Simon Pena from Bedford, TX

Age 74
๐Ÿ“ 3813 Lacebark Ln, Bedford, TX 76021
๐Ÿ“ž (817) 545-7330, (714) 498-7311
โœ‰๏ธ pencor@aol.com, pencor60@aol.com

Simon De La Pena

Age 55 b. 1971-02-01
๐Ÿ“ Unit Trlr, 4714 Pine Ave, Pasadena Tx
๐Ÿ“ž (832) 614-9819
โœ‰๏ธ RAMIRODELAP1971@GMAIL.COM, ramirodelap1971@gmail.com

Simon Pena

Age 36 b. 1989-07-22
๐Ÿ“ 15170 Troxel Dr E Apt 303, Noblesville In
๐Ÿ“ž (317) 712-7226, (317) 712-7226
โœ‰๏ธ LANDAETA_91@HOTMAIL.COM, landaeta_91@hotmail.com

Simon Pena

Age 49 b. 1976-08-01
๐Ÿ“ 921 Rambler Pl, Crp Christi Tx 78408-2113, Corpus Christi Tx
๐Ÿ“ž (361) 537-7325, (361) 290-2702
โœ‰๏ธ PENA6956@HOTMAIL.COM

Simon Pena

Age 73 b. 1953-02-18
๐Ÿ“ 1134 N Boden Dr, Anaheim Ca
๐Ÿ“ž (714) 535-5869, (714) 357-3881
โœ‰๏ธ dizocballa714@hotmail.com

Simon De La Pena

๐Ÿ“ 4714 Pine Ave, Pasadena Tx
๐Ÿ“ž (832) 614-9819
โœ‰๏ธ RAMIRODELAP1971@GMAIL.COM

Simon Pena

Age 69 b. 1956-10-08
๐Ÿ“ 1589 Ashwood Dr, Oakley Ca
๐Ÿ“ž (925) 679-1390
โœ‰๏ธ SIMONPENADTV18@GMAIL.COM

Simon Pena from Floresville, TX

Age 72
๐Ÿ“ Trail St, Floresville, TX 78114
๐Ÿ“ž (830) 216-4164, (512) 393-3336

Simon Pena from Edna, TX

Age 91
๐Ÿ“ 503 Division St, Edna, TX 77957
๐Ÿ“ž (512) 481-5473, (512) 782-5769

Simon Pena from North Hollywood, CA

Age 46 b. Jun 1979 Los Angeles Co.
๐Ÿ“ 6558 Cauhuenga Blvd Unit 452
๐Ÿ“ž (516) 741-9600, (818) 760-8476

Simon Pena from Mathis, TX

Age 64
๐Ÿ“ 69 Rr 2, Mathis, TX 78368
๐Ÿ“ž (512) 547-5952
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Andrea Villarreal Pena,Marta J Pena,Dora Pena

Simon Pena from Fabens, TX

Age 40
๐Ÿ“ 418 Walker Ave, Fabens, TX 79838
๐Ÿ“ž (915) 764-2974
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosa Maria Pena,Alexia L Pena,Myran Pena
๐Ÿช Smp Corporation

Simon Pena from New York, NY

0
๐Ÿ“ 2185 Amsterdam Ave, New York, NY 10032
๐Ÿ“ž (212) 862-0761, (212) 368-3949
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ana M Pena,Anna M Pena,Evelyn M Pena
๐Ÿช La Primavera Grocery

Simon Pena from Fullerton, CA

Age 73 b. Feb 1953 Orange Co.
๐Ÿ“ 1000 S Highland Ave Apt 8
๐Ÿ“ž (908) 277-4598

Simon Pena from Santa Maria, CA

Age 46 b. Sep 1979 Santa Barbara Co.
๐Ÿ“ 1110 W Cook St Apt 6
๐Ÿ“ž (989) 948-8287

Simon Pena from Oakley, CA

Age 69 b. Oct 1956 Contra Costa Co.
๐Ÿ“ 1589 Ashwood Dr
๐Ÿ“ž (925) 679-1390

Simon Pena from Davis, CA

Yolo Co.
๐Ÿ“ 1027 Olive Dr Spc 27
๐Ÿ“ž (602) 892-6680, (480) 892-6680

Simon Pena from Van Nuys, CA

0
๐Ÿ“ 15929 Sherman Way #6, Van Nuys, CA 91406
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Catalina L Pena,Isidro M Pena,Maria D Pena

Simon Pena from George West, TX

Age 50
๐Ÿ“ 395 Po Box, George West, TX 78022
๐Ÿ“ž (210) 641-1713, (361) 449-2776, (361) 449-2776, (210) 641-1713, (210) 614-2403
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Rosalia Pena

Simon Pena from Phoenix, AZ

Age 64 b. Jul 1961 Maricopa Co.
๐Ÿ“ 5556 W Virginia Ave
๐Ÿ“ž (301) 478-5877
๐Ÿ‘ค aka Simon T Pena

