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C Penny from Raleigh, NC

Age 101 b. Sep 1924 Wake Co.
📍 6437 Brack Penny Rd
📞 (919) 772-7530

C Penny from Knightdale, NC

Age 78 b. May 1947 Wake Co.
📍 5505 Sandy Run
📞 (919) 266-4792

C Penny from Chattanooga, TN

0
📍 3823 Birmingham Dr, Chattanooga, TN 37415
👨‍👩‍👧 Relatives: Clinton H Penney,Allen J Penny

C Penny from Los Angeles, CA

Los Angeles Co.
📍 762 W Colden Ave Apt 6
📞 (386) 788-4022

C Penny from San Bernardino, CA

0000 U
📍 3514 Wall Ave
📞 (909) 882-4960

C Penny from Friendswood, TX

Age 70 b. Feb 1956 Galveston Co.
📍 Po Box 384

C Penny from Stockton, CA

Age 77 b. Sep 1948 San Joaquin Co.
📍 615 S Windsor Ave

C Penny from Evans, GA

Age 69 b. Sep 1956 Columbia Co.
📍 861 Sparkleberry Rd

C Penny from Birmingham, AL

Age 113 b. Jul 1912 Jefferson Co.
📍 308 Broadway Hy

C Penny from New Albany, IN

Age 56 b. Dec 1969 Floyd Co.
📍 258 Mills Ln
👤 aka Charles Chris Penny

C Penny from Oakland, CA

Age 93 b. Mar 1932 Alameda Co.
📍 3818 Santa Rita St

C Penny from Franklinton, LA

Age 65 b. Sep 1960 Washington Co.
📍 Rr 3 Po Box 324

C Penny from Frankfort, KY

0
📍 102 Schenkelwood Dr, Frankfort, KY 40601

C Penny from Obetz, OH

0
📍 4849 Groveport Rd, Obetz, OH 43207

C Penny from Fayetteville, AR

📍 4499 W Renee Ct
📞 (479) 530-4239 (AT&T MOBILITY)

C Penny from Birmingham, AL

Jefferson Co.
📍 1931 River Haven Ln
📞 (609) 455-0398
👤 aka Penny Ray Newton, R Ray Penny

C Penny from Burlington, WI

Racine Co.
📍 6515 N 375th Ave
📞 (831) 265-7735

C Penny from Highland, MI

Age 48 b. 1978 U
📍 2885 Motorists Dr

C Penny from Cherry Hill, NJ

📍 4 Hickory Ln

C Penny from Stratford, CT

📍 750 E Broadway

C Penny from Saint Augustine, FL

Saint Johns Co.
📍 1101 Plantation Island Dr S Apt 300

C Penny from Eustace, TX

📍 18529 Pine Dr

C Penny from Oklahoma City, OK

📍 4824 Eastman Dr

C Penny from Hemet, CA

Riverside Co.
📍 41758 Laurel Ave

C Penny from Chesterfield, SC

Chesterfield Co.
📍 131 Tavern Branch Dr

C Penny from Houston, TX

Harris Co.
📍 5735 Timber Trl

C Penny from Crosswicks, NJ

Burlington Co.
📍 24 Crosswicks Chesterfield Rd

C Penny from Houston, TX

Harris Co.
📍 6522 Oakland Hills Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 28 contact records for C Penny across 18 states. The most recent address on file is in Raleigh, North Carolina. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny,c & Loretta

Broward County
PIN: 504206190070
· 540 NW 38 Ave, Lauderhill 33311
Value: $54,060

Penny C Salmeri

Door County
· 4872 Rock Ridge Ct, Sevastopol

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to C Penny in Sevastopol. Values shown are from county assessor records and may differ from current market prices.

