Judi Penny from Carlsbad, TX

Female
๐Ÿ“ Po Box 525
๐Ÿ“ž (325) 450-4327 (VERIZON WIRELESS)

Judi A Penny from Sulphur Springs, TX

๐Ÿ“ 307 Kelli Cir, Sulphur Springs, TX 75482
๐Ÿ“ž (903) 439-6402

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Judi Penny in Texas. The most recent address on file is in Carlsbad, Texas. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007
ยท Registered to: Judi Penny
ยท VIN: 47CFCGU247C656179
·
351 Azalea Dr, Sulphur Springs, TX, 75482-3705
ยท Registered to: Judi Penny
·
351 Azalea Dr, Sulphur Springs, TX, 75482
·
(903) 885-5366

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Judi Penny. Registered makes include N. 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.

Judi Penny

Owner
Penny Investments/Interior Design
Sulphur Springs, Texas, United States
19034397510.0

Judi Penny

Owner
Penny Investments/Interior Design

Judi Penny

Art Director at KS Pad & Pr ยท Toronto, Canada Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Judi Penny. Companies include Penny Investments/Interior Design. Records are compiled from state business registries, SEC filings, and professional networking databases.

Interior'S By Judi, INC.

Addr: 1613 Lakeshore Dr., Sulphur Springs, TX
TX
Agent: Judi Penny

Unknown Corporation

Addr: 1613 Lakeshore Dr., Sulphur Springs, TX
TX
Officer: Judi Penny

J & J Hotel, LLC

ID: 0801801366
Addr: 351 Azalea Drive, Sulphur Springs, