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Jackie L Pena from Port Jefferson Station, NY

Age 53 b. 9/23/1972
📍 4 Jefferson Blvd, #port Jefferson Station, NY 11776-1314
✉️ jpena228@att.net, baby_gb1@hotmail.com, jaki13@hotmail.com
👨‍👩‍👧 Relatives: Lucio Pena Sr,Carolyn Pena Ariet,David Victor Pena,Gertrude L Pena,Robert P Pena,Rosendo Dr Penaariet,Traci L Pena,Alicia R Smith,Anthony Raymond Llamas,Anthony L Wilson,Arosendo Penaariet,Ashley Pena,Ashley Mar Pena,Daniela Llamas,Eduardo T Pena,Elena M Pena,Fernanda Smith,Francisco Pena-Ariet,Francisco J Penaariet,Francisco Penaariet,Jean Ellen Crist,Jerry L Smith,Jodie Smith,Jodie Noel Smith,Joseph R Cirillo,Josephine M Llamas,Kathleen Pena Ariet,Laurie J Ariet,Llamasjosephin Llamas,Luz M Ariet,Maria E Seara Aguilo,Marney L Pena,Matthew John Smith,Maureen Fitzmaurice,Maureen D Mischler,Michael G Egeland,Miguel R Aguilo Seara,Patrice R Smith,Rafael R Pena Jr,Rafael Rosendo Penaariet,Raymond F Crist 3rd,Richard J Pena Ariet,Robert Louis Pena,Rosendo Pena Ariet,Rosendo V Penaariet,Rosendo Penariet,Rosendo Penariet,Sandra A Crist,Tracey L Schmidt,Zachary N Pena
🕐 15 previous addresses

Ms Jackie L Pena from Knoxville, TN

Age 64 b. 5/27/1961
📍 3710 Washington Pike, #knoxville, TN 37917-2901
✉️ halpena@yahoo.com, jackie.pena@aol.com
👨‍👩‍👧 Relatives: Harold L Pena,Arnold J Pena,D Louise Bevins,D Louise Bevins,D Louise Bevins,D Louise Bevins,Gary W Bevins,Gary W Bevins 4th,Jack Bevins,John R Pena Jr,Louise Bevins,Lynne Bevins,M Bevins,Michael L Bevins,Patricia A Bevins,Phillip D Bevins,Robin A Bevins,Stephanie K Pena,Tamisha Shauntae Nelson,Gregory Michael Bevins,Kathy K Bevins,Kimberly S Bevins,Kimberly Ann Pena,Laura E Burkhalter,Lisa Bevin Pledge,Maria Pena,Melissa M Mccarter,Michael L Bevins,Mike L Bevins,Patricia Barnes,Patrick D Barnes,Patrick Barnes,Pearl V Pena,Phillip D Bevins,Rhonda E Valentine,Robert X Pena Sr,Scott S Bevins,Sharon F Valentine,Tami V Nelson,Violet Pearl Pena,Ann Marie Nichols,Ashley S Hughey,Donald Sean Burkhalter,Florin Laurentiu Ghinea,Maranda N Davis,Maranee Lynn Stowell,Robbie L Davis,Sandra Lee Irons,Shane H Pledge,Tina R Compton
🕐 6 previous addresses

