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C Pena

Age 45 b. 1980-07-20
📍 15943 Gino Park, San Antonio Tx 78247
📞 (210) 287-6869, (210) 818-7152
✉️ JENNIFERPENA0331@GMAIL.COM, jenniferpena0331@gmail.com

C Pena from Fresno, CA

Age 84 b. Sep 1941 Fresno Co.
📍 6611 N Diana St
📞 (517) 545-1052, (559) 437-0227

C Pena from Cathedral City, CA

Age 105 b. Sep 1920 Riverside Co.
📍 69411 Ramon Rd Unit 562
📞 (812) 372-5001, (517) 723-1959

C Pena from Louisville, KY

0
📍 6910 Bowen Ave, Louisville, KY 40272
📞 (502) 937-6565
👨‍👩‍👧 Relatives: William Thomas Pena,Willa L Pena,Jose L Pena

C Pena from Los Angeles, CA

Age 90 b. Mar 1936 Los Angeles Co.
📍 1901 Venice Blvd
📞 (501) 834-3766

C Pena from East Elmhurst, NY

Age 72 b. Dec 1953 Queens Co.
📍 3222 79th St
📞 (541) 367-4258

C Pena from Santa Paula, CA

Age 69 b. Jun 1956 Ventura Co.
📍 230 Eliot St
📞 (805) 525-7514

C De La Pena from Santa Maria, CA

Age 38
📍 1240 Bethel Ln, Santa Maria, CA 93458
📞 (805) 928-8911

C Pena from Santa Ana, CA

Age 105 b. Jun 1920 Orange Co.
📍 1120 W 2nd St
📞 (714) 543-7197

C Pena from Lompoc, CA

Age 52 b. Sep 1973 Santa Barbara Co.
📍 713 Northbrook Dr
📞 (805) 692-8811
👤 aka Mario C Pena

C Pena from Doral, FL

0
📍 2898 79th Ave #epsb1, Doral, FL 33122
👨‍👩‍👧 Relatives: Jose R Pena

C Pena from San Antonio, TX

Age 65
📍 507 Adrian Dr, San Antonio, TX 78213
👨‍👩‍👧 Relatives: Lucy Cadena Pena

C Pena from Los Angeles, CA

0000 U
📍 2642 S Cochran Ave
📞 (323) 936-2798

C Pena from Houston, TX

Age 73 b. Jan 1953 Harris Co.
📍 10701 Sabo Rd 1510

C Pena from Englewood Cliffs, NJ

Age 54 b. Sep 1971 Bergen Co.
📍 18 Jane Dr

C Pena from Pembroke Pines, FL

Age 56 b. Jul 1969 Broward Co.
📍 8220 Nw 13 Th St
👤 aka Carlos Rodriguez Rodriguez, Pena C Rodriguez, C R Pena

C Pena from Clovis, CA

Age 66 b. Sep 1959 Fresno Co.
📍 146 Beverly Dr

C Pena from Belleville, NJ

Age 87 b. Dec 1938
📍 165 Franklin Ave 9

C Pena from Pasadena, TX

0
📍 2008 Jenkins Rd #179, Pasadena, TX 77506

C Pena from Lakewood, CO

0
📍 1388 Garrison St #205, Lakewood, CO 80215

C Pena from El Monte, CA

📍 10050 Valley Blvd
📞 (626) 991-6177 (AT&T MOBILITY)

