Mario Penafiel from Meriden, CT

Age 69 b. Jun 1957 Male
๐Ÿ“ 42 Sherman Ave
๐Ÿ“ž (203) 243-0307 (Cell), (203) 237-3543, (203) 440-0352

Mario M Penafiel from Waterbury, CT

Age 64
๐Ÿ“ 21 Windy Dr, Waterbury, CT 06705
๐Ÿ“ž (203) 213-2536

Mario Penafiel from New York, NY

Age 67
๐Ÿ“ 129 61st St #64, New York, NY 10021
๐Ÿ“ž (212) 759-9779

Mario Penafiel from Kearny, NJ

Hudson Co.
๐Ÿ“ 38 2nd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Mario Penafiel across 3 states. The most recent address on file is in Meriden, Connecticut. Of these records, 3 include phone numbers. Ages range from 64 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penafiel Mario L

Anne-arundel County
· 816 Square Nail Ct, Md 21113.0
Built: 2006.0
Assessed: $420,500

Property Owner

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

2013 Ford Explorer
ยท Registered to: Mario Penafiel
ยท VIN: 1FM5K8D87DGC08996
·
327 6th St, Saddle Brook, NJ, 07663
·
(973) 800-8358

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mario Penafiel. Registered makes include Ford. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mario Penafiel

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Mario Penafiel. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Mario S Penafiel

Penafiel Construction INC.

Addr: MA
MA
PRESIDENT: Mario Penafiel

Source: Public Records Mario Penafiel appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Mario M Penafiel

Age 98 Male
·
21 Windy Dr, Waterbury, CT 06705 (New Haven County)
41.5659, -72.9979
Marital: Married TZ: Eastern
Homeowner Single Family Built 1962 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Mario Penafiel. 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 Mario Penafiel. These loans were issued to businesses, not individuals.

Mallery & Zimmerman S.c.

Corporation

$575,000 Paid in Full
Address:
500 N 3rd St Ste 800
Wausau, WI54403-4873
Approved

Jan 25, 2021

Forgiven

$577,174

Jobs Reported

38

Loan #

5510848303

Loan Size

Medium

Troy Jones Agency INC

Subchapter S Corporation

$20,167 Paid in Full
Address:
500 N 3rd St Ste A
Ozark, MO65721-7600
Approved

Mar 8, 2021

Forgiven

$20,291

Jobs Reported

2

Loan #

7994708508

Loan Size

Small

Shereen Siewert

Non-Profit Organization

$4,818 Paid in Full
Address:
500 N 3rd St Ste 208-8
Wausau, WI54403-4800
Approved

Jan 27, 2021

Forgiven

$4,850

Jobs Reported

3

Loan #

6961088304

Loan Size

Small

Troy Jones Agency INC.

Subchapter S Corporation

$16,700 Paid in Full
Address:
500 N 3rd St Ste A
Ozark, MO65721-7600
Approved

Apr 3, 2020

Forgiven

$16,845

Jobs Reported

2

Loan #

4362377006

Loan Size

Small

Yanzhi Tu

Sole Proprietorship

$21,066 Paid in Full
Address:
500 N 3rd St Apt B
Alhambra, CA91801-2316
Approved

Mar 25, 2021

Forgiven

$21,258

Jobs Reported

1

Loan #

9339318610

Loan Size

Small

Donna J Walsh

Sole Proprietorship

$1,901 Paid in Full
Address:
500 N 3rd St
Muscoda, WI53573-9298
Approved

Mar 25, 2021

Forgiven

$1,907

Jobs Reported

1

Loan #

9308868608

Loan Size

Small

Scholfield Group LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
500 N 3rd St Ste 208-10
Wausau, WI54403-4800
Approved

Jan 17, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

1480248300

Loan Size

Small

Golden Icon, LLC

Limited Liability Company(LLC

$1,000 Paid in Full
Address:
500 N 3rd St Suite 125
Wausau, WI54403
Approved

Apr 28, 2020

Forgiven

$1,009

Jobs Reported

1

Loan #

6774427210

Loan Size

Small

Schwalbach Kitchen Specialists INC

Subchapter S Corporation

$83,227 Paid in Full
Address:
500 N 3rd St
Marquette, MI49855-3518
Approved

Feb 2, 2021

Forgiven

$83,685

Jobs Reported

8

Loan #

1490718401

Loan Size

Small

Danaher Oil Company

Partnership

$20,257 Paid in Full
Address:
500 N 3rd St
Fairfield, IA52556-2482
Approved

Apr 29, 2020

Forgiven

$20,366

Jobs Reported

3

Loan #

3166177308

Loan Size

Small

Danaher Oil Company

Partnership

$56,520 Paid in Full
Address:
500 N 3rd St Ste 108
Fairfield, IA52556-2482
Approved