2001 FORD TAURUS
· Registered to: Penny
· VIN: 1FAFP55U91A283627
·
77 McLeod Rd, Lucedale, MS, 39452

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with C Penny. Registered makes include Ford. The most recent model year on record is 2001. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Silverline

HR Manager
+19056806002cpenny@silverlinegroupinc.com

Brubaker Square Apartments

Manager
(937) 845-3516
New Carlisle, OH
Real Estate (Housing)

African Fashions By Ngozis

Owner
(214) 942-1775
Dallas, TX
Apparel and Accessory Stores (Stores)

African Fashions By Ngozis

C PennyOwner
(214) 942-1775debbiel@onecommunications.com
Dallas, TX

Porcelli; Stephen

C PennyDirector Business Systems Support
(847) 662-7359munnypenni@comcast.net
240 Susan Circle W., Park City, IL60085
ekopro.tv

C Penny

Bis at ABA

Porcelli; Stephen

C PennyDirector Business Systems Support
(847) 662-7359munnypenni@comcast.net
240 Susan Circle W., Park City, IL60085

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for C Penny. Companies include Brubaker Square Apartments, African Fashions By Ngozis, Porcelli; Stephen. Roles listed include HR Manager and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny & Speier INC.

Addr: 1800 West Loop South Ste 400, Houston, TX, 77027
TX
Agent: C Penny

Unknown Corporation

Addr: 1800 West Loop South Ste 400, Houston, TX, 77027
TX
Officer: C R Penny

Unknown Corporation

Officer: c D penny

Source: Public Records C Penny appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

C Penny

Peters Township High School - McMurray, PA, PA
1987

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases C Penny has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Jul 20, 2012
2012 REP
Romney, Mitt
Penny, C Retired Boise, ID
$250 Nov 26, 2008
2008 REP
Republican National Committee
Penny, C Ret @ Self Boise, ID
$100 Jul 18, 2012
2012 REP
Romney, Mitt
Penny, C Retired Boise, ID
$50 Mar 30, 2016
2016 DEM
Albarran, Charlene McArthur
Penny, C Not Employed Boise, ID
$250 Aug 29, 2008
2008 REP
Republican National Committee
Penny, C Ret @ Self Boise, ID
$100 Oct 8, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Penny, C Retired @ Self Boise, ID
$500 Aug 27, 2004
2004
Swift Boat Vets And Pows For Truth
Penny, C R Retired Houston, TX
$500 Mar 31, 1988
1988
Service Corporation International Political Action Committee (srv/Pac)
Penny, C R Sci Houston, TX
$500 Aug 27, 2004
2004
Swift Vets & POWs for Truth
Penny, C R Retired Owner Of Ad Agency Houston, TX
$50 Mar 30, 2016
DEM
Albarran, Charlene McArthur
Contributor Not Employed Boise, ID

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for C Penny. Total disclosed contributions amount to $2,400. Recipients include Albarran, Charlene McArthur. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

C J Penny

Age 47
·
PO Box 516, Camp Wood, TX 78833 (Real County)
29.7324, -99.9749
Marital: Married TZ: Central
Homeowner Single Family
MP

C Penny

Age 38
·
2885 Motorists Dr, Highland, MI 48356 (Oakland County)
42.6780, -83.5752
· (810) 887-8116
Marital: Married TZ: Eastern
Homeowner Single Family Built 1930 Purchased 1979
MP

C Penny

Age 37
·
1338 E 60th St, Tulsa, OK 74105 (Tulsa County)
36.0770, -95.9741
· (918) 851-7150
Marital: Single TZ: Central
Multi-Family
MP

C Penny

·
1147 32nd Ave N, Saint Cloud, MN 56303 (Stearns County)
45.5729, -94.1969
TZ: Central
Single Family
MP

C Penny

Age 75
·
213 Pineville Forest Dr, Pineville, NC 28134 (Mecklenburg County)
35.0794, -80.8916
· (704) 962-3139
Marital: Single TZ: Eastern
Edu: High School
Single Family Built 2002
MP

