Gerald Pena

Age 41 b. 1984-09-30
๐Ÿ“ 10374 Sw 212th St Apt 107, Cutler Bay Fl
๐Ÿ“ž (786) 338-0768, (100) 000-0000
โœ‰๏ธ GERALDLPENA@GMAIL.COM, geraldlpena@gmail.com

Gerald Pena

Age 66 b. 1959-06-28
๐Ÿ“ 22442 Lombardi, Laguna Hills Ca
๐Ÿ“ž (951) 640-0101
โœ‰๏ธ JERRYLENA.PENA@GMAIL.COM, jerrylena.pena@gmail.com

Gerald Pena

Age 60 b. 1965-09-28
๐Ÿ“ 9112 Castle Pines Dr, Austin Tx
๐Ÿ“ž (512) 300-5675, (512) 300-5675
โœ‰๏ธ JOANNP@3000PARTNERS.COM

Gerald Pena from Beverly, NJ

Age 60
๐Ÿ“ 743 Marshall St #11135, Beverly, NJ 08010
๐Ÿ“ž (609) 880-9376, (609) 871-0854, (609) 880-9376, (609) 971-8599, (609) 835-4835
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jessica P Haupt,Kenneth A Haupt,Theresa Haupt,Alexander Sr Haupt,Pena Jessica Haupt

Gerald Pena from Austin, TX

Age 48
๐Ÿ“ 7108 Dallas Dr, Austin, TX 78729
๐Ÿ“ž (512) 219-5015, (512) 219-5019, (512) 506-9836
๐Ÿช Austinites Entertainment Llc, Jpj Partners Llc, Jpj Partners, Llc

Gerald Pena from Riverside, CA

Age 66 b. Jul 1959 Riverside Co.
๐Ÿ“ 11482 Flower St
๐Ÿ“ž (480) 607-1667, (909) 359-4170
๐Ÿ‘ค aka Gerald V Pena Jr

Gerald Pena from Billings, MT

Age 86 b. Dec 1939 Yellowstone Co.
๐Ÿ“ 2925 Kincaid Rd
๐Ÿ“ž (253) 838-7215, (406) 256-4931

Gerald Pena from New Braunfels, TX

Age 53
๐Ÿ“ 1020 Oasis St, New Braunfels, TX 78130
๐Ÿ“ž (830) 620-1893
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yolanda Molina Pena,Gelina Pena,Yolanda M Pena

Gerald Pena from Fresno, CA

Age 55 b. Jul 1970 Fresno Co.
๐Ÿ“ 2481 S Winery Ave Unit 5
๐Ÿ“ž (585) 344-0969

Gerald Pena from Delano, CA

Age 47 b. May 1978 Kern Co.
๐Ÿ“ 2042 Girard St Spc 27
๐Ÿ“ž (661) 721-1959

Gerald Pena from Vacaville, CA

Age 96 b. Aug 1929 Solano Co.
๐Ÿ“ 227 W Kendal St
๐Ÿ“ž (707) 448-2539

Gerald Pena from Lees Summit, MO

Age 60 b. Sep 1965 Jackson Co.
๐Ÿ“ 608 Ne English Manor Dr D
๐Ÿ“ž (512) 219-5015

Gerald Pena from Sugar Land, TX

Age 44 b. Aug 1981 Fort Bend Co.
๐Ÿ“ 9718 Deverell Dr
๐Ÿ“ž (281) 564-3515

Gerald Pena from Cincinnati, OH

Age 62 b. Jun 1963 Hamilton Co.
๐Ÿ“ 5475 Rapin Rn
๐Ÿ“ž (513) 347-3150

Gerald Pena from Miami, FL

0
๐Ÿ“ 1401 113th Ter, Miami, FL 33167
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alejandrina A Roe,Romero Roroa Pena

Gerald Pena from Tucson, AZ

Male
๐Ÿ“ 7041 S Headley Ave Apt A
๐Ÿ“ž (520) 551-6825 (CRICKET)

