Daniela Pena

Age 36 b. 1989-05-19
๐Ÿ“ Apt 108, 5638 Stratford Cir, Stockton Ca
๐Ÿ“ž (209) 915-3479, (209) 981-7528
โœ‰๏ธ GARCIADANIELA89@YAHOO.COM, garciadaniela89@yahoo.com

Daniela E Pena from Laguna Hills, CA

๐Ÿ“ 24132 Hollyoak, Apt K, #laguna Hills, CA 92656-6993
โœ‰๏ธ daniela_pena_24@live.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana Pena,Daniela E Candelario
๐Ÿ• 15 previous addresses

Daniela Pena

Age 35 b. 1990-04-21
๐Ÿ“ 9819 Paramount Ave, Dallas Tx
๐Ÿ“ž (469) 386-1912, (469) 386-1912
โœ‰๏ธ DANIILEE07@GMAIL.COM

Daniela Pena

Age 30 b. 1995-05-24
๐Ÿ“ 985 Sw 37th Ave Unit 1111, Miami Fl
๐Ÿ“ž (786) 800-6657
โœ‰๏ธ VIRGO3241@GMAIL.COM

Daniela Pena

Age 32 b. 1993-06-06
๐Ÿ“ 1124 Gaillardia Way, E Palo Alto Ca
๐Ÿ“ž (650) 758-8633
โœ‰๏ธ DANNISL34@GMAIL.COM

Daniela Pena from Pacoima, CA

Age 53 b. Jan 1973 Los Angeles Co.
๐Ÿ“ 13728 Filmore St
๐Ÿ“ž (301) 649-9170, (956) 781-1814
๐Ÿ‘ค aka Daniella Pena

Daniela Pena from San Ysidro, CA

Age 51 b. Sep 1974 San Diego Co.
๐Ÿ“ 3604 Beyer Blvd
๐Ÿ“ž (619) 428-2429

Daniela Pena

๐Ÿ“ 2302 Eastmeadows Rd, Lakeland Fl
๐Ÿ“ž (863) 709-3835, (863) 677-4279
โœ‰๏ธ JPDP1624@GMAIL.COM

Daniela Pena

๐Ÿ“ 4115 Louetta Rd Apt 3116, Spring Tx
๐Ÿ“ž (516) 545-1946, (111) 111-0002
โœ‰๏ธ PHSDANIELA@GMAIL.COM

Daniela De Pena

๐Ÿ“ Apt 1216 Fl 12th, 1120 S Grand Ave, Los Angeles Ca
๐Ÿ“ž (410) 353-3126, (111) 111-0002
โœ‰๏ธ DANIELA.DEPENA@ATT.NET

Daniela De Pena

๐Ÿ“ 1120 Grand, La Ca 90015
๐Ÿ“ž (410) 353-3126, (111) 111-0002
โœ‰๏ธ DANIELA.DEPENA@ATT.NET

Daniela Pena from Bakersfield, CA

Kern Co.
๐Ÿ“ 1512 E 10th St
๐Ÿ“ž (860) 621-7292, (203) 621-4046

Daniela Pena from Brooklyn, NY

Age 48 b. Sep 1977 Kings Co.
๐Ÿ“ 3030 Ocean Ave Apt 1 A
๐Ÿ“ž (503) 647-2144

Daniela Pena from Riverside, RI

Age 35 b. Oct 1990
๐Ÿ“ 3040 Pawtucket Ave Apt 215
๐Ÿ“ž (401) 419-1818

Daniela Pena from Providence, RI

Age 70 b. Oct 1955
๐Ÿ“ 58 Laura St
๐Ÿ“ž (401) 601-2127

Daniela Pena from Berkeley, CA

Age 47 b. Sep 1978 Alameda Co.
๐Ÿ“ 2457 Virginia St
๐Ÿ“ž (661) 861-1814

Daniela Pena from Lindenhurst, NY

Age 44 b. Sep 1981 Suffolk Co.
๐Ÿ“ 144 N 6th St
๐Ÿ“ž (812) 235-8745

Daniela Pena from Reading, PA

Age 49 b. Feb 1977 Berks Co.
๐Ÿ“ 60 Meadow Ct
๐Ÿ“ž (718) 699-1326

Daniela Pena from Brooklyn, NY

Age 31 b. Sep 1994
๐Ÿ“ 1310 Pennsylvania Ave Apt 5g
๐Ÿ“ž (718) 642-3026
๐Ÿ‘ค aka Daniela Altagracia Pena

