Allen M Pena

Age 34 b. 1991-05-09
๐Ÿ“ 9441 Palm Cir N, Pmbrk Pns Fl 33025
๐Ÿ“ž (786) 510-3155, (786) 515-3154
โœ‰๏ธ JESSIIE_MORIN@YAHOO.COM, jessiie_morin@yahoo.com

Allen Pena

Age 35 b. 1990-09-27
๐Ÿ“ 28435 Casselman Ln, Santa Clarita Ca 91350
๐Ÿ“ž (661) 212-2522, (661) 373-9316
โœ‰๏ธ SARASENGER@GMAIL.COM, sarasenger@gmail.com

Allen L Pena from Newport Beach, CA

๐Ÿ“ 4533 Macarthur Blvd, # 178, #newport Beach, CA 92660-2059
โœ‰๏ธ jhassett@inbflat.com, apena@inteliopus.com

Allen Pena from Tustin, CA

๐Ÿ“ 250 El Camino Real, Apt 2744, #tustin, CA 92780-3655
โœ‰๏ธ apena@mitchelzuniga.com
๐Ÿ• 1 previous address

Allen Pena

๐Ÿ“ 339 Cape Sable Dr, Orlando Fl
๐Ÿ“ž (407) 963-3985
โœ‰๏ธ TRINITYAUTO05@YAHOO.COM

Allen Dela Pena

๐Ÿ“ 546 W Colorado St Unit 465, Glendale Ca
๐Ÿ“ž (323) 841-1003
โœ‰๏ธ ADP1003@MAC.COM

Allen Pena from Cameron Park, CA

Age 35 b. Jun 1990
๐Ÿ“ 3011 Camerosa Cir
๐Ÿ“ž (530) 401-4562, (530) 677-8348

Allen Pena from Newport Beach, CA

Age 66 b. May 1959 Orange Co.
๐Ÿ“ 307 Vista Suerte
๐Ÿ“ž (901) 476-5428, (661) 253-5093
๐Ÿ‘ค aka Allen Crawford

Allen Pena from North Lauderdale, FL

Age 48 b. Nov 1977 Broward Co.
๐Ÿ“ 1207 Oakmont
๐Ÿ“ž (954) 783-9907

Allen Pena from Chula Vista, CA

Age 53 b. Dec 1972 San Diego Co.
๐Ÿ“ 1920 Marquis Ct
๐Ÿ“ž (619) 470-4776

Allen Pena from Sacramento, CA

Age 36 b. 1990 Male
๐Ÿ“ 7278 Gloria Dr
๐Ÿ“ž (530) 401-4562 (Cell)

Allen Pena from Snca Sgcc, CA

Male
๐Ÿ“ 22520 Poplar St
๐Ÿ“ž (661) 212-2522 (SPRINT)

Allen Pena from Providence, RI

Age 42 b. Aug 1983
๐Ÿ“ 84 Oak St

Allen Pena from San Diego, CA

Age 65 b. Sep 1960 San Diego Co.
๐Ÿ“ 901 F St

Allen Pena from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 14121 Calvert St Apt 2

Allen Pena from Fremont, CA

Alameda Co.
๐Ÿ“ 3453 Foxtail Ter

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Allen Pena across 3 states. The most recent address on file is in Cameron Park, California. Of these records, 13 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Allen

Doc #2020093000486001
· 1713 Mansion St, Bronx Ny 10460
Record: P

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

Allen Pena

Democrat
190 S South Carolina Ave, Atlantic City, 08401
DOB: 4/5/1958
County: Atlantic

Allen Pena

645 Canna Dr, Davenport, , 33897

Allen Pena

5621 Ritter Ln, Las Vegas, NV, 89118
County: Clark

Allen Pena

Democrat
775 Concourse Village East, 10451
DOB: 20000114 Gender: Unknown

Allen Pena

Democrat
18 Jacobus Place, 10463
DOB: 19821104 Gender: Male

Allen Pena

Democrat
37-82 101 Street, 11368
DOB: 19870926 Gender: Male

Allen Pena

84 Oak St, Providence, 02909

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

2010 Honda Pilot
ยท Registered to: Allen Pena
ยท VIN: 5FNYF3H41AB023137
·
11487 Scripps Creek Dr, San Diego, CA, 92131-3652
·
(619) 820-1370
2012 Chevrolet Equinox
ยท Registered to: Allen Pena
ยท VIN: 2GNALDEK9C6315315
·
1509 Solana Ct, Los Angeles, CA, 90033-5216
·
(323) 841-1003
2006 Bmw 5 Series
ยท Registered to: Allen Pena
ยท VIN: WBANE53536CK80903
·
307 Vista Suerte, Newport Beach, CA, 92660
·
(949) 374-0323