C Pena from Danbury, CT

📍 31 Comstock St
📞 (716) 875-8863

C Pena from Cedar Park, TX

Williamson Co.
📍 602 Timbergrove
📞 (512) 320-8942

C Pena from Reno, NV

Washoe Co.
📍 Po Box 971
📞 (630) 834-6942

C Pena

Age 82 b. Jan 1944
📍 785 Crandon Bl 904 Key Biscayne Fl

C Pena from Mesa, AZ

Age 57 b. 1969 U
📍 1855 N Raven Cir

C Pena from Tucson, AZ

Pima Co.
📍 4777 Camno Dela Plz

C Pena from Gallup, NM

Mckinley Co.
📍 513 E Wilson Ave

C Pena from Rome, GA

Floyd Co.
📍 12 Rollingwood Dr

C Pena from San Antonio, TX

Bexar Co.
📍 1340 Los Indios St

C Pena from Danbury, CT

Fairfield Co.
📍 28 Cottage St 1

C Pena from Houston, TX

Harris Co.
📍 14522 Brownwood St

C Pena from East Elmhurst, NY

Queens Co.
📍 2416 93rd St

C Pena from Los Angeles, CA

Los Angeles Co.
📍 3633 Dunn Dr Apt 4

C Pena from North Bergen, NJ

📍 1400 5th St Apt 12

C Pena from Houston, TX

Harris Co.
📍 8900 Chimney Rock Rd 84

C Pena from Roma, TX

Starr Co.
📍 776 E Grant St

C Pena from Fort Worth, TX

Tarrant Co.
📍 5170 Foard St

C Pena from Venus, TX

Johnson Co.
📍 207 S Locust St

C Pena from Paterson, NJ

📍 183 E 18th St

C Pena from Phoenix, AZ

Maricopa Co.
📍 5926 W Cypress St

C Pena from Newark, NJ

📍 134 Summer Ave

C Pena from Perth Amboy, NJ

📍 376 Washington St

C Pena

📍 1004 N Highway 83 Rm A Tx

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 44 contact records for C Pena across 12 states. The most recent address on file is in Fresno, California. Of these records, 15 include phone numbers and 1 include email addresses. Ages range from 38 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena C LLC

Marion County
PIN: 21671-002-05
· No Situs, Ocala 34482
Value: $183,791 · Sale: $73,500 (2012)

Pena C

Harris County
PIN: 1093390000014
· 10707 Misty River Dr
Lot: 7,812sqft

Pena C M

Saginaw County
· 4238 Wood St, Saginaw-Twp

Pena, C & B; Batista, E.;batista, A

Residential Middlesex County
· 122 Madison Avenue, 08861

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

2002 MITSUBISHI DIAMANTE
· Registered to: Pena
·
800 W 65th St Apt 9, Minneapolis, MN, 55423

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with C Pena. Registered makes include Mitsubishi. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tri County Title & Trust Inc

Owner
(954) 731-5442
Tamarac, FL
Real Estate (Housing)

C Pena

(626) 336-9494
La Puente, CA
Miscellaneous Retail (Stores)

B L Garza Middle School

Principal
(956) 316-3100
Edinburg, TX
Educational Services (Services)

Blue Cyber

C Pena
(407) 228-0915claudio_pena@excite.com
New York, 10031NY

Darman Manufacturing CO

C PenaPresident
(321) 537-6308cpena@concentric.net
2727 N Wickham Rd #206-5, Melbourne, FL32935
darmanco.com

Pittokopitis, K MD

C PenaPartner
(321) 537-6308cpena@concentric.net
2727 N Wickham Rd #206-5, Melbourne, FL32935

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for C Pena. Companies include Tri County Title & Trust Inc, C Pena, B L Garza Middle School and 2 more. Roles listed include President and Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

C Pena

Westchester Sr. High School - Los Angeles, CA, CA
1986

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

$5 Oct 12, 2007
2008
Uaw Michigan V Pac
Pena, C A Adrian, MI
$21 Oct 31, 2016
2016
Pena, Crystal
Pena, C Deming, NM
$100 Jul 3, 2016
2016
Pena, Crystal
Pena, C Deming, NM
$20 Jul 8, 2016
2016
Pena, Crystal
Pena, C Deming, NM
$5 Oct 12, 2007
Uaw Michigan V Pac
Contributor Adrian, MI
$21
2016
Pena, Crystal
Contributor Deming, NM

