Maximo S. Pena

Age 48 b. 1977-05-21
๐Ÿ“ 4300 Dulles Dr, Fort Worth Tx 76155
๐Ÿ“ž (972) 743-6935, (469) 441-6696
โœ‰๏ธ MAXIMO-PENA@HOTMAIL.COM, maximo-pena@hotmail.com, bigmax70@msn.com

Maximo Pena

Age 74 b. 1951-12-18
๐Ÿ“ 1745 Drexel Rd Apt 223, West Palm Bch Fl
๐Ÿ“ž (973) 856-9641, (862) 304-8660
โœ‰๏ธ MAXIIPENA@YAHOO.ES

Maximo Pena

Age 58 b. 1967-04-13
๐Ÿ“ 7616 Boreas Dr, Orlando Fl
๐Ÿ“ž (407) 668-1170
โœ‰๏ธ MAX.PENA@GMAIL.COM

Maximo Pena from Bronx, NY

Age 74
๐Ÿ“ 3018 Heath Ave, Bronx, NY 10463
๐Ÿ“ž (718) 884-7664, (718) 654-0570, (718) 884-7664

Maximo Pena from Rio Grande Cy, TX

Age 93
๐Ÿ“ 1100 Juarez St, Rio Grande Cy, TX 78582
๐Ÿ“ž (956) 487-3696, (956) 487-3696, (210) 487-3943, (956) 487-1545

Maximo Pena from Poinciana, FL

Age 44
๐Ÿ“ 538 Anise Ct, Poinciana, FL 34759
๐Ÿ“ž (407) 931-0621, (718) 731-6452, (863) 427-1048, (718) 716-6381, (718) 731-6452, (407) 870-8176, (407) 931-0621
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Daniel S Pena,Santo Pena,Ziomara A Brea,Edward J Pena,Altagracia Pena,Nolveris J Pena,Minerva Pena

Maximo Pena from New York, NY

Age 60
๐Ÿ“ 621 135th St #1c, New York, NY 10031
๐Ÿ“ž (212) 568-2472, (212) 568-8840

Maximo Pena from Moreno Valley, CA

Age 73 b. Nov 1952 Riverside Co.
๐Ÿ“ 24803 Gold Star Dr
๐Ÿ“ž (951) 488-1443, (951) 529-7329

Maximo Pena from Jamesburg, NJ

Age 48
๐Ÿ“ 106 Mendoker Dr, Jamesburg, NJ 08831
๐Ÿ“ž (732) 605-9554
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Belkis M Olivares,Evelyn Martir Martir,Martir Evelyn Pena

Maximo Pena from New York, NY

Age 75 b. Sep 1950 New York Co.
๐Ÿ“ 511 W 177th St
๐Ÿ“ž (212) 781-0447

Maximo Pena

๐Ÿ“ 11629 Maple Valley Rd, Victorville Ca
๐Ÿ“ž (760) 680-6420, (760) 987-4598
โœ‰๏ธ GLORIAPENA@LIVE.COM

Maximo Pena

๐Ÿ“ 1551 Sheridan Ave, Apt 4a, Bronx Ny
๐Ÿ“ž (347) 302-5747, (347) 302-5090
โœ‰๏ธ DAYSIDELAROSA06@GMAIL.COM

Maximo Pena

๐Ÿ“ 11629 Maple Valley, Victorville Ca 92392
๐Ÿ“ž (760) 680-6420, (760) 987-4598
โœ‰๏ธ GLORIAPENA@LIVE.COM

Maximo Pena from Oakland, CA

Age 53 b. 1973 Male
๐Ÿ“ 1363 103rd Ave
๐Ÿ“ž (510) 332-7351 (Cell)
โœ‰๏ธ max.pena@ymail.com

