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Frederick Larry Pena from Denver, CO

Age 62 b. 3/6/1963
📍 4434 Grove St, #denver, CO 80211-1422
✉️ frederickpena@msn.com, fredpena9@gmail.com
👨‍👩‍👧 Relatives: Lucy R Leal,Donna Lee Pena,Eric Mark Pena,Esperanza V Paz,Frank L Pena,Jennifer Pena,Marie S Pena,Nancy Pena Casados,Nancy Fran Casados,Robert D Pena,Thomas Jessie Pena,William G Pena,Aleisha M Padilla,Aleisha Padilla,Andres C Martinez,Angela R Leal,Angela L Pena,Beatrice A Ortiz,Chris Lee Padilla,Chris Lee Padilla,Cindy V Duran,Clark G Martinez,Clark G Martinez,Dawn E Vosper,Eliseo Martinez,Eliseo M Rios,Elizabeth Isabel Padilla,Frank L Pena,Frederick Lerry Pena Jr,Frederico Lerry Pena Jr,Iliana S Ramos,Isabel Padilla,Jeffrey T Teal Jr,Jesus A Martinez,Jesus Martinez,John R Padilla,Josefina Martinez,Kristie Pena,Leona Martinez,Lydia C Leal,Nathan Michael Martinez,Penny Rowe Martinez,Ronald J Martinez,Ruben Leal Jr,Sandra L Martinez,Shelly B Leal,Thomas L Padilla,Vince S Casados Jr,Vincent R Casados Sr,Vincent Roger Casados
🕐 11 previous addresses

Mr Frederick Frederi Pena from New York, NY

Age 55 b. 9/1/1970
📍 328 W 83rd St, Apt 4d, #new York, NY 10024-4819
✉️ frederick@hotmail.com, frederick@jimstravel.com, frederick.pena@aol.com
👨‍👩‍👧 Relatives: Ardis Lee Martin,Brian W Clayton,Fredrick Pena,Isaias Pena,Isaias Pena,Martin Keith Andrepont,Weber Pena,Amber Clayton,Andrea P Davenport,Audrey Martin,Audrey K Martin,Bobby J Martin,Bobby J Martin,Brian L Clayton,Carole Ann Clayton,Connie L Martin,Connie Jo Martin,Deloris Norman Martin,Denise Marie Pellerin,Diane Martin,Donna J Cassil,Elaine T Andrepont,Ernest Martin,Fred F Martin Sr,Fred F Martin Jr,Geraldine M Martin,Geraldine P Silvey,Geralean Martin,Gerlalean Martin,James T Clayton,Janet A Rielley,Janet Sue Wells,Jennifer Savage Timmons,Jessie Melvin Martin,Karmeka Martin,Kyra M Reed,Lori Faye Naylor,Martin Cicero Jr,Martin Emery,Melinda Pleasant Henry,Melissa N Koch,Michael Todd Aycock,Mildred F Martin,Rachel Martin Doyle,Steffon M Martin,Susan M Weeks,Terrance R Walker,Tolrearcos T Martin,Tommy Martin,Velma E Edwards
🕐 15 previous addresses

Frederick A Pena from Raleigh, NC

Age 48 b. 7/5/1977
📍 8850 Autumn Winds Dr, Apt 202, #raleigh, NC 27615-8513
✉️ frederick.pena@sbcglobal.net
👨‍👩‍👧 Relatives: Ana Pena,Beverly Ann White,Bobby A Pena,Brandon L Pena,Carmen L Pichardo,Charles F Perkins,Chip C Perkins,Debbie W Perkins,Genesis E Pena,Maurice Clark Perkins,Nelly A Concepcion,Nelvi A Pichardo,Andres A Pena,Benjamin M Uzoaru,Brandon Lee Pena,Christopher A White,Christopher White,Damariz Serrano,Daniel L White,Dora M Lewis,Dwayne P Uzoaru,Emmanuel O Uzoaru,Erica I Uzoaru,Gilberto Laboy Rosado,Gilberto L Rosado,Gladys Uzoaru,Gregory A White,James T White,Jose Oscar Rodriguez Fuentes,Joseph K Biscaha,Joseph Doniel Biscaha,Loretta C Brown,Mauri C Perkins 3rd,Maurice Perkins,Miriam Rivera,Patricia A White,Pedro A Pena,Rosado Miriam Laboy,Sara W Perkins,Sara W Perkins,Sarai Pena,Sarai Pena,Sean White,T White,Thelma R White,Thoams W Smith Jr,Thomas W Smith 3rd,William S White
🕐 13 previous addresses

