De Pena from Miami, FL

0

De Pena from El Monte, CA

0000 U
📍 12212 Maryvine St
📞 (626) 454-1799

De Pena from San Jose, CA

Age 52 b. Sep 1973 Santa Clara Co.
📍 4027 San Bernardino Wa

De Pena from Grandprari, TX

📍 2641 Greenhurst Dr
📞 (214) 406-9938 (VERIZON WIRELESS)

De Pena from Turlock, CA

Stanislaus Co.
📍 1623 Backus Ln
📞 (209) 634-9420

De Pena from Chula Vista, CA

Age 34 b. 1992 U
📍 93 E Emerson St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for DE Pena across 3 states. The most recent address on file is in El Monte, California. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena De Armas Elmer

Orange County
PIN: 292323964402330
· 6253 Spanish Oak Dr, Orlando 32809
Value: $64,253

Pena De La Joe E & Adelita E

Tom-green County
· 6130 Lois Ln, West-Tom-Green

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to DE Pena in West-Tom-Green. Values shown are from county assessor records and may differ from current market prices.

2008 INFINITI FX35 FULL SIZE UTILITY
· Registered to: De Pena
· VIN: JNRAS08W48X203497
·
561 W 163rd St Apt 4c, New York, NY, 10032
·
(212) 923-1747
2010 NISSAN ROGUE
· Registered to: De Pena
· VIN: JN8AS5MV6AW129493
·
52 Stillwater, Edwards, CO, 81632-7909
2018 CHEVROLET SILVERADO
· Registered to: De Pena
· VIN: 3GCUKREC2JG311154
·
1804 Elk St Lot 199, Rock Springs, WY, 82901

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with DE Pena. Registered makes include Infiniti, Nissan, Chevrolet. 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.

Rapp Worldwide Inc.

+12122091600courtney.delapena@rapp.com

TourStops.com

De Pena
(361) 774-7004email@livemusiccalendar.com
Corpus Christi, 78426TX

De Pena

Sous Chef
Manchebo Beach Resort & Spa
Aruba Food Production

De Pena

Owner
Illinois

De Pena

Owner

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for DE Pena. Companies include TourStops.com, Manchebo Beach Resort & Spa. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$28 Jun 23, 2016
2016 REP
Trump, Donald J
Pena, De La Ed Switch Tech @ T Mobile Coral Springs, FL
$50 Oct 9, 2008
2008 REP
Republican National Committee
Pena, De La Ed Network Eng @ Metro Pcs Coral Springs, FL
$28 Jun 23, 2016
REP
Trump, Donald J
Contributor Switch Tech @ T Mobile Coral Springs, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for DE Pena. Total disclosed contributions amount to $106. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

De Pena

·
37 Thomas St, Paterson, NJ 07503 (Passaic County)
40.8962, -74.1595
TZ: Eastern
Single Family
MP

De Pena

Female
·
1289 Abbott Dr, Elgin, IL 60123 (Kane County)
42.0548, -88.3102
TZ: Central
Multi-Family
MP

De Pena

·
1921 Summer Dr, Delano, CA 93215 (Kern County)
35.7873, -119.2290
· (661) 709-9464
TZ: Pacific
Single Family
MP

De Pena

Female
·
3864 Siskin Dr, Kissimmee, FL 34744 (Osceola County)
28.3471, -81.2881
TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2010
MP

De Pena

·
1905 E Mountain View Way, Dinuba, CA 93618 (Tulare County)
36.5411, -119.3740
· (559) 591-0526
TZ: Pacific
Homeowner Single Family Built 1950 Purchased 2013
MP

De Pena

·
12 E Amador St, Fresno, CA 93706 (Fresno County)
36.7349, -119.8120
TZ: Pacific
Single Family
MP

De Pena

·
45769 Jeronimo St, Temecula, CA 92592 (Riverside County)
33.4591, -117.1120
TZ: Pacific
Single Family
MP

De L Pena

·
93 E Emerson St, Chula Vista, CA 91911 (San Diego County)
32.6168, -117.0510
TZ: Pacific
Homeowner Single Family Purchased 2013
MP

