Diana Penix from Fort Smith, AR

Age 58
๐Ÿ“ 3723 Victory Cir, Fort Smith, AR 72904
๐Ÿ“ž (479) 452-5979
โœ‰๏ธ dklmcp@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James Lee Penix,M M Penix,Pattie L Penix,Patti A Penix

Diana Penix from Fort Smith, AR

Age 66
๐Ÿ“ 2105 S R St, Fort Smith, AR 72901
๐Ÿ“ž (479) 522-6478, (479) 719-3565
โœ‰๏ธ diana.penix@yahoo.com, noraneall@aol.com, noraneall@gmail.com

Diana Penix from Inez, KY

Age 71 b. Feb 1955 Female
๐Ÿ“ Po Box 489
๐Ÿ“ž (606) 298-4074 (Cell)

Diana Penix from Sandy Hook, KY

Age 76 b. 1950 Elliott Co.
๐Ÿ“ 32 Highway
๐Ÿ“ž (606) 738-5822

Diana Penix from Inez, KY

Age 59
๐Ÿ“ 489 Po Box, Inez, KY 41224
๐Ÿ“ž (606) 298-4074

Diana Penix from Fort Smith, AR

Female
๐Ÿ“ 6505 Fresno St Apt 13
๐Ÿ“ž (479) 522-6478 (Cell)

Diana Penix from Chandler, AZ

Age 56 b. Dec 1969 Maricopa Co.
๐Ÿ“ 777 W Chandler Bl

Diana Penix from Virginia Beach, VA

Age 70 b. Feb 1956 Virginia Beach City Co.
๐Ÿ“ 5148 Bellamy Manor Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Diana Penix across 4 states. The most recent address on file is in Fort Smith, Arkansas. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 58 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 TOYOTA COROLLA
ยท Registered to: Diana Penix
ยท VIN: 1NXBR32E27Z879718
·
PO Box 489, Inez, KY, 41224-0489
2007 GMC ENVOY
ยท Registered to: Diana Penix
ยท VIN: 1GKET63M072280407
·
PO Box 165, Sandy Hook, KY, 41171-0165

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Diana Penix. Registered makes include Toyota, Gmc. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Warfield Elementary School

Diana PenixTeacher
(606) 395-5121diana.penix@martin.kyschools.us
Warfield, KY

Diana Penix

Fort Smith, Arkansas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Diana Penix. Companies include Warfield Elementary School. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Diana Penix

Elliott County Properties, Incorporated

Addr: KY
KY
Director: Diana Penix

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

MP

Diana Penix

Age 61 Female
·
2105 S R St, Fort Smith, AR 72901 (Sebastian County)
35.3657, -94.4112
· (479) 522-6478
Marital: Inferred Single TZ: Central
Edu: High School
Single Family
MP

Diana H Penix

Age 62 Female
·
PO Box 489, Inez, KY 41224 (Martin County)
37.8565, -82.5191
· (606) 298-4074
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Diana J Penix

Age 61 Female
·
5148 Bellamy Manor Dr, Virginia Bch, VA 23464 (Virginia Beach City County)
36.8141, -76.1647
· (757) 467-2849
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1962 Purchased 1981

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

Robert Tyson Realty, INC

Corporation

$10,334 Paid in Full
Address:
PO Box 489
Welch, WV24801
Approved

May 6, 2020

Forgiven

$10,379

Jobs Reported

2

Loan #

2643757402

Loan Size

Small

Texas Marine Shipyard LLC

Corporation

$143,997 Paid in Full
Address:
PO Box 489
Dickinson, TX77539
Approved

Apr 16, 2020

Forgiven

$145,181

Jobs Reported

18

Loan #

2654617205

Loan Size

Small

Bryant Logging, INC.

