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Candida Pena from Tavernier, FL

Age 104
📍 115 Valjean Ln, Tavernier, FL 33070
📞 (305) 380-9003, (305) 852-2978
✉️ a0nonimo@hotmail.com, a0nonimo@yahoo.com, a0nonimo15@hotmail.com, anonimo@comcast.net
👨‍👩‍👧 Relatives: Maggie Pena,Margarita Z Pena,Zoe Margarita Pena

Candida A Pena from Bronx, NY

Age 58 b. 6/15/1967
📍 2333 Loring N Pl, Apt 54, #bronx, NY 10468-5869
📞 (718) 220-1640, (516) 414-4393, (212) 544-8892, (718) 220-4314
👨‍👩‍👧 Relatives: Ader M Pena,Antonio Pena,Candida Salcedo,Candida P Salcedo,Johan Gomez,Jorge A Pena,Jose D Pena,Jose D Pena,Jose A Pena,Jose D Pena,Juan Pena,Maria M Pena,Maria Mateo Pena,Melissa C Pena,Abdiel Na Pena,Adriano E Depena Sr,Alex Pena,Alvelsio Pena,Amalia Pena,Ana L Martinez,Ana V Velasquez,Androsi Pena,Angela E Martinez,Aniano Depena Sr,Antonio L Pena,Arelis A Pena,Claudio A Salcedo,Daniel Pena,Daniel A Pena,David Pena Castillo,Diego Jimenez Pena,Graciela A Depena,Jaime Peng,Janet Salcedo,Janet Salcedo,Jeancarlo Pena,Jeannette B Pena,Juan F Pena Jr,Juan F Pena,Luz M Pena,Maria B Depena,Maria C Pena,Melissa Pena,Melvin J Pena,Miguel Perez,Pedro J Nunez,Reina M Pena,Saulo M Depena,Yelissa M Pena
🕐 6 previous addresses

Ms Candida M Pena from Bronx, NY

Age 61 b. 12/3/1964
📍 665 Westchester Ave, Apt 11c, #bronx, NY 10455-1618
✉️ cpena@qwest.net
👨‍👩‍👧 Relatives: A Candida Pe,Ana Dolores Ramirez,Carlos J Tamayo,Dora A Pena,Eduardo G Pena,Humberto Pena,Ana Lucia Pena,Brenda B Tamayo,Brenda Tamayo,Carmen Tamayo,Carmen C Tamayo,Disnery T Arias,Domingo A Pena,Dora Pena,Eduardo Pena Jr,Eduardo Guarionex Pena,Eduardo A Pena Sr,Eduardo G Pena,Edward J Pena,Escarly M Tamayo,Frankelin A Arias,Humberto H Langarica,Jarinet Pena,Josefa N Tamayo,Josefa M Tamayo,Juan Ramirez,Juan D Tamayo,Julia U Aro,Julia Pena,Julio F Pena,Julissa A Pena,Karla D Tamayo,M Pena,M Pena,M Pena,Maria M Pena,Marianela Pena,Maritza H Liriano,Marybeth M Pena,Minerva Figuereo,Mirian A Pena,Nuris A Tamayo,Ramon Marc Pena,Raquel Tamawo,Raquel A Tamayo,Seniel Pena Cruz,Seniel Penacruz,Tonya Pena,Wendy Ramirez,Yudisleydi Pena Avila
🕐 12 previous addresses

Candida Pena

Age 68 b. 1957-06-05
📍 10851 Nw 22nd Ct, Mia Fl 33167
📞 (786) 473-9338, (305) 331-5748
✉️ JUSTOROBERTOPENA@GMAIL.COM, justorobertopena@gmail.com

Candida R Pena from Hagerstown, MD

Age 46 b. 10/19/1979
📍 604 Picadilly Dr, #hagerstown, MD 21740-7400
✉️ penacandida@rock.com
👨‍👩‍👧 Relatives: Candida R Pena,Joseph Pena,Junior Rafael Pena Jr,Mariel Pena,Nelsida D Depena,Rafael A Pena,Ana Polanco,Carolina A Polanco,Dahyanna Pena,Danisha Pena,Daymi B Pena,Denise Pena,Junior Pena R,Kelly Pena,Marcos J Pena,N I Pena,N I Pena,N I Pena,Nieves V Valdez,Norma I Pena,Robert J Pena,Santana Miguel A Pena,Brian D Cugeber,Christina A Pelton,Cynthia A Tarro,Daniel Elliott Pena,Dawn Marie Steigerwald,Dianna Lynn Pelton,Donna M Pelton,Ernest O Vasquez,Florinda Valdez,Gabriel Martinez,Isabell F Urrabazo,Jesus R Delgado,Jonah M Pelton,Juan Valdez,Larisa L Pelton,Linda M Tarro,Michael Paul Pelton,Noel Urrabazo,Paul Michael Pelton,Pedro Valdez,Robert Pena Sr,Robert Pena Jr,Robert T Scott,Stephanie A Pena,Tauni M Pena,Tiana M Pena
🕐 11 previous addresses

