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Title:Ava Pena DOX by COURTBOX ft KOS
Created:May 12th, 2021
Created by: courtboxed
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Edited at: May 12th, 2021
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P E R I S H
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J U D A H
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ϟϟϟϟϟϟϟϟϟϟϟϟϟϟ ϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟϟ
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D R O P P E D
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B Y
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C O U R T B O X
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PERISH JUDAH
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♦ Introduction ♦
♦ ϟ ♦
♦ Victim's Info ♦
♦ ϟ ♦
♦ Parent's Info ♦
♦ ϟ ♦
♦ Property Info ♦
♦ ϟ ♦
♦ School Info ♦
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Rest in Peace
AVA PENA
2006 - 2021
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LOCAL PD ϟ +1 (951)-723-1500
NAME ϟ Ava Pena
AGE ϟ 15
DATE OF BIRTH ϟ March 8th, 2006
SNAPCHAT ϟ noslmpjustplmp
PHONE NUMBER ϟ +1 (951)-639-4260
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"carrier": {
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"name": "CELLCO PARTNERSHIP DBA VERIZON",
"type": "mobile",
"error_code": null
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"caller_name": "**********",
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"portability": {
"lrn": "******XXXX",
"ported_status": "",
"ported_date": "",
"ocn": "6006",
"line_type": "**********",
"spid": "",
"spid_carrier_name": "**********",
"spid_carrier_type": "",
"altspid": ""
"altspid_carrier_name": "",
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"city": "**********",
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}
HOUSE ADDRESS ϟ 29796 Camino Delores, Sun City, CA 92586-7502
Parcel Number: 336392015
County: Riverside County
FIPS: 06065
Tract: 042708
Block: 1017
Market Value: $402,400
Year Assessed: 2020
Assessed Value Total: $204,999
Assessed Value Land: $35,141
Assessed Value Improvements: $169,858
Tax Bill Amount: $3,316
Year Built: 1999
ADDITIONAL INFORMATION CAN BE FOUND IN "PROPERTY" CATEGORY.
SCHOOL ϟ Menifee Valley Middle School (held back)
Address: 26255 Garbani Rd, Menifee, CA 92584
Acronym: MVMS
District: Menifee Union School District
Phone: (951) 672-6400
Hours: Open 24/7
Lowest Grade: 6th
Highest Grade: 8th
ADDITIONAL INFORMATION CAN BE FOUND IN "SCHOOL" CATEGORY.
RELATIVES ϟ
Mark Aaron Pena
Alfonso A Martinez
Amanda I Martinez
Antoinette M Vallejos
Antonio B Martinez
Denise A Martinez
Doris A Martinez
Eileen M Martinez
Flora Mae Martinez
Jennifer L Martinez
Jerome P Martinez
Jerry Martinez
Joanna M Martinez
Joanna G Martinez
Katherine A Martinez
Kathy M Martinez
Katie A Martinez
Katie E Potts
Patrick J Martinez
Robert H Martinez
Valerie C Martinez
Valerie L Martinez
Virginia E Martinez
Alfonso C Martinez
Brian J Martinez
Darlene A Martinez
Jodie Renee Martinez
Lorraine Louise Martinez
Raul Arman Martinez
Richard Martinez
Roxxana Martinez
Valerie M Pena
Amos A Pena
Austin J Pena
Jose I Pena
Mary A Pena
Audrey A Pena
Joe A Pena
John A Pena
Lydia C Pena
Marcos Pena Sr
Marina R Pena
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X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X
.___ ___. ______ .___________. __ __ _______ .______
| \/ | / __ \ | || | | | | ____|| _ \
| \ / | | | | | `---| |----`| |__| | | |__ | |_) |
| |\/| | | | | | | | | __ | | __| | /
| | | | | `--' | | | | | | | | |____ | |\ \----.
|__| |__| \______/ |__| |__| |__| |_______|| _| `._____|
X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X
NAME ϟ Valerie Marie Pena
AGE ϟ 40
SEX ϟ Female
EMAIL ϟ valerie.martinez@cs.com
HOUSE ADDRESS ϟ 29796 Camino Delores, Menifee, CA 92586
Parcel Number: 336392015
County: Riverside County
FIPS: 06065
Tract: 042708
Block: 1017
Market Value: $402,400
Year Assessed: 2020
Assessed Value Total: $204,999
Assessed Value Land: $35,141
Assessed Value Improvements: $169,858
Tax Bill Amount: $3,316
Year Built: 1999
ADDITIONAL INFORMATION CAN BE FOUND IN "PROPERTY" CATEGORY.
PHONE NUMBER ϟ +1 (951)-244-1445
COURT RECORDS ϟ
CASE INFORMATION: THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA
CASE NUMBER: P142030VP
COURT: VICTORVILLE CRIMINAL
FILE DATE: 01/22/2015
CASE TYPE: MISDEMEANOR
CASE STATUS: WARRANT
PARTY: PLAINTIFF, THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT: PENA, VALERIE MARIE
DOB: XX/XX/XXXX
CHARGES -
DESCRIPTION CITATION STATUTE LEVEL DATE
1 VC12500(A)-M: NO OPERATOR LICENSE P142030 12500(A)MISDEMEANOR01/20/2015
2 VC16028(A)-I: NO EVIDENCE OF FINAN RESP/VEH P142030 16028(A)INFRACTION01/20/2015
3 VC27360(A)-I: FAIL TO PROVIDE CHILD RESTRAINT P142030 27360(A)INFRACTION01/20/2015
01/22/2015 - NEW FILED CASE
04/28/2015 - ARRAIGNMENT
ORIGINAL TYPE: ARRAIGNMENT
JUDICIAL OFFICER: FOWLER, ROBERT G
HEARING TIME: 01:00 PM
RESULT: HELD
04/28/2015 - LEGACY MINUTES
COMMENT
2:19 RGF, C-COMMISSIONER CLERK: CH-CATHY HOWDEN BAILIFF HARDING DEFENDANT NOT PRESENT.
PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR FOR ARRAIGNMENT.
CUSTODY STATUS CASE CUSTODY - FUGITIVE ============= MINUTE ORDER END ================ 0
12/16/2015 - 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
COMMENT
853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015
03/07/2016 - ARRAIGNMENT
ORIGINAL TYPE: ARRAIGNMENT
JUDICIAL OFFICER: VANDER FEER, JOHN P
HEARING TIME: 8:26 AM
RESULT: FAILED TO APPEAR
06/16/2016 - 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
09/20/2016 - ARRAIGNMENT
ORIGINAL TYPE: ARRAIGNMENT
CASE INFORMATION -
P144906VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA
CASE NUMBER
P144906VP
COURT
BARSTOW TRAFFIC
FILE DATE
11/18/2014
CASE TYPE
INFRACTION
CASE STATUS
ACTIVE
PARTY
PLAINTIFF
THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT
PENA, VALERIE MARIE
DOB
XX/XX/XXXX
CHARGES
PENA, VALERIE MARIE
DESCRIPTION CITATION STATUTE LEVEL DATE
1 EC48293(A)(1)-I: FAILURE TO OBEY SCHOOL ATT BOARD - 1ST CONVICTIONP14490648293(A)(1)
INFRACTION 11/13/2014
2 PC1214.1-I: 1214.1 CIVIL ASSESSMENT (FTA) P144906 1214.1 INFRACTION02/20/2015
EVENTS AND HEARINGS
11/18/2014 NEW FILED CASE
05/17/2016 PC1214.1 FAILURE TO APPEAR CIVIL ASSESSMENT
06/21/2016 CASE ASSIGNED TO COLLECTIONS
CASE INFORMATION
M203627B | PEOPLE OF THE STATE OF CALIFORNIA VS LOZANO, VALERIE PENA
CASE NUMBER
M203627B
COURT
MERCED - CRIMINAL
FILE DATE
05/04/2005
CASE TYPE
__CRIMINAL LEGACY CASE__
CASE STATUS
COURT COLLECTIONS
CASE INFORMATION
UDBS1100093 | HOUSING AUTH.OF S.B.COUNTY-V-PENA
CASE NUMBER; UDBS1100093
COURT; BARSTOW
FILE DATE; 04/12/2011
CASE TYPE; RESIDENTIAL UNLAWFUL DETAINER $10,000 OR LESS LIMITED
CASE STATUS; CLOSED
PARTY; PLAINTIFF; HOUSING AUTHORITY OF SANBDNO COUNTY
ACTIVE ATTORNEYS
LEAD ATTORNEY; LAW OFFICES OF SAM CHANDRA, APC; RETAINED
DEFENDANT; PENA, VALERIE
ALL UNKNOWN OCCUPANTS
ALL UNKNOWN OCCUPANTS
DISPOSITION EVENTS; 05/02/2011 JUDGMENT
JUDGMENT TYPE; CLERK'S DEFAULT JUDGMENT (POSSESSION ONLY) LLT
COMMENT
COMMENT (4/12/2011 - 0001 - UDLUD COMPLAINT <$10,000)
UNLAWFUL DETAINER
AWARDED TO:
HOUSING AUTHORITY OF SANBDNO COUNTY
ENTITLED TO POSSESSION OF PREMISES AT:
ADDRESS IN COURT FILE
AWARDED AGAINST:
PENA, VALERIE
08/24/2011 JUDGMENT
JUDGMENT TYPE
COURT DEFAULT JUDGMENT - AFTER POSSESSION (585) LLT
COMMENT
COMMENT (4/12/2011 - 0001 - UDLUD COMPLAINT <$10,000)
UNLAWFUL DETAINER
AWARDED TO:
HOUSING AUTHORITY OF SANBDNO COUNTY
AWARDED AGAINST:
PENA, VALERIE
MUST PAY
PAST DUE RENT: $0.00
HOLDOVER DAMAGES: $87.33
ATTORNEY FEES: $350.00
COSTS: $224.00
OTHER: $0.00
TOTAL: $661.33
EVENTS AND HEARINGS
04/12/2011 UNLAWFUL DETAINER COMPLAINT OF <$10,000 FILED
COMMENT -
UNLAWFUL DETAINER COMPLAINT <$10,000 FILED. SUMMONS ISSUED AND FILED.
