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Ms Aileen Denise Pena from Oak Brook, IL

Age 39 b. 10/5/1986
📍 701 Brougham Ln, #oak Brook, IL 60523-2675
✉️ adv4@yahoo.com, adv379@hotmail.com, adv379@netzero.net, adv@mailcity.com, adv379@yahoo.com, francieann@juno.com, aileen.vidal@hotmail.com, adv379@comcast.net
👨‍👩‍👧 Relatives: Celeste Vidal Baker,Elena V Diaz,Gregorio M Mesa,Gregorio M Mesa,Helen Rose Mesa,Lester Gonzalez Pena,Marcial F Mesa,Nicolas F Mesa,Virginia M Rodriguez,Diaz Rodriguez Norys,Ernesto Vidal,Etta B Adams,Guadalupe Diaz Rodriguez,Helen Mesa,Joel A Rodriguez,John L Murray,Jorge A Rodriguez Sr,Jorge A Rodriguez,Jorge Rodriguez,Jorge F Rodriguez Sr,Juana L Mesa,Juana C Mesa,Linda Ahne,Lorenzo Rodriguez,Maria Enith Rodriguez,Mariano Jesus Rodriguez,Martha S Rodriguez,Melissa A Ametller,Mercedes Abreu,Miriam Sosa Sosa,Norma Rodriguez Moya,Patricia G Vidal,Paul A Diaz,Richard G Baker Jr,Valerie A Rodriguez,Vickie L Mesa,Vickie L Mesa,Violeta L Rodriguez,Alicia M Rodriguez,Gloria Elvira Rodriguez,Jorge A Medina,Jose Rodiguez,Jose Antonio Rodriguez,Maria C Rodriguez,Maria Alfonso Rodriguez,Maria Valladares,Maribel Flores,Nelson R Rodriguez,Ricardo J Ros,William Fletcher Christie
🕐 8 previous addresses

Aileen Pena from Lawrence, MA

Age 43 b. 2/5/1983
📍 53 Hancock St, #lawrence, MA 01841-5053
✉️ inkofblood@yahoo.com, evilpoetry@yahoo.com, dymonlove2000@yahoo.com, dymonlove@juno.com, dymonlove@yahoo.com, evilpoetry69@yahoo.com, inkofbloody@yahoo.com, glenda.marcos8@gmail.com
👨‍👩‍👧 Relatives: Ana V Denatal,Ana Victoria Pena-Denatar,Arcadia Garcia,Arcadia Garcia,Carlos J Rivera,Carlos M Rivera,Ernesto Pena,Ernesto Molina Pena,Ernesto P Pena,Gabriel Rivera,Glenda Lee Garcia,Israel Garcia Martinez Sr,Jose Rivera,Jose A Torres,Juan J Rivera,Juana Rivera,Kristen Nicole Mendoza,Lauro J Garcia,Luz M Garcia,Maritza Rivera,Marta Ramos,Martin Garcia Sr,Miguel Rivera Rivera,Oscar Delossantos,Paul J Rivera,Pedro Rivera,Poetry Garcia,Yaquelin A Toribio,Yaqueline Garcia,Yomarie Garcia,Ana Hilda Rivera Robles,Clara Feliz,Eduardo L Rivera,Ernesto Molina Pena,Francisca A Rivera,Hugo J Garcia,Ivana E Carrillo,Johanna A Feliz,Jose O Torres,Laura E Ayala,Luz M Garcia,Margaret M Rivera,Maritza Rivera,Mayra Rivera,Nancy Rivera Rivera,Rosalbert Villavicencio,Rosalbert E Villavicencio,Virgilio Garcia,Wilfredo Rivera Rivera,Ydequiel F Toribio
🕐 16 previous addresses

