Ivonne Pena

Age 40 b. 1985-10-18
๐Ÿ“ 10921 Clear Spring, Camby In 46113
๐Ÿ“ž (317) 698-4573, (317) 413-2226
โœ‰๏ธ IVOTAPEQUI@HOTMAIL.COM, ivotapequi@hotmail.com

Ivonne Pena

Age 39 b. 1986-08-16
๐Ÿ“ 12457 1st Dr Bldg Hse, Cutler Ca
๐Ÿ“ž (559) 726-3426
โœ‰๏ธ IVONNE4084@ATT.NET, ivonne4084@att.net

Ivonne Pena from Whittier, CA

Age 61 b. 1965 Female
๐Ÿ“ 11524 Telechron Ave
๐Ÿ’ผ 2710
๐Ÿ“ž (562) 946-4571, (562) 944-6787
โœ‰๏ธ led6@msn.com

Ivonne Pena

๐Ÿ“ 1428 Peach Ave Apt 2, El Cajon Ca
๐Ÿ“ž (619) 931-9914
โœ‰๏ธ KINA_605@HOTMAIL.COM

Ivonne Pena from Whittier, CA

Age 61 b. Apr 1965 Los Angeles Co.
๐Ÿ“ 16810 Janine Dr
๐Ÿ“ž (561) 791-7671, (615) 847-3839

Ivonne Pena from San Antonio, TX

Age 50 b. Jul 1975
๐Ÿ“ 13860 Dreamwood Dr Apt 207
๐Ÿ“ž (915) 774-8940

Ivonne Pena from Moreno Valley, CA

Age 50 b. Jun 1975 Riverside Co.
๐Ÿ“ 24436 Filaree Ave
๐Ÿ“ž (951) 657-2381

Ivonne Pena from Mount Vernon, NY

Age 45 b. Jun 1980 Westchester Co.
๐Ÿ“ 193 W Lincoln Ave Apt 1
๐Ÿ“ž (608) 524-4124

Ivonne Pena

๐Ÿ“ 15021 Waterside Pl, Gulfport Ms
๐Ÿ“ž (228) 343-9270, (111) 111-0002
โœ‰๏ธ ALICIA.DAPE04@OUTLOOK.COM

Ivonne Pena

๐Ÿ“ 15021 Waterside, Gulfport Ms 39503
๐Ÿ“ž (228) 343-9270, (111) 111-0002
โœ‰๏ธ ALICIA.DAPE04@OUTLOOK.COM

Ivonne Pena from Bakersfield, CA

Kern Co.
๐Ÿ“ 305 Normandy Dr
๐Ÿ“ž (989) 399-1411, (989) 525-0518

Ivonne Pena from Manassas, VA

Age 55 b. May 1970 Manassas City Co.
๐Ÿ“ 10275 Calypso Dr
๐Ÿ“ž (732) 899-7104

Ivonne Pena from Chicago, IL

Age 51 b. Sep 1974 Cook Co.
๐Ÿ“ 2319 W Melrose St
๐Ÿ“ž (773) 935-2456

Ivonne Pena

๐Ÿ“ 340 W 920 S, Trlr 131, Provo Ut
๐Ÿ“ž (801) 512-1250, (801) 512-1250
โœ‰๏ธ IVONNE801AMADOR@HOTMAIL.COM

Ivonne Pena

๐Ÿ“ 17147 Cypress Preserve Pkwy, Orlando Fl
๐Ÿ“ž (352) 255-0822
โœ‰๏ธ IVONNE.PENA01@GMAIL.COM

Ivonne Olmeda Pena

๐Ÿ“ 5510 Rice, Houston Tx 77081
๐Ÿ“ž (787) 459-7887
โœ‰๏ธ IVONNEOLMEDA@HOTMAIL.COM

Ivonne Pena

๐Ÿ“ 17147 Cypress Preserve, Orl Fl 32820
๐Ÿ“ž (352) 255-0822
โœ‰๏ธ IVONNE.PENA01@GMAIL.COM

Ivonne Olmeda Pena

๐Ÿ“ 5510 S Rice Ave Apt 516, Houston Tx
๐Ÿ“ž (787) 459-7887
โœ‰๏ธ IVONNEOLMEDA@HOTMAIL.COM

