Annie Pena

Age 52 b. 1973-12-30
๐Ÿ“ 118 S Court St, Benavides Tx 78341
๐Ÿ“ž (111) 111-0001, (361) 256-3593
โœ‰๏ธ ANNIEGUT_00@YAHOO.COM, anniegut_00@yahoo.com

Annie Pena from Houston, TX

Age 70
๐Ÿ“ 7526 Azalea St, Houston, TX 77023
๐Ÿ“ž (713) 923-7131, (281) 413-8449, (713) 923-7131
โœ‰๏ธ apena@riviana.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Humberto C Humberto,Robert Quiroga,Jean Torreros Pena,Charles Castro Pena

Annie Pena from Queens Village, NY

Age 63
๐Ÿ“ 8921 209th St, Queens Village, NY 11427
๐Ÿ“ž (718) 776-1314
โœ‰๏ธ aquino51@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lois Pena,Melissa Arlene Pena,Ana D Pena

Annie Pena

๐Ÿ“ 7526 Azalea St, Houston Tx
๐Ÿ“ž (713) 419-9936, (713) 923-7131
โœ‰๏ธ GRANDCHARLIE1@ATT.NET

Annie Pena

Age 73 b. 1952-06-01
๐Ÿ“ 1653 Lucile Ave, Wichita Falls Tx
๐Ÿ“ž (940) 631-9567, (940) 636-1204
โœ‰๏ธ RLINDA10.RB@GMAIL.COM

Annie Pena

๐Ÿ“ 1404 Rhodora, La Marque Tx 77568
๐Ÿ“ž (713) 419-9936, (713) 923-7131
โœ‰๏ธ GRANDCHARLIE1@ATT.NET

Annie Pena from Mcallen, TX

Age 74 b. Jun 1951 Hidalgo Co.
๐Ÿ“ 705 Sandpiper Ave Apt C
๐Ÿ“ž (956) 686-1410, (718) 776-1314

Annie Pena from San Antonio, TX

0
๐Ÿ“ 1122 Brighton, San Antonio, TX 78211

Annie Pena from Pearsall, TX

Age 45 b. Jan 1981 Frio Co.
๐Ÿ“ Po Box 925
๐Ÿ“ž (830) 334-2894

Annie Pena from New York, NY

Age 55 b. Aug 1970 New York Co.
๐Ÿ“ 2979 Frederick Douglass Blvd Unit 2
๐Ÿ“ž (574) 664-9943
๐Ÿ‘ค aka Annie Canela, Ana Pena

Annie Pena from Houston, TX

Age 82 b. Dec 1943 Harris Co.
๐Ÿ“ 7526 Azalea St
๐Ÿ“ž (713) 923-7131

Annie Pena from Minneapolis, MN

Age 61 b. Feb 1965 Hennepin Co.
๐Ÿ“ 5660 Stevens Ave
๐Ÿ“ž (612) 861-6852

Annie Dela Pena

๐Ÿ“ 2633 Simms Ave, Kingman Az
๐Ÿ“ž (928) 530-2985, (928) 753-9332
โœ‰๏ธ ANNIELNGA@YAHOO.COM

Annie Pena from Tulare, CA

Tulare Co.
๐Ÿ“ 22450 Road 36
๐Ÿ“ž (217) 875-0683, (217) 428-0831

Annie Pena from Tulare, CA

Age 98 b. Aug 1927 Tulare Co.
๐Ÿ“ 209 S Sacramento St
๐Ÿ“ž (559) 686-8296

Annie Pena from San Antonio, TX

Age 74 b. 1952 Bexar Co.
๐Ÿ“ 5907 Lubbers Way
๐Ÿ“ž (210) 623-6686

Annie Pena from El Sobrante, CA

Age 64 b. Feb 1962 Contra Costa Co.
๐Ÿ“ 4257 San Pablo Dam Rd Rd 1
๐Ÿ“ž (510) 669-0660
๐Ÿ‘ค aka Annie M Delucchi