Gerald Pena from San Ramon, CA

Age 45 b. 1981 Male
๐Ÿ“ 6001 Bollinger Canyon Rd
๐Ÿ“ž (832) 708-5107

Gerald Pena from Albuquerque, NM

Age 65 b. Apr 1960
๐Ÿ“ 5330 Williams St Se
๐Ÿ‘ค aka Gerald Lee Pena Junior

Gerald Pena from Miami, FL

Age 49 b. Sep 1976 Miami Dade Co.
๐Ÿ“ 1781 Sw 4th St

Gerald Pena from New Braunfels, TX

Age 64 b. May 1961 Comal Co.
๐Ÿ“ 1866 Michigan St

Gerald Pena from Miami, FL

Age 52 b. May 1973 Miami Dade Co.
๐Ÿ“ 432 Nw 45th St

Gerald Pena from New Braunfels, TX

0
๐Ÿ“ Rr 8 Pob 88e, New Braunfels, TX 78130

Gerald Pena from Tucson, AZ

Pima Co.
๐Ÿ“ 1256 S Craycroft Rd Apt B 103
๐Ÿ“ž (520) 294-5520

Gerald Pena from Redondo Beach, CA

Male
๐Ÿ“ 2213 Dufour Ave Ste A

Gerald Pena from Farmington, NM

San Juan Co.
๐Ÿ“ 3312 Colgate Ave

Gerald Pena from Tulsa, OK

Tulsa Co.
๐Ÿ“ 9904 E 24th St

Gerald Pena from S San Fran, CA

San Mateo Co.
๐Ÿ“ Po Box 1217

Gerald Pena from San Francisco, CA

San Francisco Co.
๐Ÿ“ 2471 17th Ave

Gerald Pena from Winston Salem, NC

Forsyth Co.
๐Ÿ“ 2491 Hwy 89 301

Gerald Pena from Austin, TX

Travis Co.
๐Ÿ“ 111 Congress Ave 3000

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 36 contact records for Gerald Pena across 11 states. The most recent address on file is in Riverside, California. Of these records, 22 include phone numbers and 7 include email addresses. Ages range from 48 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Gerald Ray

Lavaca County
· 9112 Castle Pines Dr, Yoakum

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

Gerald A Pena

Unaffiliated
727 Franklin Blvd 204, Somerset, 08873
DOB: 1/5/1997
County: Somerset

Gerald Paul Pena

840 SW 2Nd AVE, Pompano Beach, , 330608305

Gerald Pena

Gender: M

gerald RAY pena

Democrat Reg: 09/06/2007
252 Hardin Holyfield Rd, Dobson, NC, 27017
DOB: 1958 Gender: Male
County: Surry

Gerald Pena

Democrat
Precinct: 420206

Gerald Sidney Pena

Reg: 09/20/2004
4620 Wynn Rd, Bellingham, WA, 98226
DOB: 07/01/1952 Gender: Male
County: WM

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Gerald Pena in , North Carolina, Washington. Records show affiliations with U, DEM, 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.

2013 Volkswagen Jetta
ยท Registered to: Gerald Pena
ยท VIN: 3VWLL7AJXDM392585
·
7108 Dallas Dr, Austin, TX, 78729
·
(512) 695-2695
2004 CHRYSLER CONCORDE CAR TRAD LARGE
ยท Registered to: Gerald Pena
ยท VIN: 2C3HD36M04H654182
·
825 Teller St, Lakewood, CO, 80214
1999 CHEVROLET SILVERADO C1500 FULL SIZE TRUCK
ยท Registered to: Gerald Pena
ยท VIN: 1GCEC14WXXZ206885
·
6034 Marvin Loving Dr Apt 206, Garland, TX, 75043
2008 HONDA CIVIC
ยท Registered to: Gerald Pena
ยท VIN: 2HGFG12828H575322
·
9112 Castle Pines Dr, Austin, TX, 78717-3972
2008 Ford Mustang
ยท Registered to: Gerald PENA
ยท VIN: 1ZVHT82H685191642
·
7627 Ridge Elm Dr, San Antonio, TX, 78239-4029
·
(210) 414-9082
2012 Audi Q5
ยท Registered to: Gerald Pena
ยท VIN: WA1LFAFPXCA042349
·
6001 Bollinger Canyon Rd, San Ramon, CA, 94583
·
(832) 708-5107
1997 Chevrolet Cavalier
ยท Registered to: Gerald Pena
ยท VIN: 1G1JC124XV7176529
·
11756 Ash Dr, Thornton, CO, 80233
·
(303) 451-7075
2004 Dodge Stratus
ยท Registered to: Gerald Pena
ยท VIN: 4B3AG42G74E146843
·
252 Hardin Holyfield Rd, Dobson, NC, 27017
·
(336) 710-4835
1982 BUICK RIVIERA COUPE
ยท Registered to: Gerald Pena
ยท VIN: 1G4AZ57Y0CE426583
·
605 Brown Ridge Rd, North Wilkesboro, NC, 28659
2013 Kia Optima
ยท Registered to: Gerald Pena
ยท VIN: 5XXGR4A64DG225105
·
4620 Wynn Rd, Bellingham, WA, 98226
·
(360) 920-6116
1984 PONTIAC PHOENIX COUPE
ยท Registered to: Gerald Pena
ยท VIN: 1G2AZ37R3ET201451
·
1077 Country Club Park, Deland, FL, 32724
1992 CHEVROLET LUMINA APV VAN
ยท Registered to: Gerald Pena
ยท VIN: 1GNDU06D0NT154303
·
605 Brown Ridge Rd, North Wilkesboro, NC, 28659
2010 VOLKSWAGEN JETTA
ยท Registered to: Gerald Pena
ยท VIN: 3VWJZ7AJ6AM080300
·
9112 Castle Pines Dr, Austin, TX, 78717-3972
2002 HONDA
ยท Registered to: Gerald Pena
·
10006 Stedwick Rd Apt 304, Montgomery Village, MD, 20886

