Nellie Pena

Age 69 b. 1956-07-22
๐Ÿ“ 5562 W Acacia Av, Frs Ca 93722
๐Ÿ“ž (559) 246-3473, (559) 268-5040
โœ‰๏ธ NELLPE5@AOL.COM, nellpe5@aol.com

Nellie Pena

Age 56 b. 1969-11-27
๐Ÿ“ 357 Apple Ave, Greenfield Ca
๐Ÿ“ž (831) 383-3017, (831) 383-3018
โœ‰๏ธ MISTY_CAT_BLUE@YAHOO.COM

Nellie Pena

Age 63 b. 1962-05-26
๐Ÿ“ 7414 Williams St, Houston Tx
๐Ÿ“ž (956) 566-1478, (956) 240-8229
โœ‰๏ธ NELLIE.PENA@SBCGLOBAL.NET

Nellie Pena from Miami, FL

Age 65
๐Ÿ“ 403 106th Ave, Miami, FL 33174
๐Ÿ“ž (305) 324-6197
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia L Penagrau,Marciel R Pena,Grau P Pena,Gutierrez Daphne Pena

Nellie Pena from Fort Worth, TX

Age 34
๐Ÿ“ 1001 De Ridder Ave, Fort Worth, TX 76106
๐Ÿ“ž (817) 625-6062, (817) 625-8337

Nellie Pena from Red Bank, NJ

Age 77
๐Ÿ“ 238 Michael Dr, Red Bank, NJ 07701
๐Ÿ“ž (201) 435-2889, (908) 558-0358, (201) 876-0364

Nellie Pena from Austin, TX

Age 88
๐Ÿ“ 3801 Manchaca Rd #2, Austin, TX 78704
๐Ÿ“ž (512) 442-6426, (219) 769-0180
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Basilio Pena,Manuela Reyes Pena,Steve A Pena,Bacilio Pena,Camille Pena

Nellie Pena from Friant, CA

Age 69 b. Jul 1956 Fresno Co.
๐Ÿ“ Po Box 121
๐Ÿ“ž (207) 781-8200, (928) 337-2369
๐Ÿ‘ค aka Mellie Pena

Nellie Pena from Bakersfield, CA

Age 96 b. Jan 1930 Kern Co.
๐Ÿ“ 1929 Larcus Ave
๐Ÿ“ž (256) 881-6398, (661) 324-8268
๐Ÿ‘ค aka Nellie P Tena

Nellie Pena from Marina, CA

Age 56 b. Nov 1969 Monterey Co.
๐Ÿ“ 3104 Del Monte Blvd Apt C
๐Ÿ“ž (845) 831-6595, (831) 373-1623

Nellie Pena from Riverside, CA

Age 46 b. Jun 1979 Riverside Co.
๐Ÿ“ 5786 29th St
๐Ÿ“ž (909) 682-0967, (850) 871-3871

Nellie Pena from El Monte, CA

Age 102 b. Apr 1923 Los Angeles Co.
๐Ÿ“ 11377 Thienes Ave
๐Ÿ“ž (626) 444-1292

Nellie Pena from Austin, TX

0
๐Ÿ“ 1316 Southport Dr #d, Austin, TX 78704
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Enedelia Torres Washington,Enedelia T Pena,Endelia T Pena

Nellie Pena from Madera, CA

Age 84 b. Apr 1942 Madera Co.
๐Ÿ“ 37707 Avenue 9
๐Ÿ“ž (813) 651-9830

Nellie Pena from Fresno, CA

Age 83 b. Apr 1942 Fresno Co.
๐Ÿ“ 3379 E Hampton Way
๐Ÿ“ž (209) 227-3165

Nellie Pena from Cleburne, TX

Age 46 b. Jul 1979
๐Ÿ“ 402 Marengo St
๐Ÿ“ž (817) 658-9912
๐Ÿ‘ค aka Nellie G Santos, Nellie Santos Pena

Nellie Pena from Midland, TX

0
๐Ÿ“ 1102 Walnut Ln, Midland, TX 79701
๐Ÿ“ž (915) 684-4217

Nellie Pena

๐Ÿ“ 3097 Indianapolis, Frs Ca 93722
๐Ÿ“ž (559) 246-3473, (559) 246-3473
โœ‰๏ธ NELLPE5@AOL.COM