Feb 18, 2021

Forgiven

$56,983

Jobs Reported

3

Loan #

9924418410

Loan Size

Small

Dave Junion

Sole Proprietorship

$26,240 Paid in Full
Address:
500 N 3rd St Ste 302
Wausau, WI54403-4857
Approved

Apr 18, 2021

Forgiven

$26,562

Jobs Reported

2

Loan #

5564768810

Loan Size

Small

The Voto Manufacturers Sales Co

Employee Stock Ownership Plan(

$681,025 Paid in Full
Address:
500 N 3rd St 500 N 3rd St
Steubenville, OH43952-1958
Approved

Feb 10, 2021

Forgiven

$686,284

Jobs Reported

44

Loan #

6497388404

Loan Size

Medium

Eliyah Finkelstein LLC

Subchapter S Corporation

$5,200 Paid in Full
Address:
500 N 3rd St Suite 113
Fairfield, IA52556
Approved

Apr 27, 2020

Forgiven

$5,251

Jobs Reported

1

Loan #

5899937209

Loan Size

Small

Kenneth Hutchins

Sole Proprietorship

$6,200 Paid in Full
Address:
500 N 3rd St
Bangs, TX76823-3444
Approved

Apr 27, 2020

Forgiven

$6,233

Jobs Reported

1

Loan #

5579007202

Loan Size

Small

Gandy Law Offices, P.c.

Corporation

$17,635 Paid in Full
Address:
500 N 3rd St Suite 110
Fairfield, IA52556-2485
Approved

Apr 14, 2020

Forgiven

$17,798

Jobs Reported

2

Loan #

6569557106

Loan Size

Small

Taylor W. Hutchins

Self-Employed Individuals

$3,828 Paid in Full
Address:
500 N 3rd St
Bangs, TX76823-3444
Approved

Apr 15, 2021

Forgiven

$3,841

Jobs Reported

1

Loan #

3952548806

Loan Size

Small

Katie Welborn

Limited Liability Company(LLC

$18,871 Paid in Full
Address:
500 N 3rd St
McCall, ID83638-3800
Approved

Feb 10, 2021

Forgiven

$18,980

Jobs Reported

14

Loan #

6248238404

Loan Size

Small

Steven A Benson Phd LLC

Subchapter S Corporation

$24,900 Paid in Full
Address:
500 N 3rd St Ste 319-B
Wausau, WI54403-4857
Approved

Apr 13, 2020

Forgiven

$25,052

Jobs Reported

2

Loan #

5613327100

Loan Size

Small

Christine Hutchins

Self-Employed Individuals

$7,136 Paid in Full
Address:
500 N 3rd St
Bangs, TX76823-3444
Approved

Apr 15, 2021

Forgiven

$7,159

Jobs Reported

1

Loan #

3767858803

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Mario Penafiel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mario Penafiel on the map

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Mario Penafiel in Meriden, CT: Background Summary

Location
42 Sherman Ave, Meriden, CT 06450
Other Locations
Waterbury, CT ยท Kearny, NJ
Profiles Found
4 people with this name
Phone Numbers
(203) 237-3543 and 4 others on file
Properties
1property owned
Vehicles
1 linked โ€” 2013 Ford Explorer
PPP Loans
$1613K for Mallery & Zimmerman S.c., Troy Jones Agency 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 Mario Penafiel. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Mario Penafiel

Search Complexity: Moderate

35 public records across 5states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: Connecticut (17%), followed by New Jersey and New York. Spans the Northeast and South regions.

CT6recordsNJ2recordsNY1recordMD1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Property Ownership Records (2).

20
PPP Loan Records
7
Contact & Address Records
2
Property Ownership Records
2
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Mario Penafiel

Does Mario Penafiel own property?
County assessor records show 2 properties associated with Mario Penafiel . 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 Mario Penafiel?
Records show 1 vehicle registration associated with Mario Penafiel, including a 2013 Ford Explorer. 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 Mario Penafiel?
We found 2 business affiliations for Mario Penafiel. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Mario Penafiel?
Our database contains 35 total records for Mario Penafiel spanning 5 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Mario Penafiel?
The 35 records displayed for Mario Penafiel 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 Mario Penafiel 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.