Ms Caroline Marie Pena from Canoga Park, CA

Age 57 b. 3/10/1969
๐Ÿ“ 21809 Lanark St, Apt 23, #canoga Park, CA 91304-4022
โœ‰๏ธ penav@vcss.k, caroline.pena@hotmail.com, vpena@comcast.net, cpenalopez@pplinc.com, vpena@oxnardsd.org, ginnypena@charter.net, carolmariepena@yahoo.com, bensford_21@hotmail.com, penav@vcss.k12.ca.us, eyore56@msn.com, chicanaldy58@yahoo.com, virginia.pena@worldnet.att.net, ginny56@adelphia.net, cpenalopez@address.com, cpenalopez@msn.com, ginny@adelphia.net, eyore@msn.com
๐Ÿ• 16 previous addresses

Ms Caroline Pena from Las Vegas, NV

Age 50 b. 8/18/1975
๐Ÿ“ 2 Stephen Soler, #las Vegas, NV 89118
โœ‰๏ธ lovonescsan@live.com, lovonescan@gmail.com, lovonescan@live.com
๐Ÿ• 7 previous addresses

Caroline Pena

Age 39 b. 1987-03-28
๐Ÿ“ Apt 1013, 13730 Ranch Road 620 N, Austin Tx
๐Ÿ“ž (512) 705-5343
โœ‰๏ธ CAROLINEPENA28@SWBELL.NET, carolinepena28@swbell.net

Caroline Pena from Aurora, CO

Age 44
๐Ÿ“ 2662 Cathay Way #203, Aurora, CO 80013
๐Ÿ“ž (720) 535-5806, (303) 745-0696, (720) 535-5806, (718) 547-1976, (718) 652-7927, (303) 200-0383, (720) 480-4901, (718) 231-8210
โœ‰๏ธ carlinepena@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maruisa Pena
๐Ÿช Heart Jewels Llc, Heart Of Jewels (w/ Stylized Lettering), Heart Jewels, Llc, Dissolved October 7, 2004

Caroline Pena from Riverview, FL

Age 47
๐Ÿ“ 5409 Locklear Pl, Riverview, FL 33578
๐Ÿ“ž (813) 689-3067, (813) 689-3067, (973) 742-5765, (973) 977-8020, (201) 389-9116
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gracia Pena,Caroline D Pena,Carlos M Pena
๐Ÿช Carlos E Pena

Caroline Pena from Plainview, TX

Age 71
๐Ÿ“ 2200 Oakland St #33, Plainview, TX 79072
๐Ÿ“ž (806) 293-3942, (806) 293-3942, (806) 676-2335

Caroline Pena from Kyle, TX

Age 88
๐Ÿ“ 121 Styee, Kyle, TX 78640
๐Ÿ“ž (512) 396-0613, (830) 396-0613, (512) 569-7562

Caroline Pena from West Falmouth, MA

Age 92
๐Ÿ“ Amici Way, West Falmouth, MA 02574
๐Ÿ“ž (508) 548-0488
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Warren J Pena

Caroline Pena from Fort Collins, CO

0
๐Ÿ“ 544 Hollywood St, Fort Collins, CO 80521
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Betty A Luna,Augistine Olguine,Carolina Wilson,Agustine Pena,Nicolas Pena,Nick Pena

Caroline Pena from Oxnard, CA

Age 57 b. Oct 1968 Ventura Co.
๐Ÿ“ 1125 N G St Apt 6
๐Ÿ“ž (818) 718-0168

Caroline Pena from El Cajon, CA

Age 68 b. Apr 1958 San Diego Co.
๐Ÿ“ 11580 Fury Ln Unit 165
๐Ÿ“ž (516) 378-4152

Caroline Pena from Hanford, CA

Age 71 b. Sep 1954 Kings Co.
๐Ÿ“ 4215 12th Ave
๐Ÿ“ž (702) 877-9935

Caroline Pena from Albuquerque, NM

Age 66
๐Ÿ“ 3813 Hermosa Dr, Albuquerque, NM 87110
๐Ÿ“ž (505) 265-6274, (505) 875-1928
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tracy M Pena,Dennis S Pena

Caroline Pena from Round Rock, TX

Age 39 b. Mar 1987
๐Ÿ“ 3259 Arroyo Bluff Ln
๐Ÿ“ž (512) 705-5343
๐Ÿ‘ค aka Carolina Leigh Pena

