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Dave Penny

Age 67 b. 1959-02-25
📍 4018 Steeple Run Dr, Crystl Lk Il 60014
📞 (815) 444-6937, (815) 900-6449
✉️ PENNY4018@ATT.NET, penny4018@att.net

Dave Penny

Age 59 b. 1966-04-02
📍 150 Chapman Overlook, Greenfield In 46140
📞 (317) 281-4674
✉️ DPENNY@PUBLICSTORAGE.COM, dpenny@publicstorage.com

Dave M Penny from Campbell, CA

Age 56
📍 1420 W Latimer Ave, Campbell, CA 95008
📞 (408) 379-7950

Dave Penny from Pittsboro, NC

Age 105 b. Aug 1920 Chatham Co.
📍 2766 Hamlet Chapel Rd
📞 (919) 968-7731

Dave Penny from San Jose, CA

Age 53 b. Nov 1972 Santa Clara Co.
📍 3778 Norcliffe Ct
📞 (281) 399-1707

Dave Penny from San Jose, CA

Male
📍 440 Ariel Dr
📞 (619) 517-6250 (VERIZON WIRELESS)

Dave Penny from Campbell, CA

Age 60 b. 1966 Male
📍 1420 W Latimer Ave
📞 (408) 379-7950

Dave Penny from Loveland, OH

Age 71 b. Jul 1954 Clermont Co.
📍 8722 St Rt 48

Dave Penny from Garden City, NY

Age 57 b. Sep 1968 Nassau Co.
📍 1 South Ave

Dave Penny from Healdsburg, CA

Age 64 b. Sep 1961 Sonoma Co.
📍 303 Dry Creek Rd

Dave Penny from Clarkdale, AZ

Age 82 b. 1944 Male
📍 Po Box 397
📞 (928) 300-8011 (Cell)

Dave Penny from Austin, TX

Age 104
📍 15704 Brenda St, Austin, TX 78728

Dave Penny from Dallas, TX

Dallas Co.
📍 10318 Mapleridge Dr
📞 (214) 503-0241

Dave Penny from Kentwood, MI

Kent Co.
📍 5485 Osborne Ave Se

Dave Penny from Bellevue, MI

Eaton Co.
📍 6820 Hill Rd

Dave Penny from Portland, OR

Clackamas Co.
📍 2157 Se Sparrow St

Dave Penny from Saint Louis, MO

Saint Louis City Co.
📍 5050 Highland Ave 5 B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Dave Penny across 9 states. The most recent address on file is in Campbell, California. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 56 to 104, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Chevrolet Avalanche
· Registered to: Dave Penny
· VIN: 3GNFK32099G215721
·
2961 Golfview Dr, Wauchula, FL, 33873-8401
·
(863) 735-0452

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

Travertine Group Imports

Franchise Owner
+18138737711dave@travertinegroup.com
Tampa,
LinkedIn

Oriental Rugs Importers Association Inc

Dave PennyMarketing Executive
(201) 866-5054dave@ceoamin-co.com
100 Park Plaza Dr # 200, Secaucus, NJ7094

Master's Dredging Co

Owner
(913) 583-3200
De Soto, KS
Wholesale Trade - Durable Goods (Products)

Progressive Electric Inc

Owner
(919) 365-7500
Rocky Mount, NC
Miscellaneous Retail (Stores)

Supreme Signs

Owner
(214) 341-1119
Dallas, TX
Miscellaneous Manufacturing Industries (Industries)

Skimo TV

Dave PennyFounder at Skimo TV
X

Dave Penny

Founder
Phalanx Tactical
Dallas, Texas, United States Security And Investigations
LinkedIn

Dave Penny

Realastate
Michigan
LinkedIn

Classic Honda

Dave PennyService Manager
2056500dpenny@driveclassic.com
Mentor, OH

Property Inspectors Inc

Dave PennyOwner
(352) 552-2136
Mount Dora, FL

Cdw Corporation

Dave PennyAccount Manager
(502) 244-4171d.penny@cdw.com
Louisville, KY

Oriental Rugs Importers Association Inc

Dave PennyMarketing Director
(201) 865-1885
Secaucus, NJ

Dave Penny

Global Key Account Manage · Crystal Lake, Illinois

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 41 business affiliations were found for Dave Penny. Companies include Oriental Rugs Importers Association Inc, Master's Dredging Co, Progressive Electric Inc and 5 more. Roles listed include Franchise Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

D P E Construction Group INC.

