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David Monypeny from Bartlett, TN

Age 57
📍 8886 Davies Plantation Rd, Bartlett, TN 38133
📞 (901) 377-3323, (901) 382-3096, (901) 795-6352, (901) 761-1229, (901) 761-1212, (901) 452-0960
✉️ bosworth007@aol.com, bosworth28@mpeg3.com, kevin@ransomgroup.com, monypeny@mindspring.com
👨‍👩‍👧 Relatives: Laura Harris Monypeny,William B Penn,Patricia Penn,Kent B Monypeny,Virginia Monypeny,Thomas Monypeny,Brooks Monypeny
🏪 Adlink, Inc, Law Offices Of David M Monypeny & Associates, Pc, David M Monypeny, Pc

David Monypeny

Age 68 b. 1957-04-29
📍 8886 Davies Plantation Rd, Bartlett Tn
📞 (901) 619-9631, (901) 377-3323
✉️ LHMONYPENY@ATT.NET, lhmonypeny@att.net

David Monypeny

Age 82 b. 1944-02-23
📍 1811 Stoney Brook Dr, Houston Tx 77063
📞 (281) 686-4654, (713) 260-4182
✉️ DMONYPENY@MHINC.COM, dmonypeny@mhinc.com

David Monypeny from Houston, TX

Age 70
📍 1811 Stoney Brook Dr #107, Houston, TX 77063
📞 (713) 780-3087, (281) 686-4654, (713) 780-3087, (713) 828-1145, (713) 440-3982
✉️ dmonypeny@mhinc.com
👨‍👩‍👧 Relatives: Jacquelyn B Monypenny,Betty J Monypeny,John A Monypeny,Jason Derek Monypeny,Kevin Carroll Monypeny,Jackie Monypeny,Jackie Moneypenny,Jacquelin B Monypeny
🏪 Controllers' Group I

David Monypeny from Yuma, AZ

Age 55
📍 2714 S Virginia Dr, Yuma, AZ 85364
📞 (928) 341-1946

David Monypeny from Memphis, TN

Age 68 b. May 1957 Shelby Co.
📍 8886 Davies Plantation Rd
📞 (901) 382-3096
👤 aka David Money Penny

David Monypeny from Yuma, AZ

Male
📍 1860 S 3rd Ave
📞 (520) 343-0687 (VERIZON WIRELESS)

David Monypeny from Yuma, AZ

Age 59 b. 1967 Male
📍 2714 S Virginia Dr
📞 (928) 341-1946

David Monypeny from Arroyo Grande, CA

Age 82 b. 1944 Male
📍 140 Cornerstone Ln
📞 (951) 392-2180

David Monypeny from Houston, TX

📍 1811 Stoneybrook 107
📞 (713) 780-3087

David Monypeny from Houston, TX

Harris Co.
📍 3414 Stoney Oak Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for David Monypeny across 4 states. The most recent address on file is in Yuma, Arizona. Of these records, 10 include phone numbers and 4 include email addresses. Ages range from 55 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Hyundai Azera
· Registered to: David Monypeny
· VIN: KMHFH4JG5DA207484
·
1468 Willow Leaf Dr, Hemet, CA, 92545
·
(951) 392-2180

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

David Monypeny Law Offices

Owner
(901) 681-0865
Germantown, TN
Legal Services (Services)

David Monypeny

Attorney
Law Offices Of Monypeny & Associates, P.c.
Tennessee
david.monypeny@monypeny.com
LinkedIn

Valente Marini Perata & CO

David MonypenyFAASTeam Manager Western-Pacific Region
(281) 686-4654dmonypeny@bright.net
1811 Stoney Brook Dr Apt 107, Houston, TX77063
vmpandco.com

Mhi

David MonypenyInformation Technology Manager
(512) 380-0045d.monypeny@mhinc.com
Austin, TX

