Rene A Espinal

Age 55 b. 1970-06-25
๐Ÿ“ 6780 Viewpoint Ct, Jupiter Fl
๐Ÿ“ž (561) 385-1209, (772) 223-3213
โœ‰๏ธ RJESPINAL@BELLSOUTH.NET

Rene Espinal from Lynn, MA

Age 56
๐Ÿ“ 514 Eastern Ave, Lynn, MA 01902
๐Ÿ“ž (781) 595-2904

Rene Espinal from New York, NY

Age 69
๐Ÿ“ 157 Vermilyea Ave #a1a, New York, NY 10034
๐Ÿ“ž (212) 942-1948
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Olivia Espinal,Evelyn Espinal,Erika Espinal

Rene Espinal from Culver City, CA

Female
๐Ÿ“ 11729 Allin St. Apt497culver City Ca
๐Ÿ“ž (424) 283-0364 (T-MOBILE)
โœ‰๏ธ SELVIN.OCAMPO@YAHOO.COM

Rene Espinal from Greenacres, FL

Age 55 b. Jun 1970 Palm Beach Co.
๐Ÿ“ 2117 21 St Ln
๐Ÿ“ž (561) 966-6969

Rene Espinal from Lake Worth, FL

Age 79 b. Jul 1946 Palm Beach Co.
๐Ÿ“ 4512 Suburban Pines Dr
๐Ÿ“ž (651) 458-9736

Rene Espinal from Danbury, CT

Age 85 b. 1941 Male
๐Ÿ“ 10 Liberty St Apt 6
โœ‰๏ธ rene.espinal@att.com

Rene Espinal from Long Beach, CA

0000 U
๐Ÿ“ 1770 Lemon Ave
๐Ÿ“ž (562) 787-0103

Rene Espinal from Brooklyn, NY

Age 84 b. Mar 1941 Kings Co.
๐Ÿ“ 439 Irving Ave

Rene Espinal from Brooklyn, NY

Age 59 b. Nov 1966 Kings Co.
๐Ÿ“ 414 Cornelia St Unit 2 P

Rene Espinal from Brooklyn, NY

Age 43 b. Apr 1982 Kings Co.
๐Ÿ“ 403 Hewes St Unit 3

Rene Espinal from Danbury, CT

Age 59 b. Nov 1966
๐Ÿ“ 10 Liberty St 6

Rene Espinal from New York, NY

Age 81 b. Nov 1944 New York Co.
๐Ÿ“ 157 Vermilyea Ave Apt 1 A

Rene Espinal from Floral Park, NY

Queens Co.
๐Ÿ“ 8047 266th St
๐Ÿ“ž (312) 764-8324

Rene De Je Espinal

๐Ÿ“ 13043 Prairie Meadows Dr, Orlando Fl
๐Ÿ“ž (908) 943-8390, (908) 943-8390

Rene De Je Espinal

๐Ÿ“ 13043 Prairie Meadows Dr, Orlando Fl 32837
๐Ÿ“ž (908) 943-8390, (908) 943-8390

Rene Espinal from New York, NY

New York Co.
๐Ÿ“ 157 Vermilyea Av 1 A

Rene Espinal from Bronx, NY

Bronx Co.
๐Ÿ“ 1363 Findlay Ave Unit 5

Rene Espinal from Lynn, MA

๐Ÿ“ 40 Endicott St

Rene Espinal from Queens Village, NY

Queens Co.
๐Ÿ“ 8998 221st St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 22 contact records for Rene Espinal across 5 states. The most recent address on file is in Culver City, California. Of these records, 11 include phone numbers and 4 include email addresses. Ages range from 56 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Rene &

Palm Beach County
PIN: 18424426110001372
· 2117 21st Ln, Lake Worth 33463
Value: $55,700

Espinal Rene &

Palm-beach County
· 443 Pine Glen Ln C1, Lake-Worth 33463.0
Built: 1981.0
Assessed: $61,000 ยท Sale: $92,500 (2018/01/01)

