Denis Pena

Age 72 b. 1953-11-05
๐Ÿ“ 1269 Martin Blvd, Orlando Fl
๐Ÿ“ž (407) 760-1954, (407) 267-3442
โœ‰๏ธ DENISABI2007@HOTMAIL.COM, denisabi2007@hotmail.com

Denis Pena from Orlando, FL

Age 60
๐Ÿ“ 1269 Martin Blvd, Orlando, FL 32825
๐Ÿ“ž (407) 249-4177, (407) 249-4177, (718) 562-4088, (212) 567-4055, (212) 568-6836
โœ‰๏ธ eddiebass@aol.com, eddiebass5@aol.com

Denis L Pena

Age 37 b. 1988-05-16
๐Ÿ“ 3303 Shiro Dr, Houston Tx
๐Ÿ“ž (832) 266-3116, (832) 266-3075
โœ‰๏ธ DENISE.PENA@SBCGLOBAL.NET

Denis Alfredo Rivas Pena

Age 28 b. 1997-06-18
๐Ÿ“ 5140 Highlander Dr, Antioch Tn
๐Ÿ“ž (270) 421-4170, (270) 599-7015
โœ‰๏ธ PENADENIS011@GMAIL.COM

Denis Pena from Bronx, NY

Age 70 b. Jan 1956 Bronx Co.
๐Ÿ“ 120 W 228th St
๐Ÿ“ž (718) 562-4088, (812) 335-1979

Denis Pena from Jamaica, NY

Age 52 b. Dec 1973
๐Ÿ“ 8008 135th St Apt 520
๐Ÿ“ž (929) 244-7030
๐Ÿ‘ค aka Denis E Pena Padilla, Denis E Penapadilla, Denis Clark Pena

Denis Pena from Orlando, FL

Age 73 b. 1953 Male
๐Ÿ“ 1269 Martin Blvd
โœ‰๏ธ denisabi2007@hotmail.com

Denis Pena from Lauderhill, FL

Age 49 b. Feb 1977
๐Ÿ“ 5380 Nw 12th Ct
๐Ÿ‘ค aka Denis Orlando Pena Hernandez, Dennis O Pena, Denis Pena Hernandez

Denis Pena from Woodside, NY

Age 47 b. Jul 1978 Queens Co.
๐Ÿ“ 7221 48th Ave
๐Ÿ‘ค aka Dennis A Pena, Dennis A Penaarias

Denis Pena from Orlando, FL

Age 72 b. Nov 1953 Orange Co.
๐Ÿ“ 4219 S Semoran Blvd Apt 1
๐Ÿ‘ค aka Denis A Pena

Denis H Pena from Bronx, NY

Age 37 b. 1/10/1989
๐Ÿ“ 490 E 184th St, Apt 11, #bronx, NY 10458-7862
๐Ÿ• 2 previous addresses

Denis Pena from Grand Prairie, TX

๐Ÿ“ 1325 Daja Ln, Apt 503, #grand Prairie, TX 75050-7649

Denis Pena from Galveston, TX

Galveston Co.
๐Ÿ“ 512 44th St

Denis Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 120 W 228th St 3 G

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Denis Pena across 3 states. The most recent address on file is in Bronx, New York. Of these records, 7 include phone numbers and 5 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Denis

Doc #2018080300615001
· 1950 Bryant Avenue, Bronx Ny 10460
Record: P

Pena, Denis

Doc #2025020600120001
· 3051 Barker Ave, Bronx Ny 10467
Record: P

Pena, Denis

Doc #2018080300615002
· 1950 Bryant Avenue, Bronx Ny 10460
Record: P

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

Denis Altagracia Pena

1269 Martin Blvd, Orlando, , 32825

Denis E Pena

BLK
80-08 135 Street, 0, 11435
DOB: 19731231 Gender: Female

Denis P Pena

Democrat
1950 Bryant Avenue, 0, 10460
DOB: 19770104 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Denis Pena in . 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.

