Estevan Pena

Age 34 b. 1991-12-30
๐Ÿ“ 10815 Otis St, Lynwood Ca
๐Ÿ“ž (310) 484-9196, (310) 484-9196
โœ‰๏ธ FAMILYPENA2012@GMAIL.COM, familypena2012@gmail.com

Estevan Pena from San Antonio, TX

Age 45
๐Ÿ“ 544 Thompson Pl, San Antonio, TX 78225
๐Ÿ“ž (210) 921-0348, (210) 391-3132, (210) 921-0348

Estevan Pena from San Antonio, TX

Age 90
๐Ÿ“ 272 Broadview Dr, San Antonio, TX 78228
๐Ÿ“ž (210) 433-0801, (210) 433-1251, (210) 433-0801, (210) 433-1251

Estevan Pena from Houston, TX

Age 53
๐Ÿ“ 4719 Croker Ridge Rd, Houston, TX 77053
๐Ÿ“ž (281) 437-7907, (713) 805-2283

Estevan Pena from San Antonio, TX

Age 102 b. Mar 1924
๐Ÿ“ 272 W Broadview Dr
๐Ÿ“ž (210) 436-2025
๐Ÿ‘ค aka Esteban Pena, Esteban T Pena, Estevan Trevino Pena

Estevan Pena from Oregon, OH

Age 70 b. Jan 1956
๐Ÿ“ 2959 Seaman Rd
๐Ÿ“ž (419) 697-5642
๐Ÿ‘ค aka Steve F Pena, Estevan Christopher Pena, Estevan E Pena

Estevan Pena from Corpus Christi, TX

Age 66 b. Sep 1959
๐Ÿ“ 4453 Christi
๐Ÿ“ž (361) 854-8038

Estevan Pena from Pasadena, TX

Age 64 b. Jul 1961
๐Ÿ“ 2300 Red Bluff Rd
๐Ÿ“ž (281) 437-7907
๐Ÿ‘ค aka Esteven Pena, Estevan R Pena, Steve R Pena

Estevan Pena from San Antonio, TX

Age 56 b. Nov 1969
๐Ÿ“ 544 Thompson Pl
๐Ÿ“ž (210) 921-0348
๐Ÿ‘ค aka Steven Pena, Steve Pena, Esteban Pena

Estevan Pena

๐Ÿ“ 4524 S Lake Orlando Pkwy, Orlando Fl
๐Ÿ“ž (407) 533-0216, (407) 533-0216
โœ‰๏ธ A.DUARTE.18@HOTMAIL.COM

Estevan Pena

๐Ÿ“ 544 Thompson Pl, San Antonio Tx
๐Ÿ“ž (210) 248-7236, (210) 248-7236
โœ‰๏ธ ESTEVANPENA@ATT.NET

Estevan Pena from Lake Forest, CA

Age 35 b. 1991 Male
๐Ÿ“ 21716 Newvale Dr
๐Ÿ“ž (949) 951-3988

Estevan Pena from Canoga Park, CA

Age 45 b. Sep 1980 Los Angeles Co.
๐Ÿ“ 21847 Lanark St Apt 26

Estevan Pena from Mercedes, TX

Age 58 b. Feb 1968 Hidalgo Co.
๐Ÿ“ 932 S Missouri Ave

Estevan Pena from Kingsville, TX

Age 52 b. Sep 1973 Kleberg Co.
๐Ÿ“ 824 E Huisache Ave

Estevan Pena from Corpus Christi, TX

Age 58 b. Aug 1967 Nueces Co.
๐Ÿ“ 3130 Sunnybrook Rd 117

Estevan Pena from San Jose, CA

Age 31 b. 1995 U
๐Ÿ“ 931 Washington St
๐Ÿ’ผ 2509
๐Ÿ“ž (408) 838-9934 (Cell)

Estevan Pena from La Puente, CA

๐Ÿ“ 551 Leverett Ave Apt B
๐Ÿ“ž (626) 393-7171 (SPRINT)

Estevan Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 184 E Grand Ave Unit 1 D
๐Ÿ“ž (260) 799-4491

