Thelma Pena from San Antonio, TX

Age 53
๐Ÿ“ 8827 Ridge Gate St #00, San Antonio, TX 78250
๐Ÿ“ž (210) 681-7037, (210) 432-0056, (210) 680-0884, (210) 681-7037, (210) 923-1110, (210) 927-9525
โœ‰๏ธ thelma.pena@bellsouth.net, thelma.pena@phs.com, thelma.pena@yahoo.com

Thelma Pena from San Antonio, TX

Age 64
๐Ÿ“ 9427 Braun Pt, San Antonio, TX 78254
๐Ÿ“ž (210) 520-8567, (210) 737-1270
โœ‰๏ธ tupena@eudoramail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Servando Alejandro Pena,S A Pena,Alejandro Servando,Andreana Nicole Pena,Alex Pena,Kristiana Pena

Thelma Pena

Age 66 b. 1960-03-28
๐Ÿ“ 310 Old Cemetery Rd, Jim Hogg County Tx 78361
๐Ÿ“ž (361) 522-3601, (361) 522-3601
โœ‰๏ธ THELMAPENA728@YAHOO.COM, thelmapena728@yahoo.com

Thelma Pena

Age 58 b. 1967-08-13
๐Ÿ“ 7406 Barnsley, San Antonio Tx
๐Ÿ“ž (210) 617-8487, (210) 680-0030
โœ‰๏ธ DREWPENA0577@YAHOO.COM

Thelma Pena

Age 62 b. 1964-01-27
๐Ÿ“ 358 N Breed St, Los Angeles Ca
๐Ÿ“ž (323) 266-2055
โœ‰๏ธ THELMAPENA@YAHOO.COM

Thelma Pena from New York, NY

Age 63
๐Ÿ“ 336 Fort Washington Ave, New York, NY 10033
๐Ÿ“ž (212) 543-3301, (212) 740-6760, (718) 543-2361, (718) 735-0112

Thelma Pena from San Antonio, TX

Age 46
๐Ÿ“ 7406 Barnsley, San Antonio, TX 78250
๐Ÿ“ž (210) 680-0030, (210) 680-4953, (210) 696-0396

Thelma Pena from San Antonio, TX

Age 73
๐Ÿ“ 235 Mackey Dr, San Antonio, TX 78213
๐Ÿ“ž (210) 342-0210
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: John Trinidad Pena,Hector J Pena,Hector J Pena,Laurie Jean Huebinger,Robert David Pena

Thelma Pena from Mcallen, TX

Age 53
๐Ÿ“ 3505 31st St, Mcallen, TX 78501
๐Ÿ“ž (210) 618-5987
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diamandina Pena,Eliza Ana Pena,Amanda Pena

Thelma Pena from La Puente, CA

Age 68 b. Jul 1957 Los Angeles Co.
๐Ÿ“ 18358 Villa Park St
๐Ÿ“ž (626) 965-2051
๐Ÿ‘ค aka Thelma G Pena

Thelma Pena from San Bernardino, CA

Age 58 b. Mar 1968 San Bernardino Co.
๐Ÿ“ 1087 Barton St
๐Ÿ“ž (908) 571-6819

Thelma Pena from San Antonio, TX

Age 84 b. May 1941 Bexar Co.
๐Ÿ“ 235 Mackey Dr
๐Ÿ“ž (210) 342-0210

Thelma Pena from El Paso, TX

Age 48
๐Ÿ“ 5044 Becknell Ln, El Paso, TX 79924
๐Ÿ“ž (915) 755-0379, (915) 755-0399
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Juan Manuel Pena

Thelma Pena from Los Angeles, CA

๐Ÿ“ 701 E 73rd St
๐Ÿ“ž (323) 394-3874 (VERIZON WIRELESS)
โœ‰๏ธ THELMA.PENA@GEOCITIES.COM

Thelma Pena from Brooklyn, NY

Age 78 b. Feb 1948
๐Ÿ“ 111 Ten Eyck St Apt 3c
๐Ÿ“ž (917) 306-8478
๐Ÿ‘ค aka Thelma Pena, Thelma Mills, Thelma T Mills

