Fernando Espinal from Miami, FL

Age 60
๐Ÿ“ 16023 97th Ter, Miami, FL 33196
๐Ÿ“ž (305) 387-2075, (305) 387-2075, (305) 607-7823, (212) 581-8675, (305) 383-0326
โœ‰๏ธ fernando.espinal@axa-financial.com, jophielali@msn.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Celina M Estiano

Fernando Espinal

Age 42 b. 1983-07-11
๐Ÿ“ 2223 Nw 34th St, Miami Fl
๐Ÿ“ž (786) 299-7781, (786) 355-3917
โœ‰๏ธ GUESSWHO0315@YAHOO.COM, guesswho0315@yahoo.com

Fernando Espinal

Age 82 b. 1943-05-29
๐Ÿ“ 10245 Park Ridge Dr, Indianapolis In 46229
๐Ÿ“ž (317) 432-5227, (317) 894-4219
โœ‰๏ธ CATRACHO_2@YAHOO.COM, catracho_2@yahoo.com

Fernando Espinal

Age 32 b. 1993-09-12
๐Ÿ“ 6160 Raleigh St Apt 901, Orlando Fl
๐Ÿ“ž (954) 805-5886
โœ‰๏ธ FERNANDO.1415@YAHOO.COM, fernando.1415@yahoo.com

Fernando A Espinal Sr from Yonkers, NY

Age 51
๐Ÿ“ 267 Hawthorne Ave, Apt 4b, #yonkers, NY 10705-1037
โœ‰๏ธ fespinal.fe01@gmail.com
๐Ÿ• 10 previous addresses

Fernando Espinal from Stony Point, NY

Age 62
๐Ÿ“ 1 Anthony J Morina Dr, Stony Point, NY 10980
๐Ÿ“ž (845) 429-4158, (914) 786-3779, (845) 429-1663
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ligia M Espinal,Natalis Espinal,Ligia M Espinal,Natalis Espinal,Idalis Espinal

Fernando Espinal from Bronx, NY

Age 68 b. Jun 1957 Bronx Co.
๐Ÿ“ 1520 Sheridan Ave
๐Ÿ“ž (219) 894-4723

Fernando A Espinal from Corona, NY

Age 41
๐Ÿ“ 10311 Alstyne Ave, #corona, NY 11368-3130
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Fernando Espinal,Fernando Espinal
๐Ÿ• 1 previous address

Fernando Espinal from Homestead, FL

Male
๐Ÿ“ 35ne606 St
๐Ÿ“ž (786) 762-0771 (SPRINT)
โœ‰๏ธ FESPINALFE01@GMAIL.COM

Mr Fernando A Espinal from Orlando, FL

Age 25
๐Ÿ“ 9702 Universal Blvd, Apt B143, #orlando, FL 32819-8753
๐Ÿ• 3 previous addresses

Fernando Espinal from Lutz, FL

Age 66 b. May 1959
๐Ÿ“ 17530 Livingston Ave
๐Ÿ“ž (813) 299-8201
๐Ÿ‘ค aka Fernando A Sepinal

Fernando Espinal from Haverstraw, NY

Age 84 b. Dec 1941 Rockland Co.
๐Ÿ“ 50 Coolidge St
๐Ÿ“ž (920) 436-0738

Fernando Espinal from Richmond, IN

Age 58 b. Dec 1967 Wayne Co.
๐Ÿ“ 318 1st St 9 Th
๐Ÿ“ž (407) 348-2810

Fernando Espinal from Twentynine Palms, CA

Age 45 b. Aug 1980 San Bernardino Co.
๐Ÿ“ 2950 Shoshone Valley Rd
๐Ÿ“ž (718) 777-7279
๐Ÿ‘ค aka Fernando E Rey

