We have found 281 public records related to Luis Pena in 20 states . Ethnicity of all people found is Hispanic. Education levels of people we have found are: Completed College and Completed High School. All people found speak Spanish language. There are 44 business registration records connected with Luis Pena in public records. The businesses are registered in 6 states: NV, NJ, NY, FL, OH and TX. The businesses are engaged in 10 different industries. Most of the businesses are engaged in Furnishing, Equipment and Home Furniture Stores (Stores) industry. There are 60 profiles of government employees in our database. People found have nineteen different job titles. Most of them are employed as Ward Superintendent. These employees work in seven different states. Most of them work in Illinois state. Average wage of employees is $49,271.
| Name / Names | Luis A Pena |
|---|---|
| Age | 51 |
| Birth Date | 1973 |
| Person | 15 Groom St #2, Dorchester, MA 02125 |
| Phone Number | 617-436-5247 |
| Possible Relatives |
Ana M Pena Heriberto Pena |
| Previous Address |
1863 River St, Hyde Park, MA 02136 15 Groom St #2, Dorchester, MA 02125 347 Bowdoin St #3, Dorchester, MA 02122 342 Bowdoin St #3, Dorchester, MA 02122 342 Bowdoin, West Roxbury, MA 02132 |
| Name / Names | Luis G Pena |
|---|---|
| Age | 52 |
| Birth Date | 1972 |
| Person | 110 Bethany Rd, Framingham, MA 01702 |
| Phone Number | 508-875-1125 |
| Possible Relatives | Martha J Pena |
| Previous Address |
27 Willis, Framingham, MA 01702 27 Willis, Framingham, MA 01701 189 Central St, Natick, MA 01760 |
| Name / Names | Luis M Pena |
|---|---|
| Age | 55 |
| Birth Date | 1969 |
| Also Known As | Luis Rena |
| Person | 1805 Blue Heron Blvd #L205, West Palm Beach, FL 33404 |
| Phone Number | 561-547-5664 |
| Possible Relatives |
Angela Perez Angela Pena Nadeline I Pena Julio Pena Madeline E Pena |
| Previous Address |
211 110th St #3E, New York, NY 10029 1152 17th Ave #1, Lake Worth, FL 33460 1805 Blue Heron Blvd #L205, West Palm Beach, FL 33404 1152 18th Ave, Lake Worth, FL 33460 1501 St, Lake Worth, FL 33460 1501 D St, Lake Worth, FL 33460 |
| Name / Names | Luis Trevino Pena |
|---|---|
| Age | 56 |
| Birth Date | 1968 |
| Also Known As | Louis Pena |
| Person | 4018 Mount Laurel Dr, San Antonio, TX 78240 |
| Phone Number | 210-696-0638 |
| Possible Relatives |
Irene T Pena Marisa Trevino Pena Louis D Pena Louis N Pena Patricia Trevino Garcia Sandra Trevino Pena |
| Previous Address |
111 Limestone Oak, San Antonio, TX 78230 315 One Oak Dr #907, San Antonio, TX 78228 4019 Mount Laurel Dr, San Antonio, TX 78240 1418 Mt Laurel, San Antonio, TX 00000 |
| Name / Names | Luis E Pena |
|---|---|
| Age | 58 |
| Birth Date | 1966 |
| Also Known As | Luis Mejia |
| Person | 6584 Lake Pembroke Pl, Orlando, FL 32829 |
| Phone Number | 407-273-8661 |
| Possible Relatives |
Maries Mejia Maria A Mehia Jessica S Pena Florangela Ubieradepena Harley Pena Maris Mejia Florangela Obierapena Irnesto Pena |
| Previous Address |
3319 Kirkman Rd #311, Orlando, FL 32811 24870 Horace Harding Expy #246, Douglaston, NY 11362 3319 Kirkman Rd, Orlando, FL 32811 5512 Metrowest Blvd #103, Orlando, FL 32811 3319 Kirkman Rd #319, Orlando, FL 32811 80 Bennett Ave, New York, NY 10033 21903 46th Ave #2FL, Bayside, NY 11361 80 Bennett Ave #2A, New York, NY 10033 18 Dalrymple St #2, Jamaica Plain, MA 02130 4322 193rd St, Flushing, NY 11358 2412 PO Box, Jamaica Plain, MA 02130 |
| Associated Business | Luis Pena Cleaning Of Florida Corp Pena Cleaning Corp Pena Ubiera Cleaning Service Corp Bostonian Service Station Inc Pena & Ubiera Cleaning Service Corp Luis Pena Cleaning Of Florida, Corp |
| Name / Names | Luis R Pena |
|---|---|
| Age | 58 |
| Birth Date | 1966 |
| Also Known As | Luis S Pena |
| Person | 3019 Quintin Way, San Antonio, TX 78230 |
| Phone Number | 210-690-9722 |
| Possible Relatives |
Roxanna Flores Pena Adriana S Pena |
| Previous Address |
3302 Oneida Dr, San Antonio, TX 78230 8039 Misty Cyn, San Antonio, TX 78250 8727 Fredericksburg Rd #190, San Antonio, TX 78240 8702 Cinnamon Creek Dr #204, San Antonio, TX 78240 |
| Associated Business | Jet Web Communications Llc |
| Name / Names | Luis A Pena |
|---|---|
| Age | 61 |
| Birth Date | 1963 |
| Person | 74 Hill Top Dr, Southbridge, MA 01550 |
| Phone Number | 508-328-9069 |
| Possible Relatives |
Julie Ann Pena Juile Pena |
| Previous Address |
RR 2, Holland, MA 01521 1594 RR 2, Holland, MA 01521 |
| Name / Names | Luis A Pena |
|---|---|
| Age | 63 |
| Birth Date | 1961 |
| Also Known As | Luis Diaz |
| Person | 362 Chatham St #2, Lynn, MA 01902 |
| Phone Number | 978-744-6533 |
| Possible Relatives |
Angel M Laureano Regla R Diaz Julio Mondragon |
| Previous Address |
6 Ropes St #3, Salem, MA 01970 107 Bridge St #52, Salem, MA 01970 260 Washington St #27, Salem, MA 01970 5 Porter St #2, Salem, MA 01970 Porter, Salem, MA 01970 71 Palmer St, Salem, MA 01970 50 Allen Pl #A9, Hartford, CT 06106 1930 Broad St #9A, Hartford, CT 06114 71 Parme #4, Salem, MA 01970 18 Sisson St #A, Hartford, CT 06118 |
| Name / Names | Luis Alfon Pena |
|---|---|
| Age | 65 |
| Birth Date | 1959 |
| Also Known As | Luis Angel Pena |
| Person | 20281 Split Oak Dr, New Caney, TX 77357 |
| Phone Number | 713-477-9817 |
| Possible Relatives |
Gloria Noemi Pena Carlos Alberto Pena Cecilia Noemi Pena Alex Pena Alejandro Pena Gloria N Pena Vicenta Z Pena Servando C Pena |
| Previous Address |
106 Broadway #1, White Plains, NY 10605 1902 Marlock Ln, Pasadena, TX 77502 905 Alston St, Livingston, TX 77351 2211 Huntington Dr, Pasadena, TX 77506 2211 Houston Rd, Pasadena, TX 77502 |
| Name / Names | Luis A Pena |
|---|---|
| Age | 66 |
| Birth Date | 1958 |
| Person | 43 Larchmont St, Dorchester Center, MA 02124 |
| Phone Number | 617-524-0615 |
| Possible Relatives |
Manuel S Bellopena Pura P Pena Mariselys Pena Maricil M Pena Mariano Pena Manuel S Pena Wiston Jose Pena |
| Previous Address |
8 Buckley Ave #2, Boston, MA 02130 125 Homestead St #6, Dorchester, MA 02121 12 Dalrymple St #3, Jamaica Plain, MA 02130 711 PO Box, Jamaica Plain, MA 02130 |
| Name / Names | Luis Pena |
|---|---|
| Age | 69 |
| Birth Date | 1955 |
| Person | 5055 Collins Ave #10B, Miami Beach, FL 33140 |
| Phone Number | 305-220-4503 |
| Possible Relatives |
Alina Pena Alina Urena Orlando Pena |
| Previous Address |
8410 37th St #205, Miami, FL 33155 5055 Collins Ave, Miami, FL 33140 2730 61st Pl #101, Hialeah, FL 33016 327 Mountain Rd, Union City, NJ 07087 5055 Collins Ave #10B, Miami, FL 33140 9860 117th Way, Medley, FL 33178 2589 65th St, Hialeah, FL 33016 161 18th St #10B, Union City, NJ 07087 |
| [email protected] |
| Name / Names | Luis Perez Pena |
|---|---|
| Age | 71 |
| Birth Date | 1953 |
| Also Known As | Luiz P Pena |
| Person | 445 Fountainhead Cir #164, Kissimmee, FL 34741 |
| Phone Number | 678-445-4283 |
| Possible Relatives |
Bielka M Penabevillard Lillian A Castillo Minerva Perez Perez Luis Perezpena Lillian A Perez Rodney Luis Perez Patricia D Perez Ana D Perez Ramsey Louis Perez |
| Previous Address |
19 Jayson Rd #2, Methuen, MA 01844 130 Old Ferry Rd #C, Haverhill, MA 01830 6950 13th St #1, Pembroke Pines, FL 33023 1960 Spectrum Cir #675, Marietta, GA 30067 13802 Osprey Nest Ln #179, Orlando, FL 32837 1493 Avleigh Cir, Orlando, FL 32824 1528 Wood Violet Dr, Orlando, FL 32824 445 Fountainhead Cir #164, Kissimmee, FL 34741 7911 Murcott Cir, Orlando, FL 32835 5988 Bent Pine Dr, Orlando, FL 32822 130 Old Ferry Rd #H, Haverhill, MA 01830 10 Common St, Lawrence, MA 01840 51 Cross St, Lawrence, MA 01841 568 Merrimack St, Methuen, MA 01844 40 Thayer St #B15, New York, NY 10040 9 Cedar, Lawrence, NY 11559 737 Lafayette St, Paramus, NJ 07652 |
| [email protected] |
| Name / Names | Luis O Pena |
|---|---|
| Age | 74 |
| Birth Date | 1950 |
| Person | 117, Boston, MA 02119 |
| Previous Address |
29 Magazine St, Roxbury, MA 02119 2 Holyoke St #2, Malden, MA 02148 267 PO Box, Boston, MA 02120 5 Weaver Way, Roxbury, MA 02119 267 PO Box, Boston, MA 02119 |
| Name / Names | Luis G Pena |
|---|---|
| Age | 75 |
| Birth Date | 1949 |
| Person | 811 4th Ln, Vero Beach, FL 32962 |
| Phone Number | 772-473-2036 |
| Possible Relatives |
Joyce P Mcdonald Gilbert D Pena Nancy P Hamilton Heather Denise Pena Carmen D Pence Carmen M Pena Carmen Delia Pena H Pena |
| Previous Address |
1945 2nd St, Vero Beach, FL 32962 719 36th St #4, Palm City, FL 34990 2355 12th Ave, Vero Beach, FL 32962 811 Lane #4, Vero Beach, FL 32962 1945 2j, Vero Bch, FL 32962 3922 31st Ave, Portland, OR 97202 |
| Name / Names | Luis A Pena |
