OpenDataUSA

Quick Navigation

Tim P Pena from Saginaw, TX

Age 45 b. 12/31/1980
📍 681 N Saginaw Blvd, Apt 922, #saginaw, TX 76179-1261
✉️ timothyppena@cs.com, tpena6651@students.southplainscollege.edu, tpena6651@students.southplainscollege.ed, timothyppena@yahoo.com, timpenya@yahoo.com
👨‍👩‍👧 Relatives: Rebecca Pena,Dianne Pena,Juana Pena,Margaretta P Jasso,Richard F Pena,Richard F Pena,Alice Gomez,Angie Lopez Jasso,Arthur Pena,Cecilia Alejandra Medrano,Cris Pena,Cynthia A Jasso,Emilio Ramirez,Emilio Ramirez,Erik Enoch Jasso,Erika Ramirez,Ernesto Ramirez,Ernesto Ramirez,Eunice A Ramirez,Francisco J Pena,Gabriel Gomez Sr,George T Pena,George Pena,Graciela Ramirez,Herman Ramirez,Janie P Deleon,Jassomargarett P Jasso,Jessica Gomez,Jose Pablo Ramirez,Jose I Ramirez,Jose I Ramirez,Juan R Ramirez Sr,Juan Carlos Ramirez,Juan P Ramirez,Juana C Ramirez,Maria Rocha,Maria A Rocha,Mariano R Ramirez,Mechelle V Pena,Natalie L Pena,Raquel Huerta,Robert P Pena,Roberta J Pena,Roberto Ramirez Jr,Severiano M Jasso,Theresa Gomez,Tommy Pina,Victor M Rocha Sr,Weldon R Jasso
🕐 15 previous addresses

Tim Pena

Age 41 b. 1984-08-22
📍 2630 W Porter Ave, Visalia Ca
📞 (559) 802-8481
✉️ TIM3626@ATT.NET, tim3626@att.net

Tim Pena

Age 45 b. 1980-08-14
📍 2721 Wilshire Ct, Aurora Il 60502
📞 (630) 229-2402
✉️ TIMPENA@YAHOO.COM, timpena@yahoo.com

Tim F Pena from Denham Springs, LA

Age 58 b. 12/6/1967
📍 1293 River Rd, #denham Springs, LA 70726
👨‍👩‍👧 Relatives: Abraham Pena,Andrea Gomez,Diane E Gomez,Eduardo G Pena Jr,Eduardo G Pena,Eduardo G Pena Sr,Elva I Pena,Faustina G Pena,Federico Gomez,Federico V Gomez Jr,Federico V Gomez Jr,Federico V Gomez,Fred V Gomez,Fredrico V Gomez,Gerardo Gomez Jr,Gerardo Valle Gomez,Gloria A Gomez,Javier Gomez,Joe Luis Gomez,Joe M Pena,Joe Pena,Juan Jose Pena,Laura L Martinez,Mary Lou Pena,Nelson Elva I Pena,Nelson Ivan Pena,Rita C Gomez,Veronica S Gomez,Amber M Gomez,Beatrice Padron,Beatrice P Pena,Beatrice Pena,Cesar Rafael Pena,Claudia Y Pena,Corina Maria Martinez,Diane Sadler Pena,Elida I Martinez,Esequiel G Escobedo Jr,Francisco Morales Razo,John C Delagarza Jr,John David Luera,Juan Ramon Pena,Julia R Gomez,Lisa D Day,Lydia D Guerra,Maria E Ortega,Martin L Alvarez,Mary A Garza,Raul P Pena,Velma V Villarreal
🕐 15 previous addresses

Tim Pena

Age 45 b. 1980-03-20
📍 1929 Mansard St, Vernon Tx
📞 (940) 886-6578, (940) 886-7459
✉️ DDPENA@ATT.NET

