Daniel Penny from Sylvania, OH

Age 68
๐Ÿ“ 7248 Regents Park Blvd, Sylvania, OH 43560
๐Ÿ“ž (419) 517-3718, (225) 768-1297, (318) 487-4656, (419) 517-3718, (318) 308-1608, (225) 768-1297, (985) 626-4270
โœ‰๏ธ epenny16@aol.com, mahem81@aol.com

Daniel Penny

Age 64 b. 1962-01-17
๐Ÿ“ 7706 Chesterfield Ave Apt 2, Parma Oh
๐Ÿ“ž (111) 111-0001, (216) 780-0682, (216) 848-1250
โœ‰๏ธ TENPINSDAN300@ATT.NET, tenpinsdan300@att.net, bundles@elite-mobility.com

Daniel A Penny

Age 93 b. 1933-03-02
๐Ÿ“ 4049 Saddle Run Cir, Pelham Al
๐Ÿ“ž (205) 987-0994, (205) 563-0994, (205) 428-8493
โœ‰๏ธ GRANJANE62@BELLSOUTH.NET, granjane62@bellsouth.net, grandjane62@bellsouth.net

Daniel Penny

Age 35 b. 1990-07-20
๐Ÿ“ 725 N Plankinton Av, Milwaukee Wi 53203
๐Ÿ“ž (815) 342-5426, (414) 217-0962, (419) 460-8008
โœ‰๏ธ DANIEL.PENNY@ABBOTT.COM, daniel.penny@abbott.com

Daniel Penny

Age 53 b. 1972-07-12
๐Ÿ“ 207 Edmond Woods Rd, Harrison Mi
๐Ÿ“ž (989) 544-1816, (989) 630-9036, (989) 487-4195
โœ‰๏ธ DPENNY@MIDMISION.EDU, dpenny@midmision.edu

Daniel Penny from Mayfield Hts, OH

Age 64
๐Ÿ“ 1422 Som Center Rd #520, Mayfield Hts, OH 44124
๐Ÿ“ž (216) 261-5742
โœ‰๏ธ nldx2000@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Joseph W Penny,Nora Lynn Weniger,Nora L Penny,William P Penny,Kathleen B Penny,Nora L Penny

Daniel Penny from Birmingham, AL

Age 52
๐Ÿ“ 2426 Summit Pl, Birmingham, AL 35243
๐Ÿ“ž (205) 563-0994, (205) 967-7540, (770) 991-1008, (770) 663-5630, (205) 991-5108, (205) 665-5630, (205) 991-1008
โœ‰๏ธ danopenny@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Clyde Ejr Yeager,Carla Kay Penny,Kristy L Yeager
๐Ÿช Inverness Golf And Repair Company, Inc

Daniel Penny from Pelham, AL

Age 81
๐Ÿ“ 4049 Saddle Run Cir, Pelham, AL 35124
๐Ÿ“ž (205) 987-0994, (205) 533-7866, (205) 987-0994, (205) 822-5160
โœ‰๏ธ granjane62@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Beverly J Piermattei,Jane R Penny,B Penny

Daniel Penny

๐Ÿ“ 137 Kensington Dr, Florence Al
๐Ÿ“ž (256) 275-7123, (419) 902-8414
โœ‰๏ธ LIZPENNY2676@ATT.NET

Daniel Penny

Age 41 b. 1984-06-22
๐Ÿ“ 747 Overcup Oaks Cv, Cordova Tn
๐Ÿ“ž (901) 210-0037, (901) 552-6655
โœ‰๏ธ SCOTTPENNY22@GMAIL.COM

Daniel Penny

Age 53 b. 1972-07-12
๐Ÿ“ 207 Edmund Woods, Harrison Mi 48625
๐Ÿ“ž (989) 544-1816, (989) 630-9036
โœ‰๏ธ DPENNY@MIDMISION.EDU

Daniel Penny

Age 64 b. 1961-09-30
๐Ÿ“ 2116 Bartlett St, Houston Tx
๐Ÿ“ž (713) 653-4081, (832) 826-1997
โœ‰๏ธ DANIELJPENNY@YAHOO.COM

Daniel Penny

๐Ÿ“ 602 Station Square Dr, Byron Ga
๐Ÿ“ž (770) 218-2518, (478) 654-6329
โœ‰๏ธ DPENNYJR@GMAIL.COM

Daniel Penny

Age 43 b. 1982-12-17
๐Ÿ“ 4816 Tartan Dr, Metairie La
๐Ÿ“ž (504) 610-6512, (504) 252-4592
โœ‰๏ธ DMPENNY@COX.NET

Daniel Penny

๐Ÿ“ 4199 Gramercy Main Nw, Kennsw Ga 30144
๐Ÿ“ž (770) 218-2518, (478) 654-6329
โœ‰๏ธ DPENNYJR@GMAIL.COM

Daniel Penny from West Melbourne, FL

Age 66
๐Ÿ“ 1613 Sorento Cir, West Melbourne, FL 32904
๐Ÿ“ž (770) 218-2518, (321) 724-9657, (321) 264-1882, (321) 733-4824, (386) 252-1768, (321) 446-4383, (678) 581-5992, (770) 218-2518, (386) 252-1768, (321) 264-1882, (618) 632-0160
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Charlotte C Penny,Michael Potter,Daniel G Penny,Daniel G Penny,Joanna Palmer,Ann Penny

Daniel Penny

๐Ÿ“ 2325 Burchard St Se, East Grand Rapids Mi 49506
๐Ÿ“ž (321) 446-4383, (321) 446-4383
โœ‰๏ธ DANIEL.PENNY.III@GMAIL.COM

Daniel Penny

๐Ÿ“ 3262 Arden Cir, Melbourne Fl
๐Ÿ“ž (321) 446-4383, (321) 446-4383
โœ‰๏ธ DANIEL.PENNY.III@GMAIL.COM

