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Julius A Pena from Middleburg, FL

Age 47 b. 6/28/1978
📍 1792 Shannon Lake Dr, #middleburg, FL 32068-4349
✉️ juliusanthonypena@iwon.com, julius.pena@worldnet.att.net, julius.pena@aol.com, juliusanthonypena@hotmail.com, juliusanthonypena@uswest.net, juliusanthonypena@yahoo.com
👨‍👩‍👧 Relatives: Brandie M Deniston,Julius S Pena,Brandi Deniston,Emmalyn V Mendones,Esteban D Pena,Florence L Pena,Julianne F Pena,Margarita P Caraet,Maria L Pena,Steven S Pena,Alberto Pena Galindo,Alberto G Pena,Alma N Linares,Ana Bertha Carrillo,Ana B Carrillo,Anastacia A Pena,Brianna P Caraet,Cerilia Pena,Cesar D Pena,Cesar A Pena,Diego Emilio Pena,Edward V Mendones,Elaine O Mendones,Emma Valencia Mendones,Eulogio Pena Galindo,Heriberto M Pena,Jaime S Pena,Javier S Pena,Jonathan W Byers,Jorge Galindo Pena,Jose G Flores,Joseph T Gage,Juanito B Mendones,Lydia B Sarte,Mandy Caraet,Mandy Luu Caraet,Maria Pena,Maria G Pena,Maria Pena,Michelle Lynn Byers,Michelle Pena,Miguel S Pena,Miguel S Pena,Norita L Gage,Nortia L Gage,Patricia R Mendones,Ronald B Caraet,Russell B Caraet,Timmothy Kevin Gage,Yukari Pena
🕐 14 previous addresses

Julius E Pena from San Antonio, TX

Age 43 b. 4/29/1982
📍 250 Cresham Dr, #san Antonio, TX 78218-4217
✉️ dagrinch@yahoo.com, dagrinch357@yahoo.com
👨‍👩‍👧 Relatives: Alice A Pena,Alicia M Jacobo,Matthew E Pena,Patrick N Pena,Brandy Marie Martinez,C B Martinez,Cynthia B Martinez,Guadalupe R Jacobo,Leticia A Martinez,Maria S Pena,Ramiro V Pena,Ricardo A Pena,Richard Alfonso Pena,Velda L Pena,Verna Linda Jones,Alma D Pena,Amparo P Makridis,Aureliano Pena Jr,Aureliano Pena,Aureliano Pena,C Faulkner,Catrina Jacobo,Catrina D Jacobo,Cynthia Ann Martinez,Elizabeth Jean Jacobo,Gerardo Rodriguez Jr,Gerardo R Rodriguez Sr,Gloria A Martinez,Guadalupe Pena,Guadalupe Pena,Henrietta Martinez,Ismael L Pena,Javier Gilberto Jacobo,Joanna Louisa Ruiz,Josefina Martinez,Joshua A Garcia,Juan M Martinez,Juan Dej Martinez,Luis B Martinez,Luis A Martinez Sr,Maria Felipa Pena,Olga A Pena,Paula Zenil Pena,Ricardo Maldonado,Ricardo R Valladares,Sylvia M Martinez,William Alfredo Elias,William Pena
🕐 13 previous addresses

Mr Julius S Pena from San Diego, CA

Age 61 b. 7/1/1964
📍 9159 Oviedo St, #san Diego, CA 92129-2134
👨‍👩‍👧 Relatives: Florence L Pena,Brandie M Deniston,Emmalyn V Mendones,Esteban D Pena,Julianne F Pena,Julius A Pena,Margarita P Caraet,Maria L Pena,Steven S Pena,Alberto G Pena,Alma B Caraet,Alma N Linares,Aric P Caraet,Augusto B Mendones,Brandi Deniston,Brianna P Caraet,Cesar D Pena,Conrad D Caraet,Conrado D Caraet,Eduardo B Mendones,Edward V Mendones,Emma Valencia Mendones,Jose G Flores,Joseph T Gage,Juanito B Mendones,L Maria Pena,Miguel S Pena,Norita L Gage,Nortia L Gage,Paul R Wirfs,Ronald B Caraet,Rose B Caraet,Ruby Caraet Wirfs,Russell B Caraet,Ana Bertha Carrillo,Christine M Mccarron,Daniel M Mccarron,Dennis R Byers,Elaine O Mendones,Jeffrey M Allen,Jonathan W Byers,Lydia B Sarte,Mandy Caraet,Maria E Flores,Melissa Sue Olevnik,Michelle Lynn Byers,Michelle Pena,Miguel S Pena,Timmothy Kevin Gage,Yukari Pena
🕐 14 previous addresses

