OpenDataUSA

Quick Navigation

Mr Nick Pena from Lakewood, CO

Age 43 b. 2/6/1983
📍 12168 W Jewell Dr, #lakewood, CO 80228-4441
✉️ kr3th@bellsouth.net, krth@comcast.net, njpena11@gmail.com, njpena@mdch.com, krth1@comcast.net, kr3th@comcast.net, krth@hoymail.com, nicolas.pena@rocketmail.com, kr3th@hotmail.com, krth@bellsouth.net
👨‍👩‍👧 Relatives: Kathleen A Thal,Carol Ann Thal,James M Thal,Jeffrey J Thal,Jesus V Pena,Jose A Pena,Juan A Pena,Maria C Pena,Nicole V Pena,Ruth Elaine Pena,Ruth I Pena,Sondra E Pena,Vicente Pena,Amanda J Pena,Beth A Reynolds,Bobbi A Valenzuela,Brie E Mccarthy,Consuelo M Pena,Crystal B Woodruff,Cuca A Parks,Delores M Romero,Elaine W Gilmore,Elizabeth A Mack,Erika I Valenzuela,Eve Marie Maldonado,Golden W Woodruff,Heidi A Tauriello,Holly Nichelle Woodruff,Irene D Pena,Israel Torres Reyes,Israel Torres,Israel Torres Jr,Jose A Pena Jr,Joshua Hayes Woodru,Juan A Pena,Kevin K Thal,Leonard M Gilmore,Maria Luz Pena,Mary Ann Thal,Orlando Pena,Pete Valenzuela Jr,Rafael Pena,Ramiro Tirado Pena Jr,Ruth A Pena,Sandra K Thal,Sandra Valenzuela,Saralina Pena Sr,Steven R Valenzuela,Tabitha L Cox
🕐 5 previous addresses

Nick Pena

📍 14916 Truman Oak Cv, Austin Tx
📞 (512) 207-0943, (512) 743-0721
✉️ PAIDINFULL278522@GMAIL.COM, paidinfull278522@gmail.com, rozlin.0318@gmail.com

Nick Pena

Age 73 b. 1952-09-10
📍 2725 Truxtun Ave, Bakersfield Ca
📞 (661) 843-7106, (661) 301-9842, (661) 549-9118
✉️ NHPENA@YAHOO.COM, nhpena@yahoo.com

Nick Pena

Age 40 b. 1985-08-23
📍 16116 Kilmarnock, Miami Lakes Fl 33014
📞 (786) 256-9506, (786) 256-9506
✉️ PENA.NICK@GMAIL.COM, pena.nick@gmail.com

Nick Pena

📍 14916 Truman Oak, Austin Tx 78724
📞 (512) 207-0943, (512) 743-0721
✉️ PAIDINFULL278522@GMAIL.COM

Nick Louis Pena from San Antonio, TX

Age 38 b. 5/17/1987
📍 14 Weathering Crk, #san Antonio, TX 78238-2409
👨‍👩‍👧 Relatives: Gabriela Pina,Gloria Gomez Suarez,Guadalupe Flores Pina,Hector C Pina,Leslie D Casias,Lisa S Suarez,Manuel A Pena,Margarita Pina,Nicolas Pina Jr,Patricia Pena,Alberto Sergio Suarez,Anna Marie Cano,Arthur Romero Casias Sr,Arthur B Casias Jr,Carlos Isr Pina,Celia M Pena,Danny S Cano Sr,Diana G Solis,Ebanie L Ariste,Elleana M Chavera,Gadualupe F Pina,Jasmin Pena,Joe Michael Cano Jr,Joe Michael Cano Jr,Joe L Casiano Jr,Joe A Suarez Jr,Johndaniel D Suarez,Johnny C Gomez,Johnny D Suarez,Jose L Cano 4th,Jose A Pena Jr,Jose Abel Pena Jr,Jose A Pena,Jose Pina,Leo G Alvarado,Louis G Gomez,Maria Teresa Rodriguez,Maria Trinidad Rodriguez,Maria Teresa Rodriguez,Maria Teresa Rodriguez,Mariana E Rodriguez,Michelle Rocha,Nicolas Pina Sr,Ricardo Pina,Robert M Diaz,Robert Arturo Suarez,Sergio E Rodriguez,Veronica Rodriguez,Veronica R Rodriguez,Yvonne Rodriguez
🕐 3 previous addresses