Nellie Pena

๐Ÿ“ 3097 W Indianapolis Ave, Fresno Ca
๐Ÿ“ž (559) 246-3473, (559) 246-3473
โœ‰๏ธ NELLPE5@AOL.COM

Nellie Pena

๐Ÿ“ 11320 Avenue 272, Visalia Ca
๐Ÿ“ž (559) 308-2370, (559) 308-2370
โœ‰๏ธ NELLIEPENA64@GMAIL.COM

Nellie Pena

๐Ÿ“ 11320 Avenue 272, Tlr Ca 93277
๐Ÿ“ž (559) 308-2370, (559) 308-2370
โœ‰๏ธ NELLIEPENA64@GMAIL.COM

Nellie Pena

๐Ÿ“ 4555 Pine St Apt 11h, Riverside Ca
๐Ÿ“ž (951) 966-1079
โœ‰๏ธ KVNP01@GMAIL.COM

Nellie Pena from Phoenix, AZ

๐Ÿ“ 7205 W Mcdowell Rd, #phoenix, AZ 85035-4545
๐Ÿ• 1 previous address

Nellie Pena from Denver, CO

0
๐Ÿ“ 1620 34th Ave, Denver, CO 80211
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Miguel Pena

Nellie Pena from Stockton, CA

Female
๐Ÿ“ 691442 Po Box
๐Ÿ“ž (209) 335-4940 (Cell)

Nellie Pena from Pikesville, MD

Age 71 b. Apr 1955 Baltimore Co.
๐Ÿ“ 15 Tentmill Ln C

Nellie Pena from Brooklyn, NY

Age 65 b. Sep 1960 Kings Co.
๐Ÿ“ 102 Mckinley Ave

Nellie Pena from Tulare, CA

Age 76 b. Sep 1949 Tulare Co.
๐Ÿ“ 2049 E Kern Ave
๐Ÿ‘ค aka Nellie Schoenbank

Nellie Pena from Natalia, TX

Age 54 b. Feb 1972
๐Ÿ“ 227 County Road 6862
๐Ÿ‘ค aka Nellie Sue Zubia, Nellie Sue Pena-Zubia, Nellie Susan Pena

Nellie Pena from Albuquerque, NM

Age 48 b. Jul 1977 Bernalillo Co.
๐Ÿ“ 320 Roma Ave Ne 40

Nellie Pena from San Angelo, TX

Age 71 b. Sep 1954 Tom Green Co.
๐Ÿ“ 1519 S Irving St

Nellie Pena from Plano, TX

Age 77 b. Sep 1948 Collin Co.
๐Ÿ“ 1500 Francis Ln

Nellie Pena from Tucson, AZ

Age 76 b. Dec 1949 Pima Co.
๐Ÿ“ 6161 E Grant Rd 21110

Nellie Pena from Fresno, CA

Age 69 b. Jul 1956 Fresno Co.
๐Ÿ“ 3955 E Suss Ex Wa

Nellie Pena from Woodridge, IL

Age 44 b. Jan 1982 Du Page Co.
๐Ÿ“ 7235 Woodward Ave Apt 103

Nellie Pena from Mesa, AZ

Age 77 b. 1949 Female
๐Ÿ“ 10214 E Juanita Ave
๐Ÿ“ž (928) 551-3671 (Cell)

Nellie Pena from Mcallen, TX

Age 62
๐Ÿ“ 2415 26th, Mcallen, TX 78503

Nellie Pena from Alice, TX

0
๐Ÿ“ 1038 Saint Mary St, Alice, TX 78332

Nellie Pena from San Jose, CA

Santa Clara Co.
๐Ÿ“ 1085 Owsley B Ave
๐Ÿ“ž (512) 448-0030
๐Ÿ‘ค aka Nellie Alvarez, Nellie Garamallo

Nellie Pena from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 1309 S Paxon St