David Monypeny

United States

Valente Marini Perata & CO

David MonypenyFAASTeam Manager Western-Pacific Region
(281) 686-4654dmonypeny@bright.net
1811 Stoney Brook Dr Apt 107, Houston, TX77063

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 9 business affiliations were found for David Monypeny. Companies include David Monypeny Law Offices, Mhi, Valente Marini Perata & CO. Roles listed include FAASTeam Manager Western-Pacific Region. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3414 Stoney Oak, Houston, TEXAS, 77068
TEXAS
Officer: David Monypeny

Unknown Corporation

Addr: 2323 South Shepherd Drive, Ste. 900, Houston, TX, 77019
TX
General Partner: David Monypeny

Controllers' Group I

Addr: 3414 Stoney Oak, Houston, LA, 77068
LA
General Partner: David Monypeny

Unknown Corporation

Addr: Memphis, TN
TN
Officer: David Monypeny

Unknown Corporation

Addr: 2323 South Shepherd Drive, Ste. 900, Houston, TX, 77019
TX
Officer: David Monypeny

5.87 Louetta Road Associates, LTD.

ID: 0002243710
Addr: 2323 South Shepherd Drive, Ste. 900, Houston, TX, 77019
TX
General Partner: David Monypeny

Source: Public Records David Monypeny appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

