Javier Penaflor

Age 42 b. 1983-10-17
๐Ÿ“ Fl 3-Frt, 1900 S May St, Chicago Il
๐Ÿ“ž (773) 893-3304
โœ‰๏ธ L_J_AVI@HOTMAIL.COM, l_j_avi@hotmail.com

Javier Penaflor

Age 44 b. 1981-07-29
๐Ÿ“ 6914 Alderney Dr, Houston Tx
๐Ÿ“ž (606) 278-1159, (606) 307-4802
โœ‰๏ธ JAVIER.PENAFLOR@GMAIL.COM

Javier Penaflor from Harlingen, TX

Age 43
๐Ÿ“ 801 Pierce Ave, Harlingen, TX 78550
๐Ÿ“ž (956) 423-6899, (956) 425-3220

Javier Penaflor from Harlingen, TX

Age 55 b. Mar 1971 Cameron Co.
๐Ÿ“ 801 E Pierce Ave
๐Ÿ“ž (956) 425-3220

Javier Penaflor from Redington Shores, FL

Male
๐Ÿ“ 165 175th Terrace Dr E # A
๐Ÿ“ž (956) 622-8593 (Cell)

Javier Penaflor from San Antonio, TX

Male
๐Ÿ“ 3711 Medical Dr
๐Ÿ“ž (210) 380-9924 (VERIZON WIRELESS)

Javier Penaflor from Chicago, IL

Age 42 b. Oct 1983
๐Ÿ“ 4427 S Campbell Ave Apt 2
๐Ÿ‘ค aka Javier Penaflorperez, Javier Penaflor-Perez

Javier Penaflor from Harlingen, TX

๐Ÿ“ 801 E Pierce Ave, Harlingen, TX 78550
๐Ÿ“ž (956) 425-3220

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Javier Penaflor across 3 states. The most recent address on file is in Harlingen, Texas. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 43. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Javier Penaflor
ยท VIN: 1J4GW48S4YC370446
·
2410 Shakespeare St Apt 100, Houston, TX, 77030
2003 Lincoln Town Car
ยท Registered to: Javier Penaflor
ยท VIN: 1LNHM81W73Y636974
·
915 W Pierce Ave, Harlingen, TX, 78550-6215

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Javier Penaflor. Registered makes include Jeep, Lincoln. The most recent model year on record is 2003. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Javier Penaflor

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Javier Penaflor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Javier Penaflor

Harlingen High School - Harlingen, TX, TX
1990

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

$1,000 Apr 1, 2015
2016 REP
Comer, James R
Penaflor, Javier Procurement @ National Oilwell Vacro Monticello, KY
$1,000 Apr 1, 2015
REP
Comer, James R
Contributor Procurement @ National Oilwell Vacro Monticello, KY
$1,000
2016 REP
Comer, James R
Contributor Procurement @ National Oilwell Vacro Monticello, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Javier Penaflor. Total disclosed contributions amount to $3,000. Recipients include Comer, James R. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Javier Penaflor

Male
·
6914 Alderney Dr, Houston, TX 77055 (Harris County)
29.7979, -95.4971
TZ: Central

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Javier Penaflor. 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 Javier Penaflor. These loans were issued to businesses, not individuals.

Rasha Martinez

Independent Contractors

$3,132 Paid in Full
Address:
3711 Medical Dr Apt 1631
San Antonio, TX78229-2277
Approved

Mar 2, 2021

Forgiven

$3,149

Jobs Reported

1

Loan #

5889288501

Loan Size

Small

Donte Banks

Sole Proprietorship

$20,833 Paid in Full
Address:
3711 Medical Dr
San Antonio, TX78229-1800
Approved

Apr 24, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

1373898900

Loan Size

Small

Michael Duru

Sole Proprietorship

$10,138 Paid in Full
Address:
3711 Medical Dr Apt 2638
San Antonio, TX78229-2350
Approved

Apr 15, 2021

Forgiven

$10,159

Jobs Reported

1

Loan #

3942688809

Loan Size

Small

Graceland Logisitics LLC

Limited Liability Company(LLC

$20,750 Paid in Full
Address:
3711 Medical Dr Apt 931
San Antonio, TX78229-2285
Approved

Feb 22, 2021

Forgiven

$20,819

Jobs Reported

1

Loan #

3036818504

Loan Size

Small

Alisa Baron

Independent Contractors

$20,416 Paid in Full
Address:
3711 Medical Dr
San Antonio, TX78229-2192
Approved

May 23, 2021

Forgiven

$20,627

Jobs Reported

1

Loan #

7013509006

Loan Size

Small

Rasha Martinez

Independent Contractors

$9,506 Paid in Full
Address:
3711 Medical Dr Apt 1631
San Antonio, TX78229-2277
Approved

