Ms Laurie Ann Pena from Mesa, AZ

Age 59 b. 11/11/1966
๐Ÿ“ 825 S Kachina, #mesa, AZ 85204-4422
โœ‰๏ธ thextonlise@home.com, buenawedita@netzero.com, laurie1166@gmail.com, jmrv47@gmail.com, itmelaurie@peoplepc.com, laurieapena@gmail.com, bilingualsingle@aol.com, bilingualblonde@aol.com, balencia2@yahoo.com, bilingualblonde1@netscape.net, paloma1966@aol.com, bilingualblonde@hotmail.com, balencia2@netzero.com, bilingualblonde@netscape.net, laurieruiz@aol.com
๐Ÿ• 16 previous addresses

Laurie Pena

Age 63 b. 1962-05-14
๐Ÿ“ 493 Lancaster Dr, Pingree Grove Il
๐Ÿ“ž (847) 931-5266, (847) 219-6561
โœ‰๏ธ BIGDOLL62@SBCGLOBAL.NET, bigdoll62@sbcglobal.net, penalaurie@hotmail.com

Laurie Pena

Age 47 b. 1978-11-30
๐Ÿ“ 24106 Spring Briar, Spring Tx 77373
๐Ÿ“ž (281) 528-0322, (281) 853-5432
โœ‰๏ธ LAURIE-PENA@SBCGLOBAL.NET, laurie-pena@sbcglobal.net

Laurie Pena

Age 56 b. 1969-10-29
๐Ÿ“ 310 Kinfolk Ln, Italy Tx 76651
๐Ÿ“ž (214) 870-8437
โœ‰๏ธ PENALAURIE@YAHOO.COM, penalaurie@yahoo.com

Laurie Pena

Age 60 b. 1965-09-09
๐Ÿ“ 28087 W Rockwell Ct, Lkmor Il 60051
๐Ÿ“ž (708) 363-2426
โœ‰๏ธ MERCYLRN@SBCGLOBAL.NET, mercylrn@sbcglobal.net

Laurie Pena

Age 63 b. 1962-05-14
๐Ÿ“ 665 Algona Av, Elgn Il 60120
๐Ÿ“ž (847) 931-5266, (847) 219-6561
โœ‰๏ธ BIGDOLL62@SBCGLOBAL.NET

Laurie Pena

Age 58 b. 1967-06-27
๐Ÿ“ 855 N G St, Tulare Ca
๐Ÿ“ž (559) 331-7515, (559) 679-9454
โœ‰๏ธ LJPENA@SBCGLOBAL.NET

Laurie Pena from Tulare, CA

Age 58 b. Jun 1967 Tulare Co.
๐Ÿ“ 455 Hoover Ave
๐Ÿ“ž (559) 686-0868, (305) 819-8050, (908) 495-3950, (732) 495-3950

Laurie Pena from Tucson, AZ

Age 47
๐Ÿ“ 11415 Via De La Verbenita, Tucson, AZ 85737
๐Ÿ“ž (520) 544-2110, (520) 544-2110, (817) 572-1229, (915) 651-3644, (520) 742-0502
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel L Pena,Peggy Sue Smith,Andrew Pena,Danny Pena,Kid Pena

Laurie Pena from Iona, ID

Age 54
๐Ÿ“ 430 Po Box, Iona, ID 83427
๐Ÿ“ž (208) 525-2582
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Domingo Pena,Scott Douglas Pena

Laurie Pena from Tucson, AZ

Age 59 b. Sep 1966 Pima Co.
๐Ÿ“ 10333 N Oracle Rd Apt 2204
๐Ÿ“ž (520) 544-2110

Laurie Pena

๐Ÿ“ 2095 S Pacheco St, Santa Fe Nm
๐Ÿ“ž (505) 670-9558, (505) 670-9558
โœ‰๏ธ LBACA71689@AOL.COM

Laurie Pena

๐Ÿ“ 820 Ridge Ave, Ripon Ca
๐Ÿ“ž (209) 484-9620, (209) 484-9620
โœ‰๏ธ LONNIELOU24@YAHOO.COM

Laurie Pena from Tempe, AZ

Age 60 b. 1966 Female
๐Ÿ“ 2618 E Laird St
โœ‰๏ธ jmrv43@gmail.com

Laurie Pena from Phoenix, AZ

Female
๐Ÿ“ 2432 E South Mountain Ave
๐Ÿ“ž (480) 334-3421 (AT&T MOBILITY)