Subchapter S Corporation

$96,600 Paid in Full
Address:
PO Box 489
Beavercreek, OR97004
Approved

Apr 14, 2020

Forgiven

$97,680

Jobs Reported

7

Loan #

6655987102

Loan Size

Small

Sun Coast Energy, LLC

Subchapter S Corporation

$127,901 Paid in Full
Address:
PO Box 489
Robertsdale, AL36567
Approved

Apr 14, 2020

Forgiven

$129,521

Jobs Reported

15

Loan #

6927457101

Loan Size

Small

Daniel Neher

Sole Proprietorship

$253,100 Paid in Full
Address:
PO Box 489
Shingle Springs, CA95682
Approved

Apr 14, 2020

Forgiven

$254,972

Jobs Reported

72

Loan #

6761667104

Loan Size

Medium

Gregory Ponder

Sole Proprietorship

$6,100 Paid in Full
Address:
PO Box 489
Perryton, TX79070-0489
Approved

Apr 30, 2020

Forgiven

$6,034

Jobs Reported

1

Loan #

7094217305

Loan Size

Small

Blazer Industries INC

Subchapter S Corporation

$1,960,056 Paid in Full
Address:
PO Box 489
Aumsville, OR97325-0489
Approved

Apr 28, 2020

Forgiven

$1,977,991

Jobs Reported

131

Loan #

9398047202

Loan Size

Medium-Large

Greenacres Christian Church

Non-Profit Organization

$3,000 Paid in Full
Address:
PO Box 489
Greenacres, WA99016-0489
Approved

Aug 7, 2020

Forgiven

$3,015

Jobs Reported

1

Loan #

5273258200

Loan Size

Small

L & L Insulation And Supply

Corporation

$851,600 Paid in Full
Address:
PO Box 489
Ankeny, IA50021-0489
Approved

Apr 9, 2020

Forgiven

$856,476

Jobs Reported

77

Loan #

9370317002

Loan Size

Medium

Fitzgerald Peterbilt Iv LLC

Partnership

$210,700 Paid in Full
Address:
PO Box 489
Cookeville, TN38503
Approved

Apr 30, 2020

Forgiven

$212,356

Jobs Reported

21

Loan #

5696587309

Loan Size

Medium

Roger W Palama

Sole Proprietorship

$32,500 Paid in Full
Address:
PO Box 489
Eleele, HI96705
Approved

May 15, 2020

Jobs Reported

5

Loan #

7075477405

Loan Size

Small

Anderson-Frazier Insurance Agency Of Hope, INC.

Sole Proprietorship

$122,200 Paid in Full
Address:
PO Box 489
Hope, AR71802
Approved

Apr 14, 2020

Forgiven

$123,707

Jobs Reported

11

Loan #

7222377106

Loan Size

Small

Fitzgerald Peterbilt I LLC

Partnership

$252,300 Paid in Full
Address:
PO Box 489
Cookeville, TN38503
Approved

Apr 14, 2020

Forgiven

$254,809

Jobs Reported

20

Loan #

6532717102

Loan Size

Medium

Albiero Chiropractic PC

Subchapter S Corporation

$29,200 Paid in Full
Address:
PO Box 489
Bigfork, MT59911
Approved

Apr 4, 2020

Forgiven

$28,547

Jobs Reported

3

Loan #

5041757006

Loan Size

Small

Oregon State University Bookstore, INC

Corporation

$499,400 Paid in Full
Address:
PO Box 489
Corvallis, OR97339-0489
Approved

Apr 15, 2020

Forgiven

$502,780

Jobs Reported

57

Loan #

8298477102

Loan Size

Medium

Schoolinfoapp LLC

Subchapter S Corporation

$110,410 Paid in Full
Address:
PO Box 489
Calhoun, LA71225-0489
Approved

Apr 11, 2020

Forgiven

$111,385

Jobs Reported

15

Loan #

2953857109

Loan Size

Small

101 Operating Company INC

Subchapter S Corporation

$158,252 Paid in Full
Address:
PO Box 489
Calhoun, LA71225-0489
Approved

Apr 13, 2020

Forgiven

$159,729

Jobs Reported

43

Loan #

4922847102

Loan Size

Medium

Wm Mahn Plumbing, INC.

