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Mr Tito Cesar Pena from Dallas, TX

Age 51 b. 3/15/1975
📍 14000 Noel Rd, Apt 405, #dallas, TX 75240-7326
✉️ tskiball@aol.com, tito_pena@hotmail.com
👨‍👩‍👧 Relatives: Abudu Kemi,Fito Pena,Oluwakemi Adekunbi Abudu,Saul G Pena,Aaron Pena,Abayomi G Abudu,Adela Trevino Pena,Albert M Pena,Alfredo Pena,Blanca Esthela Pena,Ernestz R Pena,Frances Mary Pena,Guillermina B Barrios,Jason A Trimble,Jean Claud Pena,Jennifer J Pena,Jessica Jasmin Pena,Jessica Pena,Karen Denise Lemmon,Lester S Pena,Marlene Pena,Melody R Gonzales,Nancy K Pena,Oyeyemi A Abudu Jr,Pascuala Pena,Rachel C Pena,Rodolfo Ernesto Pena Jr,Rodolfo E Pena Jr,Ronnievas Pena,Sammy R Pena,Samuel Ruiz Pena,Soluwakemi Trimble,Alyssia J Trimble,Amado Pena,Brenda G Simpson,Brian R Trimble,Christopher Scott Lemmon,Duane E Trimble,Eugene Webb,Jimmy Roy Cade,Joetta Trimble,Keandra D Webb,Leandra A Webb,Leandre Antoine Webb,Mary L Pena,Michael W Trimble,Rachel L Webb,Sammy Duran Pena,Theresa B Odubela
🕐 15 previous addresses

Tito F Pena from Grand Prairie, TX

Age 64 b. 11/17/1961
📍 1349 Falcon Dr, #grand Prairie, TX 75051-3354
✉️ masterwhacker@netzero.com, masterwhacker@gmail.com
👨‍👩‍👧 Relatives: Angela Patricia Pena,Blanca Pena,Dina Armida Larios,Dina E Lima,Elizabeth L Jaring,Erika P Pena,Felix A Larios,Felx Larios,Jose M Pena,Josue F Pena,Mario Pena,Yesenia Patricia Guevara,Alba Manchame Pena,Alex Antonio Guevara Jr,Alfredo Pena,Amalia Guevara,Amparo Silva Sustaita,Amy R Pena,Angela M Guzman,Blanca Isabel Pena,Candy Michelle Lopez,Christopher Guirao Jaring,Corina W Sustaita,Dina Lima,Edgar Rene Pena Sr,Eufemin Lima,Hernan Jesus Lima Sr,Jay E Sustaita,Jimmy Joesalinas Sustaita,Jimmy M Sustaita,Jimmy White Sustaita Jr,Joel E Pena,John Andrew Sustaita,Jose I Pena,Karen L Pena,Kimberly Escobar Pena,Maria R Pena,Maria Amelia Sustaita Jr,Mario M Pena Jr,Martimiana Guevara,Nestor O Lima,Ramon M Sustaita,Rebeca Guevara,Sandra R Magruder,Vanessa M Pena,Wanda I Pena,Xiomara J Crespo,Yaneth Isabel Hernandez,Yaneth E Pena,Yesenia P Pena
🕐 16 previous addresses

Tito Pena

Age 62 b. 1964-04-18
📍 26 Wilson Park Dr, Granite City Il
📞 (618) 434-8381, (618) 616-5678
✉️ TITOP_64_18@HOTMAIL.COM, titop_64_18@hotmail.com, tito0867@att.net

Tito Pena

Age 82 b. 1944-01-10
📍 311 Pine Ridge Cir Apt A-2, Greenacres Fl
📞 (121) 212-1212, (561) 722-5523
✉️ TITOELVENEZOLANO@YAHOO.COM, titoelvenezolano@yahoo.com

