Deanne Penney from Memphis, TX

Age 77
๐Ÿ“ 36 Po Box, Memphis, TX 79245
๐Ÿ“ž (806) 259-3907, (806) 259-3907
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jerri Allison Penney,Windell D Penney,Daniel Bryan Penney,Helen Penney

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Deanne Penney. Of these records, 1 include phone numbers. The listed age is 77. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Deanne Penney

Canada

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Deanne Penney. Records are compiled from state business registries, SEC filings, and professional networking databases.

Memphis Construction Company

ID: 0061398500
Addr: PO Box 36, Memphis, TX, 79245
TX
SECRETARY: Deanne Penney

Memphis Construction Company

ID: 0061398500
Addr: PO Box 36, Memphis, TX, 79245
TX
Director: Deanne Penney

Unknown Corporation

Addr: PO Box 36, Memphis, TX, 79245
TX
Director: Deanne Penney

Memphis Construction Company

Addr: PO Box 36, Memphis, TX, 79245
TX
SECRETARY: Deanne Penney

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

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

Mozingo Farms

Partnership

$35,100 Paid in Full
Address:
PO Box 36
La Villa, TX78562
Approved

Apr 15, 2020

Forgiven

$35,365

Jobs Reported

5

Loan #

1401487200

Loan Size

Small

Brown Crop Insurance Services, INC.

Corporation

$14,600 Paid in Full
Address:
PO Box 36
Hart, TX79043-0036
Approved

Apr 8, 2020

Forgiven

$14,681

Jobs Reported

3

Loan #

8191867003

Loan Size

Small

Bonita Land Co

Sole Proprietorship

$8,015 Paid in Full
Address:
PO Box 36
Mason, TX76856-0036
Approved

Apr 10, 2020

Forgiven

$8,079

Jobs Reported

2

Loan #

1948597104

Loan Size

Small

Treto Trucking LLC

Limited Liability Company(LLC

$58,400 Paid in Full
Address:
PO Box 36
Ozona, TX76943-0036
Approved

Apr 10, 2020

Forgiven

$59,162

Jobs Reported

10

Loan #

1311537100

Loan Size

Small

Patriot Oilfield Services, LLC

Limited Liability Company(LLC

$778,973 Paid in Full
Address:
36 PO Box
Louise, TX77455-0036
Approved

Apr 8, 2020

Forgiven

$786,698

Jobs Reported

35

Loan #

8626427000

Loan Size

Medium

Veterans Of Foreign Wars Of The United States Of America Pos

Non-Profit Organization

$45,600 Paid in Full
Address:
PO Box 36
Belton, TX76513-0036
Approved

Apr 10, 2020

Forgiven

$45,961

Jobs Reported

13

Loan #

2004417104

Loan Size

Small

3a2j Holding LLC

Limited Liability Company(LLC

$29,000 Paid in Full
Address:
Po Box 36
Avalon, TX76623-0036
Approved

Apr 27, 2020

Forgiven

$29,164

Jobs Reported

8

Loan #

6052047201

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Deanne Penney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Deanne Penney on the map

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Deanne Penney in Memphis, TX: Background Summary

Location
36 PO Box,Memphis, TX 79245, Memphis, TX
Age
77 years old
Phone Numbers
(806) 259-3907
Possible Relatives
Jerri Allison Penney, Windell D Penney, Daniel Bryan Penney, Helen Penney
PPP Loans
$970K for Mozingo Farms, Brown Crop Insurance Services, 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 Deanne Penney. Because public records are indexed by name rather than by a unique identifier, the 13 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

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.

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.

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Search Results Analysis for Deanne Penney

Search Complexity: Low

13 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Corporate Records (4) and Contact & Address Records (1).

7
PPP Loan Records
4
Corporate Records
1
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Deanne Penney

What businesses are associated with Deanne Penney?
We found 1 business affiliation for Deanne Penney. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Deanne Penney?
Our database contains 13 total records for Deanne Penney spanning 1 state. This includes 1 distinct contact record, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Deanne Penney?
The 13 records displayed for Deanne Penney 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 Deanne Penney 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.