OpenDataUSA

Quick Navigation

Ms Maura Del Pena from Ponte Vedra Beach, FL

Age 58 b. 11/29/1967
📍 100 Fairway Park Blvd, Unit 907, #ponte Vedra Beach, FL 32082-2622
✉️ maura.pena@earthlink.net, mdepena@lagcc.cuny.edu, mcpenavargas@hotmail.com, mcpenavargas@yahoo.com
👨‍👩‍👧 Relatives: Adolmary Pena,Ana M Pena,Jesenia P Pena,Jose M Depena,Manuel Pena,Maria Depena,Yindry Pena,Ana S Pena,Carmen Pena,Claudio E Burgos,Domingo A Pena Sr,Felix Depena,Hernan E Burgos Sr,Joe L Pena Jr,Juan O Depena,Juan Pena,Juan Pena Sr,Juan Pena Vargas Sr,Lui A Depen,Luis A Depena,Luz Maria Anton,Maria Depena,Martha Y Pena Sr,Nolberto A Pena,Ramon F Pimentel,Anton Fresia,Carina C Dasilva,Carmen R Nunez,Catherine Pena,Eddie A Paniagua,Fidel Armando Anton,Franklin A Anton,Grace R Silva,Jennifer M Rivera,Jeremiah Pimentel,Jesus Silva,Karen R Anton,Keara Pena,Lisha B Pena,Louis E Paniagua,Manuel Aponte,Manuel E Pena,Manuel E Pena,Mark A Carrasco,Marta J Depena,Michael Silva,Nancy Silva,Nancy Silva,Nicanor R Anton,Vilma Silva Pimentel
🕐 14 previous addresses

Maura Pena from Miami, FL

Age 56
📍 6342 2nd St #sw, Miami, FL 33144
📞 (305) 267-7774
✉️ americanlinesexp@aol.com
👨‍👩‍👧 Relatives: Raphael Pena,Perfecto Portillo,Maribel B Pena,Enrique Pena
🏪 American Lines Express, Inc

Maura Pena from Roxbury, MA

Age 58
📍 10 Stafford St #10, Roxbury, MA 02119
📞 (617) 442-8436, (617) 442-8436
✉️ ngrizelda@aol.com
👨‍👩‍👧 Relatives: Luis Pena Ramos

Maura Pena

Age 46 b. 1979-11-15
📍 401 W Orangewood Av, Anh Ca 92802
📞 (714) 858-8808
✉️ MAURA5681@ATT.NET, maura5681@att.net

Maura Pena Sr from Garden Grove, CA

Age 46 b. 11/15/1979
📍 12162 Jentges Ave, Apt 43, #garden Grove, CA 92840-3767
👨‍👩‍👧 Relatives: Ana Maria Munoz,Ana F Pena,Ana M Pena,Enrriqueta Penabarrera Sr,Ernesto Pena,Ernesto Pena,Gilberto B Pena,Hugo Cruz,Hugo Cruz,Jaime Rivera,Juan Manuel Padilla,Juan Martin Pena,Juan Eric Pena,Juliana Cruz,Rebeca Casillas,Victoria Pena,Alan Rivera,Alicia Chavez,Angela Soto Pena,Angelica Maria Chavez,Anselmo Pena,Barrera Enriqueta Pena,Catherinececil Pena,Cruz S Casillas,Ernesto Casillas,Ernesto Fernandez,Ernesto Pena,Ernesto G Pena,Eulalio Bautista,Francisco S Casillas,Genaro Pena Soto,Georgina Gonzales,Hector A Pena,Hector T Pena Jr,Hugo R Cruz,Imelda F Pena,Jaime O Rivera,Juan Pablo Casillas,Juan Manuel Padilla Jr,Lucia Pena,Margie Ramirez,Maria Elena Casillas,Maria C Covarrubias,Michelle Gabrielle Padilla,Norma L Rivera,Pablo F Casillas,Ruben C Chavez,Thalia E Rivera,Veronica B Pena,Victor Pena
🕐 16 previous addresses

