Margie Pena

๐Ÿ“ 2217 N Kedvale Ave, Chicago Il
๐Ÿ“ž (773) 876-8665, (312) 856-2771
โœ‰๏ธ DULCE2426@GMAIL.COM, dulce2426@gmail.com

Margie Pena

Age 53 b. 1972-12-31
๐Ÿ“ 9619 Acadian Dr, San Antonio Tx
๐Ÿ“ž (210) 675-5229, (210) 584-4490
โœ‰๏ธ M.PENA0711@ATT.NET

Margie Pena

Age 59 b. 1966-11-17
๐Ÿ“ 1601 Melbourne Ave, Dallas Tx
๐Ÿ“ž (817) 524-8563, (214) 779-2842
โœ‰๏ธ MPENA5@YAHOO.COM

Margie Pena from Phoenix, AZ

Female
๐Ÿ“ 45 W Riverside St
๐Ÿ’ผ 1702
๐Ÿ“ž (602) 268-3161, (623) 268-3161
โœ‰๏ธ hotladyhumer@gmail.com

Margie Pena from Hitchcock, TX

Age 65
๐Ÿ“ 64 Tarpon St, Hitchcock, TX 77563
๐Ÿ“ž (409) 766-1149, (409) 935-4560, (409) 938-1438, (409) 935-4560, (409) 938-1438, (409) 766-1149
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert A Pena,Rachael Pena,Margie M Newmanpena,Margie Newmanpena,Pena Newmanpena
๐Ÿช Richard Gonzales Automotive

Margie Pena from Chicago, IL

Age 67 b. Jan 1959 Cook Co.
๐Ÿ“ 2217 N Kedvale Ave
๐Ÿ“ž (773) 276-6726, (312) 856-2771
๐Ÿ‘ค aka Pena Margie Cuevas, Margie Cuevas, Margie Cuevaspena

Margie Pena from Houston, TX

Age 51
๐Ÿ“ 14525 Bandera St, Houston, TX 77015
๐Ÿ“ž (361) 592-1564
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mario I Pena,Monica Martinez Pena,Margarita L Pena

Margie L Pena from Phoenix, AZ

Age 77 b. 7/29/1948
๐Ÿ“ 4733 N 16th Ave, Apt 1a, #phoenix, AZ 85015-3621
๐Ÿ• 6 previous addresses

Margie Pena from Plainview, TX

0
๐Ÿ“ 1809 12th St, Plainview, TX 79072
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Marcelina R Pena,Jessie Jesse Pena,R J Pena

Margie Pena from Belle Glade, FL

Age 74 b. Jan 1952 Palm Beach Co.
๐Ÿ“ 201 Nw 5th St
๐Ÿ“ž (912) 742-6311

Margie Pena from Chicago, IL

Age 74 b. Sep 1951
๐Ÿ“ 2806 E 96th St
๐Ÿ“ž (773) 375-2817

Margie Pena from Hayward, CA

Age 71 b. Nov 1954 Alameda Co.
๐Ÿ“ 22345 Flagg St
๐Ÿ“ž (510) 537-3464

Margie Pena from Brooklyn, NY

Age 42
๐Ÿ“ 328 5th St #2, Brooklyn, NY 11218
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Peggy Luz Penarosa,Peter Rosa

Margie Pena

๐Ÿ“ 8654 Ephraim Rd, Austin Tx
๐Ÿ“ž (512) 844-0769
โœ‰๏ธ SUNNYDAYS159@GMAIL.COM

Margie Pena from Pico Rivera, CA

Los Angeles Co.
๐Ÿ“ 5430 Rosemead Blvd Apt 17
๐Ÿ“ž (813) 817-3301

Margie Pena from Tampa, FL

Female
๐Ÿ“ 8206 Hillsborough Loop Dr
๐Ÿ“ž (813) 380-1032 (SPRINT)

