Nelly Pena from Miami, FL

Age 57
๐Ÿ“ 8020 Coral Way, Miami, FL 33155
๐Ÿ“ž (305) 386-6345, (305) 463-0199, (305) 383-7215
โœ‰๏ธ christcapellauniversity@yahoo.com, christstagnetto@hotmail.com, christstagnetto@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Guido Walter Pena,Eduardo A Pena,Christine Stagnettopena
๐Ÿช Orthopedic Group Of South Fla Inc

Nelly Pena from Plantation, FL

Age 72
๐Ÿ“ 101 Pine Island Rd #104b, Plantation, FL 33324
๐Ÿ“ž (954) 340-7341, (718) 465-3224, (954) 746-0374
โœ‰๏ธ nellyunitedteam@cs.com
๐Ÿช Marina Properties Inc, Marina Properties, Inc

Nelly Pena

๐Ÿ“ 8312 Beaver Brook Ln, Austin Tx
๐Ÿ“ž (512) 679-7516
โœ‰๏ธ NELLYMPENA@YAHOO.COM, nellympena@yahoo.com

Nelly Pena

Age 32 b. 1993-06-07
๐Ÿ“ 441 Jeffer Dr, Waggaman La 70094
๐Ÿ“ž (111) 111-0001
โœ‰๏ธ NELLYBPENA@GMAIL.COM, nellybpena@gmail.com

Nelly Pena

Age 54 b. 1971-11-05
๐Ÿ“ 1341 Woodhaven Dr, Santa Rosa Ca
๐Ÿ“ž (707) 540-2225
โœ‰๏ธ NPMABELLI@GMAIL.COM, npmabelli@gmail.com

Nelly Pena

Age 39 b. 1987-03-17
๐Ÿ“ 620 Elm Ave, Greenfield Ca
๐Ÿ“ž (831) 776-6317, (831) 776-6318
โœ‰๏ธ NELLYP831@ATT.NET

Nelly Pena

Age 84 b. 1941-09-29
๐Ÿ“ 5932 Big Flat Dr, Fort Worth Tx
๐Ÿ“ž (817) 232-9994, (817) 800-0530
โœ‰๏ธ NELLY.PENA@ATT.NET

Nelly Pena from Miami Springs, FL

0
๐Ÿ“ 500 Beverly Dr, Miami Springs, FL 33166
๐Ÿ“ž (305) 884-8955, (770) 955-1598
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Yolanda Y Penalver,Jose F Penalver,Luis Lopezpena,Luis Lopezpena,Luis Lopezpena,Andree L Pena

Nelly Pena

Age 57 b. 1969-01-02
๐Ÿ“ 11545 Moorpark St Apt 214, N Hollywood Ca 91602-1942, North Hollywood Ca
๐Ÿ“ž (818) 262-2267
โœ‰๏ธ NEPO12659@HOTMAIL.COM

Nelly Pena from Houston, TX

Age 57
๐Ÿ“ 7305 Purple Sage Rd, Houston, TX 77049
๐Ÿ“ž (713) 458-8126

Nelly Pena from Granada Hills, CA

Age 53 b. Sep 1972 Los Angeles Co.
๐Ÿ“ 16700 Chatsworth St
๐Ÿ“ž (312) 581-4327, (818) 366-2537

Nelly Pena from New York, NY

Age 78 b. Jan 1948
๐Ÿ“ 491 W 22nd St
๐Ÿ“ž (212) 627-7914, (541) 548-0747

Nelly Pena from Santa Ana, CA

Age 63 b. Jul 1962 Orange Co.
๐Ÿ“ 18921 Artnell Rd
๐Ÿ“ž (714) 832-1744, (901) 837-8643

Nelly Pena from Jamaica Plain, MA

Age 79
๐Ÿ“ 116 Minden St #2, Jamaica Plain, MA 02130
๐Ÿ“ž (617) 390-5477, (617) 390-5477
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Thomas Pena,Gladys Pena

Nelly Pena from Ann Arbor, MI

0
๐Ÿ“ 2141 Glencoe Hills Dr #11, Ann Arbor, MI 48108
๐Ÿ“ž (734) 973-7016
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan C Penaguzman,Guzman Juan Pena

Nelly Pena from Brooklyn, NY

Age 40
๐Ÿ“ 523 Crescent St, Brooklyn, NY 11208
๐Ÿ“ž (718) 348-0405, (718) 641-1059, (718) 348-0405
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Nelly Gissell,Juan Guerrero,Nelly G Pena,Juan R Pena