Laurie Pena from Mchenry, IL

Age 61 b. 1965 Female
๐Ÿ“ 28087 W Rockwell Ct
๐Ÿ“ž (815) 578-9993

Laurie Pena from San Jose, CA

Age 54 b. Mar 1972 Santa Clara Co.
๐Ÿ“ 204 Rawls Ct
๐Ÿ‘ค aka Laurie Scott, Laurie Pena

Laurie Pena from Elgin, IL

Age 63 b. May 1962 Kane Co.
๐Ÿ“ 100 N Liberty St

Laurie Pena from Port Hueneme, CA

Age 45 b. Sep 1980 Ventura Co.
๐Ÿ“ 2661 Bolker Wa

Laurie Pena from Ripon, CA

Age 50 b. Sep 1975 San Joaquin Co.
๐Ÿ“ 1024 Wilma Ct

Laurie Pena from Westwego, LA

Age 62 b. Nov 1963 Jefferson Co.
๐Ÿ“ 976 Beechgrove Bl P

Laurie Pena from San Angelo, TX

Age 62 b. Sep 1963 Tom Green Co.
๐Ÿ“ Po Box 62372

Laurie Pena from Waxahachie, TX

Age 56 b. Oct 1969
๐Ÿ“ 114 Morene Ave
๐Ÿ‘ค aka Laurie A Pena, Laura House Pena, Laura K Pena

Laurie Pena from Phoenix, AZ

Age 59 b. Nov 1966 Maricopa Co.
๐Ÿ“ 208 W Wier Ave

Laurie Pena from Houston, TX

Age 51 b. Nov 1974
๐Ÿ“ 10914 Sagepark Ln
๐Ÿ‘ค aka Laurie Ann Flores, Laura Ann Flores, Laurie A Florespham

Laurie Pena from Oklahoma City, OK

Age 56 b. Sep 1969 Oklahoma Co.
๐Ÿ“ 3840 Nw 15th St

Laurie Pena from Iona, ID

Age 65 b. Jul 1960 Bonneville Co.
๐Ÿ“ 3409 Dayton St

Laurie Pena from Mesa, AZ

Age 54 b. Mar 1972 Maricopa Co.
๐Ÿ“ 8928 E Minton St

Laurie Pena from Katy, TX

Age 47 b. Nov 1978
๐Ÿ“ 1814 Salt Valley Dr
๐Ÿ‘ค aka Laurie M Pena, Laurie M Riley, Laurie Michelle Riley

Laurie Pena from San Antonio, TX

0
๐Ÿ“ 1315 Donaldson Ave #212, San Antonio, TX 78228

Laurie Pena from Italy, TX

0
๐Ÿ“ 25 Po Box, Italy, TX 76651

Laurie Pena from Crp Christi, TX

Nueces Co.
๐Ÿ“ 4222 Park St
๐Ÿ“ž (818) 349-5988

Laurie Pena from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 8820 W Montecito Ave
๐Ÿ“ž (609) 625-4453

Laurie Pena from El Centro, CA

Imperial Co.
๐Ÿ“ 1411 W Hamilton Ave Unit Rea

Laurie Pena from Weymouth, MA

Norfolk Co.
๐Ÿ“ 79 Donald St 61

Laurie Pena from Hereford, TX

Deaf Smith Co.
๐Ÿ“ 506 W 2nd St

Laurie Pena from Austin, TX

Travis Co.
๐Ÿ“ 1603 E 39th St 3912

Laurie Pena from Corpus Christi, TX

Nueces Co.
๐Ÿ“ 11641 Leopard St

Laurie Pena from El Centro, CA

Imperial Co.
๐Ÿ“ 1411 W Hamilton Ave

Laurie Pena from Midland, TX

Midland Co.
๐Ÿ“ 1508 W C R 134

Laurie Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 5503 Slattery St

Laurie Pena from Port Hueneme, CA

Ventura Co.
๐Ÿ“ 2661 Bolker Way

Laurie Pena from Houston, TX

Harris Co.
๐Ÿ“ 12622 Lacey Crest Dr

Laurie Pena from Tucson, AZ

๐Ÿ“ 11415 N Via De La Verbenita

Laurie Pena from Italy, TX

Ellis Co.
๐Ÿ“ 1 Po Box 25

Laurie Pena from Elgin, IL

๐Ÿ“ Elgin, IL, 60120

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 55 contact records for Laurie Pena across 8 states. The most recent address on file is in Tulare, California. Of these records, 22 include phone numbers and 15 include email addresses. Ages range from 47 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Laurie

