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Mr Lee Roy Pena from Alice, TX

Age 60 b. 11/6/1965
📍 1498 County Road 481, #alice, TX 78332-7046
✉️ lpena65@yahoo.com, pena_leeroy@yahoo.com, lpena65@sbcglobal.net, lpena65@austin.rr.com, lpena@sbcglobal.net, lpena2@sbcglobal.net
👨‍👩‍👧 Relatives: Veronica Lynn Pena,Carlos Pena,Carlos G Pena,Clarissa Pena,David Lee Pena,Debra Ann Mora,Delma Jean Soza,Donato D Cantu Jr,Donato D Cantu Jr,Donato G Cantu Jr,Donatoi G Cantu,Elena C Pena,Elia Pena,Frances Marie Pena,Frances M Pena,Homedi Cantu,Jennifer Rodriguez,Juanita R Garcia,Leticia Pena,Marcus A Cantu,Melba R Rodriguez,Nathan L Pena,Nelda C Padilla,Nora B Anderson,Omedie D Cantu,Remigio M Pena Jr,Remigio M Pena Jr,Rodolfo Pena Jr,Vicenta A Pena,Vicenta Garcia Pena,Vicky Pena,Victoria Lee Pena,Alicia E Pena,Alonzo H Cantu,Andrea L Anderson,Carlos Javier Pena Jr,Charlene Pena,Enedina Pena Villarreal,Israel I Rodriguez,Jaime Cantu,Melba Z Rodriguez,Randy Fred Brulloths,Raymond R Soza Sr,Rudy Pena,Sulema S Pena,Vanessa Nichole Soza,Veronica L Alaniz,Victor Javier Rodriguez
🕐 16 previous addresses

Lee Pena

Age 79 b. 1946-09-07
📍 1806 Thornberry Run Cv, Lawrenceville Ga
📞 (404) 925-5444, (404) 925-5443
✉️ LEEPENA97@YAHOO.COM, leepena97@yahoo.com, lee1433@att.net

Lee Pena from Edinburg, TX

Age 48
📍 1909 Point West Dr, Edinburg, TX 78539
📞 (956) 287-2923, (956) 487-7044
✉️ lpena@sbcglobal.net, lpena65@sbcglobal.net
👨‍👩‍👧 Relatives: Veronica L Gonzalez,Remigio M Pena,Francesmarie Pena,Leticia Pena,Vicenta Garcia Pena,Jennifer Rodriguez,Leroymarlene Pena,Veronica L Pena

Lee Pena

Age 51 b. 1974-06-23
📍 28106 Laurel Garden Ln, Fulshear Tx 77441
📞 (346) 244-1546, (830) 480-3582
✉️ LEEPENA2007@YAHOO.COM, leepena2007@yahoo.com

Lee Pena

Age 60 b. 1965-11-06
📍 218 W 5th St, Alice Tx
📞 (111) 111-0001
✉️ PENA_LEEROY@YAHOO.COM, pena_leeroy@yahoo.com

Lee Pena

Age 88 b. 1937-11-16
📍 5530 Lupin Dr, Sun Valley Nv
📞 (775) 400-8914
✉️ VICAT3965@YAHOO.COM

Lee Pena

Age 37 b. 1988-11-18
📍 5841 Fir Tree Ln, Fort Worth Tx
📞 (817) 366-5754
✉️ LPENA182@HOTMAIL.COM

Lee Pena from Round Rock, TX

Age 75
📍 110 Florence St, Round Rock, TX 78664
📞 (512) 255-0438, (512) 699-9214
👨‍👩‍👧 Relatives: Maria Luz Pena,Debbie Garcia Pena,Guadalupe Jesus Pena,Roxanna Pena,Marialuz G Pena,Jrlee Pena

