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Mr Gil Anton Pena from Reston, VA

Age 90 b. 7/23/1935
📍 11800 Sunset Hills Rd, Unit 1117, #reston, VA 20190-4789
✉️ gilpena@hotmail.com
👨‍👩‍👧 Relatives: Elena L Pena,Erik A Pena,Erik Pena,Karl G Pena,Annie George Pena,Carlos R Pena,Elisabeth H James,Aimee D Futch,Ann M Wangler,Anne L Jones,Anne P Southworth,Bruce A Edwards,Carol Ann Bush,Carol A Stoecker,Charles Eddie Franklin,Clarence D Futch,Clarence David Futch,David P Futch,Debbie D Wesolowski,Deborah D Wesolowski,Edward James,Edward E James Jr,Edward Evans James,Everett James Paalman,Francis E Bush,Jack A Wesolowski,Jane Ann Bush,Jeanne S Wells,Jeffrey P Trinidad Sr,Joan M Oosterhuis,John Michael Bush,John David Bush,John David Ramirez,John T Scott,Katherine A Futch,Kelly L Wesolowski,Marie Haviland Haviland,Martha H Mackay,Maybelle L Bush,Mjoan Wesolowski,Robert L Wesolowski,Scott Harry Koop,Stephen Spencer Jones,Susette S Tauber,T Bush,T Bush,T Bush,T Bush,Terezia Agnes Bush,Tom S Rosenbaum
🕐 11 previous addresses

Gil Pena

📍 444 Prospect St, Shreveport La
📞 (318) 207-4288, (318) 865-5564
✉️ GIL2692@ATT.NET, gil2692@att.net, penag64@yahoo.com

Gil Pena

Age 75 b. 1950-07-28
📍 18138 Nw 89th Pl, Hialeah Fl
📞 (305) 307-6359, (786) 356-4195
✉️ GIL8270@ATT.NET, gil8270@att.net

Gil L Pena from Oxnard, CA

Age 66 b. 1/21/1960
📍 2124 Patricia St, #oxnard, CA 93036-2242
👨‍👩‍👧 Relatives: Rosa M Diaz,Gil P Andres,Gildardo A Pena,Maria Pena,Michael Riddle,Yolanda M Morin,Yolanda Pena,Apolinar E Morin,Apolinar M Morin,Aurora T Castillo,Bartolome Cudal Castillo,Castillo Lipap Flores,Debbie L Rowe,Frank Thomas Castillo,Guadalupe Morin,Guadalupe E Morin,Jorge U Herrera Diaz,Lubia E Castillo,Manuel C Bravo,Mario M Castillo Jr,Marnie L Castillo,Maynor E Castillo,Michael Anthony Riddle,Nataly H Diaz,Patricia R Castillo,Patricia Pena,Yolanda Morin,Carol L Castillo,Castillo Rupert,David Alexander Perez,Frances C Mejias,Jose S Casas Jr,Jose Raul Castillo,Jose A Ramirez,Josefina F Bravo,Kevin D James,Leticia Angelica Castillo,Margaret A Dryden,Mario Castillo Sr,Martin M Castillo,Nick B Castillo,Rosaria Castillo,Rosario V Castillo,Seferina Castillo,Sylvia I Perez,Tracie A Castillo,Tristano Castillo,Valdee C Dryden Jr,William L Curits Jr
🕐 16 previous addresses

