Pascual Pena from Miami, FL

Age 71
๐Ÿ“ 14196 13th St, Miami, FL 33184
๐Ÿ“ž (305) 551-2508, (305) 551-2508, (305) 551-4009
๐Ÿช A P Investment Inc, P & M Construction, Inc

Pascual Pena from Santa Clarita, CA

Age 66 b. Jun 1959 Los Angeles Co.
๐Ÿ“ Po Box 802242
๐Ÿ“ž (716) 833-5448, (956) 423-0206, (956) 969-2743

Pascual Pena from Waco, TX

Age 47
๐Ÿ“ 1532 Alexander Ave, Waco, TX 76708
๐Ÿ“ž (254) 752-8780, (970) 247-0743, (254) 752-8780

Pascual Pena from Wilmington, DE

Age 83 b. Jun 1942 New Castle Co.
๐Ÿ“ 120 Bunting Dr
๐Ÿ“ž (813) 655-3519, (302) 234-8772

Pascual Pena from Riverside, CA

Age 50 b. Aug 1975 Riverside Co.
๐Ÿ“ 9291 Mission Blvd
๐Ÿ“ž (559) 783-9466, (301) 795-2985

Pascual Pena from Tulare, CA

Age 78 b. May 1947 Tulare Co.
๐Ÿ“ 700 S F St
๐Ÿ“ž (559) 688-7380, (559) 686-7129

Pascual Pena from Harlingen, TX

Age 55
๐Ÿ“ 1885 Po Box, Harlingen, TX 78551
๐Ÿ“ž (956) 423-0206, (956) 440-0003, (956) 423-0206, (956) 440-0003
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Debbie H Pena,Deborah H Pena,Pascual Iii Pena,Javier Pena
๐Ÿช Pena Enterprises Llc, United Trucking Llc, United Trucking, Llc, Pena Enterprises, Llc

Pascual Pena from Waco, TX

Age 59 b. Mar 1967 Mclennan Co.
๐Ÿ“ 4316 Beverly Dr
๐Ÿ“ž (254) 752-8780
๐Ÿ‘ค aka Pascual Pena

Pascual Pena from San Pablo, CA

Age 74 b. Jan 1952 Contra Costa Co.
๐Ÿ“ 1762 Pine Ave
๐Ÿ“ž (510) 237-3214

Pascual Pena from Wallkill, NY

Age 83 b. Jun 1942 Ulster Co.
๐Ÿ“ 2267 State Rte 300
๐Ÿ“ž (914) 895-2292

Pascual Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 719 S Mathews St
๐Ÿ“ž (813) 855-1756, (323) 263-6396

Pascual Pena from Compton, CA

Age 67 b. Sep 1958 Los Angeles Co.
๐Ÿ“ 2603 E El Segundo Blvd
๐Ÿ“ž (310) 639-0272
๐Ÿ‘ค aka Pascual Penapedroza

Pascual Pena from Hughesville, MD

Age 72 b. Mar 1954 Charles Co.
๐Ÿ“ 16455 Overhill Way
๐Ÿ“ž (803) 775-1057

Pascual Pena from Moreno Valley, CA

Age 60 b. Sep 1965 Riverside Co.
๐Ÿ“ 24115 Cottonwood Ave B 21
๐Ÿ“ž (714) 997-8291
๐Ÿ‘ค aka Gabriel P Pena

Pascual Pena from Austin, TX

Age 69 b. May 1956 Travis Co.
๐Ÿ“ 2303 Peppertree Ct
๐Ÿ“ž (512) 707-0417

Pascual Pena from Trexlertown, PA

Age 48 b. May 1977 Lehigh Co.
๐Ÿ“ 6714 Lower Macungie Rd K 5
๐Ÿ“ž (502) 583-1941

Pascual Pena

๐Ÿ“ 401 W Goshen Av, Vis Ca 93291
๐Ÿ“ž (209) 677-7247
โœ‰๏ธ MUSIXNME@GMAIL.COM

Pascual Pena

๐Ÿ“ Apt A, 401 W Goshen Ave, Visalia Ca
๐Ÿ“ž (209) 677-7247
โœ‰๏ธ MUSIXNME@GMAIL.COM

