MP

Joaldi G Pena

Age 24 Male
·
2492 Palm Cir, Rio Grande Cy, TX 78582 (Starr County)
26.3806, -98.8579
· (956) 487-7135
Marital: Single TZ: Central
Single Family

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

Elkins Waste Services, INC

Corporation

$299,900 Paid in Full
Address:
PO Box 671
Greenup, KY41144
Approved

Apr 15, 2020

Forgiven

$303,984

Jobs Reported

41

Loan #

1196627205

Loan Size

Medium

Farrell & Thurman PC

Subchapter S Corporation

$49,600 Paid in Full
Address:
PO Box 671
Princeton, NJ08542-0671
Approved

May 1, 2020

Forgiven

$50,024

Jobs Reported

3

Loan #

7618817702

Loan Size

Small

Raydon, INC.

Corporation

$537,500 Paid in Full
Address:
PO Box 671
Breckenridge, TX76424-0671
Approved

Apr 5, 2020

Forgiven

$540,650

Jobs Reported

55

Loan #

5574467005

Loan Size

Medium

Turf & Beyond

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 671
Nixa, MO65714-0671
Approved

Apr 13, 2020

Forgiven

$20,971

Jobs Reported

1

Loan #

4317927104

Loan Size

Small

Novotny Group

Corporation

$5,737 Paid in Full
Address:
PO Box 671
Sunset Beach, CA90742
Approved

Apr 29, 2020

Forgiven

$5,797

Jobs Reported

2

Loan #

3094367306

Loan Size

Small

Amodei Brokerage Co

Subchapter S Corporation

$278,900 Paid in Full
Address:
PO Box 671
Marlton, NJ08053
Approved

Apr 29, 2020

Forgiven

$282,735

Jobs Reported

13

Loan #

2594597307

Loan Size

Medium

Haley Waler

Sole Proprietorship

$3,128 Paid in Full
Address:
PO Box 671
Ashland, KS67831-0671
Approved

Aug 7, 2020

Forgiven

$3,173

Jobs Reported

2

Loan #

5091658201

Loan Size

Small

Villa Nova Nursery LLC

Limited Liability Company(LLC

$4,560 Paid in Full
Address:
PO Box 671
Boring, OR97009
Approved

Apr 30, 2020

Forgiven

$4,601

Jobs Reported

6

Loan #

7568867304

Loan Size

Small

Dustin Walker

Sole Proprietorship

$4,884 Paid in Full
Address:
PO Box 671
Ashland, KS67831-0671
Approved

Aug 7, 2020

Forgiven

$21,032

Jobs Reported

2

Loan #

5086168202

Loan Size

Small

Fanelli Consulting, LLC

Subchapter S Corporation

$8,300 Paid in Full
Address:
PO Box 671
Ennis, MT59729-0671
Approved

Apr 28, 2020

Forgiven

$8,353

Jobs Reported

1

Loan #

9674817205

Loan Size

Small

Camden Parts And Propane, LLC

Limited Liability Company(LLC

$18,600 Paid in Full
Address:
PO Box 671
Camden, SC29021
Approved

Apr 8, 2020

Forgiven

$18,720

Jobs Reported

7

Loan #

7749887004

Loan Size

Small

Plainview Area United Way

Corporation

$8,400 Paid in Full
Address:
PO Box 671
Plainview, TX79072
Approved

Apr 14, 2020

Forgiven

$8,480

Jobs Reported

1

Loan #

6864387106

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Joaldi 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 Joaldi Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1

Joaldi Pena in CA: Background Summary

PPP Loans
$1240K for Elkins Waste Services, INC, Farrell & Thurman PC

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 Joaldi Pena. Because public records are indexed by name rather than by a unique identifier, the 13 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Frequently Asked Questions About Joaldi Pena

How accurate is the information shown for Joaldi Pena?
The 13 records displayed for Joaldi 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 Joaldi 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.