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Carl Penny

Age 47 b. 1978-07-22
📍 10034 Valley Lake Dr, Houston Tx 77078
📞 (713) 401-8944
✉️ CARL1308@ATT.NET, carl1308@att.net

Carl Penny from Prescott Valley, AZ

Age 57 b. 1969 Male
📍 5241 N Lone Dr
📞 (928) 759-0845 (Cell)
✉️ carlsham@aol.com

Carl Penny from Frankfort, KY

Age 70
📍 110 Quachita Trl #3, Frankfort, KY 40601
📞 (502) 223-5189, (502) 545-1141, (502) 223-3005, (502) 839-6405
👨‍👩‍👧 Relatives: Rosetta H Penny,Melinda L Penny,Roberta E Penny,Linda L Perry,Katherine Jane Penny,Carla E Penny,Carla E Perry,Carla E Penny

Carl Penny from Granite Bay, CA

Age 71 b. Dec 1954 Placer Co.
📍 8320 Auburn Folsom Rd
📞 (916) 791-3389, (386) 437-1619

Carl Penny from New Orleans, LA

Age 72
📍 4501 Tonti St, New Orleans, LA 70125
📞 (504) 271-2733, (504) 821-0754, (504) 944-2252
👨‍👩‍👧 Relatives: David Penny

Carl Penny from Frankfort, KY

Age 81 b. Jul 1944
📍 110 Quachita Tr 3
📞 (502) 223-5189

Carl Penny from Camden, AR

Age 54
📍 986 Lyons Ln, Camden, AR 71701
👨‍👩‍👧 Relatives: Linda Diana Penny,Malvern Penny,Britt Penny,Brittany Penny

Carl Penny from Oldsmar, FL

Age 59 b. Aug 1966
📍 107 Palmetto Ct
📞 (727) 267-5586
👤 aka Carl D Penny, Carl L Penny

Carl Penny from Frankfort, KY

Male
📍 110 Quachita Trl Apt 3
📞 (502) 545-1141 (AT&T MOBILITY)

Carl Penny from Aberdeen Proving Ground, MD

Age 63 b. Sep 1962 Harford Co.
📍 Po Box 1

Carl Penny from New Orleans, LA

Age 84 b. Jan 1942 Orleans Co.
📍 6115 Chartres St

Carl Penny from Cleveland, OH

Age 59 b. Aug 1966 Cuyahoga Co.
📍 14070 Superior Rd

Carl Penny from Marysville, WA

Age 71 b. Dec 1954 Snohomish Co.
📍 4823 66th Ave Ne

Carl Penny from Chidester, AR

Age 66 b. Sep 1959 Ouachita Co.
📍 Rr 2 Po Box 31

Carl Penny from Kinston, NC

Lenoir Co.
📍 3072 Nc Highway 58 N
📞 (708) 389-9569

Carl Penny from Battle Mtn, NV

Lander Co.
📍 310 W 2nd St Trlr 215
📞 (815) 588-3019

Carl Penny from Meridian, CA

Sutter Co.
📍 3474 N Meridian Rd

Carl Penny from Washington, DC

District Of Columbia Co.
📍 2326 Chester St

Carl Penny from Battle Mtn, NV

Lander Co.
📍 735 N 2nd St

Carl Penny from Houston, TX

Harris Co.
📍 1351 Greens Pkwy Apt 223

Carl Penny from Winston Salem, NC

Forsyth Co.
📍 517 Jersey Ave

Carl Penny from Durham, NC

Durham Co.
📍 407 Snow Crest Tr Trl

Carl Penny from Durham, NC

Durham Co.
📍 1703 Snow Crest Trl

Carl Penny from Memphis, TN

Shelby Co.
📍 6085 Apple Tree Dr 314

Carl Penny from Saco, ME

📍 Saco, ME, 04072

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Carl Penny across 15 states. The most recent address on file is in Prescott Valley, Arizona. Of these records, 10 include phone numbers and 2 include email addresses. Ages range from 54 to 72, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny, Carl