Annie Pena from Cornville, AZ

Age 83 b. 1943 Yavapai Co.
๐Ÿ“ 1920 N Page Ln
๐Ÿ“ž (928) 634-1388

Annie Pena from Driftwood, TX

Age 60 b. 1966 Hays Co.
๐Ÿ“ 415 Enchanted Oak Dr
๐Ÿ“ž (512) 894-3075

Annie Pena from Foley, AL

Age 57
๐Ÿ“ 8 Thave #330, Foley, AL 36535
๐Ÿ“ž (251) 943-1883

Annie Pena from San Antonio, TX

0
๐Ÿ“ 302 Carroll St, San Antonio, TX 78225
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Guillerma Pena,Willie Pena

Annie Pena

๐Ÿ“ Po Box 904, East Bernard Tx
๐Ÿ“ž (979) 997-8600, (979) 997-8600
โœ‰๏ธ APENA904@HOTMAIL.COM

Annie Pena

๐Ÿ“ 115 N Urbanec St, East Bernard Tx 77435
๐Ÿ“ž (979) 997-8600, (979) 997-8600
โœ‰๏ธ APENA904@HOTMAIL.COM

Annie Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 249 Stockholm St Apt 1
๐Ÿ“ž (718) 418-9278

Annie Pena from Boca Raton, FL

Female
๐Ÿ“ 815 Spring Cir Apt 204
๐Ÿ“ž (561) 929-0397 (METROPCS)

Annie Pena from Fort Lauderdale, FL

0000 Female
๐Ÿ“ 5221 Sw 57th Ct
๐Ÿ“ž (954) 358-2608

Annie Pena from Cottonwood, AZ

Age 60 b. Mar 1966 Yavapai Co.
๐Ÿ“ 1900 Page Ln

Annie Pena from Pensacola, FL

Age 75 b. Aug 1950
๐Ÿ“ 4701 Po Box
๐Ÿ‘ค aka Anne Louise Pena, Annie Thomas Pena

Annie Pena from Foley, AL

Age 69 b. Oct 1956 Baldwin Co.
๐Ÿ“ 8 Thave 330

Annie Pena from Paterson, NJ

Age 42 b. Nov 1983
๐Ÿ“ 152 Lafayette St
๐Ÿ‘ค aka Annie Griselle Pena, Anne Griselle Pena

Annie Pena from Benavides, TX

Duval Co.
๐Ÿ“ 711 Railroad

Annie Pena from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 2111 W Pt

Annie Pena from Dayton, TX

Liberty Co.
๐Ÿ“ 142 County Road 4802

Annie Pena from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 2211 W Pt

Annie Pena from Hughesville, MD

Charles Co.
๐Ÿ“ 13525 Forest Pl

Annie Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 949 43rd St

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Annie Pena across 10 states. The most recent address on file is in McAllen, Texas. Of these records, 31 include phone numbers and 13 include email addresses. Ages range from 57 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Annie

Harris County
PIN: 660720100007
· 7526 Azalea St
Lot: 5,673sqft

Pena, Annie

Lubbock County
PIN: R337700-00000-00270-000
· 2118 Duke St
Built: 2000.0 ยท Lot: 5,679sqft

Pena Annie

Harris County
· 7526 Azalea St, Houston

Pena, Annie

Doc #2016042901280001
· 89-21 209th Street, Queens Village Ny 11427
Record: P

Pena, Annie

Doc #2011121200319001
· 8921 20th Street, Queens Village Ny 114272222
Record: P

Pena, Annie

Doc #2016052301024001
· 89-21 209th St, Queens Village Ny 114272222
Record: P

Pena, Annie

Doc #2016062701279001
Record: P

Pena, Annie

Doc #2016081100164001
Record: P

Pena, Annie

Doc #2016050500067001
Record: P

Pena, Annie

Doc #FT_4250002351725
· 89-21 209 Street, Queens Village Ny 00000
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to Annie Pena in Houston, Queens Village. Values shown are from county assessor records and may differ from current market prices.

