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Ms Vera Patricia Pena from Missouri City, TX

Age 65 b. 11/7/1960
📍 3319 Springhill Dr, #missouri City, TX 77459-2025
✉️ hottamleu@address.com, hottamle4u@angelfire.com, hottamleu@aol.com, bigal1125@aol.com, latoniacbb1@yahoo.com, hottamle4u@address.com, vera.pena@cfl.rr.com, hottamle4u@aol.com, alexandra.pena@att.net
👨‍👩‍👧 Relatives: Alfred C Pena,A C Pena,Alexandra Sanchez Pena,Angelita T Sanchez,Beatriz Arechiga,Christopher B Sanchez,Corina G Pena,Digna Pena Martinez,Donye K Pena,Ernest N Sanchez,Fausto S Castaneda,Fernando Pena,Francisco Javier Sanchez,Gerardo Sanchez Jr,Irma P Lozano,Jaclyn Marie Sanchez,Jose J Sanchez,Juan R Sanchez,Laura R Benavides,Magdalena Rodriquez Sanchez,Manuel A Sanchez,Manuel R Sanchez,Margaret Martinez,Mario R Martinez,Mario L Pena,Martin T Sanchez,Norma Sanchez,Patricia M Sanchez,Priscilla M Martinez,Richard Lozano Gomez,Richard Sanchez Jr,Roberiano S Pena,Ruben Rene Pena,Sabrina Renee Sanchez,Samantha Rae Sanchez,Sotero Pena,Sotero C Pena,Vera Pena,Vera A Pena,Victor A Sanchez,Victor Angel Sanchez,David Benavides,Dolores E Sanchez,Martin Sanchez,Martin R Sanchez Jr,Richard L Gomez,Richard J Lozano Sr,Trisha A Cortez,Vera Annette Basaldua
🕐 15 previous addresses

Ms Vera Jua Pena from Houston, TX

Age 62
📍 5797 Maple Hill Dr, #houston, TX 77088-6721
✉️ anitapena@prodigy.com, anitapena@akllp.com, anita_pena@hilcorp.com, apena@andrews-kurth.com
👨‍👩‍👧 Relatives: Angelica Maria Zamora,Antonio H Pena,Antonio C Puno,David Anthony Pena,David A Pena,Dora L Aguilar,Gabina Pena,Guadalupe Negrete Pena,Maria I Sanchez,Marisela A Almaraz,Marvin O S Gomes,Marvin O Sanchezgomez,Oralia C Suarez,Sandra Marisol Posada,Sylvia S Gomez Jr,Tony J Pena,William D Bozeman Sr,Yuliana Pena,Alejandro Suarez,Armando Gomez Jr,Carlos Pena,David Pena Jr,Dora Guadian Ramirez,Edward D Almaraz,Edward D Almarez,Guadalupe J Aguilar Jr,Guadalupe W Ramirez,Jacob S Posada,Jean D Bozeman,Jeremiah Zamora,Joe Raymond Pena,Leticia Suarez,Maria R Posada,Marielena Sanchez,Mario T Suarez,Marleny Yamileth Posada,Michelle Marie Aguilar,Nathan T Zugsay 4th,Pedro S Sauceda,Priscilla D Aguilar,Randy S Posada,Salvador Posada,Sandra Posada,Vanessa S Pena,William D Bozeman Jr,Zulma P Vasquez
🕐 11 previous addresses