Simon Pena from Euless, TX

Age 86 b. Sep 1939
๐Ÿ“ 412 Arbor Creek Dr
๐Ÿ“ž (817) 508-0504
๐Ÿ‘ค aka Simon Apena, Simon N Pena

Simon Pena from Pasadena, TX

Feb 1971
๐Ÿ“ 4714 Pine Ave
๐Ÿ“ž (281) 416-5153
๐Ÿ‘ค aka Simon Delapena

Simon Pena from North Hollywood, CA

Age 71 b. Oct 1954 Los Angeles Co.
๐Ÿ“ 13131 Barbara Ann St Apt 201
๐Ÿ“ž (248) 363-2095
๐Ÿ‘ค aka Simon P Robles

Simon Pena from Chicago, IL

Age 72 b. Jan 1954 Cook Co.
๐Ÿ“ 2222 N Lockwood Ave
๐Ÿ“ž (478) 945-3374

Simon Pena from Mathis, TX

Age 49 b. Aug 1976 San Patricio Co.
๐Ÿ“ 503 S Bee St
๐Ÿ“ž (512) 547-5952

Simon Pena from Sacramento, CA

Age 97 b. Jan 1929 Sacramento Co.
๐Ÿ“ 4000 32nd St
๐Ÿ“ž (916) 457-2004

Simon Pena from San Antonio, TX

Age 50
๐Ÿ“ 12518 Wandering Trl #1605, San Antonio, TX 78249
๐Ÿ“ž (210) 641-1713, (361) 449-1494, (210) 641-1713, (361) 449-1661

Simon Pena from La Habra, CA

Male
๐Ÿ“ 321 N Lydia St
๐Ÿ“ž (562) 824-4315 (SPRINT)

Simon Pena from Phoenix, AZ

0000 Male
๐Ÿ“ 2862 N Greenfield Rd
๐Ÿ“ž (602) 273-6944

Simon Pena from Bronx, NY

Age 69 b. Sep 1956 Bronx Co.
๐Ÿ“ 1280 Commonwealth Ave Apt 5 L
๐Ÿ‘ค aka Simon B Penarodriguez

Simon Pena from Mesilla Park, NM

Age 70 b. Sep 1955 Dona Ana Co.
๐Ÿ“ Po Box 244

Simon Pena from Abilene, TX

Age 36 b. Feb 1990
๐Ÿ“ 3926 Duke Ln

Simon Pena from Saint Paul, MN

Age 52 b. May 1973 Ramsey Co.
๐Ÿ“ 227 Sidney St E

Simon Pena from La Habra, CA

Age 88 b. Oct 1937 Orange Co.
๐Ÿ“ 2121 S Monte Vista St B

Simon Pena from Oakland, CA

Age 56 b. Sep 1969 Alameda Co.
๐Ÿ“ 770 15th St

Simon Pena from Sacramento, CA

Age 97 b. Jan 1929 Sacramento Co.
๐Ÿ“ 6150 Florin Rd

Simon Pena from Clearwater, FL

Age 61 b. May 1964 Pinellas Co.
๐Ÿ“ 15 Booth Ave S

Simon Pena from Fabens, TX

Age 40
๐Ÿ“ 69 Po Box, Fabens, TX 79838

Simon Pena from Bryan, TX

0
๐Ÿ“ 204 22nd St, Bryan, TX 77803

Simon Pena from Olympia, WA

Thurston Co.
๐Ÿ“ 512 Central St Ne
๐Ÿ“ž (843) 237-4450

Simon Pena from Colorado Springs, CO

El Paso Co.
๐Ÿ“ 604 E Saint Elmo Ave
๐Ÿ“ž (607) 722-9541

Simon Pena from Ossining, NY

Westchester Co.
๐Ÿ“ 201 Spring St Unit 1
๐Ÿ“ž (765) 825-6012

Simon Pena from Fullerton, CA

Orange Co.
๐Ÿ“ 418 E Commonwealth Ave
๐Ÿ“ž (313) 587-3352

Simon Pena from Olympia, WA

๐Ÿ“ 512 Central Ne St, #olympia, WA 98506-4455

Simon Pena from Phoenix, AZ

Age 68 b. 1958 Male
๐Ÿ“ 2801 W Adams St

Simon Pena from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 838 N 10th Ave

Simon Pena from Ossining, NY

Westchester Co.
๐Ÿ“ 201 Spring St 1

Simon Pena from Floesville, TX

Wilson Co.
๐Ÿ“ 710 1 St St

Simon Pena from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 1512 S 12 Th St

Simon Pena from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3602 E Monte Vista Rd Apt 102

Simon Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 2626 Babcock Rd Rd 242