Aileen A Pena from West Palm Beach, FL

Age 35 b. 9/14/1990
📍 914 Fitch Dr, #west Palm Beach, FL 33415-3702
✉️ aileenpena@earthlink.net, latopmodel41@hotmail.com
👨‍👩‍👧 Relatives: Ana M Rubirosa,Fausto Pena,Juan A Pena,Luis M Pena,Miosotis Y Pena,Samantha M Pena,Silvia Pena,Tania R Rubirosa,William I Pena,Williams Pena,Adriana G Pena,Angela Pena,Brenda Evelina Rubirosa,Brenda Evelina Rubirosa,Carmen L Rivera,Clara Manda Pena,Clara E Pena,Daniel Duenas,Daniel Duenas Pena,Gladys D Camacho,Irma P Mendez,Jeanette Pena,Jennifer Brito,Jose Duenas,Jose E Pena,Jose Ricardo Pena,Karen Pena,Leonel A Rubirosa,Leonel A Rubirosa,Luis M Pena Sr,Madeline E Pena,Maria M Pena,Matthew Pena,Nelson O Camacho,Pena Jaime Orozco,Roberto A Pena,Ruben Rodriguez Rodriguez Sr,Sasha Z Pena,Stephanie Pena,Tania Santiago,Carmen R Robles,Franklin A Pena,Jose Ricardo Pena,Jose Alfredo Pena,Josefa Mercedes Pena,Marcos R Mendez Sr,Maria T Pena,Ruben A Rodriguez,Ruben A Rodriguez
🕐 9 previous addresses

Ms Aileen M Pena from Pembroke Pines, FL

Age 43 b. 11/12/1982
📍 701 Nw 88th Ave, #pembroke Pines, FL 33024-6529
✉️ aileen1282@gmail.com
👨‍👩‍👧 Relatives: Alberto Pena,Alberto Pena Jr,Alberto C Pena Jr,Emily A Pena,Gustavo C Pena,M Del Pena,Maria Del Carmen Pena,Mirlyn Pena,Armando J Martinez,Carlos M Pena,Eladio C Martinez,Enrique Ade Delapena,Ezequiel Coc Pena,Felipe Espinal,Gustavo C Pena,Jannely Espinal,Jannely Espinal,Juan C Pena Jr,Juan C Pena,Lazara E Pena,Leoner Pena,Lourdes M Paredes,Maira Victoria Espinal,Maria I Martinez,Maria Martinez,Pedro Canas,Rosa Milva Fernandez,Rosa E Pena,Tania Rodriguez,Teodora S Pena,Viola K Martinez,Blanca N Fernandez,Carlos Cordoba,Dulce Maria Canas,Ezequiel R Martinez Sr,Jose Luis Martinez,Jose M Pena,Juan C Pena Jr,Lino Delilia,Maria Elizabeth Rodriguez,Miguel A Paredes,Myles B Witchey Jr,Narciso Fernandez,Nelson Rodriguez,Pedro Canas Jr,Robert Fernandez,Roberto Fernandez,Sharon E Santiago,Tania H Hernandez
🕐 13 previous addresses

Ms Aileen E Pena from Bronx, NY

Age 39 b. 9/28/1986
📍 1770 Walton Ave, Apt 11a, #bronx, NY 10453-8021
✉️ aileen_spv@hotmail.com
👨‍👩‍👧 Relatives: Sabrina S Pena,Carmen D Guanta,Maria L Suarez,Ana G Garcia,Angel Manuel Suarez Jr,Angel Manuel Suarez,Ania M Garcia,Carla M Felizzola,Carlos R Suarez,Clara Martinez Depaz,Damayrs Fleita,Danny Garcia Echevarria,Esperanza G Rabadan,Evelyn Evelyn Garcia,Felix G Santana,Geraldo Santana,Gladys D Pena,Gladys X Pena,Gonzalez Leandrovicent Garcia,Hildelisa Martinez,Isabel E Suarez,Ivett Suarez,Jorge L Urra,Jose L Suarez,Jose L Suarez,Juan Bautista Pena Sr,Juan A Pena,Juan Francisco Suarez,Justo E Suarez,Lidia N Martinez,Lidiana Urra Jr,Lizardo Forcelledo,Luis O Martinez,Manuel B Garcia,Manuela Garcia,Margarita Andino,Margarita P Moraga,Maria Santana,Maria L Suarez,Maria M Suarez,Maritza Garcia,Marta A Espinal,Nery Rafael Santana,Niurys Villa Gonzalez,Raidel M Coc Garcia,Silvia Lugones,Sonia Garcia,Teodoro E Martinez,Vivian Ramirez,Yaquelin Pena
🕐 5 previous addresses

Aileen Pena

Age 43 b. 1982-11-12
📍 701 Nw 88th Ave, Pembroke Pnes Fl
📞 (305) 962-8845
✉️ AMLOZADA12@OUTLOOK.COM

Aileen Pena from Bronx, NY

Age 44
📍 1670 Seward Ave #3e, Bronx, NY 10473
📞 (718) 378-7320, (718) 620-0912
👨‍👩‍👧 Relatives: Norma I Quinonesmartinez,Serafin Pena,Iris D Pena,Iris Pina,Adalberto Pena,Alvin E Pena,Albert Q Pena,Francisco Pena,Quinonez Adalberto Pena

