Ricardo Penafiel from Reading, MA

Age 43
๐Ÿ“ 143 Prospect St, Reading, MA 01867
๐Ÿ“ž (781) 942-5974, (781) 942-5974, (781) 383-9864

Ricardo Penafiel from Covina, CA

Age 68 b. Nov 1957 Los Angeles Co.
๐Ÿ“ 16525 E Cypress St
๐Ÿ“ž (626) 373-3481

Ricardo Penafiel from Montgomery, TX

Age 62
๐Ÿ“ 3410 Wooddale Ln, Montgomery, TX 77356
๐Ÿ“ž (936) 582-4725, (936) 582-4725
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Tochoa Penafiel

Ricardo Penafiel

๐Ÿ“ 49 Alan Ter, Jersey City Nj
๐Ÿ“ž (201) 927-6512
โœ‰๏ธ RICKIE68@AOL.COM

Ricardo Penafiel from Walnut, CA

Age 69 b. 1957 Male
๐Ÿ“ 19878 Calle Lago
๐Ÿ’ผ 2807
โœ‰๏ธ joy_fullofit@yahoo.com

Ricardo Penafiel from San Lorenzo, CA

0000 Male
๐Ÿ“ 16077 Ashland Ave
๐Ÿ“ž (510) 317-8356

Ricardo M Penafiel from Covina, CA

Age 64
๐Ÿ“ 16525 E Cypress St, Covina, CA 91722

Ricardo Penafiel from New York, NY

Age 52 b. Sep 1973 New York Co.
๐Ÿ“ 401 E 34th St Apt S 32 E

Ricardo Penafiel from Yakima, WA

Age 54 b. Jun 1971 Yakima Co.
๐Ÿ“ 406 S 2nd St Apt 1

Ricardo Penafiel from Jersey City, NJ

Age 52 b. Sep 1973 Hudson Co.
๐Ÿ“ 120 Chestnut Av 1 F

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Ricardo Penafiel across 6 states. The most recent address on file is in Covina, California. Of these records, 5 include phone numbers and 2 include email addresses. Ages range from 43 to 64, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penafiel, Ricardo

Hudson County
PIN: 0906_9702_1_C0049
· 49 Alan Terr.
Lot: 867sqft

Penafiel, Ricardo

Residential Hudson County
· 49 Alan Terr., 07306

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Ricardo Penafiel. Values shown are from county assessor records and may differ from current market prices.

Ricardo D Penafiel

Democrat
49 Alan Ter, Jersey City, 07306
DOB: 9/9/1957
County: Hudson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ricardo Penafiel. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Porsche 911
ยท Registered to: Ricardo Penafiel
ยท VIN: WP0AB2A97DS123179
·
Prospect St, Reading, MA, 01867
·
(781) 942-5974
2013 Buick Enclave
ยท Registered to: Ricardo Penafiel
ยท VIN: 5GAKRDKD7DJ248091
·
6623 Gove Ct, Mason, OH, 45040
·
(513) 492-9134
2010 Volkswagen CC
ยท Registered to: Ricardo Penafiel
ยท VIN: WVWNP7AN5AE562906
·
6623 Gove Ct, Mason, OH, 45040
·
(513) 492-9134
2012 Toyota Sienna
ยท Registered to: Ricardo Penafiel
ยท VIN: 5TDDK3DC0CS032806
·
Prospect St, Reading, MA, 01867-2335
·
(781) 942-5974
2008 MERCEDES-BENZ GL-CLASS
ยท Registered to: Ricardo Penafiel
ยท VIN: 4JGBF86E98A317432
·
Prospect St, Reading, MA, 01867-2335
·
(781) 942-5974

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Ricardo Penafiel. Registered makes include Porsche, Buick, Volkswagen, Toyota and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Candidates

Rickie's Hair & Beauty Salon

Owner
(201) 209-0005
Jersey City, NJ
Personal Services (Services)

Assured Self Storage; Inc

Ricardo PenafielAdministrator
rpenafiel@worldnet.att.net
3410 Wooddale Ln, Montgomery, TX77356
theislandclubresort.com

Rickie S Hair Beauty Sa

Ricardo PenafielOwner
(201) 209-0005
Jersey City, NJ

Assured Self Storage; Inc

Ricardo PenafielAdministrator
rpenafiel@worldnet.att.net
3410 Wooddale Ln, Montgomery, TX77356

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ricardo Penafiel. Companies include Rickie's Hair & Beauty Salon, Rickie S Hair Beauty Sa, Assured Self Storage; Inc. Roles listed include Null and Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

ricardo penafiel

A
Addr: Walnut, CA

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ricardo Penafiel 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.