Gil L Pena from Albuquerque, NM

Age 74 b. 1/22/1952
📍 513 Alcazar Se St, #albuquerque, NM 87108-1132
👨‍👩‍👧 Relatives: Alonso Pena,Bryan B Pacheco,Frances Pena,Gil Pena,Gilberto J Pena,Guillermo I Noyola,Jose Pena,Leonardo Pena,Mara Pena,Maria Pena,Nancy V Pena,Noe Pena,Noel Pena,Noel Pena,Noel S Pena,Adrian Pena,Arturo R Penafiel,Carlos I Pena,Daniel I Pacheco,Deborah Pacheco,Enrique R Pena,Ernest G Pena,Frances Pena,Frances Pena,Frank P Pena,Gil Pena,Gil Pena,Gil Pena,Gil Pena,Gil Pena,Gilberto Pena,Gill Pena,Gloria Pena,Hilaria Pena,Jeanette N Lucero,Jose G Molina,Jose Gilberto Pena,Juan Pena,Leo Pena,Liliana Rodarte,Margarito Pena,Nancy Pena,Nancy Pena,Nancy Pena,Noel Pena,Rochelle C Ortolano,Rochelle C Ortolano-Pacheco,Rosa Pena,Sebastiana Pena,Veronica Pena Hernandez
🕐 15 previous addresses

Gil Pena from Omaha, NE

Age 73 b. 11/22/1952
📍 3002 Mason St, #omaha, NE 68105-2110
📞 (602) 595-0813
👨‍👩‍👧 Relatives: Alonso Pena,Bryan B Pacheco,Frances Pena,Gil Pena,Gil Pena,Gil Pena,Gil Pena,Gilberto J Pena,Guillermo I Noyola,Jose G Molina,Leonardo Pena,Mara Pena,Maria Pena,Nancy V Pena,Noe Pena,Noel S Pena,Noel Pena,Noel Pena,Adrian Pena,Arturo R Penafiel,Carlos I Pena,Deborah Pacheco,Emmanuel Pena,Enrique R Pena,Ernest G Pena,Frances Pena,Frances Pena,Francis Pena,Frank P Pena,Gil Pena,Gil Pena,Gilberto Pena,Gill Pena,Gloria Pena,Guillermo Noyola,Hilaria Pena,Jeanette N Lucero,Jose Gilberto Pena,Juan Pena,Leo Pena,Liliana Rodarte,Margarito Pena,Nancy Pena,Nancy Pena,Nancy Pena,Noel Pena,Rochelle C Ortolano,Rosa Pena,Sebastiana Pena,Veronica Pena Hernandez
🕐 15 previous addresses

Gil Pena

📍 5079 Larkspur Dr, Rockford Il
📞 (815) 519-4505, (815) 519-4505, (815) 397-3635
✉️ G.PENA@COMCAST.NET, g.pena@comcast.net

Mr Gil F Pena from Lakeland, FL

Age 51 b. 9/1/1974
📍 3123 Baird Ave, #lakeland, FL 33805-2118
👨‍👩‍👧 Relatives: Cortes Fidel Pena,Elsa I Ortiz Santini,Fidel Pena,Fidel Pena Plaza,Francys D Pena,Israel I Villegas,Luis F Pena,Nicole Villegas Pena,Nicole Villegas Pena,Adelaida Ortiz Cardenales,Angeli D Ortiz,Antonio Ortiz,Antonio Ortiz,Efilly Ortiz,Elizabeth Ortiz,Elsa Iortiz Santini,Elsa Sanpini,Enid Ortiz Santiago Merary,Francys Conp Pena,Genesis Villegas,Gilortiz Elsa Pena,Isabel Cortes,Isabel Cortes,Isabel Cortes,Israel Villegas,Isreal Villegas,Jose W Pena,Karla Ortiz Santini,Kev Archambeau,Lidia E Cortes,Lydia E Cortes,Marydenis Ortiz Santini,Mercedes Carn Ortiz,Miguel A Ortiz,Nancy Ortiz Lind,Normando Santini,Pe A Plaza,Shadira Montanez,Torres Israel Villegas,Anibal Diaz,Bismark C Miranda,Bonafe Talbert,Carlos A Melendez,Cortes Bismark Jr,Cortes Bismark,Crystal M Ortiz,Eugene Miranda,Lilliana Miranda,Virginia M Rodriguez
🕐 16 previous addresses

Gil Pena from San Francisco, CA

Age 88 b. Nov 1937 San Francisco Co.
📍 107 De Soto St
📞 (301) 468-1618, (415) 469-8045