Maximo Pena from South Richmond Hill, NY

Age 51 b. Sep 1974 Queens Co.
๐Ÿ“ 10331 123rd St
๐Ÿ“ž (718) 323-1354

Maximo Pena from Staten Island, NY

Age 63 b. May 1962 Richmond Co.
๐Ÿ“ 35 Cornell Pl
๐Ÿ“ž (503) 366-8044

Maximo Pena from West Palm Beach, FL

Age 63 b. May 1962 Palm Beach Co.
๐Ÿ“ 2357 Par Rd
๐Ÿ“ž (920) 563-4460

Maximo Pena from Fontana, CA

Age 73 b. Nov 1952 San Bernardino Co.
๐Ÿ“ 15923 Rosemary Dr
๐Ÿ“ž (602) 802-5926

Maximo Pena from Pompano Beach, FL

Age 76 b. May 1949 Broward Co.
๐Ÿ“ 4932 Ne 19th Ave
๐Ÿ“ž (954) 428-1894

Maximo Pena from Bronx, NY

Age 58
๐Ÿ“ 3525 Perry Ave #6h, Bronx, NY 10467
๐Ÿ“ž (917) 655-3877, (718) 882-3655, (718) 519-7365

Maximo Pena from Jamaica Plain, MA

0
๐Ÿ“ 43 Boynton St #5, Jamaica Plain, MA 02130
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Glovelis Pena

Maximo Pena from Kissimmee, FL

Age 57 b. 1969 Male
๐Ÿ“ 3214 Eagle Creek Ln
๐Ÿ“ž (407) 201-4287

Maximo Pena from Garland, TX

Age 78 b. Sep 1947 Dallas Co.
๐Ÿ“ 2142 Cranford Dr 721

Maximo Pena from Bronx, NY

Age 55 b. Sep 1970 Bronx Co.
๐Ÿ“ 350 E 137th St Apt 20 F

Maximo Pena from Bronx, NY

Age 86 b. Nov 1939 Bronx Co.
๐Ÿ“ 2141 Gleason Ave 2

Maximo Pena from New York, NY

Age 72 b. Oct 1953 New York Co.
๐Ÿ“ 621 W 135th St Apt 1 C

Maximo Pena from Chula Vista, CA

Age 72 b. Apr 1954 San Diego Co.
๐Ÿ“ 1329 3rd Ave Unit 368

Maximo Pena from Stockton, CA

Age 78 b. Sep 1947 San Joaquin Co.
๐Ÿ“ 2829 Homewood Dr

Maximo Pena from Garfield, NJ

Age 74 b. Dec 1951
๐Ÿ“ 473 Harrison Ave 2

Maximo Pena from New York, NY

Age 56 b. Sep 1969 New York Co.
๐Ÿ“ 725 W 172nd St Apt 26

Maximo Pena from Flushing, NY

Age 67 b. Sep 1958 Queens Co.
๐Ÿ“ 10853 41st Ave Unit 8 A

Maximo Pena from Bronx, NY

Age 54 b. Jun 1971 Bronx Co.
๐Ÿ“ 214 Gleason Ave

Maximo Pena from New York, NY

Age 64 b. May 1961 New York Co.
๐Ÿ“ 2266 Amsterdam Ave 3 C

Maximo Pena from North Bergen, NJ

Age 61 b. Oct 1964 Hudson Co.
๐Ÿ“ 7215 17 Bergenline 17

Maximo Pena from Miami, FL

0
๐Ÿ“ 5005 Collins Ave #601, Miami, FL 33140

Maximo Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 166 Bleecker St
๐Ÿ“ž (718) 455-6249

Maximo Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 2078 Crotona Py 501

Maximo Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 3018 Heath Ave A 18

Maximo Pena from Ridgewood, NY

Queens Co.
๐Ÿ“ 1664 Woodbine St

Maximo Pena from Lawrence, MA

๐Ÿ“ 79 Abbott St 1

Maximo Pena from New York, NY

New York Co.
๐Ÿ“ 621 W 135th St 1 C

Maximo Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 1115 Jerome Ave Apt 4 C

Maximo Pena from Flushing, NY

Queens Co.
๐Ÿ“ 166 Woodbine St Unit 3 R

Maximo Pena from San Juan, PR

San Juan Co.
๐Ÿ“ 907 St Monserrate 705 Santurce

Maximo Pena from Lutz, FL

Hillsborough Co.
๐Ÿ“ 24044 State Rd 54

Maximo Pena from York, PA

York Co.
๐Ÿ“ 349 Oak Ln

Maximo Pena from Rio Grande City, TX

Starr Co.
๐Ÿ“ 516 W Guerra St

Maximo Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 144 Somers St

Maximo Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 1125 Drive Martin L King Jr Blvd Apt 1

