Waldy Pena from Carmel, NY

Age 43
📍 9 Meadow Dr, Carmel, NY 10512
📞 (845) 225-5082, (845) 225-3255, (914) 225-5082, (914) 235-8163, (845) 558-1291, (914) 632-0579
👨‍👩‍👧 Relatives: Monica Pizzonia,Victor A Pena

Waldy C Pena from Miami Gardens, FL

Age 27
📍 18625 Nw 53rd Ave, Miami Gardens, FL 33055
📞 (786) 241-5719

Waldy Pena

📍 93 Moonlight Dr, Stormville Ny
📞 (914) 760-7378, (914) 760-7378
✉️ WALDYPENA10@YAHOO.COM

Waldy Pena from Carmel, NY

📍 9 Meadow Dr
📞 (914) 760-2700 (SPRINT)

Waldy Pena from Stormville, NY

Age 55 b. 1971 U
📍 93 Moonlight Dr

Waldy Pena from Bronx, NY

Bronx Co.
📍 4215 Grace Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Waldy Pena across 2 states. The most recent address on file is in Miami Gardens, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Ages range from 27 to 43, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pena, Waldy

Putnam County
PIN: 2413.0
· 9 Meadow Dr
Lot: 54,540sqft

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Waldy Pena. Values shown are from county assessor records and may differ from current market prices.

Waldy Pena

Democrat
9 Meadow Dr, 5, 10512
DOB: 19710327 Gender: Male

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

Waldy Pena

Inwood Academy For Leadership
Bronx, New York, United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Waldy Pena. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1 Aug 28, 2009
2010
United Parcel Service, INC Pac Florid
Pena, Waldy On Car Supervisor Carmel, NY
$0 Aug 26, 2011
2012
United Parcel Service, INC Pac Florid
Pena, Waldy On Road Supervisor Bronx, NY
$120 Aug 26, 2003
2004
United Parcel Service, INC Political Ac
Pena, Waldy Pkg Ops Supv Carmel, NY
$6 Aug 20, 2007
2008
United Parcel Service, INC Pac Florid
Pena, Waldy Pkg Ops Supv Carmel, NY
$108 Sep 30, 2008
2008
United Parcel Services INC Political Action Commi
Pena, Waldy Business Mgr @ United Parcel Service INC Carmel, NY
$0 Aug 26, 2012
2012
United Parcel Service, INC Pac Florid
Pena, Waldy On Road Supervisor Bronx, NY
$1 Aug 30, 2014
2014
United Parcel Service, INC Pac Florid
Pena, Waldy On Road Supervisor Stormville, NY
$115 Aug 20, 2007
2008
United Parcel Services INC Political Action Commi
Pena, Waldy Pkg Ops Supv @ United Parcel Service INC Carmel, NY
$115 Oct 22, 2007
2008
United Parcel Service INC Pac
Pena, Waldy Pkg Ops Supv @ United Parcel Service INC Carmel, NY
$0 Aug 26, 2013
2014
United Parcel Service, INC Pac Florid
Pena, Waldy On Road Supervisor Stormville, NY
$108 Aug 26, 2008
2008
United Parcel Service INC Pac
Pena, Waldy Business Mgr @ Ups Carmel, NY
$55 Aug 31, 2004
2004
United Parcel Service, INC Political Ac
Pena, Waldy Pkg Ops Supv Carmel, NY
$6 Aug 26, 2008
2008
United Parcel Service, INC Pac Florid
Pena, Waldy Business Mgr Carmel, NY
$1 Aug 30, 2014
United Parcel Service, INC Pac Florid
Contributor On Road Supervisor Stormville, NY
$1
2014
United Parcel Service, INC Pac Florid
Contributor On Road Supervisor Stormville, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Waldy Pena. Total disclosed contributions amount to $637. Recipients include United Parcel Service, INC Pac Florid. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Waldy Pena. These loans were issued to businesses, not individuals.

Juana Ferreira

Sole Proprietorship

$20,227 Paid in Full
Address:
18625 NW 53rd Ave
Miami Gardens, FL33055-5308
Approved

Apr 8, 2021

Forgiven

$20,347

Jobs Reported

1

Loan #

9458238700

Loan Size

Small

Launchpad Technology Group

Corporation

$37,657 Paid in Full
Address:
9 Meadow Dr
San Rafael, CA94903-2824
Approved

Jun 30, 2020

Forgiven

$37,905

Jobs Reported

3

Loan #

6376368010

Loan Size

Small

Ellin Pena

Independent Contractors

$20,260 Paid in Full
Address:
18625 NW 53rd Ave
Miami Gardens, FL33055-5308
Approved

Apr 29, 2021

Forgiven

$20,370

Jobs Reported

1

Loan #

5340348901

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Waldy 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 Waldy Pena on the map

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

Waldy Pena in Miami Gardens, FL: Background Summary

Location
18625 NW 53rd Ave, Miami Gardens, FL 33055, Miami Gardens, FL 33055
Other Locations
Carmel, NY · Stormville, NY · Bronx, NY
Profiles Found
7 people with this name
Phone Numbers
(845) 225-5082 and 3 others on file
Email
waldypena10@yahoo.com
Possible Relatives
Ellin A Pena, Elvin J Pena SR, Frankie Osvaldo Pena, Juana Guadalupe Ferreira, Osvaldo A Pena and 46 more
Voter Registration
Registered Democrat
Properties
1property owned
Contributions
$637.3 total — United Parcel Service, INC Pac Florid, United Parcel Service, INC Pac Florid
PPP Loans
$78,144.25 for Juana Ferreira, Launchpad Technology Group

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 Waldy Pena. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Waldy Pena

Search Complexity: Moderate

30 public records across 2states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 concentrated across 2 states. Highest concentration: New York (20%), followed by Florida. Spans the Northeast and South regions.

NY6recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Business & Corporate Filings (3).

15
Political Contribution Records
7
Contact & Address Records
3
Business & Corporate Filings
3
PPP Loan Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 16 years. Largest group: Middle-Age (40-64) (33%).

Middle-Age (40-64)1personYounger Adult (25-39)2people

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

Frequently Asked Questions About Waldy Pena

Is Waldy Pena a registered voter?
Yes, voter registration records show Waldy Pena is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Waldy Pena own property?
County assessor records show 1 property associated with Waldy 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 businesses are associated with Waldy Pena?
We found 3 business affiliations for Waldy Pena. Business records are compiled from state registries, SEC filings, and professional databases.
Has Waldy Pena made political donations?
FEC disclosure records show 15 reported political contributions from Waldy Pena, totaling $637. Recipients include United Parcel Service, INC Pac Florid. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Waldy Pena?
Our database contains 30 total records for Waldy Pena spanning 2 states. This includes 7 distinct contact records, 4 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Waldy Pena?
The 30 records displayed for Waldy 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 Waldy 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.