Nelly Pena from Jamaica Plain, MA

0
๐Ÿ“ 196 Amory St, Jamaica Plain, MA 02130

Nelly Pena from Brooklyn, NY

0
๐Ÿ“ 265 2nd Ave #28, Brooklyn, NY 11232
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Merida E Pena,Juliana Gomez,Rafaela A Pena,Rolando A Pena,Rafaela Pena

Nelly Pena from Cranston, RI

Age 57 b. Jul 1968 Providence Co.
๐Ÿ“ 283 Norwood Ave
๐Ÿ“ž (401) 467-2981

Nelly Pena from Yonkers, NY

Age 62
๐Ÿ“ 25 Kipling Rd, Yonkers, NY 10710
๐Ÿ“ž (718) 320-5334
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos M Pena,Christian D Pena

Nelly Pena

๐Ÿ“ 602 23rd St, Gretna La
๐Ÿ“ž (504) 256-9987, (213) 393-7181
โœ‰๏ธ VICNELLY213@GMAIL.COM

Nelly Pena from Dallas, TX

Age 56 b. Nov 1969 Dallas Co.
๐Ÿ“ 8215 Meadow Rd Apt 1017
๐Ÿ“ž (214) 485-2518

Nelly Pena from Waterbury, CT

Age 66 b. Feb 1960
๐Ÿ“ 77 Lounsbury St
๐Ÿ“ž (631) 589-1238
๐Ÿ‘ค aka Melly E Pena

Nelly Pena from Haverstraw, NY

Age 84
๐Ÿ“ 833 Po Box, Haverstraw, NY 10927
๐Ÿ“ž (845) 429-4670, (845) 429-9670

Nelly Pena

๐Ÿ“ 9901 Sharpcrest St Apt D1, Houston Tx
๐Ÿ“ž (713) 909-9653, (713) 909-9653
โœ‰๏ธ LADY.OUTLAW04@GMAIL.COM

Nelly Pena from Phoenix, AZ

Female
๐Ÿ“ 3724 N 195th Dr
๐Ÿ“ž (623) 205-6529 (CRICKET)

Nelly Pena from Phoenix, AZ

0000 Female
๐Ÿ“ 4531 N 50th Dr
๐Ÿ“ž (623) 533-4381

Nelly Pena from Brooklyn, NY

Age 83 b. Jan 1943 Kings Co.
๐Ÿ“ 617 Lincoln Ave Unit 2 F

Nelly Pena from Jamaica Plain, MA

Age 91 b. Mar 1935 Suffolk Co.
๐Ÿ“ 10 Darymple St

Nelly Pena from Bronx, NY

Age 74 b. Feb 1952 Bronx Co.
๐Ÿ“ 120 Benchley Pl Apt 24 E

Nelly Pena from New York, NY

Age 57 b. Aug 1968 New York Co.
๐Ÿ“ 60 Columbia St Apt 3 E

Nelly Pena from South Ozone Park, NY

Age 51 b. Jun 1974 Queens Co.
๐Ÿ“ 10928 108th St Unit 2 F
๐Ÿ‘ค aka Nelly G Colon

Nelly Pena from Bronx, NY

Age 45 b. Sep 1980 Bronx Co.
๐Ÿ“ 60 E 196th St

Nelly Pena from Chula Vista, CA

Age 77 b. Sep 1948 San Diego Co.
๐Ÿ“ 1896 Ithaca St

Nelly Pena from Yonkers, NY

Age 80 b. Oct 1945 Westchester Co.
๐Ÿ“ 1 Sadore Ln 1 T
๐Ÿ‘ค aka Nelly P Vargas

Nelly Pena from Marshall, TX

Age 56 b. Dec 1969 Harrison Co.
๐Ÿ“ 1306 Norwood St

Nelly Pena from Coral Springs, FL

Age 83 b. May 1942
๐Ÿ“ 5427 Nw 109th Way

Nelly Pena from Jamaica Plain, MA

0
๐Ÿ“ 1324 Po Box, Jamaica Plain, MA 02130

Nelly Pena from Los Angeles, CA

0
๐Ÿ“ 421055 Po Box, Los Angeles, CA 90042

Nelly Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 3800 W 11 Th Ave
๐Ÿ“ž (305) 823-1351

Nelly Pena from Haverstraw, NY

Age 96 b. Apr 1930 Rockland Co.
๐Ÿ“ ST

Nelly Pena from Miami, FL

๐Ÿ“ 2185 Sw 26th St, #miami, FL 33133-2421

Nelly Pena

๐Ÿ“ 12202 Hillside Ave, # 2nd, Richmond Hill Ny
๐Ÿ“ž (347) 298-4602, (347) 298-4602

