Bill Penney

Age 74 b. 1951-05-18
๐Ÿ“ 2083 Justice Ct, Turlock Ca
๐Ÿ“ž (209) 632-9295, (209) 656-7043
โœ‰๏ธ BBPENNEY@PACBELL.NET

Bill Penney from Arvada, CO

0
๐Ÿ“ 13794 58th Pl, Arvada, CO 80004
๐Ÿ“ž (303) 422-9066
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: William Jensen Penney,William J Penney,Kerry K Penney,Ward Penney

Bill Penney from Homewood, IL

Age 66 b. Jun 1959 Cook Co.
๐Ÿ“ 18517 Center Ave
๐Ÿ“ž (708) 922-3511

Bill Penney from Collegeville, PA

Male
๐Ÿ“ 1 W Main St
๐Ÿ“ž (610) 763-9202 (AT&T MOBILITY)

Bill Penney from Arvada, CO

0000 Male
๐Ÿ“ 13794 W 58th Pl
๐Ÿ“ž (303) 940-6460

Bill Penney from Antioch, CA

Age 48 b. Sep 1977 Contra Costa Co.
๐Ÿ“ 1461 Aster Dr 2

Bill E Penney from Huntsville, AL

๐Ÿ“ 1905 Parkhill Rd Se, Huntsville, AL 35801
๐Ÿ“ž (256) 539-1427

Bill Penney from Worcester, MA

๐Ÿ“ 45 Sterling St
๐Ÿ“ž (757) 539-8444

Bill Penney from Huntsville, AL

Male
๐Ÿ“ 100 Happy Cir

Bill Penney from Antioch, CA

Contra Costa Co.
๐Ÿ“ 1461 Aster Dr Apt 2

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Bill Penney across 6 states. The most recent address on file is in Homewood, Illinois. Of these records, 7 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Hyundai Sonata
ยท Registered to: Bill Penney
ยท VIN: 5NPEB4AC1BH200441
·
18517 Center Ave, Homewood, IL, 60430-3541
·
(773) 702-1201
2005 Chevrolet Silverado C2500
ยท Registered to: Bill Penney
ยท VIN: 1GCHC23U05F864457
·
2950 Ne 52Nd Ct Lot F25, Silver Springs, FL, 34488
2012 Lexus RX 350
ยท Registered to: Bill Penney
ยท VIN: 2T2BK1BA2CC153872
·
7 Dorset Dr, Voorhees, NJ, 08043
·
(856) 772-1684

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Bill Penney. Registered makes include Hyundai, Chevrolet, Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Worldwide Business Research Limited

Sponsorship Sales Director
+14165745164bill.penney@wbresearch.com
New York,

Malden Mills Industries Inc

Bill PenneyProfessional Engineer
(978) 685-6341penneyb@ceomaldenmills.com
46 Stafford St # 809, Lawrence, MA1841

Bill's Gun Shop & Range

Owner
(763) 533-9594
Robbinsdale, MN
Miscellaneous Retail (Stores)

Spectra Energy Corp

Bill PenneyVP NE Marketing and Business Development
(713) 627-5400bill.penney@spectraenergy.com
Houston, TX77056

Electrical Marketing Services Inc

Bill PenneyAdministrator
(407) 949-8500bpenney@electricalservices.org
Altamonte Springs, FL32714

Florida Bankers Association INC

Bill PenneyTier I Chairman
Tallahassee, FL

Bill Penney

United States

Marine Bank & Trust Co

Bill PenneyExecutive Vice President and Chief Len
(772) 778-6713bpenney@marinebankandtrust.com
Vero Beach, FL

Q T Equipment

Bill PenneyPrincipal
(614) 274-9860bpenney@qtequipment.com
Columbus, OH

Duke Energy Carolinas LLC

Bill PenneySenior Vice President
(704) 382-3853bill.penney@cinergy.com
Charlotte, NC

Bill Penney

Greater Philadelphia Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 35 business affiliations were found for Bill Penney. Companies include Malden Mills Industries Inc, Bill's Gun Shop & Range, Spectra Energy Corp and 4 more. Roles listed include Sponsorship Sales Director and Avp Its And Chief Information Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

