Mr Jonathan Espinal from Hialeah, FL

Age 33

Mr Jonathan Jose Espinal from Miami, FL

Age 27
๐Ÿ“ 4253 Sw 129th Pl, #miami, FL 33175-4044
โœ‰๏ธ jespinaljn316@aol.com, jdowg14@comcast.net
๐Ÿ• 1 previous address

Jonathan Espinal from Bronx, NY

Age 54
๐Ÿ“ 2545 Valentine Ave #3c, Bronx, NY 10458
๐Ÿ“ž (718) 329-6950, (718) 329-1096, (718) 329-6950
โœ‰๏ธ ghansterboy@aol.com, ghansterboy829@aol.com, jonh0719@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Iluminada Espine,Alfred J Espin,Mercedesgomez Espinal,Robinson Espinal

Jonathan M Espinal from New York, NY

Age 29
๐Ÿ“ 130 Bradhurst Ave, Apt 304, #new York, NY 10039-2430
โœ‰๏ธ jonathan.espinal@hotmail.com
๐Ÿ• 4 previous addresses

Jonathan Espinal

Age 33 b. 1992-10-21
๐Ÿ“ 90 Uvalde Rd Apt 508, Houston Tx
๐Ÿ“ž (713) 408-2196, (713) 408-1111
โœ‰๏ธ SANCHEZ.FATIMA@LIVE.COM

Jonathan Espinal

๐Ÿ“ 7703 Kipling St Apt B, Pensacola Fl
๐Ÿ“ž (786) 587-3822, (786) 587-3822
โœ‰๏ธ B.YA89@YAHOO.COM

Jonathan Espinal from New York, NY

Age 36 b. Sep 1989
๐Ÿ“ 130 Bradhurst Ave Apt 304
๐Ÿ“ž (646) 450-3631

Jonathan Espinal from Oceanside, CA

Age 47 b. May 1978 San Diego Co.
๐Ÿ“ 3550 Lookout Ct Apt 436
๐Ÿ“ž (305) 971-1943

Jonathan Espinal from Bronx, NY

Age 39 b. Mar 1986
๐Ÿ“ 2487 Davidson Ave
๐Ÿ“ž (718) 933-3492
๐Ÿ‘ค aka Jonathan A Camacho

Jonathan Espinal from Brooklyn, NY

Age 43 b. Aug 1982 Kings Co.
๐Ÿ“ 1 2nd Pl Unit 7
๐Ÿ“ž (347) 529-6781

Jonathan Espinal from Orlando, FL

Male
๐Ÿ“ 2867 Sweetspire Cir
๐Ÿ“ž (407) 574-1457 (T-MOBILE)

Jonathan Espinal from Kissimmee, FL

Age 34 b. 1992 Male
๐Ÿ“ 4494 Philadelphia Cir
๐Ÿ“ž (407) 715-9556

Jonathan Espinal from Saint Augustine, FL

Age 32 b. Jun 1993
๐Ÿ“ 404 Bostwick Cir

Jonathan Espinal from East Elmhurst, NY

Age 44 b. Jun 1981
๐Ÿ“ 1010 Hazen St Apt 89515016
๐Ÿ‘ค aka Jonathan Espinal

Jonathan Espinal from Margate, FL

Age 47 b. May 1978 Broward Co.
๐Ÿ“ 3460 Banks Rd 106

Jonathan Espinal from San Jose, CA

Age 41 b. Jul 1984
๐Ÿ“ 1402 Shortridge Ave
๐Ÿ‘ค aka John Reniery Espinal

Jonathan Espinal from Jacksonville, FL

Age 40 b. Aug 1985
๐Ÿ“ 11990 Beach Blvd
๐Ÿ‘ค aka Johnathan R Espinal

Jonathan Espinal from San Francisco, CA

Age 88 b. Nov 1937 San Francisco Co.
๐Ÿ“ 1512 20th St

Jonathan Espinal from Mill Creek, WA

Age 38 b. Mar 1987
๐Ÿ“ 13510 N Creek Dr Apt A108
๐Ÿ‘ค aka Jonathan Espinal, Johnathan R Espinal

