Ines Pena from Elizabeth, NJ

Age 60
๐Ÿ“ 428 Elmora Ave, Elizabeth, NJ 07208
๐Ÿ“ž (908) 355-0113
โœ‰๏ธ pena@juno.com, pena16@hotmail.com, pena16@yahoo.com

Ines Pena from Hialeah, FL

Age 81
๐Ÿ“ 18400 82nd Ave, Hialeah, FL 33015
๐Ÿ“ž (305) 821-7848, (305) 512-7489, (305) 821-7842, (305) 821-7848, (305) 826-2495
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Abilio Ramon Pena,Dimitrio Pena,Abilio Ramon Pena,Mara M Pena,Inez Pena,Maria Pena,Joeicy Pena

Ines Pena

Age 83 b. 1942-06-04
๐Ÿ“ 1623 Lenox Ave Apt 8, Miami Beach Fl
๐Ÿ“ž (305) 775-8737
โœ‰๏ธ INESPENA@MSN.COM

Ines Pena from Corpus Christi, TX

0
๐Ÿ“ 4733 Lansdown Dr, Corpus Christi, TX 78411
๐Ÿ“ž (361) 992-8489

Ines Pena from Flushing, NY

Age 73
๐Ÿ“ 13604 Cherry Ave #5g, Flushing, NY 11355
๐Ÿ“ž (718) 463-5341

Ines Pena from East Elmhurst, NY

Age 80
๐Ÿ“ 24-20 2 86 St, East Elmhurst, NY 11369
๐Ÿ“ž (718) 898-0875, (718) 898-0877, (718) 898-0837, (718) 898-0877, (718) 424-0763, (718) 898-0875
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Victoria Pena,Ines Pena,Victoria Pena,Ines Pena,Ines Pena,Victoria Pena,Victoria Pena,Ines Pena,V Pena

Ines Pena from Santa Ana, CA

Age 68 b. Jan 1958 Orange Co.
๐Ÿ“ 1434 S Olive St
๐Ÿ“ž (956) 574-0879, (714) 549-5786

Ines Pena from Miami, FL

Age 72
๐Ÿ“ 103 6th Ave #4, Miami, FL 33128
๐Ÿ“ž (305) 673-8274, (305) 673-6807, (305) 604-9048, (305) 673-6807, (305) 673-8274, (305) 975-3298, (617) 277-2735
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pablo Pena

Ines Pena from New York, NY

Age 73 b. Sep 1952 New York Co.
๐Ÿ“ 1590 Amsterdam Ave Apt 23
๐Ÿ“ž (212) 491-6497

Ines Pena from Canovanas, PR

Age 82 b. Jan 1944 Canovanas Co.
๐Ÿ“ Po Box 30000
๐Ÿ“ž (787) 768-8498

Ines Pena from Miami, FL

0
๐Ÿ“ 4615 82nd Ct, Miami, FL 33155
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Vivian Kristine Delucca,Ramon M Pena,Ramon M Pena,Inez Pena

Ines Pena from Flushing, NY

Age 85 b. Jan 1941 Queens Co.
๐Ÿ“ 13604 Cherry Ave Apt 5 G
๐Ÿ“ž (812) 388-7564

Ines Pena from Minneapolis, MN

Age 57 b. Apr 1969 Hennepin Co.
๐Ÿ“ 2819 Pillsbury Ave S Apt 108
๐Ÿ“ž (703) 590-4901

Ines Pena from Orlando, FL

Age 55 b. Jul 1970
๐Ÿ“ 2651 Maitland Crossing Way Apt 6106
๐Ÿ“ž (407) 523-9637

Ines Pena from Los Angeles, CA

Age 77 b. Sep 1948 Los Angeles Co.
๐Ÿ“ 1139 S Lake St
๐Ÿ“ž (480) 380-2851

Ines Pena from Elizabeth, NJ

Age 72 b. Oct 1953 Union Co.
๐Ÿ“ 428 Elmora Ave
๐Ÿ“ž (908) 355-5431

Ines Pena from Chandler, AZ

Age 60 b. Dec 1965
๐Ÿ“ 705 W Beechnut Dr
๐Ÿ“ž (602) 821-0962
๐Ÿ‘ค aka Ines Maria White, Ines Pena White, Ines Pena Penawhite