Estevan Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 647 Fox St Apt 5 C
๐Ÿ“ž (718) 742-4357

Estevan Pena from Knoxville, TN

Knox Co.
๐Ÿ“ 1239 Armstrong Ave Apt 1
๐Ÿ“ž (865) 540-3991

Estevan Pena from Pasadena, TX

Harris Co.
๐Ÿ“ 2300 Red Bluff Rd 32

Estevan Pena from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 1 Po Box 269

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 24 contact records for Estevan Pena across 5 states. The most recent address on file is in San Antonio, Texas. Of these records, 18 include phone numbers and 3 include email addresses. Ages range from 45 to 90, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Estevan

Duval County
PIN: 100612-000-0246
Lot: 523,732sqft

Pena Estevan F & Christine J

Lucas County
· 2959 Seaman St, Oregon Oh 43616.0
Assessed: $106,300 ยท Sale: $88,500 (1996/05/14)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Estevan Pena in Oregon. Values shown are from county assessor records and may differ from current market prices.

Estevan Dean Pena

17874 Jamestown Way, Lutz, , 335586662

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Estevan Pena in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 CHEVROLET CAMARO
ยท Registered to: Estevan Pena
ยท VIN: 2G1FJ1EJ2A9202241
·
810 Vista Palma Way, Orlando, FL, 32825-6300
2000 MITSUBISHI MONTERO SPORT FULL SIZE UTILITY
ยท Registered to: Estevan Pena
ยท VIN: JA4LS31H4YP805882
·
544 Thompson Pl, San Antonio, TX, 78225
·
(210) 921-0348
2006 Chevrolet Silverado 1500
ยท Registered to: Estevan Pena
ยท VIN: 2GCEK13ZX61281639
·
10205 Lipsey Dr, Edinburg, TX, 78542
·
(956) 207-0694
2000 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Estevan Pena
ยท VIN: 3FAFP3131YR241809
·
544 Thompson Pl, San Antonio, TX, 78225
·
(210) 921-0348
1993 DODGE DAKOTA MIDSIZE TRUCK
ยท Registered to: Estevan Pena
ยท VIN: 1B7FL26X3PS132248
·
544 Thompson Pl, San Antonio, TX, 78225
·
(210) 921-0348
1994 TOYOTA TERCEL 2DR SEDAN
ยท Registered to: Estevan Pena
ยท VIN: JT2EL46S6R0419120
·
812 N 4th Ave # 2, Knoxville, TN, 37917

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Estevan Pena. Registered makes include Chevrolet, Mitsubishi, Ford, Dodge and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Las Margaritas

Owner
+14252523320info@lasmargaritas.com
Everett,

Estevan Pena

Counselor And Caseload Manager
Moorpark, California, United States Mental Health Care

Beautech

Estevan PenaPhysician
estevan.pena@earthlink.net
4521 29th St, Mount Rainier, MD20712
mdbeautech.com

Las Margaritas

Estevan PenaOwner
(425) 252-3320epena@lasmargaritas.com
Everett, WA

Beautech

Estevan PenaPhysician
estevan.pena@earthlink.net
4521 29th St, Mount Rainier, MD20712

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Estevan Pena. Companies include Las Margaritas, Beautech. Roles listed include Owner and Physician. Records are compiled from state business registries, SEC filings, and professional networking databases.

Living Fit LLC

Addr: 10205 Lipsey Drive, Edinburg, TX, 78542
TX
Member: Estevan Pena

Living Fit LLC

ID: 0801834315
Addr: 10205 Lipsey Drive, Edinburg, TX, 78542
TX
Member: Estevan Pena

Source: Public Records Estevan Pena appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

estevan pena

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Estevan Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$23 Nov 23, 2020
2020
Trump Make America Great Again Committee
Pena, Estevan Comar Montclair, CA
$23 Nov 23, 2020
Trump Make America Great Again Committee
Contributor Comar Montclair, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Estevan Pena. Total disclosed contributions amount to $46. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Estevan Pena