Corporation

$17,422 Paid in Full
Address:
PO Box 489
DeSoto, MO63020-0489
Approved

Apr 30, 2020

Forgiven

$17,599

Jobs Reported

3

Loan #

6732747301

Loan Size

Small

A Better Whirl'D

Limited Liability Partnership

$44,235 Paid in Full
Address:
PO Box 489
Arroyo Grande, CA93421
Approved

Apr 29, 2020

Forgiven

$44,535

Jobs Reported

15

Loan #

3929697310

Loan Size

Small

Bryco INC

Corporation

$27,932 Paid in Full
Address:
PO Box 489
Union, ME04862-0489
Approved

Apr 30, 2020

Forgiven

$28,174

Jobs Reported

5

Loan #

6654207307

Loan Size

Small

Noble Coal LLC

Limited Liability Company(LLC

$184,700 Paid in Full
Address:
PO Box 489
Allen, KY41601-0489
Approved

Apr 5, 2020

Forgiven

$186,319

Jobs Reported

14

Loan #

5138697008

Loan Size

Medium

Pratt Mdq, INC

Subchapter S Corporation

$361,500 Paid in Full
Address:
PO Box 489
Lancaster, TX75146
Approved

Apr 29, 2020

Forgiven

$365,353

Jobs Reported

98

Loan #

2271057304

Loan Size

Medium

A & M Operating Company INC

Subchapter S Corporation

$803,425 Paid in Full
Address:
PO Box 489
Calhoun, LA71225-0489
Approved

Apr 13, 2020

Forgiven

$811,861

Jobs Reported

288

Loan #

4682317107

Loan Size

Medium

Hanlon'S Cabinets INC

Corporation

$32,500 Paid in Full
Address:
PO Box 489
Sonoma, CA95476
Approved

Apr 15, 2020

Forgiven

$29,676

Jobs Reported

3

Loan #

2296917200

Loan Size

Small

Eldridge Propane Service Company

Subchapter S Corporation

$69,000 Paid in Full
Address:
PO Box 489
Stratford, OK74872
Approved

Apr 28, 2020

Forgiven

$69,633

Jobs Reported

8

Loan #

9989097208

Loan Size

Small

Slaughter Enterprises, LLC

Sole Proprietorship

$23,300 Paid in Full
Address:
PO Box 489
Pollock, LA71467-0489
Approved

Apr 14, 2020

Forgiven

$23,506

Jobs Reported

2

Loan #

7708997104

Loan Size

Small

Tim Henry INC

Corporation

$10,417 Paid in Full
Address:
PO Box 489
Sanger, CA93657
Approved

Apr 28, 2020

Forgiven

$10,552

Jobs Reported

1

Loan #

9862537201

Loan Size

Small

Xcel Surface Equipment LLC

Limited Liability Company(LLC

$53,687 Paid in Full
Address:
PO Box 489
Quitman, TX75783-0489
Approved

Apr 27, 2020

Forgiven

$54,093

Jobs Reported

7

Loan #

6032577210

Loan Size

Small

Rancho Ciervo Grande, INC.

Subchapter S Corporation

$29,957 Paid in Full
Address:
PO Box 489
D Hanis, TX78850
Approved

Apr 11, 2020

Forgiven

$30,154

Jobs Reported

3

Loan #

3161577104

Loan Size

Small

Wildlife Property Management, INC.

