Romeo Pena

Age 77 b. 1948-07-28
๐Ÿ“ 9718 Deverell Dr, Sugar Land Tx
๐Ÿ“ž (281) 564-3515, (713) 501-8233
โœ‰๏ธ RAPENA@BECHTEL.COM, rapena@bechtel.com, lorna.pena8@yahoo.com

Romeo Dela Pena

Age 88 b. 1938-03-26
๐Ÿ“ 34655 Skylark Dr Apt 521, Union City Ca
๐Ÿ“ž (510) 770-9223, (510) 651-5687
โœ‰๏ธ DELAPENA_ROMEO@ATT.NET, delapena_romeo@att.net

Romeo Pena

Age 32 b. 1994-03-11
๐Ÿ“ 13785 E Manning Ave Apt 125, Parlier Ca
๐Ÿ“ž (559) 397-8167, (559) 403-8589
โœ‰๏ธ ROMEO1394@ATT.NET, romeo1394@att.net

Romeo Pena

Age 65 b. 1960-09-15
๐Ÿ“ Apt 107, 703 Waters Edge Dr, Lake Villa Il
๐Ÿ“ž (111) 111-0001, (224) 430-2802
โœ‰๏ธ A.RESPECK.PENA@ATT.NET, a.respeck.pena@att.net

Romeo Pena

Age 45 b. 1980-09-19
๐Ÿ“ 1111 Vista Valet Apt 1201, San Antonio Tx
๐Ÿ“ž (956) 771-2661, (210) 391-5728
โœ‰๏ธ ROMEOOO84@YAHOO.COM, romeooo84@yahoo.com

Romeo Pena

Age 54 b. 1971-05-28
๐Ÿ“ 13408 E Manning Av, Prler Ca 93648
๐Ÿ“ž (555) 970-1405
โœ‰๏ธ ROMEOPENA0@YAHOO.COM, romeopena0@yahoo.com

Romeo Pena

Age 64 b. 1961-08-13
๐Ÿ“ 2000 Cummings, Mission Tx 78572
๐Ÿ“ž (956) 624-7668
โœ‰๏ธ ROMAST@OUTLOOK.COM, romast@outlook.com

Romeo E Pena

Age 45 b. 1980-09-11
๐Ÿ“ 3921 Calle Mazatlan St, Laredo Tx
๐Ÿ“ž (956) 771-2661
โœ‰๏ธ ROMEOOO84@YAHOO.COM, romeooo84@yahoo.com

Romeo Pena from Edinburg, TX

Age 35
๐Ÿ“ 2118 Elma Cir, Edinburg, TX 78541
๐Ÿ“ž (956) 380-3009

Romeo Pena from Rio Grande City, TX

0
๐Ÿ“ 1516 Washington St, Rio Grande City, TX 78582

Romeo Pena from Los Ebanos, TX

Age 93 b. Jul 1932 Hidalgo Co.
๐Ÿ“ Po Box 430
๐Ÿ“ž (956) 485-9637

Romeo Pena from Houston, TX

Age 55 b. Jul 1970
๐Ÿ“ 16531 Wheatfield Dr
๐Ÿ“ž (281) 345-7011
๐Ÿ‘ค aka Romero A Pena

Romeo Pena

๐Ÿ“ 3209 Baldwin Dr, Tyler Tx
๐Ÿ“ž (903) 780-1789, (903) 999-9999
โœ‰๏ธ ROMEOPENA37@GMAIL.COM

Romeo Pena from San Antonio, TX

Age 45 b. Sep 1980
๐Ÿ“ 1980 Horal St Apt 1623
๐Ÿ“ž (210) 674-0900
๐Ÿ‘ค aka Romeo Pe, Romero Pena, Romeo Estheban Pena-Torres

Romeo Pena from Great Lakes, IL

Age 65 b. Sep 1960
๐Ÿ“ 3680 Washington Ave Apt B
๐Ÿ“ž (224) 381-7367
๐Ÿ‘ค aka Romeo Aldepolla Ettal, Romeo P Pena, Romeo Pna