Fernando Espinal from Brooklyn, NY

Age 61 b. Oct 1964 Kings Co.
๐Ÿ“ 776 Evergreen Ave
๐Ÿ“ž (608) 787-1986

Fernando Espinal from Indianapolis, IN

Age 83 b. 1943 Male
๐Ÿ“ 10245 Park Ridge Dr
๐Ÿ“ž (317) 894-4219

Fernando Espinal from New York, NY

Age 50 b. Sep 1975 New York Co.
๐Ÿ“ 159 Harlem 44

Fernando Espinal from Brooklyn, NY

Age 51 b. Sep 1974 Kings Co.
๐Ÿ“ 776 Evergreen Av 3 L

Fernando Espinal from Jamaica, NY

Age 68 b. Jul 1957 Queens Co.
๐Ÿ“ 1521 118th Ave

Fernando Espinal from Salinas, CA

Age 79 b. Sep 1946 Monterey Co.
๐Ÿ“ 1847 Cherokee Dr 3

Fernando Espinal from Miami Springs, FL

Age 57 b. Nov 1968 Miami Dade Co.
๐Ÿ“ 302 S Royal Poinciana Blvd 801

Fernando Espinal from Indianapolis, IN

Age 79 b. Sep 1946 Marion Co.
๐Ÿ“ 11245 Park Ridge Dr

Fernando Espinal from Bloomfield, NJ

Age 40 b. Jul 1985
๐Ÿ“ 142 Leslie St
๐Ÿ‘ค aka Fernando A Espinal

Fernando Espinal from Miami, FL

Male
๐Ÿ“ 1080 Brickell Ave Unit 3407
๐Ÿ“ž (786) 864-1616

Fernando Espinal from Brentwood, NY

Suffolk Co.
๐Ÿ“ 88 Hale St
๐Ÿ“ž (631) 952-3215

Fernando Espinal from Bridgeport, CT

Fairfield Co.
๐Ÿ“ 285 Sylvan St
๐Ÿ“ž (212) 942-5265

Fernando Espinal from Tampa, FL

Hillsborough Co.
๐Ÿ“ 4602 W Osborne Ave
๐Ÿ“ž (314) 352-3718

Fernando Espinal

๐Ÿ“ 540 W 189th St, New York Ny
๐Ÿ“ž (646) 436-4668, (646) 436-4668

Fernando Espinal from Pawtucket, RI

๐Ÿ“ 87 Lonsdale Ave

Fernando Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 884 Hart St 4 L

Fernando Espinal from Kew Gardens, NY

Queens Co.
๐Ÿ“ 152 118th St 1

Fernando Espinal from Central Falls, RI

๐Ÿ“ 687 Lonsdale Ave

Fernando Espinal from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3000 E 8th St 3

Fernando Espinal from Garnerville, NY

Rockland Co.
๐Ÿ“ 3840 Bridge St

Fernando Espinal from North Miami Beach, FL

Miami Dade Co.
๐Ÿ“ 870 Ne 163rd St

Fernando Espinal from Saint Albans, NY

Queens Co.
๐Ÿ“ 605 W 184th St

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Fernando Espinal across 7 states. The most recent address on file is in Bronx, New York. Of these records, 27 include phone numbers and 9 include email addresses. Ages range from 60 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Fernando

Hillsborough County
PIN: 17282509H000002000070U
· 7205 Fairford Pl, Tampa 33634
Value: $103,794

Espinal Fernando

Montgomery County
PIN: R72 03503 0008
· 231 Illinois Ave, DAYTON oh
Built: 1912.0
Assessed: $20,660

Espinal Fernando

Queens County
PIN: 412204321
· 152-01 118 Avenue, New York City ny
Built: 1925.0

Espinal Fernando

St-lucie County
PIN: 3420-620-1001-000-7
· 592 NW Selvitz Rd, Port Saint Lucie
Built: 1985.0
Assessed: $138,200

Espinal Fernando & Ligia M

Rockland County
· 1 Anthony J Morina Dr, Haverstraw

Espinal, Fernando

Doc #2022060600690001
· 701 Calle Grace El Comandante, Carolina Pu 00982
Record: P

Espinal, Fernando

Doc #2003092200494001
Record: P

Espinal, Fernando

Doc #2015120100841001
· 790 Lafayette Avenue, Apt. 3e, Brooklyn Ny 11221
Record: P

Espinal, Fernando

· 175 Grand Street, 11211
1 stories ยท Class: K1
Assessed: $281,064

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Fernando Espinal in Haverstraw, Carolina, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Fernando Espinal

