How old is Diane P Pena?

Diane P Pena is possibly 46 years old and maybe was born in April 1980.

Where does Diane P Pena live?

Diane P Pena has been associated with 20 addresses, the last known one is 5816 Watercolor Dr, Lithia, Fl 33547-4119.

What is Diane P Pena’s phone number?

Diane P Pena has been known to have 16 phone numbers, including (813) 732-7884.

What is Diane P Pena’s email address?

Diane P Pena has been known to have 43 email addresses, including xxxxxxxx@yahoo.com.

Who is Diane P Pena related to?

Diane P Pena's possible relatives include Nancy Boozer, Alexa Marie Lopez, Hailey Nikole Lopez and others.

What does Diane P Pena do for a living?

Diane P Pena could be an Area Sales Manager at Lennar and might have 4 other jobs on file.

Did Diane P Pena go to school?

Diane P Pena could of attended Florida Metropolitan University where Diane P Pena received a degree in Business.

Does Diane P Pena have professional licenses?

Diane P Pena could have a professional license, including licensed practical nurse

Diane Pena Found - Phone Numbers, Addresses & Possible Relatives

Name

Diane Pena

Age

46

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diana lopez
diana pena
diana cunningham lopez
diana cunningham pena
diana p pena
diane p pena
dianna pena davis

Possible Relatives

Possible User IDs

177561554@instagram
1497661005@facebook
115509071479780341483@google
34692630@twitter

Associated Phone Numbers

(813) 732-7884
(813) 643-6272
(813) 651-3306
(813) 677-5289
(302) 220-6459
(813) 240-9891

Associated Email Addresses

xxxxx@lennar.com
xxxxxx@lennar.com
xxxxxxx@lennar.com
xxxxxxxx@yahoo.com
xxxxxxxxx@comcast.com
xxxxxxxxx@gmail.com
xxxxxxxxx@hotmail.com
xxxxxxxxx@lennar.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@lennar.com

Last Known Phone Numbers

(813) 732-7884 (Primary Phone)

mobile

aerial communications inc (t-mobile)

(813) 643-6272

landline

frontier florida llc dba frontier communications of florida

First Reported January 09, 2013

Jobs

Lennar
Lennar
Lennar
Lennar Tampa
Williams Mullen

Education

Last Known Address

5816 Watercolor Dr
Lithia, Florida 33547

Hillsborough

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

8607 Olive Moss Ct
Riverview, Florida 33569
1717 Chapel Tree Cir Apt J
Brandon, Florida 33511
5658 Rockfield Loop
Valrico, Florida 33596
9854 Lychee Loop Apt 104
Riverview, Florida 33569

Job History

Diane Pena
Area Sales Manager

Lennar
Diane Pena
Legal Executive Assistant

Williams Mullen
Diane Pena
New Home Consultant

Lennar
Diane Pena
Senior Sales Consultant

Lennar Tampa

What Could You Find in a Background Report?

Possible Aliases
Possible Relatives
Associated Phone Numbers
Possible Last Known Phone Numbers
Possible User IDs
Approximate Age Range
Possible Educations
Associated Email Addresses
Possible Job History
Possible Past Addresses
Possible Jobs
Possible Last Known Address
Associated Addresses
Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Name

Diane Pena

Age

66

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

d s gagliardi
d susan gagliardi
d trust gagliardi
diana susan pena
diane g pena
diane s gagliardi
diane s scharff
diane susan gagliardi
diane susan gagllardi
diane susan scharff
diane trust gagliardi
ms diane ferguson gagliardi
ms diane susan gagliardi
ms diane susan gagliardo

Possible Relatives

Possible User IDs

100009022503594@facebook
1317710243@facebook

Associated Phone Numbers

(954) 447-0835
(228) 254-5180
(561) 465-2660
(772) 465-2660
(772) 873-5241
(954) 357-7490
(954) 538-3681
(561) 482-5419
(407) 451-2956
(440) 617-6533
(502) 964-7377
(772) 828-0257
(954) 383-4825
(954) 796-8056
(228) 796-8056

Associated Email Addresses

xxxxxx@gmail.com
xxxxxxxx@bellsouth.net
xxxxxxxx@cfl.rr.com
xxxxxxxx@hotmail.com
xxxxxxxx@yahoo.com
xxxxxxxxxx@hotmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxx@bellsouth.net
xxxxxxxxxxxx@comcast.net
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@comcast.net
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@netzero.net
xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(954) 447-0835 (Primary Phone)

landline

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported March 20, 2004

(228) 254-5180

voip

at&t corporation (at&t internet services)

First Reported December 15, 2015

Jobs

Classic Shorthand Reporting Limited Office Manager at Classic Shorthand Reporting Limited (2005-2014)
Esquire Deposition Services Scheduler/scheduling Manager at Esquire Deposition Services (2002-2005)
Bank Deposits, A/r Office Manager at Bank Deposits, A/r (1997-1998)
Dr. Bart Silverman Oral Surgeon at Dr. Bart Silverman (1996-1997)
Complete Medical Supplies Customer Service Rep at Complete Medical Supplies (1992-1996)
R.j. Uniform & Linens Customer Service Rep/a/r at R.j. Uniform & Linens (1989-1992)
M.v.i.s. - Motor Vehicle Insurance Services Customer Service Rep at M.v.i.s. - Motor Vehicle Insurance Services (1986-1989)
Emerald's Restaurant A/r at Emerald's Restaurant (1984-1986)
Uneeda Enterprises Receptionist/customer Service at Uneeda Enterprises (1982-1984)

Education

Clarkstown South High School

Last Known Address

8312 Analii St
Diamondhead, Mississippi 39525

Hancock

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

400 Palm Cir W Apt 101
Pembroke Pines, Florida 33025
400 Palm Cir W
Pembroke Pines, Florida 33025
1205 Nw 122nd Ter
Pembroke Pines, Florida 33026
10612 Nw 6th St
Pembroke Pines, Florida 33026

