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Ms Danielle Marie Penny from Southport, FL

Age 49 b. 4/19/1976
📍 7333 Port Place St, #southport, FL 32409-4177
✉️ danielle.penny@aol.com, dmpenny6@comcast.net, mpenny@address.com, mpenny6@hotmail.com, dmpenny6@earthlink.com, dmpenny@yahoo.com, danielle.penny@earthlink.net, dmpenny6@hotmail.com, dpenny@rediffmail.com, mpenny@hotmail.com, dmpenny6@yahoo.com, dmpenny@hotmail.com, dmpenny@comcast.net
👨‍👩‍👧 Relatives: Tommy Aaron Penny Jr,Aaron L Moore,Aaron D Penny,Aaron D Penny,Dorothy May Woodward,Foster M Moore,James F Moore,James M Moore,Karen Lynn Hudgins,Terry Gail Davis,Dana E Voight,David C Moore,Debra K Coudriet,Erin M Pomeroy,Gillian M Tomlinson,Grady E Moore,Guy L Moore,Hannah Grace Hudgins,Hannah Grace Hudgins,Helen W Moore,James M Moore,James M Woodward,Janet Ross,Jason Owen Moore,Jimmy G Reynolds,John Troy Davis,Kelly Renee Moore,Kelly K Moore,Lester R Moore Jr,Mary Ca Moore,Moses Woodard Jr,Pamela June Walters,Patrick A Moore,Patrick A Woodward,Paulette L Woodward,Phoebe M Mixon,Randall Lamar Hudgins Jr,Randy T Looman,Rebecca A Moore,Ronald P Moore,Ryan E Moore,Scott M Moore,Steven Harlan Woodward,Susan H Moore,Wanda L Moore,Brian Winslow Coudriet,Danny Ray Aton,Gillian May Tomlinson,Kellie S Moore,Richard B Spangler Jr
🕐 16 previous addresses

Ms Danielle Jo Penny from Hutchinson, KS

Age 38 b. 11/9/1987
📍 29 Lazy Ln, #hutchinson, KS 67502-2419
✉️ pink_basketball22@yahoo.com, ghines@roadrunnercourier.com
👨‍👩‍👧 Relatives: Matthew L Penny,Craig W Peterson,Jennifer Kay Monroe,Kristopher Joe Monroe,Mary L Garoutte,Megan M Findley,Sierra L Penny,Todd M Peterson,Winifred Beatrice Peterson,Amy E Penny,Billie J Monroe,Denise L Findley,Earl D Findley,Edward A Garoutte,Jennifer L Blair,Jennifer Penny,Kenneth E Peterson,Lacey L Garoutte,Lila M Swaim,Linda D Graham,Lynda G Penny,Marcus C Findley,Mary Garoutte,Matthew H Monroe,Matthew H Monroe,Richard L Penny,Rick Arden Graham,Virlia J Monroe,Virlia J Monroe,Aaron T Blair,Ailene C Amador,Brandi Rae Cook,Connie A Ansel,Connie S Ansel,Debora S Garoutte,Edward K Garoutte,Evelyn E Garoutte,Gary W Blair,James M O'grady,Joseph Paul Glozik Sr,Karen S Neufeld,Larry D Goering,Ronald J Smith,Shawn Aron Cook,Steve L Taylor,Tiffany S Burkholder,Timothy Ryan Yohn,William Joe Morgan
🕐 10 previous addresses

Danielle Herrick Penny

📍 2876 Andover Ave, Carlsbad Ca
📞 (619) 933-6099
✉️ DHPENNY7@GMAIL.COM

Danielle Penny from Northridge, CA

Age 43 b. Oct 1982 Los Angeles Co.
📍 8941 Zelzah Ave
📞 (818) 993-0209, (973) 416-2657, (818) 772-6146

Danielle Penny

📍 1040 Offshore St, Oxnard Ca
📞 (805) 985-9648, (805) 985-9648
✉️ DPENNY27@GMAIL.COM, dpenny27@gmail.com