Lee Pena from Montgomery, AL

📍 9278 Hanston Pl
📞 (334) 233-5853 (T-MOBILE)
✉️ LEE.PENA@EXCITE.COM

Lee Pena from Wagner, SD

Age 94 b. Mar 1932 Charles Mix Co.
📍 101 S Main Ave
📞 (847) 689-2763

Lee Pena from San Diego, CA

Age 69 b. May 1956 San Diego Co.
📍 9332 Twin Trails Dr Unit 104
📞 (702) 432-4376

Lee Pena

📍 28106 Laurel Garden, Fulshear Tx 77441
📞 (830) 480-3582, (830) 480-3582
✉️ LEEPENA2007@YAHOO.COM

Lee Pena from Escondido, CA

Age 70 b. 1956 U
📍 1282 Simeon Pl
📞 (858) 538-9119

Lee Pena from Crp Christi, TX

Age 60 b. Nov 1965 Nueces Co.
📍 4021 Wood River Dr 703

Lee Pena from Edinburg, TX

Age 56 b. Feb 1970 Hidalgo Co.
📍 613 Gastel Cir 6

Lee Pena from Shawnee, OK

Age 56 b. Jul 1969
📍 1831 E Highland St

Lee Pena from Grulla, TX

Age 39 b. Apr 1987
📍 696 Po Box
👤 aka Leeann Pena, Lean Ann Pena, Lee Ann Penz

Lee Pena from North Chicago, IL

Age 94 b. Mar 1932
📍 1119 Argonne Dr

Lee Pena from Hollywood, FL

Age 35 b. Mar 1991
📍 2220 N 56th Ter
👤 aka Leeann Pena

Lee Pena from Lawrenceville, GA

Age 79 b. Sep 1946
📍 1806 Thornberry Run Cv
👤 aka Lee Eug Pena, Lee A Pena

Lee Pena from Visalia, CA

Age 39 b. Jun 1986
📍 36168 Road 112

Lee Pena from Round Rock, TX

Age 87 b. Jan 1939 Williamson Co.
📍 110 Florence St

Lee Pena from Nampa, ID

Age 74 b. Aug 1951
📍 61 6th St N

Lee Pena from Omaha, NE

Age 46 b. Jun 1979
📍 920 N 82nd Plz Apt 8
👤 aka Lee Horton Briggs, L Briggs, Lee S Briggs

