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Ms Mandy Frances Pena from San Antonio, TX

Age 41
📍 338 Beverly Dr, #san Antonio, TX 78228-5143
✉️ penas1973@hotmail.com, mandnrob@aol.com
👨‍👩‍👧 Relatives: Robert C Pena Sr,Analia N Ramos,Chelsey J Flores,Cynthia Ann Esquivel,Cynthia L Garza,Dianne Ortiz Flores,Emeteria B Flores,Emiteria Bara Flores,Eric Sam Flores Sr,George Garza 3rd,George Garza Jr,Jennifer Garza,Joanna E Garza,Joe G Cano Jr,Jose B Flores Jr,Jose Bara Flores Sr,Jose B Flores,Jose M Flores,Juan L Flores,Juan L Flores Sr,Juan J Molina Flores,Lino Pena,Maria Dejesus Garza,Maria D Pena,Matthew Oliver Flores,Michael J Flores,Nancy Alcantar Alcantargarza,Olga P Gonzales,Orlando E Flores,Patricia B Pena,Renee Marie Pena,Reynaldo B Flores,Richard J Pena,Sharon M Flores,Sharon M Walker Sr,Sonia H Flores,Sonia H Flores,Sylvia A Garcia,Valentin Bara Flores Sr,Valerie D Vasquez,David Mendoza
🕐 14 previous addresses

Ms Mandy Y Pena from Alexandria, VA

Age 55 b. 8/17/1970
📍 307 S Reynolds St, Apt P203, #alexandria, VA 22304-4523
✉️ mandy.gutierrez@comcast.net
👨‍👩‍👧 Relatives: Alejandro L Pena,Amanda Michelle Pena,Amy Caroline Gutierrez,Anabel E Pena,Belinda Z Pena,Benjamin M Feigert,Bernardo L Pena,Christopher Pena,David L Pena Jr,Jose J Pena,Julian L Pena,Laura Lorraine Lugo,Martin O Gomez,Pedro Pena,Rosa Maria Sandoval,Silvia M Pena,Zenaida M Garza,Adalberto F Ramirez Jr,Angelica G Sandoval,Beto O Ramirez,Beverly Ann Paine,Brenda R Zuniga,David J Martinez Jr,David Q Martinez,David Pena,David Pena,Efrain M Jaramillo,Guadalupe R Zuniga,Horacio Pena,Jaime E Sandoval Sr,Jerry L Garza,Jose Francisco Garcia,Jose H Pena Jr,Laura L Gutierrez,Laura Gutierrez,Laura Gutierrez,Leonarda A Zuniga,Leticia Regalado Martinez,Melissa C Gomez,Monica Cruz,Pablo G Garza,Paul E Paine,Pedro Pena,Ricarda G Recio,Roberto M Gutierrez,Rolando Zuniga Jr,Rolando T Zuniga,Shawn A Paine,Shawn L Paine,Verlon E Paine
🕐 15 previous addresses

Ms Mandy Lee Pena from Orange Grove, TX

Age 41 b. 8/11/1984
📍 148 County Road 3213, #orange Grove, TX 78372-9473
✉️ pmandy23@yahoo.com
👨‍👩‍👧 Relatives: Belinda A Pena,Chris Pena,Dorian Lee Pena,Gracie P Chapa,Imelda Infante,Jo Ann Pena,Jose Angel Pena,Jose Angel Pena Jr,Jose A Pena Sr,Joseph A Pena,Joshua Pena,Kimberly Suarez,Mabel R Pena,Mabel S Pena,Marisa Pena,Natividad Pena Jr,Natividad E Pena Jr,Ramona Pena,Ruben L Pena,Veda Ann Davis,Angel Infante Jr,Angel Infante,Arelia Chapa,Cipriana G Pena,Daniel Alvarez Jr,Daniel A Chapa,Fairies Le Davis,Fenly F Davis Sr,Gertie C Davis,Heraldo Ivan Pena 4th,Jennae Infante,Jose D Pena,Jose M Salinas Jr,Joseph A Pena,Juan Fidel Infante Jr,Juan R Suarez,Justine Elaine Infante,Leonila Lopez Pena,Makayla Pena,Manuela G Garza,Mario A Pena,Mary Lee Davis,Michael Infante,Monica G Pena,Rosaura Irene Pena,Ruben G Pena,San Juana Pena,Veda Davis,Victoria Hernandez,Vilma Cardenas Pena
🕐 9 previous addresses

