Nidia Pena from Tampa, FL

Age 66
๐Ÿ“ 4255 Humphrey St #3824, Tampa, FL 33614
๐Ÿ“ž (813) 249-0639, (813) 447-3223, (305) 558-6808, (845) 359-8285, (305) 510-4260, (305) 362-6962
โœ‰๏ธ hialeah211@aol.com

Nidia Pena

Age 50 b. 1975-10-11
๐Ÿ“ 13451 Savanna, Tus Ca 92782
๐Ÿ“ž (714) 505-2864, (714) 566-4543
โœ‰๏ธ NIDIAPENA@ATT.NET, nidiapena@att.net

Nidia Pena

๐Ÿ“ 1702 W Ignacio Ave, Alton Tx
๐Ÿ“ž (956) 209-1958, (956) 581-2444
โœ‰๏ธ PENA_NIDIA@YAHOO.COM

Nidia Pena from South Ozone Park, NY

Age 55
๐Ÿ“ 11011 Rockaway Blvd, South Ozone Park, NY 11420
๐Ÿ“ž (718) 641-8706, (718) 641-1340
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carlos Ivan Pena,Carlos I Pena,Jonathan B Pena,Johnny C Pena

Nidia Pena from Mcallen, TX

Age 48
๐Ÿ“ 3520 Norma Ave, Mcallen, TX 78503

Nidia Pena from Orangeburg, NY

Age 54 b. Dec 1971 Rockland Co.
๐Ÿ“ 8 Edgewood Dr
๐Ÿ“ž (845) 359-8285

Nidia Pena from New York, NY

Age 62 b. Nov 1963 New York Co.
๐Ÿ“ 9 Cabrini Blvd Ic
๐Ÿ“ž (212) 740-9765

Nidia Pena from Fort Pierce, FL

Age 52 b. Jul 1973
๐Ÿ“ 1503 Avenue I
๐Ÿ“ž (772) 340-5988
๐Ÿ‘ค aka Midia J Soriano, Nidia J Soriano, Nidia Enit Soriano

Nidia Pena from New York, NY

0
๐Ÿ“ 108 Ellwood St #00032, New York, NY 10040
๐Ÿ“ž (212) 304-8078

Nidia Pena

๐Ÿ“ 12934 Kedleston, Fort Myers Fl 33912
๐Ÿ“ž (845) 653-1403, (845) 653-1403
โœ‰๏ธ CARLOS_PENA46@YAHOO.COM

Nidia Pena

๐Ÿ“ 12934 Kedleston Cir, Fort Myers Fl
๐Ÿ“ž (845) 653-1403, (845) 653-1403
โœ‰๏ธ CARLOS_PENA46@YAHOO.COM

Nidia Pena from North Turner, ME

๐Ÿ“ Po Box 474
๐Ÿ“ž (704) 826-8588

Nidia Pena from Pico Rivera, CA

Age 41 b. 1985 Female
๐Ÿ“ 6348 Passons Blvd
๐Ÿ“ž (714) 360-9154

Nidia Pena from Sunny Isles Beach, FL

Age 57 b. Apr 1968
๐Ÿ“ 16950 N Bay Rd
๐Ÿ‘ค aka Nidia Bautista Pena, Nidia A Bautista, Nidia A Pena

Nidia Pena from Freeport, TX

Age 51 b. Feb 1975
๐Ÿ“ 102a Terrace St
๐Ÿ‘ค aka Nereida Nidia Pena, Nidia Nereyda Pena Reyes, Nidia Nereyda Pena-Reyes