Romeo Pena from Burlingame, CA

Age 40 b. Jun 1985
๐Ÿ“ 1751 Marco Polo Way Apt 1
๐Ÿ“ž (650) 697-8062
๐Ÿ‘ค aka Romeo Anth Pena, Romeo Anthon Pena, Romeo Anthony Y Pena

Romeo Pena from Hayward, CA

Age 98 b. Jul 1927 Alameda Co.
๐Ÿ“ 2708 Markham Ct
๐Ÿ“ž (510) 886-9628

Romeo Pena from Mesa, AZ

Age 82 b. Apr 1944 Maricopa Co.
๐Ÿ“ 1625 N 72nd St
๐Ÿ“ž (407) 354-3217

Romeo Pena from San Antonio, TX

Age 83 b. Sep 1942
๐Ÿ“ 8759 Welles Dale Dr
๐Ÿ“ž (210) 434-9090

Romeo Pena from Rio Grande City, TX

Age 64 b. Aug 1961 Starr Co.
๐Ÿ“ 301 E Gonzalez St
๐Ÿ“ž (956) 487-9677

Romeo Pena from Parlier, CA

Age 55 b. 1971 Male
๐Ÿ“ 8490 17th Ave
๐Ÿ“ž (559) 347-8641 (Cell)

Romeo Pena from Salineno, TX

Age 43
๐Ÿ“ Cherry Po, Salineno, TX 78585
๐Ÿ“ž (956) 849-3055

Romeo Pena from Fremont, CA

Male
๐Ÿ“ 3735 Kvistad Dr
๐Ÿ“ž (510) 612-6730 (AT&T MOBILITY)

Romeo Pena from Parlier, CA

Age 55 b. 1971 Male
๐Ÿ“ 13408 E Manning Ave
๐Ÿ“ž (559) 347-8641

Romeo Pena from Bronx, NY

Age 45 b. Sep 1980 Bronx Co.
๐Ÿ“ 1224 Nelson Ave

Romeo Pena from Houston, TX

Age 78 b. Jul 1947 Harris Co.
๐Ÿ“ 12023 Bissonnet St 819

Romeo Pena from Carson, CA

Age 82 b. Apr 1944 Los Angeles Co.
๐Ÿ“ 22618 Figueroa St Apt 21

Romeo Pena from Zion, IL

Age 65 b. Sep 1960 Lake Co.
๐Ÿ“ 1502 Carmel Blvd

Romeo Pena from Pontiac, MI

Age 70 b. Sep 1955 Oakland Co.
๐Ÿ“ 377 S Bl

Romeo Pena from Tyler, TX

0
๐Ÿ“ 1017 Blackwell Ave, Tyler, TX 75701

Romeo Pena from Houston, TX

Harris Co.
๐Ÿ“ 4108 Topping St
๐Ÿ“ž (713) 697-5024

Romeo Pena from San Jose, CA

Santa Clara Co.
๐Ÿ“ 2569 Hebron Ave
๐Ÿ“ž (408) 270-5113

Romeo Pena from San Jose, CA

Santa Clara Co.
๐Ÿ“ 2713 Glen Amador Ct
๐Ÿ“ž (915) 643-8451

Romeo A Pena from San Diego, CA

Age 40 b. 6/23/1985
๐Ÿ“ 6655 Bullock Dr, #san Diego, CA 92114-7010

Romeo A Pena from Miami, FL

Age 48 b. 6/9/1977
๐Ÿ“ 1630 Nw 118th St, #miami, FL 33167-3116

Romeo Pena from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 4 Po Box 775

Romeo Pena from Sarasota, FL

Sarasota Co.
๐Ÿ“ 6328 Samoa Dr

Romeo Pena from New York, NY

New York Co.
๐Ÿ“ 130 Fort Washington Ave 2 A

Romeo Pena from Sugar Land, TX

Fort Bend Co.
๐Ÿ“ 10427 Odessa Dr

Romeo Pena from Tyler, TX

Smith Co.
๐Ÿ“ 3003 Old Chandler

Romeo Pena from Edinburg, TX

Hidalgo Co.
๐Ÿ“ 2502 Elma

Romeo Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 2900 Nw Lp 410

Romeo Pena from Houston, TX

Harris Co.
๐Ÿ“ 6902 Waxahachie St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 50 contact records for Romeo Pena across 7 states. The most recent address on file is in Los Ebanos, Texas. Of these records, 31 include phone numbers and 11 include email addresses. Ages range from 35 to 43, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Romeo