Gil Pena from Tampa, FL

Age 107 b. 9/1/1918
📍 2925 W Leroy St, #tampa, FL 33607-1253
👨‍👩‍👧 Relatives: Julio A Pena Jr,Julio A Pena,Julio A Pena,Holly M Melone,John Steven Melone,Jose Garcia Pena Sr,Jose Pena,Michael J Melone,Pearl I Pena,Abrahm Lugo,Altagracia A Pena,Ana A Pena,Ana Laurarosales Pena,Ana C Pena,Ana C Pena,Arthur F Chiodo 3rd,Barbara Guillermina Corredera,Carmen M Filpo,Carolyn B Dr Chiodo,Cheri R Melone,Christopher J Chiodo,Cocoa C Davis,E De La Cruz Saydi,Erica R Abreu,Erica R Abreu,Felix A Pena,Gailya P Davis,Gustavo Pena Jr,Gustavo Pena,Gustavo O Pena Jr,Juan M Filpo,Maira V Filpo,Marcelino R Lugo,Marcelino R Lugo,Mario F Davis,Michael Jason Melone,Minerva Pena,Nicole A Filpo,Patricia Jean Davis,Philomena Melone,Rafael A Lugo Jr,Ramon M Pena,Rodney Josh Filpo,Rody D Pena,Ruben D Pena,Ruben A Pena,Terron D Davis,William Hayes Davis
🕐 2 previous addresses

Gil Pena from Santa Maria, CA

Age 63 b. Jul 1962 Santa Barbara Co.
📍 102 Valley View Dr
📞 (313) 928-6334

Gil Pena

📍 5508 Lorraine Ave, Santa Maria Ca
📞 (805) 896-0853, (805) 264-9380
✉️ PENAFAMILY5@AOL.COM

Gil Pena from San Angelo, TX

Age 104 b. Jan 1922 Tom Green Co.
📍 10 Cloud St
📞 (915) 651-4623

Gil Pena from Kapolei, HI

Age 51 b. Apr 1974 Honolulu Co.
📍 92 Palailai St Unit 730
📞 (212) 923-4194

Gil Pena from San Angelo, TX

0
📍 906 Stonewall St, San Angelo, TX 76905
👨‍👩‍👧 Relatives: Gilbert Reyes Pena,Tommie Pena

Gil L Pena

📍 6103a Parkwood Dr, Austin Tx
📞 (512) 961-9158, (512) 961-9158
✉️ GLPENA85@GMAIL.COM

