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Mr Halimi E Pena from Houston, TX

Age 54 b. 10/8/1971
📍 955 Westcott St, Apt 125, #houston, TX 77007-9005
✉️ edpen67@yahoo.com, hpena@myway.com, edpen67@aol.com
👨‍👩‍👧 Relatives: Debra M Pena,Edna O Pena,Emilio Pena,Halimi E Pena,Jaime J Pena,Norma Linda Pena,Pena Alexander,Raquel C Pena,Amber L Gamez,Angelina D Hatswell,Anne Mize,Barbara A Riviera,Celena Cynthia Cavazos,Dolly Dahlia Pena,Edna L Pena,Elizabeth J Mize,Esther E Pena,George O Pena,J Pena,J Pena,J Pena,J Pena,Janet K Pena,Jarin K Pena,Jason K Pena,Jason Omar Pena,Jason Omar Pena,Jerry Bob Mize,Jessica Ann Reyes,John J Mize,Jorge M Pena,Jose Antonio Pena,Josefina T Pena,Leo Pena Jr,Manuel Pena Jr,Maria Elena Cortes,Maria M Delapena,Maria Alicia Luna,Maricette Pina,Melba Pena,Melva B Pena,Norma E Pena,Pablo I Pena 4th,Pena Alexander,Raquel M Oblawski,Raquel Pena Trejo,Rogelio Pena,Samuel I Pena Sr,Saundra M Farley,Veronica M Luna
🕐 16 previous addresses

Halimi Pena

📍 955 Westcott St, Houston Tx
📞 (281) 714-5349, (281) 714-5348
✉️ HEMILPEN@YAHOO.COM

Halimi Pena from Anaheim, CA

Age 54 b. Oct 1971 Orange Co.
📍 246 N Paseo Madero
📞 (717) 626-2865

Halimi E Pena from Houston, TX

📍 8619 Nairn St, Houston, TX 77074
📞 (713) 779-6116, (713) 995-7326

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Halimi Pena across 2 states. The most recent address on file is in Anaheim, California. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Halimi Pena

Driver
Houston Food Bank
Houston, Texas, United States
LinkedIn

Halimi Pena

Driver
Houston Food Bank
Texas
LinkedIn

Anthony Ostlund & Baer

Halimi PenaPartner
hpena@myway.com
3555 Maple Park Dr, Kingwood, TX77339
aoblaw.com

Anthony Ostlund & Baer

Halimi PenaPartner
hpena@myway.com
3555 Maple Park Dr, Kingwood, TX77339

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Halimi Pena. Companies include Houston Food Bank, Anthony Ostlund & Baer. Roles listed include Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Halimi Pena

University High School - Irvine, CA, CA
1991

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

MP

Halimi E Pena

Age 45 Male
·
1910 Lakeville Dr, Kingwood, TX 77339 (Harris County)
30.0527, -95.2248
· (281) 777-8840
Marital: Married TZ: Central
Edu: High School
Single Family

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

Downtown Auto Service, LLC

Limited Liability Company(LLC

$16,101 Paid in Full
Address:
1009 W 3rd St
Crofton, NE68730-3318
Approved

Apr 10, 2020

Forgiven

$14,192

Jobs Reported

2

Loan #

1433097108

Loan Size

Small

Karla Boyungs

Sole Proprietorship

$8,618 Paid in Full
Address:
1009 W 3rd St
Dixon, IL61021-2717
Approved

Mar 9, 2021

Forgiven

$8,651

Jobs Reported

1

Loan #

8234048502

Loan Size

Small

Keairra Clemons

Sole Proprietorship

$20,833 Paid in Full
Address:
1009 W 3rd St
Greenville, NC27834-1811
Approved

Apr 16, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

4828068801

Loan Size

Small

Keairra Clemons

Sole Proprietorship

$20,833 Paid in Full
Address:
1009 W 3rd St
Greenville, NC27834-1811
Approved

May 11, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

8015668903

Loan Size

Small

Karla'S Custom Interiors

Sole Proprietorship

$5,500 Paid in Full
Address:
1009 W 3rd St
Dixon, IL61021-2717
Approved

Apr 29, 2020

Forgiven

$5,529

Jobs Reported

1

Loan #

3462067304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Halimi 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 Halimi Pena on the map

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Found 8 results across 2 states

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Halimi Pena in TX: Background Summary

Location
955 Westcott St, APT 125 Houston, TX 77007-9005
Other Locations
Anaheim, CA · Houston, TX
Profiles Found
4 people with this name
Phone Numbers
(281) 714-5349 and 6 others on file
Email
edpen67@yahoo.com and 3 others on file
Possible Relatives
Debra M Pena, Edna O Pena, Emilio Pena, Halimi E Pena, Jaime J Pena and 40 more
Career
Partner at Houston Food Bank, Anthony Ostlund & Baer
PPP Loans
$71,885.45 for Downtown Auto Service, LLC, Karla Boyungs

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 Halimi Pena. Because public records are indexed by name rather than by a unique identifier, the 16 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 Halimi Pena

Search Complexity: Moderate

16 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 concentrated across 2 states. Highest concentration: Texas (38%), followed by California. Spans the South and West regions.

TX6recordsCA2records

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (36%), which reveal professional roles and employer history. Also includes PPP Loan Records (5) and Contact & Address Records (4).

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

Frequently Asked Questions About Halimi Pena

What businesses are associated with Halimi Pena?
We found 5 business affiliations for Halimi Pena, including houston food bank. Other companies include Anthony Ostlund & Baer. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Halimi Pena?
Our database contains 16 total records for Halimi Pena spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Halimi Pena?
The 16 records displayed for Halimi 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 Halimi 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.