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Ms Modesta Pena from Phoenix, AZ

Age 82 b. 6/15/1943
📍 3640 N 55th Dr, #phoenix, AZ 85031-2508
📞 (623) 873-5920, (602) 684-6556, (602) 247-1715
✉️ modestapena@gmail.com
👨‍👩‍👧 Relatives: Ruben A Pena,Alejandro Acuna Pena,Anita Pena,Anita Pena,Modesesta Pena,Modesta Pena,Rosemarie R Pena,Stephanie A Benitez,Danielle Angelica Sanchez,Elizabeth P Zamora,Joe Benitez,Joe J Benitez Jr,Jose C Acevedo,Jose A D J Mercado,Linda M Hernandez,Rafael Zamora Pena,Roberto P Martinez,Stella Acevedo,Stella Benit,Violet A Valencia,Ambiorix J Ortega,Antonio J Mesa,Antonio Saldana Jr,Camarqui R Cerda,Carlos M Arias,Eddie M Chavez Sr,Eduardo Mercado,Eida Irene Leonmorales,Eliezer P Pena,Gilbert Rene Benitez,Joe C Acevedo,Joe C Acevedo,John R Meredith Jr,John R Stratton,Jose Contreras,Jose D Liz,Jose Antonio Saldana,Kathryn M Marshall Jr,Nercida Arias,Norma Elaine Benitez,Richard D Hernandez,Roberto Perez Martinez,Ronald Hernandez,Rose Marshall,Wilda V Jose,William Valencia 3rd,William L Valencia Jr
🕐 4 previous addresses

Modesta Pena from Phoenix, AZ

Age 82 b. Jun 1943 Female
📍 3640 N 55th Dr
📞 (602) 684-6556 (Cell), (623) 570-7139, (623) 873-5920
✉️ modestapena@gmail.com

Modesta Pena

Age 78 b. 1948-01-11
📍 443 Sw 89th Pl, Miami Fl
📞 (786) 280-9461, (786) 547-6652
✉️ MODESTAPENA1948@GMAIL.COM

Modesta Pena from Bellerose, NY

Age 72
📍 24422 89th Ave, Bellerose, NY 11426
📞 (718) 397-5610, (718) 429-8292, (718) 457-1536
👨‍👩‍👧 Relatives: Hilda M Pena,Carmen I Montas,Sergido D Pena,Teofilo Apolinar Pena,Rudy J Pena,Ricardo Pena,Sayra F Pena,Elena Pena,Johnson E Pena

Modesta Pena from Compton, CA

Age 75 b. Nov 1950 Los Angeles Co.
📍 1027 E Oaks St
📞 (386) 454-4534, (310) 631-8526

Modesta Pena from Saint Just, PR

Age 72 b. Mar 1954
📍 259 Po Box
📞 (787) 283-7559
👤 aka Modesta Hernandez, Modesta Hernandez Pena

Modesta Pena from Edinburg, TX

Age 88
📍 1400 Mcintyre St, Edinburg, TX 78541
📞 (956) 381-6330, (956) 381-6330

Modesta Pena from Banquete, TX

Age 78
📍 State Hwy, Banquete, TX 78339
📞 (361) 387-0630

Modesta Pena from Urbana, IL

Age 56 b. Aug 1969 Champaign Co.
📍 101 W Park St

Modesta Pena from North Miami, FL

Age 55 b. Sep 1970 Miami Dade Co.
📍 821 Ne 141 St St

Modesta Pena from San Diego, TX

Age 97 b. Mar 1929 Duval Co.
📍 306 W Gravis St

Modesta Pena from Miami, FL

Age 96 b. Nov 1929
📍 11861 Sw 18th St Apt 5

Modesta Pena from Dodge City, KS

Age 44 b. Sep 1981 Ford Co.
📍 701 Avenue J

Modesta Pena from Huntington Pk, CA

📍 6513 Newell St
📞 (323) 630-8605 (AT&T MOBILITY)