2012 Kia Forte
ยท Registered to: Denis Pena
ยท VIN: KNAFT4A29C5538354
·
19821 Coral Sea Rd, Cutler Bay, FL, 33157-8637
·
(786) 970-4293
2007 TOYOTA COROLLA
ยท Registered to: Denis Pena
ยท VIN: 1NXBR32E07Z898929
·
1269 Martin Blvd, Orlando, FL, 32825-6136
2001 FORD ESCORT CAR BASIC ECONOMY
ยท Registered to: Denis Pena
ยท VIN: 3FAFP13P71R111365
·
2703 W Avery St, Pensacola, FL, 32505

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Denis Pena. Registered makes include Kia, Toyota, Ford. 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.

The Freeman Companies

Denis PenaManager
(713) 433-2400dpena@freemanco.com
13101 Almeda Rd, Houston, TX77045

Freeman Companies The

Manager
(713) 433-2400
Houston, TX
Business Services (Services)

Denis Pena

Coordenador De Infraestrutura De Ti
Banco Bmg
Belo Horizonte, Minas Gerais, Brazil Information Technology And Services

Denis Pena

Epj
Geodis
Tennessee

Denis Pena

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Denis Pena. Companies include The Freeman Companies, Freeman Companies The, Banco Bmg. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Denis Pena

Age 25 Male
·
8715 Village Of Fondren Dr, Houston, TX 77071 (Harris County)
29.6382, -95.5303
Marital: Single TZ: Central
Single Family
MP

Denis Pena

Male
·
3303 Shiro Dr, Houston, TX 77014 (Harris County)
29.9825, -95.4674
TZ: Central
Single Family
MP

Denis Pena

Age 22 Male
·
716 Winnie St, Galveston, TX 77550 (Galveston County)
29.3075, -94.7752
Marital: Single TZ: Central
Single Family
MP

Denis Pena

Male
·
8008 135th St, Jamaica, NY 11435 (Queens County)
40.7159, -73.8236
TZ: Eastern
Multi-Family
MP

Denis O Pena

Age 40 Male
·
5380 NW 12th Ct, Ft Lauderdale, FL 33313 (Broward County)
26.1392, -80.2213
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Denis R Pena

Age 22 Male
·
1528 Mechanic St, Galveston, TX 77550 (Galveston County)
29.3086, -94.7855
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Denis 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 Denis Pena. These loans were issued to businesses, not individuals.

Antoinette Woods

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 1705
Grand Prairie, TX75050-7659
Approved

Apr 15, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3828588810

Loan Size

Small

Fps LP

Partnership

$185,170 Paid in Full
Address:
13101 Almeda Rd
Houston, TX77045-6603
Approved

Apr 28, 2020

Forgiven

$187,494

Jobs Reported

13

Loan #

8864727209

Loan Size

Medium

Jada Hall

Sole Proprietorship

$6,342 Paid in Full
Address:
1325 Daja Ln Apt 2604
Grand Prairie, TX75050-7652
Approved

Apr 4, 2021

Forgiven

$6,360

Jobs Reported

1

Loan #

6723898708

Loan Size

Small

Oluwafemi Elijah Obasa

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 1103
Grand Prairie, TX75050-7650
Approved

May 13, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

1500509006

Loan Size

Small

Denis Pena Cordero

Independent Contractors

$16,785 Exemption 4
Address:
490 E 184th St Apt 11
Bronx, NY10458-7862
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7999908606

Loan Size

Small

Denis Pena Cordero

Independent Contractors

$16,785 Paid in Full
Address:
490 E 184th St Apt 11
Bronx, NY10458-7862
Approved

Apr 15, 2021

Forgiven

$17,003

Jobs Reported

1

Loan #

4080688809

Loan Size

Small

Derrick Goff

Self-Employed Individuals

$20,505 Paid in Full
Address:
1325 Daja Ln Apt 1404
Grand Prairie, TX75050-7651
Approved