Nick Pena

Age 40 b. 1985-09-27
📍 14916 Truman Oak Cv, Austin Tx 78724
📞 (512) 743-0721, (512) 743-0721
✉️ ROZLIN.0318@GMAIL.COM

Nick Pena

Age 35 b. 1990-10-18
📍 7938 Echo Wind St, San Antonio Tx
📞 (210) 842-3536, (210) 842-3536
✉️ NCKPENA@AOL.COM

Nick Pena from Riverside, CA

Age 62 b. Jul 1963 Riverside Co.
📍 3596 Russell St
📞 (951) 247-3188, (205) 366-3519, (951) 324-3500

Nick Pena from Maple Grove, MN

📍 8635 Terraceview N Ln, #maple Grove, MN 55311-1563
👨‍👩‍👧 Relatives: Alexander J Pena,Antonio A Pena,Jorge P Pena,Kathleen R Pena,Sergio Pena Neutzman,Aimee Mariee O'malley,Angela L Nuetzman,Anthony T Nuetzman,Barbara J Rogers,Clinton G Noble,Julie A Jentzsch,Kyle A Nuetzman,Manuel E Pena,Monica L Nuetzman,Natalie Noble Jr,Sergio A Pena Nuetzman,Sergio Pena,Shari G Manier,Zachary T Nuetzman,Amy R Laing,Arlene A O'malley,Arlene A O'malley,Cheryl A Fitzgerald,Cynthia R Gressman,Danielle P Rodgers,Dave J Sorensen,Donald E O'malley,Doreen M Brinkman,Estelle B King,Gary S Pala,Harold G King Rv,J Rogers,Jack Curtiss Noble,James Mills Laing,James J O'malley,James F O'malley,James R Sorenson,Jan Marie Rogers,Jennifer Ann Noble,John Andrew Rogers,John L Rogers,Michael Jentzsch,Michele A Boie,Pearlie Norman Rogers,Rebecca A Richter,Robert T O'malley,Souheil B Faiez,Steven Robert Gressman,Terrence J O'malley,William A Potts

Nick Pena from Canyon Country, CA

Age 76 b. Sep 1949 Los Angeles Co.
📍 26460 Sand Canyon Rd
📞 (661) 253-3582

Nick Pena

📍 1312 Beech Ave, Mcallen Tx
📞 (956) 309-5130, (956) 242-4858
✉️ NPENA@BIGBOYSTRANSPORTING.COM

Nick Pena

📍 5929 Bonanza Rd, Phelan Ca
📞 (760) 927-6012, (760) 628-8713
✉️ NAPANS2014@GMAIL.COM

Nick Pena from Oviedo, FL

Age 43 b. Feb 1983
📍 145 Lake Dr
📞 (979) 285-0613
👤 aka Nicolas Adrian Pena, Nick A Rena

Nick Pena from Capistrano Beach, CA

Age 73 b. Sep 1952 Orange Co.
📍 34432 Cll Carmelita
📞 (734) 434-5757
👤 aka Nick C Pena, Nick P Cornejo, Nicolas P Cornejo

Nick Pena from San Jose, CA

Santa Clara Co.
📍 1302 Santee Dr Apt D
📞 (305) 221-4402

Nick Pena from Moriarty, NM

📍 Po Box 175
📞 (505) 832-6296

Nick A Pena

📍 11808 Fern Pine Rd, Victorville Ca
📞 (760) 628-8713, (760) 987-7173

Nick A Pena

📍 11808 Fern Pine Rd, Victorville Ca 92392
📞 (760) 628-8713, (760) 987-7173

Nick Pena from Colton, CA

Male
📍 476 Fogg St
📞 (909) 533-0592 (VERIZON WIRELESS)

