Hernan J Pena from Plainfield, NJ

Age 55 b. 9/8/1970
๐Ÿ“ 1412 Willever St, #plainfield, NJ 07063-1240
โœ‰๏ธ cuencanito1994@aim.com, hernan.pena@yahoo.com
๐Ÿ• 9 previous addresses

Hernan Pena from Corona, NY

Age 47
๐Ÿ“ 9904 57th Ave #1, Corona, NY 11368
๐Ÿ“ž (718) 699-1360, (718) 457-0516, (718) 699-1360, (917) 642-3006
โœ‰๏ธ hern001@aol.com, hpena@verizon.net, hpena67@verizon.net

Hernan Pena

Age 58 b. 1967-09-23
๐Ÿ“ 16580 Sw 61st St, Sw Ranches Fl 33331-2002, Southwest Ranches Fl
๐Ÿ“ž (754) 551-8234, (954) 303-7914
โœ‰๏ธ HP4@COMCAST.NET, hp4@comcast.net

Hernan Pena

๐Ÿ“ Miramar Fl 33025-6553, 10709 N Preserve Way Apt 108
๐Ÿ“ž (786) 405-4659, (305) 243-8406
โœ‰๏ธ HERNAN.PENAJR@GMAIL.COM, hernan.penajr@gmail.com

Hernan Pena

Age 86 b. 1939-10-20
๐Ÿ“ 7220 Marbach Rd, San Antonio Tx 78227
๐Ÿ“ž (210) 995-7509
โœ‰๏ธ PENAHERNAN1939@YAHOO.COM, penahernan1939@yahoo.com

Hernan Pena

๐Ÿ“ 2245 Rivermont Pl, Charleston Sc
๐Ÿ“ž (843) 754-0252, (843) 754-0252
โœ‰๏ธ ANARAQUEL1013@HOTMAIL.COM, anaraquel1013@hotmail.com

Hernan Pena from Miami, FL

Age 59
๐Ÿ“ 3900 88th Pl #25, Miami, FL 33165
๐Ÿ“ž (305) 226-9042, (305) 226-9042, (305) 266-1845, (305) 226-1845

Hernan Pena from San Francisco, CA

๐Ÿ“ 516 Ofarrell St, Ste 104, #san Francisco, CA 94102-1932
โœ‰๏ธ japanesebabysf@yahoo.com

Hernan Pena from Secaucus, NJ

Age 55 b. Apr 1970 Hudson Co.
๐Ÿ“ 1105 Farm Rd Unit 1
๐Ÿ“ž (201) 974-1877, (201) 330-9495

Ms Hernan L Pena from Miami Beach, FL

Age 45 b. 6/8/1980
๐Ÿ“ 1525 Euclid Ave, Apt 2, #miami Beach, FL 33139-3520
๐Ÿ• 9 previous addresses

Hernan Pena from Boca Raton, FL

Age 58 b. Sep 1967
๐Ÿ“ 5528 Arbor Club Way Apt 5
๐Ÿ“ž (786) 942-6966

Hernan Pena from Houston, TX

Age 31
๐Ÿ“ 4626 Polk St #2, Houston, TX 77023
๐Ÿ“ž (713) 923-1099, (713) 926-2258, (908) 753-5238, (908) 561-2232
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Humberto Moncivais Pena,Maria Guadalupe Pena

Hernan Pena

๐Ÿ“ 4626 Polk St, Houston Tx
๐Ÿ“ž (713) 923-1099, (713) 927-7831
โœ‰๏ธ PENA03Z@YAHOO.COM

Hernan Pena from Bell Gardens, CA

Los Angeles Co.
๐Ÿ“ 6034 Live Oak St
๐Ÿ“ž (516) 921-1823, (516) 921-2166

Hernan Pena from Houston, TX

Age 43 b. Aug 1982 Harris Co.
๐Ÿ“ 4626 Polk St
๐Ÿ“ž (713) 923-1099

Hernan Pena from Charleston, SC

Age 63 b. Aug 1962 Charleston Co.
๐Ÿ“ 833 Watpoo Rdg G
๐Ÿ“ž (202) 686-6426

Hernan Pena

๐Ÿ“ 9113 Windjammer Dr, Tega Cay Sc
๐Ÿ“ž (704) 450-5270
โœ‰๏ธ HEROCPELO@HOTMAIL.COM

