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Osmin O Pena Sr from Hialeah, FL

Age 96 b. 11/10/1929
📍 2333 W 66th Pl, #hialeah, FL 33016-3975
✉️ osmin.pena@bellsouth.net, osmin.pena@yahoo.com, www.ozzy.pena@yahoo.com, osminp@worldnet.att.net
👨‍👩‍👧 Relatives: Marta C Pena,Anna Gabrielle Perez,Argentina B Pena,Christine A Pena,Diana Pena,Gabriel Perez,Janna Liz Pena Merino,Martha Pena,Maytee T Alfonso,Moraima Pena Duarte,Moraima Pena-Duarte,Osmin J Pena Jr,Osmin O Pena Sr,Pena Leidys Mursuli,Steven Osmin Pena,Steven O Pena,Aida L Hernandez,America Huitz,David Pena,Debra Ann Pena,Elizabeth Hernandez,Erin M Garvey,Eulalia Ballona,Gregory T Zugay,Humberto A Duarte,Joaquin M Fernandez,Jorge M Alfonso,Jose D Manunez,Joshua A Pena,Julia Hernandez,Lanna Pena,Lisa Marie Pena,Luis G Pena Jr,Melissa Ann Pena,Melissa Ann Zugay,Pablo O Hernandez Sr,Patricia A Zugay,Pedro Gonzales Pena,Pete G Pena,Sylvia Hernandez,Sylvia J Hernandez,Teresa P Tejeda,Thomas W Zugay,Thomas J Zugay,Vanessa Hernandez,Vanessa Hernandez,Victor H Campbell,Victor H Hernandez,Walis A Bermudez,Yonel Perez De Corcho Sr
🕐 11 previous addresses

Mr Osmin Christine Pena Jr from Coral Gables, FL

Age 57 b. 7/1/1968
📍 4030 Sw 4th St, #coral Gables, FL 33134-1741
✉️ cubingangsta@yahoo.com, ozzy.pena@yahoo.com
👨‍👩‍👧 Relatives: Christine A Pena,Diana Pena,Janna Liz Pena Merino,Marta C Pena,Martha Pena,Maytee T Alfonso,Osmin O Pena Sr,Osmin O Pena Sr,Steven Osmin Pena,Steven O Pena,Aida L Hernandez,America Huitz,Anna Gabrielle Perez,Any Melissa Erazo,Arabella C Fernandez,Camilo Rodriguez Hernandez,Carlos A Hernandez,David Pena,Debra Ann Pena,Elaine Perez,Elizabeth Hernandez,Gregory T Zugay,Joaquin M Fernandez,Jorge L Hernandez,Jose D Manunez,Joshua A Pena,Julia Hernandez,Lisa Marie Pena,Luis G Pena Jr,Martha C Vasquez-Hernandez,Melissa Ann Pena,Melissa Ann Zugay,Modesto W Hernandez,Niurka S Hernandez,Niurka S Hernandez,Pablo O Hernandez Sr,Patricia A Zugay,Pedro Gonzales Pena,Pena Leidys Mursuli,Pete G Pena,Sylvia Hernandez,Sylvia J Hernandez,Thomas W Zugay,Thomas J Zugay,Vanessa Hernandez,Vanessa Hernandez,Victor H Campbell,Victor H Hernandez,Walis A Bermudez,Xiomara Alvarez
🕐 16 previous addresses

Osmin Pena

Age 49 b. 1976-10-26
📍 Apt 2105, 2800 S Dairy Ashford Rd, Houston Tx
📞 (832) 361-5895, (832) 361-5894
✉️ OSMINPENA@ATT.NET, osminpena@att.net

Osmin E Pena from La Puente, CA

Age 63
📍 16977 Maclaren St, La Puente, CA 91744
📞 (626) 961-3960, (626) 222-2416, (251) 422-6893
✉️ b.kelly@ntlworld.com, ozballz04@yahoo.com

Osmin Pena from Palm Bay, FL

Age 46
📍 2638 Jupiter Blvd, Palm Bay, FL 32908
📞 (305) 456-5785, (305) 456-5785, (305) 836-9490, (321) 956-6758, (305) 825-3639, (305) 557-1320, (321) 956-8323
👨‍👩‍👧 Relatives: Osmin Avelino Pena,Martha Bayona Pena,Janna Liz Pena,Jose M Pena,Segundo A Penaranda,Alexis C Pena,Christine A Pena