Tim Pena from Phoenix, AZ

Age 73 b. 8/22/1952
📍 114 E Portland St, Apt 202, #phoenix, AZ 85004
👨‍👩‍👧 Relatives: Georgina Pena,Tessa A Pena,Aaron Pena,Acapito Hinojosa,Adrian K Pena,Agapito Hinojosa Jr,Albino O Oviedo Jr,Angelita O Delgado,Angelita Romo Pena,Armando Pena,Courtney R Stuart,Cynthia Stewart,Cynthia Ann Stuart,Damacio Pena Sr,Damacio G Pena Jr,Edna M Stuart,Forrest John Rogers,Gilma William Stuart,Guadalupe E Hinojosa,Guadalupe H Martin,Janet L Bentsen,Juan Antonio Pena,Leticia H Recio,Lidia P Torres,Linda G Stuart,Luis Hinojosa,Lydia Pena Oviedo,Margarita G Pena,Margarita G Pena,Maria Hernandez Pena,Mary Ann Fernandez,Nancy Vasquez Silva,Nancy Vasquez Silva,Norma A Pena,Odelia H Hinojosa,Paul T Stuart,Paul David Stuart,Priscilla Pena,Raul Mario Silva,Ricardo D Vela,Robert G Vela Jr,Rosalinda R Pena,Stephanie Gaye Salvatore,Stephanie G Stuart,Stephanie G Stuart,Troy Allen Stewart,Victor James Salvatore Jr,Victoria M Vela,William G Stuart
🕐 16 previous addresses

Tim Pena

📍 402 S 3rd St, Kirkland Il
📞 (630) 487-7648, (630) 229-2402
✉️ TIMPENA@YAHOO.COM

Tim Pena from Tucson, AZ

📍 5050 E Calle Jabali, Tucson, AZ 85711
📞 (520) 230-0030
✉️ tim.pena@hotmail.com

Tim Pena from Cheyenne, WY

Age 64 b. Jan 1962 Laramie Co.
📍 116 Camelot Ct Apt 202
📞 (307) 635-2544

Tim Pena from Chicago, IL

Age 65 b. Jul 1960 Cook Co.
📍 545 W Aldine Ave
📞 (312) 935-4024
👤 aka Tim Pena

Tim Pena from Kent, WA

Age 44 b. Mar 1981
📍 25104 62nd Pl S Apt Rr101
📞 (253) 236-4079
👤 aka Timothy J Pena, Tim Penya

Tim Pena from Rowland Heights, CA

Age 45 b. 1981 U
📍 18535 Lincroft St
📞 (626) 384-0557 (Cell)

Tim Pena

📍 2630 Porter, Vis Ca 93291
📞 (559) 802-8481, (559) 802-8481
✉️ TIM3626@ATT.NET

Tim Pena from Glendale, AZ

0
📍 5236 Peoria Ave #201, Glendale, AZ 85302
👨‍👩‍👧 Relatives: Timothy Pena

Tim Pena from Tucson, AZ

Male
📍 5050 E Calle Jabali
📞 (520) 230-0030 (VERIZON WIRELESS)

Tim Pena from Visalia, CA

Age 56 b. 1970 Male
📍 2910 W Prescott Ave
📞 (559) 735-9052

Tim Pena from Oakland, CA

Age 72 b. Sep 1953 Alameda Co.
📍 1448 Jackson St

Tim Pena from Cuba, NM

Age 58 b. Oct 1967 Sandoval Co.
📍 Po Box 1614

Tim Pena from Tucson, AZ

Age 79 b. Sep 1946 Pima Co.
📍 2460 N Forgeus Ave

Tim Pena from Sunnyside, WA

Yakima Co.
📍 1700 Cascade Way 14
📞 (310) 391-7578

Tim Pena from Glendale, AZ

Maricopa Co.
📍 5236 W Peoria Ave Apt 201
📞 (973) 300-4535

Tim Pena from Chicago, IL

Cook Co.
📍 1249 W Erie St
📞 (312) 666-8204

Tim Pena from Ballinger, TX

Runnels Co.
📍 1300 Broad Ave

Tim Pena from Lubbock, TX

Lubbock Co.
📍 6801 19th St 79

Tim Pena from Tucson, AZ

Pima Co.
📍 3352 Via Goldrina

Tim Pena from Baton Rouge, LA

East Baton Rouge Co.
📍 6368 Quin Dr

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Tim Pena across 8 states. The most recent address on file is in Tucson, Arizona. Of these records, 18 include phone numbers and 7 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Pena