Ms Candida R Pena from New York, NY

Age 89 b. 8/29/1936
📍 57 Vermilyea Ave, Apt 3b, #new York, NY 10034-4440
✉️ candida.pena@localnet.com, candida.pena@aol.com
👨‍👩‍👧 Relatives: Francisco T Pena,Jose Alberto Pena,Juan Pena,Sonia L Burgos,Ygnacio M Pena,Alejandrina A Penadecolon,Amantina L Pena,Angy M Pena,Barbara Dejesus Pena,Brenda Y Burgos Sr,Bryan O Burgos,Carlos M Pena,Christian Pena,Christofer J Penajimenez,Enmanuel Munoz,Eric R Pena Romano Sr,Erick A Burgos,Gladys M Romano Depena,Isabel Pena,Isabel M Pena,Jenny Pena,Jorge L Pena,Jose Bladimir Pena,Jose Pena,Juan J Burgos,Juan Pena Marte,Juan Andres Pena,Keury A Penagarcia,Kevin J Pena,Leudys A Pena Sr,Lucrecia Pena,Lucrecia Solis,Luz Pena,Marco A Burgos,Mildred S Burgos,Norman A Burgos,Odalin A Pena,Ramona A Burgos,Rosa E Pena,Sherrita D Roberson,Sonia Sanchez Delgado,Thomas Pena,Yedelyn D Pena,Yeleny Pena,Yeleny A Pena,Yenny J Pina,Ygnacio M Pena Sr,Ysemaira Pena,Mario Delgado,Mary E Pino
🕐 2 previous addresses

Candida Pena

Age 42 b. 1983-10-27
📍 205 E Monterey Ct, Murfreesboro Tn 37127
📞 (401) 601-4939, (401) 601-4939
✉️ DESTINO83@HOTMAIL.COM, destino83@hotmail.com

Ms Candida Rosa Pena from Miami, FL

Age 68 b. 6/7/1957
📍 10851 Nw 22nd Ct, #miami, FL 33167-3048
👨‍👩‍👧 Relatives: Justo R Pena,Laudelina Pena,Laura Pena,Vicente R Pena,Aurora F Alvarez,Blanca I Alvarez,Braian Pena Sr,Elizabeth L Pena,Francis L Pena,Isbele M Martinez,Jacqueline L Pena,Jeanette L Pena,Jennifer L Pena,Jose A Alvarez Jr,Julio A Alvarez,Julio Alvarez Alvarez,Laura Pena,Leida Alvarez,Miguel A Guzman Sr,Norma O Priede,Raul Alvarez,Saluadra Alvarez,Salvador L Alvarez,Salvador Alvarez,Alan Charles Alvarez,Alejandro M Guzman,Aurora C Marin,Carlos R Alvarez,Charles S Alvarez,Edelio Paz,Erick Priede,Faustino Martinez,Frank J Arguello,Jose A Alvarez,Jose G Alvarez,Jose Jorge Alvarez,Joyce P Light,Lucia A Tirado,Maria Delpilar Suarez,Marina G Alvarez,Marina G Alvarez,Maritza M Pena,Maritza M Pena,Miriam E Alvarez Jr,Pedro R Alvarez Jr,Robert Victor Smith,Salvador Alvarez,Yanet Alvarez,Yolanda G Guzman,Yusileidys Reyes
🕐 8 previous addresses

Ms Candida L Pena from New York, NY

Age 75 b. 1/7/1951
📍 55 La Salle St, Apt 2f, #new York, NY 10027-4733
👨‍👩‍👧 Relatives: Candida Pena,Candido Pena,Edianis C Aquino
🕐 8 previous addresses