Matagorda County
PIN: 29569
· 290 Cr 206 Creekside Dr
Lot: 27,571sqft

Pena Romeo

Fort-bend County
PIN: 3040-01-004-0010-907
· 16959 Watering Oaks LN, TX
Built: 2002.0
Assessed: $123,810

Pena Romeo

Matagorda County
· 290 Cr 206 Creekside Dr, Matagorda-Sargent

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Romeo Pena in Matagorda-Sargent. Values shown are from county assessor records and may differ from current market prices.

2013 Chevrolet Equinox
ยท Registered to: Romeo Pena
ยท VIN: 2GNFLEEK1D6339055
·
7868 Gail Dr, Cincinnati, OH, 45236
·
(513) 794-1447
2012 Mercedes-Benz M-Class
ยท Registered to: Romeo Pena
ยท VIN: 4JGDA5HB6CA051482
·
9718 Deverell Dr, Sugar Land, TX, 77498-5110
·
(281) 564-3515
1999 DODGE CARAVAN MINIVAN PASSENGER
ยท Registered to: Romeo Pena
ยท VIN: 2B4GP44G3XR168690
·
16531 Wheatfield Dr, Houston, TX, 77095
2009 Honda Odyssey
ยท Registered to: Romeo Pena
ยท VIN: 5FNRL38779B035540
·
4348 Laurelhurst Rd, Moorpark, CA, 93021-2335
2002 DODGE STRATUS CAR UPPER MIDSIZE
ยท Registered to: Romeo Pena
ยท VIN: 1B3EL36X12N105785
·
1682 Salinas Rd, Penitas, TX, 78576
·
(956) 584-3856
2012 GMC SIERRA 1500
ยท Registered to: Romeo Pena
ยท VIN: 3GTP1VE02CG167588
·
1613 Wichita Ave, Tyler, TX, 75702-2861
·
(903) 283-7542
2011 GMC TERRAIN FULL SIZE UTILITY
ยท Registered to: Romeo Pena
ยท VIN: 2CTALMEC0B6333433
·
2000 N Cummings Ave, Mission, TX, 78572
2003 Chevrolet Blazer
ยท Registered to: Romeo Pena
ยท VIN: 1GNCS18X13K148916
·
389 W Kennett Rd, Pontiac, MI, 48340
2018 CHRYSLER PACIFICA
ยท Registered to: Romeo Pena
ยท VIN: 2C4RC1BG0JR294991
·
2118 Elma Circle, Edinburg, TX, 78541
2010 GMC Acadia
ยท Registered to: Romeo Pena
ยท VIN: 1GKLRLED3AJ110699
·
Po Box 13, Premont, TX, 78375
2005 DODGE STRATUS 4DR SEDAN
ยท Registered to: Romeo Pena
ยท VIN: 1B3EL46R65N675311
·
PO Box 378, Premont, TX, 78375
1996 FORD F350 PICKUP
ยท Registered to: Romeo Pena
ยท VIN: 1FTJW36F6TEB03740
·
25054 Goodson Rd, Splendora, TX, 77372
·
(281) 399-8216
2001 FORD EXPEDITION WAGON
ยท Registered to: Romeo Pena
ยท VIN: 1FMRU17WX1LB48969
·
16531 Wheatfield Dr, Houston, TX, 77095
1994 CHRYSLER LEBARON CONV
ยท Registered to: Romeo Pena
ยท VIN: 1C3EU4538RF272931
·
205 Flowe Ave, Kannapolis, NC, 28083

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Romeo Pena. Registered makes include Chevrolet, Mercedes-Benz, Dodge, Honda and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Coffee Bike

+971527035125delapena.jr13@gmail.com
Dubai,

S & R Transport

Owner
(956) 580-3498
Rio Grande City, TX
Motor Freight Transportation (Transportation)

Romeo Pena

Draftsman
Scope Middle East
United Arab Emirates Information Technology And Services

Romeo Pena

Romeo Pena

Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Romeo Pena. Companies include S & R Transport, Scope Middle East. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Romeo Pena

Addr: 920 Anchorage Rd, Warsaw, IN, 46580
IN

Unknown Corporation

Addr: 6842 N Sam Houston Pkwy, Houston, TX, 77064
TX
PRESIDENT: Romeo Pena

Houston Trinity Prison Ministries, INC.

