Caridad Pena from Miami Lakes, FL

Age 83
๐Ÿ“ 14321 Ardoch Pl, Miami Lakes, FL 33016
๐Ÿ“ž (305) 827-3609, (305) 510-4279, (305) 551-8774, (305) 266-0498
โœ‰๏ธ caripena@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gabriel A Pena,Gina Pena,Guillermo A Pena,Guillermo A Pena,Michael Pena,Petra Pena,Elizabeth Ann Pena

Caridad Pena

๐Ÿ“ 27615 Liberty Heights Ln, Fulshear Tx
๐Ÿ“ž (832) 600-5471, (832) 600-8562
โœ‰๏ธ CARIPENA1971@YAHOO.COM, caripena1971@yahoo.com

Caridad Pena

๐Ÿ“ 27615 Liberty Heights Ln, Fulshear Tx 77441
๐Ÿ“ž (832) 600-5471, (832) 600-8562
โœ‰๏ธ CARIPENA1971@YAHOO.COM, caripena1971@yahoo.com

Caridad Pena

Age 60 b. 1965-09-08
๐Ÿ“ 11000 Nw 62nd Av, Mia Fl 33012
๐Ÿ“ž (305) 610-2107
โœ‰๏ธ PENARUS@BELLSOUTH.NET, penarus@bellsouth.net

Caridad Pena

Age 60 b. 1965-08-31
๐Ÿ“ 7597 Saint Stephens Ct, Orlando Fl
๐Ÿ“ž (407) 340-3523
โœ‰๏ธ NAZARIO65@MAC.COM, nazario65@mac.com

Caridad Pena

Age 65 b. 1961-02-14
๐Ÿ“ 1835 Nw 19th Ter Apt 1, Miami Fl
๐Ÿ“ž (786) 718-6219
โœ‰๏ธ CARIDAD4779@ATTT.NET, caridad4779@attt.net

Caridad Pena

Age 42 b. 1983-06-19
๐Ÿ“ 7527 Deltawind Dr, Sacramento Ca
๐Ÿ“ž (323) 687-3381, (323) 293-3047
โœ‰๏ธ PENACARIDAD@ME.COM

Caridad Pena

Age 63 b. 1962-10-04
๐Ÿ“ 223 Nw 64th Ave, Miami Fl
๐Ÿ“ž (305) 586-2688, (305) 262-5341
โœ‰๏ธ FREIRE79@MSN.COM

Caridad Pena

๐Ÿ“ 4051 Sw 126th Ave, Miramar Fl
๐Ÿ“ž (954) 529-8188, (954) 431-5513
โœ‰๏ธ CHARITYVP@GMAIL.COM

Ms Caridad Pena from Orlando, FL

Age 60 b. 8/31/1965
๐Ÿ“ 7597 Saint Stephens Ct, #orlando, FL 32835-6526
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Caridad Pena,Consuelo Pena,Ariana A Nazario,Esteban I Nazario,Maria Pena,Steven Dr Nazario
๐Ÿ• 6 previous addresses

Caridad Pena from Miami, FL

Age 52
๐Ÿ“ 13380 2nd St #2, Miami, FL 33184
๐Ÿ“ž (305) 207-4027, (305) 667-8989

Caridad Pena from Naples, FL

Age 75
๐Ÿ“ 3641 5th Ave, Naples, FL 34117
๐Ÿ“ž (239) 352-9919, (239) 353-9749, (813) 774-4167

Caridad Pena from Homestead, FL

Age 64
๐Ÿ“ 15421 305th St, Homestead, FL 33033
๐Ÿ“ž (305) 242-8847, (786) 243-3840, (305) 247-1209
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Paula Landress,Raul A Pena,Bertha Pena,Anna Isabel Navas,Ana Telot Alliston,Wendy Riveraazur

Caridad Pena from Miami, FL

Age 85
๐Ÿ“ 600 36th Ct, Miami, FL 33135
๐Ÿ“ž (305) 529-1052

Caridad Pena from Miami, FL

Age 75
๐Ÿ“ 11981 35th St, Miami, FL 33175
๐Ÿ“ž (305) 225-3619, (305) 740-9179, (305) 541-8127, (305) 666-3862
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose Pena,Alberto Pena,Jesus Manuel Pena,Manuel Pena,Sunshine Inv Pena

