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Desiderio R Pena Jr from Houston, TX

Age 43 b. 3/28/1982
📍 2702 Fairbanks St, #houston, TX 77026-2115
📞 (832) 338-1452, (713) 742-9880, (713) 742-5058, (713) 534-3544
✉️ jjosepena@hotmail.com, desiderio.pena@gmail.com, desiderio.pena@flash.net
👨‍👩‍👧 Relatives: Bruce Pena,Cecilia R Pena,De Leon Daniel Pena,Desiderio D Pena Sr,Desiderio Cecilia R Pena,Fernando Pena,Blanca Y Pena,Bruno D Pena,Danielle R Ivey,Danielle Pena,Danilo Barrera,Deleon B Pena,Doris A Cantu,Elmer Danilo Barrera Mejia,Iris Pena,Jose V Pena,Maria Ines Deleon,Maria T Pena,Maria Beatriz Pena,Maria I Pena,Maria A Pena,Maria Inez Pena,Brenda Cantu,Colby G Causey,Daniel Eduardo Cantu,Forrest J Hyland,Francisco J Barrera,Israel Cantu,Jana D Causey,Jenny F Pena,Jesus N Salgado,John Thomas Hurst,Juan F Demes,Maria Moncerrat Cantu,Micaela A Pena,Micaela A Pena,Micaela A Pena,Moyese L Causey Jr,Norma L Ruiz,Olegario R Pena,Osbaldo L Lopez,Oscar X Carvajal,Pedro A Hernandez,Robert W Lolley,Roger Lee Ivey,Terezo D Pena,Victor O Pena,Virginia L Hernandez,Yadira C Carvajal
🕐 3 previous addresses

Desiderio Pena

Age 75 b. 1951-03-01
📍 24004 S Majestic Dr, Chanahn Il 60447
📞 (815) 791-0285, (815) 791-0324
✉️ MJPENA66@HOTMAIL.COM, mjpena66@hotmail.com

Desiderio A Pena from Perth Amboy, NJ

Age 45 b. 12/3/1980
📍 150 Kearny Ave, #perth Amboy, NJ 08861-4713
👨‍👩‍👧 Relatives: Anthony Pena,Carmen Deleon,Evelyn L Pena,Maria D Pena,Reyna E Mejias,Wendy V Pena,Wendy V Pena,Yudilania A Depena,Zobeyda Valdez,Alberto M Pena,Aracelis P Fernandez,Argelis Depena,Arturo Puntiel,Confesora Pena,Diogenes R Pena Sr,Dulce M Pena,Evangelina Pena,Felix V Deleon,Henry Deleon,Iris Y Pena,Jasmin Deleon,Jorge A Puntiel,Jose Diaz,Jose A Puntiel,Juan A Mejias,Juan A Mejias Jr,Julian A Gutierrez,Kenia M Valdez,Leonardo D Rasgido,Leonardo Rasgido,Maria G Caba,Maria T Puntiel,Maria H Puntiel Sr,Maria A Quintana,Mariaa Penas,Marisol A Pena,Nairobi I Mercado,Nereida Pena,Pedro Nieves Diaz,Ramon O Diaz,Ramon A Valdez,Roberto Pena,Rosa A Pena,Silvia J Pimentel,Teofilo M Pena,Tony Pena,Uvaldo Pena,Yadira M Puntiel,Yoheli Puntiel,Yolanda I Giraud
🕐 8 previous addresses

Desiderio P Pena from Brownsville, TX

Age 70 b. 12/7/1955
📍 834 E Ringgold St, #brownsville, TX 78520-7924
👨‍👩‍👧 Relatives: Edith Galvan,Puente Desiderio Pena,Samantha E Pena,Denise Galvan,Denise O Pena,Diana M Gonzalez,Edtih Galvan,Elizabeth Gonzalez,Eloy J Galvan Jr,Eloy B Galvan Sr,Eloy Galvan,Enrique Galvan Sr,Erica E Gonzales,Erika G Gudino,Floy Galvan,Galvan Galvan,Hortencia M Gonzalez,Irma L Bouchot,Irma G Gonzalez,Jessica Lee Gonzalez,Jesus A Gonzalez,Jesusa Gonzalez,Jorge Pina Jr,Jose Ismael Gonzalez,Jose A Gonzalez Sr,Jose Juvenal Gonzalez,Jose Luis Gonzalez,Jose M Gonzalez Sr,Jose Vega Gonzalez Jr,Jose I Gonzalez Jr,Juan Carlos Gonzalez,Juan Manuel Gonzalez,Juanita M Terpstra,Luzeldy Gonzalez,Luzeldy Luzeldy Gonzalez,Margarita Q Cantu,Maria Eugenia Coronado,Maria G Galvan,Maria L Gonzalez,Martha P Gonzalez,Oscar Orlando Pena Jr,Robert Gonzalez,Rosa M Galvan,Ruben Gonzales,Ruben Reyes Gonzalez,Sandra Patricia Galvan,Victor Alan Bouchot,Yolanda V Gonzalez,Victor Angel Bouchot,Victor Angel Bouchot
🕐 1 previous address

