OpenDataUSA

Quick Navigation

Craig Penn from Daleville, AL

Age 47
📍 650 Wildwood Loop, Daleville, AL 36322
📞 (850) 951-2885, (850) 650-2583
✉️ flsteelerfan@adelphia.net, flsteelerfan@aol.com, nhrafa1@aol.com, nhramman@hotmail.com
👨‍👩‍👧 Relatives: Agnes M Godwinpenn,Sheila Raye Groff,Raymond E Penn,David Penn,Aggie M Penn,Daniel Scott Penn,Sharon K Penn,Graig W Penn

Craig W Penn from Daleville, AL

Age 59 b. 9/6/1966
📍 650 Wildwood Loop, #daleville, AL 36322-5404
✉️ nhramman@hotmail.com, flsteelerfan@gte.net, flsteelerfan@adelphia.com, flsteelerfan@aol.com
👨‍👩‍👧 Relatives: Agnes M Penn,Connie L Ward,Daniel Scott Penn,Graig W Penn,Raymond E Penn Jr,Sharon K Penn,Sheila R Groff,Angela M Weaver,Art D Groff,Arthur D Groff Jr,Bethenie A Cash,Betjemoe Ward,Cristina Garcia Ledesma,David A Harris,Eric M Ward,Harlan H Godwin Jr,Heather M Penn,James E Ward,Jason M Godwin,Jason E Ward,Jennifer A Jordan,Joseph M Godwin,Kelly A Godwin,Kirsty S Penn,Mabel M Godwin,R Penn,S Penn,Alisha D Ross,Amanda Jordan,Charlene Ward,Chrishanna Lynn Ritter,Daisy M Bryan,Daniel Lance Bryan,Dennis M Burkett Jr,Jane M Ward,Jessica A Richardson,Jonathan E Daniel,Jordan Holley,Joseph M Ward,Julie L Bodie,Kimmy A Jordan,Lance M Pulley,Michael W Ryan,Michelle Bryan,Michelle L Wright,Rena A Bryan,Ricky L Stevens,Shanley V Jordan,Timothy E Ward,Virgil Bryan
🕐 16 previous addresses

Mr Craig E Penn from Fort Wayne, IN

Age 67 b. 9/4/1958
📍 1102 Rockhill St, Apt A, #fort Wayne, IN 46802-4074
✉️ craig.penn@gte.net, cpenn@lycos.com
👨‍👩‍👧 Relatives: Allen W Penn,Betty J Penn,Heather Marie Penn,Jennifer Dawn Penn,Mary L Penn,Mary Louise Penn,Allison Corinne Rohrbach,Charles E Cave Jr,Dianne M Kanary,Erica Joy Steel,Hayden Thomas Kanary,John M Kraemer 3rd,Lora J Penn,Nicole Marie Foland,Ryan C Penn,Shawna Sadler Sadler,Thomas William Kanary,Todd E Kraemer,Aimee E Penn,Charles Richard Rohrbach,Crystal Lee Sadler,Cynthia L Sadler,David A Foland,David M Rohrbach 4th,Deeann S Huffman,Edward J Steel,Georgenia M Cave,Ginger Marie Anderson,Gregg W Knott,Holly A Knott,James M Kelley,John Steel,John K Steel,Judy Rohrbach,Kelle J Foland,Kimberly M Cave,Kurtis K Foland,Mr Leonard L Steel,Lorraine J Cave,Mariel W Steel,Michelle Lee Dizinno,Nicholas L Harnishfeger,Norman L Steel,P Benny Rohrbach,Pamela Denny Rohrbach,Shorty M Brown,Vicki S Rosenquist,Walter E Rosenquist Jr,William L Sadler Sr,William L Sadler Jr
🕐 16 previous addresses

Craig Penn

Age 44 b. 1981-12-13
📍 13128 Hayes St, Crown Point In 46307
📞 (248) 941-2282, (248) 895-8743
✉️ CRAIGPENN9@YAHOO.COM, craigpenn9@yahoo.com

Craig Penn

Age 53 b. 1972-10-28
📍 805 Se Castle Rd, Bartlesville Ok 74006
📞 (918) 876-1474, (918) 876-4523
✉️ KJANE611@YAHOO.COM, kjane611@yahoo.com