Caridad Pena from Compton, CA

Age 62
๐Ÿ“ 16108 Atlantic Ave, Compton, CA 90221
๐Ÿ“ž (310) 605-5319, (305) 884-4452

Caridad Pena from Hialeah, FL

Age 48
๐Ÿ“ 11000 62nd Ave, Hialeah, FL 33012
๐Ÿ“ž (305) 557-5796, (305) 822-5314, (305) 696-1402

Caridad Pena

Age 89 b. 1936-10-22
๐Ÿ“ 6705 Heliotrope Ave Apt H, Bell Ca
๐Ÿ“ž (562) 464-7532, (562) 464-7532
โœ‰๏ธ PENASHARA30@YAHOO.COM

Caridad Pena from Kissimmee, FL

Age 59
๐Ÿ“ 620 Polynesian Ct, Kissimmee, FL 34758
๐Ÿ“ž (407) 933-5850
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Noel C Pena,Olga Martha Rojas,Louis G Trejos,Yahvet K Mendez,Joshua J Pena,Abraham Lopezpena

Caridad Pena from Bell, CA

Age 89 b. Oct 1936 Los Angeles Co.
๐Ÿ“ 6705 Heliotrope Ave Apt H
๐Ÿ“ž (323) 771-0881, (213) 771-2028

Caridad Pena from Miami, FL

Age 80
๐Ÿ“ 10324 6th St, Miami, FL 33174
๐Ÿ“ž (305) 266-7021
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Francisco A Pena,Ivonne Rodriquez

Caridad Pena from Miami, FL

Age 45
๐Ÿ“ 7741 136th Ave, Miami, FL 33183
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Frank Pena,Miguel Angel Pena,Miguel A Pena,Angel Pena,Jaime Penaranda,Maria C Pena,Enedina Arroyo Pena

Caridad Pena from Ontario, CA

Age 74 b. Sep 1951 San Bernardino Co.
๐Ÿ“ 424 Monticello Ct
๐Ÿ“ž (313) 381-1439
๐Ÿ‘ค aka Cary Rajamin, Caridad Rajamin

Caridad Pena

๐Ÿ“ 714 Robinson Ave, Saint Cloud Fl
๐Ÿ“ž (407) 620-8376, (407) 460-0704
โœ‰๏ธ PENA85@KNIGHTS.UCF.EDU

Caridad Pena

๐Ÿ“ 44303 Kirkland Ave, Lancaster Ca
๐Ÿ“ž (818) 362-3017, (818) 448-0091
โœ‰๏ธ OCHUNLETY1@VERIZON.NET

Caridad Pena

๐Ÿ“ 44303 Kirkland, Lancaster Ca 93535
๐Ÿ“ž (818) 362-3017, (818) 448-0091
โœ‰๏ธ OCHUNLETY1@VERIZON.NET

Caridad Pena from Orlando, FL

Age 68 b. Jan 1958
๐Ÿ“ 538 Beasley Ct
๐Ÿ“ž (407) 486-3109
๐Ÿ‘ค aka Cardad Pena

Caridad Pena from Miami, FL

Age 63 b. Oct 1962 Miami Dade Co.
๐Ÿ“ 223 Nw 64th Ave
๐Ÿ“ž (305) 262-5341

Caridad Pena from Hialeah, FL

Age 94 b. Jul 1931 Miami Dade Co.
๐Ÿ“ 7899 W 15th Ct
๐Ÿ“ž (305) 827-3609

Caridad Pena from Hialeah, FL

Age 89 b. Jan 1937 Miami Dade Co.
๐Ÿ“ 83 W 16th St
๐Ÿ“ž (305) 885-6976

Caridad Pena from Bronx, NY

Age 56 b. Aug 1969 Bronx Co.
๐Ÿ“ 2065 Grand Concourse
๐Ÿ“ž (718) 329-2669

Caridad Pena

๐Ÿ“ 6705 Heliotrope Ave Apt H, Bell Gardens Ca
๐Ÿ“ž (562) 464-7532, (562) 464-7532
โœ‰๏ธ PENASHARA30@YAHOO.COM

Ms Caridad W Pena from Orlando, FL

Age 72 b. 6/21/1953
๐Ÿ“ 1215 Mable Butler Ave, #orlando, FL 32805-4248
๐Ÿ• 1 previous address

Caridad Pena from Hialeah, FL

0
๐Ÿ“ 845 74th St #113, Hialeah, FL 33014
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Africa M Pena