Mr Tito Lara Pena from San Jose, CA

Age 64 b. 2/6/1962
📍 506 Calero Ave, #san Jose, CA 95123-3303
👨‍👩‍👧 Relatives: Luz Maria Lara,Felix P Lara,Fernando Lara,Fernando Lara,Mr Fernando Lara,Javier Lara Barbosa,Javier L Barbosa,Javier B Lara,Leon Brian Xavier Lara,Luis Miguel Lara,Maria Lara,Maria N Nevarez,Maria Lara Pena,Miguel P Lara,Pedro Lara Barbosa,Santos T Gonzalez,Agustin Lara Rojas,Carlos F Lara,Cesar Lara,Dolores Rojas De Lara,Eligio S Lara,Elizabeth Tafolla Lara,Francisco Lara,Guadalupe Guido Nunez,Guillermo O Gonzalez,Jesus L Lara,Jesus L Lara,Juan Carlos Lara,Juan Carlos Larabarbosa,Juan L Sanchez,Lodegario Lara,Maria Lara,Maria Tafolla,Maria Tafolla Gonzalez,Miguel A Barboza Martinez,Miguel Lara Rojas,Nelida A Lara,Omar L Tapia,Rafaela C Lara,Rojas Rosario Lara,Samuel J Gonzalez,Santos Ramos Ruelas,Yasmeen Tafolla Lara,Ana B Barboza,Ana Bertha Barboza,Daihn Douglas Villarreal,Eleazar Guido Guido,Maiyra A Rodriguez,Manuel Fernandez Ocegueda,Rosa F Ruelas
🕐 14 previous addresses

Tito Pena David Pena

Age 78 b. 1947-08-04
📍 1010 N Athol St, Pharr Tx
📞 (956) 781-5885, (956) 460-0480
✉️ NICE.GRANNY@ATT.NET

Tito Pena

Age 64 b. 1961-11-17
📍 1349 Falcon Dr, Grand Prairie Tx
📞 (469) 585-2498
✉️ TITO972@ATT.NET

Tito Pena from Greenacres, FL

Age 82 b. Jan 1944
📍 311 Pine Ridge Cir Apt A-2
📞 (561) 722-5523
👤 aka Tito Anotnio Pena

Tito Pena from Romeoville, IL

Age 40
📍 25 Ambassador Ave, Romeoville, IL 60446
📞 (815) 886-6505
👨‍👩‍👧 Relatives: Fortunato J Pena,David A Pena

Tito Pena

📍 10816 35th Ave, Corona Ny 11368
📞 (347) 596-3912, (347) 596-3192
✉️ FABIANPE21@HOTMAIL.COM

Tito Pena

📍 10816 35th Ave, Corona Ny
📞 (347) 596-3912, (347) 596-3192
✉️ FABIANPE21@HOTMAIL.COM

Tito Pena from Pharr, TX

Age 78 b. Aug 1947
📍 1010 N Athol St
📞 (956) 781-5885

Tito A Pena from Pembroke Pines, FL

Age 77
📍 14287 Nw 18th Ct, Pembroke Pines, FL 33028
📞 (305) 817-1102

Tito Pena from Somerville, MA

Age 51 b. May 1974
📍 25 Gorham St 1
📞 (303) 772-2380

Tito Pena from Grand Prairie, TX

Age 64 b. Nov 1961
📍 413 Sw 16th St

Tito Pena from San Jose, CA

Age 64 b. 1962 Male
📍 2144 Alameda Ct
📞 (408) 299-0201

Tito Pena from Bedford, OH

📍 22520 Libby Rd
📞 (216) 659-9728 (SPRINT)

Tito Pena from Central Islip, NY

Suffolk Co.
📍 Po Box 1336
📞 (970) 827-5697

Tito Pena from Fresh Meadows, NY

Queens Co.
📍 6121 Parsons Bsmnt Fl Blvd
📞 (503) 397-0464

Tito Pena from Flushing, NY

Queens Co.
📍 3510 150th St Apt 3 P
📞 (317) 351-0247

Tito Pena from Oklahoma City, OK

Oklahoma Co.
📍 2714 N Meridian Ave 254

Tito Pena from Revere, MA

📍 107 Suffolk Ave Apt 3

Tito Pena from Arlington, TX

Tarrant Co.
📍 2001 Elm Point Dr 2077

Tito Pena from San Jose, CA

Santa Clara Co.
📍 256 El Rancho Verde Dr Unit 221

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for Tito Pena across 8 states. The most recent address on file is in Greenacres, Florida. Of these records, 19 include phone numbers and 8 include email addresses. Ages range from 40 to 77, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena Tito A

