Fermin A Pena

Age 63 b. 1962-08-20
๐Ÿ“ 1151 N Medford St, Anaheim Ca
๐Ÿ“ž (714) 491-2327, (714) 491-4000, (714) 348-3895, (714) 535-0849
โœ‰๏ธ PENA0311@SBCGLOBAL.NET, pena0311@sbcglobal.net, adolfop1985@gmail.com

Fermin Pena from Seguin, TX

Age 69
๐Ÿ“ 102 Deep Woods Dr, Seguin, TX 78155
๐Ÿ“ž (830) 303-3292, (956) 428-9686, (830) 303-3292, (956) 440-0011, (956) 428-9686
โœ‰๏ธ fermin145@email.com, ferminj@swbell.net, fp3@hotmail.com, fp3810@hotmail.com

Fermin Pena

๐Ÿ“ 482 E Hutchins Pl, San Antonio Tx
๐Ÿ“ž (210) 667-0624, (111) 111-0002, (210) 667-0623
โœ‰๏ธ MRFPENA49@MAIL.COM, mrfpena49@mail.com

Fermin Pena

๐Ÿ“ 336 Choice Dr, Palmer Tx
๐Ÿ“ž (972) 741-7279
โœ‰๏ธ FERMINPENA@LIVE.COM, ferminpena@live.com, mlehotshottransport@gmail.com

Fermin Pena from Cincinnati, OH

Age 47
๐Ÿ“ 3419 Club Crest Ave, Cincinnati, OH 45209
๐Ÿ“ž (513) 321-1898, (212) 942-4737
โœ‰๏ธ dannymoore@hotmail.com
๐Ÿช Abc Translations

Fermin Pena

๐Ÿ“ 223 Tidewind St, San Antonio Tx
๐Ÿ“ž (210) 667-0624, (111) 111-0002
โœ‰๏ธ MRFPENA49@MAIL.COM

Fermin Pena

๐Ÿ“ 223 Tidewind St, San Antonio Tx 78221
๐Ÿ“ž (210) 667-0624, (111) 111-0002
โœ‰๏ธ MRFPENA49@MAIL.COM

Fermin Pena

Age 59 b. 1966-07-07
๐Ÿ“ 6510 Northleaf Dr, Houston Tx
๐Ÿ“ž (281) 260-6417, (832) 531-4048
โœ‰๏ธ FERMIN6178@ATT.NET

Fermin Pena

๐Ÿ“ 2856 Trailhouse, Dallas Tx 75237
๐Ÿ“ž (972) 741-7279
โœ‰๏ธ FERMINPENA@LIVE.COM

Fermin Pena from Elizabeth, NJ

Age 64
๐Ÿ“ 344 Grier Ave #2, Elizabeth, NJ 07202
๐Ÿ“ž (908) 353-4427, (973) 342-6091, (908) 353-4427

Fermin Pena from Massapequa Park, NY

Age 91
๐Ÿ“ 168 Ocean Ave, Massapequa Park, NY 11762
๐Ÿ“ž (516) 799-1153, (516) 799-1153, (516) 799-5072
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nancy F Weiss,Pba Fermin Pena,Milagros Pena,Nancy F Pena,Jr Fermin Pena,Ferman J Pena

Fermin Pena from San Antonio, TX

Age 42
๐Ÿ“ 223 Tidewind St, San Antonio, TX 78221
๐Ÿ“ž (210) 923-8892, (210) 923-8892, (210) 924-0001, (210) 928-8053, (210) 922-6226

Fermin Pena from S San Fran, CA

Age 60 b. Nov 1965 San Mateo Co.
๐Ÿ“ 213 A St
๐Ÿ“ž (650) 871-0801, (650) 290-2197

Fermin Pena from Downey, CA

Age 78 b. Jul 1947 Los Angeles Co.
๐Ÿ“ 12238 Downey Ave
๐Ÿ“ž (562) 861-1461
๐Ÿ‘ค aka Fermin Delacruz Pena

Fermin Pena from Green Valley, AZ

Age 59 b. Sep 1966 Pima Co.
๐Ÿ“ 782 W Firehawk Dr
๐Ÿ“ž (323) 752-8771
๐Ÿ‘ค aka Fermin Pena, Pena Fermin

