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H Pena from Houston, TX

0
📍 534 Hollyvale Dr, Houston, TX 77060
📞 (281) 447-7126
👨‍👩‍👧 Relatives: Rogeliorodrigue Pena,Bertha Hernandez Pena,Richardand Pena

H Pena from Baldwin Park, CA

Age 71 b. Sep 1954 Los Angeles Co.
📍 13437 Dunia St
📞 (305) 825-6244

H Pena from Boston, MA

📍 35 Brannon Harris Way, #boston, MA 02118-1372

H Pena from Newark, DE

Age 54
📍 13 Kris Ct, Newark, DE 19702

H Pena from Durant, OK

Age 94 b. Sep 1931 Bryan Co.
📍 3301 W Arkansas St

H Pena from Paterson, NJ

Age 105 b. Apr 1920
📍 211 20th Ave

H Pena from El Cajon, CA

Age 58 b. Oct 1967 San Diego Co.
📍 1697 Lomacita Ter
👤 aka Nathan H Pena

H Pena from Corona, NY

Age 58 b. 1968 U
📍 9904 57th Ave Apt 1j
📞 (718) 699-1360

H Pena from La Puente, CA

📍 16500 Klamath St
📞 (818) 961-4911 (T-MOBILE)

H Pena from Los Angeles, CA

Los Angeles Co.
📍 1418 Carroll Ave
📞 (901) 855-2864
👤 aka Irene H Pena

H Pena from Coral Gables, FL

Miami Dade Co.
📍 215 Menores Ave
📞 (305) 446-6633

H Pena from Moses Lake, WA

Grant Co.
📍 4046 Paxson Dr 5

H Pena from Henderson, NV

Clark Co.
📍 1076 Sweetgrass Ct

H Pena from San Antonio, TX

Bexar Co.
📍 723 E Ansley St

H Pena from Minneapolis, MN

Hennepin Co.
📍 2422 Emerson Ave N

H Pena from Sweeny, TX

Brazoria Co.
📍 507 E 2nd St

H Pena from Wharton, NJ

Morris Co.
📍 19 Irondale Rd

H Pena from Saint Paul, MN

Ramsey Co.
📍 227 Sidney St E

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for H Pena across 11 states. The most recent address on file is in Baldwin Park, California. Of these records, 7 include phone numbers. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Chevrolet Tahoe
· Registered to: Pena
· VIN: 1GNSKBE04BR274721
·
313 Toronto Ave, McAllen, TX, 78503-3007

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with H Pena. Registered makes include Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

J T Equipment CO

H PenaSales Customer
hpena@angelfire.com
2 Odonnell Ave, Warwick, RI2886
jtequipment.net

Advance Auto Parts Inc

H PenaManager
hpena@angelfire.com
264 Gertrude Ave, Warwick, RI

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for H Pena. Companies include Advance Auto Parts Inc. Roles listed include Sales Customer and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