Margie Pena from Chicago, IL

Age 64 b. 1962 Female
๐Ÿ“ 4942 N Saint Louis Ave
๐Ÿ“ž (773) 398-9892

Margie Pena from Wichita Falls, TX

Age 70 b. Sep 1955 Wichita Co.
๐Ÿ“ 5222 Proffesional Dr 170

Margie Pena from Fort Lauderdale, FL

Age 60 b. Jun 1965 Broward Co.
๐Ÿ“ 1390 Sw 34th Ave
๐Ÿ‘ค aka Cuevaspena Margie, Cuevas Margie, Cuevas Pena Margie

Margie Pena from Corpus Christi, TX

Age 68 b. Jul 1957 Nueces Co.
๐Ÿ“ 530 Cleveland

Margie Pena from Los Angeles, CA

Age 77 b. Nov 1948 Los Angeles Co.
๐Ÿ“ 3978 Gleason St

Margie Pena from Phoenix, AZ

Age 76 b. Sep 1949 Maricopa Co.
๐Ÿ“ 1120 W Romley Ave

Margie Pena from Chicago, IL

Age 74 b. Sep 1951 Cook Co.
๐Ÿ“ 8312 S Buffalo Ave
๐Ÿ‘ค aka Margaret Pena, Margery Pena, Margarita Pena

Margie Pena from Glendale, AZ

Age 79 b. Jul 1946 Maricopa Co.
๐Ÿ“ 5740 N 59th Ave 1168

Margie Pena from Riverside, CA

Age 102 b. Jul 1923 Riverside Co.
๐Ÿ“ 6493 Nidever Ave

Margie Pena from Brooklyn, NY

Age 54 b. Sep 1971 Kings Co.
๐Ÿ“ 328 E 5th Fl St Unit 2
๐Ÿ‘ค aka Peggy L Rosa, Peggy Rosa

Margie Pena from San Antonio, TX

Age 65 b. Nov 1960 Bexar Co.
๐Ÿ“ 6327 Pickering Dr

Margie Pena from Houston, TX

Age 69 b. Mar 1957 Harris Co.
๐Ÿ“ 1008 Danube St

Margie Pena from Houston, TX

Age 60 b. Sep 1965 Harris Co.
๐Ÿ“ 13502 Weiman Trlr Rd 39

Margie Pena from Alice, TX

0
๐Ÿ“ 1114 Stonegate St, Alice, TX 78332

Margie Pena from La Puente, CA

Los Angeles Co.
๐Ÿ“ 17158 Samgerry Dr
๐Ÿ“ž (626) 934-9217

Margie Pena from Austin, TX

๐Ÿ“ 501 E 8th St, #austin, TX 78701-3322

Margie Pena from Austin, TX

๐Ÿ“ 305 E Live Oak St, #austin, TX 78704-4358

Margie Pena from Gilbert, AZ

Maricopa Co.
๐Ÿ“ 980 W Hudson Way

Margie Pena from Carlsbad, NM

Eddy Co.
๐Ÿ“ 505 S Olive St

Margie Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 328 E 5th Fl St 2

Margie Pena from Whittier, CA

Los Angeles Co.
๐Ÿ“ 5441 Norwalk Blvd Apt 13

Margie Pena from Hereford, TX

Deaf Smith Co.
๐Ÿ“ 406 Avenue K

Margie Pena from Austin, TX

Travis Co.
๐Ÿ“ 305 Live Oak

Margie Pena from Corpus Christi, TX

Nueces Co.
๐Ÿ“ 2813 Hulbirt St

Margie Pena from Las Vegas, NM

San Miguel Co.
๐Ÿ“ 2414 Plata Dr

Margie Pena from Galveston, TX

Galveston Co.
๐Ÿ“ 2120 Strand St

Margie Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 930 Clovis Pl

Margie Pena from Kingsville, TX

Kleberg Co.
๐Ÿ“ 509 Box 509 G 1 Rt

Margie Pena from Carlsbad, NM

๐Ÿ“ 503 S Olive St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 52 contact records for Margie Pena across 7 states. The most recent address on file is in Phoenix, Arizona. Of these records, 23 include phone numbers and 8 include email addresses. Ages range from 42 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Margie Ibarra

Bexar County
· 907 Clovis Pl, San-Antonio-Central Tx 78221
Built: 1954
Assessed: $88,230

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Margie Pena in San-Antonio-Central. Values shown are from county assessor records and may differ from current market prices.

