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Mr Evelio Pena from Hialeah, FL

Age 96 b. 10/23/1929
📍 158 E 14th St, #hialeah, FL 33010-3544
✉️ dmousseman@aol.com, mousseman@aol.com, dmousseman@prodigy.net, evelio.pena@aol.com
👨‍👩‍👧 Relatives: Dulce M Pena,Juan A Pena,Julio Cesar Pena,Aixa A Gonzalez,Jorge Lui Pena,Jose L Rivera,Juan Alejandro Pena Sr,Julio Cesar Iglesias,Julio Cesar Valdes,Scott Neil Delunger,Acela M Valdes,Amaury Pena,Aylin R Pena,Christina A Gonzalez,Christina Gonzalez,Christopher C Gonzalez,Diana Monjaraz,Dilcia P Pena,Dilcia Lily Pena,Elizabeth D Deleon,Emilio Laureano Gonzalez,Emmanuel Rivera,Gloria M Perez,Hildreth E Eguren,Iris Padron,Ivette V Silva,Jaime Valdez,Jenitza Pena,Jose L Rivera,Juan Carlos Pena,Juan Pena,Julio Iglesias,Julio Cesar Pena,Julio Cesar Pena,Leslie Jean Hinman,Lissar Karina Pena,Madeleine Iglesias,Marcos A Valdes,Maria M Pena,Maria C Valdes,Marta C Valdes,Michel A Valdes,Michelle Valdez,Pedro A Valdes,Richard Silva,Richard Silva Jr,Rosa Eva Leyva,Samuel Negron,Therese A Gonzalez,Yuniel Pena
🕐 6 previous addresses

Ms Evelio D Pena from Cape Coral, FL

Age 81 b. 9/17/1944
📍 2722 W Archer Pkwy, #cape Coral, FL 33904-2822
✉️ dulcemaria93@ymail.com
👨‍👩‍👧 Relatives: Dulce M Pena,Dulce M Pena,Iliana R Pena Arrieta,Jose R Pena,Eddy F Deleon,Gonzalez Amarelys Hernandez,Lydia E Pena Sr,Manuel Pena Jr,Manuel M Pena,Yadira I Pena,Alexandra P Santiago,Alexis Pena,Alina Perez,Carlos M Espejo Sr,Carmen Pena,Carmen M Pena,Catherine M Perez,Clara I Espejo,Claudia Cachique,Deborah N Camacho,Edili De Leon,Edwin Martinez Jr,Edwin Martinez Jr,Gabrielle M Decarvalho,Gonzalo A Nino Perez,H Pena,Hector M Pena Jr,Hesham A Tashkandi,Irmaris M Silva,Ivonete D Decarvalho,Jenilla M Rodriguez,John S Rodriguez,Joseph Pena,Joshua S Camacho,Juan J Ramos,Juan J Ramos,Kimberly Ann Tashkandi,Lillian I Perez,Lucy A Peguero,M Pena Jr,Marco Antonio Perez Sr,Marco A Perez Zanelli,Marisol M Perez,Ramon A Perez,Santiago V Perez Sr,Steve Camacho Sr,Sylvia Reca,Vanessa Pena,Yamisleidy Perez,Yolanda Pena
🕐 7 previous addresses