Daniel Penny from Cheektowaga, NY

Age 56
๐Ÿ“ 26 Sandstone Dr, Cheektowaga, NY 14225
๐Ÿ“ž (716) 892-3815, (716) 892-3815, (518) 899-6709, (716) 893-6437, (716) 893-7895
๐Ÿช At Supply, Inc

Daniel Penny from Kissimmee, FL

Age 64
๐Ÿ“ 3582 Star Shower Ct, Kissimmee, FL 34744
๐Ÿ“ž (970) 243-0639, (970) 523-0328, (616) 445-8538
๐Ÿช Pennys Construction Unlimited, Inc

Daniel Penny from Elsmere, KY

Age 50
๐Ÿ“ 469 Ripple Creek Dr, Elsmere, KY 41018
๐Ÿ“ž (859) 727-3861, (859) 727-3861, (859) 727-3879, (859) 727-4162
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Donald Lee Penny,William D Penny,Donna J Harris,Carol M Penny,Elaine Penny,Debra A Eckler

Daniel Penny from Pelham, AL

Age 93 b. Mar 1933 Shelby Co.
๐Ÿ“ 4049 Saddle Run Cir
๐Ÿ“ž (205) 987-0994

Daniel Penny from Toledo, OH

Age 80 b. Feb 1946 Lucas Co.
๐Ÿ“ 7248 Regents Park Blvd
๐Ÿ“ž (419) 517-3718

Daniel Penny from Osseo, MN

Age 65
๐Ÿ“ 125 4th Ave, Osseo, MN 55369
๐Ÿ“ž (763) 424-4895, (763) 424-4895
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ruth Penny,Shawn D Penny

Daniel Penny

๐Ÿ“ 5371 Medallion Dr W, Westerville Oh
๐Ÿ“ž (414) 217-0962, (419) 460-8008
โœ‰๏ธ DANIEL.PENNY@ABBOTT.COM

Daniel Penny from Riverside, CA

Age 52 b. Dec 1973 Riverside Co.
๐Ÿ“ 206 Waring Ave
๐Ÿ“ž (919) 303-6768
๐Ÿ‘ค aka Daniel Penny

Daniel Penny from Detroit, MI

Age 53 b. Oct 1972 Wayne Co.
๐Ÿ“ 3485 Courville St
๐Ÿ“ž (313) 640-8348

Daniel Penny from Wichita, KS

Age 65 b. Feb 1961 Sedgwick Co.
๐Ÿ“ 1845 S Hydraulic St
๐Ÿ“ž (316) 267-7089

Daniel Penny from Birmingham, AL

Age 64 b. Oct 1961 Jefferson Co.
๐Ÿ“ 2426 Summit Pl
๐Ÿ“ž (205) 967-7540

Daniel Penny from Broken Arrow, OK

Age 71 b. Oct 1954 Tulsa Co.
๐Ÿ“ 2809 S Elder Ave
๐Ÿ“ž (918) 455-4931

Daniel Penny from Elsmere, KY

Age 63 b. 1963 Kenton Co.
๐Ÿ“ 469 Ripple Creek Dr
๐Ÿ“ž (859) 727-3861

Daniel Penny from Lakeside, CA

Age 36 b. Nov 1989
๐Ÿ“ 11607 Lakeside Ave
๐Ÿ“ž (619) 334-4426
๐Ÿ‘ค aka Daniel J Penny

Daniel Penny from Valley, WA

Age 97 b. May 1929 Stevens Co.
๐Ÿ“ 3345 Waitts Lake Rd 99
๐Ÿ“ž (509) 937-2218

Daniel Penny from Houston, TX

0
๐Ÿ“ 8800 Fondren Rd #237, Houston, TX 77074
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Austin E Penny,Jean Marie Felder

Daniel Penny

๐Ÿ“ 5709 Hiett Ct, Fort Worth Tx
๐Ÿ“ž (682) 314-8111
โœ‰๏ธ SHARRTYSPEAD25@GMAIL.COM

Daniel Penny from Bourbonnais, IL

Male
๐Ÿ“ 2133 Summerfield Lane
๐Ÿ“ž (815) 592-7962 (VERIZON WIRELESS)

Daniel Penny from Helena, AL

Age 64 b. Oct 1961 Shelby Co.
๐Ÿ“ 1801 Olympia Ci

Daniel Penny from Blackwood, NJ

Age 52 b. Apr 1974 Camden Co.
๐Ÿ“ 2107 Wimbledon Way

Daniel Penny from Melbourne, FL

Age 78 b. Jan 1948 Brevard Co.
๐Ÿ“ 1613 Sorento Cir

Daniel Penny from Westerville, OH

Age 35 b. Jul 1990
๐Ÿ“ 5371 Medallion Dr W

Daniel Penny from Boulder, CO

Age 74 b. Sep 1951 Boulder Co.
๐Ÿ“ 1245 Elder Ave 19

Daniel Penny from Kenner, LA

Age 43 b. Dec 1982 Jefferson Co.
๐Ÿ“ 3932 Lake Trail Dr

Daniel Penny from Cleveland, OH

Age 64 b. Jan 1962 Cuyahoga Co.
๐Ÿ“ 5719 Chevrolet Bl

Daniel Penny from Hemet, CA

Age 64 b. Jan 1962 Riverside Co.
๐Ÿ“ 1972 W Acacia Ave 67

Daniel Penny from Eastlake, OH

Age 55 b. Feb 1971 Lake Co.
๐Ÿ“ 35755 Lakeshore Blvd 36

Daniel Penny from Zeeland, MI

Age 75 b. Jun 1950 Ottawa Co.
๐Ÿ“ 10109 Red Fox Wa
๐Ÿ‘ค aka Penny Daniel, Penny Daniel Elbert