Pascual Pena from San Pedro, CA

Los Angeles Co.
๐Ÿ“ 930 W 2nd St
๐Ÿ“ž (210) 696-5493

Pascual Pena from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 432 W 109th St
๐Ÿ“ž (954) 735-7188

Pascual Pena from Los Angeles, CA

Age 75 b. May 1950 Los Angeles Co.
๐Ÿ“ 1146 E 108th St
๐Ÿ‘ค aka Pascual Pena

Pascual Pena from Weslaco, TX

Age 90 b. May 1935 Hidalgo Co.
๐Ÿ“ 4 W And

Pascual Pena from Paterson, NJ

Age 60 b. Sep 1965 Passaic Co.
๐Ÿ“ 25 Oxford St 2

Pascual Pena from Miami, FL

Age 82 b. May 1943
๐Ÿ“ 14106 Sw 13th St
๐Ÿ‘ค aka Julio Pascual Pena, Julio Pela, Julio J Pena

Pascual Pena from Chester, PA

Age 64 b. Sep 1961 Delaware Co.
๐Ÿ“ 2701 Smithers St

Pascual Pena from Waldorf, MD

Age 72 b. Mar 1954 Charles Co.
๐Ÿ“ 12433 Sub Station Rd
๐Ÿ‘ค aka Pena Pascual

Pascual Pena from Bensenville, IL

Age 63 b. Jun 1962 Du Page Co.
๐Ÿ“ 1058 W Irving Park Rd

Pascual Pena from Cicero, IL

0
๐Ÿ“ 1625 48th Ct, Cicero, IL 60804

Pascual Pena from Hughesville, MD

๐Ÿ“ 13811 Burnt Store Rd
๐Ÿ“ž (301) 751-3968 (VERIZON WIRELESS)

Pascual Pena from Pacoima, CA

Los Angeles Co.
๐Ÿ“ 10956 Jamie Ave
๐Ÿ“ž (847) 785-0344

Pascual Pena from Garfield, NJ

Bergen Co.
๐Ÿ“ 254 Outwater Ln Apt 2
๐Ÿ“ž (918) 683-4905

Pascual Ramirez Pena from Phoenix, AZ

๐Ÿ“ 4120 W Osborn Rd, #phoenix, AZ 85019-3982

Pascual Pena from Lancaster, CA

Age 43 b. 1983 Male
๐Ÿ“ 4755 W Avenue M14

Pascual Pena from San Francisco, CA

San Francisco Co.
๐Ÿ“ 450 Pioche St

Pascual Pena from Naperville, IL

Du Page Co.
๐Ÿ“ 2835 Aurora Ave 11512

Pascual Pena from New York, NY

New York Co.
๐Ÿ“ 87 Ellwood St Apt 4 I

Pascual Pena from Richmond, CA

Contra Costa Co.
๐Ÿ“ 308 S 35th St

Pascual Pena from Bronx, NY

Bronx Co.
๐Ÿ“ 2775 Kingsbridge Te B 6

Pascual Pena from New York, NY

New York Co.
๐Ÿ“ 87 Ellwood St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Pascual Pena across 10 states. The most recent address on file is in Santa Clarita, California. Of these records, 26 include phone numbers and 4 include email addresses. Ages range from 47 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Pascual

Mclennan County
PIN: 176850001
· 3805 Memorial Dr Tx
Lot: 20,659sqft

Pena Pascual

Mclennan County
PIN: 176849001
· 3809 Memorial Dr Tx
Lot: 20,488sqft

Pena Pascual

Mclennan County
PIN: 193042001
· 3920 Mira St
Lot: 7,503sqft

Pena Pascual

Mclennan County
PIN: 181164001
· 3301 James Ave
Lot: 9,018sqft

Pena Pascual

Mclennan County
PIN: 193040001
· 3928 Mira St Tx
Lot: 7,488sqft

Pena Pascual

Mclennan County
PIN: 173204001
· 1532 Alexander St Tx
Lot: 8,373sqft

Pena Pascual

Mclennan County
· 3301 James Ave, Waco

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Pascual Pena in Waco. Values shown are from county assessor records and may differ from current market prices.