Ms Maura Pena from San Jose, CA

Age 64 b. 5/23/1961
📍 2725 Lone Bluff Way, #san Jose, CA 95111-1163
👨‍👩‍👧 Relatives: Roberto Martinez,Ana Martinez,Anabel Martinez Martinez,Anabel Martinez,Anabel Martinez,Juan Martinez Jr,Maria Pena,Maura P Ortiz,Alfredo D Milera,Amy C Mastropetre,Ana Maria Martinez,Anna Martinez,Danny O Hernandez,Elena Martinez Malo,Eliecer Martinez,Elina M Martinez,Erika Esmeralda Martinez,Glenn H Eisenberg,Jairo A Martinez,Jairo A Martinez,Jesus P Chavez,Joanne F Eisenberg,John Eric Chavez,Jose A Martinez,Juan O Chavez,Juan C Martinez,Juan Plancarte,Julian C Nunez,Luis R Martinez,Lymari Martinez,Marco Antonio Chavez,Marcos Soares,Michele E Lublin,Michelle Ann Martinez,Moctezuma P Chavez,Natividad Bautista Jr,Neyeida A Martinez,Robert B Eisenberg,Rolando Martinez,Ruben Rafael Martinez,Ruben Rafael,Saul Martinez,Tania Mireya Marrujo,Vanessa A Martinez,Joel Lopez,Lynn Louise Chavez,Madelyn D Bearden
🕐 9 previous addresses

Maura Pena from Miami, FL

Age 53
📍 7300 13th St #2, Miami, FL 33144
📞 (305) 261-7053, (305) 266-4265, (305) 442-4774, (305) 264-8688, (305) 267-5779
👨‍👩‍👧 Relatives: Enrique Pena,Erelio Pena,Consuelo Pena,Henry Pena
🏪 Usa Henry Roofing Corp

Maura Pena from Los Angeles, CA

Age 49 b. Sep 1976 Los Angeles Co.
📍 3927 Walton Ave
📞 (334) 445-9246, (213) 413-2108

Maura Pena from Anaheim, CA

Age 51 b. Sep 1974 Orange Co.
📍 9731 Crestwood Ln
📞 (305) 667-0803, (714) 391-5999

Maura Pena from San Benito, TX

Age 72
📍 500 Crockett St, San Benito, TX 78586
👨‍👩‍👧 Relatives: Monica Penarasmussen,Melissa Padron Pena,Manuel Morales Pena,Melissa P Pena,Elva Hernandezpena,Michelle Pena,Elva S Hernandezpena,Michelle Pena,Elva Pena

Maura Pena from Jacksonville, FL

Age 58 b. Jul 1967 Duval Co.
📍 7663 Strato Rd N
📞 (904) 573-8868

Maura Pena from Oxon Hill, MD

Age 43 b. Jan 1983
📍 1012 Marcy Ave Apt T3
📞 (571) 707-6086
👤 aka Maura Maritza Pena, Maura M Pena

Maura C Morales Pena from Bowling Green, FL

Age 67 b. 8/27/1958
📍 189 Hilton Rd, #bowling Green, FL 33834-7023
🕐 2 previous addresses

Maura Pena

📍 1148 W Auburn Dr, Tempe Az
📞 (480) 646-0369
✉️ MAURA17@GMAIL.COM

Maura Pena

📍 10 Stafford St, Roxbury Ma
📞 (617) 888-5244
✉️ CARMEN031956@YAHOO.COM

Maura Pena

📍 1148 Auburn, Tempe Az 85283
📞 (480) 646-0369
✉️ MAURA17@GMAIL.COM

Maura Pena from South Gate, CA

Female
📍 2911 Willow Pl
📞 (760) 686-3002 (T-MOBILE)

Maura Pena from Tempe, AZ

Age 52 b. 1974 Female
📍 1148 W Auburn Dr
📞 (480) 775-4634

Maura Pena from Miami, FL

Age 68 b. Mar 1958 Miami Dade Co.
📍 561 Sw 5th St

Maura Pena from Mount Vernon, NY

Age 54 b. Nov 1971
📍 153 Urban St
👤 aka Maura M Pena-Mieses Desoto, Maura Pena, Maura Penamieses