Nidia Pena from Rockaway Point, NY

Age 68 b. Jan 1958 Queens Co.
๐Ÿ“ 110 Rockaway Blvd 11

Nidia Pena from Hialeah, FL

Age 44 b. 1982 Miami-Dade Co.
๐Ÿ“ 8421 Nw 140th St Apt 3505

Nidia Pena from Cape Coral, FL

Age 54 b. Dec 1971 Lee Co.
๐Ÿ“ 420 Sw 51 St Ter

Nidia Pena from Laredo, TX

Age 59 b. Jan 1967 Webb Co.
๐Ÿ“ 2111 Market St

Nidia Pena from North Miami, FL

0
๐Ÿ“ 1595 125th St #7, North Miami, FL 33161

Nidia Pena from Whittier, CA

๐Ÿ“ 6348 Passons Bl
๐Ÿ“ž (562) 587-0777 (SPRINT)

Nidia Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 10731 Sw 51st Dr
๐Ÿ“ž (718) 353-2171

Nidia Pena from Palmetto Bay, FL

Age 68 b. 3/29/1958
๐Ÿ“ 8765 Sw 149th Ter, # Te, #palmetto Bay, FL 33176-8056

Nidia Pena from Manteca, CA

Age 43 b. 1983 Female
๐Ÿ“ 686 Wentworth Ave

Nidia Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 2972 Nw 28th St

Nidia Pena from White Plains, NY

Westchester Co.
๐Ÿ“ 76 Waller Ave 1 A

Nidia Pena from Hialeah, FL

Miami Dade Co.
๐Ÿ“ 1655 W 56th St

Nidia Pena from Fort Myers, FL

Lee Co.
๐Ÿ“ 4790 S Cleveland Ave D 406

Nidia Pena from Columbus, OH

Franklin Co.
๐Ÿ“ 267 S Gift St

Nidia Pena from Houston, TX

Harris Co.
๐Ÿ“ 6515 Corpus Christi St

Nidia Pena from Azusa, CA

Los Angeles Co.
๐Ÿ“ 158 N Pasadena Ave

Nidia Pena from Miami, FL

Miami Dade Co.
๐Ÿ“ 11485 Sw 60th St

Nidia Pena from North Miami, FL

Miami Dade Co.
๐Ÿ“ 1595 Ne 125th St

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 39 contact records for Nidia Pena across 6 states. The most recent address on file is in Orangeburg, New York. Of these records, 17 include phone numbers and 7 include email addresses. Ages range from 48 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Nidia Jasmine & Victor A Gonzalez

Hidalgo County
· 3905 Salinas St, Edinburg Tx
Built: 2008.0

Nidia Pena

2023 Rockland County
· 8 Edgewood, Orangetown

Nidia Pena

2021 Rockland County
· 8 Edgewood, Orangetown

Nidia Pena

2022 Rockland County
· 8 Edgewood, Orangetown

Nidia Pena

2024 Rockland County
· 8 Edgewood, Orangetown

Pena, Nidia

Doc #FT_2310000621931
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 6 property records linked to Nidia Pena in Edinburg. Values shown are from county assessor records and may differ from current market prices.

Nidia Pena

Democrat
86 W Central Ave, Bergenfield, 07621
DOB: 2/4/1978
County: Bergen

Nidia Pena

Democrat
8367shadowrun Ln, Fountain, CO, 80817
DOB: 1947 Gender: Female
County: El Paso

Nidia Pena

12934 Kedleston Cir, Fort Myers, , 33912

Nidia X Pena

Democrat
45-37 40 Street, 0, 11104
DOB: 19890126 Gender: Female

Nidia E Pena

Democrat
72-53 66 Street, 11385
DOB: 19500722 Gender: Female

Nidia Pena

Democrat
108 Ellwood Street, 0, 10040
DOB: 19461210 Gender: Female

Nidia Pena

Democrat
121-16 150 Avenue, 0, 11420
DOB: 19581127 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Nidia Pena in Colorado, . Records show affiliations with D, DEM, 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.