$63 Jul 31, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Sep 30, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Dec 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Oct 31, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Aug 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Dec 31, 2010
2012
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Regional Director @ Jpmorgan Chase Bank Boston, MA
$63 Jun 30, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Apr 30, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Jun 30, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Apr 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Dec 31, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Sep 30, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jp Morgan Securities LLC Boston, MA
$63 Jun 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Nov 30, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Sep 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Apr 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Oct 31, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jp Morgan Securities LLC Boston, MA
$63 Jun 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Aug 31, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Feb 28, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Boston, MA
$63 Mar 31, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Oct 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Nov 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Nov 30, 2010
2012
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Regional Director @ Jpmorgan Chase Bank Boston, MA
$63 Sep 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jp Morgan Securities LLC Boston, MA
$63 Nov 15, 2010
2012
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jp Morgan Securities LLC Boston, MA
$63 Aug 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 May 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Aug 31, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 May 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Jul 15, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Jul 31, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Dec 15, 2010
2012
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Regional Director @ Jpmorgan Chase Bank Boston, MA
$63 Oct 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jp Morgan Securities LLC Boston, MA
$63 Jul 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 May 31, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pwm Executive @ Jpmorgan Securities INC Boston, MA
$63 Mar 15, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Boston, MA
$63 Apr 30, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$210 Apr 19, 2011
2012 REP
National Republican Congressional Committee
Penafiel, Ricardo S Reading, MA
$63 May 31, 2009
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Reading, MA
$63 Mar 31, 2010
2010
Jpmorgan Chase & Co. Federal Political Action Committee
Penafiel, Ricardo S Pcs Executive @ Jpmorgan Securities INC Boston, MA
$63 Sep 30, 2009
Jpmorgan Chase & Co. Federal Political Action Committee
Contributor Pcs Executive @ Jpmorgan Securities INC Reading, MA
$210 Apr 19, 2011
Unknown Committee
Penafiel, Ricardo S Mr Information Requested Per Best Efforts Reading, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 43 political contribution records found for Ricardo Penafiel. Total disclosed contributions amount to $3,003. Recipients include Jpmorgan Chase & Co. Federal Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ricardo Penafiel

Male
·
9647 Carriage Run Cir, Loveland, OH 45140 (Clermont County)
39.2996, -84.2938
· (513) 492-9134
TZ: Eastern
Single Family
MP

Ricardo Penafiel

Male
·
16077 Ashland Ave, San Lorenzo, CA 94580 (Alameda County)
37.6969, -122.1190
TZ: Pacific
Multi-Family
MP

Ricardo S Penafiel

Age 46 Male
·
143 Prospect St, Reading, MA 01867 (Middlesex County)
42.5249, -71.1213
· (781) 942-5974
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1927 Purchased 1997
MP

Ricardo Penafiel

Age 65 Male
·
3410 Wooddale Ln, Montgomery, TX 77356 (Montgomery County)
30.3935, -95.5982
· (936) 582-4725
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Ricardo D Penafiel

Age 59 Male
·
49 Alan Ter, Jersey City, NJ 07306 (Hudson County)
40.7284, -74.0580
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family Built 1967
MP

Ricardo M Penafiel

Age 59 Male
·
16525 E Cypress St, Covina, CA 91722 (Los Angeles County)
34.0960, -117.9240
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ricardo Penafiel. 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 Ricardo Penafiel. These loans were issued to businesses, not individuals.

Jerin Payne

Sole Proprietorship

$8,378 Paid in Full
Address:
406 S 2nd St N/A
Winterset, IA50273-2011
Approved

Mar 18, 2021

Forgiven

$8,434

Jobs Reported

1

Loan #

4515248610

Loan Size

Small

Itgelt Munkh Erdene

Independent Contractors

$3,125 Paid in Full
Address:
16077 Ashland Ave
San Lorenzo, CA94580-1158
Approved

Apr 18, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

5864848801

Loan Size

Small

Kathy Willis

Sole Proprietorship

$14,790 Paid in Full
Address:
406 S 2nd St
Homer, LA71040-3934
Approved

Mar 23, 2021

Forgiven

$14,900

Jobs Reported

1

Loan #

7487858600

Loan Size

Small

Itgelt Munkh Erdene

Independent Contractors

$3,125 Paid in Full
Address:
16077 Ashland Ave
San Lorenzo, CA94580-1101
Approved

