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Maggie M Pena from Manor, TX

Age 37 b. 9/15/1988
📍 13620 James Buchanan St, #manor, TX 78653-4087
✉️ babybluediva123@wmconnect.com, babybluediva123@prodigy.com, babybluediva123@aol.com, babybluediva@earthlink.net, babybluediva@prodigy.com, babybluediva@att.net, babybluediva1@aol.com, babybluediva@aol.com
👨‍👩‍👧 Relatives: Eric David Caraveo,Maria M Pena,Alberto A Pena,Candida O Compian,David V Caraveo,Elia L Compian,Jaime Pena,Jaime M Pena,Jaime Pena Jr,Jesus Martin Pena,Jesus R Pena,Juan M Compian,Juan C Pena,Luis Hugo Pena,Maria Isabel Leos,Marinela Pena,Martha Pena,Mary Elizabeth Pena,Michael R Pena,Rosa E Caraveo,Rosa M Pena,Alonso L Benitez,Andrea B Pena,Brandon J Kimak,Celedonio M Pena,David Champion Dr Champion,Dorothy L Pena,Eleuterio Martinez Leos,Esther D Pena,Gerry M Kimak,Janette Champion,Jesse M Pena,Jose Angel Hinojosa,Larry W Kimak,Lysheika L Pena,Maria Delrocio Campos,Maria F Garcia,Maria A Hinojosa,Maria Emilia Mendieta,Maria Dolores Ortiz,Maria T Pena,Maria D Ramirez,Maria D Ramirez,Maria Graciela Serna,Maria B Talbot,Mary E Garcia,Ricardo A Almazan,Robert C Sanchez,Ronaldo E Pena,Sarah Elise Corona
🕐 5 previous addresses

Maggie B Pena from Hermiston, OR

Age 59 b. 12/2/1966
📍 120 E Oregon Ave, #hermiston, OR 97838-1151
✉️ penamaggie@hotmail.com, hosting@att-webhosting.com, tpena@excite.com, penamaggie21@hotmail.com, maggie.pena@hotmail.com, penamaggie@yahoo.com, penamaggie21@yahoo.com
👨‍👩‍👧 Relatives: Tomas M Pena,Abel Rodriguez Balboa Jr,Amado Balboa,Amado Roberto Martinez,Ana Louisa Armstrong,Ana L Pena,B Pankratz,B Pankratz,B Pankratz,B Pankratz,Bernice Martinez,Bonnie Marie Pankratz,Christi R Vangorder,Crystal Martinez,Dustin Charles Pankratz,Efrain C Cadena,Janet Marie Pena,Jay H Pankratz,Jeremy L Pankratz,Jesus G Pena Sr,Jose Jesus Pena,Joseph L Martinez,Lincoln James Pankratz,Link Pankratz,Maggie Pena,Maggie Lee Pena,Maggie Pena,Margarita B Martinez,Maria Elena Martinez,Martha Alicia Martinez,Nastasia C Pankratz,Norma L Cadena,Rachel Ann Sanchez,Raul Balboa,Raul L Balboa,Rosa L Balboa,Rosa L Balboa Jr,Rosa M Pena,Selma O Morales,Wilma E Pena,Alberto E Castor,Edward A Cadena,Efrain C Campos,Eliseo R Pena Jr,Guadalupe G Martinez,Jennifer M Cadena,John Michael Gomez,Josefa C Valdez,Katherine L Rassette,Ruth X Cadena
🕐 17 previous addresses

Maggie J Pena from San Antonio, TX

Age 35 b. 10/6/1990
📍 6915 Heathers Pl, #san Antonio, TX 78227-2979
✉️ mj_carrillo01@yahoo.com, maggie.pena90@ymail.com, msixtos@aol.com
👨‍👩‍👧 Relatives: Joshua E Pena,Harvey P Pena,Jason E Pena,Julieta E Pena,Magdalena A Acosta,Anthony R Acosta,Antonio G Acosta,Antonio Acosta Jr,Dimas P Martinez,Dimas Martinez,Edward C Acosta,Eleanor C Esparza,Elizabeth Perez,George Anthony Pecina,Horacio S Acosta,Horacio S Acosta,Jeffie Acosta Sr,Jesusa A Acosta,Jose T Acosta Jr,Leticia Acosta,Maggie Ruelas,Maria C Acosta,Maria Alexandra Dimas,Maria A Esparza,Mario Esparza,Martin Acosta,Martin Acosta,Pedro Dimas,Robert A Ruelas,Roberto A Ruelas,Susie Acosta,Suzy Acosta,Adam Athavichitchanyaraks,Alfred P Martinez Sr,Amelia A Ruiz,David A Moser Jr,Glory A Gonzales,Henry Garcia Pecina Jr,Jamal Shadouh,Jessica V Perez,Joe Louis Lopez,Leticia Acosta,Leticia Ldela Delarosa,Margie G Acosta,Mario M Colunga,Mary Ann Diaz,Rosa M Guzman,Teresa Pardo Moser,Victoria M Acosta,Woodrow C Mcdonald
🕐 9 previous addresses

