Mauricio Pena

Age 36 b. 1989-06-09
๐Ÿ“ 529 Williamson Ave Apt C, Fullerton Ca
๐Ÿ“ž (714) 654-7815, (714) 654-7815, (714) 417-5447, (714) 483-0428, (714) 600-8885, (714) 322-4564
โœ‰๏ธ CHEVO_AT_714@YAHOO.COM, chevo_at_714@yahoo.com, mpena0689@yahoo.com, mp469s@att.com

Mauricio Pena

Age 44 b. 1981-03-30
๐Ÿ“ 4910 Kleinfields Ct, Houston Tx
๐Ÿ“ž (832) 798-4178, (832) 798-5415, (832) 348-7054, (832) 348-6058
โœ‰๏ธ AGPGENERALREMODLING@GMAIL.COM, agpgeneralremodling@gmail.com, totoagp@yahoo.com

Mauricio Pena

Age 39 b. 1987-01-02
๐Ÿ“ Apt 737g, 230 Roper Mountain Road Ext, Greenville Sc
๐Ÿ“ž (832) 814-7330, (281) 495-7756, (201) 218-5889
โœ‰๏ธ PARKER.HEWITT@GMAIL.COM, parker.hewitt@gmail.com, mauriciopenajr@yahoo.com

Mauricio Pena from Corpus Christi, TX

Age 44
๐Ÿ“ 3525 Xanadu St, Corpus Christi, TX 78415
๐Ÿ“ž (361) 334-9175, (361) 854-4995, (512) 000-0597, (281) 431-4679, (361) 334-9175, (361) 774-5935, (281) 000-0397, (512) 854-4995
โœ‰๏ธ dmpena1012@yahoo.com

Mauricio Pena

๐Ÿ“ 522 Hackberry Dr, Fate Tx
๐Ÿ“ž (210) 643-0588, (210) 501-6736
โœ‰๏ธ MAURICIO_PENA25@HOTMAIL.COM, mauricio_pena25@hotmail.com

Mauricio Pena

Age 47 b. 1978-05-28
๐Ÿ“ Apt C202, 5601 E Orangethorpe Ave, Anaheim Ca
๐Ÿ“ž (714) 728-9768, (818) 391-0144
โœ‰๏ธ MAUIPENA4@GMAIL.COM, mauipena4@gmail.com

Mauricio Pena

Age 52 b. 1973-09-11
๐Ÿ“ 360 Van Clevesville Rd, Martinsburg Wv
๐Ÿ“ž (240) 780-1406, (304) 995-4752
โœ‰๏ธ MAURICIOJPENA@YAHOO.COM, mauriciojpena@yahoo.com

Mauricio Pena

Age 55 b. 1971-03-12
๐Ÿ“ 10310 Trading Post Dr, Houston Tx 77064
๐Ÿ“ž (281) 477-0062, (832) 563-1786
โœ‰๏ธ MAURIX5@SBCGLOBAL.NET, maurix5@sbcglobal.net

Mauricio Pena

Age 69 b. 1957-01-30
๐Ÿ“ 15314 Barbarossa Dr, Houston Tx 77083
๐Ÿ“ž (713) 459-4800, (713) 459-4804
โœ‰๏ธ MPENA3@SBCGLOBAL.NET, mpena3@sbcglobal.net

Mauricio De La Pena

Age 51 b. 1975-01-11
๐Ÿ“ 2605 Casella Way, San Ramon Ca
๐Ÿ“ž (678) 756-8564, (770) 608-7863
โœ‰๏ธ LIZETOLGUIN1@YAHOO.COM, lizetolguin1@yahoo.com

Mauricio Pena

Age 51 b. 1974-09-13
๐Ÿ“ 3002 Chelsea Way, Antioch Tn
๐Ÿ“ž (615) 877-1747, (615) 482-6825
โœ‰๏ธ MAURIPENA1@GMAIL.COM, mauripena1@gmail.com

Mauricio Pena

Age 68 b. 1957-04-28
๐Ÿ“ 22381 Caminito Mescalero, Lag Hls Ca 92653
๐Ÿ“ž (951) 640-0117, (949) 353-7468
โœ‰๏ธ NA@ATT.NET, na@att.net

Mauricio Pena

Age 42 b. 1984-02-05
๐Ÿ“ 6135 103rd St Apt 2a, Chicago Ridge Il
๐Ÿ“ž (773) 987-5200
โœ‰๏ธ ROXANA_01@MSN.COM, roxana_01@msn.com

Mauricio Pena

Age 30 b. 1995-09-30
๐Ÿ“ 2244 Greenbrae Dr Apt 86, Sparks Nv
๐Ÿ“ž (775) 830-8125, (775) 830-8125
โœ‰๏ธ WPENA605@GMAIL.COM

Mauricio Pena

Age 39 b. 1986-07-20
๐Ÿ“ 3219 Bagley Ave Apt 6, Los Angeles Ca
๐Ÿ“ž (323) 632-3961
โœ‰๏ธ ADRIANPENA720@YAHOO.COM

Mauricio Pena

Age 40 b. 1985-10-13
๐Ÿ“ 1512 Walker St Sw, Cullman Al
๐Ÿ“ž (256) 338-3538
โœ‰๏ธ MAURICIO8057@ATT.NET

Mauricio Pena

Age 48 b. 1977-12-23
๐Ÿ“ 6145 Wilcox Ave, Maywood Ca
๐Ÿ“ž (323) 470-1460, (323) 470-1460
โœ‰๏ธ PENAPATTY@YAHOO.COM

Mauricio Pena from Stuart, FL

Age 56
๐Ÿ“ 710 Ashley Oaks Way, Stuart, FL 34997
๐Ÿ“ž (352) 271-5183, (305) 682-8877
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lana R Pena,Luisa M Puccinidepena,L Pena,Luisa Pena

