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Leonardo Espin

7 people named Leonardo Espin found in Florida, Texas and 4 other states.

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Leonardo C Espin
Resides in Miami, FL
Related ToDaniel Espin, Martha Espin, Esther Espin
Includes Address(2) Phone(2)
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Leonardo Jose Espin, 53
Resides in West Palm Beach, FL
Lived InLake Worth FL, Cary NC, Naples FL
Includes Address(9) Phone(6) Email(4)
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Leonardo E Espin, 66
Resides in Houston, TX
Includes Address(1) Phone(1) Email(5)
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Leonardo E Espin, 66
Resides in Houston, TX
Lived InWest Palm Beach FL
Also known asLeondro E Espin
Includes Address(5) Phone(1) Email(4)
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Leonardo X Espin, 47
Resides in Minneapolis, MN
Lived InJersey City NJ
Includes Address(2)
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Leonardo Espin, 66
Resides in Naples, FL
Also known asLeonanrd Espin
Includes Address(4) Phone(4) Email(5)
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Leonardo Espin
Resides in Hudson, CO
Includes Address(1)
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Demographic Info for Leonardo Espin

Statistics based on US Census data for all 7 people with this name.

63 yrs
AVERAGE AGE
50% are in their 60s, while the average age is 63.
$56k
AVERAGE INCOME
Our wealth data indicates income average is $56k.
100%
HISPANIC
Our ethnicity data indicates the majority is Hispanic.
50%
MARRIED
50% of these people are married, and 50% are single.

Court Records for Leonardo Espin

Showing 5 records of 22 Criminal Records & Traffic Violations for people with this name.

Disclaimer: By using this website, you accept the Spokeo Terms of Use. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.

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.


  • Leonardo Espin
    • Record Date: May 03, 2024
    • Case Type: Alcohol
    • Offense Date: Jan 29, 2021
    • Offense Code: 54040009
    • Offense Desc: DRIVING WHILE INTOXICATED
    • Court: TX101393J - COUNTY CRIMINAL COURT AT LAW NO 9 HOU
    • Disposition: COURT DISPOSITION: CONVICTED,,ARREST DISPOSITION: HELD
    • Disposition Date: Dec 10, 2021
    • Case NO: 234353001010
    • Arresting Agency: HARRIS CO SO HOUSTON
  • Leonardo Espin
    • Record Date: May 03, 2024
    • Case Type: Alcohol
    • Offense Code: 540401
    • Offense Desc: DRIVING WHILE INTOXICATED
    • Court: HARRIS COUNTY
    • Disposition: PROBATION-PLEA GUILTY/NOLO CONT
    • Disposition Date: Jun 28, 1978
    • Case NO: 052254101010
  • Leonardo Espin
    • Record Date: May 03, 2024
    • Case Type: Alcohol
    • Offense Code: 540406
    • Offense Desc: DWI 1ST
    • Court: HARRIS COUNTY
    • Disposition: PROBATION-PLEA OF GUILTY
    • Disposition Date: Oct 30, 1985
    • Case NO: 084723401010
  • Leonardo Espin
    • Record Date: May 02, 2024
    • Case Type: Traffic
    • Offense Date: Jun 20, 1999
    • Offense Desc: LEAVE SCENE OF CRASH INVOLVE DAMAGE TO UNATTENDED VEHICLE, PROPERTY WITHOUT LEAVING INFO
    • Court: COUNTY
    • Disposition: ADJUDICATION WITHHELD
    • Disposition Date: Jul 15, 1999
    • Case NO: 11-1999-CT-005414-AXXX-XX
  • Leonardo Espin
    • Record Date: May 02, 2024
    • Case Type: Traffic
    • Offense Date: Jan 12, 2008
    • Offense Desc: FAIL TO YIELD TO VEHICLE IN INTERSECTION (60)
    • Court: COUNTY
    • Disposition: ADJUDICATION WITHHELD
    • Disposition Date: Feb 01, 2008
    • Case NO: 11-2008-TR-002972-0001-XX

Business Records for Leonardo Espin

Known business associations for people with this name include:


  • Leonardo Espin
    • Title: Registered Representative
    • Company: Signator Investors, Inc.
    • Coworkers: Patrick Silva, Mark Williams, Matthew Soucy, Justin Boggs, Cayce Wilkerson
  • Leonardo Espin
    • Title: Financial Representative
    • Company: The Eppy Group
    • Coworkers: Katie Durham, David Baldinger, Zubaer Rafique, Margo Losardo, Adriano Allemand