Timothy Pena

Age 63 b. 1962-08-24
๐Ÿ“ 2910 W Prescott Ave, Visalia Ca
๐Ÿ“ž (559) 735-9052, (559) 679-3905, (559) 735-0272
โœ‰๏ธ SCAR69XX@GMAIL.COM, scar69xx@gmail.com, pena2910@att.net

Mr Timothy E Pena Sr from Kingman, AZ

Age 60 b. 7/8/1965
๐Ÿ“ 2335 E Mcvicar Ave, #kingman, AZ 86409-1227
โœ‰๏ธ kathleenpena@hotmail.com, skaters_r_hott5@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kathleen T Pena,Annie Pena,Lacey R Pena,Richard E Pena,Timothy E Pena
๐Ÿ• 5 previous addresses

Timothy Pena

Age 42 b. 1983-06-04
๐Ÿ“ 4705 Albany Ave, Lubbock Tx 79414
๐Ÿ“ž (806) 441-4486, (806) 782-4213
โœ‰๏ธ TIMOTHYPENA@ROCKETMAIL.COM, timothypena@rocketmail.com, timpena4@gmail.com

Timothy Pena

Age 32 b. 1993-05-19
๐Ÿ“ 7650 Us Hwy 90 W, San Antonio Tx 78227
๐Ÿ“ž (210) 907-6685, (210) 941-6690
โœ‰๏ธ TIMOTHY32.07@GMAIL.COM, timothy32.07@gmail.com

Timothy Pena from Kingman, AZ

Age 60 b. Jul 1965 Male
๐Ÿ“ 2335 E Mcvicar Ave
๐Ÿ“ž (928) 530-8460 (Cell), (928) 692-6619
โœ‰๏ธ skaters_r_hott5@hotmail.com

Timothy Pena

๐Ÿ“ 122 Knollwood Dr, San Antonio Tx
๐Ÿ“ž (210) 792-1306, (210) 800-5151
โœ‰๏ธ TIMOTHY32.07@GMAIL.COM

Timothy Pena

Age 59 b. 1966-12-16
๐Ÿ“ 237 Galway Ln, Simi Valley Ca
๐Ÿ“ž (805) 428-0752, (805) 279-1130
โœ‰๏ธ JJFISH17@GMAIL.COM

Timothy Pena

Age 41 b. 1984-08-22
๐Ÿ“ 2630 W Porter Ave, Visalia Ca
๐Ÿ“ž (559) 802-8481, (559) 920-6435
โœ‰๏ธ TIMPENA1984@YAHOO.COM

Timothy Pena from Austin, TX

Age 43
๐Ÿ“ 3503 Pinnacle Rd, Austin, TX 78746
๐Ÿ“ž (512) 916-0258, (512) 382-7272, (512) 916-0258, (512) 444-4750, (512) 447-8842, (505) 784-3135

Timothy Pena from Fullerton, CA

Age 51 b. Jun 1974 Orange Co.
๐Ÿ“ 2143 W Oak Ave
๐Ÿ“ž (732) 389-9533, (714) 525-5512

Timothy Pena from Iowa Park, TX

Age 48 b. Nov 1977 Wichita Co.
๐Ÿ“ 1007 Foley Ave
๐Ÿ“ž (940) 592-1943, (940) 592-4320

Timothy Pena from Southaven, MS

Age 47
๐Ÿ“ 938 Pine Birch Pl, Southaven, MS 38671
๐Ÿ“ž (662) 349-2508, (601) 502-3873, (662) 895-4890, (662) 429-8228, (662) 895-4850
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cara C Pena,Christi T Peng,Adalberto V Pena,Elizabeth M Pena

Timothy Pena from Brea, CA

Age 58 b. Mar 1968 Orange Co.
๐Ÿ“ 1301 N Puente St
๐Ÿ“ž (714) 691-6979

Timothy Pena from Northridge, CA

Age 59 b. Dec 1966 Los Angeles Co.
๐Ÿ“ 19004 Vincennes St
๐Ÿ“ž (610) 285-0207

Timothy Pena from La Mesa, CA

Age 47 b. Aug 1978 San Diego Co.
๐Ÿ“ 8040 El Capitan Dr
๐Ÿ“ž (619) 464-7871

Timothy Pena from Pensacola, FL

Age 69 b. Feb 1957 Escambia Co.
๐Ÿ“ 9450 Bridlewood Rd
๐Ÿ“ž (850) 944-0218

Timothy Pena

๐Ÿ“ 43106 Highway 42, Prairieville La
๐Ÿ“ž (361) 904-7138, (111) 111-0002
โœ‰๏ธ TIMPENA0@GMAIL.COM

Timothy Pena

๐Ÿ“ 9450 Bridlewood Rd, Pensacola Fl
๐Ÿ“ž (850) 375-0625, (850) 485-3498
โœ‰๏ธ TWPGTRPRS@BELLSOUTH.NET

