Leonel Espinal from Miami, FL

Age 41
๐Ÿ“ 10401 Kendall Dr #a104, Miami, FL 33176
๐Ÿ“ž (305) 595-3185, (305) 609-1073
โœ‰๏ธ dr.espinal@codetel.net.do

Leonel C Espinal from Beverly Hills, CA

Age 57
๐Ÿ“ 235 S Tower Dr, Beverly Hills, CA 90211
๐Ÿ“ž (323) 653-3160
โœ‰๏ธ leonele4991@yahoo.com

Leonel Espinal from Miami, FL

Age 48
๐Ÿ“ 3440 12th St, Miami, FL 33135
๐Ÿ“ž (305) 460-9548, (305) 460-9548, (305) 266-6676, (305) 382-0569
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ricardo Javier Espinal,Sara Espinal,Leonal J Espinal

Leonel Espinal from Fort Pierce, FL

Age 50
๐Ÿ“ 1011 Colonial Rd, Fort Pierce, FL 34950
๐Ÿ“ž (772) 467-6650, (479) 549-3383

Leonel Espinal from Amesbury, MA

๐Ÿ“ 8 Elmwood St
๐Ÿ“ž (603) 770-6136, (978) 388-5820

Leonel Espinal from Miami, FL

Age 53 b. Aug 1972 Miami Dade Co.
๐Ÿ“ 8401 Sw 107th Ave 248 E
๐Ÿ“ž (212) 860-4286

Leonel Espinal

๐Ÿ“ 7514 35th, Bellevue Ne 68147
๐Ÿ“ž (402) 312-3003, (402) 312-3003
โœ‰๏ธ LEONEL.ESPINAL@YAHOO.COM

Leonel Espinal

๐Ÿ“ 7514 S 35th St, Bellevue Ne
๐Ÿ“ž (402) 312-3003, (402) 312-3003
โœ‰๏ธ LEONEL.ESPINAL@YAHOO.COM

Leonel Espinal from Siloam Springs, AR

Age 84 b. Sep 1941 Benton Co.
๐Ÿ“ 2910 Dawn Ct A

Leonel Espinal from Ozone Park, NY

Age 34 b. Aug 1991
๐Ÿ“ 8434 102nd Rd
๐Ÿ‘ค aka Leonel Antonio Espinal

Leonel Espinal from Toluca Lake, CA

Age 60 b. May 1965 Los Angeles Co.
๐Ÿ“ 4401 Moorpark Way Wa 210

Leonel Espinal from Swampscott, MA

Age 56 b. Sep 1969 Essex Co.
๐Ÿ“ 7 Scooping Way

Leonel Espinal from Coral Gables, FL

Age 53 b. Aug 1972
๐Ÿ“ 1241 Castile Ave
๐Ÿ‘ค aka Leonel Espinal Rossa, Leonel R Espina, Leonel R Espinal

Leonel Espinal from Beverly Hills, CA

Age 61 b. 1965 Male
๐Ÿ“ 235 S Tower Dr Unit 101
๐Ÿ’ผ 1112
๐Ÿ“ž (323) 653-3160

Leonel Espinal from Orlando, FL

Orange Co.
๐Ÿ“ 4415 Elderberry Dr
๐Ÿ“ž (407) 286-1426

Leonel Espinal from Miami, FL

Miami Dade Co.
๐Ÿ“ 10791 N Kendall Dr
๐Ÿ“ž (713) 988-7826

Leonel Espinal from Miami, FL

Age 46
๐Ÿ“ 2075 Sw 122nd Ave, Apt 221, #miami, FL 33175-7336

Leonel Espinal from Omaha, NE

Douglas Co.
๐Ÿ“ 1507 S 28 Th St

Leonel Espinal from Bellevue, NE

Sarpy Co.
๐Ÿ“ 7514 S 35th St

Leonel Espinal from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1302 Irving St 102