Espinal, Rene

Doc #2004010601752001
Record: P

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

Rene Aristides Espinal

6780 Viewpoint Ct, Jupiter, , 33458

Rene Espinal

Reg: 412152683
80-47 266 Street, 11004
DOB: 19720210 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Rene Espinal in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 SUZUKI GRAND VITARA
ยท Registered to: Rene Espinal
ยท VIN: JS3TE943364101530
·
2117 21st Ln, Greenacres, FL, 33463
·
(561) 966-0122
2012 DODGE JOURNEY
ยท Registered to: Rene Espinal
ยท VIN: 3C4PDCDG6CT304839
·
Rr Apt 10-21 510 S Park 10-21, Hollywood, FL, 33021-8387
·
(954) 401-4752
2011 FORD EXPLORER
ยท Registered to: Rene Espinal
ยท VIN: 1FMHK7F86BGA71695
·
6780 Viewpoint Ct, Jupiter, FL, 33458-3715
·
(561) 385-1209
2017 Ford Escape
ยท Registered to: Rene Espinal
ยท VIN: 1FMCU0JD8HUD05264
·
6780 Viewpoint Ct, Jupiter, FL, 33458
·
(561) 385-1209
2005 Acura TL
ยท Registered to: Rene Espinal
ยท VIN: 19UUA66285A067653
·
6780 Viewpoint Ct, Jupiter, FL, 33458
·
(561) 385-1209

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Rene Espinal. Registered makes include Suzuki, Dodge, Ford, Acura. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jupiter Christian School INC

Rene EspinalDirector
Jupiter, FL

Rene Espinal

Administrador
Espina
Honduras Internet

Bella Verona

Rene EspinalHuman Resources Assistant
(702) 319-1914rene.espinal@gmail.com
572 Kristin Ln, Henderson, NV89011
bellaverona.biz

Rene Espinal

Armed Guard at Armed Guard

Bella Verona

Rene EspinalHuman Resources Assistant
(702) 319-1914rene.espinal@gmail.com
572 Kristin Ln, Henderson, NV89011

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Rene Espinal. Companies include Espina, Bella Verona. Roles listed include Director and Human Resources Assistant. Records are compiled from state business registries, SEC filings, and professional networking databases.

rene espinal

Life Incl Variable Annuity
VALID
License # A078883
Addr: Stuart, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Rene Espinal holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Rene Espinal

High School of Art and Design - New York, NY, NY
2000

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

$160 Oct 18, 2016
2016
Eric Ulrich 2017
Espinal, Rene Howard Beach, NY
$160 Oct 18, 2016
Eric Ulrich 2017
Contributor Howard Beach, NY
$160
2016
Eric Ulrich 2017
Contributor Howard Beach, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Rene Espinal. Total disclosed contributions amount to $480. Recipients include Eric Ulrich 2017. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Rene R Espinal

Age 72 Male
·
157 Vermilyea Ave, New York, NY 10034 (New York County)
40.8670, -73.9197
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Rene Espinal

·
1770 Lemon Ave, Long Beach, CA 90813 (Los Angeles County)
33.7889, -118.1790
· (562) 326-2253
TZ: Pacific
Single Family
MP

Rene B Espinal

Age 76 Male
·
10 Liberty St, Danbury, CT 06810 (Fairfield County)
41.3939, -73.4508
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1993 Purchased 1994
MP

Rene Espinal

Age 45 Male
·
8047 266th St, Glen Oaks, NY 11004 (Queens County)
40.7451, -73.7052
· (718) 470-0978
TZ: Eastern
Homeowner Single Family Purchased 1997
MP

Rene A Espinal

Age 47 Male
·
6780 Viewpoint Ct, Jupiter, FL 33458 (Palm Beach County)
26.9501, -80.1388
· (561) 315-3533
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family Built 1990 Purchased 2012
MP

Rene Espinal

·
1803 Michigan Ave, Kissimmee, FL 34744 (Osceola County)
28.3076, -81.3913
TZ: Eastern
Multi-Family
MP

Rene Espinal

Age 71 Male
·
2117 21st Ln, Lake Worth, FL 33463 (Palm Beach County)
26.6135, -80.1385
· (727) 403-7566
Marital: Married TZ: Eastern
Homeowner Single Family Built 1982 Purchased 1993

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Rene 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 Rene Espinal. These loans were issued to businesses, not individuals.

