Eusebio Pena from New City, NY

Age 50
๐Ÿ“ 1 Glenwood Rd, New City, NY 10956
๐Ÿ“ž (212) 567-7629, (212) 795-4291, (212) 567-5771
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rafael Caseres Pena,Leonel A Pena,Martinez Deyanira Martinez,Carlos B Pena,Plinio Pena

Eusebio Pena from Edinburg, TX

0
๐Ÿ“ 3801 Montevideo Ave, Edinburg, TX 78539
๐Ÿ“ž (956) 383-0347

Eusebio Pena from New York, NY

Age 64 b. Aug 1961 New York Co.
๐Ÿ“ 3456 Broadway Apt 2 B
๐Ÿ“ž (212) 283-1259
๐Ÿ‘ค aka Eusebio Pena

Eusebio Pena from Madera, CA

Age 60 b. Mar 1966 Madera Co.
๐Ÿ“ 13341 Wood St
๐Ÿ“ž (928) 453-3058
๐Ÿ‘ค aka Eusebio P Castro

Eusebio Pena

๐Ÿ“ 1273 Mechanic St, Bethlehem Pa
๐Ÿ“ž (610) 691-6845, (484) 554-4755
โœ‰๏ธ AMYPENA2@ICLOUD.COM

Eusebio Pena from Spotsylvania, VA

Age 74 b. Jul 1951
๐Ÿ“ 12907 Flinck Dr
๐Ÿ“ž (540) 972-3791
๐Ÿ‘ค aka Eusebio Pena Pena, Eusebio Pena Escobar, Eusebio Penaescobar

Eusebio Pena from Miami, FL

0
๐Ÿ“ 4270 137th Ct, Miami, FL 33175
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Teresa Dejesus Penasanchez,Dejesus T Penasanchez

Eusebio Pena

๐Ÿ“ 1135 Hartwick Rd, Houston Tx
๐Ÿ“ž (713) 498-9572, (713) 498-9572
โœ‰๏ธ LIZAGUILAR03@HOTMAIL.COM

Eusebio Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 150 E 182nd St Apt 601
๐Ÿ“ž (212) 568-8845

Eusebio Pena from Palmetto, FL

Age 83 b. 1943 Male
๐Ÿ“ 1504 12th Ave W
๐Ÿ“ž (941) 729-7866

Eusebio Pena from Dallas, TX

Age 70 b. Aug 1955
๐Ÿ“ 1015 Hartsdale Dr
๐Ÿ‘ค aka Eusebio Rojas

Eusebio Pena from Smyrna, GA

Age 42 b. Mar 1984
๐Ÿ“ 1236 Falling Water Dr Se
๐Ÿ‘ค aka Eusebio Pena Rodriguez, Eusebio Rodirguez

Eusebio Pena from Houston, TX

Age 46 b. Apr 1980 Harris Co.
๐Ÿ“ 8823 Glen Shadow Dr

Eusebio Pena from New York, NY

Age 62 b. Apr 1964 New York Co.
๐Ÿ“ 575th Ayer St

Eusebio Pena from Atlanta, GA

Age 66 b. Aug 1959 Dekalb Co.
๐Ÿ“ 2412 Johnson Rd Ne

Eusebio Pena from Brooklyn, NY

Age 61 b. Sep 1964 Kings Co.
๐Ÿ“ 209 Grant Ave

Eusebio Pena from Fredericksburg, VA

Age 75 b. Jul 1951 Fredericksburg City Co.
๐Ÿ“ 1013 Heritage Park Ave 103

Eusebio Pena from Brooklyn, NY

0
๐Ÿ“ 4103 7th Ave #4c, Brooklyn, NY 11232

Eusebio Pena from Fords, NJ

๐Ÿ“ 692 King George Road Ford
๐Ÿ“ž (848) 218-3690 (T-MOBILE)