Jackie V Pena from Wantagh, NY

Age 58 b. 7/25/1967
📍 1529 Kimberly Ct, #wantagh, NY 11793-3303
✉️ jackz36@optonline.net
👨‍👩‍👧 Relatives: Julio E Pena,Carmella M Monteforte,Christopher R Arnold,John Carmella Monteforte,Mery Victoria Pena,Michelle L Monteforte,Michelle L Monteforte,Richard S Arnold,Camille M Landi,Edward J Arnold,Lisa A Perrin,Marie E Kennedy,Mary L Hirtzel,Nora E Arnold,Nora E Arnold,Robert T Arnold Jr,Robert T Arnold Jr,Robert A Arnold,Alan G Arnold,Andrew J Perrin,Antoinette M Arnold,Arthur L Arnold,Beverly A Arnold,Carla Arnold,Deborah J Arnold,Dorothy G Arnold,Edward C Landi,Francis R Kennedy Jr,Irene C Arnold,James B Arnold,John F Kennedy,Joseph P Kennedy,Joseph Kennedy,Kathleen Alice Arnold,Kevin F Kennedy,Kevin F Kennedy,Laura A Arnold,Laura W Arnold,Liberty D Arnold,Lisa Arnold,Lynne P Johnston,Maureen Lynn Kennedy,Mirlo H Arnold,Neil A Arnold,Neile Brown,Robert E Arnold,Robert J Arnold,Sabrina M Arnold,Thomas J Hirtzel
🕐 4 previous addresses

Jackie Pena

Age 57 b. 1969-01-24
📍 12244 Sw 101st Ter, Mia Fl 33186
📞 (786) 208-3065
✉️ PENIA3627@BELLSOUTH.NET, penia3627@bellsouth.net

Jackie Pena

Age 61 b. 1964-07-31
📍 Apt 108, 10180 Reflections Blvd, Sunrise Fl
📞 (954) 210-0696
✉️ JPG047@HOTMAIL.COM, jpg047@hotmail.com

Jackie Pena

Age 62 b. 1964-02-07
📍 817 Courtney St Nw, Grand Rapids Mi
📞 (616) 401-2824
✉️ GPENA12@GMAIL.COM, gpena12@gmail.com

Ms Jackie R Pena from Andrews, TX

Age 38 b. 9/24/1987
📍 407 Nw 9th St, #andrews, TX 79714-4809
👨‍👩‍👧 Relatives: Danielle N Alaniz,Debbie M Alaniz,Krystopher C Pena,Krystopher Pena,Carlos Pena Krystopher,Carlos E Pena,Ms Danielle N Alaniz,Deborah B Alaniz,Elizabeth G Pena,Gloria R Alaniz,Kade R Ellison,Kasandra E Pena,Krystle M Pena,Krystle Pena,Ky Dillan Ellison,Ky D Ellison,Michael Dee Ellison,Rachel D Minor,Ronny R Alaniz,Ryan T Alaniz,Sammy C Alaniz,Armando F Gutierrez,Arthur E Ellison,Barbara A Talamantez,Barbara Talamantez,Barbara G Urias,Betty S Minor,Brenda T Gutierrez,Brenda Gutierrez,Brian K Alaniz,Dora A Talamantez Jr,Dyana Salinas,Elizabeth G Barrera,Elizabeth Granado,Ernesto M Zepeda,Grissel Rodriguez Irizarry,Humberto R Pena,John L Minor,Juan M Gutierrez,Kree D Ellison,Lydia M Garcia,Mary N Gutierrez,Olga C Pena,Patricio M Rios Sr,Ramiro L Salinas Sr,Rebecca P Ellison,Roger Garcia Talamantez,Rosa Maria Gutierrez,Stephen Anthony Hernandez,Trista Lee Ellison
🕐 5 previous addresses

Jackie C Pena from Albuquerque, NM

Age 53
📍 225 Romana Se Ave, #albuquerque, NM 87102-5038
👨‍👩‍👧 Relatives: Cheryl A Lucero,Fernando F Pena,Jackie Pena,Jacob A Valencia Jr,Jane M Ramirez,Jenna Marie J Ramirez,Jennamarie J Ramirez,Michael Angel Ramirez,Michael A Ramirez,Michael A Ramirez Sr,Sabina A Torres,Anastacia Valencia,Anthony Ramirez,Antoinett Ramirez,Antoinette M Ramirez,Brian J Valencia,Brian J Valencia,Chris Pena,Christina J Ramirez,Diana G Ramirez,Esidoro Pena,Frances C Castaneda,Jake A Valencia Sr,Jessica L Ramirez,John J Pacheco Jr,Joseph Anthony Lucero,Joseph A Ramirez,Josephine L Lucero,Liana L Lucero,M Pacheco,M Pacheco,Margaret L Pacheco,Maria E Rodriguez,Maria R Rodriguez Sr,Marnie A Kulbeth,Mary Ann Valencia Sr,Mary Ann Valencia,Matthew B Valencia,Michael Pacheco,Michael A Ramirez Jr,Michael J Ramirez,Micheal Pacheco,Natasha Lucero,Natasha N Lucero,Pete J Lucero Jr,Pete Lucero,Pete James Lucero Sr
🕐 15 previous addresses