Maximo Pena from New York, NY

New York Co.
๐Ÿ“ 500 W 176th St 57

Maximo Pena from Jamaica Plain, MA

Suffolk Co.
๐Ÿ“ Po Box 1617

Maximo Pena from New York, NY

New York Co.
๐Ÿ“ 168 Stanton St Unit 5

Maximo Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 1375 Grand Concourse 10 A

Maximo Pena from Red Lion, PA

๐Ÿ“ 46 Windsor Way

Maximo Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 156 W 174th St 9 D

Maximo Pena from New York, NY

New York Co.
๐Ÿ“ 725 W 172nd St 26

Maximo Pena from Lawrence, MA

Essex Co.
๐Ÿ“ 11 Lawrence St

Maximo Pena from Providence, RI

Providence Co.
๐Ÿ“ 275 Niagara St

Maximo Pena from Laredo, TX

Webb Co.
๐Ÿ“ 3801 Salinas Ave

Maximo Pena from Ridgewood, NY

Queens Co.
๐Ÿ“ 1674 Woodbine St 3 R

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 66 contact records for Maximo Pena across 9 states. The most recent address on file is in Moreno Valley, California. Of these records, 28 include phone numbers and 10 include email addresses. Ages range from 44 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Maximo

Orange County
PIN: 302235047801170
· 7616 Boreas Dr, Orlando 32822
Value: $110,562

Pena, Maximo

Tarrant County
PIN: 23264H-6-3
· 3249 Shoreside Pkwy, TX
Built: 2001.0
Assessed: $0

Pena, Maximo

Richmond County
PIN: 564966
· 35 Cornell Place, New York City ny
Built: 2003.0

Pena Maximo

Orange County
PIN: 302235047801170
· 7616 Boreas Dr, Orlando
Built: 1977.0
Assessed: $178,925

Pena, Maximo

Bronx County
PIN: 2452233
· 2761 Hering Avenue, New York City ny
Built: 1955.0

Pena Maximo

Orange County
· 7616 Boreas Dr, Union-Park 32822.0
Built: 1977.0
Assessed: $178,925

Pena, Maximo

Doc #2004100600384001
· 16 Knapp Street, Staten Island Ny 10314
Record: P

Pena, Maximo

· 35 Cornell Place, 10304
3 stories ยท Class: B9
Assessed: $272,000

Pena, Maximo

· 2761 Hering Avenue, 10469
2 stories ยท Class: A1
Assessed: $303,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Maximo Pena in Union-Park, Staten Island. Values shown are from county assessor records and may differ from current market prices.

Maximo Pena

Democrat
7217 Bergenline Ave 1, North Bergen, 07047
DOB: 10/8/1964
County: Hudson

Maximo Antonio Pena

3214 EAGLE CREEK Ln, Kissimmee, , 34746

Maximo Pena

Democrat
2761 Hering Avenue, 10469
DOB: 19710613 Gender: Male

Maximo A Pena

Democrat
1125 Dr M L King Jr Boulevard, 10452
DOB: 19650514 Gender: Male

Maximo P Pena

Democrat
108-53 41 Avenue, 0, 11368
DOB: 19580906 Gender: Male

Maximo P Pena

Democrat
76-04 Jamaica Avenue, 0, 11421
DOB: 19580906 Gender: Male

Maximo Pena

Democrat
108-53 41 Avenue, 11368
DOB: 19261205 Gender: Male

Maximo R Pena

Democrat
621 West 135 Street, 0, 10031
DOB: 19531001 Gender: Male

Maximo Pena

Democrat
3018 Heath Avenue, 0, 10463
DOB: 19391118 Gender: Male

Maximo Pena

Democrat
522 West 158 Street, 0, 10032
DOB: 19470529 Gender: Male

Maximo Pena

BLK
17 East 124 Street, 10035
DOB: 19341129 Gender: Male

Maximo P Pena

Democrat
108-53 41 Avenue, 0, 11368
DOB: 19580906 Gender: Male

Maximo Pena

Democrat
17 East 124 Street, 10035
DOB: 19341129 Gender: Male

Maximo J Pena

Democrat
2020 Washington Avenue, 10457
DOB: 19530426 Gender: Male

Maximo Jimenez Pena

Democrat Reg: 11/8/2016
254 S 12th St Apt 4, Saint Helens, OR, 97051
DOB: 1/1/1993 Ph: (503)-660-5920
County: Columbia