Pascual Pena

120 Bunting Dr, Wilmington, 19808
DOB: 1941
County: N

Pascual Pena

Democrat
209 Dyckman Street, 0, 10040
DOB: 19430107 Gender: Male

Pascual A Pena

Democrat
209 Dyckman Street, 0, 10040
DOB: 19861028 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Pascual Pena. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2014 Mercedes-Benz E-Class
ยท Registered to: Pascual Pena
ยท VIN: WDDHF5KB7EA793737
·
3021 Sw 130th Ave, Miami, FL, 33175
·
(305) 525-8223
2008 TOYOTA TACOMA
ยท Registered to: Pascual Pena
ยท VIN: 5TEKU72N28Z486840
·
16455 Overhill Way, Hughesville, MD, 20637-2909
·
(240) 682-0873
2012 Ford F-150
ยท Registered to: Pascual Pena
ยท VIN: 1FTFW1CF6CKE18635
·
1925 Summer Breeze Rd Apt 3, Mission, TX, 78572-3107
2008 Chevrolet Silverado 1500
ยท Registered to: Pascual Pena
ยท VIN: 2GCEC13J981144962
·
432 W 109Th St, Los Angeles, CA, 90061-1512
2015 Ford Explorer
ยท Registered to: Pascual Pena
ยท VIN: 1FM5K8GT5FGB73006
·
1508 E 28Th, Mission, TX, 78574
2017 TOYOTA CAMRY
ยท Registered to: Pascual Pena
ยท VIN: 4T1BF1FK0HU494444
·
3021 SW 130th Ave, Miami, FL, 33175
1993 DODGE CARAVAN VAN
ยท Registered to: Pascual Pena
ยท VIN: 2B4GH2534PR208434
·
2024 N Main St, Fort Worth, TX, 76164
1999 DODGE DURANGO WAGON
ยท Registered to: Pascual Pena
ยท VIN: 1B4HR28Z6XF502152
·
PO Box 1885, Harlingen, TX, 78551

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Pascual Pena. Registered makes include Mercedes-Benz, Toyota, Ford, Chevrolet and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dreamworld Apartments

President
(956) 968-3021
Weslaco, TX
Wholesale Trade - Non-Durable Goods (Products)

Cinco Hermanos

President
(956) 968-3021
Weslaco, TX
Leather and Leather Products (Products)

Star Construction

Owner
(254) 717-8682
Waco, TX
Building Construction - Operative Builders and General Contractors (Construction)

Pascual Pena

Insurance Agent
Auto Club Group Insurance Co
Clermont, Florida, United States Insurance

Pascual Pena

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Pascual Pena. Companies include Dreamworld Apartments, Cinco Hermanos, Star Construction and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 27372 South Bass Blvd, Harlingen, TX, 78552
TX
MANAGING MEMBER: Pascual Pena

Cinco Hermanos Trucking, INC.

Addr: 2806 S Bridge, Weslaco, TX, 78596
TX
Director: Pascual Pena

Unknown Corporation

Addr: 27372 South Bass Blvd., Harlingen, TX, 78552
TX
Officer: Pascual Pena

United Trucking, L.l.c.

ID: 0800228527
Addr: 27372 South Bass Blvd, Harlingen, TX, 78552
TX
MANAGING MEMBER: Pascual Pena

Pena Enterprises, L.l.c.

ID: 0800566561
Addr: 27372 Bass Boulevard, Harlingen, TX, 78552
TX
MANAGER: Pascual Pena

Ocana, Ocana Y Cia, LLC

ID: 0801596680
Addr: 5080 Spectrum Dr. Ste 1000 East, Addison, TX, 75001
TX
DIRECTOR: Pascual Ocana Pena

Cinco Hermanos Trucking, INC.

