Alexi R Pena from Waterbury, CT

Age 50
๐Ÿ“ 76 Fairfax St, Waterbury, CT 06704
๐Ÿ“ž (203) 755-1925, (917) 860-1749, (212) 663-6140

Alexi Pena from Miami, FL

๐Ÿ“ 2301 Nw 3rd St Miami Fl
๐Ÿ“ž (305) 345-0253 (SPRINT)
โœ‰๏ธ PENAVIAMONTES@GMAIL.COM

Alexi Pena from Waterbury, CT

Age 55 b. 1971 U
๐Ÿ“ 76 Fairfax St
๐Ÿ“ž (203) 755-2365

Alexi Pena from New York, NY

New York Co.
๐Ÿ“ 260 W 131st St Apt 6 F
๐Ÿ“ž (212) 663-6140

Alexi Pena from Waterbury, CT

Age 55 b. 1971 Male
๐Ÿ“ 101 Hitchcock Rd Apt 26

Alexi Pena from Rio Piedras, PR

San Juan Co.
๐Ÿ“ 6 Res Jard Campo Rico

Alexi Pena from New York, NY

New York Co.
๐Ÿ“ 260 W 131st St 6 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Alexi Pena across 4 states. The most recent address on file is in Waterbury, Connecticut. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Alexi

Okaloosa County
PIN: 01-2S-24-0790-000C-0120
· 3 Eglin St, Ft Walton Beach
Built: 2016.0
Assessed: $264,691

Pena Alexi

Okaloosa County
· 3 Eglin St, Fort-Walton-Beach 32547.0
Built: 2016.0
Assessed: $264,691

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Alexi Pena in Fort-Walton-Beach. Values shown are from county assessor records and may differ from current market prices.

Alexi Pena

Democrat
240 Audubon Avenue, 10033
DOB: 19860605 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Alexi Pena. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1993 MAZDA B2600
ยท Registered to: Alexi Pena
ยท VIN: JM2UF3140P0360622
·
1810 Orval Rd, Conroe, TX, 77301

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Alexi Pena. Registered makes include Mazda. The most recent model year on record is 1993. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Alexi Pena

President
Pena Express
Waterbury, Connecticut, United States Logistics And Supply Chain

Alexi Pena

President
Pena Express
Connecticut

Pena Express LLC

Alexi PenaOwner
(203) 755-2365
Waterbury, CT

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Alexi Pena. Companies include Pena Express, Pena Express LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Alexi Pena

·
8102 Gorman Ave, Laurel, MD 20707 (Prince Georges County)
39.1019, -76.8646
TZ: Eastern
Multi-Family
MP

Alexi Pena

Age 45
·
123 Midfield Dr, Waterbury, CT 06705 (New Haven County)
41.5488, -72.9932
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Alexi Pena

·
1200 S Main St, Waterbury, CT 06706 (New Haven County)
41.5393, -73.0364
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Alexi 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 Alexi Pena. These loans were issued to businesses, not individuals.

Syntonia Ragin

Self-Employed Individuals

$20,833 Exemption 4
Address:
260 W 131st St Apt 12H
New York, NY10027-2054
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9292088800

Loan Size

Small

Pedro A Baez

Sole Proprietorship

$17,688 Paid in Full
Address:
253 Hyde Park Ave
Boston, MA02130-4225
Approved

Mar 27, 2021

Forgiven

$17,733

Jobs Reported

1

Loan #

1959768708

Loan Size

Small

Berny Calderon

Sole Proprietorship

$18,752 Exemption 4
Address:
253 Hyde Park Ave
Boston, MA02130-4225
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5920338502

Loan Size

Small

Manaury Almanzar

Sole Proprietorship

$16,974 Paid in Full
Address:
260 W 131st St Apt 7F
New York, NY10027-2052
Approved

May 16, 2021

Forgiven

$17,007

Jobs Reported

1

Loan #

2448479006

Loan Size

Small

Berny Calderon

Sole Proprietorship

$19,375 Exemption 4
Address:
253 Hyde Park Ave
Jamaica Plain, MA02130-4225
Approved

May 12, 2021

Jobs Reported

1

Loan #

9562748907

Loan Size

Small

Andre Scott

Independent Contractors

$20,832 Exemption 4
Address:
11 Baron Park Ln Apt 6
Burlington, MA01803-5459
Approved

May 20, 2021

Jobs Reported

1

Loan #

3903919004

Loan Size

Small

Caheim Murray

Sole Proprietorship

$20,332 Exemption 4
Address:
260 W 131st St
New York, NY10027-2027
Approved

May 13, 2021

Jobs Reported

1

Loan #

1872149006

Loan Size

Small

Druper Kayondo

Sole Proprietorship

$20,832 Paid in Full
Address:
11 Baron Park Ln Apt 2
Burlington, MA01803-5459
Approved

Apr 26, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2022288908

Loan Size

Small

Pedro Ibanoy Nunez

Sole Proprietorship

$7,536 Paid in Full
Address:
253 Hyde Park Ave
Boston, MA02130-4225
Approved

Mar 20, 2021

Forgiven

$7,557

Jobs Reported

1

Loan #

5714458600

Loan Size

Small

Manaury Almanzar

Sole Proprietorship

$16,974 Paid in Full
Address:
260 W 131st St Apt 7F
New York, NY10027-2052
Approved

Apr 21, 2021

Forgiven

$17,045

Jobs Reported

1

Loan #

7247368803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Alexi 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 Alexi Pena on the map

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Alexi Pena in Waterbury, CT: Background Summary

Location
76 Fairfax St, Waterbury, CT 06704, Waterbury, CT 6704
Other Locations
Miami, FL ยท New York, NY ยท Rio Piedras, PR
Profiles Found
7 people with this name
Phone Numbers
(203) 755-1925 and 4 others on file
Email
penaviamontes@gmail.com
Career
Pena Express, Pena Express LLC
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
1 linked โ€” 1993 Mazda B2600
PPP Loans
$180K for Syntonia Ragin, Pedro A Baez

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 Alexi Pena. Because public records are indexed by name rather than by a unique identifier, the 27 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.

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 Alexi Pena

Search Complexity: Moderate

27 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: Connecticut (22%), followed by New York and Florida. Spans the Northeast and South regions.

CT6recordsNY2recordsFL1recordMD1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

10
PPP Loan Records
7
Contact & Address Records
3
Business & Corporate Filings
2
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Frequently Asked Questions About Alexi Pena

Is Alexi Pena a registered voter?
Yes, voter registration records show Alexi Pena is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Alexi Pena own property?
County assessor records show 2 properties associated with Alexi 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 Alexi Pena?
Records show 1 vehicle registration associated with Alexi Pena, including a 1993 MAZDA B2600. 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 Alexi Pena?
We found 3 business affiliations for Alexi Pena, including pena express. Other companies include Pena Express LLC. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Alexi Pena?
Our database contains 27 total records for Alexi Pena spanning 5 states. This includes 7 distinct contact records, 4 with phone numbers, 1 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 Alexi Pena?
The 27 records displayed for Alexi 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 Alexi 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.