Timothy Pena

๐Ÿ“ 43106 Highway 42, Prairieville La 70769
๐Ÿ“ž (361) 904-7138, (111) 111-0002
โœ‰๏ธ TIMPENA0@GMAIL.COM

Timothy Pena from Rowland Hghts, CA

Los Angeles Co.
๐Ÿ“ 18535 Lincroft St
๐Ÿ“ž (626) 964-0947, (626) 384-0557

Timothy Pena from Brooklyn, NY

Age 71
๐Ÿ“ 475 Carlton Ave #6a, Brooklyn, NY 11238
๐Ÿ“ž (718) 398-4352, (718) 398-4352, (718) 622-0913, (718) 789-4090, (718) 399-7284
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Antonio Pena
๐Ÿช Second Atlantic Terminal Housing Corporation

Timothy Pena from Caldwell, ID

Age 36 b. Aug 1989
๐Ÿ“ 1923 Rice Ave
๐Ÿ“ž (320) 407-0270
๐Ÿ‘ค aka Timothy Pena

Timothy Pena from Brookeland, TX

Age 57 b. 1969 Jasper Co.
๐Ÿ“ 464 County Road 228
๐Ÿ“ž (409) 698-2452

Timothy Pena from Brooklyn, NY

Age 82 b. Jun 1943 Kings Co.
๐Ÿ“ 770 Fulton St Apt 13 C
๐Ÿ“ž (718) 398-4352
๐Ÿ‘ค aka Timothy Rena

Timothy Pena from Oakland, CA

Age 73 b. Aug 1952 Alameda Co.
๐Ÿ“ 1448 Jackson St
๐Ÿ“ž (901) 377-9593
๐Ÿ‘ค aka Tim Pena

Timothy Pena from Savannah, GA

Age 34 b. Jul 1991
๐Ÿ“ 12 Lee Hall Dr
๐Ÿ“ž (386) 931-9344

Timothy Pena from Nampa, ID

Age 58 b. Mar 1968 Canyon Co.
๐Ÿ“ 8238 E Brandts Crk Way Wa
๐Ÿ“ž (208) 461-3142

Timothy Pena

๐Ÿ“ 6524 Us Highway 550, Cuba Nm
๐Ÿ“ž (505) 977-1146, (505) 977-1146
โœ‰๏ธ ANGELOPENA482@GMAIL.COM

Timothy Pena

๐Ÿ“ 403 Guiterrez St, La Pryor Tx 78872
๐Ÿ“ž (830) 275-0114
โœ‰๏ธ TIMPENA78@GMAIL.COM

