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L Aaron Pena from Austin, TX

Age 46 b. 2/17/1980
📍 2901 Barton Skwy, Apt 1903, #austin, TX 78746-7557
✉️ monicaspena@hotmail.com, monicaspena@aol.com
👨‍👩‍👧 Relatives: Aaron Pena Jr,Adrienne Pena Garza,Alyssa V Pena,Anna Lisa Pena,Aron L Pena,Clarissa A Longoria,John Eric Pena,Leonel Aaron Pena,Louis Dominic Pena,Monica Solis Pena,Veronica A Casas,Aguiles T Garza,Alfredo R Longoria Sr,Aquiilesj Garza Jr,Aquiles T Garza,Aquiles Jaime Garza Jr,Aquiles Jaime Garza,Aquiles Jaime Garza,Aron L Atty Pena,Blanca Alicia Garza,Blanca Alicia Garza,Cristina F Pena,Delia C Trevino,Dennis Lee Polk,Dinorah Garza,Emiliano Robert Solis,Evie Pena Shives,Gabriela I Camarena,Heraldo H Pena,James G Aguiles,John E Pena Jr,Jose Noel Pena,L A Pena,Luis Fernando Garza,Maria C Garza,Mario H Campbell,Marte A Garza,Mary Louise Nunez,Miriam Garza,Nelson Garza,Norma J Pena,Prestia Pena,Priscilla Maria Longoria,Rolando Gil,Socorro Solis,Stacy Lynn Wagner,Suzanne Driscoll,Sylvia R Longoria,Victor Manuel Garza
🕐 16 previous addresses

L Pena

Age 57 b. 1968-05-21
📍 12527 Autumn Mill Dr, Houston Tx 77070
📞 (832) 409-8298, (832) 409-8301
✉️ LARRYPENA713@ATT.NET, larrypena713@att.net

L A Pena

Age 59 b. 1966-07-31
📍 4570 Merrill Ave, Riverside Ca
📞 (949) 230-0369
✉️ TAP105@HOTMAIL.COM

L Pena from San Jose, CA

Age 87 b. Aug 1938 Santa Clara Co.
📍 6367 Moselle Dr
📞 (410) 355-0035, (408) 224-1369

L Pena from Lamirada, CA

Age 71 b. Mar 1955 Los Angeles Co.
📍 16411 E Mally Ct Unit 5
📞 (480) 368-1306

L Pena from Pasadena, TX

0
📍 7201 Spencer Hwy, Pasadena, TX 77505
👨‍👩‍👧 Relatives: Argentina Rangel Pena,Farida P Ernest,Venessa Ochoa Guerrero,Jesse Jose Pena

L Pena from Jersey City, NJ

Age 106 b. Sep 1919 Hudson Co.
📍 74 76 Fairview Ave 17
📞 (201) 332-5717

L Pena from Suitland, MD

Age 81 b. Mar 1945 Prince Georges Co.
📍 4114 Suitland Rd
📞 (301) 735-9885

L Pena from Port Hueneme, CA

Ventura Co.
📍 680 Evergreen Ln Apt 41
📞 (231) 536-2605

L Pena from Imperial, CA

Age 99 b. 1927 U
📍 612 S N St
📞 (760) 355-4239

L Pena from Calexico, CA

Age 83 b. Sep 1942 Imperial Co.
📍 1217 W Cll De Oro

L Pena from Houston, TX

Age 71 b. Aug 1954 Harris Co.
📍 1509 Forest Hill Blvd

L Pena from Deer Park, TX

Age 75 b. Sep 1950 Harris Co.
📍 3205 Park Meadows Ave

L Pena from Lawrenceville, GA

Age 83 b. Dec 1942 Gwinnett Co.
📍 3510 Haverhill Rowe

L Pena from Austell, GA

Age 95 b. Nov 1930 Cobb Co.
📍 1676 Mulkey Rd B

L Pena from Nevada City, CA

Age 102 b. Jan 1924 Nevada Co.
📍 623 Zion St

L Pena from Torrance, CA

Age 59 b. Sep 1966 Los Angeles Co.
📍 2100 Artesia Blvd Apt 4

L Pena from San Antonio, TX

Age 52 b. Aug 1973 Bexar Co.
📍 4235 Nw Lp 306

L Pena from Port Hueneme, CA

Age 64 b. 1962 U
📍 112 W C St
📞 (805) 479-3582

L Pena from Bronx, NY

0
📍 666 Courtlandt Ave, Bronx, NY 10451

L Pena from Richmond, CA

📍 1107 Rock Creek Way
📞 (510) 672-1740 (VERIZON WIRELESS)

