Dan Penick

Age 81 b. 1944-04-30
๐Ÿ“ 10690 Pagewood Dr, Dallas Tx 75230
๐Ÿ“ž (214) 987-9388, (214) 202-2020
โœ‰๏ธ KATHYPENICK@HOTMAIL.COM, kathypenick@hotmail.com

Dan Penick from Covington, KY

Age 59 b. 1967 Kenton Co.
๐Ÿ“ 420 Linden St
๐Ÿ“ž (859) 581-5026, (513) 807-2392

Dan Penick from Roanoke, TX

Age 60 b. Jun 1965 Denton Co.
๐Ÿ“ 6 Straight Creek Ct
๐Ÿ“ž (817) 491-9830, (817) 988-4901

Dan Penick from Olympia, WA

Age 48 b. Mar 1977 Thurston Co.
๐Ÿ“ 1136 Wapato Ct Ne B
๐Ÿ“ž (805) 399-9276

Dan Penick from Lacey, WA

Age 49 b. 1977 Thurston Co.
๐Ÿ“ 1420 Brittany Ln Ne Apt F103
๐Ÿ“ž (360) 923-0575

Dan Penick from Wetumpka, AL

๐Ÿ“ 617 Government St, Wetumpka, AL 36092
๐Ÿ“ž (334) 567-6648, (334) 567-5785

Dan Penick from Southlake, TX

Age 60 b. Jun 1965 Tarrant Co.
๐Ÿ“ 2120 E Southlake Blvd B

Dan Penick from Enoch, UT

Iron Co.
๐Ÿ“ 693 E Sugar Plum Cir

Dan Penick from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 960 Delhi Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Dan Penick across 6 states. The most recent address on file is in Covington, Kentucky. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dan Penick

Reg: 08/25/2015
1527 Cunningham Dr, Olympia, WA, 98516
DOB: 08/29/1953 Gender: Male
County: TH

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Dan Penick in Washington. 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.

2005 Dodge Caravan
ยท Registered to: Dan Penick
ยท VIN: 1D4GP24R55B163451
·
429 1/2 Elm St, Ludlow, KY, 41016
2008 CHRYSLER ASPEN
ยท Registered to: Dan Penick
ยท VIN: 1A8HX58N48F149959
·
6 Straight Creek Ct, Roanoke, TX, 76262-5440

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Dan Penick. Registered makes include Dodge, Chrysler. 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.

Play IT Again Sports

Dan PenickOwner
(817) 577-3729dpenick@.playitagainsports.com
6245 Rufe Snow Dr, Fort Worth, TX76148

World Class Vision

Dan Penick
(214) 692-1901almond@eyetoeyedoc.com
Dallas, TX75206

Dan Penick

United States

Dan Penick

Operations Manager at Mer ยท Dallas/Fort Worth Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Dan Penick. Companies include Play IT Again Sports, World Class Vision. Roles listed include Null and Assistant Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 250 N. Main, Grapevine, TX, 76051
TX
PRESIDENT: Dan Penick

Worldwide Nutrition, LLC

Addr: 250 N. Main St., Grapevine, TX, 76051
TX
Managing Member: Dan Penick

Unknown Corporation

Addr: 804 Port America, , Grapevine, TX, 76051
TX
Officer: Dan Penick

Tixtat Properties LLC

ID: 0801646771
Addr: 601 Cross Timbers Rd., Flower Mound, TX, 75028
TX
Manager: Dan Penick

Global Card Systems LLC

ID: 0800751566
Addr: 250 N. Main, Grapevine, TX, 76051
TX
DIRECTOR: Dan Penick

Linelogix Technologies, LLC

ID: 0801192070
Addr: 250 N. Main, Grapevine, TX, 76051
TX
DIRECTOR: Dan Penick

Matryx Marketing, L.l.c.

ID: 0801122512
Addr: 250 N. Main, Grapevine, TX, 76051
TX
PRESIDENT: Dan Penick

Matryx Marketing, L.l.c.

ID: 0801122512
Addr: 250 N. Main, Grapevine, TX, 76051
TX
DIRECTOR: Dan Penick

Bombers Management Group, L.l.c.

