Jesse Penick

Age 45 b. 1980-12-16
๐Ÿ“ 3022 La Quinta Dr, Missouri City Tx
๐Ÿ“ž (281) 451-3517, (281) 451-3517
โœ‰๏ธ JESSECPENICK@GMAIL.COM, jessecpenick@gmail.com

Jesse Penick from Rio Vista, CA

Age 76 b. Aug 1949 Solano Co.
๐Ÿ“ 45 N 6th St
๐Ÿ“ž (716) 662-1890, (707) 374-6998

Jesse Dee Penick from Turlock, CA

Age 27
๐Ÿ“ 16661 W Bradbury Rd, Turlock, CA 95380
๐Ÿ“ž (209) 632-1931, (209) 634-6052

Jesse Penick from Sugar Land, TX

Age 45 b. Dec 1980 Fort Bend Co.
๐Ÿ“ 7726 Northwoods Dr
๐Ÿ“ž (281) 937-0695

Jesse Penick from Littlefield, AZ

Age 97 b. Jun 1929 Mohave Co.
๐Ÿ“ Po Box 355
๐Ÿ“ž (941) 294-3002

Jesse Penick

๐Ÿ“ 296 Miller Rd, Campbellsville Ky
๐Ÿ“ž (270) 405-6662, (999) 999-9999
โœ‰๏ธ JESSEJEFPEMICK296@YAHOO.COM

Jesse Penick from Campbellsville, KY

Age 51 b. 1975 Male
๐Ÿ“ 296 Miller Rd
๐Ÿ“ž (270) 932-4773

Jesse Penick from Gamaliel, KY

Age 51 b. Jan 1975 Monroe Co.
๐Ÿ“ 130 Napier St

Jesse Penick from Crystal Hill, VA

๐Ÿ“ Pob 66
๐Ÿ“ž (434) 476-1495

Jesse Penick from Turlock, CA

Age 31 b. 1995 Male
๐Ÿ“ 16661 W Bradbury Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Jesse Penick across 5 states. The most recent address on file is in Rio Vista, California. Of these records, 9 include phone numbers and 3 include email addresses. The listed age is 27. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penick Jesse Cole & Jennifer Marie Bearb

Fort-bend County
· 3022 La Quinta DR, Stafford-Missouri-City Tx
Built: 1974.0
Assessed: $236,010 ยท Sale: $266,500 (2019/11/18)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Jesse Penick in Stafford-Missouri-City. Values shown are from county assessor records and may differ from current market prices.

2008 MERCURY MARINER
ยท Registered to: Jesse Penick
ยท VIN: 4M2CU91148KJ12386
·
6127 Howard P Anderson Rd, Crystal Hill, VA, 24539-3041
2016 Ford F-150
ยท Registered to: Jesse Penick
ยท VIN: 1FTEW1CPXGKE23069
·
3022 La Quinta Dr, Missouri City, TX, 77459
2020 FORD EXPLORER
ยท Registered to: Jesse Penick
ยท VIN: 1FMSK7FH1LGA02906
·
10703 High Red Mesa, Missouri City, TX, 77459

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jesse Penick. Registered makes include Mercury, Ford. The most recent model year on record is 2020. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Jesse Penick

Business Intelligence Analyst Iii
Zions Bancorporation
Missouri City, Texas, United States Banking
12814513517.0

Jesse Penick

Business Intelligence Analyst Iii
Zions Bancorporation

Jesse Penick

SAP Business Analyst ยท Houston, Texas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Jesse Penick. Companies include Zions Bancorporation. Records are compiled from state business registries, SEC filings, and professional networking databases.

$0 May 9, 2014
2014
Rndc Pollitical Action Committee
Penick, Jesse Compliance Analyst Missouri City, TX
$0 Mar 28, 2014
2014
Rndc Pollitical Action Committee
Penick, Jesse Compliance Analyst Missouri City, TX
$5 Apr 11, 2014
2014
Rndc Pollitical Action Committee
Penick, Jesse Compliance Analyst Missouri City, TX
$0 Mar 14, 2014
2014
Rndc Pollitical Action Committee
Penick, Jesse Compliance Analyst Missouri City, TX
$0 Mar 14, 2014
Rndc Pollitical Action Committee
Contributor Compliance Analyst Missouri City, TX
$0
2014
Rndc Pollitical Action Committee
Contributor Compliance Analyst Missouri City, TX
$0 20140314
RNDC Pollitical Action Committee
Contributor Compliance Analyst Missouri City, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Jesse Penick. Total disclosed contributions amount to $5. Recipients include Rndc Pollitical Action Committee, RNDC Pollitical Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jesse Penick

Age 36 Male
·
3022 La Quinta Dr, Missouri City, TX 77459 (Fort Bend County)
29.5735, -95.5464
Marital: Married TZ: Central
Homeowner Single Family Built 1974 Purchased 2016
MP

Jesse O Penick

Age 42 Male
·
296 Miller Rd, Campbellsvlle, KY 42718 (Taylor County)
37.2922, -85.4257
· (270) 932-4773
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Jesse Penick

Age 53 Male
·
2207 W Kentucky St, Louisville, KY 40210 (Jefferson County)
38.2421, -85.7899
· (502) 774-5516
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Jesse Penick

·
2710 County Highway P46, Mount Ayr, IA 50854 (Ringgold County)
40.6353, -94.2329
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Jesse Penick. 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 Jesse Penick. These loans were issued to businesses, not individuals.