Hernan Pena

๐Ÿ“ 4793 32nd Dr S, Lake Worth Fl
๐Ÿ“ž (954) 709-3739, (954) 709-3739
โœ‰๏ธ HERIBERTOPENA8@GMAIL.COM

Hernan Pena from Brooklyn, NY

Age 59
๐Ÿ“ 124 Columbia Hts #l403, Brooklyn, NY 11201
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brenda J Pena

Hernan Pena from Miami, FL

Age 72 b. 1954 Male
๐Ÿ“ 3900 Sw 88th Pl
๐Ÿ“ž (305) 226-9042

Hernan Pena from Lexington, NE

Age 49 b. Sep 1976 Dawson Co.
๐Ÿ“ 305 W 7th St
๐Ÿ‘ค aka Hernan Ramos

Hernan Pena from Pomona, CA

Age 41 b. Feb 1985
๐Ÿ“ 618 Illinois St
๐Ÿ‘ค aka Hernan Pena

Hernan Pena from Santa Ana, CA

Age 86 b. Oct 1939 Orange Co.
๐Ÿ“ Po Box 1437

Hernan Pena from Las Vegas, NV

Age 86 b. Oct 1939 Clark Co.
๐Ÿ“ 2725 W Wigwam Ave 1114

Hernan Pena from Norfolk, VA

Age 42 b. Dec 1983
๐Ÿ“ 6594 Stoney Point South
๐Ÿ‘ค aka Herman Eduardo Pena

Hernan Pena from El Monte, CA

Age 75 b. May 1950 Los Angeles Co.
๐Ÿ“ 10418 Weaver St

Hernan Pena from Pembroke Pines, FL

๐Ÿ“ 597 Nw 208th Dr
๐Ÿ“ž (786) 970-8394 (METROPCS)

Hernan Pena from Long Is City, NY

๐Ÿ“ 31 22 Greenpoint Ave
๐Ÿ“ž (718) 472-5910

Hernan Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 620 W 12th St Unit 87
๐Ÿ“ž (248) 967-0524

Hernan Pena from Nogales, AZ

Santa Cruz Co.
๐Ÿ“ 2838 N Silver Reef Dr 1
๐Ÿ“ž (615) 791-8306

Hernan Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 620 W 12 Th St 87
๐Ÿ“ž (716) 693-5632