04/12/2011 CASE ASSIGNED FOR ALL PURPOSES
COMMENT -
CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT B3
04/12/2011 CIVIL CASE COVER SHEET FILED
COMMENT -
CIVIL CASE COVER SHEET FILED.
04/12/2011 PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES ARE WAIVED
COMMENT -
PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES FOR HOUSING AUTHORITY OF
SANBDNO COUNTY ARE WAIVED FOR UNLAWFUL DETAINER IN THE AMOUNT OF $255.00.
05/02/2011 PROOF OF PERSONAL SERVICE OF SUMMONS & CMPLT FILED
COMMENT -
PROOF OF SERVICE OF SUMMONS AND COMP FILED ON VALERIE PENA; PARTY SERVED ON
04/12/11 (UD) WITH FEES IN THE AMOUNT OF $99.00
05/02/2011 PARTY ADDED
COMMENT -
ON THE 000100, ALL UNKNOWN OCCUPANTS IS ADDED AS A DEFENDANT.
05/02/2011 PROOF OF SERVICE OF PRE JUDGMENT CLAIM
COMMENT -
PROOF OF SERVICE OF PRE JUDGMENT CLAIM; SERVED AS TO ALL UNKNOWN OCCUPANTS ON
04/12/11 WITH FEES OF $99.00.
05/02/2011 REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT
COMMENT -
REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT JUDGMENT FILED ON VALERIE
PENA, ALL UNKNOWN OCCUPANTS.
05/02/2011 DEFAULT ENTERED AS TO
COMMENT -
DEFAULT ENTERED ON 000100 AS TO VALERIE PENA, ALL UNKNOWN OCCUPANTS.
05/02/2011 APP FOR JMNT FOR RESTITUTION OF PREMISES ONLY PUR TO CCP1169
COMMENT -
APPLICATION FOR JUDGMENT FOR RESTITUTION OF PREMISES ONLY, PURS. TO C.C.P. 1169.
05/02/2011 CLERK'S JUDGMENT FOR POSSESSION ENTERED
COMMENT -
CLERK'S JUDGMENT FOR POSSESSION ENTERED. JUDGMENT ON UD COMPLAINT <$10,000 OF HOUSING
AUTHORITY OF SANBDNO COUNTY ORDERED ENTERED 05/02/11 JUDGMENT FOR: HOUSING AUTHORITY
OF SANBDNO COUNTY JUDGMENT AGAINST: VALERIE PENA JUDGMENT FOR POSSESSION ON PARTY: VALERIE
PENA. COURT ORDERS RESTITUTION OF PREMISES. STAGE AT DISPOSITION: ENTRY OF JUDGMENT -
CLERK DEFAULT BEFORE TRIAL (CIV) DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT BEFORE
TRIAL (CIV) ACTION - COMPLETE
05/02/2011 APPLICATION FOR WRIT OF POSSESSION FILED
COMMENT -
APPLICATION FOR WRIT OF POSSESSION PURSUANT TO CCP712.010 FILED.
05/02/2011 WRIT OF POSSESSION ISSUED - SAN BERNARDINO
COMMENT -
WRIT OF POSSESSION ISSUED FOR SAN BERNARDINO COUNTY. (SB)
05/02/2011 PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES ARE WAIVED
COMMENT -
PURSUANT TO GOVERNMENT CODE SECTION 6103.5 FEES FOR HOUSING AUTHORITY OF SANBDNO COUNTY
ARE WAIVED FOR WRIT OF POSSESSION IN THE AMOUNT OF $25.00.
05/02/2011 COMMENT:
COMMENT -
WRIT OF POSSESSION MAILED TO ATTY OF RECORD
05/26/2011 WRIT OF POSSESSION RETURNED - SAN BERNARDINO
COMMENT -
WRIT OF POSSESSION RETURNED FROM SAN BERNARDINO COUNTY. WRIT RETURNED SATISFIED WITH ADDED
COSTS OF $125.00.
05/31/2011 LEGACY MINUTES
COMMENT -
STATUS CONFERENCE -- UNLAWFUL DETAINER
08/09/2011 DECLARATION & ORDER RE:
COMMENT -
DECLARATION & ORDER RE: LOST ORIGINAL IS SIGNED FILED.
08/09/2011 DECLARATION RE: REQST FOR COURT JUDGMENT UNDER CCP585D FILED
COMMENT -
DECLARATION RE: REQUEST FOR COURT JUDGMENT UNDER CCP 585D FILED.
08/09/2011 DEFAULT PREVIOUSLY ENTERED, REQST FOR COURT JUDGMT UNDER CCP
COMMENT -
DEFAULT PREVIOUSLY ENTERED. REQUEST FOR COURT JUDGMENT UNDER CCP 585(B), (C) FILED.
