Dany Pena

Age 43 b. 1982-08-21
๐Ÿ“ 6952 Sw 39th St Apt 102, Davie Fl
๐Ÿ“ž (786) 320-1056, (786) 320-1056
โœ‰๏ธ AUGUST21XP921@MSN.COM, august21xp921@msn.com

Dany Pena from New York, NY

Age 52 b. Sep 1973 New York Co.
๐Ÿ“ 4500 Broadway Apt 5 C
๐Ÿ“ž (920) 779-6161

Dany Pena

๐Ÿ“ 24 Lenox Ave, Paterson Nj
๐Ÿ“ž (201) 640-4264, (201) 640-4264
โœ‰๏ธ DELANYROSA@YAHOO.COM

Dany J Pena from La, CA

Age 41
๐Ÿ“ 358 N Breed St, Los Angeles, CA 90033

Dany Pena from Brooklyn, NY

Age 43 b. Aug 1982 Kings Co.
๐Ÿ“ 1590 E New York Ave Apt 13 H

Dany Pena from Lynn, MA

Age 51 b. Jan 1975
๐Ÿ“ 8 Carnes St

Dany Pena from Alexandria, VA

Age 32 b. Sep 1993
๐Ÿ“ 5005 Caryn Ct Apt 102
๐Ÿ‘ค aka Danny A Pena

Dany Pena from Jackson Heights, NY

Age 54 b. May 1972 Queens Co.
๐Ÿ“ 3323 89th St Unit

Dany Pena from Miami, FL

๐Ÿ“ 2055 Sw 122nd Ave
๐Ÿ“ž (786) 222-7595 (METROPCS)

Dany Pena from Paterson, NJ

Passaic Co.
๐Ÿ“ 773 E 19th St
๐Ÿ“ž (201) 684-0154

Dany Pena from Coral Springs, FL

Age 44 b. 1982 Male
๐Ÿ“ 4123 Nw 88th Ave Apt 101

Dany Pena from Paterson, NJ

Passaic Co.
๐Ÿ“ 239 Carroll St

Dany Pena from New York, NY

New York Co.
๐Ÿ“ 4500 Broadway 5 C

Dany Pena from Jackson Heights, NY

Queens Co.
๐Ÿ“ 3323 89th St 2 Nd

Dany Pena from Paterson, NJ

๐Ÿ“ 329 Carroll Collection Service St 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Dany Pena across 6 states. The most recent address on file is in New York, New York. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Dany Vazquez Elliot (ux)

Orange County
· 50 Winding Hills Dr, Warwick

Dany Pena

2021 Orange County
· 50 Winding Hills Dr, Warwick

Dany Pena

2023 Orange County
· 50 Winding Hills Dr, Warwick

Dany Pena

2024 Orange County
· 50 Winding Hills Dr, Warwick

Dany Pena

2022 Orange County
· 50 Winding Hills Dr, Warwick

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Dany Pena in Warwick. Values shown are from county assessor records and may differ from current market prices.

Dany Pena

BLK
1590 East New York Avenue, 0, 11212
DOB: 19820821 Gender: Female

Dany Pena

Democrat
50 Winding Hills Dr, 3, 10921
DOB: 19720520 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dany Pena. Records show affiliations with BLK, DEM, 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.

2004 NISSAN ALTIMA
ยท Registered to: Dany Pena
ยท VIN: 1N4AL11D64C175656
·
900 SW 104th Ct Apt B102, Miami, FL, 33174-3831
·
331743831
2018 TOYOTA COROLLA IM
ยท Registered to: Dany Pena
ยท VIN: JTNKARJE0JJ572598
·
5005 Caryn Ct Apt 102, Alexandria, VA, 22312

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dany Pena. Registered makes include Nissan, Toyota. 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.

Dany Pena

Pindamonhangaba, Sao Paulo, Brazil

Dany Pena

Owner

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dany Pena. Records are compiled from state business registries, SEC filings, and professional networking databases.