Aileen Pena

📍 701 Nw 88th Ave, Pembroke Pines Fl
📞 (305) 962-8845, (954) 251-2109
✉️ AMLOZADA12@OUTLOOK.COM

Aileen Pena from Pembroke Pines, FL

0
📍 8500 Johnson St, Pembroke Pines, FL 33024
👨‍👩‍👧 Relatives: Michael Angel Rodriguezpena,Michaela R Pena

Aileen Pena from West Palm Beach, FL

Female
📍 523 Island Shores
📞 (561) 541-1204 (METROPCS)

Aileen Pena from Bronx, NY

Age 70 b. Nov 1955 Bronx Co.
📍 1590 Metropolitan Ave
👤 aka Aileen Pena Valentin, Aileen Valentin, Arlene Valentin

Aileen Pena from Bronx, NY

Age 56 b. Aug 1969 Bronx Co.
📍 2112 Starling Ave Apt 4 B

Aileen Pena from Dallas, TX

Age 49 b. May 1976 Dallas Co.
📍 7150 San Mateo Bl

Aileen Pena from Central Islip, NY

Age 50 b. Jun 1975 Suffolk Co.
📍 23 Poplar St
👤 aka Aileen D Santiago

Aileen Pena from Lawrence, MA

Age 78 b. Sep 1947 Essex Co.
📍 222 Phillips St 5

Aileen Pena from Tujunga, CA

Age 39 b. 1987 Female
📍 10426 Commerce Ave
💼 2700
📞 (571) 288-8880 (Cell)

Aileen Pena from Hialeah, FL

Miami Dade Co.
📍 5354 W 6th Ct
📞 (305) 827-6618

Aileen Pena from Rncho Cordova, CA

Sacramento Co.
📍 4156 Anatolia Dr
📞 (214) 321-8735

Aileen Pena from Brandon, FL

Hillsborough Co.
📍 107 Caldwell Dr 292

Aileen Pena from New York, NY

New York Co.
📍 4789 Broadway

Aileen Pena from Bronx, NY

Bronx Co.
📍 2112 Starling Ave 4 B

Aileen Pena from Central Islip, NY

Suffolk Co.
📍 127 Branch Ave

Aileen Pena from Yabucoa, PR

Yabucoa Co.
📍 767 176 Vils De Buenaventura

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Aileen Pena across 7 states. The most recent address on file is in West Palm Beach, Florida. Of these records, 12 include phone numbers and 7 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Aileen

Clark County
PIN: 17618514020
· 734 Penshaw Bridge Ave, Clark County nv
Built: 2006.0
Assessed: $0

Pena Aileen

Clark County
· 734 Penshaw Bridge Ave, Clark Nv 89178
Built: 2006.0
Assessed: $0 · Sale: $167,000 (2011/04/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Aileen Pena in Clark. Values shown are from county assessor records and may differ from current market prices.

Aileen Pena

Unaffiliated
159 Hamilton Ave Flr 1, Clifton, 07011
DOB: 3/20/1970
County: Passaic

Aileen Pena

Democrat Reg: 07/19/2012
1724 Fox Chase Rd, Philadelphia, PA, 19152
DOB: 03/11/1994

Aileen A Pena

523 Island Shores Dr, Greenacres, , 33413

Aileen Pena

Democrat
1670 Seward Avenue, 0, 10473
DOB: 19690827 Gender: Female

Aileen E Pena

Democrat
1770 Walton Avenue, 0, 10453
DOB: 19860928 Gender: Female

Aileen Pena

Democrat
104-10 97 Avenue, 0, 11416
DOB: 19690128 Gender: Female

Aileen Pena

1724 Fox Chase Rd
DOB: 03/11/1994

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Aileen Pena in Pennsylvania, . Records show affiliations with U, D, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Hyundai Santa Fe
· Registered to: Aileen Pena
· VIN: 5NMSG13DX7H119306
·
6880 Cassia Pl, Miami Lakes, FL, 33014-2616
·
(305) 822-9268
2009 CHEVROLET TRAVERSE
· Registered to: Aileen Pena
· VIN: 1GNEV23D19S117824
·
159 Hamilton Ave, Clifton, NJ, 07011-1223
·
(973) 246-1693

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Aileen Pena. Registered makes include Hyundai, Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19738748925aileen.40@hotmail.com