2013 Ford Fusion
ยท Registered to: Nidia Pena
ยท VIN: 3FA6P0H78DR214804
·
3217 Omar Ave, Mcallen, TX, 78504
2000 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Nidia Pena
ยท VIN: 1FMDU63P4YZB17794
·
9556 Canvasback Dr, Laredo, TX, 78045
·
(956) 727-3684
2008 Audi A6
ยท Registered to: Nidia Pena
ยท VIN: WAUDH74F78N028472
·
13101 Sw 45Th Dr, Miramar, FL, 33027
2014 Ford F-150
ยท Registered to: Nidia Pena
ยท VIN: 1FTFW1CT4EKF35915
·
3905 N Salinas St, Edinburg, TX, 78541
2007 CHEVROLET COBALT COUPE
ยท Registered to: Nidia Pena
ยท VIN: 1G1AK15F477181311
·
1906 Danbury Dr, Garland, TX, 75040
·
(972) 926-4124
2003 JEEP LIBERTY WAGON
ยท Registered to: Nidia Pena
ยท VIN: 1J8GL58K53W647545
·
9556 Canvasback Dr, Laredo, TX, 78045
·
(956) 727-3684

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Nidia Pena. Registered makes include Ford, Audi, Chevrolet, Jeep. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Concourse Surgical Sports Supl

Nidia PenaPresident
(212) 569-2635nidia@.concourseop.com
4927 Broadway, New York, NY10034

Concourse Surgical Sports Supl

President
FemalePena-Nidia@concourseop.com
New York, NY
Miscellaneous Retail (Stores)

Main South Business Association

Nidia PenaTreasurer
Worcester, MA

Nidia Pena

Venezuela

New York Philadelphia Presbyterian Church

Nidia PenaStaff Pharmacist
(561) 856-9949eanylove1@yahoo.com
3220 Nw 84th Ave Apt 223, Sunrise, FL33351
nyppc.org

New York Philadelphia Presbyterian Church

Nidia PenaStaff Pharmacist
(561) 856-9949eanylove1@yahoo.com
3220 Nw 84th Ave Apt 223, Sunrise, FL33351

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Nidia Pena. Companies include Concourse Surgical Sports Supl, New York Philadelphia Presbyterian Church. Roles listed include President and Treasurer. Records are compiled from state business registries, SEC filings, and professional networking databases.

El Sonido Records, Inc.

ID: 1005192
Addr: 2449 Knickerbocker Dr., Charlotte, NC, 28212
Filed: Oct 4, 2007 NC Mecklenburg County
Registered Agent: Pena, Nidia

El Sonido Records, Inc.

ID: 1005192
Addr: 2449 Knickerbocker Dr., Charlotte, NC, 28212
Filed: Oct 4, 2007 NC Mecklenburg County
Registered Agent: Pena, Nidia

Gtj Group, INC.

ID: 5500983
Addr: 2975 Sherman Ct, Mohegan Lake, NEW YORK, 10547
Filed: Feb 25, 2019 NEW YORK Dutchess County
DOS Process: Nidia Pena

Peizavela LLC

Addr: Paseo De Santa Lucia 601, Guadalupe, TX, 64220
TX
MEMBER: Nidia Pena

Peizavela LLC

ID: 0801520028
Addr: Paseo De Santa Lucia 601, Guadalupe, NL, 64220
NL
MEMBER: Nidia De Pena

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

nidia pena

Firm: Npc Tax INC
Addr: Cortlandt Manor, NY 10567

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nidia 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.

๐Ÿ›๏ธ

Nidia Pena

2017
Substitute School Lunch Helper
Department: Dept Of Ed Hrly Support Staff
๐Ÿ’ต Pay: $13.37

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Nidia 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.

Nidia M Pena

Group Tour
Jul 30, 2011, 11:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Nidia 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.

Nidia Pena

Wheatland High School - Wheatland, CA, CA
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nidia 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.