Mandy Pena

Age 37 b. 1989-01-09
📍 Apt 1, 2905 Tremainsville Rd, Toledo Oh
📞 (419) 984-8193, (567) 742-2658
✉️ PENA8911@GMAIL.COM, pena8911@gmail.com

Mandy Pena

Age 44 b. 1981-12-13
📍 1139 Brompton, Pearland Tx 77584
📞 (713) 291-6083
✉️ MANDYCPENA@GMAIL.COM, mandycpena@gmail.com

Mandy Pena

Age 47 b. 1978-06-01
📍 7111 Eigleberry St, Gilroy Ca
📞 (408) 427-6105
✉️ MANDYGARZA14@GMAIL.COM, mandygarza14@gmail.com

Mandy Pena

📍 5322 Mindy Park Ct, Houston Tx
📞 (415) 996-6107, (713) 291-6083, (832) 531-0477
✉️ MANDYCPENA@GMAIL.COM, mandycpena@gmail.com

Ms Mandy Nicole Pena from Boise, ID

Age 43 b. 7/10/1982
📍 Po Box 9332, #boise, ID 83707-3332
👨‍👩‍👧 Relatives: Johnny Sanchez Pena,Mandy Pena,Olivia J Pena,Angelica S Pena,Arthur Rivera Garcia,Arturo M Pena,Catalina S Pena,Christian M Pena,Christine N Garcia,David S Pena,Diana T Garcia,Joseph I Garcia,Juliana Evans,Kellie R Pena,Lupe P Pena,Martin S Pena,Tiffany Lynn Farber,Ty Barton Pena,Abel Manuel Garcia,Albert Ray Alanis,Angelica M Yanez,Arthur R Garcia Jr,Arthur R Garcia Sr,Beverly Lynn Yerton,Brent Neil Rasmussen,Elizabeth H Campbell,Erica A Alanis,Erma M Garcia,Esmeralda Garcia,Frank A Garcia Jr,Gregario R Garcia,Humberto C Dovalina Sr,Jessica C Pena,Joe Garcia,Larissa S Bleeker,Maria I Miranda,Marlys S Rasmussen,Martha I Luna Jr,Michael Garcia,Monico H Luna,Patricia Ann Garcia,Ricardo M Bustos,Robert Torres,Rosa E Flota,Rose Mary Garcia,Ryan P Evans,Tina Torres,Travis W Farber,Veronica Tapia
🕐 8 previous addresses

Mandy Pena from Boise, ID

📍 2229 E Warm Springs Ave, #boise, ID 83712-8430
✉️ mandyspena@hotmail.com
👨‍👩‍👧 Relatives: Mandy N Pena,Johnny Sanchez Pena,Olivia J Pena,Abel Manuel Garcia,Amanda C Lopez,Arthur Rivera Garcia,Arthur R Garcia Jr,Arthur R Garcia Sr,Catalina S Pena,Catalina S Pena,Christine Garcia,Christine N Garcia,David Zamora Garcia,David B Garcia,David Pena,Diana T Garcia,Elijah Luna,Esmeralda M Garcia,Greg Garcia,Gregario R Garcia,Hortencia Miranda Miranda,Humberto C Dovalina Sr,Humberto Carlos Dovalina Jr,Jacqueline J Campbell,Jenny M Garcia,Jessica C Pena,Jessie M Luna,Joseph I Garcia,Laura A Rasmussen,Maria Teresa Yanez Ramos,Marlys S Rasmussen,Martin S Pena,Melody H Bustos,Miguel Dovalina,Monico G Luna Jr,Monico H Luna,Nicolas L Pena,Norman H Campbell,P Ryan,Robert J Alanis Jr,Robert Torres,Rosa Maria Dovalina,Rosa E Flota,Ryan P Evans,Sierra G Torres,Starla Marie Monterrose,Susan M Luna,Travis W Farber,Victoria Luna,Zachary T Torres