Caroline Pena from Oxnard, CA

Age 57 b. Oct 1968 Ventura Co.
๐Ÿ“ 2940 Albany Dr Apt 204
๐Ÿ“ž (928) 214-1041
๐Ÿ‘ค aka Virginia C Pena, Caroline M Mojica, Caroline Lopez

Caroline Pena from Cerritos, CA

Age 51 b. Jan 1975 Los Angeles Co.
๐Ÿ“ 12102 Abana St
๐Ÿ“ž (562) 408-2067

Caroline Pena from Vero Beach, FL

Age 50 b. Aug 1975 Indian River Co.
๐Ÿ“ 330 22nd Ave Sw
๐Ÿ“ž (772) 794-2947

Caroline Pena from Victorville, CA

Age 54 b. Feb 1972 San Bernardino Co.
๐Ÿ“ 16453 Lorene Dr
๐Ÿ“ž (760) 243-9470
๐Ÿ‘ค aka Carolyn D Munoz

Caroline Pena from Bronx, NY

Age 55 b. May 1970 Bronx Co.
๐Ÿ“ 3511 Hull Ave Apt 2 D
๐Ÿ“ž (218) 834-3751

Caroline Pena

๐Ÿ“ 1225 E Highway 82, Crosbyton Tx
๐Ÿ“ž (806) 778-8350
โœ‰๏ธ CAROLINEP@YAHOO.COM

Caroline De La Pena

๐Ÿ“ 5510 Linda Rosa Ave, La Jolla Ca
๐Ÿ“ž (917) 974-6234
โœ‰๏ธ CAROLINEGSUN@YAHOO.COM

Caroline Pena

๐Ÿ“ 1225 Highway 82, Crosbyton Tx 79322
๐Ÿ“ž (806) 778-8350
โœ‰๏ธ CAROLINEP@YAHOO.COM

Caroline Pena from El Cajon, CA

Female
๐Ÿ“ 11580 Fury Ln #165
๐Ÿ“ž (619) 846-2572 (SPRINT)

Caroline Pena from Guaynabo, PR

Age 30 b. Oct 1995
๐Ÿ“ 1 Calle 1
๐Ÿ‘ค aka Caroline Pea Reyes

Caroline Pena from Amarillo, TX

Age 49 b. Aug 1976 Randall Co.
๐Ÿ“ 3510 Danbury Dr

Caroline Pena from North Richland Hills, TX

Age 63 b. Oct 1962
๐Ÿ“ 7350 Riviera Dr
๐Ÿ‘ค aka Caroline Gonzales Wells, Caroline Gonzales

Caroline Pena from San Angelo, TX

Age 80 b. Jun 1945 Tom Green Co.
๐Ÿ“ 9174 Swain Rd

Caroline Pena from Schertz, TX

Age 55 b. 1971
๐Ÿ“ 1000 Elbel Rd Apt 1002

Caroline Pena from Norwalk, CA

Age 47 b. Sep 1978 Los Angeles Co.
๐Ÿ“ 11208 Ferina St Apt 149

Caroline Pena from Uvalde, TX

Age 101 b. 1925
๐Ÿ“ 6873 State Highway 55

Caroline Pena from Ridgecrest, CA

Age 52 b. May 1973 Kern Co.
๐Ÿ“ 437 Palm Dr

Caroline Pena from Fort Worth, TX

Age 63 b. May 1962
๐Ÿ“ 3524 Briarhaven Rd
๐Ÿ‘ค aka Caroline Lee Strickler, C Lee Pena, Caroline S Pena

