Sandy Espinal from New York, NY

0
๐Ÿ“ 647 11th St, New York, NY 10009
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juana Espinal,Sandys A Espinal,Geovanna Espinal

Sandy Espinal from Reading, PA

Age 58 b. Apr 1967 Berks Co.
๐Ÿ“ 4333 Stoudts Fry Br Rd B
๐Ÿ“ž (610) 926-9864

Sandy Espinal

๐Ÿ“ 162 W 141st St, New York Ny
๐Ÿ“ž (718) 350-9616
โœ‰๏ธ RUTH1574@HOTMAIL.COM

Sandy Espinal

๐Ÿ“ 162 141st, New York Ny 10030
๐Ÿ“ž (718) 350-9616
โœ‰๏ธ RUTH1574@HOTMAIL.COM

Sandy Espinal from New York, NY

New York Co.
๐Ÿ“ 647 E 11 Th St
๐Ÿ“ž (574) 722-1544

Sandy Espinal from Myrtle Beach, SC

Age 58 b. Apr 1967 Horry Co.
๐Ÿ“ 1880 Loon Ct

Sandy Espinal from Woodland Park, NJ

Age 31 b. Mar 1994
๐Ÿ“ 100 Hillcrest Ave
๐Ÿ‘ค aka Sandy Gabriel Espinal-Rodriguez, Sandy G Espinal, Sandy G Espinal-Rodriguez

Sandy Espinal from Port Saint Lucie, FL

๐Ÿ“ 601 Sw Ray Ave
๐Ÿ“ž (772) 812-5664 (AT&T MOBILITY)

Sandy Espinal from Bronx, NY

Bronx Co.
๐Ÿ“ 1130 226th Street Dr Apt 1 C
๐Ÿ“ž (574) 256-7151

Sandy Espinal from Danbury, CT

Age 40 b. 1986 Male
๐Ÿ“ 10 High View Cir

Sandy Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 257 Autumn Avenue 1 St Fl 1

Sandy Espinal from Port Saint Lucie, FL

๐Ÿ“ 601 Sw Ray Av

Sandy Espinal from Port Saint Lucie, FL

Saint Lucie Co.
๐Ÿ“ 1233 Sw Kalevala Dr

Sandy Espinal from Bronx, NY

Bronx Co.
๐Ÿ“ 1130 226th Street Dr 1 C

Sandy Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 257 Autumn Ave 11

Sandy Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 671 Grand Ave

Sandy Espinal from Myrtle Beach, SC

๐Ÿ“ 307 Camrose Way

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Sandy Espinal across 6 states. The most recent address on file is in Reading, Pennsylvania. Of these records, 10 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Sandy

Hillsborough County
PIN: 17280103T000004000160U
· 5545 Pentail Cir, Tampa
Built: 1981.0
Assessed: $167,466

Espinal Sandy & Natalie

Rockland County
· 687 Cottage Ln, Clarkstown

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Sandy Espinal in Clarkstown. Values shown are from county assessor records and may differ from current market prices.

Sandy Espinal

601 SW Ray Ave, Pt St Lucie, , 34983

Sandy Espinal

Reg: 304840986
1130 East 226 Drive 1c, 10466
DOB: 19780114 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sandy Espinal in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HUMMER HUMMER
ยท Registered to: Sandy Espinal
ยท VIN: 5GTDN13E478202053
·
601 SW Ray Ave, Port Saint Lucie, FL, 34983
2007 HONDA CR-V
ยท Registered to: Sandy Espinal
ยท VIN: JHLRE383X7C048772
·
2037 SE Avon Park Dr, Port Saint Lucie, FL, 34952-7798
2010 BMW 3 SERIES
ยท Registered to: Sandy Espinal
ยท VIN: WBAWB3C52AP139226
·
601 SW Ray Ave, Port Saint Lucie, FL, 34983
2019 CHEVROLET EQUINOX LT
ยท Registered to: Sandy Espinal
ยท VIN: 2GNAXKEV5K6177046
·
307 Camrose Way, Myrtle Beach, SC, 29588
2007 HUMMER H3
ยท Registered to: Sandy Espinal
·
601 SW Ray Ave, Port Saint Lucie, FL, 34983-2947