L Pena from Corpus Christi, TX

Nueces Co.
📍 2138 Shirley Dr
📞 (512) 851-2131

L Pena from Phoenix, AZ

Maricopa Co.
📍 9634 N 17th Pl
📞 (256) 593-9926

L Pena from Tamarac, FL

Broward Co.
📍 9607 Nw 76th St
📞 (954) 724-3088

L Pena from Albuquerque, NM

Bernalillo Co.
📍 2401 Broadway Bl

L Pena from Houston, TX

Harris Co.
📍 1909 Forest Bl Hl

L Pena from Grand Prairie, TX

Dallas Co.
📍 1321 Oak St

L Pena from Union Beach, NJ

📍 907 7th St

L Pena from Kingsville, TX

Kleberg Co.
📍 407 W Richard Ave

L Pena from Edinburg, TX

Hidalgo Co.
📍 1108 S Closner Bl B

L Pena from Porterville, CA

Tulare Co.
📍 2508 Phelps

L Pena from New York, NY

📍 364 W 18th St

L Pena from Weslaco, TX

Hidalgo Co.
📍 510 De Leon St

L Pena from Houston, TX

Harris Co.
📍 10334 N La Crosse St

L Pena from Edinburg, TX

Hidalgo Co.
📍 1417 S 14th Ave

L Pena from Miramar, FL

Broward Co.
📍 10207 Sw 20th Ct

L Pena from Friendswood, TX

Galveston Co.
📍 321 E Castle Harbour Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 37 contact records for L Pena across 9 states. The most recent address on file is in San Jose, California. Of these records, 14 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena L G

Harris County
· 805 Moody St, Houston

Pena, L A & Elsa Et Als

Residential Hudson County
· 7801 4th Ave, 07047

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to L Pena in Houston. Values shown are from county assessor records and may differ from current market prices.

1992 LINCOLN CONTINENTAL 4DR SEDAN
· Registered to: Pena
· VIN: 1LNLM9841NY648836
·
600 S Closner Blvd, Edinburg, TX, 78539
2003 LINCOLN TOWN CAR 4DR SEDAN
· Registered to: Pena
· VIN: 1LNHM83W83Y646135
·
1417 S 14th Ave, Edinburg, TX, 78539
·
(956) 383-2550
2004 BUICK LESABRE
· Registered to: Pena
·
34779 Valleyview Rd, Waseca, MN, 56093

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with L Pena. Registered makes include Lincoln, Buick. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pena L Aron

Owner
(956) 383-5311
Edinburg, TX
Legal Services (Services)

Rio-South Texas Education And Community

L PenaSecretary-Treasurer
McAllen, TX

Archdiocese of Miami

L PenaPrinciple
(720) 275-4308lp3@aol.com
7349 W Grant Ranch Blvd, Littleton, CO80123
miamiarchschools.org

Archdiocese of Miami

L PenaPrinciple
(720) 275-4308lp3@aol.com
7349 W Grant Ranch Blvd, Littleton, CO80123

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for L Pena. Companies include Pena L Aron, Archdiocese of Miami. Roles listed include Secretary-Treasurer and Principle. Records are compiled from state business registries, SEC filings, and professional networking databases.

American Classic Travel, INC.

Filed: Apr 24, 1987
Registered Agent: L Lynn Pena

American Classic Travel, INC.

Filed: Apr 24, 1987
CEO: L Lynn Pena

Bottom Line Financial Services LLC, Delinquent November 1, 2009

Delinquent
Addr: Colorado Springs, CO
Registered Agent: L Pena

Unknown Corporation

Addr: PO Box 1637, Edinburg, TX, 78540
TX
DIRECTOR: l AARON pena

American Classic Travel, INC.

Addr: 2610 Crow Canyon Road, Suite 140, San Ramon, CA, 94583
CA
CEO: L Lynn Pena

Aaron Pena & Associates, INC.

ID: 0158579200
Addr: PO Box 1637, Edinburg, TX, 78540
TX
PRESIDENT: L Aaron Pena

Aaron Pena & Associates, INC.