ID: 0800091524
Addr: 2806 S Bridge, Weslaco, TX, 78596
TX
Director: Pascual Pena

Source: Public Records Pascual Pena appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

pascual pena

Life Incl Variable Annuity
VALID
License # E084883
Addr: Clermont, FL

pascual pena

NPN 7818302
Addr: Mascotte, FL

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Pascual Pena holds 2 state-issued professional licenses 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

Pascual Pena

2020
Councilmanic Aide
Department: City Council
๐Ÿ’ต Pay: $20,000.00

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

Pascual Pena

Durango High School - Durango, CO, CO
1986

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

$150 Jan 2, 2009
2010 DEM
Lehigh County Democratic Committee
Pena, Pascual Whitehall, PA
$150 Jan 2, 2009
DEM
Lehigh County Democratic Committee
Contributor Whitehall, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Pascual Pena. Total disclosed contributions amount to $300. Recipients include Lehigh County Democratic Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pascual Pena

Age 76 Male
·
120 Bunting Dr, Wilmington, DE 19808 (New Castle County)
39.7526, -75.6945
· (302) 234-8772
Marital: Single TZ: Eastern
Homeowner Single Family Built 1986 Purchased 2000
MP

Pascual Pena

Age 65 Male
·
1916 Emeric Ave, San Pablo, CA 94806 (Contra Costa County)
37.9541, -122.3510
TZ: Pacific
Single Family
MP

Pascual Pena

Male
·
1508 E 28th St, Mission, TX 78574 (Hidalgo County)
26.2328, -98.2903
TZ: Central
Homeowner Single Family Built 2004 Purchased 2015
MP

Pascual Pena

Male
·
4755 W Avenue M14, Lancaster, CA 93536 (Los Angeles County)
34.6328, -118.2160
TZ: Pacific
Single Family
MP

Pascual A Pena

Male
·
1610 N 13th Ave, Pasco, WA 99301 (Franklin County)
46.2426, -119.1060
TZ: Pacific
Single Family
MP

Pascual A Pena

Age 74 Male
·
209 Dyckman St, New York, NY 10040 (New York County)
40.8650, -73.9269
· (212) 942-2012
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Pascual Pena

Male
·
13721 Burnt Store Rd, Hughesville, MD 20637 (Charles County)
38.5237, -76.8330
Marital: Single TZ: Eastern
Single Family
MP

Pascual Pena

Age 58 Male
·
27372 Bass Blvd, Harlingen, TX 78552 (Cameron County)
26.1493, -97.7818
· (956) 423-0206
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Pascual Pena

Male
·
4644 Ramirez St, Robstown, TX 78380 (Nueces County)
27.7589, -97.7356
TZ: Central
Homeowner Single Family
MP

Pascual D Pena

Age 50 Male
·
4316 Beverly Dr, Waco, TX 76711 (McLennan County)
31.5190, -97.1592
· (254) 752-8780
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1944 Purchased 1999
MP

Pascual Pena

Male
·
3021 SW 130th Ave, Miami, FL 33175 (Miami-Dade County)
25.7398, -80.4059
· (239) 465-5894
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Pascual 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 Pascual Pena. These loans were issued to businesses, not individuals.

Westmark Construction Co INC

Corporation

$17,907 Paid in Full
Address:
PO Box 1885
Scott, LA70583
Approved

Apr 9, 2020

Forgiven

$18,140

Jobs Reported

3

Loan #

9702567004

Loan Size

Small

Eggers Associates, P.a.

Subchapter S Corporation

$32,495 Paid in Full
Address:
PO Box 953
Ketchum, ID83340
Approved

Apr 30, 2020

Forgiven

$32,796

Jobs Reported

3

Loan #

7422767306

Loan Size

Small

Cochise Thomas

Sole Proprietorship

$17,500 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 22, 2021

Forgiven

$17,558

Jobs Reported

1

Loan #

8066388804

Loan Size

Small

Paulio Morales Lora

Independent Contractors

$7,871 Paid in Full
Address:
209 Dyckman St
New York, NY10040-1000
Approved

Apr 28, 2021

Forgiven

$7,918

Jobs Reported

1

Loan #

3980668902

Loan Size

Small

Mikhail Hoalim

Self-Employed Individuals

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Mar 23, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6714998603

Loan Size

Small

Sonia Aldava

Sole Proprietorship

$20,526 Exemption 4
Address:
4120 W Osborn Rd
Phoenix, AZ85019-3982
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2226038905

Loan Size

Small

Mustafa Qureshi

Sole Proprietorship

$20,795 Exemption 4
Address:
6714 Lower Macungie Rd Apt K3
Trexlertown, PA18087-9711
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8560198703