C Penny

·
505 1st Ave NW, Ruskin, FL 33570 (Hillsborough County)
27.7185, -82.4405
TZ: Eastern
Single Family
MP

C Penny

Age 57
·
10520 Paces Ave, Matthews, NC 28105 (Mecklenburg County)
35.1226, -80.7126
· (704) 846-9728
Marital: Inferred Married TZ: Eastern
Occ: Healthcare Edu: Some College
Multi-Family
MP

C Penny

Age 35
·
9291 Litchfield Dr, Huntingtn Bch, CA 92646 (Orange County)
33.6851, -117.9660
· (714) 847-7207
TZ: Pacific
Edu: High School
Single Family
MP

C G Penny

Age 55
·
6325 E Vassar Ave, Denver, CO 80222 (Denver County)
39.6704, -104.9160
· (303) 733-5572
Marital: Married TZ: Mountain
Occ: Technical Edu: Graduate School
Homeowner Single Family
MP

C Penny

·
3514 Wall Ave, Sn Bernrdno, CA 92404 (San Bernardino County)
34.1557, -117.2820
· (909) 882-4960
TZ: Pacific
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with C 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 C Penny. These loans were issued to businesses, not individuals.

Timberline Trucking, LLC

Limited Liability Company(LLC

$62,530 Paid in Full
Address:
902 Collins Rd
Atlanta, TX75551-1504
Approved

Apr 13, 2020

Forgiven

$63,034

Jobs Reported

7

Loan #

5222387110

Loan Size

Small

Dau Nyoi

Sole Proprietorship

$13,417 Paid in Full
Address:
9989 Burbank Dr
Baton Rouge, LA70810-6126
Approved

Mar 16, 2021

Forgiven

$13,448

Jobs Reported

1

Loan #

3021348600

Loan Size

Small

Jose Reyes Molina

Sole Proprietorship

$20,832 Paid in Full
Address:
120 W Casino Rd Apt 27F
Everett, WA98204-1758
Approved

Apr 12, 2021

Forgiven

$20,962

Jobs Reported

1

Loan #

2400188802

Loan Size

Small

Timberline Forestry LLC

Limited Liability Company(LLC

$40,936 Paid in Full
Address:
902 Collins Rd
Atlanta, TX75551
Approved

Mar 27, 2021

Forgiven

$41,086

Jobs Reported

5

Loan #

2006678700

Loan Size

Small

Timberline Forestry, LLC

Limited Liability Company(LLC

$40,936 Paid in Full
Address:
902 Collins Rd
Atlanta, TX75551-1504
Approved

Apr 13, 2020

Forgiven

$37,170

Jobs Reported

5

Loan #

5281607104

Loan Size

Small

Latiya Moore

Independent Contractors

$14,582 Paid in Full
Address:
2827 Jackson St
Philadelphia, PA19145-2426
Approved

Apr 22, 2021

Forgiven

$14,683

Jobs Reported

1

Loan #

8781518805

Loan Size

Small

Daniel Levi Haught LLC

Limited Liability Company(LLC

$71,747 Paid in Full
Address:
825 W Baseline Rd # 6
Tempe, AZ85283-5368
Approved

Apr 13, 2020

Forgiven

$65,144

Jobs Reported

7

Loan #

5700837109

Loan Size

Small

Lin'S Jade LLC

Subchapter S Corporation

$30,620 Paid in Full
Address:
825 W Baseline Rd Ste 7
Tempe, AZ85283-5368
Approved

Jun 26, 2020

Forgiven

$30,923

Jobs Reported

6

Loan #

5050188010

Loan Size

Small

The Life Center, INC.