Age 51 Male
·
3801 N McColl Rd, McAllen, TX 78501 (Hidalgo County)
26.2356, -98.2070
Marital: Inferred Single TZ: Central
Edu: Some College
Multi-Family
MP

Estevan F Pena

Age 61 Male
·
2959 Seaman Rd, Oregon, OH 43616 (Lucas County)
41.6403, -83.4758
· (419) 697-5642
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1965 Purchased 1996
MP

Estevan Pena

Age 25 Male
·
PO Box 125, El Toro, CA 92609 (Orange County)
33.6240, -117.6908
Marital: Single TZ: Pacific
Single Family
MP

Estevan Pena

Male
·
15086 Chuparosa St, Victorville, CA 92394 (San Bernardino County)
34.5247, -117.3320
TZ: Pacific
Homeowner Single Family Built 1984 Purchased 2016
MP

Estevan Pena

Male
·
544 Thompson Pl, San Antonio, TX 78225 (Bexar County)
29.3944, -98.5280
· (210) 921-0348
TZ: Central
Homeowner Single Family Built 1928 Purchased 1989

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Estevan 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 Estevan Pena. These loans were issued to businesses, not individuals.

Sibila Gelashvili

Independent Contractors

$6,043 Paid in Full
Address:
16950 N Bay Rd Apt 1012
Sunny Isles Beach, FL33160-6244
Approved

Apr 11, 2021

Forgiven

$6,070

Jobs Reported

1

Loan #

1859448807

Loan Size

Small

Renovatio Contractors INC

Corporation

$59,855 Paid in Full
Address:
16950 N Bay Rd Apt 2408
Sunny Isles Beach, FL33160-4249
Approved

Apr 13, 2021

Forgiven

$60,210

Jobs Reported

3

Loan #

2892238810

Loan Size

Small

Evelyn Becerra

Independent Contractors

$6,041 Paid in Full
Address:
16950 N Bay Rd Apt 611
Sunny Isles Beach, FL33160-6241
Approved

May 22, 2021

Forgiven

$6,056

Jobs Reported

1

Loan #

5752649007

Loan Size

Small

Chardeline Vigne

Sole Proprietorship

$20,832 Paid in Full
Address:
16950 N Bay Rd Apt 2401
Sunny Isles Beach, FL33160-4249
Approved

May 27, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

8260129001

Loan Size

Small

Keeping It All Natural

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Mar 23, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7082588604

Loan Size

Small

Wendy Rivas

Sole Proprietorship

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 615
Sunny Isles Beach, FL33160-6241
Approved

Apr 26, 2021

Forgiven

$21,024

Jobs Reported

1

Loan #

1829368904

Loan Size

Small

Marvin Rabsatt

Self-Employed Individuals

$20,040 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

May 26, 2021

Forgiven

$20,251

Jobs Reported

1

Loan #

7769879001

Loan Size

Small

Zulay Ferrer

Independent Contractors

$12,877 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Feb 5, 2021

Forgiven

$12,949

Jobs Reported

1

Loan #

3879088410

Loan Size

Small

Lenin Gonzalez

Self-Employed Individuals

$20,833 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 28, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

3880318905

Loan Size

Small

Roberto Lencina

Independent Contractors

$1,911 Paid in Full
Address:
16950 N Bay Rd 705
Sunny Isles Beach, FL33160-4234
Approved

Jul 27, 2020

Forgiven

$1,936

Jobs Reported

1

Loan #

9008368108

Loan Size

Small

Mario Rivas

Sole Proprietorship

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 615
Sunny Isles Beach, FL33160-6241
Approved

May 12, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

8849788900

Loan Size

Small

Olga Perez De Martino

Self-Employed Individuals

$5,114 Paid in Full
Address:
16950 N Bay Rd Apt 915
Sunny Isles Beach, FL33160-6244
Approved

Apr 28, 2021

Forgiven

$5,132

Jobs Reported

1

Loan #

3337008904

Loan Size

Small

Q & Q Business Services LLC

Limited Liability Company(LLC

$7,119 Paid in Full
Address:
16950 N Bay Rd Apt 701
Sunny Isles Beach, FL33160-6241
Approved