Jonathan Espinal from Newark, NJ

Age 39 b. Apr 1986
๐Ÿ“ 421 Irvine Turner Blvd
๐Ÿ‘ค aka Jonathan J Espinal, Jonathan Gonzalez, Jonathan Espinalgonzalez

Jonathan Espinal from Antioch, CA

Age 89 b. 1937 Male
๐Ÿ“ 2817 Honeysuckle Cir
๐Ÿ“ž (925) 753-5463

Jonathan Espinal from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1725 Lanier Pl

Jonathan Espinal from Antioch, CA

Contra Costa Co.
๐Ÿ“ 2817 Honeysuckle Ci

Jonathan Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 1 2nd Pl 7

Jonathan Espinal from Arleta, CA

Los Angeles Co.
๐Ÿ“ 13835 Bromwich St

Jonathan Espinal from Bradenton, FL

๐Ÿ“ 5400 26th St W Apt L199

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Jonathan Espinal across 7 states. The most recent address on file is in New York, New York. Of these records, 18 include phone numbers and 9 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Jonathan

York County
PIN: 1344304000700
· 528 N Beaver St, PA
Built: 1900.0
Assessed: $38,370

Espinal,jonathan

Broward County
PIN: 514124051490
· 6215 Fletcher St, Hollywood
Built: 1955.0
Assessed: $137,970

Espinal Jonathan

York County
· 528 N Beaver St, York PA 17404.0
Built: 1900.0
Assessed: $38,370 ยท Sale: $26,280

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Jonathan Espinal in York. Values shown are from county assessor records and may differ from current market prices.

Jonathan Espinal

Democrat
710 Route 206 6l, Bordentown, 08505
DOB: 12/20/1987
County: Burlington

Jonathan Espinal

Democrat Reg: 09/27/2018
881 Grant St, Hazleton, PA, 18201
DOB: 12/22/1999 Gender: Male

Jonathan Keith Espinal

7703 Kipling ST, Pensacola, , 325146296

Jonathan Antonio Espinal

Democrat
13123 Oriole Dr, Beltsville, MD, 20705
Gender: Male
County: Prince George's

Jonathan Tomas Espinal

113 Prince Ln, Las Vegas, NV, 89110
County: Clark

Jonathan Espinal

Reg: 412068946
905 Pine Street 2fl, 11208
DOB: 19960706 Gender: Male

Jonathan Espinal

881 Grant St
DOB: 12/22/1999 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Jonathan Espinal in Pennsylvania, , Maryland and 1 other state. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. 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.

2007 CADILLAC DTS
ยท Registered to: Jonathan Espinal
ยท VIN: 1G6KD57Y97U200774
·
1508 SE 20th Pl, Homestead, FL, 33035
2011 JEEP GRAND CHEROKEE
ยท Registered to: Jonathan Espinal
ยท VIN: 1J4RR4GG6BC504927
·
37 Cold Harbor Ct, Harpers Ferry, WV, 25425-3305
·
(304) 579-3078
2010 Ford Expedition
ยท Registered to: Jonathan Espinal
ยท VIN: 1FMJU1G58AEA14809
·
374 S 2nd St, Brooklyn, NY, 11211
·
(347) 803-8616
2011 Honda Accord
ยท Registered to: Jonathan Espinal
ยท VIN: 1HGCS2A84BA004753
·
2019 Powhatan Rd, Hyattsville, MD, 20782
·
(301) 965-3802
2016 Volkswagen Jetta
ยท Registered to: Jonathan Espinal
ยท VIN: 3VWD17AJ0GM242600
·
5400 26Th St W Apt L199, Bradenton, FL, 34207
2006 Volkswagen Passat
ยท Registered to: Jonathan Espinal
ยท VIN: WVWEU93C56P184551
·
1411 Gates Ave, Brooklyn, NY, 11221
·
(347) 940-4406
2010 Ford Expedition
ยท Registered to: Jonathan Espinal
·
374 S 2nd St Apt 7, Brooklyn, NY, 11211-5719
·
(347) 803-8616

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Jonathan Espinal. Registered makes include Cadillac, Jeep, Ford, Honda and others. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

[not Provided]

+13477941304theespinalorganization@gmail.com

Jonathan Espinal

Asset Protection Specialist
New York, New York, United States

Weaver Direct Marketing Center;