Daniela Pena

๐Ÿ“ 6620 S Portugal Ave, Tucson Az
๐Ÿ“ž (520) 272-4847, (520) 272-4847
โœ‰๏ธ DANI_MONSE_30@HOTMAIL.COM

Daniela Pena

๐Ÿ“ 1151 Tabor St, High Point Nc
๐Ÿ“ž (336) 899-9550
โœ‰๏ธ DANIELALARA83@GMAIL.COM

Daniela Pena

๐Ÿ“ 6620 Portugal, Tucson Az 85757
๐Ÿ“ž (520) 272-4847, (520) 272-4847
โœ‰๏ธ DANI_MONSE_30@HOTMAIL.COM

Daniela Pena from Nj, 76

Female
๐Ÿ“ 547 Monroe Ct
๐Ÿ“ž (551) 697-6575 (VERIZON WIRELESS)

Daniela Pena from Napa, CA

0000 Female
๐Ÿ“ 125 Willowbend Ct
๐Ÿ“ž (707) 254-8197

Daniela Murillo Pena from Naples, FL

Age 25
๐Ÿ“ 2225 Royal Ln, Naples, FL 34112

Daniela Pena from Roxbury, MA

Age 46 b. Jan 1980 Suffolk Co.
๐Ÿ“ 7 W Wilson Ct 378

Daniela Pena from Berkeley, CA

Age 45 b. Jan 1981 Alameda Co.
๐Ÿ“ 2250 Prospect St

Daniela Pena from Oakland, CA

Alameda Co.
๐Ÿ“ 2103 E 15th St
๐Ÿ“ž (510) 534-0436

Daniela Pena from Yuma, CO

Yuma Co.
๐Ÿ“ 311 S Albany St
๐Ÿ“ž (970) 848-2463

Daniela Pena from Brooklyn, NY

๐Ÿ“ 240 53rd St, #brooklyn, NY 11220-1717

Daniela Pena from Tucson, AZ

Female
๐Ÿ“ 38655 S Running Roses Ln

Daniela Pena from Corona, NY

Queens Co.
๐Ÿ“ 9825 Horace Harding Ex 18 D

Daniela Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 3205 Emmons Ave 4 B

Daniela Pena from Mineral Wells, TX

Palo Pinto Co.
๐Ÿ“ 406 Sw 18th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Daniela Pena across 10 states. The most recent address on file is in Pacoima, California. Of these records, 31 include phone numbers and 15 include email addresses. The listed age is 25. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Daniela

Clark County
PIN: 14032211047
· 4608 Montebello Ave, Las Vegas nv
Built: 1979.0
Assessed: $0

Pena Daniela Astrid

Cameron County
· Madrid Ave Brownsville Tx 78520, Brownsville

Pena, Daniela

Doc #2022080201169001
· 476 Clove Road, Staten Island Ny 10310
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Daniela Pena in Brownsville, Staten Island. Values shown are from county assessor records and may differ from current market prices.