Addr: 16959 Watering Oaks Lane, Houston, TX, 77083
TX
President: Romeo Pena

Unknown Corporation

Addr: 16959 Watering Oaks Lane, Houston, TX, 77083
TX
Officer: Romeo Pena

Houston Trinity Prison Ministries, INC.

ID: 0150865201
Addr: 16959 Watering Oaks Lane, Houston, TX, 77083
TX
President: Romeo Pena

Houston Trinity Prison Ministries, INC.

ID: 0150865201
Addr: 16959 Watering Oaks Lane, Houston, TX, 77083
TX
Director: Romeo Pena

Source: Public Records Romeo Pena appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Romeo Pena

For Hire Vehicle
Exp: Jan 27, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Romeo 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.

Romeo Pena

Modesto High School - Modesto, CA, CA
1965

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

$0 Oct 17, 2022
Unknown Committee
Pena, Romeo Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Romeo Pena. Federal law requires disclosure of contributions above $200 to federal candidates.

Romeo Altamirano Pena

License: 309092 Individual Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Romeo R Pena

Age 70 Male
·
16959 Watering Oaks Ln, Houston, TX 77083 (Harris County)
29.6977, -95.6868
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2004
MP

Romeo Pena

Age 85 Male
·
PO Box 891, Roma, TX 78584 (Starr County)
26.4303, -98.9909
Marital: Married TZ: Central
Edu: Some College
Homeowner
MP

Romeo Pena

Age 46 Male
·
13408 E Manning Ave, Parlier, CA 93648 (Fresno County)
36.6049, -119.5520
· (559) 940-3563
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Romeo A Pena

Age 69 Male
·
9718 Deverell Dr, Sugar Land, TX 77498 (Fort Bend County)
29.6733, -95.6347
· (281) 564-3515
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1993 Purchased 1993
MP

Romeo Pena

Age 40 Male
·
1682 Salinas Rd, Penitas, TX 78576 (Hidalgo County)
26.2808, -98.4382
· (956) 445-2222
TZ: Central
Single Family
MP

Romeo Pena

Age 61 Male
·
171 Parkdale Ave, Pontiac, MI 48340 (Oakland County)
42.6725, -83.2887
Marital: Single TZ: Eastern
MP

Romeo Pena

Male
·
2707 N Nebraska Ave, Weslaco, TX 78599 (Hidalgo County)
26.1592, -97.9909
TZ: Central
Homeowner Single Family
MP

Romeo A Pena

Age 47 Male
·
16531 Wheatfield Dr, Houston, TX 77095 (Harris County)
29.8994, -95.6638
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2005
MP

Romeo Pena

Male
·
1022 N 17th St, McAllen, TX 78501 (Hidalgo County)
26.2141, -98.2361
TZ: Central
Homeowner Single Family Built 1970 Purchased 2004
MP

Romeo Pena

Age 56 Male
·
2000 N Cummings Ave, Mission, TX 78572 (Hidalgo County)
26.2265, -98.3273
Marital: Married TZ: Central
Homeowner Single Family Built 1995 Purchased 1994
MP

Romeo G Pena

Age 73 Male
·
22618 Figueroa St, Carson, CA 90745 (Los Angeles County)
33.8206, -118.2860
Marital: Single TZ: Pacific
Edu: Some College
Multi-Family
MP

Romeo O Pena

Age 61 Male
·
2122 N Nebraska Ave, Weslaco, TX 78599 (Hidalgo County)
26.1784, -97.9933
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family
MP

Romeo Pena

Age 54 Male
·
6902 Waxahachie St, Houston, TX 77020 (Harris County)
29.7792, -95.3010
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1965 Purchased 2012
MP

Romeo A Pena

Age 68 Male
·
641 Wilbur Ct, Gurnee, IL 60031 (Lake County)
42.3511, -87.9413
Marital: Single TZ: Central
Homeowner Single Family Built 1979 Purchased 2011
MP

Romeo Pena

Male
·
1980 Horal St, San Antonio, TX 78227 (Bexar County)
29.4152, -98.6551
TZ: Central
Multi-Family
MP

Romeo Pena

Male
·
1613 Wichita Ave, Tyler, TX 75702 (Smith County)
32.3668, -95.3289
TZ: Central
Homeowner Single Family Built 1935 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Romeo 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 Romeo Pena. These loans were issued to businesses, not individuals.