Eusebio Pena from Hollister, CA

Male
๐Ÿ“ 231 Ranchito Dr

Eusebio Pena from New York, NY

New York Co.
๐Ÿ“ 562 175 Wst 33

Eusebio Pena from Bethlehem, PA

Northampton Co.
๐Ÿ“ 1822 6th St

Eusebio Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 380 E 163rd St

Eusebio Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 150 E East St

Eusebio Pena from Zephyrhills, FL

Pasco Co.
๐Ÿ“ 8505 Fort King Rd

Eusebio Pena from El Dorado, KS

๐Ÿ“ 710 Nw 40th St

Eusebio Pena from Denver, CO

Adams Co.
๐Ÿ“ 11630 Quivas Ci

Eusebio Pena from Corinth, MS

Alcorn Co.
๐Ÿ“ 1320 Wick St

Eusebio Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 4103 7th Ave

Eusebio Pena from Lancaster, KY

Garrard Co.
๐Ÿ“ 1186 Kennedy Bridge Rd

Eusebio Pena from San Jose, CA

Santa Clara Co.
๐Ÿ“ 2359 Orlando Dr

Eusebio Pena from El Dorado, KS

Butler Co.
๐Ÿ“ 922 Oak St

Eusebio Pena from New York, NY

New York Co.
๐Ÿ“ 212 Sickle St E 12

Eusebio Pena from New York, NY

New York Co.
๐Ÿ“ 2 Sickles St 12

Eusebio Pena from Palmetto, FL

Manatee Co.
๐Ÿ“ 1504 12 Th Ave

Eusebio Pena from Lake Forest Park, WA

King Co.
๐Ÿ“ 6047 203rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Eusebio Pena across 13 states. The most recent address on file is in New York, New York. Of these records, 14 include phone numbers and 4 include email addresses. The listed age is 50. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Eusebio Sr

Manatee County
PIN: 2676800002
· 1504 W 12th Ave, Palmetto 34221
Value: $40,687

Pena Eusebio

Hidalgo County
PIN: 255754
· 3801 S Montevideo St, EDINBURG tx
Built: 1987.0

Pena, Eusebio

Bronx County
PIN: 2267673
· 777 Prospect Avenue, New York City ny
Built: 1915.0

Pena Eusebio

Dallas County
PIN: 00000308797000000
· 1015 N Hartsdale Ave, TX
Built: 1952.0
Assessed: $74,610

Pena, Eusebio

Butler County
PIN: 1611100000010020
· 710 40th
Lot: 296,764sqft

Pena Eusebio U & Feliciano Wanda I

Rockland County
· 1 Glenwood Rd, Clarkstown

Pena, Eusebio

Doc #2005122900984002
· 1 Glenwood Road, New City Ny 10956
Record: P

Pena, Eusebio

Doc #2015081901157001
· 1 Glenwood Road, New City Ny 10956
Record: P

Pena, Eusebio

Doc #2015090900339002
· 779 Prospect Avenue, Bronx Ny 10455
Record: P

Pena , Eusebio

Doc #2015081901080001
· 1 Glenwood Road, New City Ny 10956
Record: P

Pena, Eusebio

Doc #2019020500679001
· 1 Glenwood Road, New City Ny 10956
Record: P

Pena, Eusebio

Doc #2015081901080002
Record: P

Pena, Eusebio

Doc #FT_2740007471974
· 75 Thayer Street, New York Ny
Record: P

Pena, Eusebio

Doc #2019102201179001
· 777 Prospect Ave, Bronx Ny 10455
Record: P

Pena, Eusebio

· 777 Prospect Avenue, 10455
3 stories ยท Class: C3
Assessed: $293,000

Pena, Eusebio

· 781 Prospect Avenue, 10455
3 stories ยท Class: S3
Assessed: $238,000

Pena, Eusebio

· 779 Prospect Avenue, 10455
1 stories ยท Class: A2
Assessed: $220,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 17 property records linked to Eusebio Pena in Clarkstown, New City, Bronx and 1 other area. Values shown are from county assessor records and may differ from current market prices.