Mandy Pena

Age 41 b. 1984-08-11
📍 123 Terrell St Apt 29, Alice Tx
📞 (361) 701-2759, (361) 664-9955
✉️ MANDYPENA84@GMAIL.COM

Mandy Pena from Walpole, NH

Age 68 b. Mar 1957 Cheshire Co.
📍 Po Box 478
📞 (603) 756-9575

Mandy Pena from Tulare, CA

Female
📍 1840 E. Cross Ave
📞 (559) 556-8102 (AT&T MOBILITY)
✉️ PENAS1275@GMAIL.COM

Mandy Pena from Tulare, CA

Age 79 b. Sep 1946 Tulare Co.
📍 616 N Blackstone St Apt 13
📞 (480) 964-1526

Mandy Pena from Pea Ridge, AR

Age 95 b. 1931 Female
📍 2301 Wmb Franklin Ave
📞 (479) 451-0422

Mandy Pena from Walpole, NH

Age 68 b. Mar 1957
📍 286 Watkins Hill Rd
👤 aka M Pena, Mandy W Pena

Mandy Pena from San Antonio, TX

Age 49 b. Dec 1976
📍 7714 Kennedy Hl Apt 9308
👤 aka Mandy N Pena, Mandy Ann Ybarra, Mandy Gerardo Pena

Mandy Pena from Payette, ID

Age 43 b. Jul 1982 Payette Co.
📍 2021 Center Ave

Mandy Pena from Kansas City, MO

Age 50 b. Oct 1975 Platte Co.
📍 4907 Nw Gtwy 9

Mandy Pena from Chicago, IL

Age 45 b. Jun 1980
📍 6724 W Diversey Ave Apt 3
👤 aka Mandy Lena Alverio, Mandy L Pena