Ivonne Pena from Brooklyn, NY

Age 52 b. Sep 1973 Kings Co.
๐Ÿ“ 4221 8th Ave 2

Ivonne Pena from Valrico, FL

Age 43 b. Aug 1982 Hillsborough Co.
๐Ÿ“ 2813 Norwood Hills Ln

Ivonne Pena from Covina, CA

Age 83 b. Sep 1942 Los Angeles Co.
๐Ÿ“ 244 E Orlando Way Wa 3

Ivonne Pena from Deer Park, TX

Age 46 b. Jan 1980
๐Ÿ“ 4209 Fleet Ln
๐Ÿ‘ค aka Ivonne Jacqueline Pena, Ivonne Jaqueline Fernandez, Ivonne Jaqueline Tamez

Ivonne Pena from Covina, CA

Age 53 b. Apr 1973 Los Angeles Co.
๐Ÿ“ 244 E Orlando Way Apt 3

Ivonne Pena from Alamitos, CA

๐Ÿ“ 1030 Magnolia Ave
๐Ÿ“ž (562) 346-7186 (SPRINT)

Ivonne Pena from Cudahy, CA

Los Angeles Co.
๐Ÿ“ 6800 Walker Ave Apt D
๐Ÿ“ž (313) 640-5976

Ivonne Pena from Bell Gardens, CA

Los Angeles Co.
๐Ÿ“ 6910 Granger Ave B
๐Ÿ“ž (562) 927-7784

Ivonne Pena from Denver, CO

Denver Co.
๐Ÿ“ 2070 S Monaco Pkwy Apt 105
๐Ÿ“ž (607) 657-2643

Ivonne Pena from Brownsville, TX

Cameron Co.
๐Ÿ“ 801 Clarissa Dr
๐Ÿ“ž (909) 629-8395

Ivonne Pena from Las Vegas, NV

Clark Co.
๐Ÿ“ 5055 Duneville St 250
๐Ÿ“ž (509) 582-3607
๐Ÿ‘ค aka Ivonne Rivera, Ivonne R Vilanpando, Ivonne R Rivera

Ivonne Pena from Brandon, FL

Hillsborough Co.
๐Ÿ“ Po Box 540

Ivonne Pena from West Covina, CA

Los Angeles Co.
๐Ÿ“ 118 S Robin Rd

Ivonne Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 809 E Imperial Hwy Apt 2

Ivonne Pena from Bakersfield, CA

Kern Co.
๐Ÿ“ 748 Normandy Dr

Ivonne Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 321 E 178th St 3 D

Ivonne Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 418 57th St 1

Ivonne Pena from Doral, FL

Miami Dade Co.
๐Ÿ“ 8205 Lake Dr Apt A 406

Ivonne Pena from Brownsville, TX

Cameron Co.
๐Ÿ“ 164 Cameron Ave

Ivonne Pena from Compton, CA

Los Angeles Co.
๐Ÿ“ 13207 S Willowbrook Ave

Ivonne Pena from Covina, CA

Los Angeles Co.
๐Ÿ“ 656 N Glendora Ave Unit B

Ivonne Pena from Humacao, PR

Humacao Co.
๐Ÿ“ 791 Urb Vista Hermosa St 6 G 2

Ivonne Pena from Guaynabo, PR

Guaynabo Co.
๐Ÿ“ 971 Hc 1 Po Box 5365

Ivonne Pena from Caguas, PR

Caguas Co.
๐Ÿ“ 725 T 14 St 25

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Ivonne Pena across 10 states. The most recent address on file is in Whittier, California. Of these records, 26 include phone numbers and 12 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Ivonne

Doc #FT_3210008068921
· 418 57th St, Bklyn Ny
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Ivonne Pena in Bklyn. Values shown are from county assessor records and may differ from current market prices.