Travis County
PIN: 223300709.0
· 7405 Gunnison Pass 78724, TX
Built: 1974.0
Assessed: $155,397

Pena Laurie

Ellis County
PIN: 99.0704.000.018.00.107
· 310 Kinfolk Ln
Lot: 88,110sqft

Pena Laurie

Ellis County
· 310 Kinfolk Ln, Italy

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Laurie Pena in Italy. Values shown are from county assessor records and may differ from current market prices.

Laurie Ann Pena

6971 NW 18Th Ct, Margate, , 330632477

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Laurie Pena in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 CHRYSLER 200
ยท Registered to: Laurie Pena
ยท VIN: 1C3CCBAB5CN248983
·
6971 Nw 18th Ct, Margate, FL, 33063
2012 NISSAN ALTIMA
ยท Registered to: Laurie Pena
ยท VIN: 1N4AL2EP7CC262426
·
310 Kin Folk Ln, Italy, TX, 76651-3536
·
(214) 870-8436
2010 Dodge Journey
ยท Registered to: Laurie Pena
ยท VIN: 3D4PG4FB9AT184582
·
310 Kin Folk Ln, Italy, TX, 76651-3536
·
(214) 870-8436
2007 CHEVROLET TRAILBLAZER FULL SIZE UTILITY
ยท Registered to: Laurie Pena
ยท VIN: 1GNDS13SX72210013
·
310 Kin Folk Ln, Italy, TX, 76651
·
(972) 483-6814
2009 HONDA CIVIC CAR BASIC ECONOMY
ยท Registered to: Laurie Pena
ยท VIN: 2HGFA16989H505653
·
310 Kin Folk Ln, Italy, TX, 76651
·
(972) 483-6814
2018 BUICK ENCORE
ยท Registered to: Laurie Pena
ยท VIN: KL4CJASB8JB665176
·
310 Kinfolk Rd, Italy, TX, 76651
2011 Dodge Nitro
ยท Registered to: Laurie Pena
ยท VIN: 1D4PT4GK8BW574305
·
310 Kin Folk Ln, Italy, TX, 76651-3536
·
(214) 870-8436
ยท Registered to: Laurie Pena
·
5285 N Corte Puesta Del Sol, Tucson, AZ, 85718

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Laurie Pena. Registered makes include Chrysler, Nissan, Dodge, Chevrolet and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Laurie Pena

United States

Community Legal Svc & Cnslng

Laurie PenaManager
laurie.pena@ix.netcom.com
840 Twin Lakes Dr, St George, UT84770
clsacc.org

Mixed Signal Integration

Laurie PenaChildrens SERV Staff
(480) 232-5409balencia2@netzero.com
2432 E South Mountain Ave, Phoenix, AZ85042

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Laurie Pena. Companies include Mixed Signal Integration. Roles listed include Manager and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2609 Harvard Dr., Metairie, LOUISIANA, 70001
LOUISIANA
Officer: Laurie Pena

Unknown Corporation

Addr: 1430 Mesa Creek, San Antonio, TX, 78258
TX
Director: laurie C. pena

X-treme Impact Ministries

Addr: 1430 Mesa Creek, San Antonio, TX, 78258
TX
Director: Laurie Pena

X-treme Impact Ministries

ID: 0801107574
Addr: 1430 Mesa Creek, San Antonio, TX, 78258
TX
Director: Laurie C. Pena

Source: Public Records Laurie Pena appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Laurie Pena