Caroline Pena from Sunrise, FL

Age 48 b. Sep 1977 Broward Co.
๐Ÿ“ 8051 Sunrise Lakes Dr N 208

Caroline Pena from Bakersfield, CA

Age 48 b. 1978 Female
๐Ÿ“ 8219 Nine Iron Dr
๐Ÿ“ž (661) 679-7263

Caroline Pena from Las Vegas, NV

Clark Co.
๐Ÿ“ 4185 Paradise Rd 130
๐Ÿ“ž (716) 895-9606

Caroline Pena from Tamarac, FL

Broward Co.
๐Ÿ“ 6701 N University Dr
๐Ÿ“ž (954) 722-9135

Caroline Pena from Baldwin Park, CA

Los Angeles Co.
๐Ÿ“ 13864 Lubican St
๐Ÿ“ž (626) 962-7257

Caroline Pena from Uvalde, TX

Uvalde Co.
๐Ÿ“ 115 W Mill St

Caroline Pena from Austin, TX

Travis Co.
๐Ÿ“ 7002 Crystalbrook Dr

Caroline Pena from Lake Forest, CA

Orange Co.
๐Ÿ“ 23333 Ridge Route Dr

Caroline Pena from Suwanee, GA

Gwinnett Co.
๐Ÿ“ 4025 Mcginnis Ferry Rd 1809

Caroline Pena from Suwanee, GA

๐Ÿ“ 1525 Station Center Blvd Apt 812

Caroline Pena from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 401 Valverde Dr

Caroline Pena from Denton, TX

Denton Co.
๐Ÿ“ 623 Oakland St

Caroline Pena from Bulverde, TX

Comal Co.
๐Ÿ“ 5100 Nw Lp 3610

Caroline Pena from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 300 Sevilla Ave Ste 215

Caroline Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 3110 Bainbridge Ave 4 F

Caroline Pena from Amarillo, TX

Potter Co.
๐Ÿ“ Po Box 31362

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 51 contact records for Caroline Pena across 10 states. The most recent address on file is in Oxnard, California. Of these records, 29 include phone numbers and 8 include email addresses. Ages range from 44 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Caroline E

Polk County
PIN: 262618000000013350
Value: $500

Pena Caroline

Arapahoe County
PIN: 1975-27-3-68-015
· 2662 S CATHAY WAY Unit 203, AURORA CO co
Assessed: $12,895

Pena Caroline E

Polk County
Assessed: $500

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Caroline Pena in Haines-City. Values shown are from county assessor records and may differ from current market prices.

Caroline Maria Pena

Democrat
29 Looker St, Hillside, 07205
DOB: 7/5/1993
County: Union

Caroline D Pena

Democrat
37-05 80 Street, 0, 11372
DOB: 19950701 Gender: Female

Caroline Pena

BLK
2850 Claflin Avenue, 10468
DOB: 19980324 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Caroline Pena. Records show affiliations with D, DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Honda Pilot
ยท Registered to: Caroline Pena
ยท VIN: 5FNYF4H61BB016973
·
3670 Atwater Hills Ct Ne, Grand Rapids, MI, 49525-9468
·
(616) 363-6286
2001 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Caroline Pena
ยท VIN: 1NXBR12E41Z480191
·
301 Blue Berry Ln, Aledo, TX, 76008
·
(817) 441-6055
2004 Acura TL
ยท Registered to: Caroline Pena
ยท VIN: 19UUA66254A064322
·
8601 Anderson Mill Rd, Austin, TX, 78729
·
(512) 698-8788

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Caroline Pena. Registered makes include Honda, Toyota, Acura. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Nu Releaf

+17204357782
Denver,

TAU Technologies LLC

Caroline PenaManager
(505) 244-1222cpena@technical-design.net
1601 Randolph Rd SE Ste 110S, Albuquerque, NM87106

Airport District Office

Manager
(505) 764-1230
Albuquerque, NM
Legislative, Executive and General Government other than Finance (Government)

Girl Scouts Of Greater South Texas

Caroline PenaChief Membership Officer
Harlingen, TX

Caroline Pena

New York, New York, United States

TMR Multimedia

Caroline PenaCoo
(512) 833-7506caroline.pena7@yahoo.com
1305 Blakeney Ln, Austin, TX78753
dispongeables.com

Caroline Pena

Gwinnett County Public Sc ยท Lawrenceville, Georgia

Orlando Harley-Davidson South

Caroline PenaAccountant
(619) 846-2572gminne1@yahoo.com
11580 Fury Ln #165, El Cajon, CA92019

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Caroline Pena. Companies include TAU Technologies LLC, Airport District Office, Orlando Harley-Davidson South. Roles listed include Null and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

HEART JEWELS, LLC, Dissolved October 7, 2004

Administratively Dissolved
Registered Agent: Caroline Pena

Unknown Corporation

Addr: 3829 W 6th St, Fort Worth, TX, 76107
TX
GOVERNING PERSON: caroline L pena

Pathfinder'S Education & Research Foundation, INC.

