Lucila Pena from Brooklyn, NY

Age 71
๐Ÿ“ 9229 Shore Rd #2e, Brooklyn, NY 11209
๐Ÿ“ž (718) 680-6576, (718) 748-4438, (718) 622-1698, (516) 293-4224
โœ‰๏ธ lucila@yahoo.com, lucila820@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juliette T Pena,Enrique T Pena,Deysie Diazpena

Lucila Pena

Age 48 b. 1977-06-01
๐Ÿ“ 2400 Riverfront Dr Apt 1626, Little Rock Ar
๐Ÿ“ž (310) 825-4321, (310) 206-6678
โœ‰๏ธ LUCILA1512@HOTMAIL.COM

Lucila Pena

Age 70 b. 1955-06-30
๐Ÿ“ 1904 Water St, Laredo Tx
๐Ÿ“ž (956) 722-6232, (956) 635-4065
โœ‰๏ธ LUCILAPENA@SBCGLOBAL.NET

Lucila Pena from Sugar Land, TX

0
๐Ÿ“ 3422 Streamside Ln, Sugar Land, TX 77479
๐Ÿ“ž (281) 980-7674

Lucila Pena from Katy, TX

Age 70
๐Ÿ“ 3622 Sage Point Ct, Katy, TX 77449
๐Ÿ“ž (281) 599-3568, (281) 599-3568, (713) 783-5219, (713) 830-0431

Lucila Pena from Laguna Vista, TX

Age 76
๐Ÿ“ 213 Mesquite Dr, Laguna Vista, TX 78578
๐Ÿ“ž (956) 943-3457, (956) 943-6211

Lucila Pena from Brownsville, TX

Age 90 b. Oct 1935 Cameron Co.
๐Ÿ“ Po Box 3464
๐Ÿ“ž (956) 544-4213, (956) 849-1279

Lucila Pena from Sanger, CA

Age 63 b. Jan 1963 Fresno Co.
๐Ÿ“ 1414 11th St Apt 103
๐Ÿ“ž (615) 868-5531, (559) 875-4408

Lucila Pena from Oxnard, CA

Age 52 b. Sep 1973 Ventura Co.
๐Ÿ“ 308 W Fir Ave
๐Ÿ“ž (631) 261-4941, (805) 483-7402

Lucila Pena from Brownsville, TX

0
๐Ÿ“ 37 Coria St, Brownsville, TX 78520
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana Farias Pena,Anna L Pena,Gustavo Jose Pena,Justavo J Pena,Alfredo E Pena,Ana L Pena

Lucila Pena from Perth Amboy, NJ

Age 42
๐Ÿ“ 274 Oak St #2, Perth Amboy, NJ 08861
๐Ÿ“ž (732) 826-0684
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jimenez A Pena,Juan D Pena,Luciano Pena

Lucila Pena from Miami, FL

Age 80
๐Ÿ“ 1441 2nd St #3, Miami, FL 33135
๐Ÿ“ž (305) 649-5044, (305) 649-5044, (305) 849-6570
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lucila Mora

Lucila Pena from South Gate, CA

Age 91 b. Oct 1934 Los Angeles Co.
๐Ÿ“ 9210 San Gabriel Ave
๐Ÿ“ž (610) 539-4390

Lucila Pena from Fresno, CA

Fresno Co.
๐Ÿ“ 4135 E Washington Ave
๐Ÿ“ž (901) 369-6836, (480) 946-0078

Lucila Pena from Sylmar, CA

Los Angeles Co.
๐Ÿ“ 12831 Maclay St
๐Ÿ“ž (520) 573-0955, (602) 889-3826

Lucila Pena from Roma, TX

Age 64
๐Ÿ“ 992 Po Box, Roma, TX 78584
๐Ÿ“ž (956) 849-1275, (956) 849-1279
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pena Cattle Roy