Ms Vera Martinez Pena from Clovis, CA

Age 81 b. 7/29/1944
📍 2439 Prescott Ave, #clovis, CA 93619-4270
✉️ vera.pena@ameritrade.com, vpena@flash.net
👨‍👩‍👧 Relatives: Ernest T Martinez,Francine J Martinez,Frank M Andrade 3rd,Maggie T Martinez,Margaret J Martinez,Mark J Martinez,Marlene Pena Gutierrez,Richard J Martinez,Richard T Martinez,Yolanda Ml Delgado,Aaron M Martinez,Alfonso A Martinez,Anita Martinez,Anthony Charles Encinas,Anthony David Flores,Basilia Rosalinda Ramirez,Catalina Martinez,Estella Hernandez Martinez,Francine J Martinez,Frank M Martinez,Frank M Martinez Jr,Frank L Zuniga,Gabriel Adam Gutierrez,Isidro Michael Gutierrez,J Martin Martinez,J Martin Martinez,Joe P Delgado,Joe C Flores,John D Adams,Jose Israel Martinez,Jose A Martinez,Jose A Martinez Sr,Joseph P Delgado,Karen Lynn Martinez,Lidia O Martinez,Lupe Encinas,Margaret A Martinez,Mark J Martinez,Martha C Flores,Martin Hernandez,Martin Martinez,Melissa Ann Flores,Miguel S Saucedo,Moises R Martinez,Myriam Mota,Nicole S Windfield,Richard Joe Gutierrez,Richard Lee Martin Jr,Valerie Marie Betancourt,Yolanda Delgado
🕐 12 previous addresses

Vera Lucia Alvarez Pena

Age 41 b. 1984-06-29
📍 17w726 Butterfield Rd Apt 309, Oakbrook Ter Il
📞 (708) 400-1993
✉️ VERA_LUCIA33@HOTMAIL.COM

Vera Pena from Houston, TX

Age 57
📍 5797 Maple Hill Dr #3510, Houston, TX 77088
📞 (281) 445-7326, (281) 445-7326, (713) 956-8659, (713) 697-4978
👨‍👩‍👧 Relatives: A Pena,Juanita M Pena,David Pena,Marisela Anita Pena,David Anthony Pena,Ray A Pena

Vera Pena from Weslaco, TX

Age 44
📍 611 Padre Ave, Weslaco, TX 78596
📞 (956) 380-4375
👨‍👩‍👧 Relatives: Ruth Melissa Martinez,Ruth Belmarez,Samuel Jr Pena,Marc Anthony Pena,Benjamin Pena,Esther Espinoza Pena,Samuel I Pena,Dahlia Patricia Pena,Sonia Pena

Vera Pena from Corona, CA

Age 65 b. Jan 1961 Riverside Co.
📍 1209 Orange St
📞 (951) 898-0618, (951) 264-5270

Vera Pena from Sn Bernrdno, CA

Age 71 b. Dec 1954 San Bernardino Co.
📍 142 W 9th St
📞 (504) 482-5397, (504) 486-6930

Vera Pena from Fresno, CA

Age 81 b. Jul 1944 Fresno Co.
📍 3081 N Dewey Ave
📞 (870) 633-5944

Vera Pena from Hereford, TX

0
📍 702 Lee Ave, Hereford, TX 79045
👨‍👩‍👧 Relatives: Albert N Pena,Yvonne Pena Guerrero,Albert Joe Pena

Vera Pena from West Chicago, IL

Age 56 b. Oct 1969 Du Page Co.
📍 102 W Geneva St
📞 (816) 385-2435

Vera Pena from Summerville, SC

Age 91 b. May 1935
📍 118 Tallow St
📞 (843) 871-8423

Vera Pena from Cortez, CO

Age 80 b. Jan 1946
📍 473 W North St
📞 (970) 884-9758

Vera Pena from Bayfield, CO

Age 68
📍 473 North St, Bayfield, CO
📞 (970) 884-9758, (970) 884-9758

Vera Pena

📍 3211 Meadowcreek Dr, Missouri City Tx
📞 (832) 335-9425
✉️ HOTTAMLE4U@AOL.COM

Vera A Pena

📍 308 S Orput St, Malta Il
📞 (779) 777-5727, (779) 777-5727
✉️ BRITEIZ27@SBCGLOBAL.NET

Vera Pena from Alvarado, TX

Johnson Co.
📍 Po Box 636
📞 (817) 790-6238

Vera Pena from Clovis, CA

Female
📍 2439 Prescott Ave
📞 (559) 978-3590 (VERIZON WIRELESS)