Caridad Pena from Hialeah, FL

Age 95 b. 1931 Female
๐Ÿ“ 14321 Ardoch Pl
๐Ÿ“ž (305) 827-3609

Caridad Pena from Miami, FL

Age 57 b. Mar 1969 Miami Dade Co.
๐Ÿ“ 200 Biscayne Wa Blvd

Caridad Pena from Miami, FL

Age 56 b. Sep 1969 Miami Dade Co.
๐Ÿ“ 307 Sw 96th Ct

Caridad Pena from Bronx, NY

Age 60 b. Aug 1965 Bronx Co.
๐Ÿ“ 3181 Rochambeau Ave 2
๐Ÿ‘ค aka Pena Caridad, Caridad Teena

Caridad Pena from Orlando, FL

Age 68 b. Jan 1958 Orange Co.
๐Ÿ“ 7717 Sun Vista Way

Caridad Pena from Naples, FL

Age 86 b. Jun 1939 Collier Co.
๐Ÿ“ 4421 Thomasson Dr

Caridad Pena from Homestead, FL

Age 87 b. Sep 1938
๐Ÿ“ 11240 Sw 247th Ter

Caridad Pena from Miami, FL

๐Ÿ“ 2255 Nw 2nd St
๐Ÿ“ž (305) 778-1930 (AT&T MOBILITY)

Caridad Pena from Tampa, FL

Hillsborough Co.
๐Ÿ“ 1029 W Banister Ave
๐Ÿ“ž (636) 287-6735

Caridad Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 170 E 34th St
๐Ÿ“ž (305) 884-4452

Caridad Pena from Albuquerque, NM

๐Ÿ“ 1325 Wellesley Dr, #albuquerque, NM 87106-2423

Caridad Pena from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 1325 Se Wellesley Aptn Dr

Caridad Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 9603 Sw 36th St

Caridad Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 5751 Sw 7th St

Caridad Pena from Homestead, FL

Miami Dade Co.
๐Ÿ“ 15421 Sw 305th St

Caridad Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 211 Sw 119th Ave

Caridad Pena from Kissimmee, FL

Osceola Co.
๐Ÿ“ 620 Polynesian Ct

Caridad Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 5222 W 24th Wa

Caridad Pena from Deerfield, IL

Lake Co.
๐Ÿ“ 250 Inverrary Ln

Caridad Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 20 Nw 87th Ave 217

Caridad Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ Po Box 111354

Caridad Pena from Mayaguez, PR

Mayaguez Co.
๐Ÿ“ 680 Urb Guan Gard 305 St C

Caridad Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 3625 Nw 12 Th St

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 67 contact records for Caridad Pena across 6 states. The most recent address on file is in Bell, California. Of these records, 42 include phone numbers and 18 include email addresses. Ages range from 45 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Caridad

Collier County
PIN: 67491000005
· 4421 Thomasson Ln, Naples 34112
Value: $74,225

Pena,caridad

Broward County
PIN: 484110014860
· 8922 NW 50 Ct, Coral Springs
Built: 1985.0
Assessed: $350,540

Pena Caridad

Dallas County
PIN: 00000225475000000
· 3218 Reynolds Ave, TX
Built: 1949.0
Assessed: $66,160

Pena, Caridad

Collier County
PIN: 67491000005
· 4421 Thomasson Ln, Naples
Built: 1977.0
Assessed: $195,414

Pena, Caridad

Collier County
PIN: 67491040007
· 4417 Thomasson Ln, Naples
Assessed: $92,601

Pena Caridad

Dallas County
· 3218 Reynolds Ave, Dallas Tx
Built: 1949.0
Assessed: $66,160

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Caridad Pena in Dallas. Values shown are from county assessor records and may differ from current market prices.

Caridad Pena

721 4Th ST SW, Ruskin, , 33570

Caridad A Pena

Democrat
144-03 87 Avenue, 0, 11435
DOB: 19860615 Gender: Female

Caridad L Pena

Democrat
13-73 Dickens Street, 11691
DOB: 19721105 Gender: Female

Caridad Pena

Democrat
715 Noble Avenue, 0, 10473
DOB: 19640807 Gender: Female

Caridad C Pena

Democrat
1049 Hall Place, 0, 10459
DOB: 19690801 Gender: Female

Caridad Pena

Democrat
1207 Vyse Avenue, 10459
DOB: 19650831 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Caridad Pena in . 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.