Mandy Pena from San Antonio, TX

Age 47 b. Mar 1978 Bexar Co.
📍 800 Babcock Rd C 2

Mandy Pena from Chicago, IL

Age 45 b. Jun 1980 Cook Co.
📍 3746 N Whipple St Unit 1
👤 aka Mandy Pena

Mandy Pena from Alice, TX

Age 41 b. Aug 1984
📍 123 Terrell St

Mandy Pena from Las Vegas, NV

Age 81 b. Sep 1944 Clark Co.
📍 2500 N Rainbow Bvld 2082

Mandy Pena from Brownsville, TX

0
📍 244 Po Box, Brownsville, TX 78522

Mandy Pena from Deerfield, IL

Lake Co.
📍 124 Inverrary Ln
📞 (718) 267-9814

Mandy Pena from Tulare, CA

Tulare Co.
📍 725 W Inyo Ave
📞 (209) 681-1530

Mandy Pena from San Antonio, TX

📍 5111 Glen Ridge Dr, #san Antonio, TX 78229-5470

Mandy Pena

📍 318 N Main St, Trent Tx
📞 (325) 725-6114, (325) 725-6114

Mandy Pena from San Antonio, TX

Bexar Co.
📍 827 Mc Cauley Ave

Mandy Pena from Tulare, CA

Tulare Co.
📍 322 W Bardsley Ave

Mandy Pena from Perth Amboy, NJ

📍 105 Rector St
👤 aka Pena Mandy

Mandy Pena from Deerfield, IL

📍 445 Partridge Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for Mandy Pena across 10 states. The most recent address on file is in Walpole, New Hampshire. Of these records, 16 include phone numbers and 10 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 FORD FOCUS
· Registered to: Mandy Pena
· VIN: 1FAHP3430YW122747
·
2229 Warm Springs Ave, Boise, ID, 83712
2002 MITSUBISHI DIAMANTE CAR BASIC LUXURY
· Registered to: Mandy Pena
· VIN: 6MMAP67P52T004655
·
4110 Spokane St, Irving, TX, 75062
·
(972) 887-9909
2004 Ford Taurus
· Registered to: Mandy Pena
· VIN: 1FAFP55U54A107632
·
2735 W 52Nd St, Hialeah, FL, 33016-4837
1998 FORD F150 PICKUP
· Registered to: Mandy Pena
· VIN: 1FTRX17L3WKA77371
·
506 Wimberly Blvd, San Antonio, TX, 78221

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Mandy Pena. Registered makes include Ford, Mitsubishi. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Hdr

Marketing Coordinator
mandy.pena@hdrinc.com

Garza County Trailblazers

Manager
(806) 495-2998
Post, TX
Social Services (Services)

Mandy Pena Insurance

Manager
(956) 631-0800
Mcallen, TX
Insurance Brokers, Agents and Services (Insurance)

Farmers Insurance

Owner
(956) 631-0800
Mcallen, TX
Insurance Brokers, Agents and Services (Insurance)

Holland Associates Realtor

Mandy PenaRealtor
(727) 584-6281MPENA@comcast.net
Largo, FL33770

Mandy Pena

Marketing Coordinator
Hdr
Chicago, Illinois, United States Civil Engineering
mandy.pena@hdrinc.com
LinkedIn

Mandy Pena

Marketing Coordinator
Hdr
Illinois
mandy.pena@hdrinc.com
LinkedIn

Tulsa Centerless

Mandy PenaTechnology Information Director
mandy.pena@yahoo.com
632 N Wilcox St, Rockdale, TX76567
honingandgrinding.com

Mandy Pena

Marketing Coordinator at HD · Greater Chicago Area

Tulsa Centerless

Mandy PenaTechnology Information Director
mandy.pena@yahoo.com
632 N Wilcox St, Rockdale, TX76567

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 17 business affiliations were found for Mandy Pena. Companies include Garza County Trailblazers, Mandy Pena Insurance, Farmers Insurance and 3 more. Roles listed include Marketing Coordinator and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 401 West Redbud Ave, Mcallen, TX, 78504
TX
Corr Secretary: Mandy Pena

McAllen Federated Womens Building Corporation

Addr: 401 West Redbud Ave, Mcallen, TX, 78504
TX
Corr Secretary: Mandy Pena

McAllen Federated Womens Building Corporation

ID: 0008379701
Addr: 401 West Redbud Ave, Mcallen, TX, 78504
TX
Director: Mandy Pena

McAllen Federated Womens Building Corporation

ID: 0008379701
Addr: 401 West Redbud Ave, Mcallen, TX, 78504
TX
Corr Secretary: Mandy Pena

Source: Public Records Mandy Pena appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Mandy Pena

Payette High School - Payette, ID, ID
2000

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

$5 Dec 31, 2016
2016
Ohio Credit Union Legislative Action Committee
Pena, Mandy Ap Federal Credit Unionmember Service Rep Toledo, OH
$50 Mar 13, 2007
2008
Hidalgo County Republican Party
Pena, Mandy McAllen, TX
$5 Oct 27, 2016
2016
Ohio Credit Union Legislative Action Committee
Pena, Mandy Ap Federal Credit Unionmember Service Rep Toledo, OH
$100 Oct 15, 2012
2012
Hidalgo County Republican Party
Pena, Mandy McAllen, TX
$5 Oct 27, 2016
Ohio Credit Union Legislative Action Committee
Contributor Ap Federal Credit Unionmember Service Rep Toledo, OH
$5
2016
Ohio Credit Union Legislative Action Committee
Contributor Ap Federal Credit Unionmember Service Rep Toledo, OH
$100 20121015
Hidalgo County Republican Party
Contributor NA McAllen, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 7 political contribution records found for Mandy Pena. Total disclosed contributions amount to $270. Recipients include Ohio Credit Union Legislative Action Committee, Hidalgo County Republican Party. Federal law requires disclosure of contributions above $200 to federal candidates.

