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Magaly Maria Pena from South Ozone Park, NY

Age 62 b. 4/20/1963
📍 13053 117th St, #south Ozone Park, NY 11420-2324
✉️ magalypena@gmail.com
👨‍👩‍👧 Relatives: Altagracia Elisa De Pena,Azucena M Pena,Bethania A Rodriguez,Evelyn Pena,Osvaldo Manuel Pena Pena,Wellington M Pena,Abel G Ortiz,Adela M Rodriguez,Alycia B Peavy,Ana Maria Pena,Ana D Pena,Arthur E Rodriguez,Beatri Pena,Edilio Rodriguez,Ercilia A Rodriguez,Evelyn D Pena,Federico Ortiz,Jose Elias Pena,Jose Antonio Rodriguez,Jose A Vargas Jr,Lourdes C Tiburcio,Lucia Feliz Pena,Luis M Ortiz,Maria Polanco,Marisol Pena Roman,Maritza T Pena,Mi Rta Estevez,Mirta Rta Estevez,Virginia Feliz Pena,Yenny Josefina Rodriguez,Yris M Rodriguez,Altagracia Rodriguez,Amada P Rodriguez,Aurora R Rodriguez,C Rodriguez,C Rodriguez,C Rodriguez,C Rodriguez,Carlos R Rodriguez,Criselda C Rodriguez,Digna Rodriguez Marmol,Jose I Rodriguez,Jose A Rodriguez Jr,Jose Antonio Rodriguez,Jose Luis Rodriguez,Jose A Vargas,Juan Rodriguez,Pedro A Rodriguez,Pedro A Rodriguez Sr,Robert O Estevez
🕐 16 previous addresses

Magaly Pena from Miami, FL

Age 67
📍 3211 94th Pl, Miami, FL 33165
📞 (305) 207-4794, (305) 445-5735
✉️ maggie23_01@msn.com
👨‍👩‍👧 Relatives: Rafael J Pena,Rafael R Pena,Maggie Pena,Ariane H Pena

Magaly Pena

Age 45 b. 1981-01-29
📍 6099 Overseas Hwy Lot 23w, Marathon Fl
📞 (305) 609-5409, (305) 609-5409
✉️ PENA.MAGALY@GMAIL.COM, pena.magaly@gmail.com

Magaly Pena

Age 38 b. 1987-07-22
📍 341 Pintail Dr, Suisun City Ca
📞 (707) 752-7785
✉️ MGP_22@ATT.NET

Magaly Pena from Bronx, NY

Age 53
📍 3410 Kingsbridge Ave #51d, Bronx, NY 10463
📞 (718) 543-6620, (212) 567-4055, (718) 543-7503
👨‍👩‍👧 Relatives: Jose Agustin Pena,Pena Ana Mendez,Ana Victoria Pena,Esmelda M Frias,Luis T Pena,Ramonoctavio Pena,Rafael O Pena,Jose M Pena,Sixta A Borobinsky

Magaly Pena from South Ozone Park, NY

Age 51
📍 13001 121st St, South Ozone Park, NY 11420
📞 (718) 426-6066, (718) 848-6463
👨‍👩‍👧 Relatives: Juan M Pena,Susan L Penotto,Ashmeed Peno,Maggie Pena

Magaly Pena from Las Vegas, NV

Age 69
📍 1862 Corvette St, Las Vegas, NV 89142
📞 (702) 431-7617, (702) 459-7624
👨‍👩‍👧 Relatives: Roberto Lopez,Robert Pena

Magaly Pena from Berkeley, CA

Age 67 b. Sep 1958 Alameda Co.
📍 3111 B Harper St
📞 (309) 755-3594

Magaly Pena

📍 1212 E Wadley Ave Apt 601, Midland Tx
📞 (432) 215-0443, (111) 111-0002
✉️ SIFUENTESVICTORM1977@GMAIL.COM

Magaly Pena

📍 1212 Wadley, Midland Tx 79705
📞 (432) 215-0443, (111) 111-0002
✉️ SIFUENTESVICTORM1977@GMAIL.COM

