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C Penick from Nashville, TN

0
📍 4408 Saunders Ave, Nashville, TN 37216
📞 (615) 262-1152, (615) 262-1152
👨‍👩‍👧 Relatives: Genevieve Penick,Thomas C Penickiii,Nelda D Penick,Tnc C Penick

C Penick from Little Rock, AR

Age 69 b. 1957 U
📍 15 Beverly Pl
💼 3101
📞 (501) 580-3075
✉️ ac3128@att.net

C Penick from Annapolis, MD

Age 78 b. Oct 1947 Anne Arundel Co.
📍 147 Spring Place Way
📞 (410) 224-3763

C Penick from Louisville, KY

Age 77 b. 1949 U
📍 4107 Northumberland Dr
📞 (502) 708-2605

C Penick from Canton, OH

📍 1700 Florian Dr Nw
📞 (216) 456-1538 (T-MOBILE)

C B Penick from Birmingham, AL

📍 1112 Westchester Pkwy, Birmingham, AL 35214
📞 (205) 798-6094

C Penick from Niles, OH

Trumbull Co.
📍 2847 Anderson Morris Rd
📞 (216) 652-2404

C Penick from Milwaukee, WI

Milwaukee Co.
📍 729 N 11 Th St 423

C Penick from Hobbs, NM

Lea Co.
📍 240 Cope

C Penick from Louisville, KY

Jefferson Co.
📍 Po Box 53

C Penick from Vinton, VA

Roanoke Co.
📍 1259 Chestnut Mountain Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for C Penick across 9 states. The most recent address on file is in Little Rock, Arkansas. 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.

Union Bankshares Corp

C PenickVice President
(804) 632-2167cpenick@ceoregionalbank.com
PO Box 446, Bowling Green, VA22427

C Nicole Penick

Cashier
Sam'S Club
Savannah, Tennessee, United States
LinkedIn

C Penick

Cashier
Sam'S Club
Tennessee
LinkedIn

C Nicole Penick

Student at Cottey College<br

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for C Penick. Companies include Union Bankshares Corp, Sam'S Club. Roles listed include Vice President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Northern Neck State Bank

Addr: VA
VA
SVP: C Penick

Unknown Corporation

SVP: C Wayne Penick

Source: Public Records C Penick appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

C Penick

Age 64
·
203 E Collins St, Bremond, TX 76629 (Robertson County)
31.1662, -96.6744
Marital: Inferred Single TZ: Central
Single Family
MP

C Penick

Age 67
·
11419 Kendrick Dr, Louisville, KY 40241 (Jefferson County)
38.3218, -85.5373
· (502) 243-4192
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2004

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with C Penick. 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 C Penick. These loans were issued to businesses, not individuals.

Joyti Lermeny

Sole Proprietorship

$1,400 Paid in Full
Address:
PO Box 85
Reva, SD57651-0085
Approved

Apr 28, 2020

Forgiven

$1,409

Jobs Reported

1

Loan #

6556157203

Loan Size

Small

Great Plains Management, L.l.c.

Partnership

$73,000 Paid in Full
Address:
PO Box 85
Creston, IL60113-0085
Approved

Apr 28, 2020

Forgiven

$73,671

Jobs Reported

6

Loan #

8869447207

Loan Size

Small

Guldborg Bros. INC

Corporation

$3,724 Paid in Full
Address:
PO Box 85
Brockway, MT59214-0085
Approved

May 8, 2020

Forgiven

$3,751

Jobs Reported

1

Loan #

3930607400

Loan Size

Small

Rafic Jarrah Md PC

Subchapter S Corporation

$43,600 Paid in Full
Address:
PO Box 446
Dunn Loring, VA22027
Approved

Apr 29, 2020

Forgiven

$44,093

Jobs Reported

5

Loan #

2342727302

Loan Size

Small

Aldo Molteni Trucking, INC.

Subchapter S Corporation

$45,750 Paid in Full
Address:
PO Box 85
Sulphur Bluff, TX75481
Approved

Apr 15, 2020

Forgiven

$45,972

Jobs Reported

8

Loan #

9439617106

Loan Size

Small

Hunskor Farms, INC.

Corporation

$14,540 Paid in Full
Address:
PO Box 446
Newburg, ND58762
Approved

Apr 15, 2020

Forgiven

$14,637

Jobs Reported

2

Loan #

9132547104

Loan Size

Small

Vineall Ambulance, INC.