Jonathan EspinalAdministrator
(203) 744-8048jonathan.espinal@yahoo.com
79 Mill Ridge Rd, Danbury, DE6811
usedcardealermarketing.com

Jonathan Espinal

Student at Urban Asse ยท Greater New York City Area

Jonathan Espinal

E Stroudsburg, PA18301-2752

Weaver Direct Marketing Center;

Jonathan EspinalAdministrator
(203) 744-8048jonathan.espinal@yahoo.com
79 Mill Ridge Rd, Danbury, DE6811

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Jonathan Espinal. Companies include Weaver Direct Marketing Center;. Roles listed include Null and Marketing Influence Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

jonathan joshua espinal

Active
License # 49303
Addr: Colorado Springs, CO

jonathan espinal

AP
Active
Addr: Colorado Springs, CO

jonathan espinal

Public Adjuster-All Lines
VALID
License # G166611
Addr: Homestead, FL
Issued: Sep 3, 2025

jonathan espinal

Public Adjuster-All Lines
VALID
License # G166611
Addr: Homestead, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Jonathan 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

Jonathan Espinal

Bus Operator(Revenue Vehicle)
Department: Service Availability-Casey Ste
๐Ÿ’ต Pay: $67,449.06
๐Ÿ›๏ธ

Jonathan Espinal

Enrollment Sales Rep-L I
๐Ÿ’ต Pay: $42,148.00
๐Ÿ›๏ธ

Jonathan Espinal

Transit Electrical Helper
Department: N.y.c. Transit Authority
๐Ÿ’ต Pay: $24.84

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Jonathan Espinal appears in 3 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.

Jonathan Espinal

Freeport High School - Freeport, NY, NY
2010

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

$27 Jun 26, 2018
2018 DEM
Ocasio Cortez, Alexandria
Espinal, Jonathan Truck Driver @ Frozen Food Transport Hamilton, NJ
$3 Dec 31, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Dec 19, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Oct 24, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Jun 8, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Nov 15, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$0 Mar 14, 2016
2016 DEM
Actblue
Espinal, Jonathan Not Employed Bordentown, NJ
$27 Oct 15, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$20 Jun 8, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Jan 30, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Hamilton, NJ
$3 Jul 30, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Sep 18, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$27 Jun 5, 2016
2016 DEM
Sanders, Bernard
Espinal, Jonathan Driver @ Uber Bordentown, NJ
$3 Sep 22, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Feb 10, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$27 May 5, 2016
2016 DEM
Sanders, Bernard
Espinal, Jonathan Driver @ Uber Bordentown, NJ
$3 Aug 8, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Nov 13, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Feb 11, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Oct 14, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Sep 22, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$1 May 3, 2019
2020 DEM
Gravel, Maurice Robert
Espinal, Jonathan Not Employed Bordentown, NJ
$3 Aug 8, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Feb 1, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Nov 4, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Feb 28, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Aug 3, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Sep 20, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Nov 4, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Feb 1, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Nov 4, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Sep 16, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Feb 29, 2016
2016 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Bordentown, NJ
$3 Feb 18, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Feb 18, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Nov 15, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Aug 7, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$15 Mar 18, 2016
2016 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Bordentown, NJ
$3 Jan 30, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Hamilton, NJ
$2 Mar 18, 2016
2016 DEM
Actblue
Espinal, Jonathan Not Employed Bordentown, NJ
$3 Mar 14, 2016
2016 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Bordentown, NJ
$3 Jan 30, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Oct 25, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Hamilton, NJ
$3 Jan 21, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Hamilton, NJ
$1 Oct 31, 2020
2020 DEM
Rashid, Qasim
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Hamilton, NJ
$3 Jan 14, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Hamilton, NJ
$27 Mar 19, 2019
2020 DEM
Sanders, Bernard
Espinal, Jonathan Not Employed Bordentown, NJ
$3 Jan 30, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Jan 22, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Burlington, NJ
$3 Jan 21, 2020
2020 DEM
Sanders, Bernard
Espinal, Jonathan Truck Driver @ Ffe Transportation INC Hamilton, NJ
$27 May 5, 2016
DEM
Sanders, Bernard
Contributor Driver @ Uber Bordentown, NJ
$2 Oct 24, 2019
Unknown Committee
Espinal, Jonathan Not Employed Hamilton, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Jonathan Espinal. Total disclosed contributions amount to $310. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jonathan Espinal

