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Casandra Pena from Georgetown, KY

Age 43 b. 8/21/1982
📍 104 Earls Way, #georgetown, KY 40324-9675
✉️ chicosmama08@aol.com
👨‍👩‍👧 Relatives: Cassandra N Pena,Cassandra N Pena,Ramiro Pena,Rogelio Pena,Angie M Newton,Carlotta M Jackson,Carolyn C Metts,Cassandra Jackson,Herschel W Jackson,Linda E Jackson,Ramiro Avila,Amber D Jackson,Andrew L Jackson,Andrew L Jackson,Anita J Lakes,Bernadine Brown,Beverly Williams,Beverly A Williams,Carlotta M Jackson,Christina C Newton,Claudia P Fryman,Cylton Grady Pearson,Dale A Newton,Dale Allen Newton,Dana Newton,Dana L Tubbs,Dennis H Jackson,Est Steve Jackson,Jackson Gaylord,Jeffrey Scott Newton,Jennifer L Swanson,Joyce Marie Newton,Karen Ranee Jackson,Larissa J Pater,Mark J Newton,Michael D Jackson,Michael S Jackson,Rick Dale Cummings,Robert L Taylor Sr,Scott Erik Jackson,Sherika N Johnson,Steven Michael Jackson,Steven T Jackson,Steven Wayne Swanson,Steven Wayne Swanson Jr,Sydni L Jackson,Tenia R Johnson,Terry L Jackson,Tonya C Jackson,William Orville Cook Jr
🕐 10 previous addresses

Casandra Pena from Pleasanton, TX

Age 67
📍 908 Sanches, Pleasanton, TX 78064
📞 (830) 569-3481
👨‍👩‍👧 Relatives: Maria Perez Pena,David E Pena,Casey T Pena,Abel Perez Pena,Regina C Pena

Casandra Pena from Santa Clarita, CA

Age 34 b. 1992 Female
📍 28641 Plume Way
📞 (214) 738-5320 (Cell)

Casandra Pena

📍 223 W Ave B, Kingsville Tx
📞 (361) 455-4340, (361) 455-4340
✉️ SHIMMER.SHINE2017@GMAIL.COM

Casandra Pena

📍 223 Avenue B, Kingsville Tx 78363
📞 (361) 455-4340, (361) 455-4340
✉️ SHIMMER.SHINE2017@GMAIL.COM

Casandra Pena from Dallas, TX

Female
📍 15550 Knoll Trail Dr
📞 (469) 693-6378 (SPRINT)

Casandra Pena from Denver, CO

0
📍 386 Stuart St, Denver, CO 80219

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Casandra Pena across 4 states. The most recent address on file is in Santa Clarita, California. Of these records, 6 include phone numbers and 3 include email addresses. The listed age is 67. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casandra Pena

BossLady for a Better Life at Wake

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Casandra Pena. Records are compiled from state business registries, SEC filings, and professional networking databases.

Casandra Pena

Serrano High School - Phelan, CA, CA
2005

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

MP

Casandra Pena

Female
·
223 W B Ave, Kingsville, TX 78363 (Kleberg County)
27.5266, -97.8701
TZ: Central
Single Family
MP

Casandra Pena

Age 25 Female
·
14529 Oakwood Ln, Balch Springs, TX 75180 (Dallas County)
32.7126, -96.5962
· (214) 738-5320
Marital: Single TZ: Central
Homeowner Single Family Built 1964 Purchased 1996
MP

Casandra L Pena

Age 31 Female
·
2808 Throckmorton St, Dallas, TX 75219 (Dallas County)
32.8092, -96.8134
TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Casandra 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 Casandra Pena. These loans were issued to businesses, not individuals.