Eusebio Pena

Democrat Reg: 10/16/2000
1273 Mechanic St, Bethlehem, PA, 18015
DOB: 12/16/1938 Gender: Unknown

Eusebio Pena

1504 12th Ave W, Palmetto, , 342212910

Eusebio Pena

Gender: M

Eusebio Pena

5400 W Cheyenne Ave Apt 2091, Las Vegas, NV, 89108
County: Clark

Eusebio Pena

Democrat
1 Glenwood Rd, 5, 10956
DOB: 19640405 Gender: Male

Eusebio Pena

Democrat
2000 Washington Avenue, 10457
DOB: 19240505 Gender: Male

Eusebio Pena

WOR
565 West 175 Street, 10033
DOB: 19790205 Gender: Male

Eusebio Pena

Democrat
3456 Broadway, 10031
DOB: 19610814 Gender: Male

Eusebio U Pena

Democrat
75 Thayer Street, 10040
DOB: 19640405 Gender: Male

Eusebio Pena

Democrat
Precinct: 550021

Eusebio Pena

1273 Mechanic St
DOB: 12/16/1938 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Eusebio Pena in Pennsylvania, , Nevada. Records show affiliations with D, DEM, WOR, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Nissan Pathfinder
ยท Registered to: Eusebio Pena
ยท VIN: 5N1AR2MM7DC688534
·
1 Glenwood Rd, New City, NY, 10956
·
(347) 231-7712
2012 Nissan Frontier
ยท Registered to: Eusebio Pena
ยท VIN: 1N6AD0ER9CC402678
·
1015 Hartsdale Dr, Dallas, TX, 75211-2537
·
(214) 518-1436
2000 Dodge Durango
ยท Registered to: Eusebio Pena
ยท VIN: 1B4HS28ZXYF301019
·
825 S Vance St Apt 203, Lakewood, CO, 80226
2011 HYUNDAI SONATA
ยท Registered to: Eusebio Pena
ยท VIN: 5NPEB4AC8BH263777
·
565 W 175th St Apt 65, New York, NY, 10033-8045
·
(212) 568-8845
2012 Nissan Sentra
ยท Registered to: Eusebio Pena
ยท VIN: 3N1AB6AP1CL700634
·
1015 Hartsdale Dr, Dallas, TX, 75211-2537
·
(214) 333-2224
2001 DODGE INTREPID 4DR SEDAN
ยท Registered to: Eusebio Pena
ยท VIN: 2B3HD56J31H610459
·
1135 Hartwick Rd, Houston, TX, 77037
2006 HYUNDAI ELANTRA 4DR SEDAN
ยท Registered to: Eusebio Pena
ยท VIN: KMHDN46D06U372360
·
803 S Taylor St, El Dorado, KS, 67042
1995 NISSAN
ยท Registered to: Eusebio Pena
·
1 Glenwood Rd, New City, NY, 10956

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Eusebio Pena. Registered makes include Nissan, Dodge, Hyundai. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Eusebio Pena

Journeyman Electrician
Cano Electric INC
Houston, Texas, United States Electrical/Electronic Manufacturing

Eusebio Pena

Journeyman Electrician
Cano Electric INC

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Eusebio Pena. Companies include Cano Electric INC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sylbriann Realty CORP.

ID: 2596963
Addr: PO Box 648, New City, NEW YORK, 10956-9998
Filed: Jan 23, 2001 NEW YORK Bronx County
Chairman: Eusebio Pena

Source: Public Records Eusebio Pena appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Eusebio Pena

Train Service Supervisor
Department: Grand Central Shuttle
๐Ÿ’ต Pay: $97,345.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Eusebio Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Eusebio Pena