$4 Apr 20, 2020
2020 DEM
Omar, Ilhan
Pena, Nidia Social Worker @ Non Profit Pico Rivera, CA
$50 Mar 4, 2020
2020 DEM
Sanders, Bernard
Pena, Nidia Social Worker @ Non Profit Pico Rivera, CA
$4 Apr 20, 2020
2020 DEM
Omar, Ilhan
Pena, Nidia Social Worker @ Non Profit Pico Rivera, CA
$4 Apr 20, 2020
DEM
Omar, Ilhan
Contributor Social Worker @ Non Profit Pico Rivera, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Nidia Pena. Total disclosed contributions amount to $61. Recipients include Omar, Ilhan. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nidia Pena

Age 43 Female
·
16101 Half Mile Rd, Delray Beach, FL 33446 (Palm Beach County)
26.4389, -80.1959
Marital: Married TZ: Eastern
Multi-Family
MP

Nidia F Pena

Age 39 Female
·
86 W Central Ave, Bergenfield, NJ 07621 (Bergen County)
40.9334, -73.9985
· (201) 244-5937
TZ: Eastern
Single Family
MP

Nidia A Pena

Female
·
2449 Knickerbocker Dr, Charlotte, NC 28212 (Mecklenburg County)
35.1814, -80.7584
Marital: Single TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2015
MP

Nidia Pena

Age 59 Female
·
12116 150th Ave, S Ozone Park, NY 11420 (Queens County)
40.6664, -73.8196
· (718) 843-0534
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2008
MP

Nidia Pena

Female
·
2001 N Brazosport Blvd, Freeport, TX 77541 (Brazoria County)
28.9433, -95.4584
TZ: Central
Homeowner Multi-Family Built 2011
MP

Nidia F Pena

Age 50 Female
·
9556 Canvasback Dr, Laredo, TX 78045 (Webb County)
27.5834, -99.5272
· (956) 324-5202
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2004
MP

Nidia Pena

Age 32 Female
·
6348 Passons Blvd, Pico Rivera, CA 90660 (Los Angeles County)
33.9857, -118.0860
· (562) 587-0777
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1946 Purchased 1982
MP

Nidia Pena

Age 42 Female
·
939 Lakeville Rd, New Hyde Park, NY 11040 (Nassau County)
40.7394, -73.6911
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Nidia J Pena

Age 31 Female
·
723 W Mile 15 N, Weslaco, TX 78599 (Hidalgo County)
26.1592, -97.9909
· (956) 262-5390
TZ: Central
Homeowner Single Family Built 1985 Purchased 2005
MP

Nidia Pena

Age 66 Female
·
12934 Kedleston Cir, Fort Myers, FL 33912 (Lee County)
26.5563, -81.8110
· (239) 561-7490
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2002
MP

Nidia Pena

Age 40 Female
·
7026 Eagle Pass St, Houston, TX 77020 (Harris County)
29.7834, -95.2993
· (713) 206-3840
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1940 Purchased 1994
MP

Nidia Pena

Age 34 Female
·
10555 Creekside Cir, Oakland, CA 94603 (Alameda County)
37.7265, -122.1800
· (510) 773-9806
Marital: Married TZ: Pacific
Homeowner Single Family Built 1994 Purchased 2005
MP

Nidia Pena

Female
·
13451 Savanna, Tustin, CA 92782 (Orange County)
33.7279, -117.7920
TZ: Pacific
Homeowner Single Family Purchased 2010
MP

Nidia Pena

Age 34 Female
·
1213 E Maurer St, Pharr, TX 78577 (Hidalgo County)
26.1845, -98.1720
· (956) 739-1824
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1989
MP

Nidia Pena

Age 40 Female
·
1702 W Ignacio Ave, Mission, TX 78573 (Hidalgo County)
26.2793, -98.3322
· (956) 581-2444
TZ: Central
Homeowner Single Family Built 1999 Purchased 2009
MP

Nidia Pena

Age 45 Female
·
8 Edgewood Dr, Orangeburg, NY 10962 (Rockland County)
41.0457, -73.9615
· (845) 613-7395
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1965 Purchased 1985
MP

Nidia Pena

Age 38 Female
·
1703 Stone Field Ln, Laredo, TX 78045 (Webb County)
27.6017, -99.4672
Marital: Married TZ: Central
Edu: Some College
Single Family Built 2006
MP