Northeast Hinge Distribut INC

Partnership

$84,362 Paid in Full
Address:
PO Box 891
Hollis, NH03049
Approved

Apr 15, 2020

Forgiven

$84,934

Jobs Reported

5

Loan #

9656137100

Loan Size

Small

Bk Construction INC

Sole Proprietorship

$33,400 Paid in Full
Address:
PO Box 802
Fruitland, ID83619
Approved

Apr 14, 2020

Forgiven

$33,681

Jobs Reported

8

Loan #

7966987104

Loan Size

Small

Legal Dynamics

Limited Liability Company(LLC

$5,600 Paid in Full
Address:
PO Box 802
Wheatland, OK73097
Approved

Apr 6, 2020

Forgiven

$5,642

Jobs Reported

1

Loan #

5596057001

Loan Size

Small

Fredewick Dodd

Sole Proprietorship

$20,833 Paid in Full
Address:
1724 9th Ave
East Moline, IL61244-1605
Approved

Apr 15, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

4076138805

Loan Size

Small

Air Equipment Sales INC.

Corporation

$46,577 Paid in Full
Address:
PO Box 802
Bettendorf, IA52722
Approved

Apr 9, 2020

Forgiven

$47,092

Jobs Reported

2

Loan #

9665087002

Loan Size

Small

Rogers & Sons, LTD.

Limited Liability Partnership

$222,875 Paid in Full
Address:
PO Box 547
Dimmitt, TX79027
Approved

Apr 5, 2020

Forgiven

$225,228

Jobs Reported

53

Loan #

5395837003

Loan Size

Medium

Marilyn'S Clean And Shine

Sole Proprietorship

$3,143 Paid in Full
Address:
PO Box 296
Springfield, MO65801-0296
Approved

Apr 28, 2020

Forgiven

$3,169

Jobs Reported

1

Loan #

1641197304

Loan Size

Small

Mst Associated Co'S., INC.

Subchapter S Corporation

$330,700 Paid in Full
Address:
PO Box 296
Portersville, PA16051
Approved

Apr 15, 2020

Forgiven

$334,632

Jobs Reported

18

Loan #

8318737106

Loan Size

Medium

John R Wulff

Sole Proprietorship

$7,700 Paid in Full
Address:
PO Box 296
New London, NH03257
Approved

Apr 14, 2020

Forgiven

$7,774

Jobs Reported

1

Loan #

6695637107

Loan Size

Small

Rs Ii Feedyard LLC

Limited Liability Company(LLC

$169,755 Paid in Full
Address:
PO Box 547
Dimmitt, TX79027
Approved

Apr 7, 2020

Forgiven

$171,509

Jobs Reported

14

Loan #

7507077005

Loan Size

Medium

The Fannin County Leader

Limited Liability Company(LLC

$61,800 Paid in Full
Address:
PO Box 296
Bonham, TX75418-0796
Approved

Apr 6, 2020

Forgiven

$62,222

Jobs Reported

10

Loan #

6376667010

Loan Size

Small

United Church Of Kensington

Non-Profit Organization

$5,000 Paid in Full
Address:
PO Box 296
Kensington, KS66951-0296
Approved

Apr 15, 2020

Forgiven

$5,028

Jobs Reported

1

Loan #

1849677207

Loan Size

Small

Shakaree Red Deer Farm

Subchapter S Corporation

$15,700 Paid in Full
Address:
PO Box 891
Houlton, ME04730
Approved

Apr 14, 2020

Forgiven

$15,811

Jobs Reported

2

Loan #

6905987106

Loan Size

Small

J.c. Delisi Dds PC

Partnership

$120,785 Paid in Full
Address:
130 Fort Washington Ave
New York, NY10032-4724
Approved

Mar 9, 2021

Forgiven

$121,523

Jobs Reported

14

Loan #

8451828507

Loan Size

Small

E B S INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 802
Monee, IL60449-0802
Approved

May 19, 2020

Forgiven

$10,113

Jobs Reported

1

Loan #

8931937410

Loan Size

Small

Baudette Area Arena, INC.