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Gerald Pena. Registered makes include Volkswagen, Chrysler, Chevrolet, Honda and others. 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.

Farm Credit Bank of Texas

Vice President Information Technology
+15124650400gpena@farmcreditbank.com
Perry,

Aesthetic Installations

Manager
(559) 252-7732
Fresno, CA
Communications (Informative)

Gerald Pena

Operations Assistant
Aberdeen, Aberdeen City, United Kingdom Oil & Energy
16617472072.0

Gerald Pena

Operations Supervisor, 1 ยท Bakersfield, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Gerald Pena. Companies include Aesthetic Installations. Roles listed include Vice President Information Technology and Director Of Information Technology. Records are compiled from state business registries, SEC filings, and professional networking databases.

Team Selma

Filed: Jun 14, 2005
CEO: Gerald Pena

Unknown Corporation

Addr: 7108 Dallas Drive, Austin, TX, 78729
TX
PTR: gerald R pena

Austinites Entertainment LLC

Addr: 7108 Dallas Drive, Austin, TX, 78729
TX
Manager: Gerald Pena

Unknown Corporation

Addr: 7108 Dallas Drive, Austin, TX, 78729
TX
Officer: Gerald R. Pena

JPJ Partners, LLC

ID: 0800753376
Addr: 7108 Dallas Drive, Austin, TX, 78729
TX
PTR: Gerald R Pena

Jpj Real Estate Holdings, INC.

ID: 0801025033
Addr: 9112 Castle Pines Drive, Austin, TX, 78717
TX
DIRECTOR: Gerald R Pena

JPJ Partners, LLC

ID: 0800753376
Addr: 7108 Dallas Drive, Austin, TX, 78729
TX
DIRECTOR: Gerald R Pena

Austinites Entertainment LLC

ID: 0800788003
Addr: 7108 Dallas Drive, Austin, TX, 78729
TX
Manager: Gerald R. Pena

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

Inventor Record

Gerald Pena - Albuquerque

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Gerald Pena is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Gerald Pena

Corona high school - Riverside, CA, CA
1976

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

$250 Sep 4, 2007
2008 DEM
Caldwell, James D (buddy)
Pena, Gerald F MD Slidell, LA
$1 Jun 8, 2018
2018 DEM
Dccc
Pena, Gerald Not Employed Oklahoma City, OK
$250 Sep 4, 2007
DEM
Caldwell, James D (buddy)
Contributor MD Slidell, LA
$25 20220526
ActBlue Texas
Contributor Engineer @ Chevron Redondo Beach, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Gerald Pena. Total disclosed contributions amount to $526. Recipients include Caldwell, James D (buddy), ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gerald Pena