Candida Pena from Reading, PA

Age 72 b. 1/5/1954
📍 125 W Douglass St, #reading, PA 19601-2013
👨‍👩‍👧 Relatives: Juana Garcia,Juana M Garcia,Alex E Garcia,Alex A Garcia,Alex Alejandro Garcia Jr,Antonia I Garcia,Donavin G Garcia,G Donavin Garcia,Jessica M Garcia,Jessica M Garcia,Jose Manuel Garcia,Jose R Garcia,Juana Garcia,Juana Garcia,Agueda M Ruiz,Agueda J Ruiz,Agueda J Ruiz,Alejandro Reyes Garcia,Aleshia E Knickerbocker,Ann Christine Matson,Arturo G Garcia Jr,Brent L Matson,Dee Garcia,Erica Ruiz,Fidel Diaz Garcia,Francisco Ruiz Jr,Francisco Ruiz Jr,Francisco R Etux Ruiz,Francisco Romero Ruiz Sr,Geraldine M Garcia,Greg L Matson,Jessica D Garcia,Juan Heriberto Murillo,Juanita Gomez,Katherine R Oliver,Leonardo Ruiz Ruiz,Luis G Garcia,Mario Calderon Abraira,Mario Alberto Zambrano,Marisela Ruiz,Martha Y Ruiz,Norma Patricia Garcia,Primili M Garcia,Rigoberto C Ruiz,Rosie V Altamirano,Russell J Matson,Tania Garcia,Tracy T Harrison,Warren M Matson,Zujei Ruiz
🕐 1 previous address

Candida Pena from Edinburg, TX

Age 49
📍 2104 Andrea Ave, Edinburg, TX 78539
📞 (956) 544-6134, (956) 831-2399, (956) 831-4414
👨‍👩‍👧 Relatives: Ricardo P Pena,Ludivina L Pena,Pedro Javier Pena,Veronica Cuellar Delapena,Gustavo J Pena,Maria Luisa Rosas,Juana P Guadiana,Sarah Carol Bunjes,Jesus Pena

Candida Pena from Jackson Heights, NY

Age 65
📍 34-59 1f 89 St, Jackson Heights, NY 11372
📞 (718) 205-1550, (718) 205-1550
👨‍👩‍👧 Relatives: Miguelina Pena,Juan E Pena

Candida Pena from Clearwater, FL

Pinellas Co.
📍 206 Waverly Way
📞 (727) 462-2895, (786) 879-6910

Candida Pena from Van Nuys, CA

Age 48 b. Sep 1977 Los Angeles Co.
📍 14632 Delano St Apt 7
📞 (956) 664-9896
👤 aka Candida Recinos

Candida Pena from Miami, FL

Age 68 b. Jun 1957 Miami Dade Co.
📍 10851 Nw 22nd Ct
📞 (305) 681-5455

Candida Pena from New York, NY

Age 75 b. Jan 1951 New York Co.
📍 55 La Salle St Apt 2 F
📞 (503) 775-6220
👤 aka Candida Pena, Candido Pena

Candida Pena

📍 346 Floyd Ln, Decherd Tn
📞 (401) 601-4939, (401) 601-4939
✉️ DESTINO83@HOTMAIL.COM

Candida Pena from Woodside, NY

Age 67 b. 1959 Female
📍 4725 48th St
📞 (718) 937-8317

Candida Pena from Brooklyn, NY

Age 57 b. Jun 1968 Kings Co.
📍 995 Middle Ave Unit 2 C

Candida Pena from Bronx, NY

Age 57 b. Nov 1968 Bronx Co.
📍 2005 Herig Ave 2 Ndf

Candida Pena from Bronx, NY

Age 43 b. Sep 1982 Bronx Co.
📍 2005 Hering Ave 2 Ndf

Candida Pena from Decherd, TN

Age 42 b. Oct 1983
📍 346 Floyd Ln
👤 aka Candida Maria Velasquez, Candida Maria Torres

Candida Pena from Philadelphia, PA

Age 51 b. Sep 1974 Philadelphia Co.
📍 9444 Fairgreen Ln 2

Candida Pena from Edinburg, TX

Age 61 b. Jan 1965
📍 2104 Andrea Ave
👤 aka Ludy C Pena, Ludivina Candida Pena, Ludivina L Pena