Gender: M

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

2013 Chrysler 200
· Registered to: Tim Pena
· VIN: 1C3CCBBB3DN676342
·
1501 Stoneridge Cir, Yorkville, IL, 60560
·
(630) 701-0473
2009 Ford Edge
· Registered to: Tim Pena
· VIN: 2FMDK38C59BA48967
·
Po Box 1232, Sullivan City, TX, 78595-1232
2007 MITSUBISHI OUTLANDER
· Registered to: Tim Pena
· VIN: JA4MT31X27U013254
·
PO Box 1614, Cuba, NM, 87013-1614
2008 Mitsubishi Lancer
· Registered to: Tim Pena
· VIN: JA3AU86U38U003396
·
1501 Stoneridge Cir, Yorkville, IL, 60560-9313
·
(630) 701-0473
2018 CHRYSLER 200
· Registered to: Tim Pena
· VIN: 1C3CCBBB3IN676342
·
1501 Stoneridge Cir, Yorkville, IL, 60560-9313
·
(630) 701-0473
2002 FORD MUSTANG COUPE
· Registered to: Tim Pena
· VIN: 1FAFP40452F195261
·
PO Box 727, San Angelo, TX, 76902
·
(915) 224-0876
2008 Dodge Avenger
· Registered to: Tim Pena
· VIN: 1B3LC56R98N583563
·
89 Los Pinos, Cuba, NM, 87013

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Tim Pena. Registered makes include Chrysler, Ford, Mitsubishi, Dodge. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sykes Enterprises

Sr. Manager IT Infrastructure Apac
tim.pena@sykes.com
LinkedIn

Hair Masters

Tim PenaManager
(509) 943-6000tpena@cooregiscorp.com
1757 George Wash Way, Richland, WA99354

Tim Pena

Canada
LinkedIn

Michael Peterson

Tim PenaExecutive
(505) 621-1677tim.pena@aol.com
Po Box 1472, Las Cruces, NM88004
pictureportals.com

Tim Pena

none at None · Greater Chicago Area

Michael Peterson

Tim PenaExecutive
(505) 621-1677tim.pena@aol.com
Po Box 1472, Las Cruces, NM88004

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Tim Pena. Companies include Hair Masters, Michael Peterson. Roles listed include Sr. Manager IT Infrastructure Apac and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$45 Oct 7, 2020
2020
Trump Make America Great Again Committee
Pena, Tim Casualty Claims Adjuster @ Auto Club Of So Ca Simi Valley, CA
$1 Jun 29, 2018
2018 DEM
Dccc
Pena, Tim Not Employed Rowland Heights, CA
$1 Oct 11, 2018
2018 DEM
Dccc
Pena, Tim Not Employed Rowland Heights, CA
$1 Nov 11, 2018
2020 DEM
Dccc
Pena, Tim Not Employed Rowland Heights, CA
$5 Jan 28, 2018
2018 DEM
Dscc
Pena, Tim Not Employed Rowland Heights, CA
$1 Jun 11, 2018
2018 DEM
Dccc
Pena, Tim Not Employed Rowland Heights, CA
$1 Jun 11, 2019
2020 DEM
Dccc
Pena, Tim Not Employed Rowland Heights, CA
$1 Jul 11, 2020
2020 DEM
Dccc
Pena, Tim Student Rowland Heights, CA
$50 Oct 31, 2020
2020
Trump Make America Great Again Committee
Pena, Tim Casualty Claims Adjuster @ Auto Club Of So Ca Simi Valley, CA
$1 May 11, 2019
2020 DEM
Dccc
Pena, Tim Not Employed Rowland Heights, CA
$1,900 Mar 25, 2009
2010 REP
Republican House Caucus Club Of Idaho
Pena, Tim Boise, ID
$1 Jun 11, 2018
DEM
Dccc
Contributor Not Employed Rowland Heights, CA
$1,900
2010 R
Republican House Caucus Club Of Idaho
Contributor Boise, ID

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 13 political contribution records found for Tim Pena. Total disclosed contributions amount to $3,908. Recipients include Dccc, Republican House Caucus Club Of Idaho. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim H Pena

Age 55 Male
·
2501 Pattison Ave, Cheyenne, WY 82009 (Laramie County)
41.1678, -104.7790
TZ: Mountain
Multi-Family
MP

Tim Pena

Age 49 Male
·
2407 N 19th St, Boise, ID 83702 (Ada County)
43.6418, -116.2120
· (208) 284-2489
Marital: Inferred Single TZ: Mountain
Single Family
MP