Mr Craig Michael Penn from Crown Point, IN

Age 44 b. 12/13/1981
📍 13128 Hayes St, #crown Point, IN 46307-0045
✉️ craigpenn9@yahoo.com
👨‍👩‍👧 Relatives: Rachel E Penn,Michelle K Penn,Paul William Penn,Sarah Ann Penn,William F Penn,Adam M Knapp,Angela C Menet,Angeline Mary Greene,Christopher D Angus,Julie A Angus,Marilyn L Szatkowski,Mark D Knapp,Matthew D Knapp,Paul Penn,Randy D Greene,Randy D Greene Jr,Shawna L Greene,Steve Penn,Susan A Greene,Susan Irene Nudd,Timothy C Angus,Timothy J Penna,Ursula M Marchand,Vanessa J Angus,William J Penn Jr,Xin Yang Penn,Xin Yang-Penn,Agnes M Marchand,Bobbi R Ohlman,Chris Bach,Christopher Bach,Christopher H Bach,Craig R Angus,Cynthia A Penn,Delana Kay Bach,James A Bach,John H Marchand,Luke E Menet,Mark S Szatkowski Jr,Mark S Szatkowski Sr,Mary C Koning,Nancy J Steffes,Odessia J Johnson,R B Bach,R B Bach,R B Bach,R B Bach,Robert E Nudd Jr,Robert E Nudd Jr,Vicki L Marchand
🕐 10 previous addresses

Craig Penn from White Plains, NY

Age 56
📍 1 Broadway #1502, White Plains, NY 10601
📞 (212) 661-5700, (212) 751-4055, (718) 330-0716, (914) 725-8616, (203) 552-1662, (212) 661-5700, (914) 666-3686, (914) 686-0958
✉️ cepenn@earthlink.net
👨‍👩‍👧 Relatives: Sharon Elin Glickman,Sharon Glickman Penn,Florence M Attorney,Kevin S Penn,Roger M Deitz,Howard Karasik Karasik,Sheldon H Penn,Erica Jane Penn,Richard Dale Sabatini
🏪 Allspence Limited, Penn & Associates, Llp

Craig A Penn from Columbus, OH

Age 61 b. 9/23/1964
📍 128 King Ave, #columbus, OH 43201-2722
👨‍👩‍👧 Relatives: Charles R Penn,Deborah M Penn,Hong H Penn,Roberta L Penn,Vour H Penn,Barbara C Hong,Danny Wilson,David G Hong,Heng Hong Vouch,Judith A Allen,Judith A Penn,Mouy Hong,Mouy A Hong,Roberta Penn,Vouch H Hong,Young K Hong,Audrey L Paskewic,Audrey L Paskewic,Byung Ok Kim,Caren Allen,Craig P Paskewic,Esther Kim,Gaydeline R Paskewic,Glenda J Allen,Ho S Kim,In J Kim,James E Allen,Jerry E Allen,Jessica Kim,Jessica K Moss,Judith Allen,Judith L England,Kaitlyn M Penn,Kathryn L Penn,Kelley Renee Nieuwenhuis,Leroy Allen,Lisa P Mitchell,Michael E England,Michelle I Kim,Monica Allen,Patrick P Allen,Patrick P Allen,Sharlene M Penn,Terry Lee Allen,Thuis A Allen,William B Penn Jr,Yong S Kim,Yong Seok Kim
🕐 4 previous addresses

Craig Penn from Boynton Beach, FL

Age 65
📍 2515 1st Ct #413, Boynton Beach, FL 33435
📞 (561) 734-5830, (561) 504-1309, (617) 547-2067, (561) 734-5830, (401) 331-5328, (781) 821-2067
👨‍👩‍👧 Relatives: Paulin Trust Penn,Wayne Penn

Craig Penn

📍 650 Wildwood Loop, Daleville Al
📞 (334) 685-6475, (334) 477-6809
✉️ COLAGIRL69@YAHOO.COM

Craig Penn from Frisco City, AL

Male
📍 Snider Avenue Apt 12
📞 (251) 593-0559 (AT&T MOBILITY)
✉️ CRAIG.PENN45@GMAIL.COM

Craig Penn from Brooklyn, NY

Age 59
📍 292 Grove St #3, Brooklyn, NY 11237
📞 (718) 821-1395
👨‍👩‍👧 Relatives: Tyrie C Penn

Craig Penn from Greenwich, CT

Age 67 b. Aug 1958
📍 33 Buckfield Ln
📞 (541) 482-5787
👤 aka Craig E Penn, Craig Eric Esq, Craig E Esq

Craig Penn from Boynton Beach, FL

Age 77 b. Nov 1948 Palm Beach Co.
📍 2515 Ne 1st Ct 413
📞 (401) 331-5328

Craig Penn from Fort Wayne, IN

Age 67 b. Sep 1958 Allen Co.
📍 4608 W Lafayette Esplanade
📞 (777) 586-5809

Craig Penn

📍 20 Dennison Dr, Glendale Heights Il
📞 (248) 941-2282
✉️ CRAIGPENN9@YAHOO.COM

Craig Penn from Fort Wayne, IN

📍 918 Nelson St, #fort Wayne, IN 46802-4129

Mr Craig A Penn from Woodhaven, MI

Age 74 b. 8/14/1951
📍 19176 Vreeland Rd, #woodhaven, MI 48183-4454
🕐 3 previous addresses