Fermin Pena

๐Ÿ“ 5814 Elizabeth St, Santa Teresa Nm
๐Ÿ“ž (520) 780-7147, (915) 760-5898
โœ‰๏ธ FFPENA1@MSN.COM

Fermin Pena from Anaheim, CA

Orange Co.
๐Ÿ“ 1151 Mairor St
๐Ÿ“ž (714) 491-2327, (281) 342-1650

Fermin Pena from Bronx, NY

Age 58 b. Jul 1967 Bronx Co.
๐Ÿ“ 421 E 137th St
๐Ÿ“ž (718) 585-7876

Fermin Pena from New York, NY

Age 53 b. Jan 1973 New York Co.
๐Ÿ“ 609 W 36th 162
๐Ÿ“ž (360) 882-1850

Fermin Pena from Grants, NM

Age 97 b. Mar 1929 Cibola Co.
๐Ÿ“ 617 Elko Ave
๐Ÿ“ž (505) 285-6353

Fermin Pena from San Antonio, TX

Age 54 b. Dec 1971 Bexar Co.
๐Ÿ“ 482 E Hutchins Pl
๐Ÿ“ž (210) 928-8053

Fermin Pena from South San Francisco, CA

Age 60 b. Nov 1965 San Mateo Co.
๐Ÿ“ 858 Antoinette Ln Apt G
๐Ÿ“ž (423) 247-4850

Fermin Pena from El Paso, TX

Age 39 b. Sep 1986
๐Ÿ“ 365 La Puesta Dr Apt 333
๐Ÿ“ž (915) 500-1321
๐Ÿ‘ค aka Fermin I Pena, Fermin Pena, Fermin Deno

Fermin Pena from Harlingen, TX

Age 81 b. Jan 1945 Cameron Co.
๐Ÿ“ 1801 E Washington Ave
๐Ÿ“ž (956) 428-9686

Fermin Pena

๐Ÿ“ 482 Hutchins Place, San Antonio Tx 78221
๐Ÿ“ž (210) 667-0623, (210) 667-0623
โœ‰๏ธ MRFPENA49@MAIL.COM

Fermin Pena from Corona, CA

Riverside Co.
๐Ÿ“ 575 Penrose Dr B
๐Ÿ“ž (713) 673-1957

Fermin Pena from Corona, CA

Riverside Co.
๐Ÿ“ 924 Mesa Verde Ave Apt D
๐Ÿ“ž (517) 651-2418

Fermin Pena from Klamath Falls, OR

Age 69 b. Jul 1956 Klamath Co.
๐Ÿ“ Po Box 7687

Fermin Pena from Massapequa Pk, NY

Age 102 b. May 1923 Nassau Co.
๐Ÿ“ 168 Ocean Ave

Fermin Pena from New York, NY

Age 60 b. Mar 1966 New York Co.
๐Ÿ“ 350 W 85th St

Fermin Pena from Norwalk, CA

Age 88 b. Jul 1937 Los Angeles Co.
๐Ÿ“ 14914 Norwalk Blvd

Fermin Pena from Cicero, IL

Age 62 b. Nov 1963 Cook Co.
๐Ÿ“ 2334 S 50th Ave Unit 1
๐Ÿ‘ค aka Fermis Ena Valdez

Fermin Pena from Brooklyn, NY

Age 77 b. Sep 1948 Kings Co.
๐Ÿ“ 957 Greene Ave Apt F 4

Fermin Pena from Fullerton, CA

Age 53 b. Sep 1972 Orange Co.
๐Ÿ“ 1913 Thomas Wa

Fermin Pena from New York, NY

Age 59 b. Sep 1966 New York Co.
๐Ÿ“ 33 Vermilyea Av 2 A

Fermin Pena from Houston, TX

Age 59 b. Jul 1966 Harris Co.
๐Ÿ“ 306 Sunnyside St 826

Fermin Pena from Bronx, NY

Age 47 b. Sep 1978 Bronx Co.
๐Ÿ“ 2028 Valentine Ave Apt 3 J

Fermin Pena from Chelsea, MA

0
๐Ÿ“ 87 Congress Ave, Chelsea, MA 02150

Fermin Pena from Hagerman, NM

0
๐Ÿ“ 167 Po Box, Hagerman, NM 88232

Fermin Pena from Elizabeth, NJ

๐Ÿ“ 80 Westfield Ave
๐Ÿ“ž (908) 420-6960 (VERIZON WIRELESS)