Nelly Pena

๐Ÿ“ 12202 Hillside Ave2nd, Richmond Hill Ny 11418
๐Ÿ“ž (347) 298-4602, (347) 298-4602

Nelly Pena from Aptos, CA

Female
๐Ÿ“ 97 Cherry Blossom Ln

Nelly Pena from San Juan, PR

San Juan Co.
๐Ÿ“ Po Box 85057

Nelly Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 1629 S River Dr 204

Nelly Pena from Ozone Park, NY

Queens Co.
๐Ÿ“ 10819 96th St 3

Nelly Pena from Fort Worth, TX

Tarrant Co.
๐Ÿ“ 1001 De Ridder St

Nelly Pena from Granada Hills, CA

Los Angeles Co.
๐Ÿ“ 15650 San Fernando Mission Blvd

Nelly Pena from San Benito, TX

Cameron Co.
๐Ÿ“ 5 Box 306 A

Nelly Pena from Forest Hills, NY

Queens Co.
๐Ÿ“ 10723 71st Rd Unit 123

Nelly Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 5611 Monterey Rd

Nelly Pena from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 2 Po Box 12

Nelly Pena from Shakopee, MN

Scott Co.
๐Ÿ“ 34 Jackson Hts

Nelly Pena from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 5747 N Hope St

Nelly Pena from Corona, NY

Queens Co.
๐Ÿ“ 11013 Avenue 552 F

Nelly Pena from Jamaica Plain, MA

Suffolk Co.
๐Ÿ“ 116 Minden St 2

Nelly Pena from Pompano Beach, FL

Broward Co.
๐Ÿ“ 5427 Norway Wy 109th

Nelly Pena from Van Nuys, CA

Los Angeles Co.
๐Ÿ“ 6339 Fulton Ave Apt 1
๐Ÿ‘ค aka Nelly E Alcocer, Nelly L Alcocer, Emilio C Alcocer

Nelly Pena from Toa Alta, PR

๐Ÿ“ Azalea 32 Ciudad Jardin

Nelly Pena from Brownsville, TX

Cameron Co.
๐Ÿ“ 1326 W Saint Charles St

Nelly Pena from Hempstead, NY

Nassau Co.
๐Ÿ“ 21 W Columbia St

Nelly Pena from Austin, TX

Travis Co.
๐Ÿ“ 1316 Southport Dr Apt D

Nelly Pena from Gurabo, PR

Gurabo Co.
๐Ÿ“ 778 Vils De Gurabo

Nelly Pena from Ozone Park, NY

Queens Co.
๐Ÿ“ 10819 96th St

Nelly Pena from New York, NY

New York Co.
๐Ÿ“ 555 Fdr Dr

Nelly Pena from San Juan, PR

San Juan Co.
๐Ÿ“ 924 Urb Coun Club 906 St Verd

Nelly Pena from Forest Hills, NY

Queens Co.
๐Ÿ“ 10723 71 St Rd 123

Nelly Pena from Bound Brook, NJ

๐Ÿ“ 103 Talmadge Ave

Nelly Pena from Virginia Beach, VA

Virginia Beach City Co.
๐Ÿ“ 131 S Boggs Ave 101

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 80 contact records for Nelly Pena across 15 states. The most recent address on file is in Granada Hills, California. Of these records, 34 include phone numbers and 13 include email addresses. Ages range from 40 to 84, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Nelly Pena

2022 Westchester County
· 25 Kipling, Yonkers

Nelly Pena

2024 Westchester County
· 25 Kipling, Yonkers

Nelly Pena

2021 Westchester County
· 25 Kipling, Yonkers

Nelly Pena

2023 Westchester County
· 25 Kipling, Yonkers

Pena, Nelly

Doc #2024011101131001
· 13-03 136th Street, College Point Ny 11356
Record: P

Pena, Nelly

Doc #2018022701387001
· 13 03 136th St, College Point Ny 11356
Record: P

Pena, Nelly

Doc #2024010900089001
Record: P

Pena, Nelly

Doc #2017122200256001
· 1684 Greenway Blvd, Valley Stream Ny 11580
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Nelly Pena in College Point, Valley Stream. Values shown are from county assessor records and may differ from current market prices.