Gabriel Mwangi

Independent Contractors

$20,833 Paid in Full
Address:
15550 Knoll Trail Dr Apt 6305
Dallas, TX75248-7009
Approved

Apr 8, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

8885248703

Loan Size

Small

Luis Guzman Lacruz

Independent Contractors

$7,964 Paid in Full
Address:
15550 Knoll Trail Dr
Dallas, TX75248-7011
Approved

Apr 22, 2021

Forgiven

$7,987

Jobs Reported

1

Loan #

7665608806

Loan Size

Small

Maria F Urdaneta

Independent Contractors

$1,501 Paid in Full
Address:
15550 Knoll Trail Dr
Dallas, TX75248-7011
Approved

Apr 13, 2021

Forgiven

$1,507

Jobs Reported

1

Loan #

2700098801

Loan Size

Small

Luis Guzman Lacruz

Independent Contractors

$7,964 Paid in Full
Address:
15550 Knoll Trail Dr
Dallas, TX75248-7011
Approved

Mar 31, 2021

Forgiven

$7,991

Jobs Reported

1

Loan #

3758388704

Loan Size

Small

Guillermo Hernandez Vilchez

Independent Contractors

$13,693 Paid in Full
Address:
15550 Knoll Trail Dr Apt 3108
Dallas, TX75248-7026
Approved

Apr 15, 2021

Forgiven

$13,838

Jobs Reported

1

Loan #

4106368806

Loan Size

Small

Guillermo Hernandez Vilchez

Independent Contractors

$13,693 Paid in Full
Address:
15550 Knoll Trail Dr Apt 3108
Dallas, TX75248-7026
Approved

Mar 20, 2021

Forgiven

$13,848

Jobs Reported

1

Loan #

5627618602

Loan Size

Small

Maria F Urdaneta

Independent Contractors

$1,501 Paid in Full
Address:
15550 Knoll Trail Dr
Dallas, TX75248-3429
Approved

Apr 27, 2021

Forgiven

$1,507

Jobs Reported

1

Loan #

2515918905

Loan Size

Small

Benjamin Ley

Independent Contractors

$2,296 Paid in Full
Address:
15550 Knoll Trail Dr Apt 4101
Dallas, TX75248-7085
Approved

Mar 17, 2021

Forgiven

$2,307

Jobs Reported

1

Loan #

4061308609

Loan Size

Small

Carlos Guzman Lacruz

Independent Contractors

$1,493 Paid in Full
Address:
15550 Knoll Trail Dr
Dallas, TX75248-7011
Approved

Apr 15, 2021

Forgiven

$1,497

Jobs Reported

1

Loan #

4135278802

Loan Size

Small

Carlos Guzman Lacruz

Independent Contractors

$1,493 Paid in Full
Address:
15550 Knoll Trail Dr
Dallas, TX75248-7011
Approved

Mar 23, 2021

Forgiven

$1,498

Jobs Reported

1

Loan #

6662868607

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Casandra 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 Casandra Pena on the map

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Found 10 results across 4 states

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Casandra Pena in KY: Background Summary

Location
104 Earls Way Georgetown, KY 40324-9675
Other Locations
Santa Clarita, CA · Dallas, TX
Profiles Found
7 people with this name
Phone Numbers
(859) 233-3252 and 7 others on file
Email
chicosmama08@aol.com and 1 other on file
Possible Relatives
Cassandra N Pena, Ramiro Pena, Rogelio Pena, Angie M Newton, Carlotta M Jackson and 47 more
PPP Loans
$72,431 for Gabriel Mwangi, Luis Guzman Lacruz

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 Casandra Pena. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Casandra Pena

Search Complexity: Moderate

23 public records across 4states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (26%), followed by California and Colorado. Spans the South and West regions.

TX6recordsCA2recordsCO1recordKY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (2).

10
PPP Loan Records
7
Contact & Address Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Casandra Pena

What businesses are associated with Casandra Pena?
We found 2 business affiliations for Casandra Pena. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Casandra Pena?
Our database contains 23 total records for Casandra Pena spanning 4 states. This includes 7 distinct contact records, 6 with phone numbers, 3 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 Casandra Pena?
The 23 records displayed for Casandra 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 Casandra 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.