Daniel Penny from Fort Walton Beach, FL

Age 77 b. Sep 1948 Okaloosa Co.
๐Ÿ“ Po Box 4254
๐Ÿ‘ค aka Penny Daniel G

Daniel Penny from Zeeland, MI

Age 76 b. 1950 Ottawa Co.
๐Ÿ“ 10109 Red Fox Way

Daniel Penny from Arlington, TX

Age 56 b. 1970 Tarrant Co.
๐Ÿ“ 501 Fuller St Apt 239

Daniel Penny from Richardson, TX

Age 60 b. Jun 1965 Dallas Co.
๐Ÿ“ 500 W Renner Ms Rd 740

Daniel Penny from Watervliet, NY

Age 68 b. Jan 1958 Albany Co.
๐Ÿ“ 2 9th Ave

Daniel Penny from Euclid, OH

Age 77 b. Mar 1949 Cuyahoga Co.
๐Ÿ“ 550 E 260th St

Daniel Penny from Wichita, KS

Sedgwick Co.
๐Ÿ“ 665 S Ks Hwy 1
๐Ÿ“ž (330) 584-7541

Daniel Penny from Kennesaw, GA

๐Ÿ“ 4199 Gramercy Main
๐Ÿ“ž (770) 218-2518

Daniel Penny from Redding, CA

Shasta Co.
๐Ÿ“ 21776 Old Alturas Rd
๐Ÿ“ž (540) 951-5382

Daniel Penny from Osseo, MN

Hennepin Co.
๐Ÿ“ 125 4th Ave Se
๐Ÿ“ž (763) 424-4895

Daniel Penny from Whitehall, PA

Lehigh Co.
๐Ÿ“ 3316 Carbon St
๐Ÿ“ž (415) 788-9638

Daniel Penny from Fredericksburg, VA

Stafford Co.
๐Ÿ“ 46 Pegs Ln
๐Ÿ“ž (540) 372-9671

Daniel Penny from Killen, AL

Age 80 b. 1946 Male
๐Ÿ“ 42 Whitetail Xing

Daniel Penny from Watervliet, NY

Albany Co.
๐Ÿ“ 2 9th Valleyview Apts

Daniel Penny from Columbia, MD

Howard Co.
๐Ÿ“ 5332 Brook Way

Daniel Penny from Decatur, GA

Dekalb Co.
๐Ÿ“ 1460 Deerwood Dr

Daniel Penny from Memphis, TN

๐Ÿ“ 6719 Windmill Ln Apt 1

Daniel Penny from Chesterfield, MO

Saint Louis Co.
๐Ÿ“ 14474 Tealcrest Dr

Daniel Penny from Janesville, WI

Rock Co.
๐Ÿ“ 3021 Palmer Dr Apt 4
๐Ÿ‘ค aka Daniel Bryan Penny

Daniel Penny from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 620 Malcolm Ave

Daniel Penny from Buffalo, NY

Erie Co.
๐Ÿ“ 26 Sandstone Dr

Daniel Penny from Highland, CA

San Bernardino Co.
๐Ÿ“ 27033 Villa Ave

Daniel Penny from Grove City, OH

Franklin Co.
๐Ÿ“ 2599 Creekwillow Pl

Daniel Penny from Boulder, CO

Boulder Co.
๐Ÿ“ 1478 Greenbriar Blvd

Daniel Penny from Rumson, NJ

๐Ÿ“ 98 Bingham Ave

Daniel Penny from Snow Hill, NC

Greene Co.
๐Ÿ“ Rr 1 Po Box 386

Daniel Penny from Birmingham, AL

Jefferson Co.
๐Ÿ“ 1386 Atkins Trimm Bl

Daniel Penny from Blackwood, NJ

Camden Co.
๐Ÿ“ 74 Pebble Ln

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 75 contact records for Daniel Penny across 24 states. The most recent address on file is in Pelham, Alabama. Of these records, 42 include phone numbers and 19 include email addresses. Ages range from 50 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny, Daniel G Iii

Brevard County
PIN: 27 363552 41
· 1613 Sorento Cir, West Melbourne 32904
Value: $111,710

Penny,daniel

Faribault County
PIN: 043-272001840
Lot: 7,008sqft

Penny Daniel

Polk County
PIN: 232910139693003040
· 1834 Birchwood Loop, Lakeland
Built: 1993.0
Assessed: $99,354

Penny Daniel

Ottawa County
PIN: 701403351005
· 8910 24th Ave
Lot: 15,151sqft

Penny Daniel R

Kenton County
· 155 Meadow Hill Dr, Independence

Daniel R Penny

2022 Saratoga County
· 3 Woodland, Milton

Daniel R Penny

2022 Wyoming County
· Garry, Eagle

Daniel T Penny

2021 Essex County
· 770 Saint Regis, St. Armand

Daniel R Penny

2024 Saratoga County
· 3 Woodland, Milton

Daniel R Penny

2024 Wyoming County
· Horton, Eagle

Daniel R Penny

2021 Wyoming County
· Horton, Eagle

Daniel R Penny

2021 Saratoga County
· 3 Woodland, Milton

Daniel R Penny

2021 Wyoming County
· Garry, Eagle

Daniel T Penny

2023 Essex County
· 770 Saint Regis, St. Armand

Daniel R Penny

2023 Wyoming County
· Horton, Eagle

Daniel T Penny

2024 Essex County
· 770 Saint Regis, St. Armand

Daniel T Penny

2022 Essex County
· 770 Saint Regis, St. Armand

Daniel R Penny

2023 Wyoming County
· Garry, Eagle

Daniel R Penny

2022 Wyoming County
· Horton, Eagle

Daniel R Penny

2023 Saratoga County
· 3 Woodland, Milton

Daniel R Penny

2024 Wyoming County
· Garry, Eagle

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 21 property records linked to Daniel Penny in Independence. Values shown are from county assessor records and may differ from current market prices.

