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Mr Fabio A Pena from New York, NY

Age 46 b. 12/12/1979
📍 550 W 172nd St, Apt 5b, #new York, NY 10032-2017
✉️ fgslove20042@yahoo.com, fgslove20012@yahoo.com, meloboso@hotmail.com, fgslove@yahoo.com
👨‍👩‍👧 Relatives: B Pena,Bartolina M Pena,Bianca I Pena,Fabio L Pena,Fabiola Pena,Favio A Pena,Favio J Pena,Luciano Pena Rodriguez,Ramon E Pena,Alejandrina Pena,Ariel A Pena,Bartolina Pena,Bartolino Marine Pena,Brian M Pena,Carmen R Pena,Derrick W Rodriguez,Doralina S Castillo,Duran Delbi A Acosta,Elsa Miladys Penalo,Eneida Rodriguez,Epifania Rodriguez,Epifania Rodriguez,Francisco Pena,Gloria M Sanchez,Harvey Enrique Acosta,Hector E Rodriguez,Juan M Mella,Lauteria D Diaz,Librada A Acosta,Manuel A Pena Marte,Manuel A Pena,Manuel P Rodriguez,Marcelino Rodriguez,Marcelino Rodriguez Jr,Miceli Miguelina Pena,Miguel A Pena Sr,Osaris S Pena,Ramona C Miranda,Santa M Torres,Victor E Pena,Andres A Diaz,Carmen S Kidd,Carmen F Pena,Frederick Alcide,Jose A Pena,Miguel A Sanchez Sr,Orlando R Torres,Soraya D Perez,Tondelayo O Gibbons,Victor J Castillo
🕐 16 previous addresses

Mr Fabio M Pena from Kings Park, NY

Age 69 b. 4/3/1957
📍 225 Kohr Rd, #kings Park, NY 11754-1212
✉️ fabio.pena@pacbell.net, fabio.pena@yahoo.com
👨‍👩‍👧 Relatives: Chris J Ports,Alma D Gonzalez,Alma D Gonzalez,Andres F Pena,Angel Mpena Pena,Carmen D Gonzalez,Graciela Pena,Graciela Pena,Jacqueline Torres,John A Gonzalez,John A Penagonzalez,Liliana Pena,Marie Shantal Uribe,Michelle Pena,Noralba Camara,Alma Gonzalez,Amabel Morales,Andy Johnson 3rd,Annette Angel Gonzalez,Anthea C Pena,Antonia Sanchez,Carlos A Pena,Cassandra J Goins,Cesar E Torres,Connie S Ports,Defny P Polanco,Diana Pena,Douglas S Johnson,Erik J Maya,Fred L Johnson Jr,Fredrick N Johnson,Javier Gonzalez,Jesus R Gonzalez,John W Johnson,Joshua L Ports,Ludivina Bautista,Maria M Uribe,Mary L Johnson,Michael Sanchez,Nancy K Rupp,Phoebe P Johnson,Renee Elizabeth Gonzalez,Salvador Salvador Gonzalez 3rd,Sandra L Phelps,Sonia Yvette Gonzalez,Sonia Thomas,Thomas J Camara,Tito A Gonzalez
🕐 15 previous addresses

Mr Fabio Jose Pena from San Antonio, TX

Age 64 b. 2/27/1962
📍 3253 Hillcrest Dr, Apt 45a, #san Antonio, TX 78201-7035
👨‍👩‍👧 Relatives: Amelia R Pena,Bayardo M Pena,Bill Pena,David Joshua Pena,Gracie R Pena,Isaac Pena,Marcus E Pena,Maritza Pena,Marytza P Hernandez,Alexander D Pena,Anabel H Serna,Anna Marie Hernandez,Corando L Pena,Daniel Hernandez,David E Hernandez,David M Pena,Diane M Mackintosh,Edwin C Marquez,Esther Pena,Giovanna M Marquez,Gustavo E Pena,Irma H Contreras,Isaac S Pena,Jeffrey B Pena,Josephine V Hernandez,Juan Roberto Pena Sr,Linda G Tellez,Lorena O Pena,Luisa E Hernandez,Martha E Pena,Michele Erin Pena,Michelle Jean Perez,Oralia L Pena,Oscar Luna Pena,Otilia F Hernandez,Patty B Vinton,Paul S Hernandez,Paul S Hernandez Jr,Priscilla Ann Soliz,Rebekah Pena,Renato Marquez,Rosa C Marquez,Rosa C Marquez,Rosendo L Marquez,Samuel E Hernandez,Sandra G Pena,Santiago B Hernandez,Thelma Ann Pena,Victor Manuel Marquez,Victoria L Pena
🕐 15 previous addresses