Danielle Penny

📍 1137 County Road 33, Danbury Tx
📞 (979) 481-0328, (979) 319-1687
✉️ DANIELLEPENNEY@OUTLOOK.COM

Danielle Penny from Santa Ana, CA

Age 49 b. Apr 1976
📍 1261 E Dyer Rd Ste 100
📞 (850) 271-9644
👤 aka Danielle Marie Penny, Danielle Marie Moore, Daniele M Penny

Danielle Penny from Lynn Haven, FL

Female
📍 2101 W Highway 390
📞 (850) 814-6913 (VERIZON WIRELESS)

Danielle Penny from New Orleans, LA

Age 52 b. Feb 1974 Orleans Co.
📍 2007 Lasalle St

Danielle Penny from Grady, AL

Age 36 b. Apr 1989
📍 3771 Naftel Ramer Rd
👤 aka Danielle N Willis, Danielle Nicole George

Danielle Penny from Palm Coast, FL

Age 44 b. Apr 1981 Flagler Co.
📍 4 Chelsea Ct

Danielle Penny from Atlanta, GA

Age 52 b. Feb 1974
📍 2268 Tiger Flowers Dr Nw
👤 aka Danielle Burt Gray, Danielle Marie Burt, Danielle A Gray

Danielle Penny from Port Orchard, WA

Kitsap Co.
📍 5636 Perdemco Ave Se
📞 (360) 895-3646

Danielle Penny from Pasadena, TX

Harris Co.
📍 1911 E Southmore Ave 405

Danielle Penny from New Orleans, LA

Orleans Co.
📍 2722 Chef Mentur Hwy

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Danielle Penny across 8 states. The most recent address on file is in Northridge, California. Of these records, 9 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Danielle E Penny

Democrat Reg: 04/05/2013
1278 Brentwood Dr, East Stroudsburg, PA, 18301
DOB: 01/25/1995

Danielle Penny

UAF
1850fay St, Burlington, CO, 80807
DOB: 1993 Gender: Female Ph: 719-343-0947
County: Kit Carson

Danielle Moore Penny

7333 Port Place St, Southport, , 32409

Danielle Jo Penny

Gender: F

Danielle E Penny

1278 Brentwood Dr
DOB: 01/25/1995

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Danielle Penny in Pennsylvania, Colorado, . Records show affiliations with D, UAF, which may reflect different individuals or changes over time. 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.

2009 Dodge Journey
· Registered to: Danielle Penny
· VIN: 3D4GG57V79T547150
·
4333 Schooner Ln, Lynn Haven, FL, 32444

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Danielle Penny. Registered makes include Dodge. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

danielle.penny@doordash.comd

Danielle Penny

Security Officer
Csp Security INC.
Dallas, Texas, United States Computer Software
LinkedIn

Danielle Penny

Project Manager -client Accounts
Tj International
Cornwall
LinkedIn

Impact Media Design

Danielle PennyExecutive
(812) 480-1248danielle.penny@gmail.com
950 N Woodbridge Dr, Bloomington, IN47408
impactmediadesign.com

Danielle Penny

Engineering Intern at Under · Greater Boston Area

Impact Media Design

Danielle PennyExecutive
(812) 480-1248danielle.penny@gmail.com
950 N Woodbridge Dr, Bloomington, IN47408

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 15 business affiliations were found for Danielle Penny. Companies include Csp Security INC., Impact Media Design. Roles listed include Null and Undergraduate Researcher. Records are compiled from state business registries, SEC filings, and professional networking databases.

danielle penny

General Lines (prop & Cas)
VALID
License # A203754
Addr: Panama City, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Danielle 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.