Nellie Pena from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 4105 Weher

Nellie Pena from Houston, TX

Harris Co.
๐Ÿ“ 7918 Wanda Ln

Nellie Pena from Austin, TX

Travis Co.
๐Ÿ“ 3801 Manchaca Rd 2

Nellie Pena from Weslaco, TX

Hidalgo Co.
๐Ÿ“ 101 W 18th St

Nellie Pena from Mcallen, TX

Hidalgo Co.
๐Ÿ“ 2415 S 26th

Nellie Pena from Houston, TX

๐Ÿ“ 7305 Purple Sage Rd

Nellie Pena from Austin, TX

Travis Co.
๐Ÿ“ 2302 Tern Cir A

Nellie Pena from Elizabeth, NJ

Union Co.
๐Ÿ“ 1254 Clinton Pl 4 E

Nellie Pena from Midland, TX

Midland Co.
๐Ÿ“ 415 Pine

Nellie Pena from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1201 N 54th Ave Ste 105

Nellie Pena from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 320 Roma Ave Ne Apt 40

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 55 contact records for Nellie Pena across 11 states. The most recent address on file is in Friant, California. Of these records, 29 include phone numbers and 9 include email addresses. Ages range from 34 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 Nellie

Hidalgo County
PIN: 304759
· 811 Chihuahua St, PALMVIEW tx
Built: 1997.0

Pena Nellie

Harris County
PIN: 1032820000014
· 7414 Williams St
Lot: 6,479sqft

Pena Nellie

Harris County
· 7414 Williams St, Houston

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Nellie Pena in Houston. Values shown are from county assessor records and may differ from current market prices.

Nellie R Pena

Democrat
8802 Joshua Ct, Baltimore, MD, 21208
Gender: Female
County: Baltimore County

nellie PRICE pena

Democrat Reg: 10/06/1972
833 Crump St, Smithfield, NC, 27577
DOB: 1948 Gender: Female
County: Johnston

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Nellie Pena in Maryland, North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1987 OLDSMOBILE CUTLASS CAR UPPER MIDSIZE
ยท Registered to: Nellie Pena
ยท VIN: 2G3AJ51W4H9377787
·
4596 Us Highway 301 S Lot 24, Four Oaks, NC, 27524
2003 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Nellie Pena
ยท VIN: 1D7HA18D43S262471
·
811 Chihuahua St, Mission, TX, 78572
2006 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Nellie Pena
ยท VIN: 1N4AL11D56C252603
·
811 Chihuahua St, Mission, TX, 78572
2017 Jeep Grand Cherokee
ยท Registered to: Nellie Pena
ยท VIN: 1C4RJEBG4HC746604
·
811 Chihuahua St, Mission, TX, 78572
2018 Chrysler 300
ยท Registered to: Nellie Pena
ยท VIN: 2C3CCAAG4JH191090
·
231 County Rd 6864, Natalia, TX, 78059

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Nellie Pena. Registered makes include Oldsmobile, Dodge, Nissan, Jeep 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.

SSA (U.S. Social Security Administration)

Health Information Development Branch Chief
nellie.pena@ssa.gov
Baltimore,

California Liquidation

Owner
(602) 278-6519
Phoenix, AZ
Apparel and Accessory Stores (Stores)

Cameron County Tax Office

Manager
(956) 797-3075
La Feria, TX
Taxation, Public Finance and Monetary Policy (Finance)

El Nuevo Yayo Restaurant 2

Owner
Female
Brooklyn, NY
Eating and Drinking Establishments (Food)

Nellie M Pena

Owner
(512) 442-6426
Austin, TX
Miscellaneous Manufacturing Industries (Industries)

Northern Ca Congregational Ret Homes

Nellie PenaRegistered Nurse
Carmel, CA

Nellie Pena

United States

Big Lots

Nellie PenaDirector/GUIDANCE
nellprice04@aol.com
833 Crump Street, Smithfield, NC27577
biglots.com

Big Lots

Nellie PenaDirector/GUIDANCE
nellprice04@aol.com
833 Crump Street, Smithfield, NC27577

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Nellie Pena. Companies include California Liquidation, Cameron County Tax Office, El Nuevo Yayo Restaurant 2 and 2 more. Roles listed include Health Information Development Branch Chief and Registered Nurse. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nellie Pena

ID: L19806439
Addr: 4325 S 48th St Ste 103, Tempe, AZ, 85282
AZ

Unknown Corporation

Addr: 5918 Brookhollow, El Paso, TX, 79925
TX
S: Nellie Pena

Jerry Pena'S Customcraft Body & Paint, INC.