Maura Pena from Paramount, CA

Los Angeles Co.
📍 6615 San Carlos St
📞 (562) 630-8573

Maura Pena from Silver Spring, MD

Montgomery Co.
📍 14207 Georgia Ave Apt 104
📞 (919) 918-7063

Maura Pena from Inglewood, CA

Female
📍 10235 Darby Ave Apt 3

Maura Pena from Miami, FL

Miami Dade Co.
📍 2655 Sw 36th Ave

Maura Pena from New Orleans, LA

Orleans Co.
📍 5127 Catina St

Maura Pena from Lawrence, MA

📍 50 Stearns Ave 1

Maura Pena from Paramount, CA

Los Angeles Co.
📍 6613 San Carlos St Unit 6615
👤 aka Maura Depena Ramos, Maura Estrada

Maura Pena from Miami, FL

Miami Dade Co.
📍 2262 Nw 5th St

Maura Pena from Nashville, TN

Davidson Co.
📍 4608 Tennessee Ave 3

Maura Pena from Miami, FL

Miami Dade Co.
📍 561 Sw 5th St 5

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Maura Pena across 9 states. The most recent address on file is in Los Angeles, California. Of these records, 19 include phone numbers and 7 include email addresses. Ages range from 53 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Maura

Essex County
PIN: 62/ / 51/ /
· 66-68 Osgood St, LAWRENCE ma
Built: 1900.0
Assessed: $289,900

Pena Maura

Essex County
· 66-68 Osgood St, Lawrence Ma
Built: 1900.0
Assessed: $289,900 · Sale: $341,000 (2005/01/01)

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

Maura Pena

Democrat
348 Brook Avenue, 0, 10454
DOB: 19711121 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Maura Pena. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 KIA SPECTRA
· Registered to: Maura Pena
· VIN: KNAFE121475410494
·
2262 NW 5th St, Miami, FL, 33125-3327
2007 NISSAN SENTRA
· Registered to: Maura Pena
· VIN: 3N1AB61EX7L696653
·
6127 Catina St, New Orleans, LA, 70124-2001
1980 OLDSMOBILE CUTLASS CAR UPPER MIDSIZE
· Registered to: Maura Pena
· VIN: 3R47FAD415215
·
2262 NW 5th St, Miami, FL, 33125
2013 Chevrolet Camaro
· Registered to: Maura Pena
· VIN: 2G1FA1E32D9230014
·
401 W Orangewood Ave, Anaheim, CA, 92802
·
(714) 420-8219
2017 HONDA ACCORD
· Registered to: Maura Pena
· VIN: 1HGCR2F17HA093623
·
6342 SW 2 St, Coral Gables, FL, 33144
·
(305) 267-7774
1998 FORD CONTOUR 4DR SEDAN
· Registered to: Maura Pena
· VIN: 1FAFP6538WK227662
·
2262 NW 5th St, Miami, FL, 33125

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Maura Pena. Registered makes include Kia, Nissan, Oldsmobile, Chevrolet 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.

Manchester Figueroa Inc

+13237531481
Los Angeles,

Maura Pena

Aposentada
Seeduc
Pinheiral, Rio De Janeiro, Brazil Primary/Secondary Education
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Maura Pena. Companies include Seeduc. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

$35 Feb 27, 2021
2022 REP
Nrcc
Pena, Maura Office Manager @ American Lines Express INC Miami, FL
$35 Feb 27, 2021
2022 REP
Nrcc
Pena, Maura Office Manager @ American Lines Express INC Miami, FL
$20 Nov 6, 2020
2020
Trump Make America Great Again Committee
Pena, Maura Office Manager @ American Lines Express INC Miami, FL
$20 Nov 6, 2020
Trump Make America Great Again Committee
Contributor Office Manager @ American Lines Express INC Miami, FL
$35 Dec 27, 2020
Unknown Committee
Pena, Maura Office Manager @ American Lines Express INC Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Maura Pena. Total disclosed contributions amount to $145. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Maura E Pena

Age 42 Female
·
1148 W Auburn Dr, Tempe, AZ 85283 (Maricopa County)
33.3736, -111.9580
· (480) 775-4634
TZ: Mountain
Edu: Some College
Single Family
MP

Maura A Pena

Age 74 Female
·
2262 NW 5th St, Miami, FL 33125 (Miami-Dade County)
25.7782, -80.2325
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1925 Purchased 2008
MP

Maura Pena

Female
·
2725 Lone Bluff Way, San Jose, CA 95111 (Santa Clara County)
37.3018, -121.8390
TZ: Pacific
Single Family
MP