Simon Pena from Santa Ana, CA

Orange Co.
๐Ÿ“ 501 S Harbor Blvd Unit C

Simon Pena from Lake Jackson, TX

Brazoria Co.
๐Ÿ“ 523 Magnolia St
๐Ÿ‘ค aka Pena Sc C

Simon Pena from Edna, TX

Jackson Co.
๐Ÿ“ 113 W Jay St

Simon Pena from Euless, TX

Tarrant Co.
๐Ÿ“ 1130 Bear Creek Pk 2708

Simon Pena from Mathis, TX

San Patricio Co.
๐Ÿ“ 2 Po Box 69

Simon Pena from Killeen, TX

Bell Co.
๐Ÿ“ 119 W Young Ave 20

Simon Pena from Steele, AL

Saint Clair Co.
๐Ÿ“ 2350 Pope Ave

Simon Pena from Brooklyn, NY

Kings Co.
๐Ÿ“ 65 Hope St

Simon Pena from New York, NY

New York Co.
๐Ÿ“ 85 Pitt St Apt 9

Simon Pena from Glendale, AZ

Maricopa Co.
๐Ÿ“ 6612 W Montebello Ave Apt 7

Simon Pena from New Bedford, MA

Bristol Co.
๐Ÿ“ 141 Collette St F 1 R

Simon Pena from Fabens, TX

El Paso Co.
๐Ÿ“ 418 Walker 69

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 65 contact records for Simon Pena across 12 states. The most recent address on file is in North Hollywood, JR. Of these records, 34 include phone numbers and 7 include email addresses. Ages range from 40 to 91, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Simon C

Pinellas County
PIN: 15 29 14 22770 000 0730
· 701 S Glenwood Ave, Clearwater 33756
Value: $64,292

Pena Simon

Maricopa County
PIN: 10944048
· W 2801 Adams
Lot: 11,222sqft

Pena Simon

El-paso County
PIN: 73486.0
· 699 Walker, FABENS tx

Pena Simon

El-paso County
PIN: 68775.0
· 1217 Brisa, FABENS tx

Pena Simon & Refugia

Nueces County
· 921 Rambler Pl, Corpus-Christi

Pena,simon & Rodriguez, Jose Manuel

Residential Middlesex County
· 502 Neville St., 08861

Pena, Simon

Doc #2019081500799001
· 263 Nichols Avenue, Brooklyn Ny 11208
Record: P

Pena, Simon

Doc #2017031000722002
· 263 Nichols Avenue, Brooklyn Ny 11208
Record: P

Pena, Simon

Doc #2017031000722001
· 263 Nichols Avenue, Brooklyn Ny 11208
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 9 property records linked to Simon Pena in Corpus-Christi, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Simon Ruvalcaba Pena

5551 Yukon Dr, Sun Valley, NV, 89433
County: Washoe

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Simon Pena in Nevada. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 Pontiac Grand AM
ยท Registered to: Simon Pena
ยท VIN: 1G2NV52E93C275175
·
1487 Cordova St, Pomona, CA, 91767
·
(714) 535-5869
2013 Ford F-150
ยท Registered to: Simon Pena
ยท VIN: 1FTFW1EF6DFA29632
·
3511 Palmetto Pass, San Antonio, TX, 78245
2010 Ford Fusion
ยท Registered to: Simon Pena
ยท VIN: 3FAHP0JG6AR285269
·
201 Canyonview, George West, TX, 78022
2012 CHEVROLET SILVERADO 1500
ยท Registered to: Simon Pena
ยท VIN: 3GCPCSE07CG181723
·
1104 Trail St, Floresville, TX, 78114-1702
·
(830) 393-6062
1997 FORD ESCORT CAR BASIC ECONOMY
ยท Registered to: Simon Pena
ยท VIN: 1FALP13P9VW346601
·
PO Box 395, George West, TX, 78022
2004 Dodge Ram 1500
ยท Registered to: Simon Pena
ยท VIN: 1D7HA18D74J286447
·
1589 Ashwood Dr, Oakley, CA, 94561
2007 GMC SIERRA 1500
ยท Registered to: Simon Pena
ยท VIN: 2GTEC19C771616793
·
PO Box 69, Fabens, TX, 79838-0069
2014 Honda Odyssey (U.S.) Exl
ยท Registered to: Simon Pena
ยท VIN: 5FNRL5H61EB095097
·
3511 Palmetto Pass, San Antonio, TX, 78245-3235
2017 HONDA ODYSSEY (U.S.) EXL
ยท Registered to: Simon Pena
ยท VIN: 5FNRL5H61HB095097
·
3511 Palmetto Pass, San Antonio, TX, 78245
2010 NISSAN SENTRA 4DR SEDAN
ยท Registered to: Simon Pena
ยท VIN: 3N1AB6AP2AL612172
·
921 Rambler Pl, Corpus Christi, TX, 78408
2006 FORD F250 PICKUP
ยท Registered to: Simon Pena
ยท VIN: 1FTSW21P16ED09180
·
921 Rambler Pl, Corpus Christi, TX, 78408
1994 FORD F150 PICKUP
ยท Registered to: Simon Pena
ยท VIN: 1FTEF15N9RLA17342
·
522 N Frio St, Mathis, TX, 78368
2004 CHEVROLET S10 PICKUP
ยท Registered to: Simon Pena
ยท VIN: 1GCDT13X74K135252
·
10034 Schiller Blvd, Franklin Park, IL, 60131