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for C Pena. Total disclosed contributions amount to $172. Recipients include Uaw Michigan V Pac, Pena, Crystal. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C Pena

·
433 Poplar St, Osage, IA 50461 (Mitchell County)
43.2867, -92.8101
MP

C R Pena

·
1925 N Josey Ln, Carrollton, TX 75006 (Dallas County)
32.9657, -96.8901
TZ: Central
Multi-Family
MP

C Pena

·
41 Rockingham Ave, Malden, MA 02148 (Middlesex County)
42.4396, -71.0436
· (978) 376-7841
TZ: Eastern
Single Family
MP

C Pena

·
196 Urban Ave, Westbury, NY 11590 (Nassau County)
40.7609, -73.5638
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2003
MP

C C Pena

·
2642 S Cochran Ave, Los Angeles, CA 90016 (Los Angeles County)
34.0313, -118.3590
· (323) 936-2798
Marital: Single TZ: Pacific
Homeowner Single Family
MP

C Pena

Age 51
·
1003 E Ghent St, Azusa, CA 91702 (Los Angeles County)
34.1151, -117.8870
· (626) 858-8637
Marital: Single TZ: Pacific
Single Family
MP

C Pena

·
415 N East St, Arlington, TX 76011 (Tarrant County)
32.7407, -97.1031
TZ: Central
Homeowner Multi-Family Built 1980
MP

C Pena

Age 61
·
2703 W 37th St, Lorain, OH 44053 (Lorain County)
41.4376, -82.2083
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

C Pena

·
7 Dana St, Lawrence, MA 01843 (Essex County)
42.6942, -71.1689
TZ: Eastern
Single Family
MP

C Pena

·
2302 7th Ave W, Bradenton, FL 34205 (Manatee County)
27.4938, -82.5851
· (941) 746-1217
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2005
MP

C Pena

·
905 E Washington Ave, Harlingen, TX 78550 (Cameron County)
26.1975, -97.6866
Marital: Married TZ: Central
Homeowner Single Family Built 1991 Purchased 1991
MP

C Pena

·
8511 Lola Ave, Stanton, CA 90680 (Orange County)
33.8153, -117.9840
· (714) 821-4292
TZ: Pacific
Single Family
MP

C L Pena

Age 80
·
12227 Medford Rd, Philadelphia, PA 19154 (Philadelphia County)
40.0981, -74.9788
· (215) 632-6621
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family
MP

C R Pena

Age 82
·
PO Box 129, Roma, TX 78584 (Starr County)
26.4303, -98.9909
Marital: Married TZ: Central
Homeowner Single Family
MP

C Pena

Age 54
·
1618 Guatemozin St, Laredo, TX 78043 (Webb County)
27.5018, -99.4801
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

C I Pena

·
1400 S Collyer St, Longmont, CO 80501 (Boulder County)
40.1397, -105.0980
TZ: Mountain
Homeowner Multi-Family Built 1976
MP

C Pena

Age 43
·
2 N Broken Bow Cir, Odessa, TX 79763 (Ector County)
31.8365, -102.5050
Marital: Married TZ: Central
Homeowner Single Family Built 1991 Purchased 2005
MP

C Pena

Age 29
·
2500 Nonesuch Rd, Abilene, TX 79606 (Taylor County)
32.4190, -99.7855
Marital: Single TZ: Central
Multi-Family
MP

C Pena

·
405 Olive Way, Seattle, WA 98101 (King County)
47.6123, -122.3380
TZ: Pacific
Single Family
MP

C Pena

·
1855 N Raven Cir, Mesa, AZ 85207 (Maricopa County)
33.4494, -111.6730
Marital: Married TZ: Mountain
Homeowner Single Family Built 1994 Purchased 2016
MP

C Pena

·
20517 Campaign Dr, Carson, CA 90746 (Los Angeles County)
33.8455, -118.2570
TZ: Pacific
Multi-Family
MP

C G Pena

Age 88
·
PO Box 12427, Denver, CO 80212 (Denver County)
39.7725, -105.0511
Marital: Married TZ: Mountain

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with C 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 C Pena. These loans were issued to businesses, not individuals.