ID: 0158579200
Addr: PO Box 1637, Edinburg, TX, 78540
TX
DIRECTOR: L Aaron Pena

Source: Public Records L Pena appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

l pena

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

$20 Dec 10, 2004
2004
Cwa Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$20 Feb 20, 2007
2008
Communication Workers of America
Pena, L G Constr Cable Splicer San Angelo, TX
$20 Jan 25, 2007
2008
Communication Workers of America
Pena, L G Constr Cable Splicer San Angelo, TX
$20 Nov 13, 2007
2008
Communications Workers Of America Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$500 Sep 4, 2003
2004
Aparicio, Edward G
Pena, L Aron Attorney @ Solo Practitioner Edinburg, TX
$20 Dec 26, 2003
2004
Cwa Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$20 Dec 24, 2007
2008
Communications Workers Of America Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$20 Nov 25, 2003
2004
Cwa Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$20 Mar 19, 2007
2008
Communication Workers of America
Pena, L G Constr Cable Splicer San Angelo, TX
$20 Nov 13, 2001
2002
Cwa Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$40 Oct 31, 2003
2004
Cwa Cope Political Contributions Committee
Pena, L G Constr Cable Splicer @ Verizon-Gte Of SW Texas San Angelo, TX
$15 Jun 9, 2011
2012
Realtors Pac Florida
Pena, L Catalina C Real Estate Agent Pembroke Pines, FL
$15 Jun 9, 2011
Realtors Pac Florida
Contributor Real Estate Agent Pembroke Pines, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for L Pena. Total disclosed contributions amount to $750. Recipients include Realtors Pac Florida. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

L R Pena

·
5601 N 37th St, Tacoma, WA 98407 (Pierce County)
47.2817, -122.5130
TZ: Pacific
Multi-Family
MP

L H Pena

Age 49
·
2117 Robinwood Dr, Fort Worth, TX 76111 (Tarrant County)
32.7914, -97.2960
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2003
MP

L Pena

·
1005 E 86th St, Brooklyn, NY 11236 (Kings County)
40.6365, -73.9067
· (718) 251-5150
TZ: Eastern
Single Family
MP

L Pena

Age 55
·
112 W C St, Port Hueneme, CA 93041 (Ventura County)
34.1541, -119.2000
· (805) 271-4459
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1946 Purchased 2004
MP

L Pena

Age 62
·
22 Glen St, Rensselaer, NY 12144 (Rensselaer County)
42.6490, -73.7367
· (518) 512-9480
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

L Pena

Age 59
·
850 Durr Rd, San Antonio, TX 78214 (Bexar County)
29.3556, -98.4860
· (210) 924-3381
Marital: Single TZ: Central
Edu: Some College
Single Family
MP

L Pena

Age 48
·
1702 Texas Ave, San Juan, TX 78589 (Hidalgo County)
26.1747, -98.1550
· (956) 787-4339
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Single Family
MP

L Pena

Age 47
·
6101 Whitby Rd, San Antonio, TX 78240 (Bexar County)
29.5227, -98.6063
· (210) 561-5468
TZ: Central
Multi-Family
MP

L Pena

Age 36
·
578 Venus Ave, Lompoc, CA 93436 (Santa Barbara County)
34.6936, -120.4660
· (805) 733-2158
Marital: Married TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2012
MP

L Pena

·
44015 N 18th St, New River, AZ 85087 (Maricopa County)
33.8850, -112.0430
Marital: Inferred Married TZ: Mountain
Single Family
MP

L Pena

Age 59
·
68 Harrison Pl, Clifton, NJ 07011 (Passaic County)
40.8774, -74.1274
· (973) 340-6827
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1923 Purchased 1999
MP

L Pena

Age 60
·
8609 Wood Lake Ct, Charlotte, NC 28210 (Mecklenburg County)
35.1213, -80.8751
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

L Pena

Age 38
·
121 Cross St, Lawrence, MA 01841 (Essex County)
42.7125, -71.1753
· (702) 517-6797
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1920 Purchased 2013
MP

L Pena

Age 48
·
6581 Berringer St, El Paso, TX 79932 (El Paso County)
31.8901, -106.5860
Marital: Single TZ: Mountain
Edu: High School
Single Family
MP

L N Pena

Age 90
·
612 S N St, Imperial, CA 92251 (Imperial County)
32.8417, -115.5640
· (760) 355-4239
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

