OpenDataUSA

Quick Navigation

Diaz A Pena from Downey, CA

Age 73
📍 7624 Stewart And Gray Rd, Downey, CA 90241
📞 (323) 773-3047, (562) 879-5137, (562) 260-5904, (562) 302-0695, (562) 861-3513, (562) 923-6518

Diaz Pena from Dover, NJ

0
📍 11 Baker St, Dover, NJ 07801
👨‍👩‍👧 Relatives: Clementina G Pena,Dolores Penadiaz

Diaz Pena from Framingham, MA

0
📍 90 Beaver Park Rd #a, Framingham, MA 01702
👨‍👩‍👧 Relatives: Miguel A Pena

Diaz Pena from Benton, CA

Age 73 b. Dec 1952 Mono Co.
📍 Po Box 891
👤 aka Victor Diaz, Victor Pena

Diaz Pena from West Covina, CA

Age 40 b. Jan 1986
📍 649 N Osborn Ave
👤 aka Jose A Pena, Jose Diaz

Diaz Pena from Staten Island, NY

Age 82 b. May 1943 Richmond Co.
📍 61 Daffodil Ln

Diaz Pena from Staten Island, NY

Age 71 b. Sep 1954 Richmond Co.
📍 30 Donna Ct 4

Diaz Pena from Bishop, CA

Age 73 b. Dec 1952 Inyo Co.
📍 4 Route St Unit 16
👤 aka Victor Diaz, Victor Pena

Diaz Pena from Downey, CA

Age 77 b. 1949 Male
📍 7624 Stewart And Gray Rd

Diaz Pena from Guaynabo, PR

📍 C 1 Cll A

Diaz Pena from Ponce, PR

📍 515 Cll Laramie

Diaz Pena from Moultrie, GA

Colquitt Co.
📍 24 Regency Village Dr

Diaz Pena from Carolina, PR

Carolina Co.
📍 983 Cast St Lot 23 Blq Aa 12 A

Diaz Pena from Atlanta, GA

Fulton Co.
📍 350759 Georga Tech Statio

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Diaz Pena across 6 states. The most recent address on file is in Downey, California. Of these records, 1 include phone numbers. The listed age is 73. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Diaz Hector Luis

Osceola County
· 2215 Cypress Lake Pl, Kissimmee 34758.0
Built: 2016.0
Assessed: $197,900

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Diaz Pena in Kissimmee. Values shown are from county assessor records and may differ from current market prices.

2009 Chevrolet Malibu
· Registered to: Diaz Pena
· VIN: 1G1ZH57B59F172502
·
122 Sheffield Pl, Franklin, TN, 37067-4437
·
(615) 578-4791

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Diaz Pena. Registered makes include Chevrolet. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Advanced Construction

Diaz PenaManager
diaz@advanceconstruction.net
3330 Trailway Park St, San Antonio, TX78247

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Diaz Pena. Companies include Advanced Construction. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Diaz Pena

License # 5919825
Exp: Sep 24, 2027

Diaz Pena

License # 5919825
Exp: Sep 24, 2027

Source: State Professional Licensing Boards · Dept. of Professional Regulation Diaz Pena holds 2 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.

MP

Diaz A Pena

·
PO Box 494793, Pt Charlotte, FL 33949 (Charlotte County)
26.9122, -82.0439
Marital: Single TZ: Eastern
Homeowner Single Family Built 1959
MP

Diaz Pena

·
30 Donna Ct, Staten Island, NY 10314 (Richmond County)
40.5807, -74.1622
TZ: Eastern
Homeowner Multi-Family Built 1985 Purchased 1996
MP

Diaz Pena

·
725 S Marshall St, Lancaster, PA 17602 (Lancaster County)
40.0278, -76.2905
TZ: Eastern
Homeowner Single Family Built 1952
MP

Diaz A Pena

Age 68
·
7624 Stewart And Gray Rd, Downey, CA 90241 (Los Angeles County)
33.9380, -118.1500
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1893 Purchased 1993

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Diaz 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 Diaz Pena. These loans were issued to businesses, not individuals.