Addr: 5918 Brookhollow, El Paso, TX, 79925
TX
Director: Nellie Pena

Jerry Pena'S Customcraft Body & Paint, INC.

ID: 0076903300
Addr: 5918 Brookhollow, El Paso, TX, 79925
TX
Director: Nellie Pena

Jerry Pena'S Customcraft Body & Paint, INC.

ID: 0076903300
Addr: 5918 Brookhollow, El Paso, TX, 79925
TX
S: Nellie Pena

Source: Public Records Nellie Pena appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nellie Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Nellie Pena

Midland High School - Midland, MI, MI
2008

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nellie Pena has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$10 Aug 5, 2017
2018
Sara M Gonzalez 2017
Pena, Nellie Brooklyn, NY
$25 Jul 1, 2012
2012
Concerned Women For America Legislative Action Committee Political Action Committee
Pena, Nellie El Monte, CA
$50 Dec 1, 2008
2008 I
Protectmarriage.com
Pena, Nellie Retired South El Monte, CA
$20 Aug 15, 2012
2012
Concerned Women For America Legislative Action Committee Political Action Committee
Pena, Nellie El Monte, CA
$101 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Pena, Nellie Real Estate Broker @ Century 21 Jordan Link & Co Visalia, CA
$25 Dec 16, 2009
2010
Concerned Women For America Legislative Action Committee Political Action Committee
Pena, Nellie El Monte, CA
$30 Jun 22, 2011
2012
Concerned Women For America Legislative Action Committee Political Action Committee
Pena, Nellie El Monte, CA
$30 Jun 22, 2011
Concerned Women For America Legislative Action Committee Political Action Committee
Contributor El Monte, CA
$50
2008 I
Protectmarriage.com
Contributor Retired South El Monte, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Nellie Pena. Total disclosed contributions amount to $341. Recipients include Concerned Women For America Legislative Action Committee Political Action Committee, Protectmarriage.com. Federal law requires disclosure of contributions above $200 to federal candidates.

Nellie Pena

License: 1717625 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Nellie L Pena

Age 29 Female
·
1027 Alpine Ave NW, Grand Rapids, MI 49504 (Kent County)
42.9825, -85.6881
TZ: Eastern
Single Family
MP

Nellie P Pena

Age 68 Female
·
833 Crump St, Smithfield, NC 27577 (Johnston County)
35.5002, -78.3517
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 1998 Purchased 2014
MP

Nellie Pena

Age 38 Female
·
5786 29th St, Riverside, CA 92509 (Riverside County)
34.0093, -117.4020
· (951) 966-1096
Marital: Married TZ: Pacific
Occ: Professional
Homeowner Single Family Built 1958 Purchased 1988
MP

Nellie Pena

Age 40 Female
·
604 Arno St NE, Albuquerque, NM 87102 (Bernalillo County)
35.0881, -106.6420
· (505) 814-9299
TZ: Mountain
Occ: Professional Edu: High School
Multi-Family
MP

Nellie P Pena

Age 67 Female
·
PO Box 862, Saint Johns, AZ 85936 (Apache County)
34.5066, -109.3780
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Nellie R Pena

Age 62 Female
·
8802 Joshua Ct, Pikesville, MD 21208 (Baltimore County)
39.3914, -76.7394
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 2000
MP

Nellie Pena

Female
·
7414 Williams St, Houston, TX 77040 (Harris County)
29.8743, -95.5030
TZ: Central
Homeowner Single Family Built 1970 Purchased 2010
MP

Nellie L Pena

Female
·
1913 Heron Ave, McAllen, TX 78504 (Hidalgo County)
26.2587, -98.2311
· (956) 687-8853
Marital: Married TZ: Central
Homeowner Single Family Built 1984
MP

Nellie F Pena

Age 94 Female
·
11377 Thienes Ave, S El Monte, CA 91733 (Los Angeles County)
34.0419, -118.0310
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family Built 1949
MP