Maura E Pena

Age 47 Female
·
3927 Walton Ave, Los Angeles, CA 90037 (Los Angeles County)
34.0148, -118.2950
· (323) 351-3421
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1910 Purchased 2015
MP

Maura C Pena

Age 61 Female
·
10 Stafford St, Roxbury, MA 02119 (Suffolk County)
42.3220, -71.0767
· (617) 442-8436
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Maura Pena

Female
·
12809 Layhill Rd, Silver Spring, MD 20906 (Montgomery County)
39.0660, -77.0478
TZ: Eastern
Single Family
MP

Maura Pena

Age 56 Female
·
66 Osgood St, Lawrence, MA 01843 (Essex County)
42.6976, -71.1491
· (978) 332-3468
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 1900 Purchased 2005
MP

Maura Pena

Age 49 Female
·
11701 Palm Lake Dr, Jacksonville, FL 32218 (Duval County)
30.4493, -81.6329
TZ: Eastern
Multi-Family
MP

Maura Pena

Age 69 Female
·
6127 Catina St, New Orleans, LA 70124 (Orleans County)
30.0019, -90.1140
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Maura J Pena

Age 49 Female
·
5156 Live Oak St, Bell Gardens, CA 90201 (Los Angeles County)
33.9665, -118.1750
Marital: Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1995 Purchased 1998
MP

Maura Pena

Female
·
10235 Darby Ave, Inglewood, CA 90303 (Los Angeles County)
33.9430, -118.3310
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Maura 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 Maura Pena. These loans were issued to businesses, not individuals.

Manuel De Jesus Cabrera Hidalgo

Sole Proprietorship

$6,512 Paid in Full
Address:
2565 Marion Ave Apt 1C
Bronx, NY10458-4727
Approved

Feb 18, 2021

Forgiven

$6,542

Jobs Reported

1

Loan #

1473468505

Loan Size

Small

Ronald Buckley

Sole Proprietorship

$6,833 Paid in Full
Address:
100 Fairway Park Blvd Unit 1208
Ponte Vedra Beach, FL32082-2620
Approved

Mar 8, 2021

Forgiven

$6,887

Jobs Reported

1

Loan #

8070718505

Loan Size

Small

Tavares Hardy

Sole Proprietorship

$20,590 Paid in Full
Address:
3820 Losco Rd
Jacksonville, FL32257-1417
Approved

Mar 24, 2021

Forgiven

$20,720

Jobs Reported

1

Loan #

8298618604

Loan Size

Small

William Baker

Sole Proprietorship

$1,978 Paid in Full
Address:
100 Fairway Park Blvd
Ponte Vedra Beach, FL32082-2621
Approved

Apr 29, 2020

Forgiven

$1,992

Jobs Reported

1

Loan #

2593927308

Loan Size

Small

Seanmelau Williams

Sole Proprietorship

$3,708 Paid in Full
Address:
3820 Losco Rd Apt 528
Jacksonville, FL32257-4505
Approved

Apr 22, 2021

Forgiven

$3,723

Jobs Reported

1

Loan #

7926228809

Loan Size

Small

Seanmelau Williams

Sole Proprietorship

$3,708 Paid in Full
Address:
3820 Losco Rd Apt 528
Jacksonville, FL32257-4505
Approved

Mar 13, 2021

Forgiven

$3,724

Jobs Reported

1

Loan #

2059708602

Loan Size

Small

Svr Realty LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Fairway Park Blvd unit 2200
Ponte Vedra Beach, FL32082
Approved

May 9, 2020

Forgiven

$21,004

Jobs Reported

1

Loan #

4565017406

Loan Size

Small

Thu Do

Independent Contractors

$3,030 Exemption 4
Address:
3820 Losco Rd
Jacksonville, FL32257-1415
Approved

Mar 23, 2021

Forgiven

$3,075

Jobs Reported

1

Loan #

6910188604

Loan Size

Small

Svr Realty LLC

Limited Liability Company(LLC

$20,834 Paid in Full
Address:
100 Fairway Park Blvd # 2200
Ponte Vedra Beach, FL32082-2672
Approved

Feb 23, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

3165268501

Loan Size

Small

Christopher Imeson

Independent Contractors

$8,332 Paid in Full
Address:
100 Fairway Park Blvd Unit 608
Ponte Vedra Beach, FL32082-2622
Approved