Lucila Pena from Modesto, CA

Age 65 b. Jun 1960 Stanislaus Co.
๐Ÿ“ 1601 Westridge Pl
๐Ÿ“ž (209) 402-5001

Lucila Pena from Marysville, OH

Age 46 b. Sep 1979 Union Co.
๐Ÿ“ 270 Sorensen Dr
๐Ÿ“ž (310) 478-8951

Lucila Pena from Nogales, AZ

0000 Female
๐Ÿ“ 475 E Calle Durango
๐Ÿ“ž (520) 377-7088

Lucila Pena from Joliet, IL

Age 98 b. Sep 1927 Will Co.
๐Ÿ“ 9 N Center St
๐Ÿ‘ค aka Lucy Pena, Lucila Rodriguez

Lucila Pena from Brooklyn, NY

Age 74 b. Jul 1951 Kings Co.
๐Ÿ“ 1117 Willoughby Ave 3 A

Lucila Pena from Port Arthur, TX

Age 68 b. Jun 1957 Jefferson Co.
๐Ÿ“ 2433 66th St

Lucila Pena from Joliet, IL

Age 98 b. Sep 1927
๐Ÿ“ 420 E Jackson St

Lucila Pena from Houston, TX

Age 65 b. Sep 1960 Harris Co.
๐Ÿ“ 4419 Hollybrook Ln

Lucila Pena from Los Angeles, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 8038 Crockett Bl

Lucila Pena from Carrollton, TX

Age 59 b. Jul 1966
๐Ÿ“ 4234 Lavaca Trl
๐Ÿ‘ค aka Lucila Pena Pena, Lucila Pena Dordelly, Lucila P Pena

Lucila Pena from New York, NY

Age 87 b. Jan 1939 New York Co.
๐Ÿ“ 112 Sherman Ave Apt 12

Lucila Pena from Laredo, TX

Age 70 b. Jun 1955 Webb Co.
๐Ÿ“ 2516 Madison St

Lucila Pena from Brooklyn, NY

Age 46 b. Dec 1979 Kings Co.
๐Ÿ“ 525 Fountain Ave Apt 1 G
๐Ÿ‘ค aka Lucia Pena

Lucila Pena from Brooklyn, NY

Age 82 b. May 1943 Kings Co.
๐Ÿ“ 82 Sterling Pl 4

Lucila Pena from Fontana, CA

Age 66 b. Sep 1959 San Bernardino Co.
๐Ÿ“ 16570 Rosemary Dr

Lucila Pena from New York, NY

Age 75
๐Ÿ“ 112 Sherman Ave #12, New York, NY 10034

Lucila Pena from Odessa, TX

0
๐Ÿ“ 1119 Hancock Ave, Odessa, TX 79761

Lucila Pena from Orlando, FL

Orange Co.
๐Ÿ“ 5256 Lake Margaret Dr
๐Ÿ“ž (407) 249-3035

Lucila Pena from Tujunga, CA

Los Angeles Co.
๐Ÿ“ 10335 Commerce Ave
๐Ÿ“ž (505) 299-3665

Lucila Pena from New York, NY

Dec 1899
๐Ÿ“ New York, NY, 10024

Lucila Pena from Rogers, AR

Age 65 b. 1961 Female
๐Ÿ“ 1819 S B St Apt 10

Lucila Pena from Irving, TX

Dallas Co.
๐Ÿ“ 1152 N Macarthur Bl 10567

Lucila Pena from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 3422 Streamside Ln

Lucila Pena from Manassas, VA

Prince William Co.
๐Ÿ“ 13038 Champlin Manassas Dr

Lucila Pena from Sunland, CA

Los Angeles Co.
๐Ÿ“ 10422 Eldora Ave Apt 10

Lucila Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1034 Pleasant Vw 101

Lucila Pena from Providence, RI

๐Ÿ“ 1 Cranston St

Lucila Pena from Orlando, FL

Orange Co.
๐Ÿ“ 1718 Martinsville Ct

Lucila Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 3611 Sw 127th Ave

Lucila Pena from Osawatomie, KS

Miami Co.
๐Ÿ“ 1108 Main St

Lucila Pena from Guadalupe, CA

Santa Barbara Co.
๐Ÿ“ 4641 10th St

Lucila Pena from Perth Amboy, NJ

๐Ÿ“ 296 Washington St 2

Lucila Pena from New York, NY

New York Co.
๐Ÿ“ 171 Audubon Ave Apt 54

Lucila Pena from Columbus, OH

Franklin Co.
๐Ÿ“ 5272 Anah

Lucila Pena from New York, NY

New York Co.
๐Ÿ“ 171 Audubon Ave 54

Lucila Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 525 Fountein Ave 1 G

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 56 contact records for Lucila Pena across 12 states. The most recent address on file is in Brownsville, Texas. Of these records, 23 include phone numbers and 5 include email addresses. Ages range from 42 to 80, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Lucila