Thelma Pena from South Orange, NJ

Age 76 b. Aug 1949 Essex Co.
๐Ÿ“ 1 Speir Dr 534
๐Ÿ“ž (973) 762-0053

Thelma Pena from Garland, TX

Age 57 b. Oct 1968
๐Ÿ“ 449 Meadowhill Dr
๐Ÿ“ž (817) 966-0662
๐Ÿ‘ค aka Thelma Lorena Lightfoot, Lorena Thelma Lightfoot

Thelma Pena from El Paso, TX

Age 76 b. 1950 El Paso Co.
๐Ÿ“ 5044 Becknell Ln
๐Ÿ“ž (915) 755-0379

Thelma Pena from Laramie, WY

Age 73 b. Apr 1953 Albany Co.
๐Ÿ“ 707 S Cedar St
๐Ÿ“ž (909) 594-0240

Thelma Pena from New York, NY

Age 75 b. Mar 1951 New York Co.
๐Ÿ“ 336 Fort Washington Ave 11
๐Ÿ“ž (541) 947-5202
๐Ÿ‘ค aka Thelma A Rodriguez

Thelma Pena from New York, NY

0
๐Ÿ“ 2504 Olinville, New York, NY 00000
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ismael R Pena,Hector M Gonzalezcolon

Thelma Pena

๐Ÿ“ 310 Old Cemetery Rd Rd, Hebbronville Tx
๐Ÿ“ž (361) 522-3601, (361) 522-3601
โœ‰๏ธ THELMAPENA728@YAHOO.COM

Thelma Pena from Compton, CA

Los Angeles Co.
๐Ÿ“ 415 S Essey Ave
๐Ÿ“ž (817) 741-1471

Thelma Pena from Phoenix, AZ

0000 Female
๐Ÿ“ 2918 N 53rd Pkwy
๐Ÿ“ž (623) 748-9377

Thelma Pena from South Orange, NJ

Age 76 b. Aug 1949
๐Ÿ“ 534 Po Box
๐Ÿ‘ค aka Thelma M Penamohit, Thelma Mercedes Pena-Mohit, Thelrna Mercedes Pena

Thelma Pena from Miami, FL

Age 52 b. Aug 1973 Miami Dade Co.
๐Ÿ“ Po Box 331865

Thelma Pena from Miami, FL

Age 75 b. Mar 1951 Miami Dade Co.
๐Ÿ“ 15730 Nw 7th Ave

Thelma Pena from San Antonio, TX

Age 61 b. 1965 Bexar Co.
๐Ÿ“ 8974 Wind Gate Pkwy

Thelma Pena from Tucson, AZ

Age 52 b. Sep 1973 Pima Co.
๐Ÿ“ 3735 E Felix Bl

Thelma Pena from Compton, CA

Age 51 b. Sep 1974 Los Angeles Co.
๐Ÿ“ 14629 S Cookacre St Unit 14631

Thelma Pena from San Antonio, TX

Age 58 b. Aug 1967 Bexar Co.
๐Ÿ“ 4951 Woodstone Dr 101

Thelma Pena from Walnut, CA

Age 75 b. Nov 1950 Los Angeles Co.
๐Ÿ“ 1109 N Short Ci
๐Ÿ‘ค aka Pena Thelma L

Thelma Pena from New Orleans, LA

Age 57 b. Sep 1968 Orleans Co.
๐Ÿ“ 233 S Cortez St B

Thelma Pena from Upland, CA

Age 60 b. Dec 1965 San Bernardino Co.
๐Ÿ“ 1379 San Bernardino Rd

Thelma Pena from Durant, OK

Age 63 b. Mar 1963 Bryan Co.
๐Ÿ“ 422 S 2nd Ave
๐Ÿ‘ค aka Thelma M Tyler

Thelma Pena from Brownsville, TX

Age 50 b. May 1975 Cameron Co.
๐Ÿ“ 407 Ash St

Thelma Pena from Roseville, CA

Age 61 b. 1965 Female
๐Ÿ“ 2149 Lemontree Way
๐Ÿ“ž (916) 740-3289

Thelma Pena from Crp Christi, TX

Nueces Co.
๐Ÿ“ 2821 Enterprise Ct
๐Ÿ“ž (717) 399-4988

Thelma Pena from Hebbronville, TX

Jim Hogg Co.
๐Ÿ“ 203 W Lucille St
๐Ÿ“ž (361) 527-9129

Thelma Pena from Brownsville, TX

Cameron Co.
๐Ÿ“ 3604 Boca Chica Blvd
๐Ÿ“ž (956) 574-8376

Thelma Pena from Compton, CA

Los Angeles Co.
๐Ÿ“ 14629 S Cookacre St 14631
๐Ÿ“ž (310) 669-9013

Thelma Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 9427 Braun Pt
๐Ÿ“ž (210) 520-8567

