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Timoteo Pena from Waukegan, IL

Age 75 b. Jan 1951 Male
📍 1716 Dodge Ave
💼 1704
📞 (847) 662-8732, (573) 443-0084
✉️ penat@juno.com

Timoteo Ponce Pena Sr from El Paso, TX

Age 89 b. 12/20/1936
📍 11653 Cayuga Cir, #el Paso, TX 79936-2529
👨‍👩‍👧 Relatives: Juana M Ponce,Alejandra Ponce,Carlos Ponce Jr,Carlos Ponce,Carlos C Ponce,Carlos C Ponce Sr,Eddie Ponce,Gerardo Ponce,Heriberto S Ponce,Irma Ponce,Irma Ponce,Maria M Ponce,Maria Ponce,Maria M Ponce,Timoteo C Ponce,Timoteo Ponce,Bianca Ponce,Isabel Ponce,Juan Carlos Ramirez,Juan Carlos Ramirez,Juan Rubalcava,Manuel Lopez,Rafael Ramimirez,Victor Ramirez,Alma D Barraza,Diego F Ramirez,Fernando Garcia Garcia,Fidel Barraza,Guadalupe J Reynoso,Jose Dejesus Garcia,Jose Garcia Garcia,Jose Mjr Sanchez Jr,Kelli A Mcwilliams Sr,Manuel Y Zavala,Maria Barraza,Maria M Barraza,Maria Sonia Rios,Maria I Robles,Maria Rodriguez,Mariano Barraza,Noel B Monarrez,Oscar O Barraza,Reginald E Tolbert Jr,Rocio Garcia,Rufina Ramirez,Silvia A Barraza,Terry Lane Dunford,Victor Ramirez,Victor Ramirez,William A Crooks
🕐 5 previous addresses

Timoteo Pena from Vernon, TX

Age 60
📍 1827 London St, Vernon, TX 76384
📞 (940) 553-4508, (940) 553-4508
👨‍👩‍👧 Relatives: Salvador Pena,Janie Pena,Anita M Pena,Jose Noel Pena,Trw Timoteo Pena,Jose Noel Pena,Amelia Perez Pena,Rubven Pena,Noel Pena

Timoteo T Pena from Waukegan, IL

Age 71
📍 1716 Dodge Ave, Waukegan, IL 60085
📞 (847) 662-8732, (847) 331-5989, (312) 447-4007

Timoteo Pena from Vernon, TX

Age 71 b. Sep 1954 Wilbarger Co.
📍 2404 Olive St

Timoteo Pena from Vernon, TX

Age 67 b. Sep 1958 Wilbarger Co.
📍 2329 Olive St

Timoteo Pena from Olathe, CO

Age 65 b. Sep 1960 Montrose Co.
📍 Po Box 851

Timoteo Pena from El Paso, TX

El Paso Co.
📍 11653 Cayuga Cir
📞 (915) 857-7410

Timoteo Pena from Robstown, TX

Nueces Co.
📍 440 W Avenue C

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 9 contact records for Timoteo Pena across 3 states. The most recent address on file is in Waukegan, Illinois. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 60 to 71, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timoteo L Pena

Democrat
79-06 35 Avenue, 0, 11372
DOB: 19441224 Gender: Male

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

MP

Timoteo Pena

Age 66 Male
·
1716 Dodge Ave, Waukegan, IL 60085 (Lake County)
42.3523, -87.8539
· (312) 447-4007
Marital: Married TZ: Central
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1957
MP

Timoteo Pena

Age 63 Male
·
2206 Santa Rosa St, Austin, TX 78702 (Travis County)
30.2585, -97.7188
Marital: Single TZ: Central
Homeowner Single Family
MP

Timoteo Pena

Age 50 Male
·
11653 Cayuga Cir, El Paso, TX 79936 (El Paso County)
31.7860, -106.2880
Marital: Single TZ: Mountain
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Timoteo 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 Timoteo Pena. These loans were issued to businesses, not individuals.

Gulfshore Pool Services LLC

Limited Liability Company(LLC

$52,270 Paid in Full
Address:
316 Colonial Ave
Marco Island, FL34145-1810
Approved

Jan 30, 2021

Forgiven

$52,718

Jobs Reported

3

Loan #

9541578306

Loan Size

Small

Gulfshore Pool Services, LLC

Limited Liability Company(LLC

$60,147 Paid in Full
Address:
316 Colonial Ave
Marco Island, FL34145
Approved

May 1, 2020

Forgiven

$60,761

Jobs Reported

3

Loan #

2955987705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Timoteo 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 Timoteo Pena on the map

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Found 14 results across 3 states

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Timoteo Pena in Waukegan, IL: Background Summary

Location
1716 Dodge Ave, Waukegan, IL 60085
Other Locations
Vernon, TX · Olathe, CO · El Paso, TX and 1 more
Profiles Found
9 people with this name
Phone Numbers
(847) 662-8732 and 5 others on file
Email
penat@juno.com
Possible Relatives
Juana M Ponce, Alejandra Ponce, Carlos Ponce JR, Carlos Ponce, Carlos C Ponce and 48 more
Voter Registration
Registered Democrat
PPP Loans
$112K for Gulfshore Pool Services LLC, Gulfshore Pool Services, LLC

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 Timoteo 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 — 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.

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 Timoteo Pena

Search Complexity: Moderate

17 public records across 3states, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (47%), followed by Illinois and Colorado. Spans the South and Midwest regions.

TX8recordsIL5recordsCO1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (79%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (2) and Voter Registration Records (1).

11
Contact & Address Records
2
PPP Loan Records
1
Voter Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Timoteo Pena

Is Timoteo Pena a registered voter?
Yes, voter registration records show Timoteo Pena is registered with DEM affiliation. 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.
How many records exist for Timoteo Pena?
Our database contains 17 total records for Timoteo Pena spanning 3 states. This includes 9 distinct contact records, 5 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 Timoteo Pena?
The 17 records displayed for Timoteo 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 Timoteo 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.