Aileen Pena

Risk Analyst
Tiaa Bank
Islandia, New York, United States Financial Services
LinkedIn

Aileen Pena

Risk Analyst
Tiaa Bank
New York
LinkedIn

J & J Products

Aileen PenaInformation Systems Specialist
(361) 806-0082korn_gir_fan@yahoo.com
1217 Calle San Carlos, Corpus Christi, TX78417
jandjproducts.com

Aileen Pena

United States

J & J Products

Aileen PenaInformation Systems Specialist
(361) 806-0082korn_gir_fan@yahoo.com
1217 Calle San Carlos, Corpus Christi, TX78417

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Aileen Pena. Companies include Tiaa Bank, J & J Products. Roles listed include Null and Information Systems Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Unknown

🏛️

Aileen Pena

2024
Teacher
Department: Dept Of Ed Pedagogical
💵 Pay: $94,000.00

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Aileen Pena 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.

Aileen Pena

Sarasota High School - Sarasota, FL, FL
2006

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Aileen Pena 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.

MP

Aileen Pena

Female
·
8851 Cadura Cir, Elk Grove, CA 95624 (Sacramento County)
38.4028, -121.3730
TZ: Pacific
Single Family
MP

Aileen Pena

Female
·
2109 Sunderland Pl, Charlotte, NC 28211 (Mecklenburg County)
35.1758, -80.8266
TZ: Eastern
Single Family
MP

Aileen Pena

Age 47 Female
·
159 Hamilton Ave, Clifton, NJ 07011 (Passaic County)
40.8815, -74.1353
· (973) 253-3575
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Aileen D Pena

Age 42 Female
·
45 Sherbrooke Dr, Smithtown, NY 11787 (Suffolk County)
40.8357, -73.1914
· (631) 979-2548
Marital: Married TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2012
MP

Aileen Pena

Age 48 Female
·
10410 97th Ave, Ozone Park, NY 11416 (Queens County)
40.6880, -73.8391
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Aileen D Pena

Age 32 Female
·
9509 Foggy Meadow Rd, Charlotte, NC 28269 (Mecklenburg County)
35.3758, -80.7984
TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Aileen A Pena

Age 25 Female
·
5251 Fm 1017, San Isidro, TX 78588 (Starr County)
26.7157, -98.4468
· (956) 481-3523
TZ: Central
Single Family
MP

Aileen Pena

Age 23 Female
·
1724 Fox Chase Rd, Philadelphia, PA 19152 (Philadelphia County)
40.0694, -75.0553
· (267) 307-9865
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Aileen Pena

Female
·
734 Penshaw Bridge Ave, Las Vegas, NV 89178 (Clark County)
36.0384, -115.3050
· (702) 743-1349
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2011
MP

Aileen E Pena

Age 30 Female
·
7095 NW 179th St, Hialeah, FL 33015 (Miami-Dade County)
25.9368, -80.3167
· (305) 793-9215
TZ: Eastern
Multi-Family
MP

Aileen Pena

Age 28 Female
·
3685 Eldron Ave, North Port, FL 34286 (Sarasota County)
27.0915, -82.1894
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Aileen Pena

Age 61 Female
·
306 Beverly Ct, Sanford, FL 32773 (Seminole County)
28.7592, -81.3076
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Aileen J Pena

Female
·
10426 Commerce Ave, Tujunga, CA 91042 (Los Angeles County)
34.2588, -118.2880
· (818) 293-3000
Marital: Single TZ: Pacific
Homeowner Single Family Built 1922 Purchased 2006
MP

Aileen Pena

Female
·
701 NW 88th Ave, Pembroke Pnes, FL 33024 (Broward County)
26.0148, -80.2616
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Aileen Pena. 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 Aileen Pena. These loans were issued to businesses, not individuals.

Brandon Santiago

Self-Employed Individuals

$20,625 Paid in Full
Address:
1670 Seward Ave
Bronx, NY10473-4207
Approved

Mar 15, 2021

Forgiven

$20,709

Jobs Reported

1

Loan #

2861568605

Loan Size

Small

Rosali Ortiz

Independent Contractors

$8,475 Paid in Full
Address:
6575 W 4th Ave Apt 402
Hialeah, FL33012-6668
Approved

May 18, 2021

Forgiven

$8,501

Jobs Reported

1

Loan #

3253279010

Loan Size

Small

Khandoker Ahmed

Sole Proprietorship

$20,833 Exemption 4
Address:
2112 Starling Ave Apt 3D
Bronx, NY10462-4347
Approved