Thelma Pena from Glendale, AZ

Maricopa Co.
๐Ÿ“ 4101 W Union Hills Dr
๐Ÿ“ž (818) 998-0367

Thelma Pena from Providence, RI

๐Ÿ“ 476 Public St, # 1, #providence, RI 02907-1224

Thelma Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 3207 Sw Military Dr

Thelma Pena from West Covina, CA

Los Angeles Co.
๐Ÿ“ 1770 S Tonopah Ave

Thelma Pena from Rio Rancho, NM

Sandoval Co.
๐Ÿ“ 230 Eaton Rd Se

Thelma Pena from Mcallen, TX

Hidalgo Co.
๐Ÿ“ 1013 N 28th St 7

Thelma Pena from Providence, RI

๐Ÿ“ 476 Public St 1

Thelma Pena from San Antonio, TX

Bexar Co.
๐Ÿ“ 143 Babcock Rd

Thelma Pena from Lawton, OK

Comanche Co.
๐Ÿ“ 411 W Gore Blvd

Thelma Pena from Alamo, TX

Hidalgo Co.
๐Ÿ“ 1336 Sunshine Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 59 contact records for Thelma Pena across 11 states. The most recent address on file is in La Puente, California. Of these records, 36 include phone numbers and 9 include email addresses. Ages range from 46 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thelma M Pena

Democrat
1 Speir Dr, South Orange, 07079
DOB: 8/23/1949
County: Essex

Thelma M Pena

201 Cahir St, Providence, 02903

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Thelma Pena. Party affiliation is listed as D. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Ford Escape
ยท Registered to: THELMA Pena
ยท VIN: 1FMCU03739KA30083
·
2907 Alejandra St, Mission, TX, 78574-5359
·
(210) 421-7533
1999 CHEVROLET VENTURE MINIVAN PASSENGER
ยท Registered to: Thelma Pena
ยท VIN: 1GNDX03E5XD317318
·
8974 Wind Gate Pkwy, San Antonio, TX, 78254
2006 FORD F250 FULL SIZE TRUCK
ยท Registered to: Thelma Pena
ยท VIN: 1FTSW21P36EA74507
·
2149 Lemontree Way, Roseville, CA, 95747
2011 Mercedes-Benz Glk-Class
ยท Registered to: Thelma Pena
ยท VIN: WDCGG5GBXBF534065
·
1109 N Short Cir, Walnut, CA, 91789-4397
·
(909) 598-8727
2008 Chevrolet Silverado C1500
ยท Registered to: Thelma Pena
ยท VIN: 2GCEC13J381280455
·
5007 Robin Ln, Edinburg, TX, 78542
1993 MERCURY COUGAR 2DR SEDAN
ยท Registered to: Thelma Pena
ยท VIN: 1MEPM6246PH653478
·
1336 Sunshine Dr, Alamo, TX, 78516
1997 FORD F150 PICKUP
ยท Registered to: Thelma Pena
ยท VIN: 2FTDF07WXVCA82927
·
1336 Sunshine Dr, Alamo, TX, 78516

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Thelma Pena. Registered makes include Ford, Chevrolet, Mercedes-Benz, Mercury. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

American Express Relationship

Vice President
+12126402000thelma.l.delapena@aexp.com
New York,

Jim Hogg County Enterprises

Thelma PenaIT Director
(361) 527-3261tpena@.enterprusetechnologies.com
306 E Galbraith St, Hebbronville, TX78361

Thelma Pena MD

(973) 762-0053
South Orange, NJ
Health Services (Services)

Thelma Pena

Don
Hcp
McAllen, Texas, United States Hospital & Health Care

Thelma Pena

Florida

The Major Group

Thelma PenaCoo
thejampen@yahoo.com
918 Herman Rd, Butler, PA16002
ugotavote.com

Jim Hogg County Enterprises

Thelma PenaIT Director
(361) 527-4031
Hebbronville, TX

The Major Group

Thelma PenaCoo
thejampen@yahoo.com
918 Herman Rd, Butler, PA16002

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Thelma Pena. Companies include Jim Hogg County Enterprises, Thelma Pena MD, Hcp and 1 more. Roles listed include Vice President and IT Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7406 Barnsley, San Antonio, TX, 78250
TX
Managing Member: Thelma Pena