Subchapter S Corporation

$29,026 Paid in Full
Address:
PO Box 489
D Hanis, TX78850
Approved

Apr 11, 2020

Forgiven

$29,217

Jobs Reported

3

Loan #

3112057105

Loan Size

Small

A & M Management INC

Subchapter S Corporation

$126,952 Paid in Full
Address:
PO Box 489
Calhoun, LA71225-0489
Approved

Apr 11, 2020

Forgiven

$128,133

Jobs Reported

9

Loan #

2876587106

Loan Size

Small

Three Bar Ranch, INC

Subchapter S Corporation

$10,104 Paid in Full
Address:
PO Box 489
D Hanis, TX78850
Approved

Apr 11, 2020

Forgiven

$10,171

Jobs Reported

2

Loan #

3144367109

Loan Size

Small

Bbb&rv INC

Corporation

$5,393 Paid in Full
Address:
PO Box 489
Bandera, TX78003
Approved

Apr 27, 2020

Forgiven

$5,446

Jobs Reported

1

Loan #

4820697202

Loan Size

Small

Lakeside Luxury Homes INC.

Subchapter S Corporation

$28,326 Paid in Full
Address:
PO Box 489
Clackamas, OR97015
Approved

Apr 10, 2020

Forgiven

$28,529

Jobs Reported

1

Loan #

2482397105

Loan Size

Small

Cuda Property Management LLC

Limited Liability Company(LLC

$7,540 Paid in Full
Address:
PO Box 489
Stevens Point, WI54481-0489
Approved

Apr 14, 2020

Forgiven

$7,608

Jobs Reported

1

Loan #

7320177109

Loan Size

Small

Fitzgerald Peterbilt V LLC

Partnership

$295,300 Paid in Full
Address:
PO Box 489
Cookeville, TN38503
Approved

Apr 30, 2020

Forgiven

$297,687

Jobs Reported

25

Loan #

6663937305

Loan Size

Medium

Mara, LLC

Limited Liability Company(LLC

$17,325 Paid in Full
Address:
PO Box 489
Louisburg, KS66053
Approved

Apr 29, 2020

Forgiven

$17,310

Jobs Reported

1

Loan #

4320137300

Loan Size

Small

Westwood Hills Country Club

Corporation

$101,200 Paid in Full
Address:
PO Box 489
Poplar Bluff, MO63902-0489
Approved

Apr 3, 2020

Forgiven

$101,854

Jobs Reported

20

Loan #

4447737006

Loan Size

Small

Stonebridge Health Systems LLC

Limited Liability Company(LLC

$783,152 Paid in Full
Address:
PO Box 489
Calhoun, LA71225-0489
Approved

Apr 14, 2020

Forgiven

$791,875

Jobs Reported

145

Loan #

6226437103

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 39 PPP loan records are linked to businesses associated with Diana Penix. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diana Penix on the map

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Diana Penix in Fort Smith, AR: Background Summary

Location
3723 Victory Cir,Fort Smith, AR 72904, Fort Smith, AR
Other Locations
Inez, KY ยท Sandy Hook, KY ยท Fort Smith, AR and 2 more
Profiles Found
8 people with this name
Phone Numbers
(479) 452-5979 and 4 others on file
Email
dklmcp@yahoo.com and 3 others on file
Possible Relatives
James Lee Penix, M M Penix, Pattie L Penix, Patti A Penix
Career
Warfield Elementary School
Vehicles
2 linked โ€” 2007 Toyota Corolla, 2007 Gmc Envoy
PPP Loans
$7930K for Robert Tyson Realty, INC, Texas Marine Shipyard 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 Diana Penix. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Diana Penix

Search Complexity: High

64 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Kentucky (17%), followed by Arkansas and Virginia. Spans the South and West regions.

KY11recordsAR5recordsVA2recordsFL2recordsAZ1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (64%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (3).

39
PPP Loan Records
15
Contact & Address Records
3
Business & Corporate Filings
2
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 19 years. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Diana Penix

What vehicles are registered to Diana Penix?
Records show 2 vehicle registrations associated with Diana Penix, including a 2007 TOYOTA COROLLA. Registered makes include Toyota, Gmc. 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 Diana Penix?
We found 3 business affiliations for Diana Penix, including Warfield Elementary School. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Diana Penix?
Our database contains 64 total records for Diana Penix spanning 5 states. This includes 8 distinct contact records, 6 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 Diana Penix?
The 64 records displayed for Diana Penix 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 Diana Penix 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.