Mauricio Pena from Baytown, TX

Age 70
๐Ÿ“ 2001 California St, Baytown, TX 77520
๐Ÿ“ž (281) 427-5243, (956) 420-1382, (281) 422-9038, (281) 422-9955, (281) 427-5243, (281) 428-7115

Mauricio Pena from Gonzales, LA

Age 44
๐Ÿ“ 14141 Bert Allen Rd, Gonzales, LA 70737
๐Ÿ“ž (225) 644-7482, (225) 485-3869, (225) 644-7482, (225) 910-0902, (210) 223-6894, (210) 732-6576, (210) 824-3919

Mauricio Pena from Miami, FL

Age 62
๐Ÿ“ 700 6th St #8, Miami, FL 33130
๐Ÿ“ž (201) 330-0746, (201) 330-0746
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jose C Pena,Xiomara M Pena,Jesus Aguirrepena,Jesus A Pena,Iraida M Pena,Jose R Pena,Araida Pena,Diana Pena

Mauricio Pena from Palmdale, CA

Age 54 b. Sep 1971 Los Angeles Co.
๐Ÿ“ 5153 E Ave R 4
๐Ÿ“ž (661) 533-9755

Mauricio Pena from Port Angeles, WA

Age 50 b. Sep 1975 Clallam Co.
๐Ÿ“ Po Box 223
๐Ÿ“ž (323) 242-3858

Mauricio Pena from Los Angeles, CA

Age 48 b. Sep 1977 Los Angeles Co.
๐Ÿ“ 2007 Wilshire Blvd
๐Ÿ“ž (732) 356-4369

Mauricio Pena

๐Ÿ“ 106 Dakota St Apt 106, San Francisco Ca
๐Ÿ“ž (415) 572-1269, (111) 111-0002
โœ‰๏ธ ARBUAS78@GMAIL.COM

Mauricio Pena

๐Ÿ“ 1415 Mesa Crk, San Antonio Tx
๐Ÿ“ž (210) 343-0121, (111) 111-0002
โœ‰๏ธ MAUPENA04@YAHOO.COM

Mauricio Pena from Vallejo, CA

Age 59 b. 1967 Male
๐Ÿ“ 392 Alhambra Ave
๐Ÿ“ž (707) 645-8782
โœ‰๏ธ mauricio-pena@sbcglobal.net

Mauricio Pena from New York, NY

Age 39 b. Jan 1987
๐Ÿ“ 547 W 157th St Apt 61
๐Ÿ“ž (212) 568-7508
๐Ÿ‘ค aka Mauricio J Pena

Mauricio Pena from Fort Worth, TX

Age 52 b. May 1973
๐Ÿ“ 1220 Goodland Ter
๐Ÿ“ž (817) 921-0178
๐Ÿ‘ค aka Mauricio B Pena

Mauricio Pena from Las Cruces, NM

Age 57 b. Jan 1969 Dona Ana Co.
๐Ÿ“ 9665 Luna Vista Rd
๐Ÿ“ž (618) 476-7333

Mauricio Pena from Van Nuys, CA

Age 25 b. Aug 2000
๐Ÿ“ 15951 Sherman Way Apt 104
๐Ÿ“ž (818) 902-3789
๐Ÿ‘ค aka Mauricio Alexan Pena Rodriguez, Mauricio A Penarodriguez

Mauricio Pena from Las Vegas, NV

Age 60 b. Sep 1965 Clark Co.
๐Ÿ“ 3125 N Buffalo Dr Unit 1100
๐Ÿ“ž (702) 435-8147

Mauricio Pena from Glendale, CA

Age 71
๐Ÿ“ 1307 Harvard St, Glendale, CA 91205
๐Ÿ“ž (562) 691-5457

Mauricio Pena

๐Ÿ“ 10002 Nw 25th Pl, Gainesville Fl
๐Ÿ“ž (352) 871-1327, (352) 871-1327
โœ‰๏ธ PENA333@YAHOO.COM

Mauricio Pena

๐Ÿ“ 14141 Bert Allen Rd, Gonzales La
๐Ÿ“ž (225) 450-4269, (225) 450-4269
โœ‰๏ธ PENAMAURICIO30@YAHOO.COM

Mauricio Pena

๐Ÿ“ 10002 25th, Gainesvl Fl 32606
๐Ÿ“ž (352) 871-1327, (352) 871-1327
โœ‰๏ธ PENA333@YAHOO.COM

Mauricio Pena

๐Ÿ“ 14141 Bert Allen, Gonzales La 70737
๐Ÿ“ž (225) 450-4269, (225) 450-4269
โœ‰๏ธ PENAMAURICIO30@YAHOO.COM

Mauricio Pena

๐Ÿ“ 6015 Baldwin Elm St, Richmond Tx
๐Ÿ“ž (832) 776-3690, (832) 776-3690
โœ‰๏ธ MAURICIO7981@HOTMAIL.COM

Mauricio Pena from South Gate, CA

Los Angeles Co.
๐Ÿ“ 2833 Missouri Ave
๐Ÿ“ž (281) 873-6049

Mauricio A Pena from Saint Charles, MO

๐Ÿ“ 209 S Kingshighway St, #saint Charles, MO 63301-1693
๐Ÿ• 1 previous address

Mauricio Pena from Miami, FL

0
๐Ÿ“ 9045 58th Ave, Miami, FL 33156
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lana Pena

Mauricio Pena from Los Angeles, CA

Male
๐Ÿ“ 350 De Neve Dr # 280
๐Ÿ“ž (760) 902-9321 (VERIZON WIRELESS)

Mauricio Pena from Coachella, CA

Age 59 b. 1967 Male
๐Ÿ“ 52077 Allende Dr
๐Ÿ“ž (707) 704-9057

Mauricio Pena from Epping, NH

Age 50 b. Sep 1975 Rockingham Co.
๐Ÿ“ 62 Elm St Unit 29

Mauricio Pena from Perris, CA

Age 68 b. Apr 1957 Riverside Co.
๐Ÿ“ 136 Coliseum St

Mauricio Pena from Gainesville, FL

Age 68 b. Feb 1958
๐Ÿ“ 10002 Nw 25th Pl
๐Ÿ‘ค aka Maurico Alfonso Pena, Mauricio L Pena