Candida Pena from New York, NY

New York Co.
📍 20 W 115th St 7 K
📞 (208) 853-1287

Candida Pena from New York, NY

New York Co.
📍 20 W 115th St
📞 (623) 878-6954

Candida Pena from Dallas, TX

📍 2850 Clydedale Dr, Apt 117, #dallas, TX 75220-4621

Candida Pena from Oceanside, CA

Age 36 b. 1990 Female
📍 372 Ponmunjom Cir

Candida Pena from Hialeah, FL

Miami Dade Co.
📍 Po Box 10351

Candida Pena from Clearwater, FL

Pinellas Co.
📍 1524 Windtree C

Candida Pena from Lawrence, MA

Essex Co.
📍 38 Milton St

Candida Pena from New York, NY

New York Co.
📍 276 Sherman Ave Apt 4 C

Candida Pena from Grand Rapids, MI

Kent Co.
📍 1825 Horton Ave

Candida Pena from Bronx, NY

Bronx Co.
📍 2333 Loring Pl N Apt 54

Candida Pena from Corona, NY

Queens Co.
📍 3780 104th St B

Candida Pena from Dallas, TX

Dallas Co.
📍 2850 Clydedale Dr 117

Candida Pena from Bronx, NY

Bronx Co.
📍 1314 Commonwealth Ave 1 B

Candida Pena from New York, NY

New York Co.
📍 276 Sherman Ave 4 C

Candida Pena from New York, NY

New York Co.
📍 55 La Salle St 2 F

Candida Pena from Brooklyn, NY

Kings Co.
📍 995 Middle Ave 2 C

Candida Pena from San Juan, PR

San Juan Co.
📍 930 363 St Arga Bda San Jose

Candida Pena from Flushing, NY

Queens Co.
📍 4289 Hampton St Unit 3

Candida Pena from North Bay Village, FL

Miami Dade Co.
📍 7536 E Treasure Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 43 contact records for Candida Pena across 10 states. The most recent address on file is in Clearwater, Florida. Of these records, 20 include phone numbers and 7 include email addresses. Ages range from 49 to 104, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Candida Ludivina

Cameron County
· 842 Abrahamson Dr Brownsville, Harlingen-San-Benito

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Candida Pena in Harlingen-San-Benito. Values shown are from county assessor records and may differ from current market prices.

Candida A Pena

Democrat
2333 Loring Place, 10468
DOB: 19670615 Gender: Female

Candida R Pena

Democrat
2777 Fenton Avenue, 0, 10469
DOB: 19680811 Gender: Female

Candida M Pena

Democrat
665 Westchester Avenue, 10455
DOB: 19641203 Gender: Female

Candida L Pena

Democrat
55 La Salle Street, 10027
DOB: 19510107 Gender: Female

Candida Pena

Democrat
34-59 89 Street, 11372
DOB: 19490402 Gender: Female

Candida R Pena

Democrat
57 Vermilyea Avenue, 10034
DOB: 19360829 Gender: Female

Candida Pena

Democrat
2777 Fenton Avenue, 0, 10469
DOB: 19680108 Gender: Female

Candida Pena

Democrat
530 West 55 Street, 10019
DOB: 19291013 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 8 voter registration records were found for Candida Pena. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Honda Accord
· Registered to: Candida Pena
· VIN: 1HGCR2F82DA188789
·
2422 Wabash Ave, Los Angeles, CA, 90033
2010 Toyota Yaris
· Registered to: Candida Pena
· VIN: JTDBT4K33A4075834
·
10851 Nw 22Nd Ct, Miami, FL, 33167
2010 HYUNDAI GENESIS COUPE
· Registered to: Candida Pena
· VIN: KMHHT6KD1AU023791
·
10851 NW 22nd Ct, Miami, FL, 33167-3048
1995 MITSUBISHI ECLIPSE HCHBK 2DR
· Registered to: Candida Pena
· VIN: 4A3AK34Y0SE067264
·
8219 Minor Ln Trlr 2, Louisville, KY, 40219

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Candida Pena. Registered makes include Honda, Toyota, Hyundai, Mitsubishi. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Primary Care & Hope Clinic

Bilingual Patient Service Representative
+16158939390candida.pena@hopeclnc.org
Murfreesboro,
LinkedIn

Candida Pena

Office Manager at Pruden

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Candida Pena. Roles listed include Bilingual Patient Service Representative. Records are compiled from state business registries, SEC filings, and professional networking databases.

