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Mr Raphael I Pena Sr from Miami, FL

Age 73 b. 4/11/1952
📍 2340 Sw 89th Pl, #miami, FL 33165-2057
📞 (305) 553-1375, (305) 553-0244, (786) 536-9804
✉️ raphael.pena@aol.com, amorife@comcast.com, nodin3@aol.com, amorife@aol.com, nodin@netscape.com, nodin@juno.com, nodin3@ix.netcom.com, nodin@aol.com, nodin@hotmail.com, nodin3@hotmail.com
👨‍👩‍👧 Relatives: Altagracia I Pena,Abel Pena,Altragacia Pena,Lafyatte Pena,Loyda E Pena,Raphael I Pena Sr,Victor D Pena,Adeline E Merrill,Alberto Jauregui,Angel A De La Pena,Berenice Pena Nohelia,Claudette Barrera Rodriguez,Claudia Salgado Pena,Claudia Pena,Danays Hernandez Pena,Glidys Pena,Jonathan F Pena,Jorge Alberto Pena,Jose Manuel Alfaro,Julio C Pena,Julio C Pena,Loyda Alfaro,Loyda Alfaro,Manuel A Pena,Maria Adela Alfaro,Maria D Alfaro,Maria A Pena,Mauricio J Pena,Nohelia Berenice Pena,Sergio Jazel Mairena,Sergio Mairena Diaz,Simon Alfaro,Anaette De Delapena,Arlosd Pena,Bertha D Pena,Carlos Alberto Pena Sr,Carlos D Pena,Carlos A Pena Jr,Dan F Merrill,Elena Coc De La Pena,Elia A Pena Jr,Fernando Ramon Salgado,Hector Jose Alfaro Sr,Jacqueline D Vidal,Jose Alfaro,Maria E Miranda,Menelao Orlando Rodriguez,Ofelia Pena,Rubenstine E Ebanks Jr,Veronica M Damaso
🕐 14 previous addresses

Raphael Pena from Miami, FL

Age 55
📍 561 5th St #3, Miami, FL 33130
📞 (305) 267-7774, (305) 271-1429
✉️ nodin3@aol.com, rafypena@hotmail.com
👨‍👩‍👧 Relatives: Perfecto Portillo,Maura D Pena,Bivianna Pena,Juan Mateo Pena,Rafael A Pena,Vivian Pena,Vanessa Ines Pena,Enrique Pena,Maribel B Pena

Mr Raphael R Pena from Irvine, CA

Age 60 b. 9/20/1965
📍 9 Heritage, #irvine, CA 92604-1949
👨‍👩‍👧 Relatives: Esteban Elias Pena,Guadalupe Pena,M Pena,Marquelys Pena,Miguel Inocencio Pena,Nallely L Pena,Porfirio Pena,Rafael L Pena,Allen P Castillo,Allen Pena Castillo,Angelo Mena Pena,Apasia M Pena,Apasia Pena,Awilda Rosaura Pena,Belkis Pena,Cleofe S Pena,David Pena,Denisse Pena,Dionis R Pena,Edward R Pena,Erizon R Pena Sr,Farouk E Gharib,Fior D Pena,Florentina Pena,Hesham Farouk Gharib,Inocencio I Pena,Inocencio P Pena,Jairo Pena,Jhon A Pena,Jimmy Pena,Jose Lorenzo,Jose Pena,Jose Mena Pena,Jose Mena Pena,Juana I Depena,Lorenzo Martin,Margarite E Williamson,Marta S Tavera,Mary Jo Lorenzo,Moises D Lorenzo,Nallely Pena,Natalia Aramboles Gharib,Rafaelina Pena Mena,Ramon Pena,Rosa E Ferrera,Sandy R Pena,Sandy L Pena,Santa M Rodriguez Jr,Sindy Pena,Steven R Pena
🕐 7 previous addresses

Raphael Pena

Age 73 b. 1952-04-11
📍 2340 Sw 89th Pl, Miami Fl
📞 (305) 553-1371, (305) 613-4441
✉️ NODIN3@AOL.COM

Raphael Pena

📍 217 N Clemens Ave, Lansing Mi
📞 (517) 203-9138, (517) 203-9136
✉️ RAFAELPENA360@HOTMAIL.COM

Raphael Pena from Salem, MA

Age 80
📍 29 Perkins St, Salem, MA 01970
📞 (978) 740-0177, (978) 745-7991, (978) 745-7991, (978) 740-0177
👨‍👩‍👧 Relatives: Joseline Pena,Joselin C Pena,Ereminda C Pena,Carlos R Pena,Yoselin Pena,L Tabarez,Rafael E Pena