Ivonne Pena

Gender: F

Ivonne Marie Pena

Unaffiliated
25 Dunvale Rd, Baltimore, MD, 21204
Gender: Female
County: Baltimore County

Ivonne Pena

BLK
128 Oliver Ave, 17, 10701
DOB: 19800616 Gender: Female

Ivonne Pena

Democrat
700 Morris Avenue, 10451
DOB: 19640903 Gender: Male

Ivonne G Pena

Democrat
147-10 41 Avenue, 0, 11355
DOB: 19590714 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Ivonne Pena in Maryland. Records show affiliations with UNA, BLK, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Chevrolet Cobalt
ยท Registered to: IVONNE Pena
ยท VIN: 1G1AL55F877192140
·
5233 Grace Ave, Brownsville, TX, 78526-4009
·
(956) 371-8006
1996 PLYMOUTH VOYAGER MINIVAN PASSENGER
ยท Registered to: Ivonne Pena
ยท VIN: 2P4FP25B1TR791429
·
PO Box 505, San Elizario, TX, 79849
2004 Honda Civic
ยท Registered to: Ivonne Pena
ยท VIN: 2HGES16334H563814
·
17147 Cypress Preserve Parkway, Orlando, FL, 32820-2763
2007 PONTIAC G6
ยท Registered to: Ivonne Pena
ยท VIN: 1G2ZF58B574177711
·
736 Brinkman Dr, San Elizario, TX, 79849-7446
1988 NISSAN SENTRA 2DR SEDAN
ยท Registered to: Ivonne Pena
ยท VIN: 1N4PB22S1JC814232
·
13467 Locust Hill Dr, Gulfport, MS, 39503

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ivonne Pena. Registered makes include Chevrolet, Plymouth, Honda, Pontiac and others. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tienda Mexicana Shadai

+13026918509
Wilmington,

Ivonne Pena

Viterbo, Lazio, Italy Professional Training & Coaching

Public Storage

Ivonne PenaGeriatric Psychiatrist
(914) 613-4366ivonnepixie@aol.com
128 Oliver Ave, Yonkers, NY10701
publicstorage.com

Public Storage

Ivonne PenaGeriatric Psychiatrist
(914) 613-4366ivonnepixie@aol.com
128 Oliver Ave, Yonkers, NY10701

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Ivonne Pena. Companies include Public Storage. Roles listed include Null and Geriatric Psychiatrist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ivonne Pena

INTERNAL MEDICINE
Individual Female
NPI: 1417256777
School: OTHER (2008)
Org: Johns Hopkins University

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Ivonne Pena in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

ivonne pena

Age 50
State Reef Fish Angler - 1 year
Addr: 3440 S Douglas Rd, Miramar, FL 33025
County: Broward

ivonne pena

State Reef Fish Angler - 1 year
Addr: Miramar, FL 33025
County: Broward

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ivonne Pena holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Ivonne Pena

2020
F/T School Aide
Department: Dept Of Ed Hrly Support Staff
๐Ÿ’ต Pay: $16.52

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Ivonne Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Ivonne Pena

Lincoln High School - Lincoln, CA, CA
2005

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

$5 Jun 7, 2010
2010 DEM
Hernandez, Lydia
Pena, Ivonne
$5 Jun 7, 2010
DEM
Hernandez, Lydia
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Ivonne Pena. Total disclosed contributions amount to $10. Recipients include Hernandez, Lydia. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivonne Pena

Female
·
217 23rd St, Gulfport, MS 39507 (Harrison County)
30.3806, -89.0544
TZ: Central
Single Family
MP

Ivonne Pena

Age 42 Female
·
24436 Filaree Ave, Moreno Valley, CA 92551 (Riverside County)
33.8994, -117.2360
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Ivonne Pena

Female
·
7018 Albany St, Huntington Pk, CA 90255 (Los Angeles County)
33.9757, -118.2330
· (323) 588-5721
TZ: Pacific
Homeowner Single Family
MP

Ivonne D Pena

Female
·
7 Ocean View Dr, Dorchester, MA 02125 (Suffolk County)
42.3194, -71.0407
TZ: Eastern
Multi-Family
MP

Ivonne J Pena

Age 37 Female
·
4209 Fleet Ln, Deer Park, TX 77536 (Harris County)
29.6735, -95.1179
· (832) 259-8203
Marital: Married TZ: Central
Homeowner Single Family Built 1963 Purchased 2009
MP