Vera Pena from Sandy, UT

Age 63 b. Feb 1963 Salt Lake Co.
📍 11251 S Stae F 108

Vera Pena from Edinburg, TX

Age 56 b. Jan 1970 Hidalgo Co.
📍 121 W Van Week St 5

Vera Pena from Los Angeles, CA

Age 54 b. Aug 1971 Los Angeles Co.
📍 1637 Cortez St Apt 6
👤 aka Vera E Gomez

Vera Pena from Missouri City, TX

Age 65 b. Nov 1960 Fort Bend Co.
📍 2426 Bradford Dr

Vera Pena from Smiley, TX

0
📍 73 Po Box, Smiley, TX 78159

Vera Pena from Alvarado, TX

Age 62
📍 636 Po Box, Alvarado, TX 76009

Vera Pena from Hereford, TX

Deaf Smith Co.
📍 200 E Gracy St
📞 (806) 364-2185

Vera Pena from Los Angeles, CA

Los Angeles Co.
📍 3355 S Canfield Ave
📞 (810) 385-4336

Vera Pena from Los Angeles, CA

Los Angeles Co.
📍 3325 Castle Height Ave Unit 11
📞 (585) 669-2589

Vera Pena from Topock, AZ

📍 Po Box 1442, #topock, AZ 86436-1442
🕐 1 previous address

Vera Pena from San Bernardino, CA

Female
📍 932 Wall Ave # A

Vera Pena from San Diego, CA

San Diego Co.
📍 2263 Palm Ave Apt 18

Vera Pena from N Hollywood, CA

Los Angeles Co.
📍 12304 Burbank Blvd

Vera Pena from Nashville, TN

Davidson Co.
📍 1826 Lebanon Pike

Vera Pena from Weslaco, TX

Hidalgo Co.
📍 601 N Padre Ave

Vera Pena from Los Angeles, CA

Los Angeles Co.
📍 3325 Castle Height Ave 11

Vera Pena from Missouri City, TX

Fort Bend Co.
📍 2601 Cartwright Rd

Vera Pena from Los Angeles, CA

Los Angeles Co.
📍 322 Parkman Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Vera Pena across 8 states. The most recent address on file is in Corona, California. Of these records, 20 include phone numbers and 6 include email addresses. Ages range from 44 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Vera

La-plata County
PIN: 567711300041
· 473 W North St, BAYFIELD co
Assessed: $4,250

Pena Vera

Mohave County
PIN: 210-23-144
· 5181 Mesa Dr
Lot: 11,223sqft

Pena Vera

Mohave County
· 5181 Mesa Dr, Bullhead-City

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

Vera Pena

UAF
473w North St, Bayfield, CO, 81122
DOB: 1946 Gender: Female Ph: 970-884-9758
County: La Plata

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

2010 Chevrolet Tahoe
· Registered to: Vera Pena
· VIN: 1GNUCBE09AR267977
·
1903 Mimosa, Weslaco, TX, 78596
·
(956) 975-8939
2011 Acura MDX
· Registered to: Vera Pena
· VIN: 2HNYD2H46BH517497
·
5797 Maple Hill Dr, Houston, TX, 77088-6721
·
(713) 209-2492
2008 Kia Rio
· Registered to: Vera Pena
· VIN: KNADE123686298818
·
611 N Padre Ave, Weslaco, TX, 78596-5009

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Vera Pena. Registered makes include Chevrolet, Acura, Kia. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Vera Pena

Controller
Direct Express
Belo Horizonte, Minas Gerais, Brazil Logistics And Supply Chain
LinkedIn

Vera Pena

Animalcare
Amberleaf
Illinois
LinkedIn

Putters Family Fun Ctr

Vera Pena
(281) 261-1560hottamle4u@aol.com
3319 Springhill Dr., Missouri City, TX77459
puttersfamilyfuncenter.com

Vera Anne Pena

teacher at WISD · McAllen, Texas Area

Putters Family Fun Ctr

Vera Pena
(281) 261-1560hottamle4u@aol.com
3319 Springhill Dr., Missouri City, TX77459