Danielle Penny

Campbell Hall School - North Hollywood, CA, CA
2000

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

$3 Apr 18, 2016
2016 DEM
Actblue
Penny, Danielle Student Server @ Friendlys East Stroudsburg, PA
$5 Apr 18, 2016
2016 DEM
Sanders, Bernard
Penny, Danielle Student Server @ Friendlys East Stroudsburg, PA
$15 Apr 18, 2016
2016 DEM
Sanders, Bernard
Penny, Danielle Student Server @ Friendlys East Stroudsburg, PA
$5 Jun 16, 2020
2020 DEM
Ocasio Cortez, Alexandria
Penny, Danielle Executive Assistant @ A Sales Guy Boulder, CO
$5 Jun 16, 2020
2020 DEM
Ocasio Cortez, Alexandria
Penny, Danielle Executive Assistant @ A Sales Guy Boulder, CO
$25 Oct 12, 2012
2012
Faiapac
Penny, Danielle Insurance Panama City, FL
$25 Aug 8, 2016
2016
Faiapac
Penny, Danielle M Insurance Panama City, FL
$25 Aug 10, 2015
2016
Faiapac
Penny, Danielle M Insurance Panama City, FL
$25 Jul 30, 2010
2010
Faiapac
Penny, Danielle Insurance Panama City, FL
$5 Jun 16, 2020
DEM
Ocasio Cortez, Alexandria
Contributor Executive Assistant @ A Sales Guy Boulder, CO
$25
2016
Faiapac
Contributor Insurance Panama City, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Danielle Penny. Total disclosed contributions amount to $163. Recipients include Ocasio Cortez, Alexandria, Faiapac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Danielle Penny

Age 36 Female
·
6050 Clear Springs Rd, Virginia Bch, VA 23464 (Virginia Beach City County)
36.8001, -76.2075
Marital: Inferred Single TZ: Eastern
Single Family
MP

Danielle V Penny

Female
·
19619 42nd Rd, Flushing, NY 11358 (Queens County)
40.7591, -73.7845
TZ: Eastern
Single Family
MP

Danielle M Penny

Age 41 Female
·
1108 Harvard Blvd, Lynn Haven, FL 32444 (Bay County)
30.2412, -85.6147
· (850) 257-5330
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Single Family
MP

Danielle Penny

Female
·
2876 Andover Ave, Carlsbad, CA 92010 (San Diego County)
33.1675, -117.3020
TZ: Pacific
Single Family
MP

Danielle T Penny

Age 36 Female
·
4363 Logrono Dr, San Diego, CA 92115 (San Diego County)
32.7577, -117.0610
TZ: Pacific
Single Family
MP

Danielle J Penny

Age 36 Female
·
14816 Coon Hollow Rd, Three Rivers, MI 49093 (Saint Joseph County)
41.9477, -85.6659
· (269) 506-3292
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Danielle Penny

Female
·
29 Lazy Ln, Hutchinson, KS 67502 (Reno County)
38.0862, -97.9277
TZ: Central
Homeowner Single Family Built 1950 Purchased 2008
MP

Danielle Penny

Female
·
2201 S Lakeline Blvd, Cedar Park, TX 78613 (Williamson County)
30.4793, -97.8223
TZ: Central
Multi-Family
MP

Danielle Penny

Age 23 Female
·
285 Charles River St, Needham, MA 02492 (Norfolk County)
42.2676, -71.2704
· (781) 492-4717
Marital: Single TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2001
MP

Danielle D Penny

Age 42 Female
·
2325 Quail Dr, Missoula, MT 59808 (Missoula County)
46.8942, -114.1180
· (406) 543-1846
Marital: Married TZ: Mountain
Homeowner Single Family Built 1977 Purchased 2010
MP

Danielle D Penny

Age 51 Female
·
1040 Offshore St, Oxnard, CA 93035 (Ventura County)
34.1916, -119.2140
· (805) 218-0915
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1976 Purchased 1993
MP

Danielle Penny

Age 22 Female
·
1278 Brentwood Dr, E Stroudsburg, PA 18301 (Monroe County)
41.0240, -75.1857
· (570) 269-1867
Marital: Single TZ: Eastern
Homeowner Single Family Built 1994 Purchased 1994
MP