Nelly Pena

Unaffiliated
238 Michael Dr, Red Bank, 07701
DOB: 4/20/1937
County: Monmouth

Nelly A Pena

3735 W Wheeler Rd, Lakeland, , 33810

Nelly E Pena

Democrat
3 Archer St, 3, 10927
DOB: 19300329 Gender: Female

Nelly G Pena

Democrat
108-19 96 Street, 11417
DOB: 19740604 Gender: Female

Nelly Pena

BLK
1684 Greenway Blvd, 3, 11580
DOB: 19630115 Gender: Female

Nelly C Pena

Democrat
122-02 Hillside Avenue, 0, 11418
DOB: 19630115 Gender: Female

Nelly L Pena

Democrat
491 West 22 Street, 10011
DOB: 19480124 Gender: Female

Nelly Pena

Democrat
25 Kipling Rd, 15, 10710
DOB: 19520212 Gender: Female

Nelly Pena

Democrat
130 Schroeders Avenue, 0, 11239
DOB: 19430127 Gender: Female

Nelly Pena

Democrat
227 Cornelia Street, 0, 11221
DOB: 19680810 Gender: Female

Nelly E Pena

171 Arnold Ave, Cranston, 02905

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 11 voter registration records were found for Nelly Pena in . Records show affiliations with U, DEM, BLK, 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 Ford Focus
ยท Registered to: Nelly Pena
ยท VIN: 1FAHP3FN3AW224774
·
4533 Charleston Villa Dr, Baton Rouge, LA, 70817-1624
·
(225) 756-7466
2007 GMC Yukon
ยท Registered to: Nelly Pena
ยท VIN: 1GKFC13067R335003
·
714 Darlene Ave, Pharr, TX, 78577
·
(956) 783-7635
2006 BUICK LUCERNE CAR TRAD LARGE
ยท Registered to: Nelly Pena
ยท VIN: 1G4HP57206U153316
·
5932 Big Flat Dr, Fort Worth, TX, 76131
·
(817) 232-9994
2005 Chevrolet Aveo
ยท Registered to: Nelly Pena
ยท VIN: KL1TG62625B460406
·
3735 W Wheeler Rd, Lakeland, FL, 33810
2008 MAZDA MAZDA3
ยท Registered to: Nelly Pena
ยท VIN: JM1BK32F881813341
·
714 Darlene Ave, Pharr, TX, 78577-8212
2003
ยท Registered to: Nelly Pena
·
811 Chihuahua St, Mission, TX, 78572

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Nelly Pena. Registered makes include Ford, Gmc, Buick, Chevrolet and others. 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.

Nelly Pena

+18327588263nchitoy@yahoo.com
Houston,

Sally Beauty Supply

Nelly PenaManager
(203) 755-4252penan@.sallybeauty.com
650 Wolcott St, Waterbury, CT6705

Sally Beauty Supply

Manager
(203) 755-4252
Wolcott, CT
Miscellaneous Retail (Stores)

Maracallo Realty

Nelly Pena
(954) 473-2525nellyunitedteam@cs.com
Fort Lauderdale, 33324FL

Nelly Pena

Ventas
Monterrey, Nuevo Leon, Mexico Consumer Electronics

Atlantic Advertising

Nelly PenaSales Customer
precious1lady@aol.com
390 Hooper St, Brooklyn, NY11211
atlanticadvertising.com

Nelly Pena

United States

First Pacific Funding Group

Nelly PenaSenior Loan Underwriter
(818) 761-3924nepo12659@hotmail.com
11545 Moorpark St. 214, North Hollywood, CA91602

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Nelly Pena. Companies include Sally Beauty Supply, Maracallo Realty, First Pacific Funding Group. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Avelina'S Tire Shop, INC.

Filed: Sep 6, 2017
Registered Agent: Nelly R Pena

Avelina'S Tire Shop, INC.

Filed: Sep 6, 2017
CEO: Nelly R Pena

Avelina'S Tire Shop, INC.

Addr: 8359 Sunrise Woods Way, Sacramento, CA, 95828
CA
CEO: Nelly R Pena

Source: Public Records Nelly Pena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Nelly Pena

2020
Teacher
Department: Dept Of Ed Pedagogical
๐Ÿ’ต Pay: $124,909.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Nelly Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$13 Jul 24, 2007
2008
Realtors Pac Florida
Pena, Nelly Realtor Coral Springs, FL
$11 Feb 8, 2007
2008
Realtors Pac Florida
Pena, Nelly Realtor Coral Springs, FL
$4 Jul 24, 2007
2008
Realtors Political Issues Committee
Pena, Nelly Realtor Coral Springs, FL
$2 Feb 19, 2010
2010
Working Families Party, INC
Pena, Nelly New York, NY
$4 Feb 8, 2007
2008
Realtors Political Issues Committee
Pena, Nelly Realtor Coral Springs, FL
$4 Jul 24, 2007
Realtors Political Issues Committee
Contributor Realtor Coral Springs, FL
$5 Sep 10, 2020
Unknown Committee
Pena, Nelly M Avondale, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Nelly Pena. Total disclosed contributions amount to $43. Recipients include Realtors Political Issues Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nelly Pena