Tim A Pena

Age 49 Male
·
PO Box 1614, Cuba, NM 87013 (Sandoval County)
35.9736, -106.9880
Marital: Married TZ: Mountain
MP

Tim Pena

Age 36
·
18535 Lincroft St, Rowland Hghts, CA 91748 (Los Angeles County)
33.9708, -117.9000
· (626) 384-0557
TZ: Pacific
Homeowner Single Family Built 1965 Purchased 2010
MP

Tim Pena

Male
·
2910 W Prescott Ave, Visalia, CA 93291 (Tulare County)
36.3578, -119.3250
· (559) 799-6246
TZ: Pacific
Homeowner Single Family Built 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Tim 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 Tim Pena. These loans were issued to businesses, not individuals.

Alan'S Paint & Body, INC.

Corporation

$16,250 Paid in Full
Address:
PO Box 34
Corsica, SD57328-0034
Approved

Apr 7, 2020

Forgiven

$16,383

Jobs Reported

3

Loan #

6936917001

Loan Size

Small

Schellenberg Enterprises, INC

Subchapter S Corporation

$750,200 Exemption 4
Address:
PO Box 520
Catoosa, OK74015-0520
Approved

Apr 9, 2020

Forgiven

$547,279

Jobs Reported

35

Loan #

9041857010

Loan Size

Medium

John Allen Sanitation Service, INC.

Corporation

$109,283 Paid in Full
Address:
PO Box 34
Belleville, NY13611
Approved

Apr 29, 2020

Forgiven

$110,020

Jobs Reported

13

Loan #

4041817300

Loan Size

Small

Savant Manufacturing INC

Corporation

$214,800 Paid in Full
Address:
PO Box 520
Kinder, LA70648
Approved

Apr 15, 2020

Forgiven

$217,724

Jobs Reported

22

Loan #

1126697209

Loan Size

Medium

Keeter Farms, INC.

Corporation

$29,400 Paid in Full
Address:
PO Box 34
Grady, AR71644-0034
Approved

Apr 28, 2020

Forgiven

$29,265

Jobs Reported

2

Loan #

8055957208

Loan Size

Small

Veronica Coffin

Sole Proprietorship

$18,200 Paid in Full
Address:
306 Toledo Ave
Lubbock, TX79416-3201
Approved

May 7, 2020

Forgiven

$18,357

Jobs Reported

1

Loan #

3629447401

Loan Size

Small

Mvp Property Services, CORP.

Subchapter S Corporation

$150,320 Paid in Full
Address:
PO Box 34
Stafford, NY14143-0034
Approved

Apr 29, 2020

Forgiven

$151,675

Jobs Reported

25

Loan #

2625437309

Loan Size

Medium

The Mill House Bar & Grill INC

Subchapter S Corporation

$13,500 Paid in Full
Address:
PO Box 34
Chester, IA52134
Approved

Apr 28, 2020

Forgiven

$13,593

Jobs Reported

14

Loan #

9909927209

Loan Size

Small

Barton Maple Company LLC

Limited Liability Company(LLC

$6,900 Paid in Full
Address:
PO Box 520
Barton, VT05822-0520
Approved

Apr 5, 2020

Forgiven

$6,961

Jobs Reported

1

Loan #

5126037001

Loan Size

Small

Martin-Serrin Co, INC

Self-Employed Individuals

$45,600 Paid in Full
Address:
PO Box 34
Rockport, IN47635-0034
Approved

Apr 15, 2020

Forgiven

$45,882

Jobs Reported

6

Loan #

1035197206

Loan Size

Small

Capt Rogers LLC

Sole Proprietorship

$6,700 Paid in Full
Address:
PO Box 34
Rockwood, ME04478-0034
Approved

Apr 28, 2020

Forgiven

$6,061

Jobs Reported

1

Loan #

1229807306

Loan Size

Small

Montgomery'S INC.