Fabio Pena

Age 39 b. 1986-04-27
📍 9412 Nw 120th St Apt 121, Hialeah Fl
📞 (786) 486-7185, (111) 111-0002
✉️ FANIOPENACASTILLO@GMAL.COM

Fabio Pena from Naples, FL

Age 77
📍 2515 47th Ave, Naples, FL 34120
📞 (239) 352-7810, (239) 352-7312, (305) 625-8160, (305) 931-3972, (239) 352-7810, (305) 867-8617
👨‍👩‍👧 Relatives: Monique Rojaspena,Desiree A Gill,Elsa Pena Tineo,Zonia S Delarosa,Humberto J Pena,Martha Carmen Pena,Fabio Pena,Leonardo G Pena,Fabio Pena

Fabio Pena

Age 64 b. 1961-05-21
📍 657 Sw 131st Ave, Davie Fl
📞 (239) 465-3938
✉️ MR21MAGOO@GMAIL.COM

Fabio O Lora Pena from Davie, FL

Age 64 b. 5/21/1961
📍 657 Sw 131st Ave, #davie, FL 33325-3215
👨‍👩‍👧 Relatives: Desiree Amanda Gill,Elsa Pena,Fabio Elsa Pena,Fabio Elsa Pena,Fabio I Pena,Fabiola S Pena,Humberto J Pena Jr,Jonathan Omar Pena,Leonardo Y Pena,Martha C Pena,Martha Pena,Omar Pena,Osvaldo Pena,Zonia L Sotelo,Alberto Pena,Alfredo Pena,Antonio Tineo,Augusto L Sotelo,David Pena,Domingo R Pena,Elsa Pena,Franklin F Cruz,Humberto J Pena Jr,Ilene M Cruz,Ilene M Cruz,Ivon Delarosa,Jessey Mario Muniz,Jose Rafael Tineo,Justin Pena,Krystal Pena,Leonard Sotelo,Leonardo A Sotelo Sr,Leonardo A Sotelo,Mario Alejandro Muniz,Monique Rojas Pena,Monique Rojas-Pena,Olympia J Tril,Orietta A Pena,Pena Yaray,Quang V Tran,Reynaldo Arturo Sotelo,Ricardo Pena,Roberto Muniz,Rosa A Oliva,Sonia Rosa,Sonia D Vega,Ymelda Sotelo,Yvette Muniz,Zonia Sotelo
🕐 16 previous addresses

Fabio Pena from San Antonio, TX

Age 52
📍 3253 Hillcrest Dr #25a, San Antonio, TX 78201
📞 (210) 733-6595, (210) 436-0865
👨‍👩‍👧 Relatives: Bayardo Martin Pena,Patricia Ann Pena,Gracie Romero Pena,Amelia Romero Pena,Bill Pena,Marcus E Pena,Isaac E Pena,David Joshua Pena,Jeny S Pena

Mr Fabio C Pena from Shoreline, WA

Age 32 b. 10/14/1993
📍 1309 N 175th St, Apt E106, #shoreline, WA 98133-5041
👨‍👩‍👧 Relatives: Alex Pena,Alicia O Pena,Guadalupe J Pena,Omar A Pena
🕐 4 previous addresses

