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Frederico Pena from Brownsville, TX

Age 52
📍 3410 Chardonay Dr, Brownsville, TX 78526
📞 (956) 546-7158, (956) 546-3680, (956) 546-7158, (956) 361-2380, (956) 504-0844, (956) 546-2197, (254) 598-2911
✉️ fpena80@hotmail.com
👨‍👩‍👧 Relatives: Rosario Lozano Pena,David Alvarado Pena,Alfonso Alvarado Pena,Rogelio A Pena,Fred Pena,Ruth Alvarado Pena,Martha Laura Pena,Mary Penae,Elizabeth Lyne Pena

Frederico Pena from Miami, FL

Age 86
📍 2291 69th Ave, Miami, FL 33155
📞 (305) 261-0515, (305) 261-0515, (305) 553-1889, (305) 297-5671
👨‍👩‍👧 Relatives: Emma Caridad Pena,Lourdes F Penarice,Firestone Magda Pena,Emma C Chavez,Magda Penafirestone,Caridad E Pena,Roman M Pena,Lilia E Pena,Teresita M Pena
🏪 Chestnut Trading Inc, Camarofra Corporation

Frederico Pena from Odessa, TX

Age 73
📍 217 Orchard Dr, Odessa, TX 79764
📞 (915) 367-0594, (915) 367-5339, (915) 368-5339
👨‍👩‍👧 Relatives: Gloria Quiroz Pena,J Elsa Pena,Berardo R Pena,Federic Pena,Michelle V Pena,Adelina Pena Leyva,Michelle Lynn Pena,Toribio G Pena,Elva Michelle Moreno

Frederico Pena from Houston, TX

Age 93
📍 3618 Slumber Ln, Houston, TX 77023
📞 (713) 921-5964
👨‍👩‍👧 Relatives: Federicoperez Pena,Lydia Garza Vilano,Ofelia Perez Depena,Federico P Penajr,Federico P Depena

Frederico Pena from Laredo, TX

Age 28
📍 9554 Canvasback Dr, Laredo, TX 78045
👨‍👩‍👧 Relatives: Elena Pena,Mark Pena,Lilia Leticiapena Borrego,Helen Llanos Pena,Silvia Adriana Pena,Federico Javier Pena,Elsa Deliapena Cass,Hilda Pena Detrad,Helen Llanospena

Frederico Pena from Farmersville, CA

Age 55 b. Feb 1971 Tulare Co.
📍 607 W Petunia St
📞 (559) 747-5223

Frederico Pena from Kissimmee, FL

Age 70 b. 1956 U
📍 301 Cocoa Ct
📞 (407) 935-1312

Frederico Pena from Lamesa, TX

Age 77 b. Oct 1948
📍 1510 N 13th St
👤 aka Frederico M Pena, Fred M Pena

Frederico Pena from Goliad, TX

Age 39 b. Nov 1986
📍 1352 N Riverdale Ln
👤 aka Frederico A Pena, Fred A Pena

Frederico Pena from San Antonio, TX

Age 53 b. Oct 1972
📍 218 Helena St
👤 aka Fred M Pena, Federico M Pena, Frederick M Pena

Frederico Pena from Sunray, TX

Age 72 b. Apr 1954 Moore Co.
📍 305 Avenue O

Frederico Pena from Philadelphia, PA

Age 50 b. Feb 1976
📍 3465 Sansom St
👤 aka Federico A Pena

Frederico Pena from Tracy, CA

📍 1180 Madera Dr, Tracy, CA 95377
📞 (209) 836-3922

Frederico Pena from San Jose, CA

Santa Clara Co.
📍 2569 Hebron Ave
📞 (408) 270-5113

Frederico Pena from Phoenix, AZ

Maricopa Co.
📍 3230 E Roosevelt St Apt 121
📞 (973) 335-9521

Frederico Pena from Denver, CO

Age 45 b. 1981 Male
📍 4201 E Harvard Ave

Frederico Pena from Philadelphia, PA

Philadelphia Co.
📍 2400 Chestnut St 1604 St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Frederico Pena across 6 states. The most recent address on file is in Farmersville, California. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 28 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Frederico

Goliad County
PIN: 1001-275640-270001
· 1352 N Riverdale Ln,
Lot: 43,590sqft

Pena Frederico

Goliad County
PIN: 1001-275640-270000
Lot: 1,910,622sqft

Pena Frederico

Goliad County
· 1352 N Riverdale Ln, , Goliad-South

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Frederico Pena in Goliad-South. Values shown are from county assessor records and may differ from current market prices.

