Nelcy Pena

๐Ÿ“ 8017 Lake Dr Apt 201, Doral Fl
๐Ÿ“ž (305) 632-9777, (111) 111-0002
โœ‰๏ธ NERCYPENA@YAHOO.COM, nercypena@yahoo.com

Nelcy Pena from Orlando, FL

Age 63
๐Ÿ“ 11702 Heritage Estates Ave, Orlando, FL 32825
๐Ÿ“ž (210) 238-2676, (407) 435-9818, (210) 532-4962, (407) 381-3896, (407) 306-8846

Ms Nelcy C Pena from Doral, FL

Age 69 b. 3/16/1956
๐Ÿ“ 8017 Lake Dr, Apt 201, #doral, FL 33166-7830
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jayson Pena,Jayson Pena,Nelcy C Pena
๐Ÿ• 2 previous addresses

Nelcy Pena from Doral, FL

Age 58
๐Ÿ“ 8017 Lake Dr #201, Doral, FL 33166
๐Ÿ“ž (305) 597-3093, (305) 631-0910, (305) 597-3093, (305) 631-0910, (305) 967-8026
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jayson Pena,I Pena

Nelcy Pena from Corona, NY

Age 64 b. Jan 1962 Queens Co.
๐Ÿ“ 5648 Van Cleef St Apt 3 R
๐Ÿ“ž (718) 592-8238

Nelcy Pena from Miami, FL

0000 U
๐Ÿ“ 8100 Nw 53rd St
๐Ÿ“ž (305) 467-9330

Nelcy Pena from Orlando, FL

Age 67 b. 1959 U
๐Ÿ“ 8447 Tangelo Tree Dr
๐Ÿ“ž (210) 238-2676 (Cell)

Nelcy Pena from Auburn, AL

Lee Co.
๐Ÿ“ 226 Willow Creek Rd

Nelcy Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 306 E 178th St Apt 2 G

Nelcy Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 1870 Sw 3 Rd St 9

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Nelcy Pena across 3 states. The most recent address on file is in Orlando, Florida. Of these records, 8 include phone numbers and 2 include email addresses. Ages range from 58 to 63, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nelcy Pena

11702 Heritage Estates Ave, Orlando, , 32825

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Nelcy Pena in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Mini Cooper
ยท Registered to: Nelcy Pena
ยท VIN: WMWSU3C54BT094579
·
8115 Nw 53rd St, Miami, FL, 33166-4797
·
(305) 967-8026
2011 Volkswagen Jetta
ยท Registered to: Nelcy Pena
ยท VIN: 3VWDX7AJ2BM061022
·
8115 Nw 53rd St, Miami, FL, 33166
·
(786) 339-1282
2008 BMW X3
ยท Registered to: Nelcy Pena
ยท VIN: WBXPC93498WJ09948
·
8017 Lake Dr Apt 201, Doral, FL, 33166-7830
2018 KIA SOUL
ยท Registered to: Nelcy Pena
ยท VIN: KNDJP3A5XJ7593032
·
11702 Heritage Est Ave #323, Alafaya, FL, 32825

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Nelcy Pena. Registered makes include Mini, Volkswagen, Bmw, Kia. 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.

$25 Oct 4, 2017
2018 DEM
Democratic Congressional Campaign Committee
Pena, Nelcy Bookkeeping @ Self Doral, FL
$25 Oct 4, 2017
DEM
Democratic Congressional Campaign Committee
Contributor Bookkeeping @ Self Doral, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Nelcy Pena. Total disclosed contributions amount to $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nelcy A Pena

Age 55
·
5648 Van Cleef St, Corona, NY 11368 (Queens County)
40.7405, -73.8521
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Nelcy Pena

Age 61 Female
·
8017 Lake Dr, Miami, FL 33166 (Miami-Dade County)
25.8206, -80.3262
· (305) 967-8026
TZ: Eastern
Homeowner Multi-Family Built 1995 Purchased 2004
MP

Nelcy Pena

·
11702 Heritage Estates Ave, Orlando, FL 32825 (Orange County)
28.5291, -81.2103
TZ: Eastern
Multi-Family
MP

Nelcy Pena

·
6630 NW 105th Pl, Miami, FL 33178 (Miami-Dade County)
25.8356, -80.3740
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Nelcy 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 Nelcy Pena. These loans were issued to businesses, not individuals.