Gil Pena from Santa Maria, CA

Age 64 b. 1962 Male
📍 5508 Lorraine Ave
📞 (805) 934-4943

Gil Pena from El Paso, TX

Age 73 b. Nov 1952 El Paso Co.
📍 5353 Ridge St 89

Gil Pena from Tampa, FL

Age 73 b. Sep 1952 Hillsborough Co.
📍 3324 W Aileen St

Gil Pena from Mesquite, TX

Age 47 b. May 1978 Dallas Co.
📍 1826 Highland St
👤 aka Gil Pena

Gil Pena from Memphis, TN

Shelby Co.
📍 Po Box 613225
📞 (617) 510-8626

Gil Pena from Toms River, NJ

📍 351 Edgewood Dr
📞 (847) 456-3891

Gil Pena from Denver, CO

Denver Co.
📍 1095 S Quivas St 70
📞 (915) 842-0283

Gil Pena from Denver, CO

Denver Co.
📍 1095 S Quivas St Apt 709
📞 (915) 842-0283

Gil Pena from Bakersfield, CA

Kern Co.
📍 2304 Lynwood St
📞 (360) 691-4991
👤 aka Gil Gardea Pena

Gil Pena from Santa Maria, CA

Santa Barbara Co.
📍 504 N Benwiley Ave
📞 (718) 368-0625

Gil Pena from Monongahela, PA

📍 401 W Main St, Apt 403, #monongahela, PA 15063-2535

Gil Pena from South San Francisco, CA

Age 89 b. 1937 Male
📍 201 Alta Vista Dr

Gil Pena from Hurricne Mlls, TN

Humphreys Co.
📍 Rr 1 Po Box 72 A

Gil Pena from Englewood, CO

Arapahoe Co.
📍 3220 S Irving St

Gil Pena from Quebradillas, PR

Quebradillas Co.
📍 678 Nm Hc 2 Bo San Jose Po Box 7453

Gil Pena from Miami, FL

Miami Dade Co.
📍 8760 Sw Av Rd 133

Gil Pena from Seattle, WA

King Co.
📍 6511 24th Ave Nw Apt 2

Gil Pena from Santa Maria, CA

Santa Barbara Co.
📍 2142 Paseo Cielo

Gil Pena from Bonita Springs, FL

Lee Co.
📍 3441 Pointe Creek Ct C 306

Gil Pena from Carlsbad, CA

San Diego Co.
📍 1942 Portaca Ave

Gil Pena from Bronx, NY

Bronx Co.
📍 612 E 180th St

Gil Pena from Oxnard, CA

Ventura Co.
📍 603 Spruce St

Gil Pena from New York, NY

New York Co.
📍 133 E 73rd St

Gil Pena from Albuquerque, NM

Bernalillo Co.
📍 608 Alcazar St Se

Gil Pena from Hobbs, NM

Lea Co.
📍 218 W Texas St

Gil Pena from Las Cruces, NM

Dona Ana Co.
📍 2200 N Alameda Blvd

Gil Pena from Bakersfield, CA

Kern Co.
📍 1310 Uffert St

Gil Pena from Roseville, CA

Placer Co.
📍 1250 Crescendo Dr

Gil Pena from Ponce, PR

Ponce Co.
📍 731 St 3

Gil Pena from Carolina, PR

Carolina Co.
📍 Pob 3134 9843134

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 46 contact records for Gil Pena across 14 states. The most recent address on file is in San Francisco, California. Of these records, 20 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Gil

Lea County
PIN: 4225109204258
· 216 W Texas Ste, NM

Pena, Gil

Lea County
PIN: 4225109200258
· 218 W Texas Ste, NM

Pena, Gil

Lea County
PIN: 4225109204223
· 210 W Skelly St, NM

Pena Gil A - Deceased

Tom-green County
· 10 Cloud Ave, San-Angelo

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Gil Pena in San-Angelo. Values shown are from county assessor records and may differ from current market prices.

2007 GMC Acadia
· Registered to: Gil Pena
· VIN: 1GKEV33797J128604
·
5079 Larkspur Dr, Rockford, IL, 61107
·
(815) 397-3635
2013 GMC Sierra 1500
· Registered to: Gil Pena
· VIN: 1GTR1VE07DZ164597
·
406 W Rainbow Dr, Hobbs, NM, 88240
·
(575) 318-1391
2011 Chevrolet Silverado 1500
· Registered to: Gil Pena
· VIN: 3GCPCSE01BG345093
·
406 W Rainbow Dr, Hobbs, NM, 88240
·
(575) 318-1391
2005 Jeep Grand Cherokee
· Registered to: Gil Pena
· VIN: 1J8GR48K15C637432
·
5079 Larkspur Dr, Rockford, IL, 61107
·
(815) 540-6666
2018 GMC SIERRA 1500
· Registered to: Gil Pena
· VIN: 1GTR1VE07IZ164597
·
406 W Rainbow Dr, Hobbs, NM, 88240-7336
·
(575) 318-1391

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Gil Pena. Registered makes include Gmc, Chevrolet, Jeep. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

oDesk

Customer Service Director Independent Freelancer
+16503167500
LinkedIn

Cisco Systems

Gil PenaData Processing Executive
(925) 223-3000gpena@coocisco.com
5890 Owens Dr, Pleasanton, CA94588

Golden Roofing

Owner
(650) 322-4474root@greencard1.com
Redwood City, CA
Construction - Special Trade Contractors (Construction)

