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Tillie Pena from Fullerton, CA

Age 77 b. Dec 1948 Orange Co.
📍 235 Stanford Ave
📞 (714) 992-6756, (714) 525-5512

Tillie Pena from Visalia, CA

Age 70 b. Dec 1955 Tulare Co.
📍 1601 S Cottonwood Ct
📞 (570) 722-3592, (559) 625-8124
👤 aka Tillie E Gonzales, Tillie E Smuts

Tillie Pena from Ca, 93292

📍 15488 Ivanhoe Dr
📞 (559) 679-0352 (AT&T MOBILITY)
✉️ TPENA@NETZERO.NET

Tillie Pena from West Covina, CA

Age 63 b. Sep 1962 Los Angeles Co.
📍 1634 E Alaska St
📞 (214) 696-6192

Tillie Pena from Albuquerque, NM

Age 102 b. Jan 1924 Bernalillo Co.
📍 4624 Greene St Nw
📞 (505) 296-3605

Tillie Pena from Tucson, AZ

Age 96 b. 1930 Female
📍 13521 W Manville Rd
📞 (520) 682-7132

Tillie Pena from Palo Alto, CA

Age 59 b. Sep 1966 Santa Clara Co.
📍 949 Loma Verde Ave

Tillie B Pena from Tucson, AZ

📍 13521 W Manville Rd, Tucson, AZ 85743
📞 (520) 682-7132

Tillie Pena from Montebello, CA

Los Angeles Co.
📍 201 S 4th St
📞 (214) 368-5794

Tillie Pena from Hernandez, NM

Rio Arriba Co.
📍 Po Box 127

Tillie Pena from Santa Fe, NM

Santa Fe Co.
📍 126 Fiesta St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Tillie Pena across 3 states. The most recent address on file is in Fullerton, California. Of these records, 8 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond; Geoff

Tillie PenaAdministrator
tpena@netzero.net
15488 Ivanhoe Dr, Visalia, CA93292

Diamond; Geoff

Tillie PenaAdministrator
tpena@netzero.net
15488 Ivanhoe Dr, Visalia, CA93292
structuringsettlements.com

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Tillie Pena. Companies include Diamond; Geoff. Roles listed include Administrator. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tillie B Pena

Age 87 Female
·
13521 W Manville Rd, Tucson, AZ 85743 (Pima County)
32.2916, -111.2490
· (602) 740-1712
Marital: Inferred Married TZ: Mountain
Single Family
MP

Tillie Pena

Age 82 Female
·
1283 Calle Corazzi, Santa Fe, NM 87507 (Santa Fe County)
35.6401, -106.0290
· (505) 474-5897
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tillie 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 Tillie Pena. These loans were issued to businesses, not individuals.

Brewster Bar & Grill

Corporation

$128,777 Paid in Full
Address:
201 4th St
Galt, CA95632-1955
Approved

Jan 22, 2021

Forgiven

$129,825

Jobs Reported

18

Loan #

3817388302

Loan Size

Small

Joaquin Lopez

Independent Contractors

$20,833 Paid in Full
Address:
201 4th St
Del Mar, CA92014-3206
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4306209010

Loan Size

Small

Los Arboles Apartments LLC

Limited Liability Company(LLC

$72,098 Paid in Full
Address:
201 4th St
Del Mar, CA92014-3206
Approved

Apr 15, 2020

Forgiven

$65,498

Jobs Reported

5

Loan #

9107547102

Loan Size

Small

Joaquin Lopez

Independent Contractors

$20,833 Paid in Full
Address:
201 4th St
Del Mar, CA92014-3206
Approved

Apr 26, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

2394218910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Tillie 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 Tillie Pena on the map

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11
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Found 20 results across 3 states

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Tillie Pena in Fullerton, CA: Background Summary

Location
235 Stanford Ave, Fullerton, CA 92831
Other Locations
Visalia, CA · West Covina, CA · Albuquerque, NM and 5 more
Profiles Found
11 people with this name
Phone Numbers
(714) 992-6756 and 8 others on file
Email
tpena@netzero.net
Career
Administrator at Diamond; Geoff
PPP Loans
$243K for Brewster Bar & Grill, Joaquin Lopez

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 Tillie Pena. Because public records are indexed by name rather than by a unique identifier, the 25 results displayed here may include information belonging to multiple individuals who share the same name — 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

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 — 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.

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 Tillie Pena

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: California (44%), followed by New Mexico and Arizona. Concentrated in the West.

CA11recordsNM5recordsAZ4records

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (70%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Business & Corporate Filings (3).

16
Contact & Address Records
4
PPP Loan Records
3
Business & Corporate Filings

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Tillie Pena

What businesses are associated with Tillie Pena?
We found 3 business affiliations for Tillie Pena, including DIAMOND; GEOFF. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tillie Pena?
Our database contains 25 total records for Tillie Pena spanning 3 states. This includes 11 distinct contact records, 8 with phone numbers, 1 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 Tillie Pena?
The 25 records displayed for Tillie 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 Tillie 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.