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 13 vehicle registration records are associated with Simon Pena. Registered makes include Pontiac, Ford, Chevrolet, Dodge and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Simon Pena

Owner
Srp & Associates
San Antonio, Texas, United States Oil & Energy

Simon Pena

Account Executive
Bsa Trading
California

Unique Industry Corp

Simon PenaManager
(213) 484-2084simms66@excite.com
633 Parkman Avenue, Los Angeles, CA90026
uniqueindustries.com

Ameriloan Mortgage Corp

Simon PenaMortgage Broker
(214) 257-1745simon.pena@ameriloanonline.com
Dallas, TX

Simon Pena

United States

Unique Industry Corp

Simon PenaManager
(213) 484-2084simms66@excite.com
633 Parkman Avenue, Los Angeles, CA90026

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Simon Pena. Companies include Srp & Associates, Ameriloan Mortgage Corp, Unique Industry Corp. Roles listed include Manager and Teacher. Records are compiled from state business registries, SEC filings, and professional networking databases.

Smp Corporation

Addr: 418 Walker St., Fabens, TX, 79838
TX
Agent: Simon Pena

Unknown Corporation

Addr: 418 Walker St., Fabens, TX, 79838
TX
Officer: Simon Pena

The Texas Gas Association Scholarship Fund

ID: 0800139801
Addr: P.o. Box 29113, San Antonio, TX, 78229
TX
DIRECTOR: Simon Pena

The Texas Gas Association Scholarship Fund

ID: 0800139801
Addr: P.o. Box 29113, San Antonio, TX, 78229
TX
2ND VICE CHAIR: Simon Pena

Source: Public Records Simon Pena appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Simon Pena

Sweetwater High School - National City, CA, CA
1957

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

$100 Nov 8, 2001
2002 DEM
Raymond, Richard E
Pena, Simon R San Antonio, TX
$100 Sep 9, 2016
2016
Pena, Rene M
Pena, Simon Retired Floresville, TX
$10 Jul 3, 2019
2020 DEM
Buttigieg, Pete
Pena, Simon Not Employed Los Angeles, CA
$150 Oct 5, 2010
2010 DEM
Uresti, Carlos I
Pena, Simon Attorney San Antonio, TX
$10 Jul 3, 2019
2020 DEM
Buttigieg, Pete
Pena, Simon Not Employed Los Angeles, CA
$200 Oct 1, 2016
2016
Pena, Rene M
Pena, Simon Retired Floresville, TX
$25 Oct 1, 2018
2018 DEM
O Rourke, Robert Beto
Pena, Simon Energy Consultant @ Self San Antonio, TX
$10 Jul 3, 2019
DEM
Buttigieg, Pete
Contributor Not Employed Los Angeles, CA
$150
2010 D
Uresti, Carlos I
Contributor Attorney San Antonio, TX
$100 20160909
Pena, Rene M. (The Honorable)
Contributor Retired Floresville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Simon Pena. Total disclosed contributions amount to $855. Recipients include Buttigieg, Pete, Uresti, Carlos I, Pena, Rene M. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon Pena

Age 77 Male
·
PO Box 69, Fabens, TX 79838 (El Paso County)
31.4988, -106.1560
Marital: Married TZ: Mountain
Homeowner Single Family Built 1982 Purchased 1998
MP

Simon Pena

Male
·
8513 Bonita Rd, Lamont, CA 93241 (Kern County)
35.2639, -118.9100
TZ: Pacific
Edu: Some College
Single Family
MP

Simon C Pena

Age 53 Male
·
701 S Glenwood Ave, Clearwater, FL 33756 (Pinellas County)
27.9578, -82.7742
· (727) 831-0681
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1949 Purchased 2004
MP

Simon A Pena

Age 27 Male
·
3925 N Oak Street Ext, Valdosta, GA 31605 (Lowndes County)
30.8899, -83.2879
Marital: Single TZ: Eastern
Multi-Family
MP

Simon A Pena

Age 75 Male
·
710 4th St, Floresville, TX 78114 (Wilson County)
29.1642, -98.1797
Marital: Married TZ: Central
Homeowner Single Family
MP

Simon Pena

Male
·
2862 N Greenfield Rd, Phoenix, AZ 85006 (Maricopa County)
33.4790, -112.0330
· (602) 273-6944
TZ: Mountain
Single Family
MP

