Lilly Pena

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🗃️ People Data 22 🏠 Property Data 1 🚗 Vehicle Registration 2 🏢 Business 4 💰 Contributions 2 🎓 Education 1 💰 PPP Loans 21 📊 Marketing 6

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🗃️

People Data

19 results

Lilly Pena from Katy, TX

Age 50 b. 8/4/1975

📍 20819 Morgan Knoll Ln, #katy, TX 77449-5135

✉️ lillyp_@hoymail.com, lillypena@ameritech.net, huaneng1@yahoo.com.cn, lillyp@excite.com, lillyp_@excite.com

👨‍👩‍👧 Relatives: Alicia R Pena,Carlos Braham,Carlos R Osorio,Cesar Pena,Cesar J Pena,Patricia P Pena,Alejandro Ventura,Anya Pena Arellano,Bernardin Romero,Bernardino M Romero,Blanca I Pena,Carlos Roberto Osorio,Carlos Alberto Puac,Carlos H Puac Sr,Christin Delpilar Pena,Diana Pena,Dulce Ruiz,Jose J Montiel,Jose H Pena,Jose Luis Soto,Karli E Mcgowen,Kenneth K Mcgowen,Leobardo Aguirre Romero,Maria L Romero,Raul Arellano,Raul Arellano Jr,Ruth M Aue,Salvador S Romero,Salvador J Romero Jr,Sandra M Romero,Susanna Romero,Tomas Matilde Arellano,Angela M Arellano,Bruce W Aue,Cayetana L Siller,Charnell Y Larsen,Christopher C Osborn Sr,Damaris L Carrion,Danielle Mcgowen,David K Larsen,Francisco Garcia Arellano,Gilbert Siller,Kristi K Seefried,Ludine G Siller,Rebecca A Larsen,Ricardo Siller,Rick Siller,Stephanie Marie Siller,Walter J Santiesteban

🕐 16 previous addresses

Age 96 b. 1929-12-11

📍 6826 Cypress Tree Ln, Charlotte Nc

📞 (980) 207-2016, (980) 207-2016, (704) 567-8464, (704) 567-8465

✉️ BIANCAHGALLO@ICLOUD.COM, biancahgallo@icloud.com, lilly8629@att.net

Ms Lilly P Pena from Bellevue, NE

Age 90 b. 4/9/1935

📍 2812 Van Buren St, #bellevue, NE 68005-5356

✉️ lillypena@aol.com

🕐 4 previous addresses

Lilly Pena from San Jose, CA

Age 71

📍 1225 Lancelot Ln, San Jose, CA 95127

📞 (619) 813-5678, (408) 272-3314

✉️ lilizpena@gmail.com

Lilly Pena from College Sta, TX

Age 41

📍 1318 Mullins Loop, College Sta, TX 77845

📞 (817) 753-4155, (979) 775-7488, (817) 662-2240

👨‍👩‍👧 Relatives: Lillian D Pena,Lan Dang Pena,Lillian D Pena,Lily Pena,Lily Pena,Richard M Pena,Lan Dangpena

Lilly Pena from Riesel, TX

Age 58

📍 27 Rr 2 #27, Riesel, TX 76682

📞 (254) 896-2113, (713) 826-4293, (817) 896-2113

👨‍👩‍👧 Relatives: John R Pena,John Raymond Pena,John R Pena,Raymond F Pena

Lilly Pena from Miami, FL

📍 171 97th Ave, Miami, FL 33172

👨‍👩‍👧 Relatives: Fausto Julio Pena,Clara Pena,F Pena,David Pena

Lilly Pena from Bellevue, NE

Age 89 b. May 1936 Sarpy Co.

📍 2812 Van Buren St

📞 (402) 292-5370

👤 aka Lilly Valdiviezo

Lilly Pena from Houston, TX

Age 50 b. Aug 1975 Harris Co.

📍 13614 Lynnville Dr

📞 (713) 894-2890

Lilly Pena from Enterprise, AL

Age 41 b. 1985 Female

📍 154 Freedom Hts

✉️ lady.mike.doggin@gmail.com

Lilly Pena from Miami, FL

Female

📍 13392 Sw 66th St

📞 (305) 814-7705 (Cell)

Lilly Pena from San Jose, CA

Age 76 b. 1950 Female

📍 1225 Lancelot Ln

📞 (619) 813-5678

Lilly Pena from Riesel, TX

Age 70 b. Oct 1955 Mclennan Co.