Loan Size

Small

Daniel Gastelum

Self-Employed Individuals

$20,833 Paid in Full
Address:
24115 Cottonwood Ave Apt E53
Moreno Valley, CA92553-6297
Approved

Apr 16, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

4829348804

Loan Size

Small

Anthony Farrell

Sole Proprietorship

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

May 22, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5350509008

Loan Size

Small

Shatoya Jones

Single Member LLC

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 19, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

6200178803

Loan Size

Small

Tyrone Callum

Sole Proprietorship

$20,833 Paid in Full
Address:
24115 Cottonwood Ave Apt 95
Moreno Valley, CA92553-6274
Approved

Apr 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

4960348810

Loan Size

Small

Bastrop County Emergency Food Pantry & Support Center

Non-Profit Organization

$39,300 Paid in Full
Address:
PO Box 953
Bastrop, TX78602
Approved

Apr 27, 2020

Forgiven

$39,667

Jobs Reported

7

Loan #

3730887202

Loan Size

Small

Randy A Leonardo Hernandez

Self-Employed Individuals

$12,500 Exemption 4
Address:
3 Maryland Cir Apt 204
Whitehall, PA18052-6302
Approved

May 29, 2021

Jobs Reported

1

Loan #

9261029002

Loan Size

Small

Shatoya Jones

Sole Proprietorship

$20,832 Exemption 4
Address:
24115 Cottonwood Ave Apt D44
Moreno Valley, CA92553-6295
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8121358810

Loan Size

Small

Hakeem Andrews

Sole Proprietorship

$15,790 Exemption 4
Address:
24115 Cottonwood Ave Apt B24
Moreno Valley, CA92553-6227
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1677298809

Loan Size

Small

Domingo Lora

Sole Proprietorship

$15,235 Paid in Full
Address:
209 Dyckman St
New York, NY10040-1000
Approved

Mar 23, 2021

Forgiven

$15,296

Jobs Reported

1

Loan #

7220348601

Loan Size

Small

Sonia Aldava

Sole Proprietorship

$20,526 Exemption 4
Address:
4120 W Osborn Rd
Phoenix, AZ85019-3982
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6514228710

Loan Size

Small

Double K Enterprise LLC

Partnership

$5,541 Paid in Full
Address:
3 Maryland Cir Apt 310
Whitehall, PA18052-6341
Approved

Apr 23, 2021

Forgiven

$5,557

Jobs Reported

1

Loan #

8947888801

Loan Size

Small

Domingo Lora

Sole Proprietorship

$15,235 Paid in Full
Address:
209 Dyckman St
New York, NY10040-1000
Approved

Apr 28, 2021

Forgiven

$15,318

Jobs Reported

1

Loan #

3699868901

Loan Size

Small

Tieshia Houser

Sole Proprietorship

$16,382 Paid in Full
Address:
24115 Cottonwood Ave Apt L141
Moreno Valley, CA92553-1736
Approved

Mar 31, 2021

Forgiven

$16,457

Jobs Reported

1

Loan #

4073748707

Loan Size

Small

Pacific Crown Partners, LLC

Limited Liability Company(LLC

$70,232 Paid in Full
Address:
953 PO Box
Fulshear, TX77441-0953
Approved

Apr 10, 2020

Forgiven

$70,983

Jobs Reported

4

Loan #

1908327110

Loan Size

Small

Green Turf Company

Corporation

$20,140 Paid in Full
Address:
PO Box 1885
Bonners Ferry, ID83805
Approved

Apr 9, 2020

Forgiven

$20,275

Jobs Reported

6

Loan #

9634927002

Loan Size

Small

Anessa McDonald

Sole Proprietorship

$20,415 Paid in Full
Address:
24115 Cottonwood Ave Apt J118
Moreno Valley, CA92553-3335
Approved

Apr 9, 2021

Forgiven

$20,489

Jobs Reported

1

Loan #

9622828703

Loan Size

Small

Sitters 4 Critters, LLC

Sole Proprietorship

$5,628 Paid in Full
Address:
6714 Lower Macungie Rd Apt C12
Trexlertown, PA18087
Approved