Daniel Penny

Dearing, 30808
DOB: 1/1/1972 Gender: Male
Congress: 010

Daniel Penny

Byron, 31008
DOB: 1/1/1948 Gender: Male
Congress: 002

Daniel A Penny

Unaffiliated
1825 Delsea Dr, Deptford, 08096
DOB: 1/15/1957
County: Gloucester

Daniel A Penny

Republican Reg: 09/06/2000
69 Lagrange Ln, Tunkhannock, PA, 18657
DOB: 01/17/1970 Gender: Male

Daniel George Penny

1613 Sorento Cir, West Melbourne, , 32904

Daniel George Penny

Reg: 19980819
4199 Gramercy Main NW, Kennesaw, 301446173
Gender: Male

Daniel J Penny

Gender: M

Daniel Amir Penny

Democrat
7661 Woodpark Ln, Columbia, MD, 21046
Gender: Male
County: Howard

daniel BRYAN penny

Republican Reg: 11/11/1995
110 Galloway Dr, Garner, NC, 27529
DOB: 1975 Gender: Male
County: Johnston

Daniel R Penny

BLK
26 Sandstone Dr, 7, 14225
DOB: 19370928 Gender: Male

Daniel J Penny

Reg: 10438782
10 Secatogue Ln, 11, 11795
DOB: 19980722 Gender: Male

Daniel R Penny

Republican
3 Woodland Ct, 0, 12020
DOB: 19580106 Gender: Male

Daniel J Penny

BLK
233 Sands Street, 0, 11201
DOB: 19931230 Gender: Male

Daniel W Penny

Democrat
619 Carroll Street, 11215
DOB: 19910905 Gender: Male

Daniel J Penny

CON
10 Secatogue Ln, 11, 11795
DOB: 19980722 Gender: Male

Daniel Albert Penny

Republican
Precinct: 410019

Daniel A Penny

69 Lagrange Ln
DOB: 01/17/1970 Gender: Male

Daniel Paul Penny

Reg: 06/20/2018
1902 20th St, Auburn, WA, 98002
DOB: 06/06/1985 Gender: Male
County: KI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 18 voter registration records were found for Daniel Penny in Pennsylvania, , Maryland and 2 other states. Records show affiliations with U, R, DEM, REP, BLK, CON, which may reflect different individuals or changes over time. 3 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Chevrolet Silverado 1500
ยท Registered to: Daniel Penny
ยท VIN: 1GCRCSE06DZ127775
·
9977 El Nopal, Santee, CA, 92071
·
(619) 467-6904
1977 VOLVO
ยท Registered to: Daniel Penny
ยท VIN: VC24445H1222908
·
2040 Spruce St, Boulder, CO, 80302
2012 Toyota Highlander
ยท Registered to: Daniel Penny
ยท VIN: 5TDYK3EHXCS072399
·
137 Kensington Dr, Florence, AL, 35633-1577
·
(256) 275-7123
2006 GMC Envoy
ยท Registered to: Daniel Penny
ยท VIN: 1GKES63M262339491
·
2809 S Elder Ave, Broken Arrow, OK, 74012
·
(918) 455-4931
2010 Ford Escape
ยท Registered to: Daniel Penny
ยท VIN: 1FMCU9D75AKA72889
·
8910 24th Ave, Jenison, MI, 49428-9476
·
(616) 403-2239
2009 TOYOTA COROLLA
ยท Registered to: Daniel Penny
ยท VIN: JTDBL40E899052360
·
207 Edmond Woods Rd, Harrison, MI, 48625-8625
·
(989) 741-9187
1997 CHEVROLET BLAZER FULL SIZE UTILITY
ยท Registered to: Daniel Penny
ยท VIN: 1GNCS18W4VK132820
·
11162 Anderson Bend Cv, Arlington, TN, 38002
·
(901) 867-3653
2003 NISSAN XTERRA WAGON
ยท Registered to: Daniel Penny
ยท VIN: 5N1ED28Y93C659581
·
368 Forgotten Ln, Waynesboro, VA, 22980
2006 Chrysler Town & Country
ยท Registered to: Daniel Penny
ยท VIN: 2A8GP64L76R712272
·
1513 Oriole Ave, Sartell, MN, 56377
·
(320) 267-8654
1986 PONTIAC FIREBIRD HCHBK 2DR
ยท Registered to: Daniel Penny
ยท VIN: 1G2FW87H4GL216224
·
2127 S Ida St, Wichita, KS, 67211
2004 CHEVROLET BLAZER WAGON
ยท Registered to: Daniel Penny
ยท VIN: 1GNCS18X84K100007
·
3570 W 123rd St, Cleveland, OH, 44111
·
(216) 671-2440
1999 PONTIAC GRAND AM 4DR SEDAN
ยท Registered to: Daniel Penny
ยท VIN: 1G2NE52E5XC552975
·
747 Overcup Oaks Cv, Cordova, TN, 38018
·
(901) 758-3208
2009 INFINITI G37 COUPE
ยท Registered to: Daniel Penny
ยท VIN: JNKCV64E89M602561
·
1613 Sorento Cir, Melbourne, FL, 32904-3115
·
(321) 724-9657
2004 MAZDA WAGON
ยท Registered to: Daniel Penny
ยท VIN: 1YVFP82D445N73118
·
7113 Deer Run Ln, Midlothian, VA, 23112
2006 KIA SORENTO WAGON
ยท Registered to: Daniel Penny
ยท VIN: KNDJC733765585956
·
7706 Chesterfield Ave, Cleveland, OH, 44129
ยท Registered to: Daniel Penny
·
3570 W 123rd St, Cleveland, OH, 44111
·
(216) 671-2440
1999 FORD
ยท Registered to: Daniel Penny
·
74 Pebble Ln, Blackwood, NJ, 08012

