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Mr Dionicio J Pena Jr from El Paso, TX

Age 70 b. 2/25/1956
📍 10021 Chezelle Dr, #el Paso, TX 79925-5409
✉️ desert_dog_2004@yahoo.com
👨‍👩‍👧 Relatives: Marilyn S Derrick,Petra P Pena,Buddy Lynn Derrick,Buddy L Derrick Jr,Christian L Davis,Ramon Pena,Vicenta Portillo Oliveros,Yolanda Pena,Yolanda Pena,Albert R Pena,Albert R Pena,Andrew David Damico,Carrie A Mchugh,Fidel Gonzalez Pena Jr,Gabriela G Pena,J Mchugh,Joseph Mc,Joseph D Mchugh,Joseph Mchugh,Liliana Davila Pena,Linda S Davis,Louis E Davis Jr,Louis E Davis Jr,Louis Edward Davis Jr,Mary C Derrick,Maryjo M Derrick,Michael P Mchugh Sr,Suzanne Mchugh,Tonisha Monique Yates,Vanessa C Gonzalez,Wendy Z Mchugh,Alan J Woodworth,Andrew David Damico,Craig Allen Kruse,Diamond L Mcnulty,Douglas A Mccullough Sr,Evelyn R Mcadoo,James M Robertson 4th,Jeffrey Scott Wien,Jennifer L Mcglynn,Joe R Koski Jr,Juana Mcadoo,Kelly Ziegler Robertson,Leigh G Damico,Michael J Mchugh,Patricia A Koski,Rene A Gomez Jr,Timothy Bri Campolattaro
🕐 16 previous addresses

Dionicio Pena

Age 70 b. 1956-02-25
📍 10021 Chezelle Dr, El Paso Tx 79925
📞 (915) 490-6116
✉️ DPENA56@ATT.NET, dpena56@att.net

Dionicio Pena

Age 73 b. 1952-06-27
📍 19409 Healy, Detroit Mi 48234
📞 (313) 320-9998, (313) 320-9998
✉️ JESSIEOLIVER2328@YAHOO.COM, jessieoliver2328@yahoo.com

Dionicio D Pena from Del Rio, TX

Age 92 b. 12/6/1933
📍 606 E 9th St, #del Rio, TX 78840-3938
👨‍👩‍👧 Relatives: Margarita Pena,Dionicio Pena,Dolores C Pena,George P Cervantes,Gloria Ann Rodriguez,Gloria Estella Talamantez,Jessica P Elizalde,John E Pena,Mario Pena,Rita A Pena,Amanda Lori Pena,Anotnia S Talamantez,Christopher A Talamantez,Corina Bernard Pena,David Bobbie Longo,Deborah Housos,Destiny R Pena,Eddie Rodriguez,Eduardo Talamantes,Eduardo Talamantez Jr,Eduardo R Talamantez,Enrique S Talamentez,Gloria M Martinez,Irene P Cervantes,Jacob V Elizalde,Jennifer C Simon,John G Rodriguez,Jorge V Elizalde,Kimberly A Longo,Laetic Talamantez,Manuel J Pena Sr,Margarito A Marquez,Maria O Flores,Nancy Pena,Rebecca T Napoles,Robert A Cervantes,Rolando Daniel Pena,Roman D Rodriguez,Rosalinda R Pena,Ruben Pena Sr,Ruben Pena,Ruben Pena Jr,Selina Y Deluna,Shelly Pena,Shelly Pena,Timoteo Rodriguez 3rd,Violeta E Longo,Yovana C Chavez
🕐 16 previous addresses

Dionicio Pena from Aransas Pass, TX

Age 49
📍 437 10th St, Aransas Pass, TX 78336
📞 (361) 758-8401, (361) 758-8401
👨‍👩‍👧 Relatives: Israel Garcia Pena,Suelema N Pena,Kimberly Gene Pena,Ofelia Pena,Aurora Buenano Pena,Luis Pena,Israel J Pena,Delia B Pena,Aurelia B Penz