H Pena

Rahway High School - Rahway, NJ, NJ
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases H 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 Jun 4, 1996
1996 REP
Roberts, C Patrick
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$1,000 Oct 4, 1994
1994 DEM
Foley, Thomas S
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$300 Dec 10, 2013
2014 REP
Kingston, John H (jack)
Pena, H R Bert Partner @ Troutman Sanders Strategies Washington, DC
$1,000 Nov 13, 2007
2008 REP
Roberts, Pat
Pena, H R B Partner @ Hunton & Williams Washington, DC
$500 Oct 6, 1999
2000 REP
Coverdell, Paul Douglas
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$500 Mar 21, 1998
1998 REP
Walden, Gregory Paul
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$250 Sep 22, 2000
2000 REP
Lugar, Richard G
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$300 Dec 10, 2013
2014 REP
Kingston, John H (jack)
Pena, H R Bert Partner @ Troutman Sanders Strategies Washington, DC
$250 Nov 12, 1992
1992 DEM
Kerrey, J Robert (bob) Senator
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$250 Mar 29, 2002
2002 REP
Young, Tom
Pena, H R Attorney @ Hogan And Hartson Attorney Washington, DC
$500 Mar 21, 2001
2002 REP
Combest, Larry Ed
Pena, H R Lobbyist @ Hogan & Hartson Pac Washington, DC
$100 Oct 19, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$100 Oct 6, 2003
2004
Perry, Rick
Pena, H Washington, DC
$100 Jul 31, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$500 Sep 21, 2000
2000 REP
Combest, Larry Ed
Pena, H R Lobbyist @ Hogan & Hartson Pac Washington, DC
$100 May 25, 2001
2002 DEM
Villaraigosa, Antonio R
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$250 May 17, 2009
2010 DEM
Leahy, Patrick J.
Pena, H R Attorney @ Huntar Williams Washington, DC
$500 Aug 6, 1992
1992 REP
Vanderjagt, Guy
Pena, H R Lobbyist @ Hogan And Hartson Washington, DC
$250 Oct 19, 1999
2000 DEM
Ortiz, Solomon P
Pena, H B Hogan & Hartson Washington, DC
$250 May 21, 2004
2004 DEM
Salazar, Ken
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$500 Jan 1, 2000
2000 REP
Skeen, Joseph R
Pena, H R Attorney @ Consultant Washington, DC
$250 Sep 29, 1999
2000 DEM
Becerra, Xavier
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$100 Apr 30, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$250 Jul 8, 1992
1992 REP
Skeen, Joseph R
Pena, H R Hegan & Hartson Washington, DC
$150 Feb 10, 2016
2016 DEM
Cuellar, Roberto Enrique
Pena, H R Bert Attorney @ Self Employed Washington, DC
$100 Jun 30, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$200 Nov 2, 1994
1994 DEM
Fazio, Vic
Pena, H R Attorney Washington, DC
$100 Oct 6, 2003
2004 REP
Perry, Rick
Pena, H Washington, DC
$1,000 Mar 31, 2004
2004 REP
Lugar, Richard G
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$300 Oct 29, 2004
2004 DEM
Daschle, Thomas Andrew
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$100 Sep 29, 2016
2016 DEM
Cuellar, Roberto Enrique
Pena, H R Bert Attorney @ Self Employed Washington, DC
$100 Nov 1, 2001
2002 DEM
Sanchez, Tony
Pena, H Fort Worth, TX
$500 Oct 1, 2004
2004
Rnc Republican National State Elections Committee
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$250 Oct 5, 1992
1992 DEM
Bustamante, Albert G
Pena, H R Washington, DC
$100 Sep 30, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$600 Dec 31, 2015
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$500 Jun 10, 1992
1992 DEM
De La Garza, E (kika)
Pena, H R Attorney Washington, DC
$500 Oct 14, 1992
1992 DEM
Shelby, Richard Craig
Pena, H E Hogan & Hartson Washington, DC
$250 Jun 30, 1999
2000 REP
Combest, Larry Ed
Pena, H R Lobbyist @ Hogan & Hartson Pac Washington, DC
$100 Mar 31, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$1,000 Mar 31, 2003
2004 REP
Grassley, Charles E
Pena, H R Attorney @ Hogan & Hartson LLP Washington, DC
$500 Oct 18, 1996
1996 REP
Smith, Robert Freeman
Pena, H R Attorney @ Hogan & Hartson Washington, DC
$250 Mar 1, 2007
2008 DEM
Richardson, William B
Pena, H R Attorney @ Huntar Williams Washington, DC
$500 Nov 7, 1994
1994 DEM
Barlow, Thomas J Iii
Pena, H R Attorney @ Lawyer Washington, DC
$250 Oct 28, 1994
1994 DEM
Sarpalius, William Clarence
Pena, H R Attorney Washington, DC
$250 Sep 29, 2000
2000 REP
Bonilla, Henry
Pena, H R Attorney @ Lobbyist Washington, DC
$100 May 31, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$100 Aug 31, 2016
2016
Troutman Sanders LLP Political Action Committee
Pena, H R Bert Attorney @ Troutman Sanders LLP Atlanta, GA
$50 Oct 19, 2010
2010 REP
Perry, Rick
Pena, H R Partner @ Hogan & Hartson Washington, DC
$500 Mar 24, 1999
2000 REP
Combest, Larry Ed
Pena, H R Lobbyist @ Hogan & Hartson Pac Washington, DC
$300 Dec 10, 2013
REP
Kingston, John H (jack)
Contributor Partner @ Troutman Sanders Strategies Washington, DC
$500 Dec 22, 2021
Unknown Committee
Pena, H R Bert Owner @ Hair Of The Doug Outfitters LLC Washington, DC
$100
2004 R
Perry, Rick
Contributor Washington, DC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for H Pena. Total disclosed contributions amount to $17,600. Recipients include Kingston, John H (jack), Perry, Rick. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

