Daniel Pennella from Loveland, OH

Age 43 b. Apr 1982 Clermont Co.
📍 6199 Redhawk Ct
📞 (215) 361-3653, (402) 359-1094
👤 aka Dan Pennella

Daniel Pennella from Wheaton, IL

Age 58
📍 2s266 Madison St, Wheaton, IL 60189
📞 (630) 545-1106, (630) 545-1106, (630) 916-8015
👨‍👩‍👧 Relatives: Kathleen B Pennella

Daniel Pennella from Old Lyme, CT

Male
📍 20 Oakridge Dr
📞 (203) 434-1280 (T-MOBILE), (860) 434-1280

Daniel R Pennella

📍 142 Sterling Lake Dr, Lexington Sc
📞 (803) 521-9148, (803) 521-9147
✉️ DPENNELLA@GMAIL.COM

Daniel Pennella from Old Lyme, CT

Age 97 b. Nov 1928
📍 13 Oakridge Dr
📞 (936) 756-5098

Daniel Pennella from Tujunga, CA

Age 71 b. Apr 1954 Los Angeles Co.
📍 Po Box 748
📞 (818) 353-2340

Daniel Pennella from Margate, FL

Age 69 b. 1957 Male
📍 3180 Holiday Springs Blvd Apt 209
📞 (954) 707-0189 (Cell)

Daniel Pennella

📍 20 Oakridge Dr, Old Lyme Ct
📞 (860) 434-1280
✉️ APENNELA@SBCGLOBAL.NET

Daniel Pennella from Glen Ellyn, IL

Age 68 b. Sep 1957 Du Page Co.
📍 254 Scott Ave

Daniel Pennella from Northlake, IL

Cook Co.
📍 136 Franklin Dr
📞 (708) 562-7588

Daniel Pennella from Felton, CA

Santa Cruz Co.
📍 6904 Highway 9
📞 (831) 335-7480

Daniel Pennella from Plano, TX

📍 5721 Misted Breeze Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Daniel Pennella across 6 states. The most recent address on file is in Loveland, Ohio. Of these records, 10 include phone numbers and 2 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pennella Daniel M Trust Agreement

New-london County
· 20 Oakridge Dr, Old-Lyme

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Daniel Pennella in Old-Lyme. Values shown are from county assessor records and may differ from current market prices.

Daniel A Pennella

3180 Holiday Springs Blvd, Margate, , 330635410

Daniel Pennella

Unaffiliated Reg: 10/25/2000
0 Wfu, Winston Salem, NC, 27109
DOB: 1982 Gender: Male
County: Forsyth

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Daniel Pennella in , North Carolina. Party affiliation is listed as UNA. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2016 Ford Fusion
· Registered to: Daniel Pennella
· VIN: 3FA6P0H91GR170215
·
3180 Holiday Springs Blvd Apt 209, Margate, FL, 33063-5410

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Daniel Pennella. Registered makes include Ford. 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.

Daniel Pennella

Warehouse Manager
Giftpro
Madison, Wisconsin, United States Glass, Ceramics, & Concrete

Daniel Pennella

Warehouse Manager
Giftpro
Wisconsin

Daniel Pennella

Orthodontist at Th · Columbia, South Carolina Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Daniel Pennella. Companies include Giftpro. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Pennella

Chapman Technical High School - New London, CT, CT
1945

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

$250 Jul 28, 2014
2014
American Association Of Orthodontists Political Action Committee
Pennella, Daniel R Lexington, SC
$250 Jul 28, 2014
American Association Of Orthodontists Political Action Committee
Contributor Lexington, SC
$250 Jul 28, 2014
Unknown Committee
Pennella, Daniel R. Dr. Lexington, SC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Daniel Pennella. Total disclosed contributions amount to $750. Recipients include American Association Of Orthodontists Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Daniel Pennella. These loans were issued to businesses, not individuals.

Chad Davis

Sole Proprietorship

$18,761 Exemption 4
Address:
20 Oakridge Dr
Covington, GA30014-4863
Approved

May 22, 2021

Jobs Reported

1

Loan #

6111079007

Loan Size

Small

Cedrick Ancrum

Independent Contractors

$16,455 Paid in Full
Address:
20 Oakridge Dr
Covington, GA30014-4863
Approved

Apr 10, 2021

Forgiven

$16,498

Jobs Reported

1

Loan #

1545858809

Loan Size

Small

Rochelle Ancrum

Self-Employed Individuals

$20,833 Paid in Full
Address:
20 Oakridge Dr
Covington, GA30014-4863
Approved

Apr 28, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

3378418905

Loan Size

Small

Justin Bates

Independent Contractors

$17,290 Paid in Full
Address:
20 Oakridge Dr
Covington, GA30014-4863
Approved

Mar 31, 2021

Forgiven

$17,434

Jobs Reported

1

Loan #

4045298706

Loan Size

Small

Deontay Brown

Sole Proprietorship

$20,832 Paid in Full
Address:
20 Oakridge Dr
Covington, GA30014-4863
Approved

Mar 28, 2021

Forgiven

$21,010

Jobs Reported

1

Loan #

2171488706

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Daniel Pennella. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Pennella on the map

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Daniel Pennella in Loveland, OH: Background Summary

Location
6199 Redhawk Ct, Loveland, OH 45140
Other Locations
Old Lyme, CT · Tujunga, CA · Margate, FL and 4 more
Profiles Found
12 people with this name
Phone Numbers
(215) 361-3653 and 12 others on file
Email
dpennella@gmail.com and 1 other on file
Possible Relatives
Kathleen B Pennella
Career
Giftpro
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked — 2016 Ford Fusion
Contributions
$750 total — American Association Of Orthodontists Political Action Committee
PPP Loans
$94,171 for Chad Davis, Cedrick Ancrum

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 Daniel Pennella. Because public records are indexed by name rather than by a unique identifier, the 34 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 Daniel Pennella

Search Complexity: High

34 public records across 9states, belonging to approximately 12 different individuals. With 12 distinct profiles across 9 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 9 states. Highest concentration: Illinois (18%), followed by Connecticut and South Carolina. Spans the Midwest and South regions.

IL6recordsCT4recordsSC2recordsCA2recordsFL2recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (52%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (4).

17
Contact & Address Records
5
PPP Loan Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Voter Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 54 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Daniel Pennella

Is Daniel Pennella a registered voter?
Yes, voter registration records show Daniel Pennella is registered in . We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Pennella own property?
County assessor records show 1 property associated with Daniel Pennella . 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 Daniel Pennella?
Records show 1 vehicle registration associated with Daniel Pennella, including a 2016 Ford Fusion. 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 Daniel Pennella?
We found 4 business affiliations for Daniel Pennella, including giftpro. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Pennella made political donations?
FEC disclosure records show 3 reported political contributions from Daniel Pennella, totaling $750. Recipients include American Association Of Orthodontists Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Pennella?
Our database contains 34 total records for Daniel Pennella spanning 9 states. This includes 12 distinct contact records, 10 with phone numbers, 2 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 Daniel Pennella?
The 34 records displayed for Daniel Pennella 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 Daniel Pennella 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.