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Ponce Roberto Pena from Bradenton, FL

Age 59 b. 5/21/1966
📍 3600 Lake Bayshore Dr, Unit 420, #bradenton, FL 34205-9048
✉️ robertopena@msn.com
👨‍👩‍👧 Relatives: Lissette C Sanchez,Blanca Mena,Blanca Mena,Francisco J Pena,Roberto J Pena Sr,Roberto A Pena,Roger Pena,Roger Pena,Sharon L Rice,Angel R Mena,Carlos E Mena,Carlos Emilio Mena,Esmeralda Mena,Esmerelda Mena,Franco F Fernandes,Frantisco Pena,Jessica Nicole Mena,Jessica Nicole Mena,Jesus A Mena,Jesus J Mena Jr,Jesus J Mena,Jose Eduardo Sanchez,Lissette C Sanchez,Marco A Pena,Marco Antonio Pena,Marcos Pena,Maryorie M Sanchez,Nancy Nunez Sanchez,Pedro Salvador Pena,Richard M Sanchez,Roberto P Sanchez,Yolanda A Mena,Carlos Ruiz,Cassandra J Stephens,Dina R Sanchez,Dora E Rodriguez,Eloisa Ruiz,Gaudencio Nunez Calvillo,Graciano Sanchez Jr,Hermelinda Sanchez,Jane Rodriguez,Leah P Einhorn,Magali R Ruiz,Maria E Rodriguez,Maria Blanca Sanchez,Mark James Einhorn,Michel Ruiz,Miguel A Sanchez,Patricia A Johnson,Wenceslao S Rodriguez
🕐 15 previous addresses

Ponce Pena from Los Angeles, CA

Los Angeles Co.
📍 1928 N Marianna Ave
📞 (323) 342-0806

Ponce Pena from El Cajon, CA

U
📍 351 E Bradley Ave Spc 158
✉️ epjr3@yahoo.com

Ponce Pena from Sarasota, FL

Age 48 b. Sep 1977 Sarasota Co.
📍 3521 Cheshire Sq A

Ponce Pena from El Cajon, CA

San Diego Co.
📍 537 Jeffree St
📞 (619) 441-8931

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 5 contact records for Ponce Pena across 2 states. The most recent address on file is in Los Angeles, California. Of these records, 3 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Ponce Pena

·
1430 E Lexington Ave, El Cajon, CA 92019 (San Diego County)
32.7928, -116.9300
· (619) 843-3425
TZ: Pacific
Homeowner Multi-Family Built 2000

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

Jorge Caraballo

Independent Contractors

$10,340 Paid in Full
Address:
12136 Saint Andrews Pl
Miramar, FL33025-0700
Approved

Mar 23, 2021

Forgiven

$10,445

Jobs Reported

1

Loan #

6865098601

Loan Size

Small

Rosangela Santander

Independent Contractors

$20,832 Paid in Full
Address:
12136 Saint Andrews Pl
Miramar, FL33025-0729
Approved

Mar 24, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

7909958607

Loan Size

Small

Beauty Pavers LLC

Limited Liability Company(LLC

$7,182 Paid in Full
Address:
3600 Lake Bayshore Dr #101
Bradenton, FL34205
Approved

May 4, 2020

Forgiven

$7,278

Jobs Reported

1

Loan #

1656297400

Loan Size

Small

Yohanis Gonzalez Hurtado

Sole Proprietorship

$20,800 Paid in Full
Address:
3600 Lake Bayshore Dr Unit 521
Bradenton, FL34205-5100
Approved

Feb 24, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

3628818508

Loan Size

Small

Kelvin Reyes

Independent Contractors

$1,436 Paid in Full
Address:
3600 Lake Bayshore Dr
Bradenton, FL34205-9026
Approved

Mar 26, 2021

Forgiven

$1,446

Jobs Reported

1

Loan #

9547838607

Loan Size

Small

Yoel F Nieves Rodriguez

Sole Proprietorship

$4,182 Paid in Full
Address:
3600 Lake Bayshore Dr Unit 108
Bradenton, FL34205-5100
Approved

Aug 1, 2020

Forgiven

$4,224

Jobs Reported

1

Loan #

2267958209

Loan Size

Small

Kelvin Reyes

Independent Contractors

$1,436 Paid in Full
Address:
3600 Lake Bayshore Dr
Bradenton, FL34205-9026
Approved

Apr 28, 2021

Forgiven

$1,445

Jobs Reported

1

Loan #

3956468901

Loan Size

Small

Jorge Caraballo

Independent Contractors

$10,340 Paid in Full
Address:
12136 Saint Andrews Pl
Miramar, FL33025-0729
Approved

Apr 15, 2021

Forgiven

$10,437

Jobs Reported

1

Loan #

4228768806

Loan Size

Small

Emanuel Perez

Sole Proprietorship

$20,832 Paid in Full
Address:
3600 Lake Bayshore Dr
Bradenton, FL34205-9026
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

3918569009

Loan Size

Small

Luis Chano

Independent Contractors

$7,889 Paid in Full
Address:
12136 Saint Andrews Pl Unit 6109
Miramar, FL33025-0729
Approved

May 20, 2021

Forgiven

$7,919

Jobs Reported

1

Loan #

4211739002

Loan Size

Small

Osvaldo Perez

Self-Employed Individuals

$20,833 Exemption 4
Address:
12136 Saint Andrews Pl Apt 305
Miramar, FL33025-0732
Approved

May 22, 2021

Jobs Reported

1

Loan #

6403169001

Loan Size

Small

Yohanis Gonzalez Hurtado

Sole Proprietorship

$20,833 Paid in Full
Address:
3600 Lake Bayshore Dr Unit 521
Bradenton, FL34205-9055
Approved

Apr 30, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

5385968903

Loan Size

Small

Luis Chano

Independent Contractors

$7,889 Paid in Full
Address:
12136 Saint Andrews Pl Unit 6109
Miramar, FL33025-0729
Approved

Mar 24, 2021

Forgiven

$7,921

Jobs Reported

1

Loan #

7709178604

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Ponce 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 Ponce Pena on the map

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Found 7 results across 2 states

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Ponce Pena in FL: Background Summary

Location
3600 Lake Bayshore Dr, UNIT 420 Bradenton, FL 34205-9048
Other Locations
Los Angeles, CA · El Cajon, CA · Sarasota, FL
Profiles Found
5 people with this name
Phone Numbers
(941) 504-7530 and 4 others on file
Email
robertopena@msn.com and 1 other on file
Possible Relatives
Lissette C Sanchez, Blanca Mena, Francisco J Pena, Roberto J Pena SR, Roberto A Pena and 41 more
PPP Loans
$155K for Jorge Caraballo, Rosangela Santander

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 Ponce Pena. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 Ponce Pena

Search Complexity: Moderate

20 public records across 2states, belonging to approximately 5 different individuals. There are 5 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: California (25%), followed by Florida. Spans the West and South regions.

CA5recordsFL2records

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses.

13
PPP Loan Records
6
Contact & Address Records

Frequently Asked Questions About Ponce Pena

How many records exist for Ponce Pena?
Our database contains 20 total records for Ponce Pena spanning 2 states. This includes 5 distinct contact records, 3 with phone numbers, 2 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 Ponce Pena?
The 20 records displayed for Ponce 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 Ponce 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.