Corporation

$363,716 Paid in Full
Address:
PO Box 85
Oneida, NY13421
Approved

Apr 29, 2020

Forgiven

$366,616

Jobs Reported

54

Loan #

3117547305

Loan Size

Medium

Tide Runner Accounting & Tax Service LLC

Corporation

$5,000 Paid in Full
Address:
PO Box 85
Point Harbor, NC27964
Approved

Apr 13, 2020

Forgiven

$4,026

Jobs Reported

1

Loan #

4889127106

Loan Size

Small

Brian D Hutchins

Independent Contractors

$6,000 Paid in Full
Address:
PO Box 85
Stuart, OK74570
Approved

Apr 27, 2020

Forgiven

$6,043

Jobs Reported

1

Loan #

6198167205

Loan Size

Small

Chandler Mack

Sole Proprietorship

$5,655 Paid in Full
Address:
PO Box 85
Velva, ND58790
Approved

May 7, 2020

Forgiven

$5,688

Jobs Reported

1

Loan #

3554387401

Loan Size

Small

Jgt Land Holdings, LLC

Limited Liability Company(LLC

$23,884 Paid in Full
Address:
PO Box 85
Perrinton, MI48871-0085
Approved

Apr 6, 2020

Forgiven

$24,064

Jobs Reported

3

Loan #

6127157009

Loan Size

Small

Moore & O'Connor Construction INC

Subchapter S Corporation

$34,487 Paid in Full
Address:
PO Box 85
Kearney, NE68848
Approved

Apr 14, 2020

Forgiven

$34,767

Jobs Reported

4

Loan #

6241547110

Loan Size

Small

Wilson Hubbard

Sole Proprietorship

$1,490 Paid in Full
Address:
PO Box 85
Tupelo, AR72169
Approved

Apr 28, 2020

Forgiven

$1,504

Jobs Reported

1

Loan #

1662347300

Loan Size

Small

Hayesville First United Methodist Church, INC.

Non-Profit Organization

$29,458 Paid in Full
Address:
PO Box 85
Hayesville, NC28904-0085
Approved

Apr 8, 2020

Forgiven

$29,601

Jobs Reported

7

Loan #

8401877005

Loan Size

Small

Bradley L Carter

Sole Proprietorship

$22,277 Paid in Full
Address:
PO Box 85
Stonington, ME04681
Approved

Apr 30, 2020

Forgiven

$22,472

Jobs Reported

1

Loan #

7304347308

Loan Size

Small

Lester F Missey

Sole Proprietorship

$3,800 Paid in Full
Address:
PO Box 446
Steelville, MO65565
Approved

May 5, 2020

Forgiven

$3,824

Jobs Reported

1

Loan #

2116697406

Loan Size

Small

Midwest Installation Partners LLC

Limited Liability Company(LLC

$250,000 Paid in Full
Address:
PO Box 446
Bristol, IN46507
Approved

Apr 27, 2020

Forgiven

$251,528

Jobs Reported

19

Loan #

3589157206

Loan Size

Medium

Stoughton Creek Farms, LLC

Limited Liability Company(LLC

$124,333 Paid in Full
Address:
PO Box 85
Perrinton, MI48871
Approved

May 1, 2020

Forgiven

$125,559

Jobs Reported

13

Loan #

1101837806

Loan Size

Small

Geb Equipment INC.

Subchapter S Corporation

$30,750 Paid in Full
Address:
PO Box 85
Wade, NC28395-0085
Approved

Apr 28, 2020

Forgiven

$31,132

Jobs Reported

3

Loan #

9442927204

Loan Size

Small

R.a.c.'S Services, INC.

Subchapter S Corporation

$31,895 Paid in Full
Address:
PO Box 446
Leesburg, GA31763-0446
Approved

Apr 27, 2020

Forgiven

$32,107

Jobs Reported

4

Loan #

3654457210

Loan Size

Small

Kevin Guthmiller Agency LLC

Limited Liability Company(LLC

$28,924 Paid in Full
Address:
PO Box 85
Yankton, SD57078-0085
Approved

Apr 28, 2020

Forgiven

$29,121

Jobs Reported

1

Loan #

1839287302

Loan Size

Small

Jim Rustick Logging

Sole Proprietorship

$8,725 Paid in Full
Address:
PO Box 85
Elcho, WI54428
Approved

Apr 29, 2020

Forgiven

$8,776

Jobs Reported

2

Loan #

3656137310

Loan Size

Small

Derek Lermeny

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 85
Reva, SD57651-0085
Approved

Apr 27, 2020

Forgiven

$20,931

Jobs Reported

4

Loan #

5516257210

Loan Size

Small

Byrd Custom Home Builders, INC.