Tolleson Union High School - Tolleson, AZ, AZ
1984

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

$7 Nov 15, 2020
2020 DEM
Ossoff, T. Jonathan
Pena, Laurie Teacher @ Austin Isd Austin, TX
$5 Oct 27, 2020
2020 DEM
Biden, Joe
Pena, Laurie Teacher @ Austin Isd Austin, TX
$7 Nov 15, 2020
2020
Fair Fight
Pena, Laurie Teacher @ Austin Isd Austin, TX
$25 Oct 6, 2018
2018 DEM
O Rourke, Robert Beto
Pena, Laurie Teacher @ Austin Isd Austin, TX
$7 Nov 15, 2020
2020 DEM
Warnock, Raphael
Pena, Laurie Teacher @ Austin Isd Austin, TX
$25 Oct 6, 2018
DEM
O Rourke, Robert Beto
Contributor Teacher @ Austin Isd Austin, TX
$20 20190916
Texas Association of Addiction Professionals
Contributor Lcdc @ Coastal Bend Wellness Foundation Corpus Cristi, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Laurie Pena. Total disclosed contributions amount to $95. Recipients include O Rourke, Robert Beto, Texas Association of Addiction Professionals. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Laurie Pena

Female
·
847 College Ave NE, Grand Rapids, MI 49503 (Kent County)
42.9787, -85.6571
TZ: Eastern
Single Family
MP

Laurie Pena

Age 51 Female
·
16414 Edgemere Dr, Pflugerville, TX 78660 (Travis County)
30.4542, -97.6432
· (512) 252-0226
Marital: Single TZ: Central
Homeowner Single Family Built 1983 Purchased 2003
MP

Laurie Pena

Age 47 Female
·
310 Kin Folk Ln, Italy, TX 76651 (Ellis County)
32.2010, -96.8905
· (214) 870-8437
Marital: Married TZ: Central
Homeowner Single Family Built 1945 Purchased 2014
MP

Laurie L Pena

Age 41 Female
·
7405 Gunnison Pass, Austin, TX 78724 (Travis County)
30.3120, -97.6516
· (512) 243-7347
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1974 Purchased 2007
MP

Laurie Pena

Female
·
28310 Mountain Meadow Rd, Escondido, CA 92026 (San Diego County)
33.1741, -117.1019
Marital: Married TZ: Pacific
MP

Laurie Pena

Age 40 Female
·
12206 Painted Daisy, San Antonio, TX 78253 (Bexar County)
29.4984, -98.7329
· (210) 314-5018
Marital: Single TZ: Central
Occ: White Collar Edu: Graduate School
Homeowner Single Family Built 2007 Purchased 2007
MP

Laurie Pena

Age 38 Female
·
6903 Stoner Ct, Houston, TX 77088 (Harris County)
29.8860, -95.4915
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Laurie Pena

Age 44 Female
·
10617 E Plata Ave, Mesa, AZ 85212 (Maricopa County)
33.3617, -111.6060
TZ: Mountain
Edu: Some College
Single Family
MP

Laurie A Pena

Age 32 Female
·
2551 W Villa Maria Rd, Bryan, TX 77807 (Brazos County)
30.6872, -96.4407
Marital: Single TZ: Central
Multi-Family
MP

Laurie Pena

Age 50 Female
·
5285 N Corte Puesta Del Sol, Tucson, AZ 85718 (Pima County)
32.3038, -110.9190
Marital: Inferred Married TZ: Mountain
Homeowner Single Family
MP

Laurie L Pena

Age 50 Female
·
PO Box 672, Tulare, CA 93275 (Tulare County)
36.2075, -119.3437
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1988 Purchased 2001
MP

Laurie Pena

Age 46 Female
·
6971 NW 18th Ct, Pompano Beach, FL 33063 (Broward County)
26.2512, -80.2197
· (954) 978-9801
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 2009
MP

Laurie Pena

Female
·
1814 Salt Valley Dr, Katy, TX 77493 (Harris County)
29.8002, -95.7886
TZ: Central
Single Family
MP

Laurie Pena

Female
·
2714 Sydney St, Edinburg, TX 78539 (Hidalgo County)
26.2735, -98.1706
Marital: Single TZ: Central
Homeowner Single Family
MP

Laurie A Pena

Age 50 Female
·
2618 E Laird St, Tempe, AZ 85281 (Maricopa County)
33.4224, -111.9276
Marital: Single TZ: Mountain
Edu: High School
MP

Laurie Pena

Age 55 Female
·
493 Lancaster Dr, Hampshire, IL 60140 (Kane County)
42.0838, -88.4225
· (847) 464-1088
TZ: Central
Homeowner Single Family Purchased 2007
MP

Laurie Pena

Female
·
1521 Bella Oaks Dr, Tulare, CA 93274 (Tulare County)
36.2331, -119.3180
TZ: Pacific
Single Family
MP

Laurie A Pena

Age 51 Female
·
28087 W Rockwell Ct, McHenry, IL 60051 (McHenry County)
42.3285, -88.1814
· (815) 578-9993
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2006 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Laurie 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 Laurie Pena. These loans were issued to businesses, not individuals.