PHI Homebuilders LLC

Addr: 7406 Barnsley, San Antonio, TX, 78250
TX
Managing Member: Thelma Pena

PHI Homebuilders LLC

ID: 0800512917
Addr: 7406 Barnsley, San Antonio, TX, 78250
TX
Managing Member: Thelma Pena

Source: Public Records Thelma Pena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Thelma Pena

Supervising Physician: Samuel Serna
Individual
License: 1179905

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Thelma Pena in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Licensed Professional

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

Thelma Pena

Santa Ana High School - Santa Ana, CA, CA
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Thelma 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 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Pena, Thelma Real Estate Broker @ Metro Real Estate Walnut, CA
$100 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Metro Real Estate Walnut, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Metro Real Estate Walnut, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Thelma Pena. Total disclosed contributions amount to $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Thelma Pena

License: 1016065 Salesperson

Source: State Real Estate Commissions ยท NAR License Databases

MP

Thelma L Pena

Age 51 Female
·
3464 Sunset Rose Dr, El Paso, TX 79936 (El Paso County)
31.7934, -106.2860
· (915) 274-8835
Marital: Married TZ: Mountain
Occ: Professional Edu: Some College
Homeowner Single Family Built 2001 Purchased 2014
MP

Thelma Pena

Female
·
5617 S Irving Dr, Tucson, AZ 85706 (Pima County)
32.1505, -110.9050
Marital: Single TZ: Mountain
Homeowner Single Family
MP

Thelma Pena

Age 39 Female
·
5007 Robin Ln, Edinburg, TX 78542 (Hidalgo County)
26.2558, -98.1280
· (956) 283-9620
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Single Family
MP

Thelma I Pena

Age 76 Female
·
235 Mackey Dr, San Antonio, TX 78213 (Bexar County)
29.4908, -98.5290
· (210) 342-0210
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1950
MP

Thelma Pena

Age 69 Female
·
100 Atwells Ave, Providence, RI 02903 (Providence County)
41.8232, -71.4211
· (401) 442-0283
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Thelma L Pena

Age 66 Female
·
1109 N Short Cir, Walnut, CA 91789 (Los Angeles County)
34.0365, -117.8660
· (909) 598-8727
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1989 Purchased 1991
MP

Thelma M Pena

Age 49 Female
·
1404 Windsor Dr, Sn Bernrdno, CA 92404 (San Bernardino County)
34.1261, -117.2700
· (909) 564-6110
TZ: Pacific
Single Family
MP

Thelma Pena

Female
·
802 Coney Dr, Pharr, TX 78577 (Hidalgo County)
26.2159, -98.1912
TZ: Central
Multi-Family
MP

Thelma M Pena

Female
·
358 N Breed St, Los Angeles, CA 90033 (Los Angeles County)
34.0483, -118.2080
TZ: Pacific
Homeowner Single Family
MP

Thelma G Pena

Age 60 Female
·
18358 Villa Park St, La Puente, CA 91744 (Los Angeles County)
34.0121, -117.9010
· (626) 965-2051
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1960 Purchased 2006
MP

Thelma L Pena

Age 44 Female
·
125 Cuba St, Brownsville, TX 78526 (Cameron County)
25.9546, -97.4930
· (956) 466-7168
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1988 Purchased 2003
MP

Thelma Pena

Female
·
2918 N 53rd Pkwy, Phoenix, AZ 85031 (Maricopa County)
33.4825, -112.1760
TZ: Mountain
Single Family
MP

Thelma M Pena

Age 68 Female
·
1 Speir Dr, South Orange, NJ 07079 (Essex County)
40.7474, -74.2818
· (973) 762-0053
Marital: Single TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

Thelma Pena

Age 52 Female
·
2149 Lemontree Way, Roseville, CA 95747 (Placer County)
38.7825, -121.3630
· (916) 412-4942
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2008 Purchased 2008
MP

Thelma Pena

Age 63 Female
·
118 Buford, San Antonio, TX 78202 (Bexar County)
29.4320, -98.4665
· (210) 476-8490
TZ: Central
Single Family
MP

Thelma A Pena

Age 57 Female
·
PO Box 173, Hebbronville, TX 78361 (Jim Hogg County)
27.2836, -98.6913
· (361) 522-3601
Marital: Single TZ: Central
Homeowner Single Family
MP

Thelma Pena

Age 67 Female
·
9427 Braun Pt, San Antonio, TX 78254 (Bexar County)
29.5383, -98.6792
· (210) 520-8567
Marital: Married TZ: Central
Occ: Technical
Homeowner Single Family Built 1996

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Thelma 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 Thelma Pena. These loans were issued to businesses, not individuals.