Age 43 Female
·
11711 Boxhill Dr, Houston, TX 77066 (Harris County)
29.9829, -95.4975
· (832) 375-1980
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1982 Purchased 2005
MP

Nelly Pena

Female
·
322 Englehart Rd, San Antonio, TX 78264 (Bexar County)
29.1886, -98.5039
· (210) 643-5139
Marital: Inferred Married TZ: Central
Homeowner Multi-Family Built 1993
MP

Nelly Pena

Female
·
1001 De Ridder Ave, Fort Worth, TX 76106 (Tarrant County)
32.8217, -97.3421
TZ: Central
Homeowner Single Family Built 1961 Purchased 1971
MP

Nelly Pena

Female
·
8012 Clifton Rd, Sacramento, CA 95826 (Sacramento County)
38.5388, -121.4100
TZ: Pacific
Single Family
MP

Nelly Pena

Female
·
610 S Elder St, Anaheim, CA 92805 (Orange County)
33.8325, -117.8930
TZ: Pacific
Single Family
MP

Nelly Pena

Female
·
4531 N 50th Dr, Phoenix, AZ 85031 (Maricopa County)
33.5035, -112.1670
TZ: Mountain
Single Family
MP

Nelly Pena

Age 50 Female
·
4170 W 10th Ct, Hialeah, FL 33012 (Miami-Dade County)
25.8596, -80.3041
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2013
MP

Nelly Pena

Female
·
320 27th Ave, Astoria, NY 11102 (Queens County)
40.7748, -73.9341
· (718) 626-5962
Marital: Married TZ: Eastern
Multi-Family
MP

Nelly R Pena

Age 80 Female
·
238 Michael Dr, Red Bank, NJ 07701 (Monmouth County)
40.3567, -74.1017
· (732) 219-6730
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Nelly E Pena

Age 58 Female
·
11545 Moorpark St, N Hollywood, CA 91602 (Los Angeles County)
34.1504, -118.3840
Marital: Single TZ: Pacific
Homeowner Multi-Family
MP

Nelly Pena

Female
·
4533 Charleston Villa Dr, Baton Rouge, LA 70817 (East Baton Rouge County)
30.4109, -91.0097
· (225) 756-7466
Marital: Married TZ: Central
Homeowner Single Family Purchased 2007
MP

Nelly Pena

Age 74 Female
·
130 Schroeders Ave, Brooklyn, NY 11239 (Kings County)
40.6484, -73.8801
Marital: Married TZ: Eastern
Multi-Family
MP

Nelly L Pena

Age 57 Female
·
500 Beverly Dr, Miami, FL 33166 (Miami-Dade County)
25.8157, -80.2993
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1950 Purchased 2002
MP

Nelly E Pena

Age 87 Female
·
3 Archer St, Haverstraw, NY 10927 (Rockland County)
41.2013, -73.9704
· (845) 429-4670
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family
MP

Nelly V Pena

Age 75 Female
·
5932 Big Flat Dr, Fort Worth, TX 76131 (Tarrant County)
32.8533, -97.3163
· (817) 232-9994
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Nelly Pena

Age 60 Female
·
9314 Dune Gate Ct, Humble, TX 77396 (Harris County)
29.9524, -95.2687
Marital: Married TZ: Central
Edu: Graduate School
MP

Nelly A Pena

Age 62 Female
·
3735 W Wheeler Rd, Lakeland, FL 33810 (Polk County)
28.1280, -82.0182
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2006
MP

Nelly E Pena

Age 49 Female
·
171 Arnold Ave 3rd Fl, Providence, RI 02905 (Providence County)
41.7776, -71.3980
· (401) 663-6891
Marital: Single TZ: Eastern
Edu: Some College
MP

Nelly Pena

Female
·
718 Tallow Rd, Lake Charles, LA 70607 (Calcasieu County)
30.1615, -93.2117
TZ: Central
Multi-Family
MP

Nelly L Pena

Age 69 Female
·
491 W 22nd St, New York, NY 10011 (New York County)
40.7470, -74.0045
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Nelly Pena

Female
·
9211 Lake Forest Blvd, Houston, TX 77078 (Harris County)
29.8449, -95.2546
TZ: Central
Single Family
MP

Nelly C Pena

Age 54 Female
·
1684 Greenway Blvd, Valley Stream, NY 11580 (Nassau County)
40.6831, -73.7049
· (646) 321-3619
TZ: Eastern
Single Family
MP

Nelly Pena

Age 65 Female
·
25 Kipling Rd, Yonkers, NY 10710 (Westchester County)
40.9800, -73.8318
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1951 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Nelly 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 Nelly Pena. These loans were issued to businesses, not individuals.