Margie M Pena

103 Bunche St, Lake Placid, , 33852

Margie Pena

5750 E Hacienda Ave Unit 101, Las Vegas, NV, 89122
County: Clark

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

2007 FORD MUSTANG CAR BASIC SPORTY
ยท Registered to: Margie Pena
ยท VIN: 1ZVFT80N475337664
·
907 Clovis Pl, San Antonio, TX, 78221
1999 CHEVROLET CAVALIER CAR BASIC ECONOMY
ยท Registered to: Margie Pena
ยท VIN: 1G1JC1241X7183565
·
5901 Leopard St Apt 36, Corpus Christi, TX, 78409
2007 Ford F150
ยท Registered to: Margie Pena
ยท VIN: 1FTRW12WX7KC39230
·
907 Clovis Pl, San Antonio, TX, 78221
2011 Chevrolet Silverado 1500
ยท Registered to: Margie Pena
ยท VIN: 3GCPCREA9BG239492
·
1119 E 51St St, Odessa, TX, 79762-5646
·
(432) 557-8277
2018 CHEVROLET SILVERADO 1500
ยท Registered to: Margie Pena
ยท VIN: 3GCPCREC0IG129257
·
1040 Big Leaf, San Antonio, TX, 78264
2004 FORD F150 PICKUP
ยท Registered to: Margie Pena
ยท VIN: 1FTRF12W74NA99003
·
907 Clovis Pl, San Antonio, TX, 78221

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Margie Pena. Registered makes include Ford, Chevrolet. 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.

Macy's

Multiple Store Unit Human Resource Manager
mpena@macysjobs.com
Fort Worth,

Pena, Margie

Margie Pena
(909) 689-9654retiredmargie@ca.com
Riverside, CA92504

Pasadena Chamber Of Commerce

Margie PenaBoard Member
Pasadena, TX

Margie Pena

Registered Nurse
Covenant Home Health Care Services
Saginaw, Michigan, United States Hospital & Health Care

Margie Pena

Community Developer

Roberta Sonnino Travel Inc

Margie PenaManager
(305) 321-0007amy05322@hotmail.com
14968 Sw 157 Pl, Miami, FL33196
rstny.com

United Way Of Greater Houston

Margie PenaManager
(713) 944-9186m.pena@neighborhood-centers.org
Pasadena, TX

Margie Pena

Community Developer at Neighborho

Roberta Sonnino Travel Inc

Margie PenaManager
(305) 321-0007amy05322@hotmail.com
14968 Sw 157 Pl, Miami, FL33196

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Margie Pena. Companies include Pena, Margie, Covenant Home Health Care Services, United Way Of Greater Houston and 1 more. Roles listed include Multiple Store Unit Human Resource Manager and Community Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3202 Askew, Houston, TX, 77087
TX
Director: Margie Pena

Ambassadors International Ballet Folklorico, INC.

Addr: 3202 Askew, Houston, TX, 77087
TX
Director: Margie Pena

Ambassadors International Ballet Folklorico, INC.

ID: 0109203401
Addr: 3202 Askew, Houston, TX, 77087
TX
Treasurer: Margie Pena

Ambassadors International Ballet Folklorico, INC.

ID: 0109203401
Addr: 3202 Askew, Houston, TX, 77087
TX
Director: Margie Pena

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

margie pena

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

Margie Pena

Casa Grande Union High School - Casa Grande, AZ, AZ
1978

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

MP

Margie L Pena

Age 61 Female
·
1911 Colorado Blvd, Denton, TX 76205 (Denton County)
33.1972, -97.1113
· (940) 595-0975
Marital: Married TZ: Central
Multi-Family
MP

Margie Pena

Female
·
2712 S Mansfield Ave, Los Angeles, CA 90016 (Los Angeles County)
34.0304, -118.3530
TZ: Pacific
Single Family
MP

Margie Pena

Female
·
5260 Molokai Ave NE, Albuquerque, NM 87111 (Bernalillo County)
35.1348, -106.5190
TZ: Mountain
MP

Margie C Pena

Age 48 Female
·
2217 N Kedvale Ave, Chicago, IL 60639 (Cook County)
41.9212, -87.7305
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1911 Purchased 1994

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Margie 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 Margie Pena. These loans were issued to businesses, not individuals.