ID: 0801028939
Addr: 250 N. Main, Grapevine, TX, 76051
TX
PRESIDENT: Dan Penick

Linelogix Technologies, LLC

ID: 0801192070
Addr: 250 N. Main, Grapevine, TX, 76051
TX
PRESIDENT: Dan Penick

Merelle Worldwide LLC

ID: 0800859709
Addr: 250 N. Main, Grapevine, TX, 76051
TX
DIRECTOR: Dan Penick

Worldwide Nutrition, LLC

ID: 0801543940
Addr: 250 N. Main St., Grapevine, TX, 76051
TX
Managing Member: Dan Penick

Bombers Management Group, L.l.c.

ID: 0801028939
Addr: 250 N. Main, Grapevine, TX, 76051
TX
DIRECTOR: Dan Penick

Worldwide Nutrition Group Inc.

ID: 0801555682
Addr: 250 N. Main St., Grapevine, TX, 76051
TX
Director: Dan Penick

Global Card Systems LLC

ID: 0800751566
Addr: 250 N. Main, Grapevine, TX, 76051
TX
PRESIDENT: Dan Penick

Merelle Worldwide LLC

ID: 0800859709
Addr: 250 N. Main, Grapevine, TX, 76051
TX
PRESIDENT: Dan Penick

Source: Public Records Dan Penick appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dan Penick

Ludlow High School - Ludlow, KY, KY
2006

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dan Penick 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.

$150 May 24, 2002
2002
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Jul 22, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$150 May 18, 2001
2002
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$150 Feb 19, 2001
2002
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Jul 25, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$75 Nov 11, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Apr 30, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Aug 31, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Oct 31, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$150 Aug 10, 2001
2002
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Dec 29, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$75 Dec 10, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Aug 21, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$150 Oct 31, 2002
2002
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Jun 15, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Oct 13, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$75 Dec 31, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Sep 29, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$150 Aug 2, 2002
2002
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Dec 12, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Mar 31, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Jul 27, 2000
2000
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Sep 16, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 May 29, 2003
2004
Texas Optometric Pac
Penick, Dan Optometrist Dallas, TX
$50 Sep 29, 2000
Texas Optometric Pac
Contributor Optometrist Dallas, TX
$50 20000725
Texas Optometric PAC
Contributor Optometrist Dallas, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Dan Penick. Total disclosed contributions amount to $1,975. Recipients include Texas Optometric Pac, Texas Optometric PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dan E Penick

Age 52 Male
·
6 Straight Creek Ct, Roanoke, TX 76262 (Denton County)
32.9949, -97.1956
· (817) 988-4901
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1989 Purchased 2002

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dan Penick. 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 Dan Penick. These loans were issued to businesses, not individuals.

Ridgeline Electric LLC

Limited Liability Company(LLC

$256,176 Paid in Full
Address:
6245 Rufe Snow Dr Ste 280
Fort Worth, TX76148-3316
Approved

Apr 6, 2020

Forgiven

$259,741

Jobs Reported

28

Loan #

6200327009

Loan Size

Medium

Lynx Mapping LLC

Partnership

$20,833 Paid in Full
Address:
6245 Rufe Snow Dr Ste 280-82
Watauga, TX76148-3349
Approved

Feb 25, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

4325858506

Loan Size

Small

Mail & More INC

Corporation

$15,000 Paid in Full
Address:
6245 Rufe Snow Dr
Watauga, TX76148
Approved

Apr 29, 2020

Forgiven

$15,093

Jobs Reported

3

Loan #

2822637309

Loan Size

Small

Ridgeline Electric LLC

Limited Liability Company(LLC

$306,102 Paid in Full
Address:
6245 Rufe Snow Dr Ste 280-136
Fort Worth, TX76148-3349
Approved

Feb 12, 2021

Forgiven

$307,763

Jobs Reported

26

Loan #

7524668406

Loan Size

Medium

Sanders Law Group PLLC

Limited Liability Company(LLC

$6,509 Paid in Full
Address:
6245 Rufe Snow Dr Ste 280
Fort Worth, TX76148-3352
Approved

