Carroll Penick from Elko, NV

Age 79 b. 1947 Female
๐Ÿ“ 3190 Crooked Ct
๐Ÿ“ž (775) 777-7973
โœ‰๏ธ cpenick@flash.net

Carroll J Penick from Little Rock, AR

Age 65
๐Ÿ“ 15 Beverly Pl, Little Rock, AR 72207
๐Ÿ“ž (501) 666-6584

Carroll Penick

๐Ÿ“ 15 Beverly Pl, Little Rock Ar
๐Ÿ“ž (501) 351-4824, (501) 351-4824
โœ‰๏ธ CPENICK48@SBCGLOBAL.NET

Carroll Penick

๐Ÿ“ 816 Roach Rd, De Witt Ar 72042
๐Ÿ“ž (501) 351-4824, (501) 351-4824
โœ‰๏ธ CPENICK48@SBCGLOBAL.NET

Carroll Penick from Elko, NV

Age 78 b. Apr 1947 Elko Co.
๐Ÿ“ Po Box 4221
๐Ÿ‘ค aka Carroll A Callahan

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Carroll Penick across 2 states. The most recent address on file is in Elko, Nevada. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 65. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1998 TOYOTA CAMRY
ยท Registered to: Carroll Penick
ยท VIN: 4T1BG22K5WU245727
·
15 Beverly Pl, Little Rock, AR, 72207
·
(501) 666-6584
2005 FORD EXPEDITION
ยท Registered to: Carroll Penick
ยท VIN: 1FMFU18525LA35984
·
15 Beverly Pl, Little Rock, AR, 72207
·
(501) 666-6584

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carroll Penick. Registered makes include Toyota, Ford. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sinclair National Bank

Investor
cpenick@delta-trust.com

Arkansas Capital Corporation

Carroll PenickDirector
Little Rock, AR

Carroll Penick

Vice Chairman, Chief Operations Officer And Clo
Delta Trust & Bank
Little Rock, Arkansas, United States Banking

Carroll Penick

Vice Chairman, Chief Operations Officer And Clo
Delta Trust & Bank

Carroll Penick

President at Delta Tr ยท Little Rock, Arkansas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Carroll Penick. Companies include Delta Trust & Bank. Roles listed include Investor and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Principal: Carroll Penick

Unknown Corporation

Addr: AK
AK
Treasurer: Carroll Penick

Unknown Corporation

Addr: AK
AK
Director: Carroll Penick

Unknown Corporation

Director: Carroll Penick

Turtle Creek Mortgage, Inc.

Addr: TX
TX
Director: Carroll Penick

Turtle Creek Mortgage, Inc.

ID: 0800117520
Director: Carroll Penick

Turtle Creek Mortgage, Inc.

ID: 0800117520
CHAIRMAN: Carroll Penick

Source: Public Records Carroll Penick appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 May 6, 2002
2002 DEM
Riggs, John
Penick, Carroll Banker @ Delta Trust & Bank Little Rock, AR
$250 Sep 20, 2017
2018 REP
Hill, James French
Penick, Carroll Retired Little Rock, AR
$500 Feb 3, 2016
2016 REP
Hill, James French
Penick, Carroll Banker @ Simmons First National Bank Little Rock, AR
$1,000 Jun 17, 2014
2014 REP
Hill, James French
Penick, Carroll Banker @ Delta Trust And Bank Little Rock, AR
$250 Mar 28, 2018
2018 REP
Hill, James French
Penick, Carroll Banker @ Self Employed Little Rock, AR
$300 Nov 18, 2013
2014 REP
Hill, James French
Penick, Carroll Banker @ Delta Trust And Bank Little Rock, AR
$1,000 Jun 17, 2014
REP
Hill, James French
Contributor Banker @ Delta Trust And Bank Little Rock, AR
$250 Aug 5, 2020
Unknown Committee
Penick, Carroll Mr. Banker @ Self-Employed Little Rock, AR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Carroll Penick. Total disclosed contributions amount to $3,575. Recipients include Hill, James French. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carroll A Penick

Age 70 Female
·
760 Second Ave, Salt Lake Cty, UT 84103 (Salt Lake County)
40.7716, -111.8670
Marital: Married TZ: Mountain
Edu: Graduate School
Homeowner Single Family

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

Find Carroll Penick on the map

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Carroll Penick in Elko, NV: Background Summary

Location
3190 Crooked Ct, Elko, NV 89801
Other Locations
Little Rock, AR ยท Elko, NV
Profiles Found
5 people with this name
Phone Numbers
(775) 777-7973 and 2 others on file
Email
cpenick@flash.net and 1 other on file
Career
Investor, Director at Delta Trust & Bank
Vehicles
2 linked โ€” 1998 Toyota Camry, 2005 Ford Expedition
Contributions
$3,575 total โ€” Hill, James French

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 Carroll Penick. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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 Carroll Penick

Search Complexity: Moderate

30 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: Arkansas (23%), followed by Alaska and Nevada. Spans the South and West regions.

AR7recordsAK3recordsNV2recordsUT1recordTX1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (7) and Corporate Records (7).

8
Political Contribution Records
7
Business & Corporate Filings
7
Corporate Records
5
Contact & Address Records
2
Vehicle Registration Records

Frequently Asked Questions About Carroll Penick

What vehicles are registered to Carroll Penick?
Records show 2 vehicle registrations associated with Carroll Penick, including a 1998 TOYOTA CAMRY. Registered makes include Toyota, Ford. 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 Carroll Penick?
We found 7 business affiliations for Carroll Penick (Investor). Business records are compiled from state registries, SEC filings, and professional databases.
Has Carroll Penick made political donations?
FEC disclosure records show 8 reported political contributions from Carroll Penick, totaling $3,575. Recipients include Hill, James French. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carroll Penick?
Our database contains 30 total records for Carroll Penick spanning 5 states. This includes 5 distinct contact records, 4 with phone numbers, 3 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 Carroll Penick?
The 30 records displayed for Carroll 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 Carroll 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.