Craig Penn from Littleton, CO

Age 59 b. 1967 Male
📍 2423 W Long Cir
📞 (303) 798-1555

Craig Penn from Columbus, OH

Age 62 b. Sep 1963 Franklin Co.
📍 335 W 1 St Ave 2

Craig Penn from Cedar Falls, IA

Age 53 b. Oct 1972 Black Hawk Co.
📍 Po Box 191

Craig Penn from Brooklyn, NY

Age 73 b. Nov 1952 Kings Co.
📍 292 Grove St

Craig Penn from Minneapolis, MN

Age 56 b. Aug 1969 Hennepin Co.
📍 4007 Queen Ave N

Craig Penn from Isanti, MN

Age 56 b. Aug 1969
📍 26570 Packard St

Craig Penn from West Palm Beach, FL

Age 58 b. Jul 1967 Palm Beach Co.
📍 1400 Village Bl 1114

Craig Penn from Albany, NY

Age 44 b. Dec 1981 Albany Co.
📍 281 Ontario St Unit 1

Craig Penn from Newport, RI

Age 66 b. Feb 1960 Newport Co.
📍 17 Buchanan Ct
👤 aka Damon C Penn

Craig Penn from New York, NY

Age 67 b. Jun 1958 New York Co.
📍 437 Madisn Penn Associates Ave 35
👤 aka Craig Eric

Craig Penn from Atmore, AL

Age 38 b. 1988 U
📍 95 Truth Cir
📞 (251) 368-2220

Craig Penn from Lexington, KY

Fayette Co.
📍 3400 Lansdowne Dr
📞 (330) 477-0706

Craig Penn from Yonkers, NY

Westchester Co.
📍 77 Locust Hill Avenue Washington Ave 1400

Craig Penn from Defuniak Spgs, FL

Walton Co.
📍 194 Redd Ln

Craig Penn from Cedar Falls, IA

📍 613 Birdsall Dr

Craig Penn from Port Jervis, NY

Orange Co.
📍 30 Kingston Ave

Craig Penn from Lanoka Harbor, NJ

📍 1303 Warwick Ln

Craig Penn from Columbus, OH

Franklin Co.
📍 8237 Chinook Pl Apt 2 A

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 36 contact records for Craig Penn across 13 states. The most recent address on file is in Frisco City, Alabama. Of these records, 20 include phone numbers and 10 include email addresses. Ages range from 47 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penn Craig

Palm-beach County
PIN: 424611150130730
· 5840 Sugar Palm Ct C, Delray Beach
Built: 1980.0
Assessed: $96,000

Penn Craig

Palm-beach County
· 5840 Sugar Palm Ct C, Boynton-Beach-Delray-Beach 33484.0
Built: 1980.0
Assessed: $96,000 · Sale: $10 (2017/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Craig Penn in Boynton-Beach-Delray-Beach. Values shown are from county assessor records and may differ from current market prices.

Craig Penn

Republican
2423w Long Cir, Littleton, CO, 80120
DOB: 1967 Gender: Male Ph: 303-798-1555
County: Arapahoe

Craig E Penn

5840 Sugar Palm Ct, Delray Beach, , 33484

Craig Alan Penn

County: Boone

Craig Eric Penn

Reg: 01035770
5 Buttonhook Rd, 4, 10514
DOB: 19580627 Gender: Male

Craig M Penn

Republican
99-22 67 Road, 0, 11375
DOB: 19690205 Gender: Male

Craig Eric Penn

Democrat
5 Buttonhook Rd, 4, 10514
DOB: 19580627 Gender: Male

Craig S Penn

Democrat
77 Locust Hill Ave, 16, 10701
DOB: 19811217 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Craig Penn in Colorado, . Records show affiliations with REP, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 Honda Pilot
· Registered to: Craig Penn
· VIN: 5FNYF18556B010394
·
2423 W Long Cir, Littleton, CO, 80120-4321
·
801204321
2016 Subaru Outback 2.5I Premium
· Registered to: Craig Penn
· VIN: 4S4BSBCC8G3212041
·
2423 W Long Cir, Littleton, CO, 80120
2009 FORD F-150
· Registered to: Craig Penn
· VIN: 1FTRF12WX9KC54653
·
19176 Vreeland Rd, Woodhaven, MI, 48183-4454
2002 Honda Accord
· Registered to: Craig Penn
· VIN: 1HGCG56682A068756
·
2423 W Long Cir, Littleton, CO, 80120
·
(303) 798-1555
1996 GMC JIMMY WAGON
· Registered to: Craig Penn
· VIN: 1GKDT13W7T2578494
·
12554 McCella Ct Apt 105, Broomfield, CO, 80020
2005 MERCEDES BENZ CLK CLASS CONV
· Registered to: Craig Penn
· VIN: WDBTK65G45T050825
·
9922 67th Rd Apt 4c, Forest Hills, NY, 11375
2004
· Registered to: Craig Penn
· VIN: 5KTSS18264F134748
·
26570 Packard St NE, Isanti, MN, 55040
· Registered to: Craig Penn
·
26570 Packard St NE, Isanti, MN, 55040

