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Jeri Penny from Holdrege, NE

Age 62 b. Feb 1964 Phelps Co.
📍 622 Lincoln St
📞 (708) 298-9295

Jeri Penny from Groesbeck, TX

Age 51 b. 1975 Female
📍 Po Box 145

Jeri Penny from Sargent, NE

Custer Co.
📍 501 Rr 2

Jeri Penny from Sargent, NE

Custer Co.
📍 163 A Rr 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 4 contact records for Jeri Penny across 2 states. The most recent address on file is in Holdrege, Nebraska. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Texas Bankers Association

Jeri PennyGovernment Relations Council Chair
Austin, TX

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Jeri Penny. Roles listed include Government Relations Council Chair. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 121 S Ellis, Groesbeck, TX, 76642
TX
Director: Jeri Penny

Groesbeck Chamber Of Commerce

Addr: 121 S Ellis, Groesbeck, TX, 76642
TX
Director: Jeri Penny

Groesbeck Chamber Of Commerce

ID: 0042143301
Addr: 121 S Ellis, Groesbeck, TX, 76642
TX
Director: Jeri Penny

Source: Public Records Jeri Penny appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Jeri Penny

W. W. Samuell High School - Dallas, TX, TX
1968

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jeri 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.

$100 Jun 21, 2021
2022
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 Apr 20, 2021
2022
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 May 20, 2021
2022
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 Dec 21, 2020
2020
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 Jun 21, 2021
2022
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 Apr 20, 2021
2022
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 May 20, 2021
2022
Texas Bankers Association Bankers Pac
Penny, Jeri Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 Dec 21, 2020
Texas Bankers Association Bankers Pac
Contributor Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100
2020
Texas Bankers Association Bankers Pac
Contributor Chief Financial Officer @ Citizens State Bank Groesbeck, TX
$100 20220720
Texas Bankers Association Bankers PAC
Contributor Chief Financial Officer @ Citizens State Bank Groesbeck, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Jeri Penny. Total disclosed contributions amount to $1,000. Recipients include Texas Bankers Association Bankers Pac, Texas Bankers Association Bankers PAC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jeri J Penny

Age 53 Female
·
622 Lincoln St, Holdrege, NE 68949 (Phelps County)
40.4409, -99.3610
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family

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

Latrease Coleman

Sole Proprietorship

$20,832 Paid in Full
Address:
622 Lincoln St
Benton, LA71006-9526
Approved

Apr 11, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2297598808

Loan Size

Small

Kbit Technologies LLC

Limited Liability Company(LLC

$12,265 Paid in Full
Address:
622 Lincoln St
Rockville, MD20850-1406
Approved

May 1, 2020

Forgiven

$12,421

Jobs Reported

1

Loan #

5678407700

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Jeri 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 Jeri Penny on the map

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Found 13 results across 2 states

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Jeri Penny in Holdrege, NE: Background Summary

Location
622 Lincoln St, Holdrege, NE 68949
Other Locations
Groesbeck, TX · Sargent, NE
Profiles Found
4 people with this name
Phone Numbers
(708) 298-9295
Career
Government Relations Council Chair
Contributions
$1,000 total — Texas Bankers Association Bankers Pac, Texas Bankers Association Bankers Pac
PPP Loans
$33,097 for Latrease Coleman, Kbit Technologies 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 Jeri Penny. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Jeri Penny

Search Complexity: Moderate

22 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 (41%), followed by Nebraska. Spans the South and Midwest regions.

TX9recordsNE4records

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (50%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (4) and Corporate Records (3).

10
Political Contribution Records
4
Contact & Address Records
3
Corporate Records
2
PPP Loan Records
1
Business & Corporate Filings

Frequently Asked Questions About Jeri Penny

What businesses are associated with Jeri Penny?
We found 1 business affiliation for Jeri Penny (GOVERNMENT RELATIONS COUNCIL CHAIR). Business records are compiled from state registries, SEC filings, and professional databases.
Has Jeri Penny made political donations?
FEC disclosure records show 10 reported political contributions from Jeri Penny, totaling $1,000. Recipients include Texas Bankers Association Bankers Pac and Texas Bankers Association Bankers PAC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jeri Penny?
Our database contains 22 total records for Jeri Penny spanning 2 states. This includes 4 distinct contact records, 1 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 Jeri Penny?
The 22 records displayed for Jeri 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 Jeri 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.