Age 58 Male
·
22442 Lombardi, Laguna Hills, CA 92653 (Orange County)
33.6184, -117.7380
Marital: Inferred Single TZ: Pacific
Single Family
MP

Gerald Pena

Age 53 Male
·
408 1st St S, Buffalo, MN 55313 (Wright County)
45.1707, -93.8689
TZ: Central
Single Family
MP

Gerald M Pena

Male
·
1815 Genesee St, Houston, TX 77019 (Harris County)
29.7524, -95.3839
TZ: Central
Homeowner Single Family Built 1999 Purchased 2013
MP

Gerald Pena

Male
·
1732 N Columbia Ave, Tulsa, OK 74110 (Tulsa County)
36.1801, -95.9522
TZ: Central
Homeowner Single Family Built 1950 Purchased 2013
MP

Gerald R Pena

Age 59 Male
·
252 Hardin Holyfield Rd, Dobson, NC 27017 (Surry County)
36.3007, -80.6635
· (336) 710-4835
Marital: Single TZ: Eastern
Single Family
MP

Gerald Pena

Male
·
4608 N Garrison Pl, Tulsa, OK 74126 (Tulsa County)
36.2213, -95.9856
TZ: Central
Single Family
MP

Gerald Pena

Male
·
2481 S Winery Ave, Fresno, CA 93725 (Fresno County)
36.7113, -119.7320
· (559) 940-1413
TZ: Pacific
Single Family
MP

Gerald Pena

Age 56 Male
·
4220 Boudinot Ave, Cincinnati, OH 45211 (Hamilton County)
39.1652, -84.6016
Marital: Married TZ: Eastern
Occ: Management
Homeowner Single Family Built 1963 Purchased 2007
MP

Gerald Pena

Age 20 Male
·
727 Franklin Blvd, Somerset, NJ 08873 (Somerset County)
40.4849, -74.4808
Marital: Single TZ: Eastern
Multi-Family
MP

Gerald S Pena

Age 66 Male
·
4620 Wynn Rd, Bellingham, WA 98226 (Whatcom County)
48.8073, -122.5540
· (360) 312-9340
Marital: Married TZ: Pacific
Occ: Management Edu: Graduate School
Homeowner Single Family
MP

Gerald Pena

Male
·
115 S Trenton Ave, Tulsa, OK 74120 (Tulsa County)
36.1582, -95.9693
TZ: Central
Homeowner Single Family Built 1920 Purchased 2013
MP

Gerald Pena

Male
·
1319 N Richmond Ave, Tulsa, OK 74115 (Tulsa County)
36.1743, -95.9291
TZ: Central
Homeowner Single Family Built 1940 Purchased 2013
MP

Gerald Pena

Age 47 Male
·
2540 Dockery Ave, Selma, CA 93662 (Fresno County)
36.5708, -119.6020
· (559) 318-9162
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2005
MP

Gerald Pena

Male
·
1240 SW 23rd St, Miami, FL 33145 (Miami-Dade County)
25.7494, -80.2156
TZ: Eastern
Single Family
MP

Gerald E Pena

Age 60 Male
·
9904 E 24th St, Tulsa, OK 74129 (Tulsa County)
36.1277, -95.8659
· (918) 938-9234
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1976 Purchased 2013
MP

Gerald Pena

Male
·
5141 E Haskell St, Tulsa, OK 74115 (Tulsa County)
36.1649, -95.9197
TZ: Central
Homeowner Single Family Built 1950 Purchased 2013

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

Trinidad Rivera

Self-Employed Individuals

$14,375 Exemption 4
Address:
600 NW 6th St
Miami, FL33136-3230
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1164178900

Loan Size

Small

Carters Audio Video LLC

Corporation

$37,030 Paid in Full
Address:
610 S 4th St
Van Buren, AR72956-5744
Approved

Apr 6, 2020

Forgiven

$21,156

Jobs Reported

4

Loan #

5883087002

Loan Size

Small

Dylan Snell

Self-Employed Individuals

$20,833 Paid in Full
Address:
10601 Diana Ave
Riverside, CA92505-1910
Approved

Apr 18, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

5625268807

Loan Size

Small

Sameria Souffrant

Sole Proprietorship

$10,197 Paid in Full
Address:
600 NW 6th St Apt 1416
Miami, FL33136-3272
Approved