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Craig Penn. Registered makes include Honda, Subaru, Ford, Gmc and others. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kelly Services

Senior Technical Recruiter
+19166388845craig_penn@kellyservices.com
Tampa,
LinkedIn

James Beck Global Partners

Craig PennOwner
(212) 616-7400cpenn@torranceco.com
437 Madison Ave Fl 28, New York, NY10022

Penn & Associates

Owner
(914) 428-2288
White Plains, NY
Legal Services (Services)

Craig Penn

Office Manager
Renewal Constructions INC
Littleton, Colorado, United States Construction
craig@renewalconstructions.com
LinkedIn

Craig Penn

Office Manager
Renewal Constructions INC
Colorado
craig@renewalconstructions.com
LinkedIn

James Beck Global Partners

Craig PennOwner
(212) 616-7400cpenn@torranceco.com
New York, NY

Asian Cultural Council

Craig PennOwner
(212) 812-4252cpenn@rffund.org
New York, NY

Penn & Associates

Craig PennAttorney
(212) 661-5700cpenn@cpennlaw.com
New York, NY

Craig Penn

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Craig Penn. Companies include James Beck Global Partners, Penn & Associates, Renewal Constructions INC and 1 more. Roles listed include Senior Technical Recruiter and Founder And Director Strategy And Planning. Records are compiled from state business registries, SEC filings, and professional networking databases.

Craig Penn

Associate Level Real Estate Broker
Inactive
License # 40026671
Addr: Littleton, CO

craig ERIC penn

Currently registered
School: New York University (1984)
Co:
Penn & Associates, LLP
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards · Dept. of Professional Regulation Craig Penn holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Craig Penn

Montgomery County RII High School - Montgomery City, MO, MO
1991

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

$125 May 2, 2014
2014
New Castle Democratic Town Committee
Penn, Craig Chappaqua, NY
$100 Jul 10, 2012
2012 DEM
Wagner, Justin R
Penn, Craig New York, NY
$100 Jul 11, 2012
2012 DEM
Buchwald, David
Penn, Craig Chappaqua, NY
$100 Oct 23, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Penn, Craig Attorney @ Phillips Nizer LLP New York, NY
$100 Oct 16, 2014
2014
Latimer For Senate
Penn, Craig New York, NY
$100 Sep 8, 2009
2010
Aborn, Richard
Penn, Craig E New York, NY
$100 Apr 2, 2013
2014
Kirkpatrick, John
Penn, Craig New York, NY
$100 Oct 25, 2016
2016
Boak, Ali
Penn, Craig New York, NY
$4 Oct 24, 2007
2008
Realtor Candidate Political Action Committee Rcpac Fka: Colorado Association Of Realtors Pac Co
Penn, Craig A Real Estate Professional, Realtor @ Pradera Custom Marketing, LLC Denver, CO
$100 Nov 1, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Penn, Craig Attorney @ Phillips Nizer LLP New York, NY
$10 Jan 23, 2008
2008
Realtor Small Donor Committee Rsdc
Penn, Craig A Real Estate Professional, Realtor @ Pradera Custom Marketing, LLC Denver, CO
$40 Nov 7, 2016
2016
Boak, Ali
Penn, Craig New York, NY
$100 Dec 3, 2009
2010
New Castle Democratic Town Committee
Penn, Craig New York, NY
$100 Oct 25, 2010
2010 DEM
Kaplowitz, Michael B
Penn, Craig New York, NY
$100 Sep 27, 2010
2010 DEM
Kaplowitz, Michael B
Penn, Craig New York, NY
$100 Jul 11, 2011
2012
Lesnick, Chuck
Penn, Craig
$10 Oct 24, 2007
2008
Realtor Issues Political Pac Fka Colo Assoc Of Realtors Issues Pac Ipac
Penn, Craig A Real Estate Professional, Realtor @ Pradera Custom Marketing, LLC Denver, CO
$100 Oct 1, 2012
2012 DEM
Buchwald, David
Penn, Craig New York, NY
$250 Dec 4, 2003
2004 DEM
Clark, Wesley K
Penn, Craig E Attorney White Plains, NY
$100 Jul 11, 2011
Lesnick, Chuck
Contributor
$100 Nov 1, 2018
Unknown Committee
Penn, Craig Attorney @ Phillips Nizer LLP New York, NY
$100
2010 D
Kaplowitz, Michael B
Contributor New York, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for Craig Penn. Total disclosed contributions amount to $2,039. Recipients include Lesnick, Chuck, Kaplowitz, Michael B. Federal law requires disclosure of contributions above $200 to federal candidates.