Ephrata Performing Arts Center

Professional Association

$39,784 Paid in Full
Address:
PO Box 173
Ephrata, PA17522-0173
Approved

Apr 8, 2020

Forgiven

$11,274

Jobs Reported

5

Loan #

8288657006

Loan Size

Small

Ralf Auwarter

Independent Contractors

$12,871 Paid in Full
Address:
336 Fort Washington Ave Apt 1H
New York, NY10033-6804
Approved

Apr 1, 2021

Forgiven

$12,924

Jobs Reported

1

Loan #

4553108702

Loan Size

Small

Ralf Auwarter

Independent Contractors

$12,871 Paid in Full
Address:
336 Fort Washington Ave Apt 1H
New York, NY10033-6804
Approved

Apr 26, 2021

Forgiven

$12,953

Jobs Reported

1

Loan #

2115308900

Loan Size

Small

Joseph Demars

Independent Contractors

$17,082 Paid in Full
Address:
7 Pratt St
Warrensburg, NY12885-1812
Approved

May 13, 2021

Forgiven

$17,266

Jobs Reported

1

Loan #

1842609001

Loan Size

Small

Franklin Services LLC

Partnership

$7,000 Paid in Full
Address:
PO Box 173
Ridgewood, NJ07451
Approved

Aug 5, 2020

Forgiven

$7,079

Jobs Reported

2

Loan #

4021768210

Loan Size

Small

Jansey Ortega

Independent Contractors

$9,898 Paid in Full
Address:
336 Fort Washington Ave
New York, NY10033-6803
Approved

Apr 15, 2021

Forgiven

$9,945

Jobs Reported

1

Loan #

3743398802

Loan Size

Small

Mercer Enterprises INC.

Subchapter S Corporation

$11,634 Paid in Full
Address:
PO Box 173
Velma, OK73491
Approved

Apr 28, 2020

Forgiven

$11,721

Jobs Reported

2

Loan #

7487607207

Loan Size

Small

Edward G. Vasquez Enterprises, INC.

Subchapter S Corporation

$56,800 Paid in Full
Address:
PO Box 173
Linn, TX78563
Approved

Apr 27, 2020

Forgiven

$57,272

Jobs Reported

8

Loan #

4336597205

Loan Size

Small

Jimmy Thomas

Sole Proprietorship

$13,535 Paid in Full
Address:
336 Fort Washington Ave Apt 3CC
New York, NY10033-6854
Approved

Feb 20, 2021

Forgiven

$13,659

Jobs Reported

1

Loan #

2336988506

Loan Size

Small

Jansey Ortega

Independent Contractors

$9,898 Paid in Full
Address:
336 Fort Washington Ave
New York, NY10033-6803
Approved

Mar 18, 2021

Forgiven

$9,951

Jobs Reported

1

Loan #

4239658607

Loan Size

Small

Royal Business Systems INC

Subchapter S Corporation

$230,100 Paid in Full
Address:
PO Box 173
Colbert, WA99005-0173
Approved

Apr 6, 2020

Forgiven

$231,726

Jobs Reported

21

Loan #

6065497010

Loan Size

Medium

Red Wave Swim Team, INC.