Job History

Diane Pena
A/r

Emerald's Restaurant
Diane Pena
Customer Service Rep/a/r

R.j. Uniform & Linens
Diane Pena
Customer Service Rep

Complete Medical Supplies
Diane Pena
Customer Service Rep

M.v.i.s. - Motor Vehicle Insurance Services
Diane Pena
Office Manager

Bank Deposits, A/r
Diane Pena
Office Manager

Classic Shorthand Reporting Limited
Diane Pena
Oral Surgeon

Dr. Bart Silverman
Diane Pena
Receptionist/customer Service

Uneeda Enterprises
Diane Pena
Scheduler/scheduling Manager

Esquire Deposition Services

Name

Diane Pena

Age

50

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

deanna lorainne edwards
dian lorainne pena
dian lorainne rod
dian lorainne wilson
diana d pena
diana l del
diana lorainne baker
diana lorainne delmoral
diana lorainne edward
diana lorainne edwards
diana lorainne mendez
diana lorainne moral
diana lorainne pena
diana lorainne rod
diana lorainne wilson
diane lorainne pena
dianna l delmoral
dianna l pena
dianna lorainne mendez
ms diana l edwards
ms diana l pena
ms diana l stedge
ms diana lorainne bates
ms diana lorainne edwards
ms diana lorainne pena-bates

Possible Associations

Possible User IDs

6/33/6a7@linkedin
30/293/99@linkedin
17984287@linkedin
108185013@linkedin
#6a70336@linkedin
#09929330@linkedin
a1/538/240@linkedin
50040039@linkedin
362624592@linkedin
34/100/963@linkedin
14/912/433@linkedin
119689563@linkedin
#96310034@linkedin
#43391214@linkedin
#240538a1@linkedin
858335337@facebook

Associated Phone Numbers

(405) 532-2905
(405) 535-2499
(405) 535-2728
(541) 892-2847
(405) 601-9089
(405) 632-7766
(732) 322-4367
(405) 632-3822
(405) 735-9344
(352) 592-4544
(405) 600-7382
(732) 777-9249
(817) 636-0697
(405) 286-2605
(817) 490-8895

Associated Email Addresses

xxxxxxx@hotmail.com
xxxxxxx@yahoo.com
xxxxxxxx@rocawear.com
xxxxxxxx@yahoo.com
xxxxxxxxx@cox.net
xxxxxxxxx@hotmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(405) 532-2905 (Primary Phone)

mobile

t-mobile usa inc

(405) 535-2499

mobile

t-mobile usa inc

Jobs

Rutgers University Senior Administrative Assistant at Rutgers University (since 2009)
Women’s Button Alliance Sales Assistant at Women’s Button Alliance (2005-2007)
Rocawear Apparel Assistant to Cfo at Rocawear Apparel (2004-2005)
Odl, Inc. Office Manager at Odl, Inc. (since 2016)
Charter Communications Executive Assistant at Charter Communications (2015-2016)
The Stow Company Executive Assistant at the Stow Company (since 2013)
American Cancer Society Manager, Administrative Support at American Cancer Society (2011-2013)
American Cancer Society Administrative Assistant at American Cancer Society (2007-2010)
American Cancer Society Executive Assistant at American Cancer Society (2007-2011)
Fresenius Medical Care
Fresenius Medical Care
Trinity Church of the Nazarene

Education

Associates Degree, Marketing, Management & Merchandising from Wood Tobe Coburn School (1988-1990)
Cedarville University (1984-1986)

Last Known Address

9317 Sw 28th St
Oklahoma City, Oklahoma 73128

Oklahoma

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

12613 Nw 5th St
Yukon, Oklahoma 73099
6509 Johnnie Ter
Oklahoma City, Oklahoma 73149
713 Se 62nd St
Oklahoma City, Oklahoma 73149
9135 S Shartel Ave Apt 202
Oklahoma City, Oklahoma 73139

Job History

Diane Pena
Administrative Assistant

American Cancer Society
Diane Pena
Assistant to Cfo

Rocawear Apparel
Diane Pena
Certified License Dialysis Tech

Fresenius Medical Care
Diane Pena
Cook

Trinity Church of the Nazarene
Diane Pena
Executive Assistant

American Cancer Society
Diane Pena
Executive Assistant

Charter Communications
Diane Pena
Executive Assistant

The Stow Company
Diane Pena
Manager, Administrative Support

American Cancer Society
Diane Pena
Office Manager

Odl, Inc.
Diane Pena
Sales Assistant

Women’s Button Alliance
Diane Pena
Senior Administrative Assistant

Rutgers University

Name

Diane Pena

Age

42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

d p ena
diana m moir
diana m mor
diana m pena
diana m wright
diane j pena
diane m pena
ms diana m pena

Possible Relatives

Possible Associations

beverly seaton

Possible User IDs

1444556565@facebook
8/891/5b8@linkedin
26067740@linkedin
#5b88918@linkedin

Associated Phone Numbers

(954) 465-0010
(954) 437-1819
(954) 616-8728
(954) 885-7719
(954) 536-5309
(954) 999-5202

Associated Email Addresses

xxxxx@gbm.net
xxxxx@ibm.com
xxxxxx@aol.com
xxxxxxxxx@gbm.net
xxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@hotmail.com
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(954) 465-0010 (Primary Phone)

mobile

omnipoint miami e license llc (t-mobile)

First Reported January 23, 2007

(954) 437-1819

voip

bellsouth telecommunications inc dba southern bell telephone & telegraph (at&t southeast)

First Reported August 02, 2010

Jobs

Self Employed Distressed Asset Consultant at Self Employed (since 2007)
Kapila Analyst at Kapila (2005-2007)
Cross Key Marina President at Cross Key Marina (2005-2007)
Self-employed
Self Employed
Cross Key Marina
Kapila

Education

University of Miami - School of Business

Last Known Address

813 S Indian River Dr
Fort Pierce, Florida 34950

Saint Lucie

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

450 Sw 5th Ave
Fort Lauderdale, Florida 33315
1661 Sw 120th Ter
Pembroke Pines, Florida 33025
1310 F St
Union City, California 94587
1106 Tahoe Dr
Modesto, California 95350

Possible Businesses Owned

Cross Key Marina Distressed Asset Consultant at Self Employed (since 2007) President
Kapila Distressed Asset Consultant at Self Employed (since 2007) Analyst
Self Employed Distressed Asset Consultant at Self Employed (since 2007) Distressed Asset Consultant
Self-employed Distressed Asset Consultant at Self Employed (since 2007) Distressed Asset Consultant

