Margarito Pena

Age 65 b. 1960-06-10
๐Ÿ“ 7019 Shasta Sq, Houston Tx
๐Ÿ“ž (281) 855-8416, (832) 335-1718
โœ‰๏ธ PENA.MARGARITO@SBCGLOBAL.NET, pena.margarito@sbcglobal.net

Margarito Pena

Age 82 b. 1944-04-14
๐Ÿ“ 9074 Arborwood, San Antonio Tx 78250
๐Ÿ“ž (210) 363-7694, (210) 313-0806
โœ‰๏ธ PATRICIAGPENA@YAHOO.COM, patriciagpena@yahoo.com

Ms Margarito M Pena from Fort Smith, AR

Age 74 b. 7/18/1951
๐Ÿ“ 1405 Fresno St, #fort Smith, AR 72901-7021
โœ‰๏ธ diabloswimr@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Consuelo R Pena,Diego Pena,Miguel H Pena
๐Ÿ• 11 previous addresses

Margarito Pena from Socorro, TX

Age 46
๐Ÿ“ 10433 Valle Fertil Dr, Socorro, TX 79927
๐Ÿ“ž (915) 595-2513, (915) 595-2997, (915) 858-4468, (915) 858-3716, (915) 858-4468, (915) 595-2513, (915) 595-2997, (915) 858-7167
โœ‰๏ธ mariapena40@hotmail.com

Margarito Pena

๐Ÿ“ 3301 Los Indios Pkwy, Mission Tx
๐Ÿ“ž (956) 424-0702, (956) 378-5659
โœ‰๏ธ CALEVIR@GMAIL.COM

Margarito P Pena from Rosemount, MN

Age 46 b. 3/7/1980
๐Ÿ“ 3710 145th W St, Apt 308, #rosemount, MN 55068-4286
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jacinto Pena Portillo,Andres P Portillo,Frank D Pena,Jose D P Benitez
๐Ÿ• 8 previous addresses

Margarito Pena from Brownsville, TX

Age 76
๐Ÿ“ 18 Stevens Dr, Brownsville, TX 78521
๐Ÿ“ž (281) 988-5144, (956) 838-2872, (956) 838-2872, (956) 561-9834, (281) 597-9232, (281) 988-5144

Margarito Pena from Briggs, TX

Age 63
๐Ÿ“ 5750 Fm 2657, Briggs, TX 78608
๐Ÿ“ž (512) 489-2765, (512) 489-2765, (254) 793-5101, (303) 377-6201

Margarito Pena from San Antonio, TX

Age 70
๐Ÿ“ 9074 Arbor Wood St, San Antonio, TX 78250
๐Ÿ“ž (210) 366-4502, (210) 522-9488
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia Guerrero Pena,Marc Andrew Pena,Leslie S Pena,Matthew A Pena,Vicky L Pena,Sharlie K Pena

Margarito Pena from Houston, TX

Age 54
๐Ÿ“ 7019 Shasta Sq, Houston, TX 77084
๐Ÿ“ž (281) 855-8416, (713) 983-7815, (281) 855-8416, (713) 983-7815, (713) 921-5125

Margarito Pena from Crp Christi, TX

Age 76
๐Ÿ“ 5173 Po Box, Crp Christi, TX 78465
๐Ÿ“ž (361) 882-8405

Margarito Pena from Los Fresnos, TX

Age 90
๐Ÿ“ 1575 Fm, Los Fresnos, TX 78586
๐Ÿ“ž (956) 233-4240, (956) 233-6110, (956) 233-9366

Margarito Pena from Edinburg, TX

Age 79
๐Ÿ“ 3011 Ginger Ave, Edinburg, TX 78539
๐Ÿ“ž (956) 380-5192, (956) 380-5192, (254) 939-0166, (956) 487-8733, (817) 771-3780
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ricardo Alberto Pena,Kimberly L Matthews,Leticia Paz Pena,Normaleticia Danielak,Norma L Pena

Margarito Pena from San Antonio, TX

Age 76
๐Ÿ“ 830 Atwood Ln #1, San Antonio, TX 78228
๐Ÿ“ž (210) 433-3704, (210) 433-3704, (512) 436-2088, (210) 435-0387

Margarito Pena from Delhi, CA

Age 86 b. Oct 1939 Merced Co.
๐Ÿ“ 9513 Stonewall Ct
๐Ÿ“ž (303) 867-4673, (407) 324-0649
๐Ÿ‘ค aka Margarito Pena

Margarito Pena from Pleasanton, TX

Age 92
๐Ÿ“ 464 Po Box, Pleasanton, TX 78064
๐Ÿ“ž (830) 569-4469, (830) 281-4798, (830) 569-4469, (830) 569-4798
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Charlotte Annie Pena,Chana Pena,Margarita Pena Perales

