Ben Anthony Pena Jr from New Bedford, MA

Age 51 b. 8/10/1974
๐Ÿ“ 1043 Rhonda Dr, #new Bedford, MA 02745-3431
โœ‰๏ธ ben111crm@hotmail.com, ben.pena@yahoo.com, fububen74@hotmail.com, bencrm@msn.com, ben991crm@aol.com, ben111crm@msn.com, fububen@concentric.net, benpena@hotmail.com, fububen74@yahoo.com, fububen@yahoo.com, ben.pena@concentric.net, ben74@msn.com, bin.bin.01@163.com, bencrm@aol.com, bencrm@hotmail.com, fububen@hotmail.com, ben111crm@aol.com
๐Ÿ• 14 previous addresses

Ben Pena

Age 76 b. 1949-11-23
๐Ÿ“ 43815 Dinely Dr, Three Riv Ca 93271
๐Ÿ“ž (559) 827-1206
โœ‰๏ธ PENARB@SBCGLOBAL.NET, penarb@sbcglobal.net

Ben De La Pena

Age 58 b. 1968-05-18
๐Ÿ“ 5382 Sun Valley Blvd, Sun Valley Nv
๐Ÿ“ž (775) 338-2222, (775) 350-6017
โœ‰๏ธ WACKOBEN@YAHOO.COM

Ben Pena

Age 51 b. 1974-07-18
๐Ÿ“ 1929 S 13th St, Sheboygan Wi
๐Ÿ“ž (920) 912-1920, (920) 698-7737
โœ‰๏ธ BENPENA13@YAHOO.COM

Ben Pena

๐Ÿ“ 322 Gulf Stream Way, Costa Mesa Ca
๐Ÿ“ž (949) 275-8666, (310) 567-8602
โœ‰๏ธ BENPENA123@GMAIL.COM

Ben Pena

Age 87 b. 1938-08-19
๐Ÿ“ 366 N Via Trieste, Anaheim Ca
๐Ÿ“ž (562) 477-5632
โœ‰๏ธ UVROMERO@GMAIL.COM

Ben Pena

Age 46 b. 1979-12-11
๐Ÿ“ 3701 Quick Hill Rd Apt 2301, Austin Tx
๐Ÿ“ž (512) 762-0343
โœ‰๏ธ BENATX@HOTMAIL.COM

Ben Pena

๐Ÿ“ 64 Whitman Ave, San Antonio Tx
๐Ÿ“ž (210) 421-5570, (210) 421-5570
โœ‰๏ธ DDPENA@YMAIL.COM

Ben Pena from Tustin, CA

Age 65 b. Jun 1961 Orange Co.
๐Ÿ“ 2950 Player Ln
๐Ÿ“ž (505) 392-5342, (661) 259-0621

Ben Pena from San Jose, CA

Age 76 b. Nov 1949 Santa Clara Co.
๐Ÿ“ 781 Sylvandale Ave Unit A
๐Ÿ“ž (713) 690-2623, (281) 690-2623

Ben Pena from Fresh Meadows, NY

0
๐Ÿ“ 6721 193rd Ln #h, Fresh Meadows, NY 11365
๐Ÿ“ž (718) 454-2005, (718) 454-4812
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Benigno Paraiso Pena,Rosemarie M Pena,Rose Marie Pena,Beningo Pena

Ben Pena from Canyon Country, CA

Age 53
๐Ÿ“ 26864 Claudette St, Canyon Country, CA 91351
๐Ÿ“ž (661) 252-2557, (661) 259-9216, (661) 252-2557, (818) 886-5195, (661) 259-0621, (818) 753-4982, (661) 259-9216
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Andres Fernando Pena,Emilia Garibay Pena,Fernando Roberto Pena

Ben Pena from Odessa, TX

Age 60 b. Feb 1966 Ector Co.
๐Ÿ“ 2724 Kay Ave
๐Ÿ“ž (432) 366-1309

Ben Pena from Hawthorne, NV

Age 58 b. Nov 1967 Mineral Co.
๐Ÿ“ Po Box 191
๐Ÿ“ž (541) 440-6544

Ben Pena from Golconda, IL

Age 78 b. Dec 1947 Pope Co.
๐Ÿ“ 153 W Washington St
๐Ÿ“ž (618) 683-4033

Ben Pena from Chandler, AZ

Age 65 b. 1961 Male
๐Ÿ“ 2026 E Butler St
๐Ÿ“ž (818) 497-8771 (Cell)
โœ‰๏ธ bmpena@cox.net