Timothy Pena

๐Ÿ“ Po Box 633, La Pryor Tx
๐Ÿ“ž (830) 275-0114
โœ‰๏ธ TIMPENA78@GMAIL.COM

Timothy Pena from Bakersfield, CA

Kern Co.
๐Ÿ“ 2408 Gosford Rd Apt B
๐Ÿ“ž (404) 286-4691
๐Ÿ‘ค aka Timothy Pena

Timothy Pena from Phoenix, AZ

0000 Male
๐Ÿ“ 1311 N 14th St
๐Ÿ“ž (602) 253-9434

Timothy Pena from Vernon, TX

Age 46 b. Mar 1980 Wilbarger Co.
๐Ÿ“ 4603 Brewer Ln 110

Timothy Pena from Phoenix, AZ

Age 73 b. Aug 1952 Maricopa Co.
๐Ÿ“ 114 E Portland St Apt 202
๐Ÿ‘ค aka Tim Pena

Timothy Pena from Vacaville, CA

Age 87 b. Sep 1938 Solano Co.
๐Ÿ“ 364 Fir St

Timothy Pena from San Angelo, TX

Age 37 b. Mar 1989
๐Ÿ“ 2901 Sunset Dr Apt 214

Timothy Pena from Aurora, CO

Age 57 b. Sep 1968 Adams Co.
๐Ÿ“ 806 Vaugh Way 69

Timothy Pena from Phoenix, AZ

Maricopa Co.
๐Ÿ“ 3129 W San Miguel Ave
๐Ÿ“ž (305) 685-6692

Timothy Pena from Fresno, CA

Fresno Co.
๐Ÿ“ 806 N Ferger Ave Unit 102
๐Ÿ“ž (765) 472-0006

Timothy Pena from Fresno, CA

Fresno Co.
๐Ÿ“ 806 N Ferger Ave 102
๐Ÿ“ž (765) 472-0006

Timothy Pena from Austin, TX

Travis Co.
๐Ÿ“ 3503 Pinnacle Rd
๐Ÿ“ž (512) 382-7272

Timothy Pena from North Logan, UT

๐Ÿ“ 181 W 1140 N, Apt 1, #north Logan, UT 84341-8419

Timothy Pena from Cantonment, FL

Escambia Co.
๐Ÿ“ Po Box 227

Timothy Pena from Austin, TX

Travis Co.
๐Ÿ“ 5409 Teri Rd

Timothy Pena from South Lake Tahoe, CA

El Dorado Co.
๐Ÿ“ 775 Taylon Way
๐Ÿ‘ค aka Timothy J Penn

Timothy Pena from Round Rock, TX

Williamson Co.
๐Ÿ“ 301 S Burnet St 110

Timothy Pena from Reno, NV

Washoe Co.
๐Ÿ“ 1440 Bresson Ave
๐Ÿ‘ค aka Timothy J Penn

Timothy Pena from Clovis, NM

Curry Co.
๐Ÿ“ 3505 Adenmor Ct

Timothy Pena from Fort Stewart, GA

Liberty Co.
๐Ÿ“ 7018 Gwinett Ct B

Timothy Pena from South Lake Tahoe, CA

El Dorado Co.
๐Ÿ“ 775 Taylon Wa

Timothy Pena from Baton Rouge, LA

East Baton Rouge Co.
๐Ÿ“ 1935 Choctaw Dr

Timothy Pena from Fresno, CA

Fresno Co.
๐Ÿ“ 165 N Mariposa St

Timothy Pena from Tucson, AZ

Pima Co.
๐Ÿ“ 520 W Prince Rd 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 63 contact records for Timothy Pena across 14 states. The most recent address on file is in Kingman, Arizona. Of these records, 46 include phone numbers and 21 include email addresses. Ages range from 43 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.

Pena Timothy George

Flagler County
PIN: 10-12-30-0850-01980-0100
Value: $1,250

Pena Timothy

Zavala County
PIN: 19264
· 403 Fm Rd 1436
Lot: 15,918sqft

Pena Timothy George

Flagler County
Assessed: $1,250

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Timothy Pena in Bunnell. Values shown are from county assessor records and may differ from current market prices.

Timothy Pena

Democrat Reg: 07/08/2013
720 Anthem Way, Chalfont, PA, 18914
DOB: 09/14/1984 Gender: Unknown

Timothy Wayne Pena

9450 Bridlewood Rd, Pensacola, , 32526

Timothy J Pena

BLK
189-28 Quencer Road, 11412
DOB: 19790913 Gender: Male

Timothy Pena

Democrat
421 East 137 Street, 0, 10454
DOB: 19910113 Gender: Male

Timothy Pena

720 Anthem Way
DOB: 09/14/1984 Gender: Unknown

Timothy Pena

Reg: 09/03/2016
113 31st Ave, Yakima, WA, 98902
DOB: 03/15/1981 Gender: Male
County: YA

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Timothy Pena in Pennsylvania, , Washington. Records show affiliations with D, BLK, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Ford Taurus
ยท Registered to: Timothy Pena
ยท VIN: 1FAHP2E82DG148162
·
2335 E Mcvicar Ave, Kingman, AZ, 86409
·
(928) 692-6619
2000 FORD EXPLORER FULL SIZE UTILITY
ยท Registered to: Timothy Pena
ยท VIN: 1FMZU63E0YZA11475
·
5 Goodfellow Ave, San Angelo, TX, 76905
2008 Chevrolet Impala
ยท Registered to: Timothy PENA
ยท VIN: 2G1WB58K281213192
·
5059 Darren Dr, House Springs, TX, 79936-2909
·
(636) 674-5197
2009 Kia Rondo
ยท Registered to: Timothy Pena
ยท VIN: KNAFG528397272095
·
2407 N 19th St, Boise, ID, 83702-0830
·
(208) 284-2489
2012 CHRYSLER 200
ยท Registered to: Timothy Pena
ยท VIN: 1C3CCBBB0CN199870
·
2060 S Triviz Dr Apt C5, Las Cruces, NM, 88001
2008 Honda Accord
ยท Registered to: Timothy PENA
ยท VIN: 1HGCP36818A000765
·
45 Pinehurst Ave Apt 2, New York, NY, 61008
·
(815) 885-2852
1997 DODGE INTREPID CAR UPPER MIDSIZE
ยท Registered to: Timothy Pena
ยท VIN: 2B3HD46F1VH660031
·
1602 S Holly St, Longview, TX, 75602
2007 DODGE DAKOTA
ยท Registered to: Timothy Pena
ยท VIN: 1D7HE22K47S103408
·
364 Fir St, Vacaville, CA, 95688-2606
2015 Ford Explorer
ยท Registered to: Timothy Pena
ยท VIN: 1FM5K7F82FGA05167
·
515 N Brentwood Ave Apt A, Lubbock, TX, 79416
2017 FORD EXPLORER
ยท Registered to: Timothy Pena
ยท VIN: 1FM5K7F82HGA05167
·
515 N Brentwood Ave Apt A, Lubbock, TX, 79416
2007 DODGE DAKOTA PICKUP
ยท Registered to: Timothy Pena
ยท VIN: 1D7HE48N37S215081
·
364 Fir St, Vacaville, CA, 95688
·
(707) 448-2829
2011 Kia Forte 5-Door
ยท Registered to: Timothy PENA
ยท VIN: KNAFU5A25B5430105
·
5102 Cynthia Linn St, San Antonio, TX, 78223-2257
·
(859) 341-7263
2003 ACURA RSX HCHBK 2DR
ยท Registered to: Timothy Pena
ยท VIN: JH4DC53873C000232
·
1007 Foley Ave, Iowa Park, TX, 76367
·
(940) 592-4320
2005 GMC Sierra 1500
ยท Registered to: Timothy Pena
ยท VIN: 1GTEC19Z75Z197496
·
506 Se 9th Ave, Perryton, TX, 79070
2007 CHRYSLER PACIFICA
ยท Registered to: Timothy Pena
ยท VIN: 2A8GM68X57R337151
·
25104 62nd Pl S, Kent, WA, 98032-1770
ยท Registered to: Timothy Pena
·
1007 Foley Ave, Iowa Park, TX, 76367
·
(940) 592-4320