Aguitektura LLC

ID: 4552913
Addr: 8857 Alexander Road, Batavia, NEW YORK, 14020
Filed: Mar 28, 2014 NEW YORK Suffolk County
Registered Agent: Candida Pena

Source: Public Records Candida Pena appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$15 Aug 4, 2009
2010 I
Velazquez, Manny C
Pena, Candida Retired New York, NY
$15 Aug 4, 2009
I
Velazquez, Manny C
Contributor Retired New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Candida Pena. Total disclosed contributions amount to $30. Recipients include Velazquez, Manny C. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Candida L Pena

Age 52 Female
·
2104 Andrea Ave, Edinburg, TX 78539 (Hidalgo County)
26.2704, -98.1906
· (956) 789-5838
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 2003 Purchased 2004
MP

Candida Pena

Age 58 Female
·
4725 48th St, Woodside, NY 11377 (Queens County)
40.7405, -73.9173
· (718) 482-0478
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Candida Pena

Female
·
20 W 115th St, New York, NY 10026 (New York County)
40.8002, -73.9476
· (917) 545-0580
TZ: Eastern
Homeowner Multi-Family
MP

Candida Pena

Female
·
372 Ponmunjom Cir, Oceanside, CA 92058 (San Diego County)
33.3240, -117.3060
TZ: Pacific
Single Family
MP

Candida L Pena

Age 66 Female
·
55 La Salle St, New York, NY 10027 (New York County)
40.8133, -73.9585
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Candida A Pena

Age 43 Female
·
418 Ojai Rd, Santa Paula, CA 93060 (Ventura County)
34.3598, -119.0610
· (805) 229-7189
TZ: Pacific
Occ: White Collar Edu: Some College
Multi-Family
MP

Candida R Pena

Age 81 Female
·
57 Vermilyea Ave, New York, NY 10034 (New York County)
40.8654, -73.9241
· (212) 569-1018
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Candida Pena

Age 54 Female
·
214 Barbey St, Brooklyn, NY 11207 (Kings County)
40.6787, -73.8892
· (718) 964-9536
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Candida Pena

Female
·
600 Haverhill St, Lawrence, MA 01841 (Essex County)
42.7046, -71.1847
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2015
MP

Candida Pena

Age 68 Female
·
3459 89th St, Jackson Hts, NY 11372 (Queens County)
40.7534, -73.8783
· (718) 205-1550
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Candida R Pena

Age 60 Female
·
10851 NW 22nd Ct, Miami, FL 33167 (Miami-Dade County)
25.8733, -80.2359
· (305) 331-5748
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1954 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Candida 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 Candida Pena. These loans were issued to businesses, not individuals.

Francis Henry

Sole Proprietorship

$20,833 Paid in Full
Address:
55 La Salle St Apt 18J
New York, NY10027-4769
Approved

May 25, 2021

Forgiven

$20,867

Jobs Reported

1

Loan #

7364239010

Loan Size

Small

Adelina Depena

Sole Proprietorship

$20,290 Exemption 4
Address:
55 La Salle St
New York, NY10027-4727
Approved

Feb 6, 2021

Jobs Reported

1

Loan #

4797458404

Loan Size

Small

Yaleidis Pavon Varela

Sole Proprietorship

$15,454 Paid in Full
Address:
1750 W 46th St Apt 219
Hialeah, FL33012-2879
Approved

Apr 11, 2021

Forgiven

$15,504

Jobs Reported

1

Loan #

1844078800

Loan Size

Small

Odelys Cardenas

Independent Contractors

$20,832 Paid in Full
Address:
1750 W 46th St
Hialeah, FL33012-2835
Approved

Mar 23, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

7069898609

Loan Size

Small

John M Ogando

Sole Proprietorship

$12,467 Exemption 4
Address:
2333 Loring Pl N Apt 24
Bronx, NY10468-5868
Approved

Apr 20, 2021

Forgiven

$12,493

Jobs Reported

1

Loan #

6711138804

Loan Size

Small

Trophy Cafe LLC

Limited Liability Company(LLC

$60,810 Paid in Full
Address:
1314 Commonwealth Ave
Duluth, MN55808-1733
Approved

Apr 3, 2021

Forgiven

$61,593

Jobs Reported

33

Loan #

5825888701

Loan Size

Small

Yasser Cardo

Sole Proprietorship

$20,833 Paid in Full
Address:
14415 SW 88th St Apt G307
Miami, FL33186-8068
Approved

May 2, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

6456428908

Loan Size

Small

Freddie Knox

Sole Proprietorship

$20,833 Paid in Full
Address:
55 La Salle St
New York, NY10027-4727
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5383708804

Loan Size

Small

Gema De La Caridad Pena

Sole Proprietorship

$20,832 Paid in Full
Address:
1750 W 46th St Apt 423
Hialeah, FL33012-2883
Approved

May 11, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8512378900

Loan Size

Small

Willian Martin Arner

Sole Proprietorship

$20,833 Paid in Full
Address:
14415 SW 88th St Apt G206
Miami, FL33186-1006
Approved