Mandy N Pena

License: SP35726 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Mandy Y Pena

Age 45 Female
·
PO Box 685, Olmito, TX 78575 (Cameron County)
26.0241, -97.5374
Marital: Single TZ: Central
Homeowner Single Family
MP

Mandy Pena

Age 38 Female
·
508 Highway 97 W, Jourdanton, TX 78026 (Atascosa County)
28.9186, -98.5415
· (361) 947-7346
Marital: Single TZ: Central
Homeowner Single Family Built 1996
MP

Mandy Pena

Age 35 Female
·
PO Box 9332, Boise, ID 83707 (Ada County)
43.6145, -116.2163
Marital: Single TZ: Mountain
Single Family
MP

Mandy F Pena

Age 39 Female
·
9726 Liberty Grn, San Antonio, TX 78245 (Bexar County)
29.3956, -98.6819
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006
MP

Mandy R Pena

Age 31 Female
·
5223 Spring St, Omaha, NE 68106 (Douglas County)
41.2306, -95.9954
Marital: Single TZ: Central
Homeowner Multi-Family
MP

Mandy Pena

Female
·
2301 Wmb Franklin Ave, Pea Ridge, AR 72751 (Benton County)
36.4638, -94.1485
· (479) 451-0422
TZ: Central
Single Family
MP

Mandy Pena

Age 36 Female
·
149 Woodlake Blvd, Gurnee, IL 60031 (Lake County)
42.3613, -87.9304
Marital: Inferred Single TZ: Central
Occ: Healthcare Edu: Graduate School
Multi-Family
MP

Mandy Pena

Age 39 Female
·
3612 Hill Ave, Snyder, TX 79549 (Scurry County)
32.7050, -100.8940
TZ: Central
Homeowner Single Family Built 1959 Purchased 2016
MP

Mandy L Pena

Age 60 Female
·
PO Box 478, Walpole, NH 03608 (Cheshire County)
43.0954, -72.3978
· (603) 209-6886
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family
MP

Mandy A Pena

Age 28 Female
·
2905 Tremainsville Rd, Toledo, OH 43613 (Lucas County)
41.7043, -83.6045
Marital: Married TZ: Eastern
Multi-Family
MP

Mandy Pena

Age 35 Female
·
5638 Oriole St, Houston, TX 77017 (Harris County)
29.6873, -95.2353
· (832) 531-0477
TZ: Central
Homeowner Single Family Built 1955 Purchased 1988
MP

Mandy Pena

Female
·
1126 E Algonquin Rd, Schaumburg, IL 60173 (Cook County)
42.0713, -88.0526
TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Mandy 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 Mandy Pena. These loans were issued to businesses, not individuals.

Denis Agwe

Sole Proprietorship

$20,832 Paid in Full
Address:
5111 Glen Ridge Dr
San Antonio, TX78229-5470
Approved

May 20, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

4511019000

Loan Size

Small

Bulldog Diversified LLC

Limited Liability Company(LLC

$1,516 Paid in Full
Address:
302 North St
Decorah, IA52101-1243
Approved

Jul 28, 2020

Forgiven

$1,521

Jobs Reported

1

Loan #

9463698104

Loan Size

Small

Ajk Enterprises

Subchapter S Corporation

$385,200 Paid in Full
Address:
PO Box 478
Seminole, TX79360
Approved

Apr 15, 2020

Forgiven

$387,670

Jobs Reported

34

Loan #

9097647103

Loan Size

Medium

Yohannes Tessema

Self-Employed Individuals

$5,252 Exemption 4
Address:
307 S Reynolds St Apt 214
Alexandria, VA22304-4534
Approved