Pinellas County
PIN: 15 30 10 06370 003 1050
· 10195 Sailwinds Blvd N # 105, Largo
Built: 1987.0
Assessed: $97,314

Penny, Carl

Pinellas County
PIN: 16 28 09 23945 001 0070
· 107 Palmetto Ct # 7, Oldsmar
Built: 1980.0
Assessed: $86,797

Penny Carl Sr

Randolph County
· 406 E Jefferson, Sparta

Carl M Penny

2024 Saratoga County
· 11 Sundance, Saratoga Springs, Outside

Carl M Penny

2023 Saratoga County
· 11 Sundance, Saratoga Springs, Outside

Carl M Penny

2022 Saratoga County
· 11 Sundance, Saratoga Springs, Outside

Carl M Penny

2021 Saratoga County
· 11 Sundance, Saratoga Springs, Outside

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 7 property records linked to Carl Penny in Sparta. Values shown are from county assessor records and may differ from current market prices.

Carl Penny

NO PARTY Reg: 4/2/2016

carl RAYMOND penny

Unaffiliated Reg: 12/28/1995
3420 Old Chapel Hill Rd, Durham, NC, 27707
DOB: 1948 Gender: Male
County: Durham

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Carl Penny in North Carolina. Records show affiliations with NO PARTY, UNA, which may reflect different individuals or changes over time. 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.

2008 Chevrolet Silverado 1500
· Registered to: Carl Penny
· VIN: 3GCEK13J78G281117
·
3570 Midiron Dr, Winter Park, FL, 32789-5310
·
(321) 269-1679
2007 Chevrolet Corvette
· Registered to: Carl Penny
· VIN: 1G1YY36U075120071
·
7720 Acc Blvd, Raleigh, NC, 27617-8630
·
(919) 672-6591
2007 HONDA RIDGELINE
· Registered to: Carl Penny
· VIN: 2HJYK16587H505968
·
5241 N Lone Dr, Prescott Valley, AZ, 86314-4339

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Carl Penny. Registered makes include Chevrolet, Honda. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Medi4 Ambulance services Ltd

Ambulance Consultancy
info@ambulance-logistics.com
Crawley,
LinkedIn

Carl Penny

Kettle Operator
Hesperia, Michigan, United States
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 26 business affiliations were found for Carl Penny. Roles listed include Ambulance Consultancy and Warehouse Supervisor. Records are compiled from state business registries, SEC filings, and professional networking databases.

Carl Penny

ID: 12738057
Addr: 5241 N Lone Dr, Prescott Valley, AZ, 86314
AZ

Carl Brian Penny

ID: L11524794
Addr: 5241 N Lone Dr, Prescott Valley, AZ, 86314
AZ

One Way Enterprise, LLC.

Addr: 16301 Arcade Ave, Cleveland, OH, 44110
OH
Officer: Carl Penny

Unknown Corporation

ID: 1630732
Officer: Carl Penny

Source: Public Records Carl Penny appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Carl Penny - SCHENECTADY

Source: USPTO Patent Database · U.S. Patent & Trademark Office Carl Penny is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Carl Penny

Jordan High School - Durham, NC, NC
2000

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Carl 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.

Carl Penny

Source: State Real Estate Commissions · NAR License Databases

MP

Carl D Penny

Male
·
1734 Clarkstone Rd, Cleveland, OH 44112 (Cuyahoga County)
41.5510, -81.5643
TZ: Eastern
Homeowner Single Family Built 1915 Purchased 2008
MP

Carl B Penny

Age 47 Male
·
5241 N Lone Dr, Prescott Vly, AZ 86314 (Yavapai County)
34.6188, -112.3100
Marital: Inferred Married TZ: Mountain
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 2005 Purchased 2002
MP