Cooperative

$59,255 Paid in Full
Address:
PO Box 520
Mitchell, SD57301-0520
Approved

Apr 7, 2020

Forgiven

$59,785

Jobs Reported

9

Loan #

7059927006

Loan Size

Small

The Island Store Association

Professional Association

$14,074 Paid in Full
Address:
PO Box 34
Isle Au Haut, ME04645-0034
Approved

Apr 28, 2020

Forgiven

$14,164

Jobs Reported

4

Loan #

7429067202

Loan Size

Small

H. Anderson Fisheries, INC

Corporation

$13,275 Paid in Full
Address:
PO Box 34
Corea, ME04624-0034
Approved

Apr 27, 2020

Forgiven

$13,383

Jobs Reported

1

Loan #

4094977208

Loan Size

Small

J & J Recycling

Sole Proprietorship

$14,457 Paid in Full
Address:
PO Box 34
Elmore, MN56027-0034
Approved

Apr 15, 2020

Forgiven

$14,545

Jobs Reported

5

Loan #

9168407110

Loan Size

Small

Mission Medical Center LLC

Limited Liability Company(LLC

$104,100 Paid in Full
Address:
PO Box 520
Newman Lake, WA99025-0520
Approved

Aug 7, 2020

Forgiven

$104,958

Jobs Reported

2

Loan #

5379748203

Loan Size

Small

Robinett Backhoe & Construction, INC.

Corporation

$2,500 Paid in Full
Address:
PO Box 34
Canton, OK73724-0034
Approved

Apr 15, 2020

Forgiven

$2,517

Jobs Reported

1

Loan #

8992487105

Loan Size

Small

6r Ranch LLC

Limited Liability Company(LLC

$1,775 Paid in Full
Address:
PO Box 34
Powell Butte, OR97753
Approved

Apr 30, 2020

Forgiven

$1,798

Jobs Reported

1

Loan #

7251477307

Loan Size

Small

Arctic North Guides

Limited Liability Company(LLC

$9,100 Paid in Full
Address:
PO Box 34
King Salmon, AK99613
Approved

Apr 27, 2020

Forgiven

$9,188

Jobs Reported

2

Loan #

5111607210

Loan Size

Small

Atlas Construction LLC

Limited Liability Company(LLC

$15,100 Paid in Full
Address:
PO Box 520
Angel Fire, NM87710-0520
Approved

May 5, 2020

Forgiven

$15,382

Jobs Reported

6

Loan #

2124357409

Loan Size

Small

Gregg S Moyle

Sole Proprietorship

$20,832 Paid in Full
Address:
PO Box 34
Kutztown, PA19530
Approved

Apr 28, 2020

Forgiven

$21,070

Jobs Reported

1

Loan #

8689357207

Loan Size

Small

Align LLC

Sole Proprietorship

$8,900 Paid in Full
Address:
PO Box 34
Kent Hills, ME04349
Approved

Jul 17, 2020

Forgiven

$8,953

Jobs Reported

1

Loan #

4700198109

Loan Size

Small

Txo Services, LLC

Limited Liability Company(LLC

$321,427 Paid in Full
Address:
PO Box 520
Carrizo Springs, TX78834-6520
Approved

Apr 29, 2020

Forgiven

$323,452

Jobs Reported

48

Loan #

4427647300

Loan Size

Medium

Robert Holden

Partnership

$11,906 Paid in Full
Address:
PO Box 34
North Bridgton, ME04057
Approved

Apr 14, 2020

Forgiven

$12,024

Jobs Reported

3

Loan #

6952477109

Loan Size

Small

Jennifer Pierce Mathis

Sole Proprietorship

$2,604 Paid in Full
Address:
PO Box 34
Taylor, MS38673-0034
Approved

May 6, 2020

Forgiven

$2,637

Jobs Reported

1

Loan #

3039567402

Loan Size

Small

Crispina Swindlehurst

Sole Proprietorship

$5,000 Paid in Full
Address:
PO Box 34
Becket, MA01223
Approved

Apr 30, 2020

Forgiven

$5,071

Jobs Reported

1

Loan #

7072657307

Loan Size

Small

Three Village Construction LLC

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
PO Box 34
Emerson, GA30137
Approved

Apr 15, 2020

Forgiven

$15,186

Jobs Reported

3

Loan #

9814097108

Loan Size

Small

Ronda Avery Cpa LLC

Corporation

$13,613 Paid in Full
Address:
PO Box 34
Powell Butte, OR97753
Approved

Apr 13, 2020

Forgiven

$12,693

Jobs Reported

1

Loan #

4168127106

Loan Size

Small

Becc Enterprises, LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
PO Box 520
Carencro, LA70520
Approved