David Monypeny

Yuma Union High School - Yuma, AZ, AZ
1985

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

$42 Jun 28, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Employed Bartlett, TN
$50 Dec 13, 2019
2020 REP
Ernst, Joni K
Monypeny, David Attorney @ Self Employed Memphis, TN
$35 May 19, 2020
2020 REP
McConnell, Mitch
Monypeny, David Attorney @ Self Bartlett, TN
$42 Oct 15, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Employed Bartlett, TN
$42 Nov 15, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Employed Bartlett, TN
$35 Jun 9, 2020
2020 REP
Scalise, Steve Mr
Monypeny, David Attorney @ Self Bartlett, TN
$30 May 1, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Employed Bartlett, TN
$25 Aug 12, 2020
2020 REP
McConnell, Mitch
Monypeny, David Attorney @ Self Bartlett, TN
$25 May 9, 2020
2020 REP
Scalise, Steve Mr
Monypeny, David Attorney @ Self Bartlett, TN
$35 Aug 19, 2020
2020 REP
McConnell, Mitch
Monypeny, David Attorney @ Self Bartlett, TN
$50 Oct 22, 2018
2018 REP
Nrsc
Monypeny, David Attorney @ Self Memphis, TN
$35 May 9, 2020
2020 REP
Scalise, Steve Mr
Monypeny, David Attorney @ Self Bartlett, TN
$35 Jul 2, 2019
2020 REP
Republican National Committee
Monypeny, David Self Employed Bartlett, TN
$35 Aug 17, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Bartlett, TN
$24 May 31, 2020
2020 REP
McConnell, Mitch
Monypeny, David Attorney @ Self Bartlett, TN
$10 Nov 10, 2020
2020
Trump Make America Great Again Committee
Monypeny, David Attorney @ Self Employed Bartlett, TN
$25 Jun 22, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Bartlett, TN
$25 May 17, 2020
2020
Trump Make America Great Again Committee
Monypeny, David Attorney @ Self Bartlett, TN
$25 Apr 13, 2020
2020 REP
Fitzpatrick, Brian
Monypeny, David Attorney @ Self Bartlett, TN
$25 Aug 27, 2020
2020 REP
Hyde Smith, Cindy
Monypeny, David Attorney @ Self Bartlett, TN
$370 Jul 22, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Employed Bartlett, TN
$35 Nov 17, 2023
2024 REP
Nrcc
Monypeny, David Attorney @ Self Employed Bartlett, TN
$35 Apr 17, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Bartlett, TN
$100 Nov 3, 2018
2018 REP
Nrsc
Monypeny, David Attorney @ Self Memphis, TN
$30 Aug 2, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Bartlett, TN
$50 Aug 12, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Bartlett, TN
$25 Aug 12, 2020
2020 REP
McConnell, Mitch
Monypeny, David Attorney @ Self Bartlett, TN
$40 Sep 8, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Employed Bartlett, TN
$25 Aug 27, 2020
2020 REP
Collins, Susan M
Monypeny, David Attorney @ Self Bartlett, TN
$100 Nov 13, 2019
2020 REP
Republican National Committee
Monypeny, David Attorney @ Self Employed Memphis, TN
$25 Jun 22, 2020
2020 REP
Lee, Mike
Monypeny, David Attorney @ Self Bartlett, TN
$100 Oct 12, 2018
2018 REP
Renacci, James B.
Monypeny, David Attorney @ Harris Shelton Memphis, TN
$35 Dec 15, 2019
2020
Handel, Karen Christine
Monypeny, David Attorney @ Self Employed Memphis, TN
$16 Dec 16, 2020
2020 REP
Loeffler, Kelly
Monypeny, David Attorney @ Self Employed Bartlett, TN
$42 Dec 22, 2020
2020 REP
Republican National Committee
Monypeny, David Attorney @ Self Bartlett, TN
$13 May 22, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Bartlett, TN
$35 May 17, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Bartlett, TN
$25 Jul 26, 2020
2020 REP
Ernst, Joni K
Monypeny, David Attorney @ Self Bartlett, TN
$35 Aug 9, 2019
2020 REP
Republican National Committee
Monypeny, David Attorney @ Self Employed Memphis, TN
$30 Nov 4, 2020
2020 REP
McSally, Martha
Monypeny, David Attorney @ Self Employed Bartlett, TN
$25 May 22, 2020
2020 REP
Lewis, Jason
Monypeny, David Attorney @ Self Bartlett, TN
$42 Apr 22, 2020
2020 REP
Republican National Committee
Monypeny, David Attorney @ Self Bartlett, TN
$100 Aug 17, 2018
2018 REP
Blackburn, Marsha Mrs.
Monypeny, David Attorney @ Harris Shelton Memphis, TN
$25 Oct 29, 2020
2020 REP
McCarthy, Kevin
Monypeny, David Attorney @ Self Employed Bartlett, TN
$20 Oct 23, 2020
2020 REP
James, John
Monypeny, David Attorney @ Self Employed Bartlett, TN
$40 Sep 20, 2020
2020 REP
Trump, Donald J
Monypeny, David Attorney @ Self Bartlett, TN
$25 May 31, 2020
2020 REP
Johnson, Ronald Harold
Monypeny, David Attorney @ Self Bartlett, TN
$42 Aug 5, 2020
2020 REP
Republican National Committee
Monypeny, David Attorney @ Self Bartlett, TN
$40 Dec 8, 2020
2020 REP
Loeffler, Kelly
Monypeny, David Attorney @ Self Bartlett, TN
$25 Aug 12, 2020
2020 REP
Hyde Smith, Cindy
Monypeny, David Attorney @ Self Bartlett, TN
$50 Dec 18, 2015
REP
Paul, Rand
Contributor Attorney @ Self Employed Memphis, TN
$25 Jun 4, 2020
Unknown Committee
Monypeny, David Attorney @ Self Bartlett, TN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 52 political contribution records found for David Monypeny. Total disclosed contributions amount to $2,275. Recipients include Paul, Rand. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David J Monypeny

Age 50 Male
·
2714 S Virginia Dr, Yuma, AZ 85364 (Yuma County)
32.6784, -114.6220
· (928) 341-3270
Marital: Inferred Single TZ: Mountain
Edu: High School
Multi-Family
MP

David H Monypeny

Age 60 Male
·
8886 Davies Plantation Rd, Memphis, TN 38133 (Shelby County)
35.2015, -89.8028
· (901) 488-0617
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1984 Purchased 1988
MP

David Monypeny

Age 73 Male
·
1468 Willow Leaf Dr, Hemet, CA 92545 (Riverside County)
33.7226, -116.9980
· (951) 392-2180
Marital: Inferred Married TZ: Pacific
Edu: Graduate School
Homeowner Single Family Built 1983 Purchased 2010

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

Diversified Trust Company, INC.