Mauricio Pena from Martinsburg, WV

Age 52 b. Sep 1973
๐Ÿ“ 360 Van Clevesville Rd
๐Ÿ‘ค aka Mauricio J Pena, Mauricio M Pena, Maria A Pena

Mauricio Pena from San Juan, PR

Age 62 b. Jul 1963 San Juan Co.
๐Ÿ“ 917 St

Mauricio Pena from Houston, TX

Age 55 b. Jun 1970 Harris Co.
๐Ÿ“ 6626 Westwick Dr

Mauricio Pena from Houston, TX

Age 46 b. Dec 1979 Harris Co.
๐Ÿ“ 7035 Winkleman Rd

Mauricio Pena from Laredo, TX

Age 41 b. Nov 1984 Webb Co.
๐Ÿ“ 77 Live Oak Ave

Mauricio Pena from South Gate, CA

Age 58 b. Jan 1968 Los Angeles Co.
๐Ÿ“ 2420 Southern Ave

Mauricio Pena from Los Angeles, CA

Age 49 b. Feb 1977
๐Ÿ“ 326 W 61st St
๐Ÿ‘ค aka Mauricio Torres Pena, Mauricio Torres, Mauricio Torrespena

Mauricio Pena from Visalia, CA

Tulare Co.
๐Ÿ“ 514 N Locus A St
๐Ÿ“ž (512) 358-8002

Mauricio Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 1757 W 2nd St
๐Ÿ“ž (812) 923-0575

Mauricio Pena from Tracy, CA

San Joaquin Co.
๐Ÿ“ 14649 Von Sosten Rd
๐Ÿ“ž (904) 615-0752

Mauricio Pena from East Elmhurst, NY

Queens Co.
๐Ÿ“ 3201 83rd St
๐Ÿ“ž (812) 482-4708

Mauricio Pena from Arlington, VA

Arlington Co.
๐Ÿ“ 4235 16th St S Apt 31
๐Ÿ“ž (970) 874-9612

Mauricio Pena

๐Ÿ“ 1001 W Stevens Ave, Santa Ana Ca
๐Ÿ“ž (714) 417-5447

Mauricio Pena from North Bay Village, FL

Miami Dade Co.
๐Ÿ“ 1701 N Treasure Dr 4

Mauricio Pena from Eugene, OR

Lane Co.
๐Ÿ“ 101 W 5th Ave

Mauricio Pena from Baytown, TX

Harris Co.
๐Ÿ“ 4520 Hancock

Mauricio Pena from La Habra, CA

Orange Co.
๐Ÿ“ 1600 La Habra Rd

Mauricio Pena from Eugene, OR

Lane Co.
๐Ÿ“ 1005 W 7th Ave Apt 8

Mauricio Pena from San Diego, CA

San Diego Co.
๐Ÿ“ 2611 C St

Mauricio Pena from Coral Gables, FL

Miami Dade Co.
๐Ÿ“ 4381 Sw 1 St St

Mauricio Pena from Ontario, CA

San Bernardino Co.
๐Ÿ“ 1200 S San Antonio Ave Apt 12

Mauricio Pena from Houston, TX

Harris Co.
๐Ÿ“ 7298 Kinggate

Mauricio Pena from Cathedral City, CA

Riverside Co.
๐Ÿ“ 68700 Ottawa St

Mauricio Pena from Houston, TX

Harris Co.
๐Ÿ“ 8990 Richmond Ave

Mauricio Pena from Visalia, CA

Tulare Co.
๐Ÿ“ 621 N Bridge St

Mauricio Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 927 S Westmoreland Ave Apt 303

Mauricio Pena from El Paso, TX

El Paso Co.
๐Ÿ“ 5114 Trowbridge Dr

Mauricio Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 936 Sw 6th St 86

Mauricio Pena from Sun Valley, CA

Los Angeles Co.
๐Ÿ“ 11051 Arminta St

Mauricio Pena from Chelsea, MA

๐Ÿ“ 1 Marlborough St

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 92 contact records for Mauricio Pena across 16 states. The most recent address on file is in Palmdale, SR. Of these records, 61 include phone numbers and 29 include email addresses. Ages range from 44 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Mauricio

Middlesex County
PIN: 0140290009300000
· 55 Raymond Way, ASHLAND ma
Built: 1992.0
Assessed: $417,900

Pena, Mauricio

Ascension County
PIN: 4030000
· 14141 Bert Allen Rd
Lot: 41,471sqft

Pena Mauricio

Middlesex County
PIN: 0140250033500000
· 139 Algonquin Trail, ASHLAND ma
Assessed: $299,000

Pena, Mauricio

Ascension County
PIN: 20013584
Lot: 41,471sqft

Pena Mauricio

Fort-bend County
PIN: 4963-01-002-0030-907
· 2210 Summit Meadow DR, TX
Built: 2006.0
Assessed: $149,550

Pena Mauricio

Brevard County
PIN: 24 3719-01-4-11
· 1685 Central Ave, Mill Cd 2200
Built: 1973.0
Assessed: $389,500

Pena Mauricio Jr Et Ux

Nueces County
· 3525 Xanadu St, Corpus-Christi

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Mauricio Pena in Corpus-Christi. Values shown are from county assessor records and may differ from current market prices.

Mauricio A Pena

Unaffiliated
1018 E 25th St, Paterson, 07513
DOB: 10/8/1989
County: Passaic

Mauricio A Pena

10002 NW 25th Pl, Gainesville, , 32606

Mauricio Pena

Unaffiliated Reg: 08/17/2018
1111 Norwayne School Rd, Fremont, NC, 27830
DOB: 1989 Gender: Male
County: Wayne

Mauricio Pena

4990 Sunflower Dr, Sun Valley, NV, 89433
County: Washoe

Mauricio Pena

Democrat
1250 Franklin Avenue, 0, 10456
DOB: 19960225 Gender: Male

Mauricio Pena

21 Moses Brown St, Providence, 02906

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Mauricio Pena in , North Carolina, Nevada. Records show affiliations with U, UNA, DEM, 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.