Desiderio Pena from Houston, TX

Age 57
📍 2702 Fairbanks St, Houston, TX 77026
📞 (713) 691-1016, (713) 742-5058, (713) 742-9880, (281) 260-0991
👨‍👩‍👧 Relatives: Cecilia Rodriguez Pena,Sesilia Pena,Desiderro R Pena,Maria Ines Deleon,Fernando Pena,Juan Gerardo Pena,Esequiel Pena,Gamaliel Pena

Desiderio Pena from Minooka, IL

Age 75 b. Mar 1951
📍 24004 Majestic Dr
📞 (815) 791-0324, (815) 521-9365
👤 aka Desiderio Mari Pena, Desiderio Pena Junior, Desiderio J Pena

Desiderio Pena from West New York, NJ

Age 71
📍 6001 Polk St #8, West New York, NJ 07093
📞 (201) 662-1476, (201) 662-1476, (201) 865-2771
👨‍👩‍👧 Relatives: Norma Oliva Pena

Desiderio J Pena from Minooka, IL

Age 71
📍 24004 S Majestic Dr, Minooka, IL 60447
📞 (815) 521-9365

Desiderio Pena from Houston, TX

Age 69 b. Feb 1957
📍 2622 Fairbanks St
📞 (832) 338-1452
👤 aka Desiderio D Pena, Desiderio Deleo Pena, Desiderio Pena Deleon

Desiderio Pena from Houston, TX

Age 43 b. Mar 1982
📍 2608 Fairbanks St
📞 (832) 338-1452
👤 aka Desiderro Pena, Desiderio Penajr, Desiderio Deleon Pena

Desiderio Pena

📍 3623 Robertson St, Houston Tx
📞 (832) 338-6759, (832) 338-6759
✉️ TVVILLA@GMAIL.COM

Desiderio Pena from Laredo, TX

0
📍 1710 San Eduardo Ave, Laredo, TX 78040

Desiderio Pena from Houston, TX

📍 2702 Fairbanks St
📞 (713) 742-9880

Desiderio Pena from Perth Amboy, NJ

Middlesex Co.
📍 210 Grant St
📞 (848) 324-1509

Desiderio Pena from Brownsville, TX

📍 754 E Ringgold St, #brownsville, TX 78520-7922

Desiderio Pena from Shreveport, LA

Age 63 b. 7/7/1962
📍 6850 Klug Pines Rd, Lot 67, #shreveport, LA 71129-2423

Desiderio Pena from Miami, FL

Age 83 b. 1943 Male
📍 11221 N Kendall Dr Apt C210

Desiderio Pena from Houston, TX

Harris Co.
📍 2515 Anchor St

Desiderio Pena from Miami, FL

Miami Dade Co.
📍 4218 Sw 138th Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Desiderio Pena across 5 states. The most recent address on file is in Minooka, Illinois. Of these records, 13 include phone numbers and 3 include email addresses. Ages range from 57 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Desiderio