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 16 vehicle registration records are associated with Timothy Pena. Registered makes include Ford, Chevrolet, Kia, Chrysler and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Time Warner Cable

Tech Support
timothy.pena@timewarnercable.com
San Diego,

Timothy Pena

United States

Timothy Tactics Pena

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Timothy Pena. Roles listed include Tech Support and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Pena

ID: L18187070
Addr: 1325 N 14th St #a107, Phoenix, AZ, 85006
AZ

Timothy Pena

ID: L19146056
Addr: 1311 N 14th St #421, Phoenix, AZ, 85006
AZ

Source: Public Records Timothy Pena appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Timothy Pena

Conductor
Department: N.y.c. Transit Authority
๐Ÿ’ต Pay: $25.81

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Timothy Pena appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Timothy Pena

Morenci High School - Morenci, AZ, AZ
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy 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.

$50 Sep 29, 2008
2008 REP
Republican National Committee
Pena, Timothy Claims Representative @ Aaa Simi Valley, CA
$42 Feb 5, 2020
2020
Trump Make America Great Again Committee
Pena, Timothy Claims Rep @ Auto Club Of So Ca Simi Valley, CA
$42 Feb 23, 2020
2020 REP
Trump, Donald J
Pena, Timothy Claims Rep @ Auto Club Of So Ca Simi Valley, CA
$42 Feb 23, 2020
REP
Trump, Donald J
Contributor Claims Rep @ Auto Club Of So Ca Simi Valley, CA
$45 Jun 25, 2020
Unknown Committee
Pena, Timothy Claims Rep @ Auto Club Of So Ca Simi Valley, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Timothy Pena. Total disclosed contributions amount to $221. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy R Pena

Age 26 Male
·
5802 Silent Forest Dr, San Antonio, TX 78250 (Bexar County)
29.5000, -98.6556
· (210) 363-4447
Marital: Single TZ: Central
Homeowner Single Family Built 1999 Purchased 1999
MP

Timothy Pena

Male
·
322 Timber Ridge Dr, Nolanville, TX 76559 (Bell County)
31.0817, -97.5960
Marital: Single TZ: Central
Homeowner Single Family
MP

Timothy R Pena

Age 79 Male
·
237 Galway Ln, Simi Valley, CA 93065 (Ventura County)
34.2744, -118.8060
· (805) 526-4480
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2001 Purchased 2004
MP

Timothy E Pena

Age 52 Male
·
2335 E McVicar Ave, Kingman, AZ 86409 (Mohave County)
35.2670, -114.0220
· (928) 530-8460
Marital: Married TZ: Mountain
Occ: Management Edu: High School
Homeowner Single Family Built 1991 Purchased 1992
MP

Timothy J Pena

Age 50 Male
·
4120 Swinnea Rd, Southaven, MS 38672 (Desoto County)
34.9291, -89.9720
Marital: Married TZ: Central
Homeowner Single Family
MP

Timothy Pena

Age 24 Male
·
7207 Remuda Dr, San Antonio, TX 78227 (Bexar County)
29.4153, -98.6327
· (210) 907-6685
TZ: Central
Single Family
MP

Timothy Pena

Age 24 Male
·
264 E Greenview Ave, Machesney Pk, IL 61115 (Winnebago County)
42.3413, -89.0599
· (779) 771-8646
Marital: Single TZ: Central
Single Family
MP

Timothy Pena

Age 32 Male
·
720 Anthem Way, Chalfont, PA 18914 (Bucks County)
40.2892, -75.2124
TZ: Eastern
Single Family
MP

Timothy Pena

Age 59 Male
·
317 N Van Buren St, San Angelo, TX 76901 (Tom Green County)
31.4574, -100.4610
· (325) 658-8244
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1933
MP