Daniela Pena

Jonesboro, 30236
DOB: 1/1/1993 Gender: Female
Congress: 013

Daniela Pena

1475 Woodlake DR, Lakeland, , 33803

Daniela Pena

Unaffiliated Reg: 06/25/2015
817 Buxton Dr, Durham, NC, 27713
DOB: 1990 Gender: Female
County: Durham

Daniela M Pena

7947 Carmel Heights Ave, Las Vegas, NV, 89178
County: Clark

Daniela A Pena

Democrat
1310 Pennsylvania Avenue, 0, 11239
DOB: 19940907 Gender: Female

Daniela Pena

Democrat
58-35 262 Street, 0, 11362
DOB: 19770224 Gender: Female

Daniela Del Carmen Pena

BLK
1108 Mirabelle Ave, 15, 11590
DOB: 19920715 Gender: Female

Daniela Pena

Democrat
3205 Emmons Avenue, 11235
DOB: 19770912 Gender: Female

Daniela C Pena

BLK
553 Onderdonk Avenue, 11385
DOB: 19961208 Gender: Female

Daniela M Pena

25 Eagle Run, Warwick, 02818

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 10 voter registration records were found for Daniela Pena in , North Carolina, Nevada. Records show affiliations with UNA, 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.

2009 Nissan Altima
ยท Registered to: Daniela Pena
ยท VIN: 1N4AL21E39N493406
·
1851 Chestnut St, Santa Clara, CA, 95054-2533
·
(408) 636-8189
2009 Honda Pilot
ยท Registered to: Daniela Pena
ยท VIN: 5FNYF48929B027937
·
32 Ripley Rd Apt 1, Dorchester, MA, 02121-2120
1995 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Daniela Pena
ยท VIN: 2HGEJ2125SH560059
·
502 Williams St, Sturgis, MI, 49091
·
(269) 503-7041
2018 Toyota Rav4
ยท Registered to: Daniela Pena
ยท VIN: 2T3WFREVXJW492261
·
1415 Mesa Creek, San Antonio, TX, 78258
2017 CHEVROLET MALIBU
ยท Registered to: Daniela Pena
ยท VIN: 1G11B5SA1HF273364
·
9819 Paramount Ave, Dallas, TX, 75217-3764
·
(469) 386-1912
2001 HYUNDAI SONATA 4DR SEDAN
ยท Registered to: Daniela Pena
ยท VIN: KMHWF25S51A401128
·
185 S 100 E Apt A7, Delta, UT, 84624
2005 NISSAN SENTRA 4DR SEDAN
ยท Registered to: Daniela Pena
ยท VIN: 3N1CB51D45L584020
·
9819 Paramount Ave, Dallas, TX, 75217

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Daniela Pena. Registered makes include Nissan, Honda, Toyota, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mamut

Digital Advertiser And Community Manager Sr.
+525571588167daniela@elmamut.com

Alpha Chi Omega Fraternity INC

Daniela PenaKappa Rho Chapter
Indianapolis, IN

Daniela Pena

Gerente Administrativa
Cssi Panamericana
Mission, Texas, United States Oil & Energy

Daniela Pena

Doctor
Mhc Healthcare
Arizona

Daniela Pena

Technical Recruiter ยท San Luis Obispo, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 28 business affiliations were found for Daniela Pena. Companies include Cssi Panamericana. Roles listed include Digital Advertiser And Community Manager Sr. and Talent Acquisition. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Daniela T Pena

Unknown Corporation

PRESIDENT: Daniela T Pena

Marlboro Market INC.

Addr: MA
MA
PRESIDENT: Daniela Pena

Source: Public Records Daniela Pena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

daniela pena

Age 26
Saltwater Fishing - 1 year
Addr: 5523 Autumn Ridge Rd, Lakeland, FL 33805
County: Polk

daniela pena

Saltwater Fishing - 1 year
Addr: Lakeland, FL 33805
County: Polk

daniela pena

Health
VALID
License # W784517
Addr: Tampa, FL

daniela ALTAGRACIA pena

Currently registered
School: New England Law (2020)
Co:
Kids In Need Of Defense
Addr: Newark, NJ

Daniela Alexa Pena

Owner
ACTV

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniela Pena holds 5 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

Daniela Pena

2020
Election Worker
Department: Board Of Election Poll Workers
๐Ÿ’ต Pay: $1.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniela 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.