L Pena

·
15 Augusta St, Denville, NJ 07834 (Morris County)
40.8947, -74.4856
TZ: Eastern
Single Family
MP

L Pena

·
66 Stadden St, Providence, RI 02907 (Providence County)
41.7887, -71.4294
TZ: Eastern
Single Family
MP

L Pena

·
49 Madison St, Methuen, MA 01844 (Essex County)
42.7008, -71.1922
· (978) 655-1226
TZ: Eastern
Single Family
MP

L Pena

Age 30
·
1756 Meadowood Ct, Edgewood, MD 21040 (Harford County)
39.4238, -76.3125
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family
MP

L G Pena

Age 48
·
2680 Summerfield Rd, Petersburg, MI 49270 (Monroe County)
41.9143, -83.6715
· (734) 279-2599
Marital: Inferred Single TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

L Pena

·
154 W 60th St, Los Angeles, CA 90003 (Los Angeles County)
33.9851, -118.2750
TZ: Pacific
Single Family
MP

L Pena

·
1107 Hazleton Apts, Hazle Townshp, PA 18202 (Luzerne County)
40.9752, -75.9860
TZ: Eastern
Single Family
MP

L Pena

Age 50
·
706 Eastlake St, Houston, TX 77034 (Harris County)
29.6446, -95.2300
· (832) 314-2180
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1955 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with L 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 L Pena. These loans were issued to businesses, not individuals.

Cheryl Catania

Sole Proprietorship

$20,000 Paid in Full
Address:
18181 NE 31st Ct Apt 910
Aventura, FL33160-1927
Approved

May 13, 2021

Forgiven

$20,088

Jobs Reported

1

Loan #

1378789004

Loan Size

Small

Firas Alzubaidi

Self-Employed Individuals

$5,796 Paid in Full
Address:
12222 Vance Jackson Rd Apt 935
San Antonio, TX78230-5942
Approved

May 20, 2021

Forgiven

$5,827

Jobs Reported

1

Loan #

4648089000

Loan Size

Small

Nasser Rahhal

Independent Contractors

$9,990 Paid in Full
Address:
12222 Vance Jackson Rd Apt 1518
San Antonio, TX78230-5945
Approved

Mar 13, 2021

Forgiven

$10,046

Jobs Reported

1

Loan #

2212828600

Loan Size

Small

Fikru Belachew

Independent Contractors

$4,360 Paid in Full
Address:
3061 Oakcliff Rd Apt 147
Atlanta, GA30340-2664
Approved

Apr 28, 2021

Forgiven

$4,379

Jobs Reported

1

Loan #

3429308908

Loan Size

Small

Ricky Martin

Sole Proprietorship

$20,832 Paid in Full
Address:
18181 NE 31st Ct
Aventura, FL33160-1926
Approved

Apr 8, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

9336668702

Loan Size

Small

Marquita Bradford

Sole Proprietorship

$20,833 Paid in Full
Address:
6101 Whitby Rd
San Antonio, TX78240-2197
Approved

Apr 16, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

4871708809

Loan Size

Small

Safia Egal

Sole Proprietorship

$3,086 Paid in Full
Address:
6230 S 129th St Apt D8
Seattle, WA98178-4626
Approved

Apr 11, 2021

Forgiven

$3,095

Jobs Reported

1

Loan #

2262768800

Loan Size

Small

Nia Wardlaw

Sole Proprietorship

$19,529 Exemption 4
Address:
4600 N Josey Ln
Carrollton, TX75010-4616
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1122458805

Loan Size

Small

Torrey Stewart

Independent Contractors

$20,666 Paid in Full
Address:
6101 Whitby Rd
San Antonio, TX78240-2197
Approved

May 2, 2021

Forgiven

$20,727

Jobs Reported

1

Loan #

6436538909

Loan Size

Small

Angelic Brown

Sole Proprietorship

$20,000 Paid in Full
Address:
7201 Spencer Hwy
Pasadena, TX77505-1825
Approved

May 12, 2021

Forgiven

$20,217

Jobs Reported

1

Loan #

9105438902

Loan Size

Small

Shaletha Harper

Sole Proprietorship

$20,833 Paid in Full
Address:
7201 Spencer Hwy
Pasadena, TX77505-1825
Approved

Apr 26, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

1907118906

Loan Size

Small

J&b Dealer, INC.