Nick Pena from Odessa, TX

Age 48 b. Mar 1977
📍 916 W 19th St
👤 aka Nicolas Escobar Pena

Nick Pena from Fort Collins, CO

Age 58 b. Sep 1967 Larimer Co.
📍 317 N Loomis Ave

Nick Pena from San Antonio, TX

Age 38 b. May 1987
📍 14 Weathering Crk
👤 aka Nicholas Louis Pena

Nick Pena from Carbondale, IL

Age 47 b. Nov 1978 Jackson Co.
📍 755 Santa Monica Ln Unit 7

Nick Pena from Fort Collins, CO

Age 59 b. Sep 1966 Larimer Co.
📍 544 N Hollywood St

Nick Pena from Columbia, MO

Age 44 b. 1982 Boone Co.
📍 215 Melbourne St Apt A

Nick Pena from Fajardo, PR

Age 84 b. Nov 1941 Fajardo Co.
📍 738 252 St Ual Gumer

Nick Pena from San Antonio, TX

Age 84 b. Sep 1941 Bexar Co.
📍 530 Ware Bl

Nick Pena from Marietta, GA

Age 47 b. Jun 1978 Cobb Co.
📍 76 Peachtree Cir Se

Nick Pena from Moreno Valley, CA

Age 62 b. Jul 1963 Riverside Co.
📍 25118 Pebble Crk Way Wa

Nick Pena from Belzoni, MS

Age 81 b. Sep 1944 Humphreys Co.
📍 23 E Jackson St

Nick Pena from San Antonio, TX

Age 88 b. Oct 1937
📍 530 Ware Blvd

Nick Pena from Dallas, TX

Age 43 b. Oct 1982
📍 2701 Guillot St
👤 aka Nicolas Pena

Nick Pena from Von Ormy, TX

0
📍 4207 Smokey Ridge Trl, Von Ormy, TX 78073

Nick Pena from Austin, TX

Travis Co.
📍 1802 River Crossing Cir C
📞 (707) 647-1773

Nick Pena from Moreno Valley, CA

Riverside Co.
📍 25118 Pebble Creek Way
📞 (989) 732-7491

Nick Pena from Oakdale, CA

Stanislaus Co.
📍 9519 Jackson Rd
📞 (209) 848-9243

Nick Pena from San Miguel, NM

Dona Ana Co.
📍 125 1st St
📞 (909) 244-5032

Nick Pena from San Antonio, TX

Sep 1904
📍 San Antonio, TX, 78204

Nick Pena from Oakdale, CA

Male
📍 6912 Lon Dale Rd Spc 5

Nick Pena from Fort Worth, TX

📍 9521 Santa Monica Dr

Nick Pena from Odessa, TX

Ector Co.
📍 1120 N Jackson Ave 26

Nick Pena from Odessa, TX

Ector Co.
📍 6617 Cloudcroft

Nick Pena from San Antonio, TX

📍 5402 Newcome Dr
👤 aka Nicholas R Pena

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 47 contact records for Nick Pena across 11 states. The most recent address on file is in Riverside, California. Of these records, 23 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Nick

Ector County
PIN: 04700-00401-00800
· 916 W 19th St
Lot: 8,720sqft

Pena Nick

Ector County
· 916 W 19th St, Odessa

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Nick Pena in Odessa. Values shown are from county assessor records and may differ from current market prices.

2011 BMW 3-Series
· Registered to: Nick Pena
· VIN: WBAPH7C59BE852891
·
4004 95th St, Lubbock, TX, 79423
·
(806) 794-5227
· Registered to: Nick Pena
·
20959 Frontage Rd Trlr 9, Belgrade, MT, 59714

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Nick Pena. Registered makes include Bmw, N. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Iheart Media

On Air Talent Executive Producer For Y100 Miami
+12102535000nick.pena@iheartmedia.com
Fort Lauderdale,
LinkedIn

Terrace Gardens

Nick PenaData Processing Executive
(661) 366-3291npena@.terracegarden.com
8300 Kern Canyon Rd Ofc, Bakersfield, CA93306

Thrift Shop The

Owner
(662) 247-2082
Belzoni, MS
Apparel and Accessory Stores (Stores)

Anchor Of Hope

Nick PenaBoard Member
Bakersfield, CA

Nick Pena

Boston, Massachusetts, United States Investment Management
LinkedIn

Albany Tractor CO

Nick PenaAccountant
cool7362@aol.com
17 Cedarview Ct, Palm Coast, FL32137
albanytractor.com