Maggie T Pena from Tomball, TX

Age 88 b. 5/29/1937
📍 12722 Stanbury Park Ln, #tomball, TX 77377-7573
✉️ maggie.pena@juno.com, dthanlon@msn.com
👨‍👩‍👧 Relatives: Alice A Putman,Brenda M Pena,Joe A Pena,Maria G Solorzano,Martha E Pena,Robert G Pena,Roberto G Pena,Sonya M Pena,Aaron D Pena Sr,Alice Putman,Bob Putman,Bobby C Putman Sr,Bobby C Putman Jr,Bonifacio Solorzano,Charlotte E Pena,Daniel Gutierrez,David T Hanlon,Douglas M Pena,Evila S Pena,John Eric Pena,Jorge J Pena,Jorge Pena,Jovita L Pena,Linda T Ard,Linda K Boney,Maria R Solorzano,Marina M Hanlon,Mark S Pena,Martha Escalona,Marvin Pena,Michelle D Pena,Peggy G Gonzales,Peggy A Pena,Rita J Putman,Rita Ann Wright,Robby C Putman,Robert B Pena,Rodolfo R Hernandez Jr,Rosanna Z Pena,Rosario Z Pena,Rosario Zuniga Pena,Ruben Pena,Ruth Isela Ruiz,Sam Gutierrez,Tom E Putman Sr,Tom E Putman Jr,Vince Edward Rodriguez,Virginia Y Gutierrez,Wendy Soloranzo,Wendy S Solorzano
🕐 13 previous addresses

Ms Maggie Pena from Indiantown, FL

Age 56 b. 8/30/1969
📍 11500 Sw Kanner Hwy, Lot 420, #indiantown, FL 34956-3126
✉️ maggie.pena@hotmail.com
👨‍👩‍👧 Relatives: Juan Narci Martinez,Arnulfo Martinez,Berta Martinez,Bryan Martinez,Bryan Martinez,Eduardo Martinez,Haydee Martinez,Isabel Martinez,Jirsco Pena,Jose L Martinez,Jose M Pena,Joshua Martinez,Leticia Martinez,Lisa Martinez,Luis Martinez,Luis C Martinez,Luis Muniz Pena Sr,Luis George Pena Jr,Maggie Pena,Maggie Pena-Martinez,Maria L Martinez,Martin P Martin,Martina E Pena,Martina Elodia Soriano,Miguel L Lopez,Miguel Lopez Martinez,Miguel Lopez Martinez,Nayeli C Martinez,Olga Pena Bird,Paula M Mendoza,Sanjuana J Pena,Susan L Martinez,Bonnie Carder Jennings,Brittany Nicole Martinez,Brittany Nicole Martinez,Delynda R Martinez,Devin M Martinez,Ernest Martinez Sr,Jessica L Martinez,Jose M Martinez,Jose Angel Martinez,Juan G Martinez Jr,Juan G Martinez,Juan G Martinez,Maria Dolores Martinez,Ricardo A Rocha Jr,Santa S Martinez
🕐 13 previous addresses

Maggie Pena

Age 77 b. 1949-02-21
📍 10407 Monte Sereno, San Antonio Tx 78213
📞 (210) 366-4260, (210) 387-3243
✉️ AJUANPENA@HOTMAIL.COM, ajuanpena@hotmail.com

Maggie Pena

Age 53 b. 1972-06-14
📍 38832 4th St E Apt 314, Palmdale Ca
📞 (661) 583-2994
✉️ MPENA49@YAHOO.COM, mpena49@yahoo.com

Ms Maggie Pena from Corpus Christi, TX

Age 66 b. 8/9/1959
📍 3618 Tampa Cts, #corpus Christi, TX 78415-4547
👨‍👩‍👧 Relatives: Adela D Pena,Adolfo Villa,Amanda J Rocha,Bertha R Rocha,Bobbie D Rocha,Carlos Joel Pena,Danielle K Olinick,David Rocha,Elena Salinas,Hipolito Pena,Hipolito Pena Jr,Laura A Pena,Laureana T Villa,Leticia Pena Franco,Maggie Pena,Maria C Garcia,Maria Rocha,Mariano Pena 3rd,Martin R Rocha,Michelle K Garza,Michelle Pena,Miguel Pena Sr,Oscar R Rocha,Paul Pena,Raul Gilber Pena,Rolando P Pena,Sylvia N Rocha,Sylvia Rocha,Veronica Botell Rocha,Victor R Rocha Sr,Victoria L Pena,Virgina Pena,Virginia Pena,Virginia Pena,Yolanda S Rocha,Debra Salinas,Debra Salinas,Esmeralda G Pena,Laura A Pena,Leticia P Franco,Louis L Garcia,Macario A Rocha,Maria S Garcia,Maria H Garcia,Maria P Garcia,Mariano L Garcia,Mary G Garcia,Michelle G Suarez,Ricardo V Garcia,Rolando J Rocha
🕐 15 previous addresses