May 16, 2021

Forgiven

$9,530

Jobs Reported

1

Loan #

2428749007

Loan Size

Small

Adrian Cardona

Sole Proprietorship

$11,120 Paid in Full
Address:
3711 Medical Dr Apt 1828
San Antonio, TX78229-2295
Approved

May 20, 2021

Forgiven

$11,182

Jobs Reported

1

Loan #

4823809000

Loan Size

Small

Damarquez Penn

Sole Proprietorship

$20,833 Paid in Full
Address:
3711 Medical Dr
San Antonio, TX78229-2192
Approved

Apr 29, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

4954378910

Loan Size

Small

Jordan Anderson

Sole Proprietorship

$4,337 Paid in Full
Address:
3711 Medical Dr Apt 1938
San Antonio, TX78229-1800
Approved

Apr 29, 2021

Forgiven

$4,394

Jobs Reported

1

Loan #

5218448903

Loan Size

Small

Adrian Cardona

Sole Proprietorship

$11,127 Paid in Full
Address:
3711 Medical Dr Apt 1828
San Antonio, TX78229-2295
Approved

Mar 15, 2021

Forgiven

$11,178

Jobs Reported

1

Loan #

2875368605

Loan Size

Small

Kalel Beckham

Independent Contractors

$3,541 Paid in Full
Address:
801 E Pierce Ave
McAlester, OK74501-3815
Approved

May 15, 2021

Forgiven

$3,568

Jobs Reported

1

Loan #

2304359006

Loan Size

Small

Jerry Lennon

Sole Proprietorship

$15,625 Paid in Full
Address:
3711 Medical Dr
San Antonio, TX78229-2192
Approved

Apr 22, 2021

Forgiven

$15,783

Jobs Reported

1

Loan #

8255008805

Loan Size

Small

Alisa Baron

Independent Contractors

$20,416 Paid in Full
Address:
3711 Medical Dr
San Antonio, TX78229-2192
Approved

Apr 11, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

1908068808

Loan Size

Small

Angela Strait

Sole Proprietorship

$8,125 Paid in Full
Address:
3711 Medical Dr Apt 2038
San Antonio, TX78229-2297
Approved

May 20, 2021

Forgiven

$8,159

Jobs Reported

1

Loan #

4737069007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Javier Penaflor. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Javier Penaflor on the map

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Javier Penaflor in Chicago, IL: Background Summary

Location
Fl 3-Frt, 1900 S May St, Chicago Il, Chicago, IL
Other Locations
Harlingen, TX ยท Redington Shores, FL ยท San Antonio, TX
Profiles Found
8 people with this name
Phone Numbers
(773) 893-3304 and 6 others on file
Email
l_j_avi@hotmail.com and 1 other on file
Possible Relatives
Hector Mario Penaflor, Norma Linda Benavidez, Baltazar D Penaflor, Gilberto Penaflor, Jorge Luis Penaflor and 4 more
Vehicles
2 linked โ€” 2000 Jeep Grand Cherokee, 2003 Lincoln Town Car
Contributions
$3,000 total โ€” Comer, James R, Comer, James R
PPP Loans
$180K for Rasha Martinez, Donte Banks

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 Javier Penaflor. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 Javier Penaflor

Search Complexity: High

34 public records across 4states, belonging to approximately 8 different individuals. With 8 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (26%), followed by Illinois and Kentucky. Spans the South and Midwest regions.

TX9recordsIL2recordsKY2recordsFL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Political Contribution Records (3).

14
PPP Loan Records
11
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Javier Penaflor

What vehicles are registered to Javier Penaflor?
Records show 2 vehicle registrations associated with Javier Penaflor, including a 2000 JEEP GRAND CHEROKEE. Registered makes include Jeep, Lincoln. 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 Javier Penaflor?
We found 2 business affiliations for Javier Penaflor. Business records are compiled from state registries, SEC filings, and professional databases.
Has Javier Penaflor made political donations?
FEC disclosure records show 3 reported political contributions from Javier Penaflor, totaling $3,000. Recipients include Comer, James R. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Javier Penaflor?
Our database contains 34 total records for Javier Penaflor spanning 4 states. This includes 8 distinct contact records, 7 with phone numbers, 2 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 Javier Penaflor?
The 34 records displayed for Javier Penaflor 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 Javier Penaflor 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.