Non-Profit Organization

$21,499 Paid in Full
Address:
PO Box 802
Baudette, MN56623
Approved

May 15, 2020

Forgiven

$21,601

Jobs Reported

3

Loan #

6756577401

Loan Size

Small

David Grumpy Farmer

Subchapter S Corporation

$102,430 Paid in Full
Address:
PO Box 802
Brandon, MS39043-0802
Approved

Apr 15, 2020

Forgiven

$103,670

Jobs Reported

7

Loan #

9207207102

Loan Size

Small

Southbound Trucking & Equipment, LLC

Limited Liability Company(LLC

$27,593 Paid in Full
Address:
PO Box 296
Alpaha, GA31622-0296
Approved

Apr 13, 2020

Forgiven

$20,684

Jobs Reported

8

Loan #

5670937102

Loan Size

Small

Wayne A Desper Pls

Sole Proprietorship

$9,800 Paid in Full
Address:
PO Box 296
West Kennebunk, ME04094
Approved

Apr 27, 2020

Forgiven

$9,869

Jobs Reported

2

Loan #

3947757210

Loan Size

Small

Ernst Pierre

Sole Proprietorship

$3,728 Exemption 4
Address:
1630 NW 118th St
Miami, FL33167-3116
Approved

Jan 28, 2021

Forgiven

$3,787

Jobs Reported

1

Loan #

7419318306

Loan Size

Small

Buxton Service North, INC.

Subchapter S Corporation

$55,795 Paid in Full
Address:
PO Box 296
Brooks, ME04921-0296
Approved

Apr 13, 2020

Forgiven

$54,769

Jobs Reported

8

Loan #

4500217101

Loan Size

Small

Carlos V Terrero

Self-Employed Individuals

$20,833 Paid in Full
Address:
130 Fort Washington Ave
New York, NY10032-4724
Approved

Mar 30, 2021

Forgiven

$21,013

Jobs Reported

1

Loan #

2760298706

Loan Size

Small

Carpenter Wrecker Service, INC.

Corporation

$78,700 Paid in Full
Address:
PO Box 802
Tunnel Hill, GA30755
Approved

Apr 12, 2020

Forgiven

$79,170

Jobs Reported

8

Loan #

4086577108

Loan Size

Small

Crown Of Maine Travel INC

Corporation

$4,750 Paid in Full
Address:
PO Box 296
Sinclair, ME04779-0296
Approved

Apr 6, 2020

Forgiven

$4,780

Jobs Reported

1

Loan #

6001247006

Loan Size

Small

Johnston Management & Consulting, LLC

Partnership

$43,743 Paid in Full
Address:
PO Box 802
Essex, CT06426
Approved

Apr 30, 2020

Forgiven

$44,025

Jobs Reported

2

Loan #

6102887303

Loan Size

Small

Spaans Trucking, INC.

Corporation

$49,500 Paid in Full
Address:
PO Box 296
Stickney, SD57375-0296
Approved

Apr 7, 2020

Forgiven

$43,790

Jobs Reported

6

Loan #

7196487001

Loan Size

Small

Raquel Tejada Daly

Sole Proprietorship

$20,832 Paid in Full
Address:
130 Fort Washington Ave Apt 5C
New York, NY10032-4747
Approved