Palm Beach County
PIN: 18424415158110051
· 811 Sky Pine Way, West Palm Beach 33415
Value: $37,546

Pena, Lucila

Denton County
PIN: R89929
· 4234 Lavaca Trl, TX
Built: 1984.0

Pena Lucila & Martin R Pena Jr

Cameron County
· 77 Santa Isabel Blvd Laguna Vista, Brownsville

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

Lucila Pena

2832 Silver Spur Ln, Orlando, , 32822

Lucila Pena

Democrat
1117 Willoughby Avenue, 11237
DOB: 19510729 Gender: Female

Lucila Pena

BLK
9229 Shore Road, 0, 11209
DOB: 19430510 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Lucila Pena in . Records show affiliations with DEM, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Cadillac CTS
ยท Registered to: Lucila Pena
ยท VIN: 1G6DF577980177550
·
213 Mesquite Dr, Laguna Vista, TX, 78578
·
(956) 943-6211
2006 MERCURY MILAN CAR UPPER MIDSIZE
ยท Registered to: Lucila Pena
ยท VIN: 3MEFM08186R646552
·
350 Continental Dr Apt 4302, Lewisville, TX, 75067
2010 MAZDA CX-7 CUV
ยท Registered to: Lucila Pena
ยท VIN: JM3ER2W57A0332133
·
213 Mesquite Dr, Laguna Vista, TX, 78578
·
(956) 943-6211
2005 CHEVROLET MALIBU CAR LOWER MIDSIZE
ยท Registered to: Lucila Pena
ยท VIN: 1G1ZT54855F135094
·
1904 Water St, Laredo, TX, 78040
2015 Nissan Pat P
ยท Registered to: Lucila Pena
ยท VIN: 5N1AR2MN5FC667130
·
2613 Concord Dr, Arlington, TX, 76014-
2018 KIA OPTIMA
ยท Registered to: Lucila Pena
ยท VIN: KNAGM4A70I5550586
·
350 Continental Dr #4302, Lewisville, TX, 75067
1995 FORD RANGER PICKUP
ยท Registered to: Lucila Pena
ยท VIN: 1FTCR10A9SPA91376
·
2223 Avenue B, Nederland, TX, 77627

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Lucila Pena. Registered makes include Cadillac, Mercury, Mazda, 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.

Anna S Canavan Elem School

Principal
(956) 849-1717
Roma, TX
Educational Services (Services)

Los Saenz Elementary School

Principal
(956) 849-1717
Roma, TX
Educational Services (Services)

Lucila Pena

United States

Lucila Pena

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Lucila Pena. Companies include Anna S Canavan Elem School, Los Saenz Elementary School. Records are compiled from state business registries, SEC filings, and professional networking databases.

lucila pena

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lucila 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.

Lucila Pena

Port Charlotte High School - Port Charlotte, FL, FL
1984

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

$2,000 Oct 25, 2004
2004
Dnc Non Federal Max Pac
Pena, Lucila Port Isabel, TX
$2,000 Oct 25, 2004
Dnc Non Federal Max Pac
Contributor Port Isabel, TX
$2,000 Oct 25, 2004
Unknown Committee
Pena, Lucila Homemaker @ None Port Isabel, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lucila Pena. Total disclosed contributions amount to $6,000. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lucila Pena

Female
·
147 Penn St, Providence, RI 02909 (Providence County)
41.8207, -71.4348
TZ: Eastern
Single Family
MP

Lucila Pena

Female
·
9172 Buell St, Downey, CA 90241 (Los Angeles County)
33.9379, -118.1170
TZ: Pacific
Single Family
MP