Divine360wellness LLC

Sole Proprietorship

$1,500 Paid in Full
Address:
2470 S Dairy Ashford Rd 139
Houston, TX77077
Approved

May 7, 2020

Forgiven

$1,520

Jobs Reported

1

Loan #

3247537409

Loan Size

Small

Nicole Mattox

Independent Contractors

$2,125 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 1003
Houston, TX77077-2358
Approved

Apr 12, 2021

Forgiven

$2,132

Jobs Reported

1

Loan #

2565008803

Loan Size

Small

Olamigoke Adegbite

Independent Contractors

$7,600 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 6, 2021

Forgiven

$7,625

Jobs Reported

1

Loan #

7445478704

Loan Size

Small

Suntana White

Self-Employed Individuals

$9,065 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Mar 12, 2021

Forgiven

$9,105

Jobs Reported

1

Loan #

1152908603

Loan Size

Small

Ebony Corner

Sole Proprietorship

$20,832 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

May 13, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1862479007

Loan Size

Small

David Robert Wilson Ii

Sole Proprietorship

$20,833 Exemption 4
Address:
320 27th Ave
Astoria, NY11102-4608
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6902348800

Loan Size

Small

Ahshiya Doughty

Independent Contractors

$8,332 Exemption 4
Address:
320 27th Ave Apt 4C
Astoria, NY11102-4609
Approved

May 22, 2021

Jobs Reported

1

Loan #

6532269003

Loan Size

Small

Steven Giraldo

Sole Proprietorship

$14,907 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 513
Houston, TX77077-2355
Approved

Mar 20, 2021

Forgiven

$14,995

Jobs Reported

1

Loan #

4954298605

Loan Size

Small

Temitope Adegbite

Independent Contractors

$6,367 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 23, 2021

Forgiven

$6,385

Jobs Reported

1

Loan #

9503828809

Loan Size

Small

Alexus Huss

Self-Employed Individuals

$20,695 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2310
Approved

Apr 20, 2021

Forgiven

$20,848

Jobs Reported

1

Loan #

6571848802

Loan Size

Small

M. Marra, C.p.a., P.c.

Subchapter S Corporation

$4,181 Paid in Full
Address:
833 PO Box
Uniondale, NY11553-0833
Approved

Jun 29, 2020

Forgiven

$4,234

Jobs Reported

1

Loan #

5739798005

Loan Size

Small

Richard Alhassan

Self-Employed Individuals

$1,867 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

Apr 28, 2021

Forgiven

$1,884

Jobs Reported

1

Loan #

3570838902

Loan Size

Small

Destany Mitchelll

Sole Proprietorship

$20,833 Paid in Full
Address:
320 27th Ave
Astoria, NY11102-4614
Approved

Apr 20, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

6885388809

Loan Size

Small

Brianna Archie

Sole Proprietorship

$20,833 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

May 22, 2021

Forgiven

$20,884

Jobs Reported

1

Loan #

5394179007

Loan Size

Small

Chisom Anumnu

Sole Proprietorship

$20,625 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 26, 2021

Forgiven

$20,719

Jobs Reported

1

Loan #

1666228902

Loan Size

Small

Asain Grant

Sole Proprietorship

$20,005 Exemption 4
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

May 11, 2021

Jobs Reported

1

Loan #

8028238902

Loan Size

Small

Richard Alhassan

Self-Employed Individuals

$1,867 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

Apr 6, 2021

Forgiven

$1,882

Jobs Reported

1

Loan #

7882528704

Loan Size

Small

Joanna Carpio

Independent Contractors

$1,173 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 11, 2021

Forgiven

$1,185

Jobs Reported

1

Loan #

2135618809

Loan Size

Small

Takedriana Smith

Sole Proprietorship

$20,833 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 718
Houston, TX77077-2356
Approved

Apr 15, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

3743648805

Loan Size

Small

Asain Grant

Sole Proprietorship

$20,005 Exemption 4
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4770358801

Loan Size

Small

Brianna Archie

Sole Proprietorship

$20,833 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 12, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

2350798809

Loan Size

Small

Nicole Woods

Sole Proprietorship

$20,833 Paid in Full
Address:
7100 Bluff Springs Rd Apt 503
Austin, TX78744-4823
Approved