|---|---|
| Age | 76 |
| Birth Date | 1948 |
| Person | 12411 196th Ter, Miami, FL 33177 |
| Phone Number | 786-242-3644 |
| Possible Relatives |
Carmen E Hinestrosa Carmen Edith Pena Osvaldo Pena Jacqueline V Pena Martha Pena |
| Previous Address |
19655 119th Pl, Miami, FL 33177 14250 62nd St #215, Miami, FL 33183 |
| Name / Names | Luis E Pena |
|---|---|
| Age | 77 |
| Birth Date | 1947 |
| Person | 132 Northridge Rd, Beverly, MA 01915 |
| Phone Number | 978-376-2319 |
| Possible Relatives |
Eugenia Alvarez Alvarez Claudia P Crossland Anna P Pena Pena C Pena |
| Previous Address | 101 Park St, Chelsea, MA 02150 |
| [email protected] |
| Name / Names | Luis M Pena |
|---|---|
| Age | 78 |
| Birth Date | 1946 |
| Person | 62 Central St, Peabody, MA 01960 |
| Phone Number | 508-745-2061 |
| Possible Relatives |
Gdie Pena Ambiorix Pena |
| Previous Address |
41 Elliott St #8, Beverly, MA 01915 31 Salem St #01, Salem, MA 01970 8 Heritage Dr #31, Salem, MA 01970 |
| [email protected] |
| Name / Names | Luis C Pena |
|---|---|
| Age | 85 |
| Birth Date | 1938 |
| Person | 3856 Heron Ridge Ln, Weston, FL 33331 |
| Phone Number | 954-217-3814 |
| Possible Relatives |
Gloria J Pena Carlos A Pena Cecilia Mojocoa Juan Manuel Pena Mojocoa Pena |
| Previous Address |
3937 Nightwalk Dr, Fort Lauderdale, FL 33331 3937 Nighthawk Dr, Weston, FL 33331 3824 Heron Ridge Ln, Weston, FL 33331 4121 Sapphire Bnd, Weston, FL 33331 11384 87th Ter, Miami, FL 33173 |
| Associated Business | Carpen Investments, Inc |
| Name / Names | Luis Roman Pena |
|---|---|
| Age | 85 |
| Birth Date | 1938 |
| Also Known As | Luis,R Pena |
| Person | 769 17th St, Hialeah, FL 33010 |
| Phone Number | 305-887-4188 |
| Possible Relatives |
Nereida P Pena Elizabeth Marie Pena Glenn A Pena Erick Gerald Pena Laura D Leepena Edward Matthews Pena Susan Gerine Lamielle Lisa Pena |
| Previous Address |
769 7th St, Hialeah, FL 33010 6088 Gascony Ln, Tallahassee, FL 32309 769 7th Ave, Hialeah, FL 33010 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 850 2nd St #7, Miami, FL 33128 |
| Previous Address | 850 2nd St #7, Miami, FL 33128 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 8840 68th Ct #E4, Miami, FL 33156 |
| Possible Relatives | Wilberg B Pena |
| Previous Address |
1553 Victoria Dr, Modesto, CA 95351 431 9th Ave #5, Miami, FL 33130 2351 27th Ln #4, Miami, FL 33133 |
| [email protected] |
| Name / Names | Luis T Pena |
|---|---|
| Age | N/A |
| Person | 4801 W PECOS RD, APT E4 LAVEEN, AZ 85339 |
| Phone Number | 520-550-2249 |
| Name / Names | Luis Manuel Pena |
|---|---|
| Age | N/A |
| Person | 3040 87th Ter, Miami, FL 33147 |
| Phone Number | 305-696-6830 |
| Possible Relatives | Arturo J Pena |
| Name / Names | Luis Alberto Pena |
|---|---|
| Age | N/A |
| Person | 3913 53rd St, Des Moines, IA 50310 |
| Previous Address | 3245 Darwin #203, Coconut Grove, FL 33144 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 56 Central St #2, Southbridge, MA 01550 |
| Possible Relatives | Juan C Pena |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 406 31st Ave, Miami, FL 33135 |
| Possible Relatives | Jorge Pena |
| Name / Names | Luis A Pena |
|---|---|
| Age | N/A |
| Person | 4814 N LANDMARK CIR, LITTLE ROCK, AR 72206 |
| Name / Names | Luis A Pena |
|---|---|
| Age | N/A |
| Person | 4115 E KIOWA ST, PHOENIX, AZ 85044 |
| Name / Names | Luis R Pena |
|---|---|
| Age | N/A |
| Person | PO BOX 3549, SOMERTON, AZ 85350 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 7111 N 75TH AVE APT 2154, GLENDALE, AZ 85303 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 6044 E 20TH ST, TUCSON, AZ 85711 |
| Name / Names | Luis G Pena |
|---|---|
| Age | N/A |
| Person | 948 E DEVONSHIRE AVE APT 200, PHOENIX, AZ 85014 |
| Name / Names | Luis A Pena |
|---|---|
| Age | N/A |
| Person | 6907 W MELVIN ST, PHOENIX, AZ 85043 |
| Name / Names | Luis R Pena |
|---|---|
| Age | N/A |
| Person | 9544 W MONTE VISTA RD, PHOENIX, AZ 85037 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 5335 W BELMONT AVE, GLENDALE, AZ 85301 |
| Name / Names | Luis A Pena |
|---|---|
| Age | N/A |
| Person | 3250 Trade Ave, Miami, FL 33133 |
| Possible Relatives |
Marta M Pena Luis A Pictta Jose Penalver |
| Name / Names | Luis E Pena |
|---|---|
| Age | N/A |
| Person | 10310 5th Ter, Miami, FL 33172 |
| Name / Names | Luis Humberto Pena |
|---|---|
| Age | N/A |
| Person | 18000 Bay Rd #506, Miami, FL 33160 |
| Name / Names | Luis Morales Pena |
|---|---|
| Age | N/A |
| Person | 94 Central St, Leominster, MA 01453 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 9 WINNIE CV, JACKSONVILLE, AR 72076 |
| Phone Number | 501-457-7076 |
| Name / Names | Luis G Pena |
|---|---|
| Age | N/A |
| Person | 7111 W KINGMAN ST, PHOENIX, AZ 85043 |
| Phone Number | 623-399-8043 |
| Name / Names | Luis A Pena |
|---|---|
| Age | N/A |
| Person | 6811 W PIERSON ST, PHOENIX, AZ 85033 |
| Phone Number | 623-845-0152 |
| Name / Names | Luis M Pena |
|---|---|
| Age | N/A |
| Person | 2857 S COCONINO VIS, TUCSON, AZ 85713 |
| Phone Number | 520-624-7494 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 4316 W CRITTENDEN LN, PHOENIX, AZ 85031 |
| Phone Number | 602-687-7498 |
| Name / Names | Luis M Pena |
|---|---|
| Age | N/A |
| Person | 6215 S 21ST ST, PHOENIX, AZ 85042 |
| Phone Number | 602-304-1224 |
| Name / Names | Luis C Pena |
|---|---|
| Age | N/A |
| Person | 2720 W ELLIS DR, TEMPE, AZ 85282 |
| Phone Number | 602-438-9288 |
| Name / Names | Luis A Pena |
|---|---|
| Age | N/A |
| Person | 11400 Kendall Dr, Miami, FL 33176 |
| Name / Names | Luis Pena |
|---|---|
| Age | N/A |
| Person | 7111 BASELINE RD LOT 17, LITTLE ROCK, AR 72209 |
| Business Name | W E Howitt Middle School |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | NY |
| Address | 70 Van Cott Ave Farmingdale NY 11735-3729 |
| Industry | Educational Services (Services) |
| SIC Code | 8211 |
| SIC Description | Elementary And Secondary Schools |
| Phone Number | 516-752-6525 |
| [email protected] | |
| Number Of Employees | 210 |
| Fax Number | 516-752-7013 |
| Website | www.farmingtonschool.org |
| Business Name | THE TESSERA CENTER, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | registered agent |
| Corporation Status | Dissolved |
| Agent | LUIS PENA 411 S. MOUNTAIN GLEN ROAD, ANAHEIM, CA 92807 |
| Care Of | 16742 GOTHARD STREET SUITE 115, HUNTINGTON BEACH, CA 92647 |
| CEO | LUIS PENA411 S. MOUNTAIN GLEN ROAD, ANAHEIM, CA 92807 |
| Incorporation Date | 2000-06-13 |
| Business Name | THE TESSERA CENTER, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | CEO |
| Corporation Status | Dissolved |
| Agent | 411 S. MOUNTAIN GLEN ROAD, ANAHEIM, CA 92807 |
| Care Of | 16742 GOTHARD STREET SUITE 115, HUNTINGTON BEACH, CA 92647 |
| CEO | LUIS PENA 411 S. MOUNTAIN GLEN ROAD, ANAHEIM, CA 92807 |
| Incorporation Date | 2000-06-13 |
| Business Name | Pma Enterprises Inc |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 610 N McColl Rd Mcallen TX 78501-9335 |
| Industry | Business Services (Services) |
| SIC Code | 7389 |
| SIC Description | Business Services, Nec |
| Phone Number | 956-632-0999 |
| Business Name | Penas Plumbing Inc |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 9210 Ridge Shadow San Antonio TX 78250-4043 |
| Industry | Construction - Special Trade Contractors (Construction) |
| SIC Code | 1711 |
| SIC Description | Plumbing, Heating, Air-Conditioning |
| Phone Number | 210-543-9482 |
| Business Name | PENABRAND |
|---|---|
| Person Name | LUIS PENA |
| Position | registered agent |
| Corporation Status | Active |
| Agent | LUIS PENA 608 ELIZABETH ST, SAN FRANCISCO, CA 94114 |
| Care Of | 608 ELIZABETH ST, SAN FRANCISCO, CA 94114 |
| CEO | LUIS PENA608 ELIZABETH ST, SAN FRANCISCO, CA 94114 |
| Incorporation Date | 2006-12-21 |
| Business Name | PENABRAND |
|---|---|
| Person Name | LUIS PENA |
| Position | CEO |
| Corporation Status | Active |
| Agent | 608 ELIZABETH ST, SAN FRANCISCO, CA 94114 |
| Care Of | 608 ELIZABETH ST, SAN FRANCISCO, CA 94114 |
| CEO | LUIS PENA 608 ELIZABETH ST, SAN FRANCISCO, CA 94114 |
| Incorporation Date | 2006-12-21 |
| Business Name | NO ORDINARY MOMENTS, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | registered agent |
| Corporation Status | Active |
| Agent | LUIS PENA 16742 GOTHARD ST STE 115, HUNTINGTON BEACH, CA 92647 |
| Care Of | 16742 GOTHARD ST STE 115, HUNTINGTON BEACH, CA 92647 |
| CEO | LUIS PENA16742 GOTHARD ST STE 115, HUNTINGTON BEACH, CA 92647 |
| Incorporation Date | 1996-05-21 |
