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Allan R Penny from Belleville, IL

Age 77 b. 2/11/1949
📍 101 S 11th St, #belleville, IL 62220-1800
👨‍👩‍👧 Relatives: Alvin Jameral Penny,Alvin H Penny,Andrea Brown,Andrea Penny,Bernadette R Penny,Glenda L Penny,Kattina B Penny,Sylvia Penny,Tara M Penny,Aleisha Penny,Aleshia N Davis,Alvin Glenda,Andrea Brown,Angela Brown,Angeliq Brown,Ashley S Davis,Bernadet Mcclain,Bernadette R Davis,Bernadette D Davis,Brandy J Jones,Carolyn S Davis,Deborah D Jones,Demandrell T Davis,Gail M Lockett,Gregory Wayne Mccain,Gregory Mcclain,Irvin E Davis,Jamaal M Brown,James William Brown,Jamica E Brown,Jonathan H Brown,Lakisha M Davis,Larry D Helms,Laura Katherine Young,Lydia Brown,Nicole L Brown,Norval I Rv Brown,Otis R Jones Jr,Pamela A Penny,Pamela A Penny,Patricia L Boden,Penny Camika,Penny Jameral,Penny G Mayberry,Penny Shaneice,Sylvia J Penny Jr,Tara L Burrell,Vernell Brown,Willie Mae Brown
🕐 9 previous addresses

Allan Penny from Roaring Gap, NC

Age 76
📍 136 Fawn Ln, Roaring Gap, NC 28668
📞 (336) 362-6999, (336) 363-6999, (336) 363-9010, (908) 996-7991, (914) 424-4497
👨‍👩‍👧 Relatives: Deborah Lynn Epstein,Eileen Miriam Penny,Scott A Penny,Jessica Penny

Allan Penny from Garrison, NY

Age 88 b. Jan 1938 Putnam Co.
📍 37 Snake Hill Rd
📞 (330) 762-0940

Allan Penny from Beckley, WV

Age 72 b. Mar 1954 Raleigh Co.
📍 115 Grant St
📞 (304) 253-3926

Allan Penny from Chehalis, WA

Age 78 b. 1948 Lewis Co.
📍 3814 Jackson Hwy
📞 (360) 262-9429

Allan Penny from Willow Spring, NC

Male
📍 840 White Memorial Church Rd
📞 (919) 740-4403 (VERIZON WIRELESS)

Allan Penny from Everett, WA

Age 77 b. Dec 1948 Snohomish Co.
📍 12210 Gibson Rd

Allan Penny from Mount Vernon, IL

Age 77 b. Feb 1949 Jefferson Co.
📍 322 N 12 Th St

Allan Penny from Milford, NJ

Age 88 b. Jan 1938 Hunterdon Co.
📍 175 Rick Rd

Allan G Penny from Leesburg, FL

📍 5523 Laver St, Leesburg, FL 34748
📞 (352) 326-2737

Allan Penny from Leesburg, FL

Male
📍 5523 Laver St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Allan Penny across 7 states. The most recent address on file is in Garrison, New York. Of these records, 7 include phone numbers. The listed age is 76. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Allan W Penny

Reg: 11/20/1992
3814 Jackson Hwy, Chehalis, WA, 98532
DOB: 12/07/1948 Gender: Male
County: LE

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Allan Penny in Washington. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Allan Penny

Canada
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Allan Penny. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Allan W Penny

Age 68 Male
·
3814 Jackson Hwy, Chehalis, WA 98532 (Lewis County)
46.5676, -122.8370
TZ: Pacific
Homeowner Single Family Built 1980

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Allan Penny. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

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

Ultra Managment And Consulting, LLC

Limited Liability Company(LLC

$62,595 Paid in Full
Address:
PO Box 289
Cedar Bluff, VA24609-9998
Approved

Apr 9, 2020

Forgiven

$63,040

Jobs Reported

5

Loan #

9831927001

Loan Size

Small

Sams Transmission

Sole Proprietorship

$5,700 Paid in Full
Address:
PO Box 289
Girdler, KY40943
Approved

Apr 15, 2020

Forgiven

$5,770

Jobs Reported

3

Loan #

8708857102

Loan Size

Small

Booker Hometown Realty, INC.

