Maria V Penalo from Haverhill, MA

Age 63
๐Ÿ“ 39 North St, Haverhill, MA 01830
๐Ÿ“ž (978) 521-7657, (978) 521-7660, (978) 373-6075, (978) 621-8547
โœ‰๏ธ mpenalo@yahoo.com

Maria Penalo from Raleigh, NC

Age 53 b. Dec 1972
๐Ÿ“ 2500 English Rose Ln Apt 209
๐Ÿ“ž (919) 488-6356
๐Ÿ‘ค aka Maria Delcarmen Penalo, Maria Canar, Maria D Penalo

Maria Penalo from Brooklyn, NY

Age 53 b. 1973
๐Ÿ“ 670 Shepherd Ave
๐Ÿ“ž (718) 649-0195
๐Ÿ‘ค aka Maria Depena, Maria Pena, Maria De Pena

Maria Penalo from New York, NY

Age 64 b. Sep 1961 New York Co.
๐Ÿ“ 167 W 81st St Apt 3 E
๐Ÿ“ž (219) 745-2429
๐Ÿ‘ค aka Maria Pendalo

Maria Penalo from Freeport, NY

Age 52 b. Nov 1973
๐Ÿ“ 65 N Ocean Ave Apt 1g
๐Ÿ“ž (516) 263-9406
๐Ÿ‘ค aka Maria Isabel Rodriguez

Maria Penalo from Haverhill, MA

Age 67 b. Nov 1958 Essex Co.
๐Ÿ“ 50 5th Ave
๐Ÿ“ž (978) 521-7657

Maria Penalo from Haverhill, MA

Age 35 b. Jul 1990 Female
๐Ÿ“ 51 Bradford Ave

Maria Penalo from Haverhill, MA

0000 Female
๐Ÿ“ 39 North St
๐Ÿ“ž (978) 621-8547

Maria Penalo from Brooklyn, NY

Age 57 b. Oct 1968 Kings Co.
๐Ÿ“ 63045 St 1
๐Ÿ‘ค aka Maria R Dominquez, Maria Dominguez

Maria Penalo from Haverhill, MA

Age 47 b. Sep 1978 Essex Co.
๐Ÿ“ 425 Washington St 1

Maria Penalo from New York, NY

New York Co.
๐Ÿ“ 426 W 49th St Apt 1 B
๐Ÿ“ž (317) 876-1995

Maria Penalo from New York, NY

New York Co.
๐Ÿ“ 167 W 81st St 3 E

Maria Penalo from New York, NY

New York Co.
๐Ÿ“ 167 W 81st St

Maria Penalo from New York, NY

New York Co.
๐Ÿ“ 167 W 81 St St

Maria Penalo from Brooklyn, NY

Kings Co.
๐Ÿ“ 99 Arlington Ave 3

Maria Penalo from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 4116 Chester Ave

Maria Penalo from Bronx, NY

Bronx Co.
๐Ÿ“ 1738 Crotona Pa 5 C

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Maria Penalo across 4 states. The most recent address on file is in Haverhill, Massachusetts. Of these records, 8 include phone numbers and 1 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penalo Maria

Essex County
PIN: 603-465-22
· 50 Fifth Ave, HAVERHILL ma
Built: 1900.0
Assessed: $171,300

Penalo Maria

Essex County
· 50 Fifth Ave, Haverhill Ma
Built: 1900.0
Assessed: $171,300 ยท Sale: $180,000 (2004/01/01)

Penalo, Maria

Doc #2015081001252002
· 415 56th Street, Brooklyn Ny 11220
Record: P

Penalo, Maria

Doc #2018011900679003
· 415 56th Street, Brooklyn Ny 11220
Record: P

Penalo, Maria

Doc #2015081001252003
· 415 56th Street, Brooklyn Ny 11220
Record: P

Penalo, Maria

Doc #2018011900679002
· 415 56th Street, Brooklyn Ny 11220
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Maria Penalo in Haverhill, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Maria C Penalo