Hernan Pena from Rio Rico, AZ

๐Ÿ“ 349 Camino Caballo
๐Ÿ“ž (301) 322-1245

Hernan Pena from Compton, CA

Los Angeles Co.
๐Ÿ“ 1718 N Willowbrook Ave
๐Ÿ“ž (409) 938-7037

Hernan Pena from Phoenix, AZ

Age 87 b. 1939 Male
๐Ÿ“ 7007 W Indian School Rd Apt 1495
๐Ÿ’ผ 1407

Hernan Pena from Ossining, NY

Westchester Co.
๐Ÿ“ 177 N Highland Ave

Hernan Pena from Brentwood, NY

Suffolk Co.
๐Ÿ“ 41 Pilgrim Rd

Hernan Pena from San Francisco, CA

San Francisco Co.
๐Ÿ“ 516 Farrell St 608

Hernan Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 220 W 68th St 202

Hernan Pena from Ossining, NY

Westchester Co.
๐Ÿ“ 1 N Unit 2 F 177 Highl Ave

Hernan Pena from North Bergen, NJ

Hudson Co.
๐Ÿ“ 90 Kennedy Blvd Unit 23

Hernan Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 15010 Sw 43 Rd Ter

Hernan Pena from Fullerton, CA

Orange Co.
๐Ÿ“ 2118 W Porter Ave

Hernan Pena from Jackson Heights, NY

Queens Co.
๐Ÿ“ 8914 34th Ave 2 E

Hernan Pena from Tarrytown, NY

Westchester Co.
๐Ÿ“ 36 Riverview Ave

Hernan Pena from Jackson Heights, NY

Queens Co.
๐Ÿ“ 8914 34th Ave Apt 2 E
๐Ÿ‘ค aka Pena Herman

Hernan Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 10251 Nw 80th Ct 102

Hernan Pena from Statesville, NC

Iredell Co.
๐Ÿ“ 134 E Edison Dr

Hernan Pena from Southwest Ranches, FL

Broward Co.
๐Ÿ“ 16580 Sw 61 St St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 56 contact records for Hernan Pena across 11 states. The most recent address on file is in Secaucus, New Jersey. Of these records, 31 include phone numbers and 13 include email addresses. Ages range from 31 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Hernan

Orange County
PIN: 302227000000017
· 6009 Hibiscus Rd, Orlando
Built: 1966.0
Assessed: $116,066

Pena Hernan E Jr

Charleston County
· 2245 Rivermont Pl, West-Ashley

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Hernan Pena in West-Ashley. Values shown are from county assessor records and may differ from current market prices.

Hernan Pena

Unaffiliated
9023 Kennedy Blvd, North Bergen, 07047
DOB: 4/19/1948
County: Hudson

Hernan Pena

BLK
50-06 31 Avenue, 11377
DOB: 19831229 Gender: Male

Hernan M Pena

Democrat
99-04 57 Avenue, 11368
DOB: 19670805 Gender: Male

Hernan P Pena

Reg: 10/01/2015
1801 15th Ave, Seattle, WA, 98144
DOB: 02/10/1997 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Hernan Pena in Washington. Records show affiliations with U, BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN VERSA
ยท Registered to: Hernan Pena
ยท VIN: 3N1BC13E17L367955
·
3900 SW 88th Pl Apt 25, Miami, FL, 33165-5446
2011 Cadillac CTS
ยท Registered to: Hernan Pena
ยท VIN: 1G6DA1ED4B0150280
·
6701 Brookline Dr, Hialeah, FL, 33431-6574
·
(305) 273-8882
2011 Honda Odyssey
ยท Registered to: Hernan Pena
ยท VIN: 5FNRL5H9XBB001899
·
9023 Kennedy Blvd, North Bergen, NJ, 07047-5319
·
(201) 218-0801
2013 Hyundai Elantra
ยท Registered to: Hernan Pena
ยท VIN: 5NPDH4AE1DH214659
·
4626 Polk St, Houston, TX, 77023
·
(713) 332-4000
1997 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Hernan Pena
ยท VIN: 1HGCE1828VA007503
·
1025 E Irving Blvd, Irving, TX, 75060
2017 NISSAN VERSA
ยท Registered to: Hernan Pena
ยท VIN: 3N1CN7AP7HK430683
·
3106 Edison Crst, San Antonio, TX, 78245-2870

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Hernan Pena. Registered makes include Nissan, Cadillac, Honda, Hyundai. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

1327120

hpena001@gmail.com

Charleston City Police

Hernan PenaManager
(843) 577-7434hernan@ceocharleston-pd.org
180 Lockwood Blvd Ste A, Charleston, SC29403

Charleston Traffic & Trans

Executive Director
(843) 724-7368
Charleston, SC
Legislative, Executive and General Government other than Finance (Government)

Charleston Metro Chamber Of

Hernan PenaDirector
North Charleston, SC

Hernan Pena

Gerente
Argentina Program Development

Greater Round Lake Protection

Hernan PenaManager
(914) 497-1901hernan.pena@yahoo.com
260 N Washington St, Sleepy Hollow, NY10591
rlfire.org

Hernan Pena

Mohnton, PA19540

Greater Round Lake Protection

Hernan PenaManager
(914) 497-1901hernan.pena@yahoo.com
260 N Washington St, Sleepy Hollow, NY10591

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Hernan Pena. Companies include Charleston City Police, Charleston Traffic & Trans, Greater Round Lake Protection. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

hernan pena

C
Addr: Springfield, OR

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Hernan Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Hernan Pena

Irvine High School - Irvine, CA, CA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Hernan 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.

