Teofilo Espinal from Brooklyn, NY

0
๐Ÿ“ 770 Shepherd Ave, Brooklyn, NY 11208
๐Ÿ“ž (718) 649-7341
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan C Espinal

Teofilo Espinal from Brooklyn, NY

Age 91 b. 1935 Male
๐Ÿ“ 365 Powell St
๐Ÿ“ž (718) 498-5065

Teofilo Espinal from Bradenton, FL

Age 70 b. Mar 1955 Manatee Co.
๐Ÿ“ 1201 65th Ave W A

Teofilo Espinal from Brooklyn, NY

Age 64 b. Dec 1961 Kings Co.
๐Ÿ“ 282 Nostrand Ave

Teofilo Espinal from Woodhaven, NY

Age 70 b. Mar 1955 Queens Co.
๐Ÿ“ 7402 85th Dr 1

Teofilo Espinal from Elmhurst, NY

Age 66 b. Sep 1959 Queens Co.
๐Ÿ“ 9104 43rd Ave

Teofilo Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 770 Shepard Ave Frnt
๐Ÿ“ž (718) 649-7341

Teofilo Espinal from Waterbury, CT

U
๐Ÿ“ 61 Wall St Apt 2

Teofilo Espinal from Bronx, NY

Bronx Co.
๐Ÿ“ 1385 Nelson Av 4 E

Teofilo Espinal from New York, NY

New York Co.
๐Ÿ“ 80 Bennett Ave Apt 3 B

Teofilo Espinal from Arecibo, PR

Arecibo Co.
๐Ÿ“ 612 626 St San Ciprian

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Teofilo Espinal across 4 states. The most recent address on file is in Brooklyn, New York. Of these records, 5 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Teofilo

Osceola County
PIN: 292530454400010020
· 2825 Partin Settlement Rd, Kissimmee 34744
Value: $130,400

Espinal Teofilo

Osceola County
PIN: 292530454400010020
· 2825 Partin Settlement Rd, Kissimmee
Built: 1988.0
Assessed: $143,200

Espinal Teofilo

Osceola County
· 2825 Partin Settlement Rd, St-Cloud 34744.0
Built: 1988.0
Assessed: $143,200

Espinal, Teofilo

Doc #2017051100699001
· 33 Pulaski Street, Brooklyn Ny 11205
Record: P

Espinal, Teofilo

Doc #FT_4820005291082
· 91-04 43rd Ave, Elmhurst Ny
Record: P

Espinal , Teofilo

Doc #2017050900548001
· 33 Pulaski Street, Brooklyn Ny 11206
Record: P

Espinal, Teofilo

Doc #2022072800950001
· 282 Nostrand Avenue, Brooklyn Ny 11205
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Teofilo Espinal in St-Cloud, Brooklyn, Elmhurst. Values shown are from county assessor records and may differ from current market prices.

Teofilo B Espinal

Reg: 97533803
1 Leewood Dr, 10, 10709
DOB: 19701007 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Teofilo Espinal. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Teofilo Espinal

Remodeling Consultant
Power Home Remodeling
New York, New York, United States Construction

Teofilo Espinal

Remodeling Consultant
Power Home Remodeling
New York

Teofilo Espinal

Remodeling Consultant ยท Greater New York City Area

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

Lumieres On Melrose, LLC

ID: 5423407
Addr: 5719 Northern Blvd, Woodside, NEW YORK, 11387
Filed: Oct 10, 2018 NEW YORK Kings County
Registered Agent: Teofilo Espinal