Calhoun, 30701
DOB: 1/1/1995 Gender: Male
Congress: 014

Fernando Espinal

Democrat
179 2nd St 1, Newark, 07107
DOB: 7/17/1985
County: Essex

Fernando Espinal

6160 Raleigh St, Orlando, , 32835

Fernando A Espinal

Reg: 303314413
119-42 145 Street, 0, 11436
DOB: 19570715 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Fernando Espinal in . Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Fernando Espinal
ยท VIN: 4T1SK12E1PU295058
·
16023 SW 97th Ter, Miami, FL, 33196
·
(305) 387-2075
2001 NISSAN QUEST VAN
ยท Registered to: Fernando Espinal
ยท VIN: 4N2ZN15T81D831402
·
16023 SW 97th Ter, Miami, FL, 33196
·
(305) 387-2075
ยท Registered to: Fernando Espinal
·
10245 Park Ridge Dr, Indianapolis, IN, 462291 Anthony J Morina Dr, Stony Point, NY, 10980
GMC
ยท Registered to: Fernando Espinal
·
510 W 146th St Apt 2b, New York, NY, 10031

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Fernando Espinal. Registered makes include Toyota, Nissan, N, Gmc. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fernando Espinal

+19135482895ferespinal_17@yahoo.com

Fernandos Tailor Shop

Owner
male
Oakdale, NY
Apparel and Accessory Stores (Stores)

Fernando Espinal

Fernando Espinal

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Fernando Espinal. Companies include Fernandos Tailor Shop. Roles listed include Null and Consuting Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

fernando espinal

Life Incl Var Annuity & Health
VALID
License # A078881
Addr: Orlando, FL

Fernando Espinal

For Hire Vehicle
Exp: Jul 25, 2027

Fernando Espinal

License # 5773782
Exp: May 1, 2026

Fernando Espinal

License # 5773782
Exp: May 1, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Fernando Espinal holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Fernando Espinal

Maintainer
Department: CP-Bus Maint
๐Ÿ’ต Pay: $51,490.85
๐Ÿ›๏ธ

Fernando Espinal

Correction Officer
Department: Department Of Correction
๐Ÿ’ต Pay: $43,042.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Fernando 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.

Fernando Espinal

George Washington Preparatory High School - Los Angeles, CA, CA
1962

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Fernando 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.

$100 May 29, 1998
1998 DEM
Diaz Jr, Ruben
Espinal, Fernando Bayside, NY
$1 Oct 24, 2020
2020
Trump Make America Great Again Committee
Espinal, Fernando Life Insurance Agent @ Self Employed Miami, FL
$30 Apr 4, 2012
2012 DEM
Moed, Justin
Espinal, Fernando Financial Investment Indianapolis, IN
$19 Oct 17, 2020
2020 REP
Trump, Donald J
Espinal, Fernando Life Insurance Agent @ Self Employed Miami, FL
$1 Oct 17, 2020
2020
Trump Make America Great Again Committee
Espinal, Fernando Life Insurance Agent @ Self Employed Miami, FL
$1 Oct 17, 2020
Trump Make America Great Again Committee
Contributor Life Insurance Agent @ Self Employed Miami, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Fernando Espinal. Total disclosed contributions amount to $152. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fernando A Espinal

Male
·
17530 Livingston Ave, Lutz, FL 33559 (Hillsborough County)
28.1266, -82.4304
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2001
MP

Fernando Espinal

Male
·
44 Penn St, Hamden, CT 06514 (New Haven County)
41.3637, -72.9341
TZ: Eastern
Single Family
MP

Fernando A Espinal

Age 65 Male
·
10 Springsteen Ave, Haverstraw, NY 10927 (Rockland County)
41.1985, -73.9774
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Fernando A Espinal

Age 60 Male
·
15201 118th Ave, Jamaica, NY 11434 (Queens County)
40.6803, -73.7903
· (718) 801-7545
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Fernando A Espinal

Age 74 Male
·
10245 Park Ridge Dr, Indianapolis, IN 46229 (Marion County)
39.7893, -85.9840
· (317) 370-4934
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1991
MP

Fernando Espinal

Male
·
608 W 192nd St, New York, NY 10040 (New York County)
40.8562, -73.9288
· (917) 374-6589
Marital: Married TZ: Eastern
Multi-Family
MP

