Flavio Pena

Age 39 b. 1987-01-06
๐Ÿ“ 12608 Waterslide Way, Denton County Tx 75034
๐Ÿ“ž (214) 287-5647
โœ‰๏ธ FPENA5114@GMAIL.COM, fpena5114@gmail.com

Flavio Pena from El Paso, TX

Age 49
๐Ÿ“ 3306 Orkney Rd, El Paso, TX 79925
๐Ÿ“ž (915) 599-8504

Flavio Pena from El Paso, TX

Age 68
๐Ÿ“ 5329 Annette Ave, El Paso, TX 79924
๐Ÿ“ž (915) 755-2826
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bertha Alicia Pena,Lorena Zenaida Retana,Rene Pena,David Pena

Flavio Pena from Livermore, CA

Age 56 b. Jan 1970 Alameda Co.
๐Ÿ“ 1254 Ventura Ave
๐Ÿ“ž (415) 776-4095

Flavio Pena from Dallas, TX

Age 40 b. Jun 1985
๐Ÿ“ 2408 Ridgestone Dr
๐Ÿ“ž (214) 636-4742

Flavio Pena from Hialeah, FL

Age 58 b. Nov 1967 Miami Dade Co.
๐Ÿ“ 34 W 9th St 14
๐Ÿ“ž (706) 678-1949

Flavio Pena from El Paso, TX

Age 80 b. Sep 1945 El Paso Co.
๐Ÿ“ 5329 Annette Ave
๐Ÿ“ž (915) 755-2826

Flavio Pena from Orem, UT

Age 56 b. Jan 1970 Utah Co.
๐Ÿ“ 1896 N 135 W
๐Ÿ“ž (801) 607-2202

Flavio Pena from Bellingham, WA

Age 58 b. Oct 1967 Whatcom Co.
๐Ÿ“ 1211 Bangle 5
๐Ÿ“ž (803) 499-3599
๐Ÿ‘ค aka Flavio Pena Neri, Flavio P Neri, Flavio Pena Penaneri

Flavio Pena from Los Angeles, CA

Age 55
๐Ÿ“ 2500 Boulder St, Los Angeles, CA 90033

Flavio Pena from El Paso, TX

Age 59 b. Apr 1966 El Paso Co.
๐Ÿ“ 11188 Paducah Ave

Flavio Pena from El Paso, TX

Age 54 b. Dec 1971
๐Ÿ“ 3306 Orkney Rd

Flavio Pena from Brooklyn, NY

Male
๐Ÿ“ 316 68th St Apt 18
๐Ÿ“ž (718) 833-0916

Flavio Pena from Hialeah, FL

0
๐Ÿ“ 34 9th St #14, Hialeah, FL 33010

Flavio Pena from Tucson, AZ

Pima Co.
๐Ÿ“ 322 W 22nd St
๐Ÿ“ž (931) 670-7935

Flavio Pena from El Paso, TX

El Paso Co.
๐Ÿ“ 265 Princeton Way
๐Ÿ“ž (915) 859-7081

Flavio Pena from North Aurora, IL

Kane Co.
๐Ÿ“ 208 Linn Ct
๐Ÿ“ž (630) 264-9674

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 20 contact records for Flavio Pena across 8 states. The most recent address on file is in Livermore, California. Of these records, 16 include phone numbers and 2 include email addresses. Ages range from 49 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Flavio

Utah County
PIN: 440160037
· 590 E 400 North, Orem Ut
Built: 1955.0

Pena Flavio J

El-paso County
· 5329 Annette, El-Paso Tx 79924

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

Flavio Pena

Reg: 10/04/2010
2544 J St, Tacoma, WA, 98405
DOB: 05/04/1967 Gender: Male
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Flavio Pena in Washington. 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.

2011 GMC TERRAIN FULL SIZE UTILITY
ยท Registered to: Flavio Pena
ยท VIN: 2CTALMEC2B6399322
·
12608 Waterslide Way, Frisco, TX, 75034
2003 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Flavio Pena
ยท VIN: 1FAFP45X23F352250
·
8502 Mettler Dr, El Paso, TX, 79925
2000 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Flavio Pena
ยท VIN: 2HGEJ6675YH603609
·
8502 Mettler Dr, El Paso, TX, 79925
2007 CHEVROLET EXPRESS CARGO
ยท Registered to: Flavio Pena
ยท VIN: 1GCGG25V071116703
·
5329 Annette Ave, El Paso, TX, 79924-4613
ยท Registered to: Flavio Pena
·
12608 Waterslide Way, Frisco, TX, 75034

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Flavio Pena. Registered makes include Gmc, Ford, Honda, Chevrolet and others. 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.