Apr 1, 2021

Forgiven

$10,237

Jobs Reported

1

Loan #

4874368700

Loan Size

Small

Ismaray Blat

Self-Employed Individuals

$2,666 Exemption 4
Address:
600 NW 6th St Apt 205
Miami, FL33136-3252
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6042588801

Loan Size

Small

Daniel Zapata

Independent Contractors

$833 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3230
Approved

May 23, 2021

Forgiven

$836

Jobs Reported

1

Loan #

6695599002

Loan Size

Small

Jose Gonzalez

Sole Proprietorship

$7,920 Paid in Full
Address:
10601 Diana Ave
Riverside, CA92505-1910
Approved

Mar 10, 2021

Forgiven

$7,969

Jobs Reported

1

Loan #

8551708503

Loan Size

Small

Luis Torres

Independent Contractors

$11,194 Paid in Full
Address:
600 NW 6th St Apt 314
Miami, FL33136-3230
Approved

Apr 23, 2021

Forgiven

$11,271

Jobs Reported

1

Loan #

9504138805

Loan Size

Small

Bladimir Reyes

Independent Contractors

$12,957 Exemption 4
Address:
728 SW 9th St
Miami, FL33130-3326
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2993058803

Loan Size

Small

Aaron Parket

Sole Proprietorship

$20,833 Paid in Full
Address:
605 Brown Ridge Rd N/A
North Wilkesboro, NC28659-8119
Approved

Mar 20, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

6197388609

Loan Size

Small

Nancy Velasquez

Sole Proprietorship

$3,270 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 26, 2021

Forgiven

$3,281

Jobs Reported

1

Loan #

2240848908

Loan Size

Small

Sameria Souffrant

Sole Proprietorship

$10,197 Paid in Full
Address:
600 NW 6th St Apt 1416
Miami, FL33136-3272
Approved

May 3, 2021

Forgiven

$10,241

Jobs Reported

1

Loan #

6791588907

Loan Size

Small

J4 Commercial Services LLC

Limited Liability Company(LLC

$164,614 Paid in Full
Address:
213 E 4th St
Keene, TX76059-1203
Approved

Jan 30, 2021

Forgiven

$165,455

Jobs Reported

14

Loan #

8877008309

Loan Size

Medium

Jessica Armstead

Self-Employed Individuals

$3,254 Paid in Full
Address:
9904 E 24th St
Indianapolis, IN46229-1370
Approved

Apr 13, 2021

Forgiven

$3,278

Jobs Reported

1

Loan #

2996068801

Loan Size

Small

Lzaro Roque

Independent Contractors

$4,604 Exemption 4
Address:
600 NW 6th St Apt 409
Miami, FL33136-3257
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

2036868601

Loan Size

Small

Marja Estrada

Self-Employed Individuals

$8,053 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3230
Approved

Apr 27, 2021

Forgiven

$8,090

Jobs Reported

1

Loan #

2921408900

Loan Size

Small

Yannelly Gonzalez

Independent Contractors

$3,541 Paid in Full
Address:
600 NW 6th St Apt 913
Miami, FL33136-3271
Approved

Mar 17, 2021

Forgiven

$3,558

Jobs Reported

1

Loan #

3466438606

Loan Size

Small

Yannelly Gonzalez

Independent Contractors

$3,541 Paid in Full
Address:
600 NW 6th St Apt 913
Miami, FL33136-3271
Approved

Apr 12, 2021

Forgiven

$3,555

Jobs Reported

1

Loan #

2423738804

Loan Size

Small

Yves Gregor Henry

Sole Proprietorship

$5,615 Exemption 4
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5049838704

Loan Size

Small

Rolando Escalona

Independent Contractors

$20,832 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Mar 4, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

6909128502

Loan Size

Small

Elijah Wells

Sole Proprietorship

$3,402 Exemption 4
Address:
213 E 4th St
Carthage, MO64836-1629
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4147718604