Yesenia Altagracia Contreras Ramirez

Independent Contractors

$20,832 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Mar 12, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

9910508510

Loan Size

Small

Enrique Oropesa

Sole Proprietorship

$8,789 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

May 22, 2021

Forgiven

$8,806

Jobs Reported

1

Loan #

6572899009

Loan Size

Small

Teryn Davis

Sole Proprietorship

$20,136 Paid in Full
Address:
500 NW 36th St Apt 814
Miami, FL33127-3147
Approved

May 23, 2021

Forgiven

$20,240

Jobs Reported

1

Loan #

6757819003

Loan Size

Small

Irma Otero

Sole Proprietorship

$2,847 Paid in Full
Address:
500 NW 36th St Apt 511
Miami, FL33127-3146
Approved

Apr 12, 2021

Forgiven

$2,856

Jobs Reported

1

Loan #

2542058804

Loan Size

Small

Greysi Leon Vera

Independent Contractors

$2,825 Exemption 4
Address:
9357 SW 77th Ave
Miami, FL33156-7900
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3282448702

Loan Size

Small

Jenifer Correa

Sole Proprietorship

$20,833 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

May 28, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

8754359000

Loan Size

Small

Enrique Oropesa

Sole Proprietorship

$8,789 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Mar 27, 2021

Forgiven

$8,824

Jobs Reported

1

Loan #

1693808709

Loan Size

Small

Vivian Otero

Independent Contractors

$17,370 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3101
Approved

Apr 24, 2021

Forgiven

$17,435

Jobs Reported

1

Loan #

9842458810

Loan Size

Small

Christine Solomon

Sole Proprietorship

$13,145 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Apr 26, 2021

Forgiven

$13,209

Jobs Reported

1

Loan #

1966178902

Loan Size

Small

Paul Fils Aime

Sole Proprietorship

$20,460 Paid in Full
Address:
500 NW 36th St Apt 412
Miami, FL33127-3116
Approved

May 20, 2021

Forgiven

$20,536

Jobs Reported

1

Loan #

4474359008

Loan Size

Small

Jessica Lynn Roman

Sole Proprietorship

$20,438 Paid in Full
Address:
9357 SW 77th Ave
Miami, FL33156-7900
Approved

May 5, 2021

Forgiven

$20,486

Jobs Reported

1

Loan #

6972758909

Loan Size

Small

Alexandra Pubchara

Independent Contractors

$8,818 Paid in Full
Address:
9357 SW 77th Ave
Miami, FL33156-7900
Approved

Apr 29, 2021

Forgiven

$8,844

Jobs Reported

1

Loan #

5148858901

Loan Size

Small

Ruben Lopez Abreu

Self-Employed Individuals

$19,905 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Mar 27, 2021

Forgiven

$20,014

Jobs Reported

1

Loan #

1932678705

Loan Size

Small

Lorena Gomez

Self-Employed Individuals

$20,832 Paid in Full
Address:
500 NW 36th St Apt 1113
Miami, FL33127-3155
Approved

May 21, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

4931519004

Loan Size

Small

Melisa Ramirez

Independent Contractors

$20,833 Exemption 4
Address:
500 NW 36th St Apt 806
Miami, FL33127-3147
Approved

May 2, 2021

Jobs Reported

1

Loan #

6429018908

Loan Size

Small

Teryn Davis

Sole Proprietorship

$20,136 Paid in Full
Address:
500 NW 36th St Apt 814
Miami, FL33127-3147
Approved