Corporation

$9,332 Paid in Full
Address:
510 24th St
Port Huron, MI48060-2502
Approved

Jun 24, 2020

Forgiven

$9,473

Jobs Reported

4

Loan #

3357868008

Loan Size

Small

Suleman Seid

Independent Contractors

$2,344 Paid in Full
Address:
6230 S 129th St
Seattle, WA98178-4626
Approved

Mar 31, 2021

Forgiven

$2,357

Jobs Reported

1

Loan #

3783348705

Loan Size

Small

Shannon Horace

Sole Proprietorship

$20,832 Exemption 4
Address:
12635 Franklin Ct
Chino, CA91710-3549
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4463518801

Loan Size

Small

Great Eastern Remodeling, LLC

Limited Liability Company(LLC

$47,100 Paid in Full
Address:
10 Walnut St
Danbury, CT06811
Approved

Apr 15, 2020

Forgiven

$47,333

Jobs Reported

4

Loan #

8659377103

Loan Size

Small

Carlos Orozco

Sole Proprietorship

$20,833 Exemption 4
Address:
10 Walnut St
Edison, NJ08817-3139
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6395878408

Loan Size

Small

Marquita Bradford

Sole Proprietorship

$20,833 Paid in Full
Address:
6101 Whitby Rd
San Antonio, TX78240-2197
Approved

May 18, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

2908129008

Loan Size

Small

Quang Nguyen

Independent Contractors

$9,649 Paid in Full
Address:
3061 Oakcliff Rd Apt 102
Doraville, GA30340-2681
Approved

Apr 22, 2021

Forgiven

$9,700

Jobs Reported

1

Loan #

7818178810

Loan Size

Small

Thanh Mai

Independent Contractors

$3,842 Paid in Full
Address:
3061 Oakcliff Rd Apt 102
Doraville, GA30340-2600
Approved

Apr 8, 2021

Forgiven

$3,856

Jobs Reported

1

Loan #

9449138703

Loan Size

Small

Stefan Vidojkovic

Sole Proprietorship

$20,745 Paid in Full
Address:
18181 NE 31st Ct Apt 210
Aventura, FL33160-1926
Approved

Mar 8, 2021

Forgiven

$20,865

Jobs Reported

1

Loan #

8054268501

Loan Size

Small

Jose Liranzo

Sole Proprietorship

$6,425 Exemption 4
Address:
19 E Van Cortlandt Ave N/A
Bronx, NY10468-1139
Approved

May 21, 2021

Jobs Reported

1

Loan #

5020989009

Loan Size

Small

Jmar Hysaw

Sole Proprietorship

$20,832 Paid in Full
Address:
6101 Whitby Rd
San Antonio, TX78240-2197
Approved

Apr 22, 2021

Forgiven

$20,900

Jobs Reported

1

Loan #

8869358810

Loan Size

Small

Douglas Loefer

Self-Employed Individuals

$7,853 Paid in Full
Address:
3786 Temple Dr
Lexington, KY40517-1537
Approved

May 11, 2021

Forgiven

$7,880

Jobs Reported

1

Loan #

8201018900

Loan Size

Small

Firas Alzubaidi

Self-Employed Individuals

$5,796 Paid in Full
Address:
12222 Vance Jackson Rd Apt 935
San Antonio, TX78230-5942
Approved

Apr 26, 2021

Forgiven

$5,836

Jobs Reported

1

Loan #

2099478904

Loan Size

Small

Texas Eats & Sweets

Sole Proprietorship

$2,104 Paid in Full
Address:
2100 Center Dr
Vernon, TX76384-4831
Approved

May 4, 2020

Forgiven

$2,118

Jobs Reported

1

Loan #

1565847404

Loan Size

Small

Robert M Lobo

Self-Employed Individuals

$20,833 Exemption 4
Address:
17200 Newhope St Apt 23A
Fountain Valley, CA92708-4265
Approved

May 3, 2021

Jobs Reported

1

Loan #

6833568900

Loan Size

Small

Paddy'S Hollow INC.