Dallas County Community College District

P C Support Specialist I
+12143781824fpena@dcccd.edu
Dallas,

Carpet Town

Flavio PenaOwner
(915) 757-0769flavio@carpet-town.com
8901 Dyer St, El Paso, TX79904

Carpet Town

Owner
(915) 757-0769
El Paso, TX
Furnishing, Equipment and Home Furniture Stores (Stores)

Nevada & Utah Laborers

Flavio PenaExecutive Board
Reno, NV

Flavio Pena

Coordenador De Ti
Deflor
Belo Horizonte, Minas Gerais, Brazil Information Technology And Services

Flavio Pena

Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Flavio Pena. Companies include Carpet Town, Deflor. Roles listed include P C Support Specialist I and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Dec 19, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Oct 17, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$30 Oct 9, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$40 Nov 21, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$60 Nov 9, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$10 Dec 18, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$50 Sep 19, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Nov 21, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$20 Jul 31, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$50 Jun 14, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Jun 30, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$40 Sep 15, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$50 Aug 20, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$40 Jun 13, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Dec 31, 2014
2014 UNK
Laborers' Political League
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$30 Dec 7, 2021
2022
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$60 Jul 31, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$50 Sep 19, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$100 May 15, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Dec 15, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$40 May 16, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$20 Aug 23, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Aug 19, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$50 Sep 22, 2021
2022
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$50 May 31, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$40 Oct 17, 2017
2018
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$50 Jul 22, 2016
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Dec 18, 2020
2020
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Business Agent @ Laborers Local No 295 Orem, UT
$40 Jun 12, 2015
2016
Laborers International Union Of North America (liuna) Pac
Pena, Flavio Field Representative @ Laborers Local No 295 Orem, UT
$40 Dec 31, 2014
UNK
Laborers' Political League
Contributor Field Representative @ Laborers Local No 295 Orem, UT
$40 Sep 29, 2020
Unknown Committee
Pena, Flavio Business Agent @ Laborers' Local No. 295 Orem, UT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 31 political contribution records found for Flavio Pena. Total disclosed contributions amount to $1,330. Recipients include Laborers' Political League. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Flavio J Pena

Age 71 Male
·
5329 Annette Ave, El Paso, TX 79924 (El Paso County)
31.8967, -106.4160
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1964 Purchased 1984
MP

Flavio Pena

Age 52 Male
·
8500 Mettler Dr, El Paso, TX 79925 (El Paso County)
31.7907, -106.3750
Marital: Single TZ: Mountain
Single Family
MP

Flavio Pena

·
2309 Moore St, Bellingham, WA 98229 (Whatcom County)
48.7610, -122.4610
TZ: Pacific
Single Family
MP

Flavio Pena

Age 50 Male
·
2500 Boulder St, Los Angeles, CA 90033 (Los Angeles County)
34.0486, -118.2040
Marital: Single TZ: Pacific
Multi-Family
MP

Flavio A Pena

Age 47 Male
·
3125 W 3650 S, W Valley City, UT 84119 (Salt Lake County)
40.6921, -111.9478
Marital: Inferred Married TZ: Mountain
MP

Flavio Pena

Male
·
12608 Waterslide Way, Frisco, TX 75034 (Denton County)
33.1589, -96.8233
TZ: Central
Homeowner Single Family Built 2011 Purchased 2011
MP

Flavio Pena

·
590 E 400 N, Orem, UT 84097 (Utah County)
40.3045, -111.6820
TZ: Mountain
Homeowner Single Family Built 1955 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Flavio 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 Flavio Pena. These loans were issued to businesses, not individuals.

Islam Basyouny

Independent Contractors

$19,617 Paid in Full
Address:
316 68th St
Brooklyn, NY11220-5353
Approved

May 26, 2021

Forgiven

$19,676

Jobs Reported

1

Loan #

7600319002

Loan Size

Small

A & G Taxi And Limo Serice LLC

Limited Liability Company(LLC

$4,352 Exemption 4
Address:
108 High St
Hackettstown, NJ07840-1936
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5387948302

Loan Size

Small

Compass Systems & Programming INC.