Nidia Pena

Female
·
1830 Whiteoak Dr, Garland, TX 75040 (Dallas County)
32.9222, -96.6063
Marital: Married TZ: Central
Single Family
MP

Nidia B Pena

Age 49 Female
·
16950 N Bay Rd, Sunny Isl Bch, FL 33160 (Miami-Dade County)
25.9342, -80.1266
· (305) 947-0937
Marital: Married TZ: Eastern
Multi-Family
MP

Nidia E Pena

Age 44 Female
·
710 SW Hibiscus St, Port St Lucie, FL 34983 (Saint Lucie County)
27.3121, -80.3612
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Nidia 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 Nidia Pena. These loans were issued to businesses, not individuals.

Steve Del Costello

Sole Proprietorship

$4,205 Paid in Full
Address:
8 Edgewood Dr
Gloversville, NY12078-4602
Approved

Apr 24, 2021

Forgiven

$4,222

Jobs Reported

1

Loan #

1008858901

Loan Size

Small

Henry'S Automotive INC

Corporation

$77,860 Paid in Full
Address:
85 Essex St
Andover, MA01810-3739
Approved

Feb 25, 2021

Forgiven

$78,232

Jobs Reported

5

Loan #

4058748502

Loan Size

Small

Harmon And Gorove PC

Professional Association

$23,047 Paid in Full
Address:
8 Edgewood Dr
Newnan, GA30263-1130
Approved

Feb 25, 2021

Forgiven

$23,156

Jobs Reported

2

Loan #

4216818506

Loan Size

Small

The Jewelry Box

Sole Proprietorship

$19,100 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

May 5, 2020

Forgiven

$15,190

Jobs Reported

5

Loan #

2262247409

Loan Size

Small

Webster, Schubel & Meier, LLP

Partnership

$72,617 Paid in Full
Address:
PO Box 606
Medina, NY14103
Approved

Apr 11, 2020

Forgiven

$73,532

Jobs Reported

7

Loan #

3042127106

Loan Size

Small

Rob Carpenter

Sole Proprietorship

$8,332 Paid in Full
Address:
9 Oakwood Dr
Oswego, IL60543-9715
Approved

May 20, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

4627109005

Loan Size

Small

Henry Collado

Self-Employed Individuals

$9,960 Paid in Full
Address:
76 Waller Ave
White Plains, NY10605-1458
Approved

May 17, 2021

Forgiven

$10,002

Jobs Reported

1

Loan #

2568279010

Loan Size

Small

Forghany Law, P.c.

Corporation

$142,691 Paid in Full
Address:
85 Essex St
Haverhill, MA01832-3408
Approved

Apr 13, 2020

Forgiven

$144,513

Jobs Reported

6

Loan #

5487577103

Loan Size

Small

Scott H Helgeson Od PLLC

Limited Liability Company(LLC

$64,767 Paid in Full
Address:
2200 S 10th St Ste B6
McAllen, TX78503-5435
Approved

Feb 6, 2021

Forgiven

$65,169

Jobs Reported

11

Loan #

4273048409

Loan Size

Small

Juan Gonzalez

Sole Proprietorship

$10,735 Paid in Full
Address:
100 SW 117th Ter
Pembroke Pines, FL33025-3488
Approved

Mar 15, 2021

Forgiven

$10,804

Jobs Reported

1

Loan #

2615518606

Loan Size

Small

Mania Food INC

Corporation

$11,081 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-0002
Approved

May 1, 2020

Forgiven

$11,196

Jobs Reported

7

Loan #

6538657708

Loan Size

Small

Mario Regueiferos

Independent Contractors

$5,885 Paid in Full
Address:
6251 W 24th Ave Apt 201
Hialeah, FL33016-3931
Approved