Ben Pena from San Antonio, TX

Age 111
๐Ÿ“ 129 Koepke Ave, San Antonio, TX 78214
๐Ÿ“ž (210) 626-2739
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Angelia S Pena

Ben Pena from Oceanside, CA

Age 58 b. Nov 1967 San Diego Co.
๐Ÿ“ 255 Douglas Dr 258
๐Ÿ“ž (414) 607-9166

Ben Pena from Bernalillo, NM

Age 94 b. Apr 1932 Sandoval Co.
๐Ÿ“ 15 Rebahene Plz A
๐Ÿ“ž (505) 867-6807

Ben Pena from Tucson, AZ

Age 68 b. Aug 1957 Pima Co.
๐Ÿ“ 605 N San Jose Ave
๐Ÿ“ž (520) 294-1151
๐Ÿ‘ค aka Benjamin Pena

Ben Pena from Grass Lake, MI

Age 86 b. Aug 1939 Jackson Co.
๐Ÿ“ 8745 Seymour Rd
๐Ÿ“ž (517) 764-0745

Ben Pena from Floresville, TX

Age 99 b. 1927 Wilson Co.
๐Ÿ“ 1604 B St
๐Ÿ“ž (830) 393-2051

Ben Pena from Whittier, CA

Age 87 b. Sep 1938 Los Angeles Co.
๐Ÿ“ 184618 Bella Courte
๐Ÿ“ž (248) 557-3470

Ben Pena

๐Ÿ“ 1971 Heyburn Ave E, Twin Falls Id
๐Ÿ“ž (775) 316-0834, (775) 316-0834
โœ‰๏ธ BPENA11@YAHOO.COM

Ben Pena

๐Ÿ“ 366 N Via Trieste, Anaheim Ca 92806
๐Ÿ“ž (562) 477-5632, (562) 477-5632
โœ‰๏ธ UVROMERO@VERIZON.NET

Ben Pena

๐Ÿ“ 899 G Street, Hawthorne Nv 89415
๐Ÿ“ž (775) 316-0834, (775) 316-0834
โœ‰๏ธ BPENA11@YAHOO.COM

Ben Pena

๐Ÿ“ 1710 Gabriels Lndg, Harlingen Tx
๐Ÿ“ž (956) 453-0634, (956) 453-0634
โœ‰๏ธ BPAGGIES@AOL.COM

Ben Pena

๐Ÿ“ Po Box 1194, Mora Nm
๐Ÿ“ž (562) 477-5632, (562) 477-5632
โœ‰๏ธ UVROMERO@VERIZON.NET

Ben Pena from Cypress, CA

Male
๐Ÿ“ 5405 Vista Sierra
๐Ÿ“ž (714) 655-5418 (AT&T MOBILITY)

Ben Pena from Anaheim, CA

Age 88 b. 1938 Male
๐Ÿ“ 366 N Via Trieste
๐Ÿ“ž (714) 912-4732

Ben Pena from Desoto, TX

Age 42 b. Feb 1984 Dallas Co.
๐Ÿ“ 609 Arbor Creek Dr

Ben Pena from Ridgecrest, CA

Age 82 b. Apr 1944 Kern Co.
๐Ÿ“ 209 E Rader Ave

Ben Pena from Providence, RI

Age 98 b. Nov 1927 Providence Co.
๐Ÿ“ 1 Jillson St
๐Ÿ‘ค aka Bienvenido A Pena Sr

Ben Pena from Carrollton, TX

Age 66 b. Nov 1959 Dallas Co.
๐Ÿ“ 2207 Versailles Dr

Ben Pena from Fallon, NV

Age 82 b. Apr 1944 Churchill Co.
๐Ÿ“ 940 W Center St 940

Ben Pena from San Jose, CA

Age 58 b. Sep 1967 Santa Clara Co.
๐Ÿ“ 2994 Huff Ave Apt 7

Ben Pena from Spring Branch, TX

Age 101 b. 1925 Comal Co.
๐Ÿ“ 1190 Misty Ln

Ben Pena from Harlingen, TX

0
๐Ÿ“ 464 Po Box, Harlingen, TX 78551

Ben Pena from Escondido, CA

San Diego Co.
๐Ÿ“ 1196 Gamble St
๐Ÿ“ž (619) 475-3105

Ben Pena from Las Vegas, NV

Clark Co.
๐Ÿ“ 4350 Paradise Rd 507
๐Ÿ“ž (847) 303-6415

Ben Pena from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1569 Staghorn Ln
๐Ÿ“ž (408) 238-6304

Ben Pena from Harlingen, TX

Cameron Co.
๐Ÿ“ 1518 Barton St
๐Ÿ“ž (956) 423-3632

Ben Pena from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 2417 Irving Ave N
๐Ÿ“ž (910) 791-6397

