Danilo Pena Pena Jr from Staten Island, NY

Age 48 b. 7/23/1977
๐Ÿ“ 200 Maryland Ave, #staten Island, NY 10305-3039
๐Ÿ“ž (718) 727-8820, (917) 226-2791
โœ‰๏ธ danilo.pena@sbcglobal.net, danilo.pena23@gmail.com, danilo.pena@yahoo.com, daj2377@aol.com, daj2377@msn.com, danilopena@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cristina S Pena,Danilo S Pena Sr,Felisa S Pena,Hazel S Pena,John S Pena
๐Ÿ• 6 previous addresses

Danilo Pena from Miami, FL

Age 54
๐Ÿ“ 757 34th Ave, Miami, FL 33125
๐Ÿ“ž (847) 635-0971, (305) 649-2035, (305) 223-5839, (847) 635-0971, (650) 872-1911
โœ‰๏ธ dpena@juno.com, dpena@olc-architects.com, dpena007@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Loyda M Pena,Shayra G Pena,Douglas Pena,Damilo Pena
๐Ÿช Shayra Enterprises Corp, Dsm Agency Express, Inc

Mr Danilo Alberto Pena from Hialeah, FL

Age 41 b. 3/22/1984
๐Ÿ“ 6070 W 19th Ave, Apt 111, #hialeah, FL 33012-6092
โœ‰๏ธ methnred@aol.com, ddanilo22@aol.com, methnred36@netzero.net, methnred36@alltel.net, methnred36@aol.com
๐Ÿ• 1 previous address

Danilo Pena

Age 66 b. 1959-11-05
๐Ÿ“ 8471 Vinevalley Dr, Sun Vly Ca 91352
๐Ÿ“ž (111) 111-0001, (818) 270-7396
โœ‰๏ธ DANILOPENA1@GMAIL.COM, danilopena1@gmail.com

Danilo Pena from Brentwood, NY

Age 60
๐Ÿ“ 210 Sherman St, Brentwood, NY 11717
๐Ÿ“ž (631) 952-7626, (631) 495-3417, (631) 952-7626, (718) 835-9505
โœ‰๏ธ danpen@chipsetconsulting.com, danpen@peoplepc.com

Danilo Dela Pena

Age 50 b. 1975-04-06
๐Ÿ“ 4500 Dallas Dr Apt F, Oxnard Ca
๐Ÿ“ž (111) 111-0001, (805) 509-8102
โœ‰๏ธ JUNPOGI_TM21@YAHOO.COM

Danilo Pena

Age 33 b. 1993-01-12
๐Ÿ“ 110 Lake Rd Apt 309, Lake Jackson Tx
๐Ÿ“ž (832) 366-5093
โœ‰๏ธ DANILOPENA@UTEXAS.EDU

Danilo Pena from Staten Island, NY

Age 37
๐Ÿ“ 200 Maryland Ave #b, Staten Island, NY 10305
๐Ÿ“ž (718) 727-8820, (718) 447-7900, (718) 727-8820
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hazel S Pena,Felisa S Pena,Cristina S Pena,Felisa S Pena,I Pena,John Pena,John S Pena

Danilo Pena from Sun Valley, CA

Age 66 b. Nov 1959 Los Angeles Co.
๐Ÿ“ 8471 Vine Valley Dr
๐Ÿ“ž (818) 767-3357, (818) 807-6168

Danilo Pena from Los Angeles, CA

Age 77 b. Oct 1948 Los Angeles Co.
๐Ÿ“ 314 N New Nh Hwy Unit 1
๐Ÿ“ž (817) 732-0684, (323) 667-0631

Danilo Pena from Brooklyn, NY

Age 71 b. May 1954 Kings Co.
๐Ÿ“ 353 58th St Apt 2 L
๐Ÿ“ž (918) 463-5404

Danilo Pena from Copiague, NY

Age 51 b. Sep 1974 Suffolk Co.
๐Ÿ“ 20 Copiague Ave
๐Ÿ“ž (631) 841-6303

Danilo Dela Pena

๐Ÿ“ 9439 Hedges Dr, Rch Cucamonga Ca
๐Ÿ“ž (909) 480-5192, (909) 392-1102
โœ‰๏ธ KROMZ34@YAHOO.COM