Annie Pena

Republican
35 Cold Soil Rd, Lawrenceville, 08648
DOB: 1/23/1961
County: Mercer

Annie Louise Pena

2109 Eliasberg St, Pensacola, , 32507

Annie Pena

Democrat
254 West 154 Street, 10039
DOB: 19700807 Gender: Female

Annie G Pena

Democrat
701 East 175 Street, 0, 10457
DOB: 19831114 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Annie Pena in . Records show affiliations with R, 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.

2002 FORD EXPLORER SPORT TRAC
ยท Registered to: Annie Pena
ยท VIN: 1FMZU67E32UC06176
·
616 Franklin Blvd, Pleasanton, TX, 78064-2552
·
780642552
2008 LEXUS LS 460
ยท Registered to: Annie Pena
ยท VIN: JTHBL46F585063482
·
415 Enchanted Oak Dr, Driftwood, TX, 78619-4221
2008 Honda Odyssey
ยท Registered to: Annie Pena
ยท VIN: 5FNRL38788B078816
·
415 Enchanted Oak Dr, Driftwood, TX, 78619
1993 FORD MUSTANG 2DR SEDAN
ยท Registered to: Annie Pena
ยท VIN: 1FACP40E5PF200803
·
PO Box 925, Pearsall, TX, 78061

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Annie Pena. Registered makes include Ford, Lexus, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

CUNY Hostos Community College

Human Resources Information Systems Support Assistant
+17185184444apena@hostos.cuny.edu
New York,

Max Studio

Annie PenaManager
(808) 676-2800annie@maxdesign.com
94-796 Lumiaina St Ste 307, Waipahu, HI96797

Austin Black Physicians

Annie PenaVice President
Austin, TX

Annie Pena

Fort Lauderdale, Florida, United States Banking

Computercenteronline.com

Annie PenaAccountant
(609) 713-6295annie.pena@ameritrade.com
11 Howe Ct, Pennington, NJ8534
computercenteronline.com

Lcat

Annie PenaOFFICE Assistant
(718) 518-4300apena@hostos.cuny.edu
Bronx, NY

Annie Pena

IT Support Assistant at CUNY Hos

Lemon Tree Spa

Annie PenaSales Customer
(609) 713-6295annie.pena@ameritrade.com
11 Howe Ct, Pennington, NJ8534

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Annie Pena. Companies include Max Studio, Lcat, Lemon Tree Spa. Roles listed include Human Resources Information Systems Support Assistant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 415 Enchanted Oaks Drive, Driftwood, TX, 78619
TX
Member: Annie Pena

Iglesia Bautista Bethel/Bethel Baptist Church

Addr: 5100 Cereus, Las Vegas, NV, 89146
NV
Officer: Annie Pena

Iglesia Bautista Bethel/Bethel Baptist Church

Addr: 5100 Cereus, Las Vegas, NV, 89146
NV
Officer: Annie Pena

Capitol Anesthesiology Association

Addr: 415 Enchanted Oaks Drive, Driftwood, TX, 78619
TX
Member: Annie Pena

Capitol Anesthesiology Association

ID: 0080114703
Addr: 415 Enchanted Oaks Drive, Driftwood, TX, 78619
TX
Member: Annie Pena

Source: Public Records Annie Pena appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Annie Pena

MD
Individual
NPI: 1215918834

Annie Pena

ANESTHESIOLOGY
Individual Female
NPI: 1215918834
School: UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL SCHOOL AT DALLAS (1992)
Org: U S Anesthesia Partners Of Texas

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Annie Pena in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Annie Pena

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Annie Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Annie Pena

2020
It Support Assistant
Department: Community College (hostos)
๐Ÿ’ต Pay: $47,390.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Annie Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Annie Pena

Arroyo High School - El Monte, CA, CA
1989

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

$100 Dec 20, 2002
2002
Texas Society Of Anesthesiologists Political Action Committee
Pena, Annie Physician Austin, TX
$125 Jan 28, 2003
2002
Texas Medical Association Political Action Committee
Pena, Annie Carter Physician @ Self Driftwood, TX
$100 Dec 20, 2002
Texas Society Of Anesthesiologists Political Action Committee
Contributor Physician Austin, TX
$70 Sep 7, 2024
Unknown Committee
Pena, Annie Los Angeles, CA
$150 20230304
Texas Society Of Anesthesiologists Political Action Committee
Contributor Physician Driftwood, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Annie Pena. Total disclosed contributions amount to $545. Recipients include Texas Society Of Anesthesiologists Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Annie G Pena

