Search to Find a Background Report

Next Steps: Find a result that matches whom you're looking for the most. Once you find a match, click "Search For Background Reports" to continue. Or use the form below to find the person you are searching for.

USsearch Dog

Here are your results!

Raymond Espina

We have 9 records for Raymond Espina ranging in age from 36 years old to 90 years old. Raymond has been found in 7 states including Arizona, California, Florida, Massachusetts and New Jersey. On file we have 43 email addresses. And 25 phone numbers linked to Raymond, with area codes such as 212, 310, 410, 412 and 520, and 10 other area codes. The information below may also include images, social media accounts and more.

Sort By

Filter by State

Age

48

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • april allison
  • april marco
  • april ortin
  • april a ortin
  • april g allison
  • april g m ortin
  • april g marco
  • april g ortin
  • april grace allison
  • april grace marco
  • april grace ortin
  • april gracemarco ortin
  • april m ortin
  • april marco msml
  • april x allison
  • carlos e ortin
  • marco april
  • ray ortin
  • raymond ortin
  • raymond panagan espina
  • ms april m ortin

Possible User IDs

  • 7750262577@bebo
  • 623948277@facebook
  • 100001261462402@facebook
  • 42625663@linkedin
  • 12/337/767@linkedin
  • #76733712@linkedin
  • 26256877@twitter
  • 2295120@friendster
  • 6/118/3b4@linkedin
  • 18199864@linkedin
  • #3b41186@linkedin

Associated Phone Numbers

  • (714) 609-8825
  • (714) 996-1233
  • (810) 423-1407
  • (949) 923-6176
  • (714) 689-0298
  • (410) 939-1217

Associated Email Addresses

  • xxxxx@developmentone.net
  • xxxxxx@gmail.com
  • xxxxxx@hotmail.com
  • xxxxxx@prodigy.com
  • xxxxxxx@hotmail.com
  • xxxxxxxx@bellsouth.net
  • xxxxxxxx@gmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@excite.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(714) 609-8825 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

First Reported January 18, 2007

(714) 996-1233

landline

pacific bell telephone company (at&t california)

First Reported June 25, 2006

Jobs

  • Cockram Scenario Philippines Business and Logistics Manager at Cockram Scenario Philippines (since 2017)
  • Independent Contractor Business Owner at Independent Contractor (since 2016)
  • Best Contracting Marketing at Best Contracting (2013-2016)
  • Evergreen Care Providers Marketing Manager / Client Care at Evergreen Care Providers (2008-2013)
  • Homecomings Financial Underwriter at Homecomings Financial (2004-2007)
  • New Century Mortgage Account Manager at New Century Mortgage (2001-2003)
  • Cadco Machine Inc Production Manager at Cadco Machine Inc (1995-2001)
  • Stantec Consulting Team Lead, Wireless at Stantec Consulting (since 2014)
  • Stantec Consulting Operations Support Administrator at Stantec Consulting (since 2014)
  • Development One, Inc. Operations Manager at Development One, Inc. (2008-2014)
  • Stantec Project Operations Manager at Stantec (2006-2008)
  • Stantec Corporate Operations Administrator at Stantec (2004-2005)
  • Cadco Machine Inc. Office Manager at Cadco Machine Inc. (2002-2004)
  • Stantec
  • Stantec Consulting
  • Development One, Inc.
  • Stantec
  • Stantec
  • Cadco Machine Inc.

Education

  • Business Administration, Management and Operations from Hope International University (2003-2005)
  • General Studies from Fullerton College (2000-2002)
  • Master of Science (ms), Management and Leadership from Pepperdine University, the George L. Graziadio School of Business and Management

Last Known Address

2001 Oakland Hills Dr
Corona, California 92882

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 29232 Sandpiper Dr
    Lake Elsinore, California 92530
  • 63 Modesto
    Irvine, California 92602
  • 1611 E 14th St
    Santa Ana, California 92701
  • 229 Las Palmas Dr
    Irvine, California 92602

Possible Businesses Owned

  • Independent Contractor Business Owner at Independent Contractor (since 2016) Business Owner

Job History

  • Raymond Espina
    Account Manager

    New Century Mortgage

  • Raymond Espina
    Business Owner

    Independent Contractor

  • Raymond Espina
    Business and Logistics Manager

    Cockram Scenario Philippines

  • Raymond Espina
    Corporate Operations Administrator

    Stantec

  • Raymond Espina
    Manager, Global Wireless & Travel

    Stantec Consulting

  • Raymond Espina
    Manager, Global Wireless & Travel

    Stantec

  • Raymond Espina
    Marketing Manager / Client Care

    Evergreen Care Providers

  • Raymond Espina
    Marketing

    Best Contracting

  • Raymond Espina
    Office Manager

    Cadco Machine Inc.