Frederick A Pena from New York, NY

Age 34 b. 11/16/1991
📍 507 W 135th St, Apt 5c, #new York, NY 10031-8476
✉️ fredrip9@hotmail.com
👨‍👩‍👧 Relatives: Carmen R Toribio,Freddy A Pena Sr,Jose G Pena,Jose Gabriel Pena,Jose R Pena,Junior A Pena Jr,Maanuel A Pena,Maria Magdalena Jimenez De Pena Jr,Rafael Pena,Regina Pena,Brenda L Pena Jr,C Pena,C Pena,Cristina Lee Pena,Daniel E Pena,Danilo A Pena Sr,Eduardo G Pena,Elizabeth Pena,Epifanio Pena,Fanny Pena Pena,Freddy A Pena,Gabriel E Pena,Guido Pena,Guido Pena,Joel C Pena,Jose L Pena,Jose J Pena,Joseph G Pena Jr,Juan S Pena,Juan Diego Pena,Juan Antonio Pena,Juan Pena,Juan A Pena,Julio C Pena,Juna Pena,Leyvis R Delarosa,Lydia M Delarosa,Maria Esperanza Pena,Maria Pena,Martha Pena,Mayra M Mena,Miriam S Pena,Pena Zeneida Ynoa,Rafael D Rodriguez Jr,Robersi Pena,Rosa Amarante,Rosa E Pena,Samuel Pena,Stefany Pena,Xiomara Carmen Lantigua
🕐 2 previous addresses

Frederick Pena from Pittsburgh, PA

Age 56
📍 60 Sandune Ct #g, Pittsburgh, PA 15239
📞 (724) 387-2913, (724) 325-3278, (724) 325-9114, (724) 387-2913, (724) 325-2752, (724) 325-3278
✉️ idp@usaor.net
👨‍👩‍👧 Relatives: Maria D Enloe,Claudia W Pena,Rose Pena,Michele R Pena,Suzanne E Pena,Denice V Pena,Maria Pena

Frederick Pena

Age 44 b. 1981-12-22
📍 10118 Fossil Valley, San Antonio Tx 78245
📞 (210) 316-5948
✉️ MICHELLE.MARROQUIN@YAHOO.COM, michelle.marroquin@yahoo.com

Frederick Nathan Pena from Anaheim, CA

Age 38 b. 4/28/1987
📍 503 N Pine Way, #anaheim, CA 92805-2505
👨‍👩‍👧 Relatives: Casper A Pena Jr,Gabriela Pena,Gaspar Pena,Gaspar Pena Sr,Juvenal Pena,Juvenal Pena,Kimberly Susan Nemyier,Kimberly Pena,Mario Pena,Ophelia Pena,Rosario Pena,Rosario Pena,Alex Pena,Alexander Pena Gaspar,Alfredo Gaspar,Andy Pena,Arnulfo Gaspar Jr,Beth Ellen Katzengoodrich,Bryan Pena,Casper A Pena,Casper Pena,Claudia Pincheira,Cristina Mojica,David Pena,Eleuteria Mojica,Evelia M Doroteo,Fernando Ezequiel Pena,Jose S Mojica,Leobardo Doroteo Pena,Lilia Pena,Lilia Pena,Lilia Pena,Luis Mojica,Mafafa Mojica,Maria Delrosario Mojica,Maria Salgado Moji,Maria Salgado Mojica,Maria R Mojica,Maria D Pena,Maria M Vega,Marlene Mojica,Priscilla M Pincheira,Rosy Pena,Salome S Mojica,Yareli Mojica,Yareli Mojica,Alejandra Ruiz,Beth K Goodrich,Juan Gaspar,Teresa Ruiz
🕐 6 previous addresses