Youth Crossroads INC

Gil PenaBoard President
Berwyn, IL

Gil Pena

Chalan
Nex-Tech
Skokie, Illinois, United States Telecommunications
LinkedIn

Gil Pena

Chalan
Nex-Tech
Illinois
LinkedIn

Gil Pena

Technical Leader at Cisco · San Francisco Bay Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Gil Pena. Companies include Cisco Systems, Golden Roofing, Nex-Tech. Roles listed include Customer Service Director Independent Freelancer and Data Processing Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4322 Boros Dr, Corpus Christi, TX, 78413
TX
VICE PRESIDENT: Gil Pena

Lyn-Gil Associates, LLC

Addr: 4322 Boros Dr, Corpus Christi, TX, 78413
TX
VICE PRESIDENT: Gil Pena

Lyn-Gil Associates, LLC

ID: 0801185458
Addr: 4322 Boros Dr, Corpus Christi, TX, 78413
TX
VICE PRESIDENT: Gil Pena

Lyn-Gil Associates, LLC

ID: 0801185458
Addr: 4322 Boros Dr, Corpus Christi, TX, 78413
TX
DIRECTOR: Gil Pena

Source: Public Records Gil Pena appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Gil Pena

San Gabriel High School - San Gabriel, CA, CA
2006

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

$27 Dec 13, 2019
2020 DEM
Sanders, Bernard
Pena, Gil Not Employed San Pedro, CA
$500 Oct 25, 1999
2000
Re Elect Mayor Willie L Brown, Jr
Pena, Gil B Accountant @ Self Same San Francisco, CA
$27 Dec 13, 2019
DEM
Sanders, Bernard
Contributor Not Employed San Pedro, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Gil Pena. Total disclosed contributions amount to $554. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Gil M Pena

Age 43 Male
·
94-966 Lumihoahu St, Waipahu, HI 96797 (Honolulu County)
21.3932, -158.0113
Marital: Married TZ: Hawaii
Edu: High School
Single Family
MP

Gil Pena

Age 39 Male
·
2339 W Touhy Ave, Chicago, IL 60645 (Cook County)
42.0123, -87.6890
· (773) 465-3264
Marital: Single TZ: Central
Occ: Management Edu: Some College
Multi-Family
MP

Gil B Pena

Age 79 Male
·
183 Shipley Ave, Daly City, CA 94015 (San Mateo County)
37.6558, -122.4670
· (415) 794-6441
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Gil P Pena

Age 34 Male
·
114 Loma Linda Ln, Amarillo, TX 79118 (Randall County)
35.0790, -101.9130
Marital: Married TZ: Central
Homeowner Single Family
MP

Gil Pena

Male
·
6501 Julie St, Tampa, FL 33610 (Hillsborough County)
28.0065, -82.4377
TZ: Eastern
Single Family
MP

Gil Pena

Age 64 Male
·
PO Box 171, Hobbs, NM 88241 (Lea County)
32.7019, -103.1368
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Gil Pena

Age 67 Male
·
6895 W 16th Dr, Hialeah, FL 33014 (Miami-Dade County)
25.8855, -80.3168
· (786) 773-3890
TZ: Eastern
Single Family
MP

Gil A Pena

Age 82 Male
·
3441 Pointe Creek Ct, Bonita Spgs, FL 34134 (Lee County)
26.3664, -81.8089
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Homeowner Multi-Family Built 1998 Purchased 2008
MP

Gil Pena

Male
·
7001 24th Ave NW, Seattle, WA 98117 (King County)
47.6798, -122.3880
· (206) 852-8939
TZ: Pacific
Single Family
MP

Gil P Pena

Age 55 Male
·
5508 Lorraine Ave, Santa Maria, CA 93455 (Santa Barbara County)
34.8589, -120.4260
· (805) 934-4943
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1962 Purchased 2001
MP

Gil Pena

Male
·
PO Box 82131, Bakersfield, CA 93380 (Kern County)
35.4369, -119.0690
· (661) 331-7885
Marital: Married TZ: Pacific
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Gil 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 Gil Pena. These loans were issued to businesses, not individuals.