Yusney Suarez Cancio

Self-Employed Individuals

$10,900 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 26, 2021

Forgiven

$10,932

Jobs Reported

1

Loan #

2418588900

Loan Size

Small

Lesbia Santiesteban

Independent Contractors

$2,865 Paid in Full
Address:
10222 Forum West Dr Apt 1206
Houston, TX77036-8330
Approved

Mar 23, 2021

Forgiven

$2,886

Jobs Reported

1

Loan #

6534478603

Loan Size

Small

Lesbia Santiesteban

Independent Contractors

$2,865 Paid in Full
Address:
10222 Forum West Dr Apt 1206
Houston, TX77036-8330
Approved

Apr 16, 2021

Forgiven

$2,889

Jobs Reported

1

Loan #

4877828800

Loan Size

Small

Soleil Management LLC

Limited Liability Company(LLC

$3,151,869 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119
Approved

May 9, 2020

Forgiven

$3,191,505

Jobs Reported

469

Loan #

4553697403

Loan Size

Medium-Large

Asc Operations LLC

Limited Liability Company(LLC

$437,751 Paid in Full
Address:
7200 Las Vegas Blvd S
Las Vegas, NV89119-4020
Approved

Apr 30, 2021

Forgiven

$439,514

Jobs Reported

35

Loan #

5852658904

Loan Size

Medium

Andrea Lowe

Sole Proprietorship

$20,000 Paid in Full
Address:
10222 Forum West Dr Apt 801
Houston, TX77036-8326
Approved

Apr 8, 2021

Forgiven

$20,171

Jobs Reported

1

Loan #

8840208709

Loan Size

Small

77036 Gomez

Independent Contractors

$12,661 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Apr 14, 2021

Forgiven

$12,706

Jobs Reported

1

Loan #

3098208809

Loan Size

Small

Deleinys Perna Alonso

Independent Contractors

$1,497 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

Apr 28, 2021

Forgiven

$1,509

Jobs Reported

1

Loan #

3946258904

Loan Size

Small

Jason Tucker

Sole Proprietorship

$453 Paid in Full
Address:
593 Lena Ward Rd
Summersville, KY42782-9076
Approved

Jan 31, 2021

Forgiven

$454

Jobs Reported

1

Loan #

9723358300

Loan Size

Small

Tomasa Toledano Jouvert

Self-Employed Individuals

$3,208 Exemption 4
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 26, 2021

Forgiven

$3,253

Jobs Reported

1

Loan #

1994298900

Loan Size

Small

Gobinath Theivendranathan

Independent Contractors

$5,600 Exemption 4
Address:
10222 Forum West Dr Apt 703
Houston, TX77036-8325
Approved

May 22, 2021

Jobs Reported

1

Loan #

6516769000

Loan Size

Small

Celina Batista Martinez

Sole Proprietorship

$1,623 Paid in Full
Address:
10222 Forum West Dr Apt 819
Houston, TX77036-8326
Approved

May 14, 2021

Forgiven

$1,635

Jobs Reported

1

Loan #

2056879009

Loan Size

Small

77036 Gomez

Independent Contractors

$12,661 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Mar 23, 2021

Forgiven

$12,715

Jobs Reported

1

Loan #

6673518602

Loan Size

Small

Dailyn Ojito Pichardo

Self-Employed Individuals

$4,187 Paid in Full
Address:
10222 Forum West Dr Apt 1008
Houston, TX77036-8328
Approved

May 3, 2021

Forgiven

$4,210

Jobs Reported

1

Loan #

6825968902

Loan Size

Small

Ibrahin Lorenzo Diaz

Sole Proprietorship

$20,833 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

May 22, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

6381179002

Loan Size

Small

Leandro L Naranjo Cespedes

Independent Contractors

$15,501 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Apr 10, 2021

Forgiven

$15,574

Jobs Reported

1

Loan #

1472888805

Loan Size

Small

Soleil Management LLC

Limited Liability Company(LLC

$2,000,000 Exemption 4
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119-4020
Approved

Apr 9, 2021

Jobs Reported

305

Loan #

9931658704

Loan Size

Medium-Large

Llq Partners LLC

Limited Liability Company(LLC

$336,493 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119-4020
Approved

Mar 31, 2021

Forgiven

$340,706

Jobs Reported

37

Loan #

3223518710

Loan Size

Medium

Keyana Galloway

Sole Proprietorship

$9,479 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 4, 2021

Forgiven

$9,586

Jobs Reported

1

Loan #

6753838702

Loan Size

Small

Llq Partners LLC

Limited Liability Company(LLC

$240,352 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A
Las Vegas, NV89119-4020
Approved