H Pena

·
1303 Nicklaus Loop N, Laredo, TX 78045 (Webb County)
27.5794, -99.4688
Marital: Married TZ: Central
Edu: High School
Single Family
MP

H Pena

Age 83
·
4520 Abilene Ln, Robstown, TX 78380 (Nueces County)
27.8266, -97.6289
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

H Pena

Age 58
·
541 Herb Hudson Ct, Apopka, FL 32703 (Orange County)
28.6700, -81.4839
Marital: Single TZ: Eastern
Homeowner Single Family
MP

H Pena

Age 50
·
9904 57th Ave, Corona, NY 11368 (Queens County)
40.7383, -73.8600
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

H Pena

·
943 Baraga St NE, Grand Rapids, MI 49503 (Kent County)
42.9714, -85.6459
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with H 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 H Pena. These loans were issued to businesses, not individuals.

Joseph Vicente

Independent Contractors

$20,833 Exemption 4
Address:
550 Normandy St Apt 1913
Houston, TX77015-3437
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4285018800

Loan Size

Small

Clzona CORP.

Corporation

$20,832 Paid in Full
Address:
376 Washington St
Norwell, MA02061
Approved

May 1, 2020

Forgiven

$21,076

Jobs Reported

1

Loan #

8260867302

Loan Size

Small

Amber Johnson

Sole Proprietorship

$1,027 Paid in Full
Address:
18100 Nassau Bay Dr Apt 151
Houston, TX77058-3392
Approved

Mar 26, 2021

Forgiven

$1,035

Jobs Reported

1

Loan #

1182438703

Loan Size

Small

The Beauty Shop Co

Sole Proprietorship

$6,034 Paid in Full
Address:
18100 Nassau Bay Dr Apt 20
Houston, TX77058-3319
Approved

Apr 1, 2021

Forgiven

$6,079

Jobs Reported

1

Loan #

4706088700

Loan Size

Small

Melissa Becerra

Sole Proprietorship

$20,833 Exemption 4
Address:
550 Normandy St Apt 1913
Houston, TX77015-3437
Approved

May 29, 2021

Jobs Reported

1

Loan #

9122789007

Loan Size

Small

Joseph M Stanton Cpa P.

Corporation

$34,130 Paid in Full
Address:
376 Washington St
Malden, MA02148-1300
Approved

Feb 5, 2021

Forgiven

$34,409

Jobs Reported

3

Loan #

3878368409

Loan Size

Small

Eclipxe Salon INC

Corporation

$25,000 Paid in Full
Address:
376 Washington St
Norwell, MA02061-2046
Approved

Jan 27, 2021

Forgiven

$25,213

Jobs Reported

6

Loan #

7105188301

Loan Size

Small

John J. Ryan Insurance Agency

Sole Proprietorship

$52,303 Paid in Full
Address:
376 Washington St
Brighton, MA02135-2777
Approved

Apr 13, 2020

Forgiven

$52,729

Jobs Reported

5

Loan #

4777637101

Loan Size

Small

Nikisha Outland

Sole Proprietorship

$20,832 Paid in Full
Address:
550 Normandy St Apt 622
Houston, TX77015-3433
Approved

Mar 29, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

2556348700

Loan Size

Small

Taylor Brooks

Independent Contractors

$10,415 Paid in Full
Address:
550 Normandy St Apt 2120
Houston, TX77015-3438
Approved