$100 Dec 16, 2007
2008 REP
Paul, Ron
Pena, Hernan G San Francisco, CA
$100 Dec 16, 2007
REP
Paul, Ron
Contributor San Francisco, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Hernan Pena. Total disclosed contributions amount to $200. Recipients include Paul, Ron. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hernan Pena

Male
·
1525 Euclid Ave, Miami Beach, FL 33139 (Miami-Dade County)
25.7879, -80.1353
TZ: Eastern
Multi-Family
MP

Hernan Pena

Male
·
295 Blimline Rd, Mohnton, PA 19540 (Berks County)
40.2615, -76.0222
TZ: Eastern
Homeowner Single Family Built 1955 Purchased 2009
MP

Hernan Pena

Male
·
6594 Stoney Pt S, Norfolk, VA 23502 (Norfolk City County)
36.8524, -76.1833
TZ: Eastern
Homeowner Single Family Built 1970 Purchased 2008
MP

Hernan Pena

Male
·
6200 Evergreen Ave, Las Vegas, NV 89107 (Clark County)
36.1629, -115.2290
TZ: Pacific
Single Family
MP

Hernan J Pena

Age 62 Male
·
3900 SW 88th Pl, Miami, FL 33165 (Miami-Dade County)
25.7340, -80.3390
· (305) 226-9042
Marital: Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Hernan P Pena

Age 20 Male
·
1801 15th Ave S, Seattle, WA 98144 (King County)
47.5867, -122.3130
TZ: Pacific
Single Family
MP

Hernan J Pena

Age 46 Male
·
260 N Washington St, Tarrytown, NY 10591 (Westchester County)
41.0850, -73.8608
· (914) 497-1901
Marital: Inferred Single TZ: Eastern
Edu: Some College
Single Family
MP

Hernan Pena

Male
·
6009 Hibiscus Rd, Orlando, FL 32807 (Orange County)
28.5482, -81.3045
· (201) 218-0801
TZ: Eastern
Single Family
MP

Hernan E Pena

Age 55 Male
·
2245 Rivermont Pl, Charleston, SC 29414 (Charleston County)
32.8129, -80.0550
· (803) 571-0148
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 1993
MP

Hernan Pena

Age 49 Male
·
4714 SW 175th Way, Hollywood, FL 33029 (Broward County)
26.0030, -80.4197
Marital: Single TZ: Eastern
Edu: Graduate School
Single Family
MP

Hernan Pena

Male
·
2718 NW 112th Ave, Miami, FL 33172 (Miami-Dade County)
25.8049, -80.3775
TZ: Eastern
Single Family
MP

Hernan Pena

Age 47 Male
·
PO Box 46, Glasser, NJ 07837 (Sussex County)
40.9723, -74.6369
Marital: Single TZ: Eastern
Edu: High School
MP

Hernan Pena

Male
·
492 Hardwood Pl, Boca Raton, FL 33431 (Palm Beach County)
26.3778, -80.0930
TZ: Eastern
Single Family
MP

Hernan Pena

Age 50 Male
·
516 Ofarrell St, San Francisco, CA 94102 (San Francisco County)
37.7858, -122.4140
TZ: Pacific
Single Family
MP

Hernan O Pena

Age 58 Male
·
9113 Windjammer Dr, Fort Mill, SC 29708 (York County)
35.0400, -81.0260
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Hernan 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 Hernan Pena. These loans were issued to businesses, not individuals.