Luis Nunez

Self-Employed Individuals

$11,855 Exemption 4
Address:
1966 1st Ave Apt 7C
New York, NY10029-6426
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3659808900

Loan Size

Small

Kailhofer'S Greenhouse & Flowers INC

Corporation

$20,000 Paid in Full
Address:
776 N Main St
Seymour, WI54165-1003
Approved

Apr 8, 2020

Forgiven

$20,271

Jobs Reported

4

Loan #

7735517008

Loan Size

Small

Francisco Gutierrez

Independent Contractors

$20,833 Paid in Full
Address:
1337 W 49th Pl
Hialeah, FL33012-8111
Approved

Apr 2, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

5407468701

Loan Size

Small

6r Ranch LLC

Limited Liability Company(LLC

$1,775 Paid in Full
Address:
PO Box 34
Powell Butte, OR97753
Approved

Apr 30, 2020

Forgiven

$1,798

Jobs Reported

1

Loan #

7251477307

Loan Size

Small

G & G Drugs LLC

Limited Liability Company(LLC

$8,580 Paid in Full
Address:
575 Central Ave
East Orange, NJ07018
Approved

Apr 27, 2020

Forgiven

$8,663

Jobs Reported

2

Loan #

4838007203

Loan Size

Small

Dr. Pepper Bottling Company Of West Jefferson North Carolina

Subchapter S Corporation

$578,500 Paid in Full
Address:
PO Box 34
West Jefferson, NC28694-0034
Approved

Apr 30, 2020

Forgiven

$584,887

Jobs Reported

84

Loan #

5058617300

Loan Size

Medium

Ryan Transportation, INC.

Subchapter S Corporation

$5,418 Paid in Full
Address:
PO Box 1155
Council Bluffs, IA51502
Approved

Aug 7, 2020

Forgiven

$5,462

Jobs Reported

1

Loan #

5206738202

Loan Size

Small

Building Image Group, Incorporated

Limited Liability Company(LLC

$512,600 Paid in Full
Address:
1200 E 3rd St
Austin, TX78702-4314
Approved

Apr 14, 2020

Forgiven

$515,591

Jobs Reported

31

Loan #

6236787107

Loan Size

Medium

S J S Thomas LLC

Limited Liability Company(LLC

$477,716 Paid in Full
Address:
776 N Main St
Springboro, OH45066-8944
Approved

Feb 1, 2021

Forgiven

$482,310

Jobs Reported

75

Loan #

1080468406

Loan Size

Medium

Gordon Winter

Sole Proprietorship

$20,833 Paid in Full
Address:
300 Cherry St
West Union, IA52175-1406
Approved

Apr 4, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6622218704

Loan Size

Small

Osvaldo Rodriguez

Sole Proprietorship

$19,205 Paid in Full
Address:
1337 W 49th Pl
Hialeah, FL33012-8111
Approved

Mar 2, 2021

Forgiven

$19,269

Jobs Reported

1

Loan #

6106708506

Loan Size

Small

Topez Gleghorn

Sole Proprietorship

$20,800 Paid in Full
Address:
7550 Wilshire Place Dr Apt 425
Houston, TX77040-5377
Approved

Feb 27, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

5493678504

Loan Size

Small

Alejandro Garza

Independent Contractors

$20,832 Paid in Full
Address:
2510 Alamo St
Laredo, TX78040-1724
Approved

May 22, 2021

Forgiven

$21,062

Jobs Reported

1

Loan #

5935579002

Loan Size

Small

Beyer Jewelers INC

Corporation

$18,135 Paid in Full
Address:
2000 Columbus Ave
Springfield, OH45503-3528
Approved