| Business Name | NO ORDINARY MOMENTS, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | CEO |
| Corporation Status | Active |
| Agent | 16742 GOTHARD ST STE 115, HUNTINGTON BEACH, CA 92647 |
| Care Of | 16742 GOTHARD ST STE 115, HUNTINGTON BEACH, CA 92647 |
| CEO | LUIS PENA 16742 GOTHARD ST STE 115, HUNTINGTON BEACH, CA 92647 |
| Incorporation Date | 1996-05-21 |
| Business Name | Luis Pena MD |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | FL |
| Address | PO Box 6980 Avon Park FL 33826-6980 |
| Industry | Health Services (Services) |
| SIC Code | 8011 |
| SIC Description | Offices And Clinics Of Medical Doctors |
| Phone Number | 863-453-7553 |
| Number Of Employees | 3 |
| Annual Revenue | 924150 |
| Business Name | Luis Pena |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 905 E ITHACA, MCALLEN, TX 78501 |
| SIC Code | 823111 |
| Phone Number | |
| [email protected] |
| Business Name | Ligo Service Station |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | NY |
| Address | P.O. BOX 11362 Little Neck NY 11362 |
| Industry | Gasoline Service Stations and Automotive Dealers (Automotive) |
| SIC Code | 5541 |
| SIC Description | Gasoline Service Stations |
| Business Name | Laps Trucking Service |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 8925 San Mateo Dr Laredo TX 78045-7101 |
| Industry | Motor Freight Transportation (Transportation) |
| SIC Code | 4212 |
| SIC Description | Local Trucking, Without Storage |
| Phone Number | 956-722-8453 |
| Business Name | LC & M MANAGEMENT, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | registered agent |
| Corporation Status | Suspended |
| Agent | LUIS PENA 2555 KERN ST., SAN BERNARDINO, CA 92407 |
| Care Of | 2555 KERN ST., SAN BERNARDINO, CA 92407 |
| CEO | L. PENA2555 KERN ST., SAN BERNARDINO, CA 92407 |
| Incorporation Date | 2005-09-01 |
| Business Name | Kitchen Dreams |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | FL |
| Address | 2765 NW 72nd Ave Miami FL 33122-1307 |
| Industry | Furnishing, Equipment and Home Furniture Stores (Stores) |
| SIC Code | 5719 |
| SIC Description | Miscellaneous Homefurnishings |
| Phone Number | 305-463-7882 |
| Business Name | INTERNATIONAL TRADE CONSULTANTS, INC. |
|---|---|
| Person Name | LUIS F PENA |
| Position | Secretary |
| State | NV |
| Address | 3155 EAST PATRICK LANE 3155 EAST PATRICK LANE, LAS VEGAS, NV 89120-3481 |
| Inactive | F |
| Terminated | F |
| Resigned | F |
| Corporation Type | Domestic Corporation |
| Corporation Status | Permanently Revoked |
| Corporation Number | C16267-2001 |
| Creation Date | 2001-06-20 |
| Type | Domestic Corporation |
| Business Name | INTEGRATED ALARM SYSTEMS, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | registered agent |
| Corporation Status | Active |
| Agent | LUIS PENA 2955 CHAMPION WAY #195, TUSTIN, CA 92782 |
| Care Of | 9 MARCONI, IRVINE, CA 92618 |
| CEO | LUIS PENA9 MARCONI, IRVINE, CA 92618 |
| Incorporation Date | 2001-04-09 |
| Business Name | INTEGRATED ALARM SYSTEMS, INC. |
|---|---|
| Person Name | LUIS PENA |
| Position | CEO |
| Corporation Status | Active |
| Agent | 2955 CHAMPION WAY #195, TUSTIN, CA 92782 |
| Care Of | 9 MARCONI, IRVINE, CA 92618 |
| CEO | LUIS PENA 9 MARCONI, IRVINE, CA 92618 |
| Incorporation Date | 2001-04-09 |
| Business Name | Gulf States Asphalt Co |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | P.O. BOX 508 South Houston TX 77587-0508 |
| Industry | Allied and Chemical Products (Products) |
| SIC Code | 2891 |
| SIC Description | Adhesives And Sealants |
| Phone Number | 713-941-4410 |
| Business Name | European Iron Works Inc |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | NJ |
| Address | 150 Saint Charles St Newark NJ 07105-3946 |
| Industry | Construction - Special Trade Contractors (Construction) |
| SIC Code | 1799 |
| SIC Description | Special Trade Contractors, Nec |
| Phone Number | 973-589-6798 |
| Number Of Employees | 3 |
| Annual Revenue | 410400 |
| Business Name | El Taco Loco |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 503 Fm 1092 Rd Stafford TX 77477-5417 |
| Industry | Eating and Drinking Establishments (Food) |
| SIC Code | 5812 |
| SIC Description | Eating Places |
| Phone Number | 281-403-0142 |
| Number Of Employees | 5 |
| Annual Revenue | 202000 |
| Business Name | Do U-Needa Maid |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 2223 Victoria CT Missouri City TX 77459-2138 |
| Industry | Business Services (Services) |
| SIC Code | 7349 |
| SIC Description | Building Maintenance Services, Nec |
| Phone Number | 281-499-4933 |
| Business Name | Concho Computers |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | TX |
| Address | 117 Paint Rock Rd San Angelo TX 76903-7925 |
| Industry | Furnishing, Equipment and Home Furniture Stores (Stores) |
| SIC Code | 5734 |
| SIC Description | Computer And Software Stores |
| Phone Number | 325-651-8277 |
| Business Name | Amsoil Synthetic Lubricants |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | OH |
| Address | 2933 W State Route 20 Gibsonburg OH 43431-9715 |
| Industry | Wholesale Trade - Non-Durable Goods (Products) |
| SIC Code | 5172 |
| SIC Description | Petroleum Product Wholesalers,Except Bulk Stations/Terminals |
| Phone Number | 419-349-3451 |
| Annual Revenue | 9640620 |
| Business Name | AMSOIL Dealer |
|---|---|
| Person Name | Luis Pena |
| Position | company contact |
| State | OH |
| Address | 2933 West SR 20, GIBSONBURG, 43431 OH |
| Phone Number | |
| [email protected] |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12142700 |
| Position | C |
| State | TX |
| Address | P O BOX 508, South Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12142700 |
| Position | Director |
| State | TX |
| Address | P O BOX 508, South Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12142700 |
| Position | P/S/T |
| State | TX |
| Address | P O BOX 508, South Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12144600 |
| Position | C |
| State | TX |
| Address | PO BOX 508, South Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12144600 |
| Position | Director |
| State | TX |
| Address | PO BOX 508, South Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12509110 |
| Position | General Partner |
| State | TX |
| Address | 9418 NORTH FITZGERALD WAY, Missouri City TX 77459 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 100020200 |
| Position | C |
| State | TX |
| Address | PO BOX 508, S Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 100020200 |
| Position | Director |
| State | TX |
| Address | PO BOX 508, S Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 100020200 |
| Position | P/S |
| State | TX |
| Address | PO BOX 508, S Houston TX 77587 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 100020200 |
| Position | CEO |
| State | TX |
| Address | PO BOX 508, S Houston TX 77587 |
| Person Name | LUIS E PENA |
|---|---|
| Filing Number | 127555400 |
| Position | PRESIDENT |
| State | TX |
| Address | 206 WEST FERGUSON, Pharr TX 78577 |
| Person Name | LUIS E PENA |
|---|---|
| Filing Number | 127555400 |
| Position | Director |
| State | TX |
| Address | 206 WEST FERGUSON, Pharr TX 78577 |
| Person Name | LUIS A PENA |
|---|---|
| Filing Number | 151712100 |
| Position | Director |
| State | TX |
| Address | 8519 ONTARIO LOOP, LAREDO TX 78045 |
| Person Name | LUIS X PENA |
|---|---|
| Filing Number | 706744522 |
| Position | SECRETARY |
| State | TX |
| Address | 3605 WILLOWBEND SUITE 575, HOUSTON TX 77054 |
| Person Name | LUIS X PENA |
|---|---|
| Filing Number | 706744522 |
| Position | PRESIDENT |
| State | TX |
| Address | 3605 WILLOWBEND SUITE 575, HOUSTON TX 77054 |
| Person Name | LUIS G PENA |
|---|---|
| Filing Number | 800205109 |
| Position | PRESIDENT |
| State | TX |
| Address | 9210 RIDGE SHADOW, SAN ANTONIO TX 78250 |
| Person Name | LUIS G PENA |
|---|---|
| Filing Number | 800205109 |
| Position | Director |
| State | TX |
| Address | 9210 RIDGE SHADOW, SAN ANTONIO TX 78250 |
| Person Name | Luis X Pena |
|---|---|
| Filing Number | 12144600 |
| Position | P/S/T |
| State | TX |
| Address | PO BOX 508, South Houston TX 77587 |
| Person Name | LUIS E PENA |
|---|---|
| Filing Number | 127555400 |
| Position | SECRETARY |
| State | TX |
| Address | 206 WEST FERGUSON, Pharr TX 78577 |
| State | NY |
|---|---|
| Calendar Year | 2015 |
| Employer | Hra/dept Of Social Services |
| Job Title | Computer Specialist |
| Name | Pena Luis |
| Annual Wage | $93,557 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Cook County Forest Preserve |
| Name | Pena Luis |