Timothy Pena

Age 46 Male
·
3503 Pinnacle Rd, Austin, TX 78746 (Travis County)
30.2703, -97.8088
· (512) 382-7272
Marital: Married TZ: Central
Occ: Agriculture Edu: Some College
Homeowner Single Family Built 1979 Purchased 2008
MP

Timothy Pena

Male
·
PO Box 340220, Austin, TX 78734 (Travis County)
30.3433, -97.9670
TZ: Central
Single Family
MP

Timothy J Pena

Age 78 Male
·
364 Fir St, Vacaville, CA 95688 (Solano County)
38.3633, -122.0010
· (707) 448-2829
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1961
MP

Timothy D Pena

Age 39 Male
·
8040 El Capitan Dr, La Mesa, CA 91942 (San Diego County)
32.7682, -117.0250
· (619) 464-7871
Marital: Single TZ: Pacific
Homeowner Single Family Purchased 1976
MP

Timothy Pena

Age 37 Male
·
PO Box 167, Kirkland, IL 60146 (Dekalb County)
42.0937, -88.8751
TZ: Central
Single Family
MP

Timothy A Pena

Age 39 Male
·
1007 Foley Ave, Iowa Park, TX 76367 (Wichita County)
33.9596, -98.6861
· (940) 592-4320
Marital: Married TZ: Central
Homeowner Single Family Built 1975 Purchased 2008
MP

Timothy Pena

Age 34 Male
·
516 S Avenue I, Post, TX 79356 (Garza County)
33.1850, -101.3770
· (806) 495-3155
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Timothy A Pena

Age 23 Male
·
1522 S 19th St, Corp Christi, TX 78404 (Nueces County)
27.7732, -97.4104
· (512) 884-1954
Marital: Single TZ: Central
Homeowner Single Family Built 1948 Purchased 2002
MP

Timothy Pena

Age 39 Male
·
464 County Road 228, Brookeland, TX 75931 (Jasper County)
31.0903, -94.0201
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family
MP

Timothy S Pena

Age 43 Male
·
2143 W Oak Ave, Fullerton, CA 92833 (Orange County)
33.8641, -117.9670
· (714) 725-0504
Marital: Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 1996
MP

Timothy Pena

Male
·
35864 Anderson St, Beaumont, CA 92223 (Riverside County)
33.9606, -117.0360
TZ: Pacific
Homeowner Single Family Built 2006 Purchased 2017
MP

Timothy A Pena

Age 37 Male
·
1929 Mansard St, Vernon, TX 76384 (Wilbarger County)
34.1481, -99.2952
· (940) 553-4508
Marital: Single TZ: Central
Occ: Service Industry Edu: Some College

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 21 demographic profiles associated with Timothy 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 Timothy Pena. These loans were issued to businesses, not individuals.

Maria Blatt

Self-Employed Individuals

$8,658 Paid in Full
Address:
805 W Main St Ste B
Blue Springs, MO64015-3769
Approved

Feb 6, 2021

Forgiven

$8,735

Jobs Reported

1

Loan #

4790678408

Loan Size

Small

Plainview Foundation For Rural Health Advancement

Non-Profit Organization

$51,150 Paid in Full
Address:
PO Box 727
Hart, TX79043
Approved

Apr 9, 2020

Forgiven

$51,635

Jobs Reported

10

Loan #

9832147005

Loan Size

Small

Dow INC.

Corporation

$97,600 Paid in Full
Address:
PO Box 727
Mount Pleasant, SC29465
Approved

Apr 8, 2020

Forgiven

$98,516

Jobs Reported

11

Loan #

8084777005

Loan Size

Small

The Committee On Aging For Randolph County INC

Non-Profit Organization

$393,000 Paid in Full
Address:
PO Box 727
Elkins, WV26241
Approved

Apr 10, 2020

Forgiven

$396,015

Jobs Reported

120

Loan #

1661647109

Loan Size

Medium

Lynne Boeve

Independent Contractors

$835 Paid in Full
Address:
PO Box 727
Warrington, PA18976
Approved

Apr 27, 2020

Forgiven

$841

Jobs Reported

1

Loan #

5102657201

Loan Size

Small

Ace Of Spades Garden Art

Sole Proprietorship

$2,706 Paid in Full
Address:
112 E 1st St
Hermann, MO65041-1112
Approved

Feb 24, 2021

Forgiven

$2,721

Jobs Reported

2

Loan #

3646158504

Loan Size

Small

South Jersey Surf Clam, LLC

Limited Liability Company(LLC

$92,400 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$93,162

Jobs Reported

27

Loan #

7016008008

Loan Size

Small

Clubhouse Grille, LLC

Sole Proprietorship

$13,041 Paid in Full
Address:
805 W Main St
West Frankfort, IL62896-2207
Approved