Harris County
PIN: 700510030008
· 2702 Fairbanks St
Lot: 4,474sqft

Pena Desiderio & Pena Maria De Los Angeles

Cameron County
· 000834 E Ringgold E St Brownsville, Rio-Hondo

Pena,desiderio A.& Fernandez,raquel

Residential Middlesex County
· 150 Kearny Ave., 08861

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

2013 Nissan Quest
· Registered to: Desiderio Pena
· VIN: JN8AE2KP2D9070987
·
24004 Majestic Dr, Minooka, IL, 60447
·
(815) 791-0324
2002 FORD EXPLORER FULL SIZE UTILITY
· Registered to: Desiderio Pena
· VIN: 1FMZU63E62UA01375
·
2702 Fairbanks St, Houston, TX, 77026
2009 FORD EXPLORER FULL SIZE UTILITY
· Registered to: Desiderio Pena
· VIN: 1FMEU31E69UA38145
·
2702 Fairbanks St, Houston, TX, 77026
2015 Chevrolet Tahoe
· Registered to: Desiderio Pena
· VIN: 1GNSKBKC1FR727813
·
24004 Majestic Dr, Minooka, IL, 60447
·
(815) 791-0324
2018 FORD ECOSPORT
· Registered to: Desiderio Pena
· VIN: MAJ3P1TE7JC180377
·
2622 Fairbanks St, Houston, TX, 77026

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Desiderio Pena. Registered makes include Nissan, Ford, 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.

Desiderio Pena

A Oper
Mid West Gen
Minooka, Illinois, United States Accounting
LinkedIn

Desiderio Pena

A Oper
Mid West Gen
Illinois
LinkedIn

Desiderio Pena

A oper at mid west gen · Greater Chicago Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Desiderio Pena. Companies include Mid West Gen. Records are compiled from state business registries, SEC filings, and professional networking databases.

Desiderio Pena

Joliet Central High School - Joliet, IL, IL
1969

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Desiderio 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

Desiderio J Pena

Age 66 Male
·
24004 Majestic Dr, Minooka, IL 60447 (Grundy County)
41.4465, -88.2331
· (815) 791-0324
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1991 Purchased 2003
MP

Desiderio Pena

·
2622 Fairbanks St, Houston, TX 77026 (Harris County)
29.8102, -95.3449
TZ: Central
Homeowner Single Family Purchased 2015
MP

Desiderio Pena

·
2702 Fairbanks St, Houston, TX 77026 (Harris County)
29.8101, -95.3443
· (713) 534-3544
TZ: Central
Homeowner Single Family Built 1940 Purchased 1993

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Desiderio 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 Desiderio Pena. These loans were issued to businesses, not individuals.

Roberts Infinite Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
525 N Sam Houston Pkwy E # 340
Houston, TX77060-4037
Approved

Apr 9, 2021

Forgiven

$20,870

Jobs Reported

1

Loan #

9536698705

Loan Size

Small

Clifton Boudreaux

Independent Contractors

$14,077 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 380
Houston, TX77060-4040
Approved

May 22, 2021

Forgiven

$14,127

Jobs Reported

1

Loan #

5849879002

Loan Size

Small

Jordan Pinkney

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1838658703

Loan Size

Small

Nicoletta Favaloro

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2935378807

Loan Size

Small

Chanquala Bennett

Sole Proprietorship

$18,630 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 180
Houston, TX77060-4014
Approved

Apr 16, 2021

Forgiven

$18,712

Jobs Reported

1

Loan #

4433278800

Loan Size

Small

Sarah Brown

Limited Liability Company(LLC

$27,397 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 310
Houston, TX77060-4082
Approved

Mar 20, 2021

Forgiven

$27,524

Jobs Reported

13

Loan #

5291538608

Loan Size

Small

Coby Brown

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4001
Approved

Mar 30, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

3052448707

Loan Size

Small

Bradley & Gray INC.

Sole Proprietorship

$37,500 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 460
Houston, TX77060-4016
Approved

Feb 6, 2021

Forgiven

$37,778

Jobs Reported

4

Loan #

4307188404

Loan Size

Small

Dale Moore

Sole Proprietorship

$4,752 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Feb 19, 2021

Forgiven

$4,775

Jobs Reported

1

Loan #

1979798507

Loan Size

Small

Clifton Boudreaux

Independent Contractors

$5,196 Paid in Full
Address:
525 N SAM HOUSTON PKWY E STE 380 Suite 380
Houston, TX77060
Approved

Apr 29, 2020

Forgiven

$5,229

Jobs Reported

1

Loan #

4447217308

Loan Size

Small

Communisat Sales Service INC

Subchapter S Corporation

$29,500 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 280
Houston, TX77060
Approved

May 1, 2020

Forgiven

$29,767

Jobs Reported

2

Loan #

1252407705

Loan Size

Small

Jaleric King

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4001
Approved

Mar 24, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

7936188607

Loan Size

Small

Pamela Gentry Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 23, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

6743428606

Loan Size

Small

Lantelligent LP

Partnership

$40,052 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 415
Houston, TX77060-4016
Approved

