E Penn from Hartselle, AL

Age 45 b. 1981 U
๐Ÿ“ 1226 Twin Lakes Cir Sw
๐Ÿ“ž (256) 773-0785

E Penn from Hatton, ND

Age 104 b. May 1921 Traill Co.
๐Ÿ“ 950 Dakota Ave
๐Ÿ“ž (847) 662-4182

E Penn from Indianapolis, IN

Age 111 b. Oct 1914 Marion Co.
๐Ÿ“ 4910 Carson Ave
๐Ÿ“ž (317) 786-8070

E Penn from Midland, TX

Age 68 b. Sep 1957 Midland Co.
๐Ÿ“ 4309 Russell Ct
๐Ÿ“ž (915) 694-5774

E Penn from Monroe, LA

0
๐Ÿ“ 1246 Po Box, Monroe, LA 71210

E Penn from Jonesburg, MO

0
๐Ÿ“ 315 Po Box, Jonesburg, MO 63351

E Penn from Washington, DC

๐Ÿ“ 3700 9th St Se
๐Ÿ“ž (202) 412-1726 (AT&T MOBILITY)

E Penn from Inglewood, CA

Los Angeles Co.
๐Ÿ“ 8704 S 7th Ave
๐Ÿ“ž (323) 751-3800

E Penn from Memphis, TN

Shelby Co.
๐Ÿ“ 3004 Signal St
๐Ÿ“ž (901) 357-6292

E Penn from Choctaw, OK

Oklahoma Co.
๐Ÿ“ 3935 Wild Canary Dr

E Penn from Dallas, TX

Dallas Co.
๐Ÿ“ 8850 Ferguson Rd 3097
๐Ÿ‘ค aka Denalee E Penn

E Penn from Monroe, LA

Ouachita Co.
๐Ÿ“ 513 N 6th St

E Penn from Houston, TX

Harris Co.
๐Ÿ“ 727 Bunker Hill Rd 39

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for E Penn across 10 states. The most recent address on file is in Hartselle, Alabama. Of these records, 7 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penn E Davis

Miami Dade County
PIN: 1132060136140
· 384 NE 94 St, Miami Shores 33138
Value: $762,809 ยท Sale: $740,000 (2012)

Penn E State

Charleston County
· 17 Penn Ave, West-Ashley

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to E Penn in West-Ashley. Values shown are from county assessor records and may differ from current market prices.

2002 Gmc Envoy
ยท Registered to: Penn
ยท VIN: 1GKDT13S222349247
·
7701 S Logan Dr, Littleton, CO, 80122
·
(303) 798-8736

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with E Penn. Registered makes include Gmc. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Flour Corp

E PennChief Financial Officer
(949) 349-2000e.penn@.fluor.com
1 Enterprise # F2b, Aliso Viejo, CA92656

Simpson, Daniel S MD

E PennPresident
epenn@tivejo.com
4959 Hidden River Dr, Lexington, KY40511
sechc.org

Systems Made Simple; Inc.

E PennAttorney
epenn@tivejo.com
4959 Hidden River Dr, Lexington, KY40511

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for E Penn. Companies include Flour Corp, Systems Made Simple; Inc.. Roles listed include Chief Financial Officer and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

E. Penn Nicholson

Addr: 191 Peachtree St NE/ 16th Fl, Atlanta, GA, 30303
GA Fulton County

E. Penn Nicholson

Addr: 1201 W. Peachtree St., 14th Fl, Atlanta, GA, 30309
GA Fulton County

E. Penn Nicholson

Addr: 16th Fl, 191 Peachtree St., NE, Atlanta, GA, 30303
GA Fulton County

E. Penn Nicholson

Addr: 191 Peachtree St. NE, Atlanta, GA, 30303
GA Fulton County

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

$100 Feb 9, 2012
2012
Forsyth Dec
Penn, E Michael Winston Salem, NC
$100 Feb 9, 2012
Forsyth Dec
Contributor Winston Salem, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for E Penn. Total disclosed contributions amount to $200. Recipients include Forsyth Dec. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

E J Penn

·
300 Washington Blvd, Pittsburgh, PA 15237 (Allegheny County)
40.5523, -80.0407
TZ: Eastern
Single Family
MP