Corporation

$2,019,400 Paid in Full
Address:
6075 Poplar Ave
Memphis, TN38119-4717
Approved

Apr 14, 2020

Forgiven

$2,044,573

Jobs Reported

89

Loan #

6383807100

Loan Size

Medium-Large

Walker & Associates INC

Corporation

$23,221 Paid in Full
Address:
5100 Poplar Ave Ste 2812
Memphis, TN38137-2812
Approved

Mar 6, 2021

Forgiven

$23,368

Jobs Reported

2

Loan #

7662358503

Loan Size

Small

O&d Multiservice LLC

Limited Liability Company(LLC

$17,000 Exemption 4
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 30, 2021

Jobs Reported

4

Loan #

8720138304

Loan Size

Small

Margarita Rogers

Sole Proprietorship

$6,522 Paid in Full
Address:
5100 Poplar Ave Ste 2719c
Memphis, TN38137
Approved

Jun 22, 2020

Forgiven

$6,588

Jobs Reported

1

Loan #

1553978004

Loan Size

Small

Mdm Investments Of Memphis LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
5100 Poplar Ave Ste 612
Memphis, TN38137-0612
Approved

Feb 10, 2021

Jobs Reported

1

Loan #

6123918403

Loan Size

Small

Isaac Garcia

Sole Proprietorship

$11,097 Paid in Full
Address:
2714 S Virginia Dr Apt 29
Yuma, AZ85364-7208
Approved

Mar 29, 2021

Forgiven

$11,144

Jobs Reported

1

Loan #

2448718707

Loan Size

Small

Red Oak Advisors LLC

Limited Liability Company(LLC

$30,208 Paid in Full
Address:
5100 Poplar Ave Ste 2749
Memphis, TN38137-4000
Approved

Apr 14, 2020

Forgiven

$30,407

Jobs Reported

2

Loan #

7272617104

Loan Size

Small

Corporate Network Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
5100 Poplar Ave Ste 612B
Memphis, TN38137-4000
Approved

Apr 22, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

7945178802

Loan Size

Small

M A Goldstein, Cpa, PC

Corporation

$54,800 Paid in Full
Address:
5100 Poplar Ave Ste 720,
Memphis, TN38137
Approved

Apr 30, 2020

Forgiven

$55,408

Jobs Reported

5

Loan #

5983617308

Loan Size

Small

Modern Realty Management

Sole Proprietorship

$147,058 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 1, 2021

Forgiven

$147,904

Jobs Reported

11

Loan #

4347418700

Loan Size

Small

David Klevan

Sole Proprietorship

$26,112 Paid in Full
Address:
5100 Poplar Ave Ste 2745
Memphis, TN38137-4000
Approved

Mar 26, 2021

Forgiven

$26,322

Jobs Reported

1

Loan #

9812158606

Loan Size

Small

Retail Management Services Co. LLC

Limited Liability Company(LLC

$64,000 Paid in Full
Address:
5100 Poplar Ave Ste 2607
Memphis, TN38137-2607
Approved

Mar 4, 2021

Forgiven

$64,322

Jobs Reported

4

Loan #

6556718506

Loan Size

Small

Algro INC

Corporation

$56,060 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 17, 2021

Forgiven

$56,398

Jobs Reported

2

Loan #

5277388800

Loan Size

Small

Bng Hospitality, LLC

Limited Liability Company(LLC

$148,600 Paid in Full
Address:
6075 Poplar Ave
Memphis, TN38119-0100
Approved

Apr 10, 2020

Forgiven

$149,702

Jobs Reported

35

Loan #

2101907100

Loan Size

Small

Chameleon Resource Group LLC

Limited Liability Company(LLC

$197,684 Paid in Full
Address:
5100 Poplar Ave Ste 3300
Memphis, TN38137-0708
Approved