Apr 9, 2020

Forgiven

$18,324

Jobs Reported

2

Loan #

8986507004

Loan Size

Small

Deanna De Jesus

Sole Proprietorship

$20,833 Exemption 4
Address:
300 Cherry St
New York, NY10002-7556
Approved

May 16, 2021

Jobs Reported

1

Loan #

2380429005

Loan Size

Small

Three Village Construction LLC

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
PO Box 34
Emerson, GA30137
Approved

Apr 15, 2020

Forgiven

$15,186

Jobs Reported

3

Loan #

9814097108

Loan Size

Small

Sharvay Petite

Sole Proprietorship

$8,333 Paid in Full
Address:
7550 Wilshire Place Dr
Houston, TX77040-5375
Approved

Apr 6, 2021

Forgiven

$8,360

Jobs Reported

1

Loan #

7502708709

Loan Size

Small

Dougan Medical Services PLLC

Limited Liability Company(LLC

$7,900 Paid in Full
Address:
PO Box 34
Scott, AR72142
Approved

Apr 30, 2020

Forgiven

$7,993

Jobs Reported

1

Loan #

4940407310

Loan Size

Small

The Art Of Fitness INC

Subchapter S Corporation

$30,800 Paid in Full
Address:
PO Box 1584
Doylestown, PA18902
Approved

May 27, 2020

Forgiven

$28,963

Jobs Reported

7

Loan #

4236147801

Loan Size

Small

Kayliah Carr

Independent Contractors

$20,833 Paid in Full
Address:
7550 Wilshire Place Dr Apt 826
Houston, TX77040-5379
Approved

May 18, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3226279004

Loan Size

Small

Suramys Cruzata Dominguez

Independent Contractors

$20,770 Paid in Full
Address:
1337 W 49th Pl
Hialeah, FL33012-8111
Approved

Mar 18, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

4361398605

Loan Size

Small

Tactical Solutions LLC

Corporation

$38,750 Paid in Full
Address:
350 W 24th St Apt 4E
New York, NY10011-2222
Approved

Feb 12, 2021

Forgiven

$39,012

Jobs Reported

8

Loan #

7924458401

Loan Size

Small

Karla Gonzalez

Self-Employed Individuals

$15,169 Paid in Full
Address:
8235 Lake Dr Apt 106
Doral, FL33166-7797
Approved

Apr 4, 2021

Forgiven

$15,236

Jobs Reported

1

Loan #

6694598701

Loan Size

Small

Aashirvad LLC

Limited Liability Company(LLC

$48,659 Paid in Full
Address:
853 Spring St
Elizabeth, NJ07201-2101
Approved

Feb 1, 2021

Forgiven

$49,068

Jobs Reported

13

Loan #

1184908401

Loan Size

Small

Arctic North Guides

Limited Liability Company(LLC

$9,100 Paid in Full
Address:
PO Box 34
King Salmon, AK99613
Approved

Apr 27, 2020

Forgiven

$9,188

Jobs Reported

2

Loan #

5111607210

Loan Size

Small

Pretty Vain Things

Limited Liability Company(LLC

$7,040 Paid in Full
Address:
7550 Wilshire Place Dr Apt 634
Houston, TX77040-5466
Approved

Apr 29, 2021

Forgiven

$7,071

Jobs Reported

1

Loan #

5051848902

Loan Size

Small

Francis Sgroi

Sole Proprietorship

$20,833 Exemption 4
Address:
19304 Horace Harding Expy
Fresh Meadows, NY11365-2892
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2129648909

Loan Size

Small

Yard Smart Of Willmar, LLC

Limited Liability Company(LLC

$8,767 Paid in Full
Address:
PO Box 1155
Willmar, MN56201
Approved

Apr 14, 2020

Forgiven

$8,832

Jobs Reported

11

Loan #

5993807103

Loan Size

Small

Amayvis Serrano

Independent Contractors

$3,185 Paid in Full
Address:
1337 W 49th Pl Apt 314
Hialeah, FL33012-3112
Approved