Nellie Pena

Female
·
PO Box 1313, Marina, CA 93933 (Monterey County)
36.6796, -121.7896
TZ: Pacific
Single Family
MP

Nellie Pena

Female
·
5562 W Acacia Ave, Fresno, CA 93722 (Fresno County)
36.8041, -119.8910
· (559) 709-9113
TZ: Pacific
Single Family
MP

Nellie Pena

Age 55 Female
·
10231 N Glasscock Rd, Mission, TX 78573 (Hidalgo County)
26.2892, -98.2856
TZ: Central
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Nellie 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 Nellie Pena. These loans were issued to businesses, not individuals.

Reif Carbide Tool Co INC.

Corporation

$65,300 Paid in Full
Address:
PO Box 862
Warren, MI48090
Approved

Apr 29, 2020

Forgiven

$65,899

Jobs Reported

7

Loan #

3970847309

Loan Size

Small

Rashawn Conwell

Sole Proprietorship

$19,260 Exemption 4
Address:
7205 W McDowell Rd Apt 2107
Phoenix, AZ85035-4564
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5523258705

Loan Size

Small

Curtis Sheet Metal LLC

Limited Liability Company(LLC

$41,900 Exemption 4
Address:
PO Box 121
Windham, NH03087
Approved

Apr 29, 2020

Forgiven

$18,992

Jobs Reported

3

Loan #

2177217308

Loan Size

Small

Devin Brakhage

Sole Proprietorship

$2,968 Paid in Full
Address:
PO Box 862
Boise City, OK73933-0862
Approved

Apr 28, 2020

Forgiven

$2,988

Jobs Reported

1

Loan #

7648747205

Loan Size

Small

Kerry Wilson

Sole Proprietorship

$10,832 Paid in Full
Address:
7205 W McDowell Rd Apt 2030
Phoenix, AZ85035-4559
Approved

May 20, 2021

Forgiven

$10,868

Jobs Reported

1

Loan #

4487889002

Loan Size

Small

Rebekah Stansberry

Sole Proprietorship

$5,300 Paid in Full
Address:
PO Box 862
Madisonville, TN37354
Approved

Apr 15, 2020

Forgiven

$5,333

Jobs Reported

3

Loan #

1711027208

Loan Size

Small

Swift Storage INC

Corporation

$35,525 Paid in Full
Address:
PO Box 121
West Rockport, ME04865-0121
Approved

Apr 11, 2020

Forgiven

$35,785

Jobs Reported

5

Loan #

3321987109

Loan Size

Small

Lance Buum DBA Lance'S Renovations

Sole Proprietorship

$6,800 Paid in Full
Address:
PO Box 121
Alexandria, SD57311
Approved

May 1, 2020

Forgiven

$6,847

Jobs Reported

1

Loan #

8452997300

Loan Size

Small

Collins Blvd Baptist Church

Non-Profit Organization

$14,952 Paid in Full
Address:
PO Box 121
Covington, LA70434
Approved

Apr 15, 2020

Forgiven

$15,042

Jobs Reported

2

Loan #

9257507107

Loan Size

Small

Paramount Investments LLC

Limited Liability Company(LLC

$274,200 Paid in Full
Address:
PO Box 862
Fairfax, VA22038
Approved

Apr 27, 2020

Forgiven

$81,288

Jobs Reported

3

Loan #

4138627200

Loan Size

Medium

Ferdinando Fortineaux

Sole Proprietorship

$20,575 Paid in Full
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

Apr 17, 2021

Forgiven

$20,763

Jobs Reported

1

Loan #

5295528809

Loan Size

Small

Brittani Kimbrough

Self-Employed Individuals

$20,208 Exemption 4
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

May 29, 2021

Jobs Reported

1

Loan #

9651659009

Loan Size

Small

Rita Washington

Self-Employed Individuals

$20,833 Exemption 4
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3561478801

Loan Size

Small

Saban Cotto

Independent Contractors

$20,832 Paid in Full
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

Apr 26, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

2008978907

Loan Size

Small

Breonna Gordon

Sole Proprietorship

$20,832 Paid in Full
Address:
7205 W McDowell Rd Apt 2089
Phoenix, AZ85035-4563
Approved

Mar 26, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1238318702

Loan Size

Small

Bruce Acuna

Sole Proprietorship

$5,977 Paid in Full
Address:
PO Box 121
Buchanan Dam, TX78609
Approved

May 4, 2020

Forgiven

$6,012

Jobs Reported

1

Loan #

1530497406

Loan Size

Small

Atkinson & Son INC.