Fabio Elsa Pena from Pembroke Pines, FL

Age 82
📍 901 Sw 128th Ave, Apt 408, #pembroke Pines, FL 33027-4055
👨‍👩‍👧 Relatives: Desiree Amanda Gill,Elsa Pena,Elsa Pena,Fabio I Pena,Fabio O Pena,Humberto J Pena Jr,Humberto J Pena Jr,Jonathan Omar Pena,Krystal Pena,Leonardo Y Pena,Martha C Pena,Martha Pena,Monique Rojas Pena,Monique Rojas-Pena,Omar Pena,Pena Yaray,Antonio Tineo,Brienna R Rojas,David Pena,Domingo R Pena,Edwin Pena,Elsa Pena,Emenejildo Pena,Fabiola S Pena,Giovanni Rojas,Giovanni N Rojas,Gladys M Pena,Jessey Mario Muniz,Jose Rafael Tineo,Julia Rojas,Kristal Pena,Kristal Pena,Margaret E Manning,Mario Alejandro Muniz,Nestor Atilio Rojas Jr,Neury S Pena,Olympia J Tril,Osvaldo Pena,Quang V Pham,Ricardo Pena,Roberto Muniz,Stacy L Hanlon,Victor R Rojas,Vita F Dipaola,Vivian R Nasto,Yvette Muniz,Zonia Leonor Sotelo
🕐 12 previous addresses

Fabio Pena from Brooklyn, NY

Age 54 b. Feb 1972 Kings Co.
📍 577 Eldert Ln
📞 (718) 827-7831, (812) 945-8122

Fabio Pena from Brooklyn, NY

Age 61
📍 577 Eldert Ln, Brooklyn, NY 11208
📞 (718) 235-4890, (718) 827-1088, (718) 827-7831
👨‍👩‍👧 Relatives: Anthony P Anller,N J Pena,Pilar Pena

Fabio Pena from Albertville, AL

Age 55 b. 1971 Male
📍 400 Hanson St
📞 (256) 908-1713 (Cell)

Fabio Pena from Bronx, NY

Age 94 b. Nov 1931
📍 1468 Hoe Ave Apt 3f
📞 (718) 450-3644

Fabio Pena from New York, NY

Age 69 b. Apr 1957
📍 326 5th Ave
📞 (414) 342-2212
👤 aka Fibio Gonzalez

Fabio Pena from Brooklyn, NY

Age 72 b. Aug 1953 Kings Co.
📍 187 Troy Ave
📞 (541) 343-3310

Fabio Suarez Pena

📍 3298 W 70th St, Unit 103, Hialeah Fl
📞 (305) 215-5348
✉️ FABIO76@HOTMAIL.COM

Fabio Pena from Anaheim, CA

Orange Co.
📍 3071 E Miraloma Ave
📞 (810) 735-4456

Fabio Pena from Torrington, CT

0000 U
📍 441 Winthrop St
📞 (860) 605-5494

Fabio Pena from Boaz, AL

Age 54 b. Jun 1971 Etowah Co.
📍 4362 E Ponce De Leon Ave D

Fabio Pena from Miami, FL

Age 76 b. Jan 1950
📍 100 Nw 87th Ave Apt E206

Fabio Pena from Cherry Hill, NJ

Age 72 b. Aug 1953 Camden Co.
📍 106 Hart Rd

Fabio Pena from Sunny Isles Beach, FL

Age 64 b. May 1961 Miami Dade Co.
📍 250 180th Dr

Fabio Pena from Brooklyn, NY

Age 46 b. Dec 1979 Kings Co.
📍 23 Troutman St Unit 1

Fabio Pena from Upland, CA

Age 39 b. May 1986
📍 1540 W 8th St Apt 19
👤 aka Fabio Esteban Pena Silva, Fabio Penasilva, Fabio Esteban Silva