May 23, 2021

Forgiven

$5,898

Jobs Reported

1

Loan #

6692409007

Loan Size

Small

Henry Collado

Self-Employed Individuals

$9,960 Paid in Full
Address:
76 Waller Ave
White Plains, NY10605-1458
Approved

May 1, 2021

Forgiven

$9,987

Jobs Reported

1

Loan #

6215398900

Loan Size

Small

Whitacre Yacht Design

Limited Liability Company(LLC

$1,037 Paid in Full
Address:
1352 Walnut Ave
Annapolis, MD21403-4748
Approved

Feb 14, 2021

Forgiven

$1,042

Jobs Reported

1

Loan #

8989298407

Loan Size

Small

Yadira Molina

Sole Proprietorship

$3,135 Paid in Full
Address:
2200 S 10th St Ste Q9
McAllen, TX78503-5413
Approved

Mar 5, 2021

Forgiven

$3,162

Jobs Reported

1

Loan #

7128798506

Loan Size

Small

Leonardo Espinal

Independent Contractors

$8,510 Paid in Full
Address:
76 Waller Ave
White Plains, NY10605-1458
Approved

May 22, 2021

Forgiven

$8,562

Jobs Reported

1

Loan #

6062209001

Loan Size

Small

Portillo Jewelers INC

Corporation

$55,100 Paid in Full
Address:
2200 S 10th St Ste G5
McAllen, TX78503-5413
Approved

Jan 27, 2021

Forgiven

$55,449

Jobs Reported

11

Loan #

6775638310

Loan Size

Small

Cookies And More INC.

Corporation

$21,375 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Mar 17, 2021

Forgiven

$21,476

Jobs Reported

5

Loan #

3425598601

Loan Size

Small

F&g Panchame CORP

Corporation

$15,000 Paid in Full
Address:
8421 NW 140th St Apt 3504
Miami Lakes, FL33016-6493
Approved

Jun 19, 2020

Forgiven

$15,106

Jobs Reported

3

Loan #

8897717910

Loan Size

Small

Rafaqut P Sultan

Sole Proprietorship

$28,800 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

May 20, 2021

Forgiven

$29,054

Jobs Reported

1

Loan #

4389049004

Loan Size

Small

Isis Technologies & Solutions INC

Corporation

$9,990 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Feb 27, 2021

Forgiven

$10,079

Jobs Reported

6

Loan #

5233998510

Loan Size

Small

Mario Regueiferos

Independent Contractors

$5,885 Paid in Full
Address:
6251 W 24th Ave Apt 201
Hialeah, FL33016-3904
Approved

Apr 27, 2021

Forgiven

$5,905

Jobs Reported

1

Loan #

2797478901

Loan Size

Small

Aras & Sons LLC

Limited Liability Company(LLC

$6,959 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-0100
Approved

May 30, 2020

Forgiven

$7,024

Jobs Reported

3

Loan #

5304697810

Loan Size

Small

Esat Akay

Limited Liability Company(LLC

$16,306 Paid in Full
Address:
2200 S 10th St Ste K1
McAllen, TX78503-5413
Approved

May 18, 2020

Forgiven

$16,522

Jobs Reported

5

Loan #

8216147410

Loan Size

Small

Henry'S Automotive INC.

Corporation

$69,100 Paid in Full
Address:
85 Essex St
Andover, MA01810-3739
Approved

Apr 28, 2020

Forgiven

$69,505

Jobs Reported

4

Loan #

8701407202

Loan Size

Small

Gian Carlos Vicente

Sole Proprietorship

$11,054 Paid in Full
Address:
6251 W 24th Ave Apt 203
Hialeah, FL33016-3931
Approved

May 22, 2021

Forgiven

$11,091

Jobs Reported

1

Loan #

5632729002

Loan Size

Small

Sandra Sintes

Independent Contractors

$891 Paid in Full
Address:
6251 W 24th Ave Apt 201
Hialeah, FL33016-3931
Approved

May 1, 2021

Forgiven

$894

Jobs Reported

1

Loan #

6086108908

Loan Size

Small

Dvs Chloe Nails & Spa

Corporation

$4,080 Paid in Full
Address:
2200 S 10th St Ste G1
McAllen, TX78503-5413
Approved