Dionicio Pena from Combes, TX

Age 89
📍 134 Po Box, Combes, TX 78535
📞 (956) 425-2314, (956) 425-2314
👨‍👩‍👧 Relatives: Maria Becerra Pena

Dionicio Pena from Tiffin, OH

Age 75 b. Sep 1950 Seneca Co.
📍 686 S Sandusky St 18
📞 (816) 495-4003

Dionicio Pena from San Antonio, TX

Age 57 b. Apr 1968 Bexar Co.
📍 11046 Kimes Park Dr
📞 (830) 775-2864

Dionicio Pena from Del Rio, TX

0
📍 510 Avenue U #6, Del Rio, TX 78840
👨‍👩‍👧 Relatives: Laura Pena

Dionicio Pena from Aransas Pass, TX

0000 Male
📍 530 S Rife St
📞 (361) 758-6507

Dionicio Pena from Los Angeles, CA

Age 54 b. Sep 1971 Los Angeles Co.
📍 1409 N Avenue 56

Dionicio Pena from Tiffin, OH

Age 43 b. Mar 1982 Seneca Co.
📍 335 Greenfield St

Dionicio Pena from Nampa, ID

Age 69 b. Nov 1956 Canyon Co.
📍 803 10th St S
👤 aka Dionicio Guajardo Pena

Dionicio Pena from Wichita, KS

Age 92 b. Dec 1933 Sedgwick Co.
📍 2332 W Pawner 152

Dionicio Pena from Boise, ID

Age 70 b. 1956 Male
📍 1874 S Leadville Ave
📞 (208) 322-7143

Dionicio Pena from Aransas Pass, TX

0
📍 32 Po Box, Aransas Pass, TX 78335

Dionicio Pena from Anaheim, CA

Orange Co.
📍 1409 W North St 56
📞 (775) 629-0325

Dionicio Pena from Mesa, AZ

Maricopa Co.
📍 435 E 67th Dr 1
📞 (908) 356-5960

Dionicio Pena from Anaheim, CA

Orange Co.
📍 1409 W North St Unit 56
📞 (775) 629-0325

Dionicio Pena from Brooklyn, NY

Kings Co.
📍 213 Milford St Unit 1
📞 (317) 259-4515

Dionicio Pena from New York, NY

New York Co.
📍 614 W 177th St Apt 1 C
📞 (503) 371-2279

Dionicio Pena from Boise, ID

📍 5231 W Albion Ct, #boise, ID 83705-1181
🕐 1 previous address

Dionicio Pena from Aransas Pass, TX

San Patricio Co.
📍 260 S 8th St

Dionicio Pena from Brooklyn, NY

Kings Co.
📍 24 Milford St 21

Dionicio Pena from Aransas Pass, TX

San Patricio Co.
📍 Po Box 32

Dionicio Pena from Sugar City, ID

Madison Co.
📍 19 N E Unit 12

Dionicio Pena from Bronx, NY

Bronx Co.
📍 1131 Ogden Ave 7 A

Dionicio Pena from West Palm Bch, FL

Palm Beach Co.
📍 5397 45th St

Dionicio Pena from Rockport, TX

Aransas Co.
📍 1205 W Te

Dionicio Pena from Caldwell, TX

Burleson Co.
📍 3 Po Box 270

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Dionicio Pena across 8 states. The most recent address on file is in Tiffin, Ohio. Of these records, 15 include phone numbers and 3 include email addresses. Ages range from 49 to 89, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Dionicio Et Ux

Cameron County
· 21533 Hand Rd Combes Tx, East-Cameron

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

Dionicio Antonio Pena

Republican Reg: 08/07/2009
803 W Milton St, Easton, PA, 18042
DOB: 03/23/1966 Gender: Male

