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Giovanny Pena from Los Angeles, CA

Age 46 b. 10/7/1979
📍 1245 N Orange Dr, Apt 19, #los Angeles, CA 90038-1142
✉️ giovanni.pena@address.com, giovannipena@rocketmail.com, giovannipena@twcny.rr.com, giovannipena@yahoo.com, ferropr@gmail.com, giovannipena@hotmail.com, gianni.mia@aol.com, gianni.mia320@gte.net, gianni.mia320@verizon.net, gianni.mia320@aol.com, giovanniferroinc@yahoo.com
👨‍👩‍👧 Relatives: Carlos A Pena,Doria A Pena,Giovanni Ferro,Giovanni Ferro,Giovanny Pena,Giovanny Pena,Jhonn Anderson Pena,Leda Maria Ferrao,Magali Cermano,A John Pena,Antonio D Sanchez,Blanca I Roman,Carmen R Pena,Gustavo Sanchez,Gustavo A Sanchez,Jennifer A Pena,Jhonn Penacalderon,John Carl Burch,Leonard E Anderson,Magaly M Conlin,Maria T Sahonero,Melanie A Sanchez,Victor A Caceres,Aida L Sanchez,Blanca Roman,Camilo Andres Sanchez,Carlos B Delgado Sr,Carlos A Sanchez,Carmen Z Sanchez,Cruz A Sanchez,David A Caceres,Eric A Cooper,Grover S Sevillano,Hector F Novoa Sr,Heraldea Ismelda Caceres,Jose Andres Caceres,Jose R Caceres,Julia I Caceres,Liliana M Useche,Luisa L Caceres,Manuel R Meneses,Maria P Caceres,Maria E Gutierrez,Maria M Sanchez,Matthew A Bueno,Peter J Conlin,Roberto A Meneses,Rodney Louis Mallams Sr,Simon S Cohen,Victor Ricardo Caceres
🕐 14 previous addresses

Giovanny F Pena from Santa Ana, CA

Age 74 b. 3/20/1951
📍 2322 N Linwood St, #santa Ana, CA 92705-6960
✉️ gpc3@hotmail.com, gpc@twcny.rr.com, gpc952@mchsi.com, gpc3@prodigy.net, gpc952@twcny.rr.com, gpc@bellsouth.net, gpc952@hotmail.com, gpc@mchsi.com, gpc952@bellsouth.net, gpc952@yahoo.com
👨‍👩‍👧 Relatives: Marlene L Mendoza,Carlos Cortez Sr,Cleto T Cortez Jr,Francisco Mendoza,Jose R Rodriguez,Lesbia Piedad Juarez,Mendoza Yovan,Yesenia A Pena,Amalia D Cortez,Ana Lilia Juarez,Arturo Rodriguez,Carlos Cortez Jr,Cleto R Cortez,Francisco Trujillo Cortez,Frank Cortez,Gabriel Rodriguez Rodriguez,Gladys Cecilia Mendez,Guillermina Rodriguez Fuentez,Hilda M Rodriguez,Jacqueline Cortez,Jose G Cortez,Jose Raul Rodriguez,Jose A Rodriguez,Jose Rodriguez,Josefina Cortez,Juan Jose Martinez,Juana L Rodriguez,Julia C Cortez,Lourdes L Cortez,Manuel Cortez,Margarita Rivera,Maria Virginia Chronic,Maria Dejesus Cortez,Maria Rivera,Maria L Rivera,Maria Rivera,Maria Estela Rodriguez,Marina Cortez,Micaela Cortez,Miguel Angel Granados Sr,Miguel Medina Medina,Mojica M Rodriguez,Rafael G Cortes,Rigoberto Cortez,Rodolfo Jose Sanchez,Rosalba Rojas,Salvador I Cortez,William B Ray Sr,William B Ray Jr
🕐 16 previous addresses

Giovanny Pena from La, CA

Age 42
📍 1245 N Orange Dr, Los Angeles, CA 90038
📞 (310) 795-7375, (310) 500-7375, (310) 492-3501, (954) 599-2850, (310) 770-8790, (305) 409-3435
✉️ ferropr@gmail.com, gianni.mia320@aol.com, gianni.mia320@gte.net, gianni.mia320@verizon.net, gianni.mia@aol.com, giovanniferroinc@yahoo.com, giovanni.pena@address.com, giovannipena@hotmail.com, giovannipena@rocketmail.com, giovannipena@twcny.rr.com