Danilo Pena from Dumont, NJ

Age 83 b. Feb 1943
๐Ÿ“ 61 Druid Ave
๐Ÿ“ž (405) 924-6571
๐Ÿ‘ค aka Danilo E Pena, Danilo E Pena Oviedo

Danilo Pena from Bronx, NY

0
๐Ÿ“ 1108 Findlay Ave #5c, Bronx, NY 10456
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alexia Pena,Renzo R Pena

Danilo Pena

๐Ÿ“ 9866 N Kendall Dr Apt F113, Miami Fl
๐Ÿ“ž (305) 776-2489, (305) 776-2489
โœ‰๏ธ DJPENA1@MSN.COM

Danilo Pena

๐Ÿ“ 9866 88th, Mia Fl 33176
๐Ÿ“ž (305) 776-2489, (305) 776-2489
โœ‰๏ธ DJPENA1@MSN.COM

Danilo Pena

๐Ÿ“ 314 N New Hampshire Ave, Apt 1, Los Angeles Ca
๐Ÿ“ž (323) 667-0631, (323) 667-0631
โœ‰๏ธ IDONTKNOWMYEMAIL@X.COM

Danilo Pena Jr from Staten Island, NY

Age 48 b. 7/23/1977
๐Ÿ“ 175 Zoe St, Apt 2b, #staten Island, NY 10305-1128

Danilo Pena from Miami, FL

0
๐Ÿ“ 2800 4th St, Miami, FL 33125
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Loyda Carmen Pena

Danilo Pena from Los Angeles, CA

Age 58 b. 1968 U
๐Ÿ“ 314 N New Hampshire Ave
๐Ÿ“ž (323) 667-0631

Danilo Pena from Los Angeles, CA

Age 78 b. Aug 1947 Los Angeles Co.
๐Ÿ“ 5836 Carlton Way Wa 6

Danilo Pena from Staten Island, NY

Age 48 b. Jul 1977 Richmond Co.
๐Ÿ“ 200 Maryland Ave Unit B

Danilo Pena from Perth Amboy, NJ

Age 55 b. Dec 1970
๐Ÿ“ 703 Holly Dr
๐Ÿ‘ค aka Danilo A Pena

Danilo Pena from Bronx, NY

Age 83 b. Feb 1943 Bronx Co.
๐Ÿ“ 30 E Clarke Pl Apt 6 B

Danilo Pena from Bronx, NY

Age 35 b. Apr 1990
๐Ÿ“ 1025 Boynton Ave
๐Ÿ‘ค aka Danilo Rafael Fermin Pena, Danilo Ferminpene, Danilo Rafael Fermin-Pene

Danilo Pena from Bell, CA

Age 48 b. Sep 1977 Los Angeles Co.
๐Ÿ“ 6604 Walker Ave

Danilo Pena from Hialeah, FL

Age 44 b. Sep 1981 Miami Dade Co.
๐Ÿ“ 541 E 46th St

Danilo Pena from North Bergen, NJ

Age 58 b. Sep 1967
๐Ÿ“ 4407 Liberty Ave Apt 1
๐Ÿ‘ค aka Danilo Alexispena Jardines