| Annual Wage | $48,185 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | City Of Chicago |
| Job Title | Ward Superintendent |
| Name | Pena Luis A |
| Annual Wage | $75,617 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | City Of Chicago |
| Job Title | Ward Superintendent |
| Name | Pena Luis |
| Annual Wage | $76,716 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | Village Of Antioch |
| Name | Pena Luis |
| Annual Wage | $15,422 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | Corrections |
| Name | Pena Luis |
| Annual Wage | $70,506 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | City Of Chicago |
| Job Title | Ward Superintendent |
| Name | Pena Luis A |
| Annual Wage | $68,074 |
| State | IL |
|---|---|
| Calendar Year | 2015 |
| Employer | City Of Chicago |
| Job Title | Ward Superintendent |
| Name | Pena Luis |
| Annual Wage | $71,772 |
| State | FL |
|---|---|
| Calendar Year | 2018 |
| Employer | University Of Florida |
| Job Title | Lecturer |
| Name | Pena Levano Luis M |
| Annual Wage | $66,743 |
| State | FL |
|---|---|
| Calendar Year | 2018 |
| Employer | Palm Beach County |
| Job Title | Pub Wks Crew Chf |
| Name | Pena Luis H |
| Annual Wage | $51,083 |
| State | FL |
|---|---|
| Calendar Year | 2018 |
| Employer | City Of Tamarac |
| Name | De Pena Luis |
| Annual Wage | $45,809 |
| State | FL |
|---|---|
| Calendar Year | 2018 |
| Employer | City Of Kissimmee |
| Name | Pena Luis |
| Annual Wage | $62,766 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Palm Beach County Board Of County Commissioners |
| Name | Pena Luis H |
| Annual Wage | $49,118 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Orange Co Bd Of Co Commissioners |
| Name | Pena Luis M |
| Annual Wage | $56,497 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Corrections |
| Name | Pena Luis |
| Annual Wage | $72,112 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | Hernando Co School Board |
| Name | Pena Luis |
| Annual Wage | $26,720 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | City Of Kissimmee |
| Name | Pena Luis |
| Annual Wage | $45,077 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Palm Beach County Board Of County Commissioners |
| Name | Pena Luis H |
| Annual Wage | $46,238 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Orange Co Bd Of Co Commissioners |
| Name | Pena Luis M. |
| Annual Wage | $51,924 |
| State | FL |
|---|---|
| Calendar Year | 2016 |
| Employer | Hernando Co School Board |
| Name | Pena Luis |
| Annual Wage | $27,390 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | Palm Beach County Board Of County Commissioners |
| Name | Pena Luis H |
| Annual Wage | $44,328 |
| State | FL |
|---|---|
| Calendar Year | 2015 |
| Employer | Orange Co Bd Of Co Commissioners |
| Name | Pena Luis M. |
| Annual Wage | $47,701 |
| State | AZ |
|---|---|
| Calendar Year | 2018 |
| Employer | Dept Of Transportation |
| Job Title | Eqp Repair Tech |
| Name | Pena Luis R |
| Annual Wage | $54,576 |
| State | AZ |
|---|---|
| Calendar Year | 2018 |
| Employer | Dept Of Corrections |
| Job Title | Corrl Offcr 2 |
| Name | Pena Luis F |
| Annual Wage | $39,996 |
| State | AZ |
|---|---|
| Calendar Year | 2017 |
| Employer | Transportation |
| Job Title | Eqp Repair Tech |
| Name | Pena Luis |
| Annual Wage | $39,126 |
| State | AZ |
|---|---|
| Calendar Year | 2017 |
| Employer | Department Of Corrections - Corp |
| Name | Pena Luis |
| Annual Wage | $38,180 |
| State | AZ |
|---|---|
| Calendar Year | 2017 |
| Employer | County of Yuma |
| Job Title | Equipment Technician I |
| Name | Pena Luis R |
| Annual Wage | $2,290 |
| State | AZ |
|---|---|
| Calendar Year | 2017 |
| Employer | Corrections |
| Job Title | Corrl Offcr 2 |
| Name | Pena Luis |
| Annual Wage | $38,165 |
| State | FL |
|---|---|
| Calendar Year | 2017 |
| Employer | City Of Tamarac |
| Name | De Pena Luis R |
| Annual Wage | $45,608 |
| State | AZ |
|---|---|
| Calendar Year | 2016 |
| Employer | Corrections |
| Job Title | Corrl Offcr 2 |
| Name | Pena Luis |
| Annual Wage | $37,457 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Instituto Health Scienses |
| Name | Pena Luis D |
| Annual Wage | $56,016 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | City Of Chicago |
| Job Title | Police Officer |
| Name | Pena Luis J |
| Annual Wage | $16,626 |
| State | NY |
|---|---|
| Calendar Year | 2015 |
| Employer | Fire Department |
| Job Title | Firefighter |
| Name | Pena Jr Luis R |
| Annual Wage | $107,782 |
| State | NY |
|---|---|
| Calendar Year | 2015 |
| Employer | Farmingdale Union Free Schools |
| Name | Pena Luis A |
| Annual Wage | $169,802 |
| State | NY |
|---|---|
| Calendar Year | 2015 |
| Employer | Community College (bronx) |
| Job Title | College Assistant |
| Name | Pena Luis |
| Annual Wage | $2,808 |
| State | NM |
|---|---|
| Calendar Year | 2018 |
| Employer | County Of Los Alamos |
| Job Title | Systems Administrator |
| Name | Pena Luis J |
| Annual Wage | $81,711 |
| State | NM |
|---|---|
| Calendar Year | 2017 |
| Employer | County of Los Alamos |
| Job Title | System Administrator |
| Name | Pena Luis J |
| Annual Wage | $75,335 |
| State | NM |
|---|---|
| Calendar Year | 2016 |
| Employer | County Of Los Alamos |
| Job Title | System Administrator |
| Name | Pena Luis |
| Annual Wage | $79,948 |
| State | NJ |
|---|---|
| Calendar Year | 2018 |
| Employer | Hudson County |
| Name | Pena Luis |
| Annual Wage | $37,780 |
| State | NJ |
|---|---|
| Calendar Year | 2017 |
| Employer | Hudson County |
| Name | Pena Luis |
| Annual Wage | $37,348 |
| State | NJ |
|---|---|
| Calendar Year | 2017 |
| Employer | Cumberland County |
| Name | Pena Luis D |
| Annual Wage | $29,298 |
| State | NJ |
|---|---|
| Calendar Year | 2016 |
| Employer | University Of Stockton |
| Job Title | Supervisor-math Lab Tutor Ctr |
| Name | Pena Luis E |
| Annual Wage | $91,749 |
| State | NJ |
|---|---|
| Calendar Year | 2015 |
| Employer | County Of Cumberland |
| Job Title | County Correction Officer |
| Name | Pena Luis D |
| Annual Wage | $32,860 |
| State | IN |
|---|---|
| Calendar Year | 2018 |
| Employer | M.S.D. Wayne Township School Corporation (Marion) |
| Job Title | Esl Para |
| Name | Pena Luis H |
| Annual Wage | $9,372 |
| State | IL |
|---|---|
| Calendar Year | 2016 |
| Employer | Village Of Antioch |
| Name | Pena Luis |
| Annual Wage | $5,766 |
| State | IN |
|---|---|
| Calendar Year | 2018 |
| Employer | Indianapolis Public School Corporation (Marion) |
| Job Title | Bi Lingual Asst Degree |
| Name | Pena Luis H |
| Annual Wage | $6,065 |
| State | IN |
|---|---|
| Calendar Year | 2017 |
| Employer | Indianapolis Public School Corporation (Marion) |
| Job Title | Bi Lingual Asst Degree |
| Name | Pena Luis H |
| Annual Wage | $26,655 |
| State | IN |
|---|---|
| Calendar Year | 2016 |
| Employer | Purdue University |
| Job Title | Graduate Student |
| Name | Pena Levano Luis M |
| Annual Wage | $10,101 |
| State | IN |
|---|---|
| Calendar Year | 2016 |
| Employer | Indianapolis Public School Corporation (marion) |
| Job Title | Bi Lingual Asst Degree |
| Name | Pena Luis H |
| Annual Wage | $28,259 |
| State | IN |
|---|---|
| Calendar Year | 2015 |
| Employer | Purdue University |
| Job Title | Student |
| Name | Pena Levano Luis M |
| Annual Wage | $13,216 |
| State | IN |
|---|---|
| Calendar Year | 2015 |
| Employer | Indianapolis Public School Corporation (marion) |
| Job Title | Bi Lingual Asst Degree |
| Name | Pena Luis H |
| Annual Wage | $31,187 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | City Of Chicago |
| Job Title | Ward Superintendent |
| Name | Pena Luis A |
| Annual Wage | $85,007 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | City Of Chicago |
| Job Title | Police Officer |
| Name | Pena Luis J |
| Annual Wage | $24,707 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | City Of Chicago |
| Name | Pena Luis A |
| Annual Wage | $86,688 |
| State | IL |
|---|---|
| Calendar Year | 2018 |
| Employer | Chicago Public Schools |
| Name | Pena Luis D |
| Annual Wage | $54,176 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | Instituto Health Scienses |
| Name | Pena Luis D |
| Annual Wage | $52,379 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | Corrections |
| Name | Pena Luis |
| Annual Wage | $73,553 |
| State | IL |
|---|---|
| Calendar Year | 2017 |
| Employer | City Of Chicago |
| Job Title | Ward Superintendent |
| Name | Pena Luis A |
| Annual Wage | $80,376 |
| State | IN |
|---|---|
| Calendar Year | 2017 |
| Employer | Purdue University (State) |