Male
·
2060 Continental Ave, Tallahassee, FL 32304 (Leon County)
30.4554, -84.3184
TZ: Eastern
Multi-Family
MP

Jonathan J Espinal

Age 26 Male
·
4253 SW 129th Pl, Miami, FL 33175 (Miami-Dade County)
25.7285, -80.4048
· (786) 302-3349
Marital: Single TZ: Eastern
Homeowner Single Family Built 1971 Purchased 1992
MP

Jonathan R Espinal

Age 32 Male
·
85 Navy Walk, Brooklyn, NY 11201 (Kings County)
40.6948, -73.9821
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Jonathan Espinal

Age 28 Male
·
1411 Gates Ave, Brooklyn, NY 11221 (Kings County)
40.6966, -73.9151
· (347) 940-4406
Marital: Single TZ: Eastern
Multi-Family
MP

Jonathan Espinal

Age 35 Male
·
15049 116th Rd, Jamaica, NY 11434 (Queens County)
40.6824, -73.7913
Marital: Single TZ: Eastern
MP

Jonathan J Espinal

Age 50 Male
·
PO Box 4255, Allentown, PA 18105 (Lehigh County)
40.6035, -75.4670
Marital: Single TZ: Eastern
Single Family
MP

Jonathan Espinal

Age 50 Male
·
7835 W 30th Ct, Hialeah, FL 33018 (Miami-Dade County)
25.8936, -80.3451
· (305) 527-2134
TZ: Eastern
Edu: High School
Multi-Family
MP

Jonathan Espinal

Male
·
7703 Kipling St, Pensacola, FL 32514 (Escambia County)
30.5050, -87.2069
TZ: Central
Multi-Family
MP

Jonathan A Espinal

Age 31 Male
·
4288 Mahogany Run, Winter Haven, FL 33884 (Polk County)
27.9996, -81.6792
Marital: Inferred Married
MP

Jonathan Espinal

Age 29 Male
·
526 N Beaver St, York, PA 17404 (York County)
39.9690, -76.7332
· (717) 845-2494
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Jonathan Espinal

Male
·
337 N Olympia St, New Orleans, LA 70119 (Orleans County)
29.9803, -90.1041
TZ: Central
Single Family
MP

Jonathan Espinal

Age 22 Male
·
29 Debevoise Ave, Brooklyn, NY 11211 (Kings County)
40.7174, -73.9384
Marital: Single TZ: Eastern
Multi-Family
MP

Jonathan Espinal

Age 25 Male
·
335 Lincoln Ave, Brooklyn, NY 11208 (Kings County)
40.6817, -73.8686
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Jonathan T Espinal

Age 20 Male
·
113 Prince Ln, Las Vegas, NV 89110 (Clark County)
36.1632, -115.0850
Marital: Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Jonathan 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 Jonathan Espinal. These loans were issued to businesses, not individuals.

Reniers Cerezo

Sole Proprietorship

$17,500 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6607458501

Loan Size

Small

Raquel Cabrera

Independent Contractors

$5,822 Paid in Full
Address:
100 Kings Point Dr Apt 1208
Sunny Isles Beach, FL33160-4786
Approved

May 3, 2021

Forgiven

$5,855

Jobs Reported

1

Loan #

6769228908

Loan Size

Small

Dualis Consulting CORP.