Chart Marketing Inc

Nick PenaProduction Manager
(316) 721-9200nick@chartmarketing.com
Wichita, KS

Nick Pena

United States

Albany Tractor CO

Nick PenaAccountant
cool7362@aol.com
17 Cedarview Ct, Palm Coast, FL32137

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 24 business affiliations were found for Nick Pena. Companies include Terrace Gardens, Thrift Shop The, Chart Marketing Inc and 1 more. Roles listed include On Air Talent Executive Producer For Y100 Miami and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 111 S Leona St, San Antonio, TX, 78207
TX
P: Nick Pena

S.a. Commission For Development

Addr: 111 S Leona St, San Antonio, TX, 78207
TX
P: Nick Pena

S.a. Commission For Development

ID: 0145137901
Addr: 111 S Leona St, San Antonio, TX, 78207
TX
P: Nick Pena

S.a. Commission For Development

ID: 0145137901
Addr: 111 S Leona St, San Antonio, TX, 78207
TX
Director: Nick Pena

Source: Public Records Nick Pena appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Nick Pena

Feb 25, 2010, 01:30 PM
· Meeting with: White House Staff
· OEOB

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Nick Pena appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Nick Pena

Calexico High School - Calexico, CA, CA
1972

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Nick 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.

$3 May 31, 2014
2014 DEM
Menendez, Robert
Pena, Nick Not Employed Acton, CA
$20 Dec 30, 2014
2016
Van De Putte, Leticia
Pena, Nick San Antonio, TX
$10 Jan 30, 2019
2020 DEM
Warren, Elizabeth
Pena, Nick Low Voltage Cabling @ Self Acton, CA
$5 Mar 20, 2016
2016 DEM
Actblue
Pena, Nick Not Employed Acton, CA
$3 Aug 9, 2020
2020 DEM
Congressional Progressive Caucus Pac
Pena, Nick Not Employed Acton, CA
$5 Apr 9, 2017
2018 12
Katie Hill For Congress
Pena, Nick Not Employed Acton, CA
$100 Aug 16, 2016
2016
Jimenez, Angelica I
Pena, Nick Retired San Antonio, TX
$250 Dec 2, 1995
1996 DEM
Morales, Victor Manuel
Pena, Nick San Antonio, TX
$3 Aug 9, 2020
2020 DEM
Omar, Ilhan
Pena, Nick Not Employed Acton, CA
$10 May 17, 2023
2024 DEM
Frisch, Adam
Pena, Nick Low Voltage @ Scv Telecom Acton, CA
$5 Apr 20, 2016
2016 DEM
Actblue
Pena, Nick Not Employed Acton, CA
$5 Jul 10, 2020
2020
Stop Republicans
Pena, Nick Not Employed Acton, CA
$5 Jul 2, 2020
2020
Stop Republicans
Pena, Nick Not Employed Acton, CA
$7 Nov 23, 2017
2018
Red To Blue California
Pena, Nick Not Employed Acton, CA
$5 Jul 16, 2014
2014 DEM
Democratic Congressional Campaign Committee
Pena, Nick Not Employed Acton, CA
$3 May 31, 2014
2014 DEM
Udall, Mark E
Pena, Nick Not Employed Acton, CA
$40 Jun 13, 2008
2008 DEM
Still, Mary Wynne
Pena, Nick Socket Columbia, MO
$5 Jul 10, 2020
2020
Stop Republicans
Pena, Nick Not Employed Acton, CA
$10 Oct 1, 2016
2016 DEM
Applegate, Doouglas Loren
Pena, Nick Not Employed Acton, CA
$100 Nov 14, 2009
2010
Talamantez, Paul
Pena, Nick Gift Shop Owner @ Naturaleza Celistial San Antonio, TX
$200 Aug 27, 2015
2016
Farias, Gabriel D
Pena, Nick San Antonio, TX
$5 May 20, 2016
2016 DEM
Actblue
Pena, Nick Not Employed Acton, CA
$10 Dec 3, 2020
2022
Progressive Takeover
Pena, Nick Low Voltage @ Not Employed Acton, CA
$3 May 31, 2014
2014 DEM
Walsh, John E
Pena, Nick Not Employed Acton, CA
$5 Jul 16, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Not Employed Acton, CA
$250 Dec 2, 1995
Unknown Committee
Pena, Nick San Antonio, TX
$40
2008 D
Still, Mary Wynne
Contributor Socket Columbia, MO
$100 20091114
Talamantez, Paul (Mr.)
Contributor Gift Shop Owner @ Naturaleza Celistial