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Vera Pena. Companies include Direct Express, Putters Family Fun Ctr. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Vera Pena

Will C. Crawford High School - San Diego, CA, CA
1964

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

$10 Dec 17, 2019
2020 DEM
McAdams, Ben
Pena, Vera Pharmacy Tech @ St Marks Hospital Bountiful, UT
$5 Jun 26, 2014
2014 DEM
Democratic Congressional Campaign Committee
Pena, Vera Pharmacy Tech Cpht @ Hca St Marks Hospital Salt Lake City, UT
$1 Jan 20, 2016
2016
Association Of Texas Professional Educators Political Action Committee
Pena, Vera Educator @ Weslaco Isd Weslaco, TX
$15 Jan 31, 2013
2014 DEM
Democratic Congressional Campaign Committee
Pena, Vera Pharmacy Tech Cpht @ Hca St Marks Hospital Salt Lakecity, UT
$5 Apr 10, 2014
2014 DEM
Democratic Congressional Campaign Committee
Pena, Vera Pharmacy Tech Cpht @ Hca St Marks Hospital Salt Lake City, UT
$15 Aug 31, 2012
2012 DEM
Democratic Congressional Campaign Committee
Pena, Vera Pharmacy Tech Cpht @ Hca St Marks Hospital Salt Lakecity, UT
$10 Dec 17, 2019
2020 DEM
McAdams, Ben
Pena, Vera Pharmacy Tech @ St Marks Hospital Bountiful, UT
$5 Jun 26, 2014
DEM
Democratic Congressional Campaign Committee
Contributor Pharmacy Tech Cpht @ Hca St Marks Hospital Salt Lake City, UT
$45 Jul 27, 2022
Unknown Committee
Pena, Vera Malta, IL
$1
2016
Association Of Texas Professional Educators Political Action Committee
Contributor Educator @ Weslaco Isd Weslaco, TX
$1 20160120
Association of Texas Professional Educators Political Action Committee
Contributor Educator @ Weslaco ISD Weslaco, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Vera Pena. Total disclosed contributions amount to $113. Recipients include Democratic Congressional Campaign Committee, Association Of Texas Professional Educators Political Action Committee, Association of Texas Professional Educators Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Vera Pena

Age 66 Female
·
2569 Avenue F, Ingleside, TX 78362 (San Patricio County)
27.8751, -97.2091
· (361) 229-2323
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1952
MP

Vera Pena

Female
·
3081 N Dewey Ave, Fresno, CA 93722 (Fresno County)
36.7800, -119.8570
TZ: Pacific
Homeowner Single Family
MP

Vera M Pena

Age 72 Female
·
2439 Prescott Ave, Clovis, CA 93619 (Fresno County)
36.8648, -119.6690
· (559) 325-7243
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2013
MP

Vera A Pena

Age 56 Female
·
1209 Orange St, Corona, CA 92879 (Riverside County)
33.8673, -117.5560
· (951) 264-5270
Marital: Married TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1952
MP

Vera Pena

Female
·
110 Little Lake Rd, Hutto, TX 78634 (Williamson County)
30.5017, -97.5741
· (956) 975-8939
TZ: Central
MP

Vera Pena

Female
·
16102 Jersey Dr, Jersey Vlg, TX 77040 (Harris County)
29.8866, -95.5651
TZ: Central
Homeowner Single Family Built 1958 Purchased 2014
MP

Vera Pena

Female
·
2674 Queen St, Los Angeles, CA 90039 (Los Angeles County)
34.0984, -118.2450
TZ: Pacific
Single Family
MP

Vera Pena

Female
·
3211 Meadowcreek Dr, Missouri City, TX 77459 (Fort Bend County)
29.5857, -95.5537
TZ: Central
Homeowner Single Family Built 1973 Purchased 2013
MP