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 15 voter registration records were found for Maximo Pena in , Oregon. Records show affiliations with D, DEM, BLK, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 GMC Terrain
ยท Registered to: Maximo Pena
ยท VIN: 2GKALMEKXC6297355
·
4105 Dishman St, Edinburg, TX, 78542-6846
·
(956) 358-7193
2007 Jeep Grand Cherokee
ยท Registered to: Maximo Pena
ยท VIN: 1J8GR48K17C532750
·
2761 Hering Ave, Bronx, NY, 10469
·
(860) 898-0186
1996 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Maximo Pena
ยท VIN: 2B4GP4539TR702636
·
7616 Boreas Dr, Orlando, FL, 32822
·
(407) 207-4040
2007 TOYOTA CAMRY
ยท Registered to: Maximo Pena
ยท VIN: 4T1BE46K67U119177
·
538 Anise Ct, Kissimmee, FL, 34759-5302
2005 Nissan Sentra
ยท Registered to: Maximo Pena
ยท VIN: 3N1CB51D75L555384
·
13672 Mayflower St, Victorville, CA, 92392
·
(951) 488-2601
2018 CHEVROLET SILVERADO
ยท Registered to: Maximo Pena
ยท VIN: 3GCPCREC7JG425077
·
4105 Dishman St, Edinburg, TX, 78542
1996 OLDSMOBILE
ยท Registered to: Maximo Pena
·
477 Harrison Ave Fl 1, Garfield, NJ, 07026

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Maximo Pena. Registered makes include Gmc, Jeep, Dodge, Toyota and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wackenhut CORP

Other Is IT Technology Professional
+16512969089shalette.cauley-wandrick@state.mn.us
Hollywood,

Maximo Pena

Licensed Realtor And Entrepreneur
Vip Holdings
Orlando, Florida, United States Real Estate

Maximo Pena

New York

William W. Reynolds

Maximo PenaPresident
(850) 265-9356maxlatino@hotmail.com
965 Tinton Ave, Bronx, NY10456
williamwreynolds.com

Exit Home Realty

Maximo PenaChief Executive
(843) 488-2265exitmax@aol.com
Conway, SC

Maximo Pena

Greater New York City Area

Maximo Pena

York, PA17404-1909

William W. Reynolds

Maximo PenaPresident
(850) 265-9356maxlatino@hotmail.com
965 Tinton Ave, Bronx, NY10456

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Maximo Pena. Companies include Vip Holdings, Exit Home Realty, William W. Reynolds. Roles listed include Other Is IT Technology Professional and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Maximo Pena

For Hire Vehicle
Exp: Jul 7, 2027

Maximo Pena

License # 5217344
Exp: Jan 24, 2027

Maximo Pena

License # 5217344
Exp: Jan 24, 2027

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Maximo Pena holds 3 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.

๐Ÿ›๏ธ

Maximo Pena

2020
Emergency Medical Specialist-Paramedic
Department: Fire Department
๐Ÿ’ต Pay: $65,866.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Maximo Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$3 Mar 27, 2002
2002
Working Families Party, INC
Pena, Maximo New York, NY
$3 Mar 27, 2002
Working Families Party, INC
Contributor New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Maximo Pena. Total disclosed contributions amount to $6. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

Maximo Pena

License: 3266971 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Maximo Pena

Male
·
7616 Boreas Dr, Orlando, FL 32822 (Orange County)
28.5258, -81.2832
· (407) 207-4040
TZ: Eastern
Homeowner Single Family Built 1977 Purchased 2009
MP

Maximo C Pena

Age 79 Male
·
408 S 2nd St, Brooklyn, NY 11211 (Kings County)
40.7096, -73.9520
TZ: Eastern
Multi-Family
MP

Maximo Pena

Male
·
208 English St, New Haven, CT 06513 (New Haven County)
41.3167, -72.8964
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2009
MP