May 23, 2021

Forgiven

$3,195

Jobs Reported

1

Loan #

6939319007

Loan Size

Small

Amanda Parsons

Sole Proprietorship

$7,932 Paid in Full
Address:
1100 E Ocean Blvd Unit 1
Long Beach, CA90802
Approved

Apr 29, 2020

Forgiven

$7,985

Jobs Reported

1

Loan #

4608717307

Loan Size

Small

Francis Sgroi

Sole Proprietorship

$20,833 Exemption 4
Address:
19304 Horace Harding Expy
Fresh Meadows, NY11365-2892
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5728408706

Loan Size

Small

Plastiq LLC

Limited Liability Company(LLC

$15,000 Exemption 4
Address:
7550 Wilshire Place Dr Apt 421
Houston, TX77040-5361
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7179438405

Loan Size

Small

Bunney Electric, INC

Corporation

$10,200 Paid in Full
Address:
PO Box 1155
Stillwater, OK74076
Approved

Apr 6, 2020

Forgiven

$10,261

Jobs Reported

3

Loan #

6314057009

Loan Size

Small

Alain Perez

Independent Contractors

$10,182 Exemption 4
Address:
8235 Lake Dr Apt 402
Doral, FL33166-7800
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5053548605

Loan Size

Small

Taylor Addison

Sole Proprietorship

$10,635 Paid in Full
Address:
7550 Wilshire Place Dr Apt 421
Houston, TX77040-5377
Approved

May 27, 2021

Forgiven

$10,686

Jobs Reported

1

Loan #

8451499010

Loan Size

Small

Anthony Amalvert

Independent Contractors

$5,207 Paid in Full
Address:
1966 1st Ave Apt 1J
New York, NY10029-6437
Approved

Apr 22, 2021

Forgiven

$5,270

Jobs Reported

1

Loan #

8357958809

Loan Size

Small

Miguelina Pena

Sole Proprietorship

$11,333 Paid in Full
Address:
3459 89th St
Jackson Heights, NY11372-3442
Approved

Mar 25, 2021

Forgiven

$11,379

Jobs Reported

1

Loan #

9347448603

Loan Size

Small

Jerry Snyder

Sole Proprietorship

$8,625 Paid in Full
Address:
506 W 1st St
Arcanum, OH45304-1004
Approved

Mar 30, 2021

Forgiven

$8,648

Jobs Reported

1

Loan #

3095118702

Loan Size

Small

Maikel Martinez

Independent Contractors

$1,634 Paid in Full
Address:
1337 W 49th Pl Apt 314
Hialeah, FL33012-8160
Approved

Apr 16, 2021

Forgiven

$1,641

Jobs Reported

1

Loan #

4753878802

Loan Size

Small

Carolina Investigation Solutions

Sole Proprietorship

$5,172 Paid in Full
Address:
PO Box 1584
Taylorsville, NC28681-1584
Approved

Jun 30, 2020

Forgiven

$5,205

Jobs Reported

1

Loan #

6605108007

Loan Size

Small

Karla Gonzalez

Self-Employed Individuals

$15,169 Paid in Full
Address:
8235 Lake Dr Apt 106
Doral, FL33166-7797
Approved

Apr 26, 2021

Forgiven

$15,238

Jobs Reported

1

Loan #

2444758907

Loan Size

Small

Simon Owusu

Sole Proprietorship

$20,832 Paid in Full
Address:
120 Elgar Pl Apt 3E
Bronx, NY10475-5149
Approved

Apr 22, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

8287178804

Loan Size

Small

Anne Tuck

Sole Proprietorship

$4,000 Paid in Full
Address:
207 E Michigan Ave
Grayling, MI49738-1742
Approved

Jan 25, 2021

Forgiven

$4,042

Jobs Reported

1

Loan #

5754038303

Loan Size

Small

Try-Us, INC.