Ben Pena from Bonita, CA

San Diego Co.
๐Ÿ“ 3431 Valley Rd Apt 4

Ben Pena from Bernard, TX

Wharton Co.
๐Ÿ“ 2 E Po Box 117

Ben Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 139 Koepke Ave

Ben Pena from Ridgecrest, CA

Kern Co.
๐Ÿ“ 209 W Radar Ave

Ben Pena from Hawthorne, NV

Mineral Co.
๐Ÿ“ 945 J St

Ben Pena from Mcallen, TX

Hidalgo Co.
๐Ÿ“ 401 S 33 Rd St 111

Ben Pena from Pawtucket, RI

Providence Co.
๐Ÿ“ 75 N Bend St

Ben Pena from Ypsilanti, MI

Washtenaw Co.
๐Ÿ“ 403 N Huron St

Ben Pena from Norfolk, VA

Norfolk City Co.
๐Ÿ“ 1136 Mifflin St

Ben Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 8931 Shady Hl

Ben Pena from Flagstaff, AZ

Coconino Co.
๐Ÿ“ 2615 E Lockett Rd

Ben Pena from Fresh Meadows, NY

Queens Co.
๐Ÿ“ 67 193rd Ln Unit 21

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 58 contact records for Ben Pena across 13 states. The most recent address on file is in Tustin, California. Of these records, 38 include phone numbers and 16 include email addresses. Ages range from 53 to 111, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Ben & Donohue Hayley

Seminole County
PIN: 10213051400000010
· 758 Summer Breeze Pl, Casselberry 32707
Value: $160,688

Pena, Ben

Denton County
PIN: R12726
· 2010 E Branch Hollow Dr, TX
Built: 1984.0

Pena, Ben

Seminole County
PIN: 10213051400000010
· 758 Summer Breeze Pl, Casselberry
Built: 2008.0
Assessed: $210,380

Pena Ben S Jr & Grace

Bandera County
· Paladin, Bandera

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Ben Pena in Bandera. Values shown are from county assessor records and may differ from current market prices.

Ben Joseph Pena

899 G St, Hawthorne, NV, 89415
County: Mineral

Ben A Pena

6 Packard Ave, North Providence, 02911

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Ben Pena in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Mercedes-Benz E-Class
ยท Registered to: Ben Pena
ยท VIN: WDBUF56X78B303325
·
32082 Live Oak Dr, Temecula, CA, 92592-4229
·
(818) 497-8771
2007 CHEVROLET HHR
ยท Registered to: Ben Pena
ยท VIN: 3GNDA33P57S504322
·
103 E Washington St, Golconda, IL, 62938-1107
2008 Dodge Avenger
ยท Registered to: Ben Pena
ยท VIN: 1B3LC76M78N638088
·
1971 Heyburn Ave E, Twin Falls, ID, 83301-4952
·
(775) 316-0834
1991 FORD RANGER COMPACT TRUCK
ยท Registered to: Ben Pena
ยท VIN: 1FTCR14A2MPA99980
·
4925 Fm 3012 Rd, Wharton, TX, 77488
2013 Toyota Tacoma
ยท Registered to: Ben Pena
ยท VIN: 5TFJU4GN6DX033213
·
1710 Gabriels Lndg, Harlingen, TX, 78550
·
(956) 453-0634
2013 Mercedes-Benz C-Class
ยท Registered to: Ben Pena
ยท VIN: WDDGF4HB8DR265332
·
32082 Live Oak Dr, Temecula, CA, 92592
·
(818) 497-8771
2017 Dodge Grand Caravan
ยท Registered to: Ben Pena
ยท VIN: 2C4RDGCG7HR562198
·
14333 S Camino Vallado, Sahuarita, AZ, 85629 8437
2006 Jeep Commander
ยท Registered to: Ben Pena
ยท VIN: 1J8HG48N56C122522
·
1811 Victoria St, Mission, TX, 78572
·
(956) 655-7058
2009 NISSAN ALTIMA COUPE
ยท Registered to: Ben Pena
ยท VIN: 1N4AL24E59C151401
·
2010 E Branch Hollow Dr, Carrollton, TX, 75007

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Ben Pena. Registered makes include Mercedes-Benz, Chevrolet, Dodge, Ford and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oriental Motor

La Plant And Facilities Manager
+13107153301benp@orientalmotor.com
Torrance,

DSG Insurance Brkg Svcs LLC

Ben PenaManager
(212) 297-1483pena@mcfd.com
420 Lexington Ave Rm 2720, New York, NY10170