Botts Welding & Truck Svc, INC

Corporation

$251,970 Paid in Full
Address:
PO Box 430
Woodstock, IL60098-0430
Approved

May 29, 2020

Forgiven

$253,867

Jobs Reported

16

Loan #

5072487806

Loan Size

Medium

Opportunity Foundation Of Central Oregon

Non-Profit Organization

$1,431,508 Paid in Full
Address:
PO Box 430
Redmond, OR97756-0101
Approved

Apr 28, 2020

Forgiven

$1,439,460

Jobs Reported

308

Loan #

9741107205

Loan Size

Medium-Large

Ryotaro Seki

Limited Liability Company(LLC

$5,727 Paid in Full
Address:
4041 Medical Dr Apt 1705
San Antonio, TX78229-2129
Approved

Apr 28, 2021

Forgiven

$5,759

Jobs Reported

1

Loan #

4068348907

Loan Size

Small

Edlana Patterson

Sole Proprietorship

$2,032 Paid in Full
Address:
9898 Colonnade Blvd Apt 8206
San Antonio, TX78230-2202
Approved

Feb 11, 2021

Forgiven

$2,042

Jobs Reported

2

Loan #

7262868406

Loan Size

Small

Leon Johnson

Independent Contractors

$20,832 Paid in Full
Address:
4041 Medical Dr Apt 1411
San Antonio, TX78229-2103
Approved

Apr 8, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

9210688702

Loan Size

Small

Jason Villarreal

Sole Proprietorship

$20,000 Exemption 4
Address:
9898 Colonnade Blvd
San Antonio, TX78230-2247
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

6171368605

Loan Size

Small

Yusleidy Fagundo Vidal

Self-Employed Individuals

$2,293 Paid in Full
Address:
9898 Colonnade Blvd Apt 4102
San Antonio, TX78230-2202
Approved

Apr 24, 2021

Forgiven

$2,305

Jobs Reported

1

Loan #

9853228806

Loan Size

Small

Tupper & Tupper, P.a.

Corporation

$2,167 Paid in Full
Address:
PO Box 430
Boothbay Harbor, ME04538-0430
Approved

Apr 10, 2020

Forgiven

$2,177

Jobs Reported

1

Loan #

1270567101

Loan Size

Small

Jazmyn Hobson

Sole Proprietorship

$16,782 Exemption 4
Address:
10333 N Oracle Rd
Tucson, AZ85737-5100
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7180068801

Loan Size

Small

Ginger Thai Kitchen LLC

Limited Liability Company(LLC

$57,043 Paid in Full
Address:
1104 S Main St
Salinas, CA93901-2213
Approved

Jan 21, 2021

Forgiven

$57,481

Jobs Reported

7

Loan #

3181678310

Loan Size

Small

Fruity Cakes LLC

Partnership

$7,700 Paid in Full
Address:
1104 S Main St
North Canton, OH44720-3602
Approved

Mar 16, 2021

Forgiven

$7,741

Jobs Reported

4

Loan #

2982008608

Loan Size

Small

Uday Vegesina

Independent Contractors

$4,988 Paid in Full
Address:
4041 Medical Dr Apt 1516
San Antonio, TX78229-2103
Approved

Apr 9, 2021

Forgiven

$5,042

Jobs Reported

1

Loan #

9744928707

Loan Size

Small

Andrea Renney

Independent Contractors

$2,985 Paid in Full
Address:
10333 N Oracle Rd Apt 19201
Oro Valley, AZ85737-5145
Approved

May 27, 2021

Forgiven

$2,997

Jobs Reported

1

Loan #

8086059008

Loan Size

Small

Keesun CORP

Corporation

$40,000 Paid in Full
Address:
PO Box 430
Cut Bank, MT59427-0430
Approved

Apr 4, 2020

Forgiven

$40,277

Jobs Reported

4

Loan #

4688637001

Loan Size

Small

Mohammed Ibrahim

Self-Employed Individuals

$7,062 Paid in Full
Address:
9898 Colonnade Blvd Apt 11204
San Antonio, TX78230-2277
Approved

Feb 24, 2021

Forgiven

$7,093

Jobs Reported

1

Loan #

3908058510

Loan Size

Small

Keith A Tanko INC.

