Shani Pena

Age 39 b. 1986-07-14
๐Ÿ“ 14426 Waddesdon, San Antonio Tx 78233
๐Ÿ“ž (832) 797-3670, (832) 797-3671
โœ‰๏ธ SHANI0714@YAHOO.COM, shani0714@yahoo.com

Shani Pena from Eagle Lake, TX

Age 68 b. 1958 Female
๐Ÿ“ 903 Church St
๐Ÿ“ž (979) 234-5365

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Shani Pena in Texas. The most recent address on file is in Eagle Lake, Texas. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Nissan Frontier
ยท Registered to: Shani Pena
ยท VIN: 1N6AD09U87C459572
·
903 Church St, Eagle Lake, TX, 77434
·
(972) 900-4911

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Shani Pena. Registered makes include Nissan. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MP

Shani Pena

Age 59 Female
·
903 Church St, Eagle Lake, TX 77434 (Colorado County)
29.5833, -96.3260
· (979) 234-5365
TZ: Central
Edu: High School
Homeowner Single Family Built 1981 Purchased 1991

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

Angel Velazco Velarde

Independent Contractors

$9,231 Paid in Full
Address:
4405 N Garfield St Apt 209
Midland, TX79705-3403
Approved

Apr 10, 2021

Forgiven

$9,272

Jobs Reported

1

Loan #

1735578809

Loan Size

Small

Julio Bello

Self-Employed Individuals

$16,100 Exemption 4
Address:
4405 N Garfield St
Midland, TX79705-3401
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2760908906

Loan Size

Small

Indiabel Goderich

Independent Contractors

$3,291 Paid in Full
Address:
4405 N Garfield St
Midland, TX79705-3402
Approved

Mar 18, 2021

Forgiven

$3,303

Jobs Reported

1

Loan #

4546648604

Loan Size

Small

Angel Velazco Velarde

Independent Contractors

$9,231 Paid in Full
Address:
4405 N Garfield St Apt 209
Midland, TX79705-3401
Approved

Apr 28, 2021

Forgiven

$9,269

Jobs Reported

1

Loan #

3770938902

Loan Size

Small

Autumn Mills

Sole Proprietorship

$8,332 Paid in Full
Address:
4405 N Garfield St Apt 414
Midland, TX79705-3404
Approved

Apr 11, 2021

Forgiven

$8,377

Jobs Reported

1

Loan #

1807318801

Loan Size

Small

Nilcy Perez

Self-Employed Individuals

$12,070 Paid in Full
Address:
4405 N Garfield St
Midland, TX79705-3402
Approved

May 22, 2021

Forgiven

$12,110

Jobs Reported

1

Loan #

6073709004

Loan Size

Small

Williams De Los Santos

Independent Contractors

$20,833 Paid in Full
Address:
4405 N Garfield St Apt 1005
Midland, TX79705-3407
Approved

Jan 22, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3817648308

Loan Size

Small

Federico Guillen

Sole Proprietorship

$10,002 Paid in Full
Address:
4405 N Garfield St
Midland, TX79705-3402
Approved

Jan 30, 2021

Forgiven

$10,081

Jobs Reported

1

Loan #

8958698308

Loan Size

Small

Indiabel Goderich

Independent Contractors

$3,291 Paid in Full
Address:
4405 N Garfield St
Midland, TX79705-3402
Approved

Apr 15, 2021

Forgiven

$3,309

Jobs Reported

1

Loan #

3857498806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 9 PPP loan records are linked to businesses associated with Shani 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 Shani Pena on the map

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6

Shani Pena in San Antonio, TX: Background Summary

Location
14426 Waddesdon, San Antonio Tx 78233, San Antonio, TX
Other Locations
Eagle Lake, TX
Profiles Found
3 people with this name
Age
39 years old (born 07/14/1986)
Phone Numbers
(832) 797-3670 and 4 others on file
Email
shani0714@yahoo.com
Possible Relatives
Federico Cervantes Pena, Federico C Pena, Irving Pena, Jordan P Cadriel, Salome Pena and 43 more
Vehicles
1 linked โ€” 2007 Nissan Frontier
PPP Loans
$92,381.33 for Angel Velazco Velarde, Julio Bello

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 Shani Pena. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 Shani Pena

Search Complexity: Low

17 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Vehicle Registration Records (1).

9
PPP Loan Records
6
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Shani Pena

What vehicles are registered to Shani Pena?
Records show 1 vehicle registration associated with Shani Pena, including a 2007 Nissan Frontier. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
How many records exist for Shani Pena?
Our database contains 17 total records for Shani Pena spanning 1 state. This includes 3 distinct contact records, 3 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Shani Pena?
The 17 records displayed for Shani 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 Shani 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.