Raphael Pena Jr from Las Vegas, NV

Age 35 b. 4/21/1990
📍 3912 El Conlon Ave, #las Vegas, NV 89102-5860
👨‍👩‍👧 Relatives: Daphne Rodriguez,Leeroy Pena,Lorena R Roman,Magdalena Veronica Pena,Mireya P Nyirenda,Rafael V Pena,Rafael V Pena,Socorro P Vargas,Veronica Ramirez Pena,Alfred E Myers,Anthony D Roman,Arlene Manuela Hernandez,Concepcion Arellano,Concepcion Valerie Garcia,Consepcion L Garcia,Daffney J Myers,Edward Al Myers,Erik J Lee,Eutiquio Junior Gomez R,Flora Isabel Pena,Flora Isabel Pena,Flora G Vargas,Guadalupe M Garcia,Guadalupe Pena,Holly Lizotte,Israel Ramirez,Ivet C Roman,Jaime Alberto Miranda,James Q Pena,Joey A Nyirenda,Juan Damian Pena,Juan Guadalupe Pena,Juan Roel Pena Jr,Leroy A Romero,Manuel Garcia Jr,Manuel L Garcia,Melissa C Myers,Micaela L Roman,Myrna Patr Galicia,Rafael Pena,Ramon Roman,Ruben M Garcia,Ruben A Rodriguez,Sandra Garcia,Sandra Rodriguez,Stacey Lee,Tracy L Ramirez,Veronica Roman,Victor Geronimo Frausto,Yvonne Roman
🕐 7 previous addresses

Raphael Pena from Miami, FL

Age 62
📍 8951 72nd St #304, Miami, FL 33173
📞 (305) 553-0244
👨‍👩‍👧 Relatives: Victor D Pena,Altagracia Isabel Pena,Rabel Pena,Raphael Pena

Raphael Pena from North Bergen, NJ

Age 81
📍 1114 78th St, North Bergen, NJ 07047
📞 (201) 854-0761, (201) 854-0761, (201) 854-7639
👨‍👩‍👧 Relatives: Virginia Penavirgi Pena,Priscilla Pena,Ralph H Pena,Virginia Mikolajczak,Priscilla Penafrank

Raphael Pena from New York, NY

Age 61
📍 565 175th St #65, New York, NY 10033
📞 (212) 568-8845, (212) 568-8845, (718) 584-1874, (212) 923-1855, (212) 662-4127, (212) 740-4206, (212) 491-8651
👨‍👩‍👧 Relatives: Lizbeth Pena,Edward Rafael Pena,Rafaelina Pena,Heden M Pena,Damaris G Pena,Catalina Pena,Inocencio Pena,Andrea Pena,Sarah Rodriguezdepena

Raphael Pena from Bronx, NY

Age 64
📍 2065 Haviland Ave #3j, Bronx, NY 10472
📞 (718) 589-0365
👨‍👩‍👧 Relatives: Irene Pena,Evangelista Pena,Maria C Perez,Pura Perez,George Perez

Raphael Pena from Ogdensburg, NJ

Age 54
📍 58 Cork Hill Rd, Ogdensburg, NJ 07439
📞 (973) 823-1215, (201) 867-7186, (201) 348-0605
👨‍👩‍👧 Relatives: Ernestina O Pena,Pauline Pena,Jessica Pena,Erica J Pena,Tina Pena

Raphael Pena from Bronx, NY

Age 76
📍 1377 Intervale Ave, Bronx, NY 10459
📞 (718) 893-1743, (212) 740-7416, (212) 795-1748, (212) 568-6751
👨‍👩‍👧 Relatives: Guadalupe Pena,Esteban Pena,Marquelys Emenegildo,Porfirio Pena,Rafael L Pena,Ano Pena

Raphael Pena from New York, NY

Age 57
📍 601 180th St #54, New York, NY 10033
📞 (212) 928-4856, (212) 928-4856, (212) 928-6156
👨‍👩‍👧 Relatives: Zoraida R Marte,Lorenzo Martin,Porfirio Pena,Jose R Pena

Raphael Pena from Bronx, NY

Age 76 b. Sep 1949 Bronx Co.
📍 762 Olmstead Ave
📞 (503) 643-5051

Raphael Pena from Wendell, ID

Age 82 b. Jan 1944 Gooding Co.
📍 363 E Avenue A
📞 (208) 536-5063
👤 aka Rafael Pena Garcia, Rafael Penagarcia, Rafael Pena Pena