  • Raymond Espina
    Operations Manager

    Development One, Inc.

  • Raymond Espina
    Operations Support Administrator

    Stantec Consulting

  • Raymond Espina
    Production Manager

    Cadco Machine Inc

  • Raymond Espina
    Project Operations Manager

    Stantec

  • Raymond Espina
    Team Lead, Wireless

    Stantec Consulting

  • Raymond Espina
    Underwriter

    Homecomings Financial

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Age

48

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • april grace ortin
  • carlos e ortin
  • ortin e rey
  • ray e ortin
  • raymond e ortin
  • raymond panagan espina
  • raymondger e ortin
  • rey e ortin
  • reynaldo e ortin
  • reynoldo e ortin

Possible User IDs

  • 6/118/3b4@linkedin
  • 18199864@linkedin
  • #3b41186@linkedin

Associated Phone Numbers

  • (657) 216-2353
  • (714) 996-1233

Associated Email Addresses

  • xxx@yahoo.com
  • xxxxxx@bestcontracting.com
  • xxxxxx@netzero.com
  • xxxxxx@prodigy.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(657) 216-2353 (Primary Phone)

voip

time warner cable information services (california) llc dba time warner cable - ca (tw telecom)

First Reported July 01, 2016

(714) 996-1233

landline

pacific bell telephone company (at&t california)

First Reported February 07, 2011

Jobs

  • Cockram Scenario Philippines Business and Logistics Manager at Cockram Scenario Philippines (since 2017)
  • Independent Contractor Business Owner at Independent Contractor (since 2016)
  • Best Contracting Marketing at Best Contracting (2013-2016)
  • Evergreen Care Providers Marketing Manager / Client Care at Evergreen Care Providers (2008-2013)
  • Homecomings Financial Underwriter at Homecomings Financial (2004-2007)
  • New Century Mortgage Account Manager at New Century Mortgage (2001-2003)
  • Cadco Machine Inc Production Manager at Cadco Machine Inc (1995-2001)

Education

  • Business Administration, Management and Operations from Hope International University (2003-2005)
  • General Studies from Fullerton College (2000-2002)

Last Known Address

3040 E Cardinal St
Anaheim, California 92806

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 29232 Sandpiper Dr
    Lake Elsinore, California 92530
  • 310 S Jefferson St Apt 41c
    Placentia, California 92870
  • 310 S Jefferson St Apt 41d
    Placentia, California 92870
  • 1132 N Verdugo Rd
    Glendale, California 91206

Possible Businesses Owned

  • Independent Contractor Business Owner at Independent Contractor (since 2016) Business Owner

Job History

  • Raymond Espina
    Account Manager

    New Century Mortgage

  • Raymond Espina
    Business Owner

    Independent Contractor

  • Raymond Espina
    Business and Logistics Manager

    Cockram Scenario Philippines

  • Raymond Espina
    Marketing Manager / Client Care

    Evergreen Care Providers

  • Raymond Espina
    Marketing

    Best Contracting

  • Raymond Espina
    Production Manager

    Cadco Machine Inc

  • Raymond Espina
    Underwriter

    Homecomings Financial

Age

36

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • april grace ortin
  • carlos e ortin
  • craig allen deweese
  • gary lial deweese
  • irma f de weese
  • irma f deweese
  • ray e ortin
  • raymond e ortin
  • raymond panagan espina
  • rod a deweese
  • ryan s deweese

Possible User IDs

  • a8/900/2b4@linkedin
  • 51/805/b6@linkedin
  • 384445864@linkedin
  • 184144458@linkedin
  • #2b4900a8@linkedin
  • #0b680551@linkedin
  • 6/118/3b4@linkedin
  • 18199864@linkedin
  • #3b41186@linkedin