Apr 14, 2021

Forgiven

$16,842

Jobs Reported

1

Loan #

3290988809

Loan Size

Small

Conrado Marcaida

Independent Contractors

$7,471 Paid in Full
Address:
6575 W 4th Ave
Hialeah, FL33012-6642
Approved

Apr 10, 2021

Forgiven

$7,515

Jobs Reported

1

Loan #

1322158803

Loan Size

Small

Alejandro Guirola

Independent Contractors

$5,937 Paid in Full
Address:
6575 W 4th Ave Apt 103
Hialeah, FL33012-6655
Approved

Apr 22, 2021

Forgiven

$5,957

Jobs Reported

1

Loan #

8474838807

Loan Size

Small

Mose Lenoard Ester

Sole Proprietorship

$12,265 Exemption 4
Address:
1770 Walton Ave Apt 42A
Bronx, NY10453-8025
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1327048608

Loan Size

Small

Rakib Kazi

Independent Contractors

$6,707 Paid in Full
Address:
2112 Starling Ave Apt 1H
Bronx, NY10462-4344
Approved

Mar 17, 2021

Forgiven

$6,734

Jobs Reported

1

Loan #

4027378604

Loan Size

Small

Fpgf Behavior Therapy INC

Corporation

$99,800 Paid in Full
Address:
6575 W 4th Ave Apt #307
Hialeah, FL33012
Approved

Jul 30, 2020

Forgiven

$100,812

Jobs Reported

4

Loan #

1519788209

Loan Size

Small

Abdoulihadi Folosunso

Independent Contractors

$17,910 Paid in Full
Address:
1770 Walton Ave Apt 34B
Bronx, NY10453-8011
Approved

Apr 30, 2021

Forgiven

$18,021

Jobs Reported

1

Loan #

5716288906

Loan Size

Small

Tender Care Medical Services, INC.

Corporation

$520,800 Paid in Full
Address:
306 Beverly Ct
Spring Hill, FL34606-5326
Approved

Apr 28, 2020

Forgiven

$525,366

Jobs Reported

126

Loan #

7942207208

Loan Size

Medium

Joaquin Guirola

Sole Proprietorship

$20,832 Paid in Full
Address:
6575 W 4th Ave Apt 103
Hialeah, FL33012-6655
Approved

Apr 22, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

8000308810

Loan Size

Small

Jose Cepeda

Sole Proprietorship

$11,757 Paid in Full
Address:
6575 W 4th Ave Apt 401
Hialeah, FL33012-6668
Approved

Mar 15, 2021

Forgiven

$11,816

Jobs Reported

1

Loan #

2638938606

Loan Size

Small

Rakib Kazi

Independent Contractors

$6,707 Paid in Full
Address:
2112 Starling Ave Apt 1H
Bronx, NY10462-4344
Approved

Apr 4, 2021

Forgiven

$6,730

Jobs Reported

1

Loan #

6592468707

Loan Size

Small

Carlos E. Garca Tortosa

Self-Employed Individuals

$4,945 Paid in Full
Address:
6575 W 4th Ave Apt 506
Hialeah, FL33012-6658
Approved

Apr 17, 2021

Forgiven

$4,971

Jobs Reported

1

Loan #

5205548801

Loan Size

Small

Abdoulihadi Folosunso

Independent Contractors

$17,910 Paid in Full
Address:
1770 Walton Ave Apt 34B
Bronx, NY10453-8071
Approved

May 26, 2021

Forgiven

$18,026

Jobs Reported

1

Loan #

7930059010

Loan Size

Small

Yoandri Perez Moreno

Self-Employed Individuals

$7,014 Paid in Full
Address:
6575 W 4th Ave
Hialeah, FL33012-6642
Approved

Apr 28, 2021

Forgiven

$7,053

Jobs Reported

1

Loan #

4291718903

Loan Size

Small

Marien Tarano Diaz

Sole Proprietorship

$16,885 Paid in Full
Address:
6575 W 4th Ave
Hialeah, FL33012-6642
Approved

Apr 18, 2021

Forgiven

$16,959

Jobs Reported

1

Loan #

5788838806

Loan Size

Small

Luis Cepeda

Sole Proprietorship

$20,833 Paid in Full
Address:
6575 W 4th Ave Apt 401
Hialeah, FL33012-6668
Approved

May 29, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

9615129006

Loan Size

Small

Jean Guebre

Independent Contractors

$20,182 Paid in Full
Address:
1770 Walton Ave Apt 34B
Bronx, NY10453-8071
Approved

