Rina Epelstein from Houston, TX

0
๐Ÿ“ 2200 Post Oak Blvd, Houston, TX 77056
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Heide M Deepelstein,Samuel Epelstein,Rosa Ride Epelstein,Luis Epelstein,Dan Epelstein

Rina Epelstein from Shoreview, MN

Age 68 b. Apr 1957 Ramsey Co.
๐Ÿ“ 5727 Pond Dr

Rina Epelstein from New York, NY

Age 69 b. 1957 Female
๐Ÿ“ 167 E 61st St Apt 26d

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Rina Epelstein across 3 states. The most recent address on file is in Shoreview, Minnesota. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rina Epelstein

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Rina Epelstein. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Feb 6, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth Mrs.
Epelstein, Rina Not Employed New York, NY
$25 Feb 6, 2017
DEM
Gillibrand, Kirsten Elizabeth Mrs.
Contributor Not Employed New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Rina Epelstein. Total disclosed contributions amount to $50. Recipients include Gillibrand, Kirsten Elizabeth Mrs.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rina Epelstein

Age 60 Female
·
167 E 61st St, New York, NY 10065 (New York County)
40.7632, -73.9665
Marital: Single TZ: Eastern
Multi-Family

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

Worldwide Machinery LTD.

Partnership

$1,999,999 Paid in Full
Address:
2200 Post Oak Blvd Ste 1400
Houston, TX77056-4712
Approved

Jan 25, 2021

Forgiven

$2,014,848

Jobs Reported

150

Loan #

5509578308

Loan Size

Medium-Large

Ustcy Garden INC

Corporation

$129,710 Paid in Full
Address:
2200 Post Oak Blvd Ste 140
Houston, TX77056-4709
Approved

Jan 20, 2021

Forgiven

$131,082

Jobs Reported

12

Loan #

2222648304

Loan Size

Small

Patrick Berrios Design INC

Corporation

$40,516 Paid in Full
Address:
2200 Post Oak Blvd Ste 100
Houston, TX77056-4433
Approved

Apr 7, 2021

Forgiven

$40,732

Jobs Reported

3

Loan #

8010308705

Loan Size

Small

Oliva And Delia, INC.

Corporation

$827,600 Paid in Full
Address:
2200 Post Oak Blvd #160
Houston, TX77056-4709
Approved

Apr 15, 2020

Forgiven

$837,327

Jobs Reported

7

Loan #

8886587107

Loan Size

Medium

Superior Surgical Assistants LLC

Limited Liability Company(LLC

$469,800 Paid in Full
Address:
2200 Post Oak Blvd Ste 1400
Houston, TX77056-4712
Approved

Jan 29, 2021

Forgiven

$475,450

Jobs Reported

29

Loan #

8616408302

Loan Size

Medium

Oliva And Delia INC

Corporation

$900,000 Paid in Full
Address:
2200 Post Oak Blvd Ste 160
Houston, TX77056-4433
Approved

Feb 12, 2021

Forgiven

$905,277

Jobs Reported

61

Loan #

7788398401

Loan Size

Medium

Yvonne Pruneda

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 Post Oak Blvd Ste 1475
Houston, TX77056-4707
Approved

Mar 12, 2021

Forgiven

$12,534

Jobs Reported

1

Loan #

9497018500

Loan Size

Small

Elite Ambulatory Surgical Centers LLC

Limited Liability Company(LLC

$175,000 Paid in Full
Address:
2200 Post Oak Blvd Ste 1400
Houston, TX77056-4712
Approved

Feb 13, 2021

Forgiven

$176,453

Jobs Reported

5

Loan #

8150338400

Loan Size

Medium

Energy Guru, LLC

Limited Liability Company(LLC

$10,777 Exemption 4
Address:
2200 Post Oak Blvd Ste 1000
Houston, TX77056-4716
Approved

Jan 25, 2021

Jobs Reported

2

Loan #

5742958300

Loan Size

Small

Patrick Berrios Design INC

Corporation

$26,400 Paid in Full
Address:
2200 Post Oak Blvd Ste 100
Houston, TX77056
Approved

Apr 30, 2020

Forgiven

$26,586

Jobs Reported

4

Loan #

4697947307

Loan Size

Small

Surgical Management Solutions LLC

Limited Liability Company(LLC

$202,000 Paid in Full
Address:
2200 Post Oak Blvd Ste 1400
Houston, TX77056-4712
Approved

Mar 2, 2021

Forgiven

$204,557

Jobs Reported

11

Loan #

5830348501

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Rina Epelstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Rina Epelstein on the map

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Rina Epelstein in Houston, TX: Background Summary

Location
2200 Post Oak Blvd,Houston, TX 77056, Houston, TX
Other Locations
Shoreview, MN ยท New York, NY
Profiles Found
3 people with this name
Age
68 years old (born 04/01/1957)
Possible Relatives
Heide M Deepelstein, Samuel Epelstein, Rosa Ride Epelstein, Luis Epelstein, Dan Epelstein
Contributions
$50 total โ€” Gillibrand, Kirsten Elizabeth Mrs.
PPP Loans
$4803K for Worldwide Machinery LTD., Ustcy Garden INC

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 Rina Epelstein. Because public records are indexed by name rather than by a unique identifier, the 18 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

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 Rina Epelstein

Search Complexity: Moderate

18 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 3 states. Highest concentration: New York (17%), followed by Texas and Minnesota. Spans the Northeast and South regions.

NY3recordsTX1recordMN1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (2).

11
PPP Loan Records
3
Contact & Address Records
2
Political Contribution Records
1
Business & Corporate Filings

Frequently Asked Questions About Rina Epelstein

What businesses are associated with Rina Epelstein?
We found 1 business affiliation for Rina Epelstein. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rina Epelstein made political donations?
FEC disclosure records show 2 reported political contributions from Rina Epelstein, totaling $50. Recipients include Gillibrand, Kirsten Elizabeth Mrs.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rina Epelstein?
Our database contains 18 total records for Rina Epelstein spanning 3 states. This includes 3 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Rina Epelstein?
The 18 records displayed for Rina Epelstein 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 Rina Epelstein 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.