Frederick L Pena from Simi Valley, CA

Age 44 b. 12/10/1981
📍 400 Countrywide Way, # Sv 35, #simi Valley, CA 93065-6298
👨‍👩‍👧 Relatives: Angela L Pena,Donna Lee Pena,Frederick Lerry Pena Jr,Gonzalo Ortiz,John A Gonzales Jr,Martin M Gonzalez,Sabina Gonzales,Aleisha Padilla,Aleisha M Padilla,Ana R Gonzalez,Benito G Velasquez,Chris Lee Padilla,Chris Lee Padilla,Cipriano A Reyes Jr,Elena M Gonzalez,Elizabeth Isabel Padilla,Eric Mark Pena,Felix R Reyes,Fernando Ortiz Gonzalez,Francisco N Reyes Sr,Frank L Pena,Fred Larry Pena,Frederico Lerry Pena Jr,Friday Padilla,Gonzalo Ortiz Ortiz,Gonzalo Ortiz,Jacqueline C Gonzales,Jennifer Pena,John Anthony Gonzales,John Gonzales,John R Padilla,Jose H Gonzalez,Jose Sierra Reyes,Karla Sanchez,Marie S Pena,Michael R Gonzales,Ortiz Fernando Gonzales,Patricia Gonzalez,Ramon C Gonzalez,Rebecca R Reyes,Shawn J Gonzales,Sheena N Gonzales,Simplicio G Torrez Sr,Stephanie Reyes,Stevie Lynn Marcus,Tammy L Padilla,Thomas L Padilla,Thomas Jessie Pena,William G Pena,Yolanda D Gonzalez
🕐 1 previous address

Frederick G Pena from East Moline, IL

Age 62 b. 9/13/1963
📍 1559 9th Ave, #east Moline, IL 61244-1604
👨‍👩‍👧 Relatives: Christine Anne Cannon,Fred G Pena,Israel Martin Pena Sr,Maria Noelia Pena,Andrew H Stoltenberg,Angela I Neubauer,Diana Pena Pena,Dominick M Pena,Edna L Valenzuela,Fred G Pena,Jeanette M Stoltenberg,Kathryn M Stoltenberg,Maria M Pena,Patrick R Cannon,Patrick Raymond Cannon,Ronald G Stoltenberg 4th,Sandra L Savala,Sebastian Marcel Pena,Alicia M Ramos Jr,Alicia Valenzuela,Andrew Hans Cannon,Angela Scott Neubauer,Anthony R Castro,Anthony C Wagner Sr,Arthur Alan Fallon,Belinda Valenzuela,Catherine G Cannon,Domingo L Vasquez Sr,Edna Valenzuela,Elsa M Valenzuela Sr,Filberto R Valenzuela Jr,Gumaro Miguel Sanchez,James D Dr Cannon,Janet L Cannon,Jeannette M Cannon,Jose A Vasquez Sr,Juanita R Valenzuela,Marcelina Vasquez,Maria Edna Cruz,Mia A Pena,Nelsie N Valenzuela,Nicole C Hite,Noel Valenzuela,Reben R Valenzuela,Regina R Valenzuela,Rodolfo L Valenzuela,Ruben R Valenzuela Jr,Ruben R Valenzuela Sr,Scott M Neubauer,Steven J Savala
🕐 17 previous addresses

Frederick Pena from Chicago, IL

Age 62 b. Sep 1963
📍 4950 N Marine Dr Apt 1001
📞 (631) 821-6672, (601) 649-8288, (312) 728-0997
👤 aka Fred G Pena, Fred M Pena, Federico M Pena

Frederick Pena from Chula Vista, CA

Age 55 b. Dec 1970 San Diego Co.
📍 2446 Eastridge Loop
📞 (716) 824-2396, (619) 656-2275

Frederick Pena from Denver, CO

Age 63 b. 1963 Male
📍 1100 S Perry St
📞 (720) 434-0526 (Cell)
✉️ frederickpena@msn.com

Frederick Pena from Denver, CO

0
📍 4434 Grove St, Denver, CO 80211
👨‍👩‍👧 Relatives: Frank M Pena,Eric M Pena,Marie S Pena