E L Penn

Age 36
·
1226 Twin Lakes Cir SW, Hartselle, AL 35640 (Morgan County)
34.4226, -86.9564
· (256) 227-2664
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1977 Purchased 1983
MP

E D Penn

·
384 NE 94th St, Miami Shores, FL 33138 (Miami-Dade County)
25.8615, -80.1904
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2012
MP

E Penn

·
1101 Alturas Rd, Fallbrook, CA 92028 (San Diego County)
33.3730, -117.2580
TZ: Pacific
Multi-Family
MP

E Penn

·
259 Hickory St, Hyden, KY 41749 (Leslie County)
37.1644, -83.3765
TZ: Eastern
Multi-Family
MP

E Penn

·
550 Curtin St, Harrisburg, PA 17110 (Dauphin County)
40.2842, -76.8930
TZ: Eastern
Single Family
MP

E Penn

·
30 Kimlyn Cir, Akron, OH 44310 (Summit County)
41.1106, -81.4768
· (330) 396-6055
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with E Penn. 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 E Penn. These loans were issued to businesses, not individuals.

Getachew Bulady

Independent Contractors

$1,378 Paid in Full
Address:
6411 Piney Branch Rd NW
Washington DC, DC20012
Approved

May 28, 2020

Forgiven

$1,389

Jobs Reported

1

Loan #

4692627807

Loan Size

Small

Candace Hall

Self-Employed Individuals

$1,112 Paid in Full
Address:
3700 9th St SE Apt 1001
Washington, DC20032-4001
Approved

Apr 27, 2021

Forgiven

$1,120

Jobs Reported

1

Loan #

2699098901

Loan Size

Small

Heath Ledgerwood

Sole Proprietorship

$20,833 Paid in Full
Address:
711 Maple St
Blythedale, MO64426-9200
Approved

Mar 26, 2021

Forgiven

$20,973

Jobs Reported

1

Loan #

1001528708

Loan Size

Small

Talia Payne

Independent Contractors

$7,290 Paid in Full
Address:
7310 Standifer Gap Rd Apt 919
Chattanooga, TN37421-1471
Approved

May 13, 2021

Forgiven

$7,319

Jobs Reported

1

Loan #

1412159008

Loan Size

Small

Ashley Rinehart

Sole Proprietorship

$12,690 Paid in Full
Address:
711 Maple St
Blythedale, MO64426-9200
Approved

Mar 25, 2021

Forgiven

$12,758

Jobs Reported

1

Loan #

9190368604

Loan Size

Small

Farah Hassan

Independent Contractors

$9,152 Paid in Full
Address:
45 Centre St Apt 4E
Boston, MA02119-1502
Approved

Apr 7, 2021

Forgiven

$9,191

Jobs Reported

1

Loan #

8190338710

Loan Size

Small

Getachew Bulady

Independent Contractors

$1,667 Paid in Full
Address:
6411 Piney Branch Rd NW
Washington, DC20012-2913
Approved

Mar 27, 2021

Forgiven

$1,679

Jobs Reported

1

Loan #

2029768706

Loan Size

Small

Jacquline Petway

Independent Contractors

$15,208 Exemption 4
Address:
3700 9th St SE Apt 809
Washington, DC20032-4016
Approved

May 22, 2021

Jobs Reported

1

Loan #

5872469006

Loan Size

Small

Michal Jones

Independent Contractors

$20,832 Exemption 4
Address:
7310 Standifer Gap Rd
Chattanooga, TN37421-1400
Approved

Apr 11, 2021

Jobs Reported

1

Loan #

2105268810

Loan Size

Small

Kirsy Mejia

Independent Contractors

$4,427 Paid in Full
Address:
45 Centre St Apt 202
Dorchester Center, MA02124-2206
Approved

May 23, 2021

Forgiven

$4,439

Jobs Reported

1

Loan #

6772809009

Loan Size

Small

Jeremy Caldwell

Independent Contractors

$18,750 Exemption 4
Address:
259 Hickory St
Ruston, LA71270-8561
Approved

May 27, 2021

Jobs Reported

1

Loan #

8164109006

Loan Size

Small

Brandon Nixon

Independent Contractors

$20,072 Paid in Full
Address:
3700 9th St SE Apt 1206
Washington, DC20032-4023
Approved