Ms Evelio S Pena from Los Angeles, CA

Age 72 b. 5/14/1953
📍 10208 S Vermont Ave, #los Angeles, CA 90044-3116
👨‍👩‍👧 Relatives: Gilberto G Ortega,Ana Violeta Morales,Ana Violeta Morales,Ana Violeta Morales,Blanca E Ortega,Daniel Serrano,Dina D Serrano,Erika Jasmin Morales,German Morales,German Serrano,Gilberto E Ortega,Glenda Beatriz Diaznovato,Guadalupe I Ortega,Jesus Leonardo Morales,Jorge Alberto Ortega Sr,Jose Rafael Morales,Jose Abel Serrano,Leroy Ortega,Leydi L Ceron,Salvador Asencio Morales Serrano,Serrano Adolfo Morales,Susan G Hernandez,Alicia M Morales,Ana Imelda Morales,Ana N Morales Sr,Ana Mota,Andres Ortega Ortega,Antonia M Flores,Ariadna B Juarez,Bernaldino B Morales,Carlos G Rodas,Christine Bridget Serrano,David E Arevalo,Fernando B Ortega,Jorge Ortega,Jorge Ortega,Jorge Ortega Ortega,Kimberly C Ortega,Manuel A Guardado,Maria G Guardado,Maria G Guardado,Nery Coreas,Ricardo A Bran,Ricardo Guardado Castillo,Rosa G Coreas,Rosa Linda Guerrero,Violeta Ortega,Virginia Suyapa Chandia,Wilber E Guardado,Yanira Gabriela Mendoza
🕐 4 previous addresses

Evelio Pena from West Palm Beach, FL

Age 65
📍 701 Nathan Hale Rd, West Palm Beach, FL 33405
📞 (561) 582-2167
👨‍👩‍👧 Relatives: Irma I Pena,Irma I Pena,Cruz Alain Pena,Alain Pena,Steven Pena,Alain Penacruz

Evelio Pena from Tampa, FL

Age 57 b. Aug 1968 Hillsborough Co.
📍 3430 W Idlewild Ave
📞 (813) 870-0820

Evelio Pena from Roma, TX

Age 76
📍 336 Dolphin St #336, Roma, TX 78584
📞 (956) 849-2408, (956) 849-2408, (956) 849-4156
👨‍👩‍👧 Relatives: Arnulfo Garcia Pena

Evelio Pena from Katy, TX

Age 86 b. Mar 1940 Harris Co.
📍 20515 Burwood Cir
📞 (281) 492-2436

Evelio Pena from Tampa, FL

Age 63 b. May 1962
📍 8011 Downing Cir
📞 (786) 499-5340
👤 aka Evelio J Pena, Evelio J Penaalameida, Evelio Jose Pena-Almeida

Evelio Pena from Houston, TX

Age 54 b. Feb 1972 Harris Co.
📍 4723 Cicada Ln
📞 (209) 485-6835

Evelio Pena from Rock Falls, IL

Age 97 b. Nov 1928 Whiteside Co.
📍 513 W 18th St
👤 aka Evelio G Pena

Evelio Pena from Jersey City, NJ

Age 80 b. May 1945 Hudson Co.
📍 116 Lexington Ave

Evelio Pena from Rock Falls, IL

Age 76 b. Sep 1949 Whiteside Co.
📍 1600 6th Ave

Evelio Pena from Hialeah, FL

Miami Dade Co.
📍 158 E 14th St
📞 (305) 393-1525

Evelio Pena from Los Angeles, CA

U
📍 10208 S Vermont Ave

Evelio Pena from Katy, TX

Harris Co.
📍 20515 Burwood Ci

Evelio Pena from Columbus, OH

Franklin Co.
📍 313 Nationwide Blve 2

Evelio Pena from New York, NY

New York Co.
📍 305 W 150th St 7 10

Evelio Pena from Roma, TX

Starr Co.
📍 1007 N Utica St

Evelio Pena

📍 Po Box 1770

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Evelio Pena across 7 states. The most recent address on file is in Tampa, Florida. Of these records, 10 include phone numbers and 2 include email addresses. Ages range from 65 to 76, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Evelio

Hillsborough County
PIN: 18283418B000001000010U
· 3430 W Idelwild Av, Tampa 33614
Value: $54,633

Pena Evelio G Et Al

Whiteside County
· 1411 Ave L, Sterling

Pena, Evelio F Etux

Residential Hudson County
· 37 Linden Ave, 07032

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Evelio Pena in Sterling. Values shown are from county assessor records and may differ from current market prices.