Margarito Pena from Killeen, TX

Age 75 b. Dec 1950 Bell Co.
๐Ÿ“ 3 Po Box 419
๐Ÿ“ž (254) 793-5101

Margarito Pena from Los Fresnos, TX

Age 87 b. Jun 1938
๐Ÿ“ 9206 Lake Charles Dr
๐Ÿ“ž (956) 542-5484

Margarito Pena

๐Ÿ“ 31722 Nogales Dr, San Benito Tx 78586
๐Ÿ“ž (956) 244-0718, (956) 245-2931
โœ‰๏ธ MAGEPENA@HOTMAIL.COM

Margarito Pena

๐Ÿ“ 30518 Fm 1575, Los Fresnos Tx
๐Ÿ“ž (956) 244-0718, (956) 245-2931
โœ‰๏ธ MAGEPENA@HOTMAIL.COM

Margarito Pena

๐Ÿ“ 1108 Argentine Blvd, Kansas City Ks
๐Ÿ“ž (913) 265-1579, (913) 342-9513
โœ‰๏ธ HATCHETGIRL101@GMAIL.COM

Margarito Pena from Phoenix, AZ

๐Ÿ“ 6602 W Garfield St
๐Ÿ“ž (623) 399-3400 (VERIZON WIRELESS), (623) 907-9389

Margarito Pena from Sunland, CA

Age 86 b. Sep 1939 Los Angeles Co.
๐Ÿ“ 8541 Foothill Blvd Apt 106
๐Ÿ“ž (410) 414-3430

Margarito Pena from Clearwater, FL

Age 48 b. Oct 1977 Pinellas Co.
๐Ÿ“ 1338 Pierce St Apt 10
๐Ÿ“ž (417) 862-6169

Margarito Pena from Fowler, CA

Fresno Co.
๐Ÿ“ 1419 E Sumner Ave
๐Ÿ“ž (954) 961-3961

Margarito Pena from Los Fresnos, TX

Age 78 b. 6/1/1947
๐Ÿ“ 31722 Nogales Dr, #los Fresnos, TX 78566-8212
๐Ÿ• 1 previous address

Margarito Pena from Kansas City, KS

Age 87 b. Jun 1938 Wyandotte Co.
๐Ÿ“ 1108 Argentine Bl
๐Ÿ‘ค aka Pena Margarito

Margarito Pena from Delano, CA

Age 52 b. May 1973 Kern Co.
๐Ÿ“ 812 Austin St

Margarito Pena from San Antonio, TX

Age 82 b. Apr 1944
๐Ÿ“ 9074 Arbor Wood St
๐Ÿ‘ค aka Margarito M Pena

Margarito Pena from Pleasanton, TX

Age 103 b. Jun 1922 Atascosa Co.
๐Ÿ“ 217 S Reed St

Margarito Pena from Mcallen, TX

Age 44 b. Jul 1981 Hidalgo Co.
๐Ÿ“ 3208 Covina Ave

Margarito Pena from North Bergen, NJ

Age 45 b. Feb 1981
๐Ÿ“ 810 73rd St Apt 1
๐Ÿ‘ค aka Jonathan Margarito, Jonathan Margarito Pena, Jonathan Margarit Pena

Margarito Pena from Bell, CA

Age 55 b. Dec 1970 Los Angeles Co.
๐Ÿ“ 5843 Queen St
๐Ÿ‘ค aka Maria Pena

Margarito Pena from El Paso, TX

Age 80 b. Feb 1946
๐Ÿ“ 5353 Ridge St 75

Margarito Pena from Pasadena, TX

Age 90 b. Aug 1935 Harris Co.
๐Ÿ“ 701 S Av 137

Margarito Pena from San Benito, TX

Age 78 b. Jun 1947 Cameron Co.
๐Ÿ“ 70518 Rd 1575 1575

Margarito Pena from Oakland, CA

Age 74 b. Jul 1951
๐Ÿ“ 1479 Fruitvale Ave
๐Ÿ‘ค aka Margarito Pena-Garcia, Margarito Pena Garcia

Margarito Pena from Corpus Christi, TX

Age 88 b. Sep 1937 Nueces Co.
๐Ÿ“ 2046 Rockford Dr

Margarito Pena from San Antonio, TX

0
๐Ÿ“ 135 Norwood Ct, San Antonio, TX 78212

Margarito Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 2415 6th Ave
๐Ÿ“ž (301) 858-7056

Margarito Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 112 Mercedes St
๐Ÿ“ž (210) 527-9419