Apr 26, 2021

Forgiven

$20,229

Jobs Reported

1

Loan #

1549328909

Loan Size

Small

Synergy Research

Sole Proprietorship

$132,617 Paid in Full
Address:
705 Milford Rd
East Stroudsburg, PA18301-1307
Approved

May 1, 2020

Forgiven

$133,743

Jobs Reported

15

Loan #

5064457710

Loan Size

Small

Brandon Michael Smith LLC

Limited Liability Company(LLC

$9,700 Paid in Full
Address:
823 W California Ave
Oklahoma City, OK73106-7806
Approved

Feb 17, 2021

Forgiven

$9,774

Jobs Reported

1

Loan #

9407218400

Loan Size

Small

Jasmine Toney

Sole Proprietorship

$2,500 Paid in Full
Address:
7310 Standifer Gap Rd
Chattanooga, TN37421-1400
Approved

Apr 26, 2021

Forgiven

$2,518

Jobs Reported

1

Loan #

2000668903

Loan Size

Small

Tiffany March

Sole Proprietorship

$20,833 Exemption 4
Address:
3700 9th St SE Apt 904
Washington, DC20032-4050
Approved

May 25, 2021

Jobs Reported

1

Loan #

7393399000

Loan Size

Small

Dominisha Blue

Sole Proprietorship

$15,952 Paid in Full
Address:
7310 Standifer Gap Rd Apt 1310
Chattanooga, TN37421-1474
Approved

Apr 1, 2021

Forgiven

$16,044

Jobs Reported

1

Loan #

4317898703

Loan Size

Small

Kamilah James

Self-Employed Individuals

$20,833 Paid in Full
Address:
3700 9th St SE Apt 1216
Washington, DC20032-4023
Approved

May 22, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

6322809001

Loan Size

Small

Terrell Hawkins

Single Member LLC

$8,270 Exemption 4
Address:
3700 9th St SE Apt 1024
Washington, DC20032-4038
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3590488901

Loan Size

Small

Katie Hulgan

Self-Employed Individuals

$6,576 Paid in Full
Address:
7310 Standifer Gap Rd Apt 1414
Chattanooga, TN37421-1474
Approved

May 7, 2021

Forgiven

$6,622

Jobs Reported

1

Loan #

7819958908

Loan Size

Small

Kirsy Mejia

Independent Contractors

$4,427 Paid in Full
Address:
45 Centre St Apt 202
Dorchester Center, MA02124-2247
Approved

Apr 15, 2021

Forgiven

$4,454

Jobs Reported

1

Loan #

3834918809

Loan Size

Small

Candace Hall

Self-Employed Individuals

$1,112 Paid in Full
Address:
3700 9th St SE Apt 1001
Washington, DC20032-4038
Approved

Apr 10, 2021

Forgiven

$1,120

Jobs Reported

1

Loan #

1712068806

Loan Size

Small

Ahmed Abbas Hilmi

Sole Proprietorship

$8,728 Paid in Full
Address:
300 Washington Rd
South Hills, PA15216-1651
Approved

Apr 19, 2021

Forgiven

$8,763

Jobs Reported

1

Loan #

6432648801

Loan Size

Small

Yazmeen Westfield

Sole Proprietorship

$13,957 Paid in Full
Address:
7310 Standifer Gap Rd Apt 411
Chattanooga, TN37421-1466
Approved

May 27, 2021

Forgiven

$14,058

Jobs Reported

1

Loan #

8276969000

Loan Size

Small

Hales Hook & Hunt LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
315 PO Box
Linn, MO65051-0315
Approved

Apr 28, 2020

Forgiven

$3,323

Jobs Reported

4

Loan #

8076267201

Loan Size

Small

Trevor McKenzie

Sole Proprietorship

$2,002 Exemption 4
Address:
7310 Standifer Gap Rd Apt 515
Chattanooga, TN37421-1467
Approved

