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Dalvia J Pena from Lawrence, MA

Age 57 b. 1/16/1969
📍 35 Morton St, Apt 6, #lawrence, MA 01841-5214
✉️ jpena1906@hotmail.com
👨‍👩‍👧 Relatives: Angel J Gomez,Astrid Z Pena,Fior L Pena,Maria P Pina,Adalberto J Pina,Afonso J Pina,Ana Teresa Depina,Ana P Pina,Ana I Pina,Astrid Pena,Augusto M Pina,Carlos L Depina,Carlos Ledo Depina,Fausto J Pina,Jose M Bina,Jose Lopez Rios,Juan A Francisco,Juan Ramon Pena,Kelly D Depina,Luciene F Pina,Maria I Brandao,Maria F Depina,Maria Jose Depina,Maria F Depina,Marisol Pena,Miguel A Pena,Nicholas Pina,Nilton J Pina,Ramon A Quinonez,Wilda Pena,Yvenis Pena,Zeny M Mejia,Ana A Pina,Autilio Baptista Sr,Elizabeth Serret Flanagan,Fadua I Serret,Francisco Depina,Ivan R Serret,J Demaria,J Demaria,J Demaria,Jose B Mendes,Juan Francisco,Laurindo Depina,Luis O Serret,Maria J Depina,Marisol I Francisco,Martinho H Depina Jr,Tracy Depina,Yustil A Mejia
🕐 5 previous addresses

Dalvia Pena from Miami, FL

Age 52 b. Nov 1973 Miami Dade Co.
📍 261 Sw 12th St 11
📞 (706) 602-3394

Dalvia Pena from Lawrence, MA

Age 56 b. 5/16/1969
📍 50 Greenwood St, #lawrence, MA 01841-4627

Dalvia Pena from Miami, FL

Age 52 b. 1974 Female
📍 1923 Sw 24th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Dalvia Pena across 2 states. The most recent address on file is in Miami, Florida. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Note: PPP loans shown are for businesses with addresses associated with Dalvia Pena. These loans were issued to businesses, not individuals.

Sheldon Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
50 Greenwood St
Dorchester, MA02121-4236
Approved

Apr 30, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5626248901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Dalvia Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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Found 4 results across 2 states

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Dalvia Pena in MA: Background Summary

Location
35 Morton St, APT 6 Lawrence, MA 01841-5214
Other Locations
Miami, FL
Profiles Found
4 people with this name
Phone Numbers
(978) 509-3725 and 4 others on file
Email
jpena1906@hotmail.com
Possible Relatives
Angel J Gomez, Astrid Z Pena, Fior L Pena, Maria P Pina, Adalberto J Pina and 42 more
PPP Loans
$20,833 for Sheldon Smith

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 Dalvia Pena. Because public records are indexed by name rather than by a unique identifier, the 5 results displayed here may include information belonging to multiple individuals who share the same name. 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.

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 Dalvia Pena

Search Complexity: Moderate

5 public records across 2states, 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.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Massachusetts (40%), followed by Florida. Spans the Northeast and South regions.

MA2recordsFL2records

Record Type Breakdown

Data spans 2 record categories. Largest: Contact & Address Records (80%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses.

4
Contact & Address Records
1
PPP Loan Records

Frequently Asked Questions About Dalvia Pena

How many records exist for Dalvia Pena?
Our database contains 5 total records for Dalvia Pena spanning 2 states. This includes 4 distinct contact records, 3 with phone numbers, 1 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 Dalvia Pena?
The 5 records displayed for Dalvia 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 Dalvia 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.