Corporation

$17,945 Paid in Full
Address:
PO Box 289
Booker, TX79005-0289
Approved

Apr 30, 2020

Forgiven

$18,083

Jobs Reported

3

Loan #

6606507309

Loan Size

Small

Ultra Health Services, LLC

Limited Liability Company(LLC

$139,025 Paid in Full
Address:
PO Box 289
Cedar Bluff, VA24609-9998
Approved

Apr 9, 2020

Forgiven

$140,079

Jobs Reported

19

Loan #

9862677001

Loan Size

Small

Hawkeye Steel Sales INC

Corporation

$78,910 Paid in Full
Address:
PO Box 289
Mount Olive, IL62069-0289
Approved

Apr 28, 2020

Forgiven

$79,790

Jobs Reported

10

Loan #

8613007200

Loan Size

Small

Koine Music Ministries INC

Corporation

$42,476 Paid in Full
Address:
PO Box 289
Jackson, WI53037-0289
Approved

Apr 30, 2020

Forgiven

$42,860

Jobs Reported

6

Loan #

7769877303

Loan Size

Small

Ultra Production Company, LLC

Limited Liability Company(LLC

$680,185 Paid in Full
Address:
PO Box 289
Cedar Bluff, VA24609-9998
Approved

Apr 10, 2020

Forgiven

$307,074

Jobs Reported

6

Loan #

1432267109

Loan Size

Medium

Wickberg Marine Contracting, INC.

Corporation

$182,500 Paid in Full
Address:
PO Box 289
Farmingdale, NJ07727
Approved

Apr 29, 2020

Forgiven

$185,405

Jobs Reported

15

Loan #

3148847304

Loan Size

Medium

Eckhart Construction INC

Subchapter S Corporation

$17,800 Paid in Full
Address:
PO Box 289
McCall, ID83638
Approved

Apr 27, 2020

Forgiven

$17,906

Jobs Reported

2

Loan #

3735557207

Loan Size

Small

Retirement Solutions LTD

Sole Proprietorship

$9,516 Paid in Full
Address:
PO Box 289
Rutherford College, NC28671
Approved

May 14, 2020

Forgiven

$9,599

Jobs Reported

1

Loan #

6169987401

Loan Size

Small

Makenzie Whitney CORP INC

Corporation

$6,600 Paid in Full
Address:
PO Box 289
Lakeland, MI48143
Approved

Apr 29, 2020

Forgiven

$6,661

Jobs Reported

1

Loan #

4637677307

Loan Size

Small

Ultra Pipeline, LLC

Limited Liability Company(LLC

$472,015 Paid in Full
Address:
PO Box 289
Cedar Bluff, VA24609-9998
Approved

Apr 10, 2020

Forgiven

$218,023

Jobs Reported

5

Loan #

1583107104

Loan Size

Medium

Butte General Store & Marine LLC

Limited Liability Company(LLC

$33,363 Paid in Full
Address:
PO Box 289
Elephant Butte, NM87935-0289
Approved

Apr 8, 2020

Forgiven

$33,603

Jobs Reported

9

Loan #

8199697005

Loan Size

Small

Ultra Trucking, LLC

Limited Liability Company(LLC

$66,240 Paid in Full
Address:
PO Box 289
Cedar Bluff, VA24609-9998
Approved

Apr 9, 2020

Forgiven

$55,855

Jobs Reported

2

Loan #

9735717008

Loan Size

Small

Kircar Enterprises INC

Corporation

$39,800 Paid in Full
Address:
PO Box 289
Elizabethtown, IN47232
Approved

Apr 28, 2020

Forgiven

$39,922

Jobs Reported

3

Loan #

8940127209

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Allan Penny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Allan Penny on the map

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Found 15 results across 7 states

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Allan Penny in Garrison, NY: Background Summary

Location
37 Snake Hill Rd, Garrison, NY 10524
Other Locations
Beckley, WV · Chehalis, WA · Willow Spring, NC and 4 more
Profiles Found
11 people with this name
Phone Numbers
(773) 805-5432 and 8 others on file
Possible Relatives
Alvin Jameral Penny, Alvin H Penny, Andrea Brown, Andrea Penny, Bernadette R Penny and 46 more
PPP Loans
$1855K for Ultra Managment And Consulting, LLC, Sams Transmission

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Allan Penny. Because public records are indexed by name rather than by a unique identifier, the 32 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Allan Penny

Search Complexity: High

32 public records across 7states, belonging to approximately 11 different individuals. With 11 distinct profiles across 7 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 7 states. Highest concentration: Washington (13%), followed by North Carolina and Illinois. Spans the South and West regions.

WA4recordsNC3recordsIL2recordsFL2recordsNY2recordsWV1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Voter Registration Records (1).

15
PPP Loan Records
13
Contact & Address Records
1
Voter Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Allan Penny

Is Allan Penny a registered voter?
Yes, voter registration records show Allan Penny is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Allan Penny?
We found 1 business affiliation for Allan Penny. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Allan Penny?
Our database contains 32 total records for Allan Penny spanning 7 states. This includes 11 distinct contact records, 7 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Allan Penny?
The 32 records displayed for Allan Penny are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Allan Penny remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.