Corporation

$174,720 Paid in Full
Address:
PO Box 430
Chandler, AZ85244-0430
Approved

Apr 6, 2020

Forgiven

$176,132

Jobs Reported

23

Loan #

6177877000

Loan Size

Medium

Dick J Dijkman, D.d.s, P.l.l.c.

Subchapter S Corporation

$15,840 Paid in Full
Address:
PO Box 430
Scottsdale, AZ85252
Approved

Apr 28, 2020

Forgiven

$15,998

Jobs Reported

1

Loan #

8513087205

Loan Size

Small

Kehinde Sonuga

Sole Proprietorship

$11,242 Paid in Full
Address:
4041 Medical Dr Apt 218
San Antonio, TX78229-2113
Approved

Mar 26, 2021

Forgiven

$11,308

Jobs Reported

1

Loan #

9630238605

Loan Size

Small

Graphics Press, LLC

Corporation

$241,762 Paid in Full
Address:
PO Box 430
Cheshire, CT06410
Approved

Apr 28, 2020

Forgiven

$244,286

Jobs Reported

8

Loan #

6905657210

Loan Size

Medium

Dos Salsas Cafe Two LLC

Limited Liability Company(LLC

$536,699 Paid in Full
Address:
1104 S Main St
Georgetown, TX78626-6748
Approved

May 18, 2021

Forgiven

$541,140

Jobs Reported

72

Loan #

2790389009

Loan Size

Medium

Richard Castillo

Sole Proprietorship

$5,978 Paid in Full
Address:
10333 N Oracle Rd 13201
Oro Valley, AZ85737
Approved

May 1, 2020

Forgiven

$6,060

Jobs Reported

1

Loan #

8814027703

Loan Size

Small

Case Of St. Tammany, INC.

Subchapter S Corporation

$198,305 Paid in Full
Address:
PO Box 430
Slidell, LA70458-3401
Approved

Apr 15, 2020

Forgiven

$200,540

Jobs Reported

17

Loan #

8892877107

Loan Size

Medium

James W.endicott, M.d.

Self-Employed Individuals

$17,323 Paid in Full
Address:
PO Box 430
Kermit, WV25674-0430
Approved

Apr 30, 2020

Forgiven

$17,439

Jobs Reported

3

Loan #

6147247303

Loan Size

Small

Fitzpatrick Electric INC

Corporation

$35,300 Paid in Full
Address:
PO Box 430
Meridian, ID83680
Approved

Apr 14, 2020

Forgiven

$35,553

Jobs Reported

2

Loan #

6443767104

Loan Size

Small

Bedard Preservation & Restoration, LLC

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
PO Box 430
Gilmanton, NH03237
Approved

Apr 11, 2020

Forgiven

$24,035

Jobs Reported

2

Loan #

2795477106

Loan Size

Small

Farmers State Company

Corporation

$110,100 Paid in Full
Address:
PO Box 430
Winner, SD57580-0430
Approved

Apr 9, 2020

Forgiven

$111,335

Jobs Reported

13

Loan #

9720227000

Loan Size

Small

Uday Vegesina

Independent Contractors

$4,988 Paid in Full
Address:
4041 Medical Dr Apt 1516
San Antonio, TX78229-2168
Approved

May 27, 2021

Forgiven

$5,031

Jobs Reported

1

Loan #

8121009000

Loan Size

Small

Cms Energy INC

Corporation

$14,400 Paid in Full
Address:
PO Box 430
Duncan, OK73534-0430
Approved

Apr 8, 2020

Forgiven

$14,512

Jobs Reported

5

Loan #

8392167001

Loan Size

Small

Barbara D. Rubley Cpa, PC

Corporation

$19,700 Paid in Full
Address:
PO Box 430
Piedmont, OK73078
Approved

Apr 4, 2020

Forgiven

$19,900

Jobs Reported

3

Loan #

4809867008

Loan Size

Small

Schoodic Insurance Services

Corporation

$50,500 Paid in Full
Address:
PO Box 430
Milbridge, ME04658-0430
Approved

Apr 14, 2020

Forgiven

$51,046

Jobs Reported

5

Loan #

6123917102

Loan Size

Small

Evaristo Arrezola

Self-Employed Individuals

$5,208 Paid in Full
Address:
4041 Medical Dr Apt 307
San Antonio, TX78229-2157
Approved