$320 Jun 13, 2017
2018
Florida Bankers Association Political Action Committee
Penney, Bill Banker Vero Beach, FL
$300 Oct 3, 2014
2014
Florida Bankers Association Political Ac
Penney, Bill Banker Vero Beach, FL
$926 Jun 1, 2016
2016
Florida Bankers Association Political Action Committee
Penney, Bill Banker Vero Beach, FL
$970 Jun 11, 2017
2018
Florida Bankers Association Political Action Committee
Penney, Bill Banker Vero Beach, FL
$170 Jun 13, 2017
2018
Florida Bankers Association Political Action Committee
Penney, Bill Banker Vero Beach, FL
$750 Oct 9, 2020
2020
Florida Bankers Association Political Action Committee
Penney, Bill J President & Ceo @ Marine Bank & Trust Co Vero Beach, FL
$750 Aug 11, 2017
2018
Florida Bankers Association Political Action Committee
Penney, Bill J President & Ceo @ Marine Bank & Trust Co Vero Beach, FL
$170 Jun 12, 2014
2014
Florida Bankers Association Political Ac
Penney, Bill Banker Vero Beach, FL
$600 Aug 14, 2015
2016
Florida Bankers Association Political Action Committee
Penney, Bill J President & Ceo @ Marine Bank & Trust Co Vero Beach, FL
$100 Jun 13, 2017
2018
Florida Bankers Association Political Action Committee
Penney, Bill Banker Vero Beach, FL
$1,134 Jun 9, 2014
2014
Florida Bankers Association Political Ac
Penney, Bill Banker Vero Beach, FL
$250 Jun 9, 2015
2016
Florida Bankers Association Political Ac
Penney, Bill Banker Vero Beach, FL
$969 Jun 7, 2015
2016
Florida Bankers Association Political Ac
Penney, Bill Banker Vero Beach, FL
$40 Jun 24, 2016
2016
Florida Bankers Association Political Action Committee
Penney, Bill Banker Vero Beach, FL
$500 Aug 19, 2016
2016
Florida Bankers Association Political Action Committee
Penney, Bill J President & Ceo @ Marine Bank & Trust Co Vero Beach, FL
$930 Jun 9, 2014
2014
Florida Bankers Association Political Ac
Penney, Bill Banker Vero Beach, FL
$5 Aug 26, 1998
1998
Ohioans For Wildlife Conservation Committee
Penney, Bill Olmsted, OH
$300 Oct 3, 2014
Florida Bankers Association Political Ac
Contributor Banker Vero Beach, FL
$750 Oct 9, 2020
Unknown Committee
Penney, Bill J. Mr. President & Ceo @ Marine Bank & Trust Company Vero Beach, FL
$300
2014
Florida Bankers Association Political Ac
Contributor Banker Vero Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 20 political contribution records found for Bill Penney. Total disclosed contributions amount to $10,234. Recipients include Florida Bankers Association Political Ac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Bill Penney

Age 55 Male
·
1101 Virginia Ave, Copperas Cove, TX 76522 (Coryell County)
31.1117, -97.8873
· (254) 547-6860
Marital: Married TZ: Central
Homeowner Single Family Built 1970 Purchased 2000
MP

Bill Penney

Male
·
5670 SW 88th Ct, Gainesville, FL 32608 (Alachua County)
29.6023, -82.4356
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2015
MP

Bill Penney

Male
·
13794 W 58th Pl, Arvada, CO 80004 (Jefferson County)
39.8030, -105.1540
· (303) 940-6460
TZ: Mountain
Single Family
MP

Bill Penney

Male
·
1125 Bell St, Sacramento, CA 95825 (Sacramento County)
38.5858, -121.4110
TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Bill Penney. 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 Bill Penney. These loans were issued to businesses, not individuals.