Mira Optics

Owner
(210) 392-4270
Kerrville, TX
Miscellaneous Retail (Stores)

Whispering Wheels Skating Rink

Owner
(940) 627-2614
Decatur, TX
Amusement and Recreation Services (Services)

Nat M Washer Lodge 1270

Manager
(210) 226-8092
San Antonio, TX
Membership Organizations (Organizations)

National Education Association

Ben PenaBoard Member (3/1-8/31/18)
Santa Fe, NM

Ben Pena

Planner And Scheduler
Tejas Tubular Products INC.
Tomball, Texas, United States Oil & Energy

Ben Pena

Sales Director
Palms Home Health Care
Florida

Kaotica Designs

Ben PenaSales Customer
(270) 331-1425ben.pena@altavista.com
Po Box 802, Golconda, IL62938
allianceforhumanservices.org

Energy Future Holdings

Ben PenaGraphic Designer
(214) 875-9000bpena1@txu.com
Dallas, TX

Alaniz Complete Service

Ben Pena
(866) 489-4376benpena@alanizcompleteservice.com
Austin, TX

Ben Pena

Calgary, Canada Area

Helzberg Diamonds

Ben PenaAccountant
bdpena007@yahoo.com
14333 S Camino Vallado, Sahuarita, AZ85629

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 38 business affiliations were found for Ben Pena. Companies include DSG Insurance Brkg Svcs LLC, Mira Optics, Whispering Wheels Skating Rink and 5 more. Roles listed include La Plant And Facilities Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2207 Versailles, Carrollton, TX, 75007
TX
Director: ben S pena

Brownsville Community Foundation, INC.

Addr: 1414 E. 28th Street, Mission, TX, 78574
TX
Director: Ben Pena

DFWGROCER.com, Inc.

ID: 0800241290
Addr: 2207 Versailles, Carrollton, TX, 75007
TX
Director: Ben S Pena

Gilded Jet Enterprises, LLC

ID: 0802083498
Addr: 1716 E 1st St., Weslaco, TX, 78596
TX
MEMBER: Ben Pena

Skyline Academy, LLC

ID: 0802083551
Addr: 1716 E 1st St., Weslaco, TX, 78596
TX
MEMBER: Ben Pena

Brownsville Community Foundation, INC.

ID: 0141432001
Addr: 1414 E. 28th Street, Mission, TX, 78574
TX
Director: Ben Pena

Source: Public Records Ben Pena appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

ben pena

Active
License # 9962395
Addr: Fountain, CO

Ben Pena

Ape
Active
Addr: Fountain, CO

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ben Pena holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ben Pena

Mineral County High School - Hawthorne, NV, NV
1986

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

$15 Mar 31, 2016
2016 DEM
Sanders, Bernard
Pena, Ben Truck Driver @ Sefl Grand Prairie, TX
$100 May 14, 2012
2012
Susana Pac
Pena, Ben Rio Rancho, NM
$60 Nov 15, 2003
2004 DEM
Pena, Rene M
Pena, Ben Floresville, TX
$200 Oct 22, 2018
2020 REP
Rubio, Marco
Pena, Ben Rio Rancho, NM
$15 Feb 7, 2024
2024 DEM
Dnc Services CORP / Democratic National Committee
Pena, Ben Not Employed Temecula, CA
$15 Feb 7, 2024
DEM
Dnc Services CORP / Democratic National Committee
Contributor Not Employed Temecula, CA
$200 Oct 22, 2018
Unknown Committee
Pena, Ben Mr. Rio Rancho, NM
$60 20031115
Pena, Rene M (Mr.)
Contributor Floresville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Ben Pena. Total disclosed contributions amount to $665. Recipients include Dnc Services CORP / Democratic National Committee, Pena, Rene M (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ben R Pena

Age 40 Male
·
1029 Horne Rd, Corp Christi, TX 78416 (Nueces County)
27.7607, -97.4429
Marital: Married TZ: Central
Homeowner Single Family
MP

Ben M Pena

Age 56 Male
·
32082 Live Oak Dr, Temecula, CA 92592 (Riverside County)
33.4596, -117.1000
· (951) 225-8014
Marital: Single TZ: Pacific
Single Family
MP

Ben Pena

Age 43 Male
·
6 Packard Ave, N Providence, RI 02911 (Providence County)
41.8418, -71.4731
· (401) 255-2719
TZ: Eastern
Homeowner Single Family Built 1958 Purchased 1999
MP