Apr 28, 2020

Forgiven

$5,674

Jobs Reported

1

Loan #

8847217207

Loan Size

Small

Daniel Gastelum

Self-Employed Individuals

$20,833 Paid in Full
Address:
24115 Cottonwood Ave Apt E53
Moreno Valley, CA92553-6297
Approved

Apr 2, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

5605158703

Loan Size

Small

Burning Feathers Oilfield Services

Subchapter S Corporation

$394,800 Paid in Full
Address:
PO Box 953
Bismarck, ND58502-0953
Approved

Apr 14, 2020

Forgiven

$398,813

Jobs Reported

18

Loan #

7225737102

Loan Size

Medium

Peninsula Mortgage

Subchapter S Corporation

$45,200 Paid in Full
Address:
PO Box 953
Sequim, WA98382
Approved

May 4, 2020

Forgiven

$45,626

Jobs Reported

5

Loan #

1693937401

Loan Size

Small

Mikhail Hoalim

Self-Employed Individuals

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 15, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

4056578800

Loan Size

Small

Anthony Farrell

Sole Proprietorship

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 28, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

3426708904

Loan Size

Small

Eric Parker

Self-Employed Individuals

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 28, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

4140218909

Loan Size

Small

Alysha Taylor

Independent Contractors

$15,207 Exemption 4
Address:
24115 Cottonwood Ave Apt A7
Moreno Valley, CA92553-6288
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6391988605

Loan Size

Small

Lexus Wiltz

Sole Proprietorship

$20,798 Exemption 4
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Feb 11, 2021

Jobs Reported

1

Loan #

7282388401

Loan Size

Small

Tyrone Callum

Sole Proprietorship

$20,833 Paid in Full
Address:
24115 Cottonwood Ave Apt 95
Moreno Valley, CA92553-6274
Approved

May 18, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

3492949007

Loan Size

Small

Grover Print Solutions, INC

Subchapter S Corporation

$4,700 Paid in Full
Address:
PO Box 953
Huntley, IL60142-0953
Approved

Apr 8, 2020

Forgiven

$4,749

Jobs Reported

1

Loan #

8545407003

Loan Size

Small

Galen Cook

Self-Employed Individuals

$20,621 Paid in Full
Address:
24115 Cottonwood Ave Apt R216
Moreno Valley, CA92553-1720
Approved

Apr 24, 2021

Forgiven

$20,715

Jobs Reported

1

Loan #

9854928806

Loan Size

Small

Crawford Electric LLC

Limited Liability Company(LLC

$58,700 Paid in Full
Address:
PO Box 953
Franklin, NC28744
Approved

Apr 28, 2020

Forgiven

$59,033

Jobs Reported

11

Loan #

1930667310

Loan Size

Small

Wilson Lora Grullon

Independent Contractors

$8,333 Paid in Full
Address:
209 Dyckman St
New York, NY10040-1000
Approved

Apr 5, 2021

Forgiven

$8,368

Jobs Reported

1

Loan #

7208988700

Loan Size

Small

Gregory Hoskins

Self-Employed Individuals

$20,833 Exemption 4
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2034398903

Loan Size

Small

Symone Wilson

Self-Employed Individuals

$20,573 Paid in Full
Address:
24115 Cottonwood Ave Apt R216
Moreno Valley, CA92553-1720
Approved

Apr 24, 2021

Forgiven

$20,670

Jobs Reported

1

Loan #

1130468906

Loan Size

Small

Symone Wilson

Self-Employed Individuals

$20,573 Paid in Full
Address:
24115 Cottonwood Ave Apt R216
Moreno Valley, CA92553-1746
Approved

May 22, 2021

Forgiven

$20,622

Jobs Reported

1

Loan #

5308099001

Loan Size

Small

Abel Rios

Independent Contractors

$2,602 Exemption 4
Address:
24115 Cottonwood Ave Apt 176
Moreno Valley, CA92553-1720
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8938678708

Loan Size

Small

Tnt Waste Container Service, LLC

Limited Liability Company(LLC

$43,352 Paid in Full
Address:
953 PO Box
Montgomery, TX77356-0953
Approved

Apr 14, 2020

Forgiven

$43,783

Jobs Reported

4

Loan #

6993127105

Loan Size

Small

Shatoya Jones

Single Member LLC

$20,833 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

May 18, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

3004849003

Loan Size

Small

Benjamin Mata

Sole Proprietorship

$20,833 Exemption 4
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1298178808