Age 39 Female
·
2205 Coppersmith Sq, Reston, VA 20191 (Fairfax County)
38.9364, -77.3532
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2006
MP

Annie M Pena

Age 57 Female
·
1247 Bush Ave, Vallejo, CA 94591 (Solano County)
38.0812, -122.2160
Marital: Inferred Married TZ: Pacific
Occ: Service Industry Edu: High School
Single Family
MP

Annie C Pena

Age 60 Female
·
2807 Meredith Ave, Indianapolis, IN 46201 (Marion County)
39.7633, -86.1161
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Annie C Pena

Age 73 Female
·
7526 Azalea St, Houston, TX 77023 (Harris County)
29.7195, -95.2939
· (281) 413-8449
Marital: Single TZ: Central
Occ: Professional
Homeowner Single Family Built 1949 Purchased 1988
MP

Annie M Pena

Age 48 Female
·
2118 Duke St, Lubbock, TX 79415 (Lubbock County)
33.6050, -101.8640
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2000 Purchased 2002
MP

Annie Pena

Age 56 Female
·
4207 Sandstone St, San Antonio, TX 78230 (Bexar County)
29.5397, -98.5519
Marital: Single
Edu: Some College
MP

Annie C Pena

Age 52 Female
·
415 Enchanted Oak Dr, Driftwood, TX 78619 (Hays County)
30.1491, -98.0107
· (512) 587-2205
Marital: Married TZ: Central
Occ: Technical Edu: Some College
Homeowner Single Family Built 1999 Purchased 1998
MP

Annie Pena

Female
·
212 W 141st St, New York, NY 10030 (New York County)
40.8193, -73.9414
TZ: Eastern
Multi-Family
MP

Annie L Pena

Age 22 Female
·
270 Sweat Dr, Jesup, GA 31546 (Wayne County)
31.4406, -81.8460
TZ: Eastern
MP

Annie Pena

Age 73 Female
·
PO Box 565, Cornville, AZ 86325 (Yavapai County)
34.7335, -111.9250
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Annie M Pena

Age 43 Female
·
PO Box 299, Benavides, TX 78341 (Duval County)
27.5982, -98.4103
Marital: Single TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family
MP

Annie K Pena

Female
·
5221 SW 57th Ct, Ft Lauderdale, FL 33314 (Broward County)
26.0490, -80.2160
· (954) 709-3673
Marital: Married TZ: Eastern
Homeowner Single Family Built 1965 Purchased 2006
MP

Annie Pena

Female
·
PO Box 4701, Pensacola, FL 32507 (Escambia County)
30.3974, -87.2736
TZ: Central
MP

Annie Pena

Age 36 Female
·
PO Box 925, Pearsall, TX 78061 (Frio County)
28.8932, -99.0891
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Annie Pena

Age 63 Female
·
5907 Lubbers Way, San Antonio, TX 78242 (Bexar County)
29.3379, -98.6128
· (210) 710-0993
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1977 Purchased 1978
MP

Annie Pena

Age 39 Female
·
517 E Bluebird Ave, McAllen, TX 78504 (Hidalgo County)
26.2496, -98.2062
· (956) 686-2368
Marital: Married TZ: Central
Occ: Management
Homeowner Single Family Built 1999 Purchased 2008

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

Wilfong INC

Subchapter S Corporation

$22,289 Paid in Full
Address:
PO Box 299
Hillsboro, WV24946
Approved

Apr 27, 2020

Forgiven

$22,450

Jobs Reported

2

Loan #

4992357201

Loan Size

Small

Retina Research Center, PLLC

Limited Liability Company(LLC

$26,600 Paid in Full
Address:
3705 Medical Pkwy Ste 20
Austin, TX78705-1019
Approved