Corporation

$7,057 Paid in Full
Address:
PO Box 121
Garfield, GA30425-0121
Approved

Apr 7, 2020

Forgiven

$7,099

Jobs Reported

5

Loan #

6516797006

Loan Size

Small

Katiuska Vargas Gonzalez

Independent Contractors

$20,381 Exemption 4
Address:
7205 W McDowell Rd Apt 2103
Phoenix, AZ85035-4564
Approved

Mar 29, 2021

Jobs Reported

1

Loan #

2490408701

Loan Size

Small

Quanairo Fortineaux

Sole Proprietorship

$20,550 Paid in Full
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

May 20, 2021

Forgiven

$20,674

Jobs Reported

1

Loan #

4085419009

Loan Size

Small

Yusiley De La Hoz

Self-Employed Individuals

$12,766 Paid in Full
Address:
7205 W McDowell Rd Apt 2027
Phoenix, AZ85035-0613
Approved

Apr 21, 2021

Forgiven

$12,822

Jobs Reported

1

Loan #

7411448806

Loan Size

Small

Melissa Lopez Vargas

Sole Proprietorship

$20,832 Exemption 4
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2109718702

Loan Size

Small

Ferdinando Fortineaux

Sole Proprietorship

$20,575 Paid in Full
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

May 23, 2021

Forgiven

$20,702

Jobs Reported

1

Loan #

6861929001

Loan Size

Small

Sm Logistica LLC

Limited Liability Company(LLC

$10,705 Paid in Full
Address:
7205 W McDowell Rd Apt 1036
Phoenix, AZ85035-4548
Approved

May 1, 2020

Forgiven

$10,826

Jobs Reported

1

Loan #

8201587301

Loan Size

Small

Harlo & Brenda INC

Corporation

$1,250 Paid in Full
Address:
PO Box 121
Summerfield, KS66541
Approved

Apr 29, 2020

Forgiven

$1,255

Jobs Reported

1

Loan #

4187617302

Loan Size

Small

High Noon Cattle Company, LLC

Limited Liability Company(LLC

$11,300 Paid in Full
Address:
PO Box 121
Junction, UT84740-0121
Approved

Apr 13, 2020

Forgiven

$7,845

Jobs Reported

4

Loan #

4910257105

Loan Size

Small

Construction Ice And Water LLC

Limited Liability Company(LLC

$7,306 Paid in Full
Address:
7205 W McDowell Rd Apt 1036
Phoenix, AZ85035-4548
Approved

May 7, 2020

Forgiven

$7,366

Jobs Reported

1

Loan #

3441427404

Loan Size

Small

Desert Videoland Oasis LLC

Limited Liability Company(LLC

$39,900 Paid in Full
Address:
PO Box 121
Elfrida, AZ85610
Approved

Apr 14, 2020

Forgiven

$40,207

Jobs Reported

10

Loan #

7506107108

Loan Size

Small

Healthcare Management Resource

Subchapter S Corporation

$127,300 Exemption 4
Address:
PO Box 121
Hebron, NH03241
Approved

Apr 15, 2020

Forgiven

$108,407

Jobs Reported

2

Loan #

8168267100

Loan Size

Small

Dwayne Blanding

Sole Proprietorship

$20,467 Paid in Full
Address:
7205 W McDowell Rd Apt 2089
Phoenix, AZ85035-4563
Approved