Ines Pena from Elizabeth, NJ

Age 71 b. Sep 1954
๐Ÿ“ 428 Elmora Av
๐Ÿ“ž (908) 355-0113

Ines Pena from Jackson Heights, NY

0
๐Ÿ“ 3448 84th St, Jackson Heights, NY 11372
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Quinones Maria Pena,Maria A Penaquinones

Ines Pena from Glen Burnie, MD

Anne Arundel Co.
๐Ÿ“ 498 West Ct
๐Ÿ“ž (410) 863-4850

Ines Pena from Chicago, IL

๐Ÿ“ 3508 W Ogden Ave, #chicago, IL 60623-2507

Ines Pena from Houston, TX

0
๐Ÿ“ 8002 Sharondale Dr, Houston, TX 77033
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos H Pena

Ines Pena from Los Angeles, CA

Female
๐Ÿ“ 1132 S Lake St #105
๐Ÿ“ž (323) 841-3262 (T-MOBILE)

Ines Pena from West Palm Beach, FL

Age 93 b. Jan 1933
๐Ÿ“ 160 E Browning Dr
๐Ÿ‘ค aka M Pena, Inez Maria Pena, I M Pena

Ines Pena from Bronx, NY

Age 50 b. Mar 1976 Bronx Co.
๐Ÿ“ 23 Grand Ave Unit 85
๐Ÿ‘ค aka Ines Delarosa

Ines Pena from Christiansted, VI

Age 60 b. Jun 1965 Saint Croix Co.
๐Ÿ“ 820 61 Sion Fa Rm 4011
๐Ÿ‘ค aka Ines Camacho

Ines Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 175 Alexander Ave Apt 8 E
๐Ÿ“ž (262) 691-3415

Ines Pena from Penitas, TX

Hidalgo Co.
๐Ÿ“ 1405 N 11 Th St
๐Ÿ“ž (956) 584-0774

Ines Pena from Santa Ana, CA

Orange Co.
๐Ÿ“ 3200 W 5th St Apt 915
๐Ÿ“ž (713) 738-2351

Ines Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 175 Alexander Ave
๐Ÿ“ž (917) 659-1411

Ines Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 3021 Avenue W 1
๐Ÿ“ž (718) 368-1663

Ines Pena from Chicago, IL

๐Ÿ“ 2249 W Cullerton St, #chicago, IL 60608-2521

Ines Pena from Litchfield Park, AZ

Age 60 b. 1966 Female
๐Ÿ“ 12739 W Vista Paseo Dr

Ines Pena from San Lorenzo, PR

San Lorenzo Co.
๐Ÿ“ 754 Urb Ramos Antonini C 1 24

Ines Pena from Corona, NY

Queens Co.
๐Ÿ“ 4136 Junction Blvd

Ines Pena from Santa Ana, CA

Orange Co.
๐Ÿ“ 3200 W 5th St 915

Ines Pena from Bolingbrook, IL

Will Co.
๐Ÿ“ 400 Gainsborough Ct

Ines Pena from Deerfield Beach, FL

Broward Co.
๐Ÿ“ 131 Lock Rd 7

Ines Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 291 Grand St Unit 2 Fl
๐Ÿ‘ค aka Ines Delarosa

Ines Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 2960 Nw 12th Ave

Ines Pena from Lawrence, MA

Essex Co.
๐Ÿ“ 85 Brookfield St

Ines Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 203 E 175th St Apt 31

Ines Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 3021 E Avenue St 1

Ines Pena from Brookline, MA

Norfolk Co.
๐Ÿ“ 55 Green St

Ines Pena from San Sebastian, PR

San Sebastian Co.
๐Ÿ“ 685 Jrd De Guatemala C 7 St 3

Ines Pena from Flushing, NY

Queens Co.
๐Ÿ“ 7211 35th Ave

Ines Pena from Bayamon, PR

Bayamon Co.
๐Ÿ“ 957 Urb Miraflores 42 5 St 52

Ines Pena from Lowell, MA

๐Ÿ“ 579 Lawrence St

Ines Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 2315 Creston Ave Apt 5 E

