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Fior D Pena from Old Bridge, NJ

Age 54 b. 3/24/1971
📍 5 Millburn Ct, #old Bridge, NJ 08857-2774
✉️ ftorres@legacyscs.com, fiort@comcast.net, fpena324@aol.com, fpena@bellsouth.net, tryme069@aol.com, penaf@fleishman.com, fpena@aol.com, tryme@netscape.com, fpena1@adelphia.net, fpena1@aol.com
👨‍👩‍👧 Relatives: Dennis D Torres,Alberto E Pena,Alex A Torres,D Pena Torres Fior,Dennisse M Torres,Dolores Torres,Fior Daliza Torres,Karen Torres,Ronny Dalmau,Tiffany Erica Waddell,Virgilio A Dalmau,Alex Nieves,Ana L Torres,Betty Waddell Wilkie,Brenda Torres Dermic,Brenda L Torres,Brian Torres,Brian Torres,Brian Eric Waddell,Carmen L Collazo,Ciney F Torres,Clara I Rivera,Edison K Torres,Elijah Torres,Elijah Torres,Ester Rivera,Harry Torres,Harry Torres,Harry Torres,Higinio Jason Torres,Humberto Torres Sr,Ibet B Torres,Isabel I Concepcion,Jennifer L Sanchez,Jose A Torres,Joysee N Cardoza,Julio Sanchez,Karin Torres,Kenneth J Gutierrez,Lisette Lluis,Loretta J Tucker,Maria I Torres,Marivi Dalman,Marivi D Dalmaucastillo,Nery M Torres,Nydia E Rivera,Rafael J Rivera,Raquel N Elias,Sandra Garcia,Yolanda Torres
🕐 16 previous addresses

Fior Pena from Brooklyn, NY

Age 43
📍 724 53rd St, Brooklyn, NY 11203
📞 (305) 829-1756, (954) 629-1189, (305) 829-1756, (305) 822-7964
👨‍👩‍👧 Relatives: Dennis D Torres,Alex A Torres,Dolores Torres,Karen Torres,Martha Ali,F Pena,Virgilio A Dalmah,Sherma J Ali,Ronny Dalmau

Fior Pena from Hialeah, FL

Age 54 b. Mar 1971 Miami Dade Co.
📍 18520 Nw 84th Ave
📞 (309) 932-8204
👤 aka Pena Fior Alicia

Fior Pena from Lawrence, MA

Age 65
📍 95 Butler St, Lawrence, MA 01841
📞 (978) 689-2418

Fior Pena from Providence, RI

Age 61 b. Jul 1964 Providence Co.
📍 8 Brighton St Unit 1

Fior Pena from Kissimmee, FL

Age 75 b. 1951 Female
📍 2385 E Roble Dr Lot 308

Fior Pena from Perth Amboy, NJ

📍 774 Gadek Pl 2 F
👤 aka Fiordaliza Pena, Fiodaliza Garcia, Fior P Garcia

Fior Pena from Jamaica, NY

Queens Co.
📍 8525 144th St Unit 2

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 8 contact records for Fior Pena across 5 states. The most recent address on file is in Hialeah, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 43 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Fior Pena

Dominican Republic
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Fior Pena. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Fior Pena

Age 60
·
95 Butler St, Lawrence, MA 01841 (Essex County)
42.7032, -71.1792
· (978) 689-2418
TZ: Eastern
Edu: High School
Single Family
MP

Fior Pena

·
56 Barton Rd, Wellesley Hls, MA 02481 (Norfolk County)
42.3185, -71.2447
· (781) 416-7205
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Fior 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 Fior Pena. These loans were issued to businesses, not individuals.

Max Patterson

Self-Employed Individuals

$20,800 Paid in Full
Address:
461 Fort Washington Ave Apt 34
New York, NY10033-4633
Approved

Mar 10, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

8574638509

Loan Size

Small

Julio A Flery

Independent Contractors

$20,833 Paid in Full
Address:
442 W 160th St
New York, NY10032-6313
Approved

Feb 12, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

8106878401

Loan Size

Small

Stephany De Jesus

Independent Contractors

$6,213 Paid in Full
Address:
442 W 160th St Apt 1C
New York, NY10032-6340
Approved

Apr 21, 2021

Forgiven

$6,234

Jobs Reported

1

Loan #

7352118800

Loan Size

Small

Stephany De Jesus

Independent Contractors

$6,213 Paid in Full
Address:
442 W 160th St Apt 1C
New York, NY10032-6340
Approved

May 16, 2021

Forgiven

$6,228

Jobs Reported

1

Loan #

2424259005

Loan Size

Small

Ibelka Vargas Dds

Sole Proprietorship

$26,145 Paid in Full
Address:
461 Fort Washington Ave Suite 1
New York, NY10033
Approved

Jun 10, 2020

Forgiven

$26,501

Jobs Reported

7

Loan #

1466697902

Loan Size

Small

Angel Paulino

Sole Proprietorship

$20,833 Paid in Full
Address:
461 Fort Washington Ave Apt 4
New York, NY10033-4632
Approved

Apr 16, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

4656478809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Fior 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 Fior Pena on the map

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Found 11 results across 5 states

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Fior Pena in NJ: Background Summary

Location
5 Millburn Ct Old Bridge, NJ 08857-2774
Other Locations
Hialeah, FL · Lawrence, MA · Providence, RI and 3 more
Profiles Found
8 people with this name
Phone Numbers
(732) 788-5680 and 4 others on file
Email
ftorres@legacyscs.com and 9 others on file
Possible Relatives
Dennis D Torres, Alberto E Pena, Alex A Torres, D Pena Torres Fior, Dennisse M Torres and 45 more
PPP Loans
$101K for Max Patterson, Julio A Flery

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 Fior Pena. Because public records are indexed by name rather than by a unique identifier, the 18 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

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.

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 Fior Pena

Search Complexity: High

18 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: New York (17%), followed by Massachusetts and Florida. Spans the Northeast and South regions.

NY3recordsMA3recordsFL2recordsNJ2recordsRI1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (1).

9
Contact & Address Records
6
PPP Loan Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 22 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Fior Pena

What businesses are associated with Fior Pena?
We found 1 business affiliation for Fior Pena. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Fior Pena?
Our database contains 18 total records for Fior Pena spanning 5 states. This includes 8 distinct contact records, 4 with phone numbers, 1 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 Fior Pena?
The 18 records displayed for Fior 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 Fior 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.