Dionicio Pena

Democrat
350 South 4 Street, 0, 11211
DOB: 19560702 Gender: Male

Dionicio Antonio Pena

Democrat
1131 Ogden Avenue, 0, 10452
DOB: 19660323 Gender: Male

Dionicio Antonio Pena

803 W Milton St
DOB: 03/23/1966 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Dionicio Pena in Pennsylvania. Records show affiliations with R, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2000 DODGE STRATUS
· Registered to: Dionicio Pena
· VIN: 1B3EJ56H2YN207129
·
6505 Fairfield Ave, Boise, ID, 83709
2005 Dodge Stratus
· Registered to: Dionicio Pena
· VIN: 1B3EL46X85N538823
·
6505 Fairfield Ave, Boise, ID, 83709
2008 NISSAN TITAN
· Registered to: Dionicio Pena
· VIN: 1N6BA07D68N319882
·
3126 Lazy Palm Dr N, Harlingen, TX, 78552-4218
2006 Nissan Titan
· Registered to: Dionicio Pena
· VIN: 1N6BA07A46N528377
·
Po Box 134, Combes, TX, 78535
2003 DODGE CARAVAN VAN
· Registered to: Dionicio Pena
· VIN: 1D4GP44323B278965
·
PO Box 134, Combes, TX, 78535
· Registered to: Dionicio Pena
·
10021 Chezelle Dr, El Paso, TX, 79925

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Dionicio Pena. Registered makes include Dodge, Nissan, N. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

United States Postal Service

(210) 520-3041
San Antonio, TX
United States Postal Service (Government)

Isucceed Virtual High School INC

Dionicio PenaBoard Chairm
Boise, ID

Dionicio Pena

United States
LinkedIn

Dionicio Pena

Boise, Idaho Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Dionicio Pena. Companies include United States Postal Service. Roles listed include Board Chairm. Records are compiled from state business registries, SEC filings, and professional networking databases.

Isucceed Virtual High School, INC.

Filed: Dec 14, 2009
CEO: Dionicio Pena

Isucceed Virtual High School, INC.

Addr: 6505 Fairfield Ave, Boise, ID, 83709
ID
Officer: Dionicio Pena

Isucceed Virtual High School, INC.

Addr: 6505 Fairfield Ave, Boise, ID, 83709
ID
Officer: Dionicio Pena

Isucceed Virtual High School, INC.

Addr: Suite 120 6148 N. Discovery Way, Boise,, CA, 83713
CA
CEO: Dionicio Pena

Unknown Corporation

Officer: Dionicio PENA

Source: Public Records Dionicio Pena appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dionicio Pena

Mathis High School - Mathis, TX, TX
1969

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

$37 Oct 15, 2008
2008
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$100 Oct 16, 2006
2006 D
Chew, Sue
Pena, Dionicio Boise, ID
$360 Feb 1, 2007
2008
Usafarmworkerpac
Pena, Dionicio Boise, ID
$6 Apr 1, 2010
2010
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$19 Oct 14, 2009
2010
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$210 Jan 1, 1
1990 DEM
Fuentes, Humberto
Pena, Dionicio Simplot Burley, ID
$26 Jul 16, 2007
2008
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$16 Jul 1, 2009
2010
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$27 Apr 18, 2008
2008
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$4 Jun 14, 2008
2008
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$8 Oct 9, 2007
2008
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$195 Jan 1, 1
1990 DEM
Fuentes, Humberto
Pena, Dionicio Simplot Burley, ID
$14 Dec 15, 2008
2008
Mi Legislative Conf Mlcb Atupac
Pena, Dionicio Detroit, MI
$195 Jan 1, 1
DEM
Fuentes, Humberto
Contributor Simplot Burley, ID
$360 Feb 1, 2007
Unknown Committee
Pena, Dionicio Boise, ID
$100
2006 D
Chew, Sue
Contributor Boise, ID

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 16 political contribution records found for Dionicio Pena. Total disclosed contributions amount to $1,674. Recipients include Fuentes, Humberto, Chew, Sue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dionicio Pena

Male
·
1102 Post Oak St, Hearne, TX 77859 (Robertson County)
30.9725, -96.6744
· (979) 574-5107
TZ: Central
Homeowner Single Family
MP

Dionicio Pena

Male
·
1707 S 3rd St, Milwaukee, WI 53204 (Milwaukee County)
43.0120, -87.9138
TZ: Central
Single Family
MP