Job History

Diane Pena
Analyst

Kapila
Diane Pena
Distressed Asset Consultant

Self Employed
Diane Pena
Distressed Asset Consultant

Self-employed
Diane Pena
President

Cross Key Marina

Name

Diane Pena

Age

43

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diane marshal pena
diane marshal reese
jacob m payne
jacob marshal payne
jacob n payne
jake marshal payne
mr jacob marshal payne

Possible Relatives

Possible User IDs

2b/538/20a@linkedin
105829930@linkedin
#20a5382b@linkedin

Associated Phone Numbers

(505) 332-0081
(505) 604-1150
(505) 281-4682
(732) 388-6282
(352) 347-7808
(402) 304-0427
(402) 304-0636

Associated Email Addresses

xxxxxxxxx@gmail.com
xxxxxxxxxxx@flash.net
xxxxxxxxxxx@gmail.com
xxxxxxxxxxx@utulsa.edu
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@flash.net
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(505) 332-0081 (Primary Phone)

landline

qwest corporation (centurylink)

First Reported May 12, 2010

(505) 604-1150

mobile

t-mobile usa inc (metropcs)

Jobs

2nd Judicial District of New Mexico Assistant District Attorney at 2nd Judicial District of New Mexico (since 2012)
City of Albuquerque Assistant City Attorney at City of Albuquerque (2011-2012)
Tulsa County District Attorney's Office Licensed Legal Intern at Tulsa County District Attorney's Office (2009-2011)
Loomis Cash in Transit Member at Loomis (2005-2008)
Jiffy Lube Second Assistant Manager at Jiffy Lube (2005-2005)
Dunn-edwards Paints Sales Associate at Dunn-edwards Paints (2004-2005)

Education

J.d. May 2011, Law from University of Tulsa College of Law (2008-2011)
B.a., Criminology from the University of New Mexico (2006-2008)

Last Known Address

34 Avenida Del Monte
Sandia Park, New Mexico 87047

Santa Fe

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

2800 Lexington Pl Ne Apt 91
Albuquerque, New Mexico 87112
2800 Lexington Pl Ne
Albuquerque, New Mexico 87112
Po Box 1735
Edgewood, New Mexico 87015
Po Box 252
Lordsburg, New Mexico 88045

Job History

Diane Pena
Assistant City Attorney

City of Albuquerque
Diane Pena
Assistant District Attorney

2nd Judicial District of New Mexico
Diane Pena
Cash in Transit Member

Loomis
Diane Pena
Licensed Legal Intern

Tulsa County District Attorney's Office
Diane Pena
Sales Associate

Dunn-edwards Paints
Diane Pena
Second Assistant Manager

Jiffy Lube

Name

Diane Pena

Age

54

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

anita p pena
araceli contreras pena
d m pena
daniel j pena
diane m pena
diane m ybarra
diane m ybarre
diane maria pena
diane maria ybarra
diane n pena
john g pena
lina c pena
ybarra m diane
ms diann k ybarra
ms ruby d pena

Possible Relatives

Possible Associations

Possible User IDs

1093317971@facebook
100000456393397@facebook

Associated Phone Numbers

(919) 607-8002
(336) 395-8028
(678) 364-0434
(919) 917-7482
(281) 382-2904
(336) 917-7482
(770) 364-0434
(951) 805-3361
(773) 735-7651

Associated Email Addresses

xxxxxx@att.net
xxxxxx@comcast.net
xxxxxxxx@cs.com
xxxxxxxx@yahoo.com
xxxxxxxxx@webtv.net
xxxxxxxxxx@aol.com
xxxxxxxxxx@comcast.net
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(919) 607-8002 (Primary Phone)

mobile

new cingular wireless pcs llc - ga (at&t mobility)

(336) 395-8028

voip

time warner cable information services (north carolina) llc dba time warner cable - nc (tw telecom)

First Reported August 16, 2014

Jobs

Wago Kontakttechnik
Wago Corporation
Earthtronics, Inc. - Energy Efficient Lighting Products
Atlas Lighting Products
Switch Lighting
Atlas Lighting Products
Atlas Lighting Products
Charming Charlie
Cooper Controls
Cooper Wiring Devices
Dontech
Loyola University Medical Center
Hotel 71

Education

Received the Certificate of Merit from College Board's 1997 Talent Roster for Outstanding Minority Students.

Last Known Address

580 Senators Ridge Dr
Dallas, Georgia 30132

Paulding

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

Po Box 3096
Peachtree City, Georgia 30269
200 Landrum Hills Ln
Pittsboro, North Carolina 27312
1120 Twin Bridge Ln
Peachtree City, Georgia 30269
4331 S California Ave
Chicago, Illinois 60632

Job History

Diane Pena
Assistant Store Manager

Charming Charlie
Diane Pena
Clerical Support

Loyola University Medical Center
Diane Pena
Customer Care Center Manager

Switch Lighting
Diane Pena
Customer Service Team Leader

Cooper Wiring Devices
Diane Pena
Electrical Contractor & Wholesale Sales Manager

Wago Corporation
Diane Pena
Electrical Contractor & Wholesale Sales Manager

Wago Kontakttechnik
Diane Pena
Led Production Manager

Atlas Lighting Products
Diane Pena
Machine Operator

Hotel 71
Diane Pena
Marketing Analyst

Atlas Lighting Products
Diane Pena
Marketing Coordinator

Cooper Controls
Diane Pena
Regional Sales Manager

Atlas Lighting Products
Diane Pena
Regional Sales Manager

Earthtronics, Inc. - Energy Efficient Lighting Products
Diane Pena
Sales Administrative Assistant Iv

Dontech

Name

Diane Pena

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

dian m torres
diana d pena
diana m jones
diana m pena
diana m torres
diane m pena
pena diana r
pena m diana
ms diana c pena
ms diana cath pena
ms diana m torres
ms diana r pena

Possible Relatives

Possible Associations

Possible User IDs

4b/624/332@linkedin
177714902@linkedin
#3326244b@linkedin
6a/2b8/264@linkedin
245590636@linkedin
#2642b86a@linkedin
1293227645@facebook

Associated Phone Numbers

(718) 486-7453
(757) 245-2754
(757) 245-1958
(732) 294-8945
(757) 224-1216
(757) 245-3955
(757) 962-7461
(361) 903-0368

