Tavarez Pena from Corona, NY

Age 70
๐Ÿ“ 9715 Horace Harding Expy, Corona, NY 11368
๐Ÿ“ž (718) 271-9880, (718) 271-9880

Tavarez Pena from Staten Island, NY

U
๐Ÿ“ 10 Michelle Ct Apt B

Tavarez Pena from Corona, NY

Queens Co.
๐Ÿ“ 10840 43rd Ave 4

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Tavarez Pena in New York. The most recent address on file is in Staten Island, New York. Of these records, 1 include phone numbers. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Tavarez Yomary D

Palm-beach County
· 620 Aspen Rd, West-Palm-Beach 33409.0
Built: 1952.0
Assessed: $117,199

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Tavarez Pena in West-Palm-Beach. Values shown are from county assessor records and may differ from current market prices.

Note: PPP loans shown are for businesses with addresses associated with Tavarez Pena. These loans were issued to businesses, not individuals.

Yaw Tweneboa

Independent Contractors

$20,833 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

May 7, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7416388909

Loan Size

Small

Ahmed Abdou

Self-Employed Individuals

$3,631 Paid in Full
Address:
9715 Horace Harding Expy Apt 16H
Corona, NY11368-4731
Approved

Apr 15, 2021

Forgiven

$3,645

Jobs Reported

1

Loan #

3857168801

Loan Size

Small

Fast& Buy Halal Food INC

Corporation

$6,157 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Feb 19, 2021

Forgiven

$6,195

Jobs Reported

1

Loan #

1845948509

Loan Size

Small

Ahmed Abdou

Self-Employed Individuals

$2,593 Paid in Full
Address:
9715 Horace Harding Expy Apt 16H
Corona, NY11368-4731
Approved

Mar 24, 2021

Forgiven

$2,604

Jobs Reported

1

Loan #

7635268603

Loan Size

Small

Mahmoud Zaed

Self-Employed Individuals

$8,621 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 20, 2021

Forgiven

$8,671

Jobs Reported

1

Loan #

6977978806

Loan Size

Small

A&j Construction Contractors INC.

Limited Liability Partnership

$63,315 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Mar 23, 2021

Forgiven

$64,184

Jobs Reported

13

Loan #

6626158609

Loan Size

Small

Yaw Tweneboa

Independent Contractors

$20,833 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 16, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

4473228801

Loan Size

Small

Kazi D Pappu

Sole Proprietorship

$11,612 Paid in Full
Address:
9715 Horace Harding Expy N/A
Corona, NY11368-4756
Approved

Mar 12, 2021

Forgiven

$11,666

Jobs Reported

1

Loan #

9150188506

Loan Size

Small

Ayman Girgis

Sole Proprietorship

$5,900 Paid in Full
Address:
9715 Horace Harding Expy Apt 18B
Corona, NY11368-4735
Approved

Feb 7, 2021

Forgiven

$5,943

Jobs Reported

1

Loan #

4923878403

Loan Size

Small

Kazi D Pappu

Sole Proprietorship

$11,612 Paid in Full
Address:
9715 Horace Harding Expy N/A
Corona, NY11368-4756
Approved

May 23, 2021

Forgiven

$11,640

Jobs Reported

1

Loan #

7037989004

Loan Size

Small

Anmara Dabo

Sole Proprietorship

$20,833 Paid in Full
Address:
9715 Horace Harding Expy Apt 17B
Corona, NY11368-4731
Approved

Mar 26, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

1227808701

Loan Size

Small

Mahmoud Zaed

Self-Employed Individuals

$6,157 Paid in Full
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Feb 5, 2021

Forgiven

$6,198

Jobs Reported

1

Loan #

4015718406

Loan Size

Small

Victoria Gittens

Self-Employed Individuals

$20,833 Exemption 4
Address:
9715 Horace Harding Expy
Corona, NY11368-4756
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4404408901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Tavarez 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 Tavarez Pena on the map

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Tavarez Pena in Corona, NY: Background Summary

Location
9715 Horace Harding Expy,Corona, NY 11368, Corona, NY
Other Locations
Staten Island, NY ยท Corona, NY
Profiles Found
3 people with this name
Age
70 years old
Phone Numbers
(718) 271-9880
Possible Relatives
Jose Fernandez, Maria E Pena, Dolly D Pena, Nancy M Penaranda, Dollydolores Pena and 4 more
Properties
1property owned
PPP Loans
$203K for Yaw Tweneboa, Ahmed Abdou

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 Tavarez 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

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.

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 Tavarez 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.

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.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Property Ownership Records (1).

13
PPP Loan Records
3
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Tavarez Pena

Does Tavarez Pena own property?
County assessor records show 1 property associated with Tavarez 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.
How many records exist for Tavarez Pena?
Our database contains 17 total records for Tavarez Pena spanning 1 state. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tavarez Pena?
The 17 records displayed for Tavarez 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 Tavarez 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.