Subchapter S Corporation

$189,100 Paid in Full
Address:
PO Box 823
Stevens Point, WI54481-0823
Approved

Apr 28, 2020

Forgiven

$190,587

Jobs Reported

43

Loan #

6786457205

Loan Size

Medium

Aari Jubran

Self-Employed Individuals

$3,850 Paid in Full
Address:
350 W 24th St Apt 14J
New York, NY10011-2234
Approved

Mar 27, 2021

Forgiven

$3,875

Jobs Reported

1

Loan #

1546368708

Loan Size

Small

Robert Goedeken

Self-Employed Individuals

$20,833 Paid in Full
Address:
5011 41st St
Columbus, NE68601-8998
Approved

Apr 8, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

8778688700

Loan Size

Small

Maliya Hammer

Self-Employed Individuals

$20,833 Exemption 4
Address:
3800 W Wilson St
Banning, CA92220-3442
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4375048802

Loan Size

Small

Eggers Motor Service & Sales

Sole Proprietorship

$51,800 Paid in Full
Address:
1200 E 3rd St
Superior, NE68978-2028
Approved

Apr 15, 2020

Forgiven

$52,246

Jobs Reported

3

Loan #

1599527204

Loan Size

Small

Jasper Lennon

Self-Employed Individuals

$13,541 Exemption 4
Address:
440 W 163rd St Apt 412
New York, NY10032-4412
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5748858807

Loan Size

Small

Marionpickering

Sole Proprietorship

$9,689 Paid in Full
Address:
PO Box 34
Vici, OK73859
Approved

Jun 5, 2020

Forgiven

$9,734

Jobs Reported

1

Loan #

8205017803

Loan Size

Small

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

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Found 82 results across 19 states

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C Pena in San Antonio, TX: Background Summary

Location
15943 Gino Park, San Antonio Tx 78247, San Antonio, TX
Other Locations
Fresno, CA · Cathedral City, CA · Los Angeles, CA and 26 more
Profiles Found
44 people with this name
Phone Numbers
(210) 287-6869 and 17 others on file
Email
jenniferpena0331@gmail.com
Possible Relatives
William Thomas Pena, Willa L Pena, Jose L Pena, Jose R Pena, Lucy Cadena Pena
Career
President, Partner at Tri County Title & Trust Inc, C Pena
Properties
2properties owned
Vehicles
1 linked — 2002 Mitsubishi Diamante
Contributions
$172 total — Pena, Crystal, Uaw Michigan V Pac
PPP Loans
$2473K for Luis Nunez, Kailhofer'S Greenhouse & Flowers INC

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 C Pena. Because public records are indexed by name rather than by a unique identifier, the 144 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.

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.

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 C Pena

Search Complexity: High

144 public records across 19states, belonging to approximately 44 different individuals. With 44 distinct profiles across 19 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 19 states. Highest concentration: California (15%), followed by Texas and Florida. Spans the West and South regions.

CA21recordsTX20recordsFL9recordsNJ6recordsNY4recordsAZ4records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (8).

52
Contact & Address Records
50
PPP Loan Records
8
Business & Corporate Filings
6
Political Contribution Records
4
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (64%).

Senior (65+)9peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About C Pena

Does C Pena own property?
County assessor records show 4 properties associated with C 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 C Pena?
Records show 1 vehicle registration associated with C Pena, including a 2002 MITSUBISHI DIAMANTE. 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 C Pena?
We found 8 business affiliations for C Pena, including Tri County Title & Trust Inc. Other companies include C Pena, B L Garza Middle School. Business records are compiled from state registries, SEC filings, and professional databases.
Has C Pena made political donations?
FEC disclosure records show 6 reported political contributions from C Pena, totaling $172. Recipients include Uaw Michigan V Pac and Pena, Crystal. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Pena?
Our database contains 144 total records for C Pena spanning 19 states. This includes 44 distinct contact records, 15 with phone numbers, 1 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 C Pena?
The 144 records displayed for C 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 C 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.