Ben Pena

Male
·
2010 E Branch Hollow Dr, Carrollton, TX 75007 (Denton County)
33.0206, -96.8764
· (214) 725-0007
TZ: Central
Homeowner Single Family Built 1984 Purchased 2011
MP

Ben L Pena

Age 51 Male
·
4300 Clover Ave, Odessa, TX 79762 (Ector County)
31.8888, -102.3690
· (432) 272-7285
Marital: Single TZ: Central
Homeowner Single Family Built 1956 Purchased 2005
MP

Ben J Pena

Age 91 Male
·
1604 B St, Floresville, TX 78114 (Wilson County)
29.1393, -98.1530
Marital: Married TZ: Central
Homeowner Single Family
MP

Ben Pena

Age 39 Male
·
758 Summer Breeze Pl, Casselberry, FL 32707 (Seminole County)
28.6784, -81.3057
· (407) 580-4250
Marital: Single TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2015
MP

Ben Pena

Age 93 Male
·
1518 Barton St, Harlingen, TX 78550 (Cameron County)
26.1930, -97.7123
· (956) 423-8541
Marital: Married TZ: Central
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1927
MP

Ben G Pena

Age 69 Male
·
103 W Washington St, Golconda, IL 62938 (Pope County)
37.3684, -88.4872
· (618) 683-4033
Marital: Single TZ: Central
Occ: Management
Homeowner Single Family
MP

Ben Pena

Age 42 Male
·
12919 Windfern Rd, Houston, TX 77064 (Harris County)
29.9336, -95.5743
TZ: Central
Multi-Family
MP

Ben Pena

Age 83 Male
·
5405 Vista Sierra, Cypress, CA 90630 (Orange County)
33.8271, -118.0380
· (714) 401-3284
Marital: Married TZ: Pacific
Homeowner Single Family Built 1968 Purchased 2006
MP

Ben Pena

Male
·
PO Box 530464, Harlingen, TX 78553 (Cameron County)
26.2069, -97.6985
TZ: Central
Homeowner Single Family Built 1972

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Ben 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 Ben Pena. These loans were issued to businesses, not individuals.

Institute For American Values

Non-Profit Organization

$130,560 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170
Approved

May 1, 2020

Forgiven

$132,252

Jobs Reported

7

Loan #

8445917300

Loan Size

Small

Klyn INC DBA Bedrose Rentals

Corporation

$40,000 Paid in Full
Address:
420 Lexington Ave Rm 1653
New York, NY10170
Approved

Apr 27, 2020

Forgiven

$40,343

Jobs Reported

2

Loan #

6296907206

Loan Size

Small

Christine Meizoso

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
420 Lexington Ave Rm 225
New York, NY10170-0399
Approved

Feb 22, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

2860348509

Loan Size

Small

The Brook & The Bluff LLC

Limited Liability Company(LLC

$22,890 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 19, 2021

Forgiven

$23,176

Jobs Reported

4

Loan #

2076888503

Loan Size

Small

Xl Energy Drink CORP.

Corporation

$38,100 Paid in Full
Address:
420 Lexington Ave Rm 2250
New York, NY10170-2299
Approved

Feb 10, 2021

Forgiven

$38,362

Jobs Reported

2

Loan #

6551578404

Loan Size

Small

Dr. Rene Horvilleur Office Of Dentistry PC

Subchapter S Corporation

$115,300 Paid in Full
Address:
420 Lexington Ave Rm 228
New York, NY10170-0299
Approved

Feb 11, 2021

Forgiven

$116,033

Jobs Reported

8

Loan #

7147788400

Loan Size

Small

Nyat LLC DBA Bedrose

Corporation

$8,935 Paid in Full
Address:
420 Lexington Ave Rm 1653
New York, NY10170
Approved

May 1, 2020

Forgiven

$8,996

Jobs Reported

2

Loan #

1498897701

Loan Size

Small

Jedma Associates LLC

Limited Liability Company(LLC

$49,480 Exemption 4
Address:
420 Lexington Ave Rm 2520 C/O Burton Goldstein & Co Llc
New York, NY10170-2599
Approved

Mar 23, 2021

Forgiven

$48,571

Jobs Reported

4

Loan #

7059828606

Loan Size

Small

Sanjay Chaubey

Sole Proprietorship

$13,357 Paid in Full
Address:
420 Lexington Ave Rm 2148
New York, NY10170-2199
Approved

May 2, 2020

Forgiven

$13,473

Jobs Reported

1

Loan #

9462337310

Loan Size

Small

Guard Services Usa INC.