Loan Size

Small

Jose Rincon

Independent Contractors

$3,989 Paid in Full
Address:
600 NW 6th St Apt 614
Miami, FL33136-3259
Approved

Mar 28, 2021

Forgiven

$4,013

Jobs Reported

1

Loan #

2395348709

Loan Size

Small

Aliana Rodriguez

Sole Proprietorship

$17,422 Paid in Full
Address:
600 NW 6th St Apt 414
Miami, FL33136-3257
Approved

Mar 23, 2021

Forgiven

$17,552

Jobs Reported

1

Loan #

6627028607

Loan Size

Small

Holy Rosary Catholic Church, Clinton

Non-Profit Organization

$117,700 Paid in Full
Address:
610 S 4th St
Clinton, MO64735-2918
Approved

Apr 8, 2020

Forgiven

$118,684

Jobs Reported

31

Loan #

8387677007

Loan Size

Small

Nancy Velasquez

Sole Proprietorship

$3,270 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 5, 2021

Forgiven

$3,283

Jobs Reported

1

Loan #

7051348708

Loan Size

Small

J4 Commercial Services, LLC

Limited Liability Company(LLC

$164,614 Paid in Full
Address:
213 E 4th St
Keene, TX76059-1203
Approved

Apr 7, 2020

Forgiven

$165,565

Jobs Reported

12

Loan #

6843717001

Loan Size

Medium

Carters Audio Video LLC

Corporation

$34,222 Paid in Full
Address:
610 S 4th St Ste A
Van Buren, AR72956-5744
Approved

Jan 22, 2021

Forgiven

$34,403

Jobs Reported

5

Loan #

3687498301

Loan Size

Small

Faustina Vides

Self-Employed Individuals

$1,475 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3230
Approved

Apr 23, 2021

Forgiven

$1,484

Jobs Reported

1

Loan #

9790338806

Loan Size

Small

Wendy Molina

Self-Employed Individuals

$2,500 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 16, 2021

Forgiven

$2,512

Jobs Reported

1

Loan #

4404258806

Loan Size

Small

Roger Sermeno

Self-Employed Individuals

$9,869 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

May 20, 2021

Forgiven

$9,899

Jobs Reported

1

Loan #

3978229003

Loan Size

Small

Abiud Lopez

Sole Proprietorship

$20,832 Paid in Full
Address:
10601 Diana Ave
Riverside, CA92505-1910
Approved

Feb 3, 2021

Forgiven

$21,129

Jobs Reported

1

Loan #

2257208410

Loan Size

Small

Joaquin Rivera

Sole Proprietorship

$14,583 Exemption 4
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5507238906

Loan Size

Small

Richard Nunez

Self-Employed Individuals

$20,567 Exemption 4
Address:
600 NW 6th ST 904
Miami, FL33136-3230
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3230627906

Loan Size

Small

Jose Rincon

Independent Contractors

$4,586 Paid in Full
Address:
600 NW 6th ST Apt 614
Miami, FL33136-3230
Approved

Jun 4, 2020

Forgiven

$4,634

Jobs Reported

1

Loan #

7816367808

Loan Size

Small

Roger Sermeno

Self-Employed Individuals

$9,869 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3230
Approved

Apr 21, 2021

Forgiven

$9,907

Jobs Reported

1

Loan #

7478258802

Loan Size

Small

Rally Auto Parts

Sole Proprietorship

$19,900 Paid in Full
Address:
213 E 4th St
Stromsburg, NE68666-3027
Approved

Apr 5, 2020

Forgiven

$20,013

Jobs Reported

2

Loan #

5165857003

Loan Size

Small

Bladimir Reyes

Independent Contractors

$12,957 Exemption 4
Address:
728 SW 9th St
Miami, FL33130-3326
Approved

May 11, 2021

Jobs Reported

1

Loan #

8010228901

Loan Size

Small

Gerald Korbin

Sole Proprietorship

$15,722 Paid in Full
Address:
10601 Diana Ave
Riverside, CA92505-1910
Approved

Apr 10, 2021

Forgiven

$15,756

Jobs Reported

1

Loan #

1740808800

Loan Size

Small

Gary Conan

Sole Proprietorship

$8,332 Exemption 4
Address:
213 E 4th St
Anaconda, MT59711-3001
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7735128800

Loan Size

Small

Pac Integrations, INC.