Linda Graham

Independent Contractors

$20,833 Exemption 4
Address:
5535 W McDowell Rd Apt 1095
Phoenix, AZ85035-4953
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

9983998703

Loan Size

Small

Lucus Construction INC

Subchapter S Corporation

$49,300 Paid in Full
Address:
PO Box 361
El Prado, NM87529-0361
Approved

Apr 8, 2020

Forgiven

$49,740

Jobs Reported

6

Loan #

8556007007

Loan Size

Small

Capers Cafe

Sole Proprietorship

$6,585 Paid in Full
Address:
PO Box 361
Hartford, KY42347-0361
Approved

Apr 27, 2020

Forgiven

$6,632

Jobs Reported

2

Loan #

5767207200

Loan Size

Small

Jose Serrano

Sole Proprietorship

$20,832 Paid in Full
Address:
14115 FM 529 Rd Trlr 154
Houston, TX77041-2583
Approved

Mar 25, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

8696668603

Loan Size

Small

Trisha Palacios

Independent Contractors

$6,560 Paid in Full
Address:
12101 N Dale Mabry Hwy
Tampa, FL33618-3317
Approved

May 27, 2021

Forgiven

$6,606

Jobs Reported

1

Loan #

8492669009

Loan Size

Small

First United Methodist Church Of Albion

Non-Profit Organization

$10,000 Paid in Full
Address:
PO Box 361
Albion, NY14411
Approved

Apr 30, 2020

Forgiven

$10,064

Jobs Reported

4

Loan #

7538597305

Loan Size

Small

Nestor Labastida Rivero

Independent Contractors

$13,066 Exemption 4
Address:
12101 N Dale Mabry Hwy Atp 311
Tampa, FL33618
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6327088808

Loan Size

Small

Tucson Trux And Equipment Sales, L.l.c.

Limited Liability Company(LLC

$99,637 Paid in Full
Address:
PO Box 361
Rillito, AZ85654
Approved

May 1, 2020

Forgiven

$100,562

Jobs Reported

7

Loan #

1473127708

Loan Size

Small

Robyn Pratt

Independent Contractors

$19,790 Paid in Full
Address:
12101 N Dale Mabry Hwy Apt 214
Tampa, FL33618-3301
Approved

Apr 22, 2021

Forgiven

$19,877

Jobs Reported

1

Loan #

7985018805

Loan Size

Small

Tulia Community Nursery Association, INC.

Non-Profit Organization

$40,300 Paid in Full
Address:
PO Box 361
Tulia, TX79088
Approved

Apr 29, 2020

Forgiven

$40,748

Jobs Reported

10

Loan #

2898577300

Loan Size

Small

Jazmine West

Sole Proprietorship

$16,665 Exemption 4
Address:
12101 N Dale Mabry Hwy
Tampa, FL33618-3317
Approved

May 13, 2021

Jobs Reported

1

Loan #

1187249003

Loan Size

Small

Nestor Labastida Rivero

Independent Contractors

$13,066 Exemption 4
Address:
12101 N Dale Mabry Hwy Atp 311
Tampa, FL33618
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

8796698609

Loan Size

Small

Priscilla Velasco

Independent Contractors

$6,539 Exemption 4
Address:
12101 N Dale Mabry Hwy Apt 1507
Tampa, FL33618-3308
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7512358802

Loan Size

Small

Cedarwood Landscaping, INC.

