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Mr Anibal Pena from Spotsylvania, VA

Age 64 b. 7/26/1961
📍 114 Spotslee Dr, #spotsylvania, VA 22551-2530
✉️ anibal.pena@hotmail.com, andypena@va.prestige.net, anp@netscape.net, anibal.pena@earthlink.net, a8601522@mail.ntust.edu.tw, andypena@att.net, anibal_pena@hotmail.com, andypena@cox-internet.com, andypena@comcast.net, andypena@swbell.net, anp1@netscape.net
👨‍👩‍👧 Relatives: Amy M Selfe,Bonita E Simpson,Heather Shelton Nunnally,Benjamin Selfe,Benjamin R Selfe,Beulah M Crabtree,Candice W Smith,Carolyn M Matherly,Cathy Marie Lewis,Charles D Baronsky,Christina D Crabtree,Christina N Hale,Curtis O Crabtree,Darren Scott Smith,David A Rouse,David P Selfe,Debra Clinkscal Smith,Garry W Lewis,Gwendolyn J Selfe,H Crabtree,H Crabtree,H Crabtree,Henry E Dunbar,Howard Carmel Smith Jr,Hubert S Crabtree Jr,Jeremy Scott Smith,Keith B Crabtree,Kelly S Simpson,Kenneth Matherly,Kenneth Matherly,Kenneth R Smith,Lawrence M Shelton Sr,Leslie N Smith,Lora L Vandall,Mark Anthony Smith,Mary Jane Baronsky,Matthew D Baronsky,Matthew Todd Nunnally,Melissa L Shaw,Michael David Simpson,Norma D Crabtree,Patricia E Smith,Roel S Smith,Ruby G Matherly,Shaina Smith,Steven R Smith,Susan L Thomas,Tara E Selfe,Vickie K Shelton,Wayne Lee Kellam Jr
🕐 13 previous addresses

Mr Anibal P Pena from North Lauderdale, FL

Age 75 b. 4/22/1950
📍 1207 Oakmont, #north Lauderdale, FL 33068-3709
✉️ anibalpena@earthlink.net, anibal.pena@yahoo.com
👨‍👩‍👧 Relatives: Minerva A Pena,Allen M Pena,Christian A Pena,Michelle L Cuccia,Mindy M Pena,Yvonne M Pena,Yvonne Pena,Allan B Pena,Becky P Pavia,Carlos R Pacheco,Concepcion R Delapena,Denise S Topacio,James Hughes,James E Hughes Jr,James E Hughes,James E Hughes Sr,Jose Pena Jr,Jose N Pena 3rd,Joyce A Cuccia,Maria C Hoff,Michael G Steele,Michael A Steele,Opal O Hughes,Tina M Hughes,Amy L Steele,Angelina S Guzman,Barbara A Hunt,Cecilia B Pena,Christen M Hughes,Christine B Belmonte,Christopher B Pena,Claire B Morre,Gregory Malone Tate,Iris Ron Deguzman,Jaime B Pena,Jicelle Pena Deguzman,John E Hatheway,Josephine Bermisa Belmonte,Kazushi W Kurita,Mary Joyce Belmonte,Melanie B Belmonte,Mike B Pavia,Monina S Topacio,Ricardo I Topacio,Rogelio Belmonte,Rogelio L Belmonte Jr,Susan Arceo Belmonte,Teeswee Topacio,Thomas J Hoff,Wanda J Pena
🕐 14 previous addresses

Anibal Pena from Beverly Hills, FL

Age 71 b. 1955 Male
📍 308 S Monroe St
📞 (352) 464-3419 (Cell), (352) 746-4197
✉️ mariita928@hotmail.com

Anibal Pena from Beverly Hills, FL

Age 58
📍 308 Monroe St, Beverly Hills, FL 34465
📞 (904) 527-1425, (352) 746-4197, (773) 883-3044
✉️ negro1231@yahoo.com
👨‍👩‍👧 Relatives: Maria Pena,Nitania Pena,Natalina A Pena