Source: Public Records Teofilo Espinal appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 May 1, 2023
2024 DEM
Sanders, Bernard
Espinal, Teofilo Military @ Army Corona, NY
$50 Oct 28, 2020
2020 DEM
Harrison, Jaime
Espinal, Teofilo Self Corona, NY
$100 Jun 17, 2021
2022 DEM
Ocasio Cortez, Alexandria
Espinal, Teofilo Self Corona, NY
$50 Nov 9, 2020
2020 DEM
Warnock, Raphael
Espinal, Teofilo Self Corona, NY
$25 Dec 3, 2022
2024 DEM
Sanders, Bernard
Espinal, Teofilo Military @ Army Corona, NY
$100 May 29, 2020
2020 DEM
Ocasio Cortez, Alexandria
Espinal, Teofilo Military @ Army Corona, NY
$25 Feb 1, 2023
2024 DEM
Sanders, Bernard
Espinal, Teofilo Military @ Army Corona, NY
$50 Oct 30, 2020
2020 DEM
Kelly, Mark
Espinal, Teofilo Self Corona, NY
$50 Oct 27, 2020
2020 DEM
Ocasio Cortez, Alexandria
Espinal, Teofilo Self Corona, NY
$50 Feb 10, 2021
2022 DEM
Ocasio Cortez, Alexandria
Espinal, Teofilo Military @ Army Corona, NY
$25 Dec 3, 2022
2024 DEM
Sanders, Bernard
Espinal, Teofilo Military @ Army Corona, NY
$100 Jun 30, 2020
2020 DEM
Markey, Edward J. Sen.
Espinal, Teofilo Self Corona, NY
$25 May 1, 2023
2024 DEM
Sanders, Bernard
Espinal, Teofilo Military @ Army Corona, NY
$50 Oct 27, 2020
DEM
Ocasio Cortez, Alexandria
Contributor Self Corona, NY
$50 Jul 30, 2020
Unknown Committee
Espinal, Teofilo Military @ Army Corona, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Teofilo Espinal. Total disclosed contributions amount to $775. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Teofilo B Espinal

Age 56 Male
·
2683 Morris Ave, Bronx, NY 10468 (Bronx County)
40.8674, -73.8961
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Teofilo A Espinal

Age 93 Male
·
11112 41st Ave, Corona, NY 11368 (Queens County)
40.7508, -73.8552
Marital: Married TZ: Eastern
Homeowner Multi-Family Built 1925
MP

Teofilo A Espinal

Age 55 Male
·
33 Pulaski St, Brooklyn, NY 11206 (Kings County)
40.6922, -73.9504
· (917) 624-3229
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2005
MP

Teofilo A Espinal

Age 55 Male
·
500 Fort Washington Ave, New York, NY 10033 (New York County)
40.8520, -73.9378
· (646) 524-7054
TZ: Eastern
Multi-Family
MP

Teofilo A Espinal

Age 93 Male
·
9104 43rd Ave, Elmhurst, NY 11373 (Queens County)
40.7433, -73.8743
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1925 Purchased 1997
MP

Teofilo A Espinal

Age 82 Male
·
365 Powell St, Brooklyn, NY 11212 (Kings County)
40.6655, -73.9029
· (718) 498-6627
Marital: Single TZ: Eastern
Multi-Family
MP

Teofilo Espinal

Age 35 Male
·
3808 108th St, Corona, NY 11368 (Queens County)
40.7520, -73.8596
· (718) 803-9030
Marital: Single TZ: Eastern
Homeowner Multi-Family Purchased 1992
MP

Teofilo Espinal

Male
·
5834 79th Ave, Ridgewood, NY 11385 (Queens County)
40.6950, -73.8969
· (917) 892-5482
TZ: Eastern
Single Family
MP

Teofilo Espinal

Male
·
3526 98th St, Corona, NY 11368 (Queens County)
40.7533, -73.8698
Marital: Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Teofilo 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 Teofilo Espinal. These loans were issued to businesses, not individuals.

Karina Maldonado

Sole Proprietorship

$20,832 Paid in Full
Address:
500 Fort Washington Ave Apt C21NULL 500 Fort Washington Avenue Apt C21null
New York, NY10033-2004
Approved

May 14, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

2020049005

Loan Size

Small

Catalyst Quartet LLC

Limited Liability Company(LLC

$14,655 Paid in Full
Address:
500 Fort Washington Ave Apt C41
New York, NY10033
Approved

Jun 26, 2020

Forgiven

$14,769

Jobs Reported

3

Loan #

4984678003

Loan Size

Small

Richard Abreu

Sole Proprietorship

$20,833 Paid in Full
Address:
500 Fort Washington Ave Apt B42
New York, NY10033-2007
Approved

Mar 6, 2021

Forgiven

$21,028

Jobs Reported

1

Loan #

7715948508

Loan Size

Small

B & A Natural Health Center, INC

Corporation

$19,379 Paid in Full
Address:
500 Fort Washington Avenue Suite D-2
New York, NY10033
Approved