May 27, 2021

Forgiven

$7,137

Jobs Reported

1

Loan #

8391949000

Loan Size

Small

Lester J Aguilera Santana

Sole Proprietorship

$20,175 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

May 12, 2021

Forgiven

$20,244

Jobs Reported

1

Loan #

9636948901

Loan Size

Small

Manuel Quijada

Independent Contractors

$6,197 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 26, 2021

Forgiven

$6,229

Jobs Reported

1

Loan #

2065598907

Loan Size

Small

Mirledy Hernandez

Sole Proprietorship

$1,271 Paid in Full
Address:
16950 N Bay Rd Apt 1108
Sunny Isles Beach, FL33160-4234
Approved

Mar 23, 2021

Forgiven

$1,276

Jobs Reported

1

Loan #

7560568604

Loan Size

Small

Hatice Merve Karalar

Independent Contractors

$3,125 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

May 23, 2021

Forgiven

$3,134

Jobs Reported

1

Loan #

6796289002

Loan Size

Small

Rebeca Eunice Solano Gonzalez

Self-Employed Individuals

$18,078 Exemption 4
Address:
16950 N Bay Rd Apt 1906
Sunny Isles Beach, FL33160-4247
Approved

Feb 2, 2021

Jobs Reported

1

Loan #

1903558400

Loan Size

Small

Miguel Perez

Independent Contractors

$6,057 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Apr 21, 2021

Forgiven

$6,081

Jobs Reported

1

Loan #

7246478810

Loan Size

Small

Rebeca Solano

Self-Employed Individuals

$18,078 Exemption 4
Address:
16950 N Bay Rd Apt 1906
Sunny Isles, FL33160
Approved

Jun 22, 2020

Jobs Reported

1

Loan #

1531578001

Loan Size

Small

Traveling Cozy CORP

Corporation

$4,752 Paid in Full
Address:
16950 N Bay Rd Apt 706
Sunny Isles Beach, FL33160-4242
Approved

Mar 30, 2021

Forgiven

$4,805

Jobs Reported

1

Loan #

3020438710

Loan Size

Small

Richard W Driesbach

Single Member LLC

$784 Paid in Full
Address:
16950 N Bay Rd Apt 710
Sunny Isles Beach, FL33160-4242
Approved

May 21, 2021

Forgiven

$787

Jobs Reported

1

Loan #

4978349009

Loan Size

Small

Olga Perez De Martino

Self-Employed Individuals

$5,114 Paid in Full
Address:
16950 N Bay Rd Apt 915
Sunny Isles Beach, FL33160-6244
Approved

May 23, 2021

Forgiven

$5,127

Jobs Reported

1

Loan #

6836409007

Loan Size

Small

Berkan Karalar

Sole Proprietorship

$3,203 Paid in Full
Address:
16950 N Bay Rd Apt 1212
Sunny Isles Beach, FL33160-4245
Approved

Apr 28, 2021

Forgiven

$3,220

Jobs Reported

1

Loan #

3503268908

Loan Size

Small

Wendy Rivas

Sole Proprietorship

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 615
Sunny Isles Beach, FL33160-6241
Approved

May 23, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

6733639003

Loan Size

Small

Bienvenidos Home Health Care, LLC

Limited Liability Company(LLC

$46,700 Paid in Full
Address:
932 S Missouri Ave
Mercedes, TX78570-3444
Approved

Apr 15, 2020

Forgiven

$47,196

Jobs Reported

7

Loan #

1900467210

Loan Size

Small

Mirledy Hernandez

Sole Proprietorship

$1,271 Paid in Full
Address:
16950 N Bay Rd Apt 1108
Sunny Isles Beach, FL33160-4244
Approved

Apr 22, 2021

Forgiven

$1,276

Jobs Reported

1

Loan #

7670238807

Loan Size

Small

Marc Jeune

Sole Proprietorship

$14,165 Paid in Full
Address:
16950 N Bay Rd Apt 2001
Sunny Isles Beach, FL33160-6248
Approved