Frederick Pena from Denver, CO

Age 44 b. Dec 1981
📍 1225 S Honey Way
📞 (720) 270-6107
👤 aka Fred L Pena

Frederick Pena from Mountain View, CA

Age 65 b. Sep 1960 Santa Clara Co.
📍 505 Cypress Point Dr Unit 226
📞 (586) 727-2192

Frederick Pena from San Sebastian, PR

San Sebastian Co.
📍 Po Box 2709
📞 (787) 280-3661

Frederick Pena from Chula Vista, CA

0000 Male
📍 2014 Mount Langley St
📞 (619) 254-9752

Frederick Pena from Denver, CO

Age 58 b. Sep 1967 Denver Co.
📍 1446 S Beach Ct

Frederick Pena from San Antonio, TX

Age 44 b. Dec 1981 Bexar Co.
📍 2914 Roosevelt Ave Apt 703

Frederick Pena from Del Norte, CO

Age 70 b. Jul 1955
📍 5648 W County Road 5 N
👤 aka Fredrick Lee Pena, Fred Lee Pena, Freddie Lee Pena

Frederick Pena from Jersey City, NJ

Age 66 b. Oct 1959
📍 225 Saint Pauls Ave Apt 1b
👤 aka Frederick G Delapena

Frederick Pena from Lawrence, MA

Age 32 b. Dec 1993
📍 14 E Platt St
👤 aka Fredrick Pena

Frederick Pena from Reading, PA

Age 34 b. Nov 1991
📍 950 N 11th St
👤 aka Frederick Pena, Frederick A Pena Toribio, Frederick A Pena-Toribio

Frederick Pena from San Antonio, TX

Age 78 b. Jul 1947 Bexar Co.
📍 10430 Elmendorf

Frederick Pena from Dallas, TX

Age 72 b. Oct 1953
📍 596 Clousson Rd

Frederick Pena from Georgetown, KY

Age 35 b. Sep 1990
📍 259 Hickman St

Frederick Pena from Anaheim, CA

Age 38 b. Apr 1987
📍 2000 W Glenoaks Ave
👤 aka Frederick Pena

Frederick Pena from El Paso, TX

Age 76 b. Apr 1949
📍 7800 Dogwood St
👤 aka Fred Pina, Fred W Pena, Fredrick W Pena

Frederick Pena from Denver, CO

Age 62 b. Mar 1963
📍 4434 Grove St
👤 aka Fred Larry Pena, Frederic Larry Pena, Freddie Larry Pena

Frederick Pena from Miami, FL

0
📍 901 145th St, Miami, FL 33168

Frederick Pena from East Moline, IL

Rock Island Co.
📍 236 11th St
📞 (435) 635-8353

Frederick Pena from Fort Worth, TX

📍 1867 Belmont Ave
📞 (817) 626-2627

Frederick Pena from Denver, CO

Adams Co.
📍 2670 Cottonwood Dr

Frederick Pena from San Jose, CA

Santa Clara Co.
📍 2370 Lucretia Ave 2

Frederick Pena from San Diego, CA

San Diego Co.
📍 1707 Essex St

Frederick Pena from Chandler, AZ

Maricopa Co.
📍 4623 W Boston St

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 37 contact records for Frederick Pena across 13 states. The most recent address on file is in Chicago, Illinois. Of these records, 17 include phone numbers and 7 include email addresses. The listed age is 56. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Frederick Wesley Pena

Democrat Reg: 07/31/2016
5307 Saddle Pack Trl, Murrysville, PA, 15668
DOB: 08/23/1995 Gender: Male

Frederick Santos Pena

1332 Timberbend Cir, Orlando, , 32824

Frederick Lerry Pena

County: Boone

Frederick Pena

BLK
328 West 83 Street, 0, 10024
DOB: 19700901 Gender: Male

Frederick Caputo Pena

Republican
Precinct: 670022

Frederick Wesley Pena

5307 Saddle Pack Trl
DOB: 08/23/1995 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Frederick Pena in Pennsylvania, . Records show affiliations with D, BLK, REP, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