Fermin Pena from Norwalk, CA

Los Angeles Co.
๐Ÿ“ 12237 Cheshire St
๐Ÿ“ž (562) 921-0716

Fermin Pena from Corona, NY

Queens Co.
๐Ÿ“ 10208 35th Ave
๐Ÿ“ž (718) 426-3857

Fermin Pena from Fullerton, CA

Orange Co.
๐Ÿ“ 1913 Thomas Way
๐Ÿ“ž (714) 526-1486

Fermin Pena from West Covina, CA

Age 89 b. 1937 Male
๐Ÿ“ 1230 E Michelle St

Fermin Pena from Grants, NM

Cibola Co.
๐Ÿ“ 405 Dennie Lynn St

Fermin Pena from Walhalla, SC

Oconee Co.
๐Ÿ“ W North Board St 209

Fermin Pena from Elizabeth, NJ

๐Ÿ“ 15 General Karge Ct

Fermin Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 455 E 92nd St 4 D

Fermin Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 47 Graham Ave

Fermin Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 8415 Sw 107th Ave 318

Fermin Pena from New York, NY

New York Co.
๐Ÿ“ 45 Fairview Ave

Fermin Pena from El Paso, TX

El Paso Co.
๐Ÿ“ 11885 Scott Simpson Dr

Fermin Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 566 E 187th St Apt 5

Fermin Pena from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 3419 S Club Crest Ave

Fermin Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 587 E 139th St Apt 1 F

Fermin Pena from Roswell, NM

Chaves Co.
๐Ÿ“ 1205 W Hendricks St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 59 contact records for Fermin Pena across 12 states. The most recent address on file is in S San Fran, SR. Of these records, 34 include phone numbers and 13 include email addresses. Ages range from 42 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Fermin & Irene

Wood County
· 326 Cr 2754, Mineola

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

Fermin Pena

Democrat
421 East 137 Street, 10454
DOB: 19670729 Gender: Male

Fermin Pena

Democrat
168 Ocean Ave, 12, 11762
DOB: 19220809 Gender: Male

Fermin E Pena

Democrat
14 Broadway Terrace, 0, 10040
DOB: 19500804 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Fermin Pena. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Nissan Rogue
ยท Registered to: Fermin Pena
ยท VIN: JN8AS5MT7DW528741
·
5814 Elizabeth St, Santa Teresa, NM, 88008
·
(520) 528-6600
2008 MITSUBISHI LANCER CAR BASIC ECONOMY
ยท Registered to: Fermin Pena
ยท VIN: JA3AU26U48U031284
·
4749 Whitney Pl, Las Cruces, NM, 88012
2013 Ford Explorer
ยท Registered to: Fermin Pena
ยท VIN: 1FM5K7D89DGA79430
·
5814 Elizabeth St, Santa Teresa, NM, 88008
·
(520) 528-6600
2011 FORD F-150
ยท Registered to: Fermin Pena
ยท VIN: 1FTEX1CM8BFB42649
·
5814 Elizabeth St, Santa Teresa, NM, 88008-5400
·
(520) 780-7147
2008 TOYOTA TUNDRA
ยท Registered to: Fermin Pena
ยท VIN: 5TFRU54188X016171
·
500 Hidden Oak Ln, Seguin, TX, 78155-1159
·
(830) 303-3292
2008 SATURN ASTRA
ยท Registered to: Fermin Pena
ยท VIN: W08AT671585116041
·
3419 S Club Crest Ave, Cincinnati, OH, 45209-1858
2010 Dodge Grand Caravan
ยท Registered to: Fermin Pena
ยท VIN: 2D4RN5D13AR219148
·
12237 Cheshire St, Norwalk, CA, 90650-6642
·
(562) 477-3810
2012 Cadillac Cts
ยท Registered to: Fermin Pena
ยท VIN: 1G6DE5E5XC0140309
·
5814 Elizabeth St, Santa Teresa, NM, 88008
·
(520) 528-6600
2018 ACURA TLX
ยท Registered to: Fermin Pena
ยท VIN: 19UUB2F67JA001940
·
5814 Elizabeth St, Santa Teresa, NM, 88008
2013 Ford Explorer
ยท Registered to: Fermin Pena
ยท VIN: 1FM5K7B85DGC69356
·
2856 Trailhouse Dr, Dallas, TX, 75237
2006 Cadillac CTS
ยท Registered to: Fermin Pena
ยท VIN: 1G6DM57T260149749
·
168 Ocean Ave, Massapequa Pk, NY, 11762
·
(516) 799-1153
1995 NISSAN MAXIMA 4DR SEDAN
ยท Registered to: Fermin Pena
ยท VIN: JN1CA21D4ST077305
·
2190 S Uecker Ln, Lewisville, TX, 75067