Palm Beach County
PIN: 18424423113110012
· 311 Pine Ridge Cir, Lake Worth 33463
Value: $30,232

Pena Tito A

Palm-beach County
· 311 Pine Ridge Cir A2, Lake-Worth 33463.0
Built: 1980.0
Assessed: $58,232

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Tito Pena in Lake-Worth. Values shown are from county assessor records and may differ from current market prices.

Tito Antonio Pena

311 Pine Ridge Cir, Greenacres, , 33463

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

2010 Ford Escape
· Registered to: Tito Pena
· VIN: 1FMCU0DG8AKA36030
·
10570 Stone Canyon Rd, Dallas, TX, 75230-4410
·
(469) 274-3059
2012 Nissan Murano
· Registered to: Tito Pena
· VIN: JN8AZ1MU7CW101734
·
1349 Falcon Dr, Grand Prairie, TX, 75051-3354
·
(972) 574-9702
2000 HONDA S2000 CAR PRESTIGE SPORTY
· Registered to: Tito Pena
· VIN: JHMAP1142YT006317
·
1349 Falcon Dr, Grand Prairie, TX, 75051
2011 Kia Forte
· Registered to: Tito Pena
· VIN: KNAFU4A25B5888611
·
10570 Stone Canyon Rd, Dallas, TX, 75230
·
(469) 274-3059
2001 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Tito Pena
· VIN: 1B4GP25B91B185958
·
711 Forest Club Dr Apt 207, Wellington, FL, 33414
1994 TOYOTA TERCEL CAR ENTRY LEVEL
· Registered to: Tito Pena
· VIN: JT2EL46S5R0416113
·
1349 Falcon Dr, Grand Prairie, TX, 75051
2017 Mercedes-Benz E-Class
· Registered to: Tito Pena
· VIN: WDDHF5KB0HB101880
·
311 Pine Ridge Circle #A2, Greenacres, FL, 33463
1999 PLYMOUTH VOYAGER VAN
· Registered to: Tito Pena
· VIN: 2P4FP2531XR292113
·
1349 Falcon Dr, Grand Prairie, TX, 75051
2005 NISSAN FRONTIER PICKUP
· Registered to: Tito Pena
· VIN: 1N6AD07UX5C452526
·
1349 Falcon Dr, Grand Prairie, TX, 75051
2005 NISSAN PICKUP COMPACT TRUCK
· Registered to: Tito Pena
·
1349 Falcon Dr, Grand Prairie, TX, 75051

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Tito Pena. Registered makes include Ford, Nissan, Honda, Kia 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.

[Unknown]

tito@betacular.com

Tito Pena

Namur, Belgium
LinkedIn

Intercontinental Trading Inc

Tito PenaPresident
(305) 817-1102tpena@interconti.com
Miami, FL

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Tito Pena. Companies include Intercontinental Trading Inc. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tito Pena

License # 6068672
Exp: Apr 1, 2027

Tito Pena

License # 6068672
Exp: Apr 1, 2027

Source: State Professional Licensing Boards · Dept. of Professional Regulation Tito Pena holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Tito Pena

Plainfield High School - Plainfield, IN, IN
2009

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Tito 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.