Daniela Pena

Group Tour
Nov 9, 2012, 09:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Daniela Pena appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Daniela Pena

Foothill High School - Bakersfield, CA, CA
2007

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

$1 Jul 31, 2019
2020 DEM
Sanders, Bernard
Pena, Daniela Not Employed East Elmhurst, NY
$1 Jul 31, 2019
2020 DEM
Sanders, Bernard
Pena, Daniela Not Employed East Elmhurst, NY
$50 Mar 3, 2013
2014
Reynoso, Antonio
Pena, Daniela Little Neck, NY
$4 Jul 30, 2019
2020 DEM
Sanders, Bernard
Pena, Daniela Not Employed Easy Elmhurst, NY
$50 Mar 3, 2013
Reynoso, Antonio
Contributor Little Neck, NY
$50
2014
Reynoso, Antonio
Contributor Little Neck, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Daniela Pena. Total disclosed contributions amount to $156. Recipients include Reynoso, Antonio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniela T Pena

Age 37 Male
·
32 Ripley Rd, Dorchester, MA 02121 (Suffolk County)
42.2997, -71.0763
· (617) 957-2624
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1925 Purchased 2005
MP

Daniela Pena

Female
·
125 Willowbend Ct, Napa, CA 94559 (Napa County)
38.2934, -122.2710
· (707) 254-8197
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 2007 Purchased 2007
MP

Daniela A Pena

Age 23 Female
·
10301 Cheetah Ln, Laredo, TX 78045 (Webb County)
27.5909, -99.5247
· (210) 593-6801
Marital: Single TZ: Central
Homeowner Single Family Built 1999 Purchased 1999
MP

Daniela Pena

Age 45 Female
·
2103 E 15th St, Oakland, CA 94606 (Alameda County)
37.7860, -122.2380
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1918 Purchased 1995
MP

Daniela Pena

Age 27 Female
·
9819 Paramount Ave, Dallas, TX 75217 (Dallas County)
32.7291, -96.6530
· (469) 386-1912
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2002
MP

Daniela Pena

Age 48 Female
·
823 Great Marsh Ave, Chesapeake, VA 23320 (Chesapeake City County)
36.7426, -76.2089
· (757) 389-5327
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 2003 Purchased 2006
MP

Daniela Pena

Age 36 Female
·
4608 Montebello Ave, Las Vegas, NV 89110 (Clark County)
36.1695, -115.0750
· (702) 754-5687
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2016
MP

Daniela Pena

Age 22 Female
·
2740 Village Green Dr, Miami, FL 33175 (Miami-Dade County)
25.7434, -80.3908
TZ: Eastern
Single Family
MP

Daniela Pena

Age 38 Female
·
25200 Carlos Bee Blvd, Hayward, CA 94542 (Alameda County)
37.6602, -122.0670
· (510) 384-8275
TZ: Pacific
Homeowner Multi-Family Built 1984 Purchased 2014
MP

Daniela Pena

Age 28 Female
·
352 Lake Rd, Avondale, PA 19311 (Chester County)
39.8305, -75.8062
Marital: Single TZ: Eastern
Single Family
MP

Daniela Pena

Female
·
1108 Mirabelle Ave, Westbury, NY 11590 (Nassau County)
40.7519, -73.5649
TZ: Eastern
Single Family
MP

Daniela Pena

Age 22 Female
·
1310 Pennsylvania Ave, Brooklyn, NY 11239 (Kings County)
40.6490, -73.8831
· (718) 642-2130
Marital: Single TZ: Eastern
Multi-Family
MP

Daniela Pena

Female
·
306 E 5th Ave, Yuma, CO 80759 (Yuma County)
40.1212, -102.7200
· (970) 630-9612
Marital: Married TZ: Mountain
Homeowner Single Family
MP

Daniela Pena

Age 22 Female
·
14937 SW 170th Ter, Miami, FL 33187 (Miami-Dade County)
25.6087, -80.4350
TZ: Eastern
Single Family
MP