Mar 31, 2021

Forgiven

$20,592

Jobs Reported

1

Loan #

3457548700

Loan Size

Small

Darchelle Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 2503
Grand Prairie, TX75050-7652
Approved

May 27, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

8183509003

Loan Size

Small

Gabriel Adedeji

Self-Employed Individuals

$16,666 Paid in Full
Address:
1325 Daja Ln Apt 602
Grand Prairie, TX75050-7654
Approved

May 21, 2021

Forgiven

$16,695

Jobs Reported

1

Loan #

4991719007

Loan Size

Small

Donmonique Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
1325 Daja Ln Apt 1401
Grand Prairie, TX75050-7651
Approved

Apr 11, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

1850118806

Loan Size

Small

Angel Pena

Self-Employed Individuals

$2,781 Exemption 4
Address:
490 E 184th St Apt 11
Bronx, NY10458-7823
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2567298704

Loan Size

Small

Marissa Walker

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 1002
Grand Prairie, TX75050-7650
Approved

Apr 12, 2021

Forgiven

$21,027

Jobs Reported

1

Loan #

2559178801

Loan Size

Small

Oluwafemi Elijah Obasa

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 1103
Grand Prairie, TX75050-7650
Approved

Mar 18, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4271418605

Loan Size

Small

Theodore Gates Iii

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 803
Grand Prairie, TX75050-7650
Approved

Apr 1, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4689288709

Loan Size

Small

Sabrina Feliz

Independent Contractors

$3,125 Paid in Full
Address:
490 E 184th St Apt 5
Bronx, NY10458-7857
Approved

May 12, 2021

Forgiven

$3,139

Jobs Reported

1

Loan #

9379268907

Loan Size

Small

Larry Oluwemimo

Sole Proprietorship

$13,380 Paid in Full
Address:
1325 Daja Ln Apt 405
Grand Prairie, TX75050-7649
Approved

May 13, 2021

Forgiven

$13,439

Jobs Reported

1

Loan #

1684959005

Loan Size

Small

Darchelle Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 2503
Grand Prairie, TX75050-7646
Approved

Apr 8, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

9130688702

Loan Size

Small

Porscheia Graggs

Sole Proprietorship

$20,832 Paid in Full
Address:
1325 Daja Ln Apt 2802
Grand Prairie, TX75050-7652
Approved

Apr 2, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

5288958702

Loan Size

Small

Vincent Oddo

Corporation

$215,022 Paid in Full
Address:
13101 Almeda Rd
Houston, TX77045-6603
Approved

Feb 11, 2021

Forgiven

$217,001

Jobs Reported

30

Loan #

7352618405

Loan Size

Medium

Jacqueline Beasley

Sole Proprietorship

$20,457 Paid in Full
Address:
1325 Daja Ln Apt 201
Grand Prairie, TX75050-7649
Approved

May 13, 2021

Forgiven

$20,624

Jobs Reported

1

Loan #

1600779003

Loan Size

Small

Derrick Goff

Self-Employed Individuals

$20,505 Paid in Full
Address:
1325 Daja Ln Apt 1404
Grand Prairie, TX75050-7651
Approved

Apr 19, 2021

Forgiven

$20,581

Jobs Reported

1

Loan #

6042448805

Loan Size

Small

Gerald Johnson

Sole Proprietorship

$20,255 Exemption 4
Address:
1325 Daja Ln Apt 2503
Grand Prairie, TX75050-7652
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8999178704

Loan Size

Small

Dalya Gates

Sole Proprietorship

$17,842 Paid in Full
Address:
1325 Daja Ln Apt 803
Grand Prairie, TX75050-7650
Approved

May 25, 2021

Forgiven

$17,874

Jobs Reported

1

Loan #

7338659003

Loan Size

Small

Erron Williamson

Sole Proprietorship

$90,000 Exemption 4
Address:
1325 Daja Ln Apt 1403
Grand Prairie, TX75050-7651
Approved