Addr: 1720 Willowhurst, San Jose, CA, 95125
CA
Officer: Dave Penny

D P E Construction Group INC.

Addr: 1720 Willowhurst, San Jose, CA, 95125
CA
Officer: Dave Penny

Unknown Corporation

Addr: WY
WY
Officer: Dave Penny

Unknown Corporation

Officer: Dave Penny

Source: Public Records Dave Penny appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dave Penny

Alleman High School - Rock Island, IL, IL
1970

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

$50 Jun 27, 2015
2016 DEM
Sanders, Bernard
Penny, Dave Home Inspector @ Self Sorrento, FL
$50 Jun 27, 2015
DEM
Sanders, Bernard
Contributor Home Inspector @ Self Sorrento, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Dave Penny. Total disclosed contributions amount to $100. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dave R Penny

Age 73 Male
·
PO Box 397, Clarkdale, AZ 86324 (Yavapai County)
34.7524, -112.0630
Marital: Married TZ: Mountain
Homeowner
MP

Dave M Penny

Age 51 Male
·
1420 W Latimer Ave, Campbell, CA 95008 (Santa Clara County)
37.2907, -121.9750
Marital: Single TZ: Pacific
Edu: High School
Multi-Family
MP

Dave E Penny

Age 54 Male
·
214 Folsom Ave, Folsom, PA 19033 (Delaware County)
39.8928, -75.3193
· (208) 232-5546
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951 Purchased 1965

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dave 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 Dave Penny. These loans were issued to businesses, not individuals.

Catherine C Pulatie

Sole Proprietorship

$8,490 Paid in Full
Address:
302 N 1st St
Aberdeen, SD57401-3415
Approved

Apr 14, 2021

Forgiven

$8,553

Jobs Reported

1

Loan #

3192078803

Loan Size

Small

Dessire Martinez

Sole Proprietorship

$2,040 Paid in Full
Address:
100 Park Plaza Dr
Secaucus, NJ07094-3635
Approved

May 13, 2021

Forgiven

$2,047

Jobs Reported

1

Loan #

1431259009

Loan Size

Small

Mihan Carpet

Corporation

$5,412 Paid in Full
Address:
100 Park Plaza Dr
Secaucus, NJ07094-3635
Approved

May 25, 2020

Forgiven

$5,486

Jobs Reported

1

Loan #

2983147806

Loan Size

Small

Ryan Reed INC

Corporation

$4,063 Paid in Full
Address:
150 Chapman Overlook
Greenfield, IN46140-3186
Approved

Apr 27, 2020

Forgiven

$4,092

Jobs Reported

1

Loan #

4047817203

Loan Size

Small

Lrc Processing LLC

Single Member LLC

$20,833 Paid in Full
Address:
100 Park Plaza Dr Apt 1424
Secaucus, NJ07094-3639
Approved

May 12, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

1065849008

Loan Size

Small

Chasity Fry

Sole Proprietorship

$5,520 Paid in Full
Address:
302 N 1st St
Fairfield, IL62837-2529
Approved

Mar 8, 2021

Forgiven

$5,536

Jobs Reported

1

Loan #

7961848508

Loan Size

Small

My Aml Pro LLC

Limited Liability Company(LLC

$2,908 Paid in Full
Address:
100 Park Plaza Dr Apt 1609
Secaucus, NJ07094-3644
Approved

May 29, 2021

Forgiven

$2,921

Jobs Reported

1

Loan #

9153999003

Loan Size

Small

Walter Cedeno

Independent Contractors

$20,832 Exemption 4
Address:
100 Park Plaza Dr
Secaucus, NJ07094-3635
Approved

May 14, 2021

Forgiven

$21,100

Jobs Reported

1

Loan #

1979459005

Loan Size

Small

Alexandra Porto

Self-Employed Individuals

$1,772 Paid in Full
Address:
100 Park Plaza Dr Apt 1301
Secaucus, NJ07094
Approved

May 15, 2020

Forgiven

$1,793

Jobs Reported

1

Loan #

7072537404

Loan Size

Small

Jerome Adams

Sole Proprietorship

$9,252 Paid in Full
Address:
100 Park Plaza Dr Apt 1233
Secaucus, NJ07094-3611
Approved