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 28 political contribution records found for Nick Pena. Total disclosed contributions amount to $1,207. Recipients include Democratic Congressional Campaign Committee, Still, Mary Wynne, Talamantez, Paul (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nick Pena

Age 42 Male
·
12288 W Exposition Dr, Denver, CO 80228 (Jefferson County)
39.6990, -105.1360
· (303) 435-1782
Marital: Single TZ: Mountain
Single Family
MP

Nick Pena

Age 40 Male
·
206 Bernie Ln, Seguin, TX 78155 (Guadalupe County)
29.5044, -97.9240
TZ: Central
Occ: Service Industry
Single Family
MP

Nick Pena

Age 64 Male
·
2725 Truxtun Ave, Bakersfield, CA 93301 (Kern County)
35.3732, -119.0340
· (661) 348-4023
Marital: Single TZ: Pacific
Edu: Some College
Single Family
MP

Nick Pena

Male
·
1219 E James St, Cleburne, TX 76031 (Johnson County)
32.3523, -97.3674
TZ: Central
Single Family
MP

Nick J Pena

Age 70 Male
·
1207 Zuni Dr, Alamogordo, NM 88310 (Otero County)
32.8760, -105.9860
Marital: Single TZ: Mountain
Occ: Professional
Single Family
MP

Nick V Pena

Age 27 Male
·
8960 Oak Trail Dr, Santa Rosa, CA 95409 (Sonoma County)
38.4329, -122.5790
· (707) 843-7999
Marital: Single TZ: Pacific
Single Family
MP

Nick A Pena

Age 34 Male
·
128 Coffee Ln, Lake Jackson, TX 77566 (Brazoria County)
29.0323, -95.4612
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1987 Purchased 1998
MP

Nick Pena

Age 63 Male
·
5251 Laurel Park Dr, Camarillo, CA 93012 (Ventura County)
34.2250, -118.9970
· (805) 469-2178
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1979 Purchased 1995
MP

Nick Pena

Male
·
981 Autumn Ln, Aurora, IL 60505 (Kane County)
41.7836, -88.2929
· (708) 543-6427
TZ: Central
Homeowner Single Family Purchased 2006
MP

Nick A Pena

Age 54 Male
·
3596 Russell St, Riverside, CA 92501 (Riverside County)
33.9946, -117.3640
· (951) 324-3059
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1937 Purchased 2005
MP

Nick Pena

Male
·
104 W Jackson St, Belzoni, MS 39038 (Humphreys County)
33.1777, -90.4893
TZ: Central
Homeowner Single Family
MP

Nick Pena

Age 30 Male
·
111 S Barranca St, West Covina, CA 91791 (Los Angeles County)
34.0708, -117.8810
Marital: Single TZ: Pacific
Edu: High School
Multi-Family

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

Mm&p Concepts LLC

Limited Liability Company(LLC

$267,615 Paid in Full
Address:
411 N 8th St
Saint Louis, MO63101-1508
Approved

Feb 14, 2021

Forgiven

$269,169

Jobs Reported

76

Loan #

9093628401

Loan Size

Medium

Tyler Lopez

Sole Proprietorship

$20,302 Paid in Full
Address:
111 S Barranca St
West Covina, CA91791-2220
Approved

Apr 2, 2021

Forgiven

$20,413

Jobs Reported

1

Loan #

5784878701

Loan Size

Small

Erika Rivera

Sole Proprietorship

$5,812 Paid in Full
Address:
8300 Kern Canyon Rd Spc 146
Bakersfield, CA93306-5081
Approved

Mar 17, 2021

Forgiven

$5,861

Jobs Reported

1

Loan #

4066248603

Loan Size

Small

Automation Support, INC.

Corporation

$88,000 Paid in Full
Address:
411 N 8th St
Midlothian, TX76065-2619
Approved

Apr 3, 2020

Forgiven

$83,581

Jobs Reported

5

Loan #

4523327004

Loan Size

Small

Jawaun Osborne

Independent Contractors

$6,775 Exemption 4
Address:
102 S California Ave Apt 2
Chicago, IL60612-3613
Approved

Feb 18, 2021

Jobs Reported

1

Loan #

1009018506

Loan Size

Small

Capwood Services Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
411 N 8th St Ste 300
Midlothian, TX76065-2619
Approved

Jan 29, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

8375118307

Loan Size

Small

Soyokaze LLC

Corporation

$68,400 Paid in Full
Address:
411 N 8th St
Midlothian, TX76065-2619
Approved

Jan 20, 2021

Forgiven

$68,577

Jobs Reported

14

Loan #

2082388306

Loan Size

Small

Automation Support INC.