MP

Tito Pena

Age 55 Male
·
1349 Falcon Dr, Grand Prairie, TX 75051 (Dallas County)
32.7329, -96.9913
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2007 Purchased 2007
MP

Tito Pena

Male
·
10816 35th Ave, Corona, NY 11368 (Queens County)
40.7555, -73.8599
TZ: Eastern
Single Family
MP

Tito Pena

Age 36 Male
·
1010 N Athol St, Pharr, TX 78577 (Hidalgo County)
26.2047, -98.1808
· (956) 781-5885
Marital: Single TZ: Central
Edu: Vocational/Technical
Homeowner Single Family Built 1976 Purchased 1991
MP

Tito Pena

Male
·
14000 Noel Rd, Dallas, TX 75240 (Dallas County)
32.9378, -96.8179
TZ: Central
Multi-Family
MP

Tito Pena

Male
·
2144 Alameda Ct, San Jose, CA 95126 (Santa Clara County)
37.3445, -121.9300
TZ: Pacific
Single Family
MP

Tito A Pena

Age 73 Male
·
311 Pine Ridge Cir, Lake Worth, FL 33463 (Palm Beach County)
26.6274, -80.1309
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family Built 1980 Purchased 2002
MP

Tito Pena

Male
·
2100 Coopers Pl SE, Rochester, MN 55904 (Olmsted County)
43.9831, -92.4350
· (618) 789-0242
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Tito 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 Tito Pena. These loans were issued to businesses, not individuals.

Chad Sorensen INC

Corporation

$33,000 Paid in Full
Address:
PO Box 142
Larimore, ND58251
Approved

Apr 7, 2020

Forgiven

$33,365

Jobs Reported

4

Loan #

6545177007

Loan Size

Small

Kadera Hale

Independent Contractors

$7,290 Paid in Full
Address:
14000 Noel Rd Apt 1521
Dallas, TX75240-7323
Approved

Apr 6, 2021

Forgiven

$7,329

Jobs Reported

1

Loan #

7351318701

Loan Size

Small

Benyam Weldtensai

Independent Contractors

$1,300 Paid in Full
Address:
14000 Noel Rd Apt 1115
Dallas, TX75240-7320
Approved

Jan 19, 2021

Forgiven

$1,317

Jobs Reported

1

Loan #

1741948308

Loan Size

Small

Auzhonii Glover

Sole Proprietorship

$14,229 Paid in Full
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1476
Approved

May 2, 2021

Forgiven

$14,358

Jobs Reported

1

Loan #

6542448910

Loan Size

Small

Spectrum Financial Consulting LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 142
Mosheim, TN37818-0142
Approved

Mar 6, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

7431828505

Loan Size

Small

Tygarts Valley Sanitation, INC

Corporation

$163,400 Paid in Full
Address:
PO Box 142
Beverly, WV26253
Approved

Apr 10, 2020

Forgiven

$164,936

Jobs Reported

18

Loan #

1267167109

Loan Size

Medium

Elias Benti

Independent Contractors

$19,647 Paid in Full
Address:
14000 Noel Rd Apt 604
Dallas, TX75240-7328
Approved

Mar 18, 2021

Forgiven

$19,758

Jobs Reported

1

Loan #

4586868605

Loan Size

Small

Parnell Operating

Partnership

$6,400 Paid in Full
Address:
PO Box 142
Kamay, TX76369-0142
Approved

Apr 9, 2020

Forgiven

$6,433

Jobs Reported

2

Loan #

9085247006

Loan Size

Small

Work Horse Custom Concrete LLC

Limited Liability Company(LLC

$233,052 Paid in Full
Address:
PO Box 142
New Melle, MO63365-0142
Approved

Apr 6, 2020

Forgiven

$235,001

Jobs Reported

21

Loan #

6302677010

Loan Size

Medium

Terry Bechthold

Sole Proprietorship

$20,785 Paid in Full
Address:
PO Box 142
Booker, TX79005-0142
Approved

Apr 29, 2020

Forgiven

$20,907

Jobs Reported

1

Loan #

2760637302

Loan Size

Small

North Branch LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
520 S 2nd St
Elgin, NE68636-3222
Approved

May 11, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

8501898908

Loan Size

Small

Ismaila Bankole

Independent Contractors

$4,447 Paid in Full
Address:
2100 Willow Point Dr
Arlington, TX76010-8680
Approved

