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D Penny from Highland, CA

San Bernardino Co.
📍 Po Box 195
📞 (505) 863-4543, (937) 663-7010

D Penny from Zanesville, OH

Age 73 b. May 1952
📍 7362 Mutton Ridge Rd
📞 (740) 453-5128
👤 aka Penny D Pierce

D Penny from Wayne, NJ

Age 90 b. Nov 1935
📍 621 Indian Rd
👤 aka Donald W Penny

D Penny from Brownwood, TX

0
📍 4004 Austin Ave, Brownwood, TX 76801

D Penny from Antioch, CA

📍 1024 Doncaster Dr
📞 (510) 757-9654 (Cell)

D Penny from Foley, MO

Lincoln Co.
📍 35 Snow Hills Ln
📞 (636) 462-2342

D Penny from Inman, SC

Spartanburg Co.
📍 128 Hendrix Dr
📞 (916) 391-6721

D Penny from Huntingdon, PA

Huntingdon Co.
📍 1525 Washington St
📞 (270) 886-3916

D Penny from Granite Falls, NC

Caldwell Co.
📍 4858 Burns Rd
📞 (802) 476-6438

D Penny from Linden, TX

Cass Co.
📍 506 W Rush St
📞 (903) 756-7202

D Penny from Fort Myers, FL

U
📍 12224 Championship Cir

D Penny from Tupelo, MS

📍 2578 Southern Heights Rd

D Penny from Somerville, MA

Middlesex Co.
📍 8 Foskett St

D Penny from Miami Beach, FL

Miami Dade Co.
📍 1750 W 24th St

D Penny from Longview, TX

Gregg Co.
📍 5 Po Box 16

D Penny from Stratford, CT

Fairfield Co.
📍 102 Birch Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 16 contact records for D Penny across 12 states. The most recent address on file is in Highland, California. Of these records, 8 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny D Messerknecht Trust

Lee County
PIN: 074526190000B0190
· 12224 Championship Cir, Fort Myers 33913
Value: $130,603 · Sale: $170,000 (2012)

Penny D Jennings Revocable Trust

Lane County
· 86110 Hoya Ln, Pleasant-Hill

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

D B Penny

Raleigh-Durham, North Carolina Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for D Penny. Records are compiled from state business registries, SEC filings, and professional networking databases.

D Penny

Amityville Memorial High School - Amityville, NY, NY
1988

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

$300 Apr 22, 2002
2002
Nrccc Non Federal 2
Penny, D Newville, PA
$300 Apr 22, 2002
Nrccc Non Federal 2
Contributor Newville, PA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for D Penny. Total disclosed contributions amount to $600. Recipients include Nrccc Non Federal 2. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

D W Penny

·
6406 Quail Meadow Dr, Houston, TX 77035 (Harris County)
29.6541, -95.5038
TZ: Central
Single Family
MP

D Penny

·
635 Westview St, Fulton, MO 65251 (Callaway County)
38.8523, -91.9768
TZ: Central
Single Family
MP

D L Penny

Age 55
·
PO Box 514, Saint Paris, OH 43072 (Champaign County)
40.1284, -83.9584
TZ: Eastern
Edu: High School
MP

D Penny

·
745 Dilworth Ln, Rock Hill, SC 29732 (York County)
34.9634, -81.0336
TZ: Eastern
Multi-Family
MP

D Penny

Age 62
·
2517 10th St, Bay City, TX 77414 (Matagorda County)
28.9865, -95.9599
· (979) 245-8456
Marital: Married TZ: Central
Homeowner Single Family
MP

D L Penny

·
51537 County Road 33, Bristol, IN 46507 (Elkhart County)
41.7437, -85.7568
TZ: Eastern
Single Family
MP

D Penny

·
12224 Championship Cir, Fort Myers, FL 33913 (Lee County)
26.5807, -81.7559
TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2012

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

Jewel Star Iii

Sole Proprietorship

$13,500 Paid in Full
Address:
42 Rehoboth Ave
Rehoboth Beach, DE19971
Approved

May 8, 2020

Forgiven

$13,588

Jobs Reported

1

Loan #

4316767407

Loan Size

Small

Pamela Lord

Sole Proprietorship

$10,570 Paid in Full
Address:
42 Rehoboth Ave
Rehoboth Beach, DE19971-2122
Approved