Osmin Pena from Hialeah, FL

Age 84
📍 2333 66th Pl #107, Hialeah, FL 33016
📞 (305) 456-5785, (305) 557-2862, (305) 557-4992, (305) 885-5530
👨‍👩‍👧 Relatives: Moraima Pena Duarte,Osmin Jose Pena,Martha Bayona Pena,Janna Liz Pena,Moraima Penaduarte,Christine A Pena
🏪 Westland Village Condominium Iv Association, Inc

Osmin Pena

📍 4030 Sw 4th St, Coral Gables Fl
📞 (111) 111-0001
✉️ OZZY.PENA@YAHOO.COM

Osmin Pena from Los Angeles, CA

Age 78 b. May 1947 Los Angeles Co.
📍 415 W 103rd St
📞 (323) 756-2045, (323) 754-6794

Osmin Pena from La Puente, CA

Age 67 b. Oct 1958 Los Angeles Co.
📍 16969 Maclaren St
📞 (815) 964-4339, (626) 961-3960

Osmin Pena from Los Angeles, CA

Age 78 b. May 1947 Los Angeles Co.
📍 707 E 93rd St
📞 (205) 925-3197

Osmin Pena

📍 44134 Raven Ln, Lancaster Ca
📞 (323) 304-9939
✉️ DEYSIPENA@AOL.COM

Osmin Pena

📍 44134 Raven Ln, Lancaster Ca 93536
📞 (323) 304-9939
✉️ DEYSIPENA@AOL.COM

Osmin Pena from La Puente, CA

Age 68 b. 1958 U
📍 16977 Maclaren St
📞 (626) 961-3960

Osmin Pena from Hialeah, FL

Age 96 b. Nov 1929 Miami Dade Co.
📍 2333 W 66th Pl

Osmin Pena from Hialeah, FL

📍 Po Box 160643
📞 (305) 439-7994 (AT&T MOBILITY)

Osmin Pena from Los Angeles, CA

Age 79 b. 1947 U
📍 1415 N Avenue 47

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for Osmin Pena across 2 states. The most recent address on file is in La Puente, California. Of these records, 14 include phone numbers and 7 include email addresses. Ages range from 46 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.

2004 Mazda
· Registered to: Osmin Pena
· VIN: 1YVFP80D745N88117
·
5450 Gulfton St, Houston, TX, 77081

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Osmin Pena. Registered makes include Mazda. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oregon Restaurant Association

Osmin PenaStaff Member
(503) 682-4422PenaO@ora.org
Wilsonville,, OR97070-9633

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Osmin Pena. Companies include Oregon Restaurant Association. Roles listed include Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Osmin Pena

Age 58
·
16977 Maclaren St, La Puente, CA 91744 (Los Angeles County)
34.0117, -117.9330
· (626) 222-2416
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1955 Purchased 1994
MP

Osmin Pena

Age 49 Male
·
4030 SW 4th St, Coral Gables, FL 33134 (Miami-Dade County)
25.7685, -80.2620
· (305) 310-4384
TZ: Eastern
Single Family
MP

Osmin A Pena

Age 70
·
1415 N Avenue 47, Los Angeles, CA 90042 (Los Angeles County)
34.1208, -118.2140
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1930 Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Osmin 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 Osmin Pena. These loans were issued to businesses, not individuals.

Dredge Management Associates Ii LLC

Limited Liability Company(LLC

$50,322 Paid in Full
Address:
5400 NW 159th St Apt 114
Miami Lakes, FL33014-6745
Approved

Feb 19, 2021

Forgiven

$50,652

Jobs Reported

4

Loan #

1504928505

Loan Size

Small

Angelo Cordero

Sole Proprietorship

$20,530 Paid in Full
Address:
5400 NW 159th St Apt 409
Miami Lakes, FL33014-6735
Approved

May 13, 2021

Forgiven

$20,610

Jobs Reported

1

Loan #

1435919003

Loan Size

Small

Eim Cleaner & Maintenance INC

Subchapter S Corporation

$895 Exemption 4
Address:
5400 NW 159th St Apt 222
Miami Lakes, FL33014-6742
Approved