Associated Email Addresses

xxxx@omniweb.com
xxxxxxxxx@cs.com
xxxxxxxxx@hotmail.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@msn.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(718) 486-7453 (Primary Phone)

landline

verizon new york inc

First Reported January 26, 2016

(757) 245-2754

voip

verizon virginia inc

First Reported January 26, 2016

Jobs

Clarity Software Solutions, Inc. Human Resources Specialist at Clarity Software Solutions, Inc. (since 2014)
Epath Learning Human Resources/office Administrator at Epath Learning (2014-2014)
Whole Foods Market Payroll Benefits Specialist at Whole Foods Market (2009-2013)
Whole Foods Market Payroll Benefits Processor at Whole Foods Market (2008-2009)
Texas A&m University-corpus Christi
Fiserv
Texas A&m University-corpus Christi
Texas A&m University-corpus Christi

Education

New Jersey City University
Bachelors from University of Phoenix

Last Known Address

329 57th St
Newport News, Virginia 23607

Newport News City

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

8826 Brighton St
Norfolk, Virginia 23503
235 Libby St
Hampton, Virginia 23663
1729 Karen Dr
Corpus Christi, Texas 78416
4101 Brett St Apt H01
Corpus Christi, Texas 78411

Job History

Diane Pena
Adjunct

Texas A&m University-corpus Christi
Diane Pena
Adjunt

Texas A&m University-corpus Christi
Diane Pena
Consultant Development

Fiserv
Diane Pena
Human Resources Specialist

Clarity Software Solutions, Inc.
Diane Pena
Human Resources/office Administrator

Epath Learning
Diane Pena
Payroll Benefits Processor

Whole Foods Market
Diane Pena
Payroll Benefits Specialist

Whole Foods Market

Name

Diane Pena

Age

77

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

david t gonzales
david t gonzalez
diana c benitez
diana i gonzales
diana i gonzalez
diana l gonzales
diane i compos
diane i contreras
diane i gonzales
diane i gonzalez
diane i gonzolez
diane i osuna
diane irene gonzales
diane irene gonzalez
diane l contreras
diane l gonzales
diane l gonzalez
diane l pena
diane m contreras
g i diane
gonzales i diane
romel gonzales gonzales
mr david d gonzalez
ms diana a contreras
ms diane i gonzales

Possible Relatives

Possible User IDs

100000726615593@facebook
61/270/983@linkedin
218621043@linkedin
#98327061@linkedin
103211338559440189115@google
100001172365673@facebook

Associated Phone Numbers

(909) 862-7004
(760) 956-3741
(909) 841-4024
(212) 544-9222
(505) 430-3338
(575) 437-8230
(909) 884-1253
(909) 885-9810
(909) 907-2459
(909) 984-4024
(909) 841-3192

Associated Email Addresses

xxxxxxx@nj.rr.com
xxxxxxxx@gmail.com
xxxxxxxxx@aol.com
xxxxxxxxxx@msn.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@bellsouth.net
xxxxxxxxxxxxxx@earthlink.net
xxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxxxx@juno.com
xxxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(909) 862-7004 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported October 02, 2015

(760) 956-3741

landline

frontier california inc

First Reported October 02, 2015

Jobs

Wildhorse Resource Development Operations / Hse Manager at Wildhorse Resource Development (since 2018)
Us Well Services Texas Region Hse Manager at Us Well Services (2017-2018)
Advocare Independent Distributor at Advocare (since 2015)
Rockwater Energy Solutions West Texas Region Hse Manager at Rockwater Energy Solutions (2012-2017)
Rockwater Energy Solutions Hse Manager at Rockwater Energy Solutions (2011-2012)
Fas-line Sales and Rentals, Llc. Hs&e Coordinator at Fas-line Sales and Rentals, Llc. (2010-2011)
Key Energy Services Training Coordinator at Key Energy Services (2006-2010)
West Texas Safety Training Center Safety Instructor at West Texas Safety Training Center (2005-2006)

Education

Proprietary Software Hierarchy Design / Digital Media Arts / Animation from Art Institute of Phoenix (2000-2004)

Last Known Address

7367 Central Ave Apt 292
Highland, California 92346

San Bernardino

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

7367 Central Ave
Highland, California 92346
1455 E Date St Apt 44
San Bernardino, California 92404
103 Vermilyea Ave Apt 53
New York, New York 10034
4300 E 53rd St Apt 733
Odessa, Texas 79762

Job History

Diane Pena
Hs&e Coordinator

Fas-line Sales and Rentals, Llc.
Diane Pena
Hse Manager

Rockwater Energy Solutions
Diane Pena
Independent Distributor

Advocare
Diane Pena
Operations / Hse Manager

Wildhorse Resource Development
Diane Pena
Safety Instructor

West Texas Safety Training Center
Diane Pena
Texas Region Hse Manager

Us Well Services
Diane Pena
Training Coordinator

Key Energy Services
Diane Pena
West Texas Region Hse Manager

Rockwater Energy Solutions

Name

Diane Pena

Age

62

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

deanne pena
deanne m pena
deanne marlene pena
diana pena
diana b pena
diana e pena
diana elizabeth pena
diana p bernal
diane pena
diane e pena
diane s pena
petroff d
ms diana e petroff
ms diana s pena

Possible User IDs

82/616/a02@linkedin
294151970@linkedin
#a0261682@linkedin

Associated Phone Numbers

(210) 493-0673
(210) 785-9159
(210) 736-1631
(507) 208-4458
(507) 396-2214
(507) 433-9755
(210) 731-8903
(402) 451-0229
(402) 614-0998
(210) 731-9499
(210) 733-1565
(210) 734-3404
(210) 822-5543

Associated Email Addresses

xxxxxx@aol.com
xxxxxxx@chasmtek.com
xxxxxxxx@aol.com
xxxxxxxxx@msn.com
xxxxxxxxx@yahoo.com
xxxxxxxxxx@gmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(210) 493-0673 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

First Reported December 16, 2022

(210) 785-9159

landline

southwestern bell telephone company (at&t southwest)

First Reported July 18, 2001

Jobs

South Texas Behavioral Medicine
South Texas Behavioral Medicine
Walmart Associates
Bexar Appraisal District
Nationwide Medical
Nationwide Medical, Inc.

