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Osiel Pena from Deer Park, TX

Age 39
📍 676 Parktown Dr, Deer Park, TX 77536
📞 (281) 476-5364, (281) 476-5364, (817) 347-1319, (713) 531-0873, (817) 275-5893, (713) 391-2881
👨‍👩‍👧 Relatives: Porfirio J Pena,Carmen Garza Pena,Carem Pena,Arlene Rios Pena,Osiel Jr Pena,Brenadette G Pena,Psiel Pena,Lynn T Pena,Asiel Pena

Osiel Pena from Sugar Land, TX

Age 52 b. 1974 U
📍 923 Tyler Run
📞 (281) 565-3093

Osiel Pena from Sugar Land, TX

Age 47
📍 923 Tyler Run, Sugar Land, TX 77479
📞 (281) 565-3093

Osiel Pena from Houston, TX

Harris Co.
📍 Po Box 3625

Osiel Pena from West Chicago, IL

Du Page Co.
📍 1244 Kings Cross Apt 106

Osiel Pena from Sugar Land, TX

Fort Bend Co.
📍 923 Tyler Ru

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Osiel Pena across 2 states. The most recent address on file is in Sugar Land, Texas. Of these records, 3 include phone numbers. Ages range from 39 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2001 CHEVROLET C1500
· Registered to: Osiel Pena
· VIN: 3GNEC16T71G129698
·
2607 Alexander Dr, Mission, TX, 78572
2006 Nissan Altima
· Registered to: Osiel Pena
· VIN: 1N4AL11D56N306888
·
6706 Loma Vino, San Antonio, TX, 78233

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Osiel Pena. Registered makes include Chevrolet, Nissan. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Osiel Pena

Katy High School - Katy, TX, TX
1993

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

MP

Osiel Pena

Age 42
·
923 Tyler Run, Sugar Land, TX 77479 (Fort Bend County)
29.5894, -95.6945
· (281) 565-3093
Marital: Married TZ: Central
Homeowner Single Family Built 2009 Purchased 1996

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Osiel 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 Osiel Pena. These loans were issued to businesses, not individuals.

Imonte Shaw

Sole Proprietorship

$20,833 Exemption 4
Address:
9111 Lakes At 610 Dr Apt 224
Houston, TX77054-0001
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2515088905

Loan Size

Small

Camisha Tucker

Sole Proprietorship

$20,832 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1717
Houston, TX77054-2437
Approved

May 20, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

4278559001

Loan Size

Small

Lakeitha Moore

Sole Proprietorship

$20,832 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

May 26, 2021

Forgiven

$21,043

Jobs Reported

1

Loan #

7601249007

Loan Size

Small

Shavonta Turner

Sole Proprietorship

$20,832 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1021
Houston, TX77054-2423
Approved

Apr 3, 2021

Forgiven

$20,878

Jobs Reported

1

Loan #

6037468708

Loan Size

Small

Carlos Rincon

Independent Contractors

$5,274 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

Mar 27, 2021

Forgiven

$5,297

Jobs Reported

1

Loan #

1810988706

Loan Size

Small

Jonnathan Rodriguez Montenegro

Self-Employed Individuals

$8,904 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1725
Houston, TX77054-0001
Approved

Apr 27, 2021

Forgiven

$8,937

Jobs Reported

1

Loan #

2845338900

Loan Size

Small

Gerald Fulton Jr.

Self-Employed Individuals

$19,690 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1718
Houston, TX77054-0001
Approved

Feb 24, 2021

Forgiven

$19,793

Jobs Reported

1

Loan #

3584348506

Loan Size

Small

Amanda Rodriguez

Sole Proprietorship

$20,580 Exemption 4
Address:
9111 Lakes At 610 Dr Apt 1133
Houston, TX77054-2426
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1536558909

Loan Size

Small

Kenneth McGruder

Sole Proprietorship

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1026
Houston, TX77054-2423
Approved

May 7, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

7438408903

Loan Size

Small

Protocol Wellness

Sole Proprietorship

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

Mar 12, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

9906308506

Loan Size

Small

Jazmine Oneil

Sole Proprietorship

$20,832 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 2126
Houston, TX77054-2446
Approved

Apr 29, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4848668910

Loan Size

Small

Nicole Stone

Sole Proprietorship

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

May 22, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

5748269008

Loan Size

Small

Jonnathan Rodriguez Montenegro

Self-Employed Individuals

$8,904 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1725
Houston, TX77054-2438
Approved

Apr 7, 2021

Forgiven

$8,938

Jobs Reported

1

Loan #

8024098704

Loan Size

Small

Alisa Lindsey

Self-Employed Individuals

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

Apr 19, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

6009068807

Loan Size

Small

Carlos Willis Sr

Sole Proprietorship

$20,832 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 732
Houston, TX77054-2451
Approved