Jackie Pena

Age 66 b. 1959-10-23
📍 307 Bayless Ln, Duncanville Tx
📞 (972) 670-3270, (972) 670-3210
✉️ PENAJACKIE@SBCGLOBAL.NET

Jackie Pena from Delhi, CA

Age 38 b. 6/7/1987
📍 16440 Butternut Ct, #delhi, CA 95315-9553
👨‍👩‍👧 Relatives: Jorge Luis Pena,Bernice Pena,Esbeidy S Pena,Esperanza P Farias Pena,Guadalupe F Farias,Jose G Farias,Miguel P Farias,Rita P Farias,A Miguel Farias,A Miguel Farias,A Miguel Farias,Adriana Moncayo,Alex Pena,Amelia Frances Pena,Angel Eduardo Farias,Armando F Moncayo,Cesar P Pena,Cesar Pena,Debora Pena,Donaciano H Deltoro,Eriberto Farias,Erica Pena Valencia,Ivan P Moncayo,Jaime Farias,Jaime A Farias,Jaime Farias Jr,Jaime Nunez Mejia,Jose Guadalupe Garcia,Jose Alex Gutierrez,Jose A Pena,Juan C Pena Moreno,Linda M Farias,Lorena Pena,Lorena S Pena,Lupe P Farias,Maria Magdalena Camacho,Marisela G Deltoro,Michael A Farias,Miguel A Del Toro,Monica Ramirez,Nicole Marie Miller,Olga Faris Farias,Olga Farias,Olga Faris Farias,Omar D Deltoro,Rita F Pena,Rosie M Mejia,Salud S Estrada,Stephanie P Farias,Sujey Farias
🕐 3 previous addresses

Jackie Pena from Midlothian, TX

Age 66 b. Oct 1959 Ellis Co.
📍 Po Box 388
📞 (916) 372-8523

Jackie Pena from Bellmore, NY

0
📍 2529 April Ln, Bellmore, NY 11710
👨‍👩‍👧 Relatives: Mery Victoria Pena,Smary Hirtzel,Mary V Pena,Julio E Pena

Jackie Pena from Gilroy, CA

Age 33 b. Oct 1992
📍 5565 Christine Ct
📞 (408) 413-9293
👤 aka Jacqueline A Pena, Jacquelin A Pena

Jackie Pena from Loudon, TN

Age 64 b. May 1961
📍 780 Markwood Rd
📞 (865) 696-4372
👤 aka Jacqueline Louise Pena, M Bevins, Jackie Louise Bevins

Jackie Pena from Austin, TX

0
📍 407 38th St #105, Austin, TX 78705
👨‍👩‍👧 Relatives: Jacqueline Lynn Ogden

Jackie Pena from Jemison, AL

Female
📍 42 Co Rd 897 Jemison Al
📞 (205) 217-9799 (SPRINT)

Jackie Pena from Tempe, AZ

Age 34 b. 1992 Female
📍 2720 W Ellis Dr
📞 (602) 438-9288

Jackie Pena from San Antonio, TX

Age 33 b. Apr 1992
📍 4110 Belle Grove St
👤 aka Jacquelyn Michelle Pena, Jaquelyn Michelle Pena

Jackie Pena from Duncanville, TX

Age 66 b. Oct 1959
📍 307 Bayless Ln
👤 aka Jackie Lynne Sladek, Jacqueline Lynne Sladek, Jacqueline Lynne Pena