Artisan Upholstery

Limited Liability Company(LLC

$26,692 Paid in Full
Address:
401 W Main St
Hummelstown, PA17036-1317
Approved

Apr 13, 2020

Forgiven

$26,949

Jobs Reported

3

Loan #

5423267105

Loan Size

Small

Jose Reinier Torre Perez

Sole Proprietorship

$20,387 Exemption 4
Address:
6975 W 16th Ave Hialeah Apt 216
Hialeah, FL33014
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5677628004

Loan Size

Small

Sean Shinshiro DBA My Driver Sean

Sole Proprietorship

$1,375 Paid in Full
Address:
3215 Ala Ilima St Apt B807
Honolulu, HI96818
Approved

May 14, 2020

Forgiven

$1,390

Jobs Reported

1

Loan #

6258547400

Loan Size

Small

Marina Guzman

Self-Employed Individuals

$20,833 Exemption 4
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

May 18, 2021

Jobs Reported

1

Loan #

3241479003

Loan Size

Small

Muy Teck Chan

Sole Proprietorship

$1,371 Exemption 4
Address:
3215 Ala Ilima St Apt B201
Honolulu, HI96818-6023
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1990858600

Loan Size

Small

Sorin Nedelcea

Independent Contractors

$12,601 Paid in Full
Address:
2211 W Touhy Ave Apt C5
Chicago, IL60645-3447
Approved

Apr 15, 2021

Forgiven

$12,720

Jobs Reported

1

Loan #

3932948800

Loan Size

Small

Hot Water INC

Corporation

$3,201 Paid in Full
Address:
401 W Main St
Bloomsburg, PA17815
Approved

Apr 30, 2020

Forgiven

$3,218

Jobs Reported

1

Loan #

7653787309

Loan Size

Small

Yusmay Rodriguez

Independent Contractors

$20,833 Paid in Full
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6006898607

Loan Size

Small

Dance Of Rose LLC

Limited Liability Company(LLC

$5,370 Paid in Full
Address:
11800 Sunset Hills Rd Unit 825
Reston, VA20190-4763
Approved

Jun 5, 2020

Forgiven

$5,444

Jobs Reported

1

Loan #

8290047805

Loan Size

Small

Tatiana Ortega

Independent Contractors

$3,350 Paid in Full
Address:
6975 W 16th Ave Bldg 2 # 209
Hialeah, FL33014-3868
Approved

May 12, 2021

Forgiven

$3,364

Jobs Reported

1

Loan #

9211368909

Loan Size

Small

Maria Gina C. De Guzman

Sole Proprietorship

$6,029 Paid in Full
Address:
3215 Ala Ilima St Apt B412
Honolulu, HI96818-6028
Approved

Feb 13, 2021

Forgiven

$6,058

Jobs Reported

1

Loan #

8571478405

Loan Size

Small

Jacqueline Harper

Self-Employed Individuals

$2,063 Paid in Full
Address:
311 N Withers Rd Apt C
Liberty, MO64068-1131
Approved

Mar 6, 2021

Forgiven

$2,073

Jobs Reported

1

Loan #

7660698507

Loan Size

Small

Richard H. Weber Post 8023 Home & Club Association

Non-Profit Organization

$42,000 Paid in Full
Address:
401 W Main St
Annville, PA17003-1232
Approved

Feb 16, 2021

Forgiven

$42,226

Jobs Reported

8

Loan #

9232258409

Loan Size

Small

Tatiana Ortega

Independent Contractors

$5,433 Paid in Full
Address:
6975 W 16th Ave Bldg 2 # 209
Hialeah, FL33014-3868
Approved