Anibal Pena from North Lauderdale, FL

Age 64
📍 1207 Oakmont, North Lauderdale, FL 33068
📞 (954) 984-8333, (315) 785-1020
👨‍👩‍👧 Relatives: Minerva S Pena,Yvonne M Pena,Allen M Pena,Nemo Pena,Anibel Minervapena

Anibal Pena from Miami, FL

Age 70
📍 430 89th Ct, Miami, FL 33174
📞 (305) 220-2015, (305) 485-7899, (305) 553-4108
👨‍👩‍👧 Relatives: Clara Canal Depena,Amaury Pena,Irma V Pena,Liza Caridad Mcleod,Ana Maria Pena,Jose Enrique Pena,Liza Pena,Anibal Clarapena,Rosa Pena

Anibal Pena from Hialeah, FL

Age 83
📍 1537 73rd St, Hialeah, FL 33014
📞 (305) 362-6494, (305) 362-6494, (305) 887-8909
👨‍👩‍👧 Relatives: Edith M Pena,Mario David Pena,Eduardo F Pena,Christine Pena,Pablo Anibal Pena,Amy B Berkowitz,Alexander Pena,Madeleine C Pena,Amy Pena

Anibal Pena from Framingham, MA

Age 53
📍 35 Interfaith Ter #b, Framingham, MA 01702
📞 (508) 872-5476
👨‍👩‍👧 Relatives: Paula Pena,Ana Pena,Ismaell Penalba,Pelmy Penalba

Anibal Pena from Fresh Meadows, NY

Age 59
📍 6121 168th St, Fresh Meadows, NY 11365
📞 (718) 478-1428
👨‍👩‍👧 Relatives: Nancy Pena,Ana Pena,Ana M Pena,Omar A Pena,Annette Pena,Joanne Santanapena,Omar R Pena,Anibal T Penas,Omar Pena

Anibal Pena

📍 1908 Woods Dr W, Edinburg Tx
📞 (956) 239-9184, (956) 735-4384
✉️ ANIBAL_PENA_24@HOTMAIL.COM

Anibal Pena from Framingham, MA

Male
📍 35b Interfaith Terrace
📞 (508) 250-5638 (T-MOBILE)
✉️ NAOMIPENA30@GMAIL.COM

Anibal Pena from Saint Louis, MO

Age 60 b. Jun 1965 Saint Louis City Co.
📍 4232 S 37th St
📞 (314) 352-4049

Anibal Pena from Jamaica Plain, MA

Age 64 b. Jun 1961 Suffolk Co.
📍 17 Armstrong St
📞 (208) 788-9254

Anibal Pena from San Juan, PR

Age 69 b. Oct 1956
📍 1143 Calle Canarias
📞 (787) 603-0995
👤 aka Anibal R Pena Pena, Anibal Pena Pena, Anibal Radhames Pena-Pena

Anibal Pena

📍 5841 Sun River Cir, Las Vegas Nv
📞 (702) 343-6183, (702) 343-6183
✉️ ANIBALP76@YAHOO.COM