Tashi Tsering

Self-Employed Individuals

$17,026 Paid in Full
Address:
8914 34th Ave Apt 6B
Jackson Heights, NY11372-3536
Approved

Mar 29, 2021

Forgiven

$17,097

Jobs Reported

1

Loan #

2460228705

Loan Size

Small

Put In Bay Investments Limited

Limited Liability Company(LLC

$35,700 Paid in Full
Address:
PO Box 547
Put In Bay, OH43456-0547
Approved

Apr 15, 2020

Forgiven

$35,937

Jobs Reported

5

Loan #

8953017101

Loan Size

Small

Kadoka Gas And Go INC

Subchapter S Corporation

$30,800 Paid in Full
Address:
PO Box 547
Kadoka, SD57543
Approved

Apr 14, 2020

Forgiven

$30,999

Jobs Reported

10

Loan #

6762897105

Loan Size

Small

Cardinal Real Estate Sales, INC.

Subchapter S Corporation

$6,763 Paid in Full
Address:
PO Box 547
Seymour, MO65746
Approved

Apr 13, 2020

Forgiven

$6,802

Jobs Reported

2

Loan #

4477797101

Loan Size

Small

Purav Corporation

Corporation

$5,000 Paid in Full
Address:
PO Box 547
Preston, MD21655-0547
Approved

Apr 14, 2020

Forgiven

$5,035

Jobs Reported

2

Loan #

6503097107

Loan Size

Small

Express Service Solution LLC

Limited Liability Company(LLC

$3,332 Exemption 4
Address:
1275 W 35th St Apt 52B
Hialeah, FL33012-4842
Approved

Jan 23, 2021

Jobs Reported

1

Loan #

4801398305

Loan Size

Small

Spears Carlson & Coleman S.c.

Subchapter S Corporation

$59,200 Paid in Full
Address:
PO Box 547
Washburn, WI54891
Approved

Apr 7, 2020

Forgiven

$59,547

Jobs Reported

5

Loan #

6531307008

Loan Size

Small

Twin Sisters Trading Company, LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
PO Box 547
White Sulphur Springs, MT59645
Approved

Apr 6, 2020

Forgiven

$7,542

Jobs Reported

5

Loan #

5740987004

Loan Size

Small

Moshar Lama

Independent Contractors

$20,833 Paid in Full
Address:
8914 34th Ave Apt 1C
Jackson Heights, NY11372-3531
Approved

May 12, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

9608338909

Loan Size

Small

Midialys Barrios Padron

Independent Contractors

$20,832 Paid in Full
Address:
1275 W 35th St
Hialeah, FL33012-4894
Approved

Mar 20, 2021

Forgiven

$20,948

Jobs Reported

1

Loan #

5860598605

Loan Size

Small

Alberto Romero Iglesias

Independent Contractors

$20,422 Paid in Full
Address:
1275 W 35th St Apt 64B
Hialeah, FL33012-4882
Approved

May 20, 2021

Forgiven

$20,556

Jobs Reported

1

Loan #

3851889005

Loan Size

Small

Kunga Sonam

Sole Proprietorship

$20,833 Exemption 4
Address:
8914 34th Ave Apt 5F
Jackson Heights, NY11372-3535
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2353768708

Loan Size

Small

Abel Peguero

Self-Employed Individuals

$20,833 Exemption 4
Address:
1275 W 35th St Apt 27B
Hialeah, FL33012-4878
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3999278805

Loan Size

Small

Rodeny Kohn

Sole Proprietorship

$20,833 Exemption 4
Address:
10709 N Preserve Way
Miramar, FL33025-6553
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

3938038603

Loan Size

Small

The Wild Grape

Limited Liability Company(LLC

$22,598 Paid in Full
Address:
PO Box 547
Idaho Springs, CO80452-0547
Approved

Apr 27, 2020

Forgiven

$18,683

Jobs Reported

4

Loan #

5813727205

Loan Size

Small

Adriana Garroz

Independent Contractors

$17,560 Paid in Full
Address:
1275 W 35th St
Hialeah, FL33012-4894
Approved

Apr 19, 2021

Forgiven

$17,675

Jobs Reported

1

Loan #

5940128800

Loan Size

Small

Rolexus Lemorin

Self-Employed Individuals

$20,833 Paid in Full
Address:
677 SW 111th Ave Apt 203
Pembroke Pines, FL33025-6998
Approved