Apr 7, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8425218704

Loan Size

Small

Joel E Wood & Associates, LLC

Limited Liability Company(LLC

$98,504 Paid in Full
Address:
PO Box 296
Clover, SC29710
Approved

Apr 8, 2020

Forgiven

$99,344

Jobs Reported

9

Loan #

8233567006

Loan Size

Small

Nrh New River Homes LLC

Limited Liability Company(LLC

$43,900 Paid in Full
Address:
PO Box 296
Flint Hill, VA22627
Approved

Jul 30, 2020

Forgiven

$44,272

Jobs Reported

6

Loan #

1616338205

Loan Size

Small

Cary Embury

Sole Proprietorship

$13,800 Paid in Full
Address:
PO Box 296
Boyce, VA22620
Approved

Apr 27, 2020

Forgiven

$13,937

Jobs Reported

1

Loan #

4119397208

Loan Size

Small

Bmp Specialist, LLC

Limited Liability Company(LLC

$441,810 Paid in Full
Address:
PO Box 296
Cedar Park, TX78630
Approved

Apr 27, 2020

Forgiven

$446,410

Jobs Reported

45

Loan #

3643417203

Loan Size

Medium

Chavez Law Office LLC

Limited Liability Company(LLC

$8,542 Paid in Full
Address:
PO Box 802
Lake Mills, WI53551
Approved

Apr 28, 2020

Forgiven

$8,606

Jobs Reported

1

Loan #

9007907204

Loan Size

Small

Lifted Roots, INC.

Corporation

$16,100 Paid in Full
Address:
PO Box 891
Blountville, TN37617
Approved

Apr 15, 2020

Forgiven

$16,243

Jobs Reported

4

Loan #

9063027107

Loan Size

Small

Huntsville Lakers

Non-Profit Organization

$4,350 Paid in Full
Address:
PO Box 296
Huntsville, TX77342
Approved

May 26, 2020

Forgiven

$4,373

Jobs Reported

4

Loan #

3336957800

Loan Size

Small

Robert M Hallaway

Sole Proprietorship

$2,800 Paid in Full
Address:
PO Box 891
Cando, ND58324-0891
Approved

Apr 15, 2020

Forgiven

$2,817

Jobs Reported

1

Loan #

9964617104

Loan Size

Small

Wing Barn L.c.

Limited Liability Company(LLC

$689,200 Paid in Full
Address:
PO Box 296
Olmito, TX78575-0296
Approved

Apr 17, 2021

Forgiven

$696,437

Jobs Reported

135

Loan #

5180968801

Loan Size

Medium

West Penn Aggregates, INC.

Subchapter S Corporation

$3,008,600 Paid in Full
Address:
PO Box 296
Portersville, PA16051
Approved

Apr 15, 2020

Forgiven

$3,047,258

Jobs Reported

186

Loan #

8308207107

Loan Size

Medium-Large

Ernst Pierre

Sole Proprietorship

$3,871 Exemption 4
Address:
1630 NW 118th St
Miami, FL33167-3116
Approved

Apr 27, 2021

Forgiven

$3,923

Jobs Reported

1

Loan #

2753948909

Loan Size

Small

Progressive Painting

Sole Proprietorship

$24,000 Paid in Full
Address:
PO Box 296
New Hampton, NH03256
Approved

Apr 14, 2020

Forgiven

$22,127

Jobs Reported

3

Loan #

6820327108

Loan Size

Small

Cathy Novak Consulting

Sole Proprietorship

$3,297 Paid in Full
Address:
PO Box 296
Morro Bay, CA93443
Approved

May 4, 2020

Forgiven

$3,321

Jobs Reported

1

Loan #

1299597408

Loan Size

Small

D&h Roofing

Sole Proprietorship

$5,100 Paid in Full
Address:
PO Box 547
Gainesville, TX76241-0547
Approved

Aug 7, 2020

Forgiven

$5,121

Jobs Reported

1

Loan #

5380618207

Loan Size

Small

Buchanan Fence Company

Subchapter S Corporation

$152,500 Paid in Full
Address:
PO Box 296
Judson, TX75660
Approved

May 1, 2020

Forgiven

$153,592

Jobs Reported

160

Loan #

2464417704

Loan Size

Medium

Rayford Pullen

Sole Proprietorship

$7,822 Paid in Full
Address:
PO Box 296
Bellevue, TX76228-0296
Approved

Apr 27, 2020

Forgiven

$7,870

Jobs Reported

2

Loan #

3886247205

Loan Size

Small

Glueck Concrete

Subchapter S Corporation

$97,700 Paid in Full
Address:
PO Box 891
Columbus, TX78934-0891
Approved

Apr 15, 2020

Forgiven

$98,827

Jobs Reported

11

Loan #

9009437100

Loan Size

Small

McGuire Heating And Cooling, LLC

Limited Liability Company(LLC

$10,375 Paid in Full
Address:
PO Box 802
Linn Creek, MO65052
Approved

Apr 10, 2020

Forgiven

$10,466

Jobs Reported

5

Loan #

2175817100

Loan Size

Small

Yager Esthetics

Sole Proprietorship

$253,820 Paid in Full
Address:
130 Fort Washington Ave
New York, NY10032
Approved