Mar 24, 2021

Forgiven

$5,470

Jobs Reported

1

Loan #

7634368607

Loan Size

Small

Kierra Scott

Sole Proprietorship

$20,833 Paid in Full
Address:
3320 Walton Ave
Cleveland, OH44113-4943
Approved

Apr 28, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

3918758904

Loan Size

Small

Chuanlei Lu

Self-Employed Individuals

$4,221 Paid in Full
Address:
3215 Ala Ilima St Apt A907
Honolulu, HI96818-6013
Approved

Apr 28, 2021

Forgiven

$4,238

Jobs Reported

1

Loan #

3517188909

Loan Size

Small

Artisan Upholstery LLC

Limited Liability Company(LLC

$30,623 Paid in Full
Address:
401 W Main St
Hummelstown, PA17036-1317
Approved

Feb 27, 2021

Forgiven

$30,822

Jobs Reported

5

Loan #

5239708505

Loan Size

Small

Jacqueline Harper

Self-Employed Individuals

$2,062 Paid in Full
Address:
311 N Withers Rd Apt C
Liberty, MO64068-1131
Approved

Mar 24, 2021

Forgiven

$2,071

Jobs Reported

1

Loan #

8308738610

Loan Size

Small

Minh Duc Phan

Self-Employed Individuals

$3,553 Paid in Full
Address:
3215 Ala Ilima St Apt B506
Honolulu, HI96818-2908
Approved

Apr 14, 2021

Forgiven

$3,564

Jobs Reported

1

Loan #

3461188800

Loan Size

Small

Vimz LLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
6975 W 16th Ave Apt 223
Hialeah, FL33014-3857
Approved

Apr 29, 2021

Forgiven

$3,774

Jobs Reported

1

Loan #

5018168908

Loan Size

Small

Massvfp L.l.c.

Single Member LLC

$4,054 Paid in Full
Address:
3215 Ala Ilima St
Honolulu, HI96818-2946
Approved

Apr 15, 2021

Forgiven

$4,095

Jobs Reported

1

Loan #

3599728810

Loan Size

Small

Kevin Shin

Sole Proprietorship

$3,105 Paid in Full
Address:
3215 Ala Ilima St Apt A706
Honolulu, HI96818-6010
Approved

Feb 6, 2021

Forgiven

$3,122

Jobs Reported

1

Loan #

4767738404

Loan Size

Small

Chuanlei Lu

Self-Employed Individuals

$4,221 Paid in Full
Address:
3215 Ala Ilima St Apt A907
Honolulu, HI96818-6013
Approved

Apr 3, 2021

Forgiven

$4,242

Jobs Reported

1

Loan #

6366478701

Loan Size

Small

Mix Family Chiropractic, INC.

Corporation

$27,492 Paid in Full
Address:
807 Main St
Bastrop, TX78602-3807
Approved

Apr 10, 2020

Forgiven

$27,625

Jobs Reported

3

Loan #

2051857110

Loan Size

Small

Da Fei Li

Sole Proprietorship

$5,660 Paid in Full
Address:
3215 Ala Ilima St # A502
Honolulu, HI96818
Approved

May 9, 2020

Forgiven

$5,711

Jobs Reported

1

Loan #

4576787409

Loan Size

Small

Manuel Valdes

Sole Proprietorship

$20,833 Exemption 4
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7056178704

Loan Size

Small

Sorin Nedelcea

Independent Contractors

$12,601 Paid in Full
Address:
2211 W Touhy Ave Apt C5
Chicago, IL60645-3447
Approved

Mar 23, 2021

Forgiven

$12,727

Jobs Reported

1

Loan #

6714818606

Loan Size

Small

Yen Hoang Nguyen

Self-Employed Individuals

$3,730 Paid in Full
Address:
3215 Ala Ilima St Apt B506
Honolulu, HI96818-2908
Approved

Apr 14, 2021

Forgiven

$3,742

Jobs Reported

1

Loan #

3316378802

Loan Size

Small

Maria Gina C. De Guzman

Sole Proprietorship

$6,900 Paid in Full
Address:
3215 Ala Ilima St #b412
Honolulu, HI96818-6028
Approved

Apr 13, 2020

Forgiven

$6,969

Jobs Reported

1

Loan #

5670177110

Loan Size

Small

Yh1l, INC.