Maximo Pena

Age 24 Male
·
225 Blue Hill Ave, Boston, MA 02119 (Suffolk County)
42.3169, -71.0781
· (857) 222-2237
Marital: Single TZ: Eastern
Multi-Family
MP

Maximo R Pena

Age 63 Male
·
621 W 135th St, New York, NY 10031 (New York County)
40.8203, -73.9554
Marital: Single TZ: Eastern
Multi-Family
MP

Maximo A Pena

Age 47 Male
·
2951 Rambling Oaks Way, Kissimmee, FL 34746 (Osceola County)
28.2428, -81.4310
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Maximo Pena

Age 49 Male
·
PO Box 301617, Jamaica Plain, MA 02130 (Suffolk County)
42.3121, -71.1134
TZ: Eastern
MP

Maximo Pena

Age 46 Male
·
2761 Hering Ave, Bronx, NY 10469 (Bronx County)
40.8660, -73.8539
· (718) 654-0570
TZ: Eastern
Homeowner Multi-Family Purchased 2013
MP

Maximo Pena

Male
·
104 Vermilyea Ave, New York, NY 10034 (New York County)
40.8662, -73.9222
TZ: Eastern
Multi-Family
MP

Maximo R Pena

Age 82 Male
·
17 E 124th St, New York, NY 10035 (New York County)
40.8055, -73.9421
Marital: Single TZ: Eastern
Edu: High School
Multi-Family
MP

Maximo Pena

Age 49 Male
·
1363 103rd Ave, Oakland, CA 94603 (Alameda County)
37.7404, -122.1680
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1941 Purchased 2008
MP

Maximo Pena

Male
·
3214 Eagle Creek Ln, Kissimmee, FL 34746 (Osceola County)
28.2223, -81.4388
· (407) 201-4287
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2014
MP

Maximo Pena

Age 40 Male
·
3249 Shoreside Pkwy, Hurst, TX 76053 (Tarrant County)
32.8047, -97.1908
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2013
MP

Maximo Pena

Age 24 Male
·
35077 Roberts Ln, Saint Helens, OR 97051 (Columbia County)
45.8568, -122.8450
Marital: Single TZ: Pacific
Single Family
MP

Maximo Pena

Age 64 Male
·
24803 Gold Star Dr, Moreno Valley, CA 92551 (Riverside County)
33.8991, -117.2291
Marital: Inferred Married TZ: Pacific
Single Family
MP

Maximo S Pena

Age 65 Male
·
477 Harrison Ave, Garfield, NJ 07026 (Bergen County)
40.8804, -74.0940
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Maximo Pena

Age 51 Male
·
106 Mendoker Dr, Monroe Twp, NJ 08831 (Middlesex County)
40.3501, -74.4299
· (732) 406-8710
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1998 Purchased 1998
MP

Maximo Pena

Age 90 Male
·
7604 Jamaica Ave, Woodhaven, NY 11421 (Queens County)
40.6915, -73.8654
· (347) 961-1223
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Maximo Pena

Male
·
602 S Sharp Rd, Edinburg, TX 78542 (Hidalgo County)
26.2968, -98.1344
TZ: Central
Single Family
MP

Maximo Pena

Age 55 Male
·
35 Cornell Pl, Staten Island, NY 10304 (Richmond County)
40.6145, -74.0873
· (718) 300-1084
Marital: Married TZ: Eastern
Occ: Management Edu: Graduate School
Homeowner Single Family Built 2003 Purchased 2004
MP

Maximo A Pena

Male
·
500 W 176th St, New York, NY 10033 (New York County)
40.8450, -73.9332
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Maximo A Pena

Age 52 Male
·
1125 Dr Martin L King Jr Blvd, Bronx, NY 10452 (Bronx County)
40.8374, -73.9280
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Maximo 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 Maximo Pena. These loans were issued to businesses, not individuals.