May 20, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

3990549008

Loan Size

Small

Mercedes Lorenzo

Independent Contractors

$2,812 Paid in Full
Address:
1750 W 46th St Apt 542
Hialeah, FL33012-2876
Approved

Apr 19, 2021

Forgiven

$2,824

Jobs Reported

1

Loan #

5977898801

Loan Size

Small

Deboney Steeley

Sole Proprietorship

$20,332 Paid in Full
Address:
55 La Salle St Apt 3F
New York, NY10027-4733
Approved

May 20, 2021

Forgiven

$20,475

Jobs Reported

1

Loan #

4336219003

Loan Size

Small

Claudio Jesus Gamboa Pavon

Sole Proprietorship

$7,291 Paid in Full
Address:
1750 W 46th St
Hialeah, FL33012-2835
Approved

Apr 30, 2021

Forgiven

$7,333

Jobs Reported

1

Loan #

5771718907

Loan Size

Small

Frederic Bako

Self-Employed Individuals

$2,919 Paid in Full
Address:
55 La Salle St Apt 14F
New York, NY10027-4701
Approved

May 23, 2021

Forgiven

$2,928

Jobs Reported

1

Loan #

7094979008

Loan Size

Small

Universe Painting LLC

Limited Liability Company(LLC

$7,080 Paid in Full
Address:
1750 W 46th St Apt 234
Hialeah, FL33012-2880
Approved

Feb 8, 2021

Forgiven

$7,137

Jobs Reported

3

Loan #

5512748410

Loan Size

Small

Laquan Goodwin

Sole Proprietorship

$20,520 Paid in Full
Address:
55 La Salle St Apt 17H
New York, NY10027-4769
Approved

Apr 22, 2021

Forgiven

$20,752

Jobs Reported

1

Loan #

8222608801

Loan Size

Small

Lisa Wilkes

Sole Proprietorship

$19,620 Paid in Full
Address:
55 La Salle St Apt 8C
New York, NY10027-4735
Approved

May 26, 2021

Forgiven

$19,691

Jobs Reported

1

Loan #

7861939009

Loan Size

Small

Ebony Davis

Sole Proprietorship

$20,832 Paid in Full
Address:
55 La Salle St Apt 18C
New York, NY10027-4769
Approved

Apr 11, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

2076068809

Loan Size

Small

Carlene Folks

Sole Proprietorship

$15,858 Paid in Full
Address:
665 Westchester Ave Apt 15C
Bronx, NY10455-1623
Approved

Mar 30, 2021

Forgiven

$15,910

Jobs Reported

1

Loan #

2757408701

Loan Size

Small

Ripon Paul

Sole Proprietorship

$20,737 Paid in Full
Address:
4725 48th St
Woodside, NY11377-6644
Approved

Apr 15, 2021

Forgiven

$20,846

Jobs Reported

1

Loan #

3935458801

Loan Size

Small

Adonay Leon

Independent Contractors

$13,566 Paid in Full
Address:
14415 SW 88th St Apt 312
Miami, FL33186-1004
Approved

Apr 8, 2021

Forgiven

$13,670

Jobs Reported

1

Loan #

9045068710

Loan Size

Small

Mercedes Lorenzo

Independent Contractors

$2,812 Paid in Full
Address:
1750 W 46th St Apt 542
Hialeah, FL33012-2835
Approved

Mar 29, 2021

Forgiven

$2,823

Jobs Reported

1

Loan #

2433578710

Loan Size

Small

Manuel Luna

Independent Contractors

$12,420 Paid in Full
Address:
604 Picadilly Dr
Hagerstown, MD21740-7400
Approved

Apr 24, 2021

Forgiven

$12,460

Jobs Reported

1

Loan #

1200198904

Loan Size

Small

Alejandro Concepcion

Sole Proprietorship

$17,718 Paid in Full
Address:
1750 W 46th St
Hialeah, FL33012-2835
Approved

Mar 12, 2021

Forgiven

$17,810

Jobs Reported

1

Loan #

1160188601

Loan Size

Small

Frederic Bako

Self-Employed Individuals

$2,919 Paid in Full
Address:
55 La Salle St Apt 14F
New York, NY10027-4768
Approved