2007 TOYOTA RAV4
ยท Registered to: Caridad Pena
ยท VIN: JTMBD31V775091175
·
6748 Marina Pointe Village Ct Apt 202, Tampa, FL, 33635-9000
2010 MINI COOPER CAR BASIC ECONOMY
ยท Registered to: Caridad Pena
ยท VIN: WMWMF3C59ATZ23194
·
223 NW 64th Ave, Miami, FL, 33126
·
(305) 262-5341
2010 Dodge Challenger
ยท Registered to: Caridad Pena
ยท VIN: 2B3CJ4DV4AH228685
·
7597 Saint Stephens Ct, Orlando, FL, 32835-6526
·
(407) 340-3729
1999 FORD F150 PICKUP
ยท Registered to: Caridad Pena
ยท VIN: 1FTRX07L5XKB73529
·
223 NW 64th Ave, Miami, FL, 33126
·
(305) 262-5341
1994 BUICK CENTURY 4DR SEDAN
ยท Registered to: Caridad Pena
ยท VIN: 1G4AG55M1R6400843
·
40 NW 57th Ct, Miami, FL, 33126
·
(305) 262-9208
2001 LAND ROVER DISCOVERY WAGON
ยท Registered to: Caridad Pena
ยท VIN: SALTL12491A735039
·
13380 SW 2nd St, Miami, FL, 33184
1985 DODGE DIPLOMAT 4DR SEDAN
ยท Registered to: Caridad Pena
ยท VIN: 1B3BG2640FX565120
·
1067 SW 124th Ct, Miami, FL, 33184

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Caridad Pena. Registered makes include Toyota, Mini, Dodge, Ford and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Caridad Pena

Social Work Intern
Devonear INC
Miami, Florida, United States

Caridad Pena

Social Work Intern
Devonear INC
Florida

Caridad Pena

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Caridad Pena. Companies include Devonear INC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3218 Reynolds, Dallas, TX, 75223
TX
Director: Caridad Pena

Club Tucan, Inc.

Addr: 3218 Reynolds Ave., Dallas, TX, 75223
TX
Director: Caridad Pena

Unknown Corporation

Addr: 1418 N. Industrial Blvd, Dallas, TX, 75206
TX
Officer: Caridad Pena

Club Tucan, Inc.

ID: 0800159941
Addr: 3218 Reynolds Ave., Dallas, TX, 75223
TX
Director: Caridad Pena

El Nuevo Centenario Corporation

ID: 0800119983
Addr: 3218 Reynolds, Dallas, TX, 75223
TX
Director: Caridad Pena

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

caridad pena

Currently registered
School: Fordham (2001)

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

Caridad Pena

John F Kennedy High School - Bronx, NY, NY
1982

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

$20 Aug 8, 2016
2016
Miami Realtors Pac
Pena, Caridad Realtor Associate Miami, FL
$100 Mar 30, 2010
2010 DEM
Mercado, Amy
Pena, Caridad Unemployed Orlando, FL
$100 Mar 31, 2016
2016 DEM
Mercado, Amy
Pena, Caridad Orlando, FL
$100 Sep 21, 2009
2010 DEM
Mercado, Amy
Pena, Caridad Unemployed Orlando, FL
$10 Jun 21, 1997
1998 I
Villaverde, Sergio
Pena, Caridad Bronx, NY
$20 Aug 8, 2016
Miami Realtors Pac
Contributor Realtor Associate Miami, FL
$100
2010 D
Mercado, Amy
Contributor Unemployed Orlando, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Caridad Pena. Total disclosed contributions amount to $450. Recipients include Miami Realtors Pac, Mercado, Amy. Federal law requires disclosure of contributions above $200 to federal candidates.