Exotic Limited INC

Corporation

$12,743 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 27, 2021

Forgiven

$12,795

Jobs Reported

6

Loan #

1957838701

Loan Size

Small

Ge Zhang

Sole Proprietorship

$3,972 Paid in Full
Address:
12801 W Sunrise Blvd Ste 129
Sunrise, FL33323-4026
Approved

Apr 12, 2021

Forgiven

$3,993

Jobs Reported

1

Loan #

2489948800

Loan Size

Small

Awsaf INC.

Corporation

$52,015 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323-4019
Approved

Apr 16, 2021

Forgiven

$52,291

Jobs Reported

9

Loan #

4520908808

Loan Size

Small

Ajn-5s LLC

Limited Liability Company(LLC

$13,187 Paid in Full
Address:
12801 W Sunrise Blvd Ste 963
Sunrise, FL33323
Approved

May 14, 2020

Forgiven

$11,611

Jobs Reported

2

Loan #

6597187404

Loan Size

Small

Pollack Jewelers INC

Subchapter S Corporation

$51,917 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 2, 2021

Forgiven

$52,378

Jobs Reported

8

Loan #

5869608504

Loan Size

Small

Bayside Cigars LLC

Corporation

$15,728 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323
Approved

Apr 30, 2020

Forgiven

$15,866

Jobs Reported

2

Loan #

7071457304

Loan Size

Small

Road Runner Enterprises Group CORP

Subchapter S Corporation

$12,100 Paid in Full
Address:
12801 W Sunrise Blvd Ste 873
Sunrise, FL33323-4019
Approved

Mar 17, 2021

Forgiven

$12,188

Jobs Reported

7

Loan #

3416488601

Loan Size

Small

The Grill Factory

Limited Liability Company(LLC

$21,046 Paid in Full
Address:
12801 W Sunrise Blvd Suite 857
Fort Lauderdale, FL33323
Approved

May 7, 2020

Forgiven

$21,305

Jobs Reported

7

Loan #

3410757406

Loan Size

Small

Golden Lotus Enterprises INC

Corporation

$107,705 Paid in Full
Address:
12801 W Sunrise Blvd Ste 223
Sunrise, FL33323-4002
Approved

Jan 20, 2021

Forgiven

$108,319

Jobs Reported

8

Loan #

2339598306

Loan Size

Small

Am Sawgrass Partners LLC

Limited Liability Company(LLC

$68,568 Paid in Full
Address:
12801 W Sunrise Blvd # FC211
Sunrise, FL33323-4020
Approved

Jan 26, 2021

Forgiven

$69,096

Jobs Reported

9

Loan #

5911578306

Loan Size

Small

Total Sports LLC

Corporation

$76,477 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323-4019
Approved

Mar 25, 2021

Forgiven

$76,858

Jobs Reported

12

Loan #

8711168605

Loan Size

Small

Frozen Custard Of South Florida INC.

Corporation

$31,823 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

Feb 12, 2021

Forgiven

$31,972

Jobs Reported

7

Loan #

7944058407

Loan Size

Small

Acr International 17 LLC

Limited Liability Company(LLC

$24,961 Paid in Full
Address:
12801 W Sunrise Blvd Ste 211
Sunrise, FL33323-4026
Approved

Feb 3, 2021

Forgiven

$25,105

Jobs Reported

7

Loan #

2573288403

Loan Size

Small

Alcherz Brothers

Limited Liability Company(LLC

$38,187 Paid in Full
Address:
12801 W Sunrise Blvd Ste 835
Sunrise, FL33323-4014
Approved

Feb 19, 2021

Forgiven

$38,414

Jobs Reported

24

Loan #

1791868502

Loan Size

Small

Robert Miles

Sole Proprietorship

$13,190 Paid in Full
Address:
4600 Vegas Dr
Las Vegas, NV89108-2157
Approved

May 20, 2021

Forgiven

$13,331

Jobs Reported

1

Loan #

4791779009

Loan Size

Small

Bluwave Electronics, INC.