📍 405 E Adams St

Lilly Pena from Vienna, GA

Age 60 b. Sep 1965 Dooly Co.

📍 Po Box 481

Lilly Pena from South San Francisco, CA

San Mateo Co.

📍 840 Olive Ave 7

📞 (734) 591-7363

Lilly Pena from Mission, TX

Hidalgo Co.

📍 345 S Nicholson Ave

📞 (956) 583-4011

Lilly Pena from Corpus Christi, TX

Nueces Co.

📍 1022 Talmadge St

📞 (361) 937-6427

Lilly Pena from San Jose, CA

Santa Clara Co.

📍 2337 Forest Ave

Lilly Pena from Orlando, FL

Orange Co.

📍 5756 Harbor Chase Cir Apt 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Lilly Pena across 6 states. The most recent address on file is in San Jose, California. Of these records, 13 include phone numbers and 5 include email addresses. Ages range from 41 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🏠

Property Data

1 result

Pena, Lilly

PIN: 9928377

· 6826 Cypress Tree Ln, CHARLOTTE nc

Built: 2002.0

Assessed: $47,500

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Lilly Pena. Values shown are from county assessor records and may differ from current market prices.

🚗

Vehicle Registration

2 results

2000 NISSAN ALTIMA

· Registered to: Lilly Pena

· VIN: 1N4DL01A9YC101912

6826 Cypress Tree Ln, Charlotte, NC, 28215

(704) 567-8464

2015 Chevrolet Traverse

· Registered to: Lilly Pena

· VIN: 1GNKRGKD6FJ259349

301 N Memorial St, Riesel, TX, 76682

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Lilly Pena. Registered makes include Nissan, Chevrolet. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

🏢

Business Data

4 results

OVO Burgers

+17868974344penalilly22@gmail.com

Miami,

Lilly Pena

United States

Lilly Villanueva Pena

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Lilly Pena. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

🎓

Education Data

1 result

Lilly Pena

Mission High School - Mission, TX, TX

2003

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

💰

Campaign Contributions

2 results

$3 Mar 9, 2020

2020 DEM

Sanders, Bernard

Pena, Lilly Not Employed Brockton, MA

$3 Mar 9, 2020

DEM

Sanders, Bernard

Age 67 Female

1225 Lancelot Ln, San Jose, CA 95127 (Santa Clara County)

37.3564, -121.8130

· (408) 272-3314

Marital: Married TZ: Pacific

Edu: Some College

Homeowner Single Family Built 1962

Lilly Pena

Age 61 Female

301 N Memorial St, Riesel, TX 76682 (McLennan County)

31.4863, -96.9402

· (254) 896-2113

Marital: Married TZ: Central

Occ: White Collar Edu: Some College

Homeowner Single Family Built 1952 Purchased 2001

Lilly Pena

Age 87 Female

6826 Cypress Tree Ln, Charlotte, NC 28215 (Mecklenburg County)

35.2276, -80.7301

· (704) 567-8464

Marital: Single TZ: Eastern

Edu: Graduate School

Homeowner Single Family Built 2002 Purchased 2003

Lilly P Pena

$306,445 Exemption 4

Address:
PO Box 545
Talkeetna, AK99676-0545

Approved

Apr 9, 2020

Jobs Reported

Loan #

1148017107

Loan Size

Medium

Redbox Discount Tobacco, INC.