Subchapter S Corporation

$729,600 Paid in Full
Address:
PO Box 6008
Concord, CA94524-1008
Approved

Apr 12, 2020

Forgiven

$735,857

Jobs Reported

32

Loan #

3714487102

Loan Size

Medium

Kimberly Newman

Sole Proprietorship

$20,546 Exemption 4
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6971968704

Loan Size

Small

Giomar Mercado

Sole Proprietorship

$12,500 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 1, 2021

Forgiven

$12,544

Jobs Reported

1

Loan #

4572078701

Loan Size

Small

Daniel Zapata

Independent Contractors

$833 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 16, 2021

Forgiven

$839

Jobs Reported

1

Loan #

4272908808

Loan Size

Small

Boback Saiidnia

Independent Contractors

$20,100 Exemption 4
Address:
600 NW 6th St Apt 316
Miami, FL33136-3257
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4102848909

Loan Size

Small

Elijah Wells

Sole Proprietorship

$3,361 Paid in Full
Address:
213 E 4th St
Carthage, MO64836
Approved

May 25, 2020

Forgiven

$3,393

Jobs Reported

1

Loan #

3179107809

Loan Size

Small

Eduardo Vega

Sole Proprietorship

$20,833 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3243
Approved

Apr 27, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

2956748908

Loan Size

Small

Ismaray Blat

Self-Employed Individuals

$2,666 Exemption 4
Address:
600 NW 6th St Apt 205
Miami, FL33136-3252
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6583398610

Loan Size

Small

Lzaro Roque

Independent Contractors

$4,604 Exemption 4
Address:
600 NW 6th St Apt 409
Miami, FL33136-3257
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5759778704

Loan Size

Small

Marja Estrada

Self-Employed Individuals

$4,165 Paid in Full
Address:
600 NW 6th St
Miami, FL33136-3230
Approved

Jan 23, 2021

Forgiven

$4,192

Jobs Reported

1

Loan #

4651308304

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Gerald 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 Gerald Pena on the map

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Gerald Pena in Cutler Bay, FL: Background Summary

Location
10374 SW 212th St Apt 107, Cutler Bay Fl, Cutler Bay, FL
Other Locations
Riverside, CA ยท Billings, MT ยท Fresno, CA and 17 more
Profiles Found
36 people with this name
Phone Numbers
(505) 327-1157 and 27 others on file
Email
geraldpena23@gmail.com and 8 others on file
Possible Relatives
Dee A Pena JR, Gerald O Pena JR, Ida J Velasquez, Noel M Pena, Noel Pena and 265 more
Career
Vice President Information Technology, Director Of Information Technology at Aesthetic Installations
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
14 linked โ€” 2013 Volkswagen Jetta, 2004 Chrysler Concorde and 12 more
Contributions
$526 total โ€” Caldwell, James D (buddy), ActBlue Texas
PPP Loans
$1671K for Trinidad Rivera, Carters Audio Video 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 Gerald Pena. Because public records are indexed by name rather than by a unique identifier, the 157 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Gerald Pena

Search Complexity: High

157 public records across 16states, belonging to approximately 36 different individuals. With 36 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (15%), followed by Texas and Florida. Spans the South and West regions.

CA23recordsTX20recordsFL8recordsOK7recordsNM4recordsNC4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (35%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (47) and Vehicle Registration Records (14).

49
PPP Loan Records
47
Contact & Address Records
14
Vehicle Registration Records
10
Business & Corporate Filings
8
Corporate Records
6
Voter Registration Records

Age Distribution

Age range: approximately 64 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)5peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Gerald Pena

Is Gerald Pena a registered voter?
Yes, voter registration records show Gerald Pena is registered with U affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Gerald Pena own property?
County assessor records show 1 property associated with Gerald 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 Gerald Pena?
Records show 14 vehicle registrations associated with Gerald Pena, including a 2013 Volkswagen Jetta. Registered makes include Volkswagen, Chrysler, Chevrolet, Honda. 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 Gerald Pena?
We found 10 business affiliations for Gerald Pena (Vice President Information Technology). Business records are compiled from state registries, SEC filings, and professional databases.
Has Gerald Pena made political donations?
FEC disclosure records show 4 reported political contributions from Gerald Pena, totaling $526. Recipients include Caldwell, James D (buddy) and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gerald Pena?
Our database contains 157 total records for Gerald Pena spanning 16 states. This includes 36 distinct contact records, 22 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 Gerald Pena?
The 157 records displayed for Gerald 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 Gerald 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.