Danielle L Penny

Age 24 Female
·
1850 Fay St, Burlington, CO 80807 (Kit Carson County)
39.2985, -102.2740
· (719) 346-5579
Marital: Married TZ: Mountain
Homeowner Single Family Built 1971 Purchased 1999
MP

Danielle Penny

Female
·
24093 SW 109th Ave, Homestead, FL 33032 (Miami-Dade County)
25.5435, -80.3677
· (305) 257-1616
TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2011
MP

Danielle N Penny

Age 35 Female
·
2525 Barry Rose Rd, Pearland, TX 77581 (Brazoria County)
29.5631, -95.2708
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Danielle B Penny

Age 34 Female
·
8941 Zelzah Ave, Sherwood Frst, CA 91325 (Los Angeles County)
34.2334, -118.5230
· (818) 772-6146
Marital: Married TZ: Pacific
Homeowner Single Family Built 1954 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Danielle 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 Danielle Penny. These loans were issued to businesses, not individuals.

Reinier Alvarez Cedeno

Independent Contractors

$5,397 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-1530
Approved

Mar 29, 2021

Forgiven

$5,417

Jobs Reported

1

Loan #

2449868708

Loan Size

Small

Melanie Lorenzo

Sole Proprietorship

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 196
Miami, FL33187-2612
Approved

May 20, 2021

Forgiven

$20,880

Jobs Reported

1

Loan #

4830419010

Loan Size

Small

Valeria Marquez

Sole Proprietorship

$3,761 Paid in Full
Address:
19800 SW 180th Ave Lot 56
Miami, FL33187
Approved

May 15, 2020

Forgiven

$3,805

Jobs Reported

1

Loan #

6701397409

Loan Size

Small

Tuyee Fleitas

Independent Contractors

$7,968 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

May 20, 2021

Forgiven

$8,025

Jobs Reported

1

Loan #

4484419006

Loan Size

Small

Elianny Sosa Batista

Self-Employed Individuals

$5,349 Paid in Full
Address:
19800 SW 180th Ave Lot 16
Miami, FL33187-2610
Approved

Apr 1, 2021

Forgiven

$5,415

Jobs Reported

1

Loan #

4783338707

Loan Size

Small

The Beauty Lab Miami LLC

Limited Liability Company(LLC

$11,070 Paid in Full
Address:
19800 SW 180th Ave Lot 236
Miami, FL33187-2613
Approved

Apr 1, 2021

Forgiven

$11,127

Jobs Reported

1

Loan #

4595808709

Loan Size

Small

Awada Consulting, INC.

Subchapter S Corporation

$7,487 Paid in Full
Address:
19800 SW 180th Ave Lot 596
Miami, FL33187
Approved

May 1, 2020

Forgiven

$7,583

Jobs Reported

1

Loan #

1968537704

Loan Size

Small

Ernesto Cuenca

Self-Employed Individuals

$8,384 Exemption 4
Address:
19800 SW 180th Ave Lot 169
Miami, FL33187-1530
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2738168902

Loan Size

Small

Bethany Edmonson

Sole Proprietorship

$6,851 Paid in Full
Address:
2101 W Highway 390 Apt 422
Lynn Haven, FL32444-6505
Approved

May 1, 2021

Forgiven

$6,879

Jobs Reported

1

Loan #

6233648907

Loan Size

Small

Julia Miguelina Perez Martinez

Self-Employed Individuals

$20,573 Paid in Full
Address:
19800 SW 180th Ave Lot 52
Miami, FL33187-2634
Approved

May 11, 2021

Forgiven

$20,631

Jobs Reported

1

Loan #

8673118904

Loan Size

Small

Osniel Pineiro Carrillo

Independent Contractors

$7,396 Paid in Full
Address:
19800 Sw 180th Ave lote 96
Miami, FL33187
Approved

Apr 26, 2021

Forgiven

$7,418

Jobs Reported

1

Loan #

1686648907

Loan Size

Small

Ernesto A Gonzalez

Self-Employed Individuals

$10,437 Paid in Full
Address:
19800 SW 180th Ave Lot 4
Miami, FL33187-2610
Approved