Jackie Pena from Andrews, TX

Age 38 b. Sep 1987
📍 401 Nw 8th St Apt 2
👤 aka Jacqueline Renae Alaniz, Jackie Renae Alaniz, Jacqueline Renae Pena

Jackie Pena from Baytown, TX

Age 76 b. Feb 1950
📍 38 Stacey Ln
👤 aka Jacqueline Sue Pena

Jackie Pena from Stockton, CA

Age 76 b. Sep 1949 San Joaquin Co.
📍 8275 Mariners Dr

Jackie Pena from Katy, TX

Age 75 b. Sep 1950 Harris Co.
📍 1007 S Mason Rd 1708

Jackie Pena from Dallas, TX

Dallas Co.
📍 9409 Timberbluff Rd
📞 (214) 296-9874

Jackie Pena from Albuquerque, NM

Bernalillo Co.
📍 617 Monroe St

Jackie Pena from Danbury, CT

📍 37 Deer Hill Ave

Jackie Pena from Polson, MT

Lake Co.
📍 401 10th Ave W 202 B

Jackie Pena from Riverside, CA

Riverside Co.
📍 3246 Abbotsford Dr
👤 aka Jacqueline R Rodriquez, Jackie R Mobley, Jacquelin R Pena

Jackie Pena from San Jose, CA

Santa Clara Co.
📍 3637 Sawtooth Ct

Jackie Pena from San Antonio, TX

Bexar Co.
📍 6726 Timberhill

Jackie Pena from Morriston, FL

Levy Co.
📍 Rr 2 A 1 Po Box 214

Jackie Pena from Brownsville, TX

📍 38 East Dr

Jackie Pena from Santa Fe, NM

Santa Fe Co.
📍 4301 Calle Andrew B

Jackie Pena from Lauderhill, FL

Broward Co.
📍 4921 Nw 11 Th St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 34 contact records for Jackie Pena across 10 states. The most recent address on file is in Midlothian, Texas. Of these records, 15 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1991 PONTIAC GRAND PRIX
· Registered to: Jackie Pena
· VIN: 1G2WJ54T5MF205121
·
321 Harrington Dr, Duncanville, TX, 75116

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Jackie Pena. Registered makes include Pontiac. The most recent model year on record is 1991. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Inspiration Beverage

Manager Accounting And Office Services
+13034622464
Denver,
LinkedIn

Countrywide Home Loan Inc

Manager
(206) 302-2000
Seattle, WA
Non-Depository Credit Institutions (Credit)

Bay East Assoc Of Realtors Foundation

Jackie PenaTrustee
Pleasanton, CA

Jackie Pena

Philippines Information Services
LinkedIn

C-Me Trim CO Inc

Jackie PenaSales Representative
(406) 314-3569back_leopard_london@yahoo.com
820 11th St. East, Polson, MT59860
c-metrim.com

Investors Bank

Jackie PenaSite Manager
(732) 738-0190jpena@isbnj.com
Edison, NJ

Castleberry Independent School District

Jackie PenaBoard Member
(817) 252-2100penaj@castleberryisd.net
River Oaks, TX

Paramount Companies Of Florida

Jackie PenaHuman Resources Manager
(305) 779-8040jpena@paramountcompanies.com
Miami, FL

Jackie Pena

Dean of Academic Affairs at Miami

Bartsich, Ernst G MD

Jackie PenaOwner
black_leopard_london@yahoo.com
820 11th St. East, Polson, mt59860

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 41 business affiliations were found for Jackie Pena. Companies include Countrywide Home Loan Inc, Investors Bank, Castleberry Independent School District and 2 more. Roles listed include Manager Accounting And Office Services and Healthcare Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

jackie pena

Email: jackie@stewartelectricalservice.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Jackie 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.