Ines Pena from Miami, FL

๐Ÿ“ 11 Gibbs St 3

Ines Pena from Lawrence, MA

Essex Co.
๐Ÿ“ 312 Jackson St

Ines Pena from Copperas Cove, TX

Coryell Co.
๐Ÿ“ 910 Dryden Av B

Ines Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 1841 University Ave 4 D

Ines Pena from Chicago, IL

Cook Co.
๐Ÿ“ 1641 Western Norshore 3 B

Ines Pena

๐Ÿ“ 24 456 Hhc 18th Mibiv Po Box 24

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 66 contact records for Ines Pena across 13 states. The most recent address on file is in Santa Ana, California. Of these records, 35 include phone numbers and 7 include email addresses. Ages range from 60 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Ines Peralta

Aiken County
· 1353 Windsor Rd, Windsor 29856

Pena, Ines

Doc #2003031700949001
· 24-20 86th Street, Jackson Heights Ny 11369
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ines Pena in Windsor, Jackson Heights. Values shown are from county assessor records and may differ from current market prices.

Ines A Pena

Republican
30 Mount Horeb Rd, Warren, 07059
DOB: 10/16/1953
County: Somerset

Ines Maria Pena

160 E Browning Dr, West Palm Beach, , 33406

Ines A Pena

Democrat
136-04 Cherry Avenue, 11355
DOB: 19410121 Gender: Female

Ines Pena

BLK
801 Neill Avenue, 10462
DOB: 19760328 Gender: Female

Ines Pena

Democrat
2300 Olinville Avenue, 0, 10467
DOB: 19740625 Gender: Female

Ines P Pena

BLK
175 Alexander Avenue, 0, 10454
DOB: 19530510 Gender: Female

Ines Pena

Democrat
24-20 86 Street, 0, 11369
DOB: 19340101 Gender: Female

Ines Lisbet Pena

Democrat Reg: 5/29/2018
1000 Wilsonville Rd Unit 5, Newberg, OR, 97132
DOB: 1/1/1993
County: Yamhill

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Ines Pena in , Oregon. Records show affiliations with R, DEM, BLK, 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.

1987 NISSAN D21
ยท Registered to: Ines Pena
ยท VIN: 1N6ND11S4HC348259
·
1405 N 11th St, Penitas, TX, 78576
2005 CHEVROLET UPLANDER MINIVAN PASSENGER
ยท Registered to: Ines Pena
ยท VIN: 1GNDV03L05D183285
·
400 Gainsborough Ct, Bolingbrook, IL, 60440
2018 CHEVROLET MALIBU
ยท Registered to: Ines Pena
ยท VIN: 1G1ZD5ST9JF133427
·
281 Falconview Dr, Falcon Heights, TX, 78545
1995 PONTIAC GRAND AM 4DR SEDAN
ยท Registered to: Ines Pena
ยท VIN: 1G2NE55M0SC712594
·
2306 N 15th St, Temple, TX, 76501
·
(254) 899-2978
2000 GMC YUKON WAGON
ยท Registered to: Ines Pena
ยท VIN: 1GKEC13TXYJ206056
·
121 San Jacinto St, Mission, TX, 78572

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ines Pena. Registered makes include Nissan, Chevrolet, Pontiac, Gmc. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ines Pena

Ines Pena
(582) 987-3215inespm@cantv.net
Miami, 33172FL

Ines Pena

Dim
Johnson & Johnson
Porto, Portugal Pharmaceuticals

Ines Pena

Dim
Johnson & Johnson

Robert De Normandie

Ines PenaCoo
ines_alfonso@yahoo.com
14585 Hatchee Rd, Clermont, FL34711
denormandie.net

Pulte Homes Inc

Ines PenaHuman Resources Director
(239) 262-3187ines.pena@pulte.com
Naples, FL

StarTech Systems Inc

Ines PenaPresident
(773) 870-7016inesp@msn.com
8844 Grand Ave, River Grove, il60171