May 23, 2021

Forgiven

$3,137

Jobs Reported

1

Loan #

6899539008

Loan Size

Small

Paul Halien

Sole Proprietorship

$7,252 Paid in Full
Address:
49 Alan Ter
Jersey City, NJ07306-1403
Approved

Mar 12, 2021

Forgiven

$7,349

Jobs Reported

1

Loan #

9093618507

Loan Size

Small

Prospect Automobile Sale And Service INC

Corporation

$15,000 Paid in Full
Address:
143 Prospect St
Waltham, MA02453
Approved

Apr 30, 2020

Forgiven

$15,198

Jobs Reported

3

Loan #

5236537304

Loan Size

Small

Jerin Edward Payne

Sole Proprietorship

$8,333 Paid in Full
Address:
406 S 2nd St
Winterset, IA50273-2011
Approved

Mar 27, 2021

Forgiven

$8,357

Jobs Reported

1

Loan #

1931188709

Loan Size

Small

Prospect Automobile Sale And Service INC

Corporation

$15,000 Paid in Full
Address:
143 Prospect St
Waltham, MA02453-3442
Approved

Jan 23, 2021

Forgiven

$15,088

Jobs Reported

4

Loan #

4464028308

Loan Size

Small

George T. Freeman, INC. Ps

Corporation

$23,558 Paid in Full
Address:
406 S 2nd St
Mount Vernon, WA98273-3817
Approved

Feb 26, 2021

Forgiven

$23,865

Jobs Reported

5

Loan #

4768008508

Loan Size

Small

Rick'S Floor Covering LLC

Subchapter S Corporation

$25,952 Exemption 4
Address:
406 S 2nd St
West Branch, IA52358-9698
Approved

Jun 18, 2020

Jobs Reported

4

Loan #

8824227904

Loan Size

Small

Jakhiyra McDaniel

Sole Proprietorship

$20,833 Paid in Full
Address:
16077 Ashland Ave
San Lorenzo, CA94580-1158
Approved

Apr 28, 2021

Forgiven

$20,942

Jobs Reported

1

Loan #

3728538907

Loan Size

Small

Elizabeth Ann Ellingson

Sole Proprietorship

$6,588 Paid in Full
Address:
406 S 2nd St
Belview, MN56214-1008
Approved

Feb 12, 2021

Forgiven

$6,616

Jobs Reported

1

Loan #

7961768410

Loan Size

Small

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

Find Ricardo Penafiel on the map

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Ricardo Penafiel in Covina, CA: Background Summary

Location
16525 E Cypress St, Covina, CA 91722
Other Locations
Walnut, CA ยท San Lorenzo, CA ยท Covina, CA and 3 more
Profiles Found
10 people with this name
Phone Numbers
(781) 942-5974 and 4 others on file
Email
rickie68@aol.com and 1 other on file
Possible Relatives
Francisco Pena, Yenick M Fernandez, Rosemarie Martinezpena, Edgardo Pena, Manuel E Penafiel and 5 more
Career
Administrator at Rickie's Hair & Beauty Salon, Rickie S Hair Beauty Sa
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked โ€” 2013 Porsche 911, 2013 Buick Enclave and 3 more
Contributions
$3,003 total โ€” Jpmorgan Chase & Co. Federal Political Action Committee
PPP Loans
$152K for Jerin Payne, Itgelt Munkh Erdene

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 Ricardo Penafiel. Because public records are indexed by name rather than by a unique identifier, the 90 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 Ricardo Penafiel

Search Complexity: High

90 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: California (9%), followed by Massachusetts and Texas. Spans the Northeast and West regions.

CA8recordsMA6recordsTX5recordsNJ4recordsOH3recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (51%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (12) and PPP Loan Records (12).

43
Political Contribution Records
12
Contact & Address Records
12
PPP Loan Records
8
Business & Corporate Filings
5
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Ricardo Penafiel

Is Ricardo Penafiel a registered voter?
Yes, voter registration records show Ricardo Penafiel is registered with D affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ricardo Penafiel own property?
County assessor records show 2 properties associated with Ricardo Penafiel . 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 Ricardo Penafiel?
Records show 5 vehicle registrations associated with Ricardo Penafiel, including a 2013 Porsche 911. Registered makes include Porsche, Buick, Volkswagen, Toyota. 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 Ricardo Penafiel?
We found 8 business affiliations for Ricardo Penafiel (null). Other companies include Rickie S Hair Beauty Sa, Assured Self Storage; Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ricardo Penafiel made political donations?
FEC disclosure records show 43 reported political contributions from Ricardo Penafiel, totaling $3,003. Recipients include Jpmorgan Chase & Co. Federal Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ricardo Penafiel?
Our database contains 90 total records for Ricardo Penafiel spanning 7 states. This includes 10 distinct contact records, 5 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 Ricardo Penafiel?
The 90 records displayed for Ricardo Penafiel 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 Ricardo Penafiel 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.