Apr 29, 2021

Forgiven

$10,460

Jobs Reported

1

Loan #

5170048901

Loan Size

Small

Wk Oil, INC

Corporation

$16,000 Paid in Full
Address:
PO Box 829
Luling, TX78648
Approved

Apr 14, 2020

Forgiven

$16,087

Jobs Reported

3

Loan #

6119317107

Loan Size

Small

Tykeziah Witherspoon

Sole Proprietorship

$20,340 Paid in Full
Address:
211 20th Ave
Paterson, NJ07501-3757
Approved

May 13, 2021

Forgiven

$20,406

Jobs Reported

1

Loan #

1339719002

Loan Size

Small

Wendy Garcia Tarrago

Sole Proprietorship

$19,935 Exemption 4
Address:
550 Normandy St Apt 924
Houston, TX77015-3434
Approved

May 13, 2021

Jobs Reported

1

Loan #

1414669001

Loan Size

Small

Orlando Pena

Self-Employed Individuals

$20,500 Paid in Full
Address:
533 E 19th St
Hialeah, FL33013-4129
Approved

Mar 6, 2021

Forgiven

$20,607

Jobs Reported

1

Loan #

7513658506

Loan Size

Small

Wallace Supply Company

Corporation

$175,239 Paid in Full
Address:
PO Box 829
Vineland, NJ08362
Approved

Apr 29, 2020

Forgiven

$176,130

Jobs Reported

15

Loan #

2470017306

Loan Size

Medium

Justiney Thompson

Sole Proprietorship

$20,832 Paid in Full
Address:
18100 Nassau Bay Dr Apt 19
Houston, TX77058-3319
Approved

Apr 26, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

1647408902

Loan Size

Small

Miguel Parra

Sole Proprietorship

$8,608 Paid in Full
Address:
550 Normandy St Apt 2016
Houston, TX77015-3437
Approved

Jan 26, 2021

Forgiven

$8,649

Jobs Reported

1

Loan #

6306498302

Loan Size

Small

Onel Gonzalez Dieppa

Independent Contractors

$20,487 Paid in Full
Address:
550 Normandy St Apt 513
Houston, TX77015-3432
Approved

Apr 22, 2021

Forgiven

$20,568

Jobs Reported

1

Loan #

8297478804

Loan Size

Small

Guzmans Floor Shine

Sole Proprietorship

$3,484 Paid in Full
Address:
PO Box 829
Yuba City, CA95992-0829
Approved

Jul 23, 2020

Forgiven

$3,499

Jobs Reported

2

Loan #

7459988106

Loan Size

Small

Brittany Jackson

Sole Proprietorship

$20,833 Exemption 4
Address:
550 Normandy St Apt 2429
Houston, TX77015-3439
Approved

May 29, 2021

Jobs Reported

1

Loan #

9848719007

Loan Size

Small

Us Fuel Incorporated

Corporation

$87,500 Paid in Full
Address:
376 Washington St
Malden, MA02148-1300
Approved

Mar 6, 2021

Forgiven

$88,061

Jobs Reported

6

Loan #

7634488510

Loan Size

Small

Neet Nails

Sole Proprietorship

$2,000 Paid in Full
Address:
376 Washington St
Norwell, MA02061-2046
Approved

Apr 15, 2020

Forgiven

$2,023

Jobs Reported

1

Loan #

8648307109

Loan Size

Small

Chaunice Daniels

Sole Proprietorship

$20,832 Paid in Full
Address:
550 Normandy St Apt 1811
Houston, TX77015-3437
Approved

Apr 8, 2021

Forgiven

$21,030

Jobs Reported

1

Loan #

9094668709

Loan Size

Small

Sterling Robinson

Sole Proprietorship

$20,832 Paid in Full
Address:
550 Normandy St Apt 2023
Houston, TX77015-3437
Approved

Apr 22, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

8491878810

Loan Size

Small

Hi-Fi Colour Design LLC

Corporation

$10,127 Paid in Full
Address:
14466 W Verde Ln
Goodyear, AZ85395-8334
Approved

Mar 25, 2021

Forgiven

$10,170

Jobs Reported

1

Loan #

9288978608

Loan Size

Small

Russell Robinson

Sole Proprietorship

$16,665 Paid in Full
Address:
550 Normandy St Apt 318
Houston, TX77015-3432
Approved