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Ines Pena. Companies include Ines Pena, Johnson & Johnson, Pulte Homes Inc and 1 more. Roles listed include Coo and Assitant. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Ines Pena

Department: Elizabeth Bd Of Ed
Fund: TPAF - Teachers' Pension and Annuity Fund
Retired: 2018-07
๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Ines Pena appears in 9 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Ines Pena

Miami Sr. High School - Miami, FL, FL
2010

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

$50 Aug 19, 2020
2020 DEM
Ocasio Cortez, Alexandria
Pena, Ines Deputy Director @ Capaces Leadership Institute Newberg, OR
$50 Aug 19, 2020
DEM
Ocasio Cortez, Alexandria
Contributor Deputy Director @ Capaces Leadership Institute Newberg, OR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ines Pena. Total disclosed contributions amount to $100. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ines A Pena

Age 63 Female
·
30 Mount Horeb Rd, Warren, NJ 07059 (Somerset County)
40.6195, -74.5534
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1964 Purchased 2007
MP

Ines A Pena

Age 76 Female
·
13604 Cherry Ave, Flushing, NY 11355 (Queens County)
40.7525, -73.8267
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Ines M Pena

Female
·
9308 Wall St, Los Angeles, CA 90003 (Los Angeles County)
33.9515, -118.2720
TZ: Pacific
Single Family
MP

Ines M Pena

Age 84 Female
·
18400 NW 82nd Ave, Hialeah, FL 33015 (Miami-Dade County)
25.9406, -80.3342
· (305) 498-2520
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1968 Purchased 1986
MP

Ines Pena

Female
·
21407 S 145th St, Gilbert, AZ 85298 (Maricopa County)
33.2537, -111.7704
TZ: Mountain
MP

Ines Pena

Female
·
191 Reynolds Ave, Providence, RI 02905 (Providence County)
41.8035, -71.4188
TZ: Eastern
Single Family
MP

Ines Pena

Female
·
4733 Lansdown Dr, Corp Christi, TX 78411 (Nueces County)
27.7175, -97.3772
· (361) 816-8270
Marital: Single TZ: Central
Homeowner Single Family Built 1954
MP

Ines Pena

Age 55 Female
·
175 Alexander Ave, Bronx, NY 10454 (Bronx County)
40.8086, -73.9264
· (718) 742-2622
Marital: Married TZ: Eastern
Multi-Family
MP

Ines M Pena

Female
·
103 NW 6th Ave, Miami, FL 33128 (Miami-Dade County)
25.7749, -80.2044
TZ: Eastern
Homeowner Multi-Family Built 1925 Purchased 2004
MP

Ines Pena

Female
·
2467 46th St, Astoria, NY 11103 (Queens County)
40.7665, -73.9062
TZ: Eastern
Single Family
MP

Ines Pena

Female
·
22 Greenheys St, Dorchester, MA 02121 (Suffolk County)
42.3116, -71.0746
· (857) 488-2312
TZ: Eastern
Single Family
MP

Ines Pena

Age 24 Female
·
1000 Wilsonville Rd, Newberg, OR 97132 (Yamhill County)
45.2922, -122.9470
Marital: Single TZ: Pacific
Multi-Family
MP

Ines R Pena

Age 56 Female
·
2306 N 15th St, Temple, TX 76501 (Bell County)
31.1198, -97.3405
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1952 Purchased 2000
MP

Ines V Pena

Age 59 Female
·
1434 S Olive St, Santa Ana, CA 92707 (Orange County)
33.7278, -117.8780
· (916) 203-9090
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1947 Purchased 1984
MP

Ines M Pena

Age 51 Female
·
2457 E Libra Pl, Chandler, AZ 85249 (Maricopa County)
33.2248, -111.7990
Marital: Inferred Single TZ: Mountain
Edu: High School
Single Family

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

Demalys Delarosa

Self-Employed Individuals

$2,977 Paid in Full
Address:
760 Fox St
Bronx, NY10455-2002
Approved

May 2, 2021

Forgiven

$2,991

Jobs Reported

1

Loan #

6466778901

Loan Size

Small

Minnesota Multi Cultural Heaalth Service

Corporation

$10,417 Paid in Full
Address:
4111 Central Ave NE Ste 208e
Minneapolis, MN55421-2919
Approved