Apr 2, 2021

Forgiven

$4,471

Jobs Reported

1

Loan #

5251258700

Loan Size

Small

Don Johnson

Sole Proprietorship

$20,833 Paid in Full
Address:
520 S 2nd St
Greenville, IL62246-1743
Approved

Apr 8, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

9468088707

Loan Size

Small

Akintomide Ogunleye

Independent Contractors

$5,549 Paid in Full
Address:
14000 Noel Rd Apt 909
Dallas, TX75240-7315
Approved

May 14, 2021

Forgiven

$5,572

Jobs Reported

1

Loan #

1936569003

Loan Size

Small

Haja Logging INC

Limited Liability Company(LLC

$38,800 Paid in Full
Address:
PO Box 142
Lizemores, WV25125
Approved

May 6, 2020

Forgiven

$39,181

Jobs Reported

7

Loan #

2708677404

Loan Size

Small

Larena Wallace

Sole Proprietorship

$20,833 Paid in Full
Address:
2810 Dairy Rd
Garland, TX75041-2883
Approved

Apr 26, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

2476998903

Loan Size

Small

Barrington Youth Baseball & Softball

Non-Profit Organization

$22,333 Paid in Full
Address:
PO Box 142
Barrington, IL60011-0142
Approved

Apr 5, 2020

Jobs Reported

2

Loan #

5347877010

Loan Size

Small

Victor Vickers

Sole Proprietorship

$17,915 Exemption 4
Address:
14000 Noel Rd Apt 217
Dallas, TX75240-7324
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9229308606

Loan Size

Small

David Schwarz Farms

Sole Proprietorship

$21,100 Paid in Full
Address:
PO Box 142
Weiner, AR72479
Approved

Apr 29, 2020

Forgiven

$21,328

Jobs Reported

2

Loan #

4014337303

Loan Size

Small

Habtu Kebede

Self-Employed Individuals

$1,764 Exemption 4
Address:
14000 Noel Rd Apt 1211
Dallas, TX75240-1323
Approved

Jun 13, 2020

Jobs Reported

1

Loan #

3195417906

Loan Size

Small

H & M Vending & Amusement Co., INC

Corporation

$7,340 Paid in Full
Address:
PO Box 142
Fairview, KY42221-0142
Approved

Apr 28, 2020

Forgiven

$4,363

Jobs Reported

3

Loan #

9025417203

Loan Size

Small

Hoff Plumbing INC

Corporation

$24,499 Paid in Full
Address:
PO Box 142
Footville, WI53537
Approved

Apr 14, 2020

Forgiven

$24,739

Jobs Reported

1

Loan #

6199757109

Loan Size

Small

Yabsera Girma

Self-Employed Individuals

$9,425 Paid in Full
Address:
14000 Noel Rd Apt 1512
Dallas, TX75240-7323
Approved

May 21, 2021

Forgiven

$9,475

Jobs Reported

1

Loan #

5209609004

Loan Size

Small

4 Leaf Ranch, LLC

Limited Liability Company(LLC

$74,900 Paid in Full
Address:
PO Box 142
Kamas, UT84036
Approved

Apr 11, 2020

Forgiven

$75,782

Jobs Reported

7

Loan #

2875077104

Loan Size

Small

Ask Limousine

Limited Liability Company(LLC

$5,495 Paid in Full
Address:
14000 Noel Rd Apt 1211
Dallas, TX75240-7319
Approved

Mar 24, 2021

Forgiven

$5,535

Jobs Reported

3

Loan #

8284128609

Loan Size

Small

First Baptist Church Of Morris

501(c)3 – Non Profit

$15,400 Paid in Full
Address:
520 S 2nd St
Morris, OK74445-2463
Approved

Feb 2, 2021

Forgiven

$15,486

Jobs Reported

5

Loan #

1753618409

Loan Size

Small

Neighbors Driving Neighbors

Non-Profit Organization

$3,600 Paid in Full
Address:
PO Box 142
Mount Vernon, ME04352
Approved

Apr 10, 2020

Forgiven

$3,624

Jobs Reported

2

Loan #

2062217101

Loan Size

Small

Waraner Bro'S Tree Service

Sole Proprietorship

$100,640 Paid in Full
Address:
PO Box 142
Clayton, CA94521
Approved

Apr 29, 2020

Forgiven

$101,521

Jobs Reported

11

Loan #

3863117307

Loan Size

Small

Insurance Mart, INC.