Group Tour
Jun 10, 2011, 09:00 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Eusebio Pena appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$200 Mar 11, 2009
2010
Diaz 2009
Pena, Eusebio New York, NY
$50 Jul 8, 1997
1998 I
Soto, Richard
Pena, Eusebio New York, NY
$2 May 28, 2023
2024
Progressive Takeover
Pena, Eusebio Self Choctaw, OK
$100 Mar 19, 2001
2002 I
Ferrer, Fernando
Pena, Eusebio U Real Estate New York, NY
$2 Nov 28, 2023
2024
Progressive Takeover
Pena, Eusebio Self Choctaw, OK
$200 Jul 8, 1999
2002 I
Ferrer, Fernando
Pena, Eusebio U Real Estate New York, NY
$50 Jul 8, 1997
I
Soto, Richard
Contributor New York, NY
-$15 Jan 23, 2021
Unknown Committee
Pena, Eusebio Choctaw, OK

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Eusebio Pena. Total disclosed contributions amount to $604. Recipients include Soto, Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Eusebio Pena

Age 53 Male
·
1 Glenwood Rd, New City, NY 10956 (Rockland County)
41.1450, -73.9993
· (347) 231-7712
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2005
MP

Eusebio Pena

Age 73 Male
·
1310 Pennsylvania Ave, Brooklyn, NY 11239 (Kings County)
40.6490, -73.8831
· (718) 642-2130
Marital: Married TZ: Eastern
Multi-Family
MP

Eusebio Pena

Age 60 Male
·
710 NW 40th St, El Dorado, KS 67042 (Butler County)
37.8826, -96.8584
Marital: Married TZ: Central
Homeowner Single Family Built 2013 Purchased 2014
MP

Eusebio Pena

Age 53 Male
·
1630 S Quivas St, Denver, CO 80223 (Denver County)
39.6868, -105.0070
Marital: Inferred Single TZ: Mountain
Single Family
MP

Eusebio Pena

Age 53 Male
·
75 Thayer St, New York, NY 10040 (New York County)
40.8635, -73.9271
· (212) 567-7629
Marital: Single TZ: Eastern
Occ: White Collar
Multi-Family
MP

Eusebio Pena

Age 62 Male
·
1015 Hartsdale Dr, Dallas, TX 75211 (Dallas County)
32.7537, -96.8690
· (214) 518-1374
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1952 Purchased 1998
MP

Eusebio Pena

Male
·
2359 Orlando Dr, San Jose, CA 95122 (Santa Clara County)
37.3237, -121.8260
· (408) 649-3448
Marital: Inferred Married TZ: Pacific
Homeowner Single Family
MP

Eusebio E Pena

Age 66 Male
·
12907 Flintlock Dr, Spotsylvania, VA 22551 (Spotsylvania County)
38.3054, -77.7186
· (540) 641-2953
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1990 Purchased 2006
MP

Eusebio Pena

Age 93 Male
·
2000 Washington Ave, Bronx, NY 10457 (Bronx County)
40.8493, -73.8968
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Eusebio Pena

Age 76 Male
·
2885 Forest Oaks Dr, Choctaw, OK 73020 (Oklahoma County)
35.4362, -97.2722
· (405) 444-0780
Marital: Married TZ: Central
Homeowner Single Family Built 1985 Purchased 1992
MP

Eusebio Pena

Age 37 Male
·
2214 Winter Bay Ln, Houston, TX 77088 (Harris County)
29.8871, -95.4395
TZ: Central
Occ: Service Industry
Single Family
MP

Eusebio Pena

Age 70 Male
·
2109 5th Avenue Ter E, Bradenton, FL 34208 (Manatee County)
27.4954, -82.5383
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1985 Purchased 2009
MP

Eusebio R Pena

Age 78 Male
·
1273 Mechanic St, Bethlehem, PA 18015 (Northampton County)
40.6120, -75.3565
· (610) 691-6845
Marital: Married TZ: Eastern
Homeowner Single Family Built 1916 Purchased 1977
MP

Eusebio Pena

Age 55 Male
·
3801 S Montevideo Ave, Edinburg, TX 78539 (Hidalgo County)
26.2686, -98.1872
· (956) 383-0347
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1987

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Eusebio 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 Eusebio Pena. These loans were issued to businesses, not individuals.