Jun 29, 2020

Forgiven

$10,514

Jobs Reported

35

Loan #

5953738010

Loan Size

Small

Jewry Mezon

Self-Employed Individuals

$13,180 Paid in Full
Address:
2385 Grand Concourse Apt 3B
Bronx, NY10468-6806
Approved

May 18, 2021

Forgiven

$13,243

Jobs Reported

1

Loan #

3478419005

Loan Size

Small

Lifetime Home Health Care INC.

Subchapter S Corporation

$37,442 Paid in Full
Address:
4111 Central Ave NE Ste 208C
Columbia Hts, MN55421-2955
Approved

Apr 2, 2021

Forgiven

$37,777

Jobs Reported

18

Loan #

5338348706

Loan Size

Small

Selin LLC

Sole Proprietorship

$30,000 Paid in Full
Address:
1623 Lenox ave
Miami Beach, FL33139
Approved

Apr 13, 2020

Forgiven

$30,156

Jobs Reported

10

Loan #

5143207104

Loan Size

Small

Lamine Simagan

Sole Proprietorship

$23,062 Exemption 4
Address:
801 Neill Ave Apt 5A
Bronx, NY10462-3041
Approved

Mar 9, 2021

Jobs Reported

1

Loan #

8355198508

Loan Size

Small

Raqi Home Health Care INC.

Corporation

$75,000 Paid in Full
Address:
4111 Central Ave NE Ste 202b
Minneapolis, MN55421-2955
Approved

May 5, 2020

Forgiven

$75,556

Jobs Reported

22

Loan #

2119317403

Loan Size

Small

Susana Matos

Sole Proprietorship

$2,090 Paid in Full
Address:
801 Neill Ave Apt 11H
Bronx, NY10462-3029
Approved

Mar 10, 2021

Forgiven

$2,103

Jobs Reported

1

Loan #

8863418509

Loan Size

Small

Juan Vasquez

Sole Proprietorship

$15,865 Paid in Full
Address:
2385 Grand Concourse Apt 3B
Bronx, NY10468-6301
Approved

Apr 7, 2021

Forgiven

$15,916

Jobs Reported

1

Loan #

8288098708

Loan Size

Small

Marie Gray

Sole Proprietorship

$4,947 Paid in Full
Address:
801 Neill Ave Apt 21D
Bronx, NY10462-3027
Approved

Mar 10, 2021

Forgiven

$4,978

Jobs Reported

1

Loan #

9027368506

Loan Size

Small

Nephtalie Denis

Independent Contractors

$20,833 Paid in Full
Address:
103 NW 6th Ave
Boynton Beach, FL33435-3745
Approved

Apr 19, 2021

Forgiven

$21,014

Jobs Reported

1

Loan #

6211238803

Loan Size

Small

William Dutrieville

Sole Proprietorship

$20,833 Exemption 4
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

Mar 18, 2021

Forgiven

$19,790

Jobs Reported

1

Loan #

4606128604

Loan Size

Small

Korina Martinez

Self-Employed Individuals

$2,654 Exemption 4
Address:
2136 Lacombe Ave
Bronx, NY10473-1634
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1678408905

Loan Size

Small

Remington Trucking, LLC

Limited Liability Company(LLC

$10,680 Paid in Full
Address:
111 NW 1st St
Gilmore City, IA50541-8109
Approved

Aug 5, 2020

Forgiven

$10,756

Jobs Reported

1

Loan #

3707238204

Loan Size

Small

Vanessa Silcott

Independent Contractors

$3,176 Paid in Full
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

Apr 26, 2021

Forgiven

$3,188

Jobs Reported

1

Loan #

2117678910

Loan Size

Small

Arrow Building Systems

Subchapter S Corporation

$27,317 Exemption 4
Address:
4111 Central Ave NE Ste 204
Columbia Hts, MN55421-2989
Approved

Feb 26, 2021

Jobs Reported

6

Loan #

4953518510

Loan Size

Small

United Coachworks INC.