Apr 28, 2021

Forgiven

$20,293

Jobs Reported

1

Loan #

3427558909

Loan Size

Small

Jeffrey Grandez

Self-Employed Individuals

$2,764 Paid in Full
Address:
9357 SW 77th Ave Apt 606
Miami, FL33156-3186
Approved

May 1, 2021

Forgiven

$2,785

Jobs Reported

1

Loan #

6172198909

Loan Size

Small

Jenifer Correa

Sole Proprietorship

$20,833 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Mar 20, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

5993708605

Loan Size

Small

Irma Otero

Sole Proprietorship

$2,847 Paid in Full
Address:
500 NW 36th St Apt 511
Miami, FL33127-3146
Approved

Mar 17, 2021

Forgiven

$2,858

Jobs Reported

1

Loan #

3467338602

Loan Size

Small

Vanessa Hernandez

Sole Proprietorship

$2,909 Paid in Full
Address:
8017 Lake Dr Apt 104
Doral, FL33166-7851
Approved

Feb 19, 2021

Forgiven

$2,938

Jobs Reported

1

Loan #

1862418505

Loan Size

Small

Alissa Snyder

Sole Proprietorship

$20,580 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Mar 1, 2021

Forgiven

$20,688

Jobs Reported

1

Loan #

5554678509

Loan Size

Small

Jessica Lynn Roman

Sole Proprietorship

$19,785 Paid in Full
Address:
9357 SW 77th Ave
Miami, FL33156-7900
Approved

Feb 20, 2021

Forgiven

$19,844

Jobs Reported

1

Loan #

2408818501

Loan Size

Small

Dailyn Santos

Single Member LLC

$3,593 Paid in Full
Address:
500 NW 36th St Apt 1205
Miami, FL33127-3155
Approved

Apr 28, 2021

Forgiven

$3,615

Jobs Reported

1

Loan #

4116198905

Loan Size

Small

Maria Djukich

Independent Contractors

$5,112 Paid in Full
Address:
500 NW 36th St Apt 705
Miami, FL33127-3147
Approved

Apr 29, 2021

Forgiven

$5,133

Jobs Reported

1

Loan #

4849608905

Loan Size

Small

Jaime Mora

Independent Contractors

$29,166 Paid in Full
Address:
500 NW 36th St Apt 906
Miami, FL33127-3147
Approved

Apr 30, 2021

Forgiven

$29,395

Jobs Reported

1

Loan #

5807428906

Loan Size

Small

Patricia Villazon Perez

Self-Employed Individuals

$3,885 Paid in Full
Address:
500 NW 36th St Apt 1101
Miami, FL33127-3154
Approved

May 21, 2021

Forgiven

$3,893

Jobs Reported

1

Loan #

5152209000

Loan Size

Small

Isabel Tamara Pino Sanabria

Sole Proprietorship

$2,601 Paid in Full
Address:
500 NW 36th St Apt 604
Miami, FL33127-3146
Approved

Mar 12, 2021

Forgiven

$2,634

Jobs Reported

1

Loan #

9720288504

Loan Size

Small

Maribel Lagos

Self-Employed Individuals

$3,000 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Apr 9, 2021

Forgiven

$3,020

Jobs Reported

1

Loan #

9781428709

Loan Size

Small

Arianna Reyes Rojas

Independent Contractors

$9,479 Paid in Full
Address:
500 NW 36th St Apt 307
Miami, FL33127-3116
Approved

Jan 23, 2021

Forgiven

$9,527

Jobs Reported

1

Loan #

4555268305

Loan Size

Small

Godsave Tichadini

Limited Liability Company(LLC

$23,703 Exemption 4
Address:
500 NW 36th St Apt 414
Miami, FL33127-3116
Approved

Mar 12, 2021

Jobs Reported

2

Loan #

9382858505

Loan Size

Small

Kayzs Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
9357 SW 77th Ave
Miami, FL33156-7900
Approved