Corporation

$189,900 Paid in Full
Address:
PO Box 361
Mendham, NJ07945-0361
Approved

Apr 14, 2020

Forgiven

$192,366

Jobs Reported

18

Loan #

5917487101

Loan Size

Medium

Horsepower Therapeutic Riding

Non-Profit Organization

$18,095 Paid in Full
Address:
PO Box 361
Elburn, IL60119-0361
Approved

Apr 15, 2020

Forgiven

$18,179

Jobs Reported

5

Loan #

9304177108

Loan Size

Small

Deion Standifer

Self-Employed Individuals

$19,791 Paid in Full
Address:
5535 W McDowell Rd Apt 2025
Phoenix, AZ85035-4981
Approved

Apr 16, 2021

Forgiven

$19,862

Jobs Reported

1

Loan #

4641348802

Loan Size

Small

Richard Sliwa LLC

Limited Liability Company(LLC

$13,700 Paid in Full
Address:
708 Hickory St
Destin, FL32541-1511
Approved

May 1, 2020

Forgiven

$13,840

Jobs Reported

1

Loan #

8712167306

Loan Size

Small

Angelica Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
5758 W 35th St Apt 307
Cicero, IL60804-4231
Approved

Mar 25, 2021

Forgiven

$20,977

Jobs Reported

1

Loan #

8937078605

Loan Size

Small

Karl Lorin

Sole Proprietorship

$16,250 Paid in Full
Address:
3400 Joyce Ln
Denton, TX76207-7272
Approved

Mar 30, 2021

Forgiven

$16,322

Jobs Reported

1

Loan #

3040278707

Loan Size

Small

Ecosolutions INC

Corporation

$36,976 Paid in Full
Address:
PO Box 361
Montrose, AL36559
Approved

Apr 11, 2020

Forgiven

$37,381

Jobs Reported

6

Loan #

2789157108

Loan Size

Small

Karl Lorin

Sole Proprietorship

$16,250 Paid in Full
Address:
3400 Joyce Ln
Denton, TX76207-7272
Approved

Apr 19, 2021

Forgiven

$16,313

Jobs Reported

1

Loan #

5962858808

Loan Size

Small

Karima Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
12101 N Dale Mabry Hwy Apt 1010
Tampa, FL33618-3307
Approved

May 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9573278903

Loan Size

Small

Annick Eponon

Sole Proprietorship

$7,137 Paid in Full
Address:
4800 August St
Los Angeles, CA90008-1364
Approved

Apr 29, 2021

Forgiven

$7,175

Jobs Reported

1

Loan #

4908608906

Loan Size

Small

Odessa Williams

Independent Contractors

$20,645 Paid in Full
Address:
501 E 8th St
Austin, TX78701-3322
Approved

Apr 22, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

8386388803

Loan Size

Small

Alex Worthen Harris

Independent Contractors

$8,332 Paid in Full
Address:
5535 W McDowell Rd Apt 2077
Phoenix, AZ85035-4957
Approved

May 14, 2021

Forgiven

$8,383

Jobs Reported

1

Loan #

1924139006

Loan Size

Small

Harrison Trucking, INC.

Corporation

$306,785 Paid in Full
Address:
PO Box 361
Rillito, AZ85654
Approved

May 1, 2020

Forgiven

$308,480

Jobs Reported

14

Loan #

2947097709

Loan Size

Medium

John Tedeschi Construction INC.

Subchapter S Corporation

$11,392 Paid in Full
Address:
PO Box 361
Scituate, MA02066-0361
Approved

May 22, 2020

Forgiven

$11,505

Jobs Reported

1

Loan #

2058907801

Loan Size

Small

Deion Standifer

Self-Employed Individuals

$19,791 Paid in Full
Address:
5535 W McDowell Rd Apt 2025
Phoenix, AZ85035-4981
Approved

May 18, 2021

Forgiven

$19,873

Jobs Reported

1

Loan #

2911259002

Loan Size

Small

Jessica Harrower

Sole Proprietorship

$9,700 Paid in Full
Address:
PO Box 361
El Prado, NM87529-0361
Approved

Apr 28, 2020

Forgiven

$9,783

Jobs Reported

1

Loan #

6378037209

Loan Size

Small

Travis Weir

Sole Proprietorship

$4,944 Paid in Full
Address:
1000 San Marcos St Unit 466
Austin, TX78702-2674
Approved

May 12, 2021

Forgiven

$4,978

Jobs Reported

1

Loan #

9893868902

Loan Size

Small

Atlantic Siding And Remodeling INC.