Subchapter S Corporation

$71,017 Paid in Full
Address:
108 High St
Exeter, NH03833-2939
Approved

Jan 20, 2021

Forgiven

$71,614

Jobs Reported

10

Loan #

2353408302

Loan Size

Small

Siena House Maternity Home Of Santa Cruz County

Non-Profit Organization

$35,980 Paid in Full
Address:
108 High St
Santa Cruz, CA95060-3711
Approved

Feb 18, 2021

Forgiven

$36,324

Jobs Reported

9

Loan #

1372328510

Loan Size

Small

Islam Khattab

Sole Proprietorship

$19,617 Paid in Full
Address:
316 68th St
Brooklyn, NY11220-5353
Approved

May 29, 2021

Forgiven

$19,698

Jobs Reported

1

Loan #

9409119002

Loan Size

Small

Kenneth C Schmitt, D.d.s., P.c.

Corporation

$39,044 Paid in Full
Address:
108 High St
Edinboro, PA16412-2504
Approved

Jul 15, 2020

Forgiven

$39,248

Jobs Reported

8

Loan #

4045268109

Loan Size

Small

Abc Driving School LLC

Limited Liability Company(LLC

$12,125 Paid in Full
Address:
108 High St
Hackettstown, NJ07840
Approved

May 14, 2020

Forgiven

$12,234

Jobs Reported

4

Loan #

6501227410

Loan Size

Small

Ibrokeit LLC

Limited Liability Company(LLC

$20,133 Paid in Full
Address:
108 High St
Lebanon, TN37087
Approved

Apr 27, 2020

Forgiven

$20,364

Jobs Reported

2

Loan #

5791287202

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Flavio 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 Flavio Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
4
4
1
1
1
23
6
5

Flavio Pena in Denton County, TX: Background Summary

Location
12608 Waterslide Way, Denton County Tx 75034, Denton County, TX
Other Locations
Livermore, CA ยท Dallas, TX ยท Hialeah, FL and 7 more
Profiles Found
20 people with this name
Phone Numbers
(915) 755-2826 and 14 others on file
Email
sipena6@hotmail.com and 1 other on file
Possible Relatives
Flavio Jaime Pena, Irma E Pena, Lorena Zenaida Retana, Rene Pena, Sara V Rojas and 106 more
Career
P C Support Specialist I, Owner at Carpet Town, Deflor
Properties
2properties owned
Vehicles
5 linked โ€” 2011 Gmc Terrain, 2003 Ford Mustang and 3 more
Contributions
$1,330 total โ€” Laborers' Political League
PPP Loans
$222K for Islam Basyouny, A & G Taxi And Limo Serice LLC

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 Flavio Pena. Because public records are indexed by name rather than by a unique identifier, the 88 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 Flavio Pena

Search Complexity: High

88 public records across 9states, belonging to approximately 20 different individuals. With 20 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (26%), followed by Utah and Washington. Spans the South and West regions.

TX23recordsUT6recordsWA5recordsFL4recordsCA4recordsNV1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (26) and Business & Corporate Filings (8).

31
Political Contribution Records
26
Contact & Address Records
8
Business & Corporate Filings
8
PPP Loan Records
5
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 86 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Flavio Pena

Is Flavio Pena a registered voter?
Yes, voter registration records show Flavio Pena is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Flavio Pena own property?
County assessor records show 2 properties associated with Flavio 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 Flavio Pena?
Records show 5 vehicle registrations associated with Flavio Pena, including a 2011 GMC TERRAIN. Registered makes include Gmc, Ford, Honda, Chevrolet. 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 Flavio Pena?
We found 8 business affiliations for Flavio Pena (P C Support Specialist I). Other companies include deflor. Business records are compiled from state registries, SEC filings, and professional databases.
Has Flavio Pena made political donations?
FEC disclosure records show 31 reported political contributions from Flavio Pena, totaling $1,330. Recipients include Laborers' Political League. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Flavio Pena?
Our database contains 88 total records for Flavio Pena spanning 9 states. This includes 20 distinct contact records, 16 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 Flavio Pena?
The 88 records displayed for Flavio 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 Flavio 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.