Apr 28, 2020

Forgiven

$22,482

Jobs Reported

2

Loan #

6841427200

Loan Size

Small

Monique Varnado

Independent Contractors

$6,457 Paid in Full
Address:
600 Baylor Dr Apt 261
Longview, TX75601-4550
Approved

May 13, 2021

Forgiven

$6,499

Jobs Reported

1

Loan #

1525039003

Loan Size

Small

Trey Ag Enterprises INC

Corporation

$8,450 Paid in Full
Address:
PO Box 34
Lamesa, TX79331
Approved

Apr 30, 2020

Forgiven

$8,540

Jobs Reported

2

Loan #

7472087301

Loan Size

Small

Dougan Medical Services PLLC

Limited Liability Company(LLC

$7,900 Paid in Full
Address:
PO Box 34
Scott, AR72142
Approved

Apr 30, 2020

Forgiven

$7,993

Jobs Reported

1

Loan #

4940407310

Loan Size

Small

Sonoma Motion Picture Company, LLC

Limited Liability Company(LLC

$76,900 Paid in Full
Address:
PO Box 520
Sebastopol, CA95473-0520
Approved

Apr 14, 2020

Forgiven

$77,838

Jobs Reported

22

Loan #

7439377107

Loan Size

Small

Mark And Kim Anderson Farms Ptr

Partnership

$9,099 Paid in Full
Address:
PO Box 34
Stephen, MN56757-0034
Approved

Apr 15, 2020

Forgiven

$8,862

Jobs Reported

2

Loan #

9193837101

Loan Size

Small

Great Falls Entertainment, INC

Sole Proprietorship

$97,400 Paid in Full
Address:
PO Box 520
Sebastopol, CA95473-0520
Approved

Apr 15, 2020

Forgiven

$98,582

Jobs Reported

10

Loan #

2123857208

Loan Size

Small

Waverly Child Care And Preschool

Non-Profit Childcare Center

$140,600 Paid in Full
Address:
PO Box 34
Waverly, IA50677-0034
Approved

Apr 28, 2020

Forgiven

$141,748

Jobs Reported

52

Loan #

7820817205

Loan Size

Small

Demario McGowan

Sole Proprietorship

$5,902 Paid in Full
Address:
681 N Saginaw Blvd
Saginaw, TX76179-1239
Approved

May 22, 2021

Forgiven

$5,929

Jobs Reported

1

Loan #

5958199009

Loan Size

Small

Wethington Harvesting LP

Partnership

$8,600 Paid in Full
Address:
PO Box 34
Nazareth, TX79063-0034
Approved

Apr 8, 2020

Forgiven

$8,664

Jobs Reported

3

Loan #

8740957010

Loan Size

Small

Everybody Wins Vermont, INC.

Non-Profit Organization

$45,600 Paid in Full
Address:
PO Box 34
Montpelier, VT05601-0034
Approved

Apr 12, 2020

Forgiven

$46,011

Jobs Reported

27

Loan #

3854167102

Loan Size

Small

Mor [better] Entertainment, INC

Subchapter S Corporation

$8,200 Paid in Full
Address:
PO Box 520
Sebastopol, CA95473-0520
Approved

Apr 14, 2020

Forgiven

$8,302

Jobs Reported

1

Loan #

6877567100

Loan Size

Small

Madison Property Rentals LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
PO Box 520
Newtown Square, PA19073
Approved

May 1, 2020

Forgiven

$15,093

Jobs Reported

1

Loan #

9340417301

Loan Size

Small

Chad L Winne

Sole Proprietorship

$41,800 Paid in Full
Address:
PO Box 34
Davenport Center, NY13751-0034
Approved

Apr 13, 2020

Forgiven

$42,143

Jobs Reported

6

Loan #

5325547102

Loan Size

Small

Camblin Mechanical, INC.