2009 Chevrolet Silverado 1500
· Registered to: Frederico Pena
· VIN: 3GCEC23J09G283909
·
Po Box 421, Goliad, TX, 77963-0421
2013 Ford F-250 SD
· Registered to: Frederico Pena
· VIN: 1FT7W2BT2DEB40334
·
1352 N Riverdale Ln, Goliad, TX, 77963
·
(361) 645-2089
2010 RAM RAM PICKUP 2500
· Registered to: Frederico Pena
· VIN: 3D7UT2CL7AG155559
·
1352 N Riverdale Ln, Goliad, TX, 77963-3718
·
(361) 645-2089
2002 CHEVROLET AVALANCHE PICKUP
· Registered to: Frederico Pena
· VIN: 3GNEC13T52G302768
·
PO Box 952, Lamesa, TX, 79331
·
(806) 872-3921
1993 FORD ESCORT 4DR SEDAN
· Registered to: Frederico Pena
· VIN: 3FAPP13J6PR127002
·
708 77th St, Lubbock, TX, 79404

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Frederico Pena. Registered makes include Chevrolet, Ford, Ram. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Frederico Pena

Recepcionista Bilingue
Hospital Mater Dei
Belo Horizonte, Minas Gerais, Brazil Aviation & Aerospace
LinkedIn

Frederico Pena

Dancer · Pasadena, Maryland

Frederico Pena

Goodyear, AZ

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Frederico Pena. Companies include Hospital Mater Dei. Records are compiled from state business registries, SEC filings, and professional networking databases.

Frederico Pena

Gardena High School - Gardena, CA, CA
1986

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

$1,000 Jun 29, 1999
2000 DEM
Gore, Albert Jr
Pena, Frederico Invesment A @ Vestar Capital Partners Denver, CO
$1,000 Jun 19, 2007
2008 DEM
Lautenberg, Frank R
Pena, Frederico Director @ Vestar Capital Denver, CO
$500 Sep 7, 2011
2012 DEM
Kaine, Timothy Michael
Pena, Frederico F Investor @ Vestar Capital Partners Denver, CO
$100 Jul 29, 2004
2004 DEM
Groff, Peter C
Pena, Frederico Director @ Vestar Capital Denver, CO
$1,000 May 13, 2004
2004
Valor Telpac
Pena, Frederico Board Of Directors @ Valor Telecom Denver, CO
$500 Mar 9, 2002
2002 DEM
Walters, David Lee
Pena, Frederico Executive @ Vestar Capitol Denver, CO
$1,000 May 1, 2009
2010 DEM
Franken, Al
Pena, Frederico Managing Partner @ Vestar Capital Managers Denver, CO
$1,000 May 13, 2004
2004
Valor Telpac
Pena, Frederico Board Of Directors @ Valor Telecom Denver, CO
$1,000 Apr 16, 2004
2004 DEM
Bowles, Erskine B
Pena, Frederico F Investor @ Vestar Capital Partners Denver, CO
$250 Mar 17, 1999
2000 DEM
Gore, Albert Jr
Pena, Frederico Investor @ Vestar Capital Partners Denver, CO
$1,000 May 26, 2001
2002 I
Cuomo, Andrew M (g)
Pena, Frederico Executive @ Vestar Capital Denver, CO
$250 Mar 17, 1999
DEM
Gore, Albert Jr
Contributor Investor @ Vestar Capital Partners Denver, CO
$1,000 Apr 16, 2004
Unknown Committee
Pena, Frederico F Vestar Capital Partners Denver, CO
$100
2004 D
Groff, Peter C
Contributor Unknown Denver, CO
$1,000 20040513
Valor TELPAC
Contributor Board of Directors Denver, CO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Frederico Pena. Total disclosed contributions amount to $10,700. Recipients include Gore, Albert Jr, Groff, Peter C, Valor TELPAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Frederico Pena

·
1510 N 13th St, Lamesa, TX 79331 (Dawson County)
32.7420, -101.9690
· (806) 872-3921
TZ: Central
Homeowner Single Family Built 1950 Purchased 2012
MP

Frederico Pena

·
6924 Ramsey Rd, Middleton, WI 53562 (Dane County)
43.1146, -89.5001
TZ: Central
Single Family
MP