Craig A Penn

License: FA40026671 Broker Associate

Source: State Real Estate Commissions · NAR License Databases

MP

Craig A Penn

Age 50 Male
·
2423 W Long Cir, Littleton, CO 80120 (Arapahoe County)
39.5749, -105.0170
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1982 Purchased 2008
MP

Craig A Penn

Age 66 Male
·
5663 Fredricks Rd, Sunbury, OH 43074 (Delaware County)
40.2998, -82.8064
Marital: Married TZ: Eastern
Single Family
MP

Craig V Penn

Age 29 Male
·
736 Johnson St, Atmore, AL 36502 (Escambia County)
31.0413, -87.4807
Marital: Inferred Single TZ: Central
Single Family
MP

Craig V Penn

Age 48 Male
·
1131 Cornerstone Ln, Pleasant Hill, IA 50327 (Polk County)
41.5995, -93.4827
Marital: Single TZ: Central
Single Family
MP

Craig S Penn

Age 50 Male
·
40 Ardmore Rd, West Hartford, CT 06119 (Hartford County)
41.7653, -72.7326
· (860) 232-1236
Marital: Married TZ: Eastern
Single Family
MP

Craig E Penn

Age 59 Male
·
5 Buttonhook Rd, Chappaqua, NY 10514 (Westchester County)
41.1971, -73.7639
· (914) 666-3686
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Multi-Family Built 1977 Purchased 2006
MP

Craig E Penn

Age 58 Male
·
933 Columbia Ave, Fort Wayne, IN 46805 (Allen County)
41.0842, -85.1272
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1920 Purchased 2006
MP

Craig Penn

Male
·
445 Blacksher Rd, Atmore, AL 36502 (Escambia County)
31.1104, -87.4975
TZ: Central
Single Family
MP

Craig Penn

Age 50 Male
·
194 Redd Ln, Defuniak Spgs, FL 32433 (Walton County)
30.8076, -86.3242
· (850) 951-0761
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1997 Purchased 1994
MP

Craig Penn

Age 35 Male
·
13128 Hayes St, Crown Point, IN 46307 (Lake County)
41.4197, -87.3543
TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Craig M Penn

Age 48 Male
·
3415 Killdeer Pl, Palm Harbor, FL 34685 (Pinellas County)
28.1044, -82.6803
Marital: Single
Occ: White Collar Edu: Some College

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Craig Penn. 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 Craig Penn. These loans were issued to businesses, not individuals.

Bentley Associates L P

Partnership

$14,035 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 12, 2021

Forgiven

$14,119

Jobs Reported

1

Loan #

1183908606

Loan Size

Small

Rpg(roberts Packaging Group)LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 325
McCordsville, IN46055-0325
Approved

Apr 27, 2020

Forgiven

$19,904

Jobs Reported

1

Loan #

3495897204

Loan Size

Small

Old Cape Realty LLC

Limited Liability Company(LLC

$32,320 Paid in Full
Address:
PO Box 11
Duxbury, MA02331
Approved

Apr 13, 2020

Forgiven

$32,621

Jobs Reported

3

Loan #

5393527109

Loan Size

Small

Andrew Lindenberg

Independent Contractors

$20,833 Paid in Full
Address:
767 3rd Ave
New York, NY10017-2023
Approved

Mar 16, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3333878605

Loan Size

Small

Premier Empire Energy; LLC

Limited Liability Company(LLC

$34,030 Paid in Full
Address:
230 Park Ave
New York, NY10169-0005
Approved

Feb 5, 2021

Forgiven

$34,468

Jobs Reported

3

Loan #

3988318406

Loan Size

Small

Hospitality Ventures Group LLC

Limited Liability Company(LLC

$6,507 Paid in Full
Address:
PO Box 325
Captain Cook, HI96704
Approved

May 4, 2020

Forgiven

$6,582

Jobs Reported

4

Loan #

1171507404

Loan Size

Small

Bonet Hendricks

Self-Employed Individuals

$2,858 Exemption 4
Address:
77 Locust Hill Ave
Yonkers, NY10701-2801
Approved

Mar 30, 2021

Jobs Reported

1

Loan #

2639528701

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$83,332 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 13, 2021

Forgiven

$83,856

Jobs Reported

5

Loan #

2260028601

Loan Size

Small

Albert Field, LLC

Limited Liability Company(LLC

$52,754 Exemption 4
Address:
PO Box 66294
Auburndale, MA02644
Approved

May 15, 2020

Forgiven

$18,625

Jobs Reported

1

Loan #

6914457407

Loan Size

Small

Big Sur, INC.