Apr 26, 2021

Forgiven

$2,934

Jobs Reported

1

Loan #

1656518902

Loan Size

Small

Manuel Luna

Independent Contractors

$12,420 Paid in Full
Address:
604 Picadilly Dr
Hagerstown, MD21740-7400
Approved

May 22, 2021

Forgiven

$12,446

Jobs Reported

1

Loan #

6118589010

Loan Size

Small

Josvan Carruana Noa

Self-Employed Individuals

$20,377 Paid in Full
Address:
1750 W 46th St
Hialeah, FL33012-2835
Approved

Apr 1, 2021

Forgiven

$20,523

Jobs Reported

1

Loan #

4930958706

Loan Size

Small

Talia Goicoechea

Self-Employed Individuals

$6,306 Exemption 4
Address:
1750 W 46th St Apt 306
Hialeah, FL33012-2847
Approved

May 20, 2021

Jobs Reported

1

Loan #

4456709002

Loan Size

Small

John M Ogando

Sole Proprietorship

$6,225 Paid in Full
Address:
2333 Loring Pl N Apt 24
Bronx, NY10468-5868
Approved

Feb 16, 2021

Forgiven

$6,246

Jobs Reported

1

Loan #

9224948404

Loan Size

Small

Miguel Rosario

Sole Proprietorship

$1,354 Paid in Full
Address:
214 Barbey St
Brooklyn, NY11207-2704
Approved

Apr 23, 2021

Forgiven

$1,362

Jobs Reported

1

Loan #

9513158802

Loan Size

Small

Leosdanis Mackenzie Cabrera

Independent Contractors

$12,704 Paid in Full
Address:
1750 W 46th St Apt 219
Hialeah, FL33012-2879
Approved

May 18, 2021

Forgiven

$12,733

Jobs Reported

1

Loan #

3427759002

Loan Size

Small

Md Kamal Hossain

Sole Proprietorship

$19,082 Paid in Full
Address:
3459 89th St Apt F3
Jackson Heights, NY11372-3405
Approved

Mar 30, 2021

Forgiven

$19,163

Jobs Reported

1

Loan #

2840078710

Loan Size

Small

Bal Manandhar

Sole Proprietorship

$20,833 Paid in Full
Address:
4725 48th St
Woodside, NY11377-6644
Approved

Mar 25, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

9311238608

Loan Size

Small

Md Nashir Uddin

Sole Proprietorship

$20,833 Paid in Full
Address:
3459 89th St Apt 3G
Jackson Heights, NY11372-3407
Approved

May 29, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

9557079005

Loan Size

Small

Annia Yazmina Rubio Torres

Sole Proprietorship

$20,833 Paid in Full
Address:
14415 SW 88th St Apt G206
Miami, FL33186-1006
Approved

May 22, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

6133109004

Loan Size

Small

Latisha Brown

Sole Proprietorship

$20,460 Paid in Full
Address:
55 La Salle St Apt 6D
New York, NY10027-4734
Approved

Apr 30, 2021

Forgiven

$20,573

Jobs Reported

1

Loan #

5529988909

Loan Size

Small

Alexander Diaz

Independent Contractors

$20,833 Paid in Full
Address:
55 La Salle St Apt 11G
New York, NY10027-4736
Approved

May 22, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

5679429003

Loan Size

Small

Beatriz Avila

Sole Proprietorship

$20,507 Paid in Full
Address:
1750 W 46th St Apt 233
Hialeah, FL33012-2835
Approved

Apr 21, 2021

Forgiven

$20,623

Jobs Reported

1

Loan #

7454178808

Loan Size

Small

Alfredo Ramos Gomez

Independent Contractors

$1,703 Exemption 4
Address:
1750 W 46th St Apt 516
Hialeah, FL33012-2835
Approved

Jul 23, 2020

Jobs Reported

1

Loan #

7254918103

Loan Size

Small

Luis De La Rosa

Self-Employed Individuals

$3,500 Exemption 4
Address:
1750 W 46th St Apt 514
Hialeah, FL33012-2848
Approved

May 23, 2021

Jobs Reported

1

Loan #

6647759008

Loan Size

Small

Dayami Rodriguez

Sole Proprietorship

$2,381 Paid in Full
Address:
1750 W 46th St
Hialeah, FL33012-2835
Approved

May 2, 2021

Forgiven

$2,394

Jobs Reported

1

Loan #

6642098909

Loan Size

Small

Yaleidis Pavon Varela

Sole Proprietorship

$15,454 Paid in Full
Address:
1750 W 46th St Apt 219
Hialeah, FL33012-2879
Approved