Caridad Pena

License: 3265250 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Caridad Pena

Age 47 Female
·
2015 Creston Ave, Bronx, NY 10453 (Bronx County)
40.8519, -73.9057
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Caridad M Pena

Age 48 Female
·
7741 SW 136th Ave, Miami, FL 33183 (Miami-Dade County)
25.6942, -80.4134
· (305) 301-1703
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1975 Purchased 1986
MP

Caridad Pena

Age 56 Female
·
PO Box 441107, Miami, FL 33144 (Miami-Dade County)
25.7665, -80.3109
· (786) 873-2601
Marital: Single TZ: Eastern
Homeowner
MP

Caridad Pena

Age 78 Female
·
3325 Airport Pulling Rd N, Naples, FL 34105 (Collier County)
26.1876, -81.7677
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Caridad S Pena

Age 47 Female
·
3218 Reynolds Ave, Dallas, TX 75223 (Dallas County)
32.7863, -96.7398
· (214) 934-2303
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1949 Purchased 1999
MP

Caridad Pena

Female
·
2589 Centergate Dr, Hollywood, FL 33025 (Broward County)
25.9857, -80.3105
TZ: Eastern
Multi-Family
MP

Caridad Pena

Age 57 Female
·
5338 Kempston Dr, Orlando, FL 32812 (Orange County)
28.4771, -81.3159
· (407) 844-2975
Marital: Inferred Single TZ: Eastern
Single Family
MP

Caridad Pena

Age 51 Female
·
11000 NW 62nd Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8736, -80.2989
· (305) 822-5314
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1955 Purchased 1997
MP

Caridad Pena

Age 58 Female
·
916 NE 24th St, Belle Glade, FL 33430 (Palm Beach County)
26.6941, -80.6441
TZ: Eastern
Multi-Family
MP

Caridad Pena

Age 87 Female
·
121 20th Ave NE, Naples, FL 34120 (Collier County)
26.2664, -81.6061
Marital: Married TZ: Eastern
Single Family
MP

Caridad Pena

Age 54 Female
·
223 NW 64th Ave, Miami, FL 33126 (Miami-Dade County)
25.7729, -80.3004
· (305) 262-5341
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1989 Purchased 2001
MP

Caridad Pena

Female
·
4421 Thomasson Ln, Naples, FL 34112 (Collier County)
26.1093, -81.7533
TZ: Eastern
Homeowner Single Family Built 1977 Purchased 1976
MP

Caridad Pena

Age 34 Female
·
721 4th St SW, Ruskin, FL 33570 (Hillsborough County)
27.7245, -82.4391
TZ: Eastern
Edu: High School
Single Family
MP

Caridad P Pena

Age 78 Female
·
11240 SW 247th Ter, Homestead, FL 33032 (Miami-Dade County)
25.5378, -80.3729
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2012
MP

Caridad Pena

Age 48 Female
·
18 Gramercy Ave, Yonkers, NY 10701 (Westchester County)
40.9443, -73.8535
· (646) 474-6793
TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 2008
MP

Caridad Pena

Female
·
6675 W 4th Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8830, -80.2912
TZ: Eastern
Homeowner Multi-Family Built 1973 Purchased 2015
MP

Caridad Pena

Age 52 Female
·
7597 Saint Stephens Ct, Orlando, FL 32835 (Orange County)
28.5132, -81.4925
· (407) 292-2176
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Caridad Pena

Age 86 Female
·
14321 Ardoch Pl, Hialeah, FL 33016 (Miami-Dade County)
25.9034, -80.3371
· (305) 827-3609
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1989 Purchased 1992
MP

Caridad Pena

Age 62 Female
·
9604 Lynwood St, Clermont, FL 34711 (Lake County)
28.5359, -81.7638
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2015 Purchased 2015
MP

Caridad Pena

Female
·
4827 Lake Sharp Dr, Orlando, FL 32817 (Orange County)
28.6094, -81.2630
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Caridad 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 Caridad Pena. These loans were issued to businesses, not individuals.

Malik Glover

Sole Proprietorship

$8,540 Paid in Full
Address:
3024 N Powers Dr Apt 177
Orlando, FL32818-3281
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6362948703

Loan Size

Small

Marian Hollinger

Self-Employed Individuals

$1,682 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Apr 22, 2021

Forgiven

$1,692

Jobs Reported

1

Loan #

7907938804

Loan Size

Small

Andrea Annakie

Sole Proprietorship

$3,677 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

May 26, 2021

Forgiven

$3,694

Jobs Reported

1

Loan #

7782329005

Loan Size

Small

Stephanie Arzuaga

Sole Proprietorship

$2,718 Paid in Full
Address:
2015 Creston Ave Apt 5E
Bronx, NY10453-4208
Approved

May 21, 2021

Forgiven

$2,723

Jobs Reported

1

Loan #

4979769008

Loan Size

Small

Brianna Walker

Sole Proprietorship

$1,425 Exemption 4
Address:
3024 N Powers Dr Apt 152
Orlando, FL32818-2717
Approved