Giovanny Biewveni Pena from Bronx, NY

Age 49 b. 8/16/1976
📍 2324 Walton Ave, Apt 1k, #bronx, NY 10468-7130
✉️ alex_townshend@hotmail.com, giovanny.pena@frontiernet.net, penaintegrapower@aol.com, atance31@aol.com
👨‍👩‍👧 Relatives: Alcibiades Santana,Candida Santana,Carissa Pena,Jessica M Santana,Maritza Pena,Mercedes Depena,Oscar B Pena,Santana Almonte,Tinangeles P Pena,Alfonso A Almonte,Altagracia Depena,Ana Amaya Sr,Angel D Tejada,Antonio Pena,Chanelly Pena,Concepcion Santana Santana,Dilcia Argentina Almonte,Donny R Santana,Eladio S Almonte,Francisca F Sanchez,Hector M Pena,Jacqueline Ortiz,Jessica L Santana,Jessica Santana,Joanna D Depena,Joselin A Pena,Juana E Deschamps,Louis J Depena,M Pena Felix Chanelly Sr,Manuel Mp Pena,Manuel F Pena,Manuel Mp Pena,Manuel Penate,Maria L Garcia,Maria E Santana,Marino A Abreu,Marino C Abreu,Marino Abreu,Melanie Pena,Michael M Santana,Nathalie E Pena,Paloma G Pena,Rafael R Depena,Rafael Santana,Richard Edgar Suazo,Santa G Lopez,Santana Almonte,Tinangeles Abreu,Tinnangles Abreau,Yaksitis Santana
🕐 15 previous addresses

Giovanny Pena from Frisco, TX

Age 41 b. 3/31/1984
📍 12419 Ocean Spray Dr, #frisco, TX 75034-0340
👨‍👩‍👧 Relatives: Kristy L Cates,Byron Julian Pena,Byron J Pena,David E Pena,Enna R Barrios,Hilda G Pena,Lorenzo J Pena,Milton J Pena,Nora E Barrios,Pedro J Pena Sr,Sonia Jeannette Gonzalez,Andres C Pena,Bercelina M Pena,Brandon C Cates,Daniel Esteban Pena,Debbie P Cates,Herwing L Pena,Idla Pena,Ingrid Marcela Pena,Jennifer Pena,Jorge O Gonzalez,Luis D Pena Sr,Marilza O Pena,Marina P Gonzales,Marina Gonzalez,Michael D Gonzalez,Mora Pena,Nora P Pena,Noralba Gonzalez Torres,Oscar R Gonzalez,Pedrao Pena,Rebecca Villarreal,Reina C Cardona,Ruth Esperanza Martinez,Steve C Cates,Tilcia Pena,Tilcia Pena,Victor A Pena,Wilmar A Pena,Yesenia Orozco,Yvonne Astrid Pena,Allen D Raper Jr,Aroldo Rivas,Diana Padgett Miley,Jeffrey W Miley,Jennifer Rebecca Miley,Joshua A Furlow,Luis Alexander Pena,Luis F Torres,Rafael A Torres Sr
🕐 7 previous addresses

Giovanny Pena from Garden Grove, CA

📍 13192 Siemon Ave
📞 (714) 401-8561 (VERIZON WIRELESS)
✉️ GPC952@HOTMAIL.COM

Giovanny Pena from Sunny Isles Beach, FL

Age 46 b. Oct 1979 Miami Dade Co.
📍 16909 N Bay Rd Apt 601

Giovanny Pena from Huntington Park, CA

Age 74 b. Mar 1951 Los Angeles Co.
📍 6206 Marbrisa Ave Apt C

Giovanny Pena from La Puente, CA

Age 40 b. 1986 Male
📍 15724 Hayland St
💼 1104
📞 (626) 456-4224 (Cell)

Giovanny Pena from Harrisonburg, VA

Harrisonburg City Co.
📍 899 Port Rd I 84

Giovanny Pena from New York, NY

New York Co.
📍 238 Fort Washington Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Giovanny Pena across 5 states. The most recent address on file is in LA, California. Of these records, 7 include phone numbers and 5 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Giovanny Pena

Livermore High School
United States
LinkedIn

Four Seasons Condominium

Giovanny PenaAccountant
gpc952@yahoo.com
13192 Siemon Ave, Garden Grove, CA92843
fourseasonscondo.org

Blue Chip Services International

Giovanny PenaManager
(714) 401-8561gpc952@yahoo.com
13192 Siemon Ave, Garden Grove, CA92843

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Giovanny Pena. Companies include Blue Chip Services International. Roles listed include Accountant and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Giovanny C Pena

Age 66 Male
·
13192 Siemon Ave, Garden Grove, CA 92843 (Orange County)
33.7742, -117.8950
· (714) 401-8561
Marital: Married TZ: Pacific
Single Family
MP

Giovanny Pena

Age 37 Male
·
16909 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9308, -80.1259
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1979 Purchased 2003

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Giovanny 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 Giovanny Pena. These loans were issued to businesses, not individuals.