Modesta Pena from Edinburg, TX

Hidalgo Co.
📍 1400 E Mcintyre St

Modesta Pena from Banquete, TX

Nueces Co.
📍 Po Box 35

Modesta Pena from Plano, TX

Collin Co.
📍 3201 E Park Bl

Modesta Pena from Miami, FL

Miami Dade Co.
📍 443 Sw 89th Pl

Modesta Pena from Brooklyn, NY

Kings Co.
📍 8854 17th Fl Ave 2

Modesta Pena from Lynwood, CA

Los Angeles Co.
📍 2944 Los Flores Blvd

Modesta Pena from San Antonio, TX

Bexar Co.
📍 915 Sw 36th St 5

Modesta Pena from Murrieta, CA

Riverside Co.
📍 42431 Vineyard Pkwy

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Modesta Pena across 8 states. The most recent address on file is in Phoenix, Arizona. Of these records, 9 include phone numbers and 3 include email addresses. Ages range from 72 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Modesta

Bexar County
PIN: 15767-017-0870
· 927 Pleasure Park St, SAN ANTONIO tx
Built: 1972
Assessed: $84,180

Pena Modesta

Berks County
PIN: 531762221609
· 414 N 13th St, READING pa
Assessed: $36,200

Pena Modesta G & Eddie M

San-patricio County
· Cr 2779 Sinton, Sinton-Odem

Pena, Modesta

· 244-22 89 Avenue, 11426
2.5 stories · Class: A1
Assessed: $488,000

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Modesta Pena in Sinton-Odem. Values shown are from county assessor records and may differ from current market prices.

Modesta Pena

Democrat
244-22 89 Avenue, 11426
DOB: 19420223 Gender: Female

Modesta C Pena

Republican
102-13 95 Avenue, 11416
DOB: 19790112 Gender: Female

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Modesta Pena. Records show affiliations with DEM, REP, 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.

2010 Mercury Milan
· Registered to: Modesta Pena
· VIN: 3MEHM0JAXAR628176
·
443 Sw 89Th Pl, Miami, FL, 33174
·
(305) 987-5255
2004 FORD F150 FULL SIZE TRUCK
· Registered to: Modesta Pena
· VIN: 1FTRW12WX4KD06484
·
PO Box 74, Banquete, TX, 78339

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Modesta Pena. Registered makes include Mercury, Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Russ, Bonnie R CPA

Modesta PenaPrinciple
modesta.pena@aol.com
003730 107th St # 1, Corona, NY11368
minutemenltd.com

Russ, Bonnie R CPA

Modesta PenaPrinciple
modesta.pena@aol.com
003730 107th St # 1, Corona, NY11368

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

$35 Oct 31, 2009
2010
Democratic Governors Association Ohio
Pena, Modesta San Diego, TX
$35 Oct 31, 2009
Democratic Governors Association Ohio
Contributor San Diego, TX
$40 Nov 24, 2020
Unknown Committee
Pena, Modesta Retired Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Modesta Pena. Total disclosed contributions amount to $110. Recipients include Democratic Governors Association Ohio. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Modesta Pena

Age 75 Female
·
24422 89th Ave, Bellerose, NY 11426 (Queens County)
40.7274, -73.7229
· (718) 429-8292
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 2005
MP

Modesta Pena

Age 66 Female
·
3143 Indiana Ave, South Gate, CA 90280 (Los Angeles County)
33.9468, -118.2160
· (562) 631-8526
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Multi-Family
MP

Modesta Pena

Female
·
1049 Jadewood Ave, Clearwater, FL 33759 (Pinellas County)
27.9756, -82.7187
TZ: Eastern
Single Family
MP

Modesta Y Pena

Age 81 Female
·
PO Box 130, Banquete, TX 78339 (Nueces County)
27.8083, -97.7948
Marital: Married TZ: Central
Homeowner Single Family Built 1800
MP

Modesta Pena

Age 74 Female
·
3640 N 55th Dr, Phoenix, AZ 85031 (Maricopa County)
33.4911, -112.1790
· (602) 684-6556
Marital: Inferred Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1955 Purchased 1988
MP

Modesta Pena

Age 91 Female
·
1400 E McIntyre St, Edinburg, TX 78541 (Hidalgo County)
26.3003, -98.1480
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1980
MP

Modesta Pena

Female
·
4404 Hodgin Ln NW, Albuquerque, NM 87120 (Bernalillo County)
35.1689, -106.7000
· (505) 797-2480
Marital: Married TZ: Mountain
Homeowner Single Family Built 2005 Purchased 2016
MP

Modesta Pena

Female
·
414 N 13th St, Reading, PA 19604 (Berks County)
40.3422, -75.9122
TZ: Eastern
Homeowner Single Family Built 1930 Purchased 2015
MP