Associated Phone Numbers

  • (714) 743-0795
  • (657) 216-2353
  • (714) 743-6648
  • (714) 743-6649

Associated Email Addresses

  • xxx@yahoo.com
  • xxxxx@sbcglobal.net
  • xxxxx@wmsburgpa.com
  • xxxxxx@bestcontracting.com
  • xxxxxx@ifmgroup.com
  • xxxxxxxx@sky1.net
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@jadtec.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxx@icloud.com

Last Known Phone Numbers

(714) 743-0795 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

(657) 216-2353

voip

time warner cable information services (california) llc dba time warner cable - ca (tw telecom)

First Reported June 28, 2014

Jobs

  • K-jack Engineering Co. Inc Vice President of Engineering at K-jack Engineering Co. Inc (2011-2013)
  • Owner Cadco Machine Inc. at Owner (1993-2005)
  • Cadco Machine Inc Owner at Cadco Machine Inc (1993-2005)
  • K-jack Engineering Co. Inc Vice President of Engineering at K-jack Engineering Co. Inc (1970-1993)
  • Nekton Inc Part Owner, Deep Submersible Pilot at Nekton Inc (1968-1973)
  • Cockram Scenario Philippines Business and Logistics Manager at Cockram Scenario Philippines (since 2017)
  • Independent Contractor Business Owner at Independent Contractor (since 2016)
  • Best Contracting Marketing at Best Contracting (2013-2016)
  • Evergreen Care Providers Marketing Manager / Client Care at Evergreen Care Providers (2008-2013)
  • Homecomings Financial Underwriter at Homecomings Financial (2004-2007)
  • New Century Mortgage Account Manager at New Century Mortgage (2001-2003)
  • Cadco Machine Inc Production Manager at Cadco Machine Inc (1995-2001)

Education

  • Masters, the Human Condition and Political B.s., You Will Have to Ask God What He Thinks My Grade Should Be. from School of Hard Knocks and the Colleage of Confusion (1941-2015)
  • High School Graduate from 42
  • Business Administration, Management and Operations from Hope International University (2003-2005)
  • General Studies from Fullerton College (2000-2002)

Last Known Address

2155 Highpointe Dr Unit 210
Corona, California 92879

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 2155 Highpointe Dr
    Corona, California 92879
  • 5305 E Quail Ridge Ter
    Anaheim, California 92807
  • 8032 E Brightstar Pl
    Anaheim, California 92808
  • 3040 E Cardinal St
    Anaheim, California 92806

Possible Businesses Owned

  • Cadco Machine Inc Owner at Cadco Machine Inc (1993-2005) Owner
  • Independent Contractor Business Owner at Independent Contractor (since 2016) Business Owner
  • Nekton Inc Part Owner, Deep Submersible Pilot at Nekton Inc (1968-1973) Part Owner, Deep Submersible Pilot
  • Owner Cadco Machine Inc. at Owner (1993-2005) Cadco Machine Inc.

Job History

  • Raymond Espina
    Account Manager

    New Century Mortgage

  • Raymond Espina
    Business Owner

    Independent Contractor

  • Raymond Espina
    Business and Logistics Manager

    Cockram Scenario Philippines

  • Raymond Espina
    Cadco Machine Inc.

    Owner

  • Raymond Espina
    Marketing Manager / Client Care

    Evergreen Care Providers

  • Raymond Espina
    Marketing

    Best Contracting

  • Raymond Espina
    Owner

    Cadco Machine Inc

  • Raymond Espina
    Part Owner, Deep Submersible Pilot

    Nekton Inc

  • Raymond Espina
    Production Manager

    Cadco Machine Inc

  • Raymond Espina
    Underwriter

    Homecomings Financial

  • Raymond Espina
    Vice President of Engineering

    K-jack Engineering Co. Inc

Age

48

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • april grace ortin
  • carlos e ortin
  • ortin e rey
  • ray e ortin
  • ray gerrard ortin
  • raymond e ortin
  • raymond g e ortin
  • raymond g ortin
  • raymond gerrard e ortin
  • raymond gerrard ortin
  • raymond gerrarde ortin
  • raymond panagan espina
  • rey e ortin
  • reynaldo e ortin
  • reynoldo e ortin

