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Armondo C Pena Sr from Winters, TX

Age 62 b. 8/4/1963
📍 3818 Fm 288, #winters, TX 79567
✉️ aj8172@aol.com, arpena63@live.com
👨‍👩‍👧 Relatives: Rebecca S Pena,America G Pena,Andres J Pena Jr,Armando R Pena Jr,Arthur L Pena,Audon V Pena Sr,Diane S Pena,Hope H Pena,Noe Pena,Patrick A Pena,A G Pena,Andres Pena,Andrew M Pena,Anthea Carman Acosta,Anthea C Acosta,Arthur R Pena,Arthur A Pena,Audon V Pena,Carlos Hernandez Pena Jr,Carlos A Pena,Carolee R Pena,Cesar R Pena,Charles A Pena,Debbie A Pena,Don Pena Jr,Elizabeth M Pena,Esperanza V Pena,Gloria Arminda Pena,Hope Pena,Isabel D Suniga,Johnny J Pena Jr,Johnny Pena,Kevin R Pena,Lori C Wesemann,Mary Janet Morillos,Michael Trey Davis,Oliva R Pena,Olivia Reyes Pena,Patricia G Pena,Patrick M Pena,Paula H Pena,Roberto S Rodriguez,Rose L Pena,Rudy R Pena,Samantha L Pena,Vicky E Pena,Victor Pena
🕐 17 previous addresses

Armondo Pena

Age 96 b. 1929-07-11
📍 309 Cargile, Uvalde Tx 78801
📞 (830) 275-1201
✉️ ALFONSO_PENA@ATT.NET, alfonso_pena@att.net

Armondo C Pena from Naples, FL

Age 55 b. 5/15/1970
📍 4998 32nd Sw Ave, #naples, FL 34116-8114
🕐 1 previous address

Armondo Pena from South Houston, TX

Age 84 b. Nov 1941 Harris Co.
📍 709 Avenue B
👤 aka Pena Armando T

Armondo Pena from Ballinger, TX

📍 806 N 7th St
📞 (325) 365-9171 (Cell)

Armondo Pena from Naples, FL

Collier Co.
📍 4319 Golden Gate Py C

Armondo Pena from El Paso, TX

El Paso Co.
📍 271 Mar

Armondo Pena from Oklahoma City, OK

Oklahoma Co.
📍 3905 Donna

Armondo Pena from Naples, FL

Collier Co.
📍 4998 32nd Ave Sw

Armondo Pena from Bailey, NC

Nash Co.
📍 11499 Liles Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Armondo Pena across 4 states. The most recent address on file is in South Houston, Texas. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 KIA SOUL
· Registered to: Armondo Pena
· VIN: KNDJT2A29B7286688
·
11138 Blackwood St, Fontana, CA, 92337-6802
·
(909) 823-6465
2010 GMC Yukon
· Registered to: Armondo Pena
· VIN: 1GKMCAE31AR180852
·
1312 Dallas St, Plainview, TX, 79072-4746
·
(806) 293-1062
1999 TOYOTA
· Registered to: Armondo Pena
·
20400 Alderleaf Ter, Germantown, MD, 20874

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Armondo Pena. Registered makes include Kia, Gmc, Toyota. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

AEP Generating Company Inc

Armondo PenaGeneral/Technical
(614) 223-1000armondo_pena@aep.com
1 Riverside Plz Ste 1600, Columbus, OH43215

Pena's Machining

Owner
(909) 930-9530
Ontario, CA
Commercial and Industrial Machinery and Computer Equipment (Equipment)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Armondo Pena. Companies include AEP Generating Company Inc, Pena's Machining. Roles listed include General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pena'S Machining INC.

Filed: Dec 18, 2000
Registered Agent: Armondo C Pena

Pena'S Machining INC.

Filed: Dec 18, 2000
CEO: Armondo C Pena

Pena'S Machining INC.

Addr: 2125 S Hellman Ave Unit J, Ontario, CA, 91761
CA
CEO: Armondo C Pena

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

MP

Armondo Pena

Male
·
PO Box 872, Selma, NC 27576 (Johnston County)
35.5409, -78.2738
Marital: Single TZ: Eastern
Homeowner Single Family

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

Carol Pena

Sole Proprietorship

$20,415 Paid in Full
Address:
412 Capricorn St
Cedar Hill, TX75104-8106
Approved

May 20, 2021

Forgiven

$20,552

Jobs Reported

1

Loan #

4701949009

Loan Size

Small

Shanda Payne

Sole Proprietorship

$7,082 Paid in Full
Address:
806 N 7th St
Conroe, TX77301-3034
Approved

Apr 22, 2021

Forgiven

$7,138

Jobs Reported

1

Loan #

7968998804

Loan Size

Small

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

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Found 16 results across 6 states

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Armondo Pena in Uvalde, TX: Background Summary

Location
309 Cargile, Uvalde Tx 78801, Uvalde, TX
Other Locations
South Houston, TX · Ballinger, TX · Naples, FL and 3 more
Profiles Found
10 people with this name
Phone Numbers
(325) 280-9752 and 5 others on file
Email
aj8172@aol.com and 2 others on file
Possible Relatives
Rebecca S Pena, America G Pena, Andres J Pena JR, Armando R Pena JR, Arthur L Pena and 42 more
Career
General/Technical at AEP Generating Company Inc, Pena's Machining
Vehicles
3 linked — 2011 Kia Soul, 2010 Gmc Yukon and 1 more
PPP Loans
$27,497 for Carol Pena, Shanda Payne

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 Armondo Pena. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Armondo Pena

Search Complexity: High

22 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Texas (27%), followed by California and Florida. Spans the South and West regions.

TX6recordsCA3recordsFL3recordsNC2recordsOH1recordOK1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (3) and Corporate Records (3).

11
Contact & Address Records
3
Vehicle Registration Records
3
Corporate Records
2
Business & Corporate Filings
2
PPP Loan Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Armondo Pena

What vehicles are registered to Armondo Pena?
Records show 3 vehicle registrations associated with Armondo Pena, including a 2011 KIA SOUL. Registered makes include Kia, Gmc, Toyota. 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 Armondo Pena?
We found 2 business affiliations for Armondo Pena, including AEP Generating Company Inc (General/Technical). Other companies include Pena's Machining. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Armondo Pena?
Our database contains 22 total records for Armondo Pena spanning 6 states. This includes 10 distinct contact records, 4 with phone numbers, 2 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 Armondo Pena?
The 22 records displayed for Armondo 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 Armondo 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.