Mar 31, 2021

Forgiven

$40,257

Jobs Reported

3

Loan #

3659508708

Loan Size

Small

A&p Infinity Services LLC

Subchapter S Corporation

$18,100 Paid in Full
Address:
525 N Sam Houston Pkwy E 360d
Houston, TX77060
Approved

Apr 1, 2021

Forgiven

$18,209

Jobs Reported

2

Loan #

4355938703

Loan Size

Small

Royal Dawson

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 20, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

5260348607

Loan Size

Small

Kristina Odums

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Apr 10, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1365148800

Loan Size

Small

Warren Wilturner

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 25, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

8864768609

Loan Size

Small

Brandon Irving

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

May 18, 2021

Jobs Reported

1

Loan #

3470639007

Loan Size

Small

Tempest Verwayne

Self-Employed Individuals

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4963278906

Loan Size

Small

Makest Cleaning And Painting Services LLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 240
Houston, TX77060-4017
Approved

Feb 27, 2021

Forgiven

$10,057

Jobs Reported

2

Loan #

5441388509

Loan Size

Small

Communisat Sales Service INC

Subchapter S Corporation

$29,500 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 280
Houston, TX77060-4097
Approved

Feb 12, 2021

Forgiven

$29,831

Jobs Reported

2

Loan #

7780918408

Loan Size

Small

Mariah White

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Apr 29, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

5204278910

Loan Size

Small

Rashad Williams

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 15, 2021

Jobs Reported

1

Loan #

2452388609

Loan Size

Small

Robert T Saunders P. C.

Subchapter S Corporation

$9,200 Paid in Full
Address:
525 N Sam Houston Pkwy Suite 550
Houston, TX77060-4001
Approved

Apr 13, 2020

Forgiven

$9,299

Jobs Reported

2

Loan #

5185677103

Loan Size

Small

Dishon Fontaine

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1340108803

Loan Size

Small

Krm 525 Sam Houston LLC

Limited Liability Company(LLC

$23,000 Paid in Full
Address:
525 N Sam Houston Pkwy
Houston, TX77060-4001
Approved

Apr 8, 2020

Forgiven

$23,172

Jobs Reported

4

Loan #

8816387002

Loan Size

Small

Sandra Norris Deckard

Sole Proprietorship

$25,000 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 255
Houston, TX77060-4017
Approved

May 7, 2020

Forgiven

$25,267

Jobs Reported

4

Loan #

3692137405

Loan Size

Small

Sharon Nelms

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 13, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2088768608

Loan Size

Small

Dale Altonette Moore

Sole Proprietorship

$1,000 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 370c 370c
Houston, TX77060
Approved

May 6, 2020

Forgiven

$1,010

Jobs Reported

1

Loan #

2507757408

Loan Size

Small

Renee Henderson

Sole Proprietorship

$20,250 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 4, 2021

Forgiven

$20,343

Jobs Reported

1

Loan #

6728088504

Loan Size

Small

Idalberto Rodriguez

Independent Contractors

$10,579 Exemption 4
Address:
6001 Polk St
West New York, NJ07093-1417
Approved

Apr 27, 2021

Forgiven

$10,725

Jobs Reported

1

Loan #

3041528908

Loan Size

Small

Terra Weathersby

Sole Proprietorship

$17,086 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 250
Houston, TX77060-4017
Approved

Apr 1, 2021

Forgiven

$17,238

Jobs Reported

1

Loan #

4964518701

Loan Size

Small

Virtuous Transformation Group

Limited Liability Company(LLC

$21,500 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Feb 27, 2021

Forgiven

$21,690

Jobs Reported

4

Loan #

5297738501

Loan Size

Small

Transactionology LLC

Limited Liability Company(LLC

$78,468 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 408a
Houston, TX77060-4016
Approved

May 13, 2020

Forgiven

$79,098

Jobs Reported

5

Loan #

5728577410

Loan Size

Small

Bridgette Macias

Sole Proprietorship

$20,832 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 4, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6751008500

Loan Size

Small

Laquita Emanuel

Sole Proprietorship

$10,810 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 225
Houston, TX77060-4014
Approved