Corporation

$58,500 Paid in Full
Address:
411 N 8th St
Midlothian, TX76065-2619
Approved

Jan 20, 2021

Forgiven

$58,651

Jobs Reported

5

Loan #

2172808305

Loan Size

Small

Tiffany Rosales

Sole Proprietorship

$20,833 Paid in Full
Address:
111 S Barranca St
West Covina, CA91791-2220
Approved

Mar 17, 2021

Forgiven

$21,032

Jobs Reported

1

Loan #

3848828600

Loan Size

Small

Thao Nguyen

Sole Proprietorship

$20,833 Paid in Full
Address:
411 N 8th St
Saint Louis, MO63101-1508
Approved

Apr 10, 2021

Forgiven

$20,941

Jobs Reported

1

Loan #

1605798807

Loan Size

Small

Naomi'S Cafe

Sole Proprietorship

$11,391 Exemption 4
Address:
104 W Jackson St
Willard, MO65781-9701
Approved

Mar 23, 2021

Jobs Reported

5

Loan #

6605238610

Loan Size

Small

Independence Private Patrol Corporation

Subchapter S Corporation

$126,500 Paid in Full
Address:
8300 Kern Canyon RD Suite 152
Bakersfield, CA93306-5007
Approved

Jul 20, 2020

Forgiven

$127,221

Jobs Reported

21

Loan #

5920888100

Loan Size

Small

Corderius Myles

Sole Proprietorship

$20,000 Paid in Full
Address:
102 S California Ave
Chicago, IL60612-3613
Approved

Feb 14, 2021

Forgiven

$20,078

Jobs Reported

1

Loan #

8930698404

Loan Size

Small

Thao Nguyen

Sole Proprietorship

$20,833 Paid in Full
Address:
411 N 8th St
Saint Louis, MO63101-1508
Approved

Mar 13, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1629868602

Loan Size

Small

Rebecca Nunez

Single Member LLC

$16,666 Paid in Full
Address:
111 S Barranca St
West Covina, CA91791-2220
Approved

May 27, 2021

Forgiven

$16,749

Jobs Reported

1

Loan #

8086019007

Loan Size

Small

Independence Private Patrol CORP

Subchapter S Corporation

$126,515 Paid in Full
Address:
8300 Kern Canyon Rd Spc 152
Bakersfield, CA93306-5082
Approved

Mar 28, 2021

Forgiven

$127,305

Jobs Reported

21

Loan #

2336178706

Loan Size

Small

Corderius Myles

Sole Proprietorship

$20,832 Paid in Full
Address:
102 S California Ave
Chicago, IL60612-3613
Approved

Mar 28, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

2193958706

Loan Size

Small

Midtex Solutions INC

Corporation

$6,000 Paid in Full
Address:
411 N 8th St
Midlothian, TX76065-2619
Approved

Apr 11, 2020

Forgiven

$403

Jobs Reported

1

Loan #

2899397100

Loan Size

Small

Rodney Carpenter

Sole Proprietorship

$4,350 Paid in Full
Address:
411 N 8th St
Saint Louis, MO63101-1508
Approved

Feb 13, 2021

Forgiven

$4,381

Jobs Reported

1

Loan #

8799058404

Loan Size

Small

Comic Relief LLC

Limited Liability Company(LLC

$13,842 Paid in Full
Address:
411 N 8th St Ste 104
Richmond, IN47374
Approved

May 1, 2020

Forgiven

$13,978

Jobs Reported

1

Loan #

2302367710

Loan Size

Small

Jose Nieves

Sole Proprietorship

$6,800 Paid in Full
Address:
8300 Kern Canyon Rd Spc 37
Bakersfield, CA93306-5063
Approved

Mar 13, 2021

Forgiven

$6,836

Jobs Reported

1

Loan #

1647198606

Loan Size

Small

Xzavea Gillard

Self-Employed Individuals

$8,302 Paid in Full
Address:
411 N 8th St Unit 2106
Saint Louis, MO63101-1522
Approved