| Job Title | Temporary A/P |
| Name | Pena Levano Luis M |
| Annual Wage | $13,435 |
| State | AZ |
|---|---|
| Calendar Year | 2015 |
| Employer | County Of Yuma |
| Job Title | Equipment Technician I |
| Name | Pena Luis R |
| Annual Wage | $27,464 |
| Name | Luis F Pena |
|---|---|
| Address | 4219 Lake Marianna Dr Winter Haven FL 33881 -9034 |
| Mobile Phone | 863-521-0290 |
| [email protected] | |
| Gender | Male |
| Date Of Birth | 1959-11-24 |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $30,000 |
| Estimated Net Worth | $50,000 |
| Lines Of Credit Trade Counter | 9+ |
| Range Of New Credit | 3001 |
| Education | Completed High School |
| Language | Spanish |
| Name | Luis Pena |
|---|---|
| Address | 6820 Green Crescent Ct Greenbelt MD 20770 -3098 |
| Phone Number | 301-577-7653 |
| Gender | Male |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $75,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 1 |
| Range Of New Credit | 3001 |
| Education | Completed College |
| Language | Spanish |
| Name | Luis E Pena |
|---|---|
| Address | 2920 Nw 18th Ave Miami FL 33142 APT 10B-6000 |
| Phone Number | 305-637-4460 |
| Gender | Male |
| Date Of Birth | 1946-01-15 |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $0 |
| Estimated Net Worth | $25,000 |
| Lines Of Credit Trade Counter | 1 |
| Range Of New Credit | 501 |
| Education | Completed College |
| Language | Spanish |
| Name | Luis Pena |
|---|---|
| Address | 6539 Townsend Way Indianapolis IN 46268 -5094 |
| Phone Number | 317-502-8571 |
| Telephone Number | 317-502-8571 |
| Mobile Phone | 317-502-8571 |
| [email protected] | |
| Gender | Unknown |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $75,000 |
| Estimated Net Worth | $250,000 |
| Range Of New Credit | 3001 |
| Education | Completed High School |
| Language | Spanish |
| Name | Luis Pena |
|---|---|
| Address | 202 Middle St Nashville MI 49073-8520 -8520 |
| Phone Number | 517-852-2457 |
| Gender | Unknown |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $15,000 |
| Estimated Net Worth | $1 |
| Range Of New Credit | 3001 |
| Education | Completed College |
| Language | Spanish |
| Name | Luis Pena |
|---|---|
| Address | 4801 W Pecos Rd Laveen AZ 85339 APT E4-9755 |
| Phone Number | 520-550-2249 |
| Gender | Male |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $0 |
| Estimated Net Worth | $10,000 |
| Range Of New Credit | 3001 |
| Education | Completed College |
| Language | Spanish |
| Name | Luis H Pena |
|---|---|
| Address | 11847 Brier Patch Ct E Wellington FL 33414 -5968 |
| Phone Number | 561-512-5668 |
| Mobile Phone | 561-512-5668 |
| [email protected] | |
| Gender | Male |
| Date Of Birth | 1965-02-25 |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $75,000 |
| Estimated Net Worth | $25,000 |
| Lines Of Credit Trade Counter | 1 |
| Range Of New Credit | 3001 |
| Education | Completed High School |
| Language | Spanish |
| Name | Luis A Pena |
|---|---|
| Address | 288 Claridge Cir Bolingbrook IL 60440 -6189 |
| Phone Number | 630-378-4915 |
| Gender | Male |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $75,000 |
| Estimated Net Worth | $100,000 |
| Lines Of Credit Trade Counter | 1 |
| Range Of New Credit | 501 |
| Education | Completed High School |
| Language | Spanish |
| Name | Luis C Pena |
|---|---|
| Address | 203 S Broadway St Fellsmere FL 32948 -6709 |
| Phone Number | 772-571-9712 |
| Mobile Phone | 772-538-3435 |
| Gender | Male |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $20,000 |
| Estimated Net Worth | $25,000 |
| Lines Of Credit Trade Counter | 1 |
| Range Of New Credit | 501 |
| Education | Completed High School |
| Language | Spanish |
| Name | Luis Pena |
|---|---|
| Address | 11861 NW 30th Pl Sunrise FL 33323-1519 -1519 |
| Phone Number | 954-742-0512 |
| Gender | Unknown |
| Ethnicity | Hispanic |
| Ethnic Group | Hispanic |
| Estimated Household Income | $100,000 |
| Estimated Net Worth | $250,000 |
| Range Of New Credit | 501 |
| Education | Completed High School |
| Language | Spanish |
| Name | PENA, LUIS MR |
|---|---|
| Amount | 500.00 |
| To | Republican National Cmte |
| Year | 2004 |
| Transaction Type | 15 |
| Filing ID | 24990950811 |
| Application Date | 2003-12-04 |
| Contributor Occupation | PRESIDE |
| Contributor Employer | GULF STATES ASPHALT COMPANY |
| Organization Name | Gulf States Asphalt Co |
| Contributor Gender | M |
| Recipient Party | R |
| Committee Name | Republican National Cmte |
| Name | PENA, LUIS MR |
|---|---|
| Amount | 500.00 |
| To | Republican National Cmte |
| Year | 2004 |
| Transaction Type | 15 |
| Filing ID | 23991130223 |
| Application Date | 2003-05-01 |
| Contributor Occupation | President |
| Contributor Employer | Gulf States Asphalt Company |
| Organization Name | Gulf States Asphalt Co |
| Contributor Gender | M |
| Recipient Party | R |
| Committee Name | Republican National Cmte |
| Address | 9418 N Fitzgerald Way MISSOURI CITY TX |
| Name | PENA, LUIS MRS |
|---|---|
| Amount | 500.00 |
| To | Republican National Cmte |
| Year | 2004 |
| Transaction Type | 15 |
| Filing ID | 24981690472 |
| Application Date | 2004-10-25 |
| Contributor Occupation | PRESIDE |
| Contributor Employer | GULF STATES ASPHALT COMPANY |
| Organization Name | Gulf States Asphalt Co |
| Contributor Gender | F |
| Recipient Party | R |
| Committee Name | Republican National Cmte |
| Name | PENA, LUIS |
|---|---|
| Amount | 201.00 |
| To | Ron Paul (R) |
| Year | 2012 |
| Transaction Type | 15 |
| Filing ID | 12951514889 |
| Application Date | 2012-01-14 |
| Contributor Occupation | Military Officer |
| Contributor Employer | Air Force |
| Organization Name | US Air Force |
| Contributor Gender | M |
| Recipient Party | R |
| Committee Name | Ron Paul Presidential Campaign Cmte |
| Seat | federal:president |
| Address | 3725 Hill Country Dr ABILENE TX |
| Name | PENA, LUIS |
|---|---|
| Amount | 150.00 |
| To | ALEXANDER, JD |
| Year | 20008 |
| Application Date | 2008-09-12 |
| Contributor Occupation | PHYSICIAN |
| Recipient Party | R |
| Recipient State | FL |
| Seat | state:upper |
| Address | 1110 KROUSE ST SEBRING FL |
| Name | PENA, LUIS |
|---|---|
| Amount | 25.00 |
| To | SAK, MICHAEL G |
| Year | 2006 |
| Application Date | 2006-05-11 |
| Recipient Party | D |
| Recipient State | MI |
| Seat | state:lower |
| Address | PO BOX 1200 GRAND RAPIDS MI |
| Name | LUIS G PENA & HERLINDA F PENA |
|---|---|
| Address | 4520 Abilene Robstown TX |
| Value | 13900 |
| Buildingvalue | 13900 |
| Type | MH |
| Name | PENA LUIS & |
|---|---|
| Physical Address | 119 WOODLAND RD, LAKE WORTH, FL 33461 |
| Owner Address | 119 WOODLAND RD, PALM SPRINGS, FL 33461 |
| Ass Value Homestead | 53538 |
| Just Value Homestead | 54643 |
| County | Palm Beach |
| Year Built | 1978 |
| Area | 1722 |
| Land Code | Single Family |
| Address | 119 WOODLAND RD, LAKE WORTH, FL 33461 |
| Name | PENA LUIS & |
|---|---|
| Physical Address | 16112 E BURNS DR, LOXAHATCHEE, FL 33470 |
| Owner Address | 16112 E BURNS DR, LOXAHATCHEE, FL 33470 |
| Ass Value Homestead | 116096 |
| Just Value Homestead | 120482 |
| County | Palm Beach |
| Year Built | 2003 |
| Area | 1647 |
| Land Code | Single Family |
| Address | 16112 E BURNS DR, LOXAHATCHEE, FL 33470 |
| Name | PENA LUIS |
|---|---|
| Physical Address | 101 S GULFSTREAM AVE 7G, SARASOTA, FL 34236 |
| Owner Address | 1064 N TAMIAMI TRL #1306, SARASOTA, FL 34236 |
| Sale Price | 146300 |
| Sale Year | 2013 |
| County | Sarasota |
| Year Built | 1974 |
| Area | 982 |
| Land Code | Condominiums |
| Address | 101 S GULFSTREAM AVE 7G, SARASOTA, FL 34236 |
| Price | 146300 |
| Name | PENA LUIS |
|---|---|
| Physical Address | 4219 LAKE MARIANA DR, WINTER HAVEN, FL 33881 |
| Owner Address | 4219 LAKE MARIANNA DR, WINTER HAVEN, FL 33881 |
| Ass Value Homestead | 102782 |
| Just Value Homestead | 123625 |
| County | Polk |
| Year Built | 1994 |
| Area | 2541 |
| Applicant Status | Wife |
| Co Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 4219 LAKE MARIANA DR, WINTER HAVEN, FL 33881 |
| Name | PENA LUIS |
|---|---|
| Physical Address | 12811 OHIO WOODS LN, ORLANDO, FL 32824 |
| Owner Address | LIMA MARIA, ORLANDO, FLORIDA 32824 |
| Ass Value Homestead | 82961 |
| Just Value Homestead | 84846 |
| County | Orange |
| Year Built | 1985 |
| Area | 1876 |
| Land Code | Single Family |
| Address | 12811 OHIO WOODS LN, ORLANDO, FL 32824 |
| Name | PENA LUIS |
|---|---|
| Physical Address | 18 CHERRY LN, OCALA, FL 34472 |
| Owner Address | 1768 NESTLEWOOD TRL, ORLANDO, FL 32837 |
