Candida S Espinal from Franklin Square, NY

Age 54
📍 154 Franklin St, #franklin Square, NY 11010-2931
✉️ osparaguay4ever@hotmail.com
👨‍👩‍👧 Relatives: Juan R Espinal,Barbara K Stang,Ruben Stang,Ruben A Stang
🕐 7 previous addresses

Candida Espinal from Jackson Hts, NY

Queens Co.
📍 3411 84th St
📞 (920) 467-2959, (917) 587-2716

Candida Espinal from S El Monte, CA

Los Angeles Co.
📍 10747 Weaver Ave
📞 (210) 622-5437

Candida Espinal from Danbury, CT

Age 56 b. 1970 Female
📍 52 Grand St

Candida Espinal from Flushing, NY

Queens Co.
📍 13454 Maple Ave

Candida Espinal from Houston, TX

Harris Co.
📍 5815 Greencraig Dr

Candida Espinal from El Monte, CA

Los Angeles Co.
📍 2453 Potero C

Candida Espinal from Flushing, NY

Queens Co.
📍 13454 Maple Ave 5

Candida Espinal from New York, NY

New York Co.
📍 50 Norfolk St 7 L

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Candida Espinal across 5 states. The most recent address on file is in Jackson Hts, New York. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Candida Espinal

Democrat
74 Montgomery St, Bloomfield, 07003
DOB: 12/20/1942
County: Essex

Candida M Espinal

Democrat Reg: 10/07/2016
1001 N 10th St, Reading, PA, 19604
DOB: 10/26/1968 Gender: Female

Candida Espinal

Reg: 10367818
215 Wiley St, 9, 11717
DOB: 19530615 Gender: Female

Candida M Espinal

1001 N 10th St
DOB: 10/26/1968 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Candida Espinal in Pennsylvania. Party affiliation is listed as D. 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.

Synchronicity Inc

Candida EspinalChief Executive
(917) 587-2716candidae@yahoo.com
3411 84th St, Jackson Heights, NY11372

Synchronicity Inc

Candida EspinalChief Executive
(917) 587-2716candidae@yahoo.com
3411 84th St, Jackson Heights, NY11372
networkintegrity.com

Candida Espinal

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Candida Espinal. Companies include Synchronicity Inc. Roles listed include Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100 Jul 15, 2019
2020 DEM
De Blasio, Bill
Espinal, Candida Newark, NJ
$100 Jul 15, 2019
DEM
De Blasio, Bill
Contributor Newark, NJ
$100 Jul 15, 2019
Unknown Committee
Espinal, Candida Newark, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Candida Espinal. Total disclosed contributions amount to $300. Recipients include De Blasio, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candida C Espinal

Age 52 Female
·
5815 Greencraig Dr, Houston, TX 77035 (Harris County)
29.6387, -95.4891
· (832) 561-6086
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1960 Purchased 1996
MP

Candida Espinal

Age 46 Female
·
5 William St, Danbury, CT 06810 (Fairfield County)
41.3884, -73.4541
TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

Candida F Espinal

Age 43 Female
·
3 Lloyd St, Greenvale, NY 11548 (Nassau County)
40.8150, -73.6277
TZ: Eastern
Homeowner Single Family Built 1926 Purchased 2009
MP

Candida R Espinal

Age 47 Female
·
37 Balmforth Ave, Danbury, CT 06810 (Fairfield County)
41.4017, -73.4540
TZ: Eastern

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Candida 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 Candida Espinal. These loans were issued to businesses, not individuals.

Ovenly LLC

Limited Liability Company(LLC

$410,100 Paid in Full
Address:
154 Franklin St
Brooklyn, NY11222-2102
Approved

Apr 7, 2020

Forgiven

$414,702

Jobs Reported

67

Loan #

6469117008

Loan Size

Medium

Carolyn Okuarume

Sole Proprietorship

$20,415 Paid in Full
Address:
9615 Stella Link Rd # A3
Houston, TX77025-4643
Approved

May 28, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

8767399000

Loan Size

Small

Candida Saucedo

Self-Employed Individuals

$13,375 Paid in Full
Address:
154 Franklin St
Franklin Square, NY11010-2931
Approved

Apr 11, 2021

Forgiven

$13,423

Jobs Reported

1

Loan #

2025298808

Loan Size

Small

Yenexey Martinez

Sole Proprietorship

$19,300 Paid in Full
Address:
9615 Stella Link Rd
Houston, TX77025-4617
Approved

Jun 22, 2020

Forgiven

$19,440

Jobs Reported

1

Loan #

1555028005

Loan Size

Small

Ruben Stang

Self-Employed Individuals

$16,354 Paid in Full
Address:
154 Franklin St
Franklin Square, NY11010-2931
Approved

Apr 11, 2021

Forgiven

$16,413

Jobs Reported

1

Loan #

2089778809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Candida 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 Candida Espinal on the map

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Candida Espinal in GA: Background Summary

Location
2580 Hamrick Rd Douglasville, GA 30134-1322
Other Locations
Jackson Hts, NY · S El Monte, CA · Danbury, CT and 4 more
Profiles Found
10 people with this name
Phone Numbers
(770) 733-5822 and 7 others on file
Email
cdiazalfaro@aol.com and 1 other on file
Possible Relatives
Edith Azucena Diaz, Candida Diaz-Alfaro, Dionisio Cruceta, Gerardo D Diaz, John Green and 40 more
Career
Chief Executive at Synchronicity Inc
Voter Registration
Registered Democrat
Contributions
$300 total — De Blasio, Bill
PPP Loans
$480K for Ovenly LLC, Carolyn Okuarume

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 Candida Espinal. Because public records are indexed by name rather than by a unique identifier, the 33 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

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.

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 Candida Espinal

Search Complexity: High

33 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: New York (33%), followed by Connecticut and Texas. Spans the Northeast and South regions.

NY11recordsCT3recordsTX2recordsCA2recordsNJ2recordsPA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and PPP Loan Records (5).

12
Contact & Address Records
5
Business & Corporate Filings
5
PPP Loan Records
4
Voter Registration Records
3
Political Contribution Records

Frequently Asked Questions About Candida Espinal

Is Candida Espinal a registered voter?
Yes, voter registration records show Candida Espinal is registered with D affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Candida Espinal?
We found 5 business affiliations for Candida Espinal, including Synchronicity Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Candida Espinal made political donations?
FEC disclosure records show 3 reported political contributions from Candida Espinal, totaling $300. Recipients include De Blasio, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candida Espinal?
Our database contains 33 total records for Candida Espinal spanning 7 states. This includes 10 distinct contact records, 4 with phone numbers, 2 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 Candida Espinal?
The 33 records displayed for Candida 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 Candida 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.