Jan 21, 2021

Forgiven

$199,319

Jobs Reported

16

Loan #

3235178309

Loan Size

Medium

Aaron Patrick Architects

Limited Liability Company(LLC

$58,299 Paid in Full
Address:
5100 Poplar Ave Ste 1206
Memphis, TN38137-4000
Approved

Jan 19, 2021

Forgiven

$58,905

Jobs Reported

4

Loan #

1696838310

Loan Size

Small

Teresa Hall Franklin

Sole Proprietorship

$7,000 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Mar 31, 2021

Forgiven

$7,047

Jobs Reported

1

Loan #

4076288706

Loan Size

Small

Alishia McKay

Self-Employed Individuals

$2,264 Paid in Full
Address:
2808 Stage Center Dr 4
Memphis, TN38109
Approved

May 6, 2020

Forgiven

$2,279

Jobs Reported

1

Loan #

2480917407

Loan Size

Small

David Klevan DBA Corporate Benefit Management Group

Sole Proprietorship

$20,190 Paid in Full
Address:
5100 Poplar Ave Ste 2745
Memphis, TN38137
Approved

Apr 28, 2020

Forgiven

$20,394

Jobs Reported

2

Loan #

1021417308

Loan Size

Small

Ryan Montgomery

Sole Proprietorship

$14,635 Paid in Full
Address:
5100 Poplar Ave Ste 2300
Memphis, TN38137-2301
Approved

Apr 28, 2020

Forgiven

$14,737

Jobs Reported

1

Loan #

9064827200

Loan Size

Small

Margarita Rogers

Sole Proprietorship

$6,522 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 6, 2021

Forgiven

$6,587

Jobs Reported

1

Loan #

7490298708

Loan Size

Small

Jabbar Smith

Sole Proprietorship

$16,052 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 3, 2021

Forgiven

$16,155

Jobs Reported

1

Loan #

6185338706

Loan Size

Small

Gaines Williams & Associates INC

Corporation

$41,600 Paid in Full
Address:
1922 Exeter Rd Ste 4
Germantown, TN38183
Approved

Jul 22, 2020

Forgiven

$41,986

Jobs Reported

2

Loan #

7010338110

Loan Size

Small

Diane Camp

Self-Employed Individuals

$20,833 Paid in Full
Address:
5100 Poplar Ave Ste 510
Memphis, TN38137-0512
Approved

Feb 27, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

5123668504

Loan Size

Small

Royalty Wellness Spa, PLLC

Limited Liability Company(LLC

$12,310 Paid in Full
Address:
5100 Poplar Ave Ste 525
Memphis, TN38137-0100
Approved

Apr 29, 2020

Forgiven

$12,405

Jobs Reported

1

Loan #

3380907303

Loan Size

Small

Laconda Wiggins

Sole Proprietorship

$10,558 Paid in Full
Address:
5100 Poplar Ave Ste 2734
Memphis, TN38137-4000
Approved

Jan 31, 2021

Forgiven

$10,636

Jobs Reported

1

Loan #

9754398304

Loan Size

Small

W Scott Cannon

Sole Proprietorship

$25,100 Paid in Full
Address:
5100 Poplar Ave Ste 2300
Memphis, TN38137-2301
Approved

Apr 28, 2020

Forgiven

$25,354

Jobs Reported

2

Loan #

1648417301

Loan Size

Small

Good Advertising INC.