May 12, 2021

Forgiven

$8,372

Jobs Reported

1

Loan #

9409278901

Loan Size

Small

Herick B Diaz Ventura

Self-Employed Individuals

$18,104 Exemption 4
Address:
2565 Marion Ave Apt 4E
Bronx, NY10458-4725
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

1819308806

Loan Size

Small

Maty Castrejon Mena

Sole Proprietorship

$3,025 Exemption 4
Address:
3109 Ocean View Blvd
San Diego, CA92113-1462
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6576358600

Loan Size

Small

Euro Lines LLC

Corporation

$16,250 Exemption 4
Address:
100 Fairway Park Blvd
Ponte Vedra Beach, FL32082-2620
Approved

Jun 2, 2020

Forgiven

$6,883

Jobs Reported

1

Loan #

6889107807

Loan Size

Small

Herick B Diaz Ventura

Self-Employed Individuals

$18,104 Exemption 4
Address:
2565 Marion Ave Apt 4E
Bronx, NY10458-4725
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5547538907

Loan Size

Small

Tameka Collier

Self-Employed Individuals

$10,050 Paid in Full
Address:
3820 Losco Rd
Jacksonville, FL32257-1417
Approved

Feb 26, 2021

Forgiven

$10,101

Jobs Reported

1

Loan #

5030538501

Loan Size

Small

Virginia Urdaneta

Independent Contractors

$3,236 Paid in Full
Address:
3820 Losco Rd Apt 107
Jacksonville, FL32257-1418
Approved

May 21, 2021

Forgiven

$3,241

Jobs Reported

1

Loan #

5089289009

Loan Size

Small

Gerson A Santos Lora

Independent Contractors

$2,332 Paid in Full
Address:
3820 Losco Rd Apt 406
Jacksonville, FL32257-1423
Approved

Apr 28, 2021

Forgiven

$2,344

Jobs Reported

1

Loan #

3648968907

Loan Size

Small

Salon Bu

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
3820 Losco Rd Apt 328
Jacksonville, FL32257-1422
Approved

May 13, 2021

Forgiven

$6,278

Jobs Reported

1

Loan #

1739919002

Loan Size

Small

Adrian Carlos Jose Then

Sole Proprietorship

$2,058 Paid in Full
Address:
2565 Marion Ave Apt 1C
Bronx, NY10458-4716
Approved

Feb 24, 2021

Forgiven

$2,067

Jobs Reported

1

Loan #

3508828506

Loan Size

Small

Seanmelau Williams

Sole Proprietorship

$3,708 Paid in Full
Address:
3820 Losco Rd Apt 528
Jacksonville, FL32257-4505
Approved

Mar 20, 2021

Forgiven

$3,724

Jobs Reported

1

Loan #

4873398609

Loan Size

Small

Daffene E Heredia Briceno

Self-Employed Individuals

$1,981 Paid in Full
Address:
3820 Losco Rd Apt 107
Jacksonville, FL32257-1418
Approved

May 21, 2021

Forgiven

$1,984

Jobs Reported

1

Loan #

5049109007

Loan Size

Small

Roberto Del Valle

Independent Contractors

$8,522 Paid in Full
Address:
6342 SW 2nd St
Miami, FL33144-3163
Approved

Apr 19, 2021

Forgiven

$8,572

Jobs Reported

1

Loan #

5986968800

Loan Size

Small

Kft LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
100 Fairway Park Blvd #1811
Ponte Vedra Beach, FL32082-2625
Approved

May 1, 2020

Forgiven

$6,168

Jobs Reported

6

Loan #

3484607704

Loan Size

Small

Thy Pham

Independent Contractors

$5,096 Exemption 4
Address:
3820 Losco Rd
Jacksonville, FL32257-1417
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6391428601

Loan Size

Small

Tavares Hardy

Sole Proprietorship

$20,800 Paid in Full
Address:
3820 Losco Rd
Jacksonville, FL32257-1417
Approved

Apr 29, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

4647958907

Loan Size

Small

Jamie Crayton

Sole Proprietorship

$20,832 Exemption 4
Address:
3820 Losco Rd
Jacksonville, FL32257-1417
Approved

Apr 2, 2021

Forgiven

$21,130

Jobs Reported

1

Loan #

5551938705

Loan Size

Small

Roberto Del Valle

Independent Contractors

$8,522 Paid in Full
Address:
6342 SW 2nd St
Miami, FL33144-3163
Approved

Mar 30, 2021

Forgiven

$8,582

Jobs Reported

1

Loan #

3110838705

Loan Size

Small

Gerson A Santos Lora

Independent Contractors

$2,332 Paid in Full
Address:
3820 Losco Rd Apt 406
Jacksonville, FL32257-1423
Approved