Margarito Pena from Anchorage, AK

Age 56 b. 1970 Female
๐Ÿ“ Po Box 141116
๐Ÿ’ผ 2500

Margarito Pena from Benito, TX

Cameron Co.
๐Ÿ“ 5 San Po Box 318

Margarito Pena from Sparks, NV

Washoe Co.
๐Ÿ“ 275 C St Apt 7

Margarito Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 6685 Utsa Bl

Margarito Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 860 Atwood Ln

Margarito Pena from Pasadena, TX

Harris Co.
๐Ÿ“ 1744 Jenkins Rd Apt 1001

Margarito Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 4801 Goldfield

Margarito Pena from Bell Gardens, CA

Los Angeles Co.
๐Ÿ“ 6809 Granger Ave

Margarito Pena from Temple, TX

Bell Co.
๐Ÿ“ 3005 White Oak Dr

Margarito Pena from Fort Smith, AR

Sebastian Co.
๐Ÿ“ 2120 Valley Ln

Margarito Pena from Atlanta, GA

Dekalb Co.
๐Ÿ“ 1344 N Cliff Valley Way Ne

Margarito Pena from Austin, TX

Travis Co.
๐Ÿ“ 4302 G Ave D

Margarito Pena from Sunland, CA

Los Angeles Co.
๐Ÿ“ 8541 Foothill Blvd 106

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 67 contact records for Margarito Pena across 11 states. The most recent address on file is in Delhi, California. Of these records, 37 include phone numbers and 11 include email addresses. Ages range from 46 to 92, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Margarito

Atascosa County
PIN: 02800-00-000-006501
· 217 Reed St Pleasanton, TX
Lot: 21,122sqft

Pena Margarito

Atascosa County
· 217 Reed St Pleasanton, TX, Pleasanton

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Margarito Pena in Pleasanton. Values shown are from county assessor records and may differ from current market prices.

Margarito Pena

Republican
Anchorage
Gender: M

Margarito H Pena

Gender: F

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Margarito Pena. Party affiliation is listed as R. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Chevrolet HHR
ยท Registered to: Margarito Pena
ยท VIN: 3GNDA63X18S635444
·
30518 Road 1575, San Benito, TX, 78586
·
(956) 244-0718
2006 Hummer H2
ยท Registered to: Margarito Pena
ยท VIN: 5GRGN23U36H110480
·
Po Box 953, Belmont, MS, 38827
2002 CHEVROLET C1500 HVY DUTY WAGON
ยท Registered to: Margarito Pena
ยท VIN: 3GNEC16Z92G180528
·
3301 Los Indios Pkwy, Mission, TX, 78572
·
(956) 205-2758
2013 Chevrolet Avalanche
ยท Registered to: Margarito Pena
ยท VIN: 3GNTKGE7XDG244902
·
3301 Los Indios Pkwy, Mission, TX, 78572
·
(956) 424-0702
2001 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Margarito Pena
ยท VIN: 1FAFP34P61W280770
·
3208 Covina Ave, McAllen, TX, 78503
2011 AUDI S5 CAR MID LUXURY
ยท Registered to: Margarito Pena
ยท VIN: WAUVVAFR0BA036137
·
3301 Los Indios Pkwy, Mission, TX, 78572
·
(956) 205-2758
2009 FORD RANGER COMPACT TRUCK
ยท Registered to: Margarito Pena
ยท VIN: 1FTYR14E69PA64245
·
3011 Ginger Ave, Edinburg, TX, 78539
2000 KIA SPECTRA CAR BASIC ECONOMY
ยท Registered to: Margarito Pena
ยท VIN: KNAFB1617Y5209662
·
830 Atwood Ln, San Antonio, TX, 78228
·
(210) 433-3704
2004 DODGE RAM 3500 FULL SIZE TRUCK
ยท Registered to: Margarito Pena
ยท VIN: 3D7MU48C94G105221
·
2020 Anna Dr, Yadkinville, NC, 27055
2009 CHEVROLET AVALANCHE
ยท Registered to: Margarito Pena
ยท VIN: 3GNFK32089G149100
·
3301 Los Indios Pkwy, Mission, TX, 78572-7584
2006 Buick LaCrosse
ยท Registered to: Margarito Pena
ยท VIN: 2G4WD582961110202
·
Po Box 464, Pleasanton, TX, 78064
·
(830) 569-4469
2012 FORD TAURUS
ยท Registered to: Margarito Pena
ยท VIN: 1FAHP2FWXCG130200
·
9074 Arbor Wood St, San Antonio, TX, 78250-3078
·
(210) 520-0869
2017 CHEVROLET AVALANCHE
ยท Registered to: Margarito Pena
ยท VIN: 3GNTKGE7XHG244902
·
3301 Los Indios Pkwy, Mission, TX, 78572-7584
·
(956) 205-2758
2013 Cadillac SRX
ยท Registered to: Margarito Pena
ยท VIN: 3GYFNEE37DS656023
·
3011 Ginger Ave, Edinburg, TX, 78539
·
(956) 380-5192
2000 FORD CROWN VICTORIA 4DR SEDAN
ยท Registered to: Margarito Pena
ยท VIN: 2FAFP71W2YX111556
·
600 N 42nd St, McAllen, TX, 78501
·
(956) 668-9605
2011 CHEVROLET AVALANCHE UTIL
ยท Registered to: Margarito Pena
ยท VIN: 3GNTKGE32BG106572
·
3301 Los Indios Pkwy, Mission, TX, 78572
·
(956) 205-2758
1996 PLYMOUTH VOYAGER VAN
ยท Registered to: Margarito Pena
ยท VIN: 2P4GP4536TR823445
·
2505 Lynch St, Corpus Christi, TX, 78404
2010 FORD EXPLORER
ยท Registered to: Margarito Pena
ยท VIN: 1FMEU6DE3AUA11874
·
3134 E 26th St, Brownsville, TX, 78521-1316
1985 CHEVROLET K10 PICKUP
ยท Registered to: Margarito Pena
ยท VIN: 2GCEK14C6F1122952
·
30518 Fm 1575, San Benito, TX, 78586
2002 DODGE RAM TRUCK PICKUP
ยท Registered to: Margarito Pena
ยท VIN: 3B7KF23622M233820
·
PO Box 953, Belmont, MS, 38827
ยท Registered to: Margarito Pena
ยท VIN: NCX1083074
·
2020 Anna Dr, Yadkinville, NC, 27055