Corporation

$5,272 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

Feb 5, 2021

Forgiven

$5,305

Jobs Reported

1

Loan #

3543158403

Loan Size

Small

Marie Ellis

Self-Employed Individuals

$20,832 Paid in Full
Address:
2867 Sweetspire Cir
Kissimmee, FL34746-3489
Approved

Mar 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4874098604

Loan Size

Small

Jose Polanco Rodriguez

Self-Employed Individuals

$7,109 Paid in Full
Address:
834 W Princess St
York, PA17401-3643
Approved

Apr 15, 2021

Forgiven

$7,136

Jobs Reported

1

Loan #

3728698800

Loan Size

Small

Gloria Raigosa

Independent Contractors

$8,463 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4785
Approved

Mar 30, 2021

Forgiven

$8,491

Jobs Reported

1

Loan #

2941968705

Loan Size

Small

Marcelo Maccari

Sole Proprietorship

$2,754 Paid in Full
Address:
100 Kings Point Dr Apt 210
Sunny Isles Beach, FL33160-4703
Approved

Feb 11, 2021

Forgiven

$2,769

Jobs Reported

1

Loan #

7220808401

Loan Size

Small

Carlena Castillo

Self-Employed Individuals

$14,200 Paid in Full
Address:
99 Marble Hill Avenue 4B
New York, NY10463-6927
Approved

Jul 17, 2020

Forgiven

$14,407

Jobs Reported

1

Loan #

4942028107

Loan Size

Small

Raymond Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Kings Point Dr Apt 1110
Sunny Isles Beach, FL33160-4785
Approved

May 12, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8726438900

Loan Size

Small

Hector Luis Dos Santos Carias

Independent Contractors

$5,895 Paid in Full
Address:
7835 W 30th Ct Apt 102
Hialeah, FL33018-3864
Approved

May 20, 2021

Forgiven

$5,908

Jobs Reported

1

Loan #

4286909010

Loan Size

Small

Miguel Regalado

Sole Proprietorship

$20,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5548518500

Loan Size

Small

Elizabeth Nunez

Sole Proprietorship

$16,665 Paid in Full
Address:
100 Kings Point Dr Apt 312312
Sunny Isles Beach, FL33160-4703
Approved

Apr 23, 2021

Forgiven

$16,719

Jobs Reported

1

Loan #

9728868800

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 23, 2021

Jobs Reported

1

Loan #

6797119010

Loan Size

Small

Raymond Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
100 Kings Point Dr Apt 1110
Sunny Isles Beach, FL33160-4785
Approved

May 22, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5805549006

Loan Size

Small

Marianela Soler

Independent Contractors

$20,802 Exemption 4
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

May 7, 2021

Jobs Reported

1

Loan #

7379548909

Loan Size

Small

Accent Investment Group I LLC

Limited Liability Company(LLC

$5,064 Paid in Full
Address:
100 Kings Point Dr Apt 320
Sunny Isles Beach, FL33160
Approved

May 1, 2020

Forgiven

$5,117

Jobs Reported

1

Loan #

2493707707

Loan Size

Small

Claudia Nascimento

Self-Employed Individuals

$6,770 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

May 20, 2021

Forgiven

$6,785

Jobs Reported

1

Loan #

4706009008

Loan Size

Small

Milanyela Del Carmen Depablos Nieto

Independent Contractors

$5,126 Exemption 4
Address:
100 Kings Point Dr Apt 1720
Sunny Isles Beach, FL33160-4731
Approved

May 25, 2021

Jobs Reported

1

Loan #

7327729005

Loan Size

Small

Dualis Consulting CORP.

Corporation

$7,500 Paid in Full
Address:
100 Kings Point Dr Apt 803
Sunny Isles Beach, FL33160-4728
Approved

May 5, 2020

Forgiven

$7,561

Jobs Reported

2

Loan #

1927947408

Loan Size

Small

Jenniffer Bello

Sole Proprietorship

$205 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9214728600

Loan Size

Small

Javier Cortinas

Independent Contractors

$20,593 Paid in Full
Address:
100 Kings Point Dr Apt 1615
Sunny Isles Beach, FL33160-4787
Approved

Apr 26, 2021

Forgiven

$20,681

Jobs Reported

1

Loan #

2492168901

Loan Size

Small

Geri Ben-Tov

Sole Proprietorship

$4,166 Paid in Full
Address:
100 Kings Point Dr Apt 1806
Sunny Isles Beach, FL33160-4731
Approved

Mar 10, 2021

Forgiven

$4,183

Jobs Reported

1

Loan #

8499778504

Loan Size

Small

Kef Usa, LLC

Limited Liability Company(LLC

$13,541 Paid in Full
Address:
100 Kings Point Dr Apt 1505
Sunny Isles Beach, FL33160-4730
Approved