Corporation

$90,879 Paid in Full
Address:
10 Walnut St
Wilmington, NC28401-3927
Approved

Feb 4, 2021

Forgiven

$91,419

Jobs Reported

11

Loan #

2840718407

Loan Size

Small

Izabella Best Eggs

Self-Employed Individuals

$20,833 Exemption 4
Address:
2570 Butte St
Napa, CA94558-4704
Approved

Aug 4, 2020

Jobs Reported

1

Loan #

3431418208

Loan Size

Small

Ethon Dunn

Sole Proprietorship

$20,342 Exemption 4
Address:
12635 Franklin Ct
Chino, CA91710-3549
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7649958806

Loan Size

Small

Robert M Lobo

Self-Employed Individuals

$20,833 Exemption 4
Address:
17200 Newhope St Apt 23A
Fountain Valley, CA92708-4265
Approved

May 20, 2021

Jobs Reported

1

Loan #

4070339006

Loan Size

Small

Acme Plastic Machinery Corporation Of Fl-Sba Small 7a Term

Corporation

$5,885 Paid in Full
Address:
18181 NE 31st Ct
Aventura, FL33160
Approved

May 1, 2020

Forgiven

$5,931

Jobs Reported

1

Loan #

3460487700

Loan Size

Small

Sobe Organics, INC

Corporation

$20,000 Paid in Full
Address:
18181 NE 31st Ct #1609
Aventura, FL33160
Approved

May 8, 2020

Forgiven

$20,222

Jobs Reported

4

Loan #

3950517405

Loan Size

Small

Lorna Seib

Sole Proprietorship

$20,833 Paid in Full
Address:
1917 S Chestnut Ave Apt 71E
Fresno, CA93702-5538
Approved

Apr 30, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

5718558908

Loan Size

Small

Lake Leelanau Rv Park, LLC

Limited Liability Company(LLC

$95,051 Paid in Full
Address:
3101 Lake Shore Dr
Lake Leelanau, MI49653-9522
Approved

Apr 28, 2020

Forgiven

$95,819

Jobs Reported

8

Loan #

7333567205

Loan Size

Small

Neighborhood Renaissance INC

Non-Profit Organization

$76,300 Paid in Full
Address:
510 24th St
West Palm Beach, FL33407-5462
Approved

May 1, 2020

Forgiven

$77,067

Jobs Reported

4

Loan #

6816947702

Loan Size

Small

Jose Santana

Self-Employed Individuals

$20,208 Exemption 4
Address:
430 E 13th St
Hialeah, FL33010-3666
Approved

May 25, 2021

Jobs Reported

1

Loan #

7366279004

Loan Size

Small

Jose Ruiz

Self-Employed Individuals

$20,833 Paid in Full
Address:
20655 NW 38th Ave
Miami Gardens, FL33055-1126
Approved

May 23, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

6938679008

Loan Size

Small

Jeffrey Maltz

Sole Proprietorship

$20,833 Paid in Full
Address:
110 Elm Ave
Burlinghame, CA94010
Approved

Jun 25, 2020

Forgiven

$20,951

Jobs Reported

1

Loan #

4244628004

Loan Size

Small

Craftline Cabinet CORP

Corporation

$739,197 Paid in Full
Address:
10 Walnut St
Clifton, NJ07013-2139
Approved

Apr 27, 2020

Forgiven

$733,791

Jobs Reported

42

Loan #

4241377206

Loan Size

Medium

Eric Marshall

Self-Employed Individuals

$4,039 Paid in Full
Address:
30 Elm St Apt 2
Pawling, NY12564
Approved

May 6, 2020

Forgiven

$4,064

Jobs Reported

1

Loan #

3106397400

Loan Size

Small

Juan Bueno

Sole Proprietorship

$3,199 Paid in Full
Address:
562 W 186th St Apt 1F
New York, NY10033-2722
Approved

Jan 26, 2021

Forgiven

$3,217

Jobs Reported

1

Loan #

6202388310

Loan Size

Small

Aml Partners LLC

Limited Liability Company(LLC

$205,755 Paid in Full
Address:
121 Cross St
Demarest, NJ07627-2105
Approved

Jan 27, 2021

Forgiven

$206,841

Jobs Reported

21

Loan #

6941028300

Loan Size

Medium

Joan Wilson

Sole Proprietorship

$20,832 Paid in Full
Address:
18181 NE 31st Ct Apt 908
Aventura, FL33160-2675
Approved

Apr 24, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1037358903

Loan Size

Small

Phuong Hoang Nguyen

Independent Contractors

$5,999 Paid in Full
Address:
3061 Oakcliff Rd Apt 138
Atlanta, GA30340-2660
Approved