2013 BMW 3-Series
ยท Registered to: Mauricio Pena
ยท VIN: WBA3A5C51DF351563
·
2602 W Columbine Ave Apt B, Santa Ana, CA, 92704
·
(714) 417-5447
2011 Ford Fusion
ยท Registered to: Mauricio Pena
ยท VIN: 3FAHP0JA8BR262959
·
12272 Apricot Dr, San Antonio, TX, 78247-4236
2011 Toyota 4Runner
ยท Registered to: Mauricio Pena
ยท VIN: JTEZU5JR9B5016799
·
2210 Summit Meadow Dr, Missouri City, TX, 77489-3186
2007 TOYOTA TACOMA COMPACT TRUCK
ยท Registered to: Mauricio Pena
ยท VIN: 5TENX22N17Z347093
·
2210 Summit Meadow Dr, Missouri City, TX, 77489
2005 NISSAN FRONTIER COMPACT TRUCK
ยท Registered to: Mauricio Pena
ยท VIN: 1N6AD07U65C435206
·
2210 Summit Meadow Dr, Missouri City, TX, 77489
2005 CHEVROLET ASTRO VAN MINIVAN CARGO
ยท Registered to: Mauricio Pena
ยท VIN: 1GCDM19X25B105873
·
1140 W 20th St, Houston, TX, 77008
1996 TOYOTA TACOMA COMPACT TRUCK
ยท Registered to: Mauricio Pena
ยท VIN: 4TAVL52N5TZ196225
·
2210 Summit Meadow Dr, Missouri City, TX, 77489
2010 Volkswagen Routan
ยท Registered to: Mauricio Pena
ยท VIN: 2V4RW3D15AR354216
·
5903 Downington Pl Nw, Acworth, GA, 30101-8481
·
(678) 756-8564
2012 Volkswagen Jetta
ยท Registered to: Mauricio Pena
ยท VIN: 3VWDP7AJ8CM386694
·
139 Algonquin Trl, Ashland, MA, 01721
·
(508) 309-3104
1998 CHEVROLET CAVALIER CAR BASIC ECONOMY
ยท Registered to: Mauricio Pena
ยท VIN: 1G1JC1248W7238107
·
2931 Vistas Dr Apt 131, Fort Worth, TX, 76135
2010 Gmc Acadia
ยท Registered to: Mauricio Pena
ยท VIN: 1GKLRKED1AJ142304
·
18880 Caminito Cantilena, San Diego, CA, 92128-6172
2017 VOLKSWAGEN JETTA
ยท Registered to: Mauricio Pena
ยท VIN: 3VWDB7AJ8HM275455
·
19821 Coral Sea Rd, Cutler Bay, FL, 33157 8637
1991 DODGE SPIRIT 4DR SEDAN
ยท Registered to: Mauricio Pena
ยท VIN: 1B3XA46K9MF544612
·
2711 W 10th St, Dallas, TX, 75211
2003 DODGE RAM 2500
ยท Registered to: Mauricio Pena
ยท VIN: 3D7KU28D03G743828
·
3525 Xanadu St, Corpus Christi, TX, 78415
·
(361) 854-4995
2007 Ford F-150
ยท Registered to: Mauricio Pena
ยท VIN: 1FTPW12V47FA84620
·
1801 Sw 143rd St, Newberry, FL, 32669-4609
1997 DODGE
ยท Registered to: Mauricio Pena
·
141 Berry St, Hackensack, NJ, 07601

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Mauricio Pena. Registered makes include Bmw, Ford, Toyota, Nissan 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.

Biogen Inc.

Senior Manager Business Analysis - IT Legal
+17814641998mauricio.pena@biogenidec.com
Weston,

Tropicana Pizza

Owner
(702) 633-7780Pena@tropicanapizza.net
North Las Vegas, NV
Eating and Drinking Establishments (Food)

Tropicana Pizza

Mauricio PenaOwner
+1.702.633.7780mauricio.pena@tropicanapizza.net
North Las Vegas, NV89032-0215

Mauricio Pena

Empleado
Privada Global Incorporated
El Salvador

Mauricio Pena

Program Manager
Sunvair INC
California

Healthy Garden Nutrition Ctr

Mauricio PenaPresident
(281) 703-6215cypena@lycos.com
9014 Crescent Moon Dr, Houston, TX77064
mutioils.com

Ben & Jerry's

Mauricio PenaNeuqua Valley High School-Staff-Fine Arts
(423) 285-3473mauricio.pena@hotmail.com
721 Bryan Dr, Dayton, TN37321

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 39 business affiliations were found for Mauricio Pena. Companies include Tropicana Pizza, Privada Global Incorporated, Ben & Jerry's. Roles listed include Senior Manager Business Analysis - IT Legal and Manager Business Analysis Information Technology Legal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sebastian Mariscal Studio, INC.