Modesta Pena

Age 66 Female
·
927 Pleasure Park St, San Antonio, TX 78227 (Bexar County)
29.4242, -98.6232
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1972 Purchased 1996
MP

Modesta Pena

Female
·
1937 E Killen Pl, Compton, CA 90221 (Los Angeles County)
33.9105, -118.1990
· (310) 631-8526
TZ: Pacific
Single Family
MP

Modesta Pena

Age 69 Female
·
443 SW 89th Pl, Miami, FL 33174 (Miami-Dade County)
25.7652, -80.3414
· (786) 301-7468
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1983 Purchased 2016
MP

Modesta Pena

Female
·
6513 Newell St, Huntington Pk, CA 90255 (Los Angeles County)
33.9793, -118.2085
· (323) 630-8605
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Modesta G Pena

Age 69 Female
·
2106 Dancliff Dr, Dallas, TX 75224 (Dallas County)
32.6974, -96.8527
· (214) 337-4795
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1962 Purchased 1998

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Modesta 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 Modesta Pena. These loans were issued to businesses, not individuals.

Keercutter & Associates, LLC

Limited Liability Company(LLC

$18,400 Paid in Full
Address:
PO Box 130
Saint Ansgar, IA50472
Approved

Apr 14, 2020

Forgiven

$18,491

Jobs Reported

2

Loan #

6437817110

Loan Size

Small

Pippin Enterprises INC

Subchapter S Corporation

$32,500 Paid in Full
Address:
PO Box 130
Varnell, GA30756
Approved

Apr 29, 2020

Forgiven

$32,641

Jobs Reported

5

Loan #

4310327305

Loan Size

Small

Eliseo Romero

Sole Proprietorship

$107,000 Paid in Full
Address:
PO Box 130
Grover Beach, CA93483
Approved

Jul 24, 2020

Forgiven

$107,988

Jobs Reported

12

Loan #

7988348108

Loan Size

Small

Emc2 Landscaping LLC

Limited Liability Company(LLC

$115,025 Paid in Full
Address:
PO Box 130
Hebron, IL60034
Approved

May 1, 2020

Forgiven

$105,654

Jobs Reported

10

Loan #

2370417703

Loan Size

Small

Holy Child, A New Mexico Non-Profit Corporation

Non-Profit Organization

$79,365 Paid in Full
Address:
PO Box 130
Tijeras, NM87059
Approved

Apr 30, 2020

Forgiven

$80,298

Jobs Reported

18

Loan #

7442917300

Loan Size

Small

Young Plumbing Co INC.

Subchapter S Corporation

$38,700 Paid in Full
Address:
PO Box 130
Starr, SC29684-0130
Approved

Apr 14, 2020

Forgiven

$39,000

Jobs Reported

6

Loan #

7047917104

Loan Size

Small

Mercuro Farms LLC

Limited Liability Company(LLC

$37,400 Paid in Full
Address:
PO Box 130
Woodsboro, MD21798-0130
Approved

Apr 30, 2020

Forgiven

$37,843

Jobs Reported

4

Loan #

7310267304

Loan Size

Small

R & N Packing LLC

Limited Liability Company(LLC

$1,136,480 Paid in Full
Address:
PO Box 130
Turlock, CA95381-0130
Approved

Apr 14, 2020

Forgiven

$754,336

Jobs Reported

200

Loan #

7496677110

Loan Size

Medium-Large

Lighthouse Ministries

Non-Profit Organization

$36,496 Paid in Full
Address:
PO Box 130
Reeves, LA70658
Approved

Apr 15, 2020

Forgiven

$36,948

Jobs Reported

13

Loan #

1347777202

Loan Size

Small

Immaculate Heart Of Mary

Non-Profit Organization

$5,083 Paid in Full
Address:
PO Box 130
Groom, TX79039-0130
Approved

Apr 29, 2020

Forgiven

$5,108

Jobs Reported

1

Loan #

4170437300

Loan Size

Small

Fast Eddie'S Fitness LLC

Limited Liability Company(LLC

$27,000 Paid in Full
Address:
PO Box 130
Mineral, VA23117-0130
Approved

Apr 8, 2020

Forgiven

$27,215

Jobs Reported

6

Loan #

8167987004

Loan Size

Small

Millville Christian Church (discples Of Christ)

Non-Profit Organization

$5,579 Paid in Full
Address:
PO Box 130
Millville, PA17846
Approved

Apr 16, 2020

Forgiven

$5,642

Jobs Reported

1

Loan #

2942297210

Loan Size

Small

Franz Farms LTD

Partnership

$76,700 Paid in Full
Address:
PO Box 130
Lind, WA99341-0130
Approved

Apr 7, 2020

Forgiven

$77,557

Jobs Reported

5

Loan #

6494287004

Loan Size

Small

Legacy Custom Builders L.l.c.