Jan 23, 2021

Forgiven

$13,112

Jobs Reported

8

Loan #

4619228304

Loan Size

Small

Keren Rodriguez

Self-Employed Individuals

$17,437 Paid in Full
Address:
5300 Jimmy Clay Dr
Austin, TX78744-4663
Approved

Feb 26, 2021

Forgiven

$17,526

Jobs Reported

1

Loan #

4943798509

Loan Size

Small

H And H Properties

Partnership

$12,500 Paid in Full
Address:
PO Box 301
Vineburg, CA95487
Approved

Jun 5, 2020

Forgiven

$12,570

Jobs Reported

2

Loan #

8490827808

Loan Size

Small

Garbar, LLC

Limited Liability Company(LLC

$201,075 Paid in Full
Address:
PO Box 301
Hayesville, NC28904-0560
Approved

Apr 8, 2020

Forgiven

$202,332

Jobs Reported

72

Loan #

8223717010

Loan Size

Medium

Shannon H. Polson

Self-Employed Individuals

$20,832 Paid in Full
Address:
PO Box 727
Winthrop, WA98862
Approved

May 8, 2020

Forgiven

$21,101

Jobs Reported

1

Loan #

4044107403

Loan Size

Small

Lewislee Whitaker

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 301
Claude, TX79019
Approved

May 15, 2020

Forgiven

$20,973

Jobs Reported

1

Loan #

6696597404

Loan Size

Small

Higher Up Roofing

Sole Proprietorship

$46,800 Paid in Full
Address:
PO Box 727
Bowie, TX76230-0727
Approved

May 6, 2020

Forgiven

$47,119

Jobs Reported

11

Loan #

2616327407

Loan Size

Small

Neil Fambro Dvm

Sole Proprietorship

$12,700 Paid in Full
Address:
PO Box 947
Breckenridge, TX76424
Approved

Apr 14, 2020

Forgiven

$12,767

Jobs Reported

3

Loan #

6085977107

Loan Size

Small

Kaf Farms, INC.

Subchapter S Corporation

$12,180 Paid in Full
Address:
PO Box 727
Bucklin, KS67834-0727
Approved

Apr 27, 2020

Forgiven

$12,269

Jobs Reported

2

Loan #

4489067200

Loan Size

Small

First Freewill Baptist Churh

Non-Profit Organization

$17,912 Paid in Full
Address:
PO Box 727
Guin, AL35563-0727
Approved

Apr 5, 2020

Forgiven

$18,018

Jobs Reported

6

Loan #

5397267002

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

Toro Blanco, INC

Corporation

$79,193 Paid in Full
Address:
PO Box 947
Omak, WA98841-0947
Approved

Jun 22, 2020

Forgiven

$80,183

Jobs Reported

10

Loan #

1651718000

Loan Size

Small

Carl Freeman

Independent Contractors

$20,800 Paid in Full
Address:
PO Box 727
Blowing Rock, NC28605
Approved

Apr 15, 2020

Forgiven

$20,928

Jobs Reported

1

Loan #

2172907206

Loan Size

Small

Terry Buer DBA Ponderosa Bar & Pizza

Sole Proprietorship

$25,635 Paid in Full
Address:
PO Box 947
Scobey, MT59263-1106
Approved

Apr 15, 2020

Forgiven

$18,742

Jobs Reported

3

Loan #

2091987206

Loan Size

Small

Juan Carlos Favela

Independent Contractors

$8,083 Paid in Full
Address:
112 E 1st St
Cloverdale, CA95425-3702
Approved

Jan 23, 2021

Forgiven

$8,118

Jobs Reported

1

Loan #

4374398310

Loan Size

Small

Central Cleaning Service

Non-Profit Organization

$4,100 Paid in Full
Address:
PO Box 301
Brockton, MA02303
Approved

Apr 27, 2020

Forgiven

$4,151

Jobs Reported

1

Loan #

4672477203

Loan Size

Small

Red River Dozer & Farm Service INC

Corporation

$24,200 Paid in Full
Address:
PO Box 301
Nocona, TX76255-0301
Approved

Apr 6, 2020

Forgiven

$24,350

Jobs Reported

4

Loan #

6403527010

Loan Size

Small

Quit K Nguyen

Sole Proprietorship

$8,097 Paid in Full
Address:
112 E 1st St
Port Angeles, WA98362
Approved

Jun 5, 2020

Forgiven

$8,164

Jobs Reported

2

Loan #

8319467807

Loan Size

Small

Ideal Coatings INC

Corporation

$39,750 Paid in Full
Address:
PO Box 947
Broussard, LA70518
Approved

Apr 29, 2020

Forgiven

$40,177

Jobs Reported

5

Loan #

2323727307

Loan Size

Small

Dairyway Transport, INC

Corporation

$307,000 Paid in Full
Address:
805 W Main St Ste D
Tremonton, UT84337-1511
Approved