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 17 vehicle registration records are associated with Daniel Penny. Registered makes include Chevrolet, Volvo, Toyota, Gmc and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cbre Uk

Supervisor
+12136133333daniel.penny@cbre.com
Los Angeles,

Make-A-Wish Foundation Of The Texas Gulf

Daniel PennyDirector
Stafford, TX

Daniel Penny

General Manager
Papaji'S
Bristol, Bristol, United Kingdom Consumer Services

Daniel Penny

Inventory Specialist
Room & Board
Washington

Boyce A Hornberger pa

Daniel PennyAccountant
tenpinsdan300@aol.com
3570 W 123rd St, Cleveland, OH44111
eastorlandoallergy.com

Daniel Penny

TutorCADD assistant at Mid Mi

Fallsburg Central School Dist

Daniel PennyPrincipal
tenpinsdan300@aol.com
3570 W 123rd St, Cleveland, oh44111

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 39 business affiliations were found for Daniel Penny. Companies include Papaji'S, Fallsburg Central School Dist. Roles listed include Supervisor and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Daniel R Penny

Daniel R Penny

Unknown Corporation

Addr: 9700 Harwin Drive, Houston, TX, 77036
TX
Managing Member: daniel Ellis penny

Daniel Penny LLC

Addr: 9700 Harwin Drive, Houston, TX, 77036
TX
Managing Member: Daniel Penny

Daniel Penny LLC

ID: 0801875619
Addr: 9700 Harwin Drive, Houston, TX, 77036
TX
Managing Member: Daniel Ellis Penny

DanielPennyInvestments, Inc.

ID: 0802071076
Addr: 13530 Mcgrath RD., Houston, TX, 77047
TX
Director: Daniel Penny

3cents Global Ventures, INC.

ID: 603176038
Officer: Daniel Penny

Source: Public Records Daniel Penny appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Daniel Penny

PEDIATRIC MEDICINE
Individual Male
NPI: 1841590957
School: OTHER (1986)
Org: Texas Childrens Physician Group

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Daniel Penny in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

daniel penny

E
Addr: Midland, TX

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Daniel Penny holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Daniel Penny appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Inventor Record

Daniel Penny - TX

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Daniel Penny is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Daniel Penny

Tampa Bay Technical High School - Tampa, FL, FL
1980

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

$25 May 1, 2012
2012
Ohio Cable Pac
Penny, Daniel Buckeye Cablesystem Toledo, OH
$20 Jun 1, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Jul 16, 2010
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$25 Aug 22, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$10 Oct 8, 2020
2020 REP
Trump, Donald J
Penny, Daniel Retired Byron, GA
$20 Mar 29, 2012
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Jan 23, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$25 Nov 17, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Mar 10, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$5 Oct 4, 2016
2016
Abbott Laboratories Employee Political Action Committee
Penny, Daniel Abbott Park, IL
$25 Nov 18, 2010
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Feb 17, 2012
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$50 Sep 4, 2002
2002 I
Penny, Timothy J (tim) & Robertson, Martha R
Penny, Daniel C Carl Bolander Construction Brooklyn Park, MN
$20 Apr 8, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$25 Jan 25, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$5 Sep 20, 2016
2016
Abbott Laboratories Employee Political Action Committee
Penny, Daniel Abbott Park, IL
$1 Oct 8, 2020
2020
Trump Make America Great Again Committee
Penny, Daniel Retired Byron, GA
$5 Oct 16, 2012
2012
Ohio Cable Pac
Penny, Daniel Buckeye Cablesystem Toledo, OH
$25 May 10, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$3 Dec 21, 2019
2020 DEM
Sanders, Bernard
Penny, Daniel Professor @ The New School Brooklyn, NY
$20 Mar 12, 2010
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Dec 10, 2010
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Oct 13, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Aug 16, 2012
2012
Ohio Cable Pac
Penny, Daniel Buckeye Cablesystem Toledo, OH
$25 Oct 13, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Jun 8, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Nov 9, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$25 May 17, 2012
2012
Ohio Cable Pac
Penny, Daniel Buckeye Cablesystem Toledo, OH
$5 May 17, 2016
2016
Abbott Laboratories Employee Political Action Committee
Penny, Daniel Abbott Park, IL
$25 Jun 11, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$50 Aug 12, 2002
2002 I
Penny, Timothy J (tim) & Robertson, Martha R
Penny, Daniel C Carl Bolander Construction Brooklyn Park, MN
$3 Nov 21, 2019
2020 DEM
Sanders, Bernard
Penny, Daniel Professor @ The New School Brooklyn, NY
$20 Dec 18, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Jul 14, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$25 Feb 24, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Jul 22, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Dec 31, 2008
2008
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$25 Jan 27, 2012
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$5 Aug 16, 2012
2012
Ohio Cable Pac
Penny, Daniel Buckeye Cablesystem Toledo, OH
$5 Sep 20, 2012
2012
Ohio Cable Pac
Penny, Daniel Buckeye Cablesystem Toledo, OH
$10 Dec 21, 2012
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Feb 8, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Dec 6, 2011
2012
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Apr 8, 2010
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$5 Jun 28, 2016
2016
Abbott Laboratories Employee Political Action Committee
Penny, Daniel Abbott Park, IL
$5 Jan 11, 2013
2014
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$20 Jun 10, 2010
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$15 Sep 13, 2002
2002 I
Penny, Timothy J (tim) & Robertson, Martha R
Penny, Daniel C Carl Bolander Construction Brooklyn Park, MN
$20 Sep 15, 2009
2010
Ohio Cable Pac
Penny, Daniel S Buckeye Cable System Toledo, OH
$5 Aug 23, 2016
2016
Abbott Laboratories Employee Political Action Committee
Penny, Daniel Abbott Park, IL
$1 Oct 8, 2020
Trump Make America Great Again Committee
Contributor Retired Byron, GA
$5
2016
Abbott Laboratories Employee Political Action Committee
Contributor Abbott Park, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Daniel Penny. Total disclosed contributions amount to $907. Recipients include Trump Make America Great Again Committee, Abbott Laboratories Employee Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel J Penny