Ivonne Pena

Female
·
541 Osprey Dr, Patterson, CA 95363 (Stanislaus County)
37.4740, -121.1460
· (510) 472-5421
TZ: Pacific
Single Family
MP

Ivonne Pena

Age 35 Female
·
PO Box 540, Brandon, FL 33509 (Hillsborough County)
27.9339, -82.3044
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Built 1999 Purchased 1999
MP

Ivonne Pena

Age 26 Female
·
2615 Norton Ave, Lynwood, CA 90262 (Los Angeles County)
33.9341, -118.2250
· (562) 387-9408
TZ: Pacific
Homeowner Single Family Built 1927 Purchased 2009
MP

Ivonne Pena

Age 24 Female
·
1003 Harris Ave, Dodge City, KS 67801 (Ford County)
37.7347, -100.0320
Marital: Single TZ: Central
Homeowner Single Family Built 1957 Purchased 1999
MP

Ivonne M Pena

Age 44 Female
·
1901 E Amar Rd, West Covina, CA 91792 (Los Angeles County)
34.0271, -117.9060
Marital: Single TZ: Pacific
Multi-Family
MP

Ivonne C Pena

Age 52 Female
·
11524 Telechron Ave, Whittier, CA 90605 (Los Angeles County)
33.9267, -118.0400
· (562) 944-6787
Marital: Married TZ: Pacific
Homeowner Single Family Built 1953 Purchased 2015
MP

Ivonne Pena

Age 48 Female
·
17147 Cypress Preserve Pkwy, Orlando, FL 32820 (Orange County)
28.5820, -81.1206
Marital: Single TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Ivonne D Pena

Female
·
2884 Washington St, Roxbury, MA 02119 (Suffolk County)
42.3202, -71.0937
TZ: Eastern
Single Family
MP

Ivonne Pena

Age 37 Female
·
128 Oliver Ave, Yonkers, NY 10701 (Westchester County)
40.9324, -73.8855
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Ivonne Pena

Age 52 Male
·
700 Morris Ave, Bronx, NY 10451 (Bronx County)
40.8208, -73.9212
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Multi-Family
MP

Ivonne C Pena

Age 43 Female
·
6063 Wycoff Sq, Centreville, VA 20120 (Fairfax County)
38.8412, -77.4557
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Ivonne Pena

Age 42 Female
·
6710 Babcock Rd, San Antonio, TX 78249 (Bexar County)
29.5569, -98.6150
Marital: Single TZ: Central
Multi-Family
MP

Ivonne Pena

Female
·
25 Dunvale Rd, Towson, MD 21204 (Baltimore County)
39.4072, -76.6040
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Ivonne 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 Ivonne Pena. These loans were issued to businesses, not individuals.

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7754968909

Loan Size

Small

Betsy D Alvarado Hernandez

Independent Contractors

$6,324 Paid in Full
Address:
2031 Westborough Dr Apt 310
Katy, TX77449-3257
Approved

Apr 20, 2021

Forgiven

$6,352

Jobs Reported

1

Loan #

6660448802

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3375968900

Loan Size

Small

Whanda Cooley

Sole Proprietorship

$2,710 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Apr 2, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

5346058702

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8101178709

Loan Size

Small

Reyna Gordon

Sole Proprietorship

$20,257 Exemption 4
Address:
2031 Westborough Dr Apt 1514
Katy, TX77449-3265
Approved

May 25, 2021

Jobs Reported

1

Loan #

7321309007

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 10, 2021

Forgiven

$17,406

Jobs Reported

1

Loan #

1749788803

Loan Size

Small

Victor Hugo

Sole Proprietorship

$12,651 Paid in Full
Address:
8100 Sands Point Dr Apt 3009
Houston, TX77036-2758
Approved

Apr 18, 2021

Forgiven

$12,695

Jobs Reported

1

Loan #

5837318800

Loan Size

Small

Betsy D Alvarado Hernandez

Independent Contractors

$6,324 Paid in Full
Address:
2031 Westborough Dr Apt 310
Katy, TX77449-3259
Approved