Maggie Pena

Age 70 b. 1955-07-22
📍 1201 Normandy Terrace Dr, Flint Mi
📞 (810) 252-5688, (810) 252-5689
✉️ MPENA055@YAHOO.COM

Maggie Pena

📍 204 Garrett St, Borger Tx
📞 (111) 111-0001, (806) 898-4799
✉️ PENAMAGGIE49@GMAIL.COM

Maggie Pena from Corpus Christi, TX

Age 66 b. 8/1/1959
📍 4825 Concord St, #corpus Christi, TX 78415-2610
📞 (361) 857-8414
👨‍👩‍👧 Relatives: Maggie Pena,Rolando P Pena,Abel P Pena,Abel Pena 3rd,Adela D Pena,Adolfo Villa,Alissa D Pena,Amanda J Rocha,Bertha R Rocha,Bobbie D Rocha,Carlos Joel Pena,Danielle K Olinick,David Rocha,Elena Salinas,Hipolito Pena Jr,Hipolito Pena,Isabella G Pena,Laura A Pena,Laureana T Villa,Lauren R Pena,Leticia Pena Franco,Linda Ann Gracia,Linda C Pena,Manuel A Pena,Maria C Garcia,Maria P Pena,Maria Rocha,Mariano Pena 3rd,Mario L Pena,Martin R Rocha,Michelle K Garza,Michelle Pena,Miguel Pena Sr,Oscar R Rocha,Paul Pena,Raul Gilber Pena,Ricardo Ernesto Pena,Robert Pena Jr,Rolando G Pena,Rosabel Pena Corley,Sylvia N Rocha,Sylvia Rocha,Veronica Botell Rocha,Victor R Rocha Sr,Victoria L Pena,Virgina Pena,Virginia Pena,Virginia Pena,Yolanda S Rocha,Oscar Gracia
🕐 1 previous address

Ms Maggie Pena from Rio Grande City, TX

Age 84 b. 9/23/1941
📍 Po Box 213, #rio Grande City, TX 78582-0213
👨‍👩‍👧 Relatives: Anai Z Pena,Audelia P Fears,Azucena P Guajardo,Bernardo H Pena,Brenda L Pena,Cesar Pena,David Pena,Delinda G Pena,Eugenio I Pena 3rd,Evgoing Pena 3rd,Gene Pena,Herbey Pena Jr,Herbey Pena Jr,Herbey S Pena Jr,Joel Pena,Jose Pena,Juan David Pena,Juan Antonio Pena,Juan David Pena,Mangeles Pena,Maria De Pena,Maria Albesa Hinojosa,Maria A Pena,Maria Dejesus Pena,Maria A Pena,Maria Pena,Maria Del Carmen Pena,Maria Alicia Pena,Maria A Pena,Maria Solis,Mario Pena,Noel O Pena,Noel Pena,Nora Elva Presas,Omar Artemio Pena,Omar Artemio Pena Jr,Otoniel O Pena Sr,Pena M Pena,Roberto Pena,Roel Magdalena Pena,Roel Pena,Roel Pena Jr,Rolando Pena,Saul Pena Sr,Senobio Pena Sr,Susana Pena,Uriel E Pena,Yvette Pena,Maria C Garza,Maria Carmen Pena
🕐 16 previous addresses

Maggie Pena from Los Angeles, CA

Age 53 b. Jun 1972 Los Angeles Co.
📍 3461 S La Brea Ave
📞 (213) 749-1521, (323) 935-7115

Maggie Pena from Rio Grande Cy, TX

Age 64 b. Jul 1961 Starr Co.
📍 Po Box 213
📞 (956) 716-1778

Maggie Pena from El Paso, TX

Age 113
📍 624 Barcelona Dr #00000, El Paso, TX 79905
👨‍👩‍👧 Relatives: Marie Theresa Garzapena,Marie Theresa Garzapena,Marietheresa G Pena,Maggie Dutchover Garzapena

Maggie Pena

📍 12298 Juliet, Gonzales La 70737
📞 (225) 450-4270, (225) 450-4271
✉️ ANABELL.M.PENA@GMAIL.COM

Maggie Pena

📍 12298 Juliet St, Gonzales La
📞 (225) 450-4270, (225) 450-4271
✉️ ANABELL.M.PENA@GMAIL.COM