May 16, 2021

Forgiven

$4,093

Jobs Reported

11

Loan #

2378269006

Loan Size

Small

Pj CORP

Corporation

$65,792 Paid in Full
Address:
2200 S 10th St Ste F17
McAllen, TX78503-5435
Approved

Feb 8, 2021

Forgiven

$66,156

Jobs Reported

19

Loan #

5499658401

Loan Size

Small

Carlo'S Bakery La Plaza LLC

Limited Liability Company(LLC

$47,605 Exemption 4
Address:
2200 S 10th St Ste B81
McAllen, TX78503-5531
Approved

Mar 1, 2021

Jobs Reported

11

Loan #

5800998507

Loan Size

Small

Siller Company LLC

Limited Liability Company(LLC

$20,640 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Feb 18, 2021

Forgiven

$20,805

Jobs Reported

12

Loan #

1232168508

Loan Size

Small

Tian Yue INC

Corporation

$28,800 Paid in Full
Address:
2200 S 10th St Ste VC06
McAllen, TX78503-5437
Approved

Jan 29, 2021

Forgiven

$29,005

Jobs Reported

6

Loan #

8191018307

Loan Size

Small

Pj CORP

Corporation

$65,795 Paid in Full
Address:
2200 S 10th St Ste F15a
McAllen, TX78503-5435
Approved

May 1, 2020

Forgiven

$66,347

Jobs Reported

19

Loan #

5220437707

Loan Size

Small

Tp Mall McAllen LLC

Limited Liability Company(LLC

$58,584 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

Jan 29, 2021

Forgiven

$59,040

Jobs Reported

12

Loan #

8571328308

Loan Size

Small

Yoandry Diaz Hernandez

Sole Proprietorship

$3,330 Paid in Full
Address:
4932 Paulie Ct Apt 53
West Palm Beach, FL33415-5673
Approved

Apr 26, 2021

Forgiven

$3,348

Jobs Reported

1

Loan #

1609518910

Loan Size

Small

The Mans Shop INC Of McAllen Texas

Corporation

$66,037 Paid in Full
Address:
2200 S 10th St Ste B1
McAllen, TX78503-5413
Approved

Jan 25, 2021

Forgiven

$66,522

Jobs Reported

5

Loan #

5321328301

Loan Size

Small

Vco2 Little Tokyo INC

Corporation

$20,125 Paid in Full
Address:
2200 S 10th St Ste VC02
McAllen, TX78503-5437
Approved

Feb 7, 2021

Forgiven

$20,229

Jobs Reported

1

Loan #

5038838404

Loan Size

Small

In The Pines

Non-Profit Organization

$34,384 Paid in Full
Address:
16101 Half Mile Rd Bldg D Office
Delray Beach, FL33446-0000
Approved

Apr 28, 2020

Forgiven

$34,826

Jobs Reported

4

Loan #

1796307305

Loan Size

Small

Benamia LLC

Limited Liability Company(LLC

$23,689 Paid in Full
Address:
2200 S 10th St Ste F12a
McAllen, TX78503-5435
Approved

May 1, 2020

Forgiven

$23,935

Jobs Reported

6

Loan #

5997527709

Loan Size

Small

Yoandry Diaz Hernandez

Sole Proprietorship

$3,330 Paid in Full
Address:
4932 Paulie Ct Apt 53
West Palm Beach, FL33415-5658
Approved

May 25, 2021

Forgiven

$3,337

Jobs Reported

1

Loan #

7259779006

Loan Size

Small

Carobe LLC DBA Petite Monet Kids Couture

Sole Proprietorship

$12,800 Paid in Full
Address:
2200 S 10th St suite F12
McAllen, TX78503-5475
Approved