Gexabeth Rivas

Self-Employed Individuals

$4,943 Paid in Full
Address:
1435 Boggs Rd Apt 722
Duluth, GA30096-2397
Approved

Apr 11, 2021

Forgiven

$4,961

Jobs Reported

1

Loan #

1818718809

Loan Size

Small

Jennifer Ortiz

Independent Contractors

$20,000 Paid in Full
Address:
3223 Hombly Rd
Houston, TX77066-4914
Approved

May 20, 2021

Forgiven

$20,209

Jobs Reported

1

Loan #

4286739007

Loan Size

Small

Mallik Penamatsa DBA Mallik Penamatsa Consulting

Sole Proprietorship

$19,157 Paid in Full
Address:
1 Glenwood Rd
Andover, MA01810-6212
Approved

Jul 31, 2020

Forgiven

$19,307

Jobs Reported

1

Loan #

1888338209

Loan Size

Small

Florangel Zerpa

Self-Employed Individuals

$4,914 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Mar 23, 2021

Forgiven

$4,931

Jobs Reported

1

Loan #

7168978604

Loan Size

Small

Tiarra Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Apr 20, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6627208809

Loan Size

Small

Chandra Lee

Independent Contractors

$17,916 Paid in Full
Address:
1435 Boggs Rd Apt 1408
Duluth, GA30096-9010
Approved

Feb 25, 2021

Forgiven

$18,019

Jobs Reported

1

Loan #

4302698503

Loan Size

Small

Shomari McCrea

Independent Contractors

$14,477 Paid in Full
Address:
1435 Boggs Rd Apt 1403
Duluth, GA30096-9010
Approved

Feb 25, 2021

Forgiven

$14,568

Jobs Reported

1

Loan #

4135688502

Loan Size

Small

Navajo Rug Cleaning Co. INC.

Corporation

$54,882 Paid in Full
Address:
3456 Broadway
American Canyon, CA94503
Approved

Apr 27, 2020

Forgiven

$55,399

Jobs Reported

6

Loan #

4210837210

Loan Size

Small

Rodriquez Walker

Self-Employed Individuals

$20,388 Paid in Full
Address:
1435 Boggs Rd Apt 1505
Duluth, GA30096-9013
Approved

Mar 30, 2021

Forgiven

$20,495

Jobs Reported

1

Loan #

2951308710

Loan Size

Small

Henry King

Sole Proprietorship

$8,332 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Apr 22, 2021

Forgiven

$8,365

Jobs Reported

1

Loan #

8501708810

Loan Size

Small

Jonas Monegro Rodriguez

Independent Contractors

$5,177 Paid in Full
Address:
2300 Loring Pl N
Bronx, NY10468-5805
Approved

Apr 22, 2021

Forgiven

$5,195

Jobs Reported

1

Loan #

8565538806

Loan Size

Small

Seven Stories Institute CORP

Non-Profit Organization

$28,600 Paid in Full
Address:
2113 Amsterdam Ave
New York, NY10032-2554
Approved

Feb 27, 2021

Forgiven

$28,786

Jobs Reported

3

Loan #

5518858507

Loan Size

Small

Aashad Holloway

Independent Contractors

$18,540 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Apr 8, 2021

Forgiven

$18,753

Jobs Reported

1

Loan #

9349678704

Loan Size

Small

Marquiesha Pless

Sole Proprietorship

$20,444 Exemption 4
Address:
1435 Boggs Rd Apt 815
Duluth, GA30096-1201
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2777798906

Loan Size

Small

Papajuan New Cigar Room CORP

Corporation

$10,233 Paid in Full
Address:
3456 Broadway
New York, NY10032
Approved

May 21, 2020

Forgiven

$10,345

Jobs Reported

3

Loan #

1774537804

Loan Size

Small

Papajuan New Cigar Room CORP

Corporation

$10,934 Paid in Full
Address:
3456 Broadway
New York, NY10031-5605
Approved

Feb 18, 2021

Forgiven

$11,056

Jobs Reported

4

Loan #

1045138504

Loan Size

Small

Christopher Isaac

Sole Proprietorship

$8,332 Paid in Full
Address:
1435 Boggs Rd Apt 1217
Duluth, GA30096-9006
Approved