Mar 31, 2021

Forgiven

$5,228

Jobs Reported

1

Loan #

4054918704

Loan Size

Small

A & Z Dancesport LLC

Subchapter S Corporation

$14,000 Paid in Full
Address:
PO Box 430
Southampton, PA18966
Approved

May 1, 2020

Forgiven

$14,121

Jobs Reported

1

Loan #

6933917703

Loan Size

Small

The Frank Massin Agency INC

Partnership

$150,777 Paid in Full
Address:
PO Box 430
Fitzwilliam, NH03447
Approved

Apr 15, 2020

Forgiven

$152,419

Jobs Reported

7

Loan #

9365487100

Loan Size

Medium

Acceso Strategy, LLC

Limited Liability Company(LLC

$55,200 Paid in Full
Address:
PO Box 430
Valrico, FL33595
Approved

Apr 15, 2020

Forgiven

$55,900

Jobs Reported

5

Loan #

8562607104

Loan Size

Small

Dos Salsas Cafe INC

Corporation

$452,075 Paid in Full
Address:
1104 S Main St
Georgetown, TX78626-6748
Approved

Apr 20, 2021

Forgiven

$455,605

Jobs Reported

50

Loan #

6540038803

Loan Size

Medium

Richard N Castillo

Sole Proprietorship

$10,007 Paid in Full
Address:
10333 N Oracle Rd Apt 13201
Oro Valley, AZ85737-5131
Approved

Mar 25, 2021

Forgiven

$10,109

Jobs Reported

1

Loan #

9309948610

Loan Size

Small

Community Playschool INC.

Non-Profit Organization

$6,500 Paid in Full
Address:
PO Box 430
Ashland, VA23005
Approved

May 26, 2020

Forgiven

$6,560

Jobs Reported

1

Loan #

3276177810

Loan Size

Small

Hugo Movers

Sole Proprietorship

$17,438 Exemption 4
Address:
2551 W Villa Maria Rd
Bryan, TX77807-4875
Approved

Feb 11, 2021

Jobs Reported

2

Loan #

7234748408

Loan Size

Small

Samuel Inclan Estrada

Sole Proprietorship

$8,700 Paid in Full
Address:
9898 Colonnade Blvd
San Antonio, TX78230-2247
Approved

Mar 15, 2021

Forgiven

$8,737

Jobs Reported

1

Loan #

2495758602

Loan Size

Small

Redmond'S Shiloh Farms, INC.

Subchapter S Corporation

$20,300 Paid in Full
Address:
PO Box 430
Springfield, GA31329
Approved

Apr 30, 2020

Forgiven

$20,445

Jobs Reported

2

Loan #

5200287310

Loan Size

Small

Dora Villarreal

Independent Contractors

$8,890 Paid in Full
Address:
9898 Colonnade Blvd Apt 4208
San Antonio, TX78230-2263
Approved

May 12, 2021

Forgiven

$8,935

Jobs Reported

1

Loan #

9509978907

Loan Size

Small

Rock River Cartage INC.

Corporation

$682,165 Paid in Full
Address:
PO Box 430
Rock Falls, IL61071
Approved

Apr 28, 2020

Forgiven

$687,117

Jobs Reported

39

Loan #

6907117205

Loan Size

Medium

O&e Farms

Partnership

$509,200 Paid in Full
Address:
PO Box 430
Buckeye, AZ85326-4300
Approved

Apr 7, 2020

Forgiven

$512,632

Jobs Reported

43

Loan #

7218357010

Loan Size

Medium

Evaristo Arrezola

Self-Employed Individuals

$5,208 Paid in Full
Address:
4041 Medical Dr Apt 307
San Antonio, TX78229-2157
Approved