Corporation

$1,047,601 Paid in Full
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

Feb 4, 2021

Forgiven

$1,051,820

Jobs Reported

81

Loan #

2816378401

Loan Size

Medium-Large

Glorymar Sanchez Hernandez

Self-Employed Individuals

$5,020 Paid in Full
Address:
3700 Curry Ford Rd Apt Z14
Orlando, FL32806-2672
Approved

Mar 27, 2021

Forgiven

$5,038

Jobs Reported

1

Loan #

1668068710

Loan Size

Small

Ismail Hussein

Sole Proprietorship

$9,307 Paid in Full
Address:
4111 Central Ave NE Ste 200B
Columbia Heights, MN55421-2960
Approved

Apr 8, 2021

Forgiven

$9,363

Jobs Reported

1

Loan #

8746878704

Loan Size

Small

Sylner Aldeus

Self-Employed Individuals

$13,294 Paid in Full
Address:
3700 Curry Ford Rd Apt V2
Orlando, FL32806-2621
Approved

Mar 1, 2021

Forgiven

$13,400

Jobs Reported

1

Loan #

5782628507

Loan Size

Small

Juan Vasquez

Independent Contractors

$20,533 Paid in Full
Address:
103 NW 6th Ave
Miami, FL33128-1556
Approved

May 7, 2021

Forgiven

$20,605

Jobs Reported

1

Loan #

7845698906

Loan Size

Small

Accurate Health Services LLC

Limited Liability Company(LLC

$3,481 Paid in Full
Address:
4111 Central Ave NE Suite 208f
Columbia Heights, MN55421-2919
Approved

Jun 15, 2020

Forgiven

$3,514

Jobs Reported

12

Loan #

5509587903

Loan Size

Small

Chicago - Lawndale Amachi Mentoring Program (lamp)

Corporation

$25,000 Paid in Full
Address:
3508 W Ogden Ave Fl 1
Chicago, IL60623
Approved

May 1, 2020

Forgiven

$25,278

Jobs Reported

8

Loan #

2326727705

Loan Size

Small

Minnesota Multi Cultural Health Services LLC

Corporation

$57,029 Paid in Full
Address:
4111 Central Ave NE Ste 208E
Columbia Heights, MN55421-2989
Approved

Apr 14, 2021

Forgiven

$57,616

Jobs Reported

60

Loan #

3400418804

Loan Size

Small

Arrow Building Systems

Subchapter S Corporation

$6,000 Exemption 4
Address:
4111 Central Ave NE
Columbia Hts, MN55421
Approved

May 1, 2020

Jobs Reported

2

Loan #

7263957709

Loan Size

Small

Raqi Home Health Care INC

Corporation

$111,108 Paid in Full
Address:
4111 Central Ave NE # 202B
Columbia Heights, MN55421-2953
Approved

Mar 12, 2021

Forgiven

$111,790

Jobs Reported

20

Loan #

1208008604

Loan Size

Small

Juan Vasquez

Independent Contractors

$20,533 Paid in Full
Address:
103 NW 6th Ave
Miami, FL33128-1556
Approved

Apr 12, 2021

Forgiven

$20,616

Jobs Reported

1

Loan #

2492888807

Loan Size

Small

Marie-Claude Cetoute Jean-Fort

Independent Contractors

$20,622 Paid in Full
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

Apr 26, 2021

Forgiven

$20,694

Jobs Reported

1

Loan #

2185608902

Loan Size

Small

Freelance N' Freedom, LLC

Limited Liability Company(LLC

$2,502 Paid in Full
Address:
1623 Lenox Ave Apt 5
Miami Beach, FL33139-2423
Approved

Jul 10, 2020

Forgiven

$2,518

Jobs Reported

1

Loan #

1767968105

Loan Size

Small

Carepoint Dental PLLC

Corporation

$136,912 Paid in Full
Address:
4111 Central Ave NE
Minneapolis, MN55421-2953
Approved