May 13, 2021

Forgiven

$8,372

Jobs Reported

1

Loan #

1384819007

Loan Size

Small

The Collection LLC

Limited Liability Company(LLC

$3,582 Paid in Full
Address:
1435 Boggs Rd Apt 104
Duluth, GA30096-1201
Approved

May 26, 2020

Forgiven

$3,630

Jobs Reported

1

Loan #

3666927805

Loan Size

Small

Mallik Penamatsa

Sole Proprietorship

$19,160 Paid in Full
Address:
1 Glenwood Rd
Andover, MA01810-6212
Approved

Feb 3, 2021

Forgiven

$19,296

Jobs Reported

1

Loan #

2520228403

Loan Size

Small

Florangel Zerpa

Self-Employed Individuals

$4,914 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Apr 19, 2021

Forgiven

$4,930

Jobs Reported

1

Loan #

6095708804

Loan Size

Small

Chandra Lee

Sole Proprietorship

$20,587 Paid in Full
Address:
1435 Boggs Rd Apt 1408
Duluth, GA30096-9010
Approved

Apr 16, 2021

Forgiven

$20,689

Jobs Reported

3

Loan #

4261468801

Loan Size

Small

Gilbert Consuegra

Limited Liability Company(LLC

$2,400 Paid in Full
Address:
40 W Columbia St
Hempstead, NY11550-2420
Approved

Apr 9, 2021

Forgiven

$2,434

Jobs Reported

1

Loan #

9917658708

Loan Size

Small

Ashley Washington

Sole Proprietorship

$13,540 Paid in Full
Address:
1435 Boggs Rd Apt 1416
Duluth, GA30096-9011
Approved

Apr 29, 2021

Forgiven

$13,598

Jobs Reported

1

Loan #

4696908910

Loan Size

Small

Guerline Elie

Sole Proprietorship

$92,500 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Feb 25, 2021

Forgiven

$93,075

Jobs Reported

5

Loan #

4376388507

Loan Size

Small

Sweets By Shanice LLC

Limited Liability Company(LLC

$3,414 Paid in Full
Address:
1435 Boggs Rd Apt 1103
Duluth, GA30096-9004
Approved

Apr 20, 2021

Forgiven

$3,425

Jobs Reported

1

Loan #

6559278805

Loan Size

Small

Jahson Dindyal

Sole Proprietorship

$19,165 Exemption 4
Address:
40 W Columbia St Apt 236
Hempstead, NY11550-2402
Approved

May 20, 2021

Jobs Reported

1

Loan #

4804389010

Loan Size

Small

Khaire Edwards

Sole Proprietorship

$20,833 Exemption 4
Address:
2200 E Tremont Ave
Bronx, NY10462-6363
Approved

May 29, 2021

Jobs Reported

1

Loan #

9066769006

Loan Size

Small

Tyra White

Sole Proprietorship

$9,259 Paid in Full
Address:
2200 E Tremont Ave Apt 4B
Bronx, NY10462-6308
Approved

May 22, 2021

Forgiven

$9,289

Jobs Reported

1

Loan #

6089119009

Loan Size

Small

Xs Consulting Group, LTD.

Subchapter S Corporation

$307,500 Paid in Full
Address:
405 22nd Ave W
Alexandria, MN56308-2733
Approved

Apr 7, 2020

Forgiven

$279,672

Jobs Reported

17

Loan #

6722437004

Loan Size

Medium

Les Osenge Group LLC

Corporation

$12,942 Paid in Full
Address:
1435 Boggs Rd Apt 707
Duluth, GA30096-2396
Approved

Jan 31, 2021

Forgiven

$13,059

Jobs Reported

2

Loan #

9938768302

Loan Size

Small

L & T 17 CORP

Corporation

$61,500 Paid in Full
Address:
150 E 182nd St Apt 503
Bronx, NY10453-2342
Approved