May 12, 2021

Jobs Reported

1

Loan #

9625288909

Loan Size

Small

Sibyl Leger

Sole Proprietorship

$20,833 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-2717
Approved

Apr 28, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3545178903

Loan Size

Small

Best-P Logistic LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
3024 N Powers Dr Apt 107
Orlando, FL32818-3274
Approved

Feb 13, 2021

Forgiven

$20,234

Jobs Reported

1

Loan #

8625608403

Loan Size

Small

Angel Veloz

Self-Employed Individuals

$20,833 Paid in Full
Address:
1725 W 60th St
Hialeah, FL33012-6806
Approved

Mar 30, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

3126518708

Loan Size

Small

Issel Ramon Moreno

Sole Proprietorship

$9,235 Paid in Full
Address:
1725 W 60th St
Hialeah, FL33012-6806
Approved

Apr 18, 2021

Forgiven

$9,277

Jobs Reported

1

Loan #

5914348803

Loan Size

Small

Malinda Napier

Independent Contractors

$18,125 Paid in Full
Address:
1150 Union Ave
Benton Harbor, MI49022-5232
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5072818903

Loan Size

Small

Adriana B Zayas

Sole Proprietorship

$20,833 Paid in Full
Address:
1950 SW 122nd Ave
Miami, FL33175-7369
Approved

Mar 17, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

3545708602

Loan Size

Small

Lien Gonzalez Reyes

Sole Proprietorship

$20,485 Paid in Full
Address:
1355 W 53rd St
Hialeah, FL33012-9005
Approved

Feb 27, 2021

Forgiven

$20,580

Jobs Reported

1

Loan #

5337498507

Loan Size

Small

Ashley Nicolas

Sole Proprietorship

$7,763 Paid in Full
Address:
15005 Coastal Bay Cir Apt 12104
Naples, FL34119-7801
Approved

Mar 12, 2021

Forgiven

$7,800

Jobs Reported

1

Loan #

1204468605

Loan Size

Small

Brittany King

Sole Proprietorship

$20,000 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Apr 5, 2021

Forgiven

$20,067

Jobs Reported

1

Loan #

7037738700

Loan Size

Small

Wismick Aime

Sole Proprietorship

$20,833 Paid in Full
Address:
3024 N Powers Dr
Pine Hills, FL32818-3269
Approved

Feb 9, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

5762538409

Loan Size

Small

Devin Forges

Sole Proprietorship

$20,832 Paid in Full
Address:
15005 Coastal Bay Cir Apt 12103
Naples, FL34119-7801
Approved

May 13, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

1846509003

Loan Size

Small

Kernie Services LLC

Sole Proprietorship

$273,289 Exemption 4
Address:
3024 N Powers Dr N/A
Orlando, FL32818-2717
Approved

Mar 24, 2021

Jobs Reported

10

Loan #

7750238600

Loan Size

Medium

Felix Cruz Almaguer

Self-Employed Individuals

$20,833 Paid in Full
Address:
6675 W 4th Ave Apt 307
Hialeah, FL33012-6689
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8709608803

Loan Size

Small

Katerine Hidalgo

Independent Contractors

$3,437 Exemption 4
Address:
1950 SW 122nd Ave Apt 204
Miami, FL33175-7331
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2518318908

Loan Size

Small

Madeline Eglaus

Sole Proprietorship

$20,825 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Feb 18, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

1261558506

Loan Size

Small

Rudmilla Noel

Single Member LLC

$20,833 Exemption 4
Address:
3024 N Powers Dr Apt 245
Orlando, FL32818-3284
Approved

May 2, 2021

Jobs Reported

1

Loan #

6571068902

Loan Size

Small

Claudin Sainvilus

Sole Proprietorship

$19,992 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Apr 29, 2021

Forgiven

$20,170

Jobs Reported

1

Loan #

4874018907

Loan Size

Small

Best-P Logistic LLC

Limited Liability Company(LLC

$20,500 Paid in Full
Address:
3024 N Powers Dr Apt 107
Orlando, FL32818
Approved

May 14, 2020

Forgiven

$20,774

Jobs Reported

1

Loan #

6570047408

Loan Size

Small

Luis Cabrera

Independent Contractors

$4,761 Paid in Full
Address:
1725 W 60th St Apt F310
Hialeah, FL33012-6839
Approved