Vera A Pena

Age 47 Female
·
611 N Padre Ave, Weslaco, TX 78596 (Hidalgo County)
26.1674, -97.9779
Marital: Married TZ: Central
Homeowner Single Family Built 1981 Purchased 1992
MP

Vera E Pena

Age 67 Female
·
644 N McCadden Pl, Los Angeles, CA 90004 (Los Angeles County)
34.0833, -118.3370
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Vera Pena

Age 47 Female
·
308 S Orput St, Malta, IL 60150 (Dekalb County)
41.9272, -88.8663
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Vera H Pena

Age 54 Female
·
25 E 2200 S, Bountiful, UT 84010 (Davis County)
40.8662, -111.8800
Marital: Married TZ: Mountain
Edu: High School
Single Family
MP

Vera Pena

Age 32 Female
·
410 Lang Rd, Portland, TX 78374 (San Patricio County)
27.8892, -97.3245
Marital: Married TZ: Central
Edu: Some College
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Vera 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 Vera Pena. These loans were issued to businesses, not individuals.

Salina Business Development, INC

Corporation

$49,200 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$49,494

Jobs Reported

7

Loan #

1708867310

Loan Size

Small

Ignition Consulting LLC

Limited Liability Company(LLC

$33,398 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 28, 2020

Forgiven

$33,663

Jobs Reported

2

Loan #

7216367205

Loan Size

Small

Kogenta Global, INC

Corporation

$51,100 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$51,446

Jobs Reported

8

Loan #

1636497306

Loan Size

Small

Entrepreneurship Institute Associates, INC

Corporation

$29,200 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$29,374

Jobs Reported

2

Loan #

1499007302

Loan Size

Small

Kenny Leon Red

Sole Proprietorship

$6,100 Paid in Full
Address:
PO Box 1023
Gruver, TX79040-1023
Approved

Apr 7, 2020

Forgiven

$6,137

Jobs Reported

1

Loan #

7368247007

Loan Size

Small

Igpm Distribution LLC

Limited Liability Company(LLC

$27,810 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 16, 2020

Forgiven

$28,158

Jobs Reported

3

Loan #

2977727208

Loan Size

Small

Select Logixtics LLC

Limited Liability Company(LLC

$53,600 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 7, 2020

Forgiven

$54,117

Jobs Reported

5

Loan #

6843787000

Loan Size

Small

Cross Integrated Transport, LLC

Limited Liability Company(LLC

$1,330,200 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 6, 2020

Forgiven

$1,327,718

Jobs Reported

140

Loan #

6175537010

Loan Size

Medium-Large

Accelerated Harvesting, LLC

Limited Liability Company(LLC

$103,700 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 6, 2020

Forgiven

$104,700

Jobs Reported

17

Loan #

6110047004

Loan Size

Small

Ec Fitness & Nutrition LLC

Limited Liability Company(LLC

$8,222 Paid in Full
Address:
3861 Mentone Ave Apt 1
Culver City, CA90232-3164
Approved

Mar 5, 2021

Forgiven

$8,272

Jobs Reported

2

Loan #

7241568509

Loan Size

Small

Balance Sourcing And Consulting, INC

Corporation

$71,800 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$72,286

Jobs Reported

7

Loan #

1422827303

Loan Size

Small

J. B. Hanks Co., INC.

Corporation

$12,500 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 29, 2020

Forgiven

$12,576

Jobs Reported

1

Loan #

2244897303

Loan Size

Small

Fox Creek Cattle, LLC

Limited Liability Company(LLC

$35,300 Paid in Full
Address:
PO Box 1023
Hopkinsville, KY42241-1023
Approved

Apr 6, 2020

Forgiven

$35,654

Jobs Reported

4

Loan #

6406207003

Loan Size

Small

Hemisphere International, INC

Corporation

$69,600 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$70,071

Jobs Reported

9

Loan #

1603537309

Loan Size

Small

Promised Land Insurance Group

Limited Liability Company(LLC

$29,200 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 5, 2020

Forgiven

$29,490

Jobs Reported

4

Loan #

5404907003

Loan Size

Small

Asm Artisan Spirit Merchants Usa LLC

Limited Liability Company(LLC

$62,500 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

May 1, 2020

Forgiven

$62,899

Jobs Reported

3

Loan #

8244847307

Loan Size

Small

Ciel Technologies INC

Corporation

$23,100 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

May 12, 2020

Forgiven

$23,404

Jobs Reported

2

Loan #

5272377410

Loan Size

Small

Orion South, INC.