Simon Pena

Male
·
7820 Middleton Ln, Lamont, CA 93241 (Kern County)
35.2420, -118.9170
TZ: Pacific
Single Family
MP

Simon Pena

Age 49 Male
·
4802 Duval St, Austin, TX 78751 (Travis County)
30.3111, -97.7218
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Simon E Pena

Age 70 Male
·
321 N Lydia St, La Habra, CA 90631 (Orange County)
33.9345, -117.9570
· (562) 824-4315
Marital: Married TZ: Pacific
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1951 Purchased 1974
MP

Simon Pena

Age 67 Male
·
921 Rambler Pl, Corp Christi, TX 78408 (Nueces County)
27.8034, -97.4797
· (361) 299-5792
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2009
MP

Simon Pena

Age 60 Male
·
1589 Ashwood Dr, Oakley, CA 94561 (Contra Costa County)
37.9944, -121.7230
· (925) 354-7612
Marital: Inferred Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1982 Purchased 1997
MP

Simon Pena

Male
·
3511 Palmetto Pass, San Antonio, TX 78245 (Bexar County)
29.4021, -98.7364
TZ: Central
Homeowner Single Family Built 2012 Purchased 2012
MP

Simon Pena

Male
·
4912 W Hubbell St, Phoenix, AZ 85035 (Maricopa County)
33.4702, -112.1660
TZ: Mountain
Homeowner Single Family Built 1970 Purchased 2012
MP

Simon Pena

Age 58 Male
·
2509 W Monroe St, Phoenix, AZ 85009 (Maricopa County)
33.4500, -112.1140
Marital: Single TZ: Mountain
Edu: Some College
Single Family
MP

Simon M Pena

Age 77 Male
·
PO Box 691, Bedford, TX 76095 (Tarrant County)
32.8523, -97.1471
· (682) 667-9680
Marital: Married TZ: Central
Homeowner Single Family
MP

Simon Pena

Male
·
502 Neville St, Perth Amboy, NJ 08861 (Middlesex County)
40.5202, -74.2807
TZ: Eastern
Homeowner Single Family Built 1929 Purchased 2007
MP

Simon Pena

Age 63 Male
·
10034 Schiller Blvd, Franklin Park, IL 60131 (Cook County)
41.9331, -87.8766
· (630) 670-7357
Marital: Inferred Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1951 Purchased 1997
MP

Simon Pena

Male
·
3990 S US Highway 85 87, Colorado Spgs, CO 80911 (El Paso County)
38.7763, -104.7700
Marital: Single TZ: Mountain
Homeowner Multi-Family
MP

Simon R Pena

Age 63 Male
·
1487 Cordova St, Pomona, CA 91767 (Los Angeles County)
34.0735, -117.7200
Marital: Married TZ: Pacific
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 19 demographic profiles associated with Simon 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 Simon Pena. These loans were issued to businesses, not individuals.

K & R Sitework INC

Corporation

$31,020 Paid in Full
Address:
PO Box 69
Manalapan, NJ07726-0069
Approved

Apr 15, 2020

Forgiven

$31,272

Jobs Reported

3

Loan #

9133147104

Loan Size

Small

Camp Wilkes, INC.

Corporation

$4,375 Paid in Full
Address:
PO Box 69
Biloxi, MS39533-0069
Approved

Apr 10, 2020

Forgiven

$4,428

Jobs Reported

2

Loan #

1815197109

Loan Size

Small

Willie Scott Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
601 40th St N Apt 201
St Petersburg, FL33713-6315
Approved

Mar 26, 2021

Forgiven

$21,102

Jobs Reported

1

Loan #

9722678605

Loan Size

Small

Carter-Jones Excavation LLC

Limited Liability Company(LLC

$22,000 Paid in Full
Address:
PO Box 691
Hamilton, TX76531
Approved

Apr 27, 2020

Forgiven

$22,152

Jobs Reported

3

Loan #

3905747209

Loan Size

Small

Wells Pharmacy LLC

Limited Liability Company(LLC

$86,700 Paid in Full
Address:
PO Box 395
Inez, KY41224
Approved

Apr 11, 2020

Forgiven

$87,515

Jobs Reported

6

Loan #

3278537107

Loan Size

Small

Innovative Automation & Control LLC

Limited Liability Company(LLC

$31,580 Paid in Full
Address:
PO Box 69
Draper, UT84020-0069
Approved

Apr 27, 2020

Forgiven

$30,774

Jobs Reported

2

Loan #

4387587202

Loan Size

Small

Tri County Communications

Partnership

$13,922 Paid in Full
Address:
710 4th St
Hermosa Beach, CA90254-4722
Approved

Apr 7, 2021

Forgiven

$13,991

Jobs Reported

2

Loan #

8287588700

Loan Size

Small

Lynch'S Land Maintenance, INC.

