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Pena De from Bronx, NY

Age 74 b. Jul 1951 Bronx Co.
📍 308 E 188th St Bsm
📞 (414) 682-9215
👤 aka Vicente G Depena, Vicente Y Gonzalez

Pena De from Miami, FL

Age 86 b. Sep 1939 Miami Dade Co.
📍 12411 Sw 104th Ter
👤 aka Iris O Depena

Pena De from Newport Beach, CA

📍 4600 Campus Dr
📞 (714) 261-0709 (T-MOBILE)

Pena De from Santa Ana, CA

Orange Co.
📍 1230 Cabrillo Park Dr Apt D
📞 (269) 664-6170

Pena De from Bakersfield, CA

Kern Co.
📍 418 Bryant St

Pena De from Los Angeles, CA

Los Angeles Co.
📍 1355 N Hobart Blvd

Pena De from Weston, FL

Broward Co.
📍 110 Bonaventure Bvvd 101
👤 aka Lysania D Pena, Lysania Mendez, Lysania Depena

Pena De from San Juan, PR

📍 1518 Cll 30 Sw

Pena De from Catano, PR

Catano Co.
📍 876 Cll Marina

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Pena DE across 4 states. The most recent address on file is in Bronx, New York. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

De Pena Damaris

Highlands County
PIN: C22373028038300170
· 251 Nursery Dr, Lake Placid 33852
Value: $1,000

De Pena Fantino & Maria C

Rockland County
· 72 Village Mill Rd, Haverstraw

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

Note: PPP loans shown are for businesses with addresses associated with Pena DE. These loans were issued to businesses, not individuals.

Kidz Kingdom Learning Center

$5,300 Paid in Full
Address:
222 N 13th St
Approved

Aug 5, 2020

Forgiven

$5,379

Loan #

3762468206

Loan Size

Small

Rosa Contreras

Self-Employed Individuals

$5,914 Paid in Full
Address:
2100 W San Marcelo Blvd
Brownsville, TX78526-1785
Approved

Apr 26, 2021

Forgiven

$5,931

Jobs Reported

1

Loan #

2395798900

Loan Size

Small

Maria Valladares

Self-Employed Individuals

$2,800 Paid in Full
Address:
2100 W San Marcelo Blvd Apt 118
Brownsville, TX78526-1706
Approved

May 12, 2021

Forgiven

$2,809

Jobs Reported

1

Loan #

9014148903

Loan Size

Small

Rosa Contreras

Self-Employed Individuals

$5,914 Paid in Full
Address:
2100 W San Marcelo Blvd
Brownsville, TX78526-1785
Approved

May 22, 2021

Forgiven

$5,924

Jobs Reported

1

Loan #

6004319001

Loan Size

Small

Perales & Villar PLLC

Limited Liability Company(LLC

$32,250 Paid in Full
Address:
2100 W San Marcelo Blvd Apt 233
Brownsville, TX78526-1763
Approved

Jan 25, 2021

Forgiven

$32,504

Jobs Reported

2

Loan #

5675468305

Loan Size

Small

Children'S Clinical Consultant

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2100 W San Marcelo Blvd Apt 179
Brownsville, TX78526-1782
Approved

Jan 21, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3152748308

Loan Size

Small

Givsum, INC.

Corporation

$53,610 Paid in Full
Address:
4600 Campus Dr
Newport Beach, CA92660
Approved

Apr 15, 2020

Forgiven

$50,660

Jobs Reported

6

Loan #

9633177109

Loan Size

Small

U.s. Netchemistry, INC.

Corporation

$277,060 Paid in Full
Address:
4600 Campus Dr
Newport Beach, CA92660
Approved

Apr 29, 2020

Forgiven

$281,910

Jobs Reported

10

Loan #

4080307303

Loan Size

Medium

Juan Jose Delgado Jr

Self-Employed Individuals

$20,800 Paid in Full
Address:
2100 W San Marcelo Blvd Apt 271
Brownsville, TX78526-1765
Approved

May 12, 2021

Forgiven

$21,003

Jobs Reported

1

Loan #

9293758900

Loan Size

Small

Michael J Limas

Sole Proprietorship

$13,299 Paid in Full
Address:
2100 W San Marcelo Blvd
Brownsville, TX78526-1785
Approved

May 1, 2021

Forgiven

$13,429

Jobs Reported

1

Loan #

6112858904

Loan Size

Small

Lucille Galvan

Sole Proprietorship

$18,300 Paid in Full
Address:
2100 W San Marcelo Blvd #233
Brownsville, TX78526-1704
Approved

Jun 30, 2020

Forgiven

$18,522

Jobs Reported

1

Loan #

6272238001

Loan Size

Small

William L Bodden

Self-Employed Individuals

$4,500 Paid in Full
Address:
2100 W San Marcelo Blvd Apt 147
Brownsville, TX78526-1709
Approved

Apr 16, 2021

Forgiven

$4,540

Jobs Reported

1

Loan #

4430378800

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Pena DE. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pena DE on the map

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Found 8 results across 4 states

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Pena DE in Bronx, NY: Background Summary

Location
308 E 188th St Bsm, Bronx, NY 10458
Other Locations
Miami, FL · Newport Beach, CA · Santa Ana, CA and 5 more
Profiles Found
9 people with this name
Phone Numbers
(414) 682-9215 and 2 others on file
Properties
1property owned
PPP Loans
$461K for Kidz Kingdom Learning Center, Rosa Contreras

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 Pena DE. Because public records are indexed by name rather than by a unique identifier, the 23 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

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 Pena DE

Search Complexity: High

23 public records across 4states, belonging to approximately 9 different individuals. With 9 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: California (17%), followed by Florida and Pennsylvania. Spans the West and South regions.

CA4recordsFL2recordsPA1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (9) and Property Ownership Records (2).

12
PPP Loan Records
9
Contact & Address Records
2
Property Ownership Records

Frequently Asked Questions About Pena DE

Does Pena DE own property?
County assessor records show 2 properties associated with Pena DE . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Pena DE?
Our database contains 23 total records for Pena DE spanning 4 states. This includes 9 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 Pena DE?
The 23 records displayed for Pena DE 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 Pena DE 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.