Frederico P Pena

Age 56
·
12462 Kathryn St, Houston, TX 77015 (Harris County)
29.7656, -95.2157
· (832) 434-2959
Marital: Married TZ: Central
Homeowner Single Family Built 1950 Purchased 1998
MP

Frederico A Pena

Age 59 Male
·
PO Box 421, Goliad, TX 77963 (Goliad County)
28.6682, -97.4037
Marital: Married TZ: Central
Homeowner Single Family Built 1998
MP

Frederico Pena

Age 60
·
301 Cocoa Ct, Kissimmee, FL 34758 (Osceola County)
28.1780, -81.4801
· (407) 935-1312
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 2002
MP

Frederico L Pena

Age 35 Male
·
4201 E Harvard Ave, Denver, CO 80222 (Denver County)
39.6706, -104.9380
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Frederico Pena

Age 49
·
1511 Lahn Rd, New Braunfels, TX 78130 (Comal County)
29.7118, -98.0975
· (830) 627-2586
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1970 Purchased 2002

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

Dragos Sandulescu

Sole Proprietorship

$27,707 Paid in Full
Address:
35 E 35th St Rm 1J
New York, NY10016-3823
Approved

Mar 20, 2021

Forgiven

$27,875

Jobs Reported

6

Loan #

5462388606

Loan Size

Small

Ruterbories, INC.

Corporation

$37,507 Paid in Full
Address:
PO Box 221
Ord, NE68862-0221
Approved

Apr 14, 2020

Forgiven

$37,710

Jobs Reported

4

Loan #

7649107105

Loan Size

Small

Covault

Corporation

$4,532 Paid in Full
Address:
PO Box 952
Tampa, FL33601
Approved

May 1, 2020

Forgiven

$4,136

Jobs Reported

1

Loan #

3002787710

Loan Size

Small

The Pete Du Pont Freedom Foundation, LLC

Limited Liability Company(LLC

$24,750 Paid in Full
Address:
PO Box 221
Montchanin, DE19710-0221
Approved

Apr 7, 2020

Forgiven

$24,927

Jobs Reported

1

Loan #

7236207004

Loan Size

Small

Paul Bunyan Logging Camp Of Eau Claire, INC.

Non-Profit Organization

$12,000 Paid in Full
Address:
PO Box 221
Eau Claire, WI54702
Approved

Apr 28, 2020

Forgiven

$12,052

Jobs Reported

2

Loan #

9226397206

Loan Size

Small

Holtzman Trucking Co INC

Corporation

$20,021 Paid in Full
Address:
PO Box 221
Tell City, IN47586-0221
Approved

Apr 29, 2020

Forgiven

$20,171

Jobs Reported

3

Loan #

3029617302

Loan Size

Small

New York Heart Associates PC

Corporation

$54,057 Paid in Full
Address:
35 E 35th St
New York, NY10016
Approved

May 1, 2020

Forgiven

$54,588

Jobs Reported

2

Loan #

1967097701

Loan Size

Small

Crg - Business Services

Sole Proprietorship

$11,900 Paid in Full
Address:
PO Box 221
Carbondale, CO81623
Approved

Apr 29, 2020

Forgiven

$11,982

Jobs Reported

1

Loan #

2316057309

Loan Size

Small

David L Garrett, Cpa Psc

Subchapter S Corporation

$34,700 Paid in Full
Address:
PO Box 952
Allen, KY41601-0952
Approved

Apr 10, 2020

Forgiven

$34,999

Jobs Reported

3

Loan #

1248007101

Loan Size

Small

Bdh Enterprises INC

Corporation

$8,600 Paid in Full
Address:
35 E 35th St Apt 11M
New York, NY10016-3826
Approved

Jan 25, 2021

Forgiven

$8,651

Jobs Reported

1

Loan #

5433968310

Loan Size

Small

Allergy & Asthma Associates Of Murray Hill, P.c.

Subchapter S Corporation

$170,800 Paid in Full
Address:
35 E 35th St
New York, NY10016-3823
Approved

Apr 28, 2020

Forgiven

$173,481

Jobs Reported

16

Loan #

1090247309

Loan Size

Medium

Tnt Automotive, INC.

Corporation

$6,520 Paid in Full
Address:
Po Box 221
Jonesboro, ME04648
Approved

Apr 14, 2020

Forgiven

$6,567

Jobs Reported

2

Loan #

6710457100

Loan Size

Small

Central Austo Sales, INC.

