Derek Penny from College Station, TX

Age 52
📍 605 Sunflower Trl, College Station, TX 77845
📞 (979) 764-4362, (979) 764-4362, (979) 776-6407, (409) 642-1674
✉️ dpenny@cox-internet.com
👨‍👩‍👧 Relatives: Kathleen Delord Penny,Shaun Derek Penny,Lauryn E Penny
🏪 D & K Hairware, D & K Penny, Hairware, Penny And Cents Inc, Penny Inc, Penny And Cents, Inc

Derek Penny

📍 9231 Brookwater Cir, College Sta Tx
📞 (979) 324-2556, (979) 764-4362
✉️ DEREK.PENNY@VERIZON.NET

Derek Bradford Penny from Angier, NC

Age 41
📍 65 Ada Clifton Dr, Angier, NC 27501
📞 (843) 323-9869

Derek Penny from Angier, NC

Age 48 b. 1978 Male
📍 65 Ada Clifton Rd
📞 (843) 323-9869 (Cell)

Derek Penny from Bryan, TX

Brazos Co.
📍 406 Leslie Dr

Derek Penny from Garner, NC

Wake Co.
📍 242 Pierce Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Derek Penny across 2 states. The most recent address on file is in Angier, North Carolina. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 41 to 52, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny Derek H & Kathy

Brazos County
· 2819 Celinda Cir, Bryan-College-Station

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Derek Penny in Bryan-College-Station. Values shown are from county assessor records and may differ from current market prices.

derek BRADFORD penny

Republican Reg: 01/06/2012
65 Ada Clifton Dr, Angier, NC, 27501
DOB: 1980 Gender: Male
County: Johnston

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Derek Penny in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 Ford F-150
· Registered to: Derek Penny
· VIN: 1FTPW14V47KC58724
·
605 Sunflower Trl, College Sta, TX, 77845-6304
·
(979) 764-4362
2005 Ford Explorer
· Registered to: Derek Penny
· VIN: 1FMZU77K05UA70363
·
1605 S Shore Dr, Surf City, NC, 28445
2008 VOLKSWAGEN JETTA
· Registered to: Derek Penny
· VIN: 3VWRM71K08M054117
·
605 Sunflower Trl, College Sta, TX, 77845-6304
2017 HONDA
· Registered to: Derek Penny
· VIN: 19XFC1F91HE004218
·
9231 Brookwater Cir, College Station, TX, 77845

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Derek Penny. Registered makes include Ford, Volkswagen, Honda. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Texas New Mexico Power Co

Derek PennyManager
(817) 731-0099dpenny@.tnpe.com
4100 International Plz Ste 900, Fort Worth, TX76109

Derek Penny

United Kingdom

Derek and Christine Penny

London, Canada Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Derek Penny. Companies include Texas New Mexico Power Co. Roles listed include Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny and Cents, Inc.

Addr: 9231 Brookwater Circle, College Station, TX, 77845
TX
Agent: Derek Penny

Unknown Corporation

Addr: 9231 Brookwater Circle, College Station, TX, 77845
TX
Officer: Derek H. Penny

Source: Public Records Derek Penny appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Derek Penny

Port Neches-Groves High School - Port Neches, TX, TX
1980

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Derek 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 Oct 26, 2020
2020 REP
Graham, Lindsey O
Penny, Derek Safety And Training Supervisor @ Naes College Station, TX
$50 Oct 26, 2020
REP
Graham, Lindsey O
Contributor Safety And Training Supervisor @ Naes College Station, TX

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

MP

Derek Penny

Male
·
65 Ada Clifton Rd, Angier, NC 27501 (Harnett County)
35.4976, -78.5777
· (843) 323-9869
TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Derek 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 Derek Penny. These loans were issued to businesses, not individuals.

Jordan Insurance Agency LTD

Limited Liability Company(LLC

$153,300 Paid in Full
Address:
4100 International Plz Ste 150
Fort Worth, TX76109-4830
Approved

Feb 5, 2021

Forgiven

$153,994

Jobs Reported

11

Loan #

3629648409

Loan Size

Medium

Nfg Energy Services, LLC

Limited Liability Company(LLC

$755,500 Paid in Full
Address:
4100 INTERNATIONAL PLZ Ste 730
Fort Worth, TX76109-4800
Approved

May 20, 2020

Forgiven

$852,482

Jobs Reported

33

Loan #

9352007402

Loan Size

Medium

Howard Supply Co LLC

Limited Liability Company(LLC

$1,917,900 Paid in Full
Address:
4100 International Plz Ste 850
Fort Worth, TX76109-4847
Approved

Jan 19, 2021

Forgiven

$1,935,055

Jobs Reported

105

Loan #

1656268300

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Derek 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 Derek Penny on the map

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Derek Penny in College Station, TX: Background Summary

Location
605 Sunflower Trl,College Station, TX 77845, College Station, TX
Other Locations
Angier, NC · Bryan, TX · Garner, NC
Profiles Found
6 people with this name
Phone Numbers
(979) 764-4362 and 2 others on file
Email
dpenny@cox-internet.com and 1 other on file
Possible Relatives
Kathleen Delord Penny, Shaun Derek Penny, Lauryn E Penny
Career
Manager at Texas New Mexico Power Co
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked — 2007 Ford F-150, 2005 Ford Explorer and 2 more
Contributions
$100 total — Graham, Lindsey O
PPP Loans
$2827K for Jordan Insurance Agency LTD, Nfg Energy Services, LLC

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 Derek Penny. Because public records are indexed by name rather than by a unique identifier, the 25 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

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 — 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 — 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 Derek Penny

Search Complexity: Moderate

25 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 concentrated across 2 states. Highest concentration: Texas (40%), followed by North Carolina. Concentrated in the South.

TX10recordsNC6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (26%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (4) and Business & Corporate Filings (4).

6
Contact & Address Records
4
Vehicle Registration Records
4
Business & Corporate Filings
3
PPP Loan Records
2
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Derek Penny

Is Derek Penny a registered voter?
Yes, voter registration records show Derek Penny is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Derek Penny own property?
County assessor records show 1 property associated with Derek 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 Derek Penny?
Records show 4 vehicle registrations associated with Derek Penny, including a 2007 Ford F-150. Registered makes include Ford, Volkswagen, Honda. 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 Derek Penny?
We found 4 business affiliations for Derek Penny, including Texas New Mexico Power Co (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Derek Penny made political donations?
FEC disclosure records show 2 reported political contributions from Derek Penny, totaling $100. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Derek Penny?
Our database contains 25 total records for Derek Penny spanning 2 states. This includes 6 distinct contact records, 4 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 Derek Penny?
The 25 records displayed for Derek 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 Derek 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.