Education

National American University (2011-2013)

Last Known Address

1127 Thorain Blvd
San Antonio, Texas 78201

Bexar

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

124 Sandbar Ct Ne Unit D
Rochester, Minnesota 55906
1127 Fulton Ave
San Antonio, Texas 78201
3712 18th Ave Nw
Rochester, Minnesota 55901
200 1st Ave Ne
Austin, Minnesota 55912

Job History

Diane Pena
Office Manager

South Texas Behavioral Medicine
Diane Pena
Office Manager

Walmart Associates
Diane Pena
Principal

South Texas Behavioral Medicine
Diane Pena
Regional Account Manager

Bexar Appraisal District
Diane Pena
Regional Account Manager

Nationwide Medical, Inc.
Diane Pena
Regional Account Manager

Nationwide Medical

Name

Diane Pena

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diana barrera
diana gomez
diana ochoa
diana perez
diana peters
diana sanchez
diana h pena
diana hickey pena
diana l perez
diana lynne ochoa
diana lynne pena
diana lynne perez
diana lynne sanchez
diane pena
luis a ochoa
ms diana perez
ms diana l hickey
ms diana m gomez

Possible Relatives

Possible Associations

Possible User IDs

1209422055@facebook

Associated Phone Numbers

(224) 355-0217
(224) 484-8698
(224) 410-9752
(956) 791-8939
(956) 726-4339
(847) 924-0916
(847) 873-2242
(224) 699-9067
(847) 551-9124
(847) 851-8865
(956) 701-3388
(224) 551-1932

Associated Email Addresses

xxxxxx@gmail.com
xxxxxx@yahoo.com
xxxxxxx@live.com
xxxxxxx@yahoo.com
xxxxxxxx@gmail.com
xxxxxxxx@yahoo.com
xxxxxxxxxx@aol.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@hotmail.com

Last Known Phone Numbers

(224) 355-0217 (Primary Phone)

mobile

t-mobile usa inc

(224) 484-8698

voip

comcast ip phone llc

First Reported October 04, 2014

Jobs

Houston Isd
Houston Isd
Houston Isd
Houston Isd
Camcraft
L3 Technologies
L-3 Communications

Education

Last Known Address

220 Williams St
Carpentersville, Illinois 60110

Kane

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

349 Park Ave
Cary, Illinois 60013
7n260 Il Route 31 Uppr 3
South Elgin, Illinois 60177
11 North St
East Dundee, Illinois 60118
317 Lake Carnegie Ct
Laredo, Texas 78041

Job History

Diane Pena
Admin

L-3 Communications
Diane Pena
Admin

L3 Technologies
Diane Pena
Curriculum Specialist Lead

Houston Isd
Diane Pena
Engineer of Sales

Camcraft
Diane Pena
Project Manager / Trainer

Houston Isd
Diane Pena
Writer / Curriculum Management Specialist

Houston Isd

Name

Diane Pena

Age

58

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diane pena
pena ruby
ruby aflac
ruby juarez
ruby pena
ruby penaruby
ruby staana
ruby j pena
ruby juarez pena
ruby vasquez ana
ms ruby d pena
ms ruby s pena

Possible Relatives

Possible User IDs

792317425@twitter
40/b78/5a6@linkedin
146224206@linkedin
#5a6b7840@linkedin
100000075081222@facebook
100000456393397@facebook

Associated Phone Numbers

(210) 736-9610
(915) 584-4252
(915) 562-1362
(210) 736-9710
(281) 240-1448

Associated Email Addresses

xxxxxxx@gmail.com
xxxxxxx@windstream.net
xxxxxxxxx@us.aflac.com
xxxxxxxxx@webtv.net
xxxxxxxxxx@gmail.com
xxxxxxxxxx@yahoo.com
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxxx@sbcglobal.net

Last Known Phone Numbers

(210) 736-9610 (Primary Phone)

landline

southwestern bell telephone company (at&t southwest)

(915) 584-4252

landline

southwestern bell telephone company (at&t southwest)

First Reported January 21, 2009

Jobs

Aflac Cit at Aflac (since 2010)
Intermarine, Llc Charter Hire Accounting at Intermarine, Llc (2008-2009)
Fiserv Senior Customer Rep at Fiserv (1995-2008)
Edward Batinga Cpa P C
Rio Vista Behavioral Health Hospital
La Familia Del Paso Inc
Emergence Health Network

Education

Bsc, Minor in Acctg; Major in Management from De La Salle University (1981-1985)
Activities and Societies: Minor in Counseling Education Psychology

Last Known Address

9531 Sims Dr Apt 88
El Paso, Texas 79925

El Paso

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

3117 Isla Verde Cir
El Paso, Texas 79925
5509 Timberwolf Dr
El Paso, Texas 79903
5601 Beth View Dr
El Paso, Texas 79932
4811 N Interstate 27
Lubbock, Texas 79403

Job History

Diane Pena
Caseworker Ll

Emergence Health Network
Diane Pena
Charter Hire Accounting

Intermarine, Llc
Diane Pena
Cit

Aflac
Diane Pena
Managing Shareholder

Edward Batinga Cpa P C
Diane Pena
Mental Health Specialist

La Familia Del Paso Inc
Diane Pena
Office Assistant

Aflac
Diane Pena
Registered Nurse

Aflac
Diane Pena
Registered Nurse

Rio Vista Behavioral Health Hospital
Diane Pena
Senior Customer Rep

Fiserv

Name

Diane Pena

Age

50

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

israel j pena
israel j pena junior
israel j penajr
israel l pena
israel lopez pena
israel pena junior
ms diane e pena

Possible Relatives

Possible Associations

Possible User IDs

1526059793@facebook

Associated Phone Numbers

(714) 956-5492
(909) 975-4943
(951) 479-5307
(281) 498-1895
(713) 472-3550
(714) 635-8776
(714) 813-7977
(714) 975-4943
(832) 472-3550
(832) 494-0941
(951) 332-2388

Associated Email Addresses

xxxxx@prosci.com
xxxxxx@hotmail.com
xxxxxx@prosci.com
xxxxxxxx@hotmail.com
xxxxxxxx@prosci.com
xxxxxxxxxx@gmail.com
xxxxxxxxxx@hotmail.com
xxxxxxxxxx@prosci.com
xxxxxxxxxxx@prosci.com
xxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(714) 956-5492 (Primary Phone)

landline

pacific bell telephone company (at&t california)