· Registered to: Frederick Pena
· VIN: 3H22U113355
·
1911 Sickle St, Monte Vista, CO, 81144
·
(719) 852-2864
2000 LEXUS RX 300 FULL SIZE UTILITY
· Registered to: Frederick Pena
· VIN: JT6HF10U0Y0127988
·
4201 E Harvard Ave, Denver, CO, 80222
1994 CADILLAC DEVILLE CAR MID LUXURY
· Registered to: Frederick Pena
· VIN: 1G6KF52YXRU280378
·
13201 SW 192nd Ter, Miami, FL, 33177
·
(305) 256-3818
2006 Toyota Corolla
· Registered to: Frederick Pena
· VIN: 2T1BR32EX6C599688
·
5565 Gatlin Ave Apt E, Orlando, FL, 32812-7740
1995 FORD F150 PICKUP
· Registered to: Frederick Pena
· VIN: 1FTDF15Y2SLB02583
·
7227 Kildee, San Antonio, TX, 78223
·
(210) 635-7374
1989 MAZDA 626 4DR SEDAN
· Registered to: Frederick Pena
· VIN: JM1GD2222K1755810
·
2777 Dallas Ave, Ingleside, TX, 78362
1993 CHEVROLET S10 WAGON
· Registered to: Frederick Pena
· VIN: 1GNCS13W6P2215059
·
7227 Kildee, San Antonio, TX, 78223
·
(210) 635-7374
1985 GMC K1500 PICKUP
· Registered to: Frederick Pena
· VIN: 1GTEK14H3FS515643
·
3713 S Interstate 35 W, Alvarado, TX, 76009
1996 LAND ROVER RANGE ROVER WAGON
· Registered to: Frederick Pena
· VIN: SALPV1444TA336020
·
13201 SW 192nd Ter, Miami, FL, 33177
·
(305) 256-3818
1991 FORD MUSTANG HCHBK 2DR
· Registered to: Frederick Pena
· VIN: 1FACP42E1MF112839
·
3113 Itasca St, Lubbock, TX, 79415
·
(806) 744-7874
1993 MAZDA 626 4DR SEDAN
· Registered to: Frederick Pena
· VIN: 1YVGE22A3P5200136
·
5021 NW 11th Way, Pompano Beach, FL, 33064
1988 FORD F150 PICKUP
· Registered to: Frederick Pena
· VIN: 1FTEX15H5JKB63142
·
1867 Belmont Ave, Fort Worth, TX, 76164
1979
· Registered to: Frederick Pena
· VIN: KZT00B518763
·
9974 W County Road 9 N, Del Norte, CO, 81132
1995 CHEVROLET S10 PICKUP
· Registered to: Frederick Pena
· VIN: 1GCCS19WXSK122182
·
13201 SW 192nd Ter, Miami, FL, 33177
·
(305) 256-3818
1963 FORD
· Registered to: Frederick Pena
·
1911 Sickle St, Monte Vista, CO, 81144
·
(719) 852-2864

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 15 vehicle registration records are associated with Frederick Pena. Registered makes include Lexus, Cadillac, Toyota, Ford and others. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

At Home Solutions

Asst. Director
+17182650684
New York,
LinkedIn

Radioshack Corp

Frederick PenaManager
(305) 220-0101frederickpena@tandy.com
13840 SW 8th St, Miami, FL33184

Radio Shack

Manager
(305) 557-2101radioshack.online.privacy@radioshack.com
Hialeah, FL
Communications (Informative)

Frederick Pena

Canada
LinkedIn

Eaglewood Golf Course

Frederick PenaVigilant
(502) 542-6483jokerdude158@yahoo.com
510 E Washington St, Georgetown, KY40324
eaglewoodhoa.net

Frederick Dela Pena

Houston, Texas Area

Frederick Pena

Harrisburg, PA17103-1829

Eaglewood Golf Course

Frederick PenaVigilant
(502) 542-6483jokerdude158@yahoo.com
510 E Washington St, Georgetown, KY40324

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Frederick Pena. Companies include Radioshack Corp, Radio Shack, Eaglewood Golf Course. Roles listed include Asst. Director and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

frederick Lerry pena

Expired
License # 12326
Addr: Arvada, CO

Frederick Pena

Mewp
Expired
Addr: Arvada, CO

Source: State Professional Licensing Boards · Dept. of Professional Regulation Frederick Pena holds 2 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.