Apr 12, 2020

Forgiven

$26,859

Jobs Reported

170

Loan #

4007107110

Loan Size

Small

Moussa Diawara

Self-Employed Individuals

$20,832 Paid in Full
Address:
254 W 154th St Apt 1E
New York, NY10039-1706
Approved

May 28, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8709589000

Loan Size

Small

Monument Graphics INC

Subchapter S Corporation

$8,200 Paid in Full
Address:
PO Box 299
Fruita, CO81521
Approved

Apr 15, 2020

Forgiven

$8,257

Jobs Reported

1

Loan #

9252487104

Loan Size

Small

Insurance Professionals Of Spencer

Subchapter S Corporation

$9,363 Paid in Full
Address:
PO Box 299
Spencer, IN47460-0111
Approved

Apr 15, 2020

Forgiven

$9,418

Jobs Reported

2

Loan #

8847877108

Loan Size

Small

J B Sold INC

Corporation

$6,458 Paid in Full
Address:
PO Box 4701
Pocatello, ID83205
Approved

Jun 23, 2020

Forgiven

$6,492

Jobs Reported

1

Loan #

1933018000

Loan Size

Small

Netting Counseling, LLC

Limited Liability Company(LLC

$17,400 Paid in Full
Address:
3705 MEDICAL PKWY Ste 520
Austin, TX78705-1029
Approved

May 6, 2020

Forgiven

$17,567

Jobs Reported

1

Loan #

2738007403

Loan Size

Small

Sven E. Risberg

Sole Proprietorship

$81,915 Paid in Full
Address:
PO Box 299
Falmouth, MA02541-0299
Approved

Apr 28, 2020

Forgiven

$83,009

Jobs Reported

14

Loan #

6342967204

Loan Size

Small

Ousmane Mahamadoune Toure

Sole Proprietorship

$20,687 Paid in Full
Address:
254 W 154th St
New York, NY10039-1705
Approved

Feb 6, 2021

Forgiven

$20,796

Jobs Reported

1

Loan #

4757258409

Loan Size

Small

Butler & Burns Ear Nose & Throat Assoc

Professional Association

$1,315,200 Paid in Full
Address:
3705 Medical Pkwy Ste 320
Austin, TX78705-1023
Approved

Jan 30, 2021

Forgiven

$1,328,028

Jobs Reported

99

Loan #

8807938300

Loan Size

Medium-Large

Latasha Martin

Sole Proprietorship

$20,833 Paid in Full
Address:
254 W 154th St
New York, NY10039-1705
Approved

May 1, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

6347688906

Loan Size

Small

Texas Oculoplastic Consultants, LLP

Limited Liability Partnership

$409,832 Paid in Full
Address:
3705 Medical Pkwy Ste 120
Austin, TX78705-1022
Approved

May 1, 2020

Forgiven

$413,492

Jobs Reported

33

Loan #

6436577707

Loan Size

Medium

Heartland Labels INC.

Subchapter S Corporation

$298,100 Paid in Full
Address:
PO Box 299
Marshall, IL62441
Approved

Apr 13, 2020

Forgiven

$299,698

Jobs Reported

27

Loan #

4234277104

Loan Size

Medium

Maureen Adair

Sole Proprietorship

$3,802 Exemption 4
Address:
3705 Medical Pkwy Ste 450
Austin, TX78705-1024
Approved

Apr 23, 2021

Forgiven

$3,132

Jobs Reported

1

Loan #

9311128806

Loan Size

Small

Scott R Elkin Do PA

Corporation

$62,127 Paid in Full
Address:
3705 Medical Pkwy Ste 450
Austin, TX78705-1024
Approved

Apr 9, 2021

Forgiven

$62,760

Jobs Reported

3

Loan #

9899458702

Loan Size

Small

Arkansas Restoration Services, INC

Corporation

$172,500 Paid in Full
Address:
PO Box 299
Russellville, AR72811
Approved

Apr 14, 2020

Forgiven

$174,129

Jobs Reported

17

Loan #

7523557105

Loan Size

Medium

Capital Surgeons Group, P.l.l.c.