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 21 contact records for Leonel Espinal across 7 states. The most recent address on file is in Beverly Hills, California. Of these records, 11 include phone numbers and 4 include email addresses. Ages range from 41 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal, Leonel

Sarpy County
PIN: 10360131
· 7514 S 35th St
Lot: 10,022sqft

Espinal Leonel E

Prince-georges County
· 6900 Hawthorne St, Md 20785.0
Built: 1950.0
Assessed: $62,000

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

Leonel Espinal

UAF
543marine St, Boulder, CO, 80302
DOB: 1984 Gender: Male Ph: 303-440-4596
County: Boulder

Leonel E Espinal

Democrat
2404 Artesian Ln, Bowie, MD, 20716
Gender: Male
County: Prince George's

Leonel Espinal

Reg: 304285125
41-08 12 Street 5a, 11101
DOB: 19810301 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Leonel Espinal in Colorado, Maryland. Records show affiliations with UAF, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 CADILLAC ESCALADE
ยท Registered to: Leonel Espinal
ยท VIN: 1GYEK63N73R263459
·
7514 S 35th St, Bellevue, NE, 68147
1988 NISSAN MAXIMA CAR BASIC LUXURY
ยท Registered to: Leonel Espinal
ยท VIN: JN1HU11P3JT630008
·
7514 S 35th St, Bellevue, NE, 68147
2013 Volkswagen Cc
ยท Registered to: Leonel Espinal
ยท VIN: WVWAP7AN2DE503444
·
8 Elmwood St, Amesbury, MA, 01913-2616
·
(603) 770-6136
2011 Honda Pilot
ยท Registered to: Leonel Espinal
·
12317 Flamingo Ln, Bowie, MD, 20715-2513
·
(301) 656-2600

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Leonel Espinal. Registered makes include Cadillac, Nissan, Volkswagen, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Clarks Shoes

Manager
(305) 371-0706
Miami, FL
Apparel and Accessory Stores (Stores)

Danvers Historical Society

Leonel EspinalTrustee
Danvers, MA

Leonel Espinal

Web Developer
Honduras

Chiave Interactive

Leonel EspinalPresident
lespinal06@aol.com
41-08-12st. Apt.5a, Long Island City, ny11101
finestramedia.org

Clarks

Leonel EspinalSite Manager
(305) 371-0706
Miami, FL

Leonel Leonel Espinal

Store Manager at The ยท Miami/Fort Lauderdale Area

Chiave Interactive

Leonel EspinalPresident
lespinal06@aol.com
41-08-12st. Apt.5a, Long Island City, ny11101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Leonel Espinal. Companies include Clarks Shoes, Clarks, Chiave Interactive. Roles listed include Trustee and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Leonel Espinal

Police Officer
Department: Police Department
๐Ÿ’ต Pay: $42,189.00
๐Ÿ›๏ธ

Leonel Espinal

2016
Substitute Sr. School Lunch Helper
Department: Dept Of Ed Hrly Support Staff
๐Ÿ’ต Pay: $13.58

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

Leonel Espinal

Lynn English High School - Lynn, MA, MA
1986

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

$30 Oct 4, 2014
2014
Quinteros Grady, Mirna Guadalupe
Espinal, Leonel E Bowie, MD
$30 Oct 4, 2014
Quinteros Grady, Mirna Guadalupe
Contributor Bowie, MD
$30
2014
Quinteros Grady, Mirna Guadalupe
Contributor Bowie, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Leonel Espinal. Total disclosed contributions amount to $90. Recipients include Quinteros Grady, Mirna Guadalupe. Federal law requires disclosure of contributions above $200 to federal candidates.