Unaffiliated
29 E 15th St 1, Paterson, 07524
DOB: 3/3/1992
County: Passaic

Maria R Penalo

BLK
415 56 Street, 0, 11220
DOB: 19681006 Gender: Female

Maria Penalo

BLK
1738 Crotona Park East, 10460
DOB: 19600704 Gender: Female

Maria R Penalo

Reg: 303262327
415 56 Street, 0, 11220
DOB: 19681006 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Maria Penalo. Records show affiliations with U, BLK, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Toyota 4 Runner
ยท Registered to: Maria Penalo
ยท VIN: JTEBU14R558039604
·
2700 Garden Hill Dr Apt 101, Raleigh, NC, 27614

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Maria Penalo. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

mariapdaycare@aol.com

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Maria Penalo. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$50 Jan 10, 2013
2014 I
Tapia, Yudelka
Penalo, Maria R Sr Paralegal @ Simpson Thacher & Bartlett LLP Brooklyn, NY
$250 Jun 18, 2013
2014
Dominguez, Denise
Penalo, Maria Brooklyn, NY
$100 Nov 10, 2007
2008
Friends Of Judge Villegas
Penalo, Maria Brooklyn, NY
$100 Aug 23, 2013
2014
Dominguez, Denise
Penalo, Maria Brooklyn, NY
$50 Jan 10, 2013
I
Tapia, Yudelka
Contributor Sr Paralegal @ Simpson Thacher & Bartlett LLP Brooklyn, NY
$50
2014 I
Tapia, Yudelka
Contributor Sr Paralegal @ Simpson Thacher & Bartlett LLP Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Maria Penalo. Total disclosed contributions amount to $600. Recipients include Tapia, Yudelka. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maria Penalo

Age 59 Female
·
1738 Crotona Park E, Bronx, NY 10460 (Bronx County)
40.8377, -73.8891
· (646) 642-9213
Marital: Single TZ: Eastern
Multi-Family
MP

Maria D Penalo

Age 54 Female
·
2357 Lazy River Dr, Raleigh, NC 27610 (Wake County)
35.8032, -78.5464
Marital: Single TZ: Eastern
Edu: High School
Single Family Built 2006
MP

Maria Penalo

Female
·
39 North St, Haverhill, MA 01830 (Essex County)
42.7803, -71.0820
· (978) 621-8547
TZ: Eastern
Single Family
MP

Maria M Penalo

Age 57 Female
·
167 W 81st St, New York, NY 10024 (New York County)
40.7841, -73.9766
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Maria V Penalo

Age 58 Female
·
62 Portland St, Haverhill, MA 01830 (Essex County)
42.7803, -71.0787
· (978) 521-7660
Marital: Single TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Maria Penalo. 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 Maria Penalo. These loans were issued to businesses, not individuals.

G & J Leading Construction INC.

Corporation

$550,582 Paid in Full
Address:
1738 Crotona Park E Apt 3A
Bronx, NY10460-4870
Approved

Mar 3, 2021

Forgiven

$556,337

Jobs Reported

14

Loan #

6270838501

Loan Size

Medium

Book Nook Nyc LLC

Limited Liability Company(LLC

$39,230 Paid in Full
Address:
167 W 81st St Lowr Level
New York, NY10024-7221
Approved

Feb 5, 2021

Forgiven

$39,445

Jobs Reported

9

Loan #

3847168405

Loan Size

Small

Stephany De Jesus

Independent Contractors

$6,213 Paid in Full
Address:
442 W 160th St Apt 1C
New York, NY10032-6340
Approved

May 16, 2021

Forgiven

$6,228

Jobs Reported

1

Loan #

2424259005

Loan Size

Small

Maria V Ortiz De Penalo

Sole Proprietorship

$7,448 Paid in Full
Address:
50 5th Ave
Haverhill, MA01830-3961
Approved

Feb 6, 2021

Forgiven

$7,475

Jobs Reported

1

Loan #

4283308408

Loan Size

Small

Custom Vision Remodeling LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
50 5th Ave
Williamsville, NY14221-4760
Approved

Jan 21, 2021

Forgiven

$22,343

Jobs Reported

2

Loan #

2585998303

Loan Size

Small

Juan Florentino Kelly

Self-Employed Individuals

$20,733 Exemption 4
Address:
1738 Crotona Park E
Bronx, NY10460-4833
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6107418406