Subchapter S Corporation

$14,800 Paid in Full
Address:
PO Box 361
Kitty Hawk, NC27949
Approved

Apr 14, 2020

Forgiven

$14,902

Jobs Reported

2

Loan #

7902477105

Loan Size

Small

Naccarato Landscaping LLC

Limited Liability Company(LLC

$20,600 Paid in Full
Address:
PO Box 361
North Tonawanda, NY14120
Approved

May 1, 2020

Forgiven

$20,904

Jobs Reported

4

Loan #

9059027300

Loan Size

Small

Rachel A Sibley

Independent Contractors

$10,488 Paid in Full
Address:
305 E Live Oak
Austin, TX78704
Approved

Aug 3, 2020

Forgiven

$10,531

Jobs Reported

1

Loan #

3021388209

Loan Size

Small

Deep Peninsula Dog Training Club

Corporation

$3,100 Paid in Full
Address:
PO Box 361
Los Altos, CA94023-0361
Approved

Apr 27, 2020

Forgiven

$3,119

Jobs Reported

4

Loan #

4901697204

Loan Size

Small

Misty Abulimen

Self-Employed Individuals

$2,709 Paid in Full
Address:
14115 FM 529 Rd Lot 149F
Houston, TX77041-2569
Approved

Apr 24, 2021

Forgiven

$2,721

Jobs Reported

1

Loan #

1415178906

Loan Size

Small

Ach Repair Services, LLC

Limited Liability Company(LLC

$76,870 Paid in Full
Address:
PO Box 361
Rillito, AZ85654
Approved

May 1, 2020

Forgiven

$77,584

Jobs Reported

5

Loan #

1324017706

Loan Size

Small

Great Bend Community Theatre INC.

Corporation

$2,500 Paid in Full
Address:
PO Box 361
Great Bend, KS67530
Approved

Apr 28, 2020

Forgiven

$2,513

Jobs Reported

1

Loan #

6621317200

Loan Size

Small

Intomes Technical Services INC.

Subchapter S Corporation

$1,150,200 Paid in Full
Address:
PO Box 361
Springville, NY14141
Approved

Jul 23, 2020

Forgiven

$1,159,685

Jobs Reported

56

Loan #

7366428103

Loan Size

Medium-Large

Harrison Brothers, INC.

Subchapter S Corporation

$46,365 Paid in Full
Address:
PO Box 361
Rillito, AZ85654
Approved

May 1, 2020

Forgiven

$46,795

Jobs Reported

3

Loan #

2652997700

Loan Size

Small

Fairfield Pallet Company, INC.

Corporation

$496,300 Paid in Full
Address:
PO Box 361
Fairton, NJ08320-0361
Approved

Apr 6, 2020

Forgiven

$499,727

Jobs Reported

44

Loan #

6260797001

Loan Size

Medium

Jose G Barrios

Independent Contractors

$7,507 Paid in Full
Address:
12101 N Dale Mabry Hwy Apt 1010
Tampa, FL33618-3307
Approved

May 22, 2021

Forgiven

$7,530

Jobs Reported

1

Loan #

6492789000

Loan Size

Small

Yol Mook

Independent Contractors

$19,751 Exemption 4
Address:
5535 W McDowell Rd
Phoenix, AZ85035-0603
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7221218610

Loan Size

Small

Alejandro Ortiz Ramirez

Sole Proprietorship

$20,832 Paid in Full
Address:
5535 W McDowell Rd Apt 1029
Phoenix, AZ85035-4951
Approved