Dionicio P Pena

Age 66 Male
·
130 Private Road 6738, Natalia, TX 78059 (Medina County)
29.1711, -98.8447
· (210) 464-5055
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Dionicio G Pena

Age 60 Male
·
6505 W Fairfield Ave, Boise, ID 83709 (Ada County)
43.5933, -116.2630
Marital: Single TZ: Mountain
Homeowner Single Family

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

Kari Thomas Daycare

Sole Proprietorship

$2,322 Paid in Full
Address:
PO Box 134
Osceola, MO64776
Approved

May 12, 2020

Forgiven

$2,334

Jobs Reported

1

Loan #

5344397405

Loan Size

Small

Black Seed LLC

Limited Liability Company(LLC

$54,100 Paid in Full
Address:
176 1st Ave
New York, NY10009-4594
Approved

Apr 28, 2020

Forgiven

$54,636

Jobs Reported

3

Loan #

1141727301

Loan Size

Small

Grit & Grace LLC

Limited Liability Company(LLC

$6,400 Paid in Full
Address:
PO Box 134
Wellston, OK74881
Approved

Apr 11, 2020

Forgiven

$6,439

Jobs Reported

3

Loan #

3479527100

Loan Size

Small

Dayton Door Sales, INC.

Corporation

$1,037,600 Paid in Full
Address:
PO Box 134
Dayton, OH45404-0134
Approved

Apr 7, 2020

Forgiven

$1,044,110

Jobs Reported

86

Loan #

7579037003

Loan Size

Medium-Large

Isaiah Hernandez

Self-Employed Individuals

$20,119 Exemption 4
Address:
1131 Ogden Ave Apt 26E
Bronx, NY10452-4330
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4148548810

Loan Size

Small

First Avenue Bagel Ventures LLC

Limited Liability Company(LLC

$301,340 Paid in Full
Address:
176 1st Ave
New York, NY10009-4594
Approved

Feb 26, 2021

Forgiven

$303,583

Jobs Reported

64

Loan #

4604448504

Loan Size

Medium

Junior J Arias

Independent Contractors

$6,451 Paid in Full
Address:
1131 Ogden Ave Apt 17D
Bronx, NY10452-4314
Approved

Apr 1, 2021

Forgiven

$6,475

Jobs Reported

1

Loan #

4959998700

Loan Size

Small

Arcadia Historical And Preservation Society INC

Corporation

$3,900 Paid in Full
Address:
PO Box 134
Arcadia, OK73007
Approved

Apr 29, 2020

Forgiven

$3,924

Jobs Reported

2

Loan #

2517797304

Loan Size

Small

Kelly S Lindsey

Sole Proprietorship

$7,000 Paid in Full
Address:
PO Box 134
Wesley, AR72773
Approved

Apr 27, 2020

Forgiven

$7,050

Jobs Reported

2

Loan #

4379517203

Loan Size

Small

Latesha Bowen

Self-Employed Individuals

$20,833 Paid in Full
Address:
1131 Ogden Ave Apt 9B
Bronx, NY10452-4326
Approved

May 22, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

5698039010

Loan Size

Small

Dinklage Feed Yard, INC.

Subchapter S Corporation

$987,500 Paid in Full
Address:
PO Box 134
Sidney, NE69162
Approved

Apr 6, 2020

Forgiven

$993,315

Jobs Reported

125

Loan #

5775227010

Loan Size

Medium

Katy Lord Enterprises

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 134
Rising Star, TX76471-0134
Approved

Apr 30, 2020

Forgiven

$20,905

Jobs Reported

1

Loan #

5977277306

Loan Size

Small

Yezenia Vicente

Self-Employed Individuals

$9,929 Paid in Full
Address:
1131 Ogden Ave Apt 23D
Bronx, NY10452-4315
Approved

May 18, 2021

Forgiven

$9,965

Jobs Reported

1

Loan #

3416769010

Loan Size

Small

Joyce Towe Agency INC.