May 20, 2021

Forgiven

$6,336

Jobs Reported

1

Loan #

3942379000

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$20,744

Jobs Reported

1

Loan #

4315828907

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2757
Approved

May 18, 2021

Jobs Reported

1

Loan #

2801849001

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2738
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1293408904

Loan Size

Small

Sonya Carney

Sole Proprietorship

$20,832 Paid in Full
Address:
2031 Westborough Dr Apt 1510
Katy, TX77449-3265
Approved

May 12, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

9351298903

Loan Size

Small

Francisco Acosta

Sole Proprietorship

$20,477 Paid in Full
Address:
2031 Westborough Dr Apt 406
Katy, TX77449-3259
Approved

Apr 28, 2021

Forgiven

$20,633

Jobs Reported

1

Loan #

3880558907

Loan Size

Small

Anyela Guzman De Los Santos

Independent Contractors

$7,015 Paid in Full
Address:
25 Dunvale Rd Apt 235
Towson, MD21204-2529
Approved

Mar 13, 2021

Forgiven

$7,054

Jobs Reported

1

Loan #

2042698605

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Mar 30, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

3205188703

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 16, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4399638807

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 11, 2021

Forgiven

$12,789

Jobs Reported

1

Loan #

8140318902

Loan Size

Small

Juan Gil

Sole Proprietorship

$54,017 Paid in Full
Address:
8100 Sands Point Dr Apt 2212
Houston, TX77036-2755
Approved

Jan 21, 2021

Forgiven

$54,476

Jobs Reported

13

Loan #

3023218306

Loan Size

Small

Pro Biz Strategies LLC

Limited Liability Company(LLC

$148,457 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 29, 2021

Jobs Reported

11

Loan #

4795498902

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 15, 2021

Forgiven

$12,796

Jobs Reported

1

Loan #

3905638806

Loan Size

Small

Ivan Dominguez

Sole Proprietorship

$20,604 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5691598908

Loan Size

Small

Reyesgonzalez All Service LLC

Limited Liability Company(LLC

$4,548 Paid in Full
Address:
8100 Sands Point Dr 3603
Houston, TX77036-2738
Approved

Jul 21, 2020

Forgiven

$4,592

Jobs Reported

3

Loan #

6500598105

Loan Size

Small

Jesus R Medina Montiel

Independent Contractors

$6,731 Paid in Full
Address:
2031 Westborough Dr Apt 310
Katy, TX77449-3259
Approved

May 20, 2021

Forgiven

$6,744

Jobs Reported

1

Loan #

3753659002

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Mar 4, 2021

Forgiven

$8,648

Jobs Reported

1

Loan #

6793318508

Loan Size

Small

Jesus R Medina Montiel

Independent Contractors

$6,731 Paid in Full
Address:
2031 Westborough Dr Apt 310
Katy, TX77449-3257
Approved

Apr 21, 2021

Forgiven

$6,760

Jobs Reported

1

Loan #

7025288808

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

May 22, 2021

Forgiven

$6,957

Jobs Reported

1

Loan #

6169939008

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 19, 2021

Forgiven

$3,850

Jobs Reported

1

Loan #

6333338807

Loan Size

Small

Yordany Ponce De Leon

Self-Employed Individuals

$7,355 Exemption 4
Address:
8100 Sands Point Dr Apt 3005
Houston, TX77036-2738
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9204458805

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 9, 2021

Forgiven

$2,529

Jobs Reported

1

Loan #

9625698707

Loan Size

Small

Ladean Ventires LLC

Limited Liability Company(LLC

$1,812 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Feb 20, 2021

Forgiven

$1,826

Jobs Reported

1

Loan #

2453918506

Loan Size

Small

Esly Romero

Independent Contractors

$7,702 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 23, 2021

Forgiven

$7,734

Jobs Reported

1

Loan #

9766658808

Loan Size

Small

Bryson Oneil

Sole Proprietorship

$17,247 Paid in Full
Address:
2031 Westborough Dr Apt 416
Katy, TX77449-3260
Approved

May 11, 2021

Forgiven

$17,318

Jobs Reported

1

Loan #

8252538903

Loan Size

Small

Renaissance Contractors, LLC

Independent Contractors

$10,149 Paid in Full
Address:
700 Morris Ave
Lutherville, MD21093-4918
Approved

Jun 19, 2020

Forgiven

$10,242

Jobs Reported

1

Loan #

9184087905

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 28, 2021

Forgiven

$17,400

Jobs Reported

1

Loan #

3491798905

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 23, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