08/24/2011 MONEY JUDGMENT AFTER 585 DECLARATION FILED
COMMENT -
MONEY JUDGMENT AFTER 585 DECLARATION FILED. 585 DECLARATION: MONEY JUDGMENT ON UD
COMPLAINT <$10,000 OF HOUSING AUTHORITY OF SANBDNO COUNTY GRANTED BY COURT. JUDGMENT
FOR: HOUSING AUTHORITY OF SANBDNO COUNTY JUDGMENT AGAINST: VALERIE PENA JUDGMENT IN
THE AMOUNT OF: PRINCIPAL $0.00 INTEREST $0.00 ATTORNEY FEES $350.00 COSTS $224.00
AND DAMAGES $87.33. JUDGMENT TOTAL IS: $661.33 STAGE AT DISPOSITION: ENTRY OF JUDGMENT
- CLERK DEFAULT BEFORE TRIAL (CIV) DISPOSITION: ENTRY OF JUDGMENT - CLERK DEFAULT
BEFORE TRIAL (CIV) ACTION - COMPLETE
08/24/2011 PURSUANT TO GOV CODE 68152- 68153 CASE TO BE DESTROYED ON
CASE INFORMATION; P140937VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA
CASE NUMBER; P140937VP
COURT; BARSTOW TRAFFIC
FILE DATE; 04/30/2013
CASE TYPE; INFRACTION
CASE STATUS; ACTIVE
PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT; PENA, VALERIE MARIE
DOB; XX/XX/XXXX
CHARGE
CHARGES
PENA, VALERIE MARIE
DESCRIPTION CITATION STATUTE LEVEL DATE
1 EC48293(A)(1)-I: FAILURE TO OBEY SCHOOL ATT BOARD - 1ST CONVICTIOP14093748293(A)(1)
INFRACTION 04/23/2013
2 VC40508(A)-I: FAILURE TO APPEAR (DMV HOLD) P140937 40508(A)INFRACTION04/23/2013
3 PC1214.1-I: 1214.1 CIVIL ASSESSMENT (FTA) P140937 1214.1 INFRACTION04/23/2013
EVENTS AND HEARINGS
04/30/2013 NEW FILED CASE
06/20/2013 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; POWERS, MARGARET A
HEARING TIME; 8:00 AM
RESULT; HELD
06/20/2013 LEGACY MINUTES
COMMENT
MAP, J-JUDGE CLERK: DR1-DIANA ROBLES BAILIFF G GALLOWAY - APPEARANCES
DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT
DEFENDANT FAILS TO APPEAR FOR ARRAIGNMENT. COURT ORDERS FTA COMPLAINT
AMENDED TO ALLEGE NEW COUNT 2, A VIOLATION OF 40508(A) VC. COMPLAINT
AMENDED TO ALLEGE NEW COUNT 3, A VIOLATION OF 1214.1 PC. - CUSTODY STATUS
CASE CUSTODY - OR
============= MINUTE ORDER END ================ 0
CASE INFORMATION; P145552VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA
CASE NUMBER; P145552VP
COURT; VICTORVILLE CRIMINAL
FILE DATE; 05/20/2015
CASE TYPE; MISDEMEANOR
CASE STATUS; WARRANT
PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT; PENA, VALERIE MARIE
DOB; XX/XX/XXXX
CHARGE
CHARGES
PENA, VALERIE MARIE
DESCRIPTION CITATION STATUTE LEVEL DATE
1 VC12500(A)-M: NO OPERATOR LICENSE P145552 12500(A)MISDEMEANOR 04/25/2015
EVENTS AND HEARINGS
05/20/2015 NEW FILED CASE
07/30/2015 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; FOWLER, ROBERT G
HEARING TIME; 01:00 PM
RESULT; HELD
07/30/2015 LEGACY MINUTES
COMMENT
MATTER ELECTRONICALLY RECORDED 1:49 RGF, C-COMMISSIONER BAILIFF D HARDING
DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT
FAILS TO APPEAR AS PREVIOUSLY ORDERED. - CUSTODY STATUS CASE CUSTODY - FUGITIVE
============= MINUTE ORDER END ================ 0
12/16/2015 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
COMMENT
853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015
03/07/2016 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; VANDER FEER, JOHN P
HEARING TIME; 8:26 AM
RESULT; FAILED TO APPEAR
06/16/2016 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
09/20/2016 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; VANDER FEER, JOHN P
HEARING TIME; 8:30 AM
RESULT; FAILED TO APPEAR
CASE INFORMATION; P142030VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA
CASE NUMBER; P142030VP
COURT; VICTORVILLE CRIMINAL
FILE DATE; 01/22/2015
CASE TYPE; MISDEMEANOR
CASE STATUS; WARRANT
PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT; PENA, VALERIE MARIE
DOB; XX/XX/XXXX
CHARGE
CHARGES
PENA, VALERIE MARIE
DESCRIPTION CITATION STATUTE LEVEL DATE
1 VC12500(A)-M: NO OPERATOR LICENSE P142030 12500(A)MISDEMEANOR 01/20/2015
2 VC16028(A)-I: NO EVIDENCE OF FINAN RESP/VEH P142030 16028(A INFRACTION 01/20/2015
3 VC27360(A)-I: FAIL TO PROVIDE CHILD RESTRAINT P142030 27360(A INFRACTION 01/20/2015
EVENTS AND HEARINGS
01/22/2015 NEW FILED CASE
04/28/2015 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; FOWLER, ROBERT G
HEARING TIME; 01:00 PM
RESULT; HELD
04/28/2015 LEGACY MINUTES
COMMENT
2:19 RGF, C-COMMISSIONER CLERK: CH-CATHY HOWDEN BAILIFF HARDING DEFENDANT NOT PRESENT.
- PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT DEFENDANT FAILS TO APPEAR FOR ARRAIGNMENT.
- CUSTODY STATUS CASE CUSTODY - FUGITIVE
============= MINUTE ORDER END ================ 0
12/16/2015 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
COMMENT
853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015
03/07/2016 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; VANDER FEER, JOHN P
HEARING TIME; 8:26 AM
RESULT; FAILED TO APPEAR
06/16/2016 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
09/20/2016 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; VANDER FEER, JOHN P
HEARING TIME; 8:30 AM
RESULT; FAILED TO APPEAR
CASE INFORMATION; P145551VP | THE PEOPLE OF THE STATE OF CALIFORNIA VS. VALERIE PENA
CASE NUMBER; P145551VP
COURT; VICTORVILLE CRIMINAL
FILE DATE; 05/20/2015
CASE TYPE; MISDEMEANOR
CASE STATUS; WARRANT
PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT; PENA, VALERIE MARIE
DOB; XX/XX/XXXX
CHARGE
CHARGES
PENA, VALERIE MARIE
DESCRIPTION CITATION STATUTE LEVEL DATE
1 VC12500(A)-M: NO OPERATOR LICENSE P145551 12500(A) MISDEMEANOR 04/24/2015
2 VC22450(A)-I: STOP REQUIREMENTS P145551 22450(A) INFRACTION 04/24/2015
3 VC4000(A)-I: REGISTRATION REQUIRED P145551 4000(A) INFRACTION 04/24/2015
EVENTS AND HEARINGS
05/20/2015 NEW FILED CASE
07/30/2015 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; FOWLER, ROBERT G
HEARING TIME; 01:00 PM
RESULT; HELD
07/30/2015 LEGACY MINUTES
COMMENT
MATTER ELECTRONICALLY RECORDED 1:49 RGF, C-COMMISSIONER CLERK: CAJ-CAROLYN JOHNSON
BAILIFF D HARDING DEFENDANT NOT PRESENT. - PROCEEDINGS ACTION CAME ON FOR ARRAIGNMENT
DEFENDANT FAILS TO APPEAR AS PREVIOUSLY ORDERED. - CUSTODY STATUS CASE CUSTODY - FUGITIVE
============= MINUTE ORDER END ================ 0
12/16/2015 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
COMMENT
853.6 PC MISDEMEANOR CITE RELEASE FILED ON 12/15/2015
03/07/2016 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; VANDER FEER, JOHN P
HEARING TIME; 8:26 AM
RESULT; FAILED TO APPEAR
06/16/2016 853.6 PC FELONY/MISDEMEANOR CITE RELEASE FILED
09/20/2016 ARRAIGNMENT
ORIGINAL TYPE; ARRAIGNMENT
JUDICIAL OFFICER; VANDER FEER, JOHN P
HEARING TIME; 8:30 AM
RESULT; FAILED TO APPEAR
CASE INFORMATION; UDFS1303671 | THUONG-V-PINA
CASE NUMBER; UDFS1303671
COURT; FONTANA
FILE DATE; 09/04/2013
CASE TYPE; RESIDENTIAL UNLAWFUL DETAINER $10,000 OR LESS LIMITED
CASE STATUS; JUDGMENT ENTERED
PARTY; PLAINTIFF; THOUNG, QUEENIE
ACTIVE ATTORNEYS: LEAD ATTORNEY; GARRETT, WILLIAM MILFORD, JR.; RETAINED
DEFENDANT; PENA, VALERIE
ALIASES; AKA PINA, VALERIE
DEFENDANT; HANNA, MANAL
DEFENDANT; VILLEGAS, DIANA
ACTIVE ATTORNEYS; PRO SE
DEFENDANT; RUBIO, DESIREE
CONVERSION EVENT (PARTICIPANT); CONV
ALL UNKNOWN OCCUPANTS
ALL UNKNOWN OCCUPANTS
DISPOSITION EVENTS; 11/12/2013 JUDGMENT
JUDICIAL OFFICER; SCHNEIDER, WILFRED J, JR.
JUDGMENT TYPE; JUDGMENT - UNLAWFUL DETAINER
COMMENT
COMMENT (9/4/2013 - 0001 - UDLUD COMPLAINT <$10,000)
UNLAWFUL DETAINER
AWARDED TO:
THOUNG, QUEENIE
ENTITLED TO POSSESSION OF PREMISES AT:
ADDRESS IN COURT FILE
JUDGMENT APPLIES TO ALL OCCUPANTS
OTHER: NO LOCK OUT PRIOR TO 12/02/13.