Danilo Pena from New York, NY

Age 93 b. Aug 1932 New York Co.
๐Ÿ“ 575 W 187th St Apt 53

Danilo Pena from Carolina, PR

Age 80 b. Jun 1945
๐Ÿ“ Cl25 Calle 149
๐Ÿ‘ค aka Danilo Garcia, Danilo Garci

Danilo Pena from New York, NY

Age 72 b. Jan 1954 New York Co.
๐Ÿ“ 21 Bennett Ave Apt 6

Danilo Pena from Canyon Country, CA

Female
๐Ÿ“ 17991 Lost Canyon Rd Unit 136
๐Ÿ“ž (818) 767-3357

Danilo Pena from Hialeah, FL

0
๐Ÿ“ 1065 27th St #4, Hialeah, FL 33010

Danilo Pena from Miami, FL

0
๐Ÿ“ 490 83rd St #1, Miami, FL 33138

Danilo Pena from Canyon Country, CA

๐Ÿ“ 17991 Lost Canyon Rd, Unit 136, #canyon Country, CA 91387-8304

Danilo Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 11447 Sw 32nd Ln

Danilo Pena from Staten Island, NY

Richmond Co.
๐Ÿ“ 512 Tompkins Ave 2 Up

Danilo Pena from Miami, FL

๐Ÿ“ 757 Nw 34th Av

Danilo Pena from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Cond Lagu View Twrs Ii 850 310

Danilo Pena from New York, NY

New York Co.
๐Ÿ“ 3716 10th Ave 4 B

Danilo Pena from Pleasantville, NJ

๐Ÿ“ 825 Wesley Ave

Danilo Pena from Vega Baja, PR

Vega Baja Co.
๐Ÿ“ 693 Cond San Vice St Casa 150 S

Danilo Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 490 Ne 83 Rd St 1

Danilo Pena from Brentwood, NY

Suffolk Co.
๐Ÿ“ 210 Sherman St

Danilo Pena from Jacksonville, NC

Onslow Co.
๐Ÿ“ 6001 Richlands Hwy

Danilo Pena from Staten Island, NY

Richmond Co.
๐Ÿ“ 2006 Maryland Ave

Danilo Pena from Jamaica, NY

Queens Co.
๐Ÿ“ 170 Drew St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 51 contact records for Danilo Pena across 6 states. The most recent address on file is in Sun Valley, California. Of these records, 23 include phone numbers and 12 include email addresses. Ages range from 37 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Danilo Chavez;chevez Kelly Cuevas

· 44 Booker St, NC
Assessed: $146,500

Pena, Danilo & Maria H/W & Pena, C

Residential Passaic County
· 221 E 18th St, 07524

Property Owner

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

Danilo Pena

Unaffiliated
221 E 18th St 2, Paterson, 07524
DOB: 5/28/1954
County: Passaic

danilo ANDRES pena

Unaffiliated Reg: 05/27/2016
481 Luther Banks Rd, Richlands, NC, 28574
DOB: 1998 Gender: Male
County: Onslow

Danilo S Pena

Democrat
200 Maryland Avenue, 10305
DOB: 19770723 Gender: Male

Danilo S Pena

Republican
200b Maryland Avenue, 10305
DOB: 19420430 Gender: Male

Danilo A Pena

Republican
3716 10 Avenue, 0, 10034
DOB: 19320826 Gender: Male

Danilo E Pena

Democrat
30 Clarke Place East, 10452
DOB: 19651006 Gender: Male

Danilo Jesus Pena

NAV Reg: 9/30/2014
21860 Boones Ferry Rd NE, Aurora, OR, 97002
DOB: 1/1/1996
County: Marion

Danilo Galang Pena

Reg: 07/19/2018
12523 23rd Ave, Everett, WA, 98208
DOB: 11/13/1950 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Danilo Pena in North Carolina, Oregon, Washington. Records show affiliations with U, UNA, DEM, REP, NAV, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Chevrolet Equinox
ยท Registered to: Danilo Pena
ยท VIN: 2GNALPEK0C6375338
·
8471 Vine Valley Dr, Sun Valley, CA, 91352-3658
·
(818) 767-3357
2011 Ford Escape
ยท Registered to: Danilo Pena
ยท VIN: 1FMCU0EG8BKB66101
·
20006 Nutcracker Ct, Canyon Country, CA, 91351-5529
2012 Hyundai Sonata
ยท Registered to: Danilo Pena
ยท VIN: 5NPEC4AC5CH446570
·
6070 W 19th Ave Apt 111, Hialeah, FL, 33012-6092
·
(786) 380-1523
2008 Pontiac Torrent
ยท Registered to: Danilo Pena
ยท VIN: 2CKDL33F186059239
·
9900 N Kendall Dr Apt K104, Miami, FL, 33176

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Danilo Pena. Registered makes include Chevrolet, Ford, Hyundai, Pontiac. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Baker Tilly Panama

Tax Manager
dpena@bakertillypanama.com

Base 2 Computos

Owner
male
Brentwood, NY
Business Services (Services)

Usa Powermedia INC.