Addr: 9174 Swain Rd., San Angelo, TX, 76905
TX
Agent: Caroline Pena

Unknown Corporation

Addr: 9174 Swain Rd., San Angelo, TX, 76905
TX
Officer: Caroline L Pena

Andes Coil Processors, L.L.C.

ID: 0801217231
Addr: 3524 Briarhaven Rd., Fort Worth, TX, 76109
TX
GOVERNING PERSON: Caroline Pena

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

caroline Ivette pena

Active
License # 186248
Addr: Elizabeth, CO

Caroline Pena

RN
Active
Addr: Elizabeth, CO

caroline pena

Caroline Ivette Pena

Registered Nurse Temporary Practice Perm...
EXPIRED
Issued: 20131107 Exp: 20140507

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Caroline Pena holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Caroline Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Caroline Pena - NEW YORK

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Caroline Pena is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Caroline Pena

El Rancho High School - Pico Rivera, CA, CA
1993

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

$27 Jan 31, 2020
2020 DEM
Sanders, Bernard
Pena, Caroline Engineer @ Start Up Tech Co New York, NY
$27 Dec 31, 2019
2020 DEM
Sanders, Bernard
Pena, Caroline Engineer @ Start Up Tech Co New York, NY
$5 May 17, 2020
2020 REP
Jordan, James D.
Pena, Caroline Register Nurse @ Restore Home Health Aurora, CO
$27 Mar 3, 2020
2020 DEM
Sanders, Bernard
Pena, Caroline Engineer @ Start Up Tech Co New York, NY
$3 Mar 2, 2020
2020 DEM
Sanders, Bernard
Pena, Caroline Engineer @ Start Up Tech Co New York, NY
$5 May 17, 2020
REP
Jordan, James D.
Contributor Register Nurse @ Restore Home Health Aurora, CO
$35 Jul 16, 2022
Unknown Committee
Pena, Caroline Aurora, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Caroline Pena. Total disclosed contributions amount to $129. Recipients include Jordan, James D.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Caroline M Pena

Age 24 Female
·
29 Looker St, Hillside, NJ 07205 (Union County)
40.6892, -74.2163
· (908) 351-0459
Marital: Single TZ: Eastern
Homeowner Single Family Built 1924 Purchased 2004
MP

Caroline Y Pena

Age 60 Female
·
17648 Lyons Valley Rd, Jamul, CA 91935 (San Diego County)
32.7160, -116.7690
Marital: Single TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family
MP

Caroline E Pena

Age 39 Female
·
1968 Woodland Park Cir, Lawrenceville, GA 30043 (Gwinnett County)
33.9997, -84.0358
· (404) 667-7814
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2009
MP

Caroline Y Pena

Age 42 Female
·
9032 Scott St, Bellflower, CA 90706 (Los Angeles County)
33.9019, -118.1410
Marital: Married TZ: Pacific
Homeowner Single Family Built 1969 Purchased 2011
MP

Caroline G Pena

Age 91 Female
·
6873 State Highway 55, Uvalde, TX 78801 (Uvalde County)
29.2368, -99.7947
· (830) 278-5388
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1987 Purchased 1996
MP

Caroline Pena

Female
·
13864 Lubican St, Baldwin Park, CA 91706 (Los Angeles County)
34.0848, -117.9720
TZ: Pacific
Single Family
MP

Caroline Pena

Age 47 Female
·
2662 S Cathay Way, Aurora, CO 80013 (Arapahoe County)
39.6688, -104.7660
· (720) 385-8244
Marital: Married TZ: Mountain
Edu: High School
Homeowner Multi-Family Built 2005
MP

Caroline G Pena

Age 39 Female
·
6701 N University Dr, Ft Lauderdale, FL 33321 (Broward County)
26.2044, -80.2524
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1984 Purchased 2004
MP

Caroline A Pena

Age 49 Female
·
3670 Atwater Hills Ct NE, Grand Rapids, MI 49525 (Kent County)
43.0069, -85.5790
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Multi-Family Purchased 2006
MP

Caroline Pena

Female
·
2073 S Pagosa St, Aurora, CO 80013 (Arapahoe County)
39.6793, -104.7900
TZ: Mountain
Homeowner Single Family Built 1979 Purchased 2016
MP

