Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for D Pennie in Texas. The most recent address on file is in Houston, Texas. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to D Pennie. Values shown are from county assessor records and may differ from current market prices.
Source: Public Records D Pennie appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.
Subchapter S Corporation
Apr 14, 2020
$10,784
1
6428337106
Small
Non-Profit Organization
Apr 29, 2020
$44,173
11
4352587300
Small
Subchapter S Corporation
Apr 6, 2020
$13,902
1
6253617006
Small
Sole Proprietorship
Apr 10, 2020
$20,954
1
1706617105
Small
Limited Liability Company(LLC
Apr 30, 2020
$21,857
29
6196027303
Small
Corporation
Apr 7, 2020
$40,311
5
7423047010
Small
Partnership
Apr 27, 2020
$125,903
15
5453557208
Small
Non-Profit Organization
Apr 29, 2020
$4,025
2
3994937306
Small
Subchapter S Corporation
Apr 13, 2020
$263,348
46
5238777103
Medium
Subchapter S Corporation
Apr 15, 2020
$191,073
18
8112197104
Medium
Source: SBA PPP Loan Data · CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with D Pennie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 15 records for D Pennie in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Pennie" appears with moderate frequency. Consider using additional filters like location or age.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Robert | Robert Pennie | 26 | 2.57% |
| John | John Pennie | 26 | 2.57% |
| William | William Pennie | 23 | 2.28% |
| Richard | Richard Pennie | 22 | 2.18% |
| Michael | Michael Pennie | 19 | 1.88% |
| James | James Pennie | 16 | 1.58% |
| Charles | Charles Pennie | 14 | 1.39% |
| David | David Pennie | 12 | 1.19% |
| Lisa | Lisa Pennie | 10 | 0.99% |
| Peggy | Peggy Pennie | 9 | 0.89% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Smith | D Smith | 1,633 | 0.71% |
| Johnson | D Johnson | 1,250 | 0.54% |
| Williams | D Williams | 1,206 | 0.52% |
| Jones | D Jones | 973 | 0.42% |
| Brown | D Brown | 911 | 0.40% |
| Miller | D Miller | 855 | 0.37% |
| Anderson | D Anderson | 672 | 0.29% |
| Thomas | D Thomas | 640 | 0.28% |
| Wilson | D Wilson | 620 | 0.27% |
| Taylor | D Taylor | 598 | 0.26% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for D Pennie. Because public records are indexed by name rather than by a unique identifier, the 20 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.
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.
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.
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20 public records across 4states. There are 1 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 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.
Records are moderately distributed across 4 states. Highest concentration: Minnesota (20%), followed by Kansas and California. Spans the Midwest and West regions.
Data spans 4 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Corporate Records (8) and Contact & Address Records (1).