Limited Liability Company(LLC

$39,375 Paid in Full
Address:
PO Box 130
Morrow, OH45152
Approved

Apr 13, 2020

Forgiven

$39,650

Jobs Reported

4

Loan #

5317817100

Loan Size

Small

Orr Lyons Industries INC

Corporation

$50,600 Paid in Full
Address:
PO Box 130
Williamston, SC29697-0130
Approved

Apr 15, 2020

Forgiven

$50,967

Jobs Reported

5

Loan #

1106657200

Loan Size

Small

L. A. Jacobson, INC.

Subchapter S Corporation

$337,100 Paid in Full
Address:
PO Box 130
Pauls Valley, OK73075
Approved

Apr 8, 2020

Forgiven

$340,037

Jobs Reported

28

Loan #

7871557003

Loan Size

Medium

Diana Osorio

Independent Contractors

$5,105 Paid in Full
Address:
14300 Mulberry Dr Apt 142
Whittier, CA90604-1262
Approved

May 13, 2021

Forgiven

$5,130

Jobs Reported

1

Loan #

1123019005

Loan Size

Small

Xavier Munoz Negreros

Independent Contractors

$4,939 Paid in Full
Address:
14300 Mulberry Dr Apt 141 141
Whittier, CA90604
Approved

May 6, 2020

Forgiven

$5,004

Jobs Reported

1

Loan #

2504627409

Loan Size

Small

Markwwalberg

Sole Proprietorship

$22,223 Paid in Full
Address:
PO Box 130
Sunbury, PA17801
Approved

Apr 15, 2020

Forgiven

$22,419

Jobs Reported

1

Loan #

1075447203

Loan Size

Small

646 Hamilton Associates LLC

Limited Liability Company(LLC

$11,500 Paid in Full
Address:
PO Box 130
Princeton Junction, NJ08550
Approved

May 11, 2020

Jobs Reported

3

Loan #

5205747403

Loan Size

Small

Great Smoky Mountains Association

Non-Profit Organization

$529,800 Paid in Full
Address:
PO Box 130
Gatlinburg, TN37738-0130
Approved

Apr 13, 2020

Forgiven

$534,343

Jobs Reported

86

Loan #

5065627105

Loan Size

Medium

Higdon Heat & Air, LLC

Limited Liability Company(LLC

$70,530 Paid in Full
Address:
PO Box 130
Tennga, GA30751-0130
Approved

Apr 14, 2020

Forgiven

$71,073

Jobs Reported

12

Loan #

6202627107

Loan Size

Small

Holy Child, A New Mexico Non-Profit Corporation

Non-Profit Organization

$49,420 Paid in Full
Address:
PO Box 130
Tijeras, NM87059
Approved

Apr 30, 2020

Forgiven

$50,001

Jobs Reported

10

Loan #

7772397302

Loan Size

Small

Luiz Pena

Sole Proprietorship

$2,447 Paid in Full
Address:
6513 Newell St
Huntington Park, CA90255-5424
Approved