Apr 10, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

1713098806

Loan Size

Small

Pere Faulkner

Independent Contractors

$1,402 Paid in Full
Address:
3400 Joyce Ln
Denton, TX76207-7272
Approved

May 13, 2021

Forgiven

$1,409

Jobs Reported

1

Loan #

1278529010

Loan Size

Small

Yol Mook

Independent Contractors

$19,751 Exemption 4
Address:
5535 W McDowell Rd
Phoenix, AZ85035-4949
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8571418801

Loan Size

Small

Sorour Dental Corporation

Corporation

$51,250 Paid in Full
Address:
PO Box 361
Hawthorne, CA90251
Approved

May 1, 2020

Forgiven

$51,745

Jobs Reported

5

Loan #

2477067705

Loan Size

Small

Thais Y Barrios Trillos

Independent Contractors

$4,677 Paid in Full
Address:
12101 N Dale Mabry Hwy
Tampa, FL33618-3317
Approved

May 23, 2021

Forgiven

$4,691

Jobs Reported

1

Loan #

6778989007

Loan Size

Small

Christopher Murray

Sole Proprietorship

$20,832 Exemption 4
Address:
3400 Joyce Ln
Denton, TX76207-7272
Approved

May 20, 2021

Jobs Reported

1

Loan #

4264709008

Loan Size

Small

Mary Jarbah

Self-Employed Individuals

$3,333 Paid in Full
Address:
5535 W McDowell Rd
Phoenix, AZ85035-4949
Approved

Apr 16, 2021

Forgiven

$3,348

Jobs Reported

1

Loan #

4320338809

Loan Size

Small

Stanley D. Malcom

Sole Proprietorship

$3,095 Paid in Full
Address:
PO Box 361
Petersburg, AK99833
Approved

Apr 28, 2020

Forgiven

$3,112

Jobs Reported

1

Loan #

9462997200

Loan Size

Small

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

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
8
10
7
9
4
1
3
34

Margie Pena in Chicago, IL: Background Summary

Location
2217 N Kedvale Ave, Chicago Il, Chicago, IL
Other Locations
Phoenix, AZ ยท Belle Glade, FL ยท Hayward, CA and 21 more
Profiles Found
52 people with this name
Phone Numbers
(602) 268-3161 and 37 others on file
Email
hotladyhumer@gmail.com and 8 others on file
Possible Relatives
Gilbert G Pena, Cecilia G Pena, Emilio G Pena, Fabian Pena, Margie Felix Anaya-Pena and 317 more
Career
Multiple Store Unit Human Resource Manager, Community Developer at Pena, Margie, Covenant Home Health Care Services
Properties
1property owned
Vehicles
6 linked โ€” 2007 Ford Mustang, 1999 Chevrolet Cavalier and 4 more
PPP Loans
$3041K for Linda Graham, Lucus Construction INC

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 Margie Pena. Because public records are indexed by name rather than by a unique identifier, the 143 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.

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 Margie Pena

Search Complexity: High

143 public records across 8states, belonging to approximately 52 different individuals. With 52 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Texas (24%), followed by California and Illinois. Spans the South and West regions.

TX34recordsCA10recordsIL9recordsAZ8recordsFL7recordsNM4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (17).

57
Contact & Address Records
50
PPP Loan Records
17
Business & Corporate Filings
6
Vehicle Registration Records
4
Corporate Records
2
Voter Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)13peopleMiddle-Age (40-64)8people

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

Frequently Asked Questions About Margie Pena

Is Margie Pena a registered voter?
Yes, voter registration records show Margie Pena is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Margie Pena own property?
County assessor records show 1 property associated with Margie 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 Margie Pena?
Records show 6 vehicle registrations associated with Margie Pena, including a 2007 FORD MUSTANG. Registered makes include Ford, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Margie Pena?
We found 17 business affiliations for Margie Pena (Multiple Store Unit Human Resource Manager). Other companies include covenant home health care services, United Way Of Greater Houston. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Margie Pena?
Our database contains 143 total records for Margie Pena spanning 8 states. This includes 52 distinct contact records, 23 with phone numbers, 8 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 Margie Pena?
The 143 records displayed for Margie 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 Margie 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.