Raphael Pena from Bronx, NY

Age 45
📍 114 183rd St #2g, Bronx, NY 10453
📞 (212) 348-2351, (718) 329-9563, (212) 348-2351
👨‍👩‍👧 Relatives: Ralph Pena,Cynthia L Colonpena

Raphael Pena from Dorchester, MA

Age 57 b. Jul 1968
📍 95 Devon St
📞 (937) 262-3048

Raphael Pena from Port Arthur, TX

Age 26 b. Oct 1999
📍 4710 Jimmy Johnson Blvd Apt 30
📞 (409) 727-7771
👤 aka Rafael A Pena, Rafael Alejandro Pena, Rafael Alejandro Soto

Raphael Pena from New York, NY

Age 61 b. Oct 1964 New York Co.
📍 139 Eldridge St Apt 9
📞 (212) 964-1973

Raphael Pena from Moorpark, CA

Age 51 b. Apr 1974 Ventura Co.
📍 4783 Talmadge Rd
📞 (805) 523-8764

Raphael Pena from Hawthorne, FL

Age 64 b. Sep 1961 Alachua Co.
📍 798 Keuka Rd
📞 (352) 481-0358

Raphael Pena from Las Vegas, NV

Age 35 b. Apr 1990
📍 4824 Plata Del Sol Dr
📞 (915) 820-7901
👤 aka Ralph J Pena, Rafael Pena, Rafael J Pena

Raphael Pena from Princeton, TX

Age 69 b. Jun 1956
📍 1305 Po Box
📞 (469) 445-6356
👤 aka Raphael J Pena, Raphaell Pena, Raphael Ct Pena

Raphael Pena from Irvington, NJ

Age 59 b. Sep 1966 Essex Co.
📍 1422 Springfield Ave
📞 (201) 416-5960

Raphael Pena from Irvine, CA

Age 69 b. 1957 Male
📍 9 Heritage
📞 (347) 885-4140 (Cell)

Raphael Pena from Las Vegas, NV

Age 45
📍 9680 Villa La Mora Ave, Las Vegas, NV 89147
📞 (702) 873-8750, (407) 482-5735, (407) 852-2966, (407) 823-7134, (702) 873-8750, (407) 922-4627, (407) 482-5735, (407) 852-2966

Raphael Pena

📍 Apt 119, 111 Pine Ave, Orange Tx
📞 (832) 335-8456
✉️ RAPHAELPENA@ATT.NET

Raphael Pena

📍 111 Pine, Orange Tx 77630
📞 (832) 335-8456
✉️ RAPHAELPENA@ATT.NET

Raphael Pena from Nwptrichey, FL

Male
📍 826 N H St
📞 (727) 277-6306 (VERIZON WIRELESS)