Michael Jay Kuper A Professional Corporation

Corporation

$10,700 Paid in Full
Address:
2800 Post Oak Blvd Fl 61
Houston, TX77056-6131
Approved

Jan 25, 2021

Forgiven

$10,763

Jobs Reported

2

Loan #

5088638303

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 13, 2020

Forgiven

$158,541

Jobs Reported

31

Loan #

4806927105

Loan Size

Medium

The Houston Consulting Group (thcg LLC)

Limited Liability Company(LLC

$13,508 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2021

Forgiven

$13,561

Jobs Reported

8

Loan #

5905708900

Loan Size

Small

Fleming Nolen & Jez LLP

Partnership

$669,759 Paid in Full
Address:
2800 Post Oak Blvd Suite4000
Houston, TX77056
Approved

Apr 2, 2021

Forgiven

$678,224

Jobs Reported

34

Loan #

5588908700

Loan Size

Medium

Level It Shop

Subchapter S Corporation

$108,000 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$109,077

Jobs Reported

10

Loan #

9592448509

Loan Size

Small

Level It Shop

Subchapter S Corporation

$108,000 Paid in Full
Address:
2800 Post Oak Blvd 2800 Post Oak Boulevard
Houston, TX77056-6100
Approved

May 29, 2021

Forgiven

$108,615

Jobs Reported

10

Loan #

9649299009

Loan Size

Small

Steve J Hesse INC.

Subchapter S Corporation

$20,800 Paid in Full
Address:
2800 Post Oak Blvd #225
Houston, TX77056-6169
Approved

Apr 28, 2020

Forgiven

$20,946

Jobs Reported

1

Loan #

6802237210

Loan Size

Small

Velantis Real Estate Group LLC

Limited Liability Company(LLC

$18,145 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

May 2, 2021

Forgiven

$18,183

Jobs Reported

2

Loan #

6701678907

Loan Size

Small

Level Group LLC

Limited Liability Company(LLC

$100,877 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Aug 5, 2020

Forgiven

$101,830

Jobs Reported

11

Loan #

3941238202

Loan Size

Small

New Dawn Counseling Center, LLC

Sole Proprietorship

$21,250 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056
Approved

May 17, 2020

Forgiven

$21,627

Jobs Reported

2

Loan #

7654947409

Loan Size

Small

Emergent Partners LLC

Corporation

$166,390 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Feb 11, 2021

Forgiven

$168,045

Jobs Reported

7

Loan #

6896258408

Loan Size

Medium

Global Accounting & Advisory Services, I

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

8304487309

Loan Size

Small

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,075 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6145
Approved

Apr 14, 2020

Forgiven

$92,100

Jobs Reported

21

Loan #

6015017106

Loan Size

Small

Albert Cazares

Sole Proprietorship

$8,177 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 19, 2021

Forgiven

$8,245

Jobs Reported

1

Loan #

1641278507

Loan Size

Small

Nelson Udstuen

Independent Contractors

$20,833 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Mar 27, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

1965428707

Loan Size

Small

Fosad Consulting LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1180508903

Loan Size

Small

Texas Prime Houston Hotel Us LP

Limited Liability Company(LLC

$157,075 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$158,175

Jobs Reported

31

Loan #

3223128700

Loan Size

Medium

Bjd Financial Services

Sole Proprietorship

$77 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7502377307

Loan Size

Small

Bernardo S Garza & Associates PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Mar 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

7247078603

Loan Size

Small

Kristen Rabel

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 Post Oak Blvd Ste 500
Houston, TX77056-6100
Approved

Aug 6, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

4459028205

Loan Size

Small

New Dawn Counseling Center, LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 31, 2021

Forgiven

$21,031

Jobs Reported

1

Loan #

3725928704

Loan Size

Small

Cornerstone Industrial Services INC.

Corporation

$48,899 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Apr 2, 2021

Jobs Reported

10

Loan #

4990248707

Loan Size

Small

Nathan Sommers Jacobs A Professional Corporation

Corporation

$477,684 Paid in Full
Address:
2800 Post Oak Blvd Fl 61
Houston, TX77056-6131
Approved

Jan 21, 2021

Forgiven

$481,479

Jobs Reported

23

Loan #

2675468301

Loan Size

Medium

Dimartini Human Research & Education Foundation P.c.

Corporation

$92,500 Paid in Full
Address:
2800 Post Oak Blvd Suite 5250
Houston, TX77056-6121
Approved

May 8, 2020

Forgiven

$93,772

Jobs Reported

5

Loan #

3897967400

Loan Size

Small

Mario J. Serrato

Sole Proprietorship

$4,840 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 10, 2021

Forgiven

$4,875

Jobs Reported

1

Loan #

6744218408

Loan Size

Small

Petro Metal INC

Corporation

$40,400 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 13, 2021

Forgiven

$40,656

Jobs Reported

3

Loan #

8534198405

Loan Size

Small

Fleming Nolen & Jez,l.l.p.