Apr 8, 2021

Forgiven

$2,459

Jobs Reported

1

Loan #

9221658710

Loan Size

Small

Batie Custom Saddle Tree LLC

Limited Liability Company(LLC

$31,882 Paid in Full
Address:
PO Box 130
Allardt, TN38504-0130
Approved

Apr 12, 2020

Forgiven

$32,086

Jobs Reported

10

Loan #

4115407103

Loan Size

Small

Dailey Dental INC

Corporation

$175,000 Paid in Full
Address:
PO Box 130
Mitchell, SD57301
Approved

Apr 6, 2020

Forgiven

$176,237

Jobs Reported

14

Loan #

6094717003

Loan Size

Medium

S & B Gaming LLC

Limited Liability Company(LLC

$31,750 Paid in Full
Address:
PO Box 130
Enterprise, WV26568-0130
Approved

Apr 28, 2020

Forgiven

$31,972

Jobs Reported

3

Loan #

8148277204

Loan Size

Small

Jasco Consulting INC

Corporation

$5,886 Paid in Full
Address:
PO Box 130
Beatrice, AL36425-0130
Approved

Apr 27, 2020

Forgiven

$5,913

Jobs Reported

2

Loan #

3754877204

Loan Size

Small

Repogle Farms, LLC

Limited Liability Company(LLC

$8,200 Paid in Full
Address:
PO Box 130
Coweta, OK74429
Approved

Apr 9, 2020

Forgiven

$8,267

Jobs Reported

1

Loan #

8963887010

Loan Size

Small

Casey'S Hot Spot Anmore LLC

Limited Liability Company(LLC

$34,900 Paid in Full
Address:
PO Box 130
Enterprise, WV26568-0130
Approved

Apr 28, 2020

Forgiven

$35,117

Jobs Reported

9

Loan #

7916827202

Loan Size

Small

Luiz Pena

Sole Proprietorship

$3,489 Paid in Full
Address:
6513 Newell St
Huntington Pk, CA90255-5424
Approved

Feb 14, 2021

Forgiven

$3,507

Jobs Reported

1

Loan #

8974138402

Loan Size

Small

Ruiz Brothers Preferred Plumbing, INC

Subchapter S Corporation

$283,892 Paid in Full
Address:
PO Box 130
Livermore, CA94551
Approved

Apr 14, 2020

Forgiven

$285,887

Jobs Reported

14

Loan #

6740637107

Loan Size

Medium

Fratelli Pellegrino 33 INC

Corporation

$67,800 Paid in Full
Address:
PO Box 130
Moore, SC29369
Approved

Apr 8, 2020

Forgiven

$68,595

Jobs Reported

32

Loan #

8056667010

Loan Size

Small

Terry McDonald

Self-Employed Individuals

$3,000 Paid in Full
Address:
PO Box 130
Souris, ND58783-0130
Approved

Apr 29, 2020

Forgiven

$21,061

Jobs Reported

1

Loan #

3463877302

Loan Size

Small

Lonergan & Son INC

Corporation

$105,500 Paid in Full
Address:
PO Box 130
Harlem, GA30814
Approved

Apr 9, 2020

Forgiven

$106,784

Jobs Reported

11

Loan #

1041237103

Loan Size

Small

Mills Law Office

Sole Proprietorship

$26,000 Paid in Full
Address:
PO Box 130
Pender, NE68047
Approved

Apr 13, 2020

Forgiven

$25,834

Jobs Reported

1

Loan #

5639087109

Loan Size

Small

Business Resource, INC.

Corporation

$12,725 Paid in Full
Address:
PO Box 130
Sarasota, FL34230-0130
Approved

Apr 14, 2020

Forgiven

$12,827

Jobs Reported

7

Loan #

6175067109

Loan Size

Small

Scott'S Bestway

Sole Proprietorship

$42,607 Paid in Full
Address:
PO Box 130
Celina, TN38551-0130
Approved

May 1, 2020

Forgiven

$42,803

Jobs Reported

11

Loan #

8937567309

Loan Size

Small

Spring Creek Hardwood INC.

Subchapter S Corporation

$91,865 Paid in Full
Address:
PO Box 130
Pearl, IL62361-0130
Approved

Apr 7, 2020

Forgiven

$92,388

Jobs Reported

10

Loan #

7224697003

Loan Size

Small

Ack Flowers LLC

Limited Liability Company(LLC

$25,850 Paid in Full
Address:
PO Box 130
Papaikou, HI96781
Approved

Apr 12, 2020

Forgiven

$26,101

Jobs Reported

4

Loan #

3732457108

Loan Size

Small

St. Tikhon'S Theological Seminary

Non-Profit Organization

$144,400 Paid in Full
Address:
PO Box 130
South Canaan, PA18458
Approved

Apr 9, 2020

Forgiven

$145,796

Jobs Reported

18

Loan #

9198967006

Loan Size

Small

Xavier Munoz

Independent Contractors

$4,939 Paid in Full
Address:
14300 Mulberry Dr Apt 141
Whittier, CA90604-1262
Approved

Feb 18, 2021

Forgiven

$4,996

Jobs Reported

1

Loan #

1106648509

Loan Size

Small

Viking INC

Subchapter S Corporation

$36,700 Paid in Full
Address:
PO Box 130
Columbia City, IN46725
Approved

Apr 29, 2020

Forgiven

$36,969

Jobs Reported

7

Loan #

2638527300

Loan Size

Small

Vacuum Innovations LLC

Limited Liability Company(LLC

$36,410 Paid in Full
Address:
PO Box 130
Bloomfield, NY14469-0130
Approved

Apr 9, 2020

Forgiven

$36,736

Jobs Reported

6

Loan #

9163697008

Loan Size

Small

Collaborative Energy Group, INC.