Julius Pena

Age 47 b. 1978-06-28
📍 1792 Shannon Lake Dr, Middleburg Fl
📞 (904) 413-2755
✉️ JULIUSANTHONYPENA@YAHOO.COM

Julius Pena from San Diego, CA

Age 58 b. 1968 Male
📍 9159 Oviedo St
📞 (858) 837-1862 (Cell), (858) 538-0729, (858) 538-1314

Julius Pena from Spring Hill, FL

Age 41 b. Dec 1984
📍 12300 Ronald St
📞 (352) 263-1729, (352) 345-0413
👤 aka Julius E Pena

Julius S Pena from San Diego, CA

Age 57
📍 9159 Oviedo St, San Diego, CA 92129
📞 (858) 538-1314, (858) 538-0729

Julius Pena from San Diego, CA

Age 61 b. Jul 1964 San Diego Co.
📍 9469 Fairgrove Ln 20
📞 (858) 538-0729

Julius Pena from Carpentersville, IL

Age 24 b. Dec 2001
📍 1520 Pawnee Rd
📞 (847) 791-0769

Julius Pena from San Antonio, TX

Age 43 b. Apr 1982 Bexar Co.
📍 250 Cresham Dr
📞 (210) 930-3564

Julius Pena from Hillside, NJ

0
📍 601 Conant St, Hillside, NJ 07205
👨‍👩‍👧 Relatives: Beniamino B Bana,Angelie I Vargas

Julius E Pena

📍 12300 Ronald St, Spring Hill Fl 34609
📞 (352) 587-3381, (352) 587-3381
✉️ JULIUSPENA1@AOL.COM

Julius E Pena

📍 12300 Villa Rd, Spring Hill Fl
📞 (352) 587-3381, (352) 587-3381
✉️ JULIUSPENA1@AOL.COM

Julius Pena from Middleburg, FL

Age 47 b. Jun 1978
📍 1792 Shannon Lake Dr
👤 aka Julius Anthony Pena

Julius Pena from Orlando, FL

📍 1235 Holly Springs Cir

Julius Pena from Middleburg, FL

Clay Co.
📍 1692 Sandy Hollow Lo

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Julius Pena across 5 states. The most recent address on file is in San Diego, California. Of these records, 12 include phone numbers and 5 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 FORD ESCORT CAR BASIC ECONOMY
· Registered to: Julius Pena
· VIN: 3FAFP13P32R138404
·
428 Madison Ave Apt 8b, Orange Park, FL, 32065
2009 NISSAN ALTIMA CAR UPPER MIDSIZE
· Registered to: Julius Pena
· VIN: 1N4AL21E69N400457
·
9159 Oviedo St, San Diego, CA, 92129
·
(858) 538-1314

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Julius Pena. Registered makes include Ford, Nissan. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Julius Pena

Maintenance
Sears Outlet Stores, LLC
Spring Hill, Florida, United States Warehousing
LinkedIn

Julius Pena

Maintenance
Sears Outlet Stores, LLC
Florida
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Julius Pena. Companies include Sears Outlet Stores, LLC. Records are compiled from state business registries, SEC filings, and professional networking databases.

Julius Pena

Channel Islands High School - Oxnard, CA, CA
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Julius 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.