| County | Marion |
| Year Built | 2006 |
| Area | 1655 |
| Land Code | Single Family |
| Address | 18 CHERRY LN, OCALA, FL 34472 |
| Name | PENA LUIS |
|---|---|
| Physical Address | 5602 FLORIDA AV, TAMPA, FL 33604 |
| Owner Address | 5602 N FLORIDA AVE, TAMPA, FL 33604 |
| County | Hillsborough |
| Year Built | 1957 |
| Area | 1715 |
| Land Code | Auto sales, auto repair and storage, auto ser |
| Address | 5602 FLORIDA AV, TAMPA, FL 33604 |
| Name | PENA LUIS |
|---|---|
| Physical Address | 10445 N SKYCREST DR, JACKSONVILLE, FL 32246 |
| Owner Address | 10445 SKYCREST DR N, JACKSONVILLE, FL 32246 |
| Ass Value Homestead | 50457 |
| Just Value Homestead | 50457 |
| County | Duval |
| Year Built | 1956 |
| Area | 1536 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Co Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 10445 N SKYCREST DR, JACKSONVILLE, FL 32246 |
| Name | PENA JOSE LUIS RODRIGUEZ |
|---|---|
| Physical Address | NO SITUS, OCALA, FL 34473 |
| Owner Address | 249 CANTERBURY CT, KISSIMMEE, FL 34758 |
| County | Marion |
| Land Code | Vacant Residential |
| Address | NO SITUS, OCALA, FL 34473 |
| Name | PENA JOSE LUIS CARRANCO |
|---|---|
| Physical Address | 5003 JANES DR, WIMAUMA, FL 33598 |
| Owner Address | 5003 JANES DR, WIMAUMA, FL 33598 |
| County | Hillsborough |
| Year Built | 1981 |
| Area | 1727 |
| Land Code | Mobile Homes |
| Address | 5003 JANES DR, WIMAUMA, FL 33598 |
| Name | PENA JOSE LUIS |
|---|---|
| Physical Address | 21731 SE 63 PL, MORRISTON, FL |
| Owner Address | 6580 NW 60TH CT, OCALA, FL 34482 |
| County | Levy |
| Land Code | Vacant Residential |
| Address | 21731 SE 63 PL, MORRISTON, FL |
| Name | PENA LUIS & ALEXANDRA |
|---|---|
| Physical Address | 1003 KNOLL WOOD CT, WINTER SPRINGS, FL 32708 |
| Owner Address | 1003 KNOLL WOOD CT, WINTER SPRINGS, FL 32708 |
| Ass Value Homestead | 127209 |
| Just Value Homestead | 143755 |
| County | Seminole |
| Year Built | 1988 |
| Area | 1703 |
| Land Code | Single Family |
| Address | 1003 KNOLL WOOD CT, WINTER SPRINGS, FL 32708 |
| Name | PENA JORGE LUIS |
|---|---|
| Physical Address | 3102 E 6TH ST, LEHIGH ACRES, FL 33972 |
| Owner Address | 3102 E 6TH ST, LEHIGH ACRES, FL 33972 |
| Sale Price | 76000 |
| Sale Year | 2012 |
| Ass Value Homestead | 84299 |
| Just Value Homestead | 84299 |
| County | Lee |
| Year Built | 1991 |
| Area | 3477 |
| Applicant Status | Husband |
| Co Applicant Status | Wife |
| Land Code | Single Family |
| Address | 3102 E 6TH ST, LEHIGH ACRES, FL 33972 |
| Price | 76000 |
| Name | LUIS V PENA |
|---|---|
| Physical Address | 339 W 68 ST 204, Hialeah, FL 33014 |
| Owner Address | 339 W 68 ST #204-D, HIALEAH, FL 33014 |
| County | Miami Dade |
| Year Built | 1987 |
| Area | 888 |
| Land Code | Condominiums |
| Address | 339 W 68 ST 204, Hialeah, FL 33014 |
| Name | LUIS PENA |
|---|---|
| Physical Address | 13032 SW 88 TER N 103, Unincorporated County, FL 33186 |
| Owner Address | 13032 SW 88 N TERR #103, MIAMI, FL 33186 |
| Ass Value Homestead | 68800 |
| Just Value Homestead | 85920 |
| County | Miami Dade |
| Year Built | 1990 |
| Area | 1233 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Condominiums |
| Address | 13032 SW 88 TER N 103, Unincorporated County, FL 33186 |
| Name | LUIS PENA |
|---|---|
| Physical Address | 8500 SW 125 TER, Unincorporated County, FL 33156 |
| Owner Address | 8500 SW 125 TERR, MIAMI, FL 33156 |
| Ass Value Homestead | 162821 |
| Just Value Homestead | 220812 |
| County | Miami Dade |
| Year Built | 1955 |
| Area | 2268 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Co Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 8500 SW 125 TER, Unincorporated County, FL 33156 |
| Name | LUIS PENA |
|---|---|
| Physical Address | 6622 NW 181 LN, Unincorporated County, FL 33015 |
| Owner Address | 6622 NW 181 LN, MIAMI, FL 33015 |
| Ass Value Homestead | 103222 |
| Just Value Homestead | 103222 |
| County | Miami Dade |
| Year Built | 1981 |
| Area | 1545 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Condominiums |
| Address | 6622 NW 181 LN, Unincorporated County, FL 33015 |
| Name | LUIS PENA |
|---|---|
| Physical Address | 2711 NW 14 AVE, Miami, FL 33142 |
| Owner Address | 2711 NW 14 AVE, MIAMI, FL 33142 |
| Ass Value Homestead | 19526 |
| Just Value Homestead | 19526 |
| County | Miami Dade |
| Year Built | 1941 |
| Area | 1163 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Multi-family - less than 10 units |
| Address | 2711 NW 14 AVE, Miami, FL 33142 |
| Name | LUIS O PENA |
|---|---|
| Physical Address | 9745 SW 114 CT, Unincorporated County, FL 33176 |
| Owner Address | 9745 SW 114 CT, MIAMI, FL |
| Ass Value Homestead | 268295 |
| Just Value Homestead | 268475 |
| County | Miami Dade |
| Year Built | 1979 |
| Area | 2605 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 9745 SW 114 CT, Unincorporated County, FL 33176 |
| Name | LUIS M PENA |
|---|---|
| Physical Address | 400 NORTHWEST BLVD, Unincorporated County, FL 33126 |
| Owner Address | 1900 SW 92 AVE, MIAMI, FL 33165 |
| County | Miami Dade |
| Year Built | 1947 |
| Area | 1573 |
| Land Code | Single Family |
| Address | 400 NORTHWEST BLVD, Unincorporated County, FL 33126 |
| Name | LUIS M PENA |
|---|---|
| Physical Address | 63 NW 75 AVE, Unincorporated County, FL 33126 |
| Owner Address | 1900 SW 92 AVE, MIAMI, FL 33165 |
| County | Miami Dade |
| Year Built | 1952 |
| Area | 1813 |
| Land Code | Multi-family - less than 10 units |
| Address | 63 NW 75 AVE, Unincorporated County, FL 33126 |
| Name | LUIS ENRIQUE RODRIGUEZ PENA |
|---|---|
| Physical Address | 1643 BRICKELL AVE 2204, Miami, FL 33129 |
| Owner Address | 1643 BRICKELL AVE #2204, MIAMI, FL 33129 |
| County | Miami Dade |
| Year Built | 1997 |
| Area | 2580 |
| Land Code | Condominiums |
| Address | 1643 BRICKELL AVE 2204, Miami, FL 33129 |
| Name | LUIS DAVID PENA |
|---|---|
| Physical Address | 7910 HARBOR ISLAND DR 710, North Bay Village, FL 33141 |
| Owner Address | 7910 HARBOR ISLAND DR #710, N BAY VILLAGE, FL 33141 |
| County | Miami Dade |
| Year Built | 2007 |
| Area | 1552 |
| Land Code | Condominiums |
| Address | 7910 HARBOR ISLAND DR 710, North Bay Village, FL 33141 |
| Name | PENA GREGORIA & LUIS FERNANDO |
|---|---|
| Physical Address | 320 CHRISTMAS RD, PIERSON, FL 32180 |
| County | Volusia |
| Year Built | 1974 |
| Area | 732 |
| Land Code | Mobile Homes |
| Address | 320 CHRISTMAS RD, PIERSON, FL 32180 |
| Name | LUIS A PENA |
|---|---|
| Physical Address | 12411 SW 196 TER, Unincorporated County, FL 33177 |
| Owner Address | 12411 SW 196 TERR, MIAMI, FL 33177 |
| Ass Value Homestead | 145258 |
| Just Value Homestead | 162782 |
| County | Miami Dade |
| Year Built | 1998 |
| Area | 2108 |
| Applicant Status | Other (Examples: single, joint tenants ? not |
| Land Code | Single Family |
| Address | 12411 SW 196 TER, Unincorporated County, FL 33177 |
| Name | PENA LUIS & JOANNE |
|---|---|
| Physical Address | 1745 GATEWOOD DR, DELTONA, FL 32738 |
| Ass Value Homestead | 68825 |
| Just Value Homestead | 71976 |
| County | Volusia |
| Year Built | 1992 |
| Area | 1616 |
| Applicant Status | Husband |
| Co Applicant Status | Wife |
| Land Code | Single Family |
| Address | 1745 GATEWOOD DR, DELTONA, FL 32738 |
| Name | PENA (ETAL), LUIS E |
|---|---|
| Physical Address | 20 VAN HOUTEN STREET |
| Owner Address | 20 VAN HOUTEN ST |
| Sale Price | 240000 |
| Ass Value Homestead | 180600 |
| County | bergen |
| Address | 20 VAN HOUTEN STREET |
| Value | 320600 |
| Net Value | 320600 |
| Land Value | 140000 |
| Prior Year Net Value | 320600 |
| Transaction Date | 2013-01-11 |
| Property Class | Residential |
| Deed Date | 2012-09-12 |
| Sale Assessment | 320600 |
| Year Constructed | 1896 |
| Price | 240000 |
| Name | LUIS FERNANDO PENA |
|---|---|
| Address | 120 Hideaway Village Road Woodstock GA 30189 |
| Numberofbathrooms | 2 |
| Bedrooms | 2 |
| Numberofbedrooms | 2 |
| Name | LUIS F RIOS & GLORIA INES PENA |
|---|---|
| Address | 900 NE 12th Avenue #401 Hallandale FL 33009 |
| Value | 10690 |
| Landvalue | 10690 |
| Buildingvalue | 96170 |
| Name | LUIS F PENA |
|---|---|
| Address | 2222 E Gartuck Circle Harlingen TX |
| Value | 16000 |
| Landvalue | 16000 |
| Buildingvalue | 112048 |
| Landarea | 6,767 square feet |
| Type | Real |
| Name | LUIS F PENA |
|---|---|
| Address | 3462 Chica Circle West Melbourne FL 32904 |
| Value | 20000 |
| Landvalue | 20000 |
| Type | Hip/Gable |
| Price | 816000 |
| Usage | Single Family Residence |
| Name | LUIS F PENA |
|---|---|
| Year Built | 2009 |
| Address | 4650 Tree Top Lane Edgewater FL |