Raphael Pena from Miami, FL

Age 74 b. 1952 Male
📍 2340 Sw 89th Pl
📞 (305) 553-1375

Raphael Pena from Bronx, NY

Age 60 b. Jan 1966 Bronx Co.
📍 1377 Intervale Ave

Raphael Pena from Houston, TX

Age 53 b. Apr 1972
📍 114 E 28th St
👤 aka Rafael Pena

Raphael Pena from Santa Maria, CA

Age 82 b. Jan 1944 Santa Barbara Co.
📍 1051 Gaylene Dr

Raphael Pena from National City, CA

Age 65 b. Sep 1960 San Diego Co.
📍 3131 Valley Rd Spc 82

Raphael Pena from Corona, NY

0
📍 10459 39th Ave #2nd, Corona, NY 11368

Raphael Pena from Bridgeville, DE

Sussex Co.
📍 7406 Federalsburg Rd
📞 (302) 337-0387

Raphael Pena from Porterville, CA

Tulare Co.
📍 24 E Doree
📞 (586) 294-1085

Raphael Pena from Porterville, CA

Tulare Co.
📍 24 N Doree St
📞 (586) 294-1085

Raphael Pena from New York, NY

New York Co.
📍 137 Allen St Apt 5 C
📞 (608) 365-7115

Raphael Pena from West Palm Bch, FL

Palm Beach Co.
📍 1113 Green Pine Blvd
📞 (361) 573-3211

Raphael Pena from Brooklyn, NY

Kings Co.
📍 518 Grant Ave 1

Raphael Pena from New York, NY

New York Co.
📍 91 Pinehurst Ave

Raphael Pena from National City, CA

San Diego Co.
📍 131 Valley Rd 82

Raphael Pena from New York, NY

New York Co.
📍 515 W 139th St 15

Raphael Pena from Haverstraw, NY

Rockland Co.
📍 131 Maple Ave 25

Raphael Pena from Spring Valley, CA

San Diego Co.
📍 9830 Dale Ave Apt 134

Raphael Pena from Miami, FL

Miami Dade Co.
📍 Po Box 650402

Raphael Pena from Miami, FL

Miami Dade Co.
📍 7915 Nw 36th Ct

Raphael Pena from New York, NY

New York Co.
📍 601 W 180th St Apt 54

Raphael Pena from Lake Worth, FL

Palm Beach Co.
📍 3864 Coconut Rd

Raphael Pena from Haverstraw, NY

Rockland Co.
📍 131 Maple Ave Apt 25
👤 aka Raphael Bena

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 52 contact records for Raphael Pena across 9 states. The most recent address on file is in Bronx, New York. Of these records, 36 include phone numbers and 6 include email addresses. Ages range from 45 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Raphael

Palm Beach County
PIN: 38434421152460060
· 826 N H St, Lake Worth 33460
Value: $71,388

Pena,raphael,gil & Torres,teresa

Passaic County
PIN: 1608_105_5
· 135-137 E Main St
Lot: 3,993sqft

Pena Raphael & Gloria

Harris County
· 423 Cedar Bayou Rd, Baytown

Pena,raphael,gil & Torres,teresa

Commercial Passaic County
· 391 20th Ave, 07503

Pena, Raphael

Doc #2015100500361001
· 1377 Intervale Avenue, Bronx Ny 10459
Record: P

Pena, Raphael

Doc #2015012800999002
· 1377 Intervale Avenue, Bronx Ny 10459
Record: P

Pena, Raphael

Doc #2015012800999001
· 1377 Intervale Avenue, Bronx Ny 10459
Record: P

Pena, Raphael

Doc #2015093000259001
· 1377 Intervale Avenue, Bronx Ny 10459
Record: P

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 8 property records linked to Raphael Pena in Baytown, Bronx. Values shown are from county assessor records and may differ from current market prices.

Raphael L M Pena

1406 Barton Rd, Lake Worth, , 33460

Raphael Gabriel Pena

Gender: M

Raphael Pena

Republican
139 Eldridge Street, 10002
DOB: 19641024 Gender: Male

Raphael Pena

Democrat
818 Home Street, 10459
DOB: 19680621 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Raphael Pena in . Records show affiliations with REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Toyota Highlander
· Registered to: Raphael Pena
· VIN: 5TDZA3EH8BS011333
·
2340 Sw 89th Pl, Miami, FL, 33165
·
(305) 553-1375
2012 Ford Focus
· Registered to: Raphael Pena
· VIN: 1FAHP3F20CL382290
·
550 E 8Th Ave, Escondido, CA, 92025-5121
2011 TOYOTA CAMRY
· Registered to: Raphael Pena
· VIN: 4T1BF3EK7BU688444
·
2340 SW 89th Pl, Miami, FL, 33165
2011 Toyota RAV4
· Registered to: Raphael Pena
· VIN: JTMRF4DV0B5047716
·
1377 Intervale Ave, Bronx, NY, 10459-1538
·
(718) 344-7115

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Raphael Pena. Registered makes include Toyota, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Rp Forwarding Ltd.

+19567171133rsiller.nld@grupoei.com.mx

Pena Refrigeration

Owner
(973) 684-6920
Paterson, NJ
Furnishing, Equipment and Home Furniture Stores (Stores)

Raphaels Auto Repair

Owner
Bronx, NY
Automotive Services, Parking and Repair (Automotive)

R P Forwarding

Owner
(956) 724-7362
Laredo, TX
Transportation Services (Services)

Restaurant Association Metropolitan Washington

Raphael PenaStaff Member
(202) 331-5990RaphaelPena@ramw.org
Washington, DC20036

Raphael Pena

T?? Cnico De Panifica?? ?? O
Recife, Pernambuco, Brazil
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Raphael Pena. Companies include Pena Refrigeration, Raphaels Auto Repair, R P Forwarding and 1 more. Roles listed include Null and Staff Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

raphael pena

E
Addr: Miami, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Raphael Pena holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Raphael Pena

Jefferson High School - El Paso, TX, TX
2009

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

$50 Aug 29, 2020
Unknown Committee
Pena, Raphael Miami, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Raphael Pena. Total disclosed contributions amount to $50. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Raphael Pena