Feb 14, 2021

Forgiven

$10,490

Jobs Reported

1

Loan #

9071738409

Loan Size

Small

Yoshi Therapy Services LLC

Limited Liability Company(LLC

$5,206 Paid in Full
Address:
19800 SW 180th Ave Lot 78
Miami, FL33187-1530
Approved

Aug 5, 2020

Forgiven

$5,264

Jobs Reported

1

Loan #

3750578207

Loan Size

Small

Daylin Perrera Rivero

Independent Contractors

$6,943 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 24, 2021

Forgiven

$6,968

Jobs Reported

1

Loan #

7881468610

Loan Size

Small

Yasnier Alejandro Estrada

Independent Contractors

$8,337 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

Apr 18, 2021

Forgiven

$8,372

Jobs Reported

1

Loan #

5539188800

Loan Size

Small

Rae Dailey

Self-Employed Individuals

$2,283 Paid in Full
Address:
2101 W Highway 390
Lynn Haven, FL32444-6502
Approved

May 5, 2021

Forgiven

$2,288

Jobs Reported

1

Loan #

6904598907

Loan Size

Small

Ernesto Cuenca

Self-Employed Individuals

$8,384 Exemption 4
Address:
19800 SW 180th Ave Lot 169
Miami, FL33187-2624
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

7078618706

Loan Size

Small

Alexis Oria Bustamante

Independent Contractors

$5,726 Paid in Full
Address:
19800 SW 180th Ave Lot 569
Miami, FL33187-2620
Approved

May 23, 2021

Forgiven

$5,747

Jobs Reported

1

Loan #

7138969008

Loan Size

Small

Maria Ramirez

Sole Proprietorship

$18,125 Paid in Full
Address:
19800 SW 180th Ave Lot 599
Miami, FL33187-2646
Approved

Mar 24, 2021

Forgiven

$18,203

Jobs Reported

1

Loan #

8282178609

Loan Size

Small

Rae Dailey

Self-Employed Individuals

$2,283 Paid in Full
Address:
2101 W Highway 390
Lynn Haven, FL32444-6502
Approved

Mar 30, 2021

Forgiven

$2,291

Jobs Reported

1

Loan #

2978268700

Loan Size

Small

Juan Camelo

Sole Proprietorship

$4,222 Paid in Full
Address:
19800 SW 180th Ave Lot 177
Miami, FL33187-2611
Approved

Feb 9, 2021

Forgiven

$4,246

Jobs Reported

1

Loan #

5721478408

Loan Size

Small

Yanissa Rivas

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 149
Miami, FL33187-2637
Approved

Jan 31, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

1038128405

Loan Size

Small

Maykel Casanova

Sole Proprietorship

$12,312 Paid in Full
Address:
19800 SW 180th Ave Lot 546
Miami, FL33187-2651
Approved

Apr 16, 2021

Forgiven

$12,337

Jobs Reported

1

Loan #

4382168801

Loan Size

Small

Ariel Loza Pages

Sole Proprietorship

$20,445 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Feb 19, 2021

Forgiven

$20,762

Jobs Reported

1

Loan #

1625778504

Loan Size

Small

Robert Bryant

Self-Employed Individuals

$3,986 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 18, 2021

Forgiven

$4,038

Jobs Reported

1

Loan #

4235568607

Loan Size

Small

Ernesto A Gonzalez

Self-Employed Individuals

$11,802 Paid in Full
Address:
19800 SW 180th Ave Lot 4
Miami, FL33187-2610
Approved

Apr 30, 2021

Forgiven

$11,888

Jobs Reported

1

Loan #

5612078908

Loan Size

Small

Juan B Estrada Milanes

Independent Contractors

$8,737 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

Apr 20, 2021

Forgiven

$8,776

Jobs Reported

1

Loan #

6812718800

Loan Size

Small

Yulier Sosa Pavon

Independent Contractors

$5,194 Exemption 4
Address:
19800 SW 180th Ave Lot 16
Miami, FL33187-2610
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5735908701