Corporation

$13,707 Paid in Full
Address:
PO Box 130
East Moriches, NY11940
Approved

May 1, 2020

Forgiven

$13,837

Jobs Reported

1

Loan #

1598077710

Loan Size

Small

Schulte Harvesters

Partnership

$10,000 Paid in Full
Address:
PO Box 130
Nazareth, TX79063
Approved

Apr 14, 2020

Forgiven

$10,100

Jobs Reported

1

Loan #

6225727105

Loan Size

Small

Premium Computer Services, INC.

Corporation

$11,394 Paid in Full
Address:
PO Box 130
Sun Prairie, WI53590
Approved

Apr 28, 2020

Forgiven

$11,527

Jobs Reported

1

Loan #

7385447206

Loan Size

Small

Ektrad Limited

Subchapter S Corporation

$75,000 Paid in Full
Address:
PO Box 130
Hackensack, MN56452-0130
Approved

Apr 6, 2020

Forgiven

$75,767

Jobs Reported

14

Loan #

6370277010

Loan Size

Small

Casey'S Iv Hot Spot LLC

Limited Liability Company(LLC

$15,450 Paid in Full
Address:
PO Box 130
Enterprise, WV26568-0130
Approved

Apr 28, 2020

Forgiven

$15,546

Jobs Reported

3

Loan #

8292717210

Loan Size

Small

S & M Timber Products, INC.

Corporation

$62,400 Paid in Full
Address:
PO Box 130
Sunbury, NC27979
Approved

Apr 15, 2020

Forgiven

$62,964

Jobs Reported

5

Loan #

8662287101

Loan Size

Small

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

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Found 45 results across 9 states

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Modesta Pena in Phoenix, AZ: Background Summary

Location
3640 N 55th Dr, Phoenix, AZ 85031
Other Locations
Compton, CA · Saint Just, PR · Urbana, IL and 12 more
Profiles Found
22 people with this name
Phone Numbers
(623) 873-5920 and 12 others on file
Email
modestapena@gmail.com and 1 other on file
Possible Relatives
Ruben A Pena, Alejandro Acuna Pena, Anita Pena, Modesesta Pena, Modesta Pena and 49 more
Career
Principle at Russ, Bonnie R CPA
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
2 linked — 2010 Mercury Milan, 2004 Ford F150
Contributions
$110 total — Democratic Governors Association Ohio
PPP Loans
$4200K for Keercutter & Associates, LLC, Pippin Enterprises INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Modesta Pena. Because public records are indexed by name rather than by a unique identifier, the 103 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 Modesta Pena

Search Complexity: High

103 public records across 9states, belonging to approximately 22 different individuals. With 22 distinct profiles across 9 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 9 states. Highest concentration: Texas (14%), followed by California and Florida. Spans the South and West regions.

TX14recordsCA8recordsFL7recordsAZ6recordsNY5recordsPA2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (27) and Property Ownership Records (4).

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PPP Loan Records
27
Contact & Address Records
4
Property Ownership Records
3
Political Contribution Records
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)6peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Modesta Pena

Is Modesta Pena a registered voter?
Yes, voter registration records show Modesta Pena is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Modesta Pena own property?
County assessor records show 4 properties associated with Modesta 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 Modesta Pena?
Records show 2 vehicle registrations associated with Modesta Pena, including a 2010 Mercury Milan. Registered makes include Mercury, Ford. 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 Modesta Pena?
We found 2 business affiliations for Modesta Pena (Principle). Business records are compiled from state registries, SEC filings, and professional databases.
Has Modesta Pena made political donations?
FEC disclosure records show 3 reported political contributions from Modesta Pena, totaling $110. Recipients include Democratic Governors Association Ohio. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Modesta Pena?
Our database contains 103 total records for Modesta Pena spanning 9 states. This includes 22 distinct contact records, 9 with phone numbers, 3 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 Modesta Pena?
The 103 records displayed for Modesta 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 Modesta 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.