Magaly Pena from Las Vegas, NV

Age 80 b. May 1945 Clark Co.
📍 1862 Corvette St
📞 (918) 885-6448

Magaly Pena from Hallandale Beach, FL

Age 63 b. Nov 1962
📍 904 Sw 11th St Apt 3
📞 (954) 549-7761
👤 aka Magaly Carnesolta, Magaly Pena Carnesolta Pena, Magaly Carnesolta-Pena

Magaly Pena from Olympia Heights, FL

📍 3211 Sw 94th Pl
📞 (786) 443-7958 (METROPCS)

Magaly Pena from Montebello, CA

Los Angeles Co.
📍 900 W Oakwood St
📞 (323) 832-9347

Magaly Pena from New York, NY

Age 64 b. Sep 1961 New York Co.
📍 38 Sickles St

Magaly Pena from Miami, FL

Age 38 b. Jul 1987
📍 11841 Sw 172nd St
👤 aka Magaly Hernandez Pena, Magaly H Pena

Magaly Pena from Bronx, NY

Age 64 b. May 1961 Bronx Co.
📍 3410 Kingsbridge Ave Apt 51 D

Magaly Pena from New York, NY

Age 52 b. Sep 1973 New York Co.
📍 505 W 187th St Apt 32

Magaly Pena from Methuen, MA

Age 62 b. Sep 1963 Essex Co.
📍 28 Railroad St 7

Magaly Pena from Portland, OR

Age 67 b. Sep 1958 Multnomah Co.
📍 1230 Se Morrison St 312

Magaly Pena from Corona, NY

Queens Co.
📍 3909 112 Th St Apt 3 A
📞 (608) 276-8608

Magaly Pena from Corona, NY

Queens Co.
📍 3909 112th St Apt 3 A
📞 (608) 276-8608

Magaly Pena from Pasadena, CA

Los Angeles Co.
📍 189 1st Ave Unit 2
📞 (520) 722-2083

Ms Magaly Pena from Lawrence, MA

📍 16 Springfield St, #lawrence, MA 01843-1519

Magaly Pena from Glendale, AZ

Age 55 b. 1971 Female
📍 6731 W Northview Ave

Magaly Pena from New York, NY

New York Co.
📍 610 W 196th St 3 E

Magaly Pena from Hollis, NY

Queens Co.
📍 19005 Hillside Ave

Magaly Pena from Miami, FL

Miami Dade Co.
📍 1416 Nw 24th St

Magaly Pena from Dallas, TX

Dallas Co.
📍 510 Pueblo St

Magaly Pena from West Miami, FL

Miami Dade Co.
📍 6447 Sw 9th St

Magaly Pena from Pawtucket, RI

📍 33 Benefit St

Magaly Pena from North Bergen, NJ

📍 605 82nd St 2

Magaly Pena from Gainesville, FL

📍 800 Nw 18th Ave Apt 20

Magaly Pena from Bayamon, PR

Bayamon Co.
📍 956 Urb Loma Verd 4 A 3 St Petr

Magaly Pena from New York, NY

New York Co.
📍 505 W 187th St 32

Magaly Pena from Miami, FL

Miami Dade Co.
📍 8056 Nw 10th St 7

Magaly Pena from South Ozone Park, NY

Queens Co.
📍 13001 121st St 2

Magaly Pena from Chicago, IL

Cook Co.
📍 4836 S Winchester Ave

Magaly Pena from Pasadena, CA

Los Angeles Co.
📍 156 S Meridith Ave Apt 130

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for Magaly Pena across 12 states. The most recent address on file is in Berkeley, California. Of these records, 17 include phone numbers and 6 include email addresses. Ages range from 51 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Magaly

Hidalgo County
PIN: 575998
· 2816 Cypress Dr, UNINCORPORATED tx
Built: 0.0

Pena Magaly

Essex County
PIN: 102/ / 18/ /
· 16 - 18 Springfield St, LAWRENCE ma
Built: 1900.0
Assessed: $351,200