Francisco Moronta

Independent Contractors

$20,833 Paid in Full
Address:
3018 Heath Ave
Bronx, NY10463-5941
Approved

Apr 17, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

5399208801

Loan Size

Small

Derek Westley

Independent Contractors

$9,350 Paid in Full
Address:
PO Box 1617
Red Oak, TX75154-1563
Approved

Apr 29, 2020

Forgiven

$9,430

Jobs Reported

1

Loan #

3012527303

Loan Size

Small

Joseph Fisheries CORP. DBA F/V Braedon M

Subchapter S Corporation

$5,000 Paid in Full
Address:
159 S 2nd St
Lindenhurst, NY11757
Approved

May 1, 2020

Jobs Reported

2

Loan #

2883017707

Loan Size

Small

Omar Alberto Diaz

Self-Employed Individuals

$20,833 Paid in Full
Address:
701 W 175th St
New York, NY10033-7609
Approved

Mar 5, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7245758504

Loan Size

Small

Eric Peralta

Sole Proprietorship

$20,458 Paid in Full
Address:
701 W 175th St Apt 4H
New York, NY10033-7640
Approved

May 23, 2021

Forgiven

$20,514

Jobs Reported

1

Loan #

6922589000

Loan Size

Small

Yon Ferreira Tavera

Self-Employed Individuals

$20,832 Paid in Full
Address:
701 W 175th St
New York, NY10033-7609
Approved

Mar 26, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

1141958710

Loan Size

Small

Pedro Martinez

Independent Contractors

$2,775 Paid in Full
Address:
311 Redwood Ave Apt B50
Paterson, NJ07522-1064
Approved

Apr 28, 2021

Forgiven

$2,793

Jobs Reported

1

Loan #

3775418909

Loan Size

Small

Alicia McLaughlin

Self-Employed Individuals

$20,833 Paid in Full
Address:
511 W 177th St Apt 3E
New York, NY10033-7319
Approved

Apr 27, 2021

Forgiven

$21,079

Jobs Reported

1

Loan #

2944238900

Loan Size

Small

David Quezada

Sole Proprietorship

$4,996 Paid in Full
Address:
1029 Grant St Apt A2
Hazle Township, PA18202-1776
Approved

Apr 23, 2021

Forgiven

$5,024

Jobs Reported

1

Loan #

9405848800

Loan Size

Small

David Quezada

Sole Proprietorship

$4,996 Paid in Full
Address:
1029 Grant St Apt A2
Hazle Township, PA18202-1706
Approved

May 23, 2021

Forgiven

$5,008

Jobs Reported

1

Loan #

7144619004

Loan Size

Small

Alysha Jenkins

Independent Contractors

$20,625 Exemption 4
Address:
965 Tinton Ave
Bronx, NY10456-7116
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8775478701

Loan Size

Small

Gendrys Maldonado

Self-Employed Individuals

$16,459 Paid in Full
Address:
311 Redwood Ave Apt F17
Paterson, NJ07522-1072
Approved

May 18, 2021

Forgiven

$16,500

Jobs Reported

1

Loan #

3513709005

Loan Size

Small

J W Morrison INC

Corporation

$57,700 Paid in Full
Address:
PO Box 1617
Laytonville, CA95454-1617
Approved

Apr 28, 2020

Forgiven

$58,312

Jobs Reported

6

Loan #

1628537305

Loan Size

Small

Raul Alberkis Guerrero Lara

Sole Proprietorship

$2,950 Paid in Full
Address:
99 Woodledge St
Boston, MA02125-2811
Approved

Apr 24, 2021

Forgiven

$2,964

Jobs Reported

1

Loan #

1427308905

Loan Size

Small

Luisana Rodriguez

Sole Proprietorship

$3,805 Paid in Full
Address:
511 W 177th St Apt 1C
New York, NY10033-7359
Approved

Feb 27, 2021

Forgiven

$3,824

Jobs Reported

1

Loan #

5095978505

Loan Size

Small

Jeffrey L Leidner

Sole Proprietorship

$5,300 Paid in Full
Address:
2020 Washington Ave Apt 214
Saint Louis, MO63103-1608
Approved

Jun 26, 2020

Forgiven

$4,870

Jobs Reported

1

Loan #

5076158010

Loan Size

Small

Alicia McLaughlin

Self-Employed Individuals

$20,833 Paid in Full
Address:
511 W 177th St Apt 3E
New York, NY10033-7359
Approved