Juan Ospitia

Self-Employed Individuals

$6,202 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Apr 22, 2021

Forgiven

$6,261

Jobs Reported

1

Loan #

7901178800

Loan Size

Small

Andres Arias

Independent Contractors

$10,275 Paid in Full
Address:
16909 N Bay Rd Sunny Isles
North Miami Beach, FL33160
Approved

Apr 7, 2021

Forgiven

$10,312

Jobs Reported

1

Loan #

8609208706

Loan Size

Small

Adan Del Sol Febles

Independent Contractors

$20,833 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Feb 17, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

9518408401

Loan Size

Small

Abelardo Tovar

Self-Employed Individuals

$2,482 Paid in Full
Address:
16909 N Bay Rd Apt 219
Sunny Isles Beach, FL33160-4222
Approved

Mar 30, 2021

Forgiven

$2,494

Jobs Reported

1

Loan #

2684638709

Loan Size

Small

Adan Del Sol Febles

Independent Contractors

$20,833 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4221
Approved

Apr 4, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

6725078702

Loan Size

Small

Kevin Toro

Self-Employed Individuals

$20,550 Exemption 4
Address:
16909 N Bay Rd Apt 1010
Sunny Isles Beach, FL33160-4221
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5581978010

Loan Size

Small

Wilmer E Vizcaya Unda

Self-Employed Individuals

$20,833 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8593928410

Loan Size

Small

Enoch Thompson

Sole Proprietorship

$11,258 Paid in Full
Address:
2324 Walton Ave Apt 4A
Bronx, NY10468-7156
Approved

May 29, 2021

Forgiven

$11,291

Jobs Reported

1

Loan #

9161049000

Loan Size

Small

Andres Arias

Independent Contractors

$10,275 Paid in Full
Address:
16909 N Bay Rd Sunny Isles
North Miami Beach, FL33160
Approved

Apr 27, 2021

Forgiven

$10,307

Jobs Reported

1

Loan #

3166668908

Loan Size

Small

Sergio Alejandro Rodriguez Diaz

Independent Contractors

$4,731 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4221
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3132058904

Loan Size

Small

Juan Ospitia

Self-Employed Individuals

$6,202 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Mar 30, 2021

Forgiven

$6,264

Jobs Reported

1

Loan #

3202258705

Loan Size

Small

Rafael Otero

Sole Proprietorship

$14,916 Paid in Full
Address:
16909 N Bay Rd Apt 520
Sunny Isles Beach, FL33160-4225
Approved

Mar 30, 2021

Forgiven

$14,967

Jobs Reported

1

Loan #

3068368701

Loan Size

Small

Mariahelena Lopezmendez

Independent Contractors

$1,750 Paid in Full
Address:
16909 N Bay Rd Apt 601
Sunny Isles Beach, FL33160-4225
Approved

Apr 12, 2021

Forgiven

$1,763

Jobs Reported

1

Loan #

2334158805

Loan Size

Small

Guevara Management Ii INC

Corporation

$9,290 Paid in Full
Address:
937 SW 7th Ave Ofc
Miami, FL33130-3866
Approved

Feb 1, 2021

Forgiven

$9,362

Jobs Reported

2

Loan #

1184688407

Loan Size

Small

Claudia Pernalete

Independent Contractors

$2,504 Exemption 4
Address:
16909 N Bay Rd Apt 110
Sunny Isles Beach, FL33160-4221
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2384078901

Loan Size

Small

Leisly Suarez

Independent Contractors

$3,787 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7616538704

Loan Size

Small

Ingrid Cecilia Silva

Independent Contractors

$20,832 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Apr 17, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

5187948809

Loan Size

Small

Harry Soto

Self-Employed Individuals

$2,978 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

May 11, 2021

Forgiven

$2,987

Jobs Reported

1

Loan #

8290268906

Loan Size

Small

Claudia Pernalete

Independent Contractors

$2,504 Paid in Full
Address:
16909 N Bay Rd Apt 110
Sunny Isles Beach, FL33160-4221
Approved