Feb 8, 2021

Forgiven

$10,667

Jobs Reported

1

Loan #

5427608409

Loan Size

Small

McKinney & McKinney PLLC

Limited Liability Company(LLC

$65,100 Paid in Full
Address:
1312 Oak St
Conway, AR72034-5339
Approved

Mar 25, 2021

Forgiven

$65,773

Jobs Reported

7

Loan #

9230108602

Loan Size

Small

All Saints Church - Holdrege

Non-Profit Organization

$61,200 Paid in Full
Address:
1202 Logan St
Holdrege, NE68949-1446
Approved

Apr 6, 2020

Forgiven

$61,581

Jobs Reported

17

Loan #

6398547010

Loan Size

Small

Randal Miles

Sole Proprietorship

$21,142 Paid in Full
Address:
333 S 8th St
El Centro, CA92243-2903
Approved

Feb 6, 2021

Forgiven

$21,320

Jobs Reported

4

Loan #

4568858402

Loan Size

Small

Donald Armstrong

Sole Proprietorship

$10,275 Paid in Full
Address:
211 N Maple St
Frankfort, KS66427-1433
Approved

Apr 11, 2021

Forgiven

$10,305

Jobs Reported

1

Loan #

1832048805

Loan Size

Small

Jewel Star

Sole Proprietorship

$13,500 Paid in Full
Address:
42 Rehoboth Ave
Rehoboth Beach, DE19971-2122
Approved

Jan 29, 2021

Forgiven

$13,570

Jobs Reported

1

Loan #

7987148301

Loan Size

Small

Pamela Lord

Sole Proprietorship

$10,570 Paid in Full
Address:
42 Rehoboth Ave
Rehoboth Beach, DE19971-2120
Approved

Apr 27, 2021

Forgiven

$10,643

Jobs Reported

1

Loan #

2865268900

Loan Size

Small

Nielsen Law P.c.

Subchapter S Corporation

$16,670 Paid in Full
Address:
211 N Maple St
Creston, IA50801-2369
Approved

Jan 23, 2021

Forgiven

$16,732

Jobs Reported

2

Loan #

4543988301

Loan Size

Small

Randal Miles

Sole Proprietorship

$25,305 Paid in Full
Address:
333 S 8th St
El Centro, CA92243
Approved

Apr 30, 2020

Forgiven

$25,623

Jobs Reported

4

Loan #

7141847310

Loan Size

Small

Prevco, LLC

Limited Liability Company(LLC

$5,632 Paid in Full
Address:
42 Rehoboth Ave
Rehoboth Beach, DE19971-2120
Approved

Aug 7, 2020

Jobs Reported

4

Loan #

5173938206

Loan Size

Small

Dela Ice Cream LLC

Limited Liability Company(LLC

$12,358 Paid in Full
Address:
42 Rehoboth Ave
Rehoboth Beach, DE19971-2122
Approved

Mar 18, 2021

Forgiven

$12,409

Jobs Reported

9

Loan #

4260828604

Loan Size

Small

Mark Devries

Sole Proprietorship

$3,200 Paid in Full
Address:
204 Hillcrest Ave
Bloomfield, IA52537-1716
Approved

Jan 26, 2021

Forgiven

$3,228

Jobs Reported

1

Loan #

6091078307

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with D 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 D Penny on the map

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Found 27 results across 15 states

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D Penny in Highland, CA: Background Summary

Location
PO Box 195, Highland, CA 92346
Other Locations
Zanesville, OH · Wayne, NJ · Antioch, CA and 11 more
Profiles Found
16 people with this name
Phone Numbers
(505) 863-4543 and 8 others on file
Properties
1property owned
Contributions
$600 total — Nrccc Non Federal 2
PPP Loans
$269K for Jewel Star Iii, Pamela Lord

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 D Penny. Because public records are indexed by name rather than by a unique identifier, the 45 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.

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 D Penny

Search Complexity: High

45 public records across 15states, belonging to approximately 16 different individuals. With 16 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: Texas (11%), followed by Ohio and Florida. Spans the South and Midwest regions.

TX5recordsOH3recordsFL3recordsCA2recordsPA2recordsMO2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Property Ownership Records (2).

18
Contact & Address Records
13
PPP Loan Records
2
Property Ownership Records
2
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About D Penny

Does D Penny own property?
County assessor records show 2 properties associated with D 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 businesses are associated with D Penny?
We found 2 business affiliations for D Penny. Business records are compiled from state registries, SEC filings, and professional databases.
Has D Penny made political donations?
FEC disclosure records show 2 reported political contributions from D Penny, totaling $600. Recipients include Nrccc Non Federal 2. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for D Penny?
Our database contains 45 total records for D Penny spanning 15 states. This includes 16 distinct contact records, 8 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 D Penny?
The 45 records displayed for D 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 D 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.