Evelio F Pena

Republican
37 Linden Ave, Kearny, 07032
DOB: 5/2/1945
County: Hudson

Evelio G Pena

Democrat
2563 Webster Avenue, 0, 10458
DOB: 19720202 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Evelio Pena. Records show affiliations with R, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Hyundai Sonata
· Registered to: Evelio Pena
· VIN: 5NPEC4AB3BH271466
·
2122 Sw Santa Barbara Pl, Cape Coral, FL, 33991-4348
·
(239) 265-4028

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Evelio Pena. Registered makes include Hyundai. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Evelio Pena

Ejecutivo De Ventas
Lacteos Jarema C.a
Caracas, Capital, Venezuela Food Production
LinkedIn

Evelio Pena

Ejecutivo De Ventas
Lacteos Jarema C.a
Capital
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Evelio Pena. Companies include Lacteos Jarema C.a. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Evelio Pena

Age 87 Male
·
158 E 14th St, Hialeah, FL 33010 (Miami-Dade County)
25.8344, -80.2787
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1948 Purchased 2006
MP

Evelio Pena

·
10208 S Vermont Ave, Los Angeles, CA 90044 (Los Angeles County)
33.9434, -118.2920
TZ: Pacific
Homeowner Single Family Built 1943 Purchased 2013
MP

Evelio Pena

·
2122 SW Santa Barbara Pl, Cape Coral, FL 33991 (Lee County)
26.6124, -81.9754
TZ: Eastern
Single Family
MP

Evelio Pena

Age 52
·
5505 N Habana Ave, Tampa, FL 33614 (Hillsborough County)
27.9969, -82.4885
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Evelio G Pena

Age 45 Male
·
2563 Webster Ave, Bronx, NY 10458 (Bronx County)
40.8622, -73.8909
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Evelio F Pena

·
37 Linden Ave, Kearny, NJ 07032 (Hudson County)
40.7772, -74.1457
· (201) 997-2238
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 1980

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Evelio 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 Evelio Pena. These loans were issued to businesses, not individuals.

Olga Padron

Self-Employed Individuals

$8,745 Paid in Full
Address:
5401 Collins Ave Apt 1109
Miami Beach, FL33140-2535
Approved

Feb 27, 2021

Forgiven

$8,788

Jobs Reported

1

Loan #

5121078500

Loan Size

Small

Rulys Valdes

Independent Contractors

$9,771 Exemption 4
Address:
5401 Collins Ave Apt 514
Miami Beach, FL33140-2502
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7591808400

Loan Size

Small

Carmen V Villamizar

Independent Contractors

$9,352 Paid in Full
Address:
5401 Collins Ave Apt 220
Miami Beach, FL33140-2530
Approved

Apr 7, 2021

Forgiven

$9,382

Jobs Reported

1

Loan #

7948478706

Loan Size

Small

Simon Hamer

Self-Employed Individuals

$10,114 Paid in Full
Address:
5401 Collins Ave Apt 133
Miami Beach, FL33140-5503
Approved

May 21, 2021

Forgiven

$10,171

Jobs Reported

1

Loan #

4924609009

Loan Size

Small

Vivian Argaez

Self-Employed Individuals

$20,529 Paid in Full
Address:
5401 Collins Ave Apt 428
Miami Beach, FL33140-2531
Approved

Apr 16, 2021

Forgiven

$20,595

Jobs Reported

1

Loan #

4840868808

Loan Size

Small

Olga Padron

Self-Employed Individuals

$13,360 Paid in Full
Address:
5401 Collins Ave Apt 1109
Miami Beach, FL33140-2535
Approved