Corporation

$277,095 Exemption 4
Address:
420 Lexington Ave Rm 601
New York, NY10170-0699
Approved

Jan 25, 2021

Forgiven

$188,519

Jobs Reported

30

Loan #

5542188300

Loan Size

Medium

Burger Green & Min LLP

Limited Liability Partnership

$76,247 Paid in Full
Address:
420 Lexington Ave Rm 2834
New York, NY10170-2803
Approved

Mar 20, 2021

Forgiven

$76,724

Jobs Reported

7

Loan #

5622348605

Loan Size

Small

Olivetree Financial LLC

Limited Liability Company(LLC

$391,666 Paid in Full
Address:
420 Lexington Ave Rm 800
New York, NY10170-0805
Approved

May 16, 2020

Forgiven

$395,025

Jobs Reported

22

Loan #

7179197409

Loan Size

Medium

Integrity 1 Solutions LLC

Limited Liability Company(LLC

$33,942 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Mar 16, 2021

Forgiven

$34,361

Jobs Reported

2

Loan #

2893808610

Loan Size

Small

The Gardenworks Project

Non-Profit Organization

$8,957 Paid in Full
Address:
103 W Washington St
West Chicago, IL60185-2700
Approved

Mar 2, 2021

Forgiven

$9,051

Jobs Reported

3

Loan #

5916138509

Loan Size

Small

Andover Research LTD

Subchapter S Corporation

$174,400 Paid in Full
Address:
420 Lexington Ave Rm 2356
New York, NY10170-2331
Approved

Jan 30, 2021

Forgiven

$175,723

Jobs Reported

7

Loan #

8840458300

Loan Size

Medium

Creole Slay LLC

Limited Liability Company(LLC

$10,415 Paid in Full
Address:
3400 Craig Dr Apt 321
McKinney, TX75070-4510
Approved

May 12, 2021

Forgiven

$10,492

Jobs Reported

1

Loan #

9697628903

Loan Size

Small

Millhouse Properties LLC

Partnership

$11,443 Paid in Full
Address:
420 Lexington Ave Rm 2048
New York, NY10170-0002
Approved

Feb 27, 2021

Forgiven

$11,541

Jobs Reported

2

Loan #

5129098500

Loan Size

Small

Street Diligence INC.

Corporation

$575,143 Paid in Full
Address:
420 Lexington Ave Rm 865
New York, NY10170-0899
Approved

Jan 31, 2021

Forgiven

$579,287

Jobs Reported

35

Loan #

9656278310

Loan Size

Medium

Reitman & Belkin, LLP

Partnership

$176,837 Paid in Full
Address:
420 Lexington Ave Rm 626
New York, NY10170
Approved

May 1, 2020

Forgiven

$179,051

Jobs Reported

9

Loan #

1714057702

Loan Size

Medium

James Jacobs

Sole Proprietorship

$18,332 Paid in Full
Address:
3400 Craig Dr Apt 1833
McKinney, TX75070-4518
Approved

Mar 26, 2021

Forgiven

$18,451

Jobs Reported

1

Loan #

9858678604

Loan Size

Small

Kendra Logan

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Feb 26, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

4729438505

Loan Size

Small

Latosha McGarr

Sole Proprietorship

$20,832 Paid in Full
Address:
3400 Craig Dr Apt 2028
McKinney, TX75070-4519
Approved

Apr 26, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

1719498907

Loan Size

Small

Buttine Underwriters Agency LLC DBA New England Underwriters

Limited Liability Company(LLC

$105,000 Paid in Full
Address:
420 Lexington Ave Rm 2700
New York, NY10170
Approved

Apr 15, 2020

Forgiven

$106,383

Jobs Reported

7

Loan #

8112757106

Loan Size

Small

PC Financial Temps INC.

Subchapter S Corporation

$28,417 Paid in Full
Address:
420 Lexington Ave Rm 1402
New York, NY10170-0057
Approved

Jan 31, 2021

Forgiven

$28,656

Jobs Reported

3

Loan #

9842078302

Loan Size

Small

Lipsky Lowe LLP

Limited Liability Partnership

$106,477 Paid in Full
Address:
420 Lexington Ave Rm 1830 Lipsky Lowe Llp
New York, NY10170-1830
Approved

Mar 10, 2021

Forgiven

$107,233

Jobs Reported

4

Loan #

8670448500

Loan Size

Small

Terranova Capital Equities INC

Corporation

$23,700 Paid in Full
Address:
420 Lexington Ave Rm 1402
New York, NY10170-0057
Approved

Mar 20, 2021

Forgiven

$23,812

Jobs Reported

1

Loan #

4787068608

Loan Size

Small

The Gardenworks Project

Non-Profit Organization

$8,755 Paid in Full
Address:
103 W Washington St
West Chicago, IL60185-2700
Approved

May 1, 2020

Forgiven

$8,879

Jobs Reported

3

Loan #

8843817703

Loan Size

Small

Alan Margolin & Associates Consulting Engineers And Architec

Limited Liability Company(LLC

$506,964 Paid in Full
Address:
420 Lexington Ave Rm 2738
New York, NY10170-2739
Approved

Feb 19, 2021

Forgiven

$509,589

Jobs Reported

27

Loan #

1488478500

Loan Size

Medium

George C. Dunn Jr.