Carl Penny

Age 59 Male
·
2326 Chester St SE, Washington, DC 20020 (District of Columbia County)
38.8626, -76.9880
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1915
MP

Carl D Penny

Age 73 Male
·
401 E Woodford St, Lawrenceburg, KY 40342 (Anderson County)
38.0391, -84.8902
· (502) 545-1141
TZ: Eastern
Multi-Family
MP

Carl L Penny

Male
·
426 E 147th St, Cleveland, OH 44110 (Cuyahoga County)
41.5705, -81.5795
TZ: Eastern
Homeowner Single Family Built 1924 Purchased 2008
MP

Carl Penny

Male
·
107 Palmetto Ct, Oldsmar, FL 34677 (Pinellas County)
28.0605, -82.7055
TZ: Eastern
Homeowner Single Family Built 1987 Purchased 2016
MP

Carl O Penny

Age 75 Male
·
4501 S Tonti St, New Orleans, LA 70125 (Orleans County)
29.9463, -90.1055
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Carl 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 Carl Penny. These loans were issued to businesses, not individuals.

John L Billingsley Logging LLC

Limited Liability Company(LLC

$26,512 Exemption 4
Address:
PO Box 77
Kennard, TX75847-0077
Approved

Apr 13, 2020

Forgiven

$47,773

Jobs Reported

3

Loan #

4779237103

Loan Size

Small

Kpak Services INC

Corporation

$296,694 Paid in Full
Address:
PO Box 77
Cumming, GA30028
Approved

Jul 15, 2020

Forgiven

$299,480

Jobs Reported

70

Loan #

4024708100

Loan Size

Medium

Cole-Brooks Construction LLC

Limited Liability Company(LLC

$155,300 Paid in Full
Address:
PO Box 77
Papaaloa, HI96780-0077
Approved

Apr 7, 2020

Forgiven

$156,249

Jobs Reported

9

Loan #

7550277001

Loan Size

Medium

Vernon Wilson Trucking, INC.

Corporation

$266,000 Paid in Full
Address:
PO Box 77
Malden, MO63863-0077
Approved

Apr 7, 2020

Forgiven

$267,516

Jobs Reported

31

Loan #

7436047009

Loan Size

Medium

Shorthorn Country

Sole Proprietorship

$21,884 Paid in Full
Address:
PO Box 77
Virginia, IL62691
Approved

Apr 7, 2020

Forgiven

$22,043

Jobs Reported

1

Loan #

6605257010

Loan Size

Small

Stinson Materials, INC.

Corporation

$164,500 Paid in Full
Address:
Po box 77
Mill Creek, OK74856
Approved

Apr 27, 2020

Forgiven

$165,889

Jobs Reported

11

Loan #

5859627205

Loan Size

Medium

Heavy Enterprises, INC.