Fabio Pena from Phoenix, AZ

Age 39 b. Mar 1987
📍 2033 W Wilshire Dr

Fabio Pena from Bogota, NJ

Bergen Co.
📍 110 Elm Ave
📞 (407) 944-0390

Fabio M Pena from Miami, FL

Age 76 b. 1/28/1950
📍 100 Nw 87th Ave, # 206, #miami, FL 33172-4581

Fabio Pena from Miami, FL

Miami Dade Co.
📍 226 Sw 95th Pl

Fabio Pena from San Antonio, TX

Bexar Co.
📍 700 Gentleman Rd 11

Fabio Pena from Dallas, TX

Dallas Co.
📍 4954 La Rue St

Fabio Pena from Greensboro, GA

Greene Co.
📍 307 S Walnut St

Fabio Pena from New York, NY

New York Co.
📍 407 E 90th St 1

Fabio Pena from New York, NY

New York Co.
📍 601 W 141st St 44

Fabio Pena from Humacao, PR

Humacao Co.
📍 791 Hc 4

Fabio Pena from Flushing, NY

Queens Co.
📍 3145 84th St

Fabio Pena from Pembroke Pines, FL

Broward Co.
📍 8768 Sw 3 Rd St 104

Fabio Pena from Providence, RI

📍 21 Redwing St

Fabio Pena from Decatur, GA

Dekalb Co.
📍 1520 Farnell Ct

Fabio Pena from Mobile, AL

Mobile Co.
📍 6501 Airport Blvd Apt 308

Fabio Pena from Minneapolis, MN

Hennepin Co.
📍 3415 65th Ave 3

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 41 contact records for Fabio Pena across 13 states. The most recent address on file is in Brooklyn, New York. Of these records, 19 include phone numbers and 5 include email addresses. Ages range from 52 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Fabio & Graciella Surv

New-haven County
· 32 Ray St, Waterbury Ct
Built: 1929.0
Assessed: $127,717

Pena, Fabio

Doc #FT_3530001491553
Record: P

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

Fabio Pena

330 SW 12th Ave, Boynton Beach, , 33435

Fabio A Pena

Democrat
550 West 172 Street, 0, 10032
DOB: 19791212 Gender: Male

Fabio A Pena

BLK
94-31 75 Street, 0, 11416
DOB: 19760204 Gender: Male

Fabio Pena

Democrat
407 East 90 Street, 10128
DOB: 19570403 Gender: Male

Fabio A Pena

BLK
577 Eldert Lane, 0, 11208
DOB: 19760204 Gender: Male

Fabio L Pena

Democrat
1004 Willoughby Avenue, 0, 11221
DOB: 19810812 Gender: Male

Fabio A Pena

Democrat
27 Belmont Pky, 1, 11550
DOB: 19760204 Gender: Male

Fabio A Pena

Democrat
126 Valley St, 3, 10591
DOB: 19800114 Gender: Male

Fabio Pena

Reg: 07/26/2012
7103 Bell Rd, Yakima, WA, 98901
DOB: 10/14/1993 Gender: Male
County: YA

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 9 voter registration records were found for Fabio Pena in , Washington. Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Acura TL
· Registered to: Fabio Pena
· VIN: 19UUA66214A049283
·
577 Eldert Ln, Brooklyn, NY, 11208
·
(718) 216-9115
1995 CHEVROLET CAMARO CAR BASIC SPORTY
· Registered to: Fabio Pena
· VIN: 2G1FP22S2S2228317
·
2802 Kenesaw Dr, Dallas, TX, 75212
·
(214) 951-8663
2011 TOYOTA SIENNA
· Registered to: Fabio Pena
· VIN: 5TDYK3DC3BS144001
·
550 W 172nd St Apt 5B, New York, NY, 10032-2017
2008 DODGE AVENGER
· Registered to: Fabio Pena
· VIN: 1B3LC46K78N179769
·
3253 Hillcrest Dr Apt 45A, San Antonio, TX, 78201-7035
2007 MAZDA
· Registered to: Fabio Pena
· VIN: JM1BK32F571692105
·
1102 Spring Loop Apt A, College Sta, TX, 77840-7832
2003 Hyundai Santa Fe
· Registered to: Fabio Pena
· VIN: KM8SC13DX3U407305
·
4216 Madison St, Hollywood, FL, 33021-7341
2011 FORD EXPLORER
· Registered to: Fabio Pena
· VIN: 1FMHK7D88BGA41357
·
3298 W 70th St, Hialeah, FL, 33018-7171
2018 MERCEDES-BENZ GLA
· Registered to: Fabio Pena
· VIN: WDCTG4EB9JU000092
·
3253 Hillcrest Dr #7b, San Antonio, TX, 78201
2013 Infiniti JX
· Registered to: Fabio Pena
· VIN: 5N1AL0MM5DC344013
·
407 E 90th St, New York, NY, 10128
·
(212) 861-3320

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 9 vehicle registration records are associated with Fabio Pena. Registered makes include Acura, Chevrolet, Toyota, Dodge and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fpena

+19546381717fibo70@gmail.com

Fabio Pena

Consultor De Neg????cios
Grupo Tefonica - Cobros Servi??os De Gest??o Ltda
Sao Paulo, Sao Paulo, Brazil Retail
LinkedIn

Fabio Pena

Vice President Of Global Operations
Tupy
Coahuila De Zaragoza
LinkedIn

Fabio Pena

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Fabio Pena. Companies include Grupo Tefonica - Cobros Servi??os De Gest??o Ltda. Roles listed include Null and Director Infrastructure And Security. Records are compiled from state business registries, SEC filings, and professional networking databases.