Age 27 Male
·
9751 Emerald Hill Ln, Lakeside, CA 92040 (San Diego County)
32.8556, -116.9280
· (619) 319-0377
Marital: Single TZ: Pacific
Single Family
MP

Daniel J Penny

Age 56 Male
·
1640 E Alta St, Wichita, KS 67216 (Sedgwick County)
37.6190, -97.3167
Marital: Single TZ: Central
Homeowner Single Family Built 1950 Purchased 2012
MP

Daniel Penny

Male
·
18479 Cleveland St NW, Elk River, MN 55330 (Sherburne County)
45.3062, -93.5159
TZ: Central
Single Family
MP

Daniel C Penny

Age 69 Male
·
125 4th Ave SE, Osseo, MN 55369 (Hennepin County)
45.1148, -93.3972
· (763) 424-4895
TZ: Central
Homeowner Single Family Purchased 1992
MP

Daniel J Penny

Age 43 Male
·
704 Upton Way, Somerdale, NJ 08083 (Camden County)
39.8338, -75.0440
Marital: Single TZ: Eastern
Occ: Healthcare
Homeowner Single Family Built 1972 Purchased 2015
MP

Daniel J Penny

Male
·
1397 Partridge Pl, Shallotte, NC 28470 (Brunswick County)
33.9497, -78.3452
TZ: Eastern
Single Family
MP

Daniel B Penny

Age 45 Male
·
207 Edmond Woods Rd, Harrison, MI 48625 (Clare County)
44.0747, -84.8083
Marital: Single TZ: Eastern
Occ: Agriculture Edu: Some College
Homeowner Single Family
MP

Daniel Penny

Age 68 Male
·
13919 Sunnyslope Dr, Osseo, MN 55311 (Hennepin County)
45.0801, -93.4568
· (763) 639-1325
Marital: Married TZ: Central
Homeowner Single Family Built 1973 Purchased 1976
MP

Daniel Penny

Male
·
37 Viburnum Dr, Waynesboro, VA 22980 (Waynesboro City County)
38.1406, -78.8416
TZ: Eastern
Homeowner Single Family Built 1961 Purchased 2014
MP

Daniel A Penny

Age 84 Male
·
4049 Saddle Run Cir, Pelham, AL 35124 (Shelby County)
33.3298, -86.8171
· (205) 987-0994
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family
MP

Daniel G Penny

Male
·
1513 Oriole Ave, Sartell, MN 56377 (Stearns County)
45.5997, -94.2360
· (432) 631-0493
TZ: Central
Homeowner Single Family Built 2004 Purchased 2009
MP

Daniel X Penny

Age 67 Male
·
1422 Som Center Rd, Cleveland, OH 44124 (Cuyahoga County)
41.5219, -81.4387
· (440) 525-0629
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family
MP

Daniel E Penny

Age 67 Male
·
8910 24th Ave, Jenison, MI 49428 (Ottawa County)
42.9323, -85.8427
· (616) 403-2239
TZ: Eastern
Homeowner Single Family Purchased 2010
MP

Daniel L Penny

Age 55 Male
·
3570 W 123rd St, Cleveland, OH 44111 (Cuyahoga County)
41.4638, -81.7819
· (216) 407-7695
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1923 Purchased 2006
MP

Daniel W Penny

Age 28 Male
·
7305 Buck Rub Ln, Midlothian, VA 23112 (Chesterfield County)
37.3983, -77.6565
Marital: Married TZ: Eastern
Single Family
MP

Daniel J Penny

Male
·
11070 Horton Rd, Dwight, IL 60420 (Livingston County)
41.1224, -88.4713
TZ: Central
Homeowner Single Family
MP

Daniel Penny

Male
·
125 Augusta Ct, Advance, NC 27006 (Davie County)
35.9904, -80.4522
· (540) 840-3224
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2016
MP

Daniel A Penny

Age 49 Male
·
206 S Curtis St, Meeker, OK 74855 (Lincoln County)
35.5013, -96.8931
· (610) 502-0174
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Daniel G Penny

Age 88 Male
·
2268 Hillcrest Dr, Twin Falls, ID 83301 (Twin Falls County)
42.5655, -114.4390
· (509) 937-2218
Marital: Single TZ: Mountain
Single Family
MP

Daniel R Penny

Age 53 Male
·
10356 Sharpsburg Dr, Independence, KY 41051 (Kenton County)
38.9465, -84.5665
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2007
MP

Daniel T Penny

Male
·
368 Forgotten Ln, Waynesboro, VA 22980 (Waynesboro City County)
38.1326, -78.8169
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Daniel Penny

Age 23 Male
·
233 Sands St, Brooklyn, NY 11201 (Kings County)
40.6998, -73.9819
Marital: Single TZ: Eastern
Multi-Family
MP

Daniel R Penny

Age 27 Male
·
4018 Steeple Run, Crystal Lake, IL 60014 (McHenry County)
42.2379, -88.2760
· (815) 263-1878
Marital: Single TZ: Central
Homeowner Single Family Built 1991 Purchased 2011
MP

Daniel S Penny

Age 71 Male
·
42 Whitetail Xing, Killen, AL 35645 (Lauderdale County)
34.8624, -87.4861
Marital: Married TZ: Central
Edu: Graduate School
Single Family
MP

Daniel L Penny

Age 62 Male
·
2809 S Elder Ave, Broken Arrow, OK 74012 (Tulsa County)
36.0239, -95.8235
· (918) 872-9169
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1990 Purchased 1990
MP