Feb 17, 2021

Forgiven

$6,563

Jobs Reported

3

Loan #

9425978409

Loan Size

Small

Vitality Drip Jewels

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
6245 Rufe Snow Dr
Fort Worth, TX76148-3349
Approved

May 13, 2021

Forgiven

$21,031

Jobs Reported

1

Loan #

1120879010

Loan Size

Small

Randy Bush

Limited Liability Company(LLC

$2,992 Paid in Full
Address:
6245 Rufe Snow Dr Ste 280 PMB 511
Fort Worth, TX76148-3352
Approved

Mar 8, 2021

Forgiven

$3,007

Jobs Reported

1

Loan #

7996338508

Loan Size

Small

Priceless Clean LLC

Subchapter S Corporation

$17,500 Exemption 4
Address:
6245 Rufe Snow Dr Ste 280 Pmb 3
Fort Worth, TX76148-3352
Approved

Apr 30, 2020

Jobs Reported

8

Loan #

6416267308

Loan Size

Small

Velco Investments

Single Member LLC

$11,902 Paid in Full
Address:
6245 Rufe Snow Dr Ste 280-196
Fort Worth, TX76148-3349
Approved

May 5, 2021

Forgiven

$11,970

Jobs Reported

1

Loan #

7040798904

Loan Size

Small

Mali Enterprises INC

Corporation

$44,500 Paid in Full
Address:
6245 Rufe Snow Dr Ste 800
Watauga, TX76148-3353
Approved

Feb 10, 2021

Forgiven

$44,915

Jobs Reported

11

Loan #

6664458410

Loan Size

Small

Mail & More INC

Corporation

$9,738 Paid in Full
Address:
6245 Rufe Snow Dr
Watauga, TX76148-3349
Approved

Mar 23, 2021

Forgiven

$9,792

Jobs Reported

3

Loan #

6477158604

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 11 PPP loan records are linked to businesses associated with Dan Penick. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dan Penick on the map

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Dan Penick in Dallas, TX: Background Summary

Location
10690 Pagewood Dr, Dallas Tx 75230, Dallas, TX
Other Locations
Covington, KY ยท Roanoke, TX ยท Olympia, WA and 5 more
Profiles Found
9 people with this name
Phone Numbers
(214) 987-9388 and 9 others on file
Email
kathypenick@hotmail.com
Career
Assistant Principal, Owner at Play IT Again Sports, World Class Vision
Vehicles
2 linked โ€” 2005 Dodge Caravan, 2008 Chrysler Aspen
Contributions
$1,975 total โ€” Texas Optometric Pac, Texas Optometric PAC
PPP Loans
$712K for Ridgeline Electric LLC, Lynx Mapping 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 Dan Penick. Because public records are indexed by name rather than by a unique identifier, the 79 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

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Dan Penick

Search Complexity: High

79 public records across 6states, belonging to approximately 9 different individuals. With 9 distinct profiles across 6 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 6 states. Highest concentration: Texas (33%), followed by Kentucky and Washington. Spans the South and West regions.

TX26recordsKY5recordsWA3recordsAL1recordUT1recordOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (34%), which include employer and occupation, which are strong distinguishing fields. Also includes Corporate Records (16) and Contact & Address Records (13).

26
Political Contribution Records
16
Corporate Records
13
Contact & Address Records
11
PPP Loan Records
8
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 33 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Dan Penick

Is Dan Penick a registered voter?
Yes, voter registration records show Dan Penick is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Dan Penick?
Records show 2 vehicle registrations associated with Dan Penick, including a 2005 Dodge Caravan. Registered makes include Dodge, Chrysler. 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 Dan Penick?
We found 8 business affiliations for Dan Penick (null). Other companies include World Class Vision. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dan Penick made political donations?
FEC disclosure records show 26 reported political contributions from Dan Penick, totaling $1,975. Recipients include Texas Optometric Pac and Texas Optometric PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dan Penick?
Our database contains 79 total records for Dan Penick spanning 6 states. This includes 9 distinct contact records, 6 with phone numbers, 1 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 Dan Penick?
The 79 records displayed for Dan 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 Dan 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.