Apr 3, 2021

Forgiven

$14,248

Jobs Reported

1

Loan #

6082608701

Loan Size

Small

Wuhusi Yiliyasi

Independent Contractors

$3,596 Exemption 4
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

May 23, 2021

Jobs Reported

1

Loan #

7185709003

Loan Size

Small

Liliet Bouza

Sole Proprietorship

$20,832 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Feb 14, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

8885158406

Loan Size

Small

Jean Carlos Moreno

Sole Proprietorship

$20,062 Paid in Full
Address:
16950 N Bay Rd Apt 910
Sunny Isles Beach, FL33160-4243
Approved

Apr 22, 2021

Forgiven

$20,147

Jobs Reported

1

Loan #

8591178809

Loan Size

Small

Berkan Karalar

Sole Proprietorship

$3,203 Paid in Full
Address:
16950 N Bay Rd Apt 1212
Sunny Isles Beach, FL33160-4245
Approved

Apr 9, 2021

Forgiven

$3,216

Jobs Reported

1

Loan #

1233698810

Loan Size

Small

Jarett Morgan

Sole Proprietorship

$8,256 Paid in Full
Address:
16950 N Bay Rd Apt 2405
Sunny Isles Beach, FL33160-4249
Approved

Mar 23, 2021

Forgiven

$8,371

Jobs Reported

1

Loan #

6661258610

Loan Size

Small

Billy Escurania

Independent Contractors

$8,123 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

May 11, 2021

Forgiven

$8,146

Jobs Reported

1

Loan #

8236178902

Loan Size

Small

Zulay Ferrer

Independent Contractors

$18,026 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Apr 27, 2021

Forgiven

$18,108

Jobs Reported

1

Loan #

3036828910

Loan Size

Small

Sebastian Felice

Independent Contractors

$8,332 Paid in Full
Address:
16950 N Bay Rd Apt 614
Sunny Isles Beach, FL33160-6241
Approved

Mar 12, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

9557658507

Loan Size

Small

Mario Rivas

Sole Proprietorship

$20,820 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Mar 2, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

5945498500

Loan Size

Small

Pierce N Tell Of Sarasota LLC

Limited Liability Company(LLC

$45,480 Paid in Full
Address:
16950 N Bay Rd Apt 2311 16950 N Bay Rd Apt 2311
Sunny Isles Beach, FL33160-4249
Approved

Feb 20, 2021

Forgiven

$45,784

Jobs Reported

10

Loan #

2587058503

Loan Size

Small

Milagros Maryerick Monsalve Parra

Self-Employed Individuals

$6,574 Paid in Full
Address:
16950 N Bay Rd Apt 1415
Sunny Isles Beach, FL33160-6245
Approved

May 22, 2021

Forgiven

$6,588

Jobs Reported

1

Loan #

5820049007

Loan Size

Small

Lenin N Gonzalez

Self-Employed Individuals

$20,833 Exemption 4
Address:
16950 N Bay Rd 1210
Sunny Isles Beach, FL33160-4234
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5563618003

Loan Size

Small

Robert Delmaro

Self-Employed Individuals

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 515
Sunny Isles Beach, FL33160-4241
Approved

Apr 4, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

6613708707

Loan Size

Small

Daihana Chang Ferrey

Sole Proprietorship

$4,221 Paid in Full
Address:
16950 N Bay Rd Apt 2010
Sunny Isles Beach, FL33160-6248
Approved

Apr 16, 2021

Forgiven

$4,250

Jobs Reported

1

Loan #

4588918807

Loan Size

Small

Keeping It All Natural

Limited Liability Company(LLC

$16,714 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4234
Approved

Jul 6, 2020

Forgiven

$16,844

Jobs Reported

1

Loan #

9069728004

Loan Size

Small

Leidiana Jimenez Garcia

Self-Employed Individuals

$21,404 Exemption 4
Address:
16950 N Bay Rd Apt 1917
Sunny Isles Beach, FL33160-6248
Approved