Lee Pena from San Antonio, TX

Age 51 b. Jun 1974
📍 26322 Dancing Bear
👤 aka Lee E Pena

Lee Pena from Round Rock, TX

Age 113 b. Jul 1912
📍 302 N Lampasas St
👤 aka Lee D Pena, Lee Pena, Lee R Pena

Lee Pena from Victoria, TX

Age 51 b. Nov 1974 Victoria Co.
📍 3506 Lone Tree Rd

Lee Pena from Joplin, MO

Age 39 b. Aug 1986
📍 317 N Pearl Ave
👤 aka Lee Pena

Lee Pena from Sparks, NV

Age 88 b. Nov 1937 Washoe Co.
📍 800 Nichols Blvd Apt 173

Lee Pena from Kenedy, TX

Age 45 b. Oct 1980
📍 426 Gulf St

Lee Pena from San Antonio, TX

Age 37 b. Oct 1988
📍 3018 Shane Rd
👤 aka Lee F Pena

Lee Pena from Fresno, CA

Age 85 b. Sep 1940 Fresno Co.
📍 5018 E El Monte Wa

Lee Pena from Yauco, PR

Age 30 b. Apr 1995
📍 20 Res Santa Catalina

Lee Pena from South Houston, TX

Age 61 b. Feb 1965 Harris Co.
📍 709 Avenue B

Lee Pena from Fresno, CA

Age 88 b. Nov 1937 Fresno Co.
📍 5018 E El Monte Way

Lee Pena from Spring, TX

Age 29 b. Nov 1996
📍 26325 Northgate Crossing Blvd Apt 11

Lee Pena from Cedar Park, TX

Williamson Co.
📍 251 N Bell Blvd Ste 104
📞 (412) 245-7365

Lee Pena from Ennis, TX

Ellis Co.
📍 104 E Milam St
📞 (972) 875-3096

Lee Pena from Pembroke Pines, FL

Age 74 b. 1952 Male
📍 13471 Nw 9th Ct
💼 2710

Lee Pena from Marietta, GA

Cobb Co.
📍 3438 Montana Dr

Lee Pena from Camp Lejeune, NC

Onslow Co.
📍 20097 Psc 6th Mar Reg S Po Box 20097

Lee Pena from Mathis, TX

San Patricio Co.
📍 315 N Frio St

Lee Pena from El Paso, TX

📍 705 N Saint Vrain St

Lee Pena from El Paso, TX

El Paso Co.
📍 2500 Mobile Ave Apt 24

Lee Pena

📍 4 Ennis Tx Po Box 33

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 46 contact records for Lee Pena across 14 states. The most recent address on file is in Montgomery, Alabama. Of these records, 15 include phone numbers and 9 include email addresses. Ages range from 48 to 75, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Lee

Calhoun County
PIN: S0315-00020-0002-00
· 836 Mildred Dr Port Lavaca
Lot: 12,151sqft

Pena Lee

Calhoun County
· 836 Mildred Dr Port Lavaca, Port-Lavaca

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

Lee Pena

Lawrenceville, 300433997
DOB: 1/1/1946 Gender: Male
Congress: 007

Lee Pena

13471 NW 9Th Ct, Pembroke Pines, , 330283150

Lee Eugene Pena

Reg: 20080901
1806 Thornberry Run Cv, Lawrenceville, 300433997
Gender: Male

Lee Irene Pena

Republican Reg: 9/18/2016
4915 Swegle Rd NE Spc 50, Salem, OR, 97301
DOB: 1/1/1937
County: Marion

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Lee Pena in , Oregon. Party affiliation is listed as REP. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Chevrolet Tahoe
· Registered to: Lee Pena
· VIN: 1GNEC13T43R100893
·
1282 Simeon Pl, Escondido, CA, 92029
·
(858) 538-9119
2008 CHEVROLET TRAILBLAZER FULL SIZE UTILITY
· Registered to: Lee Pena
· VIN: 1GNDS13S482241632
·
110 Florence St, Round Rock, TX, 78664
·
(512) 255-0438
2013 Chevrolet Silverado 1500
· Registered to: Lee Pena
· VIN: 3GCPKSE78DG233796
·
812 Hickey St, Alice, TX, 78332
·
(361) 660-4028
2007 FORD F-350 SUPER DUTY
· Registered to: Lee Pena
· VIN: 1FTWW31P87EA06289
·
812 Hickey St, Alice, TX, 78332-6406
1998 BUICK LESABRE 4DR SEDAN
· Registered to: Lee Pena
· VIN: 1G4HP52KXWH514485
·
3018 Shane Rd, San Antonio, TX, 78223

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Lee Pena. Registered makes include Chevrolet, Ford, Buick. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

TravelCenters of America

Director Of Finance
+12814247772lpena@ta-petro.com
Akron,
LinkedIn

Brookfield Landscape Group

Chief Executive Officer
(770) 945-9329
Dacula, GA
Business Services (Services)

Lee Pena

United States
LinkedIn

441 Cycle Shop/Bmw

Lee PenaSales Customer
(334) 233-5853lee.pena@excite.com
9278 Hanston Pl, Montgomery, AL36117
441cycleshop.com

Brookfield Landscape Group Inc

Lee PenaOwner
(770) 614-4241
Dacula, GA

Sherwin-Williams

Lee PenaInternational Treasury Manager
(330) 725-2061lxpena@sherwin.com
Medina, OH

441 Cycle Shop/Bmw

Lee PenaSales Customer
(334) 233-5853lee.pena@excite.com
9278 Hanston Pl, Montgomery, AL36117