Corporation

$34,000 Paid in Full
Address:
PO Box 69
Kearsarge, NH03847
Approved

May 1, 2020

Forgiven

$34,231

Jobs Reported

4

Loan #

8193017304

Loan Size

Small

Ron Montgomery Trucking INC

Subchapter S Corporation

$1,300 Paid in Full
Address:
PO Box 69
Bono, AR72416
Approved

May 21, 2020

Forgiven

$1,307

Jobs Reported

2

Loan #

1499267800

Loan Size

Small

Stone Construction Company

Sole Proprietorship

$5,125 Paid in Full
Address:
PO Box 395
North Pembroke, MA02358
Approved

Apr 14, 2020

Forgiven

$5,177

Jobs Reported

1

Loan #

6855947106

Loan Size

Small

Okanogan County Energy INC

Corporation

$77,900 Paid in Full
Address:
PO Box 69
Winthrop, WA98862
Approved

Apr 14, 2020

Jobs Reported

6

Loan #

7439207102

Loan Size

Small

Patriot Fire LLC

Subchapter S Corporation

$192,100 Paid in Full
Address:
PO Box 69
Grasonville, MD21638-0069
Approved

Apr 7, 2020

Forgiven

$194,326

Jobs Reported

18

Loan #

7439697000

Loan Size

Medium

Sound Inspections LLC

Limited Liability Company(LLC

$23,691 Paid in Full
Address:
PO Box 395
Sumner, WA98390-0070
Approved

Apr 15, 2020

Forgiven

$23,841

Jobs Reported

5

Loan #

1344857207

Loan Size

Small

Cassie Lu INC.

Corporation

$13,200 Paid in Full
Address:
PO Box 691
Blue Hill, ME04614-0691
Approved

May 11, 2020

Forgiven

$13,270

Jobs Reported

1

Loan #

5019607403

Loan Size

Small

Trico Millworks INC

Corporation

$147,400 Paid in Full
Address:
PO Box 69
Limington, ME04049
Approved

Apr 8, 2020

Forgiven

$148,387

Jobs Reported

19

Loan #

7729567005

Loan Size

Small

Right Sight Communications, LLC

Limited Liability Company(LLC

$60,753 Paid in Full
Address:
PO Box 69
Homer, GA30547
Approved

Apr 15, 2020

Forgiven

$52,039

Jobs Reported

10

Loan #

9958707100

Loan Size

Small

Royce Acuff

Self-Employed Individuals

$3,583 Paid in Full
Address:
PO Box 69
Jasper, TN37347-0069
Approved

Apr 27, 2020

Forgiven

$3,622

Jobs Reported

1

Loan #

5845437206

Loan Size

Small

Sullivan Mechanical Contractors INC.

