Carmen Peniche

Age 61 b. 1964-09-22
๐Ÿ“ 11655 Springflower, Boca Raton Fl 33428
๐Ÿ“ž (561) 251-4355, (561) 289-4051
โœ‰๏ธ CARMENPENICHE@ATT.NET, carmenpeniche@att.net

Carmen Peniche from Baldwin Park, CA

Age 50 b. Nov 1975 Los Angeles Co.
๐Ÿ“ 4401 Merced Ave
๐Ÿ“ž (909) 789-8816, (650) 965-4814

Carmen Yadid Peniche from Boca Raton, FL

Age 57
๐Ÿ“ 11655 Springflower Pl, Boca Raton, FL 33428
๐Ÿ“ž (561) 945-2025

Carmen Peniche from Miami, FL

Age 105 b. 1921 Female
๐Ÿ“ 1603 Ne 2nd Ave Apt 406
โœ‰๏ธ cpeniche@bellsouth.net

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Carmen Peniche across 2 states. The most recent address on file is in Baldwin Park, California. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carmen Yadid Peniche

11655 Springflower Pl, Boca Raton, , 33428

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Carmen Peniche in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

Carmen Peniche

Caixa
Imifarma
Belem, Para, Brazil

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Carmen Peniche. Companies include Imifarma. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Carmen Peniche

Age 41 Female
·
8876 Stable Forest Pl, Bristow, VA 20136 (Prince William County)
38.7641, -77.5967
· (571) 221-1816
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2000 Purchased 2006

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

Minguy Transportation INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
8440 SW 8th St Apt 504
Miami, FL33144-4111
Approved

Mar 10, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

8781998504

Loan Size

Small

Ticketfit, LLC

Corporation

$20,852 Paid in Full
Address:
8440 SW 8th St Apt 401
Miami, FL33144-4102
Approved

Feb 25, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

4052988503

Loan Size

Small

Octavio Gonzalez

Sole Proprietorship

$5,986 Paid in Full
Address:
8440 SW 8th St
Miami, FL33144-4101
Approved

Apr 15, 2021

Forgiven

$6,029

Jobs Reported

1

Loan #

3755738805

Loan Size

Small

Jacqueline Carrillo Mesa

Sole Proprietorship

$20,833 Paid in Full
Address:
8440 SW 8th St
Miami, FL33144-4101
Approved

Mar 27, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

1403178702

Loan Size

Small

Robier Castillo

Independent Contractors

$10,354 Paid in Full
Address:
8440 SW 8th St
Miami, FL33144-4101
Approved

Mar 20, 2021

Forgiven

$10,420

Jobs Reported

1

Loan #

4997048600

Loan Size

Small

Jorge L Alcala

Self-Employed Individuals

$3,025 Paid in Full
Address:
8440 SW 8th St
Miami, FL33144-4101
Approved

Apr 16, 2021

Forgiven

$3,038

Jobs Reported

1

Loan #

4377978803

Loan Size

Small

Octavio Gonzalez

Sole Proprietorship

$5,986 Paid in Full
Address:
8440 SW 8th St
Miami, FL33144-4101
Approved

Mar 20, 2021

Forgiven

$6,033

Jobs Reported

1

Loan #

5992028600

Loan Size

Small

Jorge L Alcala

Self-Employed Individuals

$3,025 Paid in Full
Address:
8440 SW 8th St
Miami, FL33144-4101
Approved

Mar 18, 2021

Forgiven

$3,043

Jobs Reported

1

Loan #

4415568604

Loan Size

Small

Ticketfit, LLC

Corporation

$20,852 Paid in Full
Address:
8440 SW 8th St Apt 401
Miami, FL33144-4102
Approved

May 1, 2020

Forgiven

$20,961

Jobs Reported

1

Loan #

5721417710

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Carmen Peniche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carmen Peniche on the map

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Carmen Peniche in Boca Raton, FL: Background Summary

Location
11655 Springflower, Boca Raton Fl 33428, Boca Raton, FL
Other Locations
Baldwin Park, CA ยท Boca Raton, FL ยท Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(561) 251-4355 and 4 others on file
Email
carmenpeniche@att.net and 1 other on file
Career
Imifarma
PPP Loans
$112K for Minguy Transportation INC, Ticketfit, LLC

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 Carmen Peniche. Because public records are indexed by name rather than by a unique identifier, the 19 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

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.

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 Carmen Peniche

Search Complexity: Moderate

19 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (16%), followed by Virginia and California. Spans the South and West regions.

FL3recordsVA2recordsCA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Voter Registration Records (1).

9
PPP Loan Records
7
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Carmen Peniche

Is Carmen Peniche a registered voter?
Yes, voter registration records show Carmen Peniche is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Carmen Peniche?
We found 1 business affiliation for Carmen Peniche, including imifarma. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carmen Peniche?
Our database contains 19 total records for Carmen Peniche spanning 3 states. This includes 4 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Carmen Peniche?
The 19 records displayed for Carmen Peniche 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 Carmen Peniche 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.