Jan 21, 2021

Forgiven

$137,760

Jobs Reported

12

Loan #

2836348302

Loan Size

Small

William Zastavskiy

Sole Proprietorship

$20,832 Exemption 4
Address:
4111 Central Ave NE
Minneapolis, MN55421-2953
Approved

May 13, 2021

Jobs Reported

1

Loan #

1230909007

Loan Size

Small

Norgie Rivera

Self-Employed Individuals

$20,833 Paid in Full
Address:
3700 Curry Ford Rd Apt B1
Orlando, FL32806-2634
Approved

Apr 28, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

3706408902

Loan Size

Small

Maria A Guerrero

Independent Contractors

$2,642 Paid in Full
Address:
3700 Curry Ford Rd Apt A1
Orlando, FL32806-2602
Approved

Apr 9, 2021

Forgiven

$2,655

Jobs Reported

1

Loan #

9702248706

Loan Size

Small

Kassandra Sierra

Independent Contractors

$20,379 Paid in Full
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

May 12, 2021

Forgiven

$20,421

Jobs Reported

1

Loan #

8851808903

Loan Size

Small

Jewry Mezon

Self-Employed Individuals

$13,180 Paid in Full
Address:
2385 Grand Concourse Apt 3B
Bronx, NY10468-6806
Approved

Apr 13, 2021

Forgiven

$13,255

Jobs Reported

1

Loan #

2776628801

Loan Size

Small

Glorymar Sanchez Hernandez

Self-Employed Individuals

$5,020 Paid in Full
Address:
3700 Curry Ford Rd Apt Z14
Orlando, FL32806-2672
Approved

Apr 17, 2021

Forgiven

$5,037

Jobs Reported

1

Loan #

5006048801

Loan Size

Small

Vanessa Silcott

Independent Contractors

$3,176 Paid in Full
Address:
3700 Curry Ford Rd
Orlando, FL32806-2677
Approved

Apr 5, 2021

Forgiven

$3,190

Jobs Reported

1

Loan #

7159768707

Loan Size

Small

Marilus Marrero Clark

Independent Contractors

$12,730 Paid in Full
Address:
2136 Lacombe Ave
Bronx, NY10473-1634
Approved

Feb 27, 2021

Forgiven

$12,777

Jobs Reported

1

Loan #

5392998507

Loan Size

Small

Monterae Boglin

Sole Proprietorship

$4,166 Paid in Full
Address:
175 Alexander Ave
Bronx, NY10454-3862
Approved

Apr 4, 2021

Forgiven

$4,190

Jobs Reported

1

Loan #

6464378710

Loan Size

Small

Lillian Perez

Sole Proprietorship

$8,500 Paid in Full
Address:
35 Dalrymple St
Jamaica Plain, MA02130-4534
Approved

Feb 5, 2021

Forgiven

$8,544

Jobs Reported

1

Loan #

3943408405

Loan Size

Small

Norgie Rivera

Self-Employed Individuals

$20,833 Paid in Full
Address:
3700 Curry Ford Rd Apt B1
Orlando, FL32806-2634
Approved

May 20, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

3977579001

Loan Size

Small

Diane Kabore

Independent Contractors

$1,249 Paid in Full
Address:
801 Neill Ave Apt 12D
Bronx, NY10462-3029
Approved

Apr 28, 2021

Forgiven

$1,258

Jobs Reported

1

Loan #

3404278905

Loan Size

Small

Yvette Aguiar

Independent Contractors

$14,352 Paid in Full
Address:
175 Alexander Ave
Bronx, NY10454-3862
Approved

Apr 2, 2021

Forgiven

$14,456

Jobs Reported

1

Loan #

5555118703

Loan Size

Small

Complete Care Home Care LLC

Subchapter S Corporation

$48,075 Paid in Full
Address:
4111 Central Ave NE
Columbia Hts, MN55421
Approved

Apr 15, 2020

Forgiven

$38,244

Jobs Reported

22

Loan #

9685187103

Loan Size

Small

Wilfredo Colon Rodriguez

Sole Proprietorship

$2,159 Paid in Full
Address:
3700 Curry Ford Rd Apt L01
Orlando, FL32806-2644
Approved