Subchapter S Corporation

$4,400 Paid in Full
Address:
PO Box 221
Sandy Hook, KY41171
Approved

Apr 10, 2020

Forgiven

$4,437

Jobs Reported

3

Loan #

1409777100

Loan Size

Small

Copperhead Gun And Range INC

Subchapter S Corporation

$29,700 Paid in Full
Address:
PO Box 952
Allen, KY41601-0952
Approved

Apr 11, 2020

Forgiven

$29,962

Jobs Reported

3

Loan #

2685447107

Loan Size

Small

Bais Kaila Preparatory High School For Girls

Non-Profit Organization

$266,800 Paid in Full
Address:
PO Box 952
Lakewood, NJ08701-0037
Approved

Apr 28, 2020

Forgiven

$269,097

Jobs Reported

70

Loan #

8017117202

Loan Size

Medium

Mbj Associates INC

Corporation

$8,900 Paid in Full
Address:
PO Box 221
Candia, NH03034
Approved

Apr 16, 2020

Forgiven

$8,960

Jobs Reported

1

Loan #

2677057206

Loan Size

Small

The Spud Company LLC

Limited Liability Company(LLC

$180,600 Paid in Full
Address:
PO Box 221
Felt, OK73937
Approved

Apr 10, 2020

Forgiven

$173,800

Jobs Reported

20

Loan #

2111657101

Loan Size

Medium

Dr. Nina B. Kumar Dds

Sole Proprietorship

$26,723 Paid in Full
Address:
35 E 35th St Rm 1K
New York, NY10016-0219
Approved

Feb 24, 2021

Forgiven

$26,970

Jobs Reported

8

Loan #

3661968509

Loan Size

Small

Recovery Group Of Southern West Virginia, INC.

Non-Profit Organization

$50,970 Paid in Full
Address:
PO Box 952
Logan, WV25601
Approved

Apr 9, 2020

Forgiven

$51,351

Jobs Reported

10

Loan #

9133947010

Loan Size

Small

J'Aime European Waxing INC

Corporation

$27,500 Paid in Full
Address:
35 E 35th St Rm 1e
New York, NY10016
Approved

Apr 28, 2020

Forgiven

$27,835

Jobs Reported

6

Loan #

7703397200

Loan Size

Small

Jaime European Waxing INC.