May 18, 2021

Forgiven

$20,881

Jobs Reported

1

Loan #

3204469001

Loan Size

Small

Claude Detjens

Independent Contractors

$20,379 Paid in Full
Address:
1601 E Slaughter Ln Trlr 185
Austin, TX78747-1741
Approved

May 22, 2021

Forgiven

$20,427

Jobs Reported

1

Loan #

6344459004

Loan Size

Small

Kim Truong

Sole Proprietorship

$7,419 Paid in Full
Address:
1601 E Slaughter Ln
Austin, TX78747-1726
Approved

Apr 17, 2021

Forgiven

$7,447

Jobs Reported

1

Loan #

5065838802

Loan Size

Small

Joanna Carpio

Independent Contractors

$1,173 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Apr 30, 2021

Forgiven

$1,185

Jobs Reported

1

Loan #

5566618902

Loan Size

Small

Aliyah Lee

Sole Proprietorship

$14,582 Paid in Full
Address:
320 27th Ave Apt 2D
Astoria, NY11102-4608
Approved

Mar 26, 2021

Forgiven

$14,655

Jobs Reported

1

Loan #

1174418708

Loan Size

Small

Raymond Keys

Independent Contractors

$20,832 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2310
Approved

Apr 26, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

1689868909

Loan Size

Small

Chris Oradiegwu

Sole Proprietorship

$5,375 Exemption 4
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2310
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9790398802

Loan Size

Small

Shermaine Rhodes

Sole Proprietorship

$20,455 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 806
Houston, TX77077-2357
Approved

Mar 20, 2021

Forgiven

$20,603

Jobs Reported

1

Loan #

5000588602

Loan Size

Small

Andrea Brown

Sole Proprietorship

$20,457 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Mar 20, 2021

Forgiven

$20,626

Jobs Reported

1

Loan #

6058418605

Loan Size

Small

Juan Aguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
11419 Concho St
Houston, TX77072-4907
Approved

Apr 1, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4722588708

Loan Size

Small

Miracle Johnson

Self-Employed Individuals

$3,452 Paid in Full
Address:
2470 S Dairy Ashford Rd # 150
Houston, TX77077-5716
Approved

Feb 16, 2021

Forgiven

$3,471

Jobs Reported

1

Loan #

9151618408

Loan Size

Small

Aaron Meyers

Sole Proprietorship

$5,267 Paid in Full
Address:
31220 28th Ave S
Federal Way, WA98003-5520
Approved

Apr 16, 2021

Forgiven

$5,291

Jobs Reported

1

Loan #

4855928805

Loan Size

Small

Demario Mathis

Sole Proprietorship

$20,519 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 102
Houston, TX77077-2352
Approved

Apr 23, 2021

Forgiven

$20,598

Jobs Reported

1

Loan #

9055598807

Loan Size

Small

Alejandro Ramirez

Self-Employed Individuals

$3,912 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 517
Houston, TX77077-2355
Approved

May 23, 2021

Forgiven

$3,952

Jobs Reported

1

Loan #

6631049002

Loan Size

Small

Alondra Canseco

Sole Proprietorship

$20,832 Exemption 4
Address:
31220 28th Ave S Apt A302
Federal Way, WA98003-5091
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8593628806

Loan Size

Small

Deshaun Mitchell

Sole Proprietorship

$20,832 Paid in Full
Address:
320 27th Ave
Astoria, NY11102-4614
Approved

May 20, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4574329007

Loan Size

Small

Kristin Myles McCain

Sole Proprietorship

$20,698 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 520
Houston, TX77077-2355
Approved

Apr 10, 2021

Forgiven

$20,766

Jobs Reported

1

Loan #

1411998810

Loan Size

Small

Chris Oradiegwu

Sole Proprietorship

$5,375 Exemption 4
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

May 20, 2021

Jobs Reported

1

Loan #

3936819005

Loan Size

Small

Juan Aguirre

Sole Proprietorship

$20,833 Paid in Full
Address:
11419 Concho St
Houston, TX77072-4907
Approved

Apr 24, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

9861498806

Loan Size

Small

Miracle Johnson

Self-Employed Individuals

$5,682 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

May 22, 2021

Forgiven

$5,694

Jobs Reported

1

Loan #

6216069000

Loan Size

Small

Zaily Perez Dmd PA

Corporation

$10,000 Paid in Full
Address:
8020 Coral Way
Miami, FL33155
Approved

May 2, 2020

Forgiven

$10,103

Jobs Reported

3

Loan #

9582087301

Loan Size

Small

Latoya Evans

Sole Proprietorship

$15,000 Paid in Full
Address:
1414 S Dairy Ashford Rd Apt 203
Houston, TX77077-2352
Approved