Non-Profit Organization

$54,647 Paid in Full
Address:
PO Box 173
Montclair, NJ07042
Approved

Apr 30, 2020

Forgiven

$55,052

Jobs Reported

17

Loan #

6447607306

Loan Size

Small

Caniks Feed And Grocery LLC

Corporation

$25,573 Paid in Full
Address:
PO Box 173
Creole, LA70632
Approved

Jun 24, 2020

Forgiven

$25,892

Jobs Reported

9

Loan #

2823758003

Loan Size

Small

George R. Roles

Sole Proprietorship

$24,200 Paid in Full
Address:
PO Box 173
Centreville, MD21617-0173
Approved

Apr 28, 2020

Forgiven

$24,475

Jobs Reported

1

Loan #

7009477200

Loan Size

Small

Encore Custom Builders

Sole Proprietorship

$17,215 Paid in Full
Address:
PO Box 173
Hawley, PA18428
Approved

Apr 28, 2020

Forgiven

$17,435

Jobs Reported

1

Loan #

9047157209

Loan Size

Small

Peter Heuer

Sole Proprietorship

$1,556 Paid in Full
Address:
PO Box 173
Lester Prairie, MN55354
Approved

Apr 28, 2020

Forgiven

$1,565

Jobs Reported

1

Loan #

9299437206

Loan Size

Small

Blankenship Music LLC

Limited Liability Company(LLC

$2,703 Paid in Full
Address:
PO Box 173
Franklin, OH45005
Approved

Aug 3, 2020

Forgiven

$2,725

Jobs Reported

1

Loan #

2699068206

Loan Size

Small

Tiny'S Bar INC.

Corporation

$11,900 Paid in Full
Address:
PO Box 173
Schuyler, NE68661-0173
Approved

Apr 4, 2020

Forgiven

$12,032

Jobs Reported

10

Loan #

4813637001

Loan Size

Small

Birch Tree Wood Products LLC

Limited Liability Company(LLC

$39,800 Paid in Full
Address:
Po Box 173
Birch Tree, MO65438
Approved

Apr 14, 2020

Forgiven

$40,162

Jobs Reported

9

Loan #

7832477109

Loan Size

Small

Belts Unlimited, INC.

Subchapter S Corporation

$6,500 Paid in Full
Address:
PO Box 173
Elberton, GA30635
Approved

Apr 30, 2020

Forgiven

$6,571

Jobs Reported

3

Loan #

5669947304

Loan Size

Small

Bond County Memorial Vfw Post 1377

Non-Profit Organization

$8,138 Paid in Full
Address:
PO Box 173
Greenville, IL62246-0173
Approved

Apr 28, 2020

Forgiven

$8,188

Jobs Reported

3

Loan #

1867117305

Loan Size

Small

Mdk INC

Corporation

$12,470 Paid in Full
Address:
PO Box 173
Spearfish, SD57783-0173
Approved

Apr 29, 2020

Forgiven

$12,579

Jobs Reported

2

Loan #

3638427310

Loan Size

Small

Zion Lutheran Church

Non-Profit Organization

$3,275 Paid in Full
Address:
PO Box 173
Mc Grath, MN56350-0173
Approved

Apr 28, 2020

Forgiven

$3,294

Jobs Reported

1

Loan #

9612577210

Loan Size

Small

Prater Lane, LLC

Limited Liability Company(LLC

$1,800 Paid in Full
Address:
PO Box 173
Nisswa, MN56468-0173
Approved

Apr 7, 2020

Forgiven

$1,815

Jobs Reported

2

Loan #

6636397009

Loan Size

Small

Luis R Mendez-Castellanos Md P.c.

Subchapter S Corporation

$35,700 Paid in Full
Address:
336 Fort Washington Ave 1-F
New York, NY10033
Approved

Apr 28, 2020

Forgiven

$36,056

Jobs Reported

4

Loan #

1435417308

Loan Size

Small

Lammers Trucking, LLC

Corporation

$16,250 Paid in Full
Address:
PO Box 173
Buhl, ID83316-0173
Approved

Apr 27, 2020

Forgiven

$16,375

Jobs Reported

2

Loan #

5419927208

Loan Size

Small

Julia Robledo Aguinaga

Sole Proprietorship

$18,958 Exemption 4
Address:
3604 Boca Chica Blvd Apt 34
Brownsville, TX78521-3903
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2710058902

Loan Size

Small

The Paper Valley Soccer Club, INC.

Non-Profit Organization

$9,000 Paid in Full
Address:
PO Box 173
Neenah, WI54957-0173
Approved

Apr 28, 2020

Forgiven

$9,075

Jobs Reported

9

Loan #

1378337300

Loan Size

Small

Judith Moats

Sole Proprietorship

$3,000 Paid in Full
Address:
PO Box 173
East Glacier Park, MT59434-0173
Approved

Jun 30, 2020

Forgiven

$3,018

Jobs Reported

1

Loan #

6396028010

Loan Size

Small

Village Sport Shop, LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
PO Box 173
Lyndonville, VT05851-0173
Approved

Apr 4, 2020

Forgiven

$71,430

Jobs Reported

13

Loan #

4694027002

Loan Size

Small

Luis R Mendez-Castellanos Md P.c.