Subchapter S Corporation

$5,200 Paid in Full
Address:
PO Box 325
Saratoga, CA95071-0325
Approved

Apr 13, 2020

Forgiven

$5,256

Jobs Reported

1

Loan #

4167237102

Loan Size

Small

Service Trans INC

Corporation

$69,800 Paid in Full
Address:
PO Box 325
Bancroft, WI54921
Approved

Apr 14, 2020

Forgiven

$70,451

Jobs Reported

5

Loan #

6965067103

Loan Size

Small

Harrison R. Greene

Sole Proprietorship

$12,800 Paid in Full
Address:
PO Box 11
Millersville, PA17551-0011
Approved

Apr 29, 2020

Forgiven

$12,936

Jobs Reported

1

Loan #

1990207303

Loan Size

Small

Matt Wilson Custom Services

Sole Proprietorship

$1,249 Paid in Full
Address:
PO Box 11
Silver Lake, OR97638-0011
Approved

Jul 19, 2020

Forgiven

$1,258

Jobs Reported

2

Loan #

5589168106

Loan Size

Small

Ballet Arts

Subchapter S Corporation

$25,500 Paid in Full
Address:
PO Box 325
Henderson, NC27536-0325
Approved

May 1, 2020

Forgiven

$7,587

Jobs Reported

14

Loan #

7646487707

Loan Size

Small

Michelle Chapman

Sole Proprietorship

$1,100 Exemption 4
Address:
PO Box 11
Tom Bean, TX75489-0011
Approved

Apr 16, 2020

Forgiven

$1,124

Jobs Reported

1

Loan #

2864777205

Loan Size

Small

Carlene Walker

Sole Proprietorship

$29,166 Paid in Full
Address:
77 Locust Hill Ave
Yonkers, NY10701-2864
Approved

May 23, 2021

Forgiven

$29,234

Jobs Reported

1

Loan #

6938159005

Loan Size

Small

Carolyn Saunders

Sole Proprietorship

$12,500 Paid in Full
Address:
77 Locust Hill Ave Apt 929
Yonkers, NY10701-2838
Approved

Apr 29, 2021

Forgiven

$12,576

Jobs Reported

1

Loan #

5306668910

Loan Size

Small

V & B Underground Utilities, INC

Corporation

$88,300 Paid in Full
Address:
PO Box 325
Webster, NY14580
Approved

Jul 15, 2020

Forgiven

$88,766

Jobs Reported

9

Loan #

3898238108

Loan Size

Small

Pierre Tervil

Independent Contractors

$5,626 Paid in Full
Address:
77 Locust Hill Ave
Yonkers, NY10701-2864
Approved

Apr 19, 2021

Forgiven

$5,667

Jobs Reported

1

Loan #

6023628805

Loan Size

Small

Banters Craft Beverages LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
PO Box 325
Stroudsburg, PA18360
Approved

Apr 15, 2020

Forgiven

$25,188

Jobs Reported

13

Loan #

9677337100

Loan Size

Small

Paul Wexler

Sole Proprietorship

$20,832 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7000
Approved

Mar 23, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7523448604

Loan Size

Small

James Martin Jewels LTD

Subchapter S Corporation

$37,710 Paid in Full
Address:
437 Madison Ave Fl 32
New York, NY10022-7000
Approved

Feb 11, 2021

Forgiven

$37,893

Jobs Reported

2

Loan #

7043348403

Loan Size

Small

Codanceco, INC.

Corporation

$41,800 Paid in Full
Address:
PO Box 325
Rockville Centre, NY11570
Approved

Apr 28, 2020

Forgiven

$42,162

Jobs Reported

18

Loan #

9679837210

Loan Size

Small

Greater Amsterdam Volunteer Ambulance Corps INC

Non-Profit Organization

$632,857 Paid in Full
Address:
PO Box 11
Amsterdam, NY12010
Approved

Apr 16, 2020

Forgiven

$638,301

Jobs Reported

71

Loan #

2928927202

Loan Size

Medium

Linhart Dentistry PC

Corporation

$431,826 Paid in Full
Address:
230 Park Ave
New York, NY10169-0005
Approved

Feb 2, 2021

Forgiven

$436,444

Jobs Reported

27

Loan #

1919828403

Loan Size

Medium

Precision Truck & Trailer LLP

Limited Liability Partnership

$1,960 Paid in Full
Address:
PO Box 11
Havre, MT59501
Approved

Apr 28, 2020

Forgiven

$1,971

Jobs Reported

1

Loan #

7356427201

Loan Size

Small

Support In Abusive Family Emergencies, INC.