Daniel R Penny

Age 59 Male
·
3 Woodland Ct, Ballston Spa, NY 12020 (Saratoga County)
43.0292, -73.8579
· (518) 885-9498
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1997 Purchased 1997
MP

Daniel Penny

Age 69 Male
·
602 Station Square Dr, Byron, GA 31008 (Peach County)
32.6579, -83.7524
· (478) 654-6329
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2006
MP

Daniel M Penny

Male
·
4816 Tartan Dr, Metairie, LA 70003 (Jefferson County)
30.0227, -90.2136
· (504) 610-6512
TZ: Central
Homeowner Single Family Purchased 2011
MP

Daniel S Penny

Age 33 Male
·
747 Overcup Oaks Cv, Cordova, TN 38018 (Shelby County)
35.1454, -89.7832
· (901) 210-0037
Marital: Married TZ: Central
Homeowner Single Family Built 1990 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 29 demographic profiles associated with Daniel 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 Daniel Penny. These loans were issued to businesses, not individuals.

Ghulam Rahmani

Sole Proprietorship

$20,833 Exemption 4
Address:
6233 Gulfton St
Houston, TX77081-2301
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3582388808

Loan Size

Small

Asaad Kazi

Sole Proprietorship

$6,327 Paid in Full
Address:
6233 Gulfton St
Houston, TX77081-2301
Approved

May 22, 2021

Forgiven

$6,404

Jobs Reported

1

Loan #

5828499007

Loan Size

Small

Meekolashawna Chislom

Independent Contractors

$11,457 Paid in Full
Address:
1422 Som Center Rd Apt 114
Mayfield Heights, OH44124-2119
Approved

May 13, 2021

Forgiven

$11,569

Jobs Reported

1

Loan #

1651959009

Loan Size

Small

Trendy Scarves & More LLC

Limited Liability Company(LLC

$3,015 Paid in Full
Address:
9700 Harwin Drive
Houston, TX77036
Approved

May 1, 2020

Forgiven

$3,051

Jobs Reported

1

Loan #

8316997306

Loan Size

Small

Theresa Hargrove

Sole Proprietorship

$20,677 Paid in Full
Address:
6233 Gulfton St
Houston, TX77081-2301
Approved

Feb 22, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

3031688503

Loan Size

Small

Antoine Frazier

Sole Proprietorship

$2,153 Exemption 4
Address:
1422 Som Center Rd Apt 301
Mayfield Heights, OH44124-2119
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9180168403

Loan Size

Small

Christian Braddy

Independent Contractors

$20,832 Paid in Full
Address:
1422 Som Center Rd Apt 513
Cleveland, OH44124-2120
Approved

Apr 26, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

1603888904

Loan Size

Small

Janea Dailey

Independent Contractors

$17,984 Paid in Full
Address:
5442 Jamestowne Ct
Baltimore, MD21229-3111
Approved

May 16, 2021

Forgiven

$18,052

Jobs Reported

1

Loan #

2380379003

Loan Size

Small

Antoine Frazier

Sole Proprietorship

$2,407 Exemption 4
Address:
1422 Som Center Rd Apt 301
Mayfield Heights, OH44124-2119
Approved

May 19, 2021

Jobs Reported

1

Loan #

3608049000

Loan Size

Small

Ellecake Dollz LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
1422 Som Center Rd Apt 310
Mayfield Heights, OH44124-2109
Approved

Mar 31, 2021

Forgiven

$18,857

Jobs Reported

1

Loan #

3886108706

Loan Size

Small

Chas Gore

Sole Proprietorship

$20,202 Exemption 4
Address:
1422 Som Center Rd Apt 314
Cleveland, OH44124-2109
Approved

May 27, 2021

Jobs Reported

1

Loan #

8567939002

Loan Size

Small

Asaad Kazi

Sole Proprietorship

$6,327 Exemption 4
Address:
6233 Gulfton St
Houston, TX77081-2301
Approved

Apr 26, 2021

Forgiven

$6,414

Jobs Reported

1

Loan #

1806058902

Loan Size

Small

Devonte Burse

Sole Proprietorship

$20,832 Paid in Full
Address:
1422 Som Center Rd # 1407
Mayfield Heights, OH44124-2113
Approved

May 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

9436899008

Loan Size

Small

Ikieya Wynn

Sole Proprietorship

$20,831 Paid in Full
Address:
1422 Som Center Rd Apt 201
Mayfield Heights, OH44124-2119
Approved

May 21, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

5106839000

Loan Size

Small

Steven Michel

Sole Proprietorship

$7,151 Paid in Full
Address:
125 4th Ave SE
Harmony, MN55939-7714
Approved

Apr 11, 2021

Forgiven

$7,170

Jobs Reported

1

Loan #

1845648807

Loan Size

Small

Steven Michel

Sole Proprietorship

$3,355 Paid in Full
Address:
125 4th Ave SE
Harmony, MN55939-7714
Approved

Feb 9, 2021

Forgiven

$3,369

Jobs Reported

1

Loan #

5744898408

Loan Size

Small

Maurice Thompson

Sole Proprietorship

$20,833 Exemption 4
Address:
1422 Som Center Rd
Cleveland, OH44124-2113
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7597808706

Loan Size

Small

Andre Peterkin

Independent Contractors

$20,832 Paid in Full
Address:
1422 Som Center Rd
Mayfield Heights, OH44124-2113
Approved

Jan 30, 2021

Forgiven

$21,040

Jobs Reported

1

Loan #

9526968307

Loan Size

Small

I Am Miya J. LLC

Limited Liability Company(LLC

$3,750 Exemption 4
Address:
1422 Som Center Rd Apt 414
Mayfield Heights, OH44124-2109
Approved

May 12, 2021

Jobs Reported

1

Loan #

9238628904

Loan Size

Small

Ikieya Wynn

Sole Proprietorship

$20,831 Exemption 4
Address:
1422 Som Center Rd Apt 201
Mayfield Heights, OH44124-2119
Approved