Apr 5, 2021

Forgiven

$2,346

Jobs Reported

1

Loan #

6855548710

Loan Size

Small

Seanmelau Williams

Sole Proprietorship

$3,708 Paid in Full
Address:
3820 Losco Rd Apt 528
Jacksonville, FL32257-1415
Approved

Apr 9, 2021

Forgiven

$3,724

Jobs Reported

1

Loan #

9575558701

Loan Size

Small

Kft LLC

Limited Liability Company(LLC

$6,128 Paid in Full
Address:
100 Fairway Park Blvd Unit 1811
Ponte Vedra Beach, FL32082-2625
Approved

Jan 30, 2021

Forgiven

$6,175

Jobs Reported

7

Loan #

8932578309

Loan Size

Small

Brett Drewitt

Sole Proprietorship

$11,216 Paid in Full
Address:
100 Fairway Park Blvd #1306
Ponte Vedra Beach, FL32082
Approved

May 7, 2020

Forgiven

$11,359

Jobs Reported

1

Loan #

3257937404

Loan Size

Small

Tiana Collins

Sole Proprietorship

$20,832 Paid in Full
Address:
3820 Losco Rd Apt 418
Jacksonville, FL32257-1415
Approved

Apr 4, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

6652808705

Loan Size

Small

Qasim Ali

Sole Proprietorship

$3,332 Paid in Full
Address:
3820 Losco Rd Apt 402
Jacksonville, FL32257-1423
Approved

Apr 6, 2021

Forgiven

$3,356

Jobs Reported

1

Loan #

7879728704

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Maura 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 Maura 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
3
17
19
3
7
3
1
1
1
1

Found 56 results across 10 states

Fewer
More

Maura Pena in Miami, FL: Background Summary

Location
6342 2nd St #SW,Miami, FL 33144, Miami, FL
Other Locations
Los Angeles, CA · Anaheim, CA · Jacksonville, FL and 11 more
Profiles Found
31 people with this name
Phone Numbers
(904) 325-0980 and 24 others on file
Email
maura.pena@earthlink.net and 8 others on file
Possible Relatives
Adolmary Pena, Ana M Pena, Jesenia P Pena, Jose M Depena, Manuel Pena and 149 more
Career
Seeduc
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
6 linked — 2007 Kia Spectra, 2007 Nissan Sentra and 4 more
Contributions
$145 total — Trump Make America Great Again Committee
PPP Loans
$393K for Manuel De Jesus Cabrera Hidalgo, Ronald Buckley

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 Maura Pena. Because public records are indexed by name rather than by a unique identifier, the 100 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Maura Pena

Search Complexity: High

100 public records across 10states, belonging to approximately 31 different individuals. With 31 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Florida (19%), followed by California and Massachusetts. Spans the South and West regions.

FL19recordsCA17recordsMA7recordsAZ3recordsMD3recordsLA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (33) and Vehicle Registration Records (6).

40
Contact & Address Records
33
PPP Loan Records
6
Vehicle Registration Records
5
Political Contribution Records
2
Property Ownership Records
2
Business & Corporate Filings

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Maura Pena

Is Maura Pena a registered voter?
Yes, voter registration records show Maura Pena is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maura Pena own property?
County assessor records show 2 properties associated with Maura 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 Maura Pena?
Records show 6 vehicle registrations associated with Maura Pena, including a 2007 KIA SPECTRA. Registered makes include Kia, Nissan, Oldsmobile, 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 Maura Pena?
We found 2 business affiliations for Maura Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Maura Pena made political donations?
FEC disclosure records show 5 reported political contributions from Maura Pena, totaling $145. Recipients include Trump Make America Great Again Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maura Pena?
Our database contains 100 total records for Maura Pena spanning 10 states. This includes 31 distinct contact records, 19 with phone numbers, 7 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 Maura Pena?
The 100 records displayed for Maura 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 Maura 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.