Apr 1, 2021

Forgiven

$21,093

Jobs Reported

1

Loan #

4382988702

Loan Size

Small

Luisana Rodriguez

Sole Proprietorship

$7,964 Paid in Full
Address:
511 W 177th St Apt 1C
New York, NY10033-7359
Approved

Mar 30, 2021

Forgiven

$8,002

Jobs Reported

1

Loan #

2629028700

Loan Size

Small

Maria B Oviedo Mercado

Self-Employed Individuals

$14,522 Paid in Full
Address:
311 Redwood Ave Apt F17
Paterson, NJ07522-1072
Approved

May 22, 2021

Forgiven

$14,551

Jobs Reported

1

Loan #

5568179008

Loan Size

Small

Emad Haroun

Independent Contractors

$20,832 Paid in Full
Address:
2020 Washington Ave
Saint Louis, MO63103
Approved

May 18, 2020

Forgiven

$20,966

Jobs Reported

1

Loan #

8389827400

Loan Size

Small

Dominga Castro

Sole Proprietorship

$13,610 Paid in Full
Address:
311 Redwood Ave Apt 56A
Paterson, NJ07522-1058
Approved

May 22, 2021

Forgiven

$13,680

Jobs Reported

1

Loan #

6179149000

Loan Size

Small

National Loan Company, INC.

Corporation

$11,900 Exemption 4
Address:
136 1st Ave
East Ellijay, GA30540-8101
Approved

Apr 27, 2020

Jobs Reported

2

Loan #

4793757200

Loan Size

Small

Ahsiad LLC

Limited Liability Company(LLC

$7,146 Paid in Full
Address:
2020 Washington Ave
Saint Louis, MO63103-1608
Approved

Feb 4, 2021

Forgiven

$7,193

Jobs Reported

1

Loan #

2946238403

Loan Size

Small

Lakeside Machine, INC.

Corporation

$26,500 Paid in Full
Address:
37 Williams St
Upton, MA01568-1724
Approved

Apr 14, 2020

Forgiven

$26,830

Jobs Reported

4

Loan #

6414247102

Loan Size

Small

Golub Dental PLLC

Subchapter S Corporation

$15,000 Paid in Full
Address:
159 S 2nd St
Sunbury, PA17801-2616
Approved

Apr 20, 2021

Forgiven

$15,203

Jobs Reported

1

Loan #

6542428806

Loan Size

Small

Jose De La Cruz

Independent Contractors

$11,552 Paid in Full
Address:
311 Redwood Ave Apt G6
Paterson, NJ07522-1050
Approved

Mar 18, 2021

Forgiven

$11,599

Jobs Reported

1

Loan #

4174988610

Loan Size

Small

Our Town Radio INC

Corporation

$17,100 Paid in Full
Address:
PO Box 1617
Oneonta, AL35121
Approved

Apr 11, 2020

Forgiven

$17,196

Jobs Reported

5

Loan #

2748517102

Loan Size

Small

Pedro Martinez

Independent Contractors

$9,165 Paid in Full
Address:
311 Redwood Ave Apt B50
Paterson, NJ07522-1064
Approved

Mar 26, 2021

Forgiven

$9,215

Jobs Reported

1

Loan #

9928638610

Loan Size

Small

Roshanna Day Care INC

Corporation

$18,260 Paid in Full
Address:
271 Fort Washington Ave
New York, NY10032-1218
Approved

Feb 27, 2021

Forgiven

$18,364

Jobs Reported

3

Loan #

5501508500

Loan Size

Small

Gendrys Maldonado

Self-Employed Individuals

$16,459 Paid in Full
Address:
311 Redwood Ave Apt F17
Paterson, NJ07522-1072
Approved

May 29, 2021

Forgiven

$16,491

Jobs Reported

1

Loan #

9013859005

Loan Size

Small

Jennifer Larkin LTD

Subchapter S Corporation

$20,832 Paid in Full
Address:
159 S 2nd St Apt 18
Brooklyn, NY11211-5246
Approved

Apr 28, 2020

Forgiven

$21,034

Jobs Reported

1

Loan #

1899947301

Loan Size

Small

Jason Hardy

Independent Contractors

$5,304 Paid in Full
Address:
311 Redwood Ave Apt B12
Paterson, NJ07522-1029
Approved

