul Espinal?
Records show 5 vehicle registrations associated with Raul Espinal, including a 2007 SATURN OUTLOOK. Registered makes include Saturn, Plymouth, Nissan, Honda. 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 Raul Espinal?
We found 11 business affiliations for Raul Espinal (Textile QA Manager). Other companies include GOLD PHOTO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raul Espinal made political donations?
FEC disclosure records show 53 reported political contributions from Raul Espinal, totaling $159. Recipients include Rndc Political Action Committee and RNDC Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raul Espinal?
Our database contains 149 total records for Raul Espinal spanning 13 states. This includes 25 distinct contact records, 17 with phone numbers, 7 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 Raul Espinal?
The 149 records displayed for Raul 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 Raul 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.