Fernando Espinal

Male
·
326 NW Camrose St, Port St Lucie, FL 34983 (Saint Lucie County)
27.3248, -80.3706
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2015
MP

Fernando Espinal

Age 23 Male
·
9702 Universal Blvd, Orlando, FL 32819 (Orange County)
28.4603, -81.4755
TZ: Eastern
Multi-Family
MP

Fernando Espinal

Age 62 Male
·
16023 SW 97th Ter, Miami, FL 33196 (Miami-Dade County)
25.6755, -80.4557
· (305) 607-7823
Marital: Married TZ: Eastern
Homeowner Single Family Built 2001 Purchased 2013
MP

Fernando Espinal

Age 21 Male
·
30849 Tamarack St, Wixom, MI 48393 (Oakland County)
42.5222, -83.5223
Marital: Single TZ: Eastern
Multi-Family
MP

Fernando Espinal

Age 34 Male
·
2223 NW 34th St, Miami, FL 33142 (Miami-Dade County)
25.8075, -80.2330
TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1937 Purchased 2002
MP

Fernando Espinal

Age 34 Male
·
2190 NW 34th St, Miami, FL 33142 (Miami-Dade County)
25.8076, -80.2318
· (305) 634-2904
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1965 Purchased 1989
MP

Fernando Espinal

Male
·
PO Box 493, Oakdale, NY 11769 (Suffolk County)
40.7391, -73.1283
TZ: Eastern
MP

Fernando A Espinal

Age 49 Male
·
3018 Benchwood Rd, Dayton, OH 45414 (Montgomery County)
39.8430, -84.2066
· (937) 902-5934
Marital: Single TZ: Eastern
Single Family
MP

Fernando Espinal

Age 58 Male
·
7205 Fairford Pl, Tampa, FL 33634 (Hillsborough County)
28.0158, -82.5614
TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Fernando 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 Fernando Espinal. These loans were issued to businesses, not individuals.

Alejandro Leyva Rodriguez

$20,833 Paid in Full
Address:
10308 Orchard Hills Ct
Approved

Mar 23, 2021

Forgiven

$21,123

Loan #

6308168606

Loan Size

Small

Scott J. Perdiogn PA

Professional Association

$38,557 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1500
Miami, FL33156-7850
Approved

Jan 22, 2021

Forgiven

$38,838

Jobs Reported

5

Loan #

3874688305

Loan Size

Small

Kevin Thomas Dooley

Sole Proprietorship

$20,833 Paid in Full
Address:
9130 S Dadeland Blvd #1400
Miami, FL33156-7809
Approved

Jun 4, 2020

Forgiven

$21,065

Jobs Reported

1

Loan #

7898387806

Loan Size

Small

Fernando Espinal

Sole Proprietorship

$14,392 Paid in Full
Address:
790 Lafayette Ave Apt 3E
Brooklyn, NY11221-5683
Approved

Apr 28, 2021

Forgiven

$14,493

Jobs Reported

1

Loan #

4331738904

Loan Size

Small

Adam Weirich

Sole Proprietorship

$20,832 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1400
Miami, FL33156-7850
Approved

Mar 12, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

9943178503

Loan Size

Small

Left Field Management LLC

Limited Liability Company(LLC

$242,300 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1609
Miami, FL33156-7851
Approved

Mar 6, 2021

Forgiven

$245,692

Jobs Reported

20

Loan #

7725718502

Loan Size

Medium

Lenard H. Gorman P.a.

Corporation

$11,900 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1620
Miami, FL33156-7809
Approved

Apr 10, 2020

Forgiven

$11,968

Jobs Reported

2

Loan #

1462757104

Loan Size

Small

Stokes McMillan Antunez P A

Corporation

$260,362 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1901
Miami, FL33156-7809
Approved

Apr 13, 2020

Forgiven

$263,891

Jobs Reported

19

Loan #

4232557101

Loan Size

Medium

Markowitz Ringel Trusty & Hartog P A

Corporation

$643,750 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1800
Miami, FL33156-7858
Approved

Feb 5, 2021

Forgiven

$648,542

Jobs Reported

34

Loan #

3587518406

Loan Size

Medium

Jaibel Diaz Gomez

Independent Contractors

$14,783 Exemption 4
Address:
608 W 192nd St Apt 4B
New York, NY10040-3270
Approved