May 20, 2021

Forgiven

$8,328

Jobs Reported

1

Loan #

4308999006

Loan Size

Small

Jasmine Holmes

Sole Proprietorship

$20,800 Paid in Full
Address:
102 S California Ave
Chicago, IL60612-3613
Approved

May 7, 2021

Forgiven

$20,853

Jobs Reported

1

Loan #

7730118907

Loan Size

Small

Michael P Klosek Sr

Self-Employed Individuals

$69,083 Paid in Full
Address:
411 N 8th St
Tarkio, MO64491-1205
Approved

Jan 19, 2021

Forgiven

$69,552

Jobs Reported

7

Loan #

1746758309

Loan Size

Small

Brittany Washington

Self-Employed Individuals

$20,833 Paid in Full
Address:
411 N 8th St Unit 2103
Saint Louis, MO63101-1522
Approved

May 20, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3789649001

Loan Size

Small

Xzavea Gillard

Self-Employed Individuals

$8,302 Paid in Full
Address:
411 N 8th St Unit 2106
Saint Louis, MO63101-1505
Approved

Apr 21, 2021

Forgiven

$8,345

Jobs Reported

1

Loan #

7109988803

Loan Size

Small

Best Texas Ins Services

Partnership

$5,500 Paid in Full
Address:
411 N 8th St
Midlothian, TX76065-2619
Approved

Apr 28, 2020

Forgiven

$5,537

Jobs Reported

1

Loan #

7507957205

Loan Size

Small

Midtex Aviation, LLC

Limited Liability Company(LLC

$35,000 Paid in Full
Address:
411 N 8th St Ste 300
Midlothian, TX76065-2619
Approved

Apr 8, 2020

Forgiven

$35,246

Jobs Reported

3

Loan #

8674507005

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Nick 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 Nick 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
23
4
6
1
4
1
1
2
3
4
25

Found 74 results across 11 states

Fewer
More

Nick Pena in Austin, TX: Background Summary

Location
14916 Truman Oak Cv, Austin Tx, Austin, TX
Other Locations
Riverside, CA · Canyon Country, CA · Oviedo, FL and 17 more
Profiles Found
47 people with this name
Phone Numbers
(720) 371-2373 and 29 others on file
Email
kr3th@bellsouth.net and 16 others on file
Possible Relatives
Kathleen A Thal, Carol Ann Thal, James M Thal, Jeffrey J Thal, Jesus V Pena and 138 more
Career
On Air Talent Executive Producer For Y100 Miami, Owner at Terrace Gardens, Thrift Shop The
Properties
2properties owned
Vehicles
2 linked — 2011 Bmw 3-Series, N N N
Contributions
$1,207 total — Talamantez, Paul (Mr.), Still, Mary Wynne
PPP Loans
$1119K for Mm&p Concepts LLC, Tyler Lopez
White House
1 recorded visit

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 Nick Pena. Because public records are indexed by name rather than by a unique identifier, the 160 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Nick Pena

Search Complexity: High

160 public records across 11states, belonging to approximately 47 different individuals. With 47 distinct profiles across 11 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 11 states. Highest concentration: Texas (16%), followed by California and Florida. Spans the South and West regions.

TX25recordsCA23recordsFL6recordsCO4recordsIL4recordsNM4records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (28) and PPP Loan Records (28).

58
Contact & Address Records
28
Political Contribution Records
28
PPP Loan Records
24
Business & Corporate Filings
4
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 86 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)6peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Nick Pena

Does Nick Pena own property?
County assessor records show 2 properties associated with Nick 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 Nick Pena?
Records show 2 vehicle registrations associated with Nick Pena, including a 2011 BMW 3-Series. Registered makes include Bmw, N. 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 Nick Pena?
We found 24 business affiliations for Nick Pena (On Air Talent Executive Producer For Y100 Miami). Other companies include Thrift Shop The, Chart Marketing Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nick Pena made political donations?
FEC disclosure records show 28 reported political contributions from Nick Pena, totaling $1,207. Recipients include Democratic Congressional Campaign Committee and Still, Mary Wynne and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nick Pena?
Our database contains 160 total records for Nick Pena spanning 11 states. This includes 47 distinct contact records, 23 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 Nick Pena?
The 160 records displayed for Nick 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 Nick 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.