Corporation

$449,667 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 28, 2020

Forgiven

$456,562

Jobs Reported

29

Loan #

6417697201

Loan Size

Medium

Outerlink Corporation

Corporation

$290,255 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 15, 2020

Forgiven

$293,198

Jobs Reported

15

Loan #

9615837102

Loan Size

Medium

American Iron & Metal (u.s.a.) INC.

Corporation

$1,011,500 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 29, 2020

Forgiven

$1,023,441

Jobs Reported

78

Loan #

3594897308

Loan Size

Medium-Large

Intergrated Milk Testing Services

Sole Proprietorship

$134,900 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 5, 2020

Forgiven

$136,197

Jobs Reported

18

Loan #

5348017001

Loan Size

Small

Green Rock Farms, LLC

Limited Liability Company(LLC

$144,300 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 28, 2020

Forgiven

$145,226

Jobs Reported

17

Loan #

9535227205

Loan Size

Small

Grace Home Ministries

Non-Profit Organization

$9,900 Paid in Full
Address:
PO Box 1023
Chesterfield, VA23834
Approved

Apr 27, 2020

Forgiven

$10,010

Jobs Reported

2

Loan #

5444637206

Loan Size

Small

Pilot Construction Management, LLC

Limited Liability Company(LLC

$5,700 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 7, 2020

Forgiven

$5,755

Jobs Reported

3

Loan #

6468887003

Loan Size

Small

Flag La LLC

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
3325 Castle Heights Ave #308
LA, CA90034-2710
Approved

Jun 30, 2020

Forgiven

$5,031

Jobs Reported

1

Loan #

6623828004

Loan Size

Small

Sun Prairie Swim, INC

Non-Profit Organization

$14,700 Paid in Full
Address:
PO Box 1023
Sun Prairie, WI53590-6023
Approved

Apr 10, 2020

Forgiven

$14,846

Jobs Reported

2

Loan #

2166107108

Loan Size

Small

John Holowach Iii

Sole Proprietorship

$14,090 Paid in Full
Address:
3325 Castle Heights Ave Apt 101
Los Angeles, CA90034
Approved

May 1, 2020

Forgiven

$14,253

Jobs Reported

1

Loan #

2812147703

Loan Size

Small

Outlier Dairy, LLC

Limited Liability Company(LLC

$229,300 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 6, 2020

Forgiven

$231,236

Jobs Reported

25

Loan #

5972967008

Loan Size

Medium

Integrated Agribusiness Solutions, LLC

Limited Liability Company(LLC

$709,800 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 5, 2020

Forgiven

$703,785

Jobs Reported

64

Loan #

5444097003

Loan Size

Medium

Process Service Specialists, L.l.c. Of Delaware

Limited Liability Company(LLC

$3,523,990 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 27, 2020

Forgiven

$3,568,138

Jobs Reported

230

Loan #

3664017200

Loan Size

Medium-Large

Prestige Exports And Sourcing, INC

Corporation

$60,100 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$60,507

Jobs Reported

7

Loan #

1678197308

Loan Size

Small

Champion Associates, INC

Corporation

$64,000 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$64,433

Jobs Reported

7

Loan #

1456187310

Loan Size

Small

Alimentos Integrados, LLC

Limited Liability Company(LLC

$181,000 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 6, 2020

Forgiven

$182,418

Jobs Reported

98

Loan #

6164137002

Loan Size

Medium

Destination Enterprises, INC

Corporation

$30,900 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801-1120
Approved

Apr 28, 2020

Forgiven

$31,085

Jobs Reported

4

Loan #

1478167305

Loan Size

Small

Red Mountain Technology, INC.