Maggie Pena from Cudahy, CA

Age 72 b. 1954 Female
📍 5116 Santa Ana St
💼 1702
📞 (323) 771-2772 (Cell)
✉️ orangedandylion@hotmail.com

Maggie Pena from San Antonio, TX

0
📍 909 Allende Dr, San Antonio, TX 78237
👨‍👩‍👧 Relatives: Magdaelia Serreto,Marcos Antonio Pena,Lorraine Pena

Maggie Pena from Denver, CO

Age 57 b. Aug 1968 Denver Co.
📍 4855 Milwaukee St
📞 (212) 304-3986

Maggie Pena from New York, NY

Age 67 b. Jan 1959 New York Co.
📍 325 W 45th St Unit 216
📞 (520) 889-7683
👤 aka Magdalena Pena

Maggie Pena from Miami, FL

Age 58 b. Aug 1967 Miami Dade Co.
📍 1510 Nw 19th Ave 6310
📞 (516) 224-5122
👤 aka Maggie Bazze Pena, Margarita Bazi, Margarita Pena

Maggie Pena from Las Vegas, NV

Age 80 b. May 1945
📍 1862 Corvette St
📞 (702) 431-7617

Maggie Pena from Prescott Valley, AZ

Female
📍 7250 E Danielle Dr
📞 (520) 420-4458 (Cell)

Maggie Pena from Austin, TX

Age 68 b. Dec 1957 Travis Co.
📍 7610 Cameron Rd 1073

Maggie Pena from Dallas, TX

Age 86 b. Feb 1940
📍 2626 Tally Ho Ln
👤 aka Margaret Basquez Pena, Maggie Basquez Vasquez, Margaret Basquez Vasquez

Maggie Pena from Beverly Hills, CA

Age 57 b. Jun 1968 Los Angeles Co.
📍 453 N Doheny Dr C

Maggie Pena from San Antonio, TX

Age 38 b. Apr 1987
📍 272 N San Horacio Ave

Maggie Pena from Umatilla, OR

Age 59 b. Nov 1966 Umatilla Co.
📍 175 Hamilton St
👤 aka Pena Maggie

Maggie Pena from Borger, TX

Age 55 b. Nov 1970
📍 204 Garrett St
👤 aka Margaret Lee Pena, Maggie Lee Salcido, Maggie Lee Sanchez

Maggie Pena from Flint, MI

📍 1201 Normandy Terrace Dr
📞 (810) 813-7256

Maggie Pena from La Habra, CA

Orange Co.
📍 519 E 3rd Ave
📞 (702) 456-7156

Maggie Pena from Fennville, MI

Allegan Co.
📍 2222 54th St
📞 (616) 561-4015

Maggie Pena from La Habra, CA

Orange Co.
📍 519 E 3 Rd Ave
📞 (702) 456-7156

Maggie Pena

📍 6641 Dahlia Dr, Miramar Fl
📞 (305) 321-2710, (305) 321-2710

Maggie Pena from Loiza, PR

Loiza Co.
📍 772 134 Stgo Calle B 44

Maggie Pena from Houston, TX

Harris Co.
📍 2110 Brundage Dr 3206

Maggie Pena from San Antonio, TX

📍 2890 Almond Field Dr

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 40 contact records for Maggie Pena across 10 states. The most recent address on file is in Los Angeles, California. Of these records, 27 include phone numbers and 12 include email addresses. The listed age is 113. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1987 CHEVROLET R10
· Registered to: Maggie Pena
· VIN: 1GCDR14K3HF397334
·
2626 Tally Ho Ln, Dallas, TX, 75212
2016 Pj Trlr
· Registered to: Maggie Pena
· VIN: 4P5T62026G1239958
·
204 Garrett St, Borger, TX, 79007-
2018 FORD F-250
· Registered to: Maggie Pena
· VIN: 1FT7W2BTXJEC55856
·
204 Garrett St, Borger, TX, 79007
· Registered to: Maggie Pena
·
434 Sonora Ave, Raymondville, TX, 78580

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Maggie Pena. Registered makes include Chevrolet, Pj, Ford, N. 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.

Grupo Axo

Head Of Operations And Visual Merchandising Senior Abercrombie&fitch - Hollister
+525562830100mpena@grupoaxo.com
LinkedIn

Maggie Pena

Directora
Casa De Oficios
Argentina
LinkedIn

Maggie Pena

Owned Business
Royale Beauty Products
Manila
LinkedIn

First Rate Mortgage Inc

Maggie PenaPresident
(323) 771-2772orangedandylion@yahoo.com
5116 Santa Ana, Cudahy, CA90201
1stratemortgageinc.com

Maggie Pena

CSR/AGENT at ABC INSURANCE SERVICE

First Rate Mortgage Inc

Maggie PenaPresident
(323) 771-2772orangedandylion@yahoo.com
5116 Santa Ana, Cudahy, CA90201

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Maggie Pena. Companies include Casa De Oficios, First Rate Mortgage Inc. Roles listed include Head Of Operations And Visual Merchandising Senior Abercrombie&fitch - Hollister and Senior Financial Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 204 Garrett St., Borger, TX, 79007
TX
VICE PRESIDENT: maggie L pena

Red Carpet Center, INC.