Lucila Pena

Female
·
475 E Calle Durango, Nogales, AZ 85621 (Santa Cruz County)
31.3760, -110.9240
TZ: Mountain
Single Family
MP

Lucila E Pena

Age 80 Female
·
213 Mesquite Dr, Port Isabel, TX 78578 (Cameron County)
26.0959, -97.2942
· (214) 405-8468
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1973
MP

Lucila Pena

Female
·
901 E Elm St, Olathe, KS 66061 (Johnson County)
38.8778, -94.8036
TZ: Central
Single Family
MP

Lucila Pena

Age 59 Female
·
2832 Silver Spur Ln, Orlando, FL 32822 (Orange County)
28.4942, -81.3030
TZ: Eastern
Single Family
MP

Lucila G Pena

Age 74 Male
·
3622 Sage Pointe Ct, Katy, TX 77449 (Harris County)
29.8252, -95.7106
· (281) 932-9207
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2002
MP

Lucila M Pena

Age 56 Female
·
230 E Date St, Oxnard, CA 93033 (Ventura County)
34.1835, -119.1750
· (805) 486-1950
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Lucila Pena

Female
·
1007 Palm Blvd, Port Isabel, TX 78578 (Cameron County)
26.1037, -97.2981
· (956) 433-5801
TZ: Central
Single Family
MP

Lucila Pena

Age 56 Female
·
2951 N Mountain Rd, Springdale, AR 72764 (Washington County)
36.2095, -94.0934
TZ: Central
Single Family
MP

Lucila Pena

Female
·
12913 Corpus Christi St, Houston, TX 77015 (Harris County)
29.7826, -95.1969
TZ: Central
Single Family
MP

Lucila Pena

Age 67 Female
·
PO Box 992, Roma, TX 78584 (Starr County)
26.4303, -98.9909
Marital: Married TZ: Central
Homeowner Single Family Built 1996
MP

Lucila Pena

Age 82 Female
·
4264 Sawtelle Blvd, Los Angeles, CA 90066 (Los Angeles County)
34.0030, -118.4130
· (310) 493-3360
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1947 Purchased 1975
MP

Lucila Pena

Female
·
2223 Avenue B, Nederland, TX 77627 (Jefferson County)
29.9658, -93.9947
· (409) 828-0065
TZ: Central
Single Family
MP

Lucila Pena

Female
·
16933 Royal Coachman Dr, Sisters, OR 97759 (Deschutes County)
44.3025, -121.4850
Marital: Married TZ: Pacific
Single Family
MP

Lucila Pena

Age 55 Female
·
80000 Avenue 48, Indio, CA 92201 (Riverside County)
33.6999, -116.2690
· (760) 238-4045
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Multi-Family Built 2005
MP

Lucila Pena

Female
·
15134 W Sells Dr, Goodyear, AZ 85395 (Maricopa County)
33.5006, -112.3860
TZ: Mountain
Single Family
MP

Lucila Pena

Age 46 Female
·
521 SW 6th St, Miami, FL 33130 (Miami-Dade County)
25.7681, -80.2029
· (305) 285-7227
Marital: Single TZ: Eastern
Multi-Family
MP

Lucila Pena

Female
·
2613 Concord Dr, Arlington, TX 76014 (Tarrant County)
32.7014, -97.0936
TZ: Central
Homeowner Single Family Built 1972 Purchased 2013
MP

Lucila Pena

Female
·
375 State St, Perth Amboy, NJ 08861 (Middlesex County)
40.5109, -74.2667
· (732) 763-9474
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Lucila R Pena

Age 84 Female
·
8726 Landwood Dr, Houston, TX 77040 (Harris County)
29.8709, -95.4989
· (713) 849-2599
Marital: Married TZ: Central
Homeowner Single Family Built 1972 Purchased 1995
MP

Lucila Pena

Female
·
10337 Commerce Ave, Tujunga, CA 91042 (Los Angeles County)
34.2566, -118.2890
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Lucila Pena