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Sandy Espinal. Registered makes include Hummer, Honda, Bmw, Chevrolet. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sandy Espinal

Asitente De Producion
Publicidad Flamingo
Dominican Republic Sports

Sandy Espinal

Administrative Assistant
Circle H Citrus
Florida

Sandy Espinal

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Sandy Espinal. Companies include Publicidad Flamingo. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Sandy Espinal

Sergeant (police)
Department: Police Department
๐Ÿ’ต Pay: $84,248.00
๐Ÿ›๏ธ

Sandy Espinal

2020
Sergeant-
Department: Police Department
๐Ÿ’ต Pay: $90,685.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Sandy Espinal appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$10 Mar 4, 2009
2010 I
Baez, Maria
Espinal, Sandy Secretary @ City Clerk Bronx, NY
$40 Jan 7, 2008
2010 I
Rivera, Joel
Espinal, Sandy Secretary @ NYC City Clerk Bronx, NY
$10 Mar 4, 2009
2010
Baez 2009
Espinal, Sandy Bronx, NY
$40 Aug 19, 2009
2010
Baez 2009
Espinal, Sandy Bronx, NY
$40 Aug 19, 2009
2010 I
Baez, Maria
Espinal, Sandy Bronx, NY
$125 Jan 14, 2007
2008
James, Jennifer
Espinal, Sandy Brooklyn, NY
$40 Aug 19, 2009
Baez 2009
Contributor Bronx, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Sandy Espinal. Total disclosed contributions amount to $305. Recipients include Baez 2009. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sandy A Espinal

Age 31 Male
·
687 Cottage Ln, Vly Cottage, NY 10989 (Rockland County)
41.1255, -73.9490
· (845) 268-2790
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2015
MP

Sandy Espinal

Age 50 Female
·
1880 Loon Ct, Myrtle Beach, SC 29575 (Horry County)
33.6297, -78.9811
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family Built 2005
MP

Sandy Espinal

·
16208 86th Ave, Jamaica, NY 11432 (Queens County)
40.7114, -73.8014
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Sandy Espinal

·
5710 SW 56th St, Davie, FL 33314 (Broward County)
26.0507, -80.2232
TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2016
MP

Sandy Espinal

Age 30
·
1739 Taylor Ave, Bronx, NY 10460 (Bronx County)
40.8430, -73.8699
TZ: Eastern
Single Family
MP

Sandy Espinal

Age 39 Female
·
1130 226th Street Dr, Bronx, NY 10466 (Bronx County)
40.8843, -73.8484
· (917) 402-7288
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Sandy Espinal

Age 35
·
601 SW Ray Ave, Port St Lucie, FL 34983 (Saint Lucie County)
27.2988, -80.3670
· (772) 240-8660
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Sandy 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 Sandy Espinal. These loans were issued to businesses, not individuals.

Francis Jose Castillo

Self-Employed Individuals

$5,666 Paid in Full
Address:
3530 DeKalb Ave Apt 4G
Bronx, NY10467-1230
Approved

May 2, 2021

Forgiven

$5,686

Jobs Reported

1

Loan #

6482928909

Loan Size

Small

Jessica Lopez

Self-Employed Individuals

$20,833 Paid in Full
Address:
5710 SW 56th St
Davie, FL33314-6622
Approved

Apr 14, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

3495628810

Loan Size

Small

Edwin Roman

Independent Contractors

$837 Exemption 4
Address:
208 S 1st St Apt 2C
Brooklyn, NY11211-4321
Approved

May 2, 2021

Jobs Reported

1

Loan #

6525458900

Loan Size

Small

Sandy Espinal

Self-Employed Individuals

$20,415 Paid in Full
Address:
3530 DeKalb Ave Apt 1F
Bronx, NY10467-1205
Approved

