Idaly Pena from El Paso, TX

๐Ÿ“ 7009 Imperial Ridge
๐Ÿ“ž (915) 305-5458 (METROPCS)
โœ‰๏ธ IDALY_PENA18@HOTMAIL.COM

Idaly Pena from Odessa, TX

0
๐Ÿ“ 1325 12th St, Odessa, TX 79763
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sabas Garcia Pena

Idaly Pena from Sunnyside, NY

Age 69 b. Sep 1956 Queens Co.
๐Ÿ“ 4415 43rd Ave Apt H 2

Idaly Pena from Flushing, NY

U
๐Ÿ“ 14037 Ash Ave Apt 502

Idaly Pena from Flushing, NY

Queens Co.
๐Ÿ“ 13028 59th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Idaly Pena across 2 states. The most recent address on file is in El Paso, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Idaly Pena

Age 60 Female
·
7834 Sagemark Ridge Dr, Cypress, TX 77433 (Harris County)
29.8926, -95.7279
· (281) 213-4618
TZ: Central
Homeowner Single Family Built 2009 Purchased 2010
MP

Idaly Pena

Age 60
·
13028 59th Ave, Flushing, NY 11355 (Queens County)
40.7446, -73.8339
· (718) 886-0539
Marital: Single TZ: Eastern
Single Family

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

Nomar Henriquez

Independent Contractors

$6,976 Paid in Full
Address:
9801 Meadowglen Ln Apt 17
Houston, TX77042-4405
Approved

Apr 17, 2021

Forgiven

$7,016

Jobs Reported

1

Loan #

5509308809

Loan Size

Small

Luis Gutierrez

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln Apt 104
Houston, TX77042-4418
Approved

Apr 16, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4648418802

Loan Size

Small

Mayer Gonzalez

Independent Contractors

$12,345 Paid in Full
Address:
9801 Meadowglen Ln Apt 184
Houston, TX77042-4431
Approved

Apr 26, 2021

Forgiven

$12,383

Jobs Reported

1

Loan #

2105408902

Loan Size

Small

Quincy Waller

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

5521319005

Loan Size

Small

Brittany Wilkerson

Sole Proprietorship

$20,773 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 11, 2021

Forgiven

$20,849

Jobs Reported

1

Loan #

8043588900

Loan Size

Small

Luis Gutierrez

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln Apt 104
Houston, TX77042-4418
Approved

May 11, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

8449658908

Loan Size

Small

Ana Marie Oropesa Molina

Sole Proprietorship

$20,207 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Mar 28, 2021

Forgiven

$20,289

Jobs Reported

1

Loan #

2380048710

Loan Size

Small

Lauren Tebo

Sole Proprietorship

$20,000 Paid in Full
Address:
9801 Meadowglen Ln Apt 126
Houston, TX77042-4421
Approved

Feb 10, 2021

Forgiven

$20,163

Jobs Reported

1

Loan #

6457098406

Loan Size

Small

Jacinto Vivanco

Self-Employed Individuals

$5,731 Paid in Full
Address:
9801 Meadowglen Ln Apt 270
Houston, TX77042-4446
Approved

Apr 19, 2021

Forgiven

$5,763

Jobs Reported

1

Loan #

6053738804

Loan Size

Small

Mayer Gonzalez

Independent Contractors

$12,345 Paid in Full
Address:
9801 Meadowglen Ln Apt 184
Houston, TX77042-4431
Approved

Apr 3, 2021

Forgiven

$12,386

Jobs Reported

1

Loan #

6109438710

Loan Size

Small

Henriette Ochumba

Sole Proprietorship

$20,650 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6247038804

Loan Size

Small

David Iliasu

Independent Contractors

$20,832 Paid in Full
Address:
9801 meadowglen ln Apt 250 Phase 1
Houston, TX77042
Approved

Mar 26, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9946658609

Loan Size

Small

Deandre Dopson

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 20, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

4043129007

Loan Size

Small

Juan Gabriel Costa

Self-Employed Individuals

$6,889 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 28, 2021

Forgiven

$6,923

Jobs Reported

1

Loan #

3370378901

Loan Size

Small

Breahna Jackson

Sole Proprietorship

$17,272 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 29, 2021

Forgiven

$17,360

Jobs Reported

1

Loan #

5337068910

Loan Size

Small

Nomar Henriquez

Independent Contractors

$6,976 Paid in Full
Address:
9801 Meadowglen Ln Apt 17
Houston, TX77042-4405
Approved

Mar 27, 2021

Forgiven

$7,004

Jobs Reported

1

Loan #

1416308703

Loan Size

Small

Shani Nunez

Self-Employed Individuals

$3,229 Exemption 4
Address:
9801 Meadowglen Ln Apt 109
Houston, TX77042-4419
Approved

May 2, 2021

Jobs Reported

1

Loan #

6677498900

Loan Size

Small

Jamisha Lee

Self-Employed Individuals

$20,773 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 16, 2021

Forgiven

$20,858

Jobs Reported

1

Loan #

4793348801

Loan Size

Small

Joao Capita

Sole Proprietorship

$12,250 Paid in Full
Address:
9801 Meadowglen Ln Apt 318
Houston, TX77042-4454
Approved