Caroline Pena

Age 43 Female
·
3841 Via Mondo, Lompoc, CA 93436 (Santa Barbara County)
34.6512, -120.4359
· (805) 733-2356
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 1981 Purchased 1993
MP

Caroline Pena

Age 21 Female
·
64 N 2nd St, Meriden, CT 06451 (New Haven County)
41.5383, -72.8118
TZ: Eastern
Single Family
MP

Caroline Pena

Age 23 Female
·
307 James Dr, Del Rio, TX 78840 (Val Verde County)
29.3687, -100.8820
Marital: Inferred Single TZ: Central
Multi-Family
MP

Caroline Pena

Female
·
3259 Arroyo Bluff Ln, Round Rock, TX 78681 (Williamson County)
30.5633, -97.7376
TZ: Central
Homeowner Single Family Built 2003 Purchased 2015
MP

Caroline Pena

Female
·
3705 79th St, Jackson Hts, NY 11372 (Queens County)
40.7495, -73.8870
· (347) 251-7513
Marital: Married TZ: Eastern
Multi-Family
MP

Caroline Pena

Age 27 Female
·
7187 Luxor St, Downey, CA 90241 (Los Angeles County)
33.9442, -118.1570
· (562) 806-3517
Marital: Single TZ: Pacific
Homeowner Single Family Built 1966 Purchased 2006
MP

Caroline Pena

Age 48 Female
·
1125 N G St, Oxnard, CA 93030 (Ventura County)
34.2125, -119.1870
· (805) 382-2363
Marital: Married TZ: Pacific
Multi-Family
MP

Caroline Pena

Age 56 Female
·
3813 Hermosa Dr NE, Albuquerque, NM 87110 (Bernalillo County)
35.1259, -106.6030
Marital: Single TZ: Mountain
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Caroline 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 Caroline Pena. These loans were issued to businesses, not individuals.

Alirio J Herrera Ferrer

$8,337 Paid in Full
Address:
1968 Woodland Park Cir
Approved

Apr 28, 2021

Forgiven

$8,374

Loan #

3341218900

Loan Size

Small

Edgardo Moreira

Self-Employed Individuals

$20,833 Paid in Full
Address:
6701 N University Dr Apt 118
Tamarac, FL33321-4031
Approved

May 23, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

6978099005

Loan Size

Small

Mario Jordan

Self-Employed Individuals

$5,667 Paid in Full
Address:
1525 Station Center Blvd 821
Suwanee, GA30024-8455
Approved

Jul 28, 2020

Forgiven

$5,713

Jobs Reported

1

Loan #

9601378101

Loan Size

Small

Yuleana Altuve

Self-Employed Individuals

$3,479 Paid in Full
Address:
1525 Station Center Blvd Apt 121
Suwanee, GA30024-8464
Approved

Apr 28, 2021

Forgiven

$3,490

Jobs Reported

1

Loan #

3716588903

Loan Size

Small

Jays Uniting Services

Limited Liability Company(LLC

$20,407 Paid in Full
Address:
1525 Station Center Blvd Apt 1021
Suwanee, GA30024-8474
Approved

May 26, 2021

Forgiven

$20,447

Jobs Reported

1

Loan #

7702529007

Loan Size

Small

Larona Edwards

Independent Contractors

$4,165 Paid in Full
Address:
10053 Westpark Dr Apt 306
Houston, TX77042-5947
Approved

Apr 22, 2021

Forgiven

$4,186

Jobs Reported

1

Loan #

8806888808

Loan Size

Small

Jose Briceno

Self-Employed Individuals

$10,353 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 8, 2021

Forgiven

$10,391

Jobs Reported

1

Loan #

9176558704

Loan Size

Small

Vernon Glenn

Sole Proprietorship

$20,666 Exemption 4
Address:
1525 Station Center Blvd Apt 1231
Suwanee, GA30024-8477
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3842648909

Loan Size

Small

Jays Uniting Services

Limited Liability Company(LLC

$20,407 Paid in Full
Address:
1525 Station Center Blvd Apt 1021
Suwanee, GA30024-8474
Approved

Apr 4, 2021

Forgiven

$20,468

Jobs Reported

1

Loan #

6543658709

Loan Size

Small

Dustin Houston

Sole Proprietorship

$8,093 Paid in Full
Address:
1525 Station Center Blvd Apt 317
Suwanee, GA30024
Approved