Anibal Pena from Framingham, MA

0
📍 27 Arlington St #17, Framingham, MA 01702
👨‍👩‍👧 Relatives: Paula Ramos

Anibal Pena from Brooklyn, NY

Age 56 b. Sep 1969 Kings Co.
📍 510 54th St Apt 2 F

Anibal Pena from Newark, NJ

Age 65 b. Sep 1960
📍 351 Verona Ave
👤 aka Ainbal A Pena, Anabal A Pena

Anibal Pena from Miami, FL

Age 50 b. May 1975
📍 102 Sw 6th Ave Apt 509
👤 aka Anibal Orlando Pena

Anibal Pena from Lawrence, MA

Age 73 b. Sep 1952
📍 43 Butler 2

Anibal Pena from Brooklyn, NY

0
📍 151 Tompkins Ave, Brooklyn, NY 11206

Anibal Pena from Harwich, MA

Age 76
📍 340 Queen Anne Rd, Harwich, MA 02645

Anibal Pena from Lynn, MA

Age 57
📍 710 Summer St #2, Lynn, MA 01905

Anibal Pena from Ridgewood, NY

Queens Co.
📍 8082 59th St Unit 1
📞 (718) 417-4126

Anibal Pena from San Juan, PR

San Juan Co.
📍 923 St Valverde Edf 2 San Jose 11

Anibal Pena from Naranjito, PR

Naranjito Co.
📍 719 Nm Extension Carr St 164 Blk Rt 810

Anibal Pena from New Hyde Park, NY

Nassau Co.
📍 15 6th Ave Unit 2

Anibal Pena from Lawrence, MA

Essex Co.
📍 64 Floral St 2

Anibal Pena from Bayamon, PR

📍 Do 5 Cll Hungria

Anibal Pena from Dennis Port, MA

📍 Po Box 214

Anibal Pena from Mayaguez, PR

Mayaguez Co.
📍 680 St 302 C 11 Domingo Acosta

Anibal Pena from Hialeah, FL

Miami Dade Co.
📍 220 E 43 Rd St

Anibal Pena from Margate, FL

Broward Co.
📍 5521 Sw 7th Ct

Anibal Pena from Beverly Hills, FL

Citrus Co.
📍 12 S Tyler St

Anibal Pena from Ridgewood, NY

Queens Co.
📍 8082 59th St 1

Anibal Pena from New York, NY

New York Co.
📍 217 E Mountain Eden Pkwy 1 C

Anibal Pena from Brooklyn, NY

Kings Co.
📍 278 46th St

Anibal Pena from King George, VA

King George Co.
📍 8286 Delegate Dr

Anibal Pena from Miami, FL

Miami Dade Co.
📍 430 Sw 89th Ct

Anibal Pena from Somersworth, NH

Strafford Co.
📍 57 Green St B

Anibal Pena from New York, NY

New York Co.
📍 3170 Broadway 124

Anibal Pena from Mayaguez, PR

Mayaguez Co.
📍 680 Urb Rio Cris St 3 Blk D 2

Anibal Pena from New York, NY

New York Co.
📍 217 E Mountain Eden Pkwy Unit 1 C

Anibal Pena from Fresh Meadows, NY

Queens Co.
📍 6121 168th St

Anibal Pena from Rio Piedras, PR

San Juan Co.
📍 915 Canarias St 1143

Anibal Pena from New York, NY

New York Co.
📍 3170 Broadway

Anibal Pena from Brooklyn, NY

Kings Co.
📍 326 41st St Unit 2 R

Anibal Pena from San Diego, CA

San Diego Co.
📍 9928 Bruckart Sq

Anibal Pena from San Juan, PR

San Juan Co.
📍 917 Urb Buena Vista 165 St C

Anibal Pena from Houston, TX

Harris Co.
📍 1721 Pinkey Way St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 50 contact records for Anibal Pena across 10 states. The most recent address on file is in Beverly Hills, Florida. Of these records, 16 include phone numbers and 7 include email addresses. Ages range from 53 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Anibal & Maria

Citrus County
PIN: 18E18S110060 01260 0320
· 00308 S Monroe St, Beverly Hills 34464
Value: $48,600

Pena Anibal

Hidalgo County
PIN: 647323
· 1908 Woods Dr, EDINBURG tx
Built: 2013.0

Pena Anibal & Maria

Citrus County
· 308 S Monroe St, Inverness 34465.0
Built: 1979.0
Assessed: $84,630

Pena, Anibal

Doc #FT_4160002801016
· 37-24 107 St, Corona Ny 00000
Record: P

Pena, Anibal

Doc #2006032901697001
· 113-15 103 Avenue, Richmond Hill Ny 11419
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Anibal Pena in Inverness, Corona, Richmond Hill. Values shown are from county assessor records and may differ from current market prices.

Anibal A Pena

Unaffiliated
351 Verona Ave 1, Newark, 07104
DOB: 9/18/1960
County: Essex

Anibal Gregorio Pena

Democrat Reg: 10/23/2016
4730 Pine Ridge Dr W Dr, Bushkill, PA, 18324
DOB: 10/30/1997 Gender: Male

Anibal H Pena

Democrat
83-85 Woodhaven Boulevard, 0, 11421
DOB: 19811201 Gender: Male

Anibal J Pena

Democrat
110 Forsyth Street, 10002
DOB: 19360909 Gender: Male

Anibal Gregorio Pena

4730 Pine Ridge Dr W Dr
DOB: 10/30/1997 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Anibal 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.