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Allen Pena. Registered makes include Honda, Chevrolet, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Syc Auto

+14074542992
Orlando,

Pena, Allen

Allen Pena
310 535 9586 603 806 5955apena@inteliopus.com
Beverly Hills, CA90212

Allen Pena

President
Momentous Logistics
Downey, California, United States

Allen Pena

President
Momentous Logistics
California

Thewaypresbyterianchurch.com

Allen PenaElementary Teacher
(949) 374-0323apena@msn.com
307 Vista Suerte, Newport Beach, CA92660
thewaypresbyterianchurch.com

Allen De Pena

Senior Manager of Operations

Thewaypresbyterianchurch.com

Allen PenaElementary Teacher
(949) 374-0323apena@msn.com
307 Vista Suerte, Newport Beach, CA92660

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Allen Pena. Companies include Pena, Allen, Momentous Logistics, Thewaypresbyterianchurch.com. Roles listed include Null and Senior Manager Of Operations And Global Head Of Microsoft Technologies. Records are compiled from state business registries, SEC filings, and professional networking databases.

Integrity Complete Auto Care, INC.

Filed: Oct 17, 2003
Registered Agent: Allen Pena

Southland Tactical, INC

Filed: Aug 5, 2005
CEO: Allen Dela Pena

Southland Tactical, INC

Addr: 6130 W Flamingo Rd, Pmb 389, Las Vegas, CA, 89103
CA
CEO: Allen Dela Pena

Source: Public Records Allen Pena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Allen Pena

California High School - Whittier, CA, CA
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Allen 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

Allen Pena

Age 34 Male
·
6105 Raleigh St, Orlando, FL 32835 (Orange County)
28.5280, -81.4638
Marital: Married TZ: Eastern
Multi-Family
MP

Allen Pena

Age 44 Male
·
1920 Marquis Ct, Chula Vista, CA 91913 (San Diego County)
32.6443, -116.9790
· (619) 421-9626
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 1995
MP

Allen Pena

Age 34 Male
·
18 Jacobus Pl, Bronx, NY 10463 (Bronx County)
40.8751, -73.9121
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Multi-Family
MP

Allen Pena

Age 56 Male
·
924 S Pacific St, Las Vegas, NM 87701 (San Miguel County)
35.5868, -105.2240
TZ: Mountain
Single Family
MP

Allen J Pena

Age 27 Male
·
3011 Camerosa Cir, Shingle Spgs, CA 95682 (El Dorado County)
38.6633, -121.0070
· (530) 677-8348
Marital: Single TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2003
MP

Allen Pena

Male
·
14312 Wistful Loop, Orlando, FL 32824 (Orange County)
28.3584, -81.3461
TZ: Eastern
Single Family
MP

Allen M Pena

Age 26 Male
·
13950 SW 156th Ter, Miami, FL 33177 (Miami-Dade County)
25.6219, -80.4214
· (786) 285-1957
TZ: Eastern
Single Family
MP

Allen Pena

Age 39 Male
·
1207 Oakmont, N Lauderdale, FL 33068 (Broward County)
26.2127, -80.2192
· (954) 984-8333
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1972 Purchased 1997
MP

Allen L Pena

Age 58 Male
·
307 Vista Suerte, Newport Beach, CA 92660 (Orange County)
33.6439, -117.8780
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Allen Pena

Age 26 Male
·
22520 Poplar St, Santa Clarita, CA 91390 (Los Angeles County)
34.4692, -118.5290
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Allen Pena

Age 33 Male
·
1338 Reed Ave, San Diego, CA 92109 (San Diego County)
32.7949, -117.2440
· (619) 212-1597
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Allen 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 Allen Pena. These loans were issued to businesses, not individuals.