Corporation

$11,000 Paid in Full
Address:
PO Box 85
Creola, AL36525-0085
Approved

Apr 28, 2020

Forgiven

$11,087

Jobs Reported

2

Loan #

9046577204

Loan Size

Small

Daycon, INC

Corporation

$33,400 Paid in Full
Address:
PO Box 85
Philippi, WV26416
Approved

Apr 8, 2020

Forgiven

$33,633

Jobs Reported

8

Loan #

7748547005

Loan Size

Small

K G Farms INC

Corporation

$2,255 Paid in Full
Address:
PO Box 85
Brockway, MT59214-0085
Approved

May 8, 2020

Forgiven

$2,271

Jobs Reported

1

Loan #

3921307402

Loan Size

Small

Clover Event Co

Subchapter S Corporation

$40,500 Exemption 4
Address:
PO Box 446
Pocono Lake, PA18347
Approved

May 1, 2020

Forgiven

$22,361

Jobs Reported

3

Loan #

6750417703

Loan Size

Small

Advanced Asphalt Seal Coating, LLC

Limited Liability Company(LLC

$3,091 Paid in Full
Address:
PO Box 446
Mullens, WV25882
Approved

Jul 30, 2020

Forgiven

$3,103

Jobs Reported

1

Loan #

1491108201

Loan Size

Small

Hill Butane Company

Subchapter S Corporation

$83,450 Paid in Full
Address:
PO Box 85
Stowell, TX77661-0085
Approved

Apr 15, 2020

Forgiven

$84,240

Jobs Reported

7

Loan #

8655907110

Loan Size

Small

Dena Akridge

Sole Proprietorship

$2,600 Paid in Full
Address:
PO Box 85
Avon, SD57315-0085
Approved

May 6, 2020

Forgiven

$2,615

Jobs Reported

1

Loan #

2570107404

Loan Size

Small

Pat Kennedy

Sole Proprietorship

$5,540 Paid in Full
Address:
PO Box 446
Atkinson, NE68713
Approved

Apr 28, 2020

Forgiven

$5,563

Jobs Reported

1

Loan #

6363087210

Loan Size

Small

Ffe Investment LLC.