Mar 5, 2021

Forgiven

$15,095

Jobs Reported

1

Loan #

7207298507

Loan Size

Small

Lauren Fortganag

Sole Proprietorship

$11,301 Paid in Full
Address:
390 Hooper St Apt 6D
Brooklyn, NY11211-5857
Approved

May 21, 2021

Forgiven

$11,381

Jobs Reported

1

Loan #

4966639005

Loan Size

Small

Lauren Valdez

Independent Contractors

$3,771 Paid in Full
Address:
1601 E Slaughter Ln Apt 413
Austin, TX78747-1756
Approved

Feb 6, 2021

Forgiven

$3,799

Jobs Reported

1

Loan #

4649768401

Loan Size

Small

Flora T Echols

Sole Proprietorship

$20,563 Exemption 4
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2351
Approved

Feb 12, 2021

Jobs Reported

1

Loan #

7817988401

Loan Size

Small

John Gakure

Sole Proprietorship

$13,085 Exemption 4
Address:
31220 28th Ave S Apt A301
Federal Way, WA98003-5091
Approved

May 20, 2021

Jobs Reported

1

Loan #

4669959000

Loan Size

Small

Xavier Debose

Sole Proprietorship

$20,790 Paid in Full
Address:
2470 S Dairy Ashford Rd
Houston, TX77077-5716
Approved

May 12, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

9484758903

Loan Size

Small

Felix Tavarez

Self-Employed Individuals

$5,458 Exemption 4
Address:
320 27th Ave Apt 1H
Astoria, NY11102-4608
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4574948706

Loan Size

Small

Olamigoke Adegbite

Independent Contractors

$7,600 Paid in Full
Address:
1414 S Dairy Ashford Rd
Houston, TX77077-2310
Approved

Apr 27, 2021

Forgiven

$7,622

Jobs Reported

1

Loan #

2953538909

Loan Size

Small

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

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Nelly Pena in FL: Background Summary

Location
4170 W 10th Ct Hialeah, FL 33012-7730
Other Locations
Granada Hills, CA ยท New York, NY ยท Santa Ana, CA and 35 more
Profiles Found
80 people with this name
Phone Numbers
(305) 386-6345 and 47 others on file
Email
christcapellauniversity@yahoo.com and 17 others on file
Possible Relatives
Guido Walter Pena, Eduardo A Pena, Christine Stagnettopena, Juan R Pena, Nelly G Pena and 352 more
Career
Manager, Sales Customer at Sally Beauty Supply, Maracallo Realty
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
6 linked โ€” 2010 Ford Focus, 2007 Gmc Yukon and 4 more
Contributions
$42.89 total โ€” Realtors Political Issues Committee
PPP Loans
$653K for Divine360wellness LLC, Nicole Mattox

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 Nelly Pena. Because public records are indexed by name rather than by a unique identifier, the 229 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 Nelly Pena

Search Complexity: High

229 public records across 15states, belonging to approximately 80 different individuals. With 80 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: New York (16%), followed by Florida and Texas. Spans the Northeast and South regions.

NY36recordsFL22recordsTX22recordsCA18recordsMA11recordsLA5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Business & Corporate Filings (15).

105
Contact & Address Records
50
PPP Loan Records
15
Business & Corporate Filings
11
Voter Registration Records
8
Property Ownership Records
7
Political Contribution Records

Age Distribution

Age range: approximately 63 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)13peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Nelly Pena

Is Nelly Pena a registered voter?
Yes, voter registration records show Nelly Pena is registered with U affiliation. We found 11 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nelly Pena own property?
County assessor records show 8 properties associated with Nelly Pena in College Point, New York and 7 other locations. 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 Nelly Pena?
Records show 6 vehicle registrations associated with Nelly Pena, including a 2010 Ford Focus. Registered makes include Ford, Gmc, Buick, Chevrolet. 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 Nelly Pena?
We found 15 business affiliations for Nelly Pena (null). Other companies include Maracallo Realty, First Pacific Funding Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nelly Pena made political donations?
FEC disclosure records show 7 reported political contributions from Nelly Pena, totaling $43. Recipients include Realtors Political Issues Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nelly Pena?
Our database contains 229 total records for Nelly Pena spanning 15 states. This includes 80 distinct contact records, 34 with phone numbers, 13 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 Nelly Pena?
The 229 records displayed for Nelly 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 Nelly 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.