Limited Liability Company(LLC

$339,800 Paid in Full
Address:
3705 MEDICAL PKWY Ste 250
Austin, TX78705-1019
Approved

Apr 8, 2020

Forgiven

$343,021

Jobs Reported

31

Loan #

8784657005

Loan Size

Medium

Emerald Builders LLC

Limited Liability Company(LLC

$55,700 Paid in Full
Address:
PO Box 299
Bowdoinham, ME04008
Approved

Apr 14, 2020

Forgiven

$56,375

Jobs Reported

5

Loan #

6930997100

Loan Size

Small

Center For Aesthetic & Reconstructive Ey

Partnership

$168,935 Paid in Full
Address:
3705 Medical Pkwy Ste 120
Austin, TX78705-1022
Approved

May 3, 2020

Forgiven

$170,236

Jobs Reported

14

Loan #

6555637704

Loan Size

Medium

Texas Oculoplastic Consultants LLC

Limited Liability Partnership

$424,833 Paid in Full
Address:
3705 Medical Pkwy Ste 120
Austin, TX78705-1022
Approved

Feb 27, 2021

Forgiven

$427,547

Jobs Reported

30

Loan #

5057738502

Loan Size

Medium

Crystal Clear Pool And Spa INC

Subchapter S Corporation

$93,000 Paid in Full
Address:
PO Box 299
Monrovia, CA91017
Approved

May 1, 2020

Forgiven

$93,992

Jobs Reported

9

Loan #

6831427708

Loan Size

Small

The Kiamesha Shores Property Owners Association, INC.

Corporation

$14,500 Paid in Full
Address:
PO Box 299
Kiamesha Lake, NY12751
Approved

Aug 4, 2020

Forgiven

$14,543

Jobs Reported

7

Loan #

3359248210

Loan Size

Small

The Whales Tooth Pub INC

Limited Liability Company(LLC

$92,802 Paid in Full
Address:
Po Box 299
Lincolnville, ME04849-0000
Approved

Aug 6, 2020

Forgiven

$93,160

Jobs Reported

18

Loan #

4286968206

Loan Size

Small

Winnebago County Casa

Non-Profit Organization

$23,307 Paid in Full
Address:
PO Box 4701
Rockford, IL61110
Approved

Apr 28, 2020

Forgiven

$23,437

Jobs Reported

3

Loan #

1246157303

Loan Size

Small

Mountain City Church Of God, INC

Non-Profit Organization

$8,400 Paid in Full
Address:
PO Box 299
Mountain City, GA30562-0299
Approved

Jul 24, 2020

Forgiven

$8,424

Jobs Reported

1

Loan #

8043948106

Loan Size

Small

Mountain Builders INC

Subchapter S Corporation

$30,169 Paid in Full
Address:
PO Box 299
Morgan, UT84050
Approved

Apr 10, 2020

Forgiven

$30,575

Jobs Reported

2

Loan #

2418017102

Loan Size

Small

Barnard Excavation & Logging INC

Corporation

$47,800 Paid in Full
Address:
PO Box 299
Barnard, VT05031
Approved

Apr 10, 2020

Forgiven

$48,275

Jobs Reported

6

Loan #

2065187100

Loan Size

Small

Johan Reimer

Self-Employed Individuals

$8,423 Paid in Full
Address:
PO Box 299
Sublette, KS67877-0299
Approved

May 5, 2020

Forgiven

$8,509

Jobs Reported

1

Loan #

2277347407

Loan Size

Small

Hill Service Center

Sole Proprietorship

$6,430 Paid in Full
Address:
PO Box 299
Sudan, TX79371
Approved

Apr 28, 2020

Forgiven

$6,490

Jobs Reported

1

Loan #

1721067300

Loan Size

Small

Olive Branch Wellness PLLC

Limited Liability Company(LLC

$12,506 Paid in Full
Address:
3705 Medical Pkwy Ste 360
Austin, TX78705-1023
Approved

May 1, 2020

Forgiven

$12,611

Jobs Reported

1

Loan #

6616427705

Loan Size

Small

Husson'S INC.