Feb 27, 2021

Forgiven

$9,304

Jobs Reported

1

Loan #

5168208510

Loan Size

Small

Dessire Martinez

Sole Proprietorship

$19,363 Paid in Full
Address:
100 Park Plaza Dr
Secaucus, NJ07094-3635
Approved

Feb 19, 2021

Forgiven

$19,459

Jobs Reported

1

Loan #

1621928504

Loan Size

Small

Glen Alford Realty LLC

Single Member LLC

$20,833 Paid in Full
Address:
302 N 1st St
Albemarle, NC28001-3905
Approved

Mar 20, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

4952088608

Loan Size

Small

Jerome Adams

Sole Proprietorship

$19,975 Paid in Full
Address:
100 Park Plaza Dr Apt 1233
Secaucus, NJ07094-3611
Approved

Mar 18, 2021

Forgiven

$20,091

Jobs Reported

1

Loan #

4160408610

Loan Size

Small

Vasquez Solutions Services LLC

Sole Proprietorship

$2,573 Paid in Full
Address:
100 Park Plaza Dr Apt 1439
Secaucus, NJ07094-3639
Approved

Mar 17, 2021

Forgiven

$2,586

Jobs Reported

1

Loan #

3627968603

Loan Size

Small

Daniel Matos

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
100 Park Plaza Dr Apt 1240
Secaucus, NJ07094-3611
Approved

Mar 26, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

9565648602

Loan Size

Small

Tyrone Bennett

Independent Contractors

$1,710 Exemption 4
Address:
100 Park Plaza Dr Apt 1417
Secaucus, NJ07094-3637
Approved

May 22, 2021

Forgiven

$1,733

Jobs Reported

1

Loan #

5365929008

Loan Size

Small

Sung Yi

Sole Proprietorship

$3,980 Paid in Full
Address:
1420 W Latimer Ave Apt 4
Campbell, CA95008-1601
Approved

Jan 30, 2021

Forgiven

$4,006

Jobs Reported

1

Loan #

9189338304

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Dave 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 Dave Penny on the map

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Found 35 results across 17 states

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Dave Penny in Crystl Lk, IL: Background Summary

Location
4018 Steeple Run Dr, Crystl Lk Il 60014, Crystl Lk, IL
Other Locations
Campbell, CA · Pittsboro, NC · San Jose, CA and 9 more
Profiles Found
17 people with this name
Phone Numbers
(815) 444-6937 and 8 others on file
Email
penny4018@att.net and 1 other on file
Career
Franchise Owner, Strategy Director - Integrated Brand Marketing And Client Engagement at Oriental Rugs Importers Association Inc, Master's Dredging Co
Vehicles
1 linked — 2009 Chevrolet Avalanche
Contributions
$100 total — Sanders, Bernard
PPP Loans
$170K for Catherine C Pulatie, Dessire Martinez

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 Dave Penny. Because public records are indexed by name rather than by a unique identifier, the 88 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

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 Dave Penny

Search Complexity: High

88 public records across 17states, belonging to approximately 17 different individuals. With 17 distinct profiles across 17 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 17 states. Highest concentration: California (9%), followed by Texas and Florida. Spans the West and South regions.

CA8recordsTX3recordsFL3recordsIL2recordsNJ2recordsNC2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (49%), which reveal professional roles and employer history. Also includes Contact & Address Records (19) and PPP Loan Records (17).

41
Business & Corporate Filings
19
Contact & Address Records
17
PPP Loan Records
4
Corporate Records
2
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (56%).

Senior (65+)5peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Dave Penny

What vehicles are registered to Dave Penny?
Records show 1 vehicle registration associated with Dave Penny, including a 2009 Chevrolet Avalanche. 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 Dave Penny?
We found 41 business affiliations for Dave Penny (Franchise Owner). Other companies include Master's Dredging Co, Progressive Electric Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dave Penny made political donations?
FEC disclosure records show 2 reported political contributions from Dave Penny, totaling $100. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dave Penny?
Our database contains 88 total records for Dave Penny spanning 17 states. This includes 17 distinct contact records, 9 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 Dave Penny?
The 88 records displayed for Dave 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 Dave 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.