May 22, 2021

Forgiven

$15,487

Jobs Reported

1

Loan #

5775849000

Loan Size

Small

Maria Forteza

Self-Employed Individuals

$9,896 Paid in Full
Address:
14415 SW 88th St G401
Miami, FL33186-1004
Approved

Mar 23, 2021

Forgiven

$9,966

Jobs Reported

1

Loan #

6974918608

Loan Size

Small

Zulay Pagan

Independent Contractors

$937 Exemption 4
Address:
665 Westchester Ave Apt 21A
Bronx, NY10455-1607
Approved

May 3, 2021

Jobs Reported

1

Loan #

6849928906

Loan Size

Small

Tania Yanez

Sole Proprietorship

$2,500 Paid in Full
Address:
1750 W 46th St Apt 542
Hialeah, FL33012-2876
Approved

Apr 22, 2021

Forgiven

$2,510

Jobs Reported

1

Loan #

8500858807

Loan Size

Small

Micha Miles

Sole Proprietorship

$4,092 Paid in Full
Address:
665 Westchester Ave Apt 13A
Bronx, NY10455-1618
Approved

May 12, 2021

Forgiven

$4,111

Jobs Reported

1

Loan #

9353748900

Loan Size

Small

Adonay Leon

Independent Contractors

$13,566 Paid in Full
Address:
14415 SW 88th St Apt 312
Miami, FL33186-8095
Approved

May 11, 2021

Forgiven

$13,612

Jobs Reported

1

Loan #

8034448902

Loan Size

Small

Julee Cerda Entertainment LLC

Subchapter S Corporation

$4,166 Paid in Full
Address:
60 DuPont St
Brooklyn, NY11222-1009
Approved

Apr 1, 2021

Forgiven

$4,222

Jobs Reported

1

Loan #

4302608705

Loan Size

Small

Santiago Disla

Self-Employed Individuals

$1,095 Exemption 4
Address:
57 Vermilyea Ave Apt 1D
New York, NY10034-4439
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1281718808

Loan Size

Small

Kevin Cortina

Single Member LLC

$1,981 Paid in Full
Address:
1750 W 46th St Apt 305
Hialeah, FL33012-2847
Approved

May 12, 2021

Forgiven

$1,986

Jobs Reported

1

Loan #

8786348910

Loan Size

Small

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

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Found 61 results across 9 states

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Candida Pena in Tavernier, FL: Background Summary

Location
115 Valjean Ln,Tavernier, FL 33070, Tavernier, FL
Other Locations
Clearwater, FL · Van Nuys, CA · Miami, FL and 16 more
Profiles Found
43 people with this name
Phone Numbers
(305) 380-9003 and 29 others on file
Email
a0nonimo@hotmail.com and 9 others on file
Possible Relatives
Maggie Pena, Margarita Z Pena, Zoe Margarita Pena, Ader M Pena, Antonio Pena and 290 more
Career
Bilingual Patient Service Representative
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
4 linked — 2013 Honda Accord, 2010 Toyota Yaris and 2 more
Contributions
$30 total — Velazquez, Manny C
PPP Loans
$685K for Francis Henry, Adelina Depena

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 Candida Pena. Because public records are indexed by name rather than by a unique identifier, the 130 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Candida Pena

Search Complexity: High

130 public records across 9states, belonging to approximately 43 different individuals. With 43 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: New York (22%), followed by Florida and Texas. Spans the Northeast and South regions.

NY29recordsFL13recordsTX6recordsCA5recordsTN2recordsPA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Voter Registration Records (8).

50
Contact & Address Records
50
PPP Loan Records
8
Voter Registration Records
4
Vehicle Registration Records
3
Business & Corporate Filings
2
Political Contribution Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)6peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Candida Pena

Is Candida Pena a registered voter?
Yes, voter registration records show Candida Pena is registered with DEM affiliation. We found 8 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Candida Pena own property?
County assessor records show 1 property associated with Candida 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 Candida Pena?
Records show 4 vehicle registrations associated with Candida Pena, including a 2013 Honda Accord. Registered makes include Honda, Toyota, Hyundai, Mitsubishi. 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 Candida Pena?
We found 3 business affiliations for Candida Pena (Bilingual Patient Service Representative). Business records are compiled from state registries, SEC filings, and professional databases.
Has Candida Pena made political donations?
FEC disclosure records show 2 reported political contributions from Candida Pena, totaling $30. Recipients include Velazquez, Manny C. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Candida Pena?
Our database contains 130 total records for Candida Pena spanning 9 states. This includes 43 distinct contact records, 20 with phone numbers, 7 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Candida Pena?
The 130 records displayed for Candida 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 Candida 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.