Corporation

$25,000 Paid in Full
Address:
35 E 35th St Rm 1E
New York, NY10016-3823
Approved

Apr 2, 2021

Forgiven

$25,139

Jobs Reported

5

Loan #

5307848700

Loan Size

Small

Veterans Inn Incorporated

Corporation

$5,282 Paid in Full
Address:
PO Box 221
Dowell, IL62927-0221
Approved

Apr 27, 2020

Forgiven

$5,318

Jobs Reported

3

Loan #

6022997203

Loan Size

Small

Greener Partners

Non-Profit Organization

$61,000 Paid in Full
Address:
PO Box 221
Fairview Village, PA19409-0221
Approved

Apr 29, 2020

Forgiven

$61,371

Jobs Reported

8

Loan #

4478137300

Loan Size

Small

Cardfellow

Limited Liability Company(LLC

$26,140 Paid in Full
Address:
PO Box 221
East Berlin, CT06023
Approved

Jul 23, 2020

Forgiven

$26,321

Jobs Reported

2

Loan #

7391758110

Loan Size

Small

Stanley Land And Lumber Corporation

Corporation

$194,200 Paid in Full
Address:
PO Box 221
Drakes Branch, VA23937
Approved

Apr 27, 2020

Forgiven

$195,589

Jobs Reported

18

Loan #

5647627203

Loan Size

Medium

Burrington Builders And Maintenance

Sole Proprietorship

$20,832 Paid in Full
Address:
PO Box 221
Warner, NH03278-0221
Approved

May 8, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

4084087404

Loan Size

Small

Everett Bingham

Sole Proprietorship

$7,200 Paid in Full
Address:
PO Box 221
Ascutney, VT05030-0221
Approved

Apr 27, 2020

Forgiven

$7,250

Jobs Reported

1

Loan #

4496067209

Loan Size

Small

Depend A Lawn & Landscaping

Limited Liability Company(LLC

$27,300 Paid in Full
Address:
PO Box 221
Dayton, OH45409-0221
Approved

Apr 11, 2020

Forgiven

$27,502

Jobs Reported

4

Loan #

3433727106

Loan Size

Small

Entelechy Enterprises INC

Subchapter S Corporation

$143,100 Paid in Full
Address:
PO Box 221
Silver Lake, NH03875
Approved

Apr 15, 2020

Forgiven

$144,692

Jobs Reported

11

Loan #

8130497104

Loan Size

Small

Rafter D Livestock

Sole Proprietorship

$11,988 Exemption 4
Address:
PO Box 221
LaBarge, WY83123
Approved

Apr 30, 2020

Forgiven

$9,114

Jobs Reported

1

Loan #

7654927305

Loan Size

Small

Allergy & Asthma Associates Of Murray Hill, P.c.

Subchapter S Corporation

$170,800 Paid in Full
Address:
35 E 35th St
New York, NY10016-3823
Approved

Jan 16, 2021

Forgiven

$172,347

Jobs Reported

16

Loan #

1025388305

Loan Size

Medium

Farmer And A Frenchman, LLC

Limited Liability Company(LLC

$105,300 Paid in Full
Address:
PO Box 952
Henderson, KY42419
Approved

Apr 27, 2020

Forgiven

$106,526

Jobs Reported

22

Loan #

5190737200

Loan Size

Small

Kimberlee Michel DBA Blue Cloud Farm

Sole Proprietorship

$4,100 Paid in Full
Address:
PO Box 952
Damariscotta, ME04543
Approved

Apr 16, 2020

Forgiven

$4,137

Jobs Reported

1

Loan #

2862567208

Loan Size

Small

Oxbow Communities, INC.

Subchapter S Corporation

$49,582 Paid in Full
Address:
PO Box 952
Corona Del Mar, CA92625
Approved

May 1, 2020

Forgiven

$50,287

Jobs Reported

2

Loan #

2931577706

Loan Size

Small

Msl Management & Development CORP.

Corporation

$112,900 Paid in Full
Address:
PO Box 221
Lakewood, NJ08701
Approved

Apr 27, 2020

Forgiven

$103,480

Jobs Reported

16

Loan #

6306367204

Loan Size

Small

Colon And Rectal Surgery Of Manhattan PC

Corporation

$137,237 Paid in Full
Address:
35 E 35th St Rm 200
New York, NY10016-3823
Approved

Feb 16, 2021

Forgiven

$138,754

Jobs Reported

7

Loan #

9362378408

Loan Size

Small

Dbm Machine LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 221
Mannington, WV26582
Approved

Apr 28, 2020

Forgiven

$20,982

Jobs Reported

4

Loan #

7146807210

Loan Size

Small

Robin Lancaster

Sole Proprietorship

$6,330 Paid in Full
Address:
PO Box 221
Hansville, WA98340
Approved

Jun 2, 2020

Forgiven

$6,382

Jobs Reported

1

Loan #

6792947805

Loan Size

Small

Benjamin Amato

Sole Proprietorship

$5,630 Paid in Full
Address:
PO Box 221
Pine Grove Mills, PA16868
Approved

May 1, 2020

Forgiven

$5,680

Jobs Reported

1

Loan #

9062517306

Loan Size

Small

Breen Painting INC

Subchapter S Corporation

$8,200 Paid in Full
Address:
PO Box 952
Oak Bluffs, MA02557-0952
Approved

Apr 13, 2020

Forgiven

$8,253

Jobs Reported

1

Loan #

4813507106

Loan Size

Small

Clifford Waye

Sole Proprietorship

$700 Paid in Full
Address:
PO Box 221
Kingsland, GA31548
Approved

Jun 17, 2020

Jobs Reported

4

Loan #

7770047908

Loan Size

Small

D.m. Palmisano, LLC

Subchapter S Corporation

$81,633 Paid in Full
Address:
PO Box 221
Mountainhome, PA18342
Approved

Apr 27, 2020

Forgiven

$82,660

Jobs Reported

11

Loan #

5941827205

Loan Size

Small

Sterling Ideas INC

Subchapter S Corporation

$26,260 Paid in Full
Address:
PO Box 221
Lecanto, FL34460-0221
Approved

Apr 28, 2020

Forgiven

$26,559

Jobs Reported

4

Loan #

9779957208

Loan Size

Small

Vanessa Tory

Sole Proprietorship

$15,000 Paid in Full
Address:
35 E 35th St Rm 1L
New York, NY10016-3823
Approved

Feb 25, 2021

Forgiven

$15,091

Jobs Reported

1

Loan #

4040408507

Loan Size

Small

West Rockport Baptist Church

Non-Profit Organization

$14,462 Paid in Full
Address:
PO Box 221
West Rockport, ME04865-0221
Approved

Apr 14, 2020

Forgiven

$14,560

Jobs Reported

3

Loan #

6208577106

Loan Size

Small

Healthsense LLC

Limited Liability Company(LLC

$31,544 Paid in Full
Address:
35 E 35th St Ste Phc
New York, NY10016-3823
Approved