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 21 vehicle registration records are associated with Margarito Pena. Registered makes include Chevrolet, Hummer, Ford, Audi and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Margarito Pena

Owner
Pecru Group
Mission, Texas, United States Transportation/Trucking/Railroad

Margarito Pena

Owner
Pecru Group

Liberty Tax Svc

Margarito PenaAccountant
(956) 522-0468calevir@gmail.com
808 S Shary Rd Suite 5-344, Mission, TX78572
libertytax.com

Margarito Pena

Owner, NAFTA EQUIPMENT INC Used T

American Heart Assn

Margarito PenaSdja President
margarito.pena@verizon.net
3301 Los Idios Pkwy, Mission, TX78572

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Margarito Pena. Companies include Pecru Group, American Heart Assn. Roles listed include Accountant and Sdja President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 808 S Shary Rd Ste 5-344, Mission, TX, 78572
TX
PRESIDENT: Margarito Pena

Investments & Associates, L.l.c.

Addr: 808 S. Shary Road, , Mission, TX, 78572
TX
Member: Margarito Pena

Unknown Corporation

Addr: 808 S. Shary Road, , Mission, TX, 78572
TX
Officer: Margarito Pena

Calevir INC

ID: 0800564443
Addr: 808 S Shary Rd Ste 5-344, Mission, TX, 78572
TX
DIRECTOR: Margarito Pena

Pecru Group, L.l.c.

ID: 0801025665
Addr: 808 S Shary Rd Ste 5-344, Mission, TX, 78572
TX
MEMBER: Margarito Pena

Nafta Equipment Mission LLC

ID: 0801652594
Addr: 3301 Los Indios Pkwy, Mission, TX, 78572
TX
Manager: Margarito Pena

Pecru Group, L.l.c.

ID: 0801025665
Addr: 808 S Shary Rd Ste 5-344, Mission, TX, 78572
TX
DIRECTOR: Margarito Pena

Investments & Associates, L.l.c.

ID: 0801025206
Addr: 808 S. Shary Road, , Mission, TX, 78572
TX
Member: Margarito Pena

Calevir INC

ID: 0800564443
Addr: 808 S Shary Rd Ste 5-344, Mission, TX, 78572
TX
PRESIDENT: Margarito Pena

Source: Public Records Margarito Pena appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

margarito pena

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Margarito Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Margarito Pena

Johnston High School - Austin, TX, TX
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Margarito 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 30, 2019
2020 DEM
Sanders, Bernard
Pena, Margarito Consultant @ Deloitte Berkeley, CA
$5 Dec 30, 2019
DEM
Sanders, Bernard
Contributor Consultant @ Deloitte Berkeley, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Margarito Pena. Total disclosed contributions amount to $10. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Margarito Pena

Age 95 Female
·
217 S Reed St, Pleasanton, TX 78064 (Atascosa County)
28.9584, -98.4865
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Margarito Pena

Age 57 Male
·
7019 Shasta Sq, Houston, TX 77084 (Harris County)
29.8778, -95.6316
· (832) 335-1718
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1997 Purchased 2006
MP

Margarito J Pena

Age 82 Male
·
3011 Ginger Ave, Edinburg, TX 78539 (Hidalgo County)
26.2940, -98.2049
· (512) 799-0166
Marital: Married TZ: Central
Homeowner Single Family Built 2005 Purchased 2005
MP

Margarito O Pena

Age 59 Female
·
6602 W Garfield St, Phoenix, AZ 85043 (Maricopa County)
33.4576, -112.2010
Marital: Single TZ: Mountain
Occ: Management Edu: Some College
Homeowner Single Family Built 1977 Purchased 1998
MP

Margarito Pena

Age 77 Female
·
9513 Stonewall Ct, Delhi, CA 95315 (Merced County)
37.4272, -120.7940
· (209) 669-9213
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2013
MP

Margarito Pena

Age 79 Male
·
5424 E 11th St, Brownsville, TX 78521 (Cameron County)
25.9296, -97.4557
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1972 Purchased 2001
MP