Apr 19, 2021

Forgiven

$5,226

Jobs Reported

1

Loan #

6202738809

Loan Size

Small

Gerald Roberts

Sole Proprietorship

$19,950 Paid in Full
Address:
2551 W Villa Maria Rd
Bryan, TX77807-4875
Approved

Apr 9, 2021

Forgiven

$20,029

Jobs Reported

1

Loan #

1013108806

Loan Size

Small

Nelly Amongwa

Self-Employed Individuals

$20,833 Paid in Full
Address:
9898 Colonnade Blvd Apt 11303
San Antonio, TX78230-2202
Approved

Apr 27, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2542048910

Loan Size

Small

Tele-Pak INC

Subchapter S Corporation

$77,500 Paid in Full
Address:
PO Box 430
Monsey, NY10952-0430
Approved

Apr 28, 2020

Forgiven

$78,389

Jobs Reported

9

Loan #

8562257204

Loan Size

Small

Smith Global Ii

Limited Liability Company(LLC

$41,500 Paid in Full
Address:
PO Box 430
London, KY40743-0430
Approved

Apr 16, 2020

Forgiven

$41,782

Jobs Reported

2

Loan #

2947067210

Loan Size

Small

20330 Whitewood, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
PO Box 430
Kemah, TX77565
Approved

May 13, 2020

Forgiven

$18,155

Jobs Reported

3

Loan #

5714147409

Loan Size

Small

Milan Mirror INC.

Corporation

$123,448 Paid in Full
Address:
1104 S Main St
Milan, TN38358-2726
Approved

Feb 4, 2021

Forgiven

$124,113

Jobs Reported

12

Loan #

3239518410

Loan Size

Small

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

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Laurie Pena in Pingree Grove, IL: Background Summary

Location
493 Lancaster Dr, Pingree Grove Il, Pingree Grove, IL
Other Locations
Tulare, CA ยท Tucson, AZ ยท Tempe, AZ and 23 more
Profiles Found
55 people with this name
Phone Numbers
(602) 232-2151 and 32 others on file
Email
thextonlise@home.com and 39 others on file
Possible Relatives
Ray V Granado, Alice Granado, Anita S Pena, Catherine A Pena, Frances R Pena and 437 more
Career
Manager, Ceo at Mixed Signal Integration
Properties
3properties owned
Vehicles
8 linked โ€” 2012 Chrysler 200, 2012 Nissan Altima and 6 more
Contributions
$95 total โ€” O Rourke, Robert Beto, Texas Association of Addiction Professionals
PPP Loans
$5588K for Botts Welding & Truck Svc, INC, Opportunity Foundation Of Central Oregon

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 Laurie Pena. Because public records are indexed by name rather than by a unique identifier, the 166 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

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 โ€” 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Laurie Pena

Search Complexity: High

166 public records across 11states, belonging to approximately 55 different individuals. With 55 distinct profiles across 11 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 11 states. Highest concentration: Texas (25%), followed by Arizona and California. Spans the South and West regions.

TX42recordsAZ18recordsCA14recordsIL9recordsUT3recordsID2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (9).

65
Contact & Address Records
50
PPP Loan Records
9
Business & Corporate Filings
8
Vehicle Registration Records
7
Political Contribution Records
4
Corporate Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (7%).

Senior (65+)1personMiddle-Age (40-64)13people

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

Frequently Asked Questions About Laurie Pena

Is Laurie Pena a registered voter?
Yes, voter registration records show Laurie Pena is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Laurie Pena own property?
County assessor records show 3 properties associated with Laurie 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 Laurie Pena?
Records show 8 vehicle registrations associated with Laurie Pena, including a 2012 CHRYSLER 200. Registered makes include Chrysler, Nissan, Dodge, Chevrolet. 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 Laurie Pena?
We found 9 business affiliations for Laurie Pena. Business records are compiled from state registries, SEC filings, and professional databases.
Has Laurie Pena made political donations?
FEC disclosure records show 7 reported political contributions from Laurie Pena, totaling $95. Recipients include O Rourke, Robert Beto and Texas Association of Addiction Professionals. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Laurie Pena?
Our database contains 166 total records for Laurie Pena spanning 11 states. This includes 55 distinct contact records, 22 with phone numbers, 15 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 Laurie Pena?
The 166 records displayed for Laurie 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 Laurie 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.