Apr 4, 2020

Forgiven

$308,876

Jobs Reported

21

Loan #

4768857008

Loan Size

Medium

Sure Seal, LLC

Limited Liability Company(LLC

$171,315 Paid in Full
Address:
PO Box 301
Danboro, PA18916
Approved

Apr 13, 2020

Forgiven

$172,619

Jobs Reported

25

Loan #

5639197107

Loan Size

Medium

Michael Valliere

Sole Proprietorship

$7,089 Paid in Full
Address:
PO Box 301
Kingsley, MI49649
Approved

May 7, 2020

Forgiven

$7,158

Jobs Reported

3

Loan #

3352867405

Loan Size

Small

Buel Trucking INC

Subchapter S Corporation

$378,200 Paid in Full
Address:
PO Box 301
Eagle, NE68347
Approved

Apr 6, 2020

Forgiven

$380,355

Jobs Reported

28

Loan #

5689237006

Loan Size

Medium

Fv Misty Dawn, INC.

Subchapter S Corporation

$147,900 Paid in Full
Address:
PO Box 727
Manahawken, NJ08050
Approved

Jun 30, 2020

Forgiven

$149,120

Jobs Reported

19

Loan #

6725058010

Loan Size

Small

Doug Kroeplin Farms, LLC

Limited Liability Company(LLC

$42,600 Paid in Full
Address:
PO Box 301
Highmore, SD57345-0301
Approved

Apr 14, 2020

Forgiven

$42,867

Jobs Reported

7

Loan #

6213987105

Loan Size

Small

Quality Pole Inspection & Maintenance, INC.

Subchapter S Corporation

$677,500 Paid in Full
Address:
PO Box 947
Edna, TX77957
Approved

Apr 11, 2020

Forgiven

$501,609

Jobs Reported

83

Loan #

2878987101

Loan Size

Medium

Steppin Out Prodcutions

Non-Profit Organization

$4,660 Paid in Full
Address:
PO Box 301
Frankenmuth, MI48734-0301
Approved

Aug 7, 2020

Forgiven

$4,693

Jobs Reported

1

Loan #

5218348200

Loan Size

Small

Behdad Nowroozi

Self-Employed Individuals

$2,046 Paid in Full
Address:
317 N Van Buren St
Falls Church, VA22046-3656
Approved

Feb 23, 2021

Forgiven

$2,063

Jobs Reported

1

Loan #

3404358502

Loan Size

Small

Progress Homes, LLC

Limited Liability Company(LLC

$7,210 Paid in Full
Address:
PO Box 301
Hartselle, AL35640
Approved

Apr 11, 2020

Forgiven

$7,260

Jobs Reported

1

Loan #

3404287106

Loan Size

Small

Pradipkumar & Ashokkumar Patel LLC

Limited Liability Company(LLC

$31,830 Paid in Full
Address:
2809 W William Cannon Dr Apt B107
Austin, TX78745-5144
Approved

Jan 21, 2021

Forgiven

$32,147

Jobs Reported

7

Loan #

2749538302

Loan Size

Small

Lynette Sprague

Sole Proprietorship

$2,535 Paid in Full
Address:
805 W Main St
Council Grove, KS66846-1716
Approved

Mar 20, 2021

Forgiven

$2,541

Jobs Reported

1

Loan #

6105868604

Loan Size

Small

Holland Harmeyer Post 343 INC

Non-Profit Organization

$24,840 Paid in Full
Address:
805 W Main St
Holland, IN47541
Approved

Feb 10, 2021

Forgiven

$24,939

Jobs Reported

15

Loan #

6272648409

Loan Size

Small

Eyelet Outlet LLC

Limited Liability Company(LLC

$16,600 Paid in Full
Address:
PO Box 727
Greenland, NH03840
Approved

Apr 16, 2020

Forgiven

$16,771

Jobs Reported

2

Loan #

2345577202

Loan Size

Small

McCasland & McCasland, INC

Subchapter S Corporation

$25,705 Paid in Full
Address:
805 W Main St
Wilburton, OK74578-3804
Approved

Apr 29, 2020

Forgiven

$25,971

Jobs Reported

12

Loan #

3858817300

Loan Size

Small

H Gregg Evans

Self-Employed Individuals

$9,250 Paid in Full
Address:
PO Box 301
Laverne, OK73848-0301
Approved

Apr 27, 2020

Forgiven

$9,313

Jobs Reported

1

Loan #

6122857204

Loan Size

Small

Holland Harmeyer Post 343 INC

Non-Profit Organization

$17,700 Paid in Full
Address:
805 W Main St
Holland, IN47541-9203
Approved

Apr 11, 2020

Forgiven

$17,830

Jobs Reported

10

Loan #

3449067103

Loan Size

Small

First United Pentecostal Church Of Deridder

Non-Profit Organization

$46,479 Paid in Full
Address:
PO Box 301
DeRidder, LA70634
Approved

Apr 10, 2020

Forgiven

$46,872

Jobs Reported

8

Loan #

2047607102

Loan Size

Small

Aj'S Carryout INC

Corporation

$44,092 Paid in Full
Address:
805 W Main St
Leipsic, OH45856-8906
Approved

Apr 14, 2020

Forgiven

$44,423

Jobs Reported

17

Loan #

6595137102

Loan Size

Small

Allred'S General Contracting INC.