Addr: 204 Garrett St., Borger, TX, 79007
TX
VICE PRESIDENT: Maggie Pena

Red Carpet Center, INC.

ID: 0801591735
Addr: 204 Garrett St., Borger, TX, 79007
TX
DIRECTOR: Maggie L Pena

Red Carpet Center, INC.

ID: 0801591735
Addr: 204 Garrett St., Borger, TX, 79007
TX
VICE PRESIDENT: Maggie L Pena

Red Carpet Center, INC.

ID: 0801591735
Addr: 204 Garrett St., Borger, TX, 79007
TX
SECRETARY: Maggie L Pena

Source: Public Records Maggie Pena appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Maggie Pena

McAllen High School - McAllen, TX, TX
1982

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

$25 Mar 24, 2016
2016 DEM
Barrio, Alex
Pena, Maggie Social Worker Pembroke Pines, FL
$25 Mar 24, 2016
DEM
Barrio, Alex
Contributor Social Worker Pembroke Pines, FL
$25
2016 DEM
Barrio, Alex
Contributor Social Worker Pembroke Pines, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Maggie Pena. Total disclosed contributions amount to $75. Recipients include Barrio, Alex. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maggie Pena

Age 75 Female
·
PO Box 213, Rio Grande Cy, TX 78582 (Starr County)
26.4018, -98.7669
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Maggie Pena

Age 68 Female
·
10407 Monte Sereno, San Antonio, TX 78213 (Bexar County)
29.5355, -98.5169
· (210) 366-4260
Marital: Married TZ: Central
Occ: Insurance Edu: Graduate School
Homeowner Single Family Built 1965 Purchased 1987
MP

Maggie Pena

Age 45 Female
·
3162 Thomas Ave, Palmdale, CA 93550 (Los Angeles County)
34.5510, -118.0720
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Maggie Pena

Female
·
9 Cypress Rd, Burlington, NJ 08016 (Burlington County)
40.0526, -74.8647
Marital: Single TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2015
MP

Maggie Pena

Age 62 Female
·
1201 Normandy Terrace Dr, Flint, MI 48532 (Genesee County)
43.0142, -83.7665
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Maggie C Pena

Age 23 Female
·
104 Russell Cir, San Marcos, TX 78666 (Hays County)
29.8826, -97.9451
Single Family
MP

Maggie Pena

Age 48 Female
·
11500 SW Kanner Hwy, Indiantown, FL 34956 (Martin County)
27.0302, -80.4076
· (772) 597-6139
Marital: Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Maggie 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 Maggie Pena. These loans were issued to businesses, not individuals.

Maria Puche

Sole Proprietorship

$20,833 Paid in Full
Address:
2111 NW North River Dr
Miami, FL33125-2221
Approved

Apr 8, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9195078708

Loan Size

Small

Cardfellow

Limited Liability Company(LLC

$26,140 Paid in Full
Address:
PO Box 221
East Berlin, CT06023
Approved

Jul 23, 2020

Forgiven

$26,321

Jobs Reported

2

Loan #

7391758110

Loan Size

Small

Burrington Builders And Maintenance

Sole Proprietorship

$20,832 Paid in Full
Address:
PO Box 221
Warner, NH03278-0221
Approved

May 8, 2020

Forgiven

$21,024

Jobs Reported

1

Loan #

4084087404

Loan Size

Small

The Pete Du Pont Freedom Foundation, LLC

Limited Liability Company(LLC

$24,750 Paid in Full
Address:
PO Box 221
Montchanin, DE19710-0221
Approved

Apr 7, 2020

Forgiven

$24,927

Jobs Reported

1

Loan #

7236207004

Loan Size

Small

Veterans Inn Incorporated

Corporation

$5,282 Paid in Full
Address:
PO Box 221
Dowell, IL62927-0221
Approved

Apr 27, 2020

Forgiven

$5,318

Jobs Reported

3

Loan #

6022997203

Loan Size

Small

David Underwood

Sole Proprietorship

$20,833 Paid in Full
Address:
7250 E Danielle Dr
Prescott Valley, AZ86315-4738
Approved

Apr 26, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

2155478910

Loan Size

Small

Victor C Machado

Independent Contractors

$1,689 Exemption 4
Address:
2111 nw north River Drive C311
Miami, FL33125-2221
Approved