Leonel Espinal

License: 9530300 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Leonel Espinal

Age 36 Male
·
4108 12th St, Long Is City, NY 11101 (Queens County)
40.7547, -73.9442
· (718) 729-4726
Marital: Single TZ: Eastern
Multi-Family
MP

Leonel Espinal

Male
·
6 Brooklyn Ave, Wyandanch, NY 11798 (Suffolk County)
40.7470, -73.3645
· (516) 561-0610
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Leonel C Espinal

Age 52 Male
·
235 S Tower Dr, Beverly Hills, CA 90211 (Los Angeles County)
34.0635, -118.3730
· (323) 653-3160
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Multi-Family
MP

Leonel E Espinal

Age 42 Male
·
2404 Artesian Ln, Bowie, MD 20716 (Prince Georges County)
38.9241, -76.7211
· (301) 464-5351
Marital: Married TZ: Eastern
Occ: Insurance Edu: Some College
Single Family
MP

Leonel I Espinal

Age 51 Male
·
8 Elmwood St, Amesbury, MA 01913 (Essex County)
42.8614, -70.9222
· (603) 770-6136
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1860 Purchased 2000
MP

Leonel Espinal

Male
·
7514 S 35th St, Bellevue, NE 68147 (Sarpy County)
41.1846, -95.9658
Marital: Single TZ: Central
Homeowner Single Family Built 1963 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Leonel 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 Leonel Espinal. These loans were issued to businesses, not individuals.

Arthur Bellows

$2,108 Paid in Full
Address:
6900 Hawthorne St
Approved

Apr 15, 2021

Forgiven

$2,120

Loan #

3746848801

Loan Size

Small

Denis

Sole Proprietorship

$7,253 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Apr 6, 2021

Forgiven

$7,281

Jobs Reported

1

Loan #

7299088706

Loan Size

Small

Jose Carlos Ramos

Independent Contractors

$20,833 Paid in Full
Address:
2075 SW 122nd Ave Apt 430
Miami, FL33175-7339
Approved

Mar 27, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

1350148710

Loan Size

Small

Elias J Prieto Salas

Independent Contractors

$6,762 Paid in Full
Address:
2075 SW 122nd Ave Apt 103
Miami, FL33175-7335
Approved

Mar 26, 2021

Forgiven

$6,789

Jobs Reported

1

Loan #

1069588700

Loan Size

Small

Ana Delgado

Self-Employed Individuals

$2,258 Exemption 4
Address:
2075 SW 122nd Ave Apt 109
Miami, FL33175-7335
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6810568701

Loan Size

Small

Lewis Reyes

Independent Contractors

$8,282 Paid in Full
Address:
2075 SW 122nd Ave Apt 220
Miami, FL33175-7311
Approved

Mar 23, 2021

Forgiven

$8,319

Jobs Reported

1

Loan #

6975268605

Loan Size

Small

Jose Carlos Ramos

Independent Contractors

$20,833 Paid in Full
Address:
2075 SW 122nd Ave Apt 430
Miami, FL33175-7339
Approved

Apr 14, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3328608807

Loan Size

Small

Ana Delgado

Self-Employed Individuals

$2,258 Exemption 4
Address:
2075 SW 122nd Ave Apt 109
Miami, FL33175-7335
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2443788903

Loan Size

Small

Denis

Sole Proprietorship

$7,253 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Mar 17, 2021

Forgiven

$7,285

Jobs Reported

1

Loan #

3514058605

Loan Size

Small

Ind-Hyd Hose Solutions INC

Subchapter S Corporation

$27,082 Paid in Full
Address:
2075 SW 122nd Ave Apt 403
Miami, FL33175-7311
Approved

May 5, 2021

Forgiven

$27,293

Jobs Reported

2

Loan #

6919198908

Loan Size

Small

Jenny Esther De Armas Sanchez

Self-Employed Individuals

$20,645 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Mar 15, 2021

Forgiven

$20,793

Jobs Reported

1

Loan #

2820508602

Loan Size

Small

Lewis Reyes

Independent Contractors

$8,282 Paid in Full
Address:
2075 SW 122nd Ave Apt 220
Miami, FL33175-7336
Approved