Mar 31, 2021

Forgiven

$4,790

Jobs Reported

1

Loan #

3616428708

Loan Size

Small

Tania Rivero

Self-Employed Individuals

$4,552 Paid in Full
Address:
1725 W 60th St Apt F102
Hialeah, FL33012-6835
Approved

May 21, 2021

Forgiven

$4,565

Jobs Reported

1

Loan #

4972039009

Loan Size

Small

Sergio Del Valle

Sole Proprietorship

$14,334 Paid in Full
Address:
1725 W 60th St
Hialeah, FL33012-6806
Approved

Apr 18, 2021

Forgiven

$14,427

Jobs Reported

1

Loan #

5538788801

Loan Size

Small

Wigner Duarte

Independent Contractors

$20,833 Paid in Full
Address:
2015 Creston Ave Apt 6C
Bronx, NY10453-4209
Approved

Apr 26, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

1609618905

Loan Size

Small

Latasha Jones

Sole Proprietorship

$2,355 Paid in Full
Address:
3024 N Powers Dr Apt 7
Orlando, FL32818-3270
Approved

Mar 6, 2021

Forgiven

$2,381

Jobs Reported

1

Loan #

7510198504

Loan Size

Small

Emanuel Perez Correa

Independent Contractors

$20,832 Exemption 4
Address:
1950 SW 122nd Ave
Miami, FL33175-7369
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5084368602

Loan Size

Small

Katerine Hidalgo

Independent Contractors

$3,437 Paid in Full
Address:
1950 SW 122nd Ave Apt 204
Miami, FL33175-7350
Approved

Apr 4, 2021

Forgiven

$3,454

Jobs Reported

1

Loan #

6795728702

Loan Size

Small

Kwiesi Eugene Derosier

Independent Contractors

$20,832 Paid in Full
Address:
3024 N Powers Dr Apt 197
Orlando, FL32818-3282
Approved

Apr 29, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4573178905

Loan Size

Small

Luis Cabrera

Independent Contractors

$4,761 Paid in Full
Address:
1725 W 60th St Apt F310
Hialeah, FL33012-6839
Approved

Apr 22, 2021

Forgiven

$4,787

Jobs Reported

1

Loan #

8360428804

Loan Size

Small

Sandro Alfredo Castillo Soto

Sole Proprietorship

$14,687 Paid in Full
Address:
2015 Creston Ave Apt 5A
Bronx, NY10453-4208
Approved

May 17, 2021

Forgiven

$14,869

Jobs Reported

1

Loan #

2557529007

Loan Size

Small

John Peoples

Sole Proprietorship

$20,833 Paid in Full
Address:
11000 62nd Ave
Seminole, FL33772-6848
Approved

May 2, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

6712758902

Loan Size

Small

Zeneida Rozier

Sole Proprietorship

$5,595 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Mar 20, 2021

Forgiven

$5,641

Jobs Reported

1

Loan #

5830278602

Loan Size

Small

Ashley Nicolas

Sole Proprietorship

$7,763 Paid in Full
Address:
15005 Coastal Bay Cir Apt 12104
Naples, FL34119-7801
Approved

May 19, 2021

Forgiven

$7,787

Jobs Reported

1

Loan #

3662279000

Loan Size

Small

Dandre Wilford

Sole Proprietorship

$20,833 Exemption 4
Address:
3024 N Powers Dr Apt 182
Orlando, FL32818-3281
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5689488802

Loan Size

Small

Richard Willis

Sole Proprietorship

$20,833 Exemption 4
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

May 22, 2021

Jobs Reported

1

Loan #

5518399006

Loan Size

Small

Marjorie Robinson

Sole Proprietorship

$8,291 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-2717
Approved

Apr 27, 2021

Forgiven

$8,314

Jobs Reported

1

Loan #

2859828906

Loan Size

Small

Sylvester Philip

Sole Proprietorship

$20,832 Exemption 4
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

May 27, 2021

Jobs Reported

1

Loan #

8526609001

Loan Size

Small

Hyron Rodgers

Sole Proprietorship

$20,832 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Mar 25, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

8963768604

Loan Size

Small

Reinier Olazabal

Self-Employed Individuals

$6,958 Paid in Full
Address:
1725 W 60th St Apt F209
Hialeah, FL33012-6838
Approved