2000 TOYOTA CAMRY
· Registered to: Anibal Pena
· VIN: 4T1BG22K4YU985711
·
508 SE 18th Ct, Fort Lauderdale, FL, 33316
2001 GMC SIERRA FULL SIZE TRUCK
· Registered to: Anibal Pena
· VIN: 2GTEC19T211153064
·
1721 Pinky Way, Houston, TX, 77015
·
(713) 330-8282
2005 Pontiac Grand Am
· Registered to: Anibal Pena
· VIN: 1G2NE52F65M133453
·
1207 Oakmont, North Lauderdale, FL, 33068
·
(954) 650-8336
2012 MERCEDES-BENZ C-CLASS
· Registered to: Anibal Pena
· VIN: WDDGF4HB6CR212465
·
724 N Alteza Dr, Edinburg, TX, 78541-2008
·
(956) 239-9184
2018 TOYOTA TACOMA DOUBLE
· Registered to: Anibal Pena
· VIN: 5TFGZ5AN7JX136405
·
1102 N Holand Ave, Mission, TX, 78572
1994 FORD F150 PICKUP
· Registered to: Anibal Pena
· VIN: 1FTEX15Y1RKC05169
·
5049 Mora St, Edinburg, TX, 78542
2007 TOYOTA COROLLA 4DR SEDAN
· Registered to: Anibal Pena
· VIN: 2T1BR32E97C733835
·
114 Spotslee Dr, Spotsylvania, VA, 22551
·
(540) 582-8928
1991 LINCOLN TOWN CAR 4DR SEDAN
· Registered to: Anibal Pena
· VIN: 1LNCM82WXMY774616
·
5049 Mora St, Edinburg, TX, 78542

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Anibal Pena. Registered makes include Toyota, Gmc, Pontiac, Mercedes-Benz and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Anibal Pena

Personal De Limpieza
House Cleaners
Silver Spring, Maryland, United States Mental Health Care
LinkedIn

Anibal Pena

Personal De Limpieza
House Cleaners
Maryland
LinkedIn

Integrated Liner Tech Inc

Anibal PenaPresident
(540) 641-2944andypena@comcast.net
10717 Greta Lynn Ct, Fredericksbrg, VA22407
integratedliner.com

Anibal Pena

Project Engineer Plu · Greater New York City Area

Anibal Pena

Bushkill, PA18324

Integrated Liner Tech Inc

Anibal PenaPresident
(540) 641-2944andypena@comcast.net
10717 Greta Lynn Ct, Fredericksbrg, VA22407

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for Anibal Pena. Companies include House Cleaners, Integrated Liner Tech Inc. Roles listed include President and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Anibal Pena

Anibal Pena

Unknown Corporation

DIRECTOR: Anibal Pena

Unknown Corporation

Addr: 900 East Vermont, Apt. 10205, McAllen, TX, 78503
TX
Member: anibal Perez pena

Unknown Corporation

DIRECTOR: Anibal Pena

A & A Administrative Services, L.l.c.

Addr: 900 East Vermont, Apt. 10205, McAllen, TX, 78503
TX
Member: Anibal Pena

Unknown Corporation

Addr: Antioch, TN
TN
Officer: Anibal Pena

A & A Administrative Services, L.l.c.

ID: 0800139789
Addr: 900 East Vermont, Apt. 10205, McAllen, TX, 78503
TX
Member: Anibal Perez Pena

Source: Public Records Anibal Pena appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Anibal Pena

Lake View High School - Chicago, IL, IL
1976

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

Anibal J Pena

Age 80 Male
·
110 Forsyth St, New York, NY 10002 (New York County)
40.7188, -73.9926
· (212) 966-6326
Marital: Single TZ: Eastern
Multi-Family
MP

Anibal Pena

Age 56 Male
·
114 Spotslee Dr, Spotsylvania, VA 22551 (Spotsylvania County)
38.2027, -77.5940
· (703) 520-4041
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2003
MP