Apr 14, 2020

Forgiven

$256,788

Jobs Reported

18

Loan #

7231577109

Loan Size

Medium

Moore Contracting INC

Corporation

$62,303 Paid in Full
Address:
PO Box 802
Morris, IL60450-0802
Approved

Apr 9, 2020

Forgiven

$62,773

Jobs Reported

8

Loan #

9626497004

Loan Size

Small

Coffey Plumbing LLC

Limited Liability Company(LLC

$7,700 Paid in Full
Address:
PO Box 891
Trumann, AR72432
Approved

Jul 14, 2020

Forgiven

$7,801

Jobs Reported

1

Loan #

3033298105

Loan Size

Small

South Street Financial CORP

Corporation

$15,600 Paid in Full
Address:
PO Box 296
Convent Station, NJ07961
Approved

Apr 16, 2020

Forgiven

$15,715

Jobs Reported

3

Loan #

3125477210

Loan Size

Small

Steamboat Pork Coop

Cooperative

$79,544 Paid in Full
Address:
PO Box 296
Wells, MN56097-0296
Approved

Apr 11, 2020

Forgiven

$80,092

Jobs Reported

6

Loan #

2751747102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Romeo Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Romeo Pena

Scratch Tickets
$1,000
Prize Won
·Penitas, TX (Hidalgo County)
Claimed: 2020-06-09T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Romeo Pena on the map

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Romeo Pena in Sugar Land, TX: Background Summary

Location
9718 Deverell Dr, Sugar Land Tx, Sugar Land, TX
Other Locations
Los Ebanos, TX ยท Houston, TX ยท San Antonio, TX and 16 more
Profiles Found
50 people with this name
Phone Numbers
(281) 807-3001 and 40 others on file
Email
romeopena98@gmail.com and 11 others on file
Possible Relatives
Carmen P Colunga, Alfred Pena, Alicia N Pena, Emily S Pena, Alfonso Colunga and 249 more
Career
S & R Transport, Scope Middle East
Properties
3properties owned
Vehicles
14 linked โ€” 2013 Chevrolet Equinox, 2012 Mercedes-Benz M-Class and 12 more
Licenses
1 professional license (FOR HIRE VEHICLE)
PPP Loans
$6629K for Northeast Hinge Distribut INC, Bk Construction INC

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 Romeo Pena. Because public records are indexed by name rather than by a unique identifier, the 168 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.

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 Romeo Pena

Search Complexity: High

168 public records across 10states, belonging to approximately 50 different individuals. With 50 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: Texas (33%), followed by California and Illinois. Spans the South and West regions.

TX56recordsCA19recordsIL4recordsMI3recordsFL2recordsNY2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (14).

68
Contact & Address Records
50
PPP Loan Records
14
Vehicle Registration Records
6
Business & Corporate Filings
6
Corporate Records
3
Property Ownership Records

Age Distribution

Age range: approximately 67 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)10peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Romeo Pena

Does Romeo Pena own property?
County assessor records show 3 properties associated with Romeo 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 Romeo Pena?
Records show 14 vehicle registrations associated with Romeo Pena, including a 2013 Chevrolet Equinox. Registered makes include Chevrolet, Mercedes-Benz, Dodge, Honda. 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 Romeo Pena?
We found 6 business affiliations for Romeo Pena (null). Other companies include scope middle east. Business records are compiled from state registries, SEC filings, and professional databases.
Has Romeo Pena made political donations?
FEC disclosure records show 1 reported political contribution from Romeo Pena. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Romeo Pena?
Our database contains 168 total records for Romeo Pena spanning 10 states. This includes 50 distinct contact records, 31 with phone numbers, 11 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 Romeo Pena?
The 168 records displayed for Romeo 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 Romeo 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.