Jul 19, 2020

Jobs Reported

1

Loan #

5655028109

Loan Size

Small

Margaret Underwood

Independent Contractors

$20,833 Paid in Full
Address:
7250 E Danielle Dr
Prescott Valley, AZ86315-4738
Approved

May 22, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

5634049003

Loan Size

Small

Woodlands Forest Service, INC

Subchapter S Corporation

$326,930 Paid in Full
Address:
PO Box 213
Bloomburg, TX75556-0243
Approved

Apr 5, 2020

Forgiven

$296,871

Jobs Reported

44

Loan #

5544507003

Loan Size

Medium

M W Trucking And Logging INC

Subchapter S Corporation

$43,539 Paid in Full
Address:
PO Box 221
Norway, ME04268
Approved

Apr 13, 2020

Forgiven

$43,966

Jobs Reported

5

Loan #

4200727110

Loan Size

Small

Entelechy Enterprises INC

Subchapter S Corporation

$143,100 Paid in Full
Address:
PO Box 221
Silver Lake, NH03875
Approved

Apr 15, 2020

Forgiven

$144,692

Jobs Reported

11

Loan #

8130497104

Loan Size

Small

Kimberly Antoine Ellis

Sole Proprietorship

$20,832 Paid in Full
Address:
760 W Redondo Beach Blvd Apt 304
Gardena, CA90247-4271
Approved

May 20, 2021

Forgiven

$21,059

Jobs Reported

1

Loan #

4477919005

Loan Size

Small

Paul Bunyan Logging Camp Of Eau Claire, INC.

Non-Profit Organization

$12,000 Paid in Full
Address:
PO Box 221
Eau Claire, WI54702
Approved

Apr 28, 2020

Forgiven

$12,052

Jobs Reported

2

Loan #

9226397206

Loan Size

Small

The Spud Company LLC

Limited Liability Company(LLC

$180,600 Paid in Full
Address:
PO Box 221
Felt, OK73937
Approved

Apr 10, 2020

Forgiven

$173,800

Jobs Reported

20

Loan #

2111657101

Loan Size

Medium

Benjamin Amato

Sole Proprietorship

$5,630 Paid in Full
Address:
PO Box 221
Pine Grove Mills, PA16868
Approved

May 1, 2020

Forgiven

$5,680

Jobs Reported

1

Loan #

9062517306

Loan Size

Small

Ruterbories, INC.

Corporation

$37,507 Paid in Full
Address:
PO Box 221
Ord, NE68862-0221
Approved

Apr 14, 2020

Forgiven

$37,710

Jobs Reported

4

Loan #

7649107105

Loan Size

Small

West Rockport Baptist Church

Non-Profit Organization

$14,462 Paid in Full
Address:
PO Box 221
West Rockport, ME04865-0221
Approved

Apr 14, 2020

Forgiven

$14,560

Jobs Reported

3

Loan #

6208577106

Loan Size

Small

Jose Manrique

Independent Contractors

$9,369 Paid in Full
Address:
2111 NW North River Dr # C308
Miami, FL33125-2239
Approved

Apr 29, 2021

Forgiven

$9,391

Jobs Reported

1

Loan #

4981788910

Loan Size

Small

Tnt Automotive, INC.

Corporation

$6,520 Paid in Full
Address:
Po Box 221
Jonesboro, ME04648
Approved

Apr 14, 2020

Forgiven

$6,567

Jobs Reported

2

Loan #

6710457100

Loan Size

Small

D.m. Palmisano, LLC

Subchapter S Corporation

$81,633 Paid in Full
Address:
PO Box 221
Mountainhome, PA18342
Approved

Apr 27, 2020

Forgiven

$82,660

Jobs Reported

11

Loan #

5941827205

Loan Size

Small

Depend A Lawn & Landscaping

Limited Liability Company(LLC

$27,300 Paid in Full
Address:
PO Box 221
Dayton, OH45409-0221
Approved

Apr 11, 2020

Forgiven

$27,502

Jobs Reported

4

Loan #

3433727106

Loan Size

Small

Everett Bingham

Sole Proprietorship

$7,200 Paid in Full
Address:
PO Box 221
Ascutney, VT05030-0221
Approved

Apr 27, 2020

Forgiven

$7,250

Jobs Reported

1

Loan #

4496067209

Loan Size

Small

Holtzman Trucking Co INC

Corporation

$20,021 Paid in Full
Address:
PO Box 221
Tell City, IN47586-0221
Approved

Apr 29, 2020

Forgiven

$20,171

Jobs Reported

3

Loan #

3029617302

Loan Size

Small

Edia Guerrero Sosa

Sole Proprietorship

$3,002 Paid in Full
Address:
2111 NW North River Dr
Miami, FL33125-2221
Approved

May 25, 2021

Forgiven

$3,007

Jobs Reported

1

Loan #

7297299005

Loan Size

Small

Greener Partners

Non-Profit Organization

$61,000 Paid in Full
Address:
PO Box 221
Fairview Village, PA19409-0221
Approved

Apr 29, 2020

Forgiven

$61,371

Jobs Reported

8

Loan #

4478137300

Loan Size

Small

Nataraj S Buduguntae PA

Subchapter S Corporation

$1,563 Paid in Full
Address:
12455 SW 93rd Ter # T309
Miami, FL33186-7125
Approved