Jackie Pena

Round Valley High School - Springerville, AZ, AZ
1973

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jackie 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 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Pena, Jackie Real Estate Broker @ Legacy Real Estate & Assoc Newark, CA
$5 Jun 10, 2016
2016 DEM
Democratic Senatorial Campaign Committee
Pena, Jackie Not Employed York, PA
$0 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Pena, Jackie Real Estate Broker @ Legacy Real Estate & Assoc Newark, CA
$25 Jun 3, 2020
2020 DEM
Mangone, Kim
Pena, Jackie Loan Officer @ Mfcu Grand Rapids, MI
$25 Jun 3, 2020
2020 DEM
Mangone, Kim
Pena, Jackie Loan Officer @ Mfcu Grand Rapids, MI
$30 Jul 28, 2017
2018
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer Fedcom Fcu Grand Rapids, MI
$1 Jan 8, 2014
2014
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$3 Jul 6, 2019
2020 DEM
Biden, Joe
Pena, Jackie Not Employed York, PA
$4 Aug 15, 2008
2008
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$1 Dec 31, 2014
2014
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$1 Oct 28, 2011
2012
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$2 Mar 29, 2016
2016 DEM
Sanders, Bernard
Pena, Jackie Not Employed York, PA
$1 Dec 31, 2010
2010
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$1 Dec 31, 2009
2010
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$250 Jan 25, 2016
2016 DEM
Sanchez, Loretta
Pena, Jackie Jackson Sales Trainer @ Jackie Jackson Pena Ladera Ranch, CA
$1 Dec 27, 2011
2012
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$2 Jan 4, 2013
2014
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$3 Jun 22, 2009
2010
Mi Credit Union League Fund Miculaf
Pena, Jackie Loan Officer @ Fedcom Fcu Grand Rapids, MI
$250 Jan 25, 2016
DEM
Sanchez, Loretta
Contributor Sales Trainer @ Jackie Jackson Pena Ladera Ranch, CA
$250 Jan 25, 2016
Unknown Committee
Pena, Jackie Jackson Sales Trainer @ Jackie Jackson Pena Ladera Ranch, CA
$1
2014
Mi Credit Union League Fund Miculaf
Contributor Loan Officer @ Fedcom Fcu Grand Rapids, MI

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 21 political contribution records found for Jackie Pena. Total disclosed contributions amount to $957. Recipients include Sanchez, Loretta, Mi Credit Union League Fund Miculaf. Federal law requires disclosure of contributions above $200 to federal candidates.

Jackie Pena

License: 1875225 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Jackie Pena

Age 53
·
817 Courtney St NW, Grand Rapids, MI 49504 (Kent County)
42.9861, -85.6887
Marital: Married TZ: Eastern
Homeowner Single Family Built 1900
MP

Jackie Pena

·
11215 S Avenue H, Chicago, IL 60617 (Cook County)
41.6913, -87.5327
Marital: Married TZ: Central
Homeowner Single Family
MP

Jackie R Pena

Age 29 Female
·
12820 Greenwood Forest Dr, Houston, TX 77066 (Harris County)
29.9811, -95.5053
Marital: Married TZ: Central
Multi-Family
MP

Jackie Pena

Age 39
·
10551 Western Ave, Downey, CA 90241 (Los Angeles County)
33.9481, -118.1310
TZ: Pacific
Edu: High School
Single Family
MP

Jackie L Pena

Age 57 Female
·
307 Bayless Ln, Duncanville, TX 75116 (Dallas County)
32.6729, -96.9115
· (972) 670-3210
Marital: Inferred Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1986
MP

Jackie S Pena

Age 25 Female
·
2720 W Ellis Dr, Tempe, AZ 85282 (Maricopa County)
33.3812, -111.9780
· (602) 438-9288
Marital: Single TZ: Mountain
Homeowner Single Family Built 1978 Purchased 1994
MP

Jackie Pena

·
10561 Murphy St, El Paso, TX 79924 (El Paso County)
31.9203, -106.4120
TZ: Mountain
Single Family
MP

Jackie L Pena

·
605 6th St W, Polson, MT 59860 (Lake County)
47.6901, -114.1720
Marital: Single TZ: Mountain
Occ: Professional
Single Family
MP