May 9, 2020

Forgiven

$12,916

Jobs Reported

1

Loan #

4527597404

Loan Size

Small

Yadira Molina

Sole Proprietorship

$3,098 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503
Approved

May 7, 2020

Forgiven

$3,129

Jobs Reported

1

Loan #

3681407408

Loan Size

Small

Maria Garza

Sole Proprietorship

$6,600 Paid in Full
Address:
2200 S 10th St
McAllen, TX78503-5437
Approved

May 12, 2021

Forgiven

$6,645

Jobs Reported

1

Loan #

9228768907

Loan Size

Small

Muhammad Choudhry

Sole Proprietorship

$35,000 Exemption 4
Address:
2200 S 10th St Ste K1-09
McAllen, TX78503-5437
Approved

May 20, 2021

Forgiven

$35,464

Jobs Reported

1

Loan #

4049299002

Loan Size

Small

Siller Company LLC

Limited Liability Company(LLC

$20,175 Exemption 4
Address:
2200 S 10th St #b01a
McAllen, TX78503
Approved

Apr 30, 2020

Jobs Reported

7

Loan #

6918477301

Loan Size

Small

Geneva Adjustment Services, LLC.

Limited Liability Company(LLC

$32,858 Paid in Full
Address:
PO Box 606
Geneva, NY14456
Approved

May 12, 2020

Forgiven

$32,988

Jobs Reported

4

Loan #

5499607401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 46 PPP loan records are linked to businesses associated with Nidia Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Nidia Pena

Scratch Tickets
$1,000
Prize Won
·Mcallen, TX
Claimed: 2007-07-26T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Nidia 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
1
25
1
1
3
1
14
1
19

Nidia Pena in Tus, CA: Background Summary

Location
13451 Savanna, Tus Ca 92782, Tus, CA
Other Locations
Orangeburg, NY ยท New York, NY ยท Fort Pierce, FL and 17 more
Profiles Found
39 people with this name
Phone Numbers
(305) 215-4069 and 22 others on file
Email
npena@frontiernet.net and 7 others on file
Possible Relatives
Pedro Cesar Pena JR, A Pena, Carlos C Pena, Laurin A Arevalo, Leida A Pena and 147 more
Career
President, Treasurer at Concourse Surgical Sports Supl, New York Philadelphia Presbyterian Church
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked โ€” 2013 Ford Fusion, 2000 Ford Explorer and 4 more
Contributions
$61.25 total โ€” Omar, Ilhan
PPP Loans
$1266K for Steve Del Costello, Henry'S Automotive INC
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 Nidia Pena. Because public records are indexed by name rather than by a unique identifier, the 151 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 Nidia Pena

Search Complexity: High

151 public records across 10states, belonging to approximately 39 different individuals. With 39 distinct profiles across 10 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 10 states. Highest concentration: Florida (17%), followed by Texas and New York. Spans the South and Northeast regions.

FL25recordsTX19recordsNY14recordsCA10recordsNC3recordsMA1record

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (44) and Business & Corporate Filings (8).

46
PPP Loan Records
44
Contact & Address Records
8
Business & Corporate Filings
7
Voter Registration Records
6
Property Ownership Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)2peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Nidia Pena

Is Nidia Pena a registered voter?
Yes, voter registration records show Nidia Pena is registered with D affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nidia Pena own property?
County assessor records show 6 properties associated with Nidia 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 Nidia Pena?
Records show 6 vehicle registrations associated with Nidia Pena, including a 2013 Ford Fusion. Registered makes include Ford, Audi, Chevrolet, 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 Nidia Pena?
We found 8 business affiliations for Nidia Pena, including Concourse Surgical Sports Supl (President). Other companies include New York Philadelphia Presbyterian Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nidia Pena made political donations?
FEC disclosure records show 4 reported political contributions from Nidia Pena, totaling $61. Recipients include Omar, Ilhan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nidia Pena?
Our database contains 151 total records for Nidia Pena spanning 10 states. This includes 39 distinct contact records, 17 with phone numbers, 7 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 Nidia Pena?
The 151 records displayed for Nidia 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 Nidia 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.