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Fermin Pena. Registered makes include Nissan, Mitsubishi, Ford, Toyota 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.

ABC Translations

Fermin PenaOwner
(513) 321-5054fermin@abctranslation.com
3419 S Club Crest Ave, Cincinnati, OH45209

ABC Translations

President
(513) 321-5054
Cincinnati, OH
Business Services (Services)

Fermin Pena

Warehouse Associate
Houston, Texas, United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Fermin Pena. Companies include ABC Translations. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Creative Custom Restoration

Filed: Mar 16, 2017
Registered Agent: Fermin Pena

Creative Custom Restoration

Filed: Mar 16, 2017
CEO: Fermin Pena

Unknown Corporation

Addr: 223 Tidewind St, San Antonio, TX, 78221
TX
Director: Fermin Pena

Grafitti Brothers Corporation

Addr: 223 Tidewind St, San Antonio, TX, 78221
TX
Director: Fermin Pena

Unknown Corporation

ID: 1200827
Officer: Fermin Pena

Unknown Corporation

Addr: 2856 Trailhouse Drive, Dallas, TX, 75237
TX
Officer: Fermin Pena

MLE Hotshot Transport LLC

ID: 0802021939
Addr: 2856 Trailhouse Drive, Dallas, TX, 75237
TX
Manager: Fermin Pena

Grafitti Brothers Corporation

ID: 0801454447
Addr: 223 Tidewind St, San Antonio, TX, 78221
TX
Director: Fermin Pena

Source: Public Records Fermin Pena appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Fermin Pena

For Hire Vehicle
Exp: Sep 9, 2027

Fermin Pena

License # 5464786
Exp: Jan 25, 2027

Fermin Pena

License # 5464786
Exp: Jan 25, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Fermin Pena holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Fermin Pena

Clerical Associate - L Iv
๐Ÿ’ต Pay: $48,685.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Fermin 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.

Fermin Pena

Sunny Hills High School - Fullerton, CA, CA
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Fermin 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.

$5 Jun 5, 2009
2010 DEM
Wedum, Ellen Elisabeth
Pena, Fermin Roswell, NM
$5 Jun 5, 2009
DEM
Wedum, Ellen Elisabeth
Contributor Roswell, NM
$5
2010 D
Wedum, Ellen Elisabeth
Contributor Roswell, NM

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Fermin Pena. Total disclosed contributions amount to $15. Recipients include Wedum, Ellen Elisabeth. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fermin Pena

Male
·
395 Oliver Pl, Bronx, NY 10458 (Bronx County)
40.8667, -73.8854
TZ: Eastern
Multi-Family
MP

Fermin O Pena

Age 80 Male
·
1230 E Michelle St, West Covina, CA 91790 (Los Angeles County)
34.0528, -117.9200
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Fermin Pena

Male
·
12236 Downey Ave, Downey, CA 90242 (Los Angeles County)
33.9266, -118.1430
TZ: Pacific
Homeowner Single Family Built 1950 Purchased 1999
MP

Fermin G Pena

Male
·
406 42nd St, Union City, NJ 07087 (Hudson County)
40.7773, -74.0244
TZ: Eastern
MP

Fermin Pena

Male
·
169 Leaning Oaks Cir, Seguin, TX 78155 (Guadalupe County)
29.4717, -97.8716
· (830) 303-3234
TZ: Central
Single Family
MP

Fermin Pena

Male
·
2856 Trailhouse Dr, Dallas, TX 75237 (Dallas County)
32.6590, -96.8660
TZ: Central
Homeowner Single Family Built 2013 Purchased 2013
MP