Loan Size

Small

G & J Leading Construction INC

Corporation

$106,164 Paid in Full
Address:
1738 Crotona Park E Apt 3A
Bronx, NY10460
Approved

May 4, 2020

Forgiven

$107,222

Jobs Reported

50

Loan #

1400297407

Loan Size

Small

Stephany De Jesus

Independent Contractors

$6,213 Paid in Full
Address:
442 W 160th St Apt 1C
New York, NY10032-6340
Approved

Apr 21, 2021

Forgiven

$6,234

Jobs Reported

1

Loan #

7352118800

Loan Size

Small

Julio A Flery

Independent Contractors

$20,833 Paid in Full
Address:
442 W 160th St
New York, NY10032-6313
Approved

Feb 12, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

8106878401

Loan Size

Small

Rubens Group INC

Corporation

$35,500 Paid in Full
Address:
1738 Crotona Park E
Bronx, NY10460-4833
Approved

Apr 30, 2020

Forgiven

$35,812

Jobs Reported

12

Loan #

7323397307

Loan Size

Small

Millennium Building Associates INC Special Acct Ii

Corporation

$107,597 Paid in Full
Address:
8 Lafayette Ave
White Plains, NY10603
Approved

May 1, 2020

Forgiven

$108,581

Jobs Reported

11

Loan #

1520787700

Loan Size

Small

Roberto Puello

Sole Proprietorship

$11,773 Paid in Full
Address:
8 Lafayette Ave
Haverhill, MA01832-4771
Approved

May 17, 2021

Forgiven

$11,839

Jobs Reported

1

Loan #

2512329002

Loan Size

Small

Nessa 50 CORP.

Subchapter S Corporation

$5,500 Paid in Full
Address:
50 5th Ave
Brooklyn, NY11217
Approved

May 1, 2020

Forgiven

$5,572

Jobs Reported

2

Loan #

2698657709

Loan Size

Small

Millennium Building Associates INC.

Corporation

$126,332 Paid in Full
Address:
8 Lafayette Ave
White Plains, NY10603-1603
Approved

Apr 16, 2021

Forgiven

$127,133

Jobs Reported

16

Loan #

4572028806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Maria Penalo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Maria Penalo on the map

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Maria Penalo in Haverhill, MA: Background Summary

Location
39 North St, Haverhill, MA 01830, Haverhill, MA 1830
Other Locations
Raleigh, NC ยท Brooklyn, NY ยท New York, NY and 4 more
Profiles Found
17 people with this name
Phone Numbers
(978) 521-7657 and 8 others on file
Email
mpenalo@yahoo.com
Voter Registration
Registered BLK
Properties
6properties owned
Vehicles
1 linked โ€” 2005 Toyota 4 Runner
Contributions
$600 total โ€” Tapia, Yudelka, Tapia, Yudelka
PPP Loans
$1066K for G & J Leading Construction INC., Book Nook Nyc 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 Maria Penalo. Because public records are indexed by name rather than by a unique identifier, the 55 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 Maria Penalo

Search Complexity: High

55 public records across 4states, belonging to approximately 17 different individuals. With 17 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: New York (33%), followed by Massachusetts and North Carolina. Spans the Northeast and South regions.

NY18recordsMA10recordsNC3recordsPA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Property Ownership Records (6).

18
Contact & Address Records
14
PPP Loan Records
6
Property Ownership Records
6
Political Contribution Records
4
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Maria Penalo

Is Maria Penalo a registered voter?
Yes, voter registration records show Maria Penalo is registered with U affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maria Penalo own property?
County assessor records show 6 properties associated with Maria Penalo in Haverhill, New York and 5 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Maria Penalo?
Records show 1 vehicle registration associated with Maria Penalo, including a 2005 Toyota 4 Runner. 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 Maria Penalo?
We found 1 business affiliation for Maria Penalo (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maria Penalo made political donations?
FEC disclosure records show 6 reported political contributions from Maria Penalo, totaling $600. Recipients include Tapia, Yudelka. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maria Penalo?
Our database contains 55 total records for Maria Penalo spanning 4 states. This includes 17 distinct contact records, 8 with phone numbers, 1 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 Maria Penalo?
The 55 records displayed for Maria Penalo 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 Maria Penalo 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.