Mar 23, 2021

Forgiven

$1,567

Jobs Reported

1

Loan #

6661898603

Loan Size

Small

Jose Manrique

Independent Contractors

$9,369 Paid in Full
Address:
2111 NW North River Dr # C308
Miami, FL33125-2239
Approved

May 29, 2021

Forgiven

$9,386

Jobs Reported

1

Loan #

9157999000

Loan Size

Small

Dbm Machine LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 221
Mannington, WV26582
Approved

Apr 28, 2020

Forgiven

$20,982

Jobs Reported

4

Loan #

7146807210

Loan Size

Small

Rafter D Livestock

Sole Proprietorship

$11,988 Exemption 4
Address:
PO Box 221
LaBarge, WY83123
Approved

Apr 30, 2020

Forgiven

$9,114

Jobs Reported

1

Loan #

7654927305

Loan Size

Small

Edia Guerrero Sosa

Sole Proprietorship

$3,002 Paid in Full
Address:
2111 NW North River Dr
Miami, FL33125-2239
Approved

Apr 19, 2021

Forgiven

$3,012

Jobs Reported

1

Loan #

6477088803

Loan Size

Small

Margaret Underwood

Independent Contractors

$20,833 Paid in Full
Address:
7250 E Danielle Dr
Prescott Valley, AZ86315-4738
Approved

Apr 9, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

1105168810

Loan Size

Small

Sterling Ideas INC

Subchapter S Corporation

$26,260 Paid in Full
Address:
PO Box 221
Lecanto, FL34460-0221
Approved

Apr 28, 2020

Forgiven

$26,559

Jobs Reported

4

Loan #

9779957208

Loan Size

Small

Numon Azizov

Independent Contractors

$4,881 Paid in Full
Address:
1300 Sunrise Rd
Round Rock, TX78664-3286
Approved

Apr 22, 2021

Forgiven

$4,915

Jobs Reported

1

Loan #

8063268808

Loan Size

Small

Clifford Waye

Sole Proprietorship

$700 Paid in Full
Address:
PO Box 221
Kingsland, GA31548
Approved

Jun 17, 2020

Jobs Reported

4

Loan #

7770047908

Loan Size

Small

Msl Management & Development CORP.

Corporation

$112,900 Paid in Full
Address:
PO Box 221
Lakewood, NJ08701
Approved

Apr 27, 2020

Forgiven

$103,480

Jobs Reported

16

Loan #

6306367204

Loan Size

Small

Andualem Argaw

Sole Proprietorship

$1,983 Paid in Full
Address:
3461 S La Brea Ave Apt 207
Los Angeles, CA90016-5241
Approved

Aug 6, 2020

Forgiven

$2,004

Jobs Reported

1

Loan #

4795628207

Loan Size

Small

Josmar Lopez

Sole Proprietorship

$20,833 Paid in Full
Address:
2111 NW North River Dr
Miami, FL33125-2221
Approved

Apr 8, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

9149288700

Loan Size

Small

Lake Agricultural And Youth Fair, INC.

Non-Profit Organization

$18,540 Paid in Full
Address:
PO Box 221
Eustis, FL32727-0221
Approved

Apr 28, 2020

Forgiven

$18,722

Jobs Reported

1

Loan #

6438737210

Loan Size

Small

Numon Azizov

Independent Contractors

$4,881 Paid in Full
Address:
1300 Sunrise Rd
Round Rock, TX78664-3201
Approved

May 23, 2021

Forgiven

$4,901

Jobs Reported

1

Loan #

6787889003

Loan Size

Small

Nataraj Buduguntae

Sole Proprietorship

$1,563 Paid in Full
Address:
12455 SW 93rd Ter # T-309
Miami, FL33186-7125
Approved

Mar 18, 2021

Forgiven

$3,427

Jobs Reported

1

Loan #

4516228606

Loan Size

Small

Sergio Bautista

Self-Employed Individuals

$4,150 Paid in Full
Address:
2111 NW North River Dr
Miami, FL33125-2221
Approved

Apr 21, 2021

Forgiven

$4,172

Jobs Reported

1

Loan #

7374348800

Loan Size

Small

Central Austo Sales, INC.