Jan 25, 2021

Forgiven

$10,849

Jobs Reported

1

Loan #

5384808300

Loan Size

Small

Cindy Mambru

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4881278706

Loan Size

Small

Charles Elliott

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

May 29, 2021

Jobs Reported

1

Loan #

9413829006

Loan Size

Small

Idalberto Rodriguez

Independent Contractors

$10,579 Exemption 4
Address:
6001 Polk St
West New York, NJ07093-1424
Approved

May 23, 2021

Forgiven

$10,716

Jobs Reported

1

Loan #

6685209008

Loan Size

Small

Kings And Queens That Hustle LLC

Limited Liability Company(LLC

$19,552 Paid in Full
Address:
525 N Sam Houston Pkwy E Suite 360E
Houston, TX77060-4001
Approved

Jun 12, 2020

Forgiven

$19,741

Jobs Reported

1

Loan #

2816747910

Loan Size

Small

Transactionology LLC

Limited Liability Company(LLC

$89,021 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 408A
Houston, TX77060-4016
Approved

Feb 19, 2021

Forgiven

$90,314

Jobs Reported

10

Loan #

1695218506

Loan Size

Small

Kings And Queens That Hustle LLC

Limited Liability Company(LLC

$19,551 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 360E
Houston, TX77060-4030
Approved

Feb 20, 2021

Forgiven

$19,662

Jobs Reported

1

Loan #

2286568510

Loan Size

Small

Courtney Jackson

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4001
Approved

Mar 30, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

3100658706

Loan Size

Small

Chelsey Dorian

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4001
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2769928701

Loan Size

Small

Carolyn Whitfield

Sole Proprietorship

$20,833 Exemption 4
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 15, 2021

Forgiven

$3,146

Jobs Reported

1

Loan #

2678868603

Loan Size

Small

Lyndeja Jamison

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 15, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

2747748607

Loan Size

Small

Kimberly Cyphers

Sole Proprietorship

$20,833 Paid in Full
Address:
525 N Sam Houston Pkwy E
Houston, TX77060-4037
Approved

Mar 15, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

2643148610

Loan Size

Small

John A Carville Attorney At Law

Sole Proprietorship

$14,827 Paid in Full
Address:
525 N Sam Houston Pkwy E Ste 520
Houston, TX77060-4001
Approved

Apr 12, 2020

Forgiven

$14,967

Jobs Reported

3

Loan #

4071827108

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Desiderio Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Desiderio Pena

Texas Two Step®
$2,988
Prize Won
·Brownsville, TX (Cameron County)
Claimed: 2016-05-25T00:00:00.000

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

Find Desiderio Pena on the map

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Found 31 results across 5 states

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Desiderio Pena in TX: Background Summary

Location
2702 Fairbanks St Houston, TX 77026-2115
Other Locations
Minooka, IL · Houston, TX · Perth Amboy, NJ and 1 more
Profiles Found
19 people with this name
Phone Numbers
(832) 338-1452 and 16 others on file
Email
jjosepena@hotmail.com and 4 others on file
Possible Relatives
Bruce Pena, Cecilia R Pena, De Leon Daniel Pena, Desiderio D Pena SR, Desiderio Cecilia R Pena and 147 more
Career
Mid West Gen
Properties
2properties owned
Vehicles
5 linked — 2013 Nissan Quest, 2002 Ford Explorer and 3 more
PPP Loans
$1084K for Roberts Infinite Services LLC, Clifton Boudreaux

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 Desiderio Pena. Because public records are indexed by name rather than by a unique identifier, the 89 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.

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 Desiderio Pena

Search Complexity: High

89 public records across 5states, belonging to approximately 19 different individuals. With 19 distinct profiles across 5 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 5 states. Highest concentration: Texas (18%), followed by Illinois and New Jersey. Spans the South and Midwest regions.

TX16recordsIL9recordsNJ3recordsFL2recordsLA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (58%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Vehicle Registration Records (5).

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PPP Loan Records
23
Contact & Address Records
5
Vehicle Registration Records
4
Business & Corporate Filings
3
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)3peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Desiderio Pena

Does Desiderio Pena own property?
County assessor records show 3 properties associated with Desiderio 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 Desiderio Pena?
Records show 5 vehicle registrations associated with Desiderio Pena, including a 2013 Nissan Quest. Registered makes include Nissan, Ford, 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 Desiderio Pena?
We found 4 business affiliations for Desiderio Pena, including mid west gen. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Desiderio Pena?
Our database contains 89 total records for Desiderio Pena spanning 5 states. This includes 19 distinct contact records, 13 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 Desiderio Pena?
The 89 records displayed for Desiderio 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 Desiderio 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.