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Lee Pena. Companies include Brookfield Landscape Group, Brookfield Landscape Group Inc, Sherwin-Williams and 1 more. Roles listed include Director Of Finance and Sales Customer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lee Pena

Alhambra High School - Alhambra, CA, CA
1965

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

$51 Jul 26, 2016
2016
Texas Physical Therapy Assn INC Pac
Pena, Lee Student Fort Worth, TX
$51 Jul 26, 2016
Texas Physical Therapy Assn INC Pac
Contributor Student Fort Worth, TX
$51
2016
Texas Physical Therapy Assn INC Pac
Contributor Student Fort Worth, TX
$51 20160726
Texas Physical Therapy Assn. Inc. PAC
Contributor Student Fort Worth, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Lee Pena. Total disclosed contributions amount to $204. Recipients include Texas Physical Therapy Assn INC Pac, Texas Physical Therapy Assn. Inc. PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee Pena

Age 31
·
317 N Pearl Ave, Joplin, MO 64801 (Jasper County)
37.0938, -94.5165
· (417) 259-9068
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Purchased 1998
MP

Lee Pena

Age 26
·
700 Layne Blvd, Hallandle Bch, FL 33009 (Broward County)
25.9762, -80.1326
Marital: Single TZ: Eastern
Multi-Family
MP

Lee Pena

Age 59
·
PO Box 724, Mathis, TX 78368 (San Patricio County)
28.0915, -97.8216
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Built 1962
MP

Lee Pena

Age 79
·
28106 Laurel Garden Ln, Fulshear, TX 77441 (Fort Bend County)
29.6804, -95.9267
TZ: Central
Edu: High School
Single Family
MP

Lee Pena

·
2500 Mobile Ave, El Paso, TX 79930 (El Paso County)
31.8013, -106.4670
Marital: Single TZ: Mountain
Multi-Family
MP

Lee Pena

·
7011 Apperson St, Del Valle, TX 78617 (Travis County)
30.1591, -97.6492
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2002
MP

Lee Pena

Age 61
·
1282 Simeon Pl, Escondido, CA 92029 (San Diego County)
33.0900, -117.0930
· (760) 884-9220
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1899 Purchased 2012
MP

Lee R Pena

Age 51 Male
·
812 Hickey St, Alice, TX 78332 (Jim Wells County)
27.7381, -98.0681
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Lee 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 Lee Pena. These loans were issued to businesses, not individuals.

Wright Builders, LLC

Limited Liability Company(LLC

$32,500 Paid in Full
Address:
PO Box 642
Raymond, NH03077
Approved

May 19, 2020

Forgiven

$32,818

Jobs Reported

2

Loan #

9176187410

Loan Size

Small

The 1932 Criterion Theatre

Non-Profit Organization

$19,500 Paid in Full
Address:
PO Box 642
Bar Harbor, ME04609
Approved

Apr 27, 2020

Forgiven

$19,741

Jobs Reported

17

Loan #

6183537206

Loan Size

Small

Lacoba Homes, INC.

Non-Profit Organization

$444,800 Paid in Full
Address:
PO Box 885
Monett, MO65708-0885
Approved

Jul 22, 2020

Forgiven

$447,371

Jobs Reported

72

Loan #

6764818103

Loan Size

Medium

Cigarroa Dispatch INC

Corporation

$46,800 Paid in Full
Address:
PO Box 642
Laredo, TX78042-0642
Approved

Apr 14, 2020

Forgiven

$41,062

Jobs Reported

6

Loan #

5994647105

Loan Size

Small

F-M-N-F, INC.