AWARDED AGAINST:
VILLEGAS, DIANA
RUBIO, DESIREE
ALL UNKNOWN OCCUPANTS
MUST PAY
PAST DUE RENT: $2,145.00
HOLDOVER DAMAGES: $1,893.00
ATTORNEY FEES: $315.00
COSTS: $400.00
OTHER: $0.00
TOTAL: $4,753.00
EVENTS AND HEARINGS
09/04/2013 UNLAWFUL DETAINER COMPLAINT OF <$10,000 FILED
VIEW DOCUMENT UNLAWFUL DETAINER COMPLAINT -$10,000 FILED. SUMMON
COMMENT
UNLAWFUL DETAINER COMPLAINT <$10,000 FILED. SUMMONS ISSUED AND FILED. 130904-1654-CK CUE/
255.00 PAYMT 130904-1654-CK REFERENCE NUMBER 2708
09/04/2013 CASE ASSIGNED FOR ALL PURPOSES
COMMENT
CASE ASSIGNED FOR ALL PURPOSES TO DEPARTMENT F9
09/04/2013 CIVIL CASE COVER SHEET FILED
VIEW DOCUMENT CIVIL CASE COVER SHEET FILED.
COMMENT
CIVIL CASE COVER SHEET FILED.
09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED
COMMENT
REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY DIANA VILLEGAS.
09/13/2013 ORDER ON COURT FEE WAIVER GRANTED FILED
VIEW DOCUMENT ORDER ON COURT FEE WAIVER GRANTED FILED.
COMMENT
ORDER ON COURT FEE WAIVER GRANTED FILED.
09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED IS GRANTED
COMMENT
REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY DIANA VILLEGAS IS GRA
09/13/2013 FILING FEE WAIVED FOR
COMMENT
FILING FEE WAIVED ON DIANA VILLEGAS FOR FIRST PAPER IN THE AMOUNT OF $240.00.
09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED
COMMENT
REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY DESIREE RUBIO.
09/13/2013 ORDER ON COURT FEE WAIVER GRANTED FILED
VIEW DOCUMENT ORDER ON COURT FEE WAIVER GRANTED FILED.
COMMENT
ORDER ON COURT FEE WAIVER GRANTED FILED.
09/13/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED IS GRANTED
COMMENT
REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY DESIREE RUBIO IS GRA
09/13/2013 FILING FEE WAIVED FOR
COMMENT
FILING FEE WAIVED ON DESIREE RUBIO FOR FIRST PAPER IN THE AMOUNT OF $240.00.
09/13/2013 DEFENDANT ACCEPTS SERVICE BY FILING PREJUDGMENT CLAIM FILED
COMMENT
DESIREE RUBIO ACCEPTS SERVICE BY FILING PRE-JUDGMENT CLAIM ON 09/13/13.
09/13/2013 DEFENDANT ACCEPTS SERVICE BY FILING PREJUDGMENT CLAIM FILED
COMMENT
DIANA VILLEGAS ACCEPTS SERVICE BY FILING PRE-JUDGMENT CLAIM ON 09/13/13.
09/20/2013 ANSWER FILED
VIEW DOCUMENT ANSWER FILED BY DIANA VILLEGAS; PARTY REPRESENTED
COMMENT
ANSWER FILED BY DIANA VILLEGAS; PARTY REPRESENTED BY PRO/PER.
09/20/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED
COMMENT
REQUEST FOR WAIVER OF COURT FEES & COSTS FILED BY DIANA VILLEGAS.
09/20/2013 ORDER ON COURT FEE WAIVER GRANTED FILED
VIEW DOCUMENT ORDER ON COURT FEE WAIVER GRANTED FILED.
COMMENT
ORDER ON COURT FEE WAIVER GRANTED FILED.
09/20/2013 REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED IS GRANTED
COMMENT
REQUEST FOR WAIVER OF COURT FEES AND COSTS FILED BY DIANA VILLEGAS IS GRA
09/20/2013 FILING FEE WAIVED FOR
COMMENT
FILING FEE WAIVED ON DIANA VILLEGAS FOR ANSWER IN THE AMOUNT OF $240.00.
09/20/2013 DEFAULT PACKET RECEIVED
COMMENT
DEFAULT PACKET RECEIVED
09/20/2013 PARTY ADDED
COMMENT
ON THE 000100, ALL UNKNOWN OCCUPANTS IS ADDED AS A DEFENDANT.
09/20/2013 PROOF OF SUBSTITUTED SERVICE OF SUMMONS AND COMPLAINT
VIEW DOCUMENT PROOF OF SUB-SERVICE AS TO VALERIE PENA SERVED ON
COMMENT
PROOF OF SUB-SERVICE AS TO VALERIE PENA SERVED ON 09/09/13 WITH COSTS OF $20.00 FILED.
09/20/2013 PROOF OF SUBSTITUTED SERVICE OF SUMMONS AND COMPLAINT
VIEW DOCUMENT PROOF OF SUB-SERVICE AS TO MANAL HANNA SERVED ON 0
COMMENT
PROOF OF SUB-SERVICE AS TO MANAL HANNA SERVED ON 09/09/13 WITH COSTS OF $20.00 FILED.
09/20/2013 PROOF OF SERVICE OF PRE JUDGMENT CLAIM
VIEW DOCUMENT PROOF OF SERVICE OF PRE JUDGMENT CLAIM; SERVED AS
COMMENT
PROOF OF SERVICE OF PRE JUDGMENT CLAIM; SERVED AS TO ALL UNKNOWN OCCUPANTS ON 09/09/13 WITH
FEES OF $20.00.
09/20/2013 DOCUMENT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S):
COMMENT
JUDGMENT/712/WRIT IS RETURNED BY COURT FOR THE FOLLOWING REASON(S): DIANA VILLEGAS FILED
AN ANSWER ON 09/20/13.
09/20/2013 NOTICE OF RETURN OF DOCUMENT(S)
VIEW DOCUMENT NOTICE OF RETURN OF DOCUMENT(S)
COMMENT
NOTICE OF RETURN OF DOCUMENT(S)
09/25/2013 REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT
VIEW DOCUMENT REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK
COMMENT
REQUEST FOR ENTRY OF DEFAULT AND REQUEST FOR CLERK'S/COURT JUDGMENT FILED ON VALERIE PENA,
MANAL HANNA, DESIREE RUBIO, ALL UNKNOWN OCCUPANTS.
09/25/2013 DEFAULT ENTERED AS TO
COMMENT
DEFAULT ENTERED ON 000100 AS TO VALERIE PENA, MANAL HANNA, DESIREE RUBIO, ALL UNKNOWN OCCUPANTS.
10/16/2013 REQUEST TO SET FILED. ESTIMATED TIME:
VIEW DOCUMENT REQUEST FOR SETTING FILED; TRIAL ESTIMATE 00-15 HO
COMMENT
REQUEST FOR SETTING FILED; TRIAL ESTIMATE 00:15 HOURS.
10/16/2013 COURT TRIAL SENT
VIEW DOCUMENT COURT TRIAL SENT TO PARTIES
COMMENT
COURT TRIAL SENT TO PARTIES
10/16/2013 DOCUMENT RECEIVED
COMMENT
REQUEST TO SET RECEIVED.
11/07/2013 LEGACY MINUTES
COMMENT
STATUS CONFERENCE -- UNLAWFUL DETAINER
11/12/2013 COURT TRIAL
ORIGINAL TYPE; COURT TRIAL
JUDICIAL OFFICER; SCHNEIDER, WILFRED J, JR.
HEARING TIME; 8:30 AM
RESULT; HELD
COMMENT
COURT TRIAL SET - NOTICE SENT TO PARTIES. ESTIMATED TRIAL LENGTH 00:15 HRS.
11/12/2013 JUDGMENT ON COMPLAINT FILED
COMMENT
JUDGMENT ON 000100 FILED
11/12/2013 LEGACY MINUTES
JUDICIAL OFFICER; SCHNEIDER, WILFRED J, JR.
COMMENT
COURT TRIAL SET - NOTICE SENT TO PARTIES. ESTIMATED TRIAL LENGTH 00:15 HRS. WILFRED
J. SCHNEIDER JR.,JUDGE CLERK: PATTY PENMAN ATTORNEY WILLIAM GARRETT PRESENT FOR
PLAINTIFF. DEFENDANT DIANA VILLEGAS PRESENT - PROCEEDINGS: PREDISPOSITION HEARING
HELD MATTER ELECTRONICALLY RECORDED 09:27 SIDNEY STEPHENS IS SWORN AND TESTIFIES
AS WITNESS FOR PLAINTIFF. DIANA VILLEGAS IS SWORN AND TESTIFIES AS WITNESS FOR DEFENDANT.