First Reported April 01, 2013

(909) 975-4943

landline

frontier california inc

First Reported March 02, 2019

Jobs

Prosci
Hmc Architects
Hmc Architects
Hmc Architects
Hmc Architects

Education

Last Known Address

5924 Springcrest St
Eastvale, California 92880

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

5924 Springcrest St
Corona, California 92880
13580 Hidden Valley St
Corona, California 92880
1305 Woodside Dr
San Luis Obispo, California 93401
2764 Condor Creek Ln
Ontario, California 91761

Job History

Diane Pena
Associate Principal

Hmc Architects
Diane Pena
Board of Directors Member - Hmc Designing Futures Foundation

Hmc Architects
Diane Pena
Executive Vice President, Growth

Prosci
Diane Pena
Senior Project Manager

Hmc Architects

Name

Diane Pena

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diane mario pena
emario mario pena
erika mario penaherrera
ernesto mario pena
mario alfonso pena
mario e pena
mario ernesto pena
mario m pena
mario mario pena
mr ernesto m pena
mr ernesto mario pena

Possible Relatives

Possible User IDs

1006358564@facebook

Associated Phone Numbers

(951) 235-8933
(951) 272-6397
(909) 272-6397
(951) 813-1025
(951) 858-4293
(951) 371-4336

Associated Email Addresses

xxxxx@bandag.com
xxxxxx@hotmail.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@aol.com
xxxxxxxxxxxx@sbcglobal.net
xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(951) 235-8933 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

(951) 272-6397

landline

pacific bell telephone company (at&t california)

Jobs

None
Temporary @ Beckman Coulter
Sperian

Education

Activities and Societies: Nonetake Their Trainning Ang Pass Their Exams.
Activities and Societies: Nonestudy Their Electronic Required Lessons, Passed Them and Got My Diploma
Activities and Societies: Sports: Swimming, Soccer, American Footballcompleted What Was Required by the Mexican Board of Education to Get a Licence to Practice Engineering.

Last Known Address

1074 Rolling Hills Dr # D
Corona, California 92878

Riverside

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

1074 Rolling Hills Dr
Corona, California 92878
5010 Denver Dr
Galveston, Texas 77551
535 E Monterey Rd
Corona, California 92879
15237 Monterey Ave Apt 202
Chino Hills, California 91709

Job History

Diane Pena
Engineering/technician

Temporary @ Beckman Coulter
Diane Pena
Honeywell

Sperian
Diane Pena
Unemployed
Diane Pena
Unemployed

None

Name

Diane Pena

Age

67

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diana g gagliardi
diana g pena
diane f gagliardi
diane f gagliardi pena
diane f gagliardi-pena
diane f pena
diane g gagliardipena
diane g gagllardi
diane g pena
diane g penu
diane gagliardi pena
diane penaanthony aceste
ms diane ferguson gagliardi
ms diane g gagliardo

Possible Relatives

Possible User IDs

1317710243@facebook

Associated Phone Numbers

(570) 977-5877
(845) 496-8617

Associated Email Addresses

xxxxxx@gmail.com
xxxxxxxx@bellsouth.net
xxxxxxxxxx@comcast.net
xxxxxxxxxx@hotmail.com
xxxxxxxxxxx@bellsouth.net
xxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@aol.com

Last Known Phone Numbers

(570) 977-5877 (Primary Phone)

mobile

new cingular wireless pcs llc - dc (at&t mobility)

(845) 496-8617

landline

frontier communications of new york inc

Jobs

Classic Shorthand Reporting Limited Office Manager at Classic Shorthand Reporting Limited (2005-2014)
Esquire Deposition Services Scheduler/scheduling Manager at Esquire Deposition Services (2002-2005)
Bank Deposits, A/r Office Manager at Bank Deposits, A/r (1997-1998)
Dr. Bart Silverman Oral Surgeon at Dr. Bart Silverman (1996-1997)
Complete Medical Supplies Customer Service Rep at Complete Medical Supplies (1992-1996)
R.j. Uniform & Linens Customer Service Rep/a/r at R.j. Uniform & Linens (1989-1992)
M.v.i.s. - Motor Vehicle Insurance Services Customer Service Rep at M.v.i.s. - Motor Vehicle Insurance Services (1986-1989)
Emerald's Restaurant A/r at Emerald's Restaurant (1984-1986)
Uneeda Enterprises Receptionist/customer Service at Uneeda Enterprises (1982-1984)

Education

Clarkstown South High School

Last Known Address

20 Mcnamara Dr
Campbell Hall, New York 10916

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

154 Highwood Dr
New Windsor, New York 12553
8 Devan Dr
Monroe, New York 10950
120 Old Chester Rd
Goshen, New York 10924
31 Lincoln Ave
Goshen, New York 10924

Job History

Diane Pena
A/r

Emerald's Restaurant
Diane Pena
Customer Service Rep/a/r

R.j. Uniform & Linens
Diane Pena
Customer Service Rep

Complete Medical Supplies
Diane Pena
Customer Service Rep

M.v.i.s. - Motor Vehicle Insurance Services
Diane Pena
Office Manager

Bank Deposits, A/r
Diane Pena
Office Manager

Classic Shorthand Reporting Limited
Diane Pena
Oral Surgeon

Dr. Bart Silverman
Diane Pena
Receptionist/customer Service

Uneeda Enterprises
Diane Pena
Scheduler/scheduling Manager

Esquire Deposition Services

Name

Diane Pena

Age

24

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diana pena
diane gagllardi
diane g pena
ms diane gagliardo
ms diane ferguson gagliardi

Possible Relatives

Possible User IDs

1317710243@facebook

Associated Phone Numbers

(845) 429-1613
(845) 269-3701

Associated Email Addresses

xxxxxx@gmail.com
xxxxxxxx@bellsouth.net
xxxxxxxxxx@hotmail.com
xxxxxxxxxxx@bellsouth.net

