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Edi J Pena from Bronx, NY

Age 50 b. 10/25/1975
📍 30 W 181st St, Apt 2e, #bronx, NY 10453-3113
👨‍👩‍👧 Relatives: Ambioris P Sanchez,Angel M Pena,Eddie Pena,G Pena,G Pena,G Pena,Albert Pena,Engels M Pena,Gloria Pena,Jorge Luis Pena,Leon G Pena,M Pena,Maria Del Carmen Nunez Nunez,Milciades Pena,Wilfredo Pena,Anne Marie Garza,Antonio P Delacerda,Ashley Pena,Baudelio Fernandez,Diana C Garza,Eduardo D Nunez Moron,Gilbert Padia,Joanna A Villalon,John D Eguia Sr,John D Eguia,Jose G Fernandez,Jose Andres Pena,Leonides Pena,Lourdes Lugo Pena,Luis M Pena,Maria M Davila,Maria H Gonzalez,Maria Elena Gonzalez,Maria C Pena,Mayra I Nunez,Mercedes Torres Torres,Nadia Gonzales,Nicholas Garcia,Oscar Pena,Patricia Garcia,Randolph J Gonzales,Romeo J Davila Jr,Rosa Maria Delacerda,Rosalinda G Padia,Rosemary G Padia,Sabrina Felicia Martinez,Susana Garcia,Veronica M Garcia,Veronica Garcia
🕐 12 previous addresses

Edi H Pena from Edinburg, TX

Age 61 b. 8/22/1964
📍 903 Santa Elena Ave, #edinburg, TX 78542-7192
👨‍👩‍👧 Relatives: Edi H Pena Jr,Freddy J Pena,Freddy Pena,Leonel Aaron Pena,Manuel I Pena 3rd,Mayra Nereyda Vega,Sylvia Pena,Sylvia C Pena,Aaron Pena Jr,Adrienne Pena Garza,Alyssa V Pena,Anna Lisa Pena,Antonio S Pena,Aron L Atty Pena,Aron Leonel Pena,Cristina F Pena,Dominic Pena,Elmira S Pena,Everardo C Pena Jr,Everardo Pena,Evie Pena Shives,Frank B Pena Sr,Heraldo H Pena,Hilda Pena,Janeth Guadalupe Pena,Jesus M Pena,John Eric Pena,Jose Noel Pena,Jose O Pena,L A Pena,Lisa Pena,Louis Dominic Pena,Lucinda Pina,Manuel Roel Pena,Manuel G Pena Jr,Manuel R Pena Sr,Maria E Pena,Mayra Vega,Monica Solis Pena,Norma J Pena,Prestia Pena,Roberto Pena Jr,Roel M Pena,Ruben Perez,Sylvia Pena,Sylvia Pena,Sylvia G Pena,Usvaldo Pena,Veronica A Casas
🕐 18 previous addresses

Edi Pena from Bronx, NY

Age 51 b. 5/9/1974
📍 823 Hollywood Ave, #bronx, NY 10465-2305
👨‍👩‍👧 Relatives: Alexandra Pena Pena,Alexandra Pena,Amparo Pena,Amparo Pena,Arlene Pena,Edwin Pena,Elaine E Pena,Raul Z Pena,Zacaria S Pena,Zacaria Pena,Amparo Pena,Bertha E Mitchell,Brien Castro,Carlos A Castro,Carlos Castro,Diogenes Rafael Pena,Eddy Pena,Emily Pena,Emily Pena,Felix E Pena,Felix Pena,Julio C Pena Jr,Leandra G Pena,Mickel B Castro Sr,Mickel Brien Castro,Vanessa Pena,Yohanna V Pena,Yolanda A Peguero,Yovanna Peguero Sr,Altagracia Pena,Ana Ivelisse Castro,Ana R Peguero,Annais S Pena,Clyde E Mitchell,Doris L Pena,Elisa Acosta,Elizabeth Maria Zamora,Fernando Placencia,Gerda Zamora,Gisella G Cadenas,Hector R Almonte,Ida J Ayala,Mario F Zamora,Norma A Castro,Norma Ida Castro,Sergio A Pena,Victor M Castro,Wilbert Ayala Acosta,Yolanda B Castro,Yolanda Pe Peguero
🕐 1 previous address

Edi H Pena Jr from Edinburg, TX

Age 39 b. 8/25/1986
📍 734 Navarro Ln, #edinburg, TX 78542-7237
👨‍👩‍👧 Relatives: Edi H Pena,Freddy Pena,Freddy J Pena,Leonel Aaron Pena,Manuel I Pena 3rd,Mayra Nereyda Vega,Sylvia Pena,Sylvia C Pena,Aaron Pena Jr,Adrian Pena,Adrienne Pena Garza,Alyssa V Pena,Anna Lisa Pena,Aron L Atty Pena,Aron Leonel Pena,Carla Adelina Alfaro,Charles Christopher Pena,David A Pena,Dominic Pena,Elmira S Pena,Everardo C Pena Jr,Everardo Pena,Evie Pena Shives,Heraldo H Pena,Hilda Pena,Hortencia H Pena,Jesus M Pena,Joanna M Pena,John Eric Pena,Jose O Pena,L A Pena,Lisa Pena,Louis Dominic Pena,Manuel R Pena Sr,Manuel G Pena Jr,Manuel Roel Pena,Maria E Pena,Mayra Vega,Michelle D Pena,Monica Solis Pena,Pete P Gallego,Prestia Pena,Roberto Pena Jr,Roel M Pena,Ruben Perez,Sylvia Pena,Sylvia Pena,Sylvia G Pena,Usvaldo Pena,Veronica A Casas
🕐 2 previous addresses