Partnership

$729,315 Paid in Full
Address:
2800 Post Oak Blvd Ste 4000
Houston, TX77056-6100
Approved

Apr 10, 2020

Forgiven

$739,789

Jobs Reported

36

Loan #

2078397103

Loan Size

Medium

Platinum Premier Global Equity LLC

Limited Liability Company(LLC

$13,175 Paid in Full
Address:
2800 POST OAK BLVD Ste 4100
Houston, TX77056-6100
Approved

Apr 29, 2020

Forgiven

$13,271

Jobs Reported

1

Loan #

3321807308

Loan Size

Small

Yeager Financial Services INC

Corporation

$32,960 Paid in Full
Address:
1 W Main St Ste 2
Trappe, PA19426-2051
Approved

Jan 22, 2021

Forgiven

$33,386

Jobs Reported

6

Loan #

4007888302

Loan Size

Small

Gh Pacvest LLC

Limited Liability Company(LLC

$40,728 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$41,119

Jobs Reported

4

Loan #

2326437309

Loan Size

Small

J Kemp Contractors LLC

Sole Proprietorship

$20,800 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056
Approved

Jun 18, 2020

Jobs Reported

1

Loan #

8498137905

Loan Size

Small

Global Accounting & Advisory Services INC.

Corporation

$20,835 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 13, 2021

Forgiven

$20,944

Jobs Reported

2

Loan #

1341278603

Loan Size

Small

McQuillin Studio

Sole Proprietorship

$4,400 Paid in Full
Address:
1 W Main St
Lansdale, PA19446-2522
Approved

Jun 30, 2020

Forgiven

$2,429

Jobs Reported

1

Loan #

6472228003

Loan Size

Small

Gha Capstone LLC

Limited Liability Company(LLC

$118,180 Paid in Full
Address:
2800 Post Oak Blvd Ste 5115
Houston, TX77056
Approved

Apr 29, 2020

Forgiven

$119,190

Jobs Reported

9

Loan #

2563497309

Loan Size

Small

Oic Global Solutions INC

Corporation

$4,166 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 16, 2020

Jobs Reported

1

Loan #

7242727406

Loan Size

Small

F & D Catering INC

Subchapter S Corporation

$15,400 Paid in Full
Address:
2800 Post Oak Blvd Suite G1
Houston, TX77056
Approved

Apr 27, 2020

Forgiven

$12,475

Jobs Reported

3

Loan #

5857507200

Loan Size

Small

Hola Movil LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

May 1, 2020

Forgiven

$8,825

Jobs Reported

1

Loan #

5959757707

Loan Size

Small

Ryerson & Associates PC

Sole Proprietorship

$20,832 Paid in Full
Address:
2800 POST OAK BLVD ste 4100
Houston, TX77056-6145
Approved

Apr 30, 2020

Forgiven

$20,997

Jobs Reported

1

Loan #

5205067302

Loan Size

Small

Cru Management Group LLC

Limited Liability Company(LLC

$137,205 Paid in Full
Address:
2800 Post Oak Blvd # 41A
Houston, TX77056-6100
Approved

Apr 20, 2021

Forgiven

$138,083

Jobs Reported

8

Loan #

6539188805

Loan Size

Small

Texas Prime Baytown Hotel U.s. LP

Partnership

$91,076 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 1, 2021

Forgiven

$91,797

Jobs Reported

19

Loan #

5527148508

Loan Size

Small

Wilson Employment Law

Sole Proprietorship

$20,832 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Feb 8, 2021

Forgiven

$21,159

Jobs Reported

1

Loan #

5181878408

Loan Size

Small

My Harvest Field INC.