Pena Magaly

Iron County
PIN: E-1030-0023-0000
Lot: 219,402sqft

Pena, Magaly

Wayne County
PIN: 16015088.
· 1574 Cavalry
Built: 1925.0

Pena Magaly

Iron County

Pena, Magaly

Doc #FT_4600006458960
Record: P

Pena, Magaly

Doc #2003050702268001
Record: P

Pena, Magaly

Doc #2021043000305001
Record: P

Pena, Magaly

Doc #2021050700686001
· 130-53 117th Street, South Ozone Park Ny 11420
Record: P

Pena, Magaly

· 130-53 117 Street, 11420
2 stories · Class: A1
Assessed: $372,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 10 property records linked to Magaly Pena in Beryl-Newcastle, South Ozone Park. Values shown are from county assessor records and may differ from current market prices.

Magaly Carolina Pena

305 109th (ocean) St, Marathon, , 33050

Magaly G Pena

1862 Corvette St, Las Vegas, NV, 89142
County: Clark

Magaly Pena

Democrat
160 Schermerhorn Street, 0, 11201
DOB: 19580909 Gender: Female

Magaly M Pena

Republican
130-01 121 Street, 0, 11420
DOB: 19630420 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Magaly Pena in , Nevada. Records show affiliations with DEM, REP, 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.

2011 VOLKSWAGEN JETTA
· Registered to: Magaly Pena
· VIN: 3VWDX7AJ9BM055752
·
3211 SW 94th Pl, Miami, FL, 33165-3006
2007 NISSAN SENTRA
· Registered to: Magaly Pena
· VIN: 3N1AB61E27L650122
·
3211 SW 94th Pl, Miami, FL, 33165-3006
2007 LINCOLN MKX
· Registered to: Magaly Pena
· VIN: 2LMDU88C17BJ04055
·
2335 Lawndale St, Detroit, MI, 48209-1015
2004 Chevrolet K1500 Suburban
· Registered to: Magaly Pena
· VIN: 3GNFK16Z04G341035
·
510 Pueblo St, Dallas, TX, 75212-2931
·
(214) 748-3250
2018 NISSAN ALTIMA
· Registered to: Magaly Pena
· VIN: 1N4AL3AP9IN366971
·
1924 English Dr, Midland, TX, 79705
2000 JEEP CHEROKEE WAGON
· Registered to: Magaly Pena
· VIN: 1J4FF48SXYL115683
·
PO Box 620344, Las Vegas, NV, 89162
1997 NISSAN ALTIMA 4DR SEDAN
· Registered to: Magaly Pena
· VIN: 1N4BU31D2VC253820
·
6447 SW 9th St, West Miami, FL, 33144

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Magaly Pena. Registered makes include Volkswagen, Nissan, Lincoln, 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.

Good Harvest Inn

Owner
(603) 356-2073
Conway, NH
Camps, Rooming Houses, Hotels and Other Lodging Places (Lodging)

Magaly Pena

Homestead, Florida, United States
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Magaly Pena. Companies include Good Harvest Inn. Records are compiled from state business registries, SEC filings, and professional networking databases.

$27 Feb 14, 2016
2016 DEM
Sanders, Bernard
Pena, Magaly Flight Attendant @ United Airlines New York, NY
$27 Apr 7, 2016
2016 DEM
Sanders, Bernard
Pena, Magaly Flight Attendant @ United Airlines New York, NY
$27 Apr 7, 2016
DEM
Sanders, Bernard
Contributor Flight Attendant @ United Airlines New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Magaly Pena. Total disclosed contributions amount to $81. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Magaly Pena

Female
·
11031 Harding Dr, Port Richey, FL 34668 (Pasco County)
28.3175, -82.6935
TZ: Eastern
Single Family
MP

Magaly F Pena

Age 38 Female
·
510 Pueblo St, Dallas, TX 75212 (Dallas County)
32.7806, -96.8322
· (214) 232-6859
Marital: Married TZ: Central
Homeowner Single Family Built 1958
MP

