OpenDataUSA

Quick Navigation

Diane Penachio from Ipswich, MA

Age 70
📍 401 Colonial Dr #42, Ipswich, MA 01938
📞 (978) 356-7703, (978) 356-7703
✉️ adpenach@aol.com
👨‍👩‍👧 Relatives: Arthur J Penachio,Florence M Penachio

Diane Penachio from Ipswich, MA

Age 82 b. 1944 Female
📍 401 Colonial Dr Unit 42
💼 2700
📞 (978) 356-1360
✉️ arthur.penachio@comcast.net

Diane Penachio from Plantation, FL

Age 81 b. Jun 1944 Broward Co.
📍 780 Nw 91st Te

Diane M Penachio from Naples, FL

📍 3758 Northwinds Dr, Naples, FL 34112
📞 (239) 793-3384

Diane Penachio from Wichita, KS

Sedgwick Co.
📍 748 N Sheridan St
👤 aka Sanchez Diane E, Tatman Diane E

Diane Penachio from Plantation, FL

Broward Co.
📍 780 Nw 91 St Te

Diane Penachio from Maize, KS

📍 807 Carriage Ct
👤 aka Sanchez Diane E, Tatman Diane E

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Diane Penachio across 3 states. The most recent address on file is in Ipswich, Massachusetts. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$50 Oct 25, 2017
2018 DEM
Gillibrand, Kirsten Elizabeth Mrs.
Penachio, Diane Realtor @ Self Ipswich, MA
$25 Oct 15, 2018
2018 DEM
Dscc
Penachio, Diane Real Estate Agent @ Self Ipswich, MA
$50 Jun 14, 2016
2016 12
Clinton, Hillary Rodham
Penachio, Diane Retired Ipswich, MA
$50 Oct 14, 2016
2016 12
Clinton, Hillary Rodham
Penachio, Diane Retired Ipswich, MA
$50 Jul 14, 2016
2016 12
Clinton, Hillary Rodham
Penachio, Diane Retired Ipswich, MA
$50 Sep 14, 2016
2016 12
Clinton, Hillary Rodham
Penachio, Diane Retired Ipswich, MA
$50 Aug 14, 2016
2016 12
Clinton, Hillary Rodham
Penachio, Diane Retired Ipswich, MA
$100 May 26, 1998
1998 DEM
Donnelly, Brian J
Penachio, Diane M Sales Manager @ Delta Air Ipswich, MA
$25 Jun 15, 2018
2018 DEM
Dscc
Penachio, Diane Real Estate Agent @ Self Ipswich, MA
$50 Jul 14, 2016
12
Clinton, Hillary Rodham
Contributor Retired Ipswich, MA
$25 Oct 23, 2018
Unknown Committee
Penachio, Diane Ipswich, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Diane Penachio. Total disclosed contributions amount to $525. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of contributions above $200 to federal candidates.

Diane Penachio

License: 9009624 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Diane Penachio

Female
·
807 Carriage Ct, Maize, KS 67101 (Sedgwick County)
37.7664, -97.4716
TZ: Central
Single Family
MP

Diane M Penachio

Age 73 Female
·
401 Colonial Dr, Ipswich, MA 01938 (Essex County)
42.6709, -70.8473
· (978) 356-7703
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Diane Penachio. 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 Diane Penachio. These loans were issued to businesses, not individuals.

Juanita Walker

Independent Contractors

$8,337 Exemption 4
Address:
401 Colonial Dr
Henderson, TX75652-6001
Approved

May 14, 2021

Forgiven

$8,444

Jobs Reported

1

Loan #

1938109009

Loan Size

Small

Young & Haas, Cpas, LLC

Limited Liability Company(LLC

$14,500 Paid in Full
Address:
401 Colonial Dr
Orlando, FL32804
Approved

May 1, 2020

Forgiven

$14,640

Jobs Reported

2

Loan #

1264827808

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Diane Penachio. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Diane Penachio on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
3
3
7

Found 13 results across 3 states

Fewer
More

Diane Penachio in Ipswich, MA: Background Summary

Location
401 Colonial Dr #42,Ipswich, MA 01938, Ipswich, MA
Other Locations
Plantation, FL · Naples, FL · Wichita, KS and 1 more
Profiles Found
7 people with this name
Phone Numbers
(978) 356-7703 and 2 others on file
Email
adpenach@aol.com and 1 other on file
Possible Relatives
Arthur J Penachio, Florence M Penachio
Contributions
$525 total — Clinton, Hillary Rodham
PPP Loans
$22,837 for Juanita Walker, Young & Haas, Cpas, 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 Diane Penachio. 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

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.

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 Diane Penachio

Search Complexity: Moderate

25 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 moderately distributed across 3 states. Highest concentration: Massachusetts (28%), followed by Kansas and Florida. Spans the Northeast and Midwest regions.

MA7recordsKS3recordsFL3records

Record Type Breakdown

Data spans 3 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (9) and PPP Loan Records (2).

11
Political Contribution Records
9
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Diane Penachio

Has Diane Penachio made political donations?
FEC disclosure records show 11 reported political contributions from Diane Penachio, totaling $525. Recipients include Clinton, Hillary Rodham. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diane Penachio?
Our database contains 25 total records for Diane Penachio spanning 3 states. This includes 7 distinct contact records, 3 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 Diane Penachio?
The 25 records displayed for Diane Penachio 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 Diane Penachio 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.