Anibal Pena

Age 21 Male
·
1102 N Holland Ave, Mission, TX 78572 (Hidalgo County)
26.2198, -98.3331
Marital: Single TZ: Central
Single Family
MP

Anibal H Pena

Age 35 Male
·
8385 Woodhaven Blvd, Woodhaven, NY 11421 (Queens County)
40.6990, -73.8534
Marital: Single TZ: Eastern
Homeowner Multi-Family Purchased 2015
MP

Anibal Pena

Male
·
430 SW 89th Ct, Miami, FL 33174 (Miami-Dade County)
25.7655, -80.3408
· (786) 252-9173
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 1984
MP

Anibal E Pena

Age 73 Male
·
6080 SW 18th St, Miami, FL 33155 (Miami-Dade County)
25.7541, -80.2935
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Anibal Pena

Age 67 Male
·
PO Box 954, Lawrence, MA 01842 (Essex County)
42.7055, -71.1600
TZ: Eastern
Single Family
MP

Anibal Pena

Age 56 Male
·
35 Interfaith Ter, Framingham, MA 01702 (Middlesex County)
42.2781, -71.3976
· (508) 250-5638
TZ: Eastern
Multi-Family
MP

Anibal Pena

Age 67 Male
·
1207 Oakmont, N Lauderdale, FL 33068 (Broward County)
26.2127, -80.2192
· (954) 984-8333
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1972 Purchased 1997
MP

Anibal G Pena

Age 19 Male
·
4911 Pine Ridge Dr W, Bushkill, PA 18324 (Pike County)
41.1326, -74.9941
· (484) 535-2176
TZ: Eastern
Single Family
MP

Anibal Pena

Age 52 Male
·
4214 S 37th St, Saint Louis, MO 63116 (Saint Louis City County)
38.5816, -90.2464
· (314) 202-9928
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1912 Purchased 2004
MP

Anibal Pena

Male
·
1908 Woods Dr W, Edinburg, TX 78542 (Hidalgo County)
26.2791, -98.1360
TZ: Central
Homeowner Single Family Built 2013 Purchased 2011
MP

Anibal Pena

Age 60 Male
·
1721 Pinky Way, Houston, TX 77015 (Harris County)
29.7588, -95.2166
· (832) 971-0345
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2009
MP

Anibal Pena

Age 56 Male
·
10717 Greta Lynn Ct, Fredericksbrg, VA 22407 (Spotsylvania County)
38.2477, -77.5099
· (804) 901-2586
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2009
MP

Anibal Pena

Age 61 Male
·
308 S Monroe St, Beverly Hills, FL 34465 (Citrus County)
28.9109, -82.4678
· (352) 746-4197
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1979 Purchased 1997
MP

Anibal Pena

Male
·
637 E 219th St, Bronx, NY 10467 (Bronx County)
40.8842, -73.8647
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Anibal 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 Anibal Pena. These loans were issued to businesses, not individuals.

151 Thompkins LLC

Limited Liability Company(LLC

$24,850 Paid in Full
Address:
151 Tompkins Ave
Brooklyn, NY11206
Approved

May 1, 2020

Forgiven

$25,151

Jobs Reported

40

Loan #

1215247706

Loan Size

Small

Daykel L Vazquez Rodriguez

Self-Employed Individuals

$3,229 Paid in Full
Address:
2755 Lake Ave
West Palm Beach, FL33405-1117
Approved

Apr 26, 2021

Forgiven

$3,240

Jobs Reported

1

Loan #

1638418903

Loan Size

Small

Jonathan Becker

Sole Proprietorship

$14,809 Paid in Full
Address:
308 S Monroe St
Armington, IL61721-8933
Approved

Jan 25, 2021

Forgiven

$14,874

Jobs Reported

1

Loan #

5707388300

Loan Size

Small

Ibet Garcia Antunez

Independent Contractors

$15,937 Paid in Full
Address:
2755 Lake Ave
West Palm Beach, FL33405-1117
Approved