Corporation

$33,900 Paid in Full
Address:
3215 Ala Ilima St #b301
Honolulu, HI96818-2946
Approved

Apr 28, 2020

Forgiven

$34,071

Jobs Reported

7

Loan #

1936097306

Loan Size

Small

Main Street Inn LLC

Limited Liability Company(LLC

$5,080 Paid in Full
Address:
401 W Main St
Kutztown, PA19530-1607
Approved

Feb 26, 2021

Forgiven

$5,100

Jobs Reported

1

Loan #

4650008502

Loan Size

Small

Dunia Obando

Sole Proprietorship

$20,833 Paid in Full
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Feb 10, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

6305458408

Loan Size

Small

Fitsum Asrat

Sole Proprietorship

$14,835 Paid in Full
Address:
2211 W Touhy Ave
Chicago, IL60645-3446
Approved

Apr 3, 2021

Forgiven

$14,990

Jobs Reported

1

Loan #

5868948706

Loan Size

Small

Illuminated Point Wellness LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
11800 Sunset Hills Rd Unit 1026
Reston, VA20190-4800
Approved

Mar 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5878888607

Loan Size

Small

Marina Guzman

Self-Employed Individuals

$20,833 Paid in Full
Address:
6975 W 16th Ave
Hialeah, FL33014-3868
Approved

Apr 15, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

3849768804

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Gil 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 Gil Pena on the map

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Found 74 results across 15 states

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Gil Pena in Shreveport, LA: Background Summary

Location
444 Prospect St, Shreveport La, Shreveport, LA
Other Locations
San Francisco, CA · Santa Maria, CA · San Angelo, TX and 25 more
Profiles Found
46 people with this name
Phone Numbers
(703) 689-9870 and 29 others on file
Email
gilpena@hotmail.com and 6 others on file
Possible Relatives
Elena L Pena, Erik A Pena, Erik Pena, Karl G Pena, Annie George Pena and 222 more
Career
Customer Service Director Independent Freelancer, Data Processing Executive at Cisco Systems, Golden Roofing
Properties
4properties owned
Vehicles
5 linked — 2007 Gmc Acadia, 2013 Gmc Sierra 1500 and 3 more
Contributions
$554 total — Sanders, Bernard
PPP Loans
$441K for Artisan Upholstery, Jose Reinier Torre Perez

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 Gil Pena. Because public records are indexed by name rather than by a unique identifier, the 130 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 Gil Pena

Search Complexity: High

130 public records across 15states, belonging to approximately 46 different individuals. With 46 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: California (17%), followed by New Mexico and Texas. Spans the West and South regions.

CA22recordsNM13recordsTX9recordsFL9recordsCO4recordsIL4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Business & Corporate Filings (10).

57
Contact & Address Records
35
PPP Loan Records
10
Business & Corporate Filings
5
Vehicle Registration Records
4
Property Ownership Records
4
Corporate Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Gil Pena

Does Gil Pena own property?
County assessor records show 4 properties associated with Gil 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 Gil Pena?
Records show 5 vehicle registrations associated with Gil Pena, including a 2007 GMC Acadia. Registered makes include Gmc, Chevrolet, Jeep. 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 Gil Pena?
We found 10 business affiliations for Gil Pena (Customer Service Director Independent Freelancer). Other companies include Golden Roofing, nex-tech. Business records are compiled from state registries, SEC filings, and professional databases.
Has Gil Pena made political donations?
FEC disclosure records show 3 reported political contributions from Gil Pena, totaling $554. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Gil Pena?
Our database contains 130 total records for Gil Pena spanning 15 states. This includes 46 distinct contact records, 20 with phone numbers, 6 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 Gil Pena?
The 130 records displayed for Gil 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 Gil 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.