Apr 29, 2021

Forgiven

$13,432

Jobs Reported

1

Loan #

4573388909

Loan Size

Small

Tom'S Transplanting LLC

Limited Liability Company(LLC

$40,242 Paid in Full
Address:
1839 E 4th St
Grand Island, NE68801-3006
Approved

Mar 20, 2021

Forgiven

$40,378

Jobs Reported

3

Loan #

4861308607

Loan Size

Small

Arianny Murciano

Independent Contractors

$18,675 Paid in Full
Address:
5401 Collins Ave Apt 128
Miami Beach, FL33140-2529
Approved

Apr 15, 2021

Forgiven

$18,733

Jobs Reported

1

Loan #

3762798810

Loan Size

Small

Santiago Alvarez

Self-Employed Individuals

$7,750 Exemption 4
Address:
5401 Collins Ave Apt 128
Miami Beach, FL33140-2529
Approved

May 18, 2021

Jobs Reported

1

Loan #

3402909003

Loan Size

Small

Carmen V Villamizar

Independent Contractors

$9,352 Paid in Full
Address:
5401 Collins Ave Apt 220
Miami Beach, FL33140-2530
Approved

Apr 27, 2021

Forgiven

$9,378

Jobs Reported

1

Loan #

2910778900

Loan Size

Small

Julio Pena

Self-Employed Individuals

$10,835 Paid in Full
Address:
158 E 14th St
Hialeah, FL33010-3544
Approved

Apr 30, 2021

Forgiven

$10,902

Jobs Reported

1

Loan #

5514468903

Loan Size

Small

Heartland Disposal

Corporation

$185,700 Paid in Full
Address:
1839 E 4th St
Grand Island, NE68801-3006
Approved

Apr 3, 2020

Forgiven

$186,825

Jobs Reported

25

Loan #

4380047005

Loan Size

Medium

Arianny Murciano

Independent Contractors

$18,675 Paid in Full
Address:
5401 Collins Ave Apt 128
Miami Beach, FL33140-2502
Approved

Mar 23, 2021

Forgiven

$18,744

Jobs Reported

1

Loan #

7169908607

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Evelio 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 Evelio Pena on the map

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Found 28 results across 7 states

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Evelio Pena in FL: Background Summary

Location
158 E 14th St Hialeah, FL 33010-3544
Other Locations
Tampa, FL · Katy, TX · Houston, TX and 7 more
Profiles Found
19 people with this name
Phone Numbers
(305) 882-5801 and 14 others on file
Email
dmousseman@aol.com and 4 others on file
Possible Relatives
Dulce M Pena, Juan A Pena, Julio Cesar Pena, Aixa A Gonzalez, Jorge Lui Pena and 140 more
Career
Lacteos Jarema C.a
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
1 linked — 2011 Hyundai Sonata
PPP Loans
$363K for Olga Padron, Rulys Valdes

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 Evelio Pena. Because public records are indexed by name rather than by a unique identifier, the 50 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Evelio Pena

Search Complexity: High

50 public records across 7states, belonging to approximately 19 different individuals. With 19 distinct profiles across 7 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 7 states. Highest concentration: Florida (26%), followed by Texas and California. Spans the South and Northeast regions.

FL13recordsTX5recordsCA3recordsNY2recordsNJ2recordsIL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Property Ownership Records (3).

22
Contact & Address Records
13
PPP Loan Records
3
Property Ownership Records
3
Business & Corporate Filings
2
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 44 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)9peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Evelio Pena

Is Evelio Pena a registered voter?
Yes, voter registration records show Evelio Pena is registered with R affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Evelio Pena own property?
County assessor records show 3 properties associated with Evelio 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 Evelio Pena?
Records show 1 vehicle registration associated with Evelio Pena, including a 2011 Hyundai Sonata. 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 Evelio Pena?
We found 3 business affiliations for Evelio Pena, including lacteos jarema c.a. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Evelio Pena?
Our database contains 50 total records for Evelio Pena spanning 7 states. This includes 19 distinct contact records, 10 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 Evelio Pena?
The 50 records displayed for Evelio 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 Evelio 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.