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5 Reports for Juan Espinal

Find the right Juan Espinal by their age, location, and contact info below

Juan Evangelista Espinal Sr.

, Age 66

AKA:  

Kevin Espinal  •  
Stephanie Espinal  •  
Marlene Espinal  

Lives in:

437 Golden Isles Dr, Apt 4g, Hallandale Beach, FL  

Used to live in:

1800 Sw 82nd Ter, Miramar, FL  •  
10311 68th Dr, Apt 2a, Forest Hills, NY  •  
5959 Casa Del Rey Cir, Apt A, Orlando, FL  •  
720 Brewer St, Whiteland, IN  •  
+3 more

Phone number(s):

(786) 287-6100  •  
(954) 450-8707  •  
+7 more

Emails:

j*****@hotmail.com  •  
s*****@hotmail.com  •  
+2 more

May be related to:

Jennifer Espinal  •  
Kevin Espinal  •  
Marlene Ramon  •  

Social Profiles:

Facebook iconTwitter icon
  • Phone Numbers (9)
  • Addresses (7)
  • Email Addresses (4)
  • Social Profiles (2)
  • Relatives (5)

Carlos R Espinal

, Age 50

AKA:  

Juan J Espinal  •  
Jose Espinal  •  
Carlos Espimal  

Lives in:

178 W Yaphank Rd, Coram, NY  

Used to live in:

234 Loeffler St, Brentwood, NY  •  
37 Wisconsin Ave, Bay Shore, NY  •  
1500 Islip Ave, Ny, NY  •  
8669 E 26th St, Apt E, Indianapolis, IN  •  
+1 more

Phone number(s):

(631) 609-5941  •  
(516) 435-3266  •  
+2 more

Emails:

j*****@gmail.com  •  
c*****@comcast.net  

May be related to:

Juan Espinal  •  
Magalida Espinal  •  
Edison Espinal  •  
+6 more

Social Profiles:

Instagram iconTwitter icon
+3 more
  • Phone Numbers (4)
  • Addresses (5)
  • Email Addresses (2)
  • Social Profiles (5)
  • Relatives (11)

Juan Espinal Medina

, Age 44

AKA:  

Juan Jose Espinal Sr.  •  
Juan J Espinal Medina  •  
Juan E Espinal  

Lives in:

1002 California St, Columbus, IN  

Used to live in:

222 N Park Dr, Seymour, IN  •  
+2 more

Phone number(s):

(812) 390-5091  •  
(812) 378-3538  •  
(812) 344-2999  

May be related to:

  • Phone Numbers (3)
  • Addresses (3)
  • Email Addresses (0)
  • Social Profiles (0)
  • Relatives (1)

Genie M Espinal

, Age 66

AKA:  

Genie E Espinal  •  
Genie E Ali  •  
Juan Alvarado  •  
Jenie Espinal  

Lives in:

151 Cayuga Rd, Virginia Beach, VA  

Used to live in:

1653 Barnes Ave, Apt 1, Bronx, NY  •  
11 Parkwood Dr, Apt 11k, South Amboy, NJ  •  
40 Park Ave, Yonkers, NY  •  
220 Virginia Ave, Indianapolis, IN  •  
+6 more

Phone number(s):

(757) 337-9158  •  
(757) 893-7501  •  
+3 more

Emails:

g*****@live.com  •  
d*****@hotmail.com  •  
+3 more

May be related to:

Claudio Espinal  •  
+1 more

Social Profiles:

Facebook iconInstagram iconTwitter icon
+68 more
  • Phone Numbers (5)
  • Addresses (10)
  • Email Addresses (5)
  • Social Profiles (71)
  • Relatives (6)

Juan Espinal Summary

5 individuals identified as Juan Espinal were located in Indiana. Predominantly, they reside in Columbus, IN, with subsequent concentrations in Indianapolis, IN and Seymour, IN. Public records indicate that the ages of these individuals span from 44 to 66 years old. Some possible relatives include Jennifer Espinal, Stephanie Espinal, and Kevin Espinal. Additionally, our search revealed a collective total of 34 phone numbers associated with Juan Espinal, one of which is (786) 316-3962. 786, 954, 718 are some of the most popular area codes for these people.

Juan Espinal in Numbers

Statistics based on the US Census data for all 5 people with this name.
No Marital Records Found for Juan Espinal
We are always updating our data. Please check back later for results.
% of Juan Espinal
Alive vs. Deceased
  • Deceased
    17%
  • Alive
    83%
No Wealth Records Found for Juan Espinal
We are always updating our data. Please check back later for results.
% of Juan Espinal by Email Provider
  • Gmail
  • Yahoo
  • Outlook
  • AOL
  • Other
  • 63%
  • 11%
  • 8%
  • 3%
  • 15%
% of Juan Espinal by Phone Provider
  • Verizon
  • T-Mobile
  • AT&T
  • Mint Mobile
  • Other
  • 33%
  • 19%
  • 42%
  • 1%
  • 5%
No Records for Age found for Juan Espinal
We are always updating our data. Please check back later for results.
% of Juan Espinal by Social Media Platform
  • Facebook
  • Twitter
  • Instagram
  • Tinder
  • Other
  • 64%
  • 48%
  • 59%
  • 16%
  • 31%
% of Juan Espinal with Criminal Records
17%

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Criminal Records for Juan Espinal

Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Juan Espinal:

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The records were matched using first and last name only. The records below may not pertain to the individual that you’re looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.

  • Fraud/Financial
    • Record Date
      Jul 04, 2025
    • Offense Date
      Oct 31, 2021
    • Offense Code
      35-43-5-14(A)
    • Offense Description
      POSSESSION OF A FRAUDULENT SALES DOCUMENT
    • Disposition Date
      -
    • Court
      SUPERIOR
    • Disposition
      -
    • Case No.
      49D33-2111-CM-033468
    • Arresting Agency
      -