Apr 4, 2021

Forgiven

$2,513

Jobs Reported

1

Loan #

6697068701

Loan Size

Small

Abelardo Tovar

Self-Employed Individuals

$2,482 Paid in Full
Address:
16909 N Bay Rd Apt 219
Sunny Isles Beach, FL33160-4222
Approved

Apr 16, 2021

Forgiven

$2,493

Jobs Reported

1

Loan #

4845538802

Loan Size

Small

Luis Sanchez

Independent Contractors

$7,500 Paid in Full
Address:
16909 N Bay Rd Apt 410
Sunny Isles Beach, FL33160-4221
Approved

Mar 30, 2021

Forgiven

$7,532

Jobs Reported

1

Loan #

2807328700

Loan Size

Small

Dulcimar Pereira De Almeida

Self-Employed Individuals

$7,532 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Apr 19, 2021

Forgiven

$7,554

Jobs Reported

1

Loan #

6218128808

Loan Size

Small

Vidal Fonseca

Independent Contractors

$20,832 Paid in Full
Address:
16909 N Bay Rd Apt 805
Sunny Isles Beach, FL33160-4227
Approved

Apr 24, 2021

Forgiven

$21,054

Jobs Reported

1

Loan #

1143588906

Loan Size

Small

Sergio Alejandro Rodriguez Diaz

Independent Contractors

$4,731 Exemption 4
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2783848708

Loan Size

Small

Dulcimar Pereira De Almeida

Self-Employed Individuals

$7,532 Paid in Full
Address:
16909 N Bay Rd
Sunny Isles Beach, FL33160-4254
Approved

Mar 30, 2021

Forgiven

$7,558

Jobs Reported

1

Loan #

2989018701

Loan Size

Small

Adis Ramirez

Independent Contractors

$20,832 Paid in Full
Address:
16909 N Bay Rd Apt 805
Sunny Isles Beach, FL33160-4227
Approved

Apr 24, 2021

Forgiven

$20,955

Jobs Reported

1

Loan #

9837158809

Loan Size

Small

Samentha Toussaint

Independent Contractors

$15,035 Paid in Full
Address:
16909 N Bay Rd Apt 101
Sunny Isles Beach, FL33160-4221
Approved

May 13, 2021

Forgiven

$15,076

Jobs Reported

1

Loan #

1292329005

Loan Size

Small

Rafael Otero

Sole Proprietorship

$14,916 Paid in Full
Address:
16909 N Bay Rd Apt 520
Sunny Isles Beach, FL33160-4225
Approved

Apr 16, 2021

Forgiven

$14,963

Jobs Reported

1

Loan #

4801058809

Loan Size

Small

Mariana Serbanescu

Independent Contractors

$12,175 Paid in Full
Address:
16909 N Bay Rd Apt 302
Sunny Isles Beach, FL33160-4222
Approved

Apr 26, 2021

Forgiven

$12,249

Jobs Reported

1

Loan #

2318368907

Loan Size

Small

Giovanny Medina

Independent Contractors

$2,419 Exemption 4
Address:
16909 N Bay Rd Apt 711
Sunny Isles Beach, FL33160-4226
Approved

May 12, 2021

Jobs Reported

1

Loan #

9336768904

Loan Size

Small

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

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Found 18 results across 5 states

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Giovanny Pena in CA: Background Summary

Location
1245 N Orange Dr, APT 19 Los Angeles, CA 90038-1142
Other Locations
LA, CA · Garden Grove, CA · Sunny Isles Beach, FL and 4 more
Profiles Found
11 people with this name
Phone Numbers
(310) 492-3501 and 15 others on file
Email
giovanni.pena@address.com and 24 others on file
Possible Relatives
Carlos A Pena, Doria A Pena, Giovanni Ferro, Giovanny Pena, Jhonn Anderson Pena and 188 more
Career
Accountant, Manager at Blue Chip Services International
PPP Loans
$309K for Juan Ospitia, Andres Arias

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 Giovanny Pena. Because public records are indexed by name rather than by a unique identifier, the 49 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 Giovanny Pena

Search Complexity: High

49 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (24%), followed by New York and Florida. Spans the West and South regions.

CA12recordsNY2recordsFL2recordsTX1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (6).

30
PPP Loan Records
11
Contact & Address Records
6
Business & Corporate Filings

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Giovanny Pena

What businesses are associated with Giovanny Pena?
We found 6 business affiliations for Giovanny Pena. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Giovanny Pena?
Our database contains 49 total records for Giovanny Pena spanning 5 states. This includes 11 distinct contact records, 7 with phone numbers, 5 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 Giovanny Pena?
The 49 records displayed for Giovanny 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 Giovanny 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.