Non-Profit Organization

$12,140 Paid in Full
Address:
PO Box 11
Blairsville, GA30514
Approved

Apr 29, 2020

Forgiven

$12,295

Jobs Reported

21

Loan #

4405117304

Loan Size

Small

Ostrager Chong Flaherty & Broitman P.c.

Subchapter S Corporation

$155,925 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 5, 2021

Forgiven

$156,969

Jobs Reported

5

Loan #

7359028506

Loan Size

Medium

Site Specifics, LLC

Limited Liability Company(LLC

$15,763 Paid in Full
Address:
PO Box 325
Rochester, MA02770
Approved

Apr 28, 2020

Forgiven

$15,885

Jobs Reported

2

Loan #

7976877208

Loan Size

Small

Bethany United Methodist Church In Hamburg

Corporation

$5,500 Paid in Full
Address:
PO Box 325
Hamburg, PA19526
Approved

Apr 28, 2020

Forgiven

$5,567

Jobs Reported

1

Loan #

8618737206

Loan Size

Small

Carlene Walker

Sole Proprietorship

$20,833 Paid in Full
Address:
77 Locust Hill Ave
Yonkers, NY10701-2864
Approved

May 12, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

8827648903

Loan Size

Small

Generations Lanes, LLC

Limited Liability Company(LLC

$28,300 Paid in Full
Address:
PO Box 11
Eldorado, WI54932-0011
Approved

Apr 9, 2020

Forgiven

$28,510

Jobs Reported

8

Loan #

9835087006

Loan Size

Small

Anthony Rocchio

Sole Proprietorship

$20,833 Paid in Full
Address:
767 3rd Ave
New York, NY10017-2023
Approved

Feb 17, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

9682878404

Loan Size

Small

So Goth LLC

Limited Liability Company(LLC

$136,500 Exemption 4
Address:
230 Park Ave
New York, NY10169-0005
Approved

Feb 8, 2021

Jobs Reported

134

Loan #

5318688401

Loan Size

Small

Vanessa A. Bevington, P.a.

Corporation

$13,332 Paid in Full
Address:
501 Knights Run Ave
Tampa, FL33602
Approved

May 1, 2020

Forgiven

$13,450

Jobs Reported

1

Loan #

1287577808

Loan Size

Small

B.f. Labounty Disposal

Sole Proprietorship

$13,095 Paid in Full
Address:
PO Box 11
Newport, NH03773
Approved

Apr 30, 2020

Forgiven

$13,216

Jobs Reported

1

Loan #

6202807309

Loan Size

Small

Central Prairie Creek Restaurant, LLC

Limited Liability Company(LLC

$4,900 Exemption 4
Address:
Po Box 11
Benedict, NE68316
Approved

Apr 28, 2020

Forgiven

$1,609

Jobs Reported

3

Loan #

8672837202

Loan Size

Small

Bob Mackie Design Group, LTD.

Corporation

$72,500 Paid in Full
Address:
230 Park Ave
New York, NY10169-0005
Approved

Feb 14, 2021

Forgiven

$73,555

Jobs Reported

4

Loan #

8938648405

Loan Size

Small

South Tampa Learning Center LLC

Limited Liability Company(LLC

$8,942 Paid in Full
Address:
501 Knights Run Ave Apt 2108
Tampa, FL33602-5946
Approved

May 1, 2020

Forgiven

$7,907

Jobs Reported

11

Loan #

5877057705

Loan Size

Small

Erica Waltermire PLLC

Limited Liability Company(LLC

$3,750 Paid in Full
Address:
501 Knights Run Ave Apt 1125
Tampa, FL33602-5941
Approved

Mar 20, 2021

Forgiven

$3,796

Jobs Reported

1

Loan #

5581578607

Loan Size

Small

Mediphore INC.

Corporation

$113,102 Paid in Full
Address:
767 3rd Ave
New York, NY10017-2023
Approved

Feb 7, 2021

Forgiven

$114,056

Jobs Reported

6

Loan #

4918728410

Loan Size

Small

Iggy'S Rock & Trees

Sole Proprietorship

$4,153 Exemption 4
Address:
PO Box 11
Rowe, NM87562-0011
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4823358109

Loan Size

Small

Jjj&r Restaurant INC.