Corporation

$40,597 Paid in Full
Address:
520 S 2nd St
Elgin, NE68636-2500
Approved

Apr 15, 2020

Forgiven

$37,763

Jobs Reported

4

Loan #

8748927104

Loan Size

Small

Aaliyah Williams

Sole Proprietorship

$20,832 Paid in Full
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1408
Approved

Apr 4, 2021

Forgiven

$20,926

Jobs Reported

1

Loan #

6430728710

Loan Size

Small

Khdejah Cole

Sole Proprietorship

$20,832 Exemption 4
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1476
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2044018909

Loan Size

Small

Jordan Shepherd

Self-Employed Individuals

$4,166 Paid in Full
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1476
Approved

Apr 30, 2021

Forgiven

$4,198

Jobs Reported

1

Loan #

5814528910

Loan Size

Small

Weldtensai, Benyam

Independent Contractors

$4,300 Paid in Full
Address:
14000 Noel Rd Apt 1115
Dallas, TX75240-7320
Approved

Apr 28, 2020

Forgiven

$1,311

Jobs Reported

1

Loan #

8177977201

Loan Size

Small

April Woods

Sole Proprietorship

$20,833 Paid in Full
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1476
Approved

Apr 9, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

9654648702

Loan Size

Small

Helsings Bar LLC

Limited Liability Company(LLC

$12,220 Paid in Full
Address:
PO Box 142
Radisson, WI54867-0142
Approved

Apr 28, 2020

Forgiven

$10,275

Jobs Reported

2

Loan #

6629767200

Loan Size

Small

New Steel Sales And Assoc LLC

Limited Liability Company(LLC

$18,851 Paid in Full
Address:
PO Box 142
Sister Bay, WI54234-0142
Approved

Jul 23, 2020

Forgiven

$18,944

Jobs Reported

1

Loan #

7461888110

Loan Size

Small

D & K Closets INC

Subchapter S Corporation

$10,600 Paid in Full
Address:
PO Box 142
River Falls, WI54022
Approved

May 6, 2020

Forgiven

$10,712

Jobs Reported

2

Loan #

2863987403

Loan Size

Small

Marilyn Bell

Independent Contractors

$20,833 Exemption 4
Address:
6264 Melody Ln Apt 3038
Dallas, TX75231-7559
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8856548700

Loan Size

Small

Michael Taylor

Sole Proprietorship

$13,537 Paid in Full
Address:
14000 Noel Rd Apt 1514
Dallas, TX75240-7323
Approved

Mar 16, 2021

Forgiven

$13,647

Jobs Reported

1

Loan #

3368738609

Loan Size

Small

William Brightwell Jr.

Sole Proprietorship

$3,200 Paid in Full
Address:
PO Box 142
Gene Autry, OK73436-0142
Approved

Jul 21, 2020

Forgiven

$3,221

Jobs Reported

1

Loan #

6282078103

Loan Size

Small

Yosef Hadgu

Sole Proprietorship

$20,127 Paid in Full
Address:
14000 Noel Rd Apt 419
Dallas, TX75240-7326
Approved

May 28, 2021

Forgiven

$20,204

Jobs Reported

1

Loan #

8711719001

Loan Size

Small

Larena Wallace

Sole Proprietorship

$20,833 Paid in Full
Address:
2810 Dairy Rd
Garland, TX75041-2883
Approved

Apr 1, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

4225018700

Loan Size

Small

Illiana Communications, LLC

Limited Liability Company(LLC

$47,050 Paid in Full
Address:
PO Box 142
Danville, IL61834-0142
Approved

Apr 11, 2020

Forgiven

$47,319

Jobs Reported

12

Loan #

3100917106

Loan Size

Small

Asap Portables Co

Subchapter S Corporation

$13,000 Paid in Full
Address:
PO Box 142
McAll, ID83638
Approved

May 7, 2020

Forgiven

$13,087

Jobs Reported

2

Loan #

3581747408

Loan Size

Small

Quinshae Robertson

Self-Employed Individuals

$13,883 Paid in Full
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1476
Approved

Apr 1, 2021

Forgiven

$13,947

Jobs Reported

1

Loan #

4273508710

Loan Size

Small

Roger'S East End Tire & Service, INC.