Corporation

$7,800 Paid in Full

Address:
PO Box 545
Allen, KY41601-0545

Approved

Apr 10, 2020

Forgiven

$7,869

Jobs Reported

Loan #

1642587109

Loan Size

Small

One Nation Transportation Services INC

Subchapter S Corporation

$14,800 Paid in Full

Address:
PO Box 545
Washington, NC27889-0545

Approved

May 22, 2020

Forgiven

$13,725

Jobs Reported

Loan #

1796717800

Loan Size

Small

Terry L Amend Attorney At Law

Sole Proprietorship

$11,100 Paid in Full

Address:
PO Box 545
Poteau, OK74953-0545

Approved

Apr 28, 2020

Forgiven

$11,257

Jobs Reported

Loan #

6477067202

Loan Size

Small

Wilkes Developmental Day School, INC

Non-Profit Organization

$174,100 Paid in Full

Address:
PO Box 545
Wilkesboro, NC28697-0545

Approved

Apr 14, 2020

Forgiven

$175,021

Jobs Reported

Loan #

6461437103

Loan Size

Medium

Center For Anthroposophy

Partnership

$77,100 Paid in Full

Address:
PO Box 545
Wilton, NH03086

Approved

Apr 15, 2020

Forgiven

$77,610

Jobs Reported

Loan #

1071067210

Loan Size

Small

Pacific Endeavors INC

Corporation

$47,100 Paid in Full

Address:
PO Box 545
Calistoga, CA94515

Approved

Apr 13, 2020

Forgiven

$47,549

Jobs Reported

Loan #

4806507108

Loan Size

Small

Elvira McDonald

Sole Proprietorship

$10,365 Paid in Full

Address:
6650 Dunlap St Apt 2066
Houston, TX77074-5161

Approved

Mar 18, 2021

Forgiven

$10,397

Jobs Reported

Loan #

4586598607

Loan Size

Small

2b Consulting LLC

Limited Liability Company(LLC

$22,400 Paid in Full

Address:
PO Box 545
Meadville, MS39653-0545

Approved

Apr 28, 2020

Forgiven

$905

Jobs Reported

Loan #

7823187201

Loan Size

Small

Matthew Beal

Self-Employed Individuals

$20,832 Paid in Full

Address:
PO Box 545
Jonesport, ME04649-0545

Approved

May 12, 2020

Forgiven

$20,971

Jobs Reported

Loan #

5252107402

Loan Size

Small

Nathan B Anulo

Sole Proprietorship

$20,800 Paid in Full

Address:
PO Box 545
Angwin, CA94508

Approved

Apr 15, 2020

Forgiven

$20,965

Jobs Reported

Loan #

2225927206

Loan Size

Small

Hampton Meat Processing INC

Subchapter S Corporation

$129,295 Paid in Full

Address:
PO Box 545
Hopkinsville, KY42241-0545

Approved

Apr 9, 2020

Forgiven

$130,157

Jobs Reported

Loan #

9573487007

Loan Size

Small

McNdt Pipeline, LTD.

Subchapter S Corporation

$420,640 Paid in Full

Address:
PO Box 545
Channahon, IL60410-0545

Approved

Apr 27, 2020

Forgiven

$414,036

Jobs Reported

Loan #

3876557200

Loan Size

Medium

Sis Ami LLC

Limited Liability Company(LLC

$13,000 Paid in Full

Address:
PO Box 545
Sonoma, CA95476

Approved

May 20, 2020

Forgiven

$13,080

Jobs Reported

Loan #

9534137407

Loan Size

Small

Encore Design + Consulting

Sole Proprietorship

$2,661 Paid in Full

Address:
PO Box 545
Sun Valley, ID83353

Approved

May 4, 2020

Forgiven

$2,706

Jobs Reported

Loan #

1644387406

Loan Size

Small

Phylicia Hinkle

Independent Contractors

$19,790 Paid in Full

Address:
6650 Dunlap St Apt 2082
Houston, TX77074-5164

Approved

Apr 22, 2021

Forgiven

$19,881

Jobs Reported

Loan #

8825198808

Loan Size

Small

Clm Discount Tobacco

Corporation

$17,400 Paid in Full

Address:
PO Box 545
Hazard, KY41702-0545

Approved

Apr 10, 2020

Forgiven

$17,554

Jobs Reported

Loan #

1660817110

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with Lilly 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 Lilly Pena on the map