Apr 22, 2021

Forgiven

$16,753

Jobs Reported

1

Loan #

8426308807

Loan Size

Small

Gustavo Nava Briceo

Independent Contractors

$1,368 Paid in Full
Address:
18100 Nassau Bay Dr
Houston, TX77058-3335
Approved

Apr 28, 2021

Forgiven

$1,380

Jobs Reported

1

Loan #

3550978901

Loan Size

Small

Kimberly Sublett

Sole Proprietorship

$20,832 Paid in Full
Address:
550 Normandy St Apt 2513
Houston, TX77015-3439
Approved

May 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

7693339006

Loan Size

Small

Level 5 Drwyall INC

Corporation

$79,460 Paid in Full
Address:
PO Box 829
Homer, GA30547
Approved

Apr 15, 2020

Forgiven

$80,089

Jobs Reported

4

Loan #

9806697100

Loan Size

Small

Athena Floudas

Sole Proprietorship

$6,602 Paid in Full
Address:
18100 Nassau Bay Dr Apt 158
Houston, TX77058-3331
Approved

May 29, 2021

Forgiven

$6,614

Jobs Reported

1

Loan #

9774959005

Loan Size

Small

Christopher Clarke

Sole Proprietorship

$18,609 Paid in Full
Address:
18100 Nassau Bay Dr Apt 111
Houston, TX77058-3334
Approved

May 5, 2021

Forgiven

$18,756

Jobs Reported

1

Loan #

7053108906

Loan Size

Small

C&d Fresh Wash, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
376 Washington St
Norwell, MA02061
Approved

Apr 14, 2020

Forgiven

$20,242

Jobs Reported

3

Loan #

7751107101

Loan Size

Small

The Village Gardens INC

Corporation

$28,787 Paid in Full
Address:
376 Washington St
Norwell, MA02061
Approved

Apr 29, 2020

Forgiven

$29,120

Jobs Reported

6

Loan #

2117737309

Loan Size

Small

Odyssey Opera

Non-Profit Organization

$41,875 Paid in Full
Address:
376 Washington St
Malden, MA02148-1300
Approved

Mar 12, 2021

Forgiven

$42,046

Jobs Reported

3

Loan #

9421658508

Loan Size

Small

Us Fuel, INC

Corporation

$87,860 Paid in Full
Address:
376 Washington St
Malden, MA02148-1370
Approved

Apr 27, 2020

Forgiven

$88,849

Jobs Reported

8

Loan #

5031417201

Loan Size

Small

Christina Hilstock

Sole Proprietorship

$20,832 Exemption 4
Address:
18100 Nassau Bay Dr
Houston, TX77058-3335
Approved

May 12, 2021

Jobs Reported

1

Loan #

8781798906

Loan Size

Small

Kashyra Weir

Self-Employed Individuals

$18,382 Exemption 4
Address:
550 Normandy St Apt 1612
Houston, TX77015-3436
Approved

May 23, 2021

Jobs Reported

1

Loan #

6736539003

Loan Size

Small

Gustavo Nava Briceo

Independent Contractors

$1,368 Paid in Full
Address:
18100 Nassau Bay Dr
Houston, TX77058-3335
Approved

Apr 9, 2021

Forgiven

$1,380

Jobs Reported

1

Loan #

1137618808

Loan Size

Small

Joseph M. Stanton, C.p.a., P.c.

Corporation

$33,005 Paid in Full
Address:
376 Washington St
Malden, MA02148
Approved

Apr 27, 2020

Forgiven

$33,268

Jobs Reported

3

Loan #

5489417203

Loan Size

Small

Fvb, INC.

Corporation

$127,000 Paid in Full
Address:
376 Washington ST
Norwell, MA02061
Approved

Apr 28, 2020

Forgiven

$128,538

Jobs Reported

30

Loan #

9766717207

Loan Size

Small

Edward Patterson

Sole Proprietorship

$20,456 Paid in Full
Address:
550 Normandy St Apt 420
Houston, TX77015-3432
Approved

May 23, 2021

Forgiven

$20,596

Jobs Reported

1

Loan #

6805809006

Loan Size

Small

Marvquisha Carraway

Self-Employed Individuals

$20,833 Exemption 4
Address:
550 Normandy St Apt 214
Houston, TX77015-3424
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6667758804