MP

Julius S Pena

Age 53 Male
·
9159 Oviedo St, San Diego, CA 92129 (San Diego County)
32.9684, -117.1310
· (858) 538-0729
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family

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

Earl Franks And Sons Company

Corporation

$334,040 Paid in Full
Address:
428 Madison Ave
Covington, KY41011
Approved

Apr 29, 2020

Forgiven

$336,209

Jobs Reported

20

Loan #

3113727303

Loan Size

Medium

Soleil Management LLC

Limited Liability Company(LLC

$3,151,869 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119
Approved

May 9, 2020

Forgiven

$3,191,505

Jobs Reported

469

Loan #

4553697403

Loan Size

Medium-Large

Soleil Management LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119-4020
Approved

Apr 9, 2021

Jobs Reported

305

Loan #

9931658704

Loan Size

Medium-Large

Juanita Banks

Sole Proprietorship

$20,833 Paid in Full
Address:
428 Madison Ave
Calumet City, IL60409-2108
Approved

Apr 23, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

9336388810

Loan Size

Small

Llq Partners LLC

Limited Liability Company(LLC

$336,493 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119-4020
Approved

Mar 31, 2021

Forgiven

$340,706

Jobs Reported

37

Loan #

3223518710

Loan Size

Medium

Llq Partners LLC

Limited Liability Company(LLC

$240,352 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119-4020
Approved

Apr 27, 2020

Forgiven

$137,823

Jobs Reported

37

Loan #

6057157209

Loan Size

Medium

Asc Operations LLC

Limited Liability Company(LLC

$437,751 Paid in Full
Address:
7200 Las Vegas Blvd S
Las Vegas, NV89119-4020
Approved

Apr 30, 2021

Forgiven

$439,514

Jobs Reported

35

Loan #

5852658904

Loan Size

Medium

Marvin Banks

Sole Proprietorship

$20,833 Paid in Full
Address:
428 Madison Ave
Calumet City, IL60409-2108
Approved

Apr 11, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

2238178800

Loan Size

Small

Marvin Banks

Sole Proprietorship

$20,833 Paid in Full
Address:
428 Madison Ave
Calumet City, IL60409-2108
Approved

Apr 30, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

5689048908

Loan Size

Small

Soleil Management Hawaii LLC

Limited Liability Company(LLC

$1,683,944 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A Soleil Management Hawaii Llc
Las Vegas, NV89119-4020
Approved

Feb 25, 2021

Forgiven

$1,694,740

Jobs Reported

168

Loan #

4194148504

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Julius 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 Julius Pena on the map

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Found 21 results across 5 states

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Julius Pena in FL: Background Summary

Location
1792 Shannon Lake Dr Middleburg, FL 32068-4349
Other Locations
San Diego, CA · Spring Hill, FL · Carpentersville, IL and 3 more
Profiles Found
16 people with this name
Phone Numbers
(904) 413-2755 and 14 others on file
Email
juliusanthonypena@iwon.com and 8 others on file
Possible Relatives
Brandie M Deniston, Julius S Pena, Brandi Deniston, Emmalyn V Mendones, Esteban D Pena and 108 more
Career
Sears Outlet Stores, LLC
Vehicles
2 linked — 2002 Ford Escort, 2009 Nissan Altima
PPP Loans
$8247K for Earl Franks And Sons Company, Soleil Management LLC

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 Julius Pena. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Julius Pena

Search Complexity: High

35 public records across 5states, belonging to approximately 16 different individuals. With 16 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (26%), followed by Florida and Texas. Spans the South and West regions.

CA9recordsFL8recordsTX2recordsNJ1recordIL1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (10) and Vehicle Registration Records (2).

19
Contact & Address Records
10
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (83%).

Middle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Julius Pena

What vehicles are registered to Julius Pena?
Records show 2 vehicle registrations associated with Julius Pena, including a 2002 FORD ESCORT. Registered makes include Ford, Nissan. 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 Julius Pena?
We found 2 business affiliations for Julius Pena, including sears outlet stores, llc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Julius Pena?
Our database contains 35 total records for Julius Pena spanning 5 states. This includes 16 distinct contact records, 12 with phone numbers, 5 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 Julius Pena?
The 35 records displayed for Julius 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 Julius 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.