Mar 4, 2021

Forgiven

$61,893

Jobs Reported

15

Loan #

6927878508

Loan Size

Small

Onnesty Harewood

Sole Proprietorship

$14,140 Paid in Full
Address:
1310 Pennsylvania Ave Apt 11C
Brooklyn, NY11239-1914
Approved

May 12, 2021

Forgiven

$14,222

Jobs Reported

1

Loan #

8853838905

Loan Size

Small

Aj'S First Steps INC

Subchapter S Corporation

$117,516 Paid in Full
Address:
2200 E Tremont Ave
Bronx, NY10462-6363
Approved

Mar 5, 2021

Forgiven

$118,417

Jobs Reported

6

Loan #

7279838502

Loan Size

Small

Sade Taylor

Independent Contractors

$20,833 Paid in Full
Address:
1435 Boggs Rd Apt 312
Duluth, GA30096-2388
Approved

Mar 31, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

3570638705

Loan Size

Small

Phillip Bonton Iii

Self-Employed Individuals

$19,181 Paid in Full
Address:
1435 Boggs Rd Apt 512
Duluth, GA30096-2393
Approved

Apr 28, 2021

Forgiven

$19,293

Jobs Reported

1

Loan #

3798258901

Loan Size

Small

Jonas Monegro Rodriguez

Independent Contractors

$5,177 Paid in Full
Address:
2300 Loring Pl N
Bronx, NY10468-5805
Approved

Mar 23, 2021

Forgiven

$5,197

Jobs Reported

1

Loan #

6521398604

Loan Size

Small

Valonte Hailey

Independent Contractors

$15,000 Paid in Full
Address:
40 W Columbia St
Hempstead, NY11550-2402
Approved

Apr 8, 2021

Forgiven

$15,070

Jobs Reported

1

Loan #

8863838702

Loan Size

Small

Demario Reeves

Sole Proprietorship

$20,833 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Apr 26, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

1447788906

Loan Size

Small

Dawn Sillekens

Sole Proprietorship

$20,657 Paid in Full
Address:
1310 Pennsylvania Ave Apt 15GNULL 1310 Pennsylvania Ave Apt 15gnull
Brooklyn, NY11239-1921
Approved

Apr 15, 2021

Forgiven

$20,785

Jobs Reported

1

Loan #

3928578804

Loan Size

Small

Guerline Elie Edouard

Sole Proprietorship

$20,567 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Feb 2, 2021

Forgiven

$20,692

Jobs Reported

1

Loan #

1557418400

Loan Size

Small

Laci Coleman

Sole Proprietorship

$20,833 Exemption 4
Address:
40 W Columbia St
South Hempstead, NY11550-2420
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

5130048406

Loan Size

Small

Agtransport Solutions LLC

Limited Liability Company(LLC

$14,830 Paid in Full
Address:
1435 Boggs Rd Apt 119
Duluth, GA30096-1201
Approved

Apr 8, 2021

Forgiven

$14,910

Jobs Reported

1

Loan #

9412058710

Loan Size

Small

Sherrell Walker

Independent Contractors

$1,098 Exemption 4
Address:
1435 Boggs Rd Apt 1404
Duluth, GA30096-1201
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7366408609

Loan Size

Small

Taylor S. Hunter Photography, LLC

Limited Liability Company(LLC

$7,000 Paid in Full
Address:
1435 Boggs Rd Apt 304
Duluth, GA30096
Approved

May 1, 2020

Forgiven

$7,055

Jobs Reported

1

Loan #

3035887701

Loan Size

Small

Ashley Burnett

Sole Proprietorship

$20,833 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

Feb 14, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

9071378408

Loan Size

Small

Taylor Cole

Sole Proprietorship

$20,833 Paid in Full
Address:
1435 Boggs Rd Apt 730
Duluth, GA30096-2398
Approved

May 29, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

9054849009

Loan Size

Small

Dawn Sillekens

Sole Proprietorship

$20,657 Exemption 4
Address:
1310 Pennsylvania Ave Apt 15GNULL
Brooklyn, NY11239-1921
Approved