Possible Relatives

Possible User IDs

  • 6/118/3b4@linkedin
  • 18199864@linkedin
  • #3b41186@linkedin

Associated Phone Numbers

  • (714) 609-8827
  • (714) 772-1524
  • (714) 996-1233
  • (714) 693-8148

Associated Email Addresses

  • xxx@yahoo.com
  • xxxxxx@bestcontracting.com
  • xxxxxx@netzero.com
  • xxxxxx@prodigy.com
  • xxxxxxx@ecoutlook.com
  • xxxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(714) 609-8827 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(714) 772-1524

landline

pacific bell telephone company (at&t california)

Jobs

  • Cockram Scenario Philippines Business and Logistics Manager at Cockram Scenario Philippines (since 2017)
  • Independent Contractor Business Owner at Independent Contractor (since 2016)
  • Best Contracting Marketing at Best Contracting (2013-2016)
  • Evergreen Care Providers Marketing Manager / Client Care at Evergreen Care Providers (2008-2013)
  • Homecomings Financial Underwriter at Homecomings Financial (2004-2007)
  • New Century Mortgage Account Manager at New Century Mortgage (2001-2003)
  • Cadco Machine Inc Production Manager at Cadco Machine Inc (1995-2001)

Education

  • Business Administration, Management and Operations from Hope International University (2003-2005)
  • General Studies from Fullerton College (2000-2002)

Last Known Address

7846 E Woodsboro Ave
Anaheim, California 92807

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 8032 E Brightstar Pl
    Anaheim, California 92808
  • 3040 E Cardinal St
    Anaheim, California 92806
  • 310 S Jefferson St Apt 41d
    Placentia, California 92870
  • 1132 N Verdugo Rd
    Glendale, California 91206

Possible Businesses Owned

  • Independent Contractor Business Owner at Independent Contractor (since 2016) Business Owner

Job History

  • Raymond Espina
    Account Manager

    New Century Mortgage

  • Raymond Espina
    Business Owner

    Independent Contractor

  • Raymond Espina
    Business and Logistics Manager

    Cockram Scenario Philippines

  • Raymond Espina
    Marketing Manager / Client Care

    Evergreen Care Providers

  • Raymond Espina
    Marketing

    Best Contracting

  • Raymond Espina
    Production Manager

    Cadco Machine Inc

  • Raymond Espina
    Underwriter

    Homecomings Financial

Age

90

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • ray l espina
  • raymond l espina

Associated Phone Numbers

  • (716) 406-9767
  • (716) 695-8001
  • (716) 297-9060
  • (716) 285-5672
  • (716) 406-9761
  • (716) 693-6374
  • (716) 471-8689
  • (716) 553-6689
  • (914) 673-9566

Associated Email Addresses

  • xxxxxx@bankofamerica.com
  • xxxxxxx@bankofamerica.com
  • xxxxxxx@email.com
  • xxxxxxxx@bankofamerica.com
  • xxxxxxxxx@bankofamerica.com
  • xxxxxxxxxxxx@excite.com
  • xxxxxxxxxxxxx@bankofamerica.com
  • xxxxxxxxxxxxx@excite.com
  • xxxxxxxxxxxxx@icloud.com
  • xxxxxxxxxxxxxx@bankofamerica.com

Last Known Phone Numbers

(716) 406-9767 (Primary Phone)

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported June 25, 2014

(716) 695-8001

landline

verizon new york inc

First Reported September 04, 2009

Jobs

  • Bank of America
  • Bank of America
  • Bank of America

Education

Last Known Address

9901 Niagara Falls Blvd Apt 41
Niagara Falls, New York 14304

Niagara

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 9901 Niagara Falls Blvd
    Niagara Falls, New York 14304
  • 14750 Nautilus Pl
    Naples, Florida 34114
  • 14750 Nautilus Pl
    Naples, Florida 34114