Subchapter S Corporation

$76,200 Paid in Full
Address:
12801 W Sunrise Blvd Ste 647
Sunrise, FL33323-4015
Approved

Jan 17, 2021

Forgiven

$76,718

Jobs Reported

8

Loan #

1493798300

Loan Size

Small

The Grill Factory

Limited Liability Company(LLC

$29,463 Exemption 4
Address:
12801 W Sunrise Blvd Ste 857
Sunrise, FL33323-4006
Approved

Mar 10, 2021

Jobs Reported

7

Loan #

8703158504

Loan Size

Small

Juan J Gomez

Sole Proprietorship

$20,833 Exemption 4
Address:
5910 Garfield St
Hollywood, FL33021-5155
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4298298900

Loan Size

Small

Eleganci LLC

Limited Liability Company(LLC

$42,196 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4010
Approved

May 1, 2020

Forgiven

$32,484

Jobs Reported

5

Loan #

5238187702

Loan Size

Small

Project V INC

Subchapter S Corporation

$47,200 Paid in Full
Address:
12801 W Sunrise Blvd Ste 201
Sunrise, FL33323-4026
Approved

Jan 17, 2021

Forgiven

$39,924

Jobs Reported

8

Loan #

1503788302

Loan Size

Small

Am Sawgrass Partners LLC

Limited Liability Company(LLC

$48,978 Paid in Full
Address:
12801 W Sunrise Blvd Fc211
Sunrise, FL33323
Approved

May 1, 2020

Forgiven

$49,576

Jobs Reported

18

Loan #

5512207710

Loan Size

Small

Asian Chao In Sawgrass INC.

Corporation

$53,259 Paid in Full
Address:
12801 W Sunrise Blvd Ste 861
Sunrise, FL33323-4006
Approved

Jan 20, 2021

Forgiven

$53,563

Jobs Reported

7

Loan #

2173408305

Loan Size

Small

Troyshonta Dedeaux

Sole Proprietorship

$9,970 Exemption 4
Address:
4600 Vegas Dr
Las Vegas, NV89108-2157
Approved

May 27, 2021

Jobs Reported

1

Loan #

8286639010

Loan Size

Small

M & M Ice Cream Xii, LLC

Limited Liability Company(LLC

$64,805 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

Apr 10, 2020

Forgiven

$65,227

Jobs Reported

18

Loan #

1180047105

Loan Size

Small

Kikos Internationl

Corporation

$36,000 Paid in Full
Address:
12801 W sunrise Blvd Unit No. 294
Fort Lauderdale, FL33323-4000
Approved

Apr 13, 2020

Forgiven

$36,455

Jobs Reported

1

Loan #

5692657102

Loan Size

Small

Sawgrass Iceinc

Subchapter S Corporation

$15,400 Paid in Full
Address:
12801 W Sunrise Blvd Ste A
Sunrise, FL33323-4023
Approved

Feb 2, 2021

Forgiven

$15,517

Jobs Reported

5

Loan #

1472338401

Loan Size

Small

Italogy Cuisine LLC.

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
12801 W Sunrise Blvd Ste 233
Sunrise, FL33323-4002
Approved

Jan 26, 2021

Forgiven

$40,248

Jobs Reported

10

Loan #

6372458310

Loan Size

Small

Elbardi Sawgrass Partners LLC

Sole Proprietorship

$84,000 Paid in Full
Address:
12801 W Sunrise Blvd Fc#843
Sunrise, FL33323-4020
Approved

Feb 25, 2021

Forgiven

$84,368

Jobs Reported

12

Loan #

4149778506

Loan Size

Small

Vladimir Vorona

Independent Contractors

$18,765 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

Feb 11, 2021

Forgiven

$18,879

Jobs Reported

1

Loan #

6789888403

Loan Size

Small

Bluwave Electronics, INC.