- MATTER TAKEN UNDER SUBMISSION. - COURT RULES AS FOLLOWS ON SUBMITTED MATTER:
JUDGMENT ON UD COMPLAINT <$10,000 OF QUEENIE THOUNG ORDERED ENTERED 11/12/13 JUDGMENT
FOR: QUEENIE THOUNG JUDGMENT AGAINST: DIANA VILLEGAS, DESIREE RUBIO, ALL UNKNOWN
OCCUPANTS JUDGMENT FOR POSSESSION ON PARTY: DIANA VILLEGAS, DESIREE RUBIO, ALL
UNKNOWN OCCUPANTS. COURT ORDERS RESTITUTION OF PREMISES. - JUDGMENT AGAINST: VALERIE
PENA, MANAL HANNA JUDGMENT FOR POSSESSION ON PARTY: VALERIE PENA, MANAL HANNA. COURT
ORDERS RESTITUTION OF PREMISES. JUDGMENT IN THE AMOUNT OF: PRINCIPAL $2,145.00 INTEREST
$0.00 ATTORNEY FEES $315.00 COSTS $400.00 AND DAMAGES $1,893.00. JUDGMENT TOTAL IS: $4753.00
- NO LOCK OUT PRIOR TO 12/02/13. JUDGMENT SIGNED. CERTIFICATE OF ELECTRONIC RECORDING
MONITOR PRINTED.
=== MINUTE ORDER END ===
12/09/2013 APPLICATION FOR WRIT OF POSSESSION FILED
VIEW DOCUMENT APPLICATION FOR WRIT OF POSSESSION PURSUANT TO CCP
COMMENT
APPLICATION FOR WRIT OF POSSESSION PURSUANT TO CCP712.010 FILED.
12/09/2013 WRIT OF POSSESSION ISSUED - SAN BERNARDINO
VIEW DOCUMENT WRIT OF POSSESSION ISSUED FOR SAN BERNARDINO COUNT
COMMENT
WRIT OF POSSESSION ISSUED FOR SAN BERNARDINO COUNTY. (WRIT ISSUED OVER COUNTER)
131209-1326-CK MJF/ 25.00 PAYMT
01/15/2014 LEVYING OFFICER NTC OF WRIT OF POSSESSION FILED. COSTS OF:
VIEW DOCUMENT LEVYING OFFICER NOTICE ON WRIT OF POSSESSION FROM
COMMENT
LEVYING OFFICER NOTICE ON WRIT OF POSSESSION FROM SAN BERNARDINO COUNTY FILED SATISFIED WITH
COSTS OF $125.00.
01/22/2014 DOCUMENT RECEIVED
COMMENT
ABSTRACT RECEIVED.
02/05/2014 ABSTRACT OF JUDGMENT ISSUED
VIEW DOCUMENT ABSTRACT OF JUDGMENT ISSUED 140205-2689-CK MJF-
COMMENT
ABSTRACT OF JUDGMENT ISSUED 140205-2689-CK MJF/ 25.00 PAYMT
LOCAL POLICE DEPARTMENT ϟ +1 (951)-723-1500
ASSOCIATES ϟ
Robert Ross Vallejos
Bernadette M Vinson
Robert R Vallejos
Casandra J Carrazco
Denise Cantu
Gloria M Vallejos
Katie E Potts
RELATIVES ϟ
Mark Aaron Pena
Alfonso A Martinez
Amanda I Martinez
Antoinette M Vallejos
Antonio B Martinez
Denise A Martinez
Doris A Martinez
Eileen M Martinez
Flora Mae Martinez
Jennifer L Martinez
Jerome P Martinez
Jerry Martinez
Joanna M Martinez
Joanna G Martinez
Katherine A Martinez
Kathy M Martinez
Katie A Martinez
Katie E Potts
Patrick J Martinez
Robert H Martinez
Valerie C Martinez
Valerie L Martinez
Virginia E Martinez
Alfonso C Martinez
Brian J Martinez
Darlene A Martinez
Jodie Renee Martinez
Lorraine Louise Martinez
Raul Arman Martinez
Richard Martinez
Roxxana Martinez
PREVIOUS HOUSE ADDRESSES ϟ
26530 Calle Gregorio,
Menifee, CA 92585
(Feb 2016 - Nov 2019)
43755 Orinoco Ln,
Hemet, CA 92544
(Sep 2014 - Nov 2019)
29796 Camino Delores,
Menifee, CA 92586
(Sep 2010)
342 Dale St #66,
Perris, CA 92571
(Mar 2009)
1301 S Espina St #8,
Las Cruces, NM 88001
(Nov 2006)
621 Jefferson Ave,
Grants, NM 87020
(Jul 2003 - Mar 2004)
14294 Oakdale Dr,
Perris, CA 92570
(Aug 2003)
13390 Cloudburst Dr,
Corona, CA 92883
(May 2000 - Mar 2003)
839 S Westwood #171,
Mesa, AZ 85210
(Aug 1994 - Jul 2001)
1225 N 4th St,
Grants, NM 87020
(Dec 1994 - Nov 2000)
5800 Osuna Rd NE #33,
Albuquerque, NM 87109
(Jul 1999)
PO Box 35185,
Albuquerque, NM 87176
(Jul 1998)
PREVIOUS AND ALTERNATE PHONE NUMBERS ϟ
+1 (951) 722-4564
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"phone_number":"+19517224564",
"fraud":null,
"carrier":{
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"mobile_network_code":"**********",
"name":"TIME WARNER CBL INFO SVCS (CA)",
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"city":"**********",
"state":"**********"
},
"record_type":"number_lookup"
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+1 (951) 789-2579
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"phone_number":"+19517892579",
"fraud":null,
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"mobile_network_code":"**********",
"name":"PACIFIC BELL",
"type":"fixed line",
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},
"caller_name":{
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"portability":{
"lrn":"******XXXX",
"ported_status":"",
"ported_date":"",
"ocn":"9740",
"line_type":"**********",
"spid":"",
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"spid_carrier_type":"",
"altspid":"",
"altspid_carrier_name":"",
"altspid_carrier_type":"",
"city":"**********",
"state":"**********"
},
"record_type":"number_lookup"
}
}
+1 (951) 244-1445
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"national_format":"(951) 244-1445",
"phone_number":"+19512441445",
"fraud":null,
"carrier":{
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"mobile_network_code":"**********",
"name":"FRONTIER CALIFORNIA INC.",
"type":"fixed line",
"error_code":null
},
"caller_name":{
"caller_name":"**********",
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},
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"portability":{
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},
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}
+1 (505) 287-3802
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"phone_number":"+15052873802",
"fraud":null,
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"mobile_network_code":"**********",
"name":"QWEST CORPORATION",
"type":"fixed line",
"error_code":null
},
"caller_name":{
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},
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+1 (505) 287-4123
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"phone_number":"+15052874123",
"fraud":null,
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"mobile_network_code":"**********",
"name":"QWEST CORPORATION",
"type":"fixed line",
"error_code":null
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"caller_name":{
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"state":"**********"
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"record_type":"number_lookup"
}
}
+1 (505) 261-2546
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"phone_number":"+15052612546",
"fraud":null,
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"name":"NEW CINGULAR WIRELESS PCS, LLC",
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"record_type":"number_lookup"
}
}
+1 (505) 480-7178
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"national_format":"(505) 480-7178",
"phone_number":"+15054807178",
"fraud":null,
"carrier":{
"mobile_country_code":"**********",
"mobile_network_code":"**********",
"name":"T-MOBILE USA, INC.",
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}
+1 (505) 287-3625
{
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"national_format":"(505) 287-3625",
"phone_number":"+15052873625",
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"carrier":{
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}
}
+1 (505) 872-3743
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}
X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X
_______ ___ .___________. __ __ _______ .______
| ____| / \ | || | | | | ____|| _ \
| |__ / ^ \ `---| |----`| |__| | | |__ | |_) |
| __| / /_\ \ | | | __ | | __| | /
| | / _____ \ | | | | | | | |____ | |\ \----.
|__| /__/ \__\ |__| |__| |__| |_______|| _| `._____|
X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X+X
NAME ϟ Mark Aaron Pena
AGE ϟ 39
SEX ϟ Male
EMAIL ϟ valemartinez@hotmail.com
HOUSE ADDRESS ϟ 29796 Camino Delores, Sun City, CA 92586
Parcel Number: 336392015
County: Riverside County
FIPS: 06065
Tract: 042708
Block: 1017
Market Value: $402,400
Year Assessed: 2020
Assessed Value Total: $204,999
Assessed Value Land: $35,141
Assessed Value Improvements: $169,858
Tax Bill Amount: $3,316
Year Built: 1999
ADDITIONAL INFORMATION CAN BE FOUND IN "PROPERTY" CATEGORY.