May 22, 2021

Jobs Reported

1

Loan #

5401719002

Loan Size

Small

Wayne Wood Agency, LLC

Limited Liability Company(LLC

$7,500 Paid in Full
Address:
PO Box 478
Healdton, OK73438
Approved

Apr 10, 2020

Forgiven

$4,530

Jobs Reported

2

Loan #

1984127100

Loan Size

Small

Lawrence Richie

Self-Employed Individuals

$20,832 Paid in Full
Address:
PO Box 478
Grapeland, TX75844
Approved

Apr 13, 2020

Forgiven

$20,962

Jobs Reported

1

Loan #

5105357102

Loan Size

Small

Gabe A Duhon, LLC.

Corporation

$42,061 Paid in Full
Address:
PO Box 478
Abbeville, LA70511
Approved

May 8, 2020

Forgiven

$42,495

Jobs Reported

9

Loan #

3938857410

Loan Size

Small

Mulualem Lagisso

Independent Contractors

$14,351 Paid in Full
Address:
307 S Reynolds St
Alexandria, VA22304-4520
Approved

Apr 14, 2021

Forgiven

$14,449

Jobs Reported

1

Loan #

3151438808

Loan Size

Small

Clean Air INC.

Subchapter S Corporation

$6,250 Paid in Full
Address:
307 S Reynolds St Apt 120
Alexandria, VA22304-4500
Approved

May 5, 2021

Forgiven

$6,286

Jobs Reported

1

Loan #

7058978908

Loan Size

Small

Alejandro Garza Vazquez

Independent Contractors

$6,008 Paid in Full
Address:
5111 Glen Ridge Dr
San Antonio, TX78229-5470
Approved

Apr 18, 2021

Forgiven

$6,029

Jobs Reported

1

Loan #

5579018800

Loan Size

Small

Todd Glowka Builders, INC

Subchapter S Corporation

$85,700 Paid in Full
Address:
PO Box 478
Kendalia, TX78027
Approved

Apr 28, 2020

Forgiven

$86,423

Jobs Reported

6

Loan #

7145767209

Loan Size

Small

Mulualem Lagisso

Independent Contractors

$14,351 Paid in Full
Address:
307 S Reynolds St
Alexandria, VA22304-4520
Approved

Mar 25, 2021

Forgiven

$14,434

Jobs Reported

1

Loan #

9189548602

Loan Size

Small

Wayne Wood Agency, INC.

Corporation

$14,730 Paid in Full
Address:
PO Box 478
Healdton, OK73438
Approved

Apr 15, 2020

Forgiven

$14,827

Jobs Reported

2

Loan #

8503457107

Loan Size

Small

Alejandro Iraheta

Independent Contractors

$11,976 Paid in Full
Address:
5111 Glen Ridge Dr Apt H12
San Antonio, TX78229-5438
Approved

Mar 20, 2021

Forgiven

$12,095

Jobs Reported

1

Loan #

5025148606

Loan Size

Small

Denenal Valdemariam

Sole Proprietorship

$10,990 Paid in Full
Address:
307 S Reynolds St
Alexandria, VA22304-4500
Approved

Apr 24, 2021

Forgiven

$11,026

Jobs Reported

1

Loan #

1287288909

Loan Size

Small

Saidu Koroma

Independent Contractors

$4,101 Exemption 4
Address:
307 S Reynolds St Apt 101
Alexandria, VA22304-4522
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5016948804

Loan Size

Small

Alejandro Garza Vazquez

Independent Contractors

$6,008 Paid in Full
Address:
5111 Glen Ridge Dr
San Antonio, TX78229-5470
Approved