Loan Size

Small

Yulien Diaz Garcia

Independent Contractors

$9,085 Paid in Full
Address:
19800 SW 180th Ave Lot 417
Miami, FL33187-2657
Approved

May 22, 2021

Forgiven

$9,105

Jobs Reported

1

Loan #

5740459001

Loan Size

Small

Amelia Yuliet Torres Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave Lot 253
Miami, FL33187-2639
Approved

Apr 26, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

2298128907

Loan Size

Small

Orleydis Santos

Self-Employed Individuals

$1,026 Exemption 4
Address:
19800 SW 180th Ave Lot 497
Miami, FL33187-2617
Approved

Jan 31, 2021

Jobs Reported

1

Loan #

1053788402

Loan Size

Small

Ariel Loza Pages

Sole Proprietorship

$20,445 Exemption 4
Address:
19800 SW 180th Ave 255
Miami, FL33187-1530
Approved

Aug 3, 2020

Forgiven

$20,874

Jobs Reported

1

Loan #

2611538201

Loan Size

Small

Joselyn Lendor

Independent Contractors

$5,312 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

4087018603

Loan Size

Small

Shameka Marshall

Independent Contractors

$3,577 Paid in Full
Address:
2101 W Highway 390 Apt 401
Lynn Haven, FL32444-6505
Approved

May 13, 2021

Forgiven

$3,593

Jobs Reported

1

Loan #

1188019006

Loan Size

Small

Henry Rodrguez

Self-Employed Individuals

$3,851 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 15, 2021

Forgiven

$3,873

Jobs Reported

1

Loan #

3808298809

Loan Size

Small

Betzy Trejo

Sole Proprietorship

$19,854 Paid in Full
Address:
19800 SW 180th Ave Lot 314
Miami, FL33187-2649
Approved

May 18, 2021

Forgiven

$19,965

Jobs Reported

1

Loan #

3527209009

Loan Size

Small

Andalizsan Services LLC

Limited Liability Company(LLC

$7,500 Exemption 4
Address:
19800 SW 180th Ave Lot 214
Miami, FL33187-2614
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6268467306

Loan Size

Small

Yuney Martinez

Self-Employed Individuals

$20,833 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 3, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

5829808707

Loan Size

Small

Juan B Estrada Milanes

Independent Contractors

$8,737 Paid in Full
Address:
19800 SW 180th Ave Lot 239
Miami, FL33187-2654
Approved

May 18, 2021

Forgiven

$8,769

Jobs Reported

1

Loan #

2799939004

Loan Size

Small

Robert Bryant

Sole Proprietorship

$3,987 Exemption 4
Address:
19800 SW 180th Ave Lot 286
Miami, FL33187-2640
Approved

Mar 18, 2021

Jobs Reported

1

Loan #

4415118609

Loan Size

Small

Jose Valdes

Self-Employed Individuals

$18,650 Paid in Full
Address:
19800 SW 180th Ave Lot 39
Miami, FL33187-2634
Approved

Apr 18, 2021

Forgiven

$18,835

Jobs Reported

1

Loan #

5869628804

Loan Size

Small

Enamorado General Welding CORP

Corporation

$1,665 Exemption 4
Address:
19800 SW 180th Ave Lot 57
Miami, FL33187-2634
Approved

Feb 25, 2021

Jobs Reported

1

Loan #

4256118502

Loan Size

Small

Rodney Fontaine Vassar

Independent Contractors

$1,800 Paid in Full
Address:
2101 W Highway 390 Apt 404
Lynn Haven, FL32444-6505
Approved

May 18, 2020

Forgiven

$1,833

Jobs Reported

1

Loan #

8284757407

Loan Size

Small

Joselyn Lendor

Independent Contractors

$5,312 Exemption 4
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4918618804