May 9, 2020

Forgiven

$8,173

Jobs Reported

1

Loan #

4558157404

Loan Size

Small

Gervais Coleman

Sole Proprietorship

$7,290 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 22, 2021

Forgiven

$7,345

Jobs Reported

1

Loan #

7898578800

Loan Size

Small

Juan Hidalgo

Self-Employed Individuals

$4,339 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

May 7, 2021

Forgiven

$4,352

Jobs Reported

1

Loan #

7512938908

Loan Size

Small

Akisha Williams

Independent Contractors

$19,793 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

May 29, 2021

Forgiven

$19,829

Jobs Reported

1

Loan #

9775369007

Loan Size

Small

Madan Kumar

Sole Proprietorship

$19,212 Exemption 4
Address:
12816 Gotham Rd
South Ozone Park, NY11420-2928
Approved

Apr 24, 2021

Forgiven

$19,528

Jobs Reported

1

Loan #

9859378806

Loan Size

Small

Rockenstyre National Transportation INC.

Subchapter S Corporation

$11,025 Paid in Full
Address:
1525 Station Center Blvd Apt 1416
Suwanee, GA30024-8480
Approved

Jan 30, 2021

Forgiven

$11,105

Jobs Reported

1

Loan #

9218208300

Loan Size

Small

Edgardo Moreira

Self-Employed Individuals

$20,833 Paid in Full
Address:
6701 N University Dr Apt 118
Tamarac, FL33321-4031
Approved

May 1, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6074468903

Loan Size

Small

Andrea Duran

Self-Employed Individuals

$6,566 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Mar 13, 2021

Forgiven

$6,594

Jobs Reported

1

Loan #

1674128602

Loan Size

Small

Christina Witherspoon

Limited Liability Company(LLC

$16,540 Paid in Full
Address:
1525 Station Center Blvd 1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 9, 2021

Forgiven

$16,637

Jobs Reported

1

Loan #

9801438710

Loan Size

Small

Cercilyn Glenn

Sole Proprietorship

$3,125 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

May 13, 2021

Forgiven

$3,161

Jobs Reported

1

Loan #

1401709001

Loan Size

Small

Tau Technologies LLC

Limited Liability Company(LLC

$1,206,340 Paid in Full
Address:
1601 Randolph Rd SE Ste 100N
Albuquerque, NM87106-4360
Approved

Feb 18, 2021

Forgiven

$1,215,756

Jobs Reported

54

Loan #

9944048403

Loan Size

Medium-Large

Michael Adu

Independent Contractors

$18,800 Exemption 4
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4665158907

Loan Size

Small

Timothy Dickerson

Sole Proprietorship

$20,833 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 17, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5427798801

Loan Size

Small

Michael S Hughes

Sole Proprietorship

$7,849 Paid in Full
Address:
1525 Station Center Blvd Apt 1415
Suwanee, GA30024-8479
Approved

Apr 30, 2021

Forgiven

$7,874

Jobs Reported

1

Loan #

5447248906

Loan Size

Small

Kenneth Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
1525 Station Center Blvd Apt 211
Suwanee, GA30024-8465
Approved

Mar 27, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1367118708

Loan Size

Small

Gabriela Duran

Self-Employed Individuals

$2,722 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Mar 20, 2021

Forgiven

$2,736

Jobs Reported

1

Loan #

5704788601

Loan Size

Small

Elicia Gallop

Self-Employed Individuals

$19,687 Paid in Full
Address:
1525 Station Center Blvd Apt 623
Suwanee, GA30024-8468
Approved

Mar 31, 2021

Forgiven

$19,754

Jobs Reported

1

Loan #

3375388707

Loan Size

Small

Jose Miguel Puche Baptista

Self-Employed Individuals

$6,566 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Mar 13, 2021

Forgiven

$6,594

Jobs Reported

1

Loan #

1735278606

Loan Size

Small

Andrea Duran

Self-Employed Individuals

$6,566 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 2, 2021

Forgiven

$6,589

Jobs Reported

1

Loan #

5239368706

Loan Size

Small

Juan Hidalgo

Self-Employed Individuals

$4,339 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 10, 2021

Forgiven

$4,355

Jobs Reported

1

Loan #

1713758803

Loan Size

Small

Summer Day

Sole Proprietorship

$13,913 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 18, 2021

Forgiven

$13,954

Jobs Reported

1

Loan #

5591688805

Loan Size

Small

Jose Miguel Puche Baptista

Self-Employed Individuals

$6,566 Paid in Full
Address:
1525 Station Center Blvd
Suwanee, GA30024-8462
Approved