Corporation

$6,662 Paid in Full
Address:
1980 Superfine Ln Apt 305
Wilmington, DE19802-4924
Approved

Feb 2, 2021

Forgiven

$6,761

Jobs Reported

2

Loan #

1836198409

Loan Size

Small

Daniel Levi Haught LLC

Limited Liability Company(LLC

$60,400 Paid in Full
Address:
825 W Baseline Rd Ste 6
Tempe, AZ85283-5371
Approved

Feb 18, 2021

Forgiven

$60,819

Jobs Reported

6

Loan #

1263228505

Loan Size

Small

Right Transport INC

Corporation

$5,130 Paid in Full
Address:
120 W Casino Rd Apt 40a
Everett, WA98204-1770
Approved

May 18, 2020

Forgiven

$5,165

Jobs Reported

1

Loan #

8417377405

Loan Size

Small

Salem Stones INC.

Subchapter S Corporation

$397,500 Paid in Full
Address:
4849 Groveport Rd
Obetz, OH43207
Approved

Apr 29, 2020

Forgiven

$400,422

Jobs Reported

45

Loan #

3449757305

Loan Size

Medium

Timberline Logging Services, LLC

Limited Liability Company(LLC

$136,344 Paid in Full
Address:
902 Collins Rd
Atlanta, TX75551-1504
Approved

Apr 13, 2020

Forgiven

$137,416

Jobs Reported

8

Loan #

5284577103

Loan Size

Small

Rontavia Ballet

Sole Proprietorship

$20,833 Paid in Full
Address:
9989 Burbank Dr
Baton Rouge, LA70810-6126
Approved

Apr 14, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

3170758805

Loan Size

Small

Joshua Cook

Independent Contractors

$2,055 Exemption 4
Address:
120 W Casino Rd Apt 6E
Everett, WA98204-1779
Approved

May 27, 2021

Forgiven

$2,081

Jobs Reported

1

Loan #

8337689004

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with C Penny. 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 Penny on the map

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Found 52 results across 24 states

Fewer
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C Penny in Raleigh, NC: Background Summary

Location
6437 Brack Penny Rd, Raleigh, NC 27603
Other Locations
Knightdale, NC · Los Angeles, CA · San Bernardino, CA and 19 more
Profiles Found
28 people with this name
Phone Numbers
(919) 772-7530 and 6 others on file
Possible Relatives
Clinton H Penney, Allen J Penny
Career
HR Manager, Director Business Systems Support at Brubaker Square Apartments, African Fashions By Ngozis
Properties
1property owned
Vehicles
1 linked — 2001 Ford Taurus
Contributions
$2,400 total — Albarran, Charlene McArthur
PPP Loans
$925K for Timberline Trucking, LLC, Dau Nyoi

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 Penny. Because public records are indexed by name rather than by a unique identifier, the 82 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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.

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 Penny

Search Complexity: High

82 public records across 24states, belonging to approximately 28 different individuals. With 28 distinct profiles across 24 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 24 states. Highest concentration: Texas (11%), followed by California and Illinois. Spans the South and Midwest regions.

TX9recordsCA8recordsIL5recordsNC4recordsOH2recordsMI2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (15) and Business & Corporate Filings (11).

29
Contact & Address Records
15
PPP Loan Records
11
Business & Corporate Filings
10
Political Contribution Records
3
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 57 years, suggesting multiple generations. Largest group: Senior (65+) (88%).

Senior (65+)7peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About C Penny

Does C Penny own property?
County assessor records show 2 properties associated with C Penny . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to C Penny?
Records show 1 vehicle registration associated with C Penny, including a 2001 FORD TAURUS. 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 C Penny?
We found 11 business affiliations for C Penny (HR Manager). Other companies include African Fashions By Ngozis, Porcelli; Stephen. Business records are compiled from state registries, SEC filings, and professional databases.
Has C Penny made political donations?
FEC disclosure records show 10 reported political contributions from C Penny, totaling $2,400. Recipients include Albarran, Charlene McArthur. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for C Penny?
Our database contains 82 total records for C Penny spanning 24 states. This includes 28 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 C Penny?
The 82 records displayed for C 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 C 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.