May 16, 2021

Forgiven

$20,235

Jobs Reported

1

Loan #

2439749002

Loan Size

Small

Md Rashid

Independent Contractors

$20,833 Paid in Full
Address:
2112 Starling Ave Apt 1K
Bronx, NY10462-4345
Approved

May 28, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

8764089006

Loan Size

Small

Asana Ahmed

Self-Employed Individuals

$2,604 Paid in Full
Address:
1770 Walton Ave Apt ST2
Bronx, NY10453-8019
Approved

May 23, 2021

Forgiven

$2,619

Jobs Reported

1

Loan #

7171739000

Loan Size

Small

Md Rashid

Independent Contractors

$20,833 Paid in Full
Address:
2112 Starling Ave Apt 1K
Bronx, NY10462-4345
Approved

Apr 22, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8219198808

Loan Size

Small

Alejandro Guirola

Independent Contractors

$5,937 Paid in Full
Address:
6575 W 4th Ave Apt 103
Hialeah, FL33012-6655
Approved

May 22, 2021

Forgiven

$5,948

Jobs Reported

1

Loan #

6418279002

Loan Size

Small

Roberto Suarez Mesa

Sole Proprietorship

$20,550 Paid in Full
Address:
6575 W 4th Ave
Hialeah, FL33012-6642
Approved

Mar 31, 2021

Forgiven

$20,656

Jobs Reported

1

Loan #

3794148710

Loan Size

Small

Kiara Moorer

Single Member LLC

$14,691 Exemption 4
Address:
2112 Starling Ave
Bronx, NY10462-4358
Approved

May 22, 2021

Jobs Reported

1

Loan #

5935679008

Loan Size

Small

Yunus Adoyi

Sole Proprietorship

$16,197 Paid in Full
Address:
1770 Walton Ave Apt 21A21A
Bronx, NY10453-8019
Approved

Apr 22, 2021

Forgiven

$16,268

Jobs Reported

1

Loan #

7926098807

Loan Size

Small

Genita Armstrong

Sole Proprietorship

$13,798 Paid in Full
Address:
2112 Starling Ave
Bronx, NY10462-4358
Approved

May 1, 2021

Forgiven

$13,908

Jobs Reported

1

Loan #

6011168910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Aileen Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Aileen Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 46 results across 10 states

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Aileen Pena in IL: Background Summary

Location
701 Brougham Ln Oak Brook, IL 60523-2675
Other Locations
West Palm Beach, FL · Bronx, NY · Dallas, TX and 8 more
Profiles Found
23 people with this name
Phone Numbers
(704) 962-9023 and 18 others on file
Email
adv4@yahoo.com and 20 others on file
Possible Relatives
Celeste Vidal Baker, Elena V Diaz, Gregorio M Mesa, Helen Rose Mesa, Lester Gonzalez Pena and 238 more
Career
Information Systems Specialist at Tiaa Bank, J & J Products
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
2 linked — 2007 Hyundai Santa Fe, 2009 Chevrolet Traverse
PPP Loans
$963K for Brandon Santiago, Rosali Ortiz

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 Aileen Pena. Because public records are indexed by name rather than by a unique identifier, the 91 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

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 Aileen Pena

Search Complexity: High

91 public records across 10states, belonging to approximately 23 different individuals. With 23 distinct profiles across 10 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Florida (16%), followed by New York and Texas. Spans the South and Northeast regions.

FL15recordsNY10recordsTX5recordsCA4recordsNV3recordsMA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (26) and Business & Corporate Filings (10).

27
PPP Loan Records
26
Contact & Address Records
10
Business & Corporate Filings
7
Voter Registration Records
2
Property Ownership Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-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 Aileen Pena

Is Aileen Pena a registered voter?
Yes, voter registration records show Aileen Pena is registered with U affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Aileen Pena own property?
County assessor records show 2 properties associated with Aileen Pena . 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 Aileen Pena?
Records show 2 vehicle registrations associated with Aileen Pena, including a 2007 Hyundai Santa Fe. Registered makes include Hyundai, Chevrolet. 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 Aileen Pena?
We found 10 business affiliations for Aileen Pena (null). Other companies include J & J Products. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Aileen Pena?
Our database contains 91 total records for Aileen Pena spanning 10 states. This includes 23 distinct contact records, 12 with phone numbers, 7 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 Aileen Pena?
The 91 records displayed for Aileen Pena 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 Aileen Pena 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.