Loan Size

Small

Delvon Bonner

Sole Proprietorship

$17,708 Paid in Full
Address:
24115 Cottonwood Ave Apt A5
Moreno Valley, CA92553-1720
Approved

Apr 24, 2021

Forgiven

$17,792

Jobs Reported

1

Loan #

1408078902

Loan Size

Small

Dennis Jones

Independent Contractors

$20,832 Paid in Full
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Apr 2, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

5705288704

Loan Size

Small

Toussaint Property Management INC

Subchapter S Corporation

$31,200 Paid in Full
Address:
PO Box 953
Lewiston, ME04240
Approved

Apr 11, 2020

Forgiven

$31,370

Jobs Reported

4

Loan #

3494087108

Loan Size

Small

Ralph Bailey

Sole Proprietorship

$20,833 Exemption 4
Address:
24115 Cottonwood Ave Apt R211
Moreno Valley, CA92553-1745
Approved

May 2, 2021

Jobs Reported

1

Loan #

6560078910

Loan Size

Small

Flowers Htg & A/C

Sole Proprietorship

$17,300 Paid in Full
Address:
PO Box 953
Sulphur, OK73086
Approved

Apr 15, 2020

Forgiven

$17,424

Jobs Reported

2

Loan #

1187777202

Loan Size

Small

Benjamin Mata

Sole Proprietorship

$20,833 Exemption 4
Address:
24115 Cottonwood Ave
Moreno Valley, CA92553-6271
Approved

Mar 13, 2021

Jobs Reported

1

Loan #

1543718602

Loan Size

Small

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

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Pascual Pena in CA: Background Summary

Location
930 B Ave, APT 5 National City, CA 91950-3352
Other Locations
Santa Clarita, CA ยท Wilmington, DE ยท Riverside, CA and 25 more
Profiles Found
46 people with this name
Phone Numbers
(415) 244-1076 and 32 others on file
Email
miguelmc1@hotmail.com and 3 others on file
Possible Relatives
Armando Pena, Miguel C Pena, Pascual Pena SR, Raquel Campos Pena, Raquel Pena and 223 more
Career
Dreamworld Apartments, Cinco Hermanos
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
8 linked โ€” 2014 Mercedes-Benz E-Class, 2008 Toyota Tacoma and 6 more
Contributions
$300 total โ€” Lehigh County Democratic Committee
Licenses
1 professional license (LIFE INCL VARIABLE ANNUITY)
PPP Loans
$1450K for Westmark Construction Co INC, Eggers Associates, P.a.

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 Pascual Pena. Because public records are indexed by name rather than by a unique identifier, the 166 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 Pascual Pena

Search Complexity: High

166 public records across 13states, belonging to approximately 46 different individuals. With 46 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (19%), followed by Texas and Florida. Spans the South and West regions.

CA32recordsTX25recordsFL8recordsMD6recordsNY6recordsIL3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (8).

67
Contact & Address Records
50
PPP Loan Records
8
Vehicle Registration Records
7
Property Ownership Records
7
Business & Corporate Filings
7
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)12peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Pascual Pena

Is Pascual Pena a registered voter?
Yes, voter registration records show Pascual Pena is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Pascual Pena own property?
County assessor records show 7 properties associated with Pascual 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 Pascual Pena?
Records show 8 vehicle registrations associated with Pascual Pena, including a 2014 Mercedes-Benz E-Class. Registered makes include Mercedes-Benz, Toyota, Ford, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Pascual Pena?
We found 7 business affiliations for Pascual Pena, including Dreamworld Apartments. Other companies include Cinco Hermanos, Star Construction. Business records are compiled from state registries, SEC filings, and professional databases.
Has Pascual Pena made political donations?
FEC disclosure records show 2 reported political contributions from Pascual Pena, totaling $300. Recipients include Lehigh County Democratic Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pascual Pena?
Our database contains 166 total records for Pascual Pena spanning 13 states. This includes 46 distinct contact records, 26 with phone numbers, 4 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 Pascual Pena?
The 166 records displayed for Pascual 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 Pascual 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.