Age 62 Female
·
1904 Water St, Laredo, TX 78040 (Webb County)
27.5016, -99.5147
· (956) 568-4329
Marital: Married TZ: Central
Single Family
MP

Lucila Pena

Female
·
12713 N 121st Dr, El Mirage, AZ 85335 (Maricopa County)
33.5993, -112.3220
TZ: Mountain
Homeowner Single Family
MP

Lucila Pena

Female
·
3433 W McLean Ave, Chicago, IL 60647 (Cook County)
41.9181, -87.7133
Marital: Single TZ: Central
Single Family
MP

Lucila Pena

Age 74 Female
·
9229 Shore Rd, Brooklyn, NY 11209 (Kings County)
40.6201, -74.0404
· (718) 921-1201
Marital: Inferred Married TZ: Eastern
Edu: Some College
Multi-Family
MP

Lucila Pena

Female
·
2918 Antonio Ct NW, Concord, NC 28027 (Cabarrus County)
35.3707, -80.6807
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 27 demographic profiles associated with Lucila 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 Lucila Pena. These loans were issued to businesses, not individuals.

Cameron Evans

Self-Employed Individuals

$20,616 Exemption 4
Address:
300 E Round Grove Rd Apt 634
Lewisville, TX75067-8388
Approved

May 23, 2021

Jobs Reported

1

Loan #

6920489001

Loan Size

Small

Nareisha Wright

Self-Employed Individuals

$11,721 Paid in Full
Address:
5426 Lake Margaret Dr Apt 1124
Orlando, FL32812-6101
Approved

Apr 26, 2021

Forgiven

$11,803

Jobs Reported

1

Loan #

2448048903

Loan Size

Small

Alix Soleil Colmenares Pena

Independent Contractors

$6,224 Paid in Full
Address:
770 Claughton Island Dr
Miami, FL33131-2451
Approved

Apr 23, 2021

Forgiven

$6,254

Jobs Reported

1

Loan #

9255688804

Loan Size

Small

Juan Camilo Pinzon

Independent Contractors

$358 Exemption 4
Address:
770 Claughton Island Dr Apt 1913
Miami, FL33131-2632
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1701828607

Loan Size

Small

Luis Borrero Leal

Independent Contractors

$4,953 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 2, 2021

Forgiven

$4,970

Jobs Reported

1

Loan #

5194628707

Loan Size

Small

Arttraneisha Johnson

Sole Proprietorship

$10,625 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

May 12, 2021

Forgiven

$10,660

Jobs Reported

1

Loan #

8775428904

Loan Size

Small

Powell, Hays & Company LLC

Limited Liability Company(LLC

$33,200 Paid in Full
Address:
PO Box 1280
Gatlinburg, TN37738-1280
Approved

May 29, 2020

Forgiven

$33,430

Jobs Reported

2

Loan #

5085927806

Loan Size

Small

Cm Global Engineering CORP.

Subchapter S Corporation

$17,500 Paid in Full
Address:
770 Claughton Island Dr Apt 1516
Miami, FL33131-2630
Approved

Feb 19, 2021

Forgiven

$17,590

Jobs Reported

2

Loan #

1960628502

Loan Size

Small

Yudith Watson

Self-Employed Individuals

$20,833 Paid in Full
Address:
770 Claughton Island Dr Apt 1605
Miami, FL33131-2631
Approved

Apr 14, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

3298448805

Loan Size

Small

Maclay Healthcare, LLC

Limited Liability Company(LLC

$1,406,014 Paid in Full
Address:
12831 Maclay St
Sylmar, CA91342-4934
Approved

Apr 30, 2020

Forgiven

$1,425,659

Jobs Reported

170

Loan #

7190427309

Loan Size

Medium-Large

Alix Soleil Colmenares Pena

Independent Contractors

$6,224 Paid in Full
Address:
770 Claughton Island Dr
Miami, FL33131-2617
Approved

May 20, 2021

Forgiven

$6,238

Jobs Reported

1

Loan #

3887909000

Loan Size

Small

Margaret Luisa Gonzalez De Steiner

Self-Employed Individuals

$9,999 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 9, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

9882018703

Loan Size

Small

Playtime Events Managements INC

Corporation

$51,565 Paid in Full
Address:
770 Claughton Island Dr Apt 1604
Miami, FL33131-2631
Approved

Feb 10, 2021

Forgiven

$51,898

Jobs Reported

4

Loan #

6695348404

Loan Size

Small

Tom S. Whitehead, INC.

