Mory Pena from Houston, TX

๐Ÿ“ 9134 Tooley Dr, Houston, TX 77031

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Mory Pena in Texas. The most recent address on file is in Houston, Texas. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Toyota Corolla
ยท Registered to: Mory Pena
ยท VIN: 2T1BR32E05C448650
·
9134 Tooley Dr, Houston, TX, 77031

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Mory Pena. Registered makes include Toyota. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Note: PPP loans shown are for businesses with addresses associated with Mory Pena. These loans were issued to businesses, not individuals.

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Mar 30, 2021

Forgiven

$3,851

Jobs Reported

1

Loan #

3205188703

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Mar 4, 2021

Forgiven

$8,648

Jobs Reported

1

Loan #

6793318508

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 28, 2021

Forgiven

$17,400

Jobs Reported

1

Loan #

3491798905

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 9, 2021

Forgiven

$2,529

Jobs Reported

1

Loan #

9625698707

Loan Size

Small

Yunior Acosta Garcia

Independent Contractors

$8,612 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2738
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8101178709

Loan Size

Small

Nichole Gillespie

Self-Employed Individuals

$3,838 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 19, 2021

Forgiven

$3,850

Jobs Reported

1

Loan #

6333338807

Loan Size

Small

Pro Biz Strategies LLC

Limited Liability Company(LLC

$148,457 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 29, 2021

Jobs Reported

11

Loan #

4795498902

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

May 22, 2021

Forgiven

$6,957

Jobs Reported

1

Loan #

6169939008

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$20,744

Jobs Reported

1

Loan #

4315828907

Loan Size

Small

Esly Romero

Independent Contractors

$7,702 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 23, 2021

Forgiven

$7,734

Jobs Reported

1

Loan #

9766658808

Loan Size

Small

Juan Gil

Sole Proprietorship

$54,017 Paid in Full
Address:
8100 Sands Point Dr Apt 2212
Houston, TX77036-2755
Approved

Jan 21, 2021

Forgiven

$54,476

Jobs Reported

13

Loan #

3023218306

Loan Size

Small

Ladean Ventires LLC

Limited Liability Company(LLC

$1,812 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Feb 20, 2021

Forgiven

$1,826

Jobs Reported

1

Loan #

2453918506

Loan Size

Small

Victor Hugo

Sole Proprietorship

$12,651 Paid in Full
Address:
8100 Sands Point Dr Apt 3009
Houston, TX77036-2758
Approved

Apr 18, 2021

Forgiven

$12,695

Jobs Reported

1

Loan #

5837318800

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 15, 2021

Forgiven

$12,796

Jobs Reported

1

Loan #

3905638806

Loan Size

Small

Ivan Dominguez

Sole Proprietorship

$20,604 Exemption 4
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5691598908

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 7, 2021

Forgiven

$20,886

Jobs Reported

1

Loan #

7754968909

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2738
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1293408904

Loan Size

Small

Erica Madison

Self-Employed Individuals

$2,520 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 28, 2021

Forgiven

$2,528

Jobs Reported

1

Loan #

3375968900

Loan Size

Small

Karel Gonzalez

Sole Proprietorship

$4,707 Exemption 4
Address:
8100 Sands Point Dr Apt 2605
Houston, TX77036-2757
Approved

May 18, 2021

Jobs Reported

1

Loan #

2801849001

Loan Size

Small

Dameon Jackson

Independent Contractors

$20,832 Paid in Full
Address:
8100 Sands Point Dr Apt 2114
Houston, TX77036-2755
Approved

May 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

4736819005

Loan Size

Small

Reyesgonzalez All Service LLC

Limited Liability Company(LLC

$4,548 Paid in Full
Address:
8100 Sands Point Dr 3603
Houston, TX77036-2738
Approved

Jul 21, 2020

Forgiven

$4,592

Jobs Reported

3

Loan #

6500598105

Loan Size

Small

Kayla Galvan

Self-Employed Individuals

$20,833 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 16, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

4399638807

Loan Size

Small

Tesfamichael Tesfazghi

Sole Proprietorship

$2,031 Exemption 4
Address:
5455 Ashbrook Dr Apt 506
Houston, TX77081-4110
Approved

Mar 6, 2021

Jobs Reported

1

Loan #

7603478504

Loan Size

Small

Whanda Cooley

Sole Proprietorship

$2,710 Paid in Full
Address:
8100 Sands Point Dr Apt 3301
Houston, TX77036-2759
Approved

Apr 2, 2021

Forgiven

$2,725

Jobs Reported

1

Loan #

5346058702

Loan Size

Small

Esther Perdomo

Independent Contractors

$6,911 Paid in Full
Address:
8100 Sands Point Dr Apt NO2003
Houston, TX77036-2753
Approved

Apr 21, 2021

Forgiven

$6,958

Jobs Reported

1

Loan #

7073408801

Loan Size

Small

Gerson Fleites

Sole Proprietorship

$12,739 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 11, 2021

Forgiven

$12,789

Jobs Reported

1

Loan #

8140318902

Loan Size

Small

Daniel Mugabo

Sole Proprietorship

$17,346 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

Apr 10, 2021

Forgiven

$17,406

Jobs Reported

1

Loan #

1749788803

Loan Size

Small

Yordany Ponce De Leon

Self-Employed Individuals

$7,355 Exemption 4
Address:
8100 Sands Point Dr Apt 3005
Houston, TX77036-2738
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9204458805

Loan Size

Small

Joel Fleites

Independent Contractors

$20,581 Paid in Full
Address:
8100 Sands Point Dr
Houston, TX77036-2753
Approved

May 23, 2021

Forgiven

$20,728

Jobs Reported

1

Loan #

7007259007

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Mory 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 Mory Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2

Mory Pena in Houston, TX: Background Summary

Location
9134 Tooley Dr, Houston, TX 77031, Houston, TX 77031
Vehicles
1 linked โ€” 2005 Toyota Corolla
PPP Loans
$479K for Nichole Gillespie, Yunior Acosta Garcia

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 Mory Pena. Because public records are indexed by name rather than by a unique identifier, the 31 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

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 Mory Pena

Search Complexity: Low

31 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (94%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (1) and Vehicle Registration Records (1).

29
PPP Loan Records
1
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Mory Pena

What vehicles are registered to Mory Pena?
Records show 1 vehicle registration associated with Mory Pena, including a 2005 Toyota Corolla. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Mory Pena?
Our database contains 31 total records for Mory Pena spanning 1 state. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Mory Pena?
The 31 records displayed for Mory 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 Mory 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.