Federacion Clubes Michoacanos Condado Orange Intl Ben., INC.

Filed: Dec 23, 2009
Registered Agent: Fabio H Pena

Federacion Clubes Michoacanos Condado Orange Intl Ben., INC.

Filed: Dec 23, 2009
CEO: Fabio H Pena

Fabio Pena Construction INC.

ID: 4390563
Addr: 160 Broadway, Suite 906, New York, NEW YORK, 10038
Filed: Apr 18, 2013 NEW YORK New York County
Chairman: Fabio Pena

Federacion Clubes Michoacanos Condado Orange Intl Ben., INC.

Addr: 17168 New Hope St, Fountain Valley, CA, 92708
CA
CEO: Fabio H Pena

Source: Public Records Fabio Pena appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Fabio Pena

Carmel High School - Carmel-by-the-Sea, CA, CA
1991

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Fabio Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$8 Aug 7, 2016
2016 REP
Trump, Donald J
Pena, Fabio Teacher @ North East Isd San Antonio, TX
$7 Jun 21, 2020
2020
Biden Victory Fund
Pena, Fabio Not Employed New York, NY
$42 Jun 26, 2020
2020
Trump Make America Great Again Committee
Pena, Fabio Teacher @ Dallas Isd Dallas, TX
$7 Jun 21, 2020
Biden Victory Fund
Contributor Not Employed New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Fabio Pena. Total disclosed contributions amount to $64. Recipients include Biden Victory Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fabio Pena

Age 46 Male
·
400 Hanson St, Albertville, AL 35951 (Marshall County)
34.2699, -86.1885
TZ: Central
Homeowner Single Family
MP

Fabio A Pena

Age 37 Male
·
550 W 172nd St, New York, NY 10032 (New York County)
40.8429, -73.9367
· (718) 902-3694
Marital: Single TZ: Eastern
Multi-Family
MP

Fabio Pena

Age 60 Male
·
407 E 90th St, New York, NY 10128 (New York County)
40.7794, -73.9473
· (212) 860-4193
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Fabio C Pena

Age 24 Male
·
635 Keys Rd, Yakima, WA 98901 (Yakima County)
46.5958, -120.4570
· (509) 248-9298
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Fabio Pena

Age 50 Male
·
4954 La Rue St, Dallas, TX 75211 (Dallas County)
32.7139, -96.9074
Marital: Married TZ: Central
Homeowner Single Family Built 1925 Purchased 2004
MP

Fabio J Pena

Age 55 Male
·
3253 Hillcrest Dr, San Antonio, TX 78201 (Bexar County)
29.4909, -98.5549
· (210) 733-6595
Marital: Single TZ: Central
Multi-Family
MP

Fabio Pena

Male
·
6107 NW 183rd Ln, Hialeah, FL 33015 (Miami-Dade County)
25.9408, -80.3017
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2012
MP

Fabio E Pena

Male
·
441 Winthrop St, Torrington, CT 06790 (Litchfield County)
41.8139, -73.1090
Marital: Single TZ: Eastern
Multi-Family
MP

Fabio Pena

Male
·
32 Ray St, Waterbury, CT 06708 (New Haven County)
41.5706, -73.0626
TZ: Eastern
Homeowner Single Family Built 1929 Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Fabio 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 Fabio Pena. These loans were issued to businesses, not individuals.