Corporation

$11,500 Paid in Full
Address:
PO Box 642
Fort Recovery, OH45846
Approved

Apr 28, 2020

Forgiven

$11,572

Jobs Reported

1

Loan #

7278767202

Loan Size

Small

Antony S Drywall LLC

Limited Liability Company(LLC

$13,200 Paid in Full
Address:
PO Box 885
Easton, PA18044-0885
Approved

Apr 27, 2020

Forgiven

$13,355

Jobs Reported

2

Loan #

3940887200

Loan Size

Small

Becky Foster Realtor

Self-Employed Individuals

$5,702 Paid in Full
Address:
PO Box 642
Imperial, CA92251
Approved

Apr 28, 2020

Forgiven

$5,752

Jobs Reported

1

Loan #

8198067209

Loan Size

Small

M&r Painting

Sole Proprietorship

$10,800 Paid in Full
Address:
PO Box 642
Elmendorf, TX78112
Approved

May 15, 2020

Forgiven

$10,874

Jobs Reported

1

Loan #

6786907405

Loan Size

Small

Alaska Fish On Charters! INC.

Corporation

$12,627 Paid in Full
Address:
PO Box 642
Kenai, AK99611
Approved

Apr 28, 2020

Forgiven

$12,715

Jobs Reported

2

Loan #

7913327210

Loan Size

Small

Koth Logistics LLC

Limited Liability Company(LLC

$27,200 Paid in Full
Address:
PO Box 642
Rhinelander, WI54501-0642
Approved

Apr 28, 2020

Forgiven

$27,386

Jobs Reported

4

Loan #

7236567203

Loan Size

Small

Eby Law Firm, PLLC

Limited Liability Company(LLC

$11,200 Paid in Full
Address:
302 N Lampasas St
Round Rock, TX78664-5229
Approved

Apr 8, 2020

Forgiven

$11,298

Jobs Reported

2

Loan #

8458977001

Loan Size

Small

Tri-Valley Pediatrics, INC

Subchapter S Corporation

$176,080 Paid in Full
Address:
5565 W Las Positas Blvd Ste 240
Pleasanton, CA94588
Approved

Apr 16, 2020

Forgiven

$178,151

Jobs Reported

19

Loan #

2755607201

Loan Size

Medium

Jebco Management, LLC

Limited Liability Company(LLC

$16,300 Paid in Full
Address:
PO Box 885
Woodward, OK73802-0885
Approved

Apr 13, 2020

Forgiven

$14,384

Jobs Reported

2

Loan #

5209437107

Loan Size

Small

Fritzee LLC

Subchapter S Corporation

$16,100 Paid in Full
Address:
PO Box 885
Fullerton, NE68638
Approved

Apr 28, 2020

Forgiven

$16,249

Jobs Reported

1

Loan #

7571847201

Loan Size

Small

Jeffrey L. Wolfe

Self-Employed Individuals

$9,461 Paid in Full
Address:
PO Box 642
Linn, MO65051-0642
Approved

Apr 14, 2020

Forgiven

$9,518

Jobs Reported

1

Loan #

6400637100

Loan Size

Small

Otsego County Ambulance Corps, INC

Corporation

$336,243 Paid in Full
Address:
PO Box 642
Gaylord, MI49734
Approved

Apr 28, 2020

Forgiven

$338,531

Jobs Reported

34

Loan #

1394777303

Loan Size

Medium

Greenleaf Lawn & Landscape, INC.