Job History

  • Raymond Espina
    Senior Portfolio Monitoring Officer

    Bank of America

  • Raymond Espina
    Senior Vice President

    Bank of America

Age

69

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • r espina
  • ray espina
  • raymond espin
  • raymond espina
  • raymond k espin-a junior
  • raymond k espina
  • raymond k espina junior
  • raymond l espin-a junior
  • raymond l espina
  • raymond l espina junior
  • raymond l estina
  • raymond louis espina

Associated Phone Numbers

  • (716) 695-8001
  • (716) 406-9767
  • (716) 297-9060
  • (716) 285-5672
  • (716) 406-9761
  • (716) 693-6374
  • (716) 553-6689
  • (914) 673-9566

Associated Email Addresses

  • xxxxxxx@bankofamerica.com
  • xxxxxxx@email.com
  • xxxxxxxx@bankofamerica.com
  • xxxxxxxxx@yahoo.com
  • xxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxx@bankofamerica.com
  • xxxxxxxxxxxxx@icloud.com
  • xxxxxxxxxxxxxx@bankofamerica.com

Last Known Phone Numbers

(716) 695-8001 (Primary Phone)

landline

verizon new york inc

First Reported July 13, 1999

(716) 406-9767

voip

time warner cable information services (new york) llc - ny (tw telecom)

First Reported June 25, 2014

Jobs

  • Bank of America
  • Bank of America
  • Bank of America

Education

Last Known Address

14750 Nautilus Pl
Naples, Florida 34114

Collier

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 9901 Niagara Falls Blvd Apt 41
    Niagara Falls, New York 14304
  • 3136 Woodland Ct S
    North Tonawanda, New York 14120
  • 3136 Woodland Ct S # 1
    North Tonawanda, New York 14120
  • 5645 Woodruff Dr
    Clarence Center, New York 14032

Job History

  • Raymond Espina
    Senior Portfolio Monitoring Officer

    Bank of America

  • Raymond Espina
    Senior Vice President

    Bank of America

Age

80

Associated Phone Numbers

  • (310) 549-6192
  • (310) 549-8619
  • (310) 830-1337

Last Known Phone Numbers

(310) 549-6192 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported January 01, 1992

(310) 549-8619

landline

pacific bell telephone company (at&t california)

First Reported January 01, 1992

Last Known Address

2861 E Tyler St
Long Beach, California 90810

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 30187 Calle Belcanto
    Menifee, California 92584
Age

42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • r panagan espina
  • raymond panagan espina
  • raymond pangan espina

Possible Relatives

Associated Email Addresses

  • xxxxx@msn.com
  • xxxxx@swbell.net

Last Known Address

27 Dartmouth St
Springfield, Massachusetts 01109

Hampden

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Raymond Espina.

  • 120 Major St
    Clifton, New Jersey 07013
  • 649 Massachusetts Ave Apt 2
    Cambridge, Massachusetts 02139
Age

57

Last Known Address

36a Richfield Ct
Clifton, New Jersey 07012

Passaic

Top People with the Same Last Name

Click here to search for background reports.

SEARCH

Public Records Available!

Click here to search public records.

SEARCH

Questions & Answers

How old is Raymond Panagan Espina?

Raymond Panagan Espina is possibly 48 years old and maybe was born in April 1978.

Where does Raymond Panagan Espina live?

Raymond Panagan Espina has been associated with 9 addresses, the last known one is 2001 Oakland Hills Dr, Corona, Ca 92882-2818.

What is Raymond Panagan Espina’s phone number?

Raymond Panagan Espina has been known to have 13 phone numbers, including (714) 609-8825.

What is Raymond Panagan Espina’s email address?

Raymond Panagan Espina has been known to have 41 email addresses, including xxxxxx@hotmail.com.

Who is Raymond Panagan Espina related to?

Raymond Panagan Espina's possible relatives include Roger Gene Allison, Rose Lynnette Allison, Ryan James Allison and others.

What does Raymond Panagan Espina do for a living?

Raymond Panagan Espina could be a Business And Logistics Manager at Cockram Scenario Philippines and might have 18 other jobs on file.

Did Raymond Panagan Espina go to school?

Raymond Panagan Espina could of attended Hope International University where Raymond Panagan Espina received a degree in Business Administration, Management And Operations.

Select the first letter of either the first or last name of the person you are searching for.

Search by First Name

Search by Last Name