Last Known Phone Numbers

(845) 429-1613 (Primary Phone)

landline

verizon new york inc

First Reported April 12, 2018

(845) 269-3701

voip

cablevision lightpath inc - ny

First Reported April 12, 2018

Jobs

Classic Shorthand Reporting Limited Office Manager at Classic Shorthand Reporting Limited (2005-2014)
Esquire Deposition Services Scheduler/scheduling Manager at Esquire Deposition Services (2002-2005)
Bank Deposits, A/r Office Manager at Bank Deposits, A/r (1997-1998)
Dr. Bart Silverman Oral Surgeon at Dr. Bart Silverman (1996-1997)
Complete Medical Supplies Customer Service Rep at Complete Medical Supplies (1992-1996)
R.j. Uniform & Linens Customer Service Rep/a/r at R.j. Uniform & Linens (1989-1992)
M.v.i.s. - Motor Vehicle Insurance Services Customer Service Rep at M.v.i.s. - Motor Vehicle Insurance Services (1986-1989)
Emerald's Restaurant A/r at Emerald's Restaurant (1984-1986)
Uneeda Enterprises Receptionist/customer Service at Uneeda Enterprises (1982-1984)

Education

Clarkstown South High School

Last Known Address

28 Coolidge St
Haverstraw, New York 10927

Rockland

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

5 Bleecker Ter Apt 210
Albany, New York 12206
42 Blauvelt Ave # 1
West Haverstraw, New York 10993
42 Blauvelt Ave
West Haverstraw, New York 10993
67 N Main St
New City, New York 10956

Job History

Diane Pena
A/r

Emerald's Restaurant
Diane Pena
Customer Service Rep/a/r

R.j. Uniform & Linens
Diane Pena
Customer Service Rep

Complete Medical Supplies
Diane Pena
Customer Service Rep

M.v.i.s. - Motor Vehicle Insurance Services
Diane Pena
Office Manager

Bank Deposits, A/r
Diane Pena
Office Manager

Classic Shorthand Reporting Limited
Diane Pena
Oral Surgeon

Dr. Bart Silverman
Diane Pena
Receptionist/customer Service

Uneeda Enterprises
Diane Pena
Scheduler/scheduling Manager

Esquire Deposition Services

Name

Diane Pena

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diane pena
erika penaherrera
ernesto pena
ernesto c pena
ernesto e pena
mario e pena
mario m pena
mr ernesto m pena
mr ernesto mario pena

Possible Relatives

Possible User IDs

1006358564@facebook

Associated Phone Numbers

(818) 362-8912
(818) 359-9118
(909) 629-5982
(661) 945-9404
(818) 362-6453
(909) 367-4591
(909) 538-6601
(951) 272-6397
(818) 367-4591

Associated Email Addresses

xxxxx@bandag.com
xxxxxxxxxx@gmail.com
xxxxxxxxxxx@aol.com
xxxxxxxxxxx@gmail.com
xxxxxxxxxxxx@live.com
xxxxxxxxxxxx@netzero.net
xxxxxxxxxxxx@sbcglobal.net
xxxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(818) 362-8912 (Primary Phone)

landline

frontier california inc

First Reported January 25, 2007

(818) 359-9118

mobile

new cingular wireless pcs llc (at&t mobility)

Jobs

None
Temporary @ Beckman Coulter
Sperian

Education

Activities and Societies: Nonetake Their Trainning Ang Pass Their Exams.
Activities and Societies: Nonestudy Their Electronic Required Lessons, Passed Them and Got My Diploma
Activities and Societies: Sports: Swimming, Soccer, American Footballcompleted What Was Required by the Mexican Board of Education to Get a Licence to Practice Engineering.

Last Known Address

12791 Woodcock Ave
Sylmar, California 91342

Los Angeles

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

13506 Glenoaks Blvd
Sylmar, California 91342
1074 Rolling Hills Dr
Corona, California 92878
535 E Monterey Rd
Corona, California 92879
15237 Monterey Ave Apt 202
Chino Hills, California 91709

Job History

Diane Pena
Engineering/technician

Temporary @ Beckman Coulter
Diane Pena
Honeywell

Sperian
Diane Pena
Unemployed
Diane Pena
Unemployed

None

Name

Diane Pena

Age

47

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diana o pena
diane o akel
diane o akel-pena
diane o pena
ms diane akel peña
ms diane o akel

Possible Relatives

Possible Associations

Possible User IDs

116928184712933056929@google
90484115@linkedin
26/377/5ab@linkedin
#5ab37726@linkedin
748074722@facebook

Associated Phone Numbers

(773) 655-7459
(773) 315-3390
(773) 426-8991
(224) 293-2297
(773) 244-7041
(773) 477-4536
(773) 687-8860
(773) 799-8074
(773) 220-4622
(773) 327-3815
(773) 665-2028
(773) 782-9516
(773) 787-5923

Associated Email Addresses

xxxxxxxxx@yahoo.com
xxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxx@gmail.com
xxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(773) 655-7459 (Primary Phone)

mobile

t-mobile usa inc

First Reported January 19, 2007

(773) 315-3390

mobile

new cingular wireless pcs llc - il (at&t mobility)

Jobs

Unite Here Health Contribution Accounting Specialist at Unite Here Health (since 2016)
Jpmorgan Chase & Co. Fraud Investigator at Jpmorgan Chase & Co. (2013-2016)
North Community Bank Teller Operation Officer at North Community Bank (1998-2013)

Education

Business Management & Business Accounting from Wright College Concentrating in Business Management & Business Accounting (2009-2011)
General from Wright College (1997-1998)
High School Diploma from Lake View High School (until 1996)

Last Known Address

1691 Cambria Ln
Algonquin, Illinois 60102

Kane

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

3444 N Seeley Ave
Chicago, Illinois 60618
3444 N Seeley Ave Apt 1
Chicago, Illinois 60618
3444 N Seeley Ave # 1
Chicago, Illinois 60618
3656 N Claremont Ave
Chicago, Illinois 60618

Job History

Diane Pena
Contribution Accounting Specialist

Unite Here Health
Diane Pena
Fraud Investigator

Jpmorgan Chase & Co.
Diane Pena
Teller Operation Officer

North Community Bank

Name

Diane Pena

Age

59

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diane a longo
diane m longo
diane marie longo
diane marie pena
ms diane m longo