Corporation

$209,895 Paid in Full
Address:
PO Box 885
Pennington, NJ08534
Approved

Apr 29, 2020

Forgiven

$211,741

Jobs Reported

22

Loan #

2019017301

Loan Size

Medium

Ponciano Castillo Jr

Self-Employed Individuals

$5,338 Paid in Full
Address:
PO Box 642
Sonora, TX76950-0642
Approved

Apr 14, 2020

Forgiven

$5,378

Jobs Reported

1

Loan #

7227197110

Loan Size

Small

Dirks, Anthony, Duncan, LLC

Limited Liability Company(LLC

$68,755 Paid in Full
Address:
PO Box 885
Ulysses, KS67880
Approved

Apr 10, 2020

Forgiven

$94,671

Jobs Reported

8

Loan #

1862647105

Loan Size

Small

Holt'S Heavy Hauling

Corporation

$512,170 Paid in Full
Address:
PO Box 885
Cypress, TX77410-0855
Approved

Apr 12, 2020

Forgiven

$515,215

Jobs Reported

36

Loan #

3918467109

Loan Size

Medium

Tri-Valley Pediatrics INC

Subchapter S Corporation

$277,975 Paid in Full
Address:
5565 W Las Positas Blvd Ste 240
Pleasanton, CA94588-5807
Approved

Feb 10, 2021

Forgiven

$280,926

Jobs Reported

24

Loan #

6604988403

Loan Size

Medium

Snake River Mechanical INC.

Corporation

$310,415 Paid in Full
Address:
PO Box 642
Jackson, WY83001
Approved

Apr 8, 2020

Forgiven

$312,303

Jobs Reported

24

Loan #

8293937001

Loan Size

Medium

3linc LLC

Limited Liability Company(LLC

$187,700 Paid in Full
Address:
PO Box 642
Point Lookout, NY11569
Approved

May 1, 2020

Forgiven

$188,743

Jobs Reported

16

Loan #

6768427704

Loan Size

Medium

Strom Electric INC

Corporation

$82,205 Paid in Full
Address:
PO Box 642
San Anselmo, CA94979
Approved

May 4, 2020

Forgiven

$83,331

Jobs Reported

4

Loan #

1343937401

Loan Size

Small

Ding Fann Enterprises LLC

Limited Liability Company(LLC

$43,000 Paid in Full
Address:
PO Box 642
Malden, MA02148-0006
Approved

Jun 30, 2020

Forgiven

$43,594

Jobs Reported

12

Loan #

6475798005

Loan Size

Small

The Arthritis Center

Sole Proprietorship

$36,100 Paid in Full
Address:
5565 W Las Positas Blvd Suite 310
Pleasanton, CA94588
Approved

May 1, 2020

Forgiven

$36,391

Jobs Reported

2

Loan #

9079357302

Loan Size

Small

Zuker Company

Independent Contractors

$7,175 Paid in Full
Address:
PO Box 885
Eufaula, OK74432-0885
Approved

Apr 30, 2020

Forgiven

$7,215

Jobs Reported

1

Loan #

6745317300

Loan Size

Small

Daniel Ohno

Self-Employed Individuals

$8,700 Paid in Full
Address:
PO Box 642
Vinalhaven, ME04863
Approved

May 4, 2020

Forgiven

$8,802

Jobs Reported

1

Loan #

1428227410

Loan Size

Small

Mrl Consulting, LLC

Subchapter S Corporation

$21,600 Paid in Full
Address:
PO Box 642
Chino Valley, AZ86323
Approved

Jun 23, 2020

Forgiven

$21,773

Jobs Reported

2

Loan #

2116508010

Loan Size

Small

Great Island Oyster Co LLC

Partnership

$11,108 Paid in Full
Address:
PO Box 885
West Yarmouth, MA02673
Approved

Apr 15, 2020

Forgiven

$11,244

Jobs Reported

2

Loan #

9647547103

Loan Size

Small

Leilani'S Hula Halau, INC.

Corporation

$38,500 Exemption 4
Address:
PO Box 642
Kapaa, HI96746-0642
Approved

Jun 27, 2020

Jobs Reported

14

Loan #

5112538004

Loan Size

Small

David S Stone Md INC

Corporation

$40,922 Paid in Full
Address:
5565 W Las Positas Blvd Suite 350
Danville, CA94506
Approved

Feb 24, 2021

Forgiven

$41,125

Jobs Reported

4

Loan #

3961548503

Loan Size

Small

Wyo Quarter Horse Ranch

Sole Proprietorship

$4,500 Paid in Full
Address:
PO Box 642
Thermopolis, WY82443
Approved

Apr 15, 2020

Forgiven

$4,522

Jobs Reported

2

Loan #

1445627207

Loan Size

Small

Larchmont Farms INC.