Jackie Pena

Age 40
·
2496 McGuffy Cir, Sarasota, FL 34235 (Sarasota County)
27.3588, -82.4880
Marital: Single TZ: Eastern
Occ: Healthcare
Single Family
MP

Jackie L Pena

Age 53 Female
·
3710 Washington Pike, Knoxville, TN 37917 (Knox County)
36.0122, -83.8978
· (865) 696-4372
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1959 Purchased 1998
MP

Jackie Pena

·
PO Box 771401, Eagle River, AK 99577 (Anchorage County)
61.3145, -149.5100
Marital: Married TZ: Hawaii
Homeowner Single Family Built 2006 Purchased 2007
MP

Jackie E Pena

Age 34
·
5525 Sweetwater Dr, El Paso, TX 79924 (El Paso County)
31.9264, -106.4150
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1980 Purchased 1989
MP

Jackie Pena

·
38306 Dubay Rd, Polson, MT 59860 (Lake County)
47.6543, -114.0700
TZ: Mountain
Single Family
MP

Jackie Pena

·
1426 Harvest Ave, Livingston, CA 95334 (Merced County)
37.3955, -120.7170
TZ: Pacific
Multi-Family
MP

Jackie Pena

Age 47
·
59 Royal Ct At Waterford, York, PA 17402 (York County)
39.9512, -76.6500
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Single Family
MP

Jackie Pena

Age 37
·
1818 E Lamona Ave, Fresno, CA 93703 (Fresno County)
36.7603, -119.7890
Marital: Single TZ: Pacific
Occ: Agriculture Edu: High School
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Jackie 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 Jackie Pena. These loans were issued to businesses, not individuals.

Sana Serene

Sole Proprietorship

$10,448 Paid in Full
Address:
12652 Torrey Bluff Dr Apt 298
San Diego, CA92130-4252
Approved

Mar 20, 2021

Forgiven

$10,490

Jobs Reported

1

Loan #

5961358602

Loan Size

Small

Teyonne Young

Sole Proprietorship

$20,832 Paid in Full
Address:
400 N Coronado St
Chandler, AZ85224-4183
Approved

Apr 6, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

7313838703

Loan Size

Small

Latisha Ojuriye

Sole Proprietorship

$9,412 Paid in Full
Address:
400 N Coronado St Apt 1012
Chandler, AZ85224-4184
Approved

Mar 24, 2021

Forgiven

$9,439

Jobs Reported

1

Loan #

8026108600

Loan Size

Small

Spiffy Kidz Clothing

Limited Liability Company(LLC

$10,625 Paid in Full
Address:
22 S Munn Ave
East Orange, NJ07018-3864
Approved

May 20, 2021

Forgiven

$10,673

Jobs Reported

1

Loan #

3823089004

Loan Size

Small

Moussa Sidibe

Self-Employed Individuals

$14,325 Paid in Full
Address:
506 W 148th St
New York, NY10031-4108
Approved

Apr 24, 2021

Forgiven

$14,408

Jobs Reported

1

Loan #

1006008900

Loan Size

Small

Hamidou Sidibe

Sole Proprietorship

$11,846 Paid in Full
Address:
506 W 148th St Apt 4B
New York, NY10031-4108
Approved

Apr 23, 2021

Forgiven

$11,904

Jobs Reported

1

Loan #

9070318802

Loan Size

Small

Ilamurugan Amaresan

Self-Employed Individuals

$3,420 Paid in Full
Address:
400 N Coronado St Apt 2116
Chandler, AZ85224-3202
Approved

Mar 18, 2021

Forgiven

$3,440

Jobs Reported

1

Loan #

4142288607

Loan Size

Small

Nickaulus Duzant

Independent Contractors

$1,635 Exemption 4
Address:
506 W 148th St
New York, NY10031-4114
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3700288706

Loan Size

Small

Mamadou Sidibe

Self-Employed Individuals

$7,337 Paid in Full
Address:
506 W 148th St Apt 4B
New York, NY10031-4147
Approved