Apr 12, 2021

Forgiven

$2,167

Jobs Reported

1

Loan #

2332508810

Loan Size

Small

Juan Vasquez

Sole Proprietorship

$15,865 Paid in Full
Address:
2385 Grand Concourse Apt 3B
Bronx, NY10468-6806
Approved

Apr 26, 2021

Forgiven

$15,951

Jobs Reported

1

Loan #

2310038908

Loan Size

Small

Carepoint Dental PLLC

Corporation

$136,900 Paid in Full
Address:
4111 Central Ave NE Suite 104
Minneapolis, MN55421-2957
Approved

Apr 27, 2020

Forgiven

$138,136

Jobs Reported

13

Loan #

5575837207

Loan Size

Small

Bg Speed Group LLC

Limited Liability Company(LLC

$17,628 Paid in Full
Address:
1508 Bay Rd Apt 1135
Miami Beach, FL33139-3229
Approved

Jun 19, 2020

Forgiven

$17,792

Jobs Reported

1

Loan #

9105437906

Loan Size

Small

Laronya Bell

Sole Proprietorship

$20,625 Paid in Full
Address:
175 Alexander Ave
San Jose, CA95116-1808
Approved

Apr 9, 2021

Forgiven

$20,733

Jobs Reported

1

Loan #

9843688702

Loan Size

Small

Jimmie Bush

Independent Contractors

$20,833 Paid in Full
Address:
1508 Bay Rd Apt 369N
Miami Beach, FL33139-3234
Approved

May 1, 2021

Forgiven

$21,000

Jobs Reported

1

Loan #

6155968902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Ines 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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Unknown

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Ines Pena on the map

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Ines Pena in FL: Background Summary

Location
1623 Lenox Ave, APT 8 Miami Beach, FL 33139-2449
Other Locations
Santa Ana, CA ยท New York, NY ยท Canovanas, PR and 25 more
Profiles Found
66 people with this name
Phone Numbers
(305) 775-8737 and 43 others on file
Email
inespena@msn.com and 9 others on file
Possible Relatives
Ines Pena, Ines M Pena, Michar Pena, Ana L Rodriguez, Bexis Olivera and 457 more
Career
Coo, Assitant at Ines Pena, Johnson & Johnson
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked โ€” 1987 Nissan D21, 2005 Chevrolet Uplander and 3 more
Contributions
$100 total โ€” Ocasio Cortez, Alexandria
PPP Loans
$2189K for Demalys Delarosa, Minnesota Multi Cultural Heaalth Service

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 Ines Pena. Because public records are indexed by name rather than by a unique identifier, the 186 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 Ines Pena

Search Complexity: High

186 public records across 12states, belonging to approximately 66 different individuals. With 66 distinct profiles across 12 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 12 states. Highest concentration: Florida (15%), followed by New York and Illinois. Spans the South and Northeast regions.

FL27recordsNY23recordsIL11recordsCA10recordsTX9recordsAZ5records

Record Type Breakdown

Data spans 7 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 (14).

79
Contact & Address Records
50
PPP Loan Records
14
Business & Corporate Filings
8
Voter Registration Records
5
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)13peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Ines Pena

Is Ines Pena a registered voter?
Yes, voter registration records show Ines Pena is registered with R affiliation. We found 8 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ines Pena own property?
County assessor records show 2 properties associated with Ines Pena in Windsor, New York and 1 other location. 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 Ines Pena?
Records show 5 vehicle registrations associated with Ines Pena, including a 1987 NISSAN D21. Registered makes include Nissan, Chevrolet, Pontiac, Gmc. 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 Ines Pena?
We found 14 business affiliations for Ines Pena, including Ines Pena. Other companies include johnson & johnson, Pulte Homes Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ines Pena made political donations?
FEC disclosure records show 2 reported political contributions from Ines Pena, totaling $100. Recipients include Ocasio Cortez, Alexandria. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ines Pena?
Our database contains 186 total records for Ines Pena spanning 12 states. This includes 66 distinct contact records, 35 with phone numbers, 7 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 Ines Pena?
The 186 records displayed for Ines 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 Ines 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.