Filed: Jun 19, 2001
Registered Agent: Mauricio De La Pena

Unknown Corporation

TREASURER: Mauricio Pena

Mauricio Ernesto Pena

Addr: 7101 Smoke Ranch Rd #1145, Las Vegas, NV, 89128
NV

Mrkti Enterprises

Addr: 7101 Smoke Ranch, Las Vegas, NV, 89128
NV
Officer: Mauricio Pena

Mauricio'S Painting INC

Addr: 2210 Summit Meadow Drive, Missouri City, TX, 77489
TX
Director: Mauricio Pena

Unknown Corporation

Addr: 2210 Summit Meadow Drive, Missouri City, TX, 77489
TX
Officer: Mauricio Pena

K-Tracho Promotion INC

ID: 0802293973
Addr: 12905 South Post Oak Rd, Houston, TX, 77045
TX
Director: Mauricio Pena

Mauricio'S Painting INC

ID: 0802133359
Addr: 2210 Summit Meadow Drive, Missouri City, TX, 77489
TX
Director: Mauricio Pena

Source: Public Records Mauricio Pena appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

mauricio pena

Life Incl Variable Annuity
VALID
License # G158815
Addr: Doral, FL
Issued: Sep 10, 2024

mauricio pena

Life Incl Variable Annuity
VALID
License # G158815
Addr: Doral, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mauricio Pena holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Mauricio Pena

Cibola High School - Yuma, AZ, AZ
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mauricio Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Nov 6, 2020
2020
Houston Police Officers Union Pac
Pena, Mauricio Police Officer @ City Of Houston Houston, TX
$5 Nov 6, 2020
Houston Police Officers Union Pac
Contributor Police Officer @ City Of Houston Houston, TX
$5
2020
Houston Police Officers Union Pac
Contributor Police Officer @ City Of Houston Houston, TX
$5 20220701
Houston Police Officers Union PAC
Contributor Police Officer @ City of Houston Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Mauricio Pena. Total disclosed contributions amount to $20. Recipients include Houston Police Officers Union Pac, Houston Police Officers Union PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mauricio Pena

Age 41 Male
·
2210 Summit Meadow Dr, Missouri City, TX 77489 (Fort Bend County)
29.5966, -95.5078
· (281) 690-9058
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2008
MP

Mauricio Pena

Male
·
10 Rudi Cir, Madison, WI 53719 (Dane County)
43.0118, -89.4949
TZ: Central
Single Family
MP

Mauricio A Pena

Age 49 Male
·
392 Alhambra Ave, Vallejo, CA 94591 (Solano County)
38.0877, -122.2230
· (707) 704-9057
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1955 Purchased 2004
MP

Mauricio Pena

Male
·
1220 Goodland Ter, Fort Worth, TX 76179 (Tarrant County)
32.8427, -97.3867
· (817) 232-6054
TZ: Central
Homeowner Single Family Built 2011 Purchased 2012
MP

Mauricio Pena

Male
·
113 Perch Dr, Fayetteville, NC 28306 (Cumberland County)
34.9881, -78.9058
· (910) 426-4579
TZ: Eastern
Single Family
MP

Mauricio Pena

Age 31 Male
·
1101 W Wolfram St, Chicago, IL 60657 (Cook County)
41.9334, -87.6581
TZ: Central
Single Family
MP

Mauricio Pena

Male
·
35182 Momat Ave, Wildomar, CA 92595 (Riverside County)
33.6102, -117.2600
TZ: Pacific
Homeowner Single Family Built 1987 Purchased 2016
MP

Mauricio Pena

Male
·
21010 SW 125th Court Rd, Miami, FL 33177 (Miami-Dade County)
25.5713, -80.3937
TZ: Eastern
Single Family
MP

Mauricio A Pena

Age 60 Male
·
23215 Caminito Andreta, Laguna Hills, CA 92653 (Orange County)
33.6248, -117.7380
Marital: Inferred Married TZ: Pacific
Single Family
MP

Mauricio Pena

Male
·
5 3rd Ave, Westbury, NY 11590 (Nassau County)
40.7643, -73.5673
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2006
MP

Mauricio Pena

Age 41 Male
·
10219 Heather Hill Dr, Houston, TX 77086 (Harris County)
29.9280, -95.4908
· (832) 496-1210
TZ: Central
Homeowner Single Family Built 2004
MP

Mauricio Pena

Male
·
913 SE 20th St, Oklahoma City, OK 73129 (Oklahoma County)
35.4451, -97.4966
TZ: Central
Single Family
MP

Mauricio Pena

Age 39 Male
·
55 Raymond Way, Ashland, MA 01721 (Middlesex County)
42.2365, -71.4443
Marital: Married TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2015
MP

Mauricio Pena

Age 21 Male
·
1250 Franklin Ave, Bronx, NY 10456 (Bronx County)
40.8312, -73.9024
Marital: Single TZ: Eastern
Multi-Family
MP

Mauricio J Pena

Age 19 Male
·
11609 Sunset Dr, Austin, TX 78748 (Travis County)
30.1443, -97.8208
· (512) 599-4096
Marital: Married TZ: Central
Homeowner Single Family Built 1976 Purchased 2016
MP

Mauricio Pena

Male
·
119 Canterbury St, Worcester, MA 01603 (Worcester County)
42.2469, -71.8173
· (508) 755-3279
TZ: Eastern
Homeowner Single Family Built 1890 Purchased 2011
MP

Mauricio Pena

Male
·
8603 Fanita Dr, Santee, CA 92071 (San Diego County)
32.8320, -117.0010
TZ: Pacific
Homeowner Single Family Purchased 2014
MP

Mauricio Pena

Male
·
74 W 1525 N, Orem, UT 84057 (Utah County)
40.3253, -111.6980
· (385) 208-8690
TZ: Mountain
Single Family
MP

Mauricio Pena

Male
·
52158 Allende Dr, Coachella, CA 92236 (Riverside County)
33.6688, -116.1910
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2011
MP

Mauricio A Pena

Age 49 Male
·
52077 Allende Dr, Coachella, CA 92236 (Riverside County)
33.6696, -116.1910
· (760) 698-1927
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2011
MP

Mauricio Pena

Male
·
3942 W 62nd St, Chicago, IL 60629 (Cook County)
41.7805, -87.7220
TZ: Central
Single Family
MP

Mauricio Pena

Age 56 Male
·
17598 Tiffany Way, Mount Vernon, WA 98274 (Skagit County)
48.3906, -122.3190
Marital: Single TZ: Pacific
Single Family
MP

Mauricio Pena

Male
·
5153 E Avenue R4, Palmdale, CA 93552 (Los Angeles County)
34.5691, -118.0370
TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2002
MP