Loan Size

Small

Sonia Ramos

Independent Contractors

$9,013 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Apr 30, 2021

Forgiven

$9,094

Jobs Reported

1

Loan #

5744918902

Loan Size

Small

Henry Rodrguez

Self-Employed Individuals

$3,851 Paid in Full
Address:
19800 SW 180th Ave
Miami, FL33187-2619
Approved

Mar 27, 2021

Forgiven

$3,868

Jobs Reported

1

Loan #

1783648702

Loan Size

Small

Omar Rosendo Hernandez Leon

Self-Employed Individuals

$11,500 Paid in Full
Address:
19800 SW 180th Ave Lot 202
Miami, FL33187-2611
Approved

Apr 18, 2021

Forgiven

$11,536

Jobs Reported

1

Loan #

5823458806

Loan Size

Small

Johanna N Reyes

Independent Contractors

$1,125 Paid in Full
Address:
19800 SW 180th Ave Lot 466
Miami, FL33187-2643
Approved

May 29, 2021

Forgiven

$1,132

Jobs Reported

1

Loan #

8995909000

Loan Size

Small

Alexis Oria Bustamante

Independent Contractors

$5,726 Paid in Full
Address:
19800 SW 180th Ave Lot 569
Miami, FL33187-2620
Approved

Mar 15, 2021

Forgiven

$5,753

Jobs Reported

1

Loan #

2401838602

Loan Size

Small

Juan Blanco

Independent Contractors

$4,848 Paid in Full
Address:
19800 SW 180th Ave Lot 537
Miami, FL33187-2632
Approved

May 21, 2021

Forgiven

$4,858

Jobs Reported

1

Loan #

4928789003

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Danielle 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 Danielle Penny on the map

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Found 42 results across 16 states

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Danielle Penny in FL: Background Summary

Location
7333 Port Place St Southport, FL 32409-4177
Other Locations
Northridge, CA · Santa Ana, CA · Lynn Haven, FL and 6 more
Profiles Found
15 people with this name
Phone Numbers
(850) 819-6528 and 12 others on file
Email
danielle.penny@aol.com and 17 others on file
Possible Relatives
Tommy Aaron Penny JR, Aaron L Moore, Aaron D Penny, Dorothy May Woodward, Foster M Moore and 89 more
Career
Undergraduate Researcher, Software Engineer at Csp Security INC., Impact Media Design
Voter Registration
Registered Democrat
Vehicles
1 linked — 2009 Dodge Journey
Contributions
$163 total — Faiapac, Ocasio Cortez, Alexandria
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$449K for Reinier Alvarez Cedeno, Melanie Lorenzo

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 Danielle Penny. Because public records are indexed by name rather than by a unique identifier, the 120 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

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 Danielle Penny

Search Complexity: High

120 public records across 16states, belonging to approximately 15 different individuals. With 15 distinct profiles across 16 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 16 states. Highest concentration: Florida (8%), followed by California and Colorado. Spans the South and West regions.

FL9recordsCA9recordsCO3recordsIN3recordsTX3recordsKS2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (49%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (20) and Business & Corporate Filings (15).

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PPP Loan Records
20
Contact & Address Records
15
Business & Corporate Filings
11
Political Contribution Records
5
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 15 years. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Danielle Penny

Is Danielle Penny a registered voter?
Yes, voter registration records show Danielle Penny is registered in Pennsylvania with D affiliation. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Danielle Penny?
Records show 1 vehicle registration associated with Danielle Penny, including a 2009 Dodge Journey. 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 Danielle Penny?
We found 15 business affiliations for Danielle Penny (null). Other companies include Impact Media Design. Business records are compiled from state registries, SEC filings, and professional databases.
Has Danielle Penny made political donations?
FEC disclosure records show 11 reported political contributions from Danielle Penny, totaling $163. Recipients include Ocasio Cortez, Alexandria and Faiapac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Danielle Penny?
Our database contains 120 total records for Danielle Penny spanning 16 states. This includes 15 distinct contact records, 9 with phone numbers, 5 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 Danielle Penny?
The 120 records displayed for Danielle 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 Danielle 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.