Magaly Pena

Age 46 Female
·
6731 W Northview Ave, Glendale, AZ 85303 (Maricopa County)
33.5432, -112.2050
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2002 Purchased 2007
MP

Magaly C Pena

Age 36 Female
·
305 109th Street Ocean, Marathon, FL 33050 (Monroe County)
24.7236, -81.0469
TZ: Eastern
MP

Magaly Pena

Female
·
153 Warren St, Randolph, MA 02368 (Norfolk County)
42.1650, -71.0504
TZ: Eastern
Single Family
MP

Magaly Pena

Age 58 Female
·
160 Schermerhorn St, Brooklyn, NY 11201 (Kings County)
40.6940, -73.9914
Marital: Inferred Single TZ: Eastern
Edu: High School
Multi-Family
MP

Magaly M Pena

Age 71 Female
·
3211 SW 94th Pl, Miami, FL 33165 (Miami-Dade County)
25.7399, -80.3492
· (786) 443-7958
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959 Purchased 2012
MP

Magaly M Pena

Age 54 Female
·
13001 121st St, S Ozone Park, NY 11420 (Queens County)
40.6737, -73.8178
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Magaly G Pena

Age 72 Female
·
1862 Corvette St, Las Vegas, NV 89142 (Clark County)
36.1520, -115.0610
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Magaly Pena

Female
·
13314 Goodland St, Dallas, TX 75234 (Dallas County)
32.9253, -96.8947
TZ: Central
Multi-Family
MP

Magaly Pena

Age 24 Female
·
8209 Azusena St, Donna, TX 78537 (Hidalgo County)
26.2710, -98.0528
· (956) 854-0149
Marital: Single TZ: Central
Homeowner Single Family Built 1984 Purchased 1997
MP

Magaly Pena

Female
·
1918 English Dr, Midland, TX 79705 (Midland County)
32.0222, -102.0560
· (432) 695-4272
TZ: Central
Single Family
MP

Magaly Pena

Age 28 Female
·
11330 Willow, Southgate, MI 48195 (Wayne County)
42.2247, -83.2131
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2015
MP

Magaly Pena

Age 28 Female
·
1576 Cavalry St, Detroit, MI 48209 (Wayne County)
42.3147, -83.1043
· (313) 461-7424
Marital: Married TZ: Eastern
Homeowner Single Family Built 1925
MP

Magaly Pena

Female
·
16 Springfield St, Lawrence, MA 01843 (Essex County)
42.6993, -71.1577
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Magaly 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 Magaly Pena. These loans were issued to businesses, not individuals.

Okc Ranchers Operating, LLC

Limited Liability Company(LLC

$23,510 Paid in Full
Address:
PO Box 136
Hill City, ID83337-9999
Approved

Apr 27, 2020

Forgiven

$33,711

Jobs Reported

5

Loan #

5740777207

Loan Size

Small

Jaime Folds

Independent Contractors

$2,595 Exemption 4
Address:
800 NW 18th Ave Apt 33
Gainesville, FL32609-3575
Approved

May 11, 2021

Jobs Reported

1

Loan #

8173438910

Loan Size

Small

Paul Martinez

Sole Proprietorship

$20,000 Exemption 4
Address:
3410 Kingsbridge Ave Apt 2F
Bronx, NY10463-4015
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3547068909

Loan Size

Small

Mary I Ortega

Sole Proprietorship

$9,158 Exemption 4
Address:
3410 Kingsbridge Ave Apt 1D
Bronx, NY10463-4034
Approved

Mar 20, 2021

Forgiven

$9,267

Jobs Reported

1

Loan #

6191968605

Loan Size

Small

Elvin Wassaff

Sole Proprietorship

$1,578 Paid in Full
Address:
3410 Kingsbridge Ave Apt 22A
Bronx, NY10463-4058
Approved

Feb 9, 2021

Forgiven

$1,590

Jobs Reported

1

Loan #

5746718404

Loan Size

Small

Nuvielly Tolentino

Self-Employed Individuals

$20,832 Paid in Full
Address:
3410 Kingsbridge Ave Apt 32B
Bronx, NY10463-4062
Approved