Mar 24, 2021

Jobs Reported

1

Loan #

7679128609

Loan Size

Small

Patricia Varon

Independent Contractors

$4,290 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Apr 6, 2021

Forgiven

$4,304

Jobs Reported

1

Loan #

7877728700

Loan Size

Small

Juan Miguel Rueda Bolanos

Independent Contractors

$7,297 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Mar 23, 2021

Forgiven

$7,323

Jobs Reported

1

Loan #

7472618606

Loan Size

Small

Jarett Morgan

Sole Proprietorship

$8,256 Paid in Full
Address:
16950 N Bay Rd Apt 2405
Sunny Isles Beach, FL33160-4249
Approved

May 27, 2021

Forgiven

$8,309

Jobs Reported

1

Loan #

8433769004

Loan Size

Small

Maribel Martinez

Sole Proprietorship

$20,833 Paid in Full
Address:
16950 N Bay Rd
Sunny Isles Beach, FL33160-4240
Approved

Mar 20, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

4902368600

Loan Size

Small

Evalina Ramirez

Self-Employed Individuals

$20,833 Paid in Full
Address:
16950 N Bay Rd Apt 1210
Sunny Isles Beach, FL33160-4245
Approved

Mar 13, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

1471208602

Loan Size

Small

Ibrahim Fayad

Independent Contractors

$20,367 Paid in Full
Address:
16950 N Bay Rd Apt 503
Sunny Isles Beach, FL33160-4241
Approved

May 13, 2021

Forgiven

$20,527

Jobs Reported

1

Loan #

1393209003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Estevan 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 Estevan Pena on the map

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Estevan Pena in Lynwood, CA: Background Summary

Location
10815 Otis St, Lynwood Ca, Lynwood, CA
Other Locations
San Antonio, TX ยท Oregon, OH ยท Corpus Christi, TX and 10 more
Profiles Found
24 people with this name
Phone Numbers
(310) 484-9196 and 17 others on file
Email
familypena2012@gmail.com and 2 others on file
Possible Relatives
Deborah Diaz Pena, Genaro Pena JR, Herman Pena, Monica Ann Pena, Ramona A Pena and 70 more
Career
Owner, Physician at Las Margaritas, Beautech
Properties
1property owned
Vehicles
6 linked โ€” 2010 Chevrolet Camaro, 2000 Mitsubishi Montero Sport and 4 more
Contributions
$46 total โ€” Trump Make America Great Again Committee
PPP Loans
$722K for Sibila Gelashvili, Renovatio Contractors INC

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 Estevan Pena. Because public records are indexed by name rather than by a unique identifier, the 109 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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 Estevan Pena

Search Complexity: High

109 public records across 8states, belonging to approximately 24 different individuals. With 24 distinct profiles across 8 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 8 states. Highest concentration: Texas (26%), followed by California and Maryland. Spans the South and West regions.

TX28recordsCA9recordsMD3recordsOH3recordsNY2recordsWA1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Business & Corporate Filings (11).

50
PPP Loan Records
29
Contact & Address Records
11
Business & Corporate Filings
6
Vehicle Registration Records
2
Property Ownership Records
2
Corporate Records

Age Distribution

Age range: approximately 67 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Estevan Pena

Is Estevan Pena a registered voter?
Yes, voter registration records show Estevan Pena is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Estevan Pena own property?
County assessor records show 2 properties associated with Estevan 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 Estevan Pena?
Records show 6 vehicle registrations associated with Estevan Pena, including a 2010 CHEVROLET CAMARO. Registered makes include Chevrolet, Mitsubishi, Ford, Dodge. 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 Estevan Pena?
We found 11 business affiliations for Estevan Pena (Owner). Other companies include Beautech. Business records are compiled from state registries, SEC filings, and professional databases.
Has Estevan Pena made political donations?
FEC disclosure records show 2 reported political contributions from Estevan Pena, totaling $46. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Estevan Pena?
Our database contains 109 total records for Estevan Pena spanning 8 states. This includes 24 distinct contact records, 18 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 Estevan Pena?
The 109 records displayed for Estevan 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 Estevan 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.