May 11, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

8346428906

Loan Size

Small

Vivianne Valladares Segura

Self-Employed Individuals

$3,217 Paid in Full
Address:
1275 W 35th St Apt 66B
Hialeah, FL33012-4842
Approved

May 23, 2021

Forgiven

$3,225

Jobs Reported

1

Loan #

6868339004

Loan Size

Small

Superior Engineering INC

Corporation

$249,800 Paid in Full
Address:
PO Box 547
Belton, SC29627-0547
Approved

Apr 28, 2020

Forgiven

$251,778

Jobs Reported

21

Loan #

9258067206

Loan Size

Medium

Alberto Romero Iglesias

Independent Contractors

$20,422 Paid in Full
Address:
1275 W 35th St Apt 64B
Hialeah, FL33012-4882
Approved

Apr 26, 2021

Forgiven

$20,581

Jobs Reported

1

Loan #

2249438910

Loan Size

Small

United Federation Dhia INC

Professional Association

$106,900 Paid in Full
Address:
PO Box 547
Hillsville, VA24343
Approved

Apr 30, 2020

Forgiven

$108,110

Jobs Reported

26

Loan #

6545417301

Loan Size

Small

Hoover'S Mfg. Co.

Corporation

$71,323 Paid in Full
Address:
PO Box 547
Peru, IL61354
Approved

Apr 29, 2020

Forgiven

$71,788

Jobs Reported

5

Loan #

4310337308

Loan Size

Small

Academic Travel Services INC.

Corporation

$99,200 Paid in Full
Address:
PO Box 547
Hendersonville, NC28793
Approved

Apr 7, 2020

Forgiven

$91,745

Jobs Reported

8

Loan #

6491357006

Loan Size

Small

All Business Cleaning

Sole Proprietorship

$4,082 Paid in Full
Address:
PO Box 547
Pismo Beach, CA93448-0547
Approved

Apr 29, 2020

Forgiven

$3,556

Jobs Reported

3

Loan #

2041037303

Loan Size

Small

Km Bookkeeping Services LLC

Corporation

$17,100 Paid in Full
Address:
PO Box 547
Biddeford, ME04005
Approved

Apr 7, 2020

Forgiven

$15,192

Jobs Reported

2

Loan #

7635897009

Loan Size

Small

Geydi Martinez Sotomayor

Independent Contractors

$20,225 Paid in Full
Address:
1275 W 35th St Apt 27B
Hialeah, FL33012-4878
Approved

Apr 26, 2021

Forgiven

$20,301

Jobs Reported

1

Loan #

2171628907

Loan Size

Small

Rachel Isabel Martinez Perez

Self-Employed Individuals

$20,567 Paid in Full
Address:
1275 W 35th St Apt 66B
Hialeah, FL33012-4882
Approved

Apr 22, 2021

Forgiven

$20,676

Jobs Reported

1

Loan #

8211698800

Loan Size

Small

Fox Equipment Rentals, INC.

Subchapter S Corporation

$26,300 Paid in Full
Address:
PO Box 547
Calhoun, GA30703
Approved

Apr 8, 2020

Forgiven

$26,479

Jobs Reported

2

Loan #

7991797010

Loan Size

Small

Rolexus Lemorin

Self-Employed Individuals

$20,833 Paid in Full
Address:
677 SW 111th Ave
Pembroke Pines, FL33025-6971
Approved

Apr 5, 2021

Forgiven

$21,042

Jobs Reported

1

Loan #

7104168707

Loan Size

Small

Md Ferdous

Sole Proprietorship

$20,832 Paid in Full
Address:
8914 34th Ave Apt 4f
Jackson Heights, NY11372-3531
Approved

Jun 8, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

9590167802

Loan Size

Small

Emile'S Restaurant, INC.