May 2, 2020

Forgiven

$13,738

Jobs Reported

3

Loan #

9632947309

Loan Size

Small

Alba Vargas

Independent Contractors

$8,090 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4098568708

Loan Size

Small

Mauret Curbelo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7835 W 30th Ct Apt 103
Hialeah, FL33018-3864
Approved

Apr 19, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

6035188801

Loan Size

Small

Akram Hossain

Independent Contractors

$9,903 Paid in Full
Address:
10 Avenue D Apt 5H
New York, NY10009-7013
Approved

Mar 25, 2021

Forgiven

$9,951

Jobs Reported

1

Loan #

8521948602

Loan Size

Small

Jorge Arenas

Independent Contractors

$835 Paid in Full
Address:
100 Kings Point Dr 706
Sunny Isles Beach, FL33160-4703
Approved

Jul 20, 2020

Forgiven

$844

Jobs Reported

1

Loan #

6098138108

Loan Size

Small

Tatiana Gonzalez Consuegra

Self-Employed Individuals

$20,833 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1593858901

Loan Size

Small

Central Park North Realty CORP.

Subchapter S Corporation

$164,510 Paid in Full
Address:
130 Bradhurst Ave Apt 205
New York, NY10039-2429
Approved

Mar 13, 2021

Jobs Reported

17

Loan #

1791408602

Loan Size

Medium

Tarik Can

Independent Contractors

$5,611 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 19, 2021

Forgiven

$5,628

Jobs Reported

1

Loan #

6322678809

Loan Size

Small

Leonardo Pichardo

Self-Employed Individuals

$7,109 Exemption 4
Address:
834 W Princess St
York, PA17401-3643
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7281628606

Loan Size

Small

Pro Solutions Design, INC

Corporation

$331 Paid in Full
Address:
100 Kings Point Dr Apt 1816
Sunny Isl Bch, FL33160-4731
Approved

May 1, 2020

Jobs Reported

2

Loan #

5409457706

Loan Size

Small

M&r 613 International INC

Corporation

$746,312 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4703
Approved

Feb 24, 2021

Forgiven

$752,552

Jobs Reported

36

Loan #

3942568503

Loan Size

Medium

Diamarys Figuera

Sole Proprietorship

$11,000 Exemption 4
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4967308605

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

1550598906

Loan Size

Small

Mauret Curbelo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7835 W 30th Ct Apt 103
Hialeah, FL33018-3864
Approved

May 18, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3534899004

Loan Size

Small

Alba Vargas

Independent Contractors

$8,090 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9627368804

Loan Size

Small

Candida Caraballo

Self-Employed Individuals

$13,125 Paid in Full
Address:
834 W Princess St
York, PA17401-3643
Approved

Apr 22, 2021

Forgiven

$13,171

Jobs Reported

1

Loan #

7931608810

Loan Size

Small

Leonardo Pichardo

Self-Employed Individuals

$7,109 Exemption 4
Address:
834 W Princess St
York, PA17401-3643
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3648728807

Loan Size

Small

Fabiola Rojas

Independent Contractors

$4,895 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 21, 2021

Forgiven

$4,908

Jobs Reported

1

Loan #

5082609006

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$8,542 Paid in Full
Address:
100 Kings Point Dr 714
Sunny Isles Beach, FL33160-4703
Approved

Jul 21, 2020

Forgiven

$8,620

Jobs Reported

1

Loan #

6596598109

Loan Size

Small

Sandy Jones

Independent Contractors

$20,833 Paid in Full
Address:
100 Kings Point Dr
Sunny Isles Beach, FL33160-4774
Approved

Feb 18, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

1235988502

Loan Size

Small

William Benjumea

Sole Proprietorship

$8,467 Paid in Full
Address:
100 Kings Point Dr Apt 1123
Sunny Isles Beach, FL33160-4703
Approved

Mar 23, 2021

Forgiven

$8,496

Jobs Reported

1

Loan #

6950608604

Loan Size

Small

Marcelo Maccari

Sole Proprietorship

$3,228 Paid in Full
Address:
100 Kings Point Dr Apt 210
Sunny Isles Beach, FL33160-4726
Approved