May 28, 2021

Jobs Reported

1

Loan #

8752379002

Loan Size

Small

Chanthaphone N Sanethong

Sole Proprietorship

$7,119 Paid in Full
Address:
1 Glenwood Rd
Southborough, MA01772-1127
Approved

May 29, 2021

Forgiven

$7,132

Jobs Reported

1

Loan #

9495699007

Loan Size

Small

Tiarra Jones

Sole Proprietorship

$20,833 Paid in Full
Address:
1435 Boggs Rd
Duluth, GA30096-1201
Approved

May 18, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

2893009003

Loan Size

Small

Jorge Cespedez Perez

Independent Contractors

$3,600 Exemption 4
Address:
150 E 182nd St Apt 214
Bronx, NY10453-2338
Approved

May 21, 2021

Jobs Reported

1

Loan #

5031419008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Eusebio Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BRONX
A3 SIGNED OFF
๐Ÿ—๏ธ

Eusebio Pena

Owner BRONX
#220170204

๐Ÿ“ 3221 THIRD AVENUE, BRONX

A2 Completed/Signed

PROPOSED NEW COUNTER TOP AND PLASTERING SHEETROCK IN AN EXISTING STORE GROUP 6, NO CHANGE IN BULK, EGRESS OR OCCUPANCY UNDER THIS APPLICATION.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Eusebio Pena on the map

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Eusebio Pena in NY: Background Summary

Location
3456 Broadway, APT 2B New York, NY 10031-5637
Other Locations
New York, NY ยท Madera, CA ยท Spotsylvania, VA and 18 more
Profiles Found
40 people with this name
Phone Numbers
(212) 283-1259 and 19 others on file
Email
eusebiopena@address.com and 4 others on file
Possible Relatives
Angela M Pena, Catherine Pena, Eusebio Jose Pena, Eusebio J Pena, Felix Michael Pena and 184 more
Career
Cano Electric INC
Voter Registration
Registered Democrat
Properties
12properties owned
Vehicles
8 linked โ€” 2013 Nissan Pathfinder, 2012 Nissan Frontier and 6 more
Contributions
$604 total โ€” Soto, Richard
PPP Loans
$1271K for Gexabeth Rivas, Jennifer Ortiz
White House
1 recorded visit

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 Eusebio Pena. Because public records are indexed by name rather than by a unique identifier, the 161 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 Eusebio Pena

Search Complexity: High

161 public records across 15states, belonging to approximately 40 different individuals. With 40 distinct profiles across 15 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 15 states. Highest concentration: New York (20%), followed by Texas and Florida. Spans the Northeast and South regions.

NY32recordsTX11recordsFL6recordsCA6recordsKS4recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (46) and Property Ownership Records (17).

50
PPP Loan Records
46
Contact & Address Records
17
Property Ownership Records
11
Voter Registration Records
8
Vehicle Registration Records
8
Political Contribution Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Eusebio Pena

Is Eusebio Pena a registered voter?
Yes, voter registration records show Eusebio Pena is registered in Pennsylvania with D affiliation. We found 11 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Eusebio Pena own property?
County assessor records show 17 properties associated with Eusebio Pena in Clarkstown, New York and 16 other locations. 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 Eusebio Pena?
Records show 8 vehicle registrations associated with Eusebio Pena, including a 2013 Nissan Pathfinder. Registered makes include Nissan, Dodge, Hyundai. 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 Eusebio Pena?
We found 2 business affiliations for Eusebio Pena, including cano electric inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Eusebio Pena made political donations?
FEC disclosure records show 8 reported political contributions from Eusebio Pena, totaling $604. Recipients include Soto, Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Eusebio Pena?
Our database contains 161 total records for Eusebio Pena spanning 15 states. This includes 40 distinct contact records, 14 with phone numbers, 4 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 Eusebio Pena?
The 161 records displayed for Eusebio 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 Eusebio 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.