May 22, 2021

Forgiven

$6,020

Jobs Reported

1

Loan #

6037479010

Loan Size

Small

Jcl Septic Services LLP

Corporation

$62,600 Paid in Full
Address:
PO Box 478
Antrim, NH03440
Approved

Apr 10, 2020

Forgiven

$62,977

Jobs Reported

6

Loan #

1500157103

Loan Size

Small

Gray Line Tank Transport LLC

Limited Liability Company(LLC

$15,900 Paid in Full
Address:
PO Box 478
Munfordville, KY42765
Approved

Apr 15, 2020

Forgiven

$16,055

Jobs Reported

2

Loan #

8384357108

Loan Size

Small

Catherine E McIntyre

Sole Proprietorship

$17,700 Paid in Full
Address:
PO Box 478
Pocono Pines, PA18350
Approved

Jun 25, 2020

Forgiven

$17,973

Jobs Reported

1

Loan #

3871388009

Loan Size

Small

Casino Oklahoma

Corporation

$679,300 Paid in Full
Address:
PO Box 478
Anadarko, OK73005
Approved

Apr 29, 2020

Forgiven

$686,452

Jobs Reported

102

Loan #

4326117306

Loan Size

Medium

Saidu Koroma

Independent Contractors

$4,101 Paid in Full
Address:
307 S Reynolds St Apt 101
Alexandria, VA22304-4522
Approved

Mar 26, 2021

Forgiven

$4,152

Jobs Reported

1

Loan #

9925568607

Loan Size

Small

Chapman & Wheeler INC

Subchapter S Corporation

$3,167 Paid in Full
Address:
PO Box 478
Bethel, ME04217
Approved

Apr 29, 2020

Forgiven

$3,207

Jobs Reported

2

Loan #

2964137307

Loan Size

Small

Bluestem Petroleum, LLC

Limited Liability Company(LLC

$13,900 Paid in Full
Address:
PO Box 478
Strawn, TX76475
Approved

Apr 10, 2020

Forgiven

$13,975

Jobs Reported

1

Loan #

2250467103

Loan Size

Small

Denenal Transportaion

Sole Proprietorship

$1,637 Paid in Full
Address:
307 s Reynolds st P115
Alexandria, VA22304-4500
Approved

Jun 2, 2020

Forgiven

$1,671

Jobs Reported

1

Loan #

6889787801

Loan Size

Small

Practice Sales LLC

Limited Liability Company(LLC

$12,800 Paid in Full
Address:
PO Box 478
White Salmon, WA98672-0478
Approved

Apr 27, 2020

Forgiven

$12,881

Jobs Reported

1

Loan #

3498407203

Loan Size

Small

Landmark Landscaping, INC.

Subchapter S Corporation

$24,000 Paid in Full
Address:
PO Box 478
Myersville, MD21773
Approved

Apr 28, 2020

Forgiven

$24,237

Jobs Reported

3

Loan #

9765417209

Loan Size

Small

Faith Journey Church, INC.

Non-Profit Organization

$18,958 Paid in Full
Address:
PO Box 478
Jackson, WI53037-0478
Approved

Apr 15, 2020

Forgiven

$19,071

Jobs Reported

2

Loan #

8968397102

Loan Size

Small

Mihret Engida

Self-Employed Individuals

$8,035 Paid in Full
Address:
307 S Reynolds St
Alexandria, VA22304-4520
Approved

Apr 26, 2021

Forgiven

$8,061

Jobs Reported

1

Loan #

1846168905

Loan Size

Small

The Shawna Todd Group, LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
302 North St
Decorah, IA52101-1243
Approved

Jun 8, 2020

Forgiven

$20,967

Jobs Reported

1

Loan #

9517807808

Loan Size

Small

McGovern Development CORP.