Subchapter S Corporation

$76,200 Paid in Full
Address:
12801 W Sunrise Blvd Unit 647
Sunrise, FL33323
Approved

Apr 27, 2020

Forgiven

$77,018

Jobs Reported

10

Loan #

5518537204

Loan Size

Small

Spw Us INC

Corporation

$38,590 Paid in Full
Address:
12801 W Sunrise Blvd Ste 917
Sunrise, FL33323-4019
Approved

Jan 30, 2021

Forgiven

$38,922

Jobs Reported

7

Loan #

9331408303

Loan Size

Small

Garcia Services LLC

Limited Liability Company(LLC

$6,300 Paid in Full
Address:
7 PADANARAM RD unit 102
Danbury, CT06811-5708
Approved

May 13, 2020

Forgiven

$6,343

Jobs Reported

1

Loan #

5759427403

Loan Size

Small

Elbardi Sawgrass Partners LLC

Sole Proprietorship

$60,000 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

Apr 14, 2020

Forgiven

$60,472

Jobs Reported

15

Loan #

7808707106

Loan Size

Small

Borak LLC

Limited Liability Company(LLC

$5,715 Paid in Full
Address:
12801 W Sunrise Blvd Sunrise Fl 33323
Sunrise, FL33323
Approved

Apr 20, 2021

Forgiven

$5,756

Jobs Reported

3

Loan #

6677878809

Loan Size

Small

Nature Aroma LLC

Limited Liability Company(LLC

$7,425 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

May 15, 2020

Forgiven

$1,469

Jobs Reported

1

Loan #

7152857406

Loan Size

Small

Tropical Ribs Ii

Limited Liability Company(LLC

$45,080 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 10, 2021

Forgiven

$45,392

Jobs Reported

7

Loan #

8802288503

Loan Size

Small

Cnext Sawgrass INC.

Subchapter S Corporation

$50,050 Paid in Full
Address:
12801 W Sunrise Blvd Store Ste 265
Sunrise, FL33323
Approved

May 8, 2020

Forgiven

$50,561

Jobs Reported

8

Loan #

4341487408

Loan Size

Small

Alex Bull

Single Member LLC

$20,833 Paid in Full
Address:
4600 Vegas Dr
Las Vegas, NV89108-2136
Approved

Apr 28, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

3883298907

Loan Size

Small

Savone Johnson

Independent Contractors

$20,833 Exemption 4
Address:
4600 Vegas Dr
Las Vegas, NV89108-2157
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2239638809

Loan Size

Small

20-20 Vision Place INC

Corporation

$30,000 Paid in Full
Address:
12801 W Sunrise Blvd 931
Sunrise, FL33323
Approved

Apr 30, 2020

Forgiven

$30,285

Jobs Reported

1

Loan #

5773227300

Loan Size

Small

Market Subway INC

Corporation

$25,000 Paid in Full
Address:
12801 W Sunrise Blvd STE 221
Fort Lauderdale, FL33323
Approved

Apr 28, 2020

Forgiven

$1

Jobs Reported

13

Loan #

1055697309

Loan Size

Small

Sgn Crepes & Baguettes LLC

Limited Liability Company(LLC

$19,700 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323
Approved

Apr 15, 2020

Forgiven

$19,876

Jobs Reported

6

Loan #

8045527106

Loan Size

Small

Acr International 17 LLC

Limited Liability Company(LLC

$17,829 Paid in Full
Address:
12801 W Sunrise Blvd Space 211
Sunrise, FL33323
Approved

Apr 28, 2020

Forgiven

$17,949

Jobs Reported

7

Loan #

7710587207

Loan Size

Small

Symar Consulting Group LLC

Limited Liability Company(LLC

$8,389 Exemption 4
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 10, 2021