Corporation

$9,500 Paid in Full
Address:
PO Box 134
Mount Vernon, MO65712-0134
Approved

Apr 29, 2020

Forgiven

$9,600

Jobs Reported

2

Loan #

3113047300

Loan Size

Small

Judy Hertle

Sole Proprietorship

$13,322 Paid in Full
Address:
PO Box 134
Newhall, IA52315
Approved

Apr 29, 2020

Forgiven

$13,380

Jobs Reported

1

Loan #

4305327300

Loan Size

Small

Douglas Nichols

Self-Employed Individuals

$3,300 Paid in Full
Address:
PO Box 134
Bartlett, NE68622
Approved

Apr 29, 2020

Forgiven

$3,321

Jobs Reported

1

Loan #

3520857304

Loan Size

Small

Nucolby Incorporated

Corporation

$4,167 Paid in Full
Address:
1131 Ogden Ave Apt 22d
Bronx, NY10452
Approved

May 1, 2020

Forgiven

$4,224

Jobs Reported

3

Loan #

8342307302

Loan Size

Small

Nhb Holding LLC

Limited Liability Company(LLC

$9,000 Paid in Full
Address:
PO Box 134
Wellston, OK74881
Approved

Apr 10, 2020

Forgiven

$9,059

Jobs Reported

2

Loan #

2324777106

Loan Size

Small

Jolico, INC.

Corporation

$12,000 Paid in Full
Address:
PO Box 134
Birch Harbor, ME04613
Approved

Apr 30, 2020

Forgiven

$11,060

Jobs Reported

1

Loan #

6059117310

Loan Size

Small

Haschke Land & Cattle, LLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
PO Box 134
Umbarger, TX79091
Approved

Apr 28, 2020

Forgiven

$5,450

Jobs Reported

1

Loan #

7973947210

Loan Size

Small

Itsgreer LLC

Limited Liability Company(LLC

$63,000 Paid in Full
Address:
PO Box 134
Greer, AZ85927
Approved

May 1, 2020

Forgiven

$63,608

Jobs Reported

40

Loan #

8055327708

Loan Size

Small

Jacqueline M Lacava LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
PO Box 134
Valley Forge, PA19481
Approved

Jun 3, 2020

Forgiven

$5,080

Jobs Reported

1

Loan #

7319097809

Loan Size

Small

Balerio Nunez

Self-Employed Individuals

$18,597 Paid in Full
Address:
1131 Ogden Ave Apt 3D
Bronx, NY10452-4311
Approved

May 17, 2021

Forgiven

$18,642

Jobs Reported

1

Loan #

2575969003

Loan Size

Small

Matthew Lopez

Independent Contractors

$5,000 Paid in Full
Address:
134 PO Box
Whitharral, TX79380-0134
Approved

Apr 29, 2020

Forgiven

$5,045

Jobs Reported

1

Loan #

3177467307

Loan Size

Small

Burlwood Construction LLC

Corporation

$18,952 Paid in Full
Address:
PO Box 134
Lyle, WA98635
Approved

Jul 15, 2020

Forgiven

$19,056

Jobs Reported

2

Loan #

3839298104

Loan Size

Small

Earthbourne Services INC

Subchapter S Corporation

$49,677 Paid in Full
Address:
Po Box 134
Burlingham, NY12722
Approved

Apr 28, 2020

Forgiven

$50,305

Jobs Reported

5

Loan #

8646787207

Loan Size

Small

Reinhardt Farms LLC Construction

Limited Liability Company(LLC

$10,763 Paid in Full
Address:
Po Box 134
Burlingham, NY12722
Approved

Apr 30, 2020

Forgiven

$10,845

Jobs Reported

2

Loan #

6926297306

Loan Size

Small

Alr Physical Therapy LLC

Limited Liability Company(LLC

$13,262 Paid in Full
Address:
PO Box 134
Sage, AR72573
Approved

Jul 21, 2020

Forgiven

$13,305

Jobs Reported

1

Loan #

6467828110

Loan Size

Small

Hornet Oil Field Service & Supply

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 134
Lander, WY82520
Approved