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 142
Coeburn, VA24230
Approved

Apr 10, 2020

Forgiven

$7,065

Jobs Reported

2

Loan #

1907497102

Loan Size

Small

Quinshae Robertson

Self-Employed Individuals

$13,883 Paid in Full
Address:
11050 Woodmeadow Pkwy
Dallas, TX75228-1476
Approved

Apr 19, 2021

Forgiven

$13,938

Jobs Reported

1

Loan #

6168898806

Loan Size

Small

Devien Reese

Sole Proprietorship

$7,082 Paid in Full
Address:
14000 Noel Rd Apt 818
Dallas, TX75240-7316
Approved

Apr 23, 2021

Forgiven

$7,112

Jobs Reported

1

Loan #

8956778805

Loan Size

Small

Bahta Mengsteab

Sole Proprietorship

$1,315 Paid in Full
Address:
14000 Noel Rd Apt 502
Dallas, TX75240-7326
Approved

Feb 27, 2021

Forgiven

$1,326

Jobs Reported

1

Loan #

5425188508

Loan Size

Small

Petals INC

Subchapter S Corporation

$39,485 Paid in Full
Address:
PO Box 142
Montchanin, DE19710
Approved

Apr 28, 2020

Forgiven

$39,858

Jobs Reported

17

Loan #

6389687200

Loan Size

Small

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

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Found 40 results across 12 states

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Tito Pena in Granite City, IL: Background Summary

Location
26 Wilson Park Dr, Granite City Il, Granite City, IL
Other Locations
Greenacres, FL · Pharr, TX · Pembroke Pines, FL and 10 more
Profiles Found
24 people with this name
Phone Numbers
(469) 274-3059 and 24 others on file
Email
tskiball@aol.com and 9 others on file
Possible Relatives
Abudu Kemi, Fito Pena, Oluwakemi Adekunbi Abudu, Saul G Pena, Aaron Pena and 142 more
Career
Intercontinental Trading Inc
Properties
1property owned
Vehicles
10 linked — 2010 Ford Escape, 2012 Nissan Murano and 8 more
Licenses
2 professional licenses (MEDALLION TAXI DRIVER)
PPP Loans
$1310K for Chad Sorensen INC, Kadera Hale

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 Tito Pena. Because public records are indexed by name rather than by a unique identifier, the 107 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

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 — 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 — 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.

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 Tito Pena

Search Complexity: High

107 public records across 12states, belonging to approximately 24 different individuals. With 24 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: Texas (14%), followed by Florida and New York. Spans the South and Northeast regions.

TX15recordsFL7recordsNY5recordsCA4recordsMA2recordsIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (51%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (30) and Vehicle Registration Records (10).

50
PPP Loan Records
30
Contact & Address Records
10
Vehicle Registration Records
4
Business & Corporate Filings
2
Property Ownership Records
2
Professional License Records

Age Distribution

Age range: approximately 42 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 Tito Pena

Is Tito Pena a registered voter?
Yes, voter registration records show Tito Pena is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tito Pena own property?
County assessor records show 2 properties associated with Tito 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 Tito Pena?
Records show 10 vehicle registrations associated with Tito Pena, including a 2010 Ford Escape. Registered makes include Ford, Nissan, Honda, Kia. 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 Tito Pena?
We found 4 business affiliations for Tito Pena (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tito Pena?
Our database contains 107 total records for Tito Pena spanning 12 states. This includes 24 distinct contact records, 19 with phone numbers, 8 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 Tito Pena?
The 107 records displayed for Tito 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 Tito 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.