Jun 23, 2020

Forgiven

$5,367

Jobs Reported

1

Loan #

2158878003

Loan Size

Small

Tartt'S Management Associates INC

Corporation

$44,387 Paid in Full
Address:
477 Harrison Ave
Boston, MA02118-2407
Approved

Apr 11, 2020

Forgiven

$44,732

Jobs Reported

2

Loan #

2706427101

Loan Size

Small

Noelia A Nunez Santos

Sole Proprietorship

$20,832 Paid in Full
Address:
311 Redwood Ave Apt F12
Paterson, NJ07522-1068
Approved

May 20, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

4286919002

Loan Size

Small

Jose De La Cruz

Independent Contractors

$11,552 Paid in Full
Address:
311 Redwood Ave Apt G6
Paterson, NJ07522-1050
Approved

Apr 12, 2021

Forgiven

$11,590

Jobs Reported

1

Loan #

2350188803

Loan Size

Small

Daisha Putman

Limited Liability Company(LLC

$7,147 Exemption 4
Address:
2020 Washington Ave
Saint Louis, MO63103-1650
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4577728803

Loan Size

Small

Sparrow Realty Group LLC

Limited Liability Company(LLC

$33,139 Paid in Full
Address:
2020 Washington Ave
Sanford, FL32771-4605
Approved

Feb 10, 2021

Jobs Reported

5

Loan #

6077718400

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Maximo 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 Maximo Pena on the map

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Maximo Pena in Fort Worth, TX: Background Summary

Location
4300 Dulles Dr, Fort Worth Tx 76155, Fort Worth, TX
Other Locations
Moreno Valley, CA ยท New York, NY ยท Oakland, CA and 24 more
Profiles Found
66 people with this name
Phone Numbers
(951) 529-7329 and 37 others on file
Email
jaymeow@att.net and 15 others on file
Possible Relatives
Adriana Pena, Alejo G Pena, Francisco V Flores, Gloria Pena, Jaime H Villanueva and 313 more
Career
Other Is IT Technology Professional, President at Vip Holdings, Exit Home Realty
Voter Registration
Registered Democrat
Properties
6properties owned
Vehicles
7 linked โ€” 2012 Gmc Terrain, 2007 Jeep Grand Cherokee and 5 more
Contributions
$6 total โ€” Working Families Party, INC
Licenses
3 professional licenses (FOR HIRE VEHICLE, MEDALLION TAXI DRIVER)
PPP Loans
$592K for Francisco Moronta, Derek Westley

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 Maximo Pena. Because public records are indexed by name rather than by a unique identifier, the 189 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Maximo Pena

Search Complexity: High

189 public records across 11states, belonging to approximately 66 different individuals. With 66 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: New York (27%), followed by Florida and California. Spans the Northeast and South regions.

NY51recordsFL14recordsCA12recordsTX11recordsNJ7recordsMA7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (37) and Voter Registration Records (15).

79
Contact & Address Records
37
PPP Loan Records
15
Voter Registration Records
13
Business & Corporate Filings
9
Property Ownership Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)12peopleMiddle-Age (40-64)14people

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

Frequently Asked Questions About Maximo Pena

Is Maximo Pena a registered voter?
Yes, voter registration records show Maximo Pena is registered with D affiliation. We found 15 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Maximo Pena own property?
County assessor records show 9 properties associated with Maximo Pena in Union-Park, New York and 8 other locations. Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Maximo Pena?
Records show 7 vehicle registrations associated with Maximo Pena, including a 2012 GMC Terrain. Registered makes include Gmc, Jeep, Dodge, Toyota. 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 Maximo Pena?
We found 13 business affiliations for Maximo Pena (Other Is IT Technology Professional). Other companies include Exit Home Realty, William W. Reynolds. Business records are compiled from state registries, SEC filings, and professional databases.
Has Maximo Pena made political donations?
FEC disclosure records show 2 reported political contributions from Maximo Pena, totaling $6. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Maximo Pena?
Our database contains 189 total records for Maximo Pena spanning 11 states. This includes 66 distinct contact records, 28 with phone numbers, 10 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 Maximo Pena?
The 189 records displayed for Maximo 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 Maximo 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.