Lilly Pena in Charlotte, NC: Background Summary

Location: 6826 Cypress Tree Ln, Charlotte Nc, Charlotte, NC
Other Locations: San Jose, CA · Bellevue, NE · Houston, TX and 8 more
Profiles Found: 19 people with this name
Phone Numbers: (832) 235-3693 and 16 others on file
Email: lillyp_@hoymail.com and 9 others on file
Possible Relatives: Alicia R Pena, Carlos Braham, Carlos R Osorio, Cesar Pena, Cesar J Pena and 102 more
Properties: 1property owned
Vehicles: 2 linked — 2000 Nissan Altima, 2015 Chevrolet Traverse
Contributions: $5.4 total — Sanders, Bernard
PPP Loans: $1502K for Willis Lawn Services LLC, Lakeside Sand And Gravel, LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

Understanding Public Records for Lilly Pena

Learn how to interpret the 60 records shown on this page

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Lilly Pena. Because public records are indexed by name rather than by a unique identifier, the 60 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 Lilly Pena

Search Complexity: High

60 public records across 9states, belonging to approximately 19 different individuals. With 19 distinct profiles across 9 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 9 states. Highest concentration: Texas (18%), followed by Florida and California. Spans the South and West regions.

TX11recordsFL5recordsCA5recordsNE3recordsNC3recordsMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (21) and Business & Corporate Filings (5).

Contact & Address Records

PPP Loan Records

Business & Corporate Filings

Vehicle Registration Records

Political Contribution Records

Property Ownership Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Lilly Pena

Does Lilly Pena own property?

County assessor records show 1 property associated with Lilly 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 Lilly Pena?

Records show 2 vehicle registrations associated with Lilly Pena, including a 2000 NISSAN ALTIMA. Registered makes include Nissan, 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 Lilly Pena?

We found 5 business affiliations for Lilly Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.

Has Lilly Pena made political donations?

FEC disclosure records show 2 reported political contributions from Lilly Pena, totaling $5. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.

How many records exist for Lilly Pena?

Our database contains 60 total records for Lilly Pena spanning 9 states. This includes 19 distinct contact records, 13 with phone numbers, 5 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.

How accurate is the information shown for Lilly Pena?

The 60 records displayed for Lilly 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 Lilly 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.

Quick Navigation

People Data

Lilly Pena from Katy, TX

Lilly Pena

Ms Lilly P Pena from Bellevue, NE

Lilly Pena from San Jose, CA

Lilly Pena from College Sta, TX

Lilly Pena from Riesel, TX

Lilly Pena from Miami, FL

Lilly Pena from Bellevue, NE

Lilly Pena from Houston, TX

Lilly Pena from Enterprise, AL

Lilly Pena from Miami, FL

Lilly Pena from San Jose, CA

Lilly Pena from Riesel, TX

Lilly Pena from Vienna, GA

Lilly Pena from South San Francisco, CA

Lilly Pena from Mission, TX

Lilly Pena from Corpus Christi, TX

Lilly Pena from San Jose, CA

Lilly Pena from Orlando, FL

Property Data

Pena, Lilly

Vehicle Registration

Business Data

OVO Burgers

Lilly Pena

Lilly Villanueva Pena

Education Data

Lilly Pena

Campaign Contributions

Marketing Database

Lilly Pena

Lilly Pena

Lilly Pena

Lilly Pena

Lilly Pena

Lilly P Pena

PPP Loans

Willis Lawn Services LLC

Lakeside Sand And Gravel, LLC

Brockmans, INC.

Schroth Wholesale Supply Co., INC.

K2 Adventures, INC

Redbox Discount Tobacco, INC.

One Nation Transportation Services INC

Terry L Amend Attorney At Law

Wilkes Developmental Day School, INC

Center For Anthroposophy

Pacific Endeavors INC

Elvira McDonald

2b Consulting LLC

Matthew Beal

Nathan B Anulo

Hampton Meat Processing INC

McNdt Pipeline, LTD.

Sis Ami LLC

Encore Design + Consulting

Phylicia Hinkle

Clm Discount Tobacco

Find Lilly Pena on the map

Lilly Pena in Charlotte, NC: Background Summary

People Associated with Lilly Pena

Understanding Public Records for Lilly Pena

How to Read This Report

What Each Data Category Means

Property Records

Business and Professional Records

Campaign Finance Contributions

Vehicle Records

Important Limitations

Your Rights

Search Results Analysis for Lilly Pena

Search Complexity: High

Geographic Distribution

Record Type Breakdown

Age Distribution

Frequently Asked Questions About Lilly Pena