May 12, 2021

Forgiven

$21,101

Jobs Reported

1

Loan #

9387708908

Loan Size

Small

Kenneth McGruder

Sole Proprietorship

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1026
Houston, TX77054-2423
Approved

Apr 12, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

2399878810

Loan Size

Small

Travel Stylz LLC

Limited Liability Company(LLC

$2,445 Paid in Full
Address:
708 Alabama St Apt 404
Katy, TX77494-1127
Approved

Apr 23, 2021

Forgiven

$2,454

Jobs Reported

1

Loan #

9310508800

Loan Size

Small

Kenneth Horton Jr

Sole Proprietorship

$20,832 Exemption 4
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3867538700

Loan Size

Small

Lawrence Hart Iii

Sole Proprietorship

$20,833 Exemption 4
Address:
9111 Lakes At 610 Dr Apt 1416
Houston, TX77054-2432
Approved

Apr 17, 2021

Jobs Reported

1

Loan #

5408248805

Loan Size

Small

Lakesha Banks

Sole Proprietorship

$3,110 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1721
Houston, TX77054-2438
Approved

Feb 14, 2021

Forgiven

$3,150

Jobs Reported

1

Loan #

9087028402

Loan Size

Small

Henry Kearney

Sole Proprietorship

$20,833 Exemption 4
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

May 27, 2021

Jobs Reported

1

Loan #

8506739008

Loan Size

Small

Epperley Productions LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
9111 Lakes at 610 Dr 328
Houston, TX77054
Approved

May 1, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

7972567702

Loan Size

Small

Michael Dupree

Sole Proprietorship

$18,807 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 218
Houston, TX77054-2406
Approved

May 14, 2021

Forgiven

$18,852

Jobs Reported

1

Loan #

2081329010

Loan Size

Small

Qianesha Vallot

Sole Proprietorship

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

May 20, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3737349003

Loan Size

Small

Carlos Rincon

Independent Contractors

$5,274 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

Apr 15, 2021

Forgiven

$5,301

Jobs Reported

1

Loan #

4171838801

Loan Size

Small

Carolina Fernandez

Sole Proprietorship

$542 Exemption 4
Address:
9111 Lakes At 610 Dr. 718
Houston, TX77054
Approved

May 6, 2020

Jobs Reported

1

Loan #

2479337402

Loan Size

Small

Ashley Manuel

Sole Proprietorship

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

Apr 30, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5831788909

Loan Size

Small

Alisa Lindsey

Self-Employed Individuals

$20,833 Paid in Full
Address:
9111 Lakes At 610 Dr
Houston, TX77054-2405
Approved

May 11, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7995748903

Loan Size

Small

Kedarius Daughrity

Self-Employed Individuals

$20,833 Exemption 4
Address:
9111 Lakes At 610 Dr Apt 1511
Houston, TX77054-2434
Approved

May 22, 2021

Jobs Reported

1

Loan #

5531569003

Loan Size

Small

Michael Dupree

Sole Proprietorship

$20,800 Exemption 4
Address:
9111 Lakes At 610 Dr Apt 218
Houston, TX77054-2406
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9620938501

Loan Size

Small

Charlice Austin

Sole Proprietorship

$20,832 Paid in Full
Address:
9111 Lakes At 610 Dr Apt 1613
Houston, TX77054-2436
Approved

May 28, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

8787449010

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Osiel 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 Osiel Pena on the map

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Found 11 results across 2 states

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Osiel Pena in Sugar Land, TX: Background Summary

Location
923 Tyler Run, Sugar Land, TX 77479, Sugar Land, TX 77479
Other Locations
Houston, TX · West Chicago, IL · Sugar Land, TX
Profiles Found
6 people with this name
Phone Numbers
(281) 476-5364 and 1 other on file
Possible Relatives
Porfirio J Pena, Carmen Garza Pena, Carem Pena, Arlene Rios Pena, Osiel Jr Pena and 4 more
Vehicles
2 linked — 2001 Chevrolet C1500, 2006 Nissan Altima
PPP Loans
$531K for Imonte Shaw, Camisha Tucker

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 Osiel Pena. Because public records are indexed by name rather than by a unique identifier, the 42 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

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 Osiel Pena

Search Complexity: Moderate

42 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Texas (24%), followed by Illinois. Spans the South and Midwest regions.

TX10recordsIL1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Vehicle Registration Records (2).

31
PPP Loan Records
7
Contact & Address Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 8 years. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Osiel Pena

What vehicles are registered to Osiel Pena?
Records show 2 vehicle registrations associated with Osiel Pena, including a 2001 CHEVROLET C1500. Registered makes include Chevrolet, Nissan. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Osiel Pena?
Our database contains 42 total records for Osiel Pena spanning 2 states. This includes 6 distinct contact records, 3 with phone numbers. 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 Osiel Pena?
The 42 records displayed for Osiel 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 Osiel 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.