May 29, 2021

Jobs Reported

1

Loan #

9149309003

Loan Size

Small

Jose G Leal Urdaneta

Independent Contractors

$20,833 Paid in Full
Address:
9702 Universal Blvd Apt 237
Orlando, FL32819-8704
Approved

Aug 3, 2020

Forgiven

$21,045

Jobs Reported

1

Loan #

2947708208

Loan Size

Small

Ese Industries INC

Corporation

$229,300 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1500
Miami, FL33156-7850
Approved

Jan 30, 2021

Forgiven

$231,778

Jobs Reported

14

Loan #

9384148301

Loan Size

Medium

Muhaned Ohidah

Independent Contractors

$11,142 Exemption 4
Address:
9702 Universal Blvd Apt 174
Orlando, FL32819-8735
Approved

May 22, 2021

Jobs Reported

1

Loan #

5594169009

Loan Size

Small

Left Field Holdings Iv LLC

Limited Liability Company(LLC

$83,783 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1609
Miami, FL33156-7851
Approved

Feb 24, 2021

Forgiven

$84,839

Jobs Reported

15

Loan #

3451468503

Loan Size

Small

Jeffrey E. Levey P.a.

Subchapter S Corporation

$66,005 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1528
Miami, FL33156-7851
Approved

Jan 27, 2021

Forgiven

$66,830

Jobs Reported

5

Loan #

7111848305

Loan Size

Small

Raphael Almeida Leite Neto

Sole Proprietorship

$20,832 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1400
Miami, FL33156
Approved

May 3, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

1090537400

Loan Size

Small

Norberto Andujar

Sole Proprietorship

$3,369 Paid in Full
Address:
38 Post Ave Apt 4
New York, NY10034-5701
Approved

Jan 31, 2021

Forgiven

$3,388

Jobs Reported

1

Loan #

9859218303

Loan Size

Small

Horvath Group INC, The

Corporation

$23,472 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1903
Miami, FL33156-7858
Approved

May 1, 2020

Forgiven

$23,641

Jobs Reported

4

Loan #

5219097704

Loan Size

Small

Rafael Rodriguez

Self-Employed Individuals

$2,172 Exemption 4
Address:
608 W 192nd St
New York, NY10040-3219
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5824588910

Loan Size

Small

Sacher Zelman Hartman P.a.

Subchapter S Corporation

$64,562 Paid in Full
Address:
9130 S Dadeland Blvd Ste 2000
Miami, FL33156-7809
Approved

Jan 23, 2021

Forgiven

$65,064

Jobs Reported

3

Loan #

4384548300

Loan Size

Small

Fh Hernando INC

Corporation

$10,165 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1904
Miami, FL33156
Approved

May 8, 2020

Forgiven

$10,282

Jobs Reported

2

Loan #

3828687406

Loan Size

Small

Blacks Business Systems INC

Subchapter S Corporation

$887,823 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1704
Miami, FL33156-7858
Approved

Feb 5, 2021

Forgiven

$894,658

Jobs Reported

103

Loan #

3734048408

Loan Size

Medium

Bohlmann Accounting Group, PLLC

Limited Liability Company(LLC

$157,500 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1510
Miami, FL33156-7809
Approved

Apr 13, 2020

Forgiven

$159,705

Jobs Reported

12

Loan #

4463417102

Loan Size

Medium

Gregory S. Glasser, P.a.

Corporation

$20,800 Paid in Full
Address:
9130 S DADELAND BLVD Suite 2000
Miami, FL33156-7818
Approved

Apr 15, 2020

Forgiven

$21,018

Jobs Reported

1

Loan #

9274617107

Loan Size

Small

Centres Management INC.

