13 Reports for Daniel Penza
Lives in:
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- Phone Numbers (0)
- Addresses (1)
- Email Addresses (0)
- Social Profiles (0)
- Relatives (0)
Lives in:
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+2 more
- Phone Numbers (6)
- Addresses (2)
- Email Addresses (11)
- Social Profiles (60)
- Relatives (7)
Lives in:
Used to live in:
- Phone Numbers (8)
- Addresses (10)
- Email Addresses (4)
- Social Profiles (6)
- Relatives (4)
Lives in:
Used to live in:
May be related to:
+6 more- Phone Numbers (5)
- Addresses (2)
- Email Addresses (17)
- Social Profiles (30)
- Relatives (11)
Lives in:
Used to live in:
- Phone Numbers (5)
- Addresses (10)
- Email Addresses (3)
- Social Profiles (3)
- Relatives (6)
Daniel Penza Summary
13 individuals identified as Daniel Penza were located throughout the United States across all 50 states. Public records indicate that the ages of these individuals span from 22 to 84 years old. Some possible relatives include Robin Penza, Claudio Penza, and John Penza. The most prevalent area codes associated with Daniel Penza include 262, 267, 201. Public records show 138 emails are associated with Daniel Penza.Daniel Penza in Numbers
Statistics based on the US Census data for all 13 people with this name.Single vs. Married
- Single80%
- Married20%
Alive vs. Deceased
- Deceased17%
- Alive83%
- <25k
- 25-50k
- 50-75k
- 75-100k
- 100-125k
- 125-150k
- 150-200k
- 200k+
- 17%
- 19.7%
- 17.5%
- 13.3%
- 9.8%
- 7.9%
- 10.2%
- 12.9%
- Gmail
- Yahoo
- Outlook
- AOL
- Other
- 63%
- 11%
- 8%
- 3%
- 15%
- Verizon
- T-Mobile
- AT&T
- Mint Mobile
- Other
- 33%
- 19%
- 42%
- 1%
- 5%
- 0-1823%
- 18-259%
- 25-3514%
- 35-4513%
- 45-5512%
- 55-6513%
- 65-8515%
- 85+2%
Daniel Penza F.A.Q.
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Criminal Records for Daniel Penza
Displaying 5 records from over 100 Criminal Records & Traffic Violations that matched the name Daniel Penza:
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The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Please make your own determination of the relevance of these court records.
- Fraud/Financial
- Record DateSep 22, 2026
- Offense DateDec 17, 1996
- Offense Code0831.02
- Offense DescriptionUTTERING FORGED INSTRUMENT, UTTERS AND PUBLISHES AS TRUE A FALSE, FORGED OR ALTERED RECORD WITH INTENT TO DEFRAUD
- Disposition DateApr 02, 1997
- CourtCHARLOTTE
- DispositionADJUDICATED GUILTY DELINQUENT IN JUVENIL COURT
- Case No.0897000179F
- Arresting Agency-
- OthersRecord DateSep 22, 2026
- Fraud/FinancialRecord DateSep 22, 2026
- Theft/BurglaryRecord DateSep 22, 2026
- Theft/BurglaryRecord DateSep 22, 2026
Business Records related to Daniel Penza
Not sure if you have the right Daniel Penza? Cross check where they work or what they do for a living can help refine your search. The following employment records for Daniel Penza have been identified in our database.
- Daniel R PenzaDirector & Relationship Manager, Global Prime FinanceDeutsche Bank Securities, Inc
- Daniel PenzaSite Service Delivery CoordinatorExelon
- Daniel PenzaCivil EngineerCameron Engineering & Associates Llp