Maria Ritacco DBA Ritacco'S Market

Subchapter S Corporation

$15,235 Paid in Full
Address:
84 Oak St
Westerly, RI02891-1737
Approved

May 20, 2020

Forgiven

$20,824

Jobs Reported

1

Loan #

9307187400

Loan Size

Small

Madison Alexander Pr

Subchapter S Corporation

$16,428 Paid in Full
Address:
250 El Camino Real #116
Tustin, CA92780-1500
Approved

Aug 7, 2020

Forgiven

$16,530

Jobs Reported

1

Loan #

5145628210

Loan Size

Small

Advocus Law Group, P.c.

Subchapter S Corporation

$227,900 Paid in Full
Address:
250 El Camino Real Ste 110
Tustin, CA92780
Approved

May 1, 2020

Forgiven

$231,840

Jobs Reported

12

Loan #

3109347707

Loan Size

Medium

Aim Asset Property Management INC

Corporation

$35,356 Paid in Full
Address:
250 El Camino Real Ste 204
Tustin, CA92780-3656
Approved

Apr 1, 2021

Forgiven

$35,574

Jobs Reported

3

Loan #

4858808701

Loan Size

Small

Compound Value Advisers

Sole Proprietorship

$9,595 Paid in Full
Address:
250 El Camino Real Suite 119
Tustin, CA92780
Approved

May 1, 2020

Forgiven

$9,682

Jobs Reported

1

Loan #

4807437701

Loan Size

Small

Hw Physical Therapy

Corporation

$53,145 Paid in Full
Address:
250 El Camino Real Ste 100
Tustin, CA92780-3655
Approved

Feb 3, 2021

Forgiven

$53,768

Jobs Reported

7

Loan #

2029988408

Loan Size

Small

Madison Alexander Pr INC.

Subchapter S Corporation

$13,750 Paid in Full
Address:
250 El Camino Real Ste 116
Tustin, CA92780-3655
Approved

Apr 6, 2021

Forgiven

$13,815

Jobs Reported

1

Loan #

7297208701

Loan Size

Small

The Healing Gardens Of Ayurveda

Sole Proprietorship

$18,802 Paid in Full
Address:
250 El Camino Real Ste 201
Tustin, CA92780-3656
Approved

May 1, 2020

Forgiven

$18,962

Jobs Reported

6

Loan #

5413877706

Loan Size

Small

Tina Arwanda

Sole Proprietorship

$16,020 Paid in Full
Address:
16830 Kingsbury St
Granada Hills, CA91344-6411
Approved

May 18, 2021

Forgiven

$16,038

Jobs Reported

1

Loan #

3514669008

Loan Size

Small

Robert Ritacco

Sole Proprietorship

$20,833 Paid in Full
Address:
84 Oak St
Westerly, RI02891-1737
Approved

Mar 25, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

9111328606

Loan Size

Small

Carla Bibian

Sole Proprietorship

$20,832 Exemption 4
Address:
16830 Kingsbury St
Granada Hills, CA91344-6411
Approved

May 27, 2021

Jobs Reported

1

Loan #

8572449002

Loan Size

Small

Hw Physical Therapy

Corporation

$44,885 Paid in Full
Address:
250 EL CAMINO REAL Suite 100
Tustin, CA92780-1500
Approved

Apr 10, 2020

Forgiven

$45,205

Jobs Reported

8

Loan #

2116047105

Loan Size

Small

Meya Holmes

Sole Proprietorship

$1,762 Exemption 4
Address:
16830 Kingsbury St
Granada Hills, CA91344
Approved

May 18, 2020

Jobs Reported

1

Loan #

8340607403

Loan Size

Small

The Tambian Group

Limited Liability Company(LLC

$106,180 Paid in Full
Address:
250 El Camino Real # 211
Tustin, CA92780-1500
Approved

May 1, 2020

Forgiven

$107,242

Jobs Reported

6

Loan #

5871868010

Loan Size

Small

Quterria Tunstall

Independent Contractors

$4,429 Paid in Full
Address:
84 Oak St
Byhalia, MS38611-7068
Approved

Apr 13, 2021

Forgiven

$4,482

Jobs Reported

1

Loan #

2973548800

Loan Size

Small

Ellet Massage LLC

Limited Liability Company(LLC

$4,167 Paid in Full
Address:
250 El Camino Real
San Bruno, CA94066
Approved

May 1, 2020

Forgiven

$4,214

Jobs Reported

2

Loan #

2342567705

Loan Size

Small

Aim Asset Property Management INC

Corporation

$34,508 Paid in Full
Address:
250 El Camino Real Suite 204
Tustin, CA92780
Approved