Frederick Pena

Central High School - North Little Rock, AR, AR
1995

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Frederick 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.

MP

Frederick E Pena

Age 27 Male
·
259 Hickman St, Georgetown, KY 40324 (Scott County)
38.2178, -84.5514
· (502) 542-6483
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Frederick Pena

Male
·
2014 Mount Langley St, Chula Vista, CA 91913 (San Diego County)
32.6408, -116.9750
· (619) 254-9752
TZ: Pacific
Single Family
MP

Frederick M Pena

Age 35 Male
·
7439 Perseus Sound, San Antonio, TX 78252 (Bexar County)
29.3268, -98.6572
Marital: Single TZ: Central
Edu: High School
Single Family
MP

Frederick C Pena

Age 22 Male
·
2701 Boren Blvd, Seminole, OK 74868 (Seminole County)
35.2454, -96.7001
TZ: Central
Single Family
MP

Frederick Pena

Male
·
PO Box 191787, Dallas, TX 75219 (Dallas County)
32.8124, -96.8105
TZ: Central
MP

Frederick Pena

Male
·
801 Cliffdale Ave, Dallas, TX 75211 (Dallas County)
32.7524, -96.8664
TZ: Central
Single Family

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

Graciela Alcantara

Self-Employed Individuals

$10,160 Paid in Full
Address:
16465 NE 22nd Ave Apt 407
North Miami Beach, FL33160-3792
Approved

Apr 4, 2021

Forgiven

$10,195

Jobs Reported

1

Loan #

6538668707

Loan Size

Small

Terri Brennan

Sole Proprietorship

$10,988 Paid in Full
Address:
328 W 83rd St New York
New York, NY10024-4802
Approved

Apr 24, 2021

Forgiven

$11,047

Jobs Reported

1

Loan #

1254798902

Loan Size

Small

Donneisha Matiella

Sole Proprietorship

$20,832 Paid in Full
Address:
5555 E Mockingbird Ln
Dallas, TX75206-5364
Approved

Apr 29, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

4950898905

Loan Size

Small

Uncle Johns Barbershop

Sole Proprietorship

$19,877 Paid in Full
Address:
287 Towne Center Cir
Sanford, FL32771-7409
Approved

Feb 7, 2021

Forgiven

$20,082

Jobs Reported

1

Loan #

5079668408

Loan Size

Small

Biolum Sciences, LLC

Limited Liability Company(LLC

$13,093 Paid in Full
Address:
5555 E Mockingbird Ln Apt 4610
Dallas, TX75206-8916
Approved

May 9, 2020

Jobs Reported

5

Loan #

4506547401

Loan Size

Small

Sophonie Badette

Self-Employed Individuals

$19,343 Paid in Full
Address:
16465 NE 22nd Ave Apt 206
North Miami Beach, FL33160-3724
Approved

May 22, 2021

Forgiven

$19,412

Jobs Reported

1

Loan #

6132149003

Loan Size

Small

Jasmine Price

Sole Proprietorship

$20,515 Paid in Full
Address:
5555 E Mockingbird Ln
Dallas, TX75206-5364
Approved

May 20, 2021

Forgiven

$20,569

Jobs Reported

1

Loan #

4554819004

Loan Size

Small

Trophy Fitness Club LLC

Limited Liability Company(LLC

$28,200 Paid in Full
Address:
5555 E Mockingbird Ln Suite 200
Dallas, TX75206-5343
Approved

Apr 7, 2020

Forgiven

$28,533

Jobs Reported

8

Loan #

7016867001

Loan Size

Small

Vanessa Wilson

Self-Employed Individuals

$2,917 Exemption 4
Address:
5555 E Mockingbird Ln Apt 2117
Dallas, TX75206-8901
Approved