May 13, 2020

Forgiven

$19,672

Jobs Reported

3

Loan #

6047797405

Loan Size

Small

St Joseph Roman Catholic Church

Non-Profit Organization

$81,896 Paid in Full
Address:
1346 Broadway
Hewlett, NY11557-1359
Approved

Feb 19, 2021

Forgiven

$82,371

Jobs Reported

10

Loan #

1770008503

Loan Size

Small

St Joseph Roman Catholic Church

Non-Profit Organization

$66,117 Paid in Full
Address:
1346 Broadway
Hewlett, NY11557
Approved

Apr 29, 2020

Forgiven

$66,866

Jobs Reported

10

Loan #

4055107300

Loan Size

Small

Dean Johnson

Sole Proprietorship

$49,000 Paid in Full
Address:
1 Leewood Dr
Eastchester, NY10709-5421
Approved

Apr 21, 2021

Forgiven

$49,438

Jobs Reported

12

Loan #

7110238809

Loan Size

Small

Karina Maldonado

Sole Proprietorship

$20,832 Paid in Full
Address:
500 Fort Washington Ave Apt C21
New York, NY10033-2008
Approved

Mar 4, 2021

Forgiven

$20,951

Jobs Reported

1

Loan #

6742658505

Loan Size

Small

Jorge'S Restaurant Ii CORP

Corporation

$53,852 Paid in Full
Address:
1346 Broadway
Brooklyn, NY11221
Approved

May 1, 2020

Forgiven

$54,394

Jobs Reported

12

Loan #

2002047706

Loan Size

Small

Kevin Rufino

Sole Proprietorship

$16,795 Paid in Full
Address:
500 Fort Washington Ave Apt E
New York, NY10033-2004
Approved

Mar 31, 2021

Forgiven

$16,883

Jobs Reported

1

Loan #

3520858703

Loan Size

Small

Leewood Golf Club INC.

Non-Profit Organization

$558,727 Paid in Full
Address:
1 Leewood Dr
Eastchester, NY10709-5421
Approved

Apr 1, 2021

Forgiven

$564,406

Jobs Reported

212

Loan #

4881898704

Loan Size

Medium

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

๐Ÿ—๏ธ

Unknown

BROOKLYN
A1 PLAN EXAM
๐Ÿ—๏ธ

Teofilo Espinal

Owner BROOKLYN
#301035957

๐Ÿ“ 282 NOSTRAND AVENUE, BROOKLYN

A2 Approved/Partial

TO INSTALL NEW FIRE SUPPRESSION SYSTEM. NO CHANGE IN USE OCCUPANCY OR EGRESS

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Teofilo Espinal on the map

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Teofilo Espinal in NY: Background Summary

Location
500 Fort Washington Ave, BSMT A New York, NY 10033-2076
Other Locations
Brooklyn, NY ยท Bradenton, FL ยท Woodhaven, NY and 5 more
Profiles Found
14 people with this name
Phone Numbers
(646) 731-8926 and 5 others on file
Possible Relatives
Charles A Espinal, Israel E Espinal, Jose F Cruz, Jose M Espinal, Melba Cedeno and 82 more
Career
Power Home Remodeling
Properties
6properties owned
Contributions
$775 total โ€” Ocasio Cortez, Alexandria
PPP Loans
$923K for Karina Maldonado, Catalyst Quartet 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 Teofilo Espinal. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Teofilo Espinal

Search Complexity: Moderate

64 public records across 3states, belonging to approximately 14 different individuals. There are 14 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 (39%), followed by Florida and Connecticut. Spans the Northeast and South regions.

NY25recordsFL1recordCT1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (14) and PPP Loan Records (11).

15
Political Contribution Records
14
Contact & Address Records
11
PPP Loan Records
7
Property Ownership Records
4
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Teofilo Espinal

Is Teofilo Espinal a registered voter?
Yes, voter registration records show Teofilo Espinal is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Teofilo Espinal own property?
County assessor records show 7 properties associated with Teofilo Espinal in St-Cloud, New York and 6 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 businesses are associated with Teofilo Espinal?
We found 4 business affiliations for Teofilo Espinal, including power home remodeling. Business records are compiled from state registries, SEC filings, and professional databases.
Has Teofilo Espinal made political donations?
FEC disclosure records show 15 reported political contributions from Teofilo Espinal, totaling $775. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Teofilo Espinal?
Our database contains 64 total records for Teofilo Espinal spanning 3 states. This includes 14 distinct contact records, 5 with phone numbers. 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 Teofilo Espinal?
The 64 records displayed for Teofilo 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 Teofilo 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.