Corporation

$472,545 Paid in Full
Address:
PO Box 885
Elmer, NJ08318
Approved

Apr 13, 2020

Forgiven

$237,533

Jobs Reported

17

Loan #

5055857100

Loan Size

Medium

Triple B Convenience Store, INC.

Corporation

$59,392 Paid in Full
Address:
PO Box 885
Robertsdale, AL36567-0885
Approved

Apr 15, 2020

Forgiven

$59,871

Jobs Reported

27

Loan #

9610977110

Loan Size

Small

Tractor & Auto Supply Co

Subchapter S Corporation

$55,300 Paid in Full
Address:
PO Box 642
Dunn, NC28335
Approved

Apr 29, 2020

Forgiven

$55,792

Jobs Reported

11

Loan #

3642507302

Loan Size

Small

McIntyre Building Supply INC

Subchapter S Corporation

$14,630 Paid in Full
Address:
PO Box 642
Mc Intyre, GA31054-0642
Approved

Jun 30, 2020

Forgiven

$14,716

Jobs Reported

6

Loan #

6734118006

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Lee 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 Lee Pena on the map

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Found 65 results across 15 states

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Lee Pena in Lawrenceville, GA: Background Summary

Location
1806 Thornberry Run Cv, Lawrenceville Ga, Lawrenceville, GA
Other Locations
Montgomery, AL · Wagner, SD · San Diego, CA and 27 more
Profiles Found
46 people with this name
Phone Numbers
(361) 207-1132 and 16 others on file
Email
lpena65@yahoo.com and 11 others on file
Possible Relatives
Veronica Lynn Pena, Carlos Pena, Carlos G Pena, Clarissa Pena, David Lee Pena and 52 more
Career
Director Of Finance, Sales Customer at Brookfield Landscape Group, Brookfield Landscape Group Inc
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
5 linked — 2003 Chevrolet Tahoe, 2008 Chevrolet Trailblazer and 3 more
Contributions
$204 total — Texas Physical Therapy Assn INC Pac, Texas Physical Therapy Assn INC Pac
PPP Loans
$3658K for Wright Builders, LLC, The 1932 Criterion Theatre

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 Lee Pena. Because public records are indexed by name rather than by a unique identifier, the 127 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Lee Pena

Search Complexity: High

127 public records across 15states, belonging to approximately 46 different individuals. With 46 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Texas (28%), followed by California and Georgia. Spans the South and West regions.

TX35recordsCA8recordsGA4recordsAL4recordsFL3recordsMO2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (37) and Business & Corporate Filings (13).

53
Contact & Address Records
37
PPP Loan Records
13
Business & Corporate Filings
5
Vehicle Registration Records
4
Voter Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 84 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)8peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Lee Pena

Is Lee Pena a registered voter?
Yes, voter registration records show Lee Pena is registered. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Pena own property?
County assessor records show 2 properties associated with Lee 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 Lee Pena?
Records show 5 vehicle registrations associated with Lee Pena, including a 2003 Chevrolet Tahoe. Registered makes include Chevrolet, Ford, 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 Lee Pena?
We found 13 business affiliations for Lee Pena (Director Of Finance). Other companies include Brookfield Landscape Group Inc, Sherwin-Williams. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Pena made political donations?
FEC disclosure records show 4 reported political contributions from Lee Pena, totaling $204. Recipients include Texas Physical Therapy Assn INC Pac and Texas Physical Therapy Assn. Inc. PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Pena?
Our database contains 127 total records for Lee Pena spanning 15 states. This includes 46 distinct contact records, 15 with phone numbers, 9 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 Lee Pena?
The 127 records displayed for Lee 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 Lee 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.