Subchapter S Corporation

$190,200 Paid in Full
Address:
PO Box 1280
Brenham, TX77834-1280
Approved

Apr 9, 2020

Forgiven

$191,706

Jobs Reported

18

Loan #

9664317008

Loan Size

Medium

Christopher Villamonte

Sole Proprietorship

$20,833 Paid in Full
Address:
5426 Lake Margaret Dr
Orlando, FL32812-6124
Approved

Apr 7, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

7950338709

Loan Size

Small

Fuel Economy Specialist LLC

Limited Liability Company(LLC

$8,000 Paid in Full
Address:
300 E Round Grove Rd 1331
Lewisville, TX75067
Approved

May 1, 2020

Forgiven

$8,090

Jobs Reported

1

Loan #

8288787304

Loan Size

Small

Margaret Luisa Gonzalez De Steiner

Self-Employed Individuals

$9,999 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3803
Approved

Apr 27, 2021

Forgiven

$10,034

Jobs Reported

1

Loan #

2832028902

Loan Size

Small

Millennial Accountants. LLC

Limited Liability Company(LLC

$19,000 Paid in Full
Address:
300 E Round Grove Rd Apt 313
Lewisville, TX75067-3803
Approved

Jan 16, 2021

Forgiven

$8,528

Jobs Reported

1

Loan #

1246798303

Loan Size

Small

Randal Boyle

Independent Contractors

$7,772 Paid in Full
Address:
300 E Round Grove Rd Apt 1513
Lewisville, TX75067-8393
Approved

May 20, 2021

Forgiven

$7,801

Jobs Reported

1

Loan #

4185849006

Loan Size

Small

Beatriz Brown

Sole Proprietorship

$5,288 Paid in Full
Address:
2223 Avenue B
Nederland, TX77627-6020
Approved

Apr 10, 2021

Forgiven

$5,345

Jobs Reported

1

Loan #

1424248807

Loan Size

Small

B-Way Barbershop No. Ii

Corporation

$3,700 Paid in Full
Address:
1130 Colgate Ave Apt 2A
Bronx, NY10472-3161
Approved

May 12, 2021

Forgiven

$3,720

Jobs Reported

2

Loan #

9814798908

Loan Size

Small

Roberto Calderon Pineda

Sole Proprietorship

$20,790 Exemption 4
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Feb 13, 2021

Jobs Reported

1

Loan #

8228478408

Loan Size

Small

Edward Garcia

Independent Contractors

$5,902 Paid in Full
Address:
300 E Round Grove Rd Apt 1412
Lewisville, TX75067-8394
Approved

May 13, 2021

Forgiven

$5,930

Jobs Reported

1

Loan #

1247839006

Loan Size

Small

Kaosar Lawal

Sole Proprietorship

$20,387 Paid in Full
Address:
300 E Round Grove Rd Apt 131
Lewisville, TX75067-8389
Approved

Apr 7, 2021

Forgiven

$20,506

Jobs Reported

1

Loan #

8168968704

Loan Size

Small

Leonardo Aaron Steiner Gonzalez

Independent Contractors

$1,141 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 8, 2021

Forgiven

$1,146

Jobs Reported

1

Loan #

9510508707

Loan Size

Small

Remeeka Whatley

Sole Proprietorship

$20,830 Paid in Full
Address:
770 Claughton Island Dr
Miami, FL33131-2617
Approved

Mar 24, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8093318604

Loan Size

Small

Kisbeth Colmenares Caicedo

Independent Contractors

$1,278 Paid in Full
Address:
300 E Round Grove Rd Apt 2021
Lewisville, TX75067-8398
Approved

Apr 16, 2021

Forgiven

$1,282

Jobs Reported

1

Loan #

4534258804

Loan Size

Small

Frank Barajas

Sole Proprietorship

$19,068 Paid in Full
Address:
300 E Round Grove Rd Apt 1311
Lewisville, TX75067-8394
Approved