Christopher Santana

Sole Proprietorship

$19,166 Exemption 4
Address:
550 W 172nd St
New York, NY10032-2015
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2785488809

Loan Size

Small

Semere Solomun

Self-Employed Individuals

$17,980 Paid in Full
Address:
3253 Hillcrest Dr Apt 52A
San Antonio, TX78201-7036
Approved

May 21, 2021

Forgiven

$18,018

Jobs Reported

1

Loan #

5035709009

Loan Size

Small

Evaristo A Veras Ignacio

Sole Proprietorship

$3,335 Paid in Full
Address:
550 W 172nd St
New York, NY10032-2015
Approved

Mar 23, 2021

Forgiven

$3,353

Jobs Reported

1

Loan #

6627808605

Loan Size

Small

Gladys Rodriguez

Self-Employed Individuals

$10,832 Paid in Full
Address:
550 W 172nd St Apt 3F
New York, NY10032-2044
Approved

May 12, 2021

Forgiven

$10,912

Jobs Reported

1

Loan #

9583728900

Loan Size

Small

Gardcrafted

Partnership

$30,143 Paid in Full
Address:
202 S 2nd St E
Riverton, WY82501-4324
Approved

Jan 28, 2021

Forgiven

$30,364

Jobs Reported

12

Loan #

7296468304

Loan Size

Small

Stilwell Pharmacy, INC

Subchapter S Corporation

$92,200 Paid in Full
Address:
202 S 2nd St
Stilwell, OK74960-3806
Approved

Apr 8, 2020

Forgiven

$93,025

Jobs Reported

10

Loan #

8422587000

Loan Size

Small

Cafe' Mosaic LLC

Limited Liability Company(LLC

$27,856 Paid in Full
Address:
202 S 2nd St
Eunice, LA70535-4610
Approved

Feb 19, 2021

Forgiven

$28,118

Jobs Reported

5

Loan #

1559178502

Loan Size

Small

Sarah Galli

Sole Proprietorship

$14,431 Paid in Full
Address:
407 E 90th St Apt 8
New York, NY10128-4242
Approved

May 25, 2021

Forgiven

$14,518

Jobs Reported

1

Loan #

7438929009

Loan Size

Small

Yanko De Jess Cruz Martnez

Sole Proprietorship

$7,218 Exemption 4
Address:
100 NW 87th Ave
Miami, FL33172-4581
Approved

May 22, 2021

Jobs Reported

1

Loan #

6128769009

Loan Size

Small

Gardcrafted

Partnership

$26,500 Paid in Full
Address:
202 S 2nd St E
Riverton, WY82501-4324
Approved

Apr 4, 2020

Forgiven

$26,670

Jobs Reported

7

Loan #

4881347010

Loan Size

Small

Kayfund Capital Group LLC

Limited Liability Company(LLC

$38,555 Paid in Full
Address:
202 S 2nd St Fl Rear
Brooklyn, NY11211-4325
Approved

Mar 12, 2021

Forgiven

$38,783

Jobs Reported

5

Loan #

9789858507

Loan Size

Small

Tracy Waring

Self-Employed Individuals

$14,308 Paid in Full
Address:
202 S 2nd St
Wilsey, KS66873-9761
Approved

Apr 28, 2021

Forgiven

$14,356

Jobs Reported

1

Loan #

3936228902

Loan Size

Small

Ariel Quesada

Self-Employed Individuals

$12,500 Paid in Full
Address:
100 NW 87th Ave
Miami, FL33172-4581
Approved

Feb 4, 2021

Forgiven

$12,561

Jobs Reported

1

Loan #

3030878401

Loan Size

Small

Okbamikael Mehari

Independent Contractors

$20,833 Paid in Full
Address:
3253 Hillcrest Dr Apt 248
San Antonio, TX78201-7087
Approved

Apr 26, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2037768902

Loan Size

Small

Sarah Galli

Sole Proprietorship

$14,431 Paid in Full
Address:
407 E 90th St Apt 8
New York, NY10128-4242
Approved

Mar 20, 2021

Forgiven

$14,558

Jobs Reported

1

Loan #

5778788604

Loan Size

Small

David L. Mosel

Sole Proprietorship

$16,632 Paid in Full
Address:
202 S 2nd St
Plainview, NE68769-4088
Approved

Mar 17, 2021

Forgiven

$16,690

Jobs Reported

1

Loan #

3572688604

Loan Size

Small

Todd A. Hambleton

Self-Employed Individuals

$4,284 Paid in Full
Address:
202 S 2nd St
Guthrie Center, IA50115-1632
Approved

Apr 27, 2020

Forgiven

$4,309

Jobs Reported

1

Loan #

5853047207

Loan Size

Small

Christopher Santana

Sole Proprietorship

$26,833 Exemption 4
Address:
550 W 172nd St
New York, NY10032-2015
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2565808905