Corporation

$956,794 Paid in Full
Address:
230 Park Ave
New York, NY10169-0005
Approved

Feb 9, 2021

Forgiven

$969,350

Jobs Reported

46

Loan #

5965478404

Loan Size

Medium

Susan Meekins

Sole Proprietorship

$20,800 Paid in Full
Address:
437 Madison Ave Fl 24
New York, NY10022-7035
Approved

Mar 20, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

5869718600

Loan Size

Small

Stephen Eugene Horn

Sole Proprietorship

$8,612 Paid in Full
Address:
PO Box 11
Manchester, WA98353
Approved

May 29, 2020

Forgiven

$8,666

Jobs Reported

1

Loan #

4937097802

Loan Size

Small

Seguin Software CORP

Corporation

$14,100 Paid in Full
Address:
PO Box 11
Edgecomb, ME04556
Approved

Apr 27, 2020

Forgiven

$14,219

Jobs Reported

2

Loan #

4970037209

Loan Size

Small

Charles W Strahan

Self-Employed Individuals

$5,365 Paid in Full
Address:
PO Box 11
Nicholson, MS39463-0011
Approved

Jul 20, 2020

Forgiven

$5,397

Jobs Reported

1

Loan #

5914268106

Loan Size

Small

Professional Janitorial Incorporated

Corporation

$268,700 Paid in Full
Address:
PO Box 11
Moores Hill, IN47032-0011
Approved

Apr 10, 2020

Forgiven

$270,128

Jobs Reported

65

Loan #

2430477103

Loan Size

Medium

Parkriver Fund Solutions LP

Partnership

$205,000 Paid in Full
Address:
437 Madison Ave Fl 28
New York, NY10022-7001
Approved

Apr 14, 2020

Forgiven

$206,994

Jobs Reported

10

Loan #

7795337102

Loan Size

Medium

Gin Management And Promotion

Corporation

$25,000 Paid in Full
Address:
PO Box 11
Dougherty, TX79231-0112
Approved

Apr 9, 2020

Forgiven

$25,186

Jobs Reported

2

Loan #

9910557006

Loan Size

Small

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

Find Craig Penn 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
8
8
2
8
1
3
8
1
2
3
1
1
1
17
4
1
1

Found 70 results across 17 states

Fewer
More

Craig Penn in Daleville, AL: Background Summary

Location
650 Wildwood Loop,Daleville, AL 36322, Daleville, AL
Other Locations
Frisco City, AL · Greenwich, CT · Boynton Beach, FL and 17 more
Profiles Found
36 people with this name
Phone Numbers
(850) 951-2885 and 23 others on file
Email
flsteelerfan@adelphia.net and 12 others on file
Possible Relatives
Agnes M Godwinpenn, Sheila Raye Groff, Raymond E Penn, David Penn, Aggie M Penn and 204 more
Career
Senior Technical Recruiter, Founder And Director Strategy And Planning at James Beck Global Partners, Penn & Associates
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
8 linked — 2006 Honda Pilot, 2016 Subaru Outback 2.5I Premium and 6 more
Contributions
$2,039 total — Lesnick, Chuck, Kaplowitz, Michael B
Licenses
1 professional license (Associate Level Real Estate Broker)
PPP Loans
$3845K for Bentley Associates L P, Rpg(roberts Packaging Group)LLC

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 Craig Penn. Because public records are indexed by name rather than by a unique identifier, the 170 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.

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 Craig Penn

Search Complexity: High

170 public records across 17states, belonging to approximately 36 different individuals. With 36 distinct profiles across 17 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 17 states. Highest concentration: New York (10%), followed by Alabama and Florida. Spans the Northeast and Midwest regions.

NY17recordsAL8recordsFL8recordsIN8recordsCO8recordsOH4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (47) and Political Contribution Records (22).

50
PPP Loan Records
47
Contact & Address Records
22
Political Contribution Records
19
Business & Corporate Filings
8
Vehicle Registration Records
7
Voter Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)6peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Craig Penn

Is Craig Penn a registered voter?
Yes, voter registration records show Craig Penn is registered in Colorado with REP affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Craig Penn own property?
County assessor records show 2 properties associated with Craig Penn . 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 Craig Penn?
Records show 8 vehicle registrations associated with Craig Penn, including a 2006 Honda Pilot. Registered makes include Honda, Subaru, Ford, Gmc. 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 Craig Penn?
We found 19 business affiliations for Craig Penn (Senior Technical Recruiter). Other companies include Penn & Associates, renewal constructions inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Craig Penn made political donations?
FEC disclosure records show 22 reported political contributions from Craig Penn, totaling $2,039. Recipients include Lesnick, Chuck and Kaplowitz, Michael B. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Craig Penn?
Our database contains 170 total records for Craig Penn spanning 17 states. This includes 36 distinct contact records, 20 with phone numbers, 10 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 Craig Penn?
The 170 records displayed for Craig Penn 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 Craig Penn 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.