Apr 26, 2021

Forgiven

$15,989

Jobs Reported

1

Loan #

1550238903

Loan Size

Small

Milestone Barber&beauty

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
2275 Murfreesboro Pike
Nashville, TN37217-3341
Approved

Mar 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6653428602

Loan Size

Small

151 Thompkins LLC

Limited Liability Company(LLC

$18,308 Paid in Full
Address:
151 Tompkins Ave
Brooklyn, NY11206-6809
Approved

Feb 3, 2021

Forgiven

$18,484

Jobs Reported

3

Loan #

2174228410

Loan Size

Small

Tesfaye Araya

Sole Proprietorship

$13,714 Paid in Full
Address:
2275 Murfreesboro Pike
Nashville, TN37217-3341
Approved

Mar 24, 2021

Forgiven

$13,799

Jobs Reported

1

Loan #

8267278606

Loan Size

Small

Tesfaye Araya DBA Fartek Computer Services

Sole Proprietorship

$4,450 Paid in Full
Address:
2275 Murfreesboro Pike
Nashville, TN37217
Approved

Apr 28, 2020

Forgiven

$4,500

Jobs Reported

1

Loan #

9626337209

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Anibal Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

🏗️

Unknown

BRONX
A2 SIGNED OFF
🏗️

Anibal Pena

Owner BRONX
#200660383
🏢 Montecristys Rest

📍 1470 JEROME AVENUE, BRONX

A2 Completed/Signed

INSTALL COOKING EQ, HOOD, AND DUCT INSTA LL COUNTERS AND DELI CASES. INS ALL FIRE SUPPRESSION SYSTEM . REPLACE A/C UNIT. NO CHANGE TO USE EGRESS OR OCC UPANCY

Source: City Building Departments · DOB Permit Databases · Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Anibal 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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23
1
15
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Found 86 results across 12 states

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Anibal Pena in Beverly Hills, FL: Background Summary

Location
308 S Monroe St, Beverly Hills, FL 34465
Other Locations
Framingham, MA · Saint Louis, MO · Jamaica Plain, MA and 21 more
Profiles Found
50 people with this name
Phone Numbers
(540) 582-8928 and 20 others on file
Email
anibal.pena@hotmail.com and 17 others on file
Possible Relatives
Amy M Selfe, Bonita E Simpson, Heather Shelton Nunnally, Benjamin Selfe, Benjamin R Selfe and 129 more
Career
President, Manager at House Cleaners, Integrated Liner Tech Inc
Voter Registration
Registered Democrat
Properties
4properties owned
Vehicles
8 linked — 2000 Toyota Camry, 2001 Gmc Sierra and 6 more
PPP Loans
$116K for 151 Thompkins LLC, Daykel L Vazquez Rodriguez

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 Anibal Pena. Because public records are indexed by name rather than by a unique identifier, the 124 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.

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Search Results Analysis for Anibal Pena

Search Complexity: High

124 public records across 12states, belonging to approximately 50 different individuals. With 50 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 12 states. Highest concentration: Florida (19%), followed by New York and Massachusetts. Spans the South and Northeast regions.

FL23recordsNY19recordsMA15recordsTX11recordsVA8recordsPA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (9) and Vehicle Registration Records (8).

62
Contact & Address Records
9
Business & Corporate Filings
8
Vehicle Registration Records
8
Corporate Records
8
PPP Loan Records
5
Property Ownership Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)6peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Anibal Pena

Is Anibal Pena a registered voter?
Yes, voter registration records show Anibal Pena is registered with U affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Anibal Pena own property?
County assessor records show 5 properties associated with Anibal Pena in Inverness, New York and 4 other locations. 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 Anibal Pena?
Records show 8 vehicle registrations associated with Anibal Pena, including a 2000 TOYOTA CAMRY. Registered makes include Toyota, Gmc, Pontiac, Mercedes-Benz. 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 Anibal Pena?
We found 9 business affiliations for Anibal Pena, including house cleaners. Other companies include Integrated Liner Tech Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Anibal Pena?
Our database contains 124 total records for Anibal Pena spanning 12 states. This includes 50 distinct contact records, 16 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 Anibal Pena?
The 124 records displayed for Anibal 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 Anibal 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.