| Value | 37184 |
| Landvalue | 37184 |
| Buildingvalue | 86289 |
| Airconditioning | Yes |
| Numberofbathrooms | 2 |
| Bedrooms | 3 |
| Numberofbedrooms | 3 |
| Type | Single Family |
| Price | 9940 |
| Name | LUIS E PENA |
|---|---|
| Year Built | 1989 |
| Address | 517 Apollo Avenue Deltona FL |
| Value | 13760 |
| Landvalue | 13760 |
| Buildingvalue | 51828 |
| Airconditioning | Yes |
| Numberofbathrooms | 2 |
| Bedrooms | 3 |
| Numberofbedrooms | 3 |
| Type | Single Family |
| Price | 66395 |
| Name | LUIS E AND EVELYN E PENA |
|---|---|
| Address | 16705 Whispering Glen Drive Lutz FL 33558 |
| Value | 76335 |
| Landvalue | 76335 |
| Usage | Single Family Residential |
| Name | LUIS D PENA & CAROLINA E PENA |
|---|---|
| Address | 1515 Carlyle Place El Paso TX |
| Value | 17015 |
| Landvalue | 17015 |
| Type | Real |
| Name | LUIS CESAR PENA |
|---|---|
| Address | 20702 Rubble Lane Richmond TX 77407 |
| Type | Real |
| Name | LUIS C/SAWAJEE M PENA |
|---|---|
| Address | 2720 Ellis Drive Tempe AZ 85282 |
| Value | 11800 |
| Landvalue | 11800 |
| Name | PENA LUIS + |
|---|---|
| Physical Address | 3916 NE 10TH PL, CAPE CORAL, FL 33909 |
| Owner Address | CALLE F F8, CAROLINA, PR 00985 |
| County | Lee |
| Land Code | Vacant Residential |
| Address | 3916 NE 10TH PL, CAPE CORAL, FL 33909 |
| Name | LUIS C PENA |
|---|---|
| Address | 94-67 44th Avenue Queens NY 11373 |
| Value | 523000 |
| Landvalue | 18496 |
| Name | LUIS ALBERTO PENA |
|---|---|
| Address | 350 Ridgecrest Drive Saginaw TX |
| Value | 18000 |
| Landvalue | 18000 |
| Buildingvalue | 82600 |
| Name | LUIS A PENA JR & MADELYN G PENA |
|---|---|
| Address | 13039 Chatfield Manor Lane Tomball TX 77377 |
| Value | 37262 |
| Landvalue | 37262 |
| Buildingvalue | 152182 |
| Name | LUIS A PENA & GLORIA N PENA |
|---|---|
| Address | 1902 Marlock Lane Pasadena TX 77502 |
| Value | 21735 |
| Landvalue | 21735 |
| Buildingvalue | 62765 |
| Name | LUIS A PENA |
|---|---|
| Address | 6237 N 5th Street Philadelphia PA 19120 |
| Value | 18086 |
| Landvalue | 18086 |
| Buildingvalue | 107014 |
| Landarea | 2,500 square feet |
| Numberofbathrooms | 2 |
| Bedrooms | 4 |
| Numberofbedrooms | 4 |
| Type | Sale deferred for closer review by Evaluation staff |
| Price | 150000 |
| Name | LUIS A PENA |
|---|---|
| Address | 6239 N 5th Street Philadelphia PA 19120 |
| Value | 11575 |
| Landvalue | 11575 |
| Buildingvalue | 105725 |
| Landarea | 1,600 square feet |
| Numberofbathrooms | 2 |
| Bedrooms | 4 |
| Numberofbedrooms | 4 |
| Type | Basement Garage |
| Price | 82000 |
| Name | LUIS A PENA |
|---|---|
| Address | 6924 Amethyst Lane Plano TX 75023-1938 |
| Value | 40000 |
| Landvalue | 40000 |
| Buildingvalue | 109888 |
| Name | LUIS A JENNIFER C PENA |
|---|---|
| Address | 288 Claridge Circle Bolingbrook IL 60440 |
| Value | 31100 |
| Landvalue | 31100 |
| Buildingvalue | 101500 |
| Name | PENA LUIS |
|---|---|
| Address | 89-21 209 STREET, NY 11427 |
| Value | 401000 |
| Full Value | 401000 |
| Block | 10574 |
| Lot | 25 |
| Stories | 2 |
| Name | LUIS R. PENA |
|---|---|
| Address | 459 TAYLOR AVENUE, NY 10473 |
| Value | 455000 |
| Full Value | 455000 |
| Block | 3495 |
| Lot | 45 |
| Stories | 3 |
| Name | LUIS PENA |
|---|---|
| Address | 442 WALKER STREET, NY 10303 |
| Value | 253000 |
| Full Value | 253000 |
| Block | 1196 |
| Lot | 68 |
| Stories | 2 |
| Name | LUIS C PENA |
|---|---|
| Address | Petra Lane Richmond TX |
| Type | Real |
| Name | LUIS A PENA |
|---|---|
| Physical Address | 7915 SW 86 ST 732, Unincorporated County, FL 33143 |
| Owner Address | 7915 SW 86 ST #732, MIAMI, FL 33143 |
| Ass Value Homestead | 91601 |
| Just Value Homestead | 114390 |
| County | Miami Dade |
| Year Built | 1976 |
| Area | 1140 |
| Applicant Status | Wife |
| Land Code | Condominiums |
| Address | 7915 SW 86 ST 732, Unincorporated County, FL 33143 |
| Name | LUIS PENA |
|---|---|
| Type | Independent Voter |
| State | FL |
| Address | 225 SW 8TH AVE, HALLANDALE BEACH, FL 33009 |
| Phone Number | 954-240-1425 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Voter |
| State | FL |
| Address | 8341 SW 35 TERRACE, MIAMI, FL 33155 |
| Phone Number | 786-312-6085 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Voter |
| State | IL |
| Address | 5521 S DORCHESTER AVE, CHICAGO, IL 60637 |
| Phone Number | 773-580-5987 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Republican Voter |
| State | FL |
| Address | 224 S HICKORY ST, FELLSMERE, FL 32948 |
| Phone Number | 772-284-0028 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Republican Voter |
| State | IL |
| Address | 524 METROPOLITAN ST, AURORA, IL 60502 |
| Phone Number | 630-770-0367 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Republican Voter |
| State | AZ |
| Address | 4632 W MIDWAY AVE, GLENDALE, AZ 85301 |
| Phone Number | 602-989-0497 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Republican Voter |
| State | FL |
| Address | 123 FLAGLER PROMANADE, WEST PALM BEACH, FL 33405 |
| Phone Number | 561-543-2948 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Voter |
| State | FL |
| Address | 129 PLACID WOOD CT, SANFORD, FL 32725 |
| Phone Number | 407-314-5493 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Independent Voter |
| State | FL |
| Address | 3537 COUNTRY ROSE LN, APOPKA, FL 32703 |
| Phone Number | 407-277-9391 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Independent Voter |
| State | FL |
| Address | 6622 NW 181ST LN, HIALEAH, FL 33015 |
| Phone Number | 305-817-8734 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Republican Voter |
| State | FL |
| Address | 1823 W 68TH ST, HIALEAH, FL 33014 |
| Phone Number | 305-409-3132 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Democrat Voter |
| State | FL |
| Address | 426 E 10TH ST, HIALEAH, FL 33010 |
| Phone Number | 305-393-1634 |
| Email Address | [email protected] |
| Name | LUIS PENA |
|---|---|
| Type | Republican Voter |
| State | CT |
| Address | 43 WAVERLY ST, NEW HAVEN, CT 06511 |
| Phone Number | 203-500-3866 |
| Email Address | [email protected] |
| Name | Luis R Pena |
|---|---|
| Visit Date | 4/13/10 8:30 |
| Appointment Number | U01317 |
| Type Of Access | VA |
| Appt Made | 4/18/2011 0:00 |
| Appt Start | 4/27/2011 9:00 |
| Appt End | 4/27/2011 23:59 |
| Total People | 324 |
| Last Entry Date | 4/18/2011 15:00 |
| Meeting Location | WH |
| Caller | VISITORS |
| Description | GROUP TOUR |
| Release Date | 07/29/2011 07:00:00 AM +0000 |
| Name | Luis Pena |
|---|---|
| Car | TOYOTA TACOMA |
| Year | 2007 |
| Address | 908 Graceland Dr, Laredo, TX 78045-2042 |
| Vin | 5TENX22N57Z391713 |
| Phone | 956-726-0356 |
| Name | LUIS PENA |
|---|---|
| Car | SCION TC |
| Year | 2007 |
| Address | 9503 Darien Ave, Orlando, FL 32817-4165 |
| Vin | JTKDE177170159673 |
| Name | LUIS PENA |
|---|---|
| Car | NISSAN XTERRA |
| Year | 2007 |
| Address | 12411 SW 196TH TER, MIAMI, FL 33177-4982 |
| Vin | 5N1AN08U87C507570 |
| Phone | 305-255-5500 |
| Name | LUIS PENA |
|---|---|
| Car | TOYOTA COROLLA |
| Year | 2007 |
| Address | 4215 12TH RD S APT 1, ARLINGTON, VA 22204-3759 |
| Vin | 2T1BR30EX7C714648 |
| Name | LUIS PENA |
|---|---|
| Car | FORD MUST |
| Year | 2007 |
| Address | 3905 N NOB HILL RD APT 304, SUNRISE, FL 33351-5825 |
| Vin | 1ZVFT82H275267489 |
| Name | LUIS PENA |
|---|---|
| Car | CHEVROLET SILVERADO 1500 CLASSIC |
| Year | 2007 |
| Address | 477 S Brazos St, Eagle Pass, TX 78852-5074 |
| Vin | 2GCEC13V671167052 |
| Name | LUIS PENA |
|---|---|
| Car | JEEP WRANGLER UNLIMITED |
| Year | 2007 |
| Address | 234 E Riverbend Dr, Sunrise, FL 33326-2226 |
| Vin | 1J8GA59147L214401 |
| Name | LUIS PENA |
|---|---|
| Car | DODGE DURANGO |
| Year | 2007 |
| Address | 15324 Wilderness Ridge Rd NW, Prior Lake, MN 55372-3611 |
| Vin | 1D8HB48PX7F511052 |
| Name | LUIS PENA |
|---|---|
| Car | HONDA ACCORD |
| Year | 2007 |
| Address | 7642 WOODBRIDGE BLVD, TAMPA, FL 33615-2964 |
| Vin | 1HGCM56337A158547 |
| Name | LUIS PENA |
|---|---|
| Car | LEXUS IS 250 |
| Year | 2007 |
| Address | 1006 DOVE DR, GARLAND, TX 75040-7540 |
| Vin | JTHBK262672043472 |
| Phone | 972-840-9570 |
| Name | LUIS PENA |
|---|---|
| Car | GMC SIERRA 1500 CLASSIC |
| Year | 2007 |
| Address | 22091 White Oak Dr, New Caney, TX 77357-4225 |
| Vin | 2GTEC13Z971153004 |
| Name | LUIS PENA |
|---|---|
| Car | AUDI S4 |
| Year | 2007 |
| Address | 863 Maywood Ave, Maywood, NJ 07607-1608 |
| Vin | WAUGL78E47A106404 |
| Phone | 423-288-7676 |
| Name | LUIS PENA |
|---|---|
| Car | GMC SIERRA 1500 |
| Year | 2007 |