Subchapter S Corporation

$35,700 Paid in Full
Address:
336 Fort Washington Ave Apt 1F
New York, NY10033-6804
Approved

Jan 30, 2021

Forgiven

$35,980

Jobs Reported

4

Loan #

9249918304

Loan Size

Small

Fraternal Order Of Eagles Aerie 3293

Non-Profit Organization

$4,900 Paid in Full
Address:
PO Box 173
Leisenring, PA15455
Approved

Apr 14, 2020

Forgiven

$4,955

Jobs Reported

3

Loan #

6741107103

Loan Size

Small

Taskmaster LLC

Limited Liability Company(LLC

$18,725 Paid in Full
Address:
PO Box 173
Cottleville, MO63338-0173
Approved

May 15, 2020

Forgiven

$18,876

Jobs Reported

1

Loan #

6757157406

Loan Size

Small

Safe And Sound: A Sandy Hook Initiative, INC

Non-Profit Organization

$20,800 Paid in Full
Address:
PO Box 173
Newtown, CT06470-0173
Approved

Apr 13, 2020

Forgiven

$21,039

Jobs Reported

1

Loan #

5342327108

Loan Size

Small

Marion Center Supply

Corporation

$580,900 Paid in Full
Address:
PO Box 173
Marion Center, PA15759-0121
Approved

Apr 27, 2020

Forgiven

$585,273

Jobs Reported

38

Loan #

6300847205

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Thelma Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Thelma Pena

Scratch Tickets
$1,000
Prize Won
·Edinburg, TX
Claimed: 2007-02-20T00:00:00.000

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 Thelma Pena on the map

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Thelma Pena in Jim Hogg County, TX: Background Summary

Location
310 Old Cemetery Rd, Jim Hogg County Tx 78361, Jim Hogg County, TX
Other Locations
La Puente, CA ยท San Bernardino, CA ยท San Antonio, TX and 26 more
Profiles Found
59 people with this name
Phone Numbers
(956) 466-7168 and 38 others on file
Email
thelmapena@netzero.net and 13 others on file
Possible Relatives
Rafael S Pena, Adriana V Pena, Adriana Pena, Carmen Ramos Ramos, Esmeralda Pena and 275 more
Career
Vice President, IT Director at Jim Hogg County Enterprises, Thelma Pena MD
Voter Registration
Registered Democrat
Vehicles
7 linked โ€” 2009 Ford Escape, 1999 Chevrolet Venture and 5 more
Contributions
$300 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$1456K for Ephrata Performing Arts Center, Ralf Auwarter

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 Thelma Pena. Because public records are indexed by name rather than by a unique identifier, the 153 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

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Thelma Pena

Search Complexity: High

153 public records across 12states, belonging to approximately 59 different individuals. With 59 distinct profiles across 12 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 12 states. Highest concentration: Texas (28%), followed by California and New York. Spans the South and West regions.

TX43recordsCA26recordsNY6recordsNJ6recordsAZ5recordsRI5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (53%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (35) and Business & Corporate Filings (11).

70
Contact & Address Records
35
PPP Loan Records
11
Business & Corporate Filings
7
Vehicle Registration Records
3
Corporate Records
3
Political Contribution Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)10peopleMiddle-Age (40-64)12people

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

Frequently Asked Questions About Thelma Pena

Is Thelma Pena a registered voter?
Yes, voter registration records show Thelma Pena is registered with D affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Thelma Pena?
Records show 7 vehicle registrations associated with Thelma Pena, including a 2009 Ford Escape. Registered makes include Ford, Chevrolet, Mercedes-Benz, Mercury. 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 Thelma Pena?
We found 11 business affiliations for Thelma Pena (Vice President). Other companies include Thelma Pena MD, hcp. Business records are compiled from state registries, SEC filings, and professional databases.
Is Thelma Pena a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Thelma Pena as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Thelma Pena made political donations?
FEC disclosure records show 3 reported political contributions from Thelma Pena, totaling $300. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thelma Pena?
Our database contains 153 total records for Thelma Pena spanning 12 states. This includes 59 distinct contact records, 36 with phone numbers, 9 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 Thelma Pena?
The 153 records displayed for Thelma 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 Thelma 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.