Fermin Pena

Age 49 Male
·
462 48th St, Brooklyn, NY 11220 (Kings County)
40.6469, -74.0103
· (917) 854-8067
Marital: Single TZ: Eastern
Edu: Some College
MP

Fermin Pena

Age 72 Male
·
326 County Road 2754, Mineola, TX 75773 (Wood County)
32.6469, -95.5165
· (903) 569-5665
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Purchased 2014
MP

Fermin C Pena

Age 51 Male
·
213 A St, S San Fran, CA 94080 (San Mateo County)
37.6517, -122.4300
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Fermin Pena

Age 54 Male
·
2190 S Uecker Ln, Lewisville, TX 75067 (Denton County)
33.0111, -96.9857
Marital: Inferred Single TZ: Central
Multi-Family
MP

Fermin Pena

Male
·
12025 Klingerman St, El Monte, CA 91732 (Los Angeles County)
34.0539, -118.0270
TZ: Pacific
Homeowner Single Family Built 1948 Purchased 2010
MP

Fermin E Pena

Age 50 Male
·
3419 S Club Crest Ave, Cincinnati, OH 45209 (Hamilton County)
39.1497, -84.4209
Marital: Single TZ: Eastern
Occ: Education Edu: High School
Homeowner Single Family
MP

Fermin Pena

Male
·
1892 Arbor Springs Way, Buford, GA 30519 (Gwinnett County)
34.0372, -83.9562
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2007
MP

Fermin Pena

Male
·
12237 Cheshire St, Norwalk, CA 90650 (Los Angeles County)
33.8905, -118.0710
· (562) 477-3810
Marital: Single TZ: Pacific
Single Family
MP

Fermin Pena

Age 51 Male
·
6510 Northleaf Dr, Houston, TX 77086 (Harris County)
29.9348, -95.4821
· (281) 260-6417
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1978 Purchased 2001
MP

Fermin Pena

Age 68 Male
·
1151 N Medford St, Anaheim, CA 92801 (Orange County)
33.8490, -117.9360
· (714) 491-2327
TZ: Pacific
Homeowner Single Family Built 1955 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Fermin 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 Fermin Pena. These loans were issued to businesses, not individuals.

Valeria Ibarra

Sole Proprietorship

$20,317 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Apr 27, 2021

Forgiven

$20,391

Jobs Reported

1

Loan #

3082818908

Loan Size

Small

Robert Breland

Sole Proprietorship

$8,333 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Mar 30, 2021

Forgiven

$8,409

Jobs Reported

1

Loan #

3193498704

Loan Size

Small

Yoanny Fernandez Vazquez

Independent Contractors

$18,265 Paid in Full
Address:
2190 S Uecker Ln Apt 422
Lewisville, TX75067-7840
Approved

May 21, 2021

Forgiven

$18,307

Jobs Reported

1

Loan #

5146239002

Loan Size

Small

Lorencia Cabrera

Independent Contractors

$9,273 Paid in Full
Address:
548 W 164th St
New York, NY10032-4927
Approved

Apr 4, 2021

Forgiven

$9,310

Jobs Reported

1

Loan #

6422698703

Loan Size

Small

Deandri Gipson

Sole Proprietorship

$17,083 Exemption 4
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

May 2, 2021

Jobs Reported

1

Loan #

6739138904

Loan Size

Small

Sabrina Sampaney

Sole Proprietorship

$20,770 Paid in Full
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

Apr 29, 2021

Forgiven

$20,859

Jobs Reported

1

Loan #

5038468901

Loan Size

Small

Joanna Mariel Contreras

Sole Proprietorship

$11,305 Paid in Full
Address:
548 W 164th St Apt 2F
New York, NY10032-4929
Approved

Mar 20, 2021

Forgiven

$11,385

Jobs Reported

1

Loan #

5349838608

Loan Size

Small

Juan Fernandez

Sole Proprietorship

$4,687 Paid in Full
Address:
548 W 164th St Apt 2B
New York, NY10032-4930
Approved

Apr 3, 2021

Forgiven

$4,718

Jobs Reported

1

Loan #

5905108701

Loan Size

Small

Amanda Thornbury

Sole Proprietorship

$5,207 Paid in Full
Address:
2190 S Uecker Ln Apt 1216
Lewisville, TX75067-7853
Approved