Mar 13, 2021

Forgiven

$1,109

Jobs Reported

1

Loan #

1599958603

Loan Size

Small

Michael McCown

Sole Proprietorship

$20,833 Paid in Full
Address:
711 Maple St
Ashland, KS67831-3508
Approved

Mar 24, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

7890618609

Loan Size

Small

Farah Hassan

Independent Contractors

$9,152 Paid in Full
Address:
45 Centre St Apt 4E
Boston, MA02119-1502
Approved

May 13, 2021

Forgiven

$9,180

Jobs Reported

1

Loan #

1646149008

Loan Size

Small

Danielle Douglas

Sole Proprietorship

$20,833 Exemption 4
Address:
3700 9th St SE Apt 1206
Washington, DC20032-4023
Approved

May 23, 2021

Jobs Reported

1

Loan #

7140499008

Loan Size

Small

Ulrich Planfiling Equipment CORP

Corporation

$371,917 Paid in Full
Address:
2120 4th Ave
Lakewood, NY14750-9727
Approved

Jan 23, 2021

Forgiven

$374,026

Jobs Reported

25

Loan #

4416058301

Loan Size

Medium

Danielle Douglas

Sole Proprietorship

$20,833 Exemption 4
Address:
3700 9th St SE Apt 1206
Washington, DC20032-4023
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9359088806

Loan Size

Small

Adeboye Adeeko

Independent Contractors

$18,557 Paid in Full
Address:
7310 Standifer Gap Rd
Chattanooga, TN37421-1400
Approved

Feb 22, 2021

Forgiven

$18,630

Jobs Reported

1

Loan #

2968778500

Loan Size

Small

Jacquline Petway

Independent Contractors

$15,208 Exemption 4
Address:
3700 9th St SE Apt 809
Washington, DC20032-4016
Approved

May 12, 2021

Jobs Reported

1

Loan #

8810378909

Loan Size

Small

Zachary Thompson

Sole Proprietorship

$20,832 Exemption 4
Address:
7310 Standifer Gap Rd
Chattanooga, TN37421-1400
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8557448705

Loan Size

Small

Ahmed Abbas Hilmi

Sole Proprietorship

$8,728 Paid in Full
Address:
300 Washington Rd
South Hills, PA15216-1651
Approved

Mar 18, 2021

Forgiven

$8,769

Jobs Reported

1

Loan #

4350068605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with E Penn. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find E Penn on the map

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E Penn in Hatton, ND: Background Summary

Location
950 Dakota Ave, Hatton, ND 58240
Other Locations
Hartselle, AL ยท Indianapolis, IN ยท Midland, TX and 7 more
Profiles Found
13 people with this name
Phone Numbers
(256) 773-0785 and 6 others on file
Career
Chief Financial Officer, President at Flour Corp, Systems Made Simple; Inc.
Properties
1property owned
Vehicles
1 linked โ€” 2002 Gmc Envoy
Contributions
$200 total โ€” Forsyth Dec
PPP Loans
$891K for Getachew Bulady, Candace Hall

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 E Penn. Because public records are indexed by name rather than by a unique identifier, the 72 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

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 โ€” 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.

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.

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 E Penn

Search Complexity: High

72 public records across 17states, belonging to approximately 13 different individuals. With 13 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: Kentucky (8%), followed by Georgia and Louisiana. Spans the South and West regions.

KY6recordsGA4recordsLA3recordsCA3recordsAL3recordsTX3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (54%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Business & Corporate Filings (6).

35
PPP Loan Records
15
Contact & Address Records
6
Business & Corporate Filings
4
Corporate Records
2
Property Ownership Records
2
Political Contribution Records

Frequently Asked Questions About E Penn

Does E Penn own property?
County assessor records show 2 properties associated with E Penn . 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 E Penn?
Records show 1 vehicle registration associated with E Penn, including a 2002 Gmc Envoy. 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 E Penn?
We found 6 business affiliations for E Penn, including Flour Corp (Chief Financial Officer). Other companies include Systems Made Simple; Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has E Penn made political donations?
FEC disclosure records show 2 reported political contributions from E Penn, totaling $200. Recipients include Forsyth Dec. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for E Penn?
Our database contains 72 total records for E Penn spanning 17 states. This includes 13 distinct contact records, 7 with phone numbers. 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 E Penn?
The 72 records displayed for E Penn 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 E Penn 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.