Self-Employed Individuals

$2,505 Paid in Full
Address:
103 E Washington St
Morris, OK74445-4222
Approved

Apr 30, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

5613328902

Loan Size

Small

Monteica Jones

Sole Proprietorship

$20,205 Paid in Full
Address:
3400 Craig Dr Apt 338
McKinney, TX75070-4511
Approved

Apr 22, 2021

Forgiven

$20,307

Jobs Reported

1

Loan #

8062708807

Loan Size

Small

Debjoy Enterprises INC

Corporation

$22,578 Paid in Full
Address:
420 Lexington Ave Rm 2834
New York, NY10170-2803
Approved

Jan 25, 2021

Forgiven

$22,707

Jobs Reported

1

Loan #

5285418306

Loan Size

Small

Circle Consulting Group INC

$226,004 Paid in Full
Address:
420 Lexington Ave Rm 1727
New York, NY10170
Approved

May 1, 2020

Forgiven

$228,742

Jobs Reported

9

Loan #

2333397700

Loan Size

Medium

Emcor Securities INC

Corporation

$119,100 Paid in Full
Address:
420 Lexington Ave Rm 2455
New York, NY10170-2499
Approved

Apr 27, 2020

Forgiven

$120,056

Jobs Reported

4

Loan #

4242127203

Loan Size

Small

Tameishia Cooks

Sole Proprietorship

$15,250 Paid in Full
Address:
3400 Craig Dr Apt 1838
McKinney, TX75070-4518
Approved

Apr 26, 2021

Forgiven

$15,349

Jobs Reported

1

Loan #

1996008909

Loan Size

Small

Belkin Consulting LLC

Limited Liability Company(LLC

$19,310 Paid in Full
Address:
420 Lexington Ave Rm 626
New York, NY10170-0626
Approved

Mar 9, 2021

Forgiven

$19,548

Jobs Reported

1

Loan #

8316048506

Loan Size

Small

First Vulcan, INC.

Subchapter S Corporation

$44,760 Paid in Full
Address:
420 Lexington Ave Rm 2025
New York, NY10170
Approved

May 1, 2020

Forgiven

$45,244

Jobs Reported

5

Loan #

1231757706

Loan Size

Small

Lurie & Flatow P.c.

Subchapter S Corporation

$43,332 Paid in Full
Address:
420 Lexington Ave Rm 2920
New York, NY10170-2902
Approved

Mar 2, 2021

Forgiven

$43,622

Jobs Reported

2

Loan #

6047828506

Loan Size

Small

Beekman Securities INC.

Corporation

$41,666 Paid in Full
Address:
420 Lexington Ave Rm 1402
New York, NY10170-0057
Approved

Feb 25, 2021

Forgiven

$41,834

Jobs Reported

2

Loan #

4061078503

Loan Size

Small

Rex Wyon INC

Corporation

$41,530 Paid in Full
Address:
420 Lexington Ave Rm 632
New York, NY10170-0031
Approved

Jan 22, 2021

Forgiven

$41,895

Jobs Reported

4

Loan #

3837818308

Loan Size

Small

Echosmith Touring INC.

Subchapter S Corporation

$7,294 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Mar 20, 2021

Forgiven

$7,353

Jobs Reported

7

Loan #

4789488609

Loan Size

Small

Tiffany Morrison

Independent Contractors

$18,653 Paid in Full
Address:
3400 Craig Dr Apt 2311
McKinney, TX75070-4546
Approved

May 29, 2021

Forgiven

$18,711

Jobs Reported

1

Loan #

9552249009

Loan Size

Small

Muskopf Garage INC

Corporation

$40,835 Paid in Full
Address:
103 E Washington St
Millstadt, IL62260-1223
Approved

Apr 27, 2020

Forgiven

$41,200

Jobs Reported

4

Loan #

5428057209

Loan Size

Small

Daniel B Faizakoff P.c.

Corporation

$20,800 Paid in Full
Address:
420 Lexington Ave Rm 2400
New York, NY10170-2499
Approved

Feb 16, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

9117338403

Loan Size

Small

Treybich Law, P.c.