Apr 28, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4035508900

Loan Size

Small

Jean Delisca

Sole Proprietorship

$20,832 Exemption 4
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

4909788404

Loan Size

Small

Roberto Victoria

Sole Proprietorship

$6,220 Paid in Full
Address:
500 NW 36th St Apt 1002
Miami, FL33127-3154
Approved

May 28, 2021

Forgiven

$6,245

Jobs Reported

1

Loan #

8783679001

Loan Size

Small

Jaime Mora

Independent Contractors

$20,833 Paid in Full
Address:
500 NW 36th St Apt 906
Miami, FL33127-3147
Approved

Apr 10, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

1528208800

Loan Size

Small

Roberto Victoria

Sole Proprietorship

$3,649 Paid in Full
Address:
500 NW 36th St Apt 1002
Miami, FL33127-3154
Approved

Apr 2, 2021

Forgiven

$3,667

Jobs Reported

1

Loan #

5219898704

Loan Size

Small

Maribel Lagos

Self-Employed Individuals

$3,000 Paid in Full
Address:
500 NW 36th St
Miami, FL33127-3102
Approved

Apr 28, 2021

Forgiven

$3,023

Jobs Reported

1

Loan #

4285028901

Loan Size

Small

Arianna Reyes Rojas

Independent Contractors

$9,479 Paid in Full
Address:
500 NW 36th St Apt 307
Miami, FL33127-3101
Approved

Jul 28, 2020

Forgiven

$9,520

Jobs Reported

1

Loan #

9645788108

Loan Size

Small

Stephen Stepner

Independent Contractors

$12,750 Paid in Full
Address:
9357 SW 77th Ave Apt 104
Miami, FL33156-3164
Approved

Mar 20, 2021

Forgiven

$12,825

Jobs Reported

1

Loan #

5729618603

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Nelcy 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 Nelcy Pena on the map

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Nelcy Pena in FL: Background Summary

Location
9357 SW 77th Ave, APT 610 Miami, FL 33156-3187
Other Locations
Orlando, FL ยท Corona, NY ยท Miami, FL and 2 more
Profiles Found
12 people with this name
Phone Numbers
(786) 514-4673 and 13 others on file
Email
npena@sprintmail.com and 2 others on file
Possible Relatives
Charles E Franks JR, Charles E Franks SR, David Lavon Millinder, Donna L Franks, Fanny Pena and 42 more
Vehicles
4 linked โ€” 2011 Mini Cooper, 2011 Volkswagen Jetta and 2 more
Contributions
$50 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$495K for Yesenia Altagracia Contreras Ramirez, Enrique Oropesa

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 Nelcy Pena. Because public records are indexed by name rather than by a unique identifier, the 63 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

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.

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 Nelcy Pena

Search Complexity: Moderate

63 public records across 3states, belonging to approximately 12 different individuals. There are 12 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (25%), followed by New York and Alabama. Spans the South and Northeast regions.

FL16recordsNY3recordsAL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Vehicle Registration Records (4).

38
PPP Loan Records
14
Contact & Address Records
4
Vehicle Registration Records
2
Political Contribution Records
1
Voter Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Nelcy Pena

Is Nelcy Pena a registered voter?
Yes, voter registration records show Nelcy Pena is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Nelcy Pena?
Records show 4 vehicle registrations associated with Nelcy Pena, including a 2011 Mini Cooper. Registered makes include Mini, Volkswagen, Bmw, Kia. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Nelcy Pena made political donations?
FEC disclosure records show 2 reported political contributions from Nelcy Pena, totaling $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nelcy Pena?
Our database contains 63 total records for Nelcy Pena spanning 3 states. This includes 12 distinct contact records, 8 with phone numbers, 2 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 Nelcy Pena?
The 63 records displayed for Nelcy 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 Nelcy 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.