Feb 22, 2021

Jobs Reported

1

Loan #

2763298505

Loan Size

Small

Sophonie Badette

Self-Employed Individuals

$19,343 Paid in Full
Address:
16465 NE 22nd Ave Apt 206
North Miami Beach, FL33160-3724
Approved

Apr 29, 2021

Forgiven

$19,436

Jobs Reported

1

Loan #

4568638907

Loan Size

Small

James Demko

Sole Proprietorship

$7,194 Paid in Full
Address:
328 W 83rd St Apt 3A
New York, NY10024-4818
Approved

Mar 31, 2021

Forgiven

$7,235

Jobs Reported

1

Loan #

4093258710

Loan Size

Small

Bernice Mitchell

Independent Contractors

$10,500 Paid in Full
Address:
5555 E Mockingbird Ln Apt 3102
Dallas, TX75206-8908
Approved

Apr 9, 2021

Forgiven

$10,530

Jobs Reported

1

Loan #

9658548704

Loan Size

Small

Kevin Pereira

Independent Contractors

$3,750 Paid in Full
Address:
16465 NE 22nd Ave
North Miami Beach, FL33160-3779
Approved

Apr 19, 2021

Forgiven

$3,761

Jobs Reported

1

Loan #

6151978810

Loan Size

Small

Eida Ledesma

Self-Employed Individuals

$2,871 Paid in Full
Address:
16465 NE 22nd Ave
Miami, FL33160-3779
Approved

Jan 26, 2021

Forgiven

$2,894

Jobs Reported

1

Loan #

6246828302

Loan Size

Small

Cuong Tran

Sole Proprietorship

$4,977 Paid in Full
Address:
5555 E Mockingbird Ln Apt 2107
Dallas, TX75206-8901
Approved

May 19, 2021

Forgiven

$4,993

Jobs Reported

1

Loan #

3677159002

Loan Size

Small

Yongel Romero Gonzalez

Sole Proprietorship

$20,832 Exemption 4
Address:
16465 NE 22nd Ave
North Miami Beach, FL33160-3779
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1834998801

Loan Size

Small

Sarah Zeibell

Sole Proprietorship

$20,833 Exemption 4
Address:
8850 Autumn Winds Dr
Raleigh, NC27615-1995
Approved

May 5, 2021

Jobs Reported

1

Loan #

6997218907

Loan Size

Small

Kevin Pereira

Independent Contractors

$3,750 Paid in Full
Address:
16465 NE 22nd Ave
North Miami Beach, FL33160-3779
Approved

Mar 30, 2021

Forgiven

$3,766

Jobs Reported

1

Loan #

3027538708

Loan Size

Small

Jerome Lockett Sr

Sole Proprietorship

$19,075 Paid in Full
Address:
510 E Washington St Ste 212
Bloomington, IL61701-4250
Approved

May 2, 2021

Forgiven

$19,142

Jobs Reported

1

Loan #

6679118906

Loan Size

Small

Tilak Fernando

Self-Employed Individuals

$1,377 Exemption 4
Address:
328 W 83rd St
New York, NY10024-4814
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2222898908

Loan Size

Small

Math Partners Ii LLC

Limited Liability Company(LLC

$18,505 Paid in Full
Address:
13840 SW 8th St
Miami, FL33184-3033
Approved

Mar 17, 2021

Forgiven

$18,753

Jobs Reported

15

Loan #

3990068609

Loan Size

Small

Trophy Fitness Club LLC

Limited Liability Company(LLC

$28,232 Paid in Full
Address:
5555 E Mockingbird Ln Ste 200
Dallas, TX75206-5382
Approved

Jan 27, 2021

Forgiven

$28,564

Jobs Reported

8

Loan #

7096118310

Loan Size

Small

James Demko

Sole Proprietorship

$6,300 Paid in Full
Address:
328 West 83 Street Apt 3E
New York, NY10024
Approved

Apr 27, 2020

Forgiven

$6,363

Jobs Reported

1

Loan #

4894267205

Loan Size

Small

Pure Spa LLC

Limited Liability Company(LLC

$88,020 Paid in Full
Address:
5555 E Mockingbird Ln Ste 300
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$88,820