Mar 25, 2021

Jobs Reported

1

Loan #

9258188606

Loan Size

Small

Andre Peterkin

Independent Contractors

$20,832 Paid in Full
Address:
1422 Som Center Rd
Mayfield Hights, OH44124
Approved

May 25, 2020

Forgiven

$21,068

Jobs Reported

1

Loan #

2954237810

Loan Size

Small

Ghulam Rahmani

Sole Proprietorship

$20,833 Exemption 4
Address:
6233 Gulfton St
Houston, TX77081-2301
Approved

May 11, 2021

Jobs Reported

1

Loan #

8150498903

Loan Size

Small

Jaymar Strozier

Independent Contractors

$20,833 Paid in Full
Address:
1422 Som Center Rd
Cleveland, OH44124-2109
Approved

Apr 26, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1939688907

Loan Size

Small

Jasmine Scott

Sole Proprietorship

$20,832 Paid in Full
Address:
1422 Som Center Rd
Cleveland, OH44124-2113
Approved

May 12, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

9730088910

Loan Size

Small

Devonte Burse

Sole Proprietorship

$20,832 Paid in Full
Address:
1422 Som Center Rd # 1407
Mayfield Heights, OH44124-2113
Approved

Apr 7, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

8122918705

Loan Size

Small

Henton Plus Consulting LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1422 Som Center Rd # 1-407
Mayfield Heights, OH44124-2113
Approved

May 13, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

1717739006

Loan Size

Small

American General Building Services, LLC

Limited Liability Company(LLC

$11,400 Exemption 4
Address:
3 Woodland Ct
Pawcatuck, CT06379-1239
Approved

May 15, 2020

Forgiven

$3,040

Jobs Reported

1

Loan #

7125657410

Loan Size

Small

Daniel Araya

Sole Proprietorship

$20,833 Paid in Full
Address:
6233 Gulfton St
Houston, TX77081-2301
Approved

Apr 28, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3364398900

Loan Size

Small

Lavish Kouture 216 LLC

Limited Liability Company(LLC

$36,250 Paid in Full
Address:
1422 Som Center Rd Apt 719
Cleveland, OH44124-2110
Approved

Feb 9, 2021

Forgiven

$36,543

Jobs Reported

3

Loan #

5832078409

Loan Size

Small

Smd Ventures, LP

Limited Liability Partnership

$22,613 Paid in Full
Address:
9700 Harwin Drive
Houston, TX77036
Approved

May 4, 2020

Forgiven

$22,811

Jobs Reported

4

Loan #

1585447410

Loan Size

Small

Timothy Jones

Sole Proprietorship

$20,625 Exemption 4
Address:
1422 Som Center Rd
Mayfield Hts, OH44124-2113
Approved

May 25, 2021

Jobs Reported

1

Loan #

7443929003

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Daniel 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 Daniel Penny on the map

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Daniel Penny in Parma, OH: Background Summary

Location
7706 Chesterfield Ave Apt 2, Parma Oh, Parma, OH
Other Locations
Pelham, AL ยท Toledo, OH ยท Riverside, CA and 40 more
Profiles Found
75 people with this name
Phone Numbers
(419) 517-3718 and 43 others on file
Email
epenny16@aol.com and 17 others on file
Possible Relatives
Anne Penny, Christian Elizabeth Penny, Stephen Penny, Elizabeth J Penny, Natalie A Penny and 96 more
Career
Supervisor, Founder at Papaji'S, Fallsburg Central School Dist
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
17 linked โ€” 2013 Chevrolet Silverado 1500, 1977 Volvo and 15 more
Contributions
$906.5 total โ€” Abbott Laboratories Employee Political Action Committee, Trump Make America Great Again Committee
Healthcare
Licensed provider โ€” PEDIATRIC MEDICINE
PPP Loans
$506K for Ghulam Rahmani, Asaad Kazi

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 Penny. Because public records are indexed by name rather than by a unique identifier, the 307 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

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 โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

Important Limitations

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Search Results Analysis for Daniel Penny

Search Complexity: High

307 public records across 25states, belonging to approximately 75 different individuals. With 75 distinct profiles across 25 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 25 states. Highest concentration: Ohio (7%), followed by Alabama and Texas. Spans the South and Midwest regions.

OH23recordsAL11recordsTX9recordsMN9recordsMI9recordsCA8records

Record Type Breakdown

Data spans 11 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (52) and Business & Corporate Filings (39).

88
Contact & Address Records
52
Political Contribution Records
39
Business & Corporate Filings
31
PPP Loan Records
21
Property Ownership Records
18
Voter Registration Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (46%).

Senior (65+)12peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Daniel Penny

Is Daniel Penny a registered voter?
Yes, voter registration records show Daniel Penny is registered. We found 18 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Penny own property?
County assessor records show 21 properties associated with Daniel 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 vehicles are registered to Daniel Penny?
Records show 17 vehicle registrations associated with Daniel Penny, including a 2013 Chevrolet Silverado 1500. Registered makes include Chevrolet, Volvo, Toyota, 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 Daniel Penny?
We found 39 business affiliations for Daniel Penny (Supervisor). Other companies include Fallsburg Central School Dist. Business records are compiled from state registries, SEC filings, and professional databases.
Is Daniel Penny a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Daniel Penny as a registered healthcare provider (NPI: 1841590957). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Daniel Penny made political donations?
FEC disclosure records show 52 reported political contributions from Daniel Penny, totaling $907. Recipients include Trump Make America Great Again Committee and Abbott Laboratories Employee Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Penny?
Our database contains 307 total records for Daniel Penny spanning 25 states. This includes 75 distinct contact records, 42 with phone numbers, 19 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 Penny?
The 307 records displayed for Daniel 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 Daniel 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.