Edi Pena

Age 51 b. 1974-06-11
📍 3809 Red Oak Trl, The Colony Tx
📞 (972) 571-5743
✉️ EDIPENA@YAHOO.COM

Edi Pena from Bronx, NY

Age 89 b. Nov 1936 Bronx Co.
📍 823 Hollywood Ave
📞 (347) 398-9710

Edi Pena from Hialeah, FL

Age 66 b. Sep 1959
📍 6530 W 24th Ct Apt 11
📞 (305) 558-7752
👤 aka Eddy Pena, Eddy R Pena, Edy Ramon Pena

Edi Ramon Pena from Hialeah, FL

Age 62
📍 6530 W 24th Ct, Hialeah, FL 33016
📞 (305) 558-7752

Edi Pena from Dayton, OH

Age 29 b. Sep 1996
📍 4635 Santa Anita Pl
📞 (937) 266-4000
👤 aka Edi Jenelle Gador Pena

Edi Pena from Corona, NY

Queens Co.
📍 10447 44th Ave
📞 (317) 898-1384

Edi Pena from Edinburg, TX

Age 58 b. 1968 U
📍 903 Santa Elena Ave
📞 (956) 316-3371

Edi Pena from Bronx, NY

Bronx Co.
📍 1125 Bryant Ave Apt 1

Edi Pena from Bronx, NY

Bronx Co.
📍 1269 Sheridan Ave N 5

Edi Pena from Bronx, NY

Bronx Co.
📍 30 W 181st St A 2 E

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Edi Pena across 4 states. The most recent address on file is in Bronx, New York. Of these records, 11 include phone numbers and 1 include email addresses. The listed age is 62. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Edi & Silvia

Hidalgo County
· 903 Santa Elena Ave, Edinburg Tx
Built: 2000.0

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

2006 HONDA PILOT
· Registered to: Edi Pena
· VIN: 5FNYF28486B004120
·
3809 Red Oak Trl, The Colony, TX, 75056
·
(469) 362-1755

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Edi Pena. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Edi Pena

Dallas, Texas, United States Banking
LinkedIn

Edi Pena

Dallas/Fort Worth Area

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

MP

Edi Pena

Age 49
·
903 Santa Elena Ave, Edinburg, TX 78542 (Hidalgo County)
26.3007, -98.0736
· (956) 316-3371
Marital: Single TZ: Central
Homeowner Single Family Built 2000 Purchased 2000

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Edi 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 Edi Pena. These loans were issued to businesses, not individuals.

Edi H Pena Camacho

$20,833 Paid in Full
Address:
804 Navarro Ln
Approved

Mar 30, 2021

Forgiven

$20,894

Loan #

2701298706

Loan Size

Small

Md Rahman

Sole Proprietorship

$2,955 Paid in Full
Address:
30 W 181st St
Bronx, NY10453-3109
Approved

Feb 17, 2021

Forgiven

$2,971

Jobs Reported

1

Loan #

9554798410

Loan Size

Small

Abdulla Mamun

Independent Contractors

$11,425 Paid in Full
Address:
30 W 181st St Apt 3B
Bronx, NY10453-3111
Approved

May 12, 2021

Forgiven

$11,463

Jobs Reported

1

Loan #

9979478904

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Edi 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 Edi Pena on the map

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Found 20 results across 4 states

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Edi Pena in The Colony, TX: Background Summary

Location
3809 Red Oak Trl, The Colony Tx, The Colony, TX
Other Locations
Bronx, NY · Hialeah, FL · Dayton, OH and 2 more
Profiles Found
14 people with this name
Phone Numbers
(610) 373-8398 and 14 others on file
Email
edipena@yahoo.com
Possible Relatives
Ambioris P Sanchez, Angel M Pena, Eddie Pena, G Pena, Albert Pena and 145 more
Properties
1property owned
Vehicles
1 linked — 2006 Honda Pilot
PPP Loans
$35,213.32 for Edi H Pena Camacho, Md Rahman

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 Edi Pena. Because public records are indexed by name rather than by a unique identifier, the 27 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 Edi Pena

Search Complexity: High

27 public records across 4states, belonging to approximately 14 different individuals. With 14 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (33%), followed by Texas and Florida. Spans the South and Northeast regions.

NY9recordsTX7recordsFL3recordsOH1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (65%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and PPP Loan Records (3).

17
Contact & Address Records
4
Business & Corporate Filings
3
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Edi Pena

Does Edi Pena own property?
County assessor records show 1 property associated with Edi 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 Edi Pena?
Records show 1 vehicle registration associated with Edi Pena, including a 2006 HONDA PILOT. 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 Edi Pena?
We found 4 business affiliations for Edi Pena. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Edi Pena?
Our database contains 27 total records for Edi Pena spanning 4 states. This includes 14 distinct contact records, 11 with phone numbers, 1 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 Edi Pena?
The 27 records displayed for Edi 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 Edi 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.