Mauricio E Pena

Age 42 Male
·
1685 E Central Ave, Merritt Is, FL 32952 (Brevard County)
28.3862, -80.6672
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1973 Purchased 2015
MP

Mauricio Pena

Male
·
4910 Kleinfields Ct, Houston, TX 77066 (Harris County)
29.9523, -95.4927
TZ: Central
Homeowner Single Family Built 1983 Purchased 2014
MP

Mauricio Pena

Age 47 Male
·
14141 Bert Allen Rd, Gonzales, LA 70737 (Ascension County)
30.2731, -90.9129
· (225) 644-7482
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Purchased 2003
MP

Mauricio Pena

Male
·
1117 1/2 E 92nd St, Los Angeles, CA 90002 (Los Angeles County)
33.9534, -118.2550
TZ: Pacific
Single Family
MP

Mauricio Pena

Male
·
30 West Blvd, Franklin, NC 28734 (Macon County)
35.1817, -83.3898
TZ: Eastern
Single Family
MP

Mauricio Pena

Age 60 Male
·
15314 Barbarossa Dr, Houston, TX 77083 (Harris County)
29.6882, -95.6568
· (713) 820-7115
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1981
MP

Mauricio L Pena

Age 35 Male
·
3318 Hancock Ave, Cleveland, OH 44113 (Cuyahoga County)
41.4790, -81.7087
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Mauricio Pena

Age 45 Male
·
212 Kirkland Dr, Fayetteville, NC 28301 (Cumberland County)
35.0919, -78.8740
· (910) 339-5062
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1950 Purchased 2001
MP

Mauricio Pena

Age 30 Male
·
74 Union Pl, Hartford, CT 06103 (Hartford County)
41.7689, -72.6812
TZ: Eastern
Multi-Family
MP

Mauricio Pena

Age 45 Male
·
4429 Ella Blvd, Houston, TX 77018 (Harris County)
29.8310, -95.4299
· (281) 703-6215
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 33 demographic profiles associated with Mauricio 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 Mauricio Pena. These loans were issued to businesses, not individuals.

Chris Karnafel

Sole Proprietorship

$4,582 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

Mar 27, 2021

Forgiven

$4,598

Jobs Reported

1

Loan #

1442818707

Loan Size

Small

Donnell Lampkin

Independent Contractors

$20,830 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

Apr 21, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

7330478802

Loan Size

Small

Lynndee Bridges

Sole Proprietorship

$2,736 Paid in Full
Address:
PO Box 1371
Florence, MT59833
Approved

May 14, 2020

Forgiven

$2,756

Jobs Reported

1

Loan #

6487187403

Loan Size

Small

Mohsen Sadat

Independent Contractors

$8,905 Paid in Full
Address:
8501 Bruceville Rd Apt 148NULL 8501 Bruceville Road Apt@148null
Elk Grove, CA95758-7258
Approved

Apr 15, 2021

Forgiven

$8,951

Jobs Reported

1

Loan #

3959208801

Loan Size

Small

Kevin Beehler

Sole Proprietorship

$3,840 Paid in Full
Address:
106 W Main St
Delmont, SD57330
Approved

Mar 13, 2021

Forgiven

$3,852

Jobs Reported

1

Loan #

1487178600

Loan Size

Small

419 West Restaurant Co. LLC

Limited Liability Company(LLC

$163,200 Paid in Full
Address:
PO Box 1371
Roanoke, VA24007
Approved

Apr 13, 2020

Forgiven

$165,331

Jobs Reported

55

Loan #

4174377107

Loan Size

Medium

Grow Mind Consulting LLC

Limited Liability Company(LLC

$7,800 Paid in Full
Address:
14500 Cutten Rd Apt 20202
Houston, TX77069-1014
Approved

Jan 22, 2021

Forgiven

$7,858

Jobs Reported

1

Loan #

3509118300

Loan Size

Small

Masihullah Wahidi

Sole Proprietorship

$1,321 Paid in Full
Address:
8501 Bruceville Rd Apt 155
Elk Grove, CA95758-7249
Approved

Mar 23, 2021

Forgiven

$1,326

Jobs Reported

1

Loan #

7501698608

Loan Size

Small

George Harrington

Sole Proprietorship

$20,833 Paid in Full
Address:
515 N Missouri Ave
Marceline, MO64658-1442
Approved

Mar 10, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

8491938510

Loan Size

Small

Shalonda Dyson

Independent Contractors

$20,645 Paid in Full
Address:
531 Bedford Rd
Bedford, TX76022-6552
Approved

May 20, 2021

Forgiven

$20,695

Jobs Reported

1

Loan #

4547729003

Loan Size

Small

Detonja Swayne

Sole Proprietorship

$20,832 Paid in Full
Address:
7101 Smoke Ranch Rd Apt 2048
Las Vegas, NV89128-3168
Approved

Apr 8, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9027598701

Loan Size

Small

Nicole Bush

Sole Proprietorship

$20,000 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3158
Approved

Apr 9, 2021

Forgiven

$20,261

Jobs Reported

1

Loan #

9906258700

Loan Size

Small

Roohi Akhtar

Self-Employed Individuals

$20,433 Paid in Full
Address:
2480 Irvine Blvd Apt 286
Tustin, CA92782-8034
Approved

Apr 29, 2021

Forgiven

$20,683

Jobs Reported

1

Loan #

5170548909

Loan Size

Small

Amanda'S Shear Success LLC

Limited Liability Company(LLC

$3,212 Paid in Full
Address:
106 W Main St
Luray, VA22835-1233
Approved

Apr 23, 2021

Forgiven

$3,221

Jobs Reported

1

Loan #

9750118805

Loan Size

Small

Adan Garcia

Sole Proprietorship

$6,457 Paid in Full
Address:
106 W Main St
Alice, TX78332-4549
Approved

Mar 1, 2021

Forgiven

$6,517

Jobs Reported

1

Loan #

5630818506

Loan Size

Small

Taylor Nicole Vickers

Sole Proprietorship

$7,257 Paid in Full
Address:
106 W Main St
Starkville, MS39759-2823
Approved

Mar 23, 2021

Forgiven

$7,278

Jobs Reported

1

Loan #

6455658600

Loan Size

Small

Gray Auto Sales INC.