Mar 18, 2021

Forgiven

$31,672

Jobs Reported

3

Loan #

4330378607

Loan Size

Small

Timothy Holmes

Sole Proprietorship

$8,321 Paid in Full
Address:
PO Box 221
Jonesboro, ME04648-0221
Approved

Apr 15, 2020

Forgiven

$8,388

Jobs Reported

1

Loan #

1400447208

Loan Size

Small

Lake Agricultural And Youth Fair, INC.

Non-Profit Organization

$18,540 Paid in Full
Address:
PO Box 221
Eustis, FL32727-0221
Approved

Apr 28, 2020

Forgiven

$18,722

Jobs Reported

1

Loan #

6438737210

Loan Size

Small

My Florida Probate, PA

Subchapter S Corporation

$20,833 Paid in Full
Address:
PO Box 952
Floral City, FL34436
Approved

Apr 27, 2020

Forgiven

$6,311

Jobs Reported

1

Loan #

5238597206

Loan Size

Small

Colon And Rectal Surgery Of Manhattan PC

Corporation

$137,237 Paid in Full
Address:
35 E 35th St Rm 200
New York, NY10016
Approved

May 1, 2020

Forgiven

$138,948

Jobs Reported

7

Loan #

2700687707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Frederico 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 Frederico Pena on the map

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Found 36 results across 7 states

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Frederico Pena in Brownsville, TX: Background Summary

Location
3410 Chardonay Dr,Brownsville, TX 78526, Brownsville, TX
Other Locations
Farmersville, CA · Kissimmee, FL · Lamesa, TX and 8 more
Profiles Found
17 people with this name
Phone Numbers
(956) 546-7158 and 8 others on file
Email
fpena80@hotmail.com
Possible Relatives
Rosario Lozano Pena, David Alvarado Pena, Alfonso Alvarado Pena, Rogelio A Pena, Fred Pena and 36 more
Career
Hospital Mater Dei
Properties
2properties owned
Vehicles
5 linked — 2009 Chevrolet Silverado 1500, 2013 Ford F-250 Sd and 3 more
Contributions
$10.7K total — Valor TELPAC, Gore, Albert Jr
PPP Loans
$2506K for Dragos Sandulescu, Ruterbories, INC.

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 Frederico Pena. Because public records are indexed by name rather than by a unique identifier, the 105 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

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

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Frederico Pena

Search Complexity: High

105 public records across 7states, belonging to approximately 17 different individuals. With 17 distinct profiles across 7 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 7 states. Highest concentration: Texas (14%), followed by Colorado and Florida. Spans the South and West regions.

TX15recordsCO6recordsFL5recordsCA5recordsAZ2recordsPA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Political Contribution Records (15).

50
PPP Loan Records
20
Contact & Address Records
15
Political Contribution Records
5
Vehicle Registration Records
4
Business & Corporate Filings
3
Property Ownership Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Frederico Pena

Does Frederico Pena own property?
County assessor records show 3 properties associated with Frederico 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 Frederico Pena?
Records show 5 vehicle registrations associated with Frederico Pena, including a 2009 Chevrolet Silverado 1500. Registered makes include Chevrolet, Ford, Ram. 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 Frederico Pena?
We found 4 business affiliations for Frederico Pena, including hospital mater dei. Business records are compiled from state registries, SEC filings, and professional databases.
Has Frederico Pena made political donations?
FEC disclosure records show 15 reported political contributions from Frederico Pena, totaling $10,700. Recipients include Gore, Albert Jr and Groff, Peter C and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Frederico Pena?
Our database contains 105 total records for Frederico Pena spanning 7 states. This includes 17 distinct contact records, 9 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 Frederico Pena?
The 105 records displayed for Frederico 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 Frederico 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.