Corporation

$60,652 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 30, 2021

Forgiven

$61,282

Jobs Reported

6

Loan #

9061078310

Loan Size

Small

Gillentine Group, LLC

Limited Liability Company(LLC

$10,418 Paid in Full
Address:
6075 Poplar Ave
Memphis, TN38119
Approved

Apr 15, 2020

Forgiven

$10,477

Jobs Reported

1

Loan #

1154737205

Loan Size

Small

Frank A. Doyle, LLC

Limited Liability Company(LLC

$51,100 Paid in Full
Address:
7676 Woodway Dr Ste 350
Houston, TX77063-1514
Approved

Apr 10, 2020

Forgiven

$51,433

Jobs Reported

4

Loan #

2240917103

Loan Size

Small

Deanna Long

Sole Proprietorship

$22,895 Paid in Full
Address:
5100 Poplar Ave Ste 100
Memphis, TN38137-0101
Approved

Feb 10, 2021

Forgiven

$23,054

Jobs Reported

4

Loan #

6480698407

Loan Size

Small

Lewis Jones

Limited Liability Company(LLC

$42,807 Paid in Full
Address:
5100 Poplar Ave Ste 2510
Memphis, TN38137-2503
Approved

Mar 6, 2021

Forgiven

$43,345

Jobs Reported

4

Loan #

7818608503

Loan Size

Small

Amaze Financial Group LLC

Single Member LLC

$20,833 Paid in Full
Address:
5100 Poplar Ave Ste 521
Memphis, TN38137-0521
Approved

May 1, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6219958910

Loan Size

Small

Zouleth Gonzalez

Self-Employed Individuals

$13,197 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Jan 29, 2021

Forgiven

$13,304

Jobs Reported

2

Loan #

8668058306

Loan Size

Small

Bryan Bush

Sole Proprietorship

$4,641 Exemption 4
Address:
5100 Poplar Ave Ste 2300
Memphis, TN38137-2301
Approved

May 26, 2021

Jobs Reported

1

Loan #

7783449008

Loan Size

Small

Diane Camp

Self-Employed Individuals

$15,375 Paid in Full
Address:
5100 Poplar Ave Ste 510
Memphis, TN38137
Approved

Apr 30, 2020

Forgiven

$15,471

Jobs Reported

1

Loan #

6114937302

Loan Size

Small

McP Intermodal LLC

Limited Liability Company(LLC

$22,271 Paid in Full
Address:
5100 Poplar Ave Ste 2720
Memphis, TN38137-4000
Approved

Jan 22, 2021

Forgiven

$22,395

Jobs Reported

3

Loan #

4060798309

Loan Size

Small

Drayton Berkley

Sole Proprietorship

$25,000 Exemption 4
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6242378704

Loan Size

Small

Healthcare In Transition LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
1922 Exeter Rd Ste 40
Germantown, TN38138-2927
Approved

Jun 25, 2020

Forgiven

$6,073

Jobs Reported

1

Loan #

4015928007

Loan Size

Small

Mercer Capital Management, INC.

Subchapter S Corporation

$900,000 Paid in Full
Address:
5100 Poplar Ave Ste 2600
Memphis, TN38137-2601
Approved

Apr 14, 2020

Forgiven

$905,252

Jobs Reported

41

Loan #

5887027101

Loan Size

Medium

Thompson Wealth Management, LLC

Limited Liability Company(LLC

$31,685 Paid in Full
Address:
6075 Poplar Ave
Memphis, TN38119
Approved

Apr 14, 2020

Forgiven

$32,014

Jobs Reported

1

Loan #

6363087101

Loan Size

Small

Prudent Financial

Sole Proprietorship

$41,300 Paid in Full
Address:
5100 POPLAR AVE Ste 2220
Memphis, TN38137-4000
Approved

Apr 6, 2020

Forgiven

$41,607

Jobs Reported

3

Loan #

5666347001

Loan Size

Small

Drayton Berkley DBA Berkley Law Firm

Sole Proprietorship

$25,000 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137
Approved

Apr 29, 2020

Forgiven

$25,369

Jobs Reported

1

Loan #

2601317303

Loan Size

Small

Mareco Knox

Sole Proprietorship

$48,958 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

Apr 14, 2021

Forgiven

$49,212

Jobs Reported

1

Loan #

3394318801

Loan Size

Small

Algro INC.