Apr 29, 2021

Forgiven

$12,283

Jobs Reported

1

Loan #

4818378905

Loan Size

Small

Deandre Dopson

Independent Contractors

$20,833 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4255658901

Loan Size

Small

Sex Symbol By Sergio

Subchapter S Corporation

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Feb 26, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

4597818509

Loan Size

Small

Gisela Victorero

Self-Employed Individuals

$3,125 Exemption 4
Address:
9801 Meadowglen Ln Apt 109
Houston, TX77042-4419
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5703548902

Loan Size

Small

Ricky Wilson

Independent Contractors

$20,832 Paid in Full
Address:
9801 Meadowglen Ln Apt 96
Houston, TX77042-4417
Approved

May 20, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4206839003

Loan Size

Small

Quincy Waller

Independent Contractors

$20,833 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 27, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

3155558904

Loan Size

Small

Javier Rosales

Independent Contractors

$3,437 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Mar 20, 2021

Forgiven

$3,457

Jobs Reported

1

Loan #

5734838604

Loan Size

Small

Taura Henderson

Sole Proprietorship

$20,727 Paid in Full
Address:
9801 Meadowglen Ln Apt 46
Houston, TX77042-4410
Approved

Mar 31, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3253058704

Loan Size

Small

Juan Gabriel Costa

Self-Employed Individuals

$6,889 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 4, 2021

Forgiven

$6,916

Jobs Reported

1

Loan #

6519648706

Loan Size

Small

Jesus Sanchez

Self-Employed Individuals

$833 Exemption 4
Address:
9801 Meadowglen Ln Apt 109
Houston, TX77042-4419
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5743818905

Loan Size

Small

Brittany Wilkerson

Sole Proprietorship

$20,773 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 23, 2021

Jobs Reported

1

Loan #

6970509003

Loan Size

Small

Jacinto Vivanco

Self-Employed Individuals

$5,731 Paid in Full
Address:
9801 Meadowglen Ln Apt 270
Houston, TX77042-4446
Approved

Mar 31, 2021

Forgiven

$5,753

Jobs Reported

1

Loan #

3484708706

Loan Size

Small

Yunier Castineira

Sole Proprietorship

$20,833 Paid in Full
Address:
9801 Meadowglen Ln Apt 176
Houston, TX77042-4429
Approved

Apr 1, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

4944408706

Loan Size

Small

Dominique Johnson

Sole Proprietorship

$18,453 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

May 20, 2021

Forgiven

$18,495

Jobs Reported

1

Loan #

3741429006

Loan Size

Small

Simon Plaza

Independent Contractors

$1,197 Paid in Full
Address:
9801 Meadowglen Ln Apt 146
Houston, TX77042-4424
Approved

Apr 9, 2021

Forgiven

$1,202

Jobs Reported

1

Loan #

1058168806

Loan Size

Small

Dominique Johnson

Sole Proprietorship

$18,453 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 21, 2021

Forgiven

$18,516

Jobs Reported

1

Loan #

7229638808

Loan Size

Small

Micheal Gray

Sole Proprietorship

$15,625 Paid in Full
Address:
9801 Meadowglen Ln Apt 271
Houston, TX77042-4447
Approved

Apr 7, 2021

Forgiven

$15,725

Jobs Reported

1

Loan #

8304918706

Loan Size

Small

Carlos Castro

Independent Contractors

$6,250 Exemption 4
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4269488703

Loan Size

Small

Arlinda Smith

Sole Proprietorship

$19,910 Paid in Full
Address:
9801 Meadowglen Ln
Houston, TX77042-4400
Approved

Apr 9, 2021

Forgiven

$19,972

Jobs Reported

1

Loan #

9730018704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Idaly Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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3

Idaly Pena in El Paso, TX: Background Summary

Location
7009 Imperial Ridge, El Paso, TX 79912
Other Locations
Sunnyside, NY ยท Flushing, NY
Profiles Found
5 people with this name
Phone Numbers
(915) 305-5458
Email
idaly_pena18@hotmail.com
Possible Relatives
Sabas Garcia Pena
PPP Loans
$536K for Nomar Henriquez, Luis Gutierrez

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 Idaly Pena. Because public records are indexed by name rather than by a unique identifier, the 44 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.

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 Idaly Pena

Search Complexity: Moderate

44 public records across 2states, belonging to approximately 5 different individuals. There are 5 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: New York (9%), followed by Texas. Spans the Northeast and South regions.

NY4recordsTX3records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (88%), which are tied to specific businesses and addresses.

37
PPP Loan Records
5
Contact & Address Records

Frequently Asked Questions About Idaly Pena

How many records exist for Idaly Pena?
Our database contains 44 total records for Idaly Pena spanning 2 states. This includes 5 distinct contact records, 1 with phone numbers, 1 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 Idaly Pena?
The 44 records displayed for Idaly 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 Idaly 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.