OpenDataUSA

Quick Navigation

Gianna Pena

Age 40 b. 1985-05-06
📍 2648 W Division St Fl 1-Rr, Chicago Il
📞 (773) 430-6539
✉️ GMARIELPENA@HOTMAIL.COM

Gianna Pena from Fairfield, CA

Age 24 b. Nov 2001
📍 5216 Mayrene Bates Ln
📞 (707) 437-2966

Gianna Pena from Snfn Snfn, CA

📍 13834 Lyle St
📞 (818) 493-0889 (T-MOBILE)

Gianna Pena from Hallandale Beach, FL

Age 57 b. 1969 Female
📍 312 Sw 10th Ter

Gianna Pena from Belleville, NJ

📍 14 Mountain Pleasant Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Gianna Pena across 3 states. The most recent address on file is in Fairfield, California. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

David Lillard

Gianna PenaFounder
gianna.pena@aol.com
3621 N Paris Ave, Chicago, IL60634
sf-f.com

Gianna Pena

Student at Illinois Institu · Greater Chicago Area

David Lillard

Gianna PenaFounder
gianna.pena@aol.com
3621 N Paris Ave, Chicago, IL60634

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Gianna Pena. Companies include David Lillard. Roles listed include Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gianna R Pena

Group Tour
Aug 16, 2014, 09:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Gianna Pena appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

MP

Gianna Pena

Female
·
6971 Carlyle Ave, Miami Beach, FL 33141 (Miami-Dade County)
25.8553, -80.1241
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Gianna 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 Gianna Pena. These loans were issued to businesses, not individuals.

Nelson Vazquez Santiago

Sole Proprietorship

$19,791 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

May 20, 2021

Forgiven

$19,839

Jobs Reported

1

Loan #

4580199001

Loan Size

Small

Widline Marcelon

Sole Proprietorship

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5352388605

Loan Size

Small

Mj Sunshine Logistics LLC

Corporation

$3,562 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Feb 26, 2021

Forgiven

$3,594

Jobs Reported

1

Loan #

4776718509

Loan Size

Small

Herve Tranquille

Sole Proprietorship

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr Apt 305
Lauderhill, FL33319-6863
Approved

Apr 30, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

5378278910

Loan Size

Small

Nelson Vazquez Santiago

Sole Proprietorship

$19,791 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Apr 23, 2021

Forgiven

$19,900

Jobs Reported

1

Loan #

9398428804

Loan Size

Small

Venette Francois

Independent Contractors

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Mar 23, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

7182718603

Loan Size

Small

Charlot Marcelon

Sole Proprietorship

$20,833 Paid in Full
Address:
6301 N Falls Circle Dr
Lauderhill, FL33319-6858
Approved

Mar 20, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

5912998610

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Gianna Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Gianna Pena

Scratch Tickets
$1,000
Prize Won
·San Antonio, TX (Bexar County)
Claimed: 2024-06-03T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Gianna Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
2
2
1
1

Found 8 results across 5 states

Fewer
More

Gianna Pena in Chicago, IL: Background Summary

Location
2648 W Division St Fl 1-Rr, Chicago Il, Chicago, IL
Other Locations
Fairfield, CA · Snfn Snfn, CA · Hallandale Beach, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(773) 430-6539 and 2 others on file
Email
gmarielpena@hotmail.com
Career
Founder at David Lillard
PPP Loans
$126K for Nelson Vazquez Santiago, Widline Marcelon
White House
1 recorded visit

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 Gianna Pena. Because public records are indexed by name rather than by a unique identifier, the 19 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Gianna Pena

Search Complexity: Moderate

19 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (11%), followed by Illinois and Florida. Spans the South and West regions.

CA2recordsIL2recordsFL2recordsNJ1recordTX1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

7
PPP Loan Records
5
Contact & Address Records
4
Business & Corporate Filings

Age Distribution

Age range: approximately 16 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Gianna Pena

What businesses are associated with Gianna Pena?
We found 4 business affiliations for Gianna Pena (Founder). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gianna Pena?
Our database contains 19 total records for Gianna Pena spanning 5 states. This includes 5 distinct contact records, 3 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 Gianna Pena?
The 19 records displayed for Gianna 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 Gianna 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.