Daniela Pena

Age 22 Female
·
4232 SW 142nd Pl, Miami, FL 33175 (Miami-Dade County)
25.7277, -80.4251
Marital: Single TZ: Eastern
Single Family
MP

Daniela C Pena

Age 19 Female
·
314 W 3rd St, San Juan, TX 78589 (Hidalgo County)
26.1928, -98.1588
· (956) 648-5323
Marital: Married TZ: Central
Homeowner Single Family Built 1977 Purchased 2005
MP

Daniela A Pena

Age 22 Female
·
10562 Mahalo Way, Garden Grove, CA 92840 (Orange County)
33.7835, -117.9490
Marital: Single TZ: Pacific
Single Family
MP

Daniela Pena

Age 39 Female
·
3205 Emmons Ave, Brooklyn, NY 11235 (Kings County)
40.5843, -73.9324
· (718) 646-6743
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Daniela Pena

Female
·
141 Nathan Dr SE, Calhoun, GA 30701 (Gordon County)
34.4938, -84.8647
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2011
MP

Daniela M Pena

Age 20 Female
·
7947 Carmel Heights Ave, Las Vegas, NV 89178 (Clark County)
36.0066, -115.2650
TZ: Pacific
Single Family
MP

Daniela Pena

Age 20 Female
·
1956 SW 195th Ave, Miramar, FL 33029 (Broward County)
25.9901, -80.4076
· (954) 438-0439
Marital: Single TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2007
MP

Daniela Pena

Age 25 Female
·
502 Williams St, Sturgis, MI 49091 (Saint Joseph County)
41.7972, -85.4254
Marital: Single TZ: Eastern
Single Family
MP

Daniela Pena

Age 29 Female
·
5508 Marquette St, Arlington, TX 76018 (Tarrant County)
32.6557, -97.0665
· (817) 296-0121
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Daniela Pena

Age 21 Female
·
704 C St, Brownsville, TX 78520 (Cameron County)
25.9011, -97.5055
· (956) 521-9293
Marital: Single TZ: Central
Homeowner Single Family
MP

Daniela C Pena

Age 80 Female
·
350 Meridian St, Boston, MA 02128 (Suffolk County)
42.3786, -71.0392
· (617) 569-5073
TZ: Eastern
Multi-Family
MP

Daniela Pena

Age 19 Female
·
1125 Maple Ave, Hamilton, OH 45011 (Butler County)
39.3948, -84.5507
TZ: Eastern
Single Family
MP

Daniela Pena

Age 40 Female
·
9825 Horace Harding Expy, Corona, NY 11368 (Queens County)
40.7359, -73.8590
· (718) 699-1326
Marital: Inferred Married TZ: Eastern
Homeowner Multi-Family
MP

Daniela M Pena

Age 26 Female
·
60 Alvin St, Warwick, RI 02886 (Kent County)
41.7027, -71.4443
Marital: Single TZ: Eastern
MP

Daniela L Pena

Age 20 Female
·
4205 Palm Grove Dr, Mission, TX 78573 (Hidalgo County)
26.3129, -98.2877
· (956) 585-3112
Marital: Single TZ: Central
Homeowner Single Family Built 1992

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 29 demographic profiles associated with Daniela 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 Daniela Pena. These loans were issued to businesses, not individuals.

Christopher Splond

$20,415 Paid in Full
Address:
4608 Montebello Ave
Approved

Apr 26, 2021

Forgiven

$20,517

Loan #

1556268902

Loan Size

Small

Joshua Pepper

Sole Proprietorship

$9,124 Paid in Full
Address:
3205 Emmons Ave Apt 4A
Brooklyn, NY11235-1124
Approved

Mar 26, 2021

Forgiven

$9,164

Jobs Reported

1

Loan #

1112498704

Loan Size

Small

Imranuddin Mohammed

Independent Contractors

$20,832 Paid in Full
Address:
38660 Lexington St Apt 707
Fremont, CA94536-6248
Approved