Jan 22, 2021

Jobs Reported

26

Loan #

3379768308

Loan Size

Small

Theo Gates

Sole Proprietorship

$20,833 Paid in Full
Address:
1325 Daja Ln Apt 803
Grand Prairie, TX75050-7650
Approved

May 26, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

7897619009

Loan Size

Small

Edward Gagakuma

Independent Contractors

$20,370 Paid in Full
Address:
1325 Daja Ln Apt 605
Grand Prairie, TX75050-7654
Approved

May 12, 2021

Forgiven

$20,515

Jobs Reported

1

Loan #

8774678907

Loan Size

Small

Clarelly Taveras

Self-Employed Individuals

$20,833 Paid in Full
Address:
610 W 196th St Apt 2E
New York, NY10040-2104
Approved

Apr 24, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

9967018800

Loan Size

Small

Solomon Oyedele

Sole Proprietorship

$14,055 Paid in Full
Address:
1325 Daja Ln Apt 704
Grand Prairie, TX75050-7655
Approved

May 14, 2021

Forgiven

$14,111

Jobs Reported

1

Loan #

2183369001

Loan Size

Small

Arika Simmons

Sole Proprietorship

$20,833 Exemption 4
Address:
1325 Daja Ln Apt 2401
Grand Prairie, TX75050-7663
Approved

May 22, 2021

Jobs Reported

1

Loan #

5882019004

Loan Size

Small

Daphne Davis

Self-Employed Individuals

$20,207 Paid in Full
Address:
1325 Daja Ln Apt 1
Grand Prairie, TX75050-7647
Approved

Apr 3, 2021

Forgiven

$20,307

Jobs Reported

1

Loan #

5928378704

Loan Size

Small

Erron Williamson

Self-Employed Individuals

$20,832 Exemption 4
Address:
1325 Daja Ln Apt 1403
Grand Prairie, TX75050-7651
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6110618702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Denis 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 Denis 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
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11
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Denis Pena in Orlando, FL: Background Summary

Location
1269 Martin Blvd, Orlando Fl, Orlando, FL
Other Locations
Bronx, NY ยท Jamaica, NY ยท Orlando, FL and 3 more
Profiles Found
16 people with this name
Phone Numbers
(407) 760-1954 and 10 others on file
Email
denisabi2007@hotmail.com and 4 others on file
Possible Relatives
Luis T Pena, Mercedes E Pena, Denys A Pena, Luis T Depena, Danny J Pena and 48 more
Career
Manager at The Freeman Companies, Freeman Companies The
Voter Registration
Registered BLK
Properties
3properties owned
Vehicles
3 linked โ€” 2012 Kia Forte, 2007 Toyota Corolla and 1 more
PPP Loans
$991K for Antoinette Woods, Fps LP

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 Denis Pena. Because public records are indexed by name rather than by a unique identifier, the 71 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 Denis Pena

Search Complexity: Moderate

71 public records across 3states, belonging to approximately 16 different individuals. There are 16 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 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 moderately distributed across 3 states. Highest concentration: New York (15%), followed by Florida and Texas. Spans the South and Northeast regions.

NY11recordsFL9recordsTX8records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (6).

31
PPP Loan Records
19
Contact & Address Records
6
Business & Corporate Filings
3
Property Ownership Records
3
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Denis Pena

Is Denis Pena a registered voter?
Yes, voter registration records show Denis Pena is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Denis Pena own property?
County assessor records show 3 properties associated with Denis Pena in Bronx, 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 Denis Pena?
Records show 3 vehicle registrations associated with Denis Pena, including a 2012 Kia Forte. Registered makes include Kia, Toyota, Ford. 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 Denis Pena?
We found 6 business affiliations for Denis Pena, including The Freeman Companies (Manager). Other companies include Freeman Companies The, banco bmg. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Denis Pena?
Our database contains 71 total records for Denis Pena spanning 3 states. This includes 16 distinct contact records, 7 with phone numbers, 5 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 Denis Pena?
The 71 records displayed for Denis 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 Denis 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.