Apr 15, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

3891388801

Loan Size

Small

Mariesly Jacomino

Sole Proprietorship

$3,173 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Mar 28, 2021

Forgiven

$3,204

Jobs Reported

1

Loan #

2141078700

Loan Size

Small

Raiza Quiroga Prado

Independent Contractors

$20,833 Paid in Full
Address:
2075 SW 122nd Ave Apt 531
Miami, FL33175-7394
Approved

May 3, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

6769438901

Loan Size

Small

Jose L Guerra

Independent Contractors

$10,461 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Apr 2, 2021

Forgiven

$10,502

Jobs Reported

1

Loan #

5303258703

Loan Size

Small

Andy Morales San Martin

Sole Proprietorship

$20,833 Exemption 4
Address:
2075 SW 122nd Ave Apt 225
Miami, FL33175-7336
Approved

May 11, 2021

Jobs Reported

1

Loan #

8384818906

Loan Size

Small

Mariesly Jacomino

Sole Proprietorship

$3,173 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Apr 19, 2021

Forgiven

$3,205

Jobs Reported

1

Loan #

6474918808

Loan Size

Small

Frank Valdes

Sole Proprietorship

$10,985 Paid in Full
Address:
2075 SW 122nd Ave Apt 424
Miami, FL33175-7338
Approved

Mar 31, 2021

Forgiven

$11,033

Jobs Reported

1

Loan #

3917558705

Loan Size

Small

Raiza Quiroga Prado

Independent Contractors

$20,833 Paid in Full
Address:
2075 SW 122nd Ave Apt 531
Miami, FL33175-7394
Approved

May 22, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6155009010

Loan Size

Small

Elias J Prieto Salas

Independent Contractors

$6,762 Paid in Full
Address:
2075 SW 122nd Ave Apt 103
Miami, FL33175-7311
Approved

Apr 23, 2021

Forgiven

$6,788

Jobs Reported

1

Loan #

9055658801

Loan Size

Small

Raquel Correa

Self-Employed Individuals

$5,976 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Mar 25, 2021

Forgiven

$5,999

Jobs Reported

1

Loan #

9254828600

Loan Size

Small

Frank Valdes

Sole Proprietorship

$10,985 Paid in Full
Address:
2075 SW 122nd Ave Apt 424
Miami, FL33175-7338
Approved

Apr 29, 2021

Forgiven

$11,019

Jobs Reported

1

Loan #

5042628904

Loan Size

Small

Diego Guirado

Sole Proprietorship

$20,833 Exemption 4
Address:
2075 SW 122nd Ave Apt 202
Miami, FL33175-7335
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5590008809

Loan Size

Small

Nancy Rodriguez

Self-Employed Individuals

$3,800 Paid in Full
Address:
2075 SW 122nd Ave Apt 130
Miami, FL33175-7391
Approved

Feb 26, 2021

Forgiven

$3,824

Jobs Reported

1

Loan #

5034728507

Loan Size

Small

Nancy Rodriguez

Self-Employed Individuals

$11,442 Paid in Full
Address:
2075 SW 122nd Ave Apt 130NULL 2075 Sw 122nd Avenue Apto 130null
Miami, FL33175-7375
Approved

May 18, 2021

Forgiven

$11,485

Jobs Reported

1

Loan #

2885849008

Loan Size

Small

Alexander Alvarez Ortega

Independent Contractors

$20,832 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Mar 29, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

2428748708

Loan Size

Small

Fernando Sulbaran

Independent Contractors

$5,257 Exemption 4
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

May 11, 2021

Jobs Reported

1

Loan #

8245628908

Loan Size

Small

Jose L Guerra

Independent Contractors

$10,461 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Mar 15, 2021

Forgiven

$10,508

Jobs Reported

1

Loan #

2735728604

Loan Size

Small

Frank Rodes

Sole Proprietorship

$1,320 Exemption 4
Address:
2075 SW 122nd Ave Apt 214
Miami, FL33175-7336
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7523888705