JOB OCCUPATION ϟ Blue Collar
PHONE NUMBER ϟ +1 (951)-244-1445
POLITICAL RECORDS ϟ
COURT RECORDS ϟ
CASE INFORMATION; VCM0500087ML | THE PEOPLE OF THE STATE OF CALIFORNIA VS. MARK LYONS
CASE NUMBER; VCM0500087ML
COURT; BARSTOW TRAFFIC
FILE DATE; 06/24/2015
CASE TYPE; INFRACTION
CASE STATUS; CLOSED
PARTY; PLAINTIFF; THE PEOPLE OF THE STATE OF CALIFORNIA
DEFENDANT; LYONS, MARK PENA
DOB; XX/XX/XXXX
CHARGE
CHARGES
LYONS, MARK PENA
DESCRIPTION CITATION STATUTE LEVEL DATE
1 VC26708(A)(1)-I: OBSTRUCTED WINDSHIELD VCM0500087 26708(A)(1)
INFRACTION 06/19/2015
DISPOSITION EVENTS
08/21/2015 DISPOSITION
JUDICIAL OFFICER; PRO TEM, JUDGE
1
VC26708(A)(1)-I: OBSTRUCTED WINDSHIELD
DISMISSED
EVENTS AND HEARINGS
06/24/2015 NEW FILED CASE
08/21/2015 PROOF OF CORRECTIONS PROVIDED (VIA COUNTER/MAIL)
COMMENT
PROOF OF CORRECTION ON 1 SHOWN. A $25 FEE IMPOSED PER CHARGE.
08/21/2015 DEFENDANT MADE A PAYMENT
COMMENT
DEFENDANT MADE A PAYMENT OF $25.00.
CASE INFORMATION; CIVVS1202404 | IN THE MATTER RE: PENA
CASE NUMBER; CIVVS1202404
COURT; VICTORVILLE
FILE DATE; 05/22/2012
CASE TYPE; PETITION FOR CHANGE OF NAME
CASE STATUS; CLOSED
PARTY; PETITIONER; PENA, MARK
ACTIVE ATTORNEYS
PRO SE
CONVERSION EVENT (PARTICIPANT); CONV
DISPOSITION EVENTS; 07/10/2012 JUDGMENT
JUDICIAL OFFICER; PIROZZI, ELIA V
JUDGMENT TYPE; PETITION/REQUEST GRANTED
COMMENT
COMMENT (PETITION RE CHANGE OF NAME OF MARK PENA IS GRANTED DECREE CHANGING
NAME IS SIGNED BY THE COURT. HENCEFORTH THE APPLICANT'S NAME SHALL BE MARK PENA LYONS.)
EVENTS AND HEARINGS
05/22/2012 MISCELLANEOUS DOCUMENT FILED
VIEW DOCUMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME FILED.
COMMENT
ORDER TO SHOW CAUSE FOR CHANGE OF NAME FILED.
05/22/2012 PETITION FILED (CIVIL)
VIEW DOCUMENT PETITION FILED (CIVIL) 120522-0267-CK CVG- 395.
COMMENT
PETITION FILED (CIVIL) 120522-0267-CK CVG/ 395.00 PAYMT
05/22/2012 SET DEFAULT DEPARTMENT TO
COMMENT
SET DEFAULT DEPARTMENT TO V9
05/22/2012 CIVIL CASE COVER SHEET FILED
VIEW DOCUMENT CIVIL CASE COVER SHEET FILED.
COMMENT
CIVIL CASE COVER SHEET FILED.
05/22/2012 CERTIFICATE OF ASSIGNMENT RECEIVED
VIEW DOCUMENT CERTIFICATE OF ASSIGNMENT RECEIVED.
COMMENT
CERTIFICATE OF ASSIGNMENT RECEIVED.
05/22/2012 DECLARATION FILED
COMMENT
DECLARATION OF PETITIONER AND REQ FOR RECORDS CHECK FILED
05/30/2012 COMMENT: (IMAGED)
COMMENT
ORDER TO SHOW CAUSE FOR CHANGE OF NAME MARK PEN LY ONS (IMAGED)
05/30/2012 COMMENT: (IMAGED)
VIEW DOCUMENT ORDER TO SHOW CAUSE FOR CHANGE OF NAME RE MARK PEN
COMMENT
ORDER TO SHOW CAUSE FOR CHANGE OF NAME RE MARK PENA (IMAGED)
05/30/2012 VACATE HEARING SCHEDULED
COMMENT
VACATE OSNCH HEARING SCHEDULED FOR 07/03/12 AT 08:30 IN DEPARTMENT V9.
06/29/2012 PROOF OF PUBLICATION RE:
VIEW DOCUMENT PROOF OF PUBLICATION RE- ORDER TO SHOW CAUSE RE- C
COMMENT
PROOF OF PUBLICATION RE: ORDER TO SHOW CAUSE RE: CHANGE OF NAME FILED. (IMAGED)
07/03/2012 OSC RE: NAME CHANGE
ORIGINAL TYPE; OSC RE: NAME CHANGE
HEARING TIME; 8:30 AM
CANCEL REASON; VACATED
COMMENT
OSC RE: NAME CHANGE
07/03/2012 LEGACY MINUTES
COMMENT
OSC RE: NAME CHANGE
07/05/2012 COMMENT:
COMMENT
CASE SENT TO DEPT FOR HRG.
07/10/2012 OSC RE: NAME CHANGE
ORIGINAL TYPE; OSC RE: NAME CHANGE
JUDICIAL OFFICER; PIROZZI, ELIA V
HEARING TIME; 8:30 AM
RESULT; HELD
COMMENT; OSC RE: NAME CHANGE
07/10/2012 DECREE CHANGING NAME FILED.
VIEW DOCUMENT DECREE CHANGING NAME FROM MARK PENA TO MARK PENA L
COMMENT
DECREE CHANGING NAME FROM MARK PENA TO MARK PENA LYONS FILED.