Corporation

$41,667 Paid in Full
Address:
9130 S Dadeland Blvd
Miami, FL33156-7809
Approved

Apr 11, 2020

Forgiven

$38,912

Jobs Reported

3

Loan #

2751407105

Loan Size

Small

Cairo Rivera

Sole Proprietorship

$14,956 Exemption 4
Address:
9130 S Dadeland Blvd
Miami, FL33156-7818
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5413138703

Loan Size

Small

Raphael Almeida Leite Neto

Sole Proprietorship

$20,833 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1400
Miami, FL33156-7850
Approved

Jan 27, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6882998308

Loan Size

Small

Ese Industries, INC

Corporation

$209,600 Paid in Full
Address:
9130 S Dadeland Blvd
Miami, FL33156
Approved

Apr 15, 2020

Forgiven

$200,848

Jobs Reported

14

Loan #

8737257109

Loan Size

Medium

Jeffrey S Weiner P A

Corporation

$119,978 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1910 Two Datran Center
Miami, FL33156
Approved

Apr 14, 2020

Forgiven

$121,341

Jobs Reported

8

Loan #

6177917108

Loan Size

Small

Jamie Thompson

Independent Contractors

$8,113 Paid in Full
Address:
790 Lafayette Ave Apt 1A
Brooklyn, NY11221-5681
Approved

Mar 15, 2021

Forgiven

$8,161

Jobs Reported

1

Loan #

2462078603

Loan Size

Small

Stat Health Screens LLC

Limited Liability Company(LLC

$14,811 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1500
Miami, FL33156-7809
Approved

Jun 26, 2020

Forgiven

$14,900

Jobs Reported

2

Loan #

4430098004

Loan Size

Small

Private Client Solutions, LLC

Limited Liability Company(LLC

$12,687 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1400
Miami, FL33156
Approved

May 1, 2020

Forgiven

$12,819

Jobs Reported

2

Loan #

1938927702

Loan Size

Small

Glenn J Holzberg Attorney

Sole Proprietorship

$61,570 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1902 Two Datran Center
Miami, FL33156
Approved

Apr 16, 2020

Forgiven

$62,388

Jobs Reported

5

Loan #

3097217204

Loan Size

Small

Benjamin D. Bohlmann Cpa, P.a.

Corporation

$20,872 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1900
Miami, FL33156-7858
Approved

May 14, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

6255817403

Loan Size

Small

Walter Marquina

Independent Contractors

$9,979 Paid in Full
Address:
9702 Universal Blvd Apt 237
Orlando, FL32819-8726
Approved

May 11, 2021

Forgiven

$10,030

Jobs Reported

1

Loan #

8388378902

Loan Size

Small

Scott J Perdigon, PA

Professional Association

$100,700 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1500
Miami, FL33156-7809
Approved

Apr 7, 2020

Forgiven

$101,296

Jobs Reported

5

Loan #

7166017010

Loan Size

Small

Markowitz Ringel Trusty & Hartog P A

Corporation

$594,400 Paid in Full
Address:
9130 S DADELAND BLVD Ste 1800
Miami, FL33156-7809
Approved

Apr 8, 2020

Forgiven

$598,445

Jobs Reported

36

Loan #

8167777000

Loan Size

Medium

Keshia King

Self-Employed Individuals

$6,900 Paid in Full
Address:
9702 Universal Blvd Apt 375
Orlando, FL32819-8745
Approved

Mar 4, 2021

Forgiven

$6,946

Jobs Reported

1

Loan #

6600658510

Loan Size

Small

Cela Advisors LLC

Limited Liability Company(LLC

$45,919 Paid in Full
Address:
9130 S Dadeland Blvd Suite 1500 Datran Two
Miami, FL33156
Approved

May 4, 2020

Forgiven

$46,655

Jobs Reported

3

Loan #

1567357403

Loan Size

Small

Horr Novak & Skipp PA

Corporation

$410,745 Paid in Full
Address:
9130 S Dadeland Blvd Suite # 1700
Miami, FL33156
Approved

Apr 14, 2020

Forgiven

$415,742

Jobs Reported

26

Loan #

6580457101

Loan Size

Medium

Lenard H. Gorman P.a.