Apr 7, 2021

Forgiven

$6,035

Jobs Reported

1

Loan #

8242838710

Loan Size

Small

On The Spot Cleaning, LLC

Limited Liability Company(LLC

$5,709 Paid in Full
Address:
12222 Vance Jackson Rd Apt 612
San Antonio, TX78230-5939
Approved

May 17, 2020

Forgiven

$5,755

Jobs Reported

7

Loan #

8049197405

Loan Size

Small

Javier Perez Rodriguez

Independent Contractors

$20,225 Paid in Full
Address:
430 E 13th St
Hialeah, FL33010-3666
Approved

Apr 16, 2021

Forgiven

$20,295

Jobs Reported

1

Loan #

4336478810

Loan Size

Small

Danny Wyatt

Sole Proprietorship

$5,305 Paid in Full
Address:
32 Tremont St
Marion, NC28752-4180
Approved

Apr 21, 2021

Forgiven

$5,345

Jobs Reported

1

Loan #

7592698809

Loan Size

Small

Thanh Mai

Independent Contractors

$3,842 Paid in Full
Address:
3061 Oakcliff Rd Apt 102
Doraville, GA30340-2681
Approved

May 2, 2021

Forgiven

$3,866

Jobs Reported

1

Loan #

6638498908

Loan Size

Small

Craftline Cabinet CORP.

Corporation

$729,197 Paid in Full
Address:
10 Walnut St
Clifton, NJ07013-2250
Approved

Jan 29, 2021

Forgiven

$736,928

Jobs Reported

51

Loan #

8492498304

Loan Size

Medium

Richard Namad

Independent Contractors

$9,791 Paid in Full
Address:
18181 NE 31st Ct
Aventura, FL33160-2655
Approved

Apr 19, 2021

Forgiven

$9,837

Jobs Reported

1

Loan #

6323008809

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with L 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 L Pena on the map

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Found 76 results across 17 states

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L Pena in Houston, TX: Background Summary

Location
12527 Autumn Mill Dr, Houston Tx 77070, Houston, TX
Other Locations
San Jose, CA · Lamirada, CA · Jersey City, NJ and 24 more
Profiles Found
37 people with this name
Phone Numbers
(956) 278-1840 and 17 others on file
Email
monicaspena@hotmail.com and 3 others on file
Possible Relatives
Aaron Pena JR, Adrienne Pena Garza, Alyssa V Pena, Anna Lisa Pena, Aron L Pena and 46 more
Career
Secretary-Treasurer, Principle at Pena L Aron, Archdiocese of Miami
Properties
1property owned
Vehicles
3 linked — 1992 Lincoln Continental, 2003 Lincoln Town Car and 1 more
Contributions
$750 total — Realtors Pac Florida
PPP Loans
$2571K for Cheryl Catania, Firas Alzubaidi

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 L Pena. Because public records are indexed by name rather than by a unique identifier, the 148 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

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 — 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.

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 L Pena

Search Complexity: High

148 public records across 17states, belonging to approximately 37 different individuals. With 37 distinct profiles across 17 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 17 states. Highest concentration: Texas (18%), followed by California and New York. Spans the South and West regions.

TX27recordsCA18recordsNY6recordsNJ4recordsFL3recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (41) and Political Contribution Records (13).

50
PPP Loan Records
41
Contact & Address Records
13
Political Contribution Records
8
Business & Corporate Filings
7
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (69%).

Senior (65+)9peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About L Pena

Does L Pena own property?
County assessor records show 2 properties associated with L Pena . 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 L Pena?
Records show 3 vehicle registrations associated with L Pena, including a 1992 LINCOLN CONTINENTAL. Registered makes include Lincoln, Buick. 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 L Pena?
We found 8 business affiliations for L Pena, including Pena L Aron. Other companies include Archdiocese of Miami. Business records are compiled from state registries, SEC filings, and professional databases.
Has L Pena made political donations?
FEC disclosure records show 13 reported political contributions from L Pena, totaling $750. Recipients include Realtors Pac Florida. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for L Pena?
Our database contains 148 total records for L Pena spanning 17 states. This includes 37 distinct contact records, 14 with phone numbers, 3 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 L Pena?
The 148 records displayed for L 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 L 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.