May 1, 2020

Forgiven

$34,833

Jobs Reported

5

Loan #

3874447710

Loan Size

Small

Mahmoud Cisse

Self-Employed Individuals

$3,964 Paid in Full
Address:
775 Concourse village east 12k
Bronx, NY10451-3901
Approved

May 28, 2020

Forgiven

$4,025

Jobs Reported

1

Loan #

4253217800

Loan Size

Small

Uptech Works LLC

Limited Liability Company(LLC

$206,470 Paid in Full
Address:
250 El Camino Real Ste 200
Tustin, CA92780-3656
Approved

Mar 2, 2021

Forgiven

$209,067

Jobs Reported

12

Loan #

6022458506

Loan Size

Medium

Marie Schneider DBA Pilates Of Old Town

Sole Proprietorship

$3,362 Paid in Full
Address:
250 El Camino Real Suite 103
Orange, CA92865
Approved

Apr 30, 2020

Forgiven

$3,398

Jobs Reported

1

Loan #

6225777305

Loan Size

Small

Quterria Tunstall

Independent Contractors

$4,429 Paid in Full
Address:
84 Oak St
Byhalia, MS38611-7068
Approved

May 23, 2021

Forgiven

$4,475

Jobs Reported

1

Loan #

7014119009

Loan Size

Small

Ritacco & Associates

Sole Proprietorship

$2,837 Paid in Full
Address:
84 Oak St
Westerly, RI02891-1737
Approved

Jul 29, 2020

Forgiven

$2,855

Jobs Reported

1

Loan #

9768058101

Loan Size

Small

Diane Bridal LLC

Limited Liability Company(LLC

$4,166 Paid in Full
Address:
250 El Camino Real Ste 218
Tustin, CA92780-3656
Approved

Apr 1, 2021

Forgiven

$4,190

Jobs Reported

2

Loan #

4684918709

Loan Size

Small

Branden McFarlane

Self-Employed Individuals

$29,004 Paid in Full
Address:
16830 Kingsbury St
Granada Hills, CA91344-6411
Approved

Feb 26, 2021

Forgiven

$29,153

Jobs Reported

1

Loan #

4723748503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Allen 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 Allen Pena on the map

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Allen Pena in Pmbrk Pns, FL: Background Summary

Location
9441 Palm Cir N, Pmbrk Pns Fl 33025, Pmbrk Pns, FL
Other Locations
Cameron Park, CA ยท Newport Beach, CA ยท North Lauderdale, FL and 7 more
Profiles Found
18 people with this name
Phone Numbers
(949) 212-0575 and 16 others on file
Email
apena@msn.com and 9 others on file
Possible Relatives
Allen L Pena, Debbie K Stone, Lewis Burgess Allen, Allen R Petrowski, Amber M Efta and 40 more
Career
Senior Manager Of Operations And Global Head Of Microsoft Technologies, Elementary Teacher at Pena, Allen, Momentous Logistics
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2010 Honda Pilot, 2012 Chevrolet Equinox and 1 more
PPP Loans
$898K for Maria Ritacco DBA Ritacco'S Market, Madison Alexander Pr

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 Allen Pena. Because public records are indexed by name rather than by a unique identifier, the 92 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 Allen Pena

Search Complexity: High

92 public records across 6states, belonging to approximately 18 different individuals. With 18 distinct profiles across 6 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (29%), followed by Florida and New York. Spans the West and South regions.

CA27recordsFL7recordsNY2recordsNM1recordRI1recordNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (19).

24
PPP Loan Records
23
Contact & Address Records
19
Business & Corporate Filings
7
Voter Registration Records
3
Vehicle Registration Records
3
Corporate Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)3peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Allen Pena

Is Allen Pena a registered voter?
Yes, voter registration records show Allen Pena is registered with D 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 Allen Pena own property?
County assessor records show 1 property associated with Allen Pena in Bronx, New York. 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 Allen Pena?
Records show 3 vehicle registrations associated with Allen Pena, including a 2010 Honda Pilot. Registered makes include Honda, Chevrolet, Bmw. 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 Allen Pena?
We found 19 business affiliations for Allen Pena (null). Other companies include momentous logistics, Thewaypresbyterianchurch.com. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Allen Pena?
Our database contains 92 total records for Allen Pena spanning 6 states. This includes 18 distinct contact records, 13 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 Allen Pena?
The 92 records displayed for Allen 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 Allen 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.