De Pena

Female
·
7945 S Fruit Ave, Fresno, CA 93706 (Fresno County)
36.6206, -119.8180
· (559) 444-0275
TZ: Pacific
Homeowner Single Family Purchased 2012
MP

De Pena

·
21 Claremont Ave, New York, NY 10027 (New York County)
40.8092, -73.9644
TZ: Eastern
Single Family
MP

De Pena

·
12212 Maryvine St, El Monte, CA 91732 (Los Angeles County)
34.0504, -118.0270
TZ: Pacific
Single Family
MP

De Pena

Female
·
4249 Swift Ave, San Diego, CA 92104 (San Diego County)
32.7543, -117.1190
TZ: Pacific
Single Family
MP

De L Pena

·
1706 Ebony Cir, Mission, TX 78572 (Hidalgo County)
26.2147, -98.2986
Marital: Single TZ: Central
Homeowner Single Family
MP

De Pena

·
5860 Lake Champlain Dr, Orlando, FL 32829 (Orange County)
28.4783, -81.2715
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2015
MP

De Pena

·
3001 Boyce Cir, Donna, TX 78537 (Hidalgo County)
26.1507, -98.0339
TZ: Central
Homeowner Single Family Built 2005 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with DE 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 DE Pena. These loans were issued to businesses, not individuals.

Nanny'S Daycare Service Of L I INC

Corporation

$15,947 Paid in Full
Address:
17 Smith St
Mastic, NY11950-2113
Approved

Feb 7, 2021

Forgiven

$16,050

Jobs Reported

3

Loan #

4987328401

Loan Size

Small

Mc & S Transport INC.

Corporation

$7,000 Paid in Full
Address:
12212 Maryvine St
El Monte, CA91732
Approved

May 1, 2020

Forgiven

$7,062

Jobs Reported

1

Loan #

1405147701

Loan Size

Small

The Brooklyn Tabernacle

Non-Profit Organization

$1,466,105 Paid in Full
Address:
17 Smith St
Brooklyn, NY11201
Approved

Apr 27, 2020

Forgiven

$1,483,979

Jobs Reported

149

Loan #

3619637210

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with DE 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 DE Pena on the map

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DE Pena in Miami, FL: Background Summary

Location
2210 5th Ave,Miami, FL 33129, Miami, FL
Other Locations
El Monte, CA · San Jose, CA · Grandprari, TX and 2 more
Profiles Found
6 people with this name
Phone Numbers
(626) 454-1799 and 2 others on file
Possible Relatives
Alina C Gonzalesdelapena, Enrique R Delapena, Jaclyn A Delapena, Alina De Lapena, Janette Delapena and 2 more
Career
TourStops.com, Manchebo Beach Resort & Spa
Properties
1property owned
Vehicles
3 linked — 2008 Infiniti Fx35, 2010 Nissan Rogue and 1 more
Contributions
$106 total — Trump, Donald J
PPP Loans
$1489K for Nanny'S Daycare Service Of L I INC, Mc & S Transport INC.

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 DE Pena. Because public records are indexed by name rather than by a unique identifier, the 39 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 — 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.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 DE Pena

Search Complexity: Moderate

39 public records across 8states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (31%), followed by Florida and Texas. Spans the West and South regions.

CA12recordsFL5recordsTX3recordsNY2recordsNJ1recordIL1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (6) and Vehicle Registration Records (3).

7
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records
3
PPP Loan Records
2
Property Ownership Records

Frequently Asked Questions About DE Pena

Does DE Pena own property?
County assessor records show 2 properties associated with DE 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 DE Pena?
Records show 3 vehicle registrations associated with DE Pena, including a 2008 INFINITI FX35. Registered makes include Infiniti, Nissan, 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 DE Pena?
We found 6 business affiliations for DE Pena (null). Other companies include manchebo beach resort & spa. Business records are compiled from state registries, SEC filings, and professional databases.
Has DE Pena made political donations?
FEC disclosure records show 3 reported political contributions from DE Pena, totaling $106. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for DE Pena?
Our database contains 39 total records for DE Pena spanning 8 states. This includes 6 distinct contact records, 3 with phone numbers. 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 DE Pena?
The 39 records displayed for DE 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 DE 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.