May 29, 2021

Forgiven

$3,251

Jobs Reported

1

Loan #

9736909000

Loan Size

Small

Abdel Othman

Sole Proprietorship

$7,031 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9595668805

Loan Size

Small

Alba Polanco

Self-Employed Individuals

$9,375 Paid in Full
Address:
834 W Princess St
York, PA17401-3643
Approved

Apr 3, 2021

Forgiven

$9,406

Jobs Reported

1

Loan #

6358368703

Loan Size

Small

Julio Cesar Pena Valdes

Self-Employed Individuals

$18,770 Paid in Full
Address:
100 Kings Point Dr Apt 1803
Sunny Isles Beach, FL33160-4731
Approved

Apr 28, 2021

Forgiven

$18,862

Jobs Reported

1

Loan #

4039808904

Loan Size

Small

Abdel Othman

Sole Proprietorship

$7,031 Exemption 4
Address:
100 Kings Point Dr Apt 1605
Sunny Isles Beach, FL33160-4787
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1371648706

Loan Size

Small

Dataglue Of America CORP

Corporation

$666 Paid in Full
Address:
100 Kings Point Dr Apt 1802
Sunny Isles Beach, FL33160-4731
Approved

May 16, 2020

Forgiven

$671

Jobs Reported

2

Loan #

7174947410

Loan Size

Small

Judith Guerra

Self-Employed Individuals

$20,510 Exemption 4
Address:
7835 W 30th Ct
Hialeah, FL33018-3863
Approved

May 2, 2021

Jobs Reported

1

Loan #

6710938904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Jonathan 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 Jonathan Espinal on the map

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Jonathan Espinal in FL: Background Summary

Location
7835 W 30th Ct Hialeah, FL 33018-3863
Other Locations
New York, NY ยท Oceanside, CA ยท Bronx, NY and 15 more
Profiles Found
31 people with this name
Phone Numbers
(305) 753-8503 and 29 others on file
Email
kakaloto87@yahoo.com and 25 others on file
Possible Relatives
Ana Esther Espinal, Jesus M Espinal, Jose Espinal, Kathia C Espinal, Agustina A Ariza and 271 more
Career
Marketing Influence Manager, Head Of Sales Marketing Specialist at Weaver Direct Marketing Center;
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked โ€” 2007 Cadillac Dts, 2011 Jeep Grand Cherokee and 5 more
Contributions
$310.04 total โ€” Sanders, Bernard
Licenses
4 professional licenses (AP, PUBLIC ADJUSTER-ALL LINES)
PPP Loans
$1445K for Reniers Cerezo, Raquel Cabrera

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 Jonathan Espinal. Because public records are indexed by name rather than by a unique identifier, the 195 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 Jonathan Espinal

Search Complexity: High

195 public records across 13states, belonging to approximately 31 different individuals. With 31 distinct profiles across 13 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 13 states. Highest concentration: New York (9%), followed by Florida and Pennsylvania. Spans the Northeast and South regions.

NY18recordsFL18recordsPA6recordsCA6recordsNJ3recordsDE3records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (29%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (31).

52
Political Contribution Records
50
PPP Loan Records
31
Contact & Address Records
23
Business & Corporate Filings
7
Voter Registration Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (8%).

Senior (65+)1personMiddle-Age (40-64)7peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Jonathan Espinal

Is Jonathan Espinal a registered voter?
Yes, voter registration records show Jonathan Espinal is registered with D affiliation. We found 7 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jonathan Espinal own property?
County assessor records show 3 properties associated with Jonathan 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 Jonathan Espinal?
Records show 7 vehicle registrations associated with Jonathan Espinal, including a 2007 CADILLAC DTS. Registered makes include Cadillac, Jeep, Ford, Honda. 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 Jonathan Espinal?
We found 23 business affiliations for Jonathan Espinal (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jonathan Espinal made political donations?
FEC disclosure records show 52 reported political contributions from Jonathan Espinal, totaling $310. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jonathan Espinal?
Our database contains 195 total records for Jonathan Espinal spanning 13 states. This includes 31 distinct contact records, 18 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 Jonathan Espinal?
The 195 records displayed for Jonathan 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 Jonathan 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.