Apr 8, 2021

Forgiven

$20,518

Jobs Reported

1

Loan #

9432178708

Loan Size

Small

T B Lincoln Loggers INC

Subchapter S Corporation

$43,520 Paid in Full
Address:
PO box 121
Northfield Falls, VT05664
Approved

Apr 15, 2020

Forgiven

$43,988

Jobs Reported

4

Loan #

8960977105

Loan Size

Small

Shaleeya Holcomb

Sole Proprietorship

$19,790 Paid in Full
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

Mar 29, 2021

Forgiven

$19,935

Jobs Reported

1

Loan #

2487118707

Loan Size

Small

Nyima Newton

Sole Proprietorship

$7,500 Paid in Full
Address:
7205 W McDowell Rd Apt 2100
Phoenix, AZ85035-4564
Approved

Apr 2, 2021

Forgiven

$7,525

Jobs Reported

1

Loan #

5701928709

Loan Size

Small

Turf Pro

Partnership

$8,502 Paid in Full
Address:
PO Box 121
Foxboro, MA02035
Approved

Apr 16, 2020

Forgiven

$8,579

Jobs Reported

1

Loan #

2957377202

Loan Size

Small

Ramon Montelier Farres

Single Member LLC

$7,447 Paid in Full
Address:
7205 W McDowell Rd Apt 2061
Phoenix, AZ85035-4561
Approved

May 20, 2021

Forgiven

$7,466

Jobs Reported

1

Loan #

4093039002

Loan Size

Small

R.m.t Contracting INC

Corporation

$795,106 Paid in Full
Address:
2424 Flower St
Wasco, CA93280-2416
Approved

Apr 16, 2020

Forgiven

$805,752

Jobs Reported

425

Loan #

2344737200

Loan Size

Medium

Francisco Mendez Aranda

Single Member LLC

$20,077 Paid in Full
Address:
7205 W McDowell Rd Apt 2061
Phoenix, AZ85035-4561
Approved

May 29, 2021

Forgiven

$20,126

Jobs Reported

1

Loan #

9564399005

Loan Size

Small

Nature Coast Primary Care LLC

Limited Liability Company(LLC

$215,687 Paid in Full
Address:
PO Box 121
Crystal River, FL34428
Approved

Apr 29, 2020

Forgiven

$218,647

Jobs Reported

22

Loan #

2462447306

Loan Size

Medium

Kathy Hubbard

Sole Proprietorship

$20,833 Paid in Full
Address:
7205 W McDowell Rd
Phoenix, AZ85035-4545
Approved

May 22, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

6260839003

Loan Size

Small

Vermont Integrated Architecture, P.c.

Corporation

$100,300 Paid in Full
Address:
PO Box 862
Middlebury, VT05753-0862
Approved

Apr 9, 2020

Forgiven

$101,146

Jobs Reported

10

Loan #

9147307007

Loan Size

Small

Big D Recycling LLC

Limited Liability Company(LLC

$59,900 Paid in Full
Address:
PO Box 862
Tabor City, NC28463
Approved

Apr 7, 2020

Forgiven

$60,430

Jobs Reported

14

Loan #

6619587005

Loan Size

Small

Marine Detailer, INC.

Subchapter S Corporation

$12,500 Paid in Full
Address:
PO Box 121
Larchmont, NY10538
Approved

Apr 28, 2020

Forgiven

$12,589

Jobs Reported

1

Loan #

8582407209

Loan Size

Small

Jameshia Burrage

Sole Proprietorship

$20,205 Paid in Full
Address:
7205 W McDowell Rd Apt 2015
Phoenix, AZ85035-4557
Approved