Corporation

$62,400 Paid in Full
Address:
PO Box 478
Sutton, MA01590-0478
Approved

Apr 3, 2020

Forgiven

$63,173

Jobs Reported

3

Loan #

4439567003

Loan Size

Small

Philipos K Ousman

Self-Employed Individuals

$20,833 Exemption 4
Address:
307 s Reynolds st 311
Alexandria, VA22304-4500
Approved

Jun 24, 2020

Jobs Reported

1

Loan #

3413858000

Loan Size

Small

Powell'S Trucking, LLC

Limited Liability Company(LLC

$29,900 Paid in Full
Address:
PO Box 478
Toccoa, GA30577
Approved

Apr 15, 2020

Forgiven

$30,110

Jobs Reported

5

Loan #

9358967104

Loan Size

Small

Grade A Construction & Property Management LLC

Limited Liability Company(LLC

$29,700 Paid in Full
Address:
PO Box 478
Northville, NY12134
Approved

Apr 15, 2020

Forgiven

$29,967

Jobs Reported

4

Loan #

8493987108

Loan Size

Small

Northwest Plumbing & Mechanical, INC.

Corporation

$30,000 Paid in Full
Address:
PO Box 478
Shelley, ID83274
Approved

Apr 15, 2020

Forgiven

$30,344

Jobs Reported

3

Loan #

1663317206

Loan Size

Small

Neon Infotech LLC

Subchapter S Corporation

$25,000 Paid in Full
Address:
PO Box 478
Plainsboro, NJ08536
Approved

Apr 28, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

1499057306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 36 PPP loan records are linked to businesses associated with Mandy 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 Mandy Pena on the map

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Found 62 results across 13 states

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Mandy Pena in Toledo, OH: Background Summary

Location
Apt 1, 2905 Tremainsville Rd, Toledo Oh, Toledo, OH
Other Locations
Walpole, NH · Tulare, CA · Pea Ridge, AR and 8 more
Profiles Found
32 people with this name
Phone Numbers
(210) 885-6580 and 26 others on file
Email
penas1973@hotmail.com and 9 others on file
Possible Relatives
Robert C Pena SR, Analia N Ramos, Chelsey J Flores, Cynthia Ann Esquivel, Cynthia L Garza and 208 more
Career
Marketing Coordinator, Technology Information Director at Garza County Trailblazers, Mandy Pena Insurance
Vehicles
4 linked — 2000 Ford Focus, 2002 Mitsubishi Diamante and 2 more
Contributions
$270 total — Hidalgo County Republican Party, Ohio Credit Union Legislative Action Committee
PPP Loans
$1738K for Denis Agwe, Bulldog Diversified LLC

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

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Mandy 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

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 Mandy Pena

Search Complexity: High

122 public records across 13states, belonging to approximately 32 different individuals. With 32 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 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 13 states. Highest concentration: Texas (21%), followed by Idaho and Illinois. Spans the South and Midwest regions.

TX26recordsID6recordsIL6recordsOH5recordsCA5recordsNH4records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (37%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (36) and Business & Corporate Filings (17).

40
Contact & Address Records
36
PPP Loan Records
17
Business & Corporate Filings
7
Political Contribution Records
4
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Mandy Pena

What vehicles are registered to Mandy Pena?
Records show 4 vehicle registrations associated with Mandy Pena, including a 2000 FORD FOCUS. Registered makes include Ford, Mitsubishi. 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 Mandy Pena?
We found 17 business affiliations for Mandy Pena (Marketing Coordinator). Other companies include Mandy Pena Insurance, Farmers Insurance. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mandy Pena made political donations?
FEC disclosure records show 7 reported political contributions from Mandy Pena, totaling $270. Recipients include Ohio Credit Union Legislative Action Committee and Hidalgo County Republican Party. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mandy Pena?
Our database contains 122 total records for Mandy Pena spanning 13 states. This includes 32 distinct contact records, 16 with phone numbers, 10 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 Mandy Pena?
The 122 records displayed for Mandy 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 Mandy 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.