Loan Size

Small

Andy Morales San Martin

Sole Proprietorship

$18,308 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7311
Approved

Feb 1, 2021

Forgiven

$18,560

Jobs Reported

1

Loan #

1135118404

Loan Size

Small

Any Ramos Leon

Sole Proprietorship

$4,059 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7375
Approved

Apr 20, 2021

Forgiven

$4,078

Jobs Reported

1

Loan #

6794638806

Loan Size

Small

Elvis Perez Domas

Independent Contractors

$6,472 Paid in Full
Address:
2075 SW 122nd Ave Apt 215
Miami, FL33175-7336
Approved

May 22, 2021

Forgiven

$6,516

Jobs Reported

1

Loan #

6539179003

Loan Size

Small

Any Ramos Leon

Sole Proprietorship

$4,059 Paid in Full
Address:
2075 SW 122nd Ave
Miami, FL33175-7311
Approved

May 23, 2021

Forgiven

$4,080

Jobs Reported

1

Loan #

6914169003

Loan Size

Small

Ind-Hyd Hose Solutions INC

Subchapter S Corporation

$33,300 Paid in Full
Address:
2075 SW 122nd Ave Apt 403
Miami, FL33175
Approved

May 7, 2020

Forgiven

$33,610

Jobs Reported

2

Loan #

3663147409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Leonel 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 Leonel Espinal on the map

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Leonel Espinal in Miami, FL: Background Summary

Location
10401 Kendall Dr #A104,Miami, FL 33176, Miami, FL
Other Locations
Beverly Hills, CA ยท Amesbury, MA ยท Miami, FL and 9 more
Profiles Found
21 people with this name
Phone Numbers
(305) 595-3185 and 9 others on file
Email
dr.espinal@codetel.net.do and 2 others on file
Possible Relatives
Lillian T Espinalworden, Sanchez Ramona Espinal, Rosa Dario Espinal, Dario Humberto Espinal, Lilliam T Espinal and 50 more
Career
Trustee, President at Clarks Shoes, Clarks
Voter Registration
Registered UAF
Properties
2properties owned
Vehicles
4 linked โ€” 2003 Cadillac Escalade, 1988 Nissan Maxima and 2 more
Contributions
$90 total โ€” Quinteros Grady, Mirna Guadalupe, Quinteros Grady, Mirna Guadalupe
PPP Loans
$388K for Arthur Bellows, Denis

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 Leonel Espinal. Because public records are indexed by name rather than by a unique identifier, the 93 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 Leonel Espinal

Search Complexity: High

93 public records across 9states, belonging to approximately 21 different individuals. With 21 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

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

FL17recordsMD7recordsMA7recordsNE6recordsNY5recordsCA5records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Business & Corporate Filings (8).

34
PPP Loan Records
29
Contact & Address Records
8
Business & Corporate Filings
4
Vehicle Registration Records
3
Voter Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (13%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Leonel Espinal

Is Leonel Espinal a registered voter?
Yes, voter registration records show Leonel Espinal is registered in Colorado with UAF affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Leonel Espinal own property?
County assessor records show 2 properties associated with Leonel 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 Leonel Espinal?
Records show 4 vehicle registrations associated with Leonel Espinal, including a 2003 CADILLAC ESCALADE. Registered makes include Cadillac, Nissan, Volkswagen, 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 Leonel Espinal?
We found 8 business affiliations for Leonel Espinal, including Clarks Shoes. Other companies include Clarks, CHIAVE INTERACTIVE. Business records are compiled from state registries, SEC filings, and professional databases.
Has Leonel Espinal made political donations?
FEC disclosure records show 3 reported political contributions from Leonel Espinal, totaling $90. Recipients include Quinteros Grady, Mirna Guadalupe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leonel Espinal?
Our database contains 93 total records for Leonel Espinal spanning 9 states. This includes 21 distinct contact records, 11 with phone numbers, 4 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 Leonel Espinal?
The 93 records displayed for Leonel 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 Leonel 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.