Mr Duane J Pena from Long Island City, NY

Age 45 b. 11/11/1980
๐Ÿ“ 2416 40th Ave, Apt 27, #long Island City, NY 11101-3939
โœ‰๏ธ canecutter@excite.com, cane-cutter@excite.com, cane-cutter@yahoo.com
๐Ÿ• 4 previous addresses

Duane Pena from Rio Rancho, NM

Male
๐Ÿ“ 907 Montana Vista Ct Se
๐Ÿ“ž (505) 514-7410 (Cell)
โœ‰๏ธ wnorwalt@outlook.com

Duane Pena from Arverne, NY

0000 Male
๐Ÿ“ 627 Beach 69th St
๐Ÿ“ž (718) 945-2715

Duane Pena from Garland, TX

Age 47 b. Sep 1978 Dallas Co.
๐Ÿ“ 806 Lavista Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Duane Pena across 3 states. The most recent address on file is in Rio Rancho, New Mexico. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mckinsey & Company Inc

Duane PenaTreasury and Corporate Capital Analyst
(617) 451-2001duane_pena@mckinsey.com
Boston, MA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Duane Pena. Companies include Mckinsey & Company Inc. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Duane Pena

Male
·
627 Beach 69th St, Arverne, NY 11692 (Queens County)
40.5976, -73.7988
TZ: Eastern
Single Family
MP

Duane Pena

Age 89 Male
·
400 W 25th St, New York, NY 10001 (New York County)
40.7477, -74.0005
TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Duane 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 Duane Pena. These loans were issued to businesses, not individuals.

Justen Green-Bey

Independent Contractors

$6,660 Paid in Full
Address:
830 Westview Dr SW
Atlanta, GA30314-3773
Approved

Apr 14, 2021

Forgiven

$6,688

Jobs Reported

1

Loan #

3451218803

Loan Size

Small

Daniyal Faquir

Sole Proprietorship

$15,729 Paid in Full
Address:
830 westview dr SW 143015
Atlanta, GA30314-3773
Approved

Jun 12, 2020

Forgiven

$15,968

Jobs Reported

1

Loan #

2895457903

Loan Size

Small

Keon McKay

Sole Proprietorship

$20,832 Paid in Full
Address:
830 Westview Dr SW
Atlanta, GA30314-3773
Approved

May 13, 2021

Forgiven

$21,098

Jobs Reported

1

Loan #

1187209002

Loan Size

Small

Miles Animappiah

Sole Proprietorship

$20,208 Paid in Full
Address:
830 Westview Dr SW
Atlanta, GA30314-3773
Approved

Apr 24, 2021

Forgiven

$20,273

Jobs Reported

1

Loan #

1134628903

Loan Size

Small

Raquel Torres

Sole Proprietorship

$20,832 Paid in Full
Address:
2416 40th Ave Apt 12
Long Island City, NY11101-3938
Approved

May 20, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

4033849007

Loan Size

Small

Miles Animappiah

Sole Proprietorship

$20,208 Paid in Full
Address:
830 Westview Dr SW
Atlanta, GA30314-3773
Approved

May 22, 2021

Forgiven

$20,246

Jobs Reported

1

Loan #

5698049002

Loan Size

Small

Thomas Harmon Jr

Sole Proprietorship

$20,486 Paid in Full
Address:
830 Westview Dr SW
Atlanta, GA30314-3773
Approved

Apr 1, 2021

Forgiven

$20,579

Jobs Reported

1

Loan #

4756168709

Loan Size

Small

Sukumar Sarker

Sole Proprietorship

$13,993 Paid in Full
Address:
2416 40th Ave Apt 21
Long Island City, NY11101-3922
Approved

Apr 26, 2021

Forgiven

$14,038

Jobs Reported

1

Loan #

1910558910

Loan Size

Small

Sukumar Sarker

Sole Proprietorship

$13,993 Paid in Full
Address:
2416 40th Ave Apt 21
Long Island City, NY11101-3922
Approved

May 23, 2021

Forgiven

$14,024

Jobs Reported

1

Loan #

6980369002

Loan Size

Small

Md Haque

Sole Proprietorship

$15,612 Paid in Full
Address:
2416 40th Ave Apt 1
Long Island City, NY11101-3922
Approved

May 21, 2021

Forgiven

$15,661

Jobs Reported

1

Loan #

5191459008

Loan Size

Small

Shawann Crumpler

Independent Contractors

$20,832 Paid in Full
Address:
830 Westview Dr SW
Atlanta, GA30314-3773
Approved

Apr 8, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9393018702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Duane 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 Duane Pena on the map

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Duane Pena in NY: Background Summary

Location
2416 40th Ave, APT 27 Long Island City, NY 11101-3939
Other Locations
Rio Rancho, NM ยท Arverne, NY ยท Garland, TX
Profiles Found
4 people with this name
Phone Numbers
(917) 291-5514 and 5 others on file
Email
canecutter@excite.com and 3 others on file
Career
Mckinsey & Company Inc
PPP Loans
$189K for Justen Green-Bey, Daniyal Faquir

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 Duane Pena. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

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 Duane Pena

Search Complexity: Moderate

18 public records across 4states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: New York (22%), followed by Massachusetts and Texas. Spans the Northeast and South regions.

NY4recordsMA1recordTX1recordNM1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (69%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (1).

11
PPP Loan Records
4
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Duane Pena

What businesses are associated with Duane Pena?
We found 1 business affiliation for Duane Pena, including Mckinsey & Company Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Duane Pena?
Our database contains 18 total records for Duane Pena spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Duane Pena?
The 18 records displayed for Duane 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 Duane 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.