Feb 19, 2021

Forgiven

$19,305

Jobs Reported

1

Loan #

1697328508

Loan Size

Small

Miles Travis

Sole Proprietorship

$9,223 Exemption 4
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2986848806

Loan Size

Small

Group Main Stream INC

Corporation

$1,100,469 Paid in Full
Address:
PO Box 1280
Westbrook, ME04098-1280
Approved

Apr 10, 2020

Forgiven

$985,842

Jobs Reported

148

Loan #

2183207105

Loan Size

Medium-Large

Quartesha Cole

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Round Grove Rd Apt 321
Lewisville, TX75067-3832
Approved

Mar 5, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7322358507

Loan Size

Small

Micheal Moore

Self-Employed Individuals

$18,300 Paid in Full
Address:
300 E Round Grove Rd Apt 1431
Lewisville, TX75067-8393
Approved

Mar 20, 2021

Forgiven

$18,390

Jobs Reported

1

Loan #

5077928606

Loan Size

Small

Julian Borrero

Sole Proprietorship

$2,542 Paid in Full
Address:
770 Claughton Island Dr N/A
Miami, FL33131-2617
Approved

Mar 13, 2021

Forgiven

$2,554

Jobs Reported

1

Loan #

1940988606

Loan Size

Small

Luis Borrero Leal

Independent Contractors

$4,953 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 23, 2021

Forgiven

$4,970

Jobs Reported

1

Loan #

9407538805

Loan Size

Small

Juan Salvador Chavez Villalobos

Independent Contractors

$20,832 Paid in Full
Address:
770 Claughton Island Dr
Miami, FL33131-2617
Approved

May 5, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

7171068908

Loan Size

Small

Kwacha Thomas

Sole Proprietorship

$20,833 Paid in Full
Address:
300 E Round Grove Rd Apt 2422
Lewisville, TX75067-8397
Approved

May 11, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

8614218910

Loan Size

Small

Al'S Snacks Distributors INC.

Corporation

$3,850 Paid in Full
Address:
1130 Colgate Ave Apt 2A
Bronx, NY10472-3106
Approved

Apr 21, 2021

Forgiven

$3,871

Jobs Reported

1

Loan #

7014318809

Loan Size

Small

Tyterrious Wilkerson

Independent Contractors

$20,525 Paid in Full
Address:
300 E Round Grove Rd Apt 1338
Lewisville, TX75067-8394
Approved

May 26, 2021

Forgiven

$20,610

Jobs Reported

1

Loan #

7694699000

Loan Size

Small

Martin Rubina

Independent Contractors

$20,832 Paid in Full
Address:
3611 SW 127th Ave
Miami, FL33175-2803
Approved

Mar 1, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

5701488501

Loan Size

Small

J.r. Sosa Properties LLC

Limited Liability Company(LLC

$31,241 Paid in Full
Address:
770 Claughton Island Dr Ste CU-1
Miami, FL33131-2617
Approved

Mar 27, 2021

Forgiven

$31,381

Jobs Reported

3

Loan #

1825498704

Loan Size

Small

Cm Global Engineering CORP.

Subchapter S Corporation

$17,500 Paid in Full
Address:
770 Claughton Island Dr Apt 1516
Miami, FL33131-2630
Approved

Apr 29, 2021

Forgiven

$17,586

Jobs Reported

2

Loan #

4663288907

Loan Size

Small

Debah Massamba

Independent Contractors

$18,618 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

May 18, 2021

Forgiven

$18,728

Jobs Reported

1

Loan #

3158199001

Loan Size

Small

Leonardo Aaron Steiner Gonzalez

Independent Contractors

$1,141 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3875
Approved

Apr 28, 2021

Forgiven

$1,147

Jobs Reported

1

Loan #

4134178903

Loan Size

Small

Emily B Speech LLC

Subchapter S Corporation

$9,300 Paid in Full
Address:
770 Claughton Island Dr
Miami, FL33131-2631
Approved