Jobs Reported

18

Loan #

1424297706

Loan Size

Small

Miluska Alvarado

Self-Employed Individuals

$2,627 Paid in Full
Address:
16465 NE 22nd Ave Apt 117
North Miami Beach, FL33160-3724
Approved

Mar 13, 2021

Forgiven

$2,641

Jobs Reported

1

Loan #

1683998607

Loan Size

Small

Tilak Fernando

Self-Employed Individuals

$1,377 Paid in Full
Address:
328 W 83rd St
New York, NY10024-4802
Approved

May 25, 2021

Forgiven

$1,382

Jobs Reported

1

Loan #

7297889005

Loan Size

Small

The New You Aesthetic Medicine

Limited Liability Company(LLC

$14,200 Paid in Full
Address:
5555 E Mockingbird Ln Ste 300
Dallas, TX75206-8921
Approved

Feb 1, 2021

Forgiven

$14,291

Jobs Reported

2

Loan #

1381648405

Loan Size

Small

Graciela Alcantara

Self-Employed Individuals

$10,160 Paid in Full
Address:
16465 NE 22nd Ave Apt 407
North Miami Beach, FL33160-3792
Approved

May 1, 2021

Forgiven

$10,187

Jobs Reported

1

Loan #

5971628909

Loan Size

Small

Terri Brennan

Sole Proprietorship

$10,988 Paid in Full
Address:
328 W 83rd St New York
New York, NY10024-4814
Approved

May 22, 2021

Forgiven

$11,017

Jobs Reported

1

Loan #

6548979009

Loan Size

Small

Wilton Donato

Independent Contractors

$7,235 Paid in Full
Address:
507 W 135th St Apt 1C
New York, NY10031-8413
Approved

Apr 8, 2021

Forgiven

$7,263

Jobs Reported

1

Loan #

8749468705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Frederick 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 Frederick Pena on the map

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Found 65 results across 15 states

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Frederick Pena in San Antonio, TX: Background Summary

Location
10118 Fossil Valley, San Antonio Tx 78245, San Antonio, TX
Other Locations
Chicago, IL · Chula Vista, CA · Denver, CO and 15 more
Profiles Found
37 people with this name
Phone Numbers
(720) 297-8475 and 25 others on file
Email
frederickpena@msn.com and 8 others on file
Possible Relatives
Lucy R Leal, Donna Lee Pena, Eric Mark Pena, Esperanza V Paz, Frank L Pena and 318 more
Career
Asst. Director, Manager at Radioshack Corp, Radio Shack
Voter Registration
Registered Democrat
Vehicles
15 linked — 0, 2000 Lexus Rx 300 and 13 more
Licenses
2 professional licenses (MEWP)
PPP Loans
$448K for Graciela Alcantara, Terri Brennan

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 Frederick Pena. Because public records are indexed by name rather than by a unique identifier, the 117 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

Voter Registration

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

Business and Professional Records

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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Frederick Pena

Search Complexity: High

117 public records across 15states, belonging to approximately 37 different individuals. With 37 distinct profiles across 15 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 15 states. Highest concentration: Colorado (12%), followed by California and Texas. Spans the West and South regions.

CO14recordsCA10recordsTX9recordsFL8recordsKY6recordsIL5records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (30) and Vehicle Registration Records (15).

46
Contact & Address Records
30
PPP Loan Records
15
Vehicle Registration Records
11
Business & Corporate Filings
6
Voter Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)6peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Frederick Pena

Is Frederick Pena a registered voter?
Yes, voter registration records show Frederick Pena is registered in Pennsylvania with D affiliation. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Frederick Pena?
Records show 15 vehicle registrations associated with Frederick Pena, including a 0. Registered makes include Lexus, Cadillac, Toyota, Ford. 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 Frederick Pena?
We found 11 business affiliations for Frederick Pena (Asst. Director). Other companies include Radio Shack, Eaglewood Golf Course. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Frederick Pena?
Our database contains 117 total records for Frederick Pena spanning 15 states. This includes 37 distinct contact records, 17 with phone numbers, 7 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 Frederick Pena?
The 117 records displayed for Frederick 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 Frederick 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.