Subchapter S Corporation

$779,879 Paid in Full
Address:
710 4th St
Shenandoah, VA22849-1617
Approved

Jan 29, 2021

Forgiven

$787,165

Jobs Reported

61

Loan #

8281998301

Loan Size

Medium

Stavola Tree Service LLC

Limited Liability Company(LLC

$128,000 Paid in Full
Address:
PO Box 69
Candler, FL32111
Approved

Apr 15, 2020

Forgiven

$129,380

Jobs Reported

13

Loan #

8614367107

Loan Size

Small

Africa Yoga Project INC

Non-Profit Organization

$41,000 Paid in Full
Address:
PO Box 69
Woodstock, NY12498
Approved

Apr 27, 2020

Forgiven

$41,425

Jobs Reported

4

Loan #

4061167205

Loan Size

Small

Almond Valley Christian Reformed Church

Non-Profit Organization

$46,590 Paid in Full
Address:
PO Box 395
Ripon, CA95366
Approved

Apr 30, 2020

Jobs Reported

5

Loan #

7387497301

Loan Size

Small

Faithful Methodist Church

Non-Profit Organization

$3,500 Paid in Full
Address:
PO Box 69
Saint Amant, LA70774-0069
Approved

Apr 9, 2020

Forgiven

$3,526

Jobs Reported

1

Loan #

9778087009

Loan Size

Small

Joseph Schell Photography

Sole Proprietorship

$20,200 Paid in Full
Address:
PO Box 69
Forest Knolls, CA94933-0069
Approved

Apr 14, 2020

Forgiven

$20,343

Jobs Reported

1

Loan #

7941927101

Loan Size

Small

Aumakua Productions LLC

Limited Liability Company(LLC

$16,600 Paid in Full
Address:
PO Box 69
Wailuku, HI96793-0069
Approved

Apr 5, 2020

Forgiven

$14,773

Jobs Reported

21

Loan #

5361247005

Loan Size

Small

Leon Hath

Sole Proprietorship

$73,098 Paid in Full
Address:
PO Box 69
El Nido, CA95317
Approved

Apr 11, 2020

Forgiven

$65,541

Jobs Reported

8

Loan #

3234457105

Loan Size

Small

Lyons Logging, INC

Subchapter S Corporation

$148,500 Paid in Full
Address:
PO Box 69
Amity, AR71921-0069
Approved

Jul 27, 2020

Forgiven

$149,066

Jobs Reported

17

Loan #

9042038107

Loan Size

Small

Lafayette Youth Baseball Association

Corporation

$6,250,000 Paid in Full
Address:
PO Box 395
Lafayette, CA94549-0395
Approved

May 6, 2020

Forgiven

$63,017

Jobs Reported

5

Loan #

2756987408

Loan Size

Large

Ed Foresman

Independent Contractors

$10,005 Paid in Full
Address:
PO Box 69
Marks, MS38646-0069
Approved

Apr 14, 2020

Forgiven

$10,092

Jobs Reported

1

Loan #

6572137110

Loan Size

Small

Gohn Family Farms LLC

Limited Liability Company(LLC

$28,400 Paid in Full
Address:
PO Box 69
Rochester, IN46975
Approved

Apr 14, 2020

Forgiven

$28,575

Jobs Reported

8

Loan #

6985207105

Loan Size

Small

Sawyer Construction, LLC

Limited Liability Company(LLC

$82,100 Paid in Full
Address:
PO Box 69
Fountain Hill, AR71642
Approved

Apr 28, 2020

Forgiven

$83,012

Jobs Reported

8

Loan #

1696187309

Loan Size

Small

Curbside Services, INC.

Subchapter S Corporation

$154,000 Paid in Full
Address:
PO Box 395
Bogart, GA30622
Approved

Apr 7, 2020

Forgiven

$155,429

Jobs Reported

23

Loan #

6980537002

Loan Size

Medium

Gavit Paving, INC.

Corporation

$25,800 Paid in Full
Address:
PO Box 69
North Star, OH45350
Approved

Jun 18, 2020

Forgiven

$25,901

Jobs Reported

4

Loan #

8422067901

Loan Size

Small

Pi Diversified, INC.

Sole Proprietorship

$19,300 Paid in Full
Address:
PO Box 395
Springer, NM87747
Approved

Apr 15, 2020

Forgiven

$19,437

Jobs Reported

5

Loan #

8153377106

Loan Size

Small

Ovo INC

Corporation

$18,100 Paid in Full
Address:
PO Box 395
Tell City, IN47586-0395
Approved

Apr 14, 2020

Forgiven

$18,208

Jobs Reported

3

Loan #

7252257106

Loan Size

Small

Dca Gs Consultants, INC. DBA Gs Consultants

Corporation

$38,000 Paid in Full
Address:
PO Box 69
Solana Beach, CA92075
Approved

May 1, 2020

Forgiven

$38,348

Jobs Reported

2

Loan #

1700977706

Loan Size

Small

Tri-River Grocery INC.

Corporation

$409,400 Paid in Full
Address:
PO Box 69
Brewster, WA98812
Approved

Apr 14, 2020

Forgiven

$412,047

Jobs Reported

60

Loan #

7527787101

Loan Size

Medium

Jeff'S Outdoor Services Lawn Care, LLC

Subchapter S Corporation

$117,600 Paid in Full
Address:
PO Box 69
Pine City, MN55063
Approved

Apr 15, 2020

Forgiven

$118,299

Jobs Reported

10

Loan #

9329827109

Loan Size

Small

Pierce R & B LLC

Limited Liability Company(LLC

$321,600 Paid in Full
Address:
69 PO Box
Beckville, TX75631-0069
Approved

Apr 13, 2020

Forgiven

$324,270

Jobs Reported

41

Loan #

4446207107

Loan Size

Medium

Melissa Neel Vocational Rehabilitation Counselor

Sole Proprietorship

$16,661 Paid in Full
Address:
PO Box 69
Petersburg, TN37144-0069
Approved

Apr 28, 2020

Forgiven

$16,734

Jobs Reported

1

Loan #

6446487207

Loan Size

Small

Mia Mias Pizzeria

Sole Proprietorship

$28,576 Paid in Full
Address:
590 Charles St
Providence, RI02904-1346
Approved

Jun 28, 2020

Forgiven

$28,835

Jobs Reported

5

Loan #

5375718001

Loan Size

Small

Shaw Brothers Construction INC.