Apr 22, 2021

Forgiven

$5,265

Jobs Reported

1

Loan #

7638018800

Loan Size

Small

Paul Cabrera

Independent Contractors

$8,768 Paid in Full
Address:
548 W 164th St
New York, NY10032-4927
Approved

Apr 15, 2021

Forgiven

$8,800

Jobs Reported

1

Loan #

4102118804

Loan Size

Small

Eduardo Faleiro

Sole Proprietorship

$3,363 Paid in Full
Address:
2924 21st Ave Apt 4G
Astoria, NY11105-2630
Approved

May 12, 2021

Forgiven

$3,374

Jobs Reported

1

Loan #

9989638908

Loan Size

Small

Deshawn Strigus

Sole Proprietorship

$20,833 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

May 29, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

9502729002

Loan Size

Small

Barnhart Prosthetic & Orthotic Services, INC.

Corporation

$162,572 Paid in Full
Address:
703 PO Box
Pleasant Hill, OR97455-0703
Approved

Apr 28, 2020

Forgiven

$163,693

Jobs Reported

11

Loan #

9052547202

Loan Size

Medium

Lukas Ammons

Independent Contractors

$7,290 Paid in Full
Address:
2190 S Uecker Ln Apt 112
Lewisville, TX75067-7835
Approved

May 27, 2021

Forgiven

$7,319

Jobs Reported

1

Loan #

8281079009

Loan Size

Small

Yolle Grullon

Independent Contractors

$6,182 Paid in Full
Address:
548 W 164th St
New York, NY10032-4927
Approved

May 1, 2021

Forgiven

$6,211

Jobs Reported

1

Loan #

5983388906

Loan Size

Small

Geroalyn Clark

Sole Proprietorship

$12,500 Paid in Full
Address:
2190 S Uecker Ln N/A
Lewisville, TX75067-7801
Approved

Mar 31, 2021

Forgiven

$12,561

Jobs Reported

1

Loan #

3289908701

Loan Size

Small

Cristobal Saa

Sole Proprietorship

$4,816 Exemption 4
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9635228808

Loan Size

Small

Onika Brown

Independent Contractors

$20,832 Exemption 4
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3844768805

Loan Size

Small

Luis Ibarra

Independent Contractors

$780 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Apr 12, 2021

Forgiven

$783

Jobs Reported

1

Loan #

2490888803

Loan Size

Small

George Ofosu-Ameyaw

Sole Proprietorship

$20,302 Paid in Full
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

Apr 4, 2021

Forgiven

$20,396

Jobs Reported

1

Loan #

6658218706

Loan Size

Small

Timothy Harenda

Independent Contractors

$20,833 Paid in Full
Address:
2190 S Uecker Ln Apt 813
Lewisville, TX75067-7845
Approved

May 20, 2021

Forgiven

$21,015

Jobs Reported

1

Loan #

3734389009

Loan Size

Small

Mohamed Ndamuzanye

Sole Proprietorship

$20,833 Paid in Full
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1506408909

Loan Size

Small

Deandri Gipson

Sole Proprietorship

$20,833 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Feb 17, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9451308400

Loan Size

Small

Christopher Nzavi

Sole Proprietorship

$20,552 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Apr 11, 2021

Forgiven

$20,670

Jobs Reported

1

Loan #

2165018807

Loan Size

Small

Christopher Nzavi

Sole Proprietorship

$20,552 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Apr 30, 2021

Forgiven

$20,615

Jobs Reported

1

Loan #

5486368910

Loan Size

Small

Joseph Aice

Sole Proprietorship

$20,832 Paid in Full
Address:
2190 S Uecker Ln Apt 915
Lewisville, TX75067-7847
Approved

May 20, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

3754299003

Loan Size

Small

Robert Breland

Sole Proprietorship

$8,333 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

Apr 19, 2021

Forgiven

$8,386

Jobs Reported

1

Loan #

6169038808

Loan Size

Small

Lorencia Cabrera

Independent Contractors

$9,273 Paid in Full
Address:
548 W 164th St
New York, NY10032-4927
Approved

Apr 19, 2021

Forgiven

$9,306

Jobs Reported

1

Loan #

6058658803

Loan Size

Small

Ernesto Armendariz

Self-Employed Individuals

$15,138 Paid in Full
Address:
1904 W 2nd St Trlr 61
Portales, NM88130-9375
Approved