Corporation

$11,934 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1620
Miami, FL33156-7851
Approved

Feb 2, 2021

Forgiven

$12,050

Jobs Reported

2

Loan #

1463368408

Loan Size

Small

James M Schiff P A

Corporation

$6,250 Paid in Full
Address:
9130 S Dadeland Blvd # 2000
Miami, FL33156-7809
Approved

May 20, 2020

Forgiven

$6,327

Jobs Reported

2

Loan #

9616757409

Loan Size

Small

Fernando Espinal

Sole Proprietorship

$14,392 Paid in Full
Address:
790 Lafayette Ave Apt 3E
Brooklyn, NY11221-5683
Approved

Mar 26, 2021

Forgiven

$14,505

Jobs Reported

1

Loan #

9736818600

Loan Size

Small

Centres Management INC

Corporation

$41,667 Paid in Full
Address:
9130 S Dadeland Blvd
Miami, FL33156-7818
Approved

Jan 27, 2021

Forgiven

$41,896

Jobs Reported

3

Loan #

6666968305

Loan Size

Small

David Bercuson PA

Corporation

$20,833 Paid in Full
Address:
9130 S Dadeland Blvd # 1800
Miami, FL33156-7809
Approved

Apr 13, 2020

Forgiven

$21,091

Jobs Reported

1

Loan #

5546387106

Loan Size

Small

Private Client Group, LLC

Corporation

$74,797 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1400
Miami, FL33156
Approved

May 1, 2020

Forgiven

$75,577

Jobs Reported

6

Loan #

2861557704

Loan Size

Small

Horvath And Associates, INC.

Corporation

$18,582 Paid in Full
Address:
9130 S Dadeland Blvd Ste 1903
Miami, FL33156-7858
Approved

May 1, 2020

Forgiven

$8,998

Jobs Reported

3

Loan #

6253087710

Loan Size

Small

Klein Park & Lowe Pl

Limited Liability Company(LLC

$557,885 Paid in Full
Address:
9130 S Dadeland Blvd Ste 2000
Miami, FL33156-7809
Approved

Mar 13, 2021

Forgiven

$563,247

Jobs Reported

26

Loan #

1435048605

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Fernando 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 Fernando Espinal on the map

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Fernando Espinal in Miami, FL: Background Summary

Location
16023 97th Ter,Miami, FL 33196, Miami, FL
Other Locations
Bronx, NY ยท Homestead, FL ยท Lutz, FL and 20 more
Profiles Found
45 people with this name
Phone Numbers
(203) 612-4873 and 35 others on file
Email
fespinal1@cinci.rr.com and 11 others on file
Possible Relatives
Adalgisa M Espinal, Fernando A Espinal, Gabriella Espinal, Juan Fernando Espinal, Maria L Lora and 211 more
Career
Consuting Director at Fernandos Tailor Shop
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
5 linked โ€” 1993 Toyota Camry, 2001 Nissan Quest and 3 more
Contributions
$152 total โ€” Trump Make America Great Again Committee
Licenses
4 professional licenses (LIFE INCL VAR ANNUITY & HEALTH, FOR HIRE VEHICLE)
PPP Loans
$5351K for Alejandro Leyva Rodriguez, Scott J. Perdiogn PA

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 Fernando Espinal. Because public records are indexed by name rather than by a unique identifier, the 157 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 Fernando Espinal

Search Complexity: High

157 public records across 9states, belonging to approximately 45 different individuals. With 45 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (18%), followed by Florida and Indiana. Spans the Northeast and South regions.

NY28recordsFL22recordsIN6recordsCA5recordsCT3recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (49) and Property Ownership Records (9).

52
Contact & Address Records
49
PPP Loan Records
9
Property Ownership Records
9
Business & Corporate Filings
6
Political Contribution Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)5peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Fernando Espinal

Is Fernando Espinal a registered voter?
Yes, voter registration records show Fernando Espinal is registered. 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.
Does Fernando Espinal own property?
County assessor records show 9 properties associated with Fernando Espinal in Haverstraw, PU and 8 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 Fernando Espinal?
Records show 5 vehicle registrations associated with Fernando Espinal, including a 1993 TOYOTA CAMRY. Registered makes include Toyota, Nissan, N, Gmc. 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 Fernando Espinal?
We found 9 business affiliations for Fernando Espinal (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Fernando Espinal made political donations?
FEC disclosure records show 6 reported political contributions from Fernando Espinal, totaling $152. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fernando Espinal?
Our database contains 157 total records for Fernando Espinal spanning 9 states. This includes 45 distinct contact records, 27 with phone numbers, 9 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 Fernando Espinal?
The 157 records displayed for Fernando 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 Fernando 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.