Corporation

$6,000 Paid in Full
Address:
PO Box 77
Shattuck, OK73858-0077
Approved

Apr 8, 2020

Forgiven

$4,025

Jobs Reported

2

Loan #

8204697000

Loan Size

Small

Courier Printing Company Of Allen County

Subchapter S Corporation

$74,000 Paid in Full
Address:
PO Box 77
Grabill, IN46741-0077
Approved

Apr 27, 2020

Forgiven

$74,438

Jobs Reported

9

Loan #

4473477200

Loan Size

Small

Deerfield United Methodist Church

Non-Profit Organization

$7,810 Paid in Full
Address:
PO Box 77
Deerfield Street, NJ08313-0077
Approved

Apr 27, 2020

Forgiven

$7,850

Jobs Reported

4

Loan #

6275917210

Loan Size

Small

Allan Willmon

Sole Proprietorship

$20,833 Paid in Full
Address:
16303 Arcade Ave
Cleveland, OH44110-1607
Approved

Apr 26, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

2340958903

Loan Size

Small

Allan Willmon

Sole Proprietorship

$20,833 Paid in Full
Address:
16303 Arcade Ave
Cleveland, OH44110-1607
Approved

Apr 14, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3185598808

Loan Size

Small

Ronald Morneault Jr

Self-Employed Individuals

$6,080 Paid in Full
Address:
PO box 77
Eagle Lake, ME04739
Approved

Apr 28, 2020

Forgiven

$6,152

Jobs Reported

1

Loan #

7390047209

Loan Size

Small

State Theatre Co. Of Brookings

Corporation

$123,700 Paid in Full
Address:
PO Box 77
Brookings, SD57006
Approved

Apr 10, 2020

Forgiven

$124,755

Jobs Reported

83

Loan #

2511397105

Loan Size

Small

Malone And Friendship Untied Methodist Churches

Corporation

$5,080 Paid in Full
Address:
PO Box 77
Malone, FL32445
Approved

May 11, 2020

Forgiven

$5,114

Jobs Reported

2

Loan #

4963617404

Loan Size

Small

Kim Brown Attorney At Law LLC

Limited Liability Company(LLC

$34,000 Paid in Full
Address:
PO Box 77
Cameron, MO64429-0077
Approved

Apr 7, 2020

Forgiven

$34,199

Jobs Reported

4

Loan #

7091357001

Loan Size

Small

Lincor Transportation, INC.

Corporation

$21,600 Paid in Full
Address:
PO Box 77
Kendall, NY14476
Approved

May 5, 2020

Forgiven

$21,859

Jobs Reported

4

Loan #

2462867401

Loan Size

Small

Lynn Adams Wright

Limited Liability Company(LLC

$7,330 Paid in Full
Address:
PO Box 77
Malad City, ID83252-0077
Approved

May 1, 2020

Forgiven

$7,423

Jobs Reported

1

Loan #

8497027306

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Carl 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 Carl Penny on the map

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Found 50 results across 15 states

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Carl Penny in Houston, TX: Background Summary

Location
10034 Valley Lake Dr, Houston Tx 77078, Houston, TX
Other Locations
Prescott Valley, AZ · Granite Bay, CA · Frankfort, KY and 14 more
Profiles Found
25 people with this name
Phone Numbers
(713) 401-8944 and 9 others on file
Email
carl1308@att.net and 1 other on file
Possible Relatives
Rosetta H Penny, Melinda L Penny, Roberta E Penny, Linda L Perry, Katherine Jane Penny and 7 more
Career
Ambulance Consultancy, Warehouse Supervisor
Voter Registration
Registered No Party Preference
Properties
3properties owned
Vehicles
3 linked — 2008 Chevrolet Silverado 1500, 2007 Chevrolet Corvette and 1 more
PPP Loans
$1258K for John L Billingsley Logging LLC, Kpak Services INC

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 Carl Penny. Because public records are indexed by name rather than by a unique identifier, the 105 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.

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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Carl Penny

Search Complexity: High

105 public records across 15states, belonging to approximately 25 different individuals. With 25 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Arizona (7%), followed by North Carolina and Louisiana. Spans the South and West regions.

AZ7recordsNC7recordsLA5recordsKY5recordsAR4recordsOH4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (26) and PPP Loan Records (17).

36
Contact & Address Records
26
Business & Corporate Filings
17
PPP Loan Records
7
Property Ownership Records
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Carl Penny

Is Carl Penny a registered voter?
Yes, voter registration records show Carl Penny is registered with NO PARTY affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Carl Penny own property?
County assessor records show 7 properties associated with Carl 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 Carl Penny?
Records show 3 vehicle registrations associated with Carl Penny, including a 2008 Chevrolet Silverado 1500. Registered makes include Chevrolet, Honda. 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 Carl Penny?
We found 26 business affiliations for Carl Penny (Ambulance Consultancy). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carl Penny?
Our database contains 105 total records for Carl Penny spanning 15 states. This includes 25 distinct contact records, 10 with phone numbers, 2 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 Carl Penny?
The 105 records displayed for Carl 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 Carl 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.