May 1, 2020

Forgiven

$9,402

Jobs Reported

1

Loan #

7583537700

Loan Size

Small

Crh Collective

Corporation

$1,250 Paid in Full
Address:
770 Claughton Island Dr Apt 2115
Miami, FL33131-2633
Approved

May 1, 2020

Jobs Reported

1

Loan #

6015627700

Loan Size

Small

Edgardo Allende

Independent Contractors

$20,833 Exemption 4
Address:
770 Claughton Island Dr Ph 25
Miami, FL33131-2647
Approved

Jan 25, 2021

Jobs Reported

1

Loan #

5271198300

Loan Size

Small

Fredy Daza

Independent Contractors

$6,975 Paid in Full
Address:
770 Claughton Island Dr Apt 601
Miami, FL33131-2625
Approved

Jan 28, 2021

Forgiven

$7,060

Jobs Reported

1

Loan #

7913968308

Loan Size

Small

Joelle Kalala

Independent Contractors

$20,832 Paid in Full
Address:
300 E Round Grove Rd
Lewisville, TX75067-3803
Approved

Apr 8, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9288698705

Loan Size

Small

J.r. Sosa Properties LLC

Limited Liability Company(LLC

$35,910 Paid in Full
Address:
770 Claughton Island Dr Suite CU-1
Miami, FL33131
Approved

May 1, 2020

Forgiven

$36,352

Jobs Reported

3

Loan #

9199237306

Loan Size

Small

Norma Metcalf

Sole Proprietorship

$19,502 Paid in Full
Address:
300 E Round Grove Rd Apt 5310
Lewisville, TX75067-3808
Approved

May 11, 2021

Forgiven

$19,564

Jobs Reported

1

Loan #

8651598907

Loan Size

Small

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

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Lucila Pena in TX: Background Summary

Location
4234 Lavaca Trl Carrollton, TX 75010-4025
Other Locations
Brownsville, TX ยท Sanger, CA ยท Oxnard, CA and 28 more
Profiles Found
56 people with this name
Phone Numbers
(469) 531-1355 and 34 others on file
Email
lucila.pena@geocities.com and 8 others on file
Possible Relatives
Alfredo G Hignojos JR, Amanda R Hoff, Anthony J Hoff, Edwin J Pena, James R Hoff and 214 more
Career
Anna S Canavan Elem School, Los Saenz Elementary School
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
7 linked โ€” 2008 Cadillac Cts, 2006 Mercury Milan and 5 more
Contributions
$6,000 total โ€” Dnc Non Federal Max Pac
PPP Loans
$3380K for Cameron Evans, Nareisha Wright

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 Lucila Pena. Because public records are indexed by name rather than by a unique identifier, the 171 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 Lucila Pena

Search Complexity: High

171 public records across 14states, belonging to approximately 56 different individuals. With 56 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Texas (22%), followed by California and New York. Spans the South and West regions.

TX38recordsCA24recordsNY15recordsFL9recordsAZ4recordsIL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (50%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (7).

71
Contact & Address Records
50
PPP Loan Records
7
Vehicle Registration Records
5
Business & Corporate Filings
3
Property Ownership Records
3
Voter Registration Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (59%).

Senior (65+)13peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Lucila Pena

Is Lucila Pena a registered voter?
Yes, voter registration records show Lucila Pena is registered in . We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lucila Pena own property?
County assessor records show 3 properties associated with Lucila 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 Lucila Pena?
Records show 7 vehicle registrations associated with Lucila Pena, including a 2008 Cadillac CTS. Registered makes include Cadillac, Mercury, Mazda, 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 Lucila Pena?
We found 5 business affiliations for Lucila Pena, including Anna S Canavan Elem School. Other companies include Los Saenz Elementary School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lucila Pena made political donations?
FEC disclosure records show 3 reported political contributions from Lucila Pena, totaling $6,000. Recipients include Dnc Non Federal Max Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lucila Pena?
Our database contains 171 total records for Lucila Pena spanning 14 states. This includes 56 distinct contact records, 23 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 Lucila Pena?
The 171 records displayed for Lucila 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 Lucila 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.