Mar 30, 2021

Forgiven

$20,497

Jobs Reported

1

Loan #

3060658700

Loan Size

Small

Francisco G. Cruz Rodriguez

Sole Proprietorship

$20,832 Exemption 4
Address:
3530 DeKalb Ave Apt 2D
Bronx, NY10467-1230
Approved

May 26, 2021

Jobs Reported

1

Loan #

7955719003

Loan Size

Small

Brahian Guzman

Sole Proprietorship

$12,563 Paid in Full
Address:
810 Soundview Ave Apt 6E
Bronx, NY10473-3927
Approved

Apr 22, 2021

Forgiven

$12,610

Jobs Reported

1

Loan #

7718588807

Loan Size

Small

Brahian Guzman

Sole Proprietorship

$12,563 Paid in Full
Address:
810 Soundview Ave Apt 6E
Bronx, NY10473-3927
Approved

May 20, 2021

Forgiven

$12,613

Jobs Reported

1

Loan #

3960119007

Loan Size

Small

Francisco Cruz

Sole Proprietorship

$8,421 Exemption 4
Address:
3530 Dekalb ave Apt 2D
Bronx, NY10463
Approved

Jul 31, 2020

Jobs Reported

1

Loan #

2143328206

Loan Size

Small

Jean Rodriguez

Sole Proprietorship

$20,833 Paid in Full
Address:
3530 DeKalb Ave Apt 5A
Bronx, NY10467-1269
Approved

May 7, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7427168908

Loan Size

Small

Mai Creative LLC

Limited Liability Company(LLC

$6,930 Paid in Full
Address:
5710 SW 56th St
Miami, FL33155-6341
Approved

Mar 6, 2021

Forgiven

$6,966

Jobs Reported

1

Loan #

7835088504

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Sandy 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 Sandy Espinal on the map

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Sandy Espinal in NY: Background Summary

Location
208 S 1st St, APT 4C Brooklyn, NY 11211-4320
Other Locations
Reading, PA ยท New York, NY ยท Myrtle Beach, SC and 5 more
Profiles Found
22 people with this name
Phone Numbers
(718) 388-4017 and 13 others on file
Email
sandy.espinal@hotmail.com and 13 others on file
Possible Relatives
Adriel J Espinal, Heriberto Espinal, Pauline A Gregory, Rielad Espinal, Sandy A Espinal and 195 more
Career
Publicidad Flamingo
Properties
2properties owned
Vehicles
5 linked โ€” 2007 Hummer Hummer, 2007 Honda Cr-V and 3 more
Contributions
$305 total โ€” Baez 2009
PPP Loans
$130K for Francis Jose Castillo, Jessica Lopez

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 Sandy Espinal. Because public records are indexed by name rather than by a unique identifier, the 63 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Sandy Espinal

Search Complexity: High

63 public records across 6states, belonging to approximately 22 different individuals. With 22 distinct profiles across 6 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 6 states. Highest concentration: New York (25%), followed by Florida and South Carolina. Spans the Northeast and South regions.

NY16recordsFL11recordsSC4recordsCT2recordsPA2recordsNJ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Political Contribution Records (7).

24
Contact & Address Records
10
PPP Loan Records
7
Political Contribution Records
5
Vehicle Registration Records
4
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Sandy Espinal

Is Sandy Espinal a registered voter?
Yes, voter registration records show Sandy Espinal is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Sandy Espinal own property?
County assessor records show 2 properties associated with Sandy Espinal . 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 Sandy Espinal?
Records show 5 vehicle registrations associated with Sandy Espinal, including a 2007 HUMMER HUMMER. Registered makes include Hummer, Honda, Bmw, Chevrolet. 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 Sandy Espinal?
We found 4 business affiliations for Sandy Espinal, including publicidad flamingo. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sandy Espinal made political donations?
FEC disclosure records show 7 reported political contributions from Sandy Espinal, totaling $305. Recipients include Baez 2009. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sandy Espinal?
Our database contains 63 total records for Sandy Espinal spanning 6 states. This includes 22 distinct contact records, 10 with phone numbers, 6 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 Sandy Espinal?
The 63 records displayed for Sandy 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 Sandy 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.