Ali Pena from Buckeye, AZ

Age 28
📍 23322 W Hopi St, Buckeye, AZ 85326
📞 (602) 550-5459

Ali Pena from Brookfield, CT

0000 U
📍 6 New Bridge Rd
📞 (203) 885-0606

Ali Pena from Elmwood Park, IL

Age 55 b. Jul 1970
📍 35208 Po Box
👤 aka Ali Omar Pena Junior

Ali Pena from Phoenix, AZ

Age 57 b. Sep 1968 Maricopa Co.
📍 10002 N 7th St 2034

Ali Pena from Brooklyn, NY

Kings Co.
📍 102 Mckinley Ave
📞 (718) 235-4413

Ali Pena from Buckeye, AZ

Age 32 b. 1994 Male
📍 23322 W Hopi St

Ali Pena from South Orange, NJ

Essex Co.
📍 1 Speir Dr

Ali Pena from Brooklyn, NY

Kings Co.
📍 390 Crescent St D 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Ali Pena across 5 states. The most recent address on file is in Buckeye, Arizona. Of these records, 3 include phone numbers. The listed age is 28. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Ali Forman

Fairfield County
· 6 New Bridge Rd, New-Milford

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Ali Pena in New-Milford. Values shown are from county assessor records and may differ from current market prices.

2013 Hyundai Tucson
· Registered to: Ali Pena
· VIN: KM8JUCAC2DU616280
·
6 New Bridge Rd, Brookfield, CT, 06804
·
(914) 497-6591

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Ali Pena. Registered makes include Hyundai. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Gold Coffee Pancake House

Owner
+13178401346djalivus@yahoo.com
Indianapolis,

Fandino Lopez PA

Ali PenaDirector
(305) 579-7559penaa@gtlaw.com
1221 Brickell Ave Fl 9, Miami, FL33131

Tony's Transmission

Owner
(817) 531-1847
Fort Worth, TX
Automotive Services, Parking and Repair (Automotive)

Ali Pena

Business Operations Manager
Anaheim, California, United States

Maury Microwave Corp

Ali PenaED-Executive Director
(305) 579-7559penaa@gtlaw.com
1221 Brickell Ave Fl 9, Miami, FL33131
maurymw.com

Ali Pena

Miami/Fort Lauderdale Area

Maury Microwave Corp

Ali PenaED-Executive Director
(305) 579-7559penaa@gtlaw.com
1221 Brickell Ave Fl 9, Miami, FL33131

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Ali Pena. Companies include Fandino Lopez PA, Tony's Transmission, Maury Microwave Corp. Roles listed include Owner and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ali Pena

Addr: 3772 Lima Ct, Indianapolis, IN, 46227
IN

Ali Pena LLC

Addr: 3772 Lima Ct, Indianapolis, IN, 46227
IN
Agent: Ali Pena

Source: Public Records Ali Pena appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Ali Pena

South Miami Sr. High School - Miami, FL, FL
2010

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

$500 Jan 8, 2018
2018
Us Veterans Assistance Foundation
Pena, Ali Miami, FL
$500 Jan 8, 2018
Us Veterans Assistance Foundation
Contributor Miami, FL
$500 Jan 8, 2018
Unknown Committee
Pena, Ali Ceo @ Forums Corporate Event Planning Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Ali Pena. Total disclosed contributions amount to $1,500. Recipients include Us Veterans Assistance Foundation. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali Pena

·
6 New Bridge Rd, Brookfield, CT 06804 (Fairfield County)
41.5121, -73.3941
· (203) 885-0606
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ali 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 Ali Pena. These loans were issued to businesses, not individuals.

Ali Forman Pena

$16,022 Paid in Full
Address:
6 New Bridge Rd
Approved

Apr 12, 2021

Forgiven

$16,083

Loan #

2555448802

Loan Size

Small

International Assessment Systems

Corporation

$36,805 Paid in Full
Address:
1221 Brickell Ave Fl 9
Miami, FL33131-3800
Approved

Feb 2, 2021

Forgiven

$37,284

Jobs Reported

2

Loan #

1867768406

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Ali 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 Ali Pena on the map

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Ali Pena in Buckeye, AZ: Background Summary

Location
23322 W Hopi St, Buckeye, AZ 85326, Buckeye, AZ 85326
Other Locations
Brookfield, CT · Elmwood Park, IL · Phoenix, AZ and 2 more
Profiles Found
9 people with this name
Phone Numbers
(602) 550-5459 and 2 others on file
Possible Relatives
Alexus A Pena, Jose L Pena JR, Veronica Pena, Ana Celia Mclaughlin, Ana Maria Pena and 44 more
Career
Owner, Director at Fandino Lopez PA, Tony's Transmission
Properties
1property owned
Vehicles
1 linked — 2013 Hyundai Tucson
Contributions
$1,500 total — Us Veterans Assistance Foundation
PPP Loans
$68,849 for Ali Forman Pena, International Assessment Systems

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 Ali Pena. Because public records are indexed by name rather than by a unique identifier, the 33 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.

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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Ali Pena

Search Complexity: High

33 public records across 8states, belonging to approximately 9 different individuals. With 9 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Florida (21%), followed by Connecticut and Arizona. Spans the South and Northeast regions.

FL7recordsCT4recordsAZ4recordsIN2recordsIL2recordsNY2records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (35%), which reveal professional roles and employer history. Also includes Contact & Address Records (10) and Political Contribution Records (3).

11
Business & Corporate Filings
10
Contact & Address Records
3
Political Contribution Records
3
PPP Loan Records
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Ali Pena

Does Ali Pena own property?
County assessor records show 1 property associated with Ali 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 Ali Pena?
Records show 1 vehicle registration associated with Ali Pena, including a 2013 Hyundai Tucson. 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 Ali Pena?
We found 11 business affiliations for Ali Pena (Owner). Other companies include Tony's Transmission, Maury Microwave Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Pena made political donations?
FEC disclosure records show 3 reported political contributions from Ali Pena, totaling $1,500. Recipients include Us Veterans Assistance Foundation. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Pena?
Our database contains 33 total records for Ali Pena spanning 8 states. This includes 9 distinct contact records, 3 with phone numbers. 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 Ali Pena?
The 33 records displayed for Ali 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 Ali 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.