Apr 27, 2020

Forgiven

$137,823

Jobs Reported

37

Loan #

6057157209

Loan Size

Medium

Soleil Management Hawaii LLC

Limited Liability Company(LLC

$1,683,944 Paid in Full
Address:
7200 Las Vegas Blvd S Ste A Soleil Management Hawaii Llc
Las Vegas, NV89119-4020
Approved

Feb 25, 2021

Forgiven

$1,694,740

Jobs Reported

168

Loan #

4194148504

Loan Size

Medium-Large

Amanda Sanchez

Self-Employed Individuals

$1,362 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Apr 26, 2021

Forgiven

$1,368

Jobs Reported

1

Loan #

1879878902

Loan Size

Small

Maibelin Sanchez Garcia

Independent Contractors

$2,423 Exemption 4
Address:
10222 Forum West Dr N/A
Houston, TX77036-8309
Approved

Mar 20, 2021

Forgiven

$2,459

Jobs Reported

1

Loan #

5695578605

Loan Size

Small

Rita Ojeshina

Sole Proprietorship

$20,832 Paid in Full
Address:
10222 Forum West Dr Apt 944
Houston, TX77036-8328
Approved

May 12, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

9758618905

Loan Size

Small

Leandro L Naranjo Cespedes

Independent Contractors

$15,501 Paid in Full
Address:
10222 Forum West Dr Apt 946
Houston, TX77036-8328
Approved

Apr 27, 2021

Forgiven

$15,566

Jobs Reported

1

Loan #

3279888900

Loan Size

Small

Wilfrido Morera Pastrana

Independent Contractors

$20,832 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Mar 29, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

2484168705

Loan Size

Small

Yusney Suarez Cancio

Self-Employed Individuals

$10,900 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

May 20, 2021

Forgiven

$10,918

Jobs Reported

1

Loan #

4592749008

Loan Size

Small

Maikel M Enriquez Cabreja

Independent Contractors

$3,402 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

Apr 13, 2021

Forgiven

$3,424

Jobs Reported

1

Loan #

2684648810

Loan Size

Small

Maibelin Sanchez Garcia

Independent Contractors

$2,423 Exemption 4
Address:
10222 Forum West Dr N/A
Houston, TX77036-8309
Approved

May 19, 2021

Forgiven

$2,453

Jobs Reported

1

Loan #

3679539002

Loan Size

Small

Etiel Fernandez Figueroa

Sole Proprietorship

$20,500 Paid in Full
Address:
10222 Forum West Dr
Houston, TX77036-8309
Approved

Feb 25, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

4119228504

Loan Size

Small

Deleinys Perna Alonso

Independent Contractors

$1,497 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

Apr 10, 2021

Forgiven

$1,507

Jobs Reported

1

Loan #

1746128809

Loan Size

Small

Maikel M Enriquez Cabreja

Independent Contractors

$3,402 Paid in Full
Address:
10222 Forum West Dr Apt 1318
Houston, TX77036-8330
Approved

May 7, 2021

Forgiven

$3,422

Jobs Reported

1

Loan #

7451808910

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Jesse Penick. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jesse Penick on the map

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Jesse Penick in Missouri City, TX: Background Summary

Location
3022 La Quinta Dr, Missouri City Tx, Missouri City, TX
Other Locations
Rio Vista, CA ยท Turlock, CA ยท Sugar Land, TX and 4 more
Profiles Found
11 people with this name
Phone Numbers
(270) 457-3663 and 13 others on file
Email
jesse-penick33@hotmail.com and 7 others on file
Possible Relatives
Robin L Buchanan, Brian T Penick, Chasity Penick, Chasity N Webb, Cheryl J Montgomery and 43 more
Career
Zions Bancorporation
Properties
1property owned
Vehicles
3 linked โ€” 2008 Mercury Mariner, 2016 Ford F-150 and 1 more
Contributions
$5 total
PPP Loans
$8078K for Yusney Suarez Cancio, Lesbia Santiesteban

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 Jesse Penick. Because public records are indexed by name rather than by a unique identifier, the 66 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 Jesse Penick

Search Complexity: High

66 public records across 6states, belonging to approximately 11 different individuals. With 11 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Texas (15%), followed by Kentucky and California. Spans the South and West regions.

TX10recordsKY5recordsCA4recordsVA3recordsIA1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (15) and Political Contribution Records (7).

32
PPP Loan Records
15
Contact & Address Records
7
Political Contribution Records
4
Business & Corporate Filings
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Jesse Penick

Does Jesse Penick own property?
County assessor records show 1 property associated with Jesse Penick . 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 Jesse Penick?
Records show 3 vehicle registrations associated with Jesse Penick, including a 2008 MERCURY MARINER. Registered makes include Mercury, Ford. 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 Jesse Penick?
We found 4 business affiliations for Jesse Penick, including zions bancorporation. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jesse Penick made political donations?
FEC disclosure records show 7 reported political contributions from Jesse Penick, totaling $5. Recipients include Rndc Pollitical Action Committee and RNDC Pollitical Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jesse Penick?
Our database contains 66 total records for Jesse Penick spanning 6 states. This includes 11 distinct contact records, 9 with phone numbers, 3 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 Jesse Penick?
The 66 records displayed for Jesse Penick 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 Jesse Penick 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.