Apr 7, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

7973938704

Loan Size

Small

Daniel Baculi

Independent Contractors

$13,750 Paid in Full
Address:
38660 Lexington St Apt 588
Fremont, CA94536-6201
Approved

Mar 26, 2021

Forgiven

$13,880

Jobs Reported

1

Loan #

9756158600

Loan Size

Small

Corrin Johnson Averiett

Independent Contractors

$11,457 Paid in Full
Address:
38660 Lexington St Apt 520
Fremont, CA94536-6231
Approved

May 11, 2021

Forgiven

$11,503

Jobs Reported

1

Loan #

8471158907

Loan Size

Small

Dawn Sillekens

Sole Proprietorship

$20,657 Exemption 4
Address:
1310 Pennsylvania Ave Apt 15GNULL
Brooklyn, NY11239-1921
Approved

May 28, 2021

Jobs Reported

1

Loan #

8752379002

Loan Size

Small

Jeffin Jeeson

Independent Contractors

$14,274 Paid in Full
Address:
38660 Lexington St Apt 417
Fremont, CA94536-6251
Approved

Mar 30, 2021

Forgiven

$14,331

Jobs Reported

1

Loan #

2725188702

Loan Size

Small

Jeffin Jeeson

Independent Contractors

$14,274 Paid in Full
Address:
38660 Lexington St Apt 417
Fremont, CA94536-6251
Approved

Apr 16, 2021

Forgiven

$14,329

Jobs Reported

1

Loan #

4606608802

Loan Size

Small

Chacho Gonzalez Photograpy

Tenant in Common

$10,200 Exemption 4
Address:
303 Wyoming St
Laredo, TX78041-3269
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

8217628606

Loan Size

Small

Supreme Locksmith INC

Corporation

$30,389 Paid in Full
Address:
38660 Lexington St Apt 482
Fremont, CA94536-6229
Approved

Jan 25, 2021

Forgiven

$30,559

Jobs Reported

3

Loan #

5674398306

Loan Size

Small

Secusol INC

Corporation

$22,500 Paid in Full
Address:
38660 Lexington St Apt 590
Fremont, CA94536-6201
Approved

May 2, 2020

Forgiven

$22,796

Jobs Reported

1

Loan #

9785207300

Loan Size

Small

Denis Riabushevskii

Independent Contractors

$20,833 Paid in Full
Address:
3205 Emmons Ave Apt 7B
Brooklyn, NY11235-1126
Approved

May 23, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6741659009

Loan Size

Small

Dawn Sillekens

Sole Proprietorship

$20,657 Paid in Full
Address:
1310 Pennsylvania Ave Apt 15GNULL 1310 Pennsylvania Ave Apt 15gnull
Brooklyn, NY11239-1921
Approved

Apr 15, 2021

Forgiven

$20,785

Jobs Reported

1

Loan #

3928578804

Loan Size

Small

Sushil Naidu

Independent Contractors

$4,165 Paid in Full
Address:
38660 Lexington St Apt 446
Fremont, CA94536-6253
Approved

Apr 26, 2021

Forgiven

$4,186

Jobs Reported

1

Loan #

1787448905

Loan Size

Small

Daniel Baculi

Independent Contractors

$13,750 Paid in Full
Address:
38660 Lexington St Apt 507
Fremont, CA94536-6231
Approved

Apr 20, 2021

Forgiven

$13,872

Jobs Reported

1

Loan #

6841798801

Loan Size

Small

Ellen Laprocina

Sole Proprietorship

$20,833 Exemption 4
Address:
62 Atlantic Ave
Warwick, RI02888-2020
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1927668806

Loan Size

Small

Imranuddin Mohammed

Independent Contractors

$6,746 Paid in Full
Address:
38660 Lexington St Apt 707
Fremont, CA94536-6201
Approved

May 3, 2021

Forgiven

$6,781

Jobs Reported

1

Loan #

6818678900

Loan Size

Small

Taner Serce

Sole Proprietorship

$17,283 Paid in Full
Address:
3205 Emmons Ave Apt 7J
Brooklyn, NY11235-1126
Approved