Corporation

$4,626 Paid in Full
Address:
106 W Main St
Baldwyn, MS38824-1814
Approved

Jan 29, 2021

Forgiven

$4,655

Jobs Reported

1

Loan #

8310458303

Loan Size

Small

Khamhou Rivers

Sole Proprietorship

$5,760 Paid in Full
Address:
14500 Cutten Rd Apt 23201
Houston, TX77069-1019
Approved

Jan 29, 2021

Forgiven

$5,824

Jobs Reported

1

Loan #

8349528308

Loan Size

Small

Growing Minds Consulting LLC

Limited Liability Company(LLC

$8,400 Paid in Full
Address:
14500 Cutten Rd Apt 20202
Houston, TX77069
Approved

May 15, 2020

Forgiven

$8,473

Jobs Reported

1

Loan #

6797847406

Loan Size

Small

Caney ** The First Baptist Church

Non-Profit Organization

$5,400 Paid in Full
Address:
106 W Main St
Caney, OK74533-3410
Approved

Apr 10, 2020

Forgiven

$5,459

Jobs Reported

1

Loan #

2420657105

Loan Size

Small

Tamani Sharp

Sole Proprietorship

$2,845 Paid in Full
Address:
5880 W Gulf Bank Rd Apt 1703
Houston, TX77088-4137
Approved

Apr 17, 2021

Forgiven

$2,854

Jobs Reported

1

Loan #

5238688804

Loan Size

Small

H&t Construction

Limited Liability Company(LLC

$1,500 Paid in Full
Address:
8501 Bruceville Rd Apt 266
Elk Grove, CA95758-7267
Approved

Feb 26, 2021

Forgiven

$1,514

Jobs Reported

1

Loan #

4899808501

Loan Size

Small

Everson Auto Parts INC

Corporation

$24,345 Paid in Full
Address:
106 W Main St
Everson, WA98247-8250
Approved

May 1, 2020

Forgiven

$24,565

Jobs Reported

4

Loan #

5496127709

Loan Size

Small

Tirhas Hailemariam

Self-Employed Individuals

$20,833 Exemption 4
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

May 2, 2021

Jobs Reported

1

Loan #

6742798904

Loan Size

Small

Motl Accounting, LLC

Limited Liability Company(LLC

$145,515 Paid in Full
Address:
106 W Main St
West Dundee, IL60118-2017
Approved

Apr 7, 2020

Forgiven

$146,691

Jobs Reported

9

Loan #

7552857002

Loan Size

Small

Gali Limo Services INC

Subchapter S Corporation

$6,160 Paid in Full
Address:
18181 NE 31st Ct Apt 405
Aventura, FL33160
Approved

Jun 23, 2020

Forgiven

$6,224

Jobs Reported

1

Loan #

2105448010

Loan Size

Small

Erdeman Steffensen

Sole Proprietorship

$20,830 Paid in Full
Address:
106 W Main St
Badger, SD57214-7608
Approved

Feb 12, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

7937318404

Loan Size

Small

Lori Cincar

Sole Proprietorship

$8,800 Paid in Full
Address:
PO Box 1371
Athens, TX75751
Approved

Apr 9, 2020

Forgiven

$8,849

Jobs Reported

3

Loan #

9053387008

Loan Size

Small

Andrea Jacobsen

Independent Contractors

$3,250 Paid in Full
Address:
14500 Cutten Rd Apt 6102
Houston, TX77069-1004
Approved

May 12, 2021

Forgiven

$3,264

Jobs Reported

1

Loan #

9823848901

Loan Size

Small

Breshelle Collins

Sole Proprietorship

$5,670 Exemption 4
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4309158802

Loan Size

Small

Bryan College

Non-Profit Organization

$1,761,693 Paid in Full
Address:
721 Bryan Dr
Dayton, TN37321-6275
Approved

Apr 10, 2020

Forgiven

$1,783,798

Jobs Reported

435

Loan #

2064697109

Loan Size

Medium-Large

Arabian Waller

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

Apr 26, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1595008908

Loan Size

Small

Benjamin Lawrence

Independent Contractors

$19,604 Paid in Full
Address:
7101 Smoke Ranch Rd Apt 1146
Las Vegas, NV89128-3166
Approved

May 29, 2021

Forgiven

$19,642

Jobs Reported

1

Loan #

9066639002

Loan Size

Small

Richard Brustuen

Sole Proprietorship

$6,460 Paid in Full
Address:
106 W Main St
Cyrus, MN56323
Approved

Apr 27, 2020

Forgiven

$6,518

Jobs Reported

2

Loan #

4843377203

Loan Size

Small

Sancha Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
13325 Heacock St
Moreno Valley, CA92553-2809
Approved

Apr 4, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

6464718705

Loan Size

Small

Stefan Vidojkovic

Sole Proprietorship

$20,745 Paid in Full
Address:
18181 NE 31st Ct Apt 210
Aventura, FL33160-1926
Approved

Mar 8, 2021

Forgiven

$20,865

Jobs Reported

1

Loan #

8054268501

Loan Size

Small

Assyrian Waller

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

May 20, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

3918519005

Loan Size

Small

Copeland Insurance Agency LLC

Limited Liability Company(LLC

$12,000 Paid in Full
Address:
106 W Main St
Clinton, SC29325-2311
Approved

Apr 12, 2020

Forgiven

$12,141

Jobs Reported

2

Loan #

4137367105

Loan Size

Small

Richard Namad

Independent Contractors

$9,791 Paid in Full
Address:
18181 NE 31st Ct
Aventura, FL33160-2655
Approved

Apr 19, 2021

Forgiven

$9,837

Jobs Reported

1

Loan #

6323008809

Loan Size

Small

Mohd Nasseh

Independent Contractors

$11,235 Paid in Full
Address:
8501 Bruceville Rd Apt 121
Elk Grove, CA95758-7260
Approved