$25 Jul 11, 2017
2018
Perez, Josue
Pena, Dany New York, NY
$25 Jul 11, 2017
Perez, Josue
Contributor New York, NY
$25
2018
Perez, Josue
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Dany Pena. Total disclosed contributions amount to $75. Recipients include Perez, Josue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dany Pena

Age 35 Male
·
721 SW 15th Ave, Ft Lauderdale, FL 33312 (Broward County)
26.1119, -80.1616
Marital: Inferred Single TZ: Eastern
Single Family
MP

Dany A Pena

Age 54 Male
·
4500 Broadway, New York, NY 10040 (New York County)
40.8578, -73.9320
· (646) 719-1384
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Dany 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 Dany Pena. These loans were issued to businesses, not individuals.

Pedro Mondeja

Independent Contractors

$20,567 Exemption 4
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3813728910

Loan Size

Small

Rabi Sarhane

Independent Contractors

$1,166 Paid in Full
Address:
4500 Broadway
New York, NY10040-2618
Approved

Apr 30, 2021

Forgiven

$1,170

Jobs Reported

1

Loan #

5550018905

Loan Size

Small

Jose Luis De La Torre

Sole Proprietorship

$4,427 Paid in Full
Address:
2055 SW 122nd Ave Apt 501
Miami, FL33175-7358
Approved

Feb 11, 2021

Forgiven

$4,462

Jobs Reported

1

Loan #

7187098410

Loan Size

Small

Juan Carlos Nunez Perez

Sole Proprietorship

$6,676 Paid in Full
Address:
2055 SW 122nd Ave Apt 516
Miami, FL33175-7358
Approved

Mar 12, 2021

Forgiven

$6,707

Jobs Reported

1

Loan #

9967918505

Loan Size

Small

Juan Valoy

Independent Contractors

$9,666 Exemption 4
Address:
4500 Broadway
New York, NY10040-2618
Approved

Apr 29, 2021

Forgiven

$9,821

Jobs Reported

1

Loan #

4719758906

Loan Size

Small

Rosa Elena Lopez Morejon

Independent Contractors

$2,091 Paid in Full
Address:
2055 SW 122nd Ave Apt 511
Miami, FL33175-7358
Approved

Mar 26, 2021

Forgiven

$2,099

Jobs Reported

1

Loan #

9870818601

Loan Size

Small

Luis Mesa

Self-Employed Individuals

$20,833 Paid in Full
Address:
2055 SW 122nd Ave Apt 2402
Miami, FL33175-7374
Approved

May 1, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6294058900

Loan Size

Small

Mjk Electrical Corporation

Corporation

$35,947 Paid in Full
Address:
24 Lenox Ave
Old Bridge, NJ08857-1322
Approved

Mar 3, 2021

Forgiven

$36,415

Jobs Reported

3

Loan #

6259838500

Loan Size

Small

Alberto Rosa

Sole Proprietorship

$20,738 Paid in Full
Address:
24 Lenox Ave
Paterson, NJ07502-2007
Approved

Mar 25, 2021

Forgiven

$20,831

Jobs Reported

1

Loan #

8598098605

Loan Size

Small

Arwin Nunez

Sole Proprietorship

$1,357 Paid in Full
Address:
1590 E New York Ave
Brooklyn, NY11212-6851
Approved

Apr 28, 2021

Forgiven

$1,361

Jobs Reported

1

Loan #

3608818903

Loan Size

Small

Juan Nunez Perez

Sole Proprietorship

$6,676 Paid in Full
Address:
2055 SW 122nd Ave Apt 516
Miami, FL33175-7300
Approved

Apr 21, 2021

Forgiven

$6,706

Jobs Reported

1

Loan #

7556848809

Loan Size

Small

Jose Rodriguez

Sole Proprietorship

$20,833 Exemption 4
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

May 27, 2021

Jobs Reported

1

Loan #

8229169004

Loan Size

Small

Freddy Burgos

Self-Employed Individuals

$13,235 Paid in Full
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

Apr 4, 2021

Forgiven

$13,339

Jobs Reported

1

Loan #

6773858705

Loan Size

Small

Rabi Sarhane

Independent Contractors

$1,166 Paid in Full
Address:
4500 Broadway
New York, NY10040-2618
Approved

Apr 11, 2021

Forgiven

$1,170

Jobs Reported

1

Loan #

1858818809

Loan Size

Small

Jose A Mousalli

Sole Proprietorship

$9,293 Paid in Full
Address:
2055 SW 122nd Ave Apt 116
Miami, FL33175-7300
Approved