Subchapter S Corporation

$51,900 Paid in Full
Address:
PO Box 547
Geneva, NY14456-0547
Approved

Jun 2, 2020

Forgiven

$52,236

Jobs Reported

10

Loan #

6719637810

Loan Size

Small

Adriana Garroz

Independent Contractors

$12,542 Paid in Full
Address:
1275 W 35th St
Hialeah, FL33012-4894
Approved

Mar 24, 2021

Forgiven

$12,633

Jobs Reported

1

Loan #

7816758607

Loan Size

Small

Margarette Bernadin

Sole Proprietorship

$20,750 Paid in Full
Address:
10709 N Preserve Way
Miramar, FL33025-6553
Approved

Apr 1, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

4940938704

Loan Size

Small

Ochsner Grain Co., INC.

Corporation

$86,900 Paid in Full
Address:
PO Box 547
Madison, NE68748
Approved

Apr 9, 2020

Forgiven

$87,395

Jobs Reported

7

Loan #

9888897006

Loan Size

Small

Dry Fork Plumbing & Heating INC

Corporation

$11,763 Paid in Full
Address:
PO Box 547
Conrad, MT59425-0547
Approved

Apr 28, 2020

Forgiven

$10,830

Jobs Reported

1

Loan #

1289217308

Loan Size

Small

Phuri Lama

Independent Contractors

$14,000 Paid in Full
Address:
8914 34th Ave Apt 5H
Jackson Heights, NY11372-3535
Approved

Apr 7, 2021

Forgiven

$14,052

Jobs Reported

1

Loan #

8087978705

Loan Size

Small

Harry J Peterson

Self-Employed Individuals

$6,200 Paid in Full
Address:
PO Box 547
Paris, KY40362-0547
Approved

Apr 28, 2020

Forgiven

$6,241

Jobs Reported

1

Loan #

7172817206

Loan Size

Small

Mahogani Carter

Sole Proprietorship

$20,815 Exemption 4
Address:
5006 31st Ave Apt 5B
Woodside, NY11377-1302
Approved

May 7, 2021

Jobs Reported

1

Loan #

7786058901

Loan Size

Small

Pine Tree Legal Assistance, INC.

Non-Profit Organization

$746,400 Paid in Full
Address:
PO Box 547
Portland, ME04112
Approved

Apr 4, 2020

Forgiven

$751,189

Jobs Reported

59

Loan #

4997967010

Loan Size

Medium

Cammies Spectacular Salon

Corporation

$69,707 Paid in Full
Address:
PO Box 547
Williamstown, NJ08094
Approved

Apr 10, 2020

Forgiven

$70,211

Jobs Reported

5

Loan #

2021657108

Loan Size

Small

Moshar Lama

Independent Contractors

$20,833 Paid in Full
Address:
8914 34th Ave Apt 1C
Jackson Heights, NY11372-3531
Approved

Mar 20, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

5466648609

Loan Size

Small

Yocasta Gutierrez

Independent Contractors

$12,238 Paid in Full
Address:
1275 W 35th St Apt 65B
Hialeah, FL33012-4882
Approved

Apr 12, 2021

Forgiven

$12,284

Jobs Reported

1

Loan #

2477558804

Loan Size

Small

Netcong Hardware Company INC.