May 20, 2021

Forgiven

$7,359

Jobs Reported

1

Loan #

3949039006

Loan Size

Small

Keone Glaser

Independent Contractors

$20,832 Exemption 4
Address:
37171 Sycamore St
Newark, CA94560-3921
Approved

May 12, 2021

Forgiven

$21,102

Jobs Reported

1

Loan #

9693538903

Loan Size

Small

Austin U Onwuka

Sole Proprietorship

$16,739 Exemption 4
Address:
37171 Sycamore St
Newark, CA94560-3921
Approved

May 29, 2021

Jobs Reported

1

Loan #

9297579005

Loan Size

Small

Austin U Onwuka

Sole Proprietorship

$16,739 Exemption 4
Address:
37171 Sycamore St
Newark, CA94560-3921
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4798818701

Loan Size

Small

Moussa Sidibe

Self-Employed Individuals

$14,325 Paid in Full
Address:
506 W 148th St
New York, NY10031-4114
Approved

May 22, 2021

Forgiven

$14,368

Jobs Reported

1

Loan #

6159409009

Loan Size

Small

Montiqua Rivers

Self-Employed Individuals

$20,040 Paid in Full
Address:
37171 Sycamore St
Newark, CA94560-3903
Approved

Feb 11, 2021

Forgiven

$20,130

Jobs Reported

1

Loan #

7153718408

Loan Size

Small

Tk Creative Solutions LLC

Limited Liability Company(LLC

$4,370 Paid in Full
Address:
400 N Coronado St Apt 1109
Chandler, AZ85224-4183
Approved

Apr 29, 2020

Forgiven

$4,392

Jobs Reported

1

Loan #

3636447301

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Jackie 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 Jackie Pena on the map

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Found 81 results across 16 states

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Jackie Pena in Mia, FL: Background Summary

Location
12244 SW 101st Ter, Mia Fl 33186, Mia, FL
Other Locations
Midlothian, TX · Gilroy, CA · Loudon, TN and 18 more
Profiles Found
34 people with this name
Phone Numbers
(407) 529-5435 and 24 others on file
Email
jpena228@att.net and 9 others on file
Possible Relatives
Lucio Pena SR, Carolyn Pena Ariet, David Victor Pena, Gertrude L Pena, Robert P Pena and 279 more
Career
Manager Accounting And Office Services, Healthcare Recruiter at Countrywide Home Loan Inc, Investors Bank
Vehicles
1 linked — 1991 Pontiac Grand Prix
Contributions
$956.52 total — Sanchez, Loretta, Mi Credit Union League Fund Miculaf
PPP Loans
$183K for Sana Serene, Teyonne Young

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 Jackie Pena. Because public records are indexed by name rather than by a unique identifier, the 137 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

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 Jackie Pena

Search Complexity: High

137 public records across 16states, belonging to approximately 34 different individuals. With 34 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Texas (17%), followed by California and Montana. Spans the South and West regions.

TX23recordsCA12recordsMT11recordsFL9recordsNY7recordsAZ3records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (34%), which reveal professional roles and employer history. Also includes Contact & Address Records (40) and Political Contribution Records (21).

41
Business & Corporate Filings
40
Contact & Address Records
21
Political Contribution Records
15
PPP Loan Records
1
Vehicle Registration Records
1
Professional License Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Jackie Pena

What vehicles are registered to Jackie Pena?
Records show 1 vehicle registration associated with Jackie Pena, including a 1991 PONTIAC GRAND PRIX. 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 Jackie Pena?
We found 41 business affiliations for Jackie Pena (Manager Accounting And Office Services). Other companies include Investors Bank, Castleberry Independent School District. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jackie Pena made political donations?
FEC disclosure records show 21 reported political contributions from Jackie Pena, totaling $957. Recipients include Sanchez, Loretta and Mi Credit Union League Fund Miculaf. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jackie Pena?
Our database contains 137 total records for Jackie Pena spanning 16 states. This includes 34 distinct contact records, 15 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 Jackie Pena?
The 137 records displayed for Jackie 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 Jackie 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.