Corporation

$41,287 Paid in Full
Address:
805 W Main St Ste G
Tremonton, UT84337-2608
Approved

Mar 27, 2021

Forgiven

$41,501

Jobs Reported

8

Loan #

1870728700

Loan Size

Small

Keren Rodriguez

Self-Employed Individuals

$16,781 Paid in Full
Address:
5300 Jimmy Clay Dr Apto 2604
Austin, TX78744-4601
Approved

Aug 4, 2020

Forgiven

$16,941

Jobs Reported

1

Loan #

3530908208

Loan Size

Small

Fairmont Photo Press

Corporation

$51,200 Paid in Full
Address:
112 E 1st St
Fairmont, MN56031-2807
Approved

Apr 4, 2020

Forgiven

$51,642

Jobs Reported

5

Loan #

4595147008

Loan Size

Small

Fairmont Photo Press INC.

Corporation

$48,755 Paid in Full
Address:
112 E 1st St
Fairmont, MN56031-2807
Approved

Mar 4, 2021

Forgiven

$49,026

Jobs Reported

7

Loan #

6866108506

Loan Size

Small

Amber Lasater

Self-Employed Individuals

$3,463 Paid in Full
Address:
805 W Main St Ste B
Blue Springs, MO64015-3769
Approved

Apr 3, 2021

Forgiven

$3,485

Jobs Reported

1

Loan #

5818308704

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timothy Pena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

BROOKLYN
A3 PERMIT ISSUED
๐Ÿ—๏ธ

Timothy Pena

Owner BROOKLYN
#321462029
๐Ÿข Second Atlantic Terminal Housing

๐Ÿ“ 475 CARLTON AVENUE, BROOKLYN

A3 Pending

INSTALLATION OF TELECOMMUNICATION ANTENNAS ON ROOF. INSTALLATION OF EXTERIOR CABINETS ON STEEL PLATFORM IN THE EQUIPMENT PLATFORM ON ROOF. ALL WORK IN COMPLIANCE WITH TPPN 5/98. NO CHANGE TO OCCUPANCY, USE, OR EGRESS.

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Timothy Pena

Scratch Tickets
$3,000
Prize Won
·Austin, TX (Travis County)
Claimed: 2025-07-30T00:00:00.000

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 Timothy Pena on the map

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Timothy Pena in Visalia, CA: Background Summary

Location
2910 W Prescott Ave, Visalia Ca, Visalia, CA
Other Locations
Kingman, AZ ยท Fullerton, CA ยท Iowa Park, TX and 27 more
Profiles Found
63 people with this name
Phone Numbers
(512) 382-7272 and 61 others on file
Email
timothypena@att.net and 44 others on file
Possible Relatives
Tina Lynn Pena, Bridgett B Pena, Bridgett Pena, Helen A Pena, Henry Pena Uranga and 436 more
Career
Tech Support
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
16 linked โ€” 2013 Ford Taurus, 2000 Ford Explorer and 14 more
Contributions
$221 total โ€” Trump, Donald J
PPP Loans
$3376K for Maria Blatt, Plainview Foundation For Rural Health Advancement

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 Timothy Pena. Because public records are indexed by name rather than by a unique identifier, the 200 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.

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.

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 Timothy Pena

Search Complexity: High

200 public records across 16states, belonging to approximately 63 different individuals. With 63 distinct profiles across 16 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: California (19%), followed by Texas and Arizona. Spans the West and South regions.

CA37recordsTX31recordsAZ12recordsNY4recordsIL3recordsFL3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (50) and Vehicle Registration Records (16).

80
Contact & Address Records
50
PPP Loan Records
16
Vehicle Registration Records
12
Business & Corporate Filings
6
Voter Registration Records
5
Political Contribution Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (22%).

Senior (65+)5peopleMiddle-Age (40-64)15peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Timothy Pena

Is Timothy Pena a registered voter?
Yes, voter registration records show Timothy Pena is registered in Pennsylvania with D affiliation. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Pena own property?
County assessor records show 3 properties associated with Timothy 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.
What vehicles are registered to Timothy Pena?
Records show 16 vehicle registrations associated with Timothy Pena, including a 2013 Ford Taurus. Registered makes include Ford, Chevrolet, Kia, Chrysler. 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 Timothy Pena?
We found 12 business affiliations for Timothy Pena (Tech Support). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Pena made political donations?
FEC disclosure records show 5 reported political contributions from Timothy Pena, totaling $221. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Pena?
Our database contains 200 total records for Timothy Pena spanning 16 states. This includes 63 distinct contact records, 46 with phone numbers, 21 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 Timothy Pena?
The 200 records displayed for Timothy 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 Timothy 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.