Apr 29, 2021

Forgiven

$20,343

Jobs Reported

1

Loan #

4935228905

Loan Size

Small

Galot Motorsports, LLC

Limited Liability Company(LLC

$40,855 Paid in Full
Address:
PO Box 862
Clinton, NC28328
Approved

Apr 27, 2020

Forgiven

$41,199

Jobs Reported

7

Loan #

5075667208

Loan Size

Small

Kevin Shima

Sole Proprietorship

$3,446 Paid in Full
Address:
PO Box 121
Solon, IA52333
Approved

Apr 29, 2020

Forgiven

$3,467

Jobs Reported

1

Loan #

4223247307

Loan Size

Small

Lat45 Adventure Ministries

Non-Profit Organization

$7,500 Paid in Full
Address:
PO Box 121
Huntley, MT59037-0121
Approved

Apr 7, 2020

Forgiven

$7,555

Jobs Reported

2

Loan #

7100247006

Loan Size

Small

R Petrice Logging

Sole Proprietorship

$42,300 Paid in Full
Address:
PO Box 121
Coalton, WV26257
Approved

Apr 15, 2020

Forgiven

$42,601

Jobs Reported

6

Loan #

9588637105

Loan Size

Small

Steven David Incorporated

Subchapter S Corporation

$25,000 Paid in Full
Address:
PO Box 121
Glade Hill, VA24092
Approved

Apr 5, 2020

Forgiven

$25,234

Jobs Reported

6

Loan #

5106897004

Loan Size

Small

The Cornerstone Community Church

Non-Profit Organization

$3,750 Paid in Full
Address:
PO Box 121
Aylett, VA23009-0121
Approved

Jul 10, 2020

Forgiven

$3,795

Jobs Reported

1

Loan #

1812168101

Loan Size

Small

Mercer Machine

Sole Proprietorship

$9,458 Paid in Full
Address:
PO Box 121
Mercer, ND58559
Approved

May 5, 2020

Forgiven

$9,513

Jobs Reported

1

Loan #

1951897406

Loan Size

Small

Allnight Air Sweep

Sole Proprietorship

$44,582 Paid in Full
Address:
PO Box 862
Snohomish, WA98291-0862
Approved

Apr 30, 2020

Forgiven

$44,980

Jobs Reported

1

Loan #

4888087301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Nellie 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 Nellie 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
10
28
1
4
1
3
2
6
2
3
2
1
35

Nellie Pena in Frs, CA: Background Summary

Location
5562 W Acacia Av, Frs Ca 93722, Frs, CA
Other Locations
Friant, CA ยท Bakersfield, CA ยท Marina, CA and 26 more
Profiles Found
55 people with this name
Phone Numbers
(602) 710-9437 and 34 others on file
Email
penakimberleyaz@gmail.com and 8 others on file
Possible Relatives
Ana Maria Barragan, Barragan Cristo, Jaime Barragan, Kathleen Pena, Kimberley Pena and 213 more
Career
Health Information Development Branch Chief, Registered Nurse at California Liquidation, Cameron County Tax Office
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
5 linked โ€” 1987 Oldsmobile Cutlass, 2003 Dodge Ram 1500 and 3 more
Contributions
$341.47 total โ€” Protectmarriage.com, Concerned Women For America Legislative Action Committee Political Action Committee
PPP Loans
$2415K for Reif Carbide Tool Co INC., Rashawn Conwell

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 Nellie Pena. Because public records are indexed by name rather than by a unique identifier, the 167 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 Nellie Pena

Search Complexity: High

167 public records across 13states, belonging to approximately 55 different individuals. With 55 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 13 states. Highest concentration: Texas (21%), followed by California and Arizona. Spans the South and West regions.

TX35recordsCA28recordsAZ10recordsNC6recordsFL4recordsNM3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (10).

68
Contact & Address Records
50
PPP Loan Records
10
Business & Corporate Filings
9
Political Contribution Records
5
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 69 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)12peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Nellie Pena

Is Nellie Pena a registered voter?
Yes, voter registration records show Nellie Pena is registered in Maryland with DEM affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nellie Pena own property?
County assessor records show 3 properties associated with Nellie 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 Nellie Pena?
Records show 5 vehicle registrations associated with Nellie Pena, including a 1987 OLDSMOBILE CUTLASS. Registered makes include Oldsmobile, Dodge, Nissan, Jeep. 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 Nellie Pena?
We found 10 business affiliations for Nellie Pena (Health Information Development Branch Chief). Other companies include Cameron County Tax Office, El Nuevo Yayo Restaurant 2. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nellie Pena made political donations?
FEC disclosure records show 9 reported political contributions from Nellie Pena, totaling $341. Recipients include Concerned Women For America Legislative Action Committee Political Action Committee and Protectmarriage.com. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nellie Pena?
Our database contains 167 total records for Nellie Pena spanning 13 states. This includes 55 distinct contact records, 29 with phone numbers, 9 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 Nellie Pena?
The 167 records displayed for Nellie 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 Nellie 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.