Feb 19, 2021

Jobs Reported

1

Loan #

1795808503

Loan Size

Small

Victoria Campbell

Sole Proprietorship

$20,787 Exemption 4
Address:
5400 NW 159th St Apt 425
Miami Lakes, FL33014-6743
Approved

May 26, 2021

Jobs Reported

1

Loan #

7938149007

Loan Size

Small

Leisy Correa Amador

Independent Contractors

$5,754 Paid in Full
Address:
5400 NW 159th St Apt 106
Miami Lakes, FL33014-6732
Approved

May 29, 2021

Forgiven

$5,768

Jobs Reported

1

Loan #

9696049007

Loan Size

Small

Jorge Luis Varela Fallat

Independent Contractors

$20,832 Paid in Full
Address:
5400 NW 159th St Apt 211
Miami Lakes, FL33014-6745
Approved

May 13, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

1523059005

Loan Size

Small

Senjudinasty INC

Subchapter S Corporation

$49,360 Paid in Full
Address:
5400 NW 159th St Apt 226
Miami Lakes, FL33014-6728
Approved

Apr 27, 2021

Forgiven

$49,613

Jobs Reported

5

Loan #

3151238905

Loan Size

Small

Jose A Ramirez Martin

Self-Employed Individuals

$19,583 Paid in Full
Address:
9221 Caribbean Blvd
Cutler Bay, FL33157-8839
Approved

May 21, 2021

Forgiven

$19,647

Jobs Reported

1

Loan #

5181869009

Loan Size

Small

Michael Torrens Dominguez

Independent Contractors

$8,626 Paid in Full
Address:
5400 NW 159th St Apt 106
Miami Lakes, FL33014-6732
Approved

May 29, 2021

Forgiven

$8,647

Jobs Reported

1

Loan #

9730339005

Loan Size

Small

Agustin Ramirez

Self-Employed Individuals

$20,833 Exemption 4
Address:
9221 Caribbean Blvd
Miami, FL33157-8839
Approved

Jul 30, 2020

Jobs Reported

1

Loan #

1294868207

Loan Size

Small

House Of Light Senior Living, LLC

Limited Liability Company(LLC

$28,410 Paid in Full
Address:
2638 Jupiter Blvd SW
Palm Bay, FL32908-3565
Approved

May 19, 2020

Forgiven

$27,378

Jobs Reported

5

Loan #

9212437400

Loan Size

Small

Angelo Cordero

Sole Proprietorship

$20,027 Paid in Full
Address:
5400 NW 159th St
Miami Lakes, FL33014-6728
Approved

Feb 24, 2021

Forgiven

$20,300

Jobs Reported

1

Loan #

3588488510

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Osmin 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 Osmin 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
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12
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Found 27 results across 4 states

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Osmin Pena in Houston, TX: Background Summary

Location
Apt 2105, 2800 S Dairy Ashford Rd, Houston Tx, Houston, TX
Other Locations
La Puente, CA · Los Angeles, CA · Hialeah, FL
Profiles Found
16 people with this name
Phone Numbers
(786) 246-0369 and 16 others on file
Email
osmin.pena@bellsouth.net and 9 others on file
Possible Relatives
Marta C Pena, Anna Gabrielle Perez, Argentina B Pena, Christine A Pena, Diana Pena and 62 more
Career
Oregon Restaurant Association
Vehicles
1 linked — 2004 Mazda 6
PPP Loans
$266K for Dredge Management Associates Ii LLC, Angelo Cordero

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 Osmin 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

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.

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 Osmin Pena

Search Complexity: High

42 public records across 4states, belonging to approximately 16 different individuals. With 16 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Florida (29%), followed by California and Texas. Spans the South and West regions.

FL12recordsCA12recordsTX2recordsOR1record

Record Type Breakdown

Data spans 4 record categories. Largest: Contact & Address Records (64%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Vehicle Registration Records (1).

25
Contact & Address Records
12
PPP Loan Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Osmin Pena

What vehicles are registered to Osmin Pena?
Records show 1 vehicle registration associated with Osmin Pena, including a 2004 Mazda 6. 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 Osmin Pena?
We found 1 business affiliation for Osmin Pena, including Oregon Restaurant Association. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Osmin Pena?
Our database contains 42 total records for Osmin Pena spanning 4 states. This includes 16 distinct contact records, 14 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 Osmin Pena?
The 42 records displayed for Osmin 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 Osmin 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.