Subchapter S Corporation

$4,400 Paid in Full
Address:
PO Box 221
Sandy Hook, KY41171
Approved

Apr 10, 2020

Forgiven

$4,437

Jobs Reported

3

Loan #

1409777100

Loan Size

Small

Timothy Holmes

Sole Proprietorship

$8,321 Paid in Full
Address:
PO Box 221
Jonesboro, ME04648-0221
Approved

Apr 15, 2020

Forgiven

$8,388

Jobs Reported

1

Loan #

1400447208

Loan Size

Small

Michael Atkins

Sole Proprietorship

$19,790 Exemption 4
Address:
1841 Palos Verdes Dr N Apt 434
Lomita, CA90717-3747
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4480948901

Loan Size

Small

Stanley Land And Lumber Corporation

Corporation

$194,200 Paid in Full
Address:
PO Box 221
Drakes Branch, VA23937
Approved

Apr 27, 2020

Forgiven

$195,589

Jobs Reported

18

Loan #

5647627203

Loan Size

Medium

Jhondra Dean

Sole Proprietorship

$18,015 Paid in Full
Address:
760 W Redondo Beach Blvd Apt 204
Gardena, CA90247-4265
Approved

May 13, 2021

Forgiven

$18,237

Jobs Reported

1

Loan #

1313029009

Loan Size

Small

Jones Refrigeration Service, LLC

Limited Liability Company(LLC

$34,070 Paid in Full
Address:
PO Box 213
Pflugerville, TX78691-0213
Approved

May 1, 2020

Forgiven

$34,297

Jobs Reported

4

Loan #

8985727303

Loan Size

Small

Robin Lancaster

Sole Proprietorship

$6,330 Paid in Full
Address:
PO Box 221
Hansville, WA98340
Approved

Jun 2, 2020

Forgiven

$6,382

Jobs Reported

1

Loan #

6792947805

Loan Size

Small

Tolley Contracting, LLC

Limited Liability Company(LLC

$52,700 Paid in Full
Address:
PO Box 221
Eleanor, WV25070-0221
Approved

Apr 27, 2020

Forgiven

$53,386

Jobs Reported

7

Loan #

4234167204

Loan Size

Small

David Underwood

Sole Proprietorship

$20,833 Paid in Full
Address:
7250 E Danielle Dr
Prescott Valley, AZ86315-4738
Approved

Apr 10, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

1420998801

Loan Size

Small

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

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Found 60 results across 12 states

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Maggie Pena in San Antonio, TX: Background Summary

Location
10407 Monte Sereno, San Antonio Tx 78213, San Antonio, TX
Other Locations
Los Angeles, CA · Rio Grande Cy, TX · Cudahy, CA and 15 more
Profiles Found
40 people with this name
Phone Numbers
(512) 994-5215 and 38 others on file
Email
babybluediva123@wmconnect.com and 25 others on file
Possible Relatives
Eric David Caraveo, Maria M Pena, Alberto A Pena, Candida O Compian, David V Caraveo and 341 more
Career
Head Of Operations And Visual Merchandising Senior Abercrombie&fitch - Hollister, Senior Financial Analyst at Casa De Oficios, First Rate Mortgage Inc
Vehicles
4 linked — 1987 Chevrolet R10, 2016 Pj Trlr and 2 more
Contributions
$75 total — Barrio, Alex, Barrio, Alex
PPP Loans
$1765K for Maria Puche, Cardfellow

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 Maggie Pena. Because public records are indexed by name rather than by a unique identifier, the 130 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

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 Maggie Pena

Search Complexity: High

130 public records across 12states, belonging to approximately 40 different individuals. With 40 distinct profiles across 12 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 12 states. Highest concentration: Texas (22%), followed by California and Florida. Spans the South and West regions.

TX29recordsCA11recordsFL6recordsMI4recordsOR2recordsIL2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (46) and Business & Corporate Filings (14).

50
PPP Loan Records
46
Contact & Address Records
14
Business & Corporate Filings
5
Corporate Records
4
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 77 years, suggesting multiple generations. Largest group: Senior (65+) (53%).

Senior (65+)10peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Maggie Pena

What vehicles are registered to Maggie Pena?
Records show 4 vehicle registrations associated with Maggie Pena, including a 1987 CHEVROLET R10. Registered makes include Chevrolet, Pj, Ford, N. 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 Maggie Pena?
We found 14 business affiliations for Maggie Pena (Head Of Operations And Visual Merchandising Senior Abercrombie&fitch - Hollister). Other companies include First Rate Mortgage Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maggie Pena made political donations?
FEC disclosure records show 3 reported political contributions from Maggie Pena, totaling $75. Recipients include Barrio, Alex. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maggie Pena?
Our database contains 130 total records for Maggie Pena spanning 12 states. This includes 40 distinct contact records, 27 with phone numbers, 12 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 Maggie Pena?
The 130 records displayed for Maggie 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 Maggie 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.