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Melly Pena from Louisville, KY

Age 47 b. 1979 Female
📍 2106 Buechel Bank Rd Apt 99
📞 (502) 333-0686 (Cell)
✉️ m_pena22@sbcglobal.com

Melly Pena from Edinburg, TX

0000 U
📍 4109 Monreal Rd
📞 (540) 630-1331

Melly Pena from Tampa, FL

Hillsborough Co.
📍 2517 W Saint John St
📞 (940) 855-8613

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Melly Pena across 3 states. The most recent address on file is in Louisville, Kentucky. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Melly Pena

Female
·
2112 N Ruby St, Edinburg, TX 78541 (Hidalgo County)
26.3273, -98.1932
TZ: Central
Single Family
MP

Melly Pena

Female
·
4109 Monreal Rd, Edinburg, TX 78541 (Hidalgo County)
26.3231, -98.1912
· (540) 630-1331
Marital: Single TZ: Central
Homeowner Single Family Built 1975

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Melly 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 Melly Pena. These loans were issued to businesses, not individuals.

Saif Alraima

Independent Contractors

$11,061 Paid in Full
Address:
2106 Buechel Bank Rd Apt 104
Louisville, KY40218-3519
Approved

Mar 26, 2021

Forgiven

$11,145

Jobs Reported

1

Loan #

9452498609

Loan Size

Small

Corey Denson

Sole Proprietorship

$20,812 Exemption 4
Address:
2106 Buechel Bank Rd
Louisville, KY40218-3500
Approved

May 16, 2021

Jobs Reported

1

Loan #

2458229005

Loan Size

Small

Armentria Hill

Sole Proprietorship

$13,540 Paid in Full
Address:
4542 W 172nd St Apt 13
Lawndale, CA90260-3496
Approved

May 20, 2021

Forgiven

$13,588

Jobs Reported

1

Loan #

3946369005

Loan Size

Small

Dorothy Boah

Sole Proprietorship

$20,144 Paid in Full
Address:
2106 Buechel Bank Rd Apt 37
Louisville, KY40218-3531
Approved

Apr 11, 2021

Forgiven

$20,352

Jobs Reported

1

Loan #

1781108809

Loan Size

Small

Corey Denson

Sole Proprietorship

$20,812 Exemption 4
Address:
2106 Buechel Bank Rd
Louisville, KY40218-3500
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2255558809

Loan Size

Small

Dorothy Boah

Sole Proprietorship

$20,144 Paid in Full
Address:
2106 Buechel Bank Rd Apt 37
Louisville, KY40218-3531
Approved

Apr 30, 2021

Forgiven

$20,344

Jobs Reported

1

Loan #

5564318902

Loan Size

Small

Yahya Moustapha

Sole Proprietorship

$6,635 Paid in Full
Address:
2106 Buechel Bank Rd Apt 46
Louisville, KY40218-3533
Approved

Apr 13, 2021

Forgiven

$6,663

Jobs Reported

1

Loan #

2716638802

Loan Size

Small

Elijah Maldon

Sole Proprietorship

$16,300 Paid in Full
Address:
2106 Buechel Bank Rd
Louisville, KY40218-3500
Approved

May 26, 2021

Forgiven

$16,478

Jobs Reported

1

Loan #

7714479002

Loan Size

Small

Micheline Jean

Independent Contractors

$20,832 Paid in Full
Address:
2106 Buechel Bank Rd Apt 21
Louisville, KY40218-3529
Approved

Apr 22, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

7776628804

Loan Size

Small

Valettia Carman Banks

Sole Proprietorship

$13,540 Paid in Full
Address:
2106 Buechel Bank Rd Apt 18
Louisville, KY40218-3529
Approved

May 12, 2021

Forgiven

$13,592

Jobs Reported

1

Loan #

9040598902

Loan Size

Small

Koffi Awokou

Sole Proprietorship

$20,550 Paid in Full
Address:
2106 Buechel Bank Rd
Louisville, KY40218-3500
Approved

Apr 5, 2021

Forgiven

$20,650

Jobs Reported

1

Loan #

6937468703

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Melly 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 Melly Pena on the map

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Found 6 results across 3 states

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Melly Pena in Louisville, KY: Background Summary

Location
2106 Buechel Bank Rd Apt 99, Louisville, KY 40218
Other Locations
Edinburg, TX · Tampa, FL
Profiles Found
3 people with this name
Phone Numbers
(502) 333-0686 and 2 others on file
Email
m_pena22@sbcglobal.com
PPP Loans
$184K for Saif Alraima, Corey Denson

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 Melly Pena. Because public records are indexed by name rather than by a unique identifier, the 17 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.

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 Melly Pena

Search Complexity: Moderate

17 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (18%), followed by Kentucky and Florida. Concentrated in the South.

TX3recordsKY2recordsFL1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (73%), which are tied to specific businesses and addresses.

11
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Melly Pena

How many records exist for Melly Pena?
Our database contains 17 total records for Melly Pena spanning 3 states. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Melly Pena?
The 17 records displayed for Melly 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 Melly 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.