Age 48 Male
·
58 Cork Hill Rd, Ogdensburg, NJ 07439 (Sussex County)
41.0875, -74.5995
· (973) 827-8089
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1923 Purchased 2003
MP

Raphael Pena

Age 65 Male
·
2340 SW 89th Pl, Miami, FL 33165 (Miami-Dade County)
25.7480, -80.3410
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1958 Purchased 2007
MP

Raphael Pena

Age 45 Male
·
1113 Green Pine Blvd, West Palm Bch, FL 33409 (Palm Beach County)
26.7262, -80.1045
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Raphael R Pena

Age 60 Male
·
9 Heritage, Irvine, CA 92604 (Orange County)
33.6962, -117.7740
· (718) 344-7115
Marital: Single TZ: Pacific
Single Family
MP

Raphael O Pena

Age 59 Male
·
65 Polk St, Charlestown, MA 02129 (Suffolk County)
42.3800, -71.0605
· (617) 241-7907
Marital: Married TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Raphael 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 Raphael Pena. These loans were issued to businesses, not individuals.

Michael A. Ejigu

Sole Proprietorship

$10,692 Paid in Full
Address:
9680 Villa La Mora Avenue
Las Vegas, NV89147
Approved

Jul 16, 2020

Forgiven

$10,862

Jobs Reported

1

Loan #

4530908104

Loan Size

Small

Destiny Carpenter

Sole Proprietorship

$16,872 Paid in Full
Address:
771 Cotton Bay Dr E Apt 2815
West Palm Beach, FL33406-9013
Approved

May 20, 2021

Forgiven

$16,935

Jobs Reported

1

Loan #

4032529003

Loan Size

Small

Leonte L Larrauri Lugo

Sole Proprietorship

$6,417 Paid in Full
Address:
1150 Union Ave Apt 3G
Bronx, NY10459-2213
Approved

Mar 24, 2021

Forgiven

$6,477

Jobs Reported

1

Loan #

8391438603

Loan Size

Small

McLaughlin'S Service, INC.

Corporation

$48,000 Paid in Full
Address:
5 Elm St
Millbury, MA01527-3104
Approved

Apr 28, 2020

Forgiven

$48,332

Jobs Reported

5

Loan #

8937097201

Loan Size

Small

Homestead Operations LLC

Limited Liability Company(LLC

$56,652 Exemption 4
Address:
5 Elm St
New Milford, CT06776-2903
Approved

Jan 26, 2021

Jobs Reported

4

Loan #

6242568310

Loan Size

Small

Bladimir Morejon

Independent Contractors

$999 Paid in Full
Address:
771 Cotton Bay Dr E 2810
West Palm Beach, FL33406-9013
Approved

Jul 31, 2020

Forgiven

$1,003

Jobs Reported

1

Loan #

2157108200

Loan Size

Small

Shemaur Baker

Sole Proprietorship

$20,833 Exemption 4
Address:
5 Elm St
Oran, MO63771-8109
Approved

May 29, 2021

Jobs Reported

1

Loan #

9064609000

Loan Size

Small

Natasha Melichar

Limited Liability Company(LLC

$800 Paid in Full
Address:
5 Elm St
New Milford, CT06776-2903
Approved

Feb 10, 2021

Forgiven

$803

Jobs Reported

1

Loan #

6267598402

Loan Size

Small

2396 INC

Subchapter S Corporation

$136,700 Paid in Full
Address:
5 Elm St
Oil City, PA16301-1435
Approved

Apr 10, 2020

Forgiven

$137,680

Jobs Reported

48

Loan #

1285857108

Loan Size

Small

Homestead Operations, LLC

Limited Liability Company(LLC

$40,466 Paid in Full
Address:
5 Elm St
New Milford, CT06776
Approved

Apr 29, 2020

Forgiven

$41,139

Jobs Reported

4

Loan #

2449277309

Loan Size

Small

Michae Ejigu

Sole Proprietorship

$10,692 Exemption 4
Address:
9680 Villa La Mora Ave
Las Vegas, NV89147-8441
Approved

Jan 29, 2021

Jobs Reported

1

Loan #

8346478300

Loan Size

Small

Josephine INC

Subchapter S Corporation

$27,900 Paid in Full
Address:
5 Elm St
Camden, ME04843-1902
Approved

Apr 10, 2020

Forgiven

$28,074

Jobs Reported

3

Loan #

2024487100

Loan Size

Small

Mariposa LTD.