Danilo Pena
(718) 461-2237danpen@chipsetconsulting.com
Flushing, NY11354

Ezcomputing Co.

Danilo Pena
(516) 952-7626danpen@eezycomputing.com
Flushing, NY11354

Plumbers AFL-CIO 519

Danilo PenaExamining Board
Miami, FL

Danilo Pena

Gerente
Proansa
Venezuela Legal Services

Danilo Pena

New York

Amsg Inc

Danilo PenaAttorney
dpf_2006@hotmail.com
Dpf03, Springfield, MA8011
amsgcorp.com

Danilo Pena

Greater New York City Area

Brennan & Assoc

Danilo Pena
danilo.pena@sbcglobal.net
200b Maryland Ave, Staten Island, ny10305

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Danilo Pena. Companies include Base 2 Computos, Usa Powermedia INC., Ezcomputing Co. and 2 more. Roles listed include Tax Manager and Analista De Sistemas Sr.. Records are compiled from state business registries, SEC filings, and professional networking databases.

danilo pena

E
Addr: Miami, FL

danilo pena

General Lines (prop & Cas)
VALID
License # G214120
Addr: Deltona, FL
Issued: Feb 24, 2025

danilo pena

General Lines (prop & Cas)
VALID
License # G214120
Addr: Deltona, FL

Danilo Galang Pena

Nursing Assistant Certification
EXPIRED
Issued: 20140109 Exp: 20251113

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Danilo 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

Danilo Pena

2020
Teacher
Department: Dept Of Ed Pedagogical
๐Ÿ’ต Pay: $121,226.00

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

Danilo Pena

Fifth Ward High School - Hessmer, LA, LA
1992

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

Danilo Pena

Age 24 Male
·
757 NW 34th Ave, Miami, FL 33125 (Miami-Dade County)
25.7796, -80.2511
· (305) 778-1899
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Danilo Pena

Age 57 Male
·
8471 Vine Valley Dr, Sun Valley, CA 91352 (Los Angeles County)
34.2248, -118.3550
· (818) 767-3357
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1964 Purchased 1996
MP

Danilo Pena

Male
·
436 Lawrie St, Perth Amboy, NJ 08861 (Middlesex County)
40.5189, -74.2788
· (848) 250-2469
TZ: Eastern
Homeowner Single Family Built 1929 Purchased 2011
MP

Danilo Pena

Age 50 Male
·
540 Audubon Ave, New York, NY 10040 (New York County)
40.8556, -73.9273
· (212) 568-5315
Marital: Single TZ: Eastern
Multi-Family
MP

Danilo Pena

Age 33 Male
·
6070 W 19th Ave, Hialeah, FL 33012 (Miami-Dade County)
25.8776, -80.3213
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1973 Purchased 1974
MP

Danilo Pena

Male
·
722 W Washington St, Allentown, PA 18102 (Lehigh County)
40.6133, -75.4779
TZ: Eastern
Single Family
MP

Danilo Pena

Male
·
157 NW 85th Ct, Miami, FL 33126 (Miami-Dade County)
25.7720, -80.3341
TZ: Eastern
Single Family
MP

Danilo Pena

Male
·
20006 Nutcracker Ct, Canyon Cntry, CA 91351 (Los Angeles County)
34.4141, -118.4860
· (661) 242-0336
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2011
MP

Danilo Pena

Male
·
8713 Eldert Ln, Woodhaven, NY 11421 (Queens County)
40.6902, -73.8678
TZ: Eastern
Single Family
MP