Davmar Trucking LLC

Limited Liability Company(LLC

$14,508 Exemption 4
Address:
11 Baker St
Dover, NJ07801-3468
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4843488905

Loan Size

Small

Edelyn Cedeno Pena

Independent Contractors

$5,613 Paid in Full
Address:
117 S 8th St Apt 7
Brooklyn, NY11249-6052
Approved

Apr 28, 2021

Forgiven

$5,643

Jobs Reported

1

Loan #

3418188903

Loan Size

Small

Curtis Helwig

Sole Proprietorship

$2,240 Paid in Full
Address:
934 Park Ave
River Forest, IL60305-1306
Approved

Jan 20, 2021

Forgiven

$2,261

Jobs Reported

1

Loan #

2315578306

Loan Size

Small

Jesus B Alfonseca Santana

Independent Contractors

$20,833 Paid in Full
Address:
117 S 8th St
Brooklyn, NY11249-6052
Approved

Apr 19, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

5934918805

Loan Size

Small

Voxus LLC

Limited Liability Company(LLC

$212,000 Paid in Full
Address:
117 S 8th St
Tacoma, WA98402-5203
Approved

Apr 12, 2020

Forgiven

$213,318

Jobs Reported

11

Loan #

3858887103

Loan Size

Medium

Davmar Trucking LLC

Limited Liability Company(LLC

$15,500 Paid in Full
Address:
11 Baker St
Dover, NJ07801-2501
Approved

May 26, 2020

Forgiven

$15,677

Jobs Reported

1

Loan #

3412957803

Loan Size

Small

Zachary Wolfe

Limited Liability Company(LLC

$9,350 Paid in Full
Address:
117 S 8th St
Atchison, KS66002-2742
Approved

Mar 12, 2021

Forgiven

$9,399

Jobs Reported

1

Loan #

1035308601

Loan Size

Small

Federico Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
117 S 8th St
Brooklyn, NY11249-6015
Approved

Mar 24, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

7800368603

Loan Size

Small

Federico Garcia

Sole Proprietorship

$20,833 Paid in Full
Address:
117 S 8th St
Brooklyn, NY11249-6052
Approved

Apr 28, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

4272378902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Diaz 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 Diaz 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
6
1
3
2
1
3
1
1
1

Found 19 results across 9 states

Fewer
More

Diaz Pena in Downey, CA: Background Summary

Location
7624 Stewart and Gray Rd, Downey, CA 90241, Downey, CA 90241
Other Locations
Benton, CA · West Covina, CA · Staten Island, NY and 6 more
Profiles Found
14 people with this name
Phone Numbers
(323) 773-3047 and 5 others on file
Possible Relatives
Clementina G Pena, Dolores Penadiaz, Miguel A Pena
Career
Manager at Advanced Construction
Properties
1property owned
Vehicles
1 linked — 2009 Chevrolet Malibu
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$322K for Davmar Trucking LLC, Edelyn Cedeno Pena

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 Diaz Pena. Because public records are indexed by name rather than by a unique identifier, the 34 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 Diaz Pena

Search Complexity: High

34 public records across 9states, belonging to approximately 14 different individuals. With 14 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: California (18%), followed by New York and Georgia. Spans the Northeast and West regions.

CA6recordsNY3recordsGA3recordsMA2recordsNJ1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (9) and Professional License Records (2).

16
Contact & Address Records
9
PPP Loan Records
2
Professional License Records
1
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)4peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Diaz Pena

Does Diaz Pena own property?
County assessor records show 1 property associated with Diaz 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 Diaz Pena?
Records show 1 vehicle registration associated with Diaz Pena, including a 2009 Chevrolet Malibu. 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 Diaz Pena?
We found 1 business affiliation for Diaz Pena, including Advanced Construction (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diaz Pena?
Our database contains 34 total records for Diaz Pena spanning 9 states. This includes 14 distinct contact records, 1 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 Diaz Pena?
The 34 records displayed for Diaz 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 Diaz 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.