| Address | 10602 BASSOON DR, HOUSTON, TX 77025-5704 |
| Vin | 3GTEC13J47G533045 |
| Name | LUIS PENA |
|---|---|
| Car | CHEVROLET SUBURBAN |
| Year | 2007 |
| Address | 609 W Olney Ave, Philadelphia, PA 19120-2219 |
| Vin | 1GNFK16307J311645 |
| Phone | 215-833-0693 |
| Name | LUIS PENA |
|---|---|
| Car | DODGE CHARGER |
| Year | 2007 |
| Address | 1811 Linda Ave, Ormond Beach, FL 32174-7245 |
| Vin | 2B3KA43G27H712264 |
| Name | LUIS PENA |
|---|---|
| Car | FORD EDGE |
| Year | 2007 |
| Address | PO Box 219, Portland, TX 78374-0219 |
| Vin | 2FMDK39C97BA26496 |
| Name | LUIS PENA |
|---|---|
| Car | NISSAN FRONTIER |
| Year | 2007 |
| Address | 2215 E Annie St, Tampa, FL 33612-8385 |
| Vin | 1N6AD07U07C446141 |
| Phone |
| Name | LUIS PENA |
|---|---|
| Car | TOYOTA COROLLA |
| Year | 2007 |
| Address | 8390 NW 103rd St Apt 202, Hialeah Gardens, FL 33016-4659 |
| Vin | 1NXBR32E67Z846088 |
| Phone | 305-825-0334 |
| Name | LUIS PENA |
|---|---|
| Car | LINCOLN MARK LT |
| Year | 2007 |
| Address | 1105 E 14TH ST, BIG SPRING, TX 79720-4731 |
| Vin | 5LTPW16587FJ07100 |
| Name | LUIS PENA |
|---|---|
| Car | CHRYSLER CROSSFIRE |
| Year | 2007 |
| Address | 3812 Duncan Dr, Forest Hill, TX 76119-6725 |
| Vin | 1C3LN55L27X071737 |
| Name | Luis Pena |
|---|---|
| Car | TOYOTA YARIS |
| Year | 2007 |
| Address | PO Box 307, Nashville, MI 49073-0307 |
| Vin | JTDBT923671090173 |
| Name | Luis Pena |
|---|---|
| Car | NISSAN TITAN |
| Year | 2007 |
| Address | 10618 Wingtip Dr, Houston, TX 77075-4752 |
| Vin | 1N6AA07A47N208831 |
| Name | LUIS PENA |
|---|---|
| Car | DODGE DAKOTA |
| Year | 2007 |
| Address | 126 Emory Fields Dr, Hutto, TX 78634-5544 |
| Vin | 1D7HE48N07S103340 |
| Name | LUIS PENA |
|---|---|
| Car | MAZDA CX-7 |
| Year | 2007 |
| Address | 602 E 3rd St, San Juan, TX 78589-3129 |
| Vin | JM3ER293670105681 |
| Name | luis pena |
|---|---|
| Domain | bouncehouseoftampa.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-06-08 |
| Update Date | 2013-04-08 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 1719 castle rock road tampa Florida 33612 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | tobcolombia.com |
| Contact Email | [email protected] |
| Whois Sever | whois.domain.com |
| Create Date | 2013-09-29 |
| Update Date | 2013-09-29 |
| Registrar Name | DOMAIN.COM, LLC |
| Registrant Address | Vecinal 140 Santiago NA 75502 |
| Registrant Country | CHILE |
| Name | Luis Pena |
|---|---|
| Domain | instafoodbox.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2013-07-21 |
| Update Date | 2013-07-21 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Calle la Paz #13 santo Domingo dn 0 |
| Registrant Country | DOMINICAN REPUBLIC |
| Name | Luis Pena |
|---|---|
| Domain | tobecuador.com |
| Contact Email | [email protected] |
| Whois Sever | whois.domain.com |
| Create Date | 2013-09-29 |
| Update Date | 2013-09-29 |
| Registrar Name | DOMAIN.COM, LLC |
| Registrant Address | Vecinal 140 Santiago NA 75502 |
| Registrant Country | CHILE |
| Name | Luis Pena |
|---|---|
| Domain | cybrtch.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2009-02-19 |
| Update Date | 2013-02-12 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 135 Weston Rd.|Suite 232 Weston Florida 33326 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | intersolucion.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2003-10-12 |
| Update Date | 2013-10-15 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Las Mercedes Caracas Miranda 1070 |
| Registrant Country | VENEZUELA |
| Name | Luis Pena |
|---|---|
| Domain | westmoreland-law.com |
| Contact Email | [email protected] |
| Whois Sever | whois.gkg.net |
| Create Date | 2010-03-30 |
| Update Date | 2013-03-27 |
| Registrar Name | GKG.NET, INC. |
| Registrant Address | 435 Isom Rd. Suite 228 San Antonio Texas 78216 |
| Registrant Country | UNITED STATES |
| Registrant Fax | 12109306961 |
| Name | Luis Pena |
|---|---|
| Domain | luisapena.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2010-08-26 |
| Update Date | 2012-08-22 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 322 saracino dr maybrook New York 12543 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | tobmexico.com |
| Contact Email | [email protected] |
| Whois Sever | whois.domain.com |
| Create Date | 2013-09-29 |
| Update Date | 2013-09-29 |
| Registrar Name | DOMAIN.COM, LLC |
| Registrant Address | Vecinal 140 Santiago NA 75502 |
| Registrant Country | CHILE |
| Name | Luis Pena |
|---|---|
| Domain | ankarfashion.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2007-12-01 |
| Update Date | 2008-12-30 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 132 Northridge road Beverly Massachusetts 01915 |
| Registrant Country | UNITED STATES |
| Name | luis pena |
|---|---|
| Domain | mynexttattoodesign.com |
| Contact Email | [email protected] |
| Whois Sever | whois.register.com |
| Create Date | 2012-11-20 |
| Update Date | 2013-10-20 |
| Registrar Name | REGISTER.COM, INC. |
| Registrant Address | 1719 castle rock road tampa FL 33612 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | servilletaplaza.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2008-05-24 |
| Update Date | 2012-05-25 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 93 S. Santa Clara Espanola New Mexico 87532 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | jajaweb.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 1998-03-04 |
| Update Date | 2012-07-03 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 435 Isom Rd. Suite 228 San Antonio Texas 78216 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | manuelcorripiocxa.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2010-12-29 |
| Update Date | 2013-02-09 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Calle la Paz #13 santo Domingo dn 0 |
| Registrant Country | DOMINICAN REPUBLIC |
| Name | Luis Pena |
|---|---|
| Domain | ezlandlordmanager.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-01-24 |
| Update Date | 2012-01-25 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 1768 Nestlewood Trail Orlando Florida 32837 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | easylandloardmanager.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-01-25 |
| Update Date | 2012-01-25 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 1768 Nestlewood Trail Orlando Florida 32837 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | barcoment.com |
| Contact Email | [email protected] |
| Whois Sever | whois.gkg.net |
| Create Date | 2010-03-02 |
| Update Date | 2013-03-13 |
| Registrar Name | GKG.NET, INC. |
| Registrant Address | 435 Isom Rd. Suite 228 San Antonio Texas 78216 |
| Registrant Country | UNITED STATES |
| Registrant Fax | 12109306961 |
| Name | Luis Pena |
|---|---|
| Domain | elgallegorestaurante.com |
| Contact Email | [email protected] |
| Whois Sever | whois.tucows.com |
| Create Date | 2011-01-31 |
| Update Date | 2013-01-02 |
| Registrar Name | TUCOWS DOMAINS INC. |
| Registrant Address | angel perdomo santo domingo |
| Registrant Country | DOMINICAN REPUBLIC |
| Name | Luis Pena |
|---|---|
| Domain | knowledgeteq.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2008-06-18 |
| Update Date | 2013-06-19 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 135 Weston Rd|suite 232 Weston Florida 33326 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | sxfghy.com |
| Contact Email | [email protected] |
| Whois Sever | whois.register.com |
| Create Date | 2013-07-02 |
| Update Date | 2013-10-18 |
| Registrar Name | REGISTER.COM, INC. |
| Registrant Address | 107 NW 133rd Ter, Unit 204 Davie FL 33325 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | movidom.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2011-10-20 |
| Update Date | 2013-10-04 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | Calle la Paz #13 santo Domingo dn 0 |
| Registrant Country | DOMINICAN REPUBLIC |
| Name | Luis Pena |
|---|---|
| Domain | conchocomputers.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2012-06-13 |
| Update Date | 2012-06-13 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 1957 W. Beauregard Ave San Angelo Texas 76901 |
| Registrant Country | UNITED STATES |
| Name | Luis Pena |
|---|---|
| Domain | needinstall.com |
| Contact Email | [email protected] |
| Whois Sever | whois.godaddy.com |
| Create Date | 2009-06-19 |
| Update Date | 2013-03-21 |
| Registrar Name | GODADDY.COM, LLC |
| Registrant Address | 2547 10th St. Bethlehem Pennsylvania 18020 |
| Registrant Country | UNITED STATES |