Corporation

$201,000 Paid in Full
Address:
PO Box 299
Scott Depot, WV25560-0299
Approved

Apr 8, 2020

Forgiven

$202,889

Jobs Reported

44

Loan #

8322437004

Loan Size

Medium

Balcones Obstetrics & Gynecology PA

Corporation

$81,900 Paid in Full
Address:
3705 Medical Pkwy Ste 540
Austin, TX78705-1030
Approved

Jan 30, 2021

Forgiven

$82,421

Jobs Reported

9

Loan #

8903378309

Loan Size

Small

Retina Consultantsa Of Austin PA

Professional Association

$238,400 Paid in Full
Address:
3705 Medical Pkwy Ste 460
Austin, TX78705-1024
Approved

Mar 17, 2021

Forgiven

$241,215

Jobs Reported

29

Loan #

3737678600

Loan Size

Medium

Jj'S Florist, INC.

Subchapter S Corporation

$58,750 Exemption 4
Address:
PO Box 4701
Portland, OR97208
Approved

May 1, 2020

Jobs Reported

7

Loan #

1063107710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Annie 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 Annie Pena on the map

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Annie Pena in Benavides, TX: Background Summary

Location
118 S Court St, Benavides Tx 78341, Benavides, TX
Other Locations
McAllen, TX ยท Pearsall, TX ยท New York, NY and 17 more
Profiles Found
45 people with this name
Phone Numbers
(361) 296-5735 and 38 others on file
Email
anniegut_00@yahoo.com and 16 others on file
Possible Relatives
Gregg Paul Pena, Andrea Vasquez, Annie Pena, Eloy B Lopez, Sondra Michelle Marquez and 341 more
Career
Human Resources Information Systems Support Assistant, Manager at Max Studio, Lcat
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
4 linked โ€” 2002 Ford Explorer Sport Trac, 2008 Lexus Ls 460 and 2 more
Contributions
$545 total โ€” Texas Society Of Anesthesiologists Political Action Committee, Texas Society Of Anesthesiologists Political Action Committee
Healthcare
Licensed provider โ€” ANESTHESIOLOGY
PPP Loans
$4403K for Wilfong INC, Retina Research Center, PLLC

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 Annie Pena. Because public records are indexed by name rather than by a unique identifier, the 159 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.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Annie Pena

Search Complexity: High

159 public records across 16states, belonging to approximately 45 different individuals. With 45 distinct profiles across 16 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 16 states. Highest concentration: Texas (23%), followed by New York and California. Spans the South and Northeast regions.

TX37recordsNY15recordsCA10recordsNJ9recordsFL5recordsAZ4records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (34) and Business & Corporate Filings (20).

56
Contact & Address Records
34
PPP Loan Records
20
Business & Corporate Filings
10
Property Ownership Records
5
Corporate Records
5
Political Contribution Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)7peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Annie Pena

Is Annie Pena a registered voter?
Yes, voter registration records show Annie Pena is registered with R affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Annie Pena own property?
County assessor records show 10 properties associated with Annie Pena in Houston, New York and 9 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 Annie Pena?
Records show 4 vehicle registrations associated with Annie Pena, including a 2002 FORD EXPLORER SPORT TRAC. Registered makes include Ford, Lexus, Honda. 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 Annie Pena?
We found 20 business affiliations for Annie Pena (Human Resources Information Systems Support Assistant). Other companies include Lcat, Lemon Tree Spa. Business records are compiled from state registries, SEC filings, and professional databases.
Is Annie Pena a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Annie Pena as a registered healthcare provider (NPI: 1215918834). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Annie Pena made political donations?
FEC disclosure records show 5 reported political contributions from Annie Pena, totaling $545. Recipients include Texas Society Of Anesthesiologists Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Annie Pena?
Our database contains 159 total records for Annie Pena spanning 16 states. This includes 45 distinct contact records, 31 with phone numbers, 13 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 Annie Pena?
The 159 records displayed for Annie 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 Annie 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.