Loan Size

Small

Alloy Fitness, LLC

Limited Liability Company(LLC

$18,810 Paid in Full
Address:
376 Washington St
Weymouth, MA02188-2909
Approved

Apr 11, 2020

Forgiven

$13,900

Jobs Reported

5

Loan #

2755777108

Loan Size

Small

Dontae Gibson

Self-Employed Individuals

$20,398 Paid in Full
Address:
18100 Nassau Bay Dr
Houston, TX77058-3300
Approved

Apr 8, 2021

Forgiven

$20,502

Jobs Reported

1

Loan #

9200328706

Loan Size

Small

Nicole Polanek

Sole Proprietorship

$17,083 Paid in Full
Address:
26 Dalbert St
Carteret, NJ07008-1401
Approved

Apr 15, 2021

Forgiven

$17,140

Jobs Reported

1

Loan #

3791148802

Loan Size

Small

Nicole Polanek

Sole Proprietorship

$17,083 Paid in Full
Address:
26 Dalbert St
Carteret, NJ07008-1401
Approved

Mar 23, 2021

Forgiven

$17,149

Jobs Reported

1

Loan #

6768928610

Loan Size

Small

Bell-O'Dea Funeral Home, INC

Corporation

$27,990 Paid in Full
Address:
376 Washington St
Brookline, MA02445
Approved

May 5, 2020

Forgiven

$28,288

Jobs Reported

4

Loan #

2009067410

Loan Size

Small

Inez Goodman

Sole Proprietorship

$12,083 Paid in Full
Address:
550 Normandy St Apt 1222
Houston, TX77015-3424
Approved

Apr 24, 2021

Forgiven

$12,118

Jobs Reported

1

Loan #

1211448902

Loan Size

Small

Inez Goodman

Sole Proprietorship

$12,083 Paid in Full
Address:
550 Normandy St Apt 1222
Houston, TX77015-3435
Approved

May 28, 2021

Forgiven

$12,122

Jobs Reported

1

Loan #

8690519000

Loan Size

Small

Alloy Fitness LLC

Limited Liability Company(LLC

$15,625 Paid in Full
Address:
376 Washington St
Weymouth, MA02188
Approved

Jan 28, 2021

Forgiven

$15,745

Jobs Reported

4

Loan #

7710128303

Loan Size

Small

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

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Found 32 results across 14 states

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H Pena in Baldwin Park, CA: Background Summary

Location
13437 Dunia St, Baldwin Park, CA 91706
Other Locations
Newark, DE · Durant, OK · Paterson, NJ and 12 more
Profiles Found
18 people with this name
Phone Numbers
(281) 447-7126 and 6 others on file
Possible Relatives
Rogeliorodrigue Pena, Bertha Hernandez Pena, Richardand Pena
Career
Sales Customer, Manager at Advance Auto Parts Inc
Vehicles
1 linked — 2011 Chevrolet Tahoe
Contributions
$17.6K total — Kingston, John H (jack), Perry, Rick
PPP Loans
$1385K for Joseph Vicente, Clzona CORP.

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 H Pena. Because public records are indexed by name rather than by a unique identifier, the 132 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.

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 H Pena

Search Complexity: High

132 public records across 14states, belonging to approximately 18 different individuals. With 18 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Texas (5%), followed by California and District of Columbia. Spans the South and Northeast regions.

TX6recordsCA4recordsDC3recordsRI3recordsNJ3recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (19).

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Political Contribution Records
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PPP Loan Records
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Contact & Address Records
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Business & Corporate Filings
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Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About H Pena

What vehicles are registered to H Pena?
Records show 1 vehicle registration associated with H Pena, including a 2011 Chevrolet Tahoe. 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 H Pena?
We found 3 business affiliations for H Pena (sales customer). Business records are compiled from state registries, SEC filings, and professional databases.
Has H Pena made political donations?
FEC disclosure records show 53 reported political contributions from H Pena, totaling $17,600. Recipients include Kingston, John H (jack) and Perry, Rick. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for H Pena?
Our database contains 132 total records for H Pena spanning 14 states. This includes 18 distinct contact records, 7 with phone numbers. 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 H Pena?
The 132 records displayed for H 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 H 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.