07/10/2012 LEGACY MINUTES
JUDICIAL OFFICER; PIROZZI, ELIA V
COMMENT
OSC RE: NAME CHANGE ELIA V. PIROZZI,JUDGE CLERK: MARY BAILEY COURT REPORTER
ELAINE VANDENBERG;11159 COURT ATTENDANT L SKOPHAMMER - APPEARANCES: PLAINTIFF
MARK PENA PRESENT - PROCEEDINGS: PREDISPOSITION HEARING HELD WITNESS --
MARK PENA IS SWORN AND EXAMINED. COURT FINDS ALLEGATIONS IN PETITION SUFFICIENT
AND TRUE. NO OPPOSITION PRESENTED. PETITION RE CHANGE OF NAME OF MARK
PENA IS GRANTED DECREE CHANGING NAME IS SIGNED BY THE COURT. HENCEFORTH
THE APPLICANT'S NAME SHALL BE MARK PENA LYONS. ACTION - COMPLETE STAGE
AT DISPOSITION: PETITION GRANTED DISPOSITION: PETITION GRANTED
=== MINUTE ORDER END ===
07/16/2012 FILING FEE PAID BY
COMMENT
FILING FEE PAID BY MARK PENA FOR CERT FEE 120716-0491-VS MJF/ 25.00 PAYMT 120716-0491-
VS REFERENCE NUMBER 023-0123214888
CASE INFORMATION; SMCVS1000471 | PENA -V- TOKYO AUTO
CASE NUMBER; SMCVS1000471
COURT; BARSTOW
FILE DATE; 02/25/2010
CASE TYPE; SMALL CLAIMS $5,001 - $10,000
CASE STATUS; CLOSED
PARTY; PLAINTIFF; PENA, MARK
DEFENDANT'S CLAIM DEFENDANT; PENA, MARK
DEFENDANT'S CLAIM PLAINTIFF; TOKYO TIRE AUTO CENTER LLC
DEFENDANT; TOKYO TIRE AUTO CENTER LLC
CONVERSION EVENT (PARTICIPANT); CONV
DISPOSITION EVENTS; 04/19/2010 JUDGMENT
JUDGMENT TYPE; SMALL CLAIMS JUDGMENT
COMMENT
COMMENT (2/25/2010 - 0001 - CPHCLAIM OF PLAINTIFF)
JUDGMENT - MONETARY AWARD
AWARDED TO:
TOKYO TIRE AUTO CENTER LLC
AWARDED AGAINST:
PENA, MARK
04/19/2010 JUDGMENT
JUDGMENT TYPE; SMALL CLAIMS JUDGMENT
COMMENT
COMMENT (3/30/2010 - 0002 - DCDEFENDANT'S CLAIM)
JUDGMENT - MONETARY AWARD
AWARDED TO:
PENA, MARK
AWARDED AGAINST:
TOKYO TIRE AUTO CENTER LLC
EVENTS AND HEARINGS
02/25/2010 CLAIM OF PLAINTIFF >$5,000 <$10,000 FILED
COMMENT
CLAIM OF PLAINTIFF >$5,000 <$10,000 100225-4275-CS SMC/ 75.00 PAYMT
02/25/2010 UPDATE DEFAULT DEPARTMENT TO:
COMMENT
UPDATE DEFAULT DEPARTMENT TO V15
02/25/2010 NOTICE OF HEARING
COMMENT
NOTICE FOR SMALL CLAIMS HEARING
02/25/2010 DECLARATION OF NON-MILITARY SERVICE
COMMENT
DECLARATION OF NON-MILITARY SERVICE
02/26/2010 NOTICE OF HEARING
COMMENT
NOTICE FOR SMALL CLAIMS HEARING
03/03/2010 PROOF OF SERVICE FILED. TYPE OF SERVICE IS:
COMMENT
PROOF OF SERVICE OF SC100 FILED AS TO TOKYO TIRE AUTO CENTER LLC. PARTY SERVED ON
02/26/10. TYPE OF SERVICE IS PERSONAL. WITH FEES OF $0.00.
03/03/2010 COMMENT:
COMMENT
DUPLICATE ORIGINAL SMALL CLAIMS SUBPOENA RECVD 3-3-10
03/03/2010 PROOF OF SERVICE FILED. TYPE OF SERVICE IS:
COMMENT
PROOF OF SERVICE OF SUBPOENA FILED AS TO TOKYO TIRE AUTO CENTER LLC. PARTY SERVED
ON 02/26/10. TYPE OF SERVICE IS PERSONAL. WITH FEES OF $0.00.
03/30/2010 CLAIM OF DEFENDANT FILED
COMMENT
CLAIM OF DEFENDANT FILED BY TOKYO TIRE AUTO CENTER LLC 100401-1124-VS SMB/ 50.00 PAYMT
03/30/2010 FEE PAYMENT
COMMENT
FEE PAYMENT 100401-1125-VS FAX/ 3.00 PAYMT
04/01/2010 CREDIT CARD TRANSACTION ID NUMBER
COMMENT
CREDIT CARD TRANSACTION ID NUMBER 0240088376095
04/07/2010 PROOF OF SERVICE FILED. TYPE OF SERVICE IS:
COMMENT
PROOF OF SERVICE OF DEF CLAIM FILED AS TO MARK PENA. PARTY SERVED ON 04/06/10. TYPE
OF SERVICE IS PERSONAL. WITH FEES OF $113.00.
04/14/2010 NOTICE OF HEARING
COMMENT
NOTICE FOR SMALL CLAIMS HEARING
04/14/2010 NOTICE OF HEARING
COMMENT
NOTICE FOR SMALL CLAIMS HEARING
04/16/2010 PROOF OF SERVICE FILED
COMMENT
PROOF OF SERVICE OF SMALL CLAIMS SUBPOENA BY PERSONAL ON 04/06/10 AS TO MARK PENA, FILED.
04/16/2010 COMMENT:
COMMENT
PROOF OF SERVICE OF SUBPOENA AS TO MARK PENA PUT IN V15 COURTROOM CLERK BIN
04/19/2010 SMALL CLAIMS HEARING
ORIGINAL TYPE; SMALL CLAIMS HEARING
HEARING TIME; 8:30 AM
RESULT; HELD
COMMENT
SMALL CLAIMS HEARING
04/19/2010 LEGACY MINUTES
COMMENT
SMALL CLAIMS HEARING 10:28 JUDGE PRO TEM: MICHAEL KOWALSKI PRESIDING DO NOT ACTIVATE AB CLERK:
CATHY HOWDEN - APPEARANCES: PLAINTIFF MARK PENA PRESENT TOKYO TIRE AUTO CENTER LLC REPRESENTED
BY MARK KWAN. - PROCEEDINGS: PRE-DISPOSITION HEARING HELD. CASE NOT MEDIATED DUE TO TIME CONSTS.
COURT TRIAL PROCEEDS. MARK PENA IS SWORN AND TESTIFIES AS WITNESS FOR PLAINTIFF. MARK KWAN SWORN
AND TESTIFIES AS WITNESS FOR DEFENDANT. MATTER TAKEN UNDER SUBMISSION. - SUBSEQUENTLY: AFTER
TESTIMONY AND DUE CONSIDERATION, BY THE COURT, COURT RULES AS FOLLOWS ON SUBMITTED MATTER:
JUDGMENT ON CLAIM OF PLAINTIFF OF MARK PENA AS FOLLOWS: PLAINTIFF HAS THE BURDEN TO PROVE
A CAUSE OF ACTION AND/OR DAMAGES BY A PREPONDERANCE OF THE EVIDENCE. PLAINTIFF FAILED TO
MEET THE BURDEN AND DID NOT PROVE A CAUSE OF ACTION AND/OR DAMAGES ON WHICH A JUDGMENT COULD
BE AWARDED. JUDGMENT FOR DEFENDANT. JUDGMENT FOR DEFENDANT TOKYO TIRE AUTO CENTER LLC AND
AGAINST MARK PENA - JUDGMENT ON CLAIM OF DEFENDANT: PLAINTIFF HAS THE BURDEN TO PROVE A
CAUSE OF ACTION AND/OR DAMAGES BY A PREPONDERANCE OF THE EVIDENCE. PLAINTIFF FAILED TO MEET
THE BURDEN AND DID NOT PROVE A CAUSE OF ACTION AND/OR DAMAGES ON WHICH A JUDGMENT AWARDS.