Limited Liability Company(LLC

$113,800 Paid in Full
Address:
PO Box 85
Camden, NC27921
Approved

Apr 10, 2020

Forgiven

$115,008

Jobs Reported

32

Loan #

1166317107

Loan Size

Small

Jv Rockwell Publishing Co INC

Corporation

$348,330 Paid in Full
Address:
PO Box 85
Corning, AR72422
Approved

Apr 11, 2020

Forgiven

$353,661

Jobs Reported

40

Loan #

3480167107

Loan Size

Medium

Jakt Foundation

Non-Profit Organization

$5,000 Paid in Full
Address:
PO Box 85
Newman Lake, WA99025-0085
Approved

Apr 10, 2020

Forgiven

$5,069

Jobs Reported

1

Loan #

2516067110

Loan Size

Small

Bachman Parking Lots & Painting, LLC

Limited Liability Company(LLC

$28,900 Paid in Full
Address:
PO Box 85
Watertown, SD57201-0085
Approved

May 15, 2020

Forgiven

$29,093

Jobs Reported

6

Loan #

6982047404

Loan Size

Small

Derrick Insurance Agency INC

Corporation

$7,600 Paid in Full
Address:
PO Box 446
Johnston, SC29832-0446
Approved

May 8, 2020

Forgiven

$7,672

Jobs Reported

2

Loan #

4150677403

Loan Size

Small

Constanzo Farms INC

Subchapter S Corporation

$63,900 Paid in Full
Address:
PO Box 446
Atascosa, TX78002-0446
Approved

Apr 27, 2020

Forgiven

$64,417

Jobs Reported

12

Loan #

5603017206

Loan Size

Small

Cole Concrete INC

Subchapter S Corporation

$36,300 Paid in Full
Address:
PO Box 85
Kingsville, MD21087
Approved

May 1, 2020

Forgiven

$36,770

Jobs Reported

4

Loan #

7610087703

Loan Size

Small

Ruben Estavillo

Self-Employed Individuals

$19,800 Paid in Full
Address:
PO Box 85
Moclips, WA98562-0085
Approved

Jul 4, 2020

Forgiven

$19,870

Jobs Reported

1

Loan #

8431788010

Loan Size

Small

Pauls Feed & Seed LLC

Limited Liability Company(LLC

$16,559 Paid in Full
Address:
PO Box 446
Faith, SD57626-0446
Approved

Apr 15, 2020

Forgiven

$16,654

Jobs Reported

3

Loan #

8906477107

Loan Size

Small

Pote Restaurant INC

Subchapter S Corporation

$83,707 Paid in Full
Address:
718 2nd Ave
New York, NY10016
Approved

May 1, 2020

Forgiven

$84,477

Jobs Reported

8

Loan #

8774627308

Loan Size

Small

Bill Moore Construction Co, LLC

Limited Liability Company(LLC

$49,500 Paid in Full
Address:
PO Box 446
Hemingway, SC29554
Approved

Apr 28, 2020

Forgiven

$50,053

Jobs Reported

6

Loan #

1029297303

Loan Size

Small

Seiling Nursing Center

Trust

$171,000 Paid in Full
Address:
PO Box 85
Seiling, OK73663-0085
Approved

Apr 15, 2020

Forgiven

$172,612

Jobs Reported

33

Loan #

9473917106

Loan Size

Medium

Mullenix Trucking, INC

Subchapter S Corporation

$23,312 Paid in Full
Address:
PO Box 85
Mount Ida, AR71957-0085
Approved

Jun 25, 2020

Forgiven

$23,431

Jobs Reported

4

Loan #

3898288003

Loan Size

Small

Casto Lawn Care INC

Corporation

$22,500 Paid in Full
Address:
PO Box 85
High Shoals, GA30645
Approved

Apr 29, 2020

Forgiven

$22,621

Jobs Reported

4

Loan #

3470377303

Loan Size

Small

Metro Development & Management, LLC

Limited Liability Company(LLC

$19,400 Paid in Full
Address:
PO Box 85
Philippi, WV26416
Approved

Apr 14, 2020

Forgiven

$19,535

Jobs Reported

3

Loan #

5843637105

Loan Size

Small

Wille J Management LLC

Limited Liability Company(LLC

$49,300 Paid in Full
Address:
PO Box 85
Bliss, ID83314
Approved

Apr 13, 2020

Forgiven

$49,728

Jobs Reported

26

Loan #

4800337104

Loan Size

Small

Carter Seafood LLC

Corporation

$33,185 Paid in Full
Address:
PO Box 85
Stonington, ME04681-0085
Approved

Apr 15, 2020

Forgiven

$33,406

Jobs Reported

6

Loan #

9617577100

Loan Size

Small

Ryan Pace Communications Management LLC

Limited Liability Company(LLC

$7,690 Paid in Full
Address:
PO Box 85
Slatyfork, WV26291
Approved

Aug 3, 2020

Forgiven

$7,771

Jobs Reported

1

Loan #

2916238206

Loan Size

Small

First Uninted Methodist Church Of Seneca Falls

Non-Profit Organization

$17,225 Paid in Full
Address:
PO Box 446
Seneca Falls, NY13148
Approved

Apr 8, 2020

Forgiven

$17,309

Jobs Reported

6

Loan #

8178207010

Loan Size

Small

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

Find C Penick on the map

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Found 15 results across 10 states

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C Penick in Little Rock, AR: Background Summary

Location
15 Beverly Pl, Little Rock, AR 72207
Other Locations
Annapolis, MD · Louisville, KY · Canton, OH and 5 more
Profiles Found
11 people with this name
Phone Numbers
(615) 262-1152 and 6 others on file
Email
ac3128@att.net
Possible Relatives
Genevieve Penick, Thomas C Penickiii, Nelda D Penick, Tnc C Penick
Career
Vice President at Union Bankshares Corp, Sam'S Club
PPP Loans
$2472K for Joyti Lermeny, Great Plains Management, L.l.c.

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 C Penick. Because public records are indexed by name rather than by a unique identifier, the 70 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

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 C Penick

Search Complexity: High

70 public records across 10states, belonging to approximately 11 different individuals. With 11 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Virginia (4%), followed by Kentucky and Ohio. Spans the South and Midwest regions.

VA3recordsKY3recordsOH2recordsTN1recordTX1recordAL1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (74%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (5).

50
PPP Loan Records
11
Contact & Address Records
5
Business & Corporate Filings
2
Corporate Records

Frequently Asked Questions About C Penick

What businesses are associated with C Penick?
We found 5 business affiliations for C Penick, including Union Bankshares Corp (Vice President). Other companies include sam's club. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for C Penick?
Our database contains 70 total records for C Penick spanning 10 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 C Penick?
The 70 records displayed for C Penick 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 C Penick 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.