Margarito Pena

Age 71 Female
·
10200 Hedgerow Ct, El Paso, TX 79925 (El Paso County)
31.7793, -106.3656
· (915) 842-0283
Marital: Married
Edu: Some College
Multi-Family
MP

Margarito B Pena

Age 79 Female
·
2505 Lynch St, Corp Christi, TX 78404 (Nueces County)
27.7719, -97.4095
· (361) 548-3344
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1926
MP

Margarito H Pena

Age 66 Male
·
5750 Fm 2657, Briggs, TX 78608 (Burnet County)
30.9433, -97.9043
Marital: Single TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 2013 Purchased 1991
MP

Margarito Pena

Male
·
5206 Brayton Ave, Long Beach, CA 90805 (Los Angeles County)
33.8505, -118.1760
· (970) 989-4701
TZ: Pacific
Single Family
MP

Margarito M Pena

Age 73 Female
·
9074 Arbor Wood St, San Antonio, TX 78250 (Bexar County)
29.5143, -98.6710
· (210) 520-0869
Marital: Married TZ: Central
Homeowner Single Family Built 1984 Purchased 1988
MP

Margarito Pena

Age 46 Female
·
6852 Hood Ave, Huntington Pk, CA 90255 (Los Angeles County)
33.9763, -118.2100
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Margarito Pena

Age 51 Female
·
3301 Los Indios Pkwy, Mission, TX 78572 (Hidalgo County)
26.1705, -98.2954
· (956) 522-0468
Marital: Inferred Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2001
MP

Margarito Pena

Age 36 Male
·
3208 Covina Ave, McAllen, TX 78503 (Hidalgo County)
26.1714, -98.2625
Marital: Married TZ: Central
Homeowner Single Family Built 1978
MP

Margarito M Pena

Age 90 Female
·
1405 Fresno St, Fort Smith, AR 72901 (Sebastian County)
35.3518, -94.4191
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2011
MP

Margarito Pena

Age 26 Male
·
24708 Spruce St, Newhall, CA 91321 (Los Angeles County)
34.3850, -118.5330
· (818) 405-2709
Marital: Single TZ: Pacific
Single Family
MP

Margarito E Pena

Female
·
PO Box 141116, Anchorage, AK 99514 (Anchorage County)
61.2089, -149.8299
TZ: Hawaii
Homeowner Purchased 2013
MP

Margarito H Pena

Age 79 Female
·
1108 Argentine Blvd, Kansas City, KS 66105 (Wyandotte County)
39.0833, -94.6385
· (913) 342-9513
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1930
MP

Margarito A Pena

Age 80 Male
·
739 S San Augustine Ave, San Antonio, TX 78237 (Bexar County)
29.4208, -98.5559
· (210) 354-7927
Marital: Single TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1940 Purchased 2014
MP

Margarito Pena

Male
·
31722 Nogales Dr, Los Fresnos, TX 78566 (Cameron County)
26.0850, -97.4616
TZ: Central
Homeowner Single Family Built 1999
MP

Margarito R Pena

Age 79 Male
·
830 Atwood Ln, San Antonio, TX 78228 (Bexar County)
29.4506, -98.5797
· (210) 433-3704
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Margarito 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 Margarito Pena. These loans were issued to businesses, not individuals.

Wireless Choice Incorporated

Corporation

$6,415 Paid in Full
Address:
67 Jackson St
Lawrence, MA01841-3820
Approved

May 21, 2020

Forgiven

$6,483

Jobs Reported

1

Loan #

1689987805

Loan Size

Small

Wireles Choice Incorporated

Corporation

$6,415 Paid in Full
Address:
67 Jackson St
Lawrence, MA01841-3820
Approved

Feb 22, 2021

Forgiven

$6,501

Jobs Reported

1

Loan #

3002848504

Loan Size

Small

Naughton Recycling Center

Limited Liability Company(LLC

$93,400 Paid in Full
Address:
PO Box 464
Bradford, NH03221-0464
Approved

Apr 13, 2020

Forgiven

$93,999

Jobs Reported

7

Loan #

4449347109

Loan Size

Small

Heriberto Cantu

Independent Contractors

$3,700 Paid in Full
Address:
808 S Shary Rd Ste 5
Mission, TX78572-8569
Approved

May 12, 2021

Forgiven

$3,718

Jobs Reported

1

Loan #

9928358903

Loan Size

Small

Dayana Gonzalez

Independent Contractors

$4,481 Paid in Full
Address:
1121 Druid Rd E Apt 708
Clearwater, FL33756-4059
Approved

May 12, 2021

Forgiven

$4,504

Jobs Reported

1

Loan #

8711758910

Loan Size

Small

Hermilo Rubio

Self-Employed Individuals

$3,000 Paid in Full
Address:
2701 Paredes Line Rd
Brownsville, TX78526-1101
Approved