May 20, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4642469006

Loan Size

Small

Yolanda Diaz

Limited Liability Company(LLC

$3,975 Paid in Full
Address:
1504 Parkside Dr
Bolingbrook, IL60490-3244
Approved

Jan 25, 2021

Forgiven

$4,011

Jobs Reported

1

Loan #

5401868310

Loan Size

Small

Gifted Hands Massage Studios

Sole Proprietorship

$3,055 Paid in Full
Address:
PO Box 136
Circle, MT59215-0136
Approved

Apr 27, 2020

Forgiven

$3,076

Jobs Reported

1

Loan #

5466117204

Loan Size

Small

Adetunji Adenubi

Sole Proprietorship

$20,833 Paid in Full
Address:
800 NW 18th Ave Apt 16
Gainesville, FL32609-3577
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4052079007

Loan Size

Small

New Application

Corporation

$32,225 Paid in Full
Address:
PO Box 136
Auburn, ME04212-0136
Approved

Apr 7, 2020

Forgiven

$32,629

Jobs Reported

5

Loan #

6865587000

Loan Size

Small

A.m.s. Company, INC.

Subchapter S Corporation

$736,932 Paid in Full
Address:
PO Box 136
Cleburne, TX76033-0136
Approved

Apr 9, 2020

Forgiven

$742,386

Jobs Reported

55

Loan #

9661437003

Loan Size

Medium

Saldana Custom Homes

Sole Proprietorship

$7,200 Exemption 4
Address:
PO Box 136
Natalia, TX78059-0001
Approved

May 1, 2020

Jobs Reported

7

Loan #

9177297301

Loan Size

Small

Coopersville Carriers LLC

Limited Liability Company(LLC

$33,027 Paid in Full
Address:
PO Box 136
Coopersville, MI49404-0136
Approved

Apr 28, 2020

Forgiven

$33,286

Jobs Reported

6

Loan #

6730737207

Loan Size

Small

Carl Simino

Sole Proprietorship

$2,000 Paid in Full
Address:
PO Box 136
Glover, VT05839
Approved

Jun 25, 2020

Forgiven

$2,008

Jobs Reported

1

Loan #

4142858002

Loan Size

Small

O'Neill Logging

Partnership

$77,452 Paid in Full
Address:
PO Box 136
Kingston, ID83839-0136
Approved

Apr 13, 2020

Forgiven

$78,163

Jobs Reported

6

Loan #

4925327105

Loan Size

Small

Christian Farmers Outreach, INC

Non-Profit Organization

$6,522 Paid in Full
Address:
PO Box 136
Hampstead, MD21074
Approved

Apr 16, 2020

Forgiven

$6,561

Jobs Reported

1

Loan #

3053937206

Loan Size

Small

Wethington, INC.

Subchapter S Corporation

$38,300 Paid in Full
Address:
PO Box 136
Nazareth, TX79063-0136
Approved

Apr 6, 2020

Forgiven

$38,547

Jobs Reported

5

Loan #

6015507002

Loan Size

Small

Anny Genao

Sole Proprietorship

$16,940 Paid in Full
Address:
3410 Kingsbridge Ave Apt 22A
Bronx, NY10463-4058
Approved

Jan 26, 2021

Forgiven

$17,003

Jobs Reported

1

Loan #

5871138308

Loan Size

Small

Hidden Valley Lawn & Landscape INC.

Corporation

$21,200 Paid in Full
Address:
PO Box 136
Webster, NY14580
Approved

Apr 11, 2020

Forgiven

$21,470

Jobs Reported

5

Loan #

2768957102

Loan Size

Small

Ballantyne Service Co. INC.

Subchapter S Corporation

$26,200 Paid in Full
Address:
PO Box 136
Palermo, ME04354
Approved

Apr 27, 2020

Forgiven

$26,362

Jobs Reported

4

Loan #

4261787208

Loan Size

Small

Clover-Hullar, INC.