Apr 8, 2020

Forgiven

$10,079

Jobs Reported

1

Loan #

8485557010

Loan Size

Small

Justus Electric LLC

Limited Liability Company(LLC

$12,900 Paid in Full
Address:
PO Box 134
Crawfordsville, IN47933
Approved

Apr 14, 2020

Forgiven

$1,610

Jobs Reported

1

Loan #

6227067101

Loan Size

Small

Eugene Fremaux, Cpa

Sole Proprietorship

$32,400 Paid in Full
Address:
PO Box 134
Many, LA71449-0134
Approved

Apr 13, 2020

Forgiven

$32,581

Jobs Reported

3

Loan #

5314647102

Loan Size

Small

Eric Schwab Realty, INC

Limited Liability Company(LLC

$5,300 Paid in Full
Address:
PO Box 134
Centerville, TX75833-0134
Approved

Apr 15, 2020

Forgiven

$5,332

Jobs Reported

1

Loan #

8452427108

Loan Size

Small

A-Star Concrete Pumping INC

Subchapter S Corporation

$332,500 Paid in Full
Address:
PO Box 134
Baldwin, WI54002
Approved

Apr 12, 2020

Forgiven

$336,388

Jobs Reported

12

Loan #

3899057108

Loan Size

Medium

John Whittier

Self-Employed Individuals

$900 Paid in Full
Address:
PO Box 134
Homer, AK99603-0134
Approved

Apr 28, 2020

Forgiven

$21,447

Jobs Reported

1

Loan #

1457127305

Loan Size

Small

Barnard Beef Cattle Company, LLC

Limited Liability Company(LLC

$67,622 Paid in Full
Address:
32 PO Box
Crawford, TX76638-0001
Approved

Apr 10, 2020

Forgiven

$68,385

Jobs Reported

13

Loan #

1421397107

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Dionicio 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 Dionicio Pena on the map

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Found 51 results across 11 states

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Dionicio Pena in El Paso, TX: Background Summary

Location
10021 Chezelle Dr, El Paso Tx 79925, El Paso, TX
Other Locations
Tiffin, OH · San Antonio, TX · Aransas Pass, TX and 13 more
Profiles Found
31 people with this name
Phone Numbers
(915) 490-6116 and 16 others on file
Email
desert_dog_2004@yahoo.com and 2 others on file
Possible Relatives
Marilyn S Derrick, Petra P Pena, Buddy Lynn Derrick, Buddy L Derrick JR, Christian L Davis and 97 more
Career
Board Chairm at United States Postal Service
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked — 2000 Dodge Stratus, 2005 Dodge Stratus and 4 more
Contributions
$1,674.46 total — Fuentes, Humberto, Chew, Sue
PPP Loans
$3186K for Kari Thomas Daycare, Black Seed LLC

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 Dionicio Pena. Because public records are indexed by name rather than by a unique identifier, the 113 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Dionicio Pena

Search Complexity: High

113 public records across 11states, belonging to approximately 31 different individuals. With 31 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 11 states. Highest concentration: Texas (18%), followed by Idaho and California. Spans the South and West regions.

TX20recordsID14recordsCA5recordsNY4recordsOH2recordsMI1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Political Contribution Records (16).

36
Contact & Address Records
35
PPP Loan Records
16
Political Contribution Records
6
Vehicle Registration Records
5
Business & Corporate Filings
5
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Dionicio Pena

Is Dionicio Pena a registered voter?
Yes, voter registration records show Dionicio Pena is registered in Pennsylvania with R affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dionicio Pena own property?
County assessor records show 1 property associated with Dionicio 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 Dionicio Pena?
Records show 6 vehicle registrations associated with Dionicio Pena, including a 2000 DODGE STRATUS. Registered makes include Dodge, Nissan, N. 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 Dionicio Pena?
We found 5 business affiliations for Dionicio Pena, including United States Postal Service. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dionicio Pena made political donations?
FEC disclosure records show 16 reported political contributions from Dionicio Pena, totaling $1,674. Recipients include Fuentes, Humberto and Chew, Sue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dionicio Pena?
Our database contains 113 total records for Dionicio Pena spanning 11 states. This includes 31 distinct contact records, 15 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 Dionicio Pena?
The 113 records displayed for Dionicio 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 Dionicio 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.