Corporation

$3,071 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Mar 12, 2021

Forgiven

$3,090

Jobs Reported

1

Loan #

1159108602

Loan Size

Small

Emergent Partners, LLC

Corporation

$188,000 Paid in Full
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

Apr 9, 2020

Forgiven

$160,916

Jobs Reported

8

Loan #

9478987006

Loan Size

Medium

Paesano'S Pizza, LLC

Limited Liability Company(LLC

$23,400 Paid in Full
Address:
1 W Main St
New Freedom, PA17349-7907
Approved

Apr 10, 2020

Forgiven

$23,605

Jobs Reported

8

Loan #

2154417110

Loan Size

Small

Bogar & Hipp Law Offices LLC

Limited Liability Company(LLC

$75,560 Paid in Full
Address:
1 W Main St
Shiremanstown, PA17011-6327
Approved

Feb 26, 2021

Forgiven

$76,245

Jobs Reported

7

Loan #

4955538509

Loan Size

Small

Cornerstone Industrial Services, INC.

Corporation

$48,819 Exemption 4
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6100
Approved

Jun 26, 2020

Jobs Reported

10

Loan #

4670038007

Loan Size

Small

Loumos LLC

Limited Liability Company(LLC

$39,960 Exemption 4
Address:
2800 Post Oak Blvd
Houston, TX77056-6100
Approved

May 5, 2021

Jobs Reported

4

Loan #

7113548901

Loan Size

Small

F & D Catering INC.

Subchapter S Corporation

$22,267 Paid in Full
Address:
2800 Post Oak Blvd Ste G1
Houston, TX77056-6137
Approved

Feb 2, 2021

Forgiven

$22,363

Jobs Reported

3

Loan #

1488458407

Loan Size

Small

Pei Tech LLC

Corporation

$36,175 Paid in Full
Address:
2800 Post Oak Blvd Ste 4100
Houston, TX77056-6145
Approved

Jan 25, 2021

Forgiven

$36,350

Jobs Reported

2

Loan #

5276598301

Loan Size

Small

Jewett'S Kaffe Sol

Limited Liability Company(LLC

$11,921 Paid in Full
Address:
1 W Main St
Mount Jewett, PA16740-5127
Approved

Jan 27, 2021

Forgiven

$12,084

Jobs Reported

6

Loan #

6661158310

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Bill Penney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Bill Penney on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Bill Penney in Turlock, CA: Background Summary

Location
2083 Justice Ct, Turlock Ca, Turlock, CA
Other Locations
Homewood, IL ยท Collegeville, PA ยท Arvada, CO and 3 more
Profiles Found
11 people with this name
Phone Numbers
(209) 632-9295 and 7 others on file
Email
bbpenney@pacbell.net
Possible Relatives
William Jensen Penney, William J Penney, Kerry K Penney, Ward Penney, Erica D Ponti and 47 more
Career
Sponsorship Sales Director, Avp Its And Chief Information Officer at Malden Mills Industries Inc, Bill's Gun Shop & Range
Vehicles
3 linked โ€” 2011 Hyundai Sonata, 2005 Chevrolet Silverado C2500 and 1 more
Contributions
$10.2K total โ€” Florida Bankers Association Political Ac, Florida Bankers Association Political Ac
PPP Loans
$4168K for Michael Jay Kuper A Professional Corporation, Texas Prime Houston Hotel Us LP

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 Bill Penney. Because public records are indexed by name rather than by a unique identifier, the 124 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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

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 โ€” 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.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

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.

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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 Bill Penney

Search Complexity: High

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

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Florida (7%), followed by California and Colorado. Spans the South and West regions.

FL9recordsCA4recordsCO3recordsTX3recordsMA2recordsAL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (35) and Political Contribution Records (20).

50
PPP Loan Records
35
Business & Corporate Filings
20
Political Contribution Records
11
Contact & Address Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 26 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Bill Penney

What vehicles are registered to Bill Penney?
Records show 3 vehicle registrations associated with Bill Penney, including a 2011 Hyundai Sonata. Registered makes include Hyundai, Chevrolet, Lexus. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Bill Penney?
We found 35 business affiliations for Bill Penney (Sponsorship Sales Director). Other companies include Bill's Gun Shop & Range, Spectra Energy Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Bill Penney made political donations?
FEC disclosure records show 20 reported political contributions from Bill Penney, totaling $10,234. Recipients include Florida Bankers Association Political Ac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Bill Penney?
Our database contains 124 total records for Bill Penney spanning 11 states. This includes 11 distinct contact records, 7 with phone numbers, 1 with email addresses. 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 Bill Penney?
The 124 records displayed for Bill Penney 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 Bill Penney 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.