Corporation

$39,445 Paid in Full
Address:
152 Newbury St
Boston, MA02116
Approved

Apr 29, 2020

Forgiven

$40,007

Jobs Reported

3

Loan #

3574617308

Loan Size

Small

Phoenixville Area Soccer Club

Non-Profit Organization

$20,400 Paid in Full
Address:
PO Box 136
Phoenixville, PA19460
Approved

Apr 14, 2020

Forgiven

$20,646

Jobs Reported

3

Loan #

7858597108

Loan Size

Small

Ball & Prier Tire, INC

Subchapter S Corporation

$335,545 Paid in Full
Address:
PO Box 136
Golden, MO65658-0136
Approved

Apr 10, 2020

Forgiven

$337,393

Jobs Reported

30

Loan #

1272667100

Loan Size

Medium

Gary Winters Jr

Independent Contractors

$3,083 Paid in Full
Address:
PO Box 136
Crowder, MS38622-0136
Approved

May 15, 2020

Forgiven

$3,126

Jobs Reported

1

Loan #

6996587403

Loan Size

Small

Kennan Lumber Co. LLC

Limited Liability Company(LLC

$6,600 Paid in Full
Address:
PO Box 136
Kennan, WI54537
Approved

Apr 27, 2020

Forgiven

$6,640

Jobs Reported

1

Loan #

6257477205

Loan Size

Small

Ira Stubbs

Sole Proprietorship

$17,150 Paid in Full
Address:
3410 Kingsbridge Ave Apt C55
Bronx, NY10463-4005
Approved

Apr 21, 2021

Forgiven

$17,229

Jobs Reported

1

Loan #

7438358803

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Magaly 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 Magaly Pena on the map

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Found 72 results across 13 states

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Magaly Pena in Miami, FL: Background Summary

Location
3211 94th Pl,Miami, FL 33165, Miami, FL
Other Locations
Berkeley, CA · Las Vegas, NV · Hallandale Beach, FL and 19 more
Profiles Found
40 people with this name
Phone Numbers
(718) 848-5081 and 16 others on file
Email
magalypena@gmail.com and 4 others on file
Possible Relatives
Altagracia Elisa De Pena, Azucena M Pena, Bethania A Rodriguez, Evelyn Pena, Osvaldo Manuel Pena Pena and 59 more
Career
Good Harvest Inn
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
7 linked — 2011 Volkswagen Jetta, 2007 Nissan Sentra and 5 more
Contributions
$81 total — Sanders, Bernard
PPP Loans
$1526K for Okc Ranchers Operating, LLC, Jaime Folds

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 Magaly Pena. Because public records are indexed by name rather than by a unique identifier, the 122 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

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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.

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Search Results Analysis for Magaly Pena

Search Complexity: High

122 public records across 13states, belonging to approximately 40 different individuals. With 40 distinct profiles across 13 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 13 states. Highest concentration: New York (15%), followed by Florida and Texas. Spans the South and Northeast regions.

NY18recordsFL18recordsTX9recordsNV6recordsCA6recordsMA5records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (26) and Property Ownership Records (10).

52
Contact & Address Records
26
PPP Loan Records
10
Property Ownership Records
7
Vehicle Registration Records
5
Business & Corporate Filings
4
Voter Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Magaly Pena

Is Magaly Pena a registered voter?
Yes, voter registration records show Magaly Pena is registered in . 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 Magaly Pena own property?
County assessor records show 10 properties associated with Magaly Pena in Beryl-Newcastle, New York and 9 other locations. 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 Magaly Pena?
Records show 7 vehicle registrations associated with Magaly Pena, including a 2011 VOLKSWAGEN JETTA. Registered makes include Volkswagen, Nissan, Lincoln, 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 Magaly Pena?
We found 5 business affiliations for Magaly Pena, including Good Harvest Inn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Magaly Pena made political donations?
FEC disclosure records show 3 reported political contributions from Magaly Pena, totaling $81. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Magaly Pena?
Our database contains 122 total records for Magaly Pena spanning 13 states. This includes 40 distinct contact records, 17 with phone numbers, 6 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 Magaly Pena?
The 122 records displayed for Magaly 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 Magaly 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.