Loan Size

Small

James De Anda

Sole Proprietorship

$17,802 Paid in Full
Address:
3253 Hillcrest Dr Apt 60BNULL 3253 Hillcrest Drive Apt 60bnull
San Antonio, TX78201-7057
Approved

May 18, 2021

Forgiven

$17,912

Jobs Reported

1

Loan #

3520509002

Loan Size

Small

Mehari Tesfazgi

Self-Employed Individuals

$6,100 Paid in Full
Address:
3253 Hillcrest Dr Apt 141
Balcones Heights, TX78201-7078
Approved

May 12, 2021

Forgiven

$6,124

Jobs Reported

1

Loan #

9352158909

Loan Size

Small

The Crowbar And Grill

Corporation

$130,462 Paid in Full
Address:
202 S 2nd St
Laramie, WY82070-3602
Approved

Jan 23, 2021

Forgiven

$131,692

Jobs Reported

27

Loan #

4161068301

Loan Size

Small

Mohammad Anisuzzaman

Sole Proprietorship

$5,027 Paid in Full
Address:
9405 35th Ave
Jackson Heights, NY11372-6099
Approved

Feb 26, 2021

Forgiven

$5,055

Jobs Reported

1

Loan #

4621078502

Loan Size

Small

Jaime Deanda

Sole Proprietorship

$800 Paid in Full
Address:
3253 Hillcrest Dr Apt 6
San Antonio, TX78201-7000
Approved

Jul 30, 2020

Forgiven

$807

Jobs Reported

1

Loan #

1681758209

Loan Size

Small

Edgar Lenin Rodriguez Martinez

Independent Contractors

$20,829 Exemption 4
Address:
550 W 172nd St Bstm
New York, NY10032-2015
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

5813688703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Fabio 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 Fabio Pena on the map

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Found 66 results across 12 states

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Fabio Pena in NY: Background Summary

Location
550 W 172nd St, APT 5B New York, NY 10032-2017
Other Locations
Brooklyn, NY · Albertville, AL · Bronx, NY and 20 more
Profiles Found
41 people with this name
Phone Numbers
(347) 429-2878 and 25 others on file
Email
fgslove20042@yahoo.com and 8 others on file
Possible Relatives
B Pena, Bartolina M Pena, Bianca I Pena, Fabio L Pena, Fabiola Pena and 223 more
Career
Director Infrastructure And Security, Gerente De Cria????o Designer De Interface Do Usu??rio Diretor De Arte E Motion Designer at Grupo Tefonica - Cobros Servi??os De Gest??o Ltda
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
9 linked — 2004 Acura TL, 1995 Chevrolet Camaro and 7 more
Contributions
$64 total — Biden Victory Fund
PPP Loans
$579K for Christopher Santana, Semere Solomun

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 Fabio Pena. Because public records are indexed by name rather than by a unique identifier, the 121 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.

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 Fabio Pena

Search Complexity: High

121 public records across 12states, belonging to approximately 41 different individuals. With 41 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (15%), followed by Florida and Texas. Spans the South and Northeast regions.

NY18recordsFL13recordsTX10recordsAL5recordsCA5recordsCT4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (24) and Business & Corporate Filings (11).

48
Contact & Address Records
24
PPP Loan Records
11
Business & Corporate Filings
9
Voter Registration Records
9
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 62 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)6peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Fabio Pena

Is Fabio Pena a registered voter?
Yes, voter registration records show Fabio Pena is registered in . We found 9 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Fabio Pena own property?
County assessor records show 2 properties associated with Fabio 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 Fabio Pena?
Records show 9 vehicle registrations associated with Fabio Pena, including a 2004 Acura TL. Registered makes include Acura, Chevrolet, Toyota, 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 Fabio Pena?
We found 11 business affiliations for Fabio Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Fabio Pena made political donations?
FEC disclosure records show 4 reported political contributions from Fabio Pena, totaling $64. Recipients include Biden Victory Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fabio Pena?
Our database contains 121 total records for Fabio Pena spanning 12 states. This includes 41 distinct contact records, 19 with phone numbers, 5 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 Fabio Pena?
The 121 records displayed for Fabio 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 Fabio 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.