May 1, 2021

Forgiven

$15,170

Jobs Reported

1

Loan #

6006178908

Loan Size

Small

Edwin Perez

Independent Contractors

$7,981 Exemption 4
Address:
548 W 164th St
New York, NY10032-4927
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5491488807

Loan Size

Small

Carmen Lebron

Self-Employed Individuals

$13,541 Paid in Full
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

May 27, 2021

Forgiven

$13,574

Jobs Reported

1

Loan #

8085979000

Loan Size

Small

Double E Auto Sales

Sole Proprietorship

$39,726 Paid in Full
Address:
1104 W 11th St
Friona, TX79035-1650
Approved

Apr 15, 2020

Forgiven

$40,131

Jobs Reported

5

Loan #

2076077206

Loan Size

Small

Paul Cabrera

Independent Contractors

$8,768 Exemption 4
Address:
548 W 164th St
New York, NY10032-4927
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6365318610

Loan Size

Small

Marquis Vance

Independent Contractors

$9,375 Paid in Full
Address:
2190 S Uecker Ln
Lewisville, TX75067-7801
Approved

May 13, 2021

Forgiven

$9,441

Jobs Reported

1

Loan #

1289239001

Loan Size

Small

Mohamed Ndamuzanye

Sole Proprietorship

$20,833 Paid in Full
Address:
1075 Gerard Ave
Bronx, NY10452-8846
Approved

Apr 5, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7140978700

Loan Size

Small

Timothy Harenda

Independent Contractors

$20,833 Paid in Full
Address:
2190 S Uecker Ln Apt 813
Lewisville, TX75067-7845
Approved

Apr 17, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

5255588800

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Fermin 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 Fermin Pena on the map

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Fermin Pena in Anaheim, CA: Background Summary

Location
1151 N Medford St, Anaheim Ca, Anaheim, CA
Other Locations
S San Fran, CA ยท Downey, CA ยท Green Valley, AZ and 22 more
Profiles Found
59 people with this name
Phone Numbers
(714) 491-2327 and 37 others on file
Email
pena0311@sbcglobal.net and 14 others on file
Possible Relatives
Jose Alonso Pena, Angie Rena Pena, Juan Roberto Pena, Jose Alberto Pena, Irene Casares Pena and 175 more
Career
Owner at ABC Translations
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
12 linked โ€” 2013 Nissan Rogue, 2008 Mitsubishi Lancer and 10 more
Contributions
$15 total โ€” Wedum, Ellen Elisabeth, Wedum, Ellen Elisabeth
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$662K for Valeria Ibarra, Robert Breland

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 Fermin Pena. Because public records are indexed by name rather than by a unique identifier, the 160 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 Fermin Pena

Search Complexity: High

160 public records across 14states, belonging to approximately 59 different individuals. With 59 distinct profiles across 14 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: California (16%), followed by Texas and New York. Spans the West and South regions.

CA25recordsTX23recordsNY19recordsNM12recordsOH6recordsNJ4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Vehicle Registration Records (12).

72
Contact & Address Records
36
PPP Loan Records
12
Vehicle Registration Records
8
Corporate Records
4
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (48%).

Senior (65+)11peopleMiddle-Age (40-64)12people

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

Frequently Asked Questions About Fermin Pena

Is Fermin Pena a registered voter?
Yes, voter registration records show Fermin Pena is registered with DEM affiliation. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Fermin Pena own property?
County assessor records show 1 property associated with Fermin 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 Fermin Pena?
Records show 12 vehicle registrations associated with Fermin Pena, including a 2013 Nissan Rogue. Registered makes include Nissan, Mitsubishi, Ford, Toyota. 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 Fermin Pena?
We found 4 business affiliations for Fermin Pena, including ABC Translations (Owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Fermin Pena made political donations?
FEC disclosure records show 3 reported political contributions from Fermin Pena, totaling $15. Recipients include Wedum, Ellen Elisabeth. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fermin Pena?
Our database contains 160 total records for Fermin Pena spanning 14 states. This includes 59 distinct contact records, 34 with phone numbers, 13 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 Fermin Pena?
The 160 records displayed for Fermin 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 Fermin 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.