Jobs Reported

4

Loan #

8665788503

Loan Size

Small

Argentinian Empanadas On The Grill, INC

Corporation

$22,050 Paid in Full
Address:
12801 W Sunrise Blvd Ste 738
Fort Lauderdale, FL33306
Approved

Apr 28, 2020

Forgiven

$22,308

Jobs Reported

8

Loan #

8884397203

Loan Size

Small

Alcherz Brothers LLC

Limited Liability Company(LLC

$18,795 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4000
Approved

May 21, 2020

Forgiven

$18,924

Jobs Reported

24

Loan #

9852947409

Loan Size

Small

Felipe Rosa

Single Member LLC

$20,833 Paid in Full
Address:
10 Liberty St
Danbury, CT06810-6786
Approved

May 22, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

6366309006

Loan Size

Small

Shay Barak Corporation

Corporation

$142,877 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 3, 2021

Forgiven

$144,020

Jobs Reported

22

Loan #

6146188510

Loan Size

Small

Mrm Consulting And Investment Group LLC

Limited Liability Partnership

$10,576 Paid in Full
Address:
12801 W Sunrise Blvd
Sunrise, FL33323-4020
Approved

Mar 3, 2021

Forgiven

$10,716

Jobs Reported

5

Loan #

6484238504

Loan Size

Small

Road Runner Enterprises Group

Subchapter S Corporation

$9,650 Paid in Full
Address:
12801 W Sunrise Blvd Suite 873
Sunrise, FL33323
Approved

Apr 15, 2020

Forgiven

$9,743

Jobs Reported

5

Loan #

1247847202

Loan Size

Small

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

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Rene Espinal in NY: Background Summary

Location
402 S 2nd St, APT 5B Brooklyn, NY 11211-5824
Other Locations
Culver City, CA ยท Greenacres, FL ยท Lake Worth, FL and 8 more
Profiles Found
22 people with this name
Phone Numbers
(347) 920-8289 and 12 others on file
Email
reneespinal@yahoo.com and 6 others on file
Possible Relatives
Amantina Espinal, Andrea Espinal, Celeste A Arias, David J Espinal, Emilia R Espinal and 45 more
Career
Director, Human Resources Assistant at Espina, Bella Verona
Properties
1property owned
Vehicles
5 linked โ€” 2006 Suzuki Grand Vitara, 2012 Dodge Journey and 3 more
Contributions
$480 total โ€” Eric Ulrich 2017, Eric Ulrich 2017
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$1787K for Exotic Limited INC, Ge Zhang

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 Rene Espinal. Because public records are indexed by name rather than by a unique identifier, the 109 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 Rene Espinal

Search Complexity: High

109 public records across 6states, belonging to approximately 22 different individuals. With 22 distinct profiles across 6 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 6 states. Highest concentration: New York (17%), followed by Florida and Nevada. Spans the Northeast and South regions.

NY18recordsFL12recordsNV5recordsMA4recordsCA3recordsCT3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Business & Corporate Filings (10).

50
PPP Loan Records
27
Contact & Address Records
10
Business & Corporate Filings
5
Vehicle Registration Records
3
Property Ownership Records
3
Political Contribution Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Rene Espinal

Is Rene Espinal a registered voter?
Yes, voter registration records show Rene Espinal is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Rene Espinal own property?
County assessor records show 3 properties associated with Rene 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 Rene Espinal?
Records show 5 vehicle registrations associated with Rene Espinal, including a 2006 SUZUKI GRAND VITARA. Registered makes include Suzuki, Dodge, Ford, Acura. 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 Rene Espinal?
We found 10 business affiliations for Rene Espinal. Other companies include Bella Verona. Business records are compiled from state registries, SEC filings, and professional databases.
Has Rene Espinal made political donations?
FEC disclosure records show 3 reported political contributions from Rene Espinal, totaling $480. Recipients include Eric Ulrich 2017. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Rene Espinal?
Our database contains 109 total records for Rene Espinal spanning 6 states. This includes 22 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 Rene Espinal?
The 109 records displayed for Rene 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 Rene 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.