JUDGMENT FOR DEFENDANT. JUDGMENT FOR DEFENDANT MARK PENA AND AGAINST TOKYO TIRE AUTO CENTER LLC
NOTICE TO BE GIVEN BY CLERK'S OFFICE. STAGE AT DISPOSITION: ENTRY OF JUDGMENT - CONTESTED (SC)
DISPOSITION: ENTRY OF JUDGMENT - CONTESTED (SC) ACTION - COMPLETE
=== MINUTE ORDER END ===
04/29/2010 FEE PAYMENT
COMMENT
FEE PAYMENT 100429-0240-VS FAX/ 4.00 PAYMT
04/29/2010 CREDIT CARD TRANSACTION ID NUMBER
COMMENT
CREDIT CARD TRANSACTION ID NUMBER 0240090839121
05/03/2010 UPDATE DEFAULT DEPARTMENT TO:
COMMENT
UPDATE DEFAULT DEPARTMENT TO V15
05/03/2010 NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED
COMMENT
NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED TO PARTIES ON 05/03/10
05/03/2010 NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED
COMMENT
NOTICE OF ENTRY OF JUDGMENT FILED AND MAILED TO PARTIES ON 05/03/10
05/06/2010 COMMENT:
COMMENT
COPY OF MINUTE ORDER DATED 4-19-10 MAILED TO PLTF MARK PENA PER HIS REQUEST
LOCAL POLICE DEPARTMENT ϟ +1 (951)-723-1500
ASSOCIATES ϟ
Joanna M Martinez
Antoinette M Vallejos
Bernadette M Vinson
Robert Ross Vallejos
Alfonso A Martinez
Amanda I Martinez
Antonio B Martinez
Denise A Martinez
Doris A Martinez
Eileen M Martinez
Flora Mae Martinez
Jennifer L Martinez
Jerome P Martinez
Jerry Martinez
Joanna G Martinez
Katherine A Martinez
Kathy M Martinez
Katie A Martinez
Katie E Potts
Melody E Lopez
Patrick J Martinez
Robert H Martinez
Valerie C Martinez
Valerie L Martinez
Virginia E Martinez
RELATIVES ϟ
Valerie M Pena
Amos A Pena
Austin J Pena
Jose I Pena
Mary A Pena
Audrey A Pena
Joe A Pena
John A Pena
Lydia C Pena
Marcos Pena Sr
Marina R Pena
PREVIOUS HOUSE ADDRESSES ϟ
29796 Camino Delores,
Menifee, CA 92586
(Sep 2010)
342 Dale St #66,
Perris, CA 92571
(Mar 2009)
14294 Oakdale Dr,
Perris, CA 92570
(Nov 2003)
13390 Cloudburst Dr,
Corona, CA 92883
(May 2000 - Apr 2003)
123 Cloud Burst St,
Corona, CA 92883
(Jun 2000)
PO Box 2463,
Milan, NM 87021
(Apr 2000)
PREVIOUS AND ALTERNATE PHONE NUMBERS ϟ
+1 (951)-675-2981
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"national_format": "(951) 675-2981",
"phone_number": "+19516752981",
"fraud": null,
"carrier": {
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"mobile_network_code": "**********",
"name": "CELLCO PARTNERSHIP DBA VERIZON",
"type": "mobile",
"error_code": null
},
"caller_name": {
"caller_name": "**********",
"error_code": null
},
"nnid_override": null,
"portability": {
"lrn": "******XXXX",
"ported_status": "",
"ported_date": "",
"ocn": "6006",
"line_type": "**********",
"spid": "",
"spid_carrier_name": "**********",
"spid_carrier_type": "",
"altspid": "",
"altspid_carrier_name": "",
"altspid_carrier_type": "",
"city": "**********",
"state": "**********"
},
"record_type": "number_lookup"
}
+1 (951) 244-1445
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"country_code": "US",
"national_format": "(951) 244-1445",
"phone_number": "+19512441445",
"fraud": null,
"carrier": {
"mobile_country_code": "**********",
"mobile_network_code": "**********",
"name": "FRONTIER CALIFORNIA INC.",
"type": "fixed line",
"error_code": null
},
"caller_name": {
"caller_name": "**********",
"error_code": null
},
"nnid_override": null,
"portability": {
"lrn": "******XXXX",
"ported_status": "",
"ported_date": "",
"ocn": "2319",
"line_type": "**********",
"spid": "",
"spid_carrier_name": "**********",
"spid_carrier_type": "",
"altspid": "",
"altspid_carrier_name": "",
"altspid_carrier_type": "",
"city": "**********",
"state": "**********"
},
"record_type": "number_lookup"
}
+1 (505) 285-5573
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"country_code": "US",
"national_format": "(505) 285-5573",
"phone_number": "+15052855573",
"fraud": null,
"carrier": {
"mobile_country_code": "**********",
"mobile_network_code": "**********",
"name": "QWEST CORPORATION",
"type": "fixed line",
"error_code": null
},
"caller_name": {
"caller_name": "**********",
"error_code": null
},
"nnid_override": null,
"portability": {
"lrn": "******XXXX",
"ported_status": "",
"ported_date": "",
"ocn": "9636",
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"spid": "",
"spid_carrier_name": "**********",
"spid_carrier_type": "",
"altspid": "",
"altspid_carrier_name": "",
"altspid_carrier_type": "",
"city": "**********",
"state": "**********"
},
"record_type": "number_lookup"
}
+1 (951) 722-4564
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"phone_number": "+19517224564",
"fraud": null,
"carrier": {
"mobile_country_code": "**********",
"mobile_network_code": "**********",
"name": "TIME WARNER CBL INFO SVCS (CA)",
"type": "fixed line",
"error_code": null
},
"caller_name": {
"caller_name": "**********",
"error_code": null
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"ocn": "576C",
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"altspid_carrier_name": "",
"altspid_carrier_type": "",
"city": "**********",
"state": "**********"
},
"record_type": "number_lookup"
}
+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
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+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+-+
FULL HOUSE ADDRESS ϟ 29796 Camino Delores, Sun City, CA 92586-7502
Owner: MARK PENA
Owner's House Address: 29796 Camino Delores Sun City CA 92586-7502
Owner Type: Individual
House Address: 29796 Camino Delores
Sun City CA 92586-7502
Parcel Number: 336392015
County: Riverside County
FIPS: 06065
Tract: 042708
Block: 1017
Market Value: $402,400
Year Assessed: 2020
Assessed Value Total: $204,999
Assessed Value Land: $35,141
Assessed Value Improvements: $169,858
Tax Bill Amount: $3,316
Year Built: 1999
Building Area (sf): 1,629
Area 1st Floor: 0
Area 2nd Floor: 0
Area Lot (acres): 0.1800
Area Lot (sf): 7,841
Area Parking Garage (sf): 441
Bed Rooms: 4
Bath Rooms: 2
Deed Transactions:
Deed Type: n/a
Date: n/a
Seller: n/a
Buyer: VINSON,THOMAS J & BERNADETTE M
Sale Amount: $0
Mortage Amount: $184,000
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: n/a
Seller: n/a
Buyer: VINSON,THOMAS J & BERNADETTE M
Sale Amount: $0
Mortage Amount: $21,000
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: n/a
Seller: n/a
Buyer: VINSON,THOMAS J & BERNADETTE M
Sale Amount: $0
Mortage Amount: $140,000
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 03/29/2000
Seller: TMP FLOWERFIELD-SUN CITY LLC
Buyer: VETERANS AFFAIRS OF CALIFORNIA
Sale Amount: $148,000
Mortage Amount: $0
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type:
Date: 05/30/2002
Seller: DVA,C
Buyer: SCHNEIDER,R ETAL
Sale Amount: $0
Mortage Amount: $0
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type:
Date: 05/30/2002
Seller: SCHNEIDER TRUST
Buyer: VINSON,THOMAS J & BERNADETTE M
Sale Amount: $200,000
Mortage Amount: $199,900
Down Payment: $100
Loan to Value Percentage: 100%
Deed Type:
Date: 05/10/2004
Seller: n/a
Buyer: VINSON,THOMAS J & BERNADETTE M
Sale Amount: $0
Mortage Amount: $38,900
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 11/01/2005
Seller: n/a
Buyer: VINSON,THOMAS J & BERNADETTE M
Sale Amount: $0
Mortage Amount: $346,500
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type:
Date: 08/04/2010
Seller: VINSON,THOMAS J & BERNADETTE M
Buyer: PENA,MARK
Sale Amount: $175,000
Mortage Amount: $175,000
Down Payment: $0
Loan to Value Percentage: 100%
Deed Type: n/a
Date: 09/01/2010
Seller: PENA,VALERIE M
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $0
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 10/24/2011
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $179,646
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 12/03/2013
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $229,500
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 06/06/2014
Seller: n/a
Buyer: PENA,MARK & VALERIE
Sale Amount: $0
Mortage Amount: $230,574
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 01/16/2015
Seller: n/a
Buyer: PENA,MARK & VALERIE
Sale Amount: $0
Mortage Amount: $229,593
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 11/09/2015
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $228,684
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 01/19/2016
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $285,000
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 09/15/2016
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $288,972
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 09/01/2017
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $320,000
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 07/26/2018
Seller: n/a
Buyer: PENA,MARK
Sale Amount: $0
Mortage Amount: $358,000
Down Payment: $0
Loan to Value Percentage: 0%
Deed Type: n/a
Date: 07/26/2019
Seller: n/a
Buyer: MARK PENA
Sale Amount: $0
Mortage Amount: $360,700
Down Payment: $0
Loan to Value Percentage: 0%
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SCHOOL ϟ Menifee Valley Middle School (held back)
Address: 26255 Garbani Rd, Menifee, CA 92584
Acronym: MVMS
District: Menifee Union School District
Phone: (951) 672-6400
Hours: Open 24/7
Lowest Grade: 6th
Highest Grade: 8th
GreatSchools ratings:
Academic progress
7/10
Test scores
7/10
English
55%
State avg: 51%
Math
43%
State avg: 40%
Algebra 1 participation rate
9%
State avg: 17%
Hispanic
(49% of students)
White
(34% of students)
Black
(6% of students)
Two or more races
(4% of students)
Low-income
(45% of students)
Not low-income
(The rest of students)
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3 years ago