Corporation

$232,600 Paid in Full
Address:
5 Elm St
Manchester, MA01944-1314
Approved

Jan 20, 2021

Forgiven

$234,299

Jobs Reported

13

Loan #

2476738307

Loan Size

Medium

Rr Builders, LLC

Limited Liability Company(LLC

$39,407 Paid in Full
Address:
5 Elm St
New Canaan, CT06840-5502
Approved

Apr 13, 2020

Forgiven

$39,830

Jobs Reported

3

Loan #

4514167100

Loan Size

Small

Katie Adjutant

Sole Proprietorship

$2,718 Paid in Full
Address:
5 Elm St
Wolfeboro, NH03894
Approved

Jan 27, 2021

Forgiven

$2,733

Jobs Reported

1

Loan #

7028978308

Loan Size

Small

Michaels Of Stockbridge, INC.

Corporation

$103,564 Paid in Full
Address:
5 Elm St
Stockbridge, MA01262-7721
Approved

Jan 16, 2021

Forgiven

$103,956

Jobs Reported

19

Loan #

1258358308

Loan Size

Small

Mariposa LTD

Corporation

$232,600 Paid in Full
Address:
5 Elm St
Manchester, MA01944-1314
Approved

Apr 5, 2020

Forgiven

$235,656

Jobs Reported

13

Loan #

5487137002

Loan Size

Medium

Law Office Of John G. Maclachlan And Assoc LLC L

Limited Liability Company(LLC

$26,915 Paid in Full
Address:
5 Elm St
Danvers, MA01923
Approved

May 6, 2020

Forgiven

$27,161

Jobs Reported

2

Loan #

2974677407

Loan Size

Small

Giampiccolo Towing LLC

Sole Proprietorship

$13,215 Paid in Full
Address:
5 Elm St
Ardsley, NY10502
Approved

May 1, 2020

Forgiven

$13,367

Jobs Reported

1

Loan #

1639387706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Raphael 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 Raphael 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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Found 75 results across 10 states

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Raphael Pena in FL: Background Summary

Location
2340 SW 89th Pl Miami, FL 33165-2057
Other Locations
Bronx, NY · Wendell, ID · Dorchester, MA and 20 more
Profiles Found
52 people with this name
Phone Numbers
(305) 553-1375 and 36 others on file
Email
raphael.pena@aol.com and 12 others on file
Possible Relatives
Altagracia I Pena, Abel Pena, Altragacia Pena, Lafyatte Pena, Loyda E Pena and 189 more
Career
Pena Refrigeration, Raphaels Auto Repair
Voter Registration
Registered Republican
Properties
6properties owned
Vehicles
4 linked — 2011 Toyota Highlander, 2012 Ford Focus and 2 more
Contributions
$50 total
PPP Loans
$1028K for Michael A. Ejigu, Destiny Carpenter

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 Raphael Pena. Because public records are indexed by name rather than by a unique identifier, the 110 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Raphael Pena

Search Complexity: High

110 public records across 10states, belonging to approximately 52 different individuals. With 52 distinct profiles across 10 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 10 states. Highest concentration: New York (21%), followed by Florida and California. Spans the Northeast and South regions.

NY23recordsFL19recordsCA11recordsTX6recordsNJ5recordsMA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (19) and Property Ownership Records (8).

60
Contact & Address Records
19
PPP Loan Records
8
Property Ownership Records
7
Business & Corporate Filings
4
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (43%).

Senior (65+)9peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Raphael Pena

Is Raphael Pena a registered voter?
Yes, voter registration records show Raphael Pena is registered in . We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Raphael Pena own property?
County assessor records show 8 properties associated with Raphael Pena in Baytown, New York and 7 other locations. 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 Raphael Pena?
Records show 4 vehicle registrations associated with Raphael Pena, including a 2011 Toyota Highlander. Registered makes include Toyota, Ford. 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 Raphael Pena?
We found 7 business affiliations for Raphael Pena (null). Other companies include Raphaels Auto Repair, R P Forwarding. Business records are compiled from state registries, SEC filings, and professional databases.
Has Raphael Pena made political donations?
FEC disclosure records show 1 reported political contribution from Raphael Pena, totaling $50. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Raphael Pena?
Our database contains 110 total records for Raphael Pena spanning 10 states. This includes 52 distinct contact records, 36 with phone numbers, 6 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 Raphael Pena?
The 110 records displayed for Raphael 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 Raphael 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.