Possible Relatives

Possible User IDs

6b/423/49b@linkedin
248879351@linkedin
#49b4236b@linkedin

Associated Phone Numbers

(631) 580-9172
(631) 654-0926
(201) 222-6535
(631) 585-1634
(631) 585-6549
(631) 803-8258
(973) 263-2473

Associated Email Addresses

xxxxxx@bufsd.org
xxxxxxxxxxx@wowway.com
xxxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(631) 580-9172 (Primary Phone)

voip

verizon new york inc

First Reported April 01, 1992

(631) 654-0926

landline

verizon new york inc

First Reported November 01, 1992

Jobs

South Country School District Bellport Middle School at South Country School District (1998-2001)
Brentwood Union Free School District/brentwood Public Library School Media Specialist/public Librarian-teen Services at Brentwood Union Free School District/brentwood Public Library (since 1998)
Brentwood Union Free School District/brentwood Public Library
Brentwood Union Free School District/brentwood Public Library
South Country School District

Education

Masters of Library Sciences, Library and Information Science from Queens College (1996-1998)
Bachelor of Arts (b.a.), Early Childhood Education and Teaching from Saint Joseph's College (1989-1991)
Associate of Arts and Sciences (a.a.s.), Early Childhood Education and Teaching from Suffolk County Community College (1986-1989)
Regents Diploma from Sachem High School-north Campus (1981-1983)

Last Known Address

72 Pleasure Ave
Ronkonkoma, New York 11779

Suffolk

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

6 Milne St
Patchogue, New York 11772
159 Holbrook Rd
Holbrook, New York 11741
72 Pleasure Ave
Ronkonkoma, New York 11779

Job History

Diane Pena
Bellport Middle School

South Country School District
Diane Pena
School Media Specialist/public Librarian-teen Services

Brentwood Union Free School District/brentwood Public Library

Name

Diane Pena

Age

42

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

diane curtis pena
diane curtis reese
jacob c payne
jacob curtis payne
jake curtis payne
mr jacob curtis payne

Possible Relatives

Possible User IDs

2b/538/20a@linkedin
105829930@linkedin
#20a5382b@linkedin

Associated Phone Numbers

(602) 999-0461
(505) 604-1150
(480) 807-2845
(505) 281-4682
(505) 332-0081

Associated Email Addresses

xxxxxxxxx@gmail.com
xxxxxxxxxxx@flash.net
xxxxxxxxxxx@gmail.com
xxxxxxxxxxx@utulsa.edu
xxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxx@yahoo.com
xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(602) 999-0461 (Primary Phone)

mobile

cellco partnership dba verizon wireless - az (verizon wireless)

(505) 604-1150

mobile

t-mobile usa inc (metropcs)

Jobs

2nd Judicial District of New Mexico Assistant District Attorney at 2nd Judicial District of New Mexico (since 2012)
City of Albuquerque Assistant City Attorney at City of Albuquerque (2011-2012)
Tulsa County District Attorney's Office Licensed Legal Intern at Tulsa County District Attorney's Office (2009-2011)
Loomis Cash in Transit Member at Loomis (2005-2008)
Jiffy Lube Second Assistant Manager at Jiffy Lube (2005-2005)
Dunn-edwards Paints Sales Associate at Dunn-edwards Paints (2004-2005)

Education

J.d. May 2011, Law from University of Tulsa College of Law (2008-2011)
B.a., Criminology from the University of New Mexico (2006-2008)

Last Known Address

8427 Sheldon Branch Pl
Toano, Virginia 23168

James City

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

3086 E Blue Sage Rd
Gilbert, Arizona 85297
4143 E Harvard Ave
Gilbert, Arizona 85234
2800 Lexington Pl Ne Apt 91
Albuquerque, New Mexico 87112
13309 Mountain Rd Ne Apt 401
Albuquerque, New Mexico 87112

Job History

Diane Pena
Assistant City Attorney

City of Albuquerque
Diane Pena
Assistant District Attorney

2nd Judicial District of New Mexico
Diane Pena
Cash in Transit Member

Loomis
Diane Pena
Licensed Legal Intern

Tulsa County District Attorney's Office
Diane Pena
Sales Associate

Dunn-edwards Paints
Diane Pena
Second Assistant Manager

Jiffy Lube

Name

Diane Pena

Age

71

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

d p ena
diane j pena
diane m pena
diane macias pena
ms diana macias pena

Possible Relatives

Possible Associations

beverly seaton

Possible User IDs

1444556565@facebook
8/891/5b8@linkedin
26067740@linkedin
#5b88918@linkedin

Associated Phone Numbers

(209) 483-9472
(209) 408-0467
(209) 544-2476
(510) 675-0371
(209) 918-6944
(209) 543-0152

Associated Email Addresses

xxxxx@excite.com
xxxxx@trusteeaccountingsolutions.com
xxxxxxxx@aol.com
xxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(209) 483-9472 (Primary Phone)

mobile

new cingular wireless pcs llc (at&t mobility)

(209) 408-0467

voip

comcast ip phone llc

First Reported May 30, 2014

Jobs

Self Employed Distressed Asset Consultant at Self Employed (since 2007)
Kapila Analyst at Kapila (2005-2007)
Cross Key Marina President at Cross Key Marina (2005-2007)

Education

University of Miami - School of Business

Last Known Address

1106 Tahoe Dr
Modesto, California 95350

Stanislaus

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Diane Pena.

1234 Bowen Ave
Modesto, California 95350
2836 Villarreal Way
Modesto, California 95354
7010 Mansfield Ave
Dublin, California 94568
1310 F St
Union City, California 94587

Possible Businesses Owned

Self Employed Distressed Asset Consultant at Self Employed (since 2007) Distressed Asset Consultant

Job History

Diane Pena
Analyst

Kapila
Diane Pena
Distressed Asset Consultant

Self Employed
Diane Pena
President

Cross Key Marina

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Diane Pena

46

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(813) 732-7884 (Primary Phone)

(813) 643-6272

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66

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(954) 447-0835 (Primary Phone)

(228) 254-5180

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50

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(405) 532-2905 (Primary Phone)

(405) 535-2499

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42

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(954) 465-0010 (Primary Phone)

(954) 437-1819

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43

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(505) 332-0081 (Primary Phone)

(505) 604-1150

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54

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Last Known Phone Numbers

(919) 607-8002 (Primary Phone)