Corporation

$56,060 Paid in Full
Address:
5100 Poplar Ave Ste 2700
Memphis, TN38137-2700
Approved

May 1, 2020

Forgiven

$56,590

Jobs Reported

2

Loan #

9331087307

Loan Size

Small

Leticia F. Perezous, Dds, Ms PA

Corporation

$65,079 Paid in Full
Address:
7676 Woodway Dr Ste 310
Houston, TX77063-1523
Approved

Jan 16, 2021

Forgiven

$65,374

Jobs Reported

5

Loan #

1238928305

Loan Size

Small

Multi-South Property Management LLC

Limited Liability Company(LLC

$1,957,600 Paid in Full
Address:
6075 Poplar Ave
Memphis, TN38119-0100
Approved

Apr 12, 2020

Forgiven

$1,976,318

Jobs Reported

270

Loan #

3988947106

Loan Size

Medium-Large

M. A. Goldstein Cpa PC

Corporation

$59,854 Paid in Full
Address:
5100 Poplar Ave Ste 720
Memphis, TN38137-0716
Approved

Jan 30, 2021

Forgiven

$60,626

Jobs Reported

6

Loan #

8866198303

Loan Size

Small

Ellsworth Scales

Sole Proprietorship

$32,724 Paid in Full
Address:
1922 Exeter Rd Ste 17
Germantown, TN38138-2927
Approved

Jan 23, 2021

Forgiven

$33,011

Jobs Reported

2

Loan #

4149728306

Loan Size

Small

Jamica Davis

Sole Proprietorship

$4,484 Paid in Full
Address:
5100 Poplar Ave Ste 2726A
Memphis, TN38137-4000
Approved

Mar 20, 2021

Forgiven

$4,513

Jobs Reported

1

Loan #

5870668606

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with David Monypeny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Monypeny on the map

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Found 28 results across 5 states

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David Monypeny in Bartlett, TN: Background Summary

Location
8886 Davies Plantation Rd, Bartlett Tn, Bartlett, TN
Other Locations
Yuma, AZ · Memphis, TN · Arroyo Grande, CA and 1 more
Profiles Found
11 people with this name
Phone Numbers
(901) 377-3323 and 8 others on file
Email
bosworth007@aol.com and 5 others on file
Possible Relatives
Laura Harris Monypeny, William B Penn, Patricia Penn, Kent B Monypeny, Virginia Monypeny and 10 more
Career
FAASTeam Manager Western-Pacific Region at David Monypeny Law Offices, Mhi
Vehicles
1 linked — 2013 Hyundai Azera
Contributions
$2,274.5 total — Paul, Rand
PPP Loans
$6597K for Diversified Trust Company, INC., Walker & Associates INC

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 David Monypeny. Because public records are indexed by name rather than by a unique identifier, the 135 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 David Monypeny

Search Complexity: High

135 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 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 5 states. Highest concentration: Texas (9%), followed by Tennessee and Arizona. Spans the South and West regions.

TX12recordsTN7recordsAZ5recordsCA3recordsLA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (40%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Contact & Address Records (13).

52
Political Contribution Records
50
PPP Loan Records
13
Contact & Address Records
9
Business & Corporate Filings
6
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

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

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

Frequently Asked Questions About David Monypeny

What vehicles are registered to David Monypeny?
Records show 1 vehicle registration associated with David Monypeny, including a 2013 Hyundai Azera. 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 David Monypeny?
We found 9 business affiliations for David Monypeny, including David Monypeny Law Offices. Other companies include Mhi, Valente Marini Perata & CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has David Monypeny made political donations?
FEC disclosure records show 52 reported political contributions from David Monypeny, totaling $2,275. Recipients include Paul, Rand. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Monypeny?
Our database contains 135 total records for David Monypeny spanning 5 states. This includes 11 distinct contact records, 10 with phone numbers, 4 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 David Monypeny?
The 135 records displayed for David Monypeny 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 David Monypeny 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.