7007259007

Loan Size

Small

Pelagia De Los Santos

Self-Employed Individuals

$18,819 Paid in Full
Address:
700 Morris Ave
Bronx, NY10451-4723
Approved

Apr 23, 2021

Forgiven

$18,882

Jobs Reported

1

Loan #

9071348802

Loan Size

Small

Dameon Jackson

Independent Contractors

$20,832 Paid in Full
Address:
8100 Sands Point Dr Apt 2114
Houston, TX77036-2755
Approved

May 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4736819005

Loan Size

Small

Michelle Johnson

Independent Contractors

$3,146 Exemption 4
Address:
2031 Westborough Dr Apt 912
Katy, TX77449-3262
Approved

May 26, 2021

Jobs Reported

1

Loan #

7898329007

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

Apr 21, 2021

Forgiven

$6,958

Jobs Reported

1

Loan #

7073408801

Loan Size

Small

Manuel Simo Perdomo

Sole Proprietorship

$2,915 Paid in Full
Address:
25 Dunvale Rd Apt 23
Towson, MD21204-2521
Approved

Mar 20, 2021

Forgiven

$2,937

Jobs Reported

1

Loan #

5269758608

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with Ivonne 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 Ivonne Pena on the map

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Ivonne Pena in Camby, IN: Background Summary

Location
10921 Clear Spring, Camby In 46113, Camby, IN
Other Locations
Whittier, CA ยท San Antonio, TX ยท Moreno Valley, CA and 23 more
Profiles Found
45 people with this name
Phone Numbers
(317) 698-4573 and 27 others on file
Email
ivotapequi@hotmail.com and 8 others on file
Possible Relatives
Antonio P Olvera, Antonio O Pena, Matilde R Pena, Jesus Carlos Duran, Salvador Cruz Olvera and 88 more
Career
Geriatric Psychiatrist at Public Storage
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked โ€” 2007 Chevrolet Cobalt, 1996 Plymouth Voyager and 3 more
Contributions
$10 total โ€” Hernandez, Lydia
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
Licenses
2 professional licenses (State Reef Fish Angler - 1 year)
PPP Loans
$624K for Kayla Galvan, Betsy D Alvarado Hernandez

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 Ivonne Pena. Because public records are indexed by name rather than by a unique identifier, the 146 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Ivonne Pena

Search Complexity: High

146 public records across 13states, belonging to approximately 45 different individuals. With 45 distinct profiles across 13 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 13 states. Highest concentration: California (20%), followed by Texas and New York. Spans the West and South regions.

CA29recordsTX11recordsNY11recordsFL9recordsMD3recordsMS2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (41) and Business & Corporate Filings (12).

57
Contact & Address Records
41
PPP Loan Records
12
Business & Corporate Filings
5
Voter Registration Records
5
Vehicle Registration Records
2
Professional License Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (9%).

Senior (65+)1personMiddle-Age (40-64)9peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ivonne Pena

Is Ivonne Pena a registered voter?
Yes, voter registration records show Ivonne Pena is registered. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivonne Pena own property?
County assessor records show 1 property associated with Ivonne Pena in Bklyn, New York. 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 Ivonne Pena?
Records show 5 vehicle registrations associated with Ivonne Pena, including a 2007 Chevrolet Cobalt. Registered makes include Chevrolet, Plymouth, Honda, Pontiac. 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 Ivonne Pena?
We found 12 business affiliations for Ivonne Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.
Is Ivonne Pena a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Ivonne Pena as a registered healthcare provider (NPI: 1417256777). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Ivonne Pena made political donations?
FEC disclosure records show 2 reported political contributions from Ivonne Pena, totaling $10. Recipients include Hernandez, Lydia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivonne Pena?
Our database contains 146 total records for Ivonne Pena spanning 13 states. This includes 45 distinct contact records, 26 with phone numbers, 12 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 Ivonne Pena?
The 146 records displayed for Ivonne 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 Ivonne 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.