Corporation

$4,390 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Jun 24, 2020

Forgiven

$4,442

Jobs Reported

2

Loan #

3378218000

Loan Size

Small

Dynamo Development INC.

Corporation

$60,000 Paid in Full
Address:
420 Lexington Ave Rm 300
New York, NY10170-0399
Approved

Jan 23, 2021

Forgiven

$60,413

Jobs Reported

2

Loan #

4379738304

Loan Size

Small

145 East 49th Street L.l.c.

Limited Liability Company(LLC

$197,079 Paid in Full
Address:
420 Lexington Ave Rm 925
New York, NY10170-0049
Approved

Mar 20, 2021

Forgiven

$198,143

Jobs Reported

12

Loan #

4794888605

Loan Size

Medium

Griffin Hamersky LLP

Limited Liability Company(LLC

$61,100 Paid in Full
Address:
420 Lexington Ave Rm 400
New York, NY10170-0499
Approved

Jan 26, 2021

Forgiven

$61,518

Jobs Reported

2

Loan #

5898428301

Loan Size

Small

Camp Greensky INC.

Subchapter S Corporation

$234,779 Paid in Full
Address:
420 Lexington Ave Rm 2520
New York, NY10170-2599
Approved

Feb 11, 2021

Forgiven

$237,062

Jobs Reported

12

Loan #

6829688408

Loan Size

Medium

Les Belles Nyc Dentistry P.c.

Subchapter S Corporation

$212,500 Paid in Full
Address:
420 Lexington Ave Rm 228
New York, NY10170-0299
Approved

Feb 12, 2021

Forgiven

$213,935

Jobs Reported

16

Loan #

8116348410

Loan Size

Medium

4cast INC

Corporation

$113,250 Paid in Full
Address:
420 Lexington Ave Rm 2147
New York, NY10170-2102
Approved

Apr 28, 2020

Forgiven

$114,087

Jobs Reported

7

Loan #

1162617302

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ben 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 Ben Pena on the map

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Ben Pena in Three Riv, CA: Background Summary

Location
43815 Dinely Dr, Three Riv Ca 93271, Three Riv, CA
Other Locations
Tustin, CA ยท San Jose, CA ยท Odessa, TX and 30 more
Profiles Found
58 people with this name
Phone Numbers
(401) 965-8782 and 44 others on file
Email
ben111crm@hotmail.com and 30 others on file
Possible Relatives
Catherine Pena, Ben Pena SR, Casey J Pena, Darrance D Pena, Isabel M Pena and 192 more
Career
La Plant And Facilities Manager, Director Of Sales And Marketing at DSG Insurance Brkg Svcs LLC, Mira Optics
Properties
3properties owned
Vehicles
9 linked โ€” 2008 Mercedes-Benz E-Class, 2007 Chevrolet Hhr and 7 more
Contributions
$665 total โ€” Pena, Rene M (Mr.), Dnc Services CORP / Democratic National Committee
Licenses
2 professional licenses (APE)
PPP Loans
$4582K for Institute For American Values, Klyn INC DBA Bedrose Rentals

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 Ben Pena. Because public records are indexed by name rather than by a unique identifier, the 203 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.

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 Ben Pena

Search Complexity: High

203 public records across 16states, belonging to approximately 58 different individuals. With 58 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Texas (19%), followed by California and Arizona. Spans the West and South regions.

TX39recordsCA28recordsAZ9recordsNV7recordsIL7recordsRI5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (38).

71
Contact & Address Records
50
PPP Loan Records
38
Business & Corporate Filings
9
Vehicle Registration Records
8
Political Contribution Records
6
Corporate Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)13peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Ben Pena

Is Ben Pena a registered voter?
Yes, voter registration records show Ben Pena is registered in Nevada. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ben Pena own property?
County assessor records show 4 properties associated with Ben Pena . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Ben Pena?
Records show 9 vehicle registrations associated with Ben Pena, including a 2008 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Chevrolet, Dodge, Ford. 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 Ben Pena?
We found 38 business affiliations for Ben Pena (La Plant And Facilities Manager). Other companies include Mira Optics, Whispering Wheels Skating Rink. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ben Pena made political donations?
FEC disclosure records show 8 reported political contributions from Ben Pena, totaling $665. Recipients include Dnc Services CORP / Democratic National Committee and Pena, Rene M (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ben Pena?
Our database contains 203 total records for Ben Pena spanning 16 states. This includes 58 distinct contact records, 38 with phone numbers, 16 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 Ben Pena?
The 203 records displayed for Ben 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 Ben 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.