Subchapter S Corporation

$3,786,100 Paid in Full
Address:
PO Box 69
Gorham, ME04038
Approved

Apr 8, 2020

Forgiven

$3,831,007

Jobs Reported

214

Loan #

8253397000

Loan Size

Medium-Large

David Higginbotham Photography LLC

Limited Liability Company(LLC

$4,100 Paid in Full
Address:
PO Box 69
Decatur, AL35602
Approved

Apr 15, 2020

Forgiven

$4,127

Jobs Reported

1

Loan #

9064867103

Loan Size

Small

Pat Jackson INC

Subchapter S Corporation

$111,500 Paid in Full
Address:
PO Box 691
Augusta, ME04332
Approved

Apr 10, 2020

Forgiven

$112,398

Jobs Reported

8

Loan #

1845807103

Loan Size

Small

Kimberly McKnight

Sole Proprietorship

$7,475 Paid in Full
Address:
PO Box 691
Dubois, WY82513
Approved

Apr 28, 2020

Forgiven

$7,795

Jobs Reported

1

Loan #

6392847201

Loan Size

Small

Valuebuilt Construction Corporation

Subchapter S Corporation

$52,800 Paid in Full
Address:
PO Box 395
Hastings, FL32145-0395
Approved

Apr 13, 2020

Forgiven

$53,309

Jobs Reported

4

Loan #

4470757108

Loan Size

Small

Friends Of Sequoyah

Non-Profit Organization

$26,000 Paid in Full
Address:
PO Box 69
Vonore, TN37885
Approved

Apr 15, 2020

Forgiven

$26,225

Jobs Reported

4

Loan #

9426627110

Loan Size

Small

Gould Corporation

Corporation

$221,400 Paid in Full
Address:
PO Box 69
Stowe, VT05672
Approved

Apr 8, 2020

Forgiven

$168,822

Jobs Reported

16

Loan #

8426207010

Loan Size

Medium

Cpbs, INC.

Subchapter S Corporation

$51,900 Paid in Full
Address:
PO Box 69
Cobbtown, GA30420-0069
Approved

Apr 7, 2020

Forgiven

$52,349

Jobs Reported

7

Loan #

6517667004

Loan Size

Small

Allens Masonry Company

Corporation

$743,400 Paid in Full
Address:
PO Box 69
Farmington, UT84025
Approved

Apr 27, 2020

Forgiven

$747,188

Jobs Reported

59

Loan #

5818837202

Loan Size

Medium

Brady'S Jewelry

Sole Proprietorship

$7,800 Paid in Full
Address:
PO Box 395
Anderson, MO64831-0395
Approved

Apr 7, 2020

Forgiven

$7,862

Jobs Reported

2

Loan #

6542047008

Loan Size

Small

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

Simon Pena

Scratch Tickets
$1,000
Prize Won
·San Antonio, TX
Claimed: 2008-09-08T00:00:00.000

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 Simon Pena on the map

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Simon Pena in Pasadena, TX: Background Summary

Location
Unit Trlr, 4714 Pine Ave, Pasadena Tx, Pasadena, TX
Other Locations
North Hollywood, CA ยท Fullerton, CA ยท Santa Maria, CA and 29 more
Profiles Found
65 people with this name
Phone Numbers
(817) 545-7330 and 34 others on file
Email
pencor@aol.com and 6 others on file
Possible Relatives
Andrew Ryan Pena, Joanna Patricia Pena, Jennifer Nicole Pena, Jamie D Pena, Joanna S Pena and 122 more
Career
Manager, Teacher at Srp & Associates, Ameriloan Mortgage Corp
Properties
7properties owned
Vehicles
13 linked โ€” 2003 Pontiac Grand AM, 2013 Ford F-150 and 11 more
Contributions
$855 total โ€” Uresti, Carlos I, Pena, Rene M. (The Honorable)
PPP Loans
$14559K for K & R Sitework INC, Camp Wilkes, 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 Simon Pena. Because public records are indexed by name rather than by a unique identifier, the 197 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 Simon Pena

Search Complexity: High

197 public records across 16states, belonging to approximately 65 different individuals. With 65 distinct profiles across 16 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 16 states. Highest concentration: Texas (24%), followed by California and New York. Spans the South and West regions.

TX48recordsCA35recordsNY10recordsAZ10recordsIN2recordsWA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (13).

77
Contact & Address Records
50
PPP Loan Records
13
Vehicle Registration Records
12
Business & Corporate Filings
10
Political Contribution Records
9
Property Ownership Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (52%).

Senior (65+)11peopleMiddle-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 Simon Pena

Is Simon Pena a registered voter?
Yes, voter registration records show Simon Pena is registered in Nevada. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Simon Pena own property?
County assessor records show 9 properties associated with Simon Pena in Corpus-Christi, New York and 8 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 Simon Pena?
Records show 13 vehicle registrations associated with Simon Pena, including a 2003 Pontiac Grand AM. Registered makes include Pontiac, Ford, Chevrolet, Dodge. 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 Simon Pena?
We found 12 business affiliations for Simon Pena, including srp & associates. Other companies include Ameriloan Mortgage Corp, Unique Industry Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Pena made political donations?
FEC disclosure records show 10 reported political contributions from Simon Pena, totaling $855. Recipients include Buttigieg, Pete and Uresti, Carlos I and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Pena?
Our database contains 197 total records for Simon Pena spanning 16 states. This includes 65 distinct contact records, 34 with phone numbers, 7 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 Simon Pena?
The 197 records displayed for Simon 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 Simon 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.