Danilo Pena

Age 51 Male
·
30 E Clarke Pl, Bronx, NY 10452 (Bronx County)
40.8386, -73.9197
· (646) 944-9427
Marital: Inferred Married TZ: Eastern
Multi-Family
MP

Danilo S Pena

Age 75 Male
·
200 Maryland Ave, Staten Island, NY 10305 (Richmond County)
40.6120, -74.0685
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1995 Purchased 1995
MP

Danilo Pena

Age 51 Male
·
564 W 188th St, New York, NY 10040 (New York County)
40.8533, -73.9298
· (212) 740-9861
TZ: Eastern
Multi-Family
MP

Danilo Pena

Male
·
17412 12th Ave NE, Shoreline, WA 98155 (King County)
47.7553, -122.3160
TZ: Pacific
Single Family
MP

Danilo C Pena

Age 49 Male
·
314 N New Hampshire Ave, Los Angeles, CA 90004 (Los Angeles County)
34.0765, -118.2930
· (323) 667-0631
Marital: Single TZ: Pacific
Occ: White Collar Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Danilo 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 Danilo Pena. These loans were issued to businesses, not individuals.

Dangelo Diaz Gomez

Independent Contractors

$6,006 Paid in Full
Address:
540 Audubon Ave Apt 7
New York, NY10040-3305
Approved

Apr 19, 2021

Forgiven

$6,022

Jobs Reported

1

Loan #

6440028803

Loan Size

Small

Rafael Telena Chacon

Sole Proprietorship

$8,372 Paid in Full
Address:
6070 W 19th Ave Apt 308
Hialeah, FL33012-6058
Approved

Feb 12, 2021

Forgiven

$8,415

Jobs Reported

1

Loan #

7691218408

Loan Size

Small

Yudelka Adorno

Sole Proprietorship

$3,718 Paid in Full
Address:
30 E Clarke Pl Apt 3D
Bronx, NY10452-7508
Approved

Apr 14, 2021

Forgiven

$3,732

Jobs Reported

1

Loan #

3391448810

Loan Size

Small

Felix Bautista

Independent Contractors

$10,851 Paid in Full
Address:
30 E Clarke Pl Apt 3B
Bronx, NY10452-7507
Approved

May 15, 2021

Forgiven

$10,908

Jobs Reported

1

Loan #

2299109006

Loan Size

Small

Jeremy Zmuda

Sole Proprietorship

$20,800 Paid in Full
Address:
221 E 18th St
Brooklyn, NY11226-4701
Approved

Apr 6, 2020

Forgiven

$20,924

Jobs Reported

1

Loan #

6139427004

Loan Size

Small

Rafael Telena

Sole Proprietorship

$10,431 Paid in Full
Address:
6070 W 19th Ave Apt 308
Hialeah, FL33012-6058
Approved

May 12, 2021

Forgiven

$10,463

Jobs Reported

1

Loan #

9260838904

Loan Size

Small

Daisy Chinea

Self-Employed Individuals

$20,832 Exemption 4
Address:
6070 W 19th Ave Apt 207
Hialeah, FL33012-6005
Approved

Jun 28, 2020

Jobs Reported

1

Loan #

5338248003

Loan Size

Small

Fernando Lopez Fernandez

Sole Proprietorship

$20,415 Exemption 4
Address:
221 E 18th St Fl 1
Paterson, NJ07524-1805
Approved

May 20, 2021

Jobs Reported

1

Loan #

4508519007

Loan Size

Small

Taylrv LLC

Limited Liability Company(LLC

$7,489 Paid in Full
Address:
3716 10th Ave Apt 3M
New York, NY10034-0586
Approved

Mar 31, 2021

Forgiven

$7,542

Jobs Reported

1

Loan #

4112578708

Loan Size

Small

Jheremy Ulloa

Self-Employed Individuals

$5,520 Paid in Full
Address:
2405 Marion Ave
Bronx, NY10458-7404
Approved

May 7, 2021

Forgiven

$5,562

Jobs Reported

1

Loan #

7716078901

Loan Size

Small

Handy Bautista

Self-Employed Individuals

$7,063 Paid in Full
Address:
564 W 188th St Apt 1B
New York, NY10040-4567
Approved

Apr 28, 2021

Forgiven

$7,112

Jobs Reported

1

Loan #

3921378909

Loan Size

Small

Pablo Santana

Independent Contractors

$2,042 Exemption 4
Address:
564 W 188th St Apt 2E
New York, NY10040-4512
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5447378605

Loan Size

Small

Pablo Santana

Independent Contractors

$2,042 Paid in Full
Address:
564 W 188th St Apt 2E
New York, NY10040-4512
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4339228800

Loan Size

Small

Vanessa Knight

Sole Proprietorship

$9,412 Paid in Full
Address:
221 E 18th St Apt 6J
Brooklyn, NY11226-4732
Approved

Mar 27, 2021

Forgiven

$9,522

Jobs Reported

1

Loan #

1504128708

Loan Size

Small

Felix Antonio Estrella Vasquez

Independent Contractors

$3,250 Paid in Full
Address:
564 W 188th St
New York, NY10040-4511
Approved

Apr 28, 2021

Forgiven

$3,264

Jobs Reported

1

Loan #

4398248904

Loan Size

Small

Marshalls Professional Property Magament

Corporation

$107,223 Paid in Full
Address:
200 Maryland Ave
Cambridge, MD21613-1923
Approved

Apr 13, 2020

Forgiven

$108,272

Jobs Reported

24

Loan #

4365567108

Loan Size

Small

Kwabena Despinosse

Self-Employed Individuals

$29,166 Paid in Full
Address:
540 Audubon Ave Apt 58
New York, NY10040-3305
Approved

Apr 26, 2021

Forgiven

$29,259

Jobs Reported

1

Loan #

1632078907

Loan Size

Small

Aneury Polanco Rodriguez

Sole Proprietorship

$16,856 Paid in Full
Address:
564 W 188th St Apt 2K
New York, NY10040-4514
Approved

May 1, 2021

Forgiven

$16,947

Jobs Reported

1

Loan #

6000598904

Loan Size

Small

Rpl Construction

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
221 E 18th St
New Albany, IN47150-1661
Approved

Mar 3, 2021

Forgiven

$20,517

Jobs Reported

4

Loan #

6398258503

Loan Size

Small

Agr Event & Staffing LLC

Limited Liability Company(LLC

$16,140 Exemption 4
Address:
6070 W 19th Ave Unit 105
Hialeah, FL33012-6044
Approved

Apr 28, 2020

Jobs Reported

200

Loan #

1462097303

Loan Size

Small

Wendy Boitel

Independent Contractors

$4,225 Paid in Full
Address:
564 W 188th St Apt 1F
New York, NY10040-4567
Approved

May 23, 2021

Forgiven

$4,259

Jobs Reported

1

Loan #

6988649008

Loan Size

Small

Dangelo Diaz Gomez

Independent Contractors

$6,006 Paid in Full
Address:
540 Audubon Ave Apt 7
New York, NY10040-3305
Approved

Apr 1, 2021

Forgiven

$6,028

Jobs Reported

1

Loan #

4887668706

Loan Size

Small

Angel Dilone

Sole Proprietorship

$4,902 Paid in Full
Address:
564 W 188th St
New York, NY10040-4511
Approved

Feb 24, 2021

Forgiven

$4,927

Jobs Reported

1

Loan #

3889018502

Loan Size

Small

Kwabena Despinosse

Self-Employed Individuals

$20,833 Paid in Full
Address:
540 Audubon Ave Apt 58
New York, NY10040-3305
Approved

Apr 2, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

5075578702

Loan Size

Small

Aneury Polanco Rodriguez

Sole Proprietorship

$16,856 Exemption 4
Address:
564 W 188th St Apt 2K
New York, NY10040-4514
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6569188610

Loan Size

Small

Hans Bean

Sole Proprietorship

$1,974 Paid in Full
Address:
221 E 18th St
Cookeville, TN38501-7315
Approved

Mar 30, 2021

Forgiven

$1,981

Jobs Reported

1

Loan #

2768958708

Loan Size

Small

Yadira Chirino

Independent Contractors

$20,087 Paid in Full
Address:
6070 W 19th Ave
Hialeah, FL33012-6086
Approved

Apr 22, 2021

Forgiven

$20,175

Jobs Reported

1

Loan #

7777508805

Loan Size

Small

Rpl Construction

Limited Liability Company(LLC

$20,375 Paid in Full
Address:
221 E 18th St
New Albany, IN47150-1661
Approved

Apr 23, 2021

Forgiven

$20,561

Jobs Reported

4

Loan #

9558728800

Loan Size

Small

Daisy Chinea

Self-Employed Individuals

$15,625 Exemption 4
Address:
6070 W 19th Ave Apt 207
Hialeah, FL33012-6046
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4459518504

Loan Size

Small

Tommys Uc INC

Corporation

$1,247 Exemption 4
Address:
175 Zoe St Apt 1M
Staten Island, NY10305-1101
Approved

Mar 30, 2021

Jobs Reported

4

Loan #

3118128709

Loan Size

Small

Yudelka Adorno

Sole Proprietorship

$3,718 Paid in Full
Address:
30 E Clarke Pl Apt 3D
Bronx, NY10452-7508
Approved

Mar 25, 2021

Forgiven

$3,734

Jobs Reported

1

Loan #

8585138605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Danilo 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 Danilo Pena on the map

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Danilo Pena in NY: Background Summary

Location
200 Maryland Ave Staten Island, NY 10305-3039
Other Locations
Sun Valley, CA ยท Los Angeles, CA ยท Brooklyn, NY and 18 more
Profiles Found
51 people with this name
Phone Numbers
(718) 727-8820 and 29 others on file
Email
danilo.pena@sbcglobal.net and 22 others on file
Possible Relatives
Cristina S Pena, Danilo S Pena SR, Felisa S Pena, Hazel S Pena, John S Pena and 157 more
Career
Tax Manager, Analista De Sistemas Sr. at Base 2 Computos, Usa Powermedia INC.
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
4 linked โ€” 2012 Chevrolet Equinox, 2011 Ford Escape and 2 more
Licenses
2 professional licenses (GENERAL LINES (PROP & CAS))
PPP Loans
$444K for Dangelo Diaz Gomez, Rafael Telena Chacon

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 Danilo Pena. Because public records are indexed by name rather than by a unique identifier, the 156 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.

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 Danilo Pena

Search Complexity: High

156 public records across 10states, belonging to approximately 51 different individuals. With 51 distinct profiles across 10 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 10 states. Highest concentration: New York (24%), followed by Florida and California. Spans the Northeast and South regions.

NY37recordsFL26recordsCA16recordsNJ6recordsNC3recordsMA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (31) and Business & Corporate Filings (22).

68
Contact & Address Records
31
PPP Loan Records
22
Business & Corporate Filings
8
Voter Registration Records
4
Vehicle Registration Records
4
Professional License Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)7peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Danilo Pena

Is Danilo Pena a registered voter?
Yes, voter registration records show Danilo Pena is registered with U affiliation. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Danilo Pena own property?
County assessor records show 3 properties associated with Danilo 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 Danilo Pena?
Records show 4 vehicle registrations associated with Danilo Pena, including a 2012 Chevrolet Equinox. Registered makes include Chevrolet, Ford, Hyundai, Pontiac. 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 Danilo Pena?
We found 22 business affiliations for Danilo Pena (Tax Manager). Other companies include USA POWERMEDIA INC., EZCOMPUTING CO.. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Danilo Pena?
Our database contains 156 total records for Danilo Pena spanning 10 states. This includes 51 distinct contact records, 23 with phone numbers, 12 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 Danilo Pena?
The 156 records displayed for Danilo 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 Danilo 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.