Corporation

$576,288 Paid in Full
Address:
PO Box 520
Atlantic, IA50022-0520
Approved

Apr 5, 2020

Forgiven

$580,772

Jobs Reported

56

Loan #

5322337005

Loan Size

Medium

Aaa Stone Age INC

Subchapter S Corporation

$6,500 Paid in Full
Address:
PO Box 34
Gibsonia, PA15044
Approved

Jun 1, 2020

Jobs Reported

1

Loan #

6381947800

Loan Size

Small

Marionpickering

Sole Proprietorship

$9,689 Paid in Full
Address:
PO Box 34
Vici, OK73859
Approved

Jun 5, 2020

Forgiven

$9,734

Jobs Reported

1

Loan #

8205017803

Loan Size

Small

Dr. Pepper Bottling Company Of West Jefferson North Carolina

Subchapter S Corporation

$578,500 Paid in Full
Address:
PO Box 34
West Jefferson, NC28694-0034
Approved

Apr 30, 2020

Forgiven

$584,887

Jobs Reported

84

Loan #

5058617300

Loan Size

Medium

Alyssa Price

Self-Employed Individuals

$4,523 Paid in Full
Address:
681 N Saginaw Blvd Apt 1226
Saginaw, TX76179
Approved

May 6, 2020

Forgiven

$4,582

Jobs Reported

1

Loan #

3157267407

Loan Size

Small

Lawson Catfish Farm INC

Subchapter S Corporation

$52,380 Paid in Full
Address:
PO Box 520
Greensboro, AL36744-0520
Approved

Apr 16, 2020

Forgiven

$52,690

Jobs Reported

4

Loan #

3120657206

Loan Size

Small

Millsionaire

Limited Liability Company(LLC

$11,457 Paid in Full
Address:
600 Baylor Dr Apt 167
Longview, TX75601-4517
Approved

May 13, 2021

Forgiven

$11,514

Jobs Reported

1

Loan #

1654659008

Loan Size

Small

Van Ryswyk Plumbing And Heating, INC.

Subchapter S Corporation

$77,500 Paid in Full
Address:
PO Box 520
Monroe, IA50170
Approved

Apr 14, 2020

Forgiven

$78,190

Jobs Reported

8

Loan #

5976287100

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Tim 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 Tim Pena on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
7
7
2
6
2
6
4
3
2

Found 39 results across 9 states

Fewer
More

Tim Pena in Visalia, CA: Background Summary

Location
2630 W Porter Ave, Visalia Ca, Visalia, CA
Other Locations
Tucson, AZ · Cheyenne, WY · Chicago, IL and 10 more
Profiles Found
27 people with this name
Phone Numbers
(806) 796-3666 and 21 others on file
Email
timothyppena@cs.com and 8 others on file
Possible Relatives
Rebecca Pena, Dianne Pena, Juana Pena, Margaretta P Jasso, Richard F Pena and 136 more
Career
Sr. Manager IT Infrastructure Apac, Manager at Hair Masters, Michael Peterson
Vehicles
7 linked — 2013 Chrysler 200, 2009 Ford Edge and 5 more
Contributions
$3,908 total — Republican House Caucus Club Of Idaho, Dccc
PPP Loans
$3809K for Alan'S Paint & Body, INC., Schellenberg Enterprises, 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 Tim Pena. Because public records are indexed by name rather than by a unique identifier, the 117 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

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Tim Pena

Search Complexity: High

117 public records across 9states, belonging to approximately 27 different individuals. With 27 distinct profiles across 9 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 9 states. Highest concentration: Arizona (6%), followed by California and Illinois. Spans the West and Midwest regions.

AZ7recordsCA7recordsIL6recordsNM6recordsTX4recordsWA3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (29) and Political Contribution Records (13).

50
PPP Loan Records
29
Contact & Address Records
13
Political Contribution Records
12
Business & Corporate Filings
7
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (44%).

Senior (65+)4peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Tim Pena

Is Tim Pena a registered voter?
Yes, voter registration records show Tim Pena is registered. We found 1 voter registration entry 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 Tim Pena?
Records show 7 vehicle registrations associated with Tim Pena, including a 2013 Chrysler 200. Registered makes include Chrysler, Ford, Mitsubishi, 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 Tim Pena?
We found 12 business affiliations for Tim Pena (Sr. Manager IT Infrastructure Apac). Other companies include Michael Peterson. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Pena made political donations?
FEC disclosure records show 13 reported political contributions from Tim Pena, totaling $3,908. Recipients include Dccc and Republican House Caucus Club Of Idaho. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Pena?
Our database contains 117 total records for Tim Pena spanning 9 states. This includes 27 distinct contact records, 18 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 Tim Pena?
The 117 records displayed for Tim 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 Tim 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.