Corporation

$28,163 Paid in Full
Address:
PO Box 547
Stanhope, NJ07874
Approved

Apr 28, 2020

Forgiven

$28,407

Jobs Reported

5

Loan #

8557387203

Loan Size

Small

Conti Causeway Ford INC

Limited Liability Company(LLC

$1,255,475 Paid in Full
Address:
PO Box 547
Manahawkin, NJ08050
Approved

Apr 10, 2020

Forgiven

$1,267,576

Jobs Reported

126

Loan #

2061087108

Loan Size

Medium-Large

Boughter Sinak LLC

Limited Liability Company(LLC

$58,931 Paid in Full
Address:
5150 W Jefferson Blvd
Fort Wayne, IN46804-6806
Approved

Feb 27, 2021

Forgiven

$59,165

Jobs Reported

5

Loan #

5424228505

Loan Size

Small

Rs Ii Feedyard LLC

Limited Liability Company(LLC

$169,755 Paid in Full
Address:
PO Box 547
Dimmitt, TX79027
Approved

Apr 7, 2020

Forgiven

$171,509

Jobs Reported

14

Loan #

7507077005

Loan Size

Medium

Camden Area District Nursing Assoc

Non-Profit Organization

$26,007 Paid in Full
Address:
PO Box 547
Camden, ME04843-0547
Approved

Jul 28, 2020

Forgiven

$26,204

Jobs Reported

9

Loan #

9227098110

Loan Size

Small

Bharat Lama

Independent Contractors

$10,945 Exemption 4
Address:
8914 34th Ave Apt 5F
Jackson Heights, NY11372-3535
Approved

May 28, 2021

Jobs Reported

1

Loan #

8746009000

Loan Size

Small

Didier Rojas

Self-Employed Individuals

$20,750 Exemption 4
Address:
1275 W 35th St
Hialeah, FL33012-4842
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6968178800

Loan Size

Small

Md Ferdous

Sole Proprietorship

$20,833 Paid in Full
Address:
8914 34th Ave Apt 4F
Jackson Heights, NY11372-3534
Approved

Feb 7, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

4833498403

Loan Size

Small

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

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Hernan Pena in FL: Background Summary

Location
10709 N Preserve Way, APT 108 Miramar, FL 33025-6553
Other Locations
Secaucus, NJ ยท Boca Raton, FL ยท Bell Gardens, CA and 26 more
Profiles Found
56 people with this name
Phone Numbers
(305) 557-5032 and 42 others on file
Email
hpena12345@hotmail.com and 18 others on file
Possible Relatives
Sulem Pena, Aldo Martinez, Celia Maria Pena, Celia M Pena, Daniel H Pena and 255 more
Career
Manager, Director at Charleston City Police, Charleston Traffic & Trans
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
6 linked โ€” 2007 Nissan Versa, 2011 Cadillac Cts and 4 more
Contributions
$200 total โ€” Paul, Ron
PPP Loans
$3697K for Tashi Tsering, Put In Bay Investments Limited

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 Hernan Pena. Because public records are indexed by name rather than by a unique identifier, the 164 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 โ€” 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 Hernan Pena

Search Complexity: High

164 public records across 14states, belonging to approximately 56 different individuals. With 56 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Florida (18%), followed by California and New York. Spans the South and West regions.

FL29recordsCA16recordsNY13recordsTX7recordsNJ7recordsSC6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (11).

72
Contact & Address Records
50
PPP Loan Records
11
Business & Corporate Filings
6
Vehicle Registration Records
4
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Hernan Pena

Is Hernan Pena a registered voter?
Yes, voter registration records show Hernan Pena is registered with U affiliation. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Hernan Pena own property?
County assessor records show 2 properties associated with Hernan 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 Hernan Pena?
Records show 6 vehicle registrations associated with Hernan Pena, including a 2007 NISSAN VERSA. Registered makes include Nissan, Cadillac, Honda, Hyundai. 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 Hernan Pena?
We found 11 business affiliations for Hernan Pena (null). Other companies include Charleston Traffic & Trans, Greater Round Lake Protection. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hernan Pena made political donations?
FEC disclosure records show 2 reported political contributions from Hernan Pena, totaling $200. Recipients include Paul, Ron. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hernan Pena?
Our database contains 164 total records for Hernan Pena spanning 14 states. This includes 56 distinct contact records, 31 with phone numbers, 13 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 Hernan Pena?
The 164 records displayed for Hernan 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 Hernan 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.