Corporation

$10,312 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 28, 2020

Forgiven

$10,429

Jobs Reported

1

Loan #

6938737206

Loan Size

Small

Ec Fitness & Nutrition LLC

Limited Liability Company(LLC

$8,222 Paid in Full
Address:
3861 Mentone Ave Apt 1
Culver City, CA90232
Approved

Apr 29, 2020

Forgiven

$8,322

Jobs Reported

2

Loan #

2393837300

Loan Size

Small

Fgc Plasma Solutions INC

Corporation

$46,838 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 28, 2020

Forgiven

$47,408

Jobs Reported

5

Loan #

7782787207

Loan Size

Small

The Nanosteel Company INC

Corporation

$430,000 Paid in Full
Address:
1209 Orange St
Wilmington, DE19801
Approved

Apr 27, 2020

Forgiven

$434,488

Jobs Reported

11

Loan #

3839997204

Loan Size

Medium

Mi Taquito, LLC

Limited Liability Company(LLC

$35,900 Paid in Full
Address:
PO Box 1023
Dimmitt, TX79027
Approved

Apr 6, 2020

Forgiven

$36,246

Jobs Reported

12

Loan #

6266667009

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Vera 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 Vera Pena on the map

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Found 64 results across 8 states

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Vera Pena in TX: Background Summary

Location
3319 Springhill Dr Missouri City, TX 77459-2025
Other Locations
Corona, CA · Sn Bernrdno, CA · Fresno, CA and 15 more
Profiles Found
36 people with this name
Phone Numbers
(832) 335-9425 and 23 others on file
Email
hottamleu@address.com and 16 others on file
Possible Relatives
Alfred C Pena, A C Pena, Alexandra Sanchez Pena, Angelita T Sanchez, Beatriz Arechiga and 154 more
Career
Null at Direct Express, Putters Family Fun Ctr
Voter Registration
Registered UAF
Properties
3properties owned
Vehicles
3 linked — 2010 Chevrolet Tahoe, 2011 Acura Mdx and 1 more
Contributions
$113 total — Democratic Congressional Campaign Committee, Association Of Texas Professional Educators Political Action Committee
PPP Loans
$9407K for Salina Business Development, INC, Ignition Consulting 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 Vera Pena. Because public records are indexed by name rather than by a unique identifier, the 120 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.

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 Vera Pena

Search Complexity: High

120 public records across 8states, belonging to approximately 36 different individuals. With 36 distinct profiles across 8 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 8 states. Highest concentration: Texas (23%), followed by California and Colorado. Spans the West and South regions.

TX27recordsCA23recordsCO5recordsUT3recordsIL3recordsAZ1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (39) and Political Contribution Records (11).

41
Contact & Address Records
39
PPP Loan Records
11
Political Contribution Records
8
Business & Corporate Filings
3
Property Ownership Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Vera Pena

Is Vera Pena a registered voter?
Yes, voter registration records show Vera Pena is registered in Colorado with UAF affiliation. 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 Vera Pena own property?
County assessor records show 3 properties associated with Vera 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 Vera Pena?
Records show 3 vehicle registrations associated with Vera Pena, including a 2010 Chevrolet Tahoe. Registered makes include Chevrolet, Acura, 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 Vera Pena?
We found 8 business affiliations for Vera Pena, including direct express. Other companies include Putters Family Fun Ctr. Business records are compiled from state registries, SEC filings, and professional databases.
Has Vera Pena made political donations?
FEC disclosure records show 11 reported political contributions from Vera Pena, totaling $113. Recipients include Democratic Congressional Campaign Committee and Association Of Texas Professional Educators Political Action Committee and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Vera Pena?
Our database contains 120 total records for Vera Pena spanning 8 states. This includes 36 distinct contact records, 20 with phone numbers, 6 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 Vera Pena?
The 120 records displayed for Vera 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 Vera 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.