May 12, 2021

Forgiven

$3,011

Jobs Reported

1

Loan #

9344458905

Loan Size

Small

Tyra Bolden

Sole Proprietorship

$19,923 Paid in Full
Address:
1121 Druid Rd E
Clearwater, FL33756-4062
Approved

May 22, 2021

Forgiven

$19,983

Jobs Reported

1

Loan #

6172149008

Loan Size

Small

Naughton & Son Recycling LLC

Limited Liability Company(LLC

$206,000 Paid in Full
Address:
PO Box 464
Bradford, NH03221-0464
Approved

Apr 13, 2020

Forgiven

$207,322

Jobs Reported

13

Loan #

4485347106

Loan Size

Medium

Commercial Associates INC

Subchapter S Corporation

$27,900 Paid in Full
Address:
PO Box 464
Raleigh, NC27602
Approved

Apr 5, 2020

Forgiven

$28,063

Jobs Reported

3

Loan #

5300877002

Loan Size

Small

Juan Pena

Independent Contractors

$4,868 Paid in Full
Address:
9513 Stonewall Ct
Delhi, CA95315-9376
Approved

Apr 27, 2021

Forgiven

$4,882

Jobs Reported

1

Loan #

2886928907

Loan Size

Small

Mid Valley Electric LLC

Sole Proprietorship

$26,000 Paid in Full
Address:
PO Box 464
Fertile, MN56540-0464
Approved

Apr 27, 2020

Forgiven

$26,155

Jobs Reported

3

Loan #

6024577210

Loan Size

Small

Maren Bakken

Sole Proprietorship

$18,600 Paid in Full
Address:
PO Box 464
Dawson, MN56232-0464
Approved

Apr 27, 2020

Forgiven

$26,807

Jobs Reported

2

Loan #

5601357210

Loan Size

Small

J&n Quarry Services INC

Corporation

$10,605 Paid in Full
Address:
808 S Shary Rd #5-233
Mission, TX78572-8100
Approved

Apr 13, 2020

Forgiven

$10,736

Jobs Reported

3

Loan #

4382287109

Loan Size

Small

Jaymie D Rogers

Sole Proprietorship

$4,200 Paid in Full
Address:
PO Box 464
Scranton, AR72863
Approved

Apr 29, 2020

Forgiven

$4,243

Jobs Reported

1

Loan #

3331617303

Loan Size

Small

Maria Oralia Garcia

Sole Proprietorship

$20,224 Paid in Full
Address:
808 S Shary Rd Ste 5 PMB 207
Mission, TX78572-8569
Approved

May 23, 2021

Forgiven

$20,280

Jobs Reported

1

Loan #

7039709005

Loan Size

Small

Michael M Pierre-Louis Mdpa

Corporation

$31,700 Paid in Full
Address:
808 S Shary Rd Ste 5
Mission, TX78572-8569
Approved

Mar 25, 2021

Forgiven

$31,834

Jobs Reported

7

Loan #

9348118600

Loan Size

Small

Juan Pena

Independent Contractors

$4,868 Paid in Full
Address:
9513 Stonewall Ct
Delhi, CA95315-9376
Approved

Apr 9, 2021

Forgiven

$4,884

Jobs Reported

1

Loan #

9770028701

Loan Size

Small

Green Property Management LLC

Limited Liability Company(LLC

$15,100 Paid in Full
Address:
808 S Shary Rd Ste 5
Mission, TX78572-8569
Approved

Mar 9, 2021

Forgiven

$15,149

Jobs Reported

5

Loan #

8281058508

Loan Size

Small

Laurel Youth Soccer Club, INC.

Corporation

$2,500 Paid in Full
Address:
PO Box 464
Laurel, MT59044-0464
Approved

May 26, 2020

Forgiven

$2,513

Jobs Reported

13

Loan #

3352677810

Loan Size

Small

Maria Arocha Gonzalez

Self-Employed Individuals

$1,414 Paid in Full
Address:
1121 Druid Rd E # A1904
Clearwater, FL33756-4062
Approved

Apr 19, 2021

Forgiven

$1,422

Jobs Reported

1

Loan #

6218458802

Loan Size

Small

Smart Dynamics, LLC

Limited Liability Company(LLC

$18,100 Paid in Full
Address:
808 S Shary Rd Ste 5-130
Mission, TX78572-8568
Approved

Apr 27, 2020

Forgiven

$14,178

Jobs Reported

3

Loan #

5988307210

Loan Size

Small

Isaac Sandoval

Sole Proprietorship

$1,300 Paid in Full
Address:
701 Avenue N
Abernathy, TX79311-3684
Approved

Apr 8, 2021

Forgiven

$1,303

Jobs Reported

1

Loan #

8707358709

Loan Size

Small

Passerini And Sons, INC.

Corporation

$67,100 Paid in Full
Address:
PO Box 464
Hilltown, PA18927
Approved

Apr 27, 2020

Forgiven

$67,773

Jobs Reported

7

Loan #

3785227200

Loan Size

Small

General Paper, INC.