Apr 2, 2021

Forgiven

$6,589

Jobs Reported

1

Loan #

5328588704

Loan Size

Small

Ashli Ray Burke

Independent Contractors

$20,650 Paid in Full
Address:
6701 N University Dr
Tamarac, FL33321-4058
Approved

Apr 26, 2021

Forgiven

$20,740

Jobs Reported

1

Loan #

1607748905

Loan Size

Small

Elicia Gallop

Self-Employed Individuals

$19,687 Paid in Full
Address:
1525 Station Center Blvd Apt 623
Suwanee, GA30024-8468
Approved

May 22, 2021

Forgiven

$19,722

Jobs Reported

1

Loan #

5282549006

Loan Size

Small

Jennifer Walsh

Independent Contractors

$2,446 Paid in Full
Address:
1525 Station Center Blvd Apt 1416
Suwanee, GA30024-8480
Approved

Mar 15, 2021

Forgiven

$2,461

Jobs Reported

1

Loan #

2346508604

Loan Size

Small

Ibrahim Khoury

Independent Contractors

$3,927 Paid in Full
Address:
1525 Station Center Blvd Apt 1123
Suwanee, GA30024-8475
Approved

Apr 28, 2021

Forgiven

$3,945

Jobs Reported

1

Loan #

4010488900

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Caroline 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 Caroline Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
29
10
1
7
5
6
2
1
5
2
3
33

Caroline Pena in Austin, TX: Background Summary

Location
Apt 1013, 13730 Ranch Road 620 N, Austin Tx, Austin, TX
Other Locations
Oxnard, CA ยท El Cajon, CA ยท Hanford, CA and 25 more
Profiles Found
51 people with this name
Phone Numbers
(805) 815-1015 and 36 others on file
Email
penav@vcss.k and 30 others on file
Possible Relatives
Daniel Gil Lopez, Abel Lopez Sapien, Angel A Pena, Anjanette S Pena, Anthony A Bates and 210 more
Career
Member, Manager at TAU Technologies LLC, Airport District Office
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
3 linked โ€” 2011 Honda Pilot, 2001 Toyota Corolla and 1 more
Contributions
$129 total โ€” Jordan, James D.
Licenses
2 professional licenses (RN)
PPP Loans
$1613K for Alirio J Herrera Ferrer, Edgardo Moreira

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 Caroline Pena. Because public records are indexed by name rather than by a unique identifier, the 168 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Caroline Pena

Search Complexity: High

168 public records across 12states, belonging to approximately 51 different individuals. With 51 distinct profiles across 12 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 12 states. Highest concentration: Texas (20%), followed by California and Colorado. Spans the West and South regions.

TX33recordsCA29recordsCO10recordsFL7recordsMA6recordsNM5records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Business & Corporate Filings (18).

69
Contact & Address Records
35
PPP Loan Records
18
Business & Corporate Filings
7
Political Contribution Records
5
Corporate Records
4
Professional License Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)8peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Caroline Pena

Is Caroline Pena a registered voter?
Yes, voter registration records show Caroline Pena is registered with D affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Caroline Pena own property?
County assessor records show 3 properties associated with Caroline 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 Caroline Pena?
Records show 3 vehicle registrations associated with Caroline Pena, including a 2011 Honda Pilot. Registered makes include Honda, Toyota, Acura. 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 Caroline Pena?
We found 18 business affiliations for Caroline Pena (null). Other companies include Airport District Office, Orlando Harley-Davidson South. Business records are compiled from state registries, SEC filings, and professional databases.
Has Caroline Pena made political donations?
FEC disclosure records show 7 reported political contributions from Caroline Pena, totaling $129. Recipients include Jordan, James D.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Caroline Pena?
Our database contains 168 total records for Caroline Pena spanning 12 states. This includes 51 distinct contact records, 29 with phone numbers, 8 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 Caroline Pena?
The 168 records displayed for Caroline 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 Caroline 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.