May 17, 2021

Forgiven

$17,347

Jobs Reported

1

Loan #

2566119004

Loan Size

Small

Blueridge Advisors LLC

Corporation

$28,732 Exemption 4
Address:
38660 Lexington St Apt 710
Fremont, CA94536-6201
Approved

May 28, 2020

Jobs Reported

1

Loan #

4414017801

Loan Size

Small

Onnesty Harewood

Sole Proprietorship

$14,140 Paid in Full
Address:
1310 Pennsylvania Ave Apt 11C
Brooklyn, NY11239-1914
Approved

May 12, 2021

Forgiven

$14,222

Jobs Reported

1

Loan #

8853838905

Loan Size

Small

Akhilkumar Akula

Independent Contractors

$20,832 Paid in Full
Address:
38660 Lexington St Apt 467
Fremont, CA94536-6256
Approved

Apr 4, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6810318707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Daniela Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Daniela Pena

Scratch Tickets
$1,000
Prize Won
·San Juan, TX (Hidalgo County)
Claimed: 2025-11-07T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Daniela Pena on the map

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Daniela Pena in Stockton, CA: Background Summary

Location
Apt 108, 5638 Stratford Cir, Stockton Ca, Stockton, CA
Other Locations
Pacoima, CA ยท San Ysidro, CA ยท Bakersfield, CA and 14 more
Profiles Found
40 people with this name
Phone Numbers
(718) 699-1360 and 40 others on file
Email
daniela.penapz@yahoo.com and 14 others on file
Possible Relatives
Alex Perez, Alvin A Pena, Antonia Perez, Areccio Pena JR, Arello Pena and 275 more
Career
Digital Advertiser And Community Manager Sr., Talent Acquisition at Cssi Panamericana
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
7 linked โ€” 2009 Nissan Altima, 2009 Honda Pilot and 5 more
Contributions
$156 total โ€” Reynoso, Antonio, Reynoso, Antonio
Licenses
4 professional licenses (Saltwater Fishing - 1 year, HEALTH)
PPP Loans
$376K for Christopher Splond, Joshua Pepper
White House
1 recorded visit

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 Daniela Pena. Because public records are indexed by name rather than by a unique identifier, the 161 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 Daniela Pena

Search Complexity: High

161 public records across 17states, belonging to approximately 40 different individuals. With 40 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 17 states. Highest concentration: California (12%), followed by New York and Texas. Spans the West and Northeast regions.

CA20recordsNY16recordsTX13recordsFL8recordsNV5recordsMA5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (34%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (28) and PPP Loan Records (22).

44
Contact & Address Records
28
Business & Corporate Filings
22
PPP Loan Records
10
Voter Registration Records
7
Vehicle Registration Records
6
Political Contribution Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (7%).

Senior (65+)1personMiddle-Age (40-64)6peopleYounger Adult (25-39)7people

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

Frequently Asked Questions About Daniela Pena

Is Daniela Pena a registered voter?
Yes, voter registration records show Daniela Pena is registered. We found 10 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniela Pena own property?
County assessor records show 3 properties associated with Daniela Pena in Brownsville, New York and 2 other locations. 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 Daniela Pena?
Records show 7 vehicle registrations associated with Daniela Pena, including a 2009 Nissan Altima. Registered makes include Nissan, Honda, Toyota, Chevrolet. 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 Daniela Pena?
We found 28 business affiliations for Daniela Pena (Digital Advertiser And Community Manager Sr.). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniela Pena made political donations?
FEC disclosure records show 6 reported political contributions from Daniela Pena, totaling $156. Recipients include Reynoso, Antonio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniela Pena?
Our database contains 161 total records for Daniela Pena spanning 17 states. This includes 40 distinct contact records, 31 with phone numbers, 15 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 Daniela Pena?
The 161 records displayed for Daniela 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 Daniela 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.