Corporation

$28,797 Paid in Full
Address:
808 S Shary Rd Ste 5-238
Mission, TX78572
Approved

May 1, 2020

Forgiven

$28,993

Jobs Reported

5

Loan #

3117207700

Loan Size

Small

Viveca Paz

Independent Contractors

$3,370 Paid in Full
Address:
2701 Paredes Line Rd Apt 215
Brownsville, TX78526-1104
Approved

Mar 15, 2021

Forgiven

$3,398

Jobs Reported

1

Loan #

2493068603

Loan Size

Small

Marlyn Two, LLC

Limited Liability Company(LLC

$15,600 Paid in Full
Address:
PO Box 464
Natchez, MS39121-0464
Approved

May 12, 2020

Forgiven

$15,763

Jobs Reported

1

Loan #

5505587405

Loan Size

Small

Green Property Management, LLC

Limited Liability Company(LLC

$10,800 Paid in Full
Address:
808 S Shary RD Suite 5-178
Mission, TX78572
Approved

Apr 11, 2020

Forgiven

$10,879

Jobs Reported

5

Loan #

2747207101

Loan Size

Small

Yessica Sanchez

Independent Contractors

$4,777 Paid in Full
Address:
808 S Shary Rd Ste 5 PMB 128
Mission, TX78572-8569
Approved

May 20, 2021

Forgiven

$4,797

Jobs Reported

1

Loan #

3812419001

Loan Size

Small

Genesee Valley Agency INC

Corporation

$141,200 Paid in Full
Address:
PO Box 464
Arkport, NY14807
Approved

May 1, 2020

Forgiven

$142,875

Jobs Reported

15

Loan #

8570717309

Loan Size

Small

Christopher J St Pierre

Self-Employed Individuals

$20,800 Paid in Full
Address:
PO Box 464
Fairhope, AL36533
Approved

Apr 29, 2020

Forgiven

$21,045

Jobs Reported

1

Loan #

2641687303

Loan Size

Small

Good Shepherd Roman Catholic Church

Non-Profit Organization

$71,796 Paid in Full
Address:
PO Box 464
Andover, NJ07821
Approved

Apr 29, 2020

Forgiven

$72,243

Jobs Reported

11

Loan #

2399727303

Loan Size

Small

Jazar Moreno

Independent Contractors

$15,527 Paid in Full
Address:
808 S Shary Rd Ste 5 PMB 128
Mission, TX78572-8569
Approved

May 20, 2021

Forgiven

$15,592

Jobs Reported

1

Loan #

4285929003

Loan Size

Small

West Entities INC

Subchapter S Corporation

$20,700 Paid in Full
Address:
PO Box 464
Oneida, NY13421
Approved

May 8, 2020

Forgiven

$20,866

Jobs Reported

5

Loan #

3971907403

Loan Size

Small

Sprinkler Systems Of South Texas LLC

Single Member LLC

$20,500 Paid in Full
Address:
808 S Shary Rd
Mission, TX78572-8568
Approved

May 12, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

9091588910

Loan Size

Small

Michael Hearns Jr

Self-Employed Individuals

$13,427 Exemption 4
Address:
1121 Druid Rd E
Clearwater, FL33756-4005
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2640948706

Loan Size

Small

Tyra Bolden

Sole Proprietorship

$19,923 Paid in Full
Address:
1121 Druid Rd E
Clearwater, FL33756-4062
Approved

Apr 19, 2021

Forgiven

$20,022

Jobs Reported

1

Loan #

6194718802

Loan Size

Small

Moto Vest LLC

Limited Liability Company(LLC

$1,900 Paid in Full
Address:
808 S Shary Rd Suite Unit 161
Mission, TX78572
Approved

Apr 16, 2020

Forgiven

$906

Jobs Reported

1

Loan #

2961777207

Loan Size

Small

Restaurantdealers.com LLC DBA Focusrestaurantsolutions.com

Limited Liability Company(LLC

$60,035 Paid in Full
Address:
808 S Shary Rd # 5-102
Mission, TX78572-8568
Approved

Jan 30, 2021

Forgiven

$60,749

Jobs Reported

5

Loan #

9465688301

Loan Size

Small

Mor-Wil LLC

Limited Liability Company(LLC

$108,300 Paid in Full
Address:
808 S Shary Rd Ste 5 #274
Mission, TX78572
Approved

Apr 11, 2020

Forgiven

$109,290

Jobs Reported

16

Loan #

3201227110

Loan Size

Small

McGraw Fertilizer Service INC

Corporation

$47,000 Paid in Full
Address:
PO Box 464
Tonganoxie, KS66086-0464
Approved

Apr 4, 2020

Forgiven

$47,322

Jobs Reported

8

Loan #

4963057010

Loan Size

Small

Mardel'S Trucking LLC

Limited Liability Company(LLC

$4,600 Paid in Full
Address:
3424 Water Lilly Ave
McAllen, TX78504-5266
Approved

Feb 4, 2021

Forgiven

$4,627

Jobs Reported

1

Loan #

3343418404

Loan Size

Small

Jaton Sweatt

Sole Proprietorship

$20,000 Exemption 4
Address:
1121 Druid Rd E
Clearwater, FL33756-4062
Approved

Feb 24, 2021

Jobs Reported

1

Loan #

3560488508

Loan Size

Small

Dayana Gonzalez

Independent Contractors

$4,481 Exemption 4
Address:
1121 Druid Rd E Apt 708
Clearwater, FL33756-4059
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1750808804