May 20, 2021

Forgiven

$11,295

Jobs Reported

1

Loan #

3790509002

Loan Size

Small

Mashaiya Mickens

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

May 23, 2021

Forgiven

$20,874

Jobs Reported

1

Loan #

6744629006

Loan Size

Small

Antjuan Farmer

Sole Proprietorship

$20,833 Paid in Full
Address:
7101 Smoke Ranch Rd Apt 1105
Las Vegas, NV89128-3165
Approved

Apr 17, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

5270888805

Loan Size

Small

Teresa Harris LLC

Limited Liability Company(LLC

$8,700 Paid in Full
Address:
106 W Main St
Floyd, VA24091-2302
Approved

Apr 9, 2020

Forgiven

$8,808

Jobs Reported

4

Loan #

9564857009

Loan Size

Small

Amanullah Zazai

Self-Employed Individuals

$8,938 Paid in Full
Address:
8501 Bruceville Rd Apt 209
Elk Grove, CA95758-7249
Approved

Apr 24, 2021

Forgiven

$8,982

Jobs Reported

1

Loan #

1001058905

Loan Size

Small

Sandra Salstrom

Limited Liability Company(LLC

$3,739 Paid in Full
Address:
14500 Cutten Rd Apt 21104
Houston, TX77069-1024
Approved

Apr 2, 2021

Forgiven

$3,762

Jobs Reported

1

Loan #

5381798707

Loan Size

Small

Zephyr Cafe LTD.

Limited Liability Company(LLC

$144,600 Paid in Full
Address:
106 W Main St
Kent, OH44240-2413
Approved

Mar 6, 2021

Forgiven

$145,745

Jobs Reported

9

Loan #

7490678508

Loan Size

Small

Christina Whigam

Sole Proprietorship

$16,155 Paid in Full
Address:
7101 Smoke Ranch Rd
Las Vegas, NV89128-3161
Approved

Apr 21, 2021

Forgiven

$16,223

Jobs Reported

1

Loan #

7512508810

Loan Size

Small

Koskey Funeral Home, INC.

Subchapter S Corporation

$44,300 Paid in Full
Address:
106 W Main St
Negaunee, MI49866-1608
Approved

Apr 13, 2020

Forgiven

$44,702

Jobs Reported

2

Loan #

4489897104

Loan Size

Small

Joseph Hibner

Sole Proprietorship

$11,535 Paid in Full
Address:
106 W Main St
Coldwater, OH45828
Approved

May 6, 2020

Forgiven

$10,597

Jobs Reported

1

Loan #

2593227408

Loan Size

Small

Girbaud Bourjolly

Independent Contractors

$20,833 Paid in Full
Address:
18181 NE 31st Ct
Aventura, FL33160-2655
Approved

Apr 12, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

2397248805

Loan Size

Small

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

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Mauricio Pena in Fullerton, CA: Background Summary

Location
529 Williamson Ave Apt C, Fullerton Ca, Fullerton, CA
Other Locations
Palmdale, CA ยท Port Angeles, WA ยท Los Angeles, CA and 32 more
Profiles Found
92 people with this name
Phone Numbers
(832) 519-1362 and 87 others on file
Email
cysilva@yahoo.com and 34 others on file
Possible Relatives
Carla Y Pena, Armanda T Pena, Armando Torres Pena, Dora L Avila, Leandro P Ledesma and 638 more
Career
Senior Manager Business Analysis - IT Legal, Manager Business Analysis Information Technology Legal at Tropicana Pizza, Privada Global Incorporated
Voter Registration
Registered No Party Preference
Properties
6properties owned
Vehicles
16 linked โ€” 2013 Bmw 3-Series, 2011 Ford Fusion and 14 more
Contributions
$20 total โ€” Houston Police Officers Union Pac, Houston Police Officers Union Pac
Licenses
2 professional licenses (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$2801K for Chris Karnafel, Donnell Lampkin

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 Mauricio Pena. Because public records are indexed by name rather than by a unique identifier, the 291 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.

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Search Results Analysis for Mauricio Pena

Search Complexity: High

291 public records across 26states, belonging to approximately 92 different individuals. With 92 distinct profiles across 26 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 26 states. Highest concentration: California (15%), followed by Texas and Florida. Spans the South and West regions.

CA45recordsTX43recordsFL17recordsNV7recordsNY6recordsTN6records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (39).

125
Contact & Address Records
50
PPP Loan Records
39
Business & Corporate Filings
16
Vehicle Registration Records
8
Corporate Records
7
Property Ownership Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (15%).

Senior (65+)4peopleMiddle-Age (40-64)19peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Mauricio Pena

Is Mauricio Pena a registered voter?
Yes, voter registration records show Mauricio Pena is registered with U affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mauricio Pena own property?
County assessor records show 7 properties associated with Mauricio 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 Mauricio Pena?
Records show 16 vehicle registrations associated with Mauricio Pena, including a 2013 BMW 3-Series. Registered makes include Bmw, Ford, Toyota, Nissan. 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 Mauricio Pena?
We found 39 business affiliations for Mauricio Pena (Senior Manager Business Analysis - IT Legal). Other companies include privada global incorporated, Ben & Jerry's. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mauricio Pena made political donations?
FEC disclosure records show 4 reported political contributions from Mauricio Pena, totaling $20. Recipients include Houston Police Officers Union Pac and Houston Police Officers Union PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mauricio Pena?
Our database contains 291 total records for Mauricio Pena spanning 26 states. This includes 92 distinct contact records, 61 with phone numbers, 29 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 Mauricio Pena?
The 291 records displayed for Mauricio 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 Mauricio 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.