Apr 13, 2021

Forgiven

$6,982

Jobs Reported

1

Loan #

2760208810

Loan Size

Small

Silvia Constante

Sole Proprietorship

$10,154 Paid in Full
Address:
1950 SW 122nd Ave
Miami, FL33175-7331
Approved

Apr 28, 2021

Forgiven

$10,219

Jobs Reported

1

Loan #

4299038905

Loan Size

Small

Wendell Moise

Sole Proprietorship

$20,830 Paid in Full
Address:
3024 N Powers Dr
Orlando, FL32818-3269
Approved

Feb 14, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

8871608409

Loan Size

Small

Arthur Godbee

Independent Contractors

$20,832 Paid in Full
Address:
3024 N Powers Dr Apt 264
Orlando, FL32818-3285
Approved

Apr 22, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7828608801

Loan Size

Small

Judy Hyland

Independent Contractors

$20,832 Paid in Full
Address:
3024 N Powers Dr Apt 264
Orlando, FL32818-3285
Approved

Apr 29, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5183708908

Loan Size

Small

Leyva Behavior Services And Consultants INC

Corporation

$4,202 Paid in Full
Address:
1950 SW 122nd Ave N/A
Miami, FL33175-7369
Approved

Apr 23, 2021

Forgiven

$4,243

Jobs Reported

1

Loan #

9211668807

Loan Size

Small

Martha Decimus

Sole Proprietorship

$20,833 Exemption 4
Address:
3024 N Powers Dr Apt 216
Orlando, FL32818-3282
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2033548909

Loan Size

Small

Elieser Perez

Sole Proprietorship

$20,833 Exemption 4
Address:
6675 W 4th Ave Apt 101
Hialeah, FL33012-6686
Approved

May 2, 2021

Jobs Reported

1

Loan #

6525648909

Loan Size

Small

Maria E Fernamdez Fernandez

Independent Contractors

$3,525 Paid in Full
Address:
1725 W 60th St Apt F227
Hialeah, FL33012-6803
Approved

Apr 24, 2021

Forgiven

$3,547

Jobs Reported

1

Loan #

1099588908

Loan Size

Small

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

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Caridad Pena in Fulshear, TX: Background Summary

Location
27615 Liberty Heights Ln, Fulshear Tx, Fulshear, TX
Other Locations
Bell, CA ยท Ontario, CA ยท Orlando, FL and 10 more
Profiles Found
67 people with this name
Phone Numbers
(305) 827-3609 and 50 others on file
Email
caridadpena@aol.com and 19 others on file
Possible Relatives
Carmen E Pena, Clara B Pena, Daniel G Pena, Elizabeth Ann Madrigal, G Pena and 382 more
Career
Devonear INC
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
7 linked โ€” 2007 Toyota Rav4, 2010 Mini Cooper and 5 more
Contributions
$450 total โ€” Mercado, Amy, Miami Realtors Pac
PPP Loans
$964K for Malik Glover, Marian Hollinger

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 Caridad Pena. Because public records are indexed by name rather than by a unique identifier, the 205 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 Caridad Pena

Search Complexity: High

205 public records across 6states, belonging to approximately 67 different individuals. With 67 distinct profiles across 6 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 6 states. Highest concentration: Florida (42%), followed by Texas and California. Spans the South and West regions.

FL87recordsTX10recordsCA8recordsNY6recordsNM2recordsIL1record

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (7).

97
Contact & Address Records
50
PPP Loan Records
7
Vehicle Registration Records
7
Political Contribution Records
6
Property Ownership Records
6
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (59%).

Senior (65+)13peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Caridad Pena

Is Caridad Pena a registered voter?
Yes, voter registration records show Caridad Pena is registered in . We found 6 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Caridad Pena own property?
County assessor records show 6 properties associated with Caridad 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 Caridad Pena?
Records show 7 vehicle registrations associated with Caridad Pena, including a 2007 TOYOTA RAV4. Registered makes include Toyota, Mini, 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 Caridad Pena?
We found 4 business affiliations for Caridad Pena, including devonear inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Caridad Pena made political donations?
FEC disclosure records show 7 reported political contributions from Caridad Pena, totaling $450. Recipients include Miami Realtors Pac and Mercado, Amy. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caridad Pena?
Our database contains 205 total records for Caridad Pena spanning 6 states. This includes 67 distinct contact records, 42 with phone numbers, 18 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 Caridad Pena?
The 205 records displayed for Caridad 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 Caridad 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.