Loan Size

Small

E & M Plastic Solutions LLC

Limited Liability Company(LLC

$47,295 Paid in Full
Address:
808 S Shary Rd Ste 5-316
Mission, TX78572
Approved

May 1, 2020

Forgiven

$47,841

Jobs Reported

3

Loan #

1011377708

Loan Size

Small

Maria Arocha Gonzalez

Self-Employed Individuals

$1,414 Paid in Full
Address:
1121 Druid Rd E # A1904
Clearwater, FL33756-4005
Approved

May 23, 2021

Forgiven

$1,417

Jobs Reported

1

Loan #

6992669006

Loan Size

Small

Smart Dynamics LLC

Limited Liability Company(LLC

$40,083 Paid in Full
Address:
808 S Shary Rd Ste 5-130
Mission, TX78572-8568
Approved

Feb 4, 2021

Forgiven

$40,398

Jobs Reported

5

Loan #

3083158401

Loan Size

Small

E & M Plastic Solutions LLC

Limited Liability Company(LLC

$33,157 Paid in Full
Address:
808 S Shary Rd Ste 5-316
Mission, TX78572-8568
Approved

Apr 1, 2021

Forgiven

$33,581

Jobs Reported

2

Loan #

4928228700

Loan Size

Small

Ride Solutions, INC.

Subchapter S Corporation

$22,770 Paid in Full
Address:
PO Box 464
Sudan, TX79371
Approved

Apr 14, 2020

Forgiven

$22,984

Jobs Reported

3

Loan #

7317517103

Loan Size

Small

Michael Hearns Jr

Self-Employed Individuals

$13,427 Exemption 4
Address:
1121 Druid Rd E
Clearwater, FL33756-4062
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4990418906

Loan Size

Small

Devonique Riley

Sole Proprietorship

$1,703 Paid in Full
Address:
1121 Druid Rd E
Clearwater, FL33756-4005
Approved

Mar 30, 2021

Forgiven

$1,709

Jobs Reported

1

Loan #

2983458703

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Margarito Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Margarito Pena

Scratch Tickets
$50
Prize Won
·Houston, TX
Claimed: 2008-06-03T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Margarito Pena on the map

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Margarito Pena in Houston, TX: Background Summary

Location
7019 Shasta Sq, Houston Tx, Houston, TX
Other Locations
Delhi, CA ยท Killeen, TX ยท Los Fresnos, TX and 25 more
Profiles Found
67 people with this name
Phone Numbers
(832) 335-1718 and 54 others on file
Email
pena.margarito@sbcglobal.net and 9 others on file
Possible Relatives
Raquel C Pena, Amelia C Pena, Eric Alejandro Pena, Eulogio Pena, Gregorio Pena and 572 more
Career
Accountant, Sdja President at Pecru Group, American Heart Assn
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
21 linked โ€” 2008 Chevrolet Hhr, 2006 Hummer H2 and 19 more
Contributions
$10 total โ€” Sanders, Bernard
PPP Loans
$1391K for Wireless Choice Incorporated, Wireles Choice Incorporated

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 Margarito Pena. Because public records are indexed by name rather than by a unique identifier, the 202 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Margarito Pena

Search Complexity: High

202 public records across 14states, belonging to approximately 67 different individuals. With 67 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: Texas (43%), followed by California and Arizona. Spans the South and West regions.

TX86recordsCA18recordsAZ3recordsAK3recordsAR3recordsKS2records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (21).

83
Contact & Address Records
50
PPP Loan Records
21
Vehicle Registration Records
9
Business & Corporate Filings
9
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)14peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Margarito Pena

Is Margarito Pena a registered voter?
Yes, voter registration records show Margarito Pena is registered with R affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Margarito Pena own property?
County assessor records show 2 properties associated with Margarito Pena . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Margarito Pena?
Records show 21 vehicle registrations associated with Margarito Pena, including a 2008 Chevrolet HHR. Registered makes include Chevrolet, Hummer, Ford, Audi. 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 Margarito Pena?
We found 9 business affiliations for Margarito Pena, including pecru group. Other companies include American Heart Assn. Business records are compiled from state registries, SEC filings, and professional databases.
Has Margarito Pena made political donations?
FEC disclosure records show 2 reported political contributions from Margarito Pena, totaling $10. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Margarito Pena?
Our database contains 202 total records for Margarito Pena spanning 14 states. This includes 67 distinct contact records, 37 with phone numbers, 11 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 Margarito Pena?
The 202 records displayed for Margarito 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 Margarito 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.