May 20, 2021

Forgiven

$9,315

Jobs Reported

1

Loan #

3887489005

Loan Size

Small

Dimitri Jarrett

Sole Proprietorship

$19,790 Paid in Full
Address:
1590 E New York Ave
Brooklyn, NY11212-6867
Approved

Apr 6, 2021

Forgiven

$19,955

Jobs Reported

1

Loan #

7358968700

Loan Size

Small

Jorge Otero

Self-Employed Individuals

$4,133 Paid in Full
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

May 1, 2021

Forgiven

$4,147

Jobs Reported

1

Loan #

6232658908

Loan Size

Small

Aleiki Gomez Vega

Self-Employed Individuals

$20,833 Exemption 4
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

May 18, 2021

Forgiven

$19,056

Jobs Reported

1

Loan #

3427659007

Loan Size

Small

Yasmil Ledesma

Sole Proprietorship

$20,833 Paid in Full
Address:
4500 Broadway
New York, NY10040-2618
Approved

Mar 20, 2021

Forgiven

$20,993

Jobs Reported

1

Loan #

4821938603

Loan Size

Small

Emilio Pena

Independent Contractors

$12,311 Paid in Full
Address:
1590 E New York Ave
Brooklyn, NY11212-6867
Approved

Apr 16, 2021

Forgiven

$12,357

Jobs Reported

1

Loan #

4795098802

Loan Size

Small

Rosa Elena Lopez Morejon

Independent Contractors

$2,091 Paid in Full
Address:
2055 SW 122nd Ave Apt 511
Miami, FL33175-7358
Approved

Apr 28, 2021

Forgiven

$2,098

Jobs Reported

1

Loan #

4318808907

Loan Size

Small

T C Motor Car Co

Corporation

$891,485 Paid in Full
Address:
4500 Broadway
Allentown, PA18104-9559
Approved

Apr 9, 2020

Forgiven

$898,344

Jobs Reported

73

Loan #

9952517003

Loan Size

Medium

Chicago Central Food Mart INC

Corporation

$18,792 Paid in Full
Address:
4500 Broadway
Gary, IN46408
Approved

May 18, 2020

Forgiven

$19,093

Jobs Reported

4

Loan #

8168007408

Loan Size

Small

Emilio Pena

Independent Contractors

$12,311 Paid in Full
Address:
1590 E New York Ave
Brooklyn, NY11212-6867
Approved

Mar 23, 2021

Forgiven

$12,361

Jobs Reported

1

Loan #

6938328600

Loan Size

Small

Anetra Williams

Sole Proprietorship

$12,170 Paid in Full
Address:
1590 E New York Ave Apt 3E
Brooklyn, NY11212-6855
Approved

Apr 22, 2021

Forgiven

$12,294

Jobs Reported

1

Loan #

8200618803

Loan Size

Small

Iliet Cruz Giniebra

Sole Proprietorship

$2,312 Exemption 4
Address:
2055 SW 122nd Ave Apt 101NULL 2055 Southwest 122nd Avenue Apt 101null
Miami, FL33175-7374
Approved

May 26, 2021

Jobs Reported

1

Loan #

7634369004

Loan Size

Small

Chicago Central Food Mart INC

Corporation

$16,500 Paid in Full
Address:
4500 Broadway
Gary, IN46408-3909
Approved

Apr 30, 2021

Forgiven

$16,585

Jobs Reported

6

Loan #

5351108905

Loan Size

Small

Yanetzy Garcia

Sole Proprietorship

$20,375 Exemption 4
Address:
2055 SW 122nd Ave
Miami, FL33175-7300
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7258948806

Loan Size

Small

Eduard R Celis

Self-Employed Individuals

$10,390 Paid in Full
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

May 29, 2021

Forgiven

$10,409

Jobs Reported

1

Loan #

9787859009

Loan Size

Small

Nancy Rodriguez Vasallo

Self-Employed Individuals

$4,878 Paid in Full
Address:
2055 SW 122nd Ave
Miami, FL33175-7374
Approved

Apr 17, 2021

Forgiven

$4,909

Jobs Reported

1

Loan #

5255608804

Loan Size

Small

Nini Early Learning Program

Sole Proprietorship

$12,500 Exemption 4
Address:
1590 E New York Ave Apt 3e
Brooklyn, NY11212-6855
Approved

May 1, 2020

Jobs Reported

1

Loan #

8746827704

Loan Size

Small

Freddy Burgos

Self-Employed Individuals

$13,235 Paid in Full
Address:
2055 SW 122nd Ave
Miami, FL33175-7300
Approved

Apr 27, 2021

Forgiven

$13,333

Jobs Reported

1

Loan #

2751658901

Loan Size

Small

Jose A Mousalli

Sole Proprietorship

$9,293 Paid in Full
Address:
2055 SW 122nd Ave Apt 116
Miami, FL33175-7300
Approved

Apr 23, 2021

Forgiven

$9,344

Jobs Reported

1

Loan #

8992918807

Loan Size

Small

New Look Beauty Salon INC

Corporation

$3,250 Exemption 4
Address:
4500 Broadway
New York, NY10040-2607
Approved

Jun 15, 2020

Jobs Reported

1

Loan #

5071857906

Loan Size

Small

T. C. Motor Car Company

Corporation

$874,290 Paid in Full
Address:
4500 Broadway
Allentown, PA18104-9559
Approved

Feb 13, 2021

Forgiven

$879,751

Jobs Reported

70

Loan #

8545348408

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Dany 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 Dany 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
1
5
1
3
11
2

Dany Pena in Davie, FL: Background Summary

Location
6952 SW 39th St Apt 102, Davie Fl, Davie, FL
Other Locations
New York, NY ยท LA, CA ยท Brooklyn, NY and 6 more
Profiles Found
17 people with this name
Phone Numbers
(646) 796-6989 and 10 others on file
Email
eslaynet1987@yahoo.com and 4 others on file
Possible Relatives
Carlos E Fernandez SR, Carmen D Pena, Danirsa Pena, Dany F Pena, Francisco D Fernandez and 74 more
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
2 linked โ€” 2004 Nissan Altima, 2018 Toyota Corolla Im
Contributions
$75 total โ€” Perez, Josue, Perez, Josue
PPP Loans
$2156K for Pedro Mondeja, Rabi Sarhane

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 Dany Pena. Because public records are indexed by name rather than by a unique identifier, the 72 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 Dany Pena

Search Complexity: High

72 public records across 6states, belonging to approximately 17 different individuals. With 17 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: New York (15%), followed by Florida and New Jersey. Spans the Northeast and South regions.

NY11recordsFL5recordsNJ3recordsVA2recordsCA1recordMA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Property Ownership Records (5).

35
PPP Loan Records
19
Contact & Address Records
5
Property Ownership Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Dany Pena

Is Dany Pena a registered voter?
Yes, voter registration records show Dany Pena is registered with BLK affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dany Pena own property?
County assessor records show 5 properties associated with Dany 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 Dany Pena?
Records show 2 vehicle registrations associated with Dany Pena, including a 2004 NISSAN ALTIMA. Registered makes include Nissan, Toyota. 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 Dany Pena?
We found 4 business affiliations for Dany Pena. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dany Pena made political donations?
FEC disclosure records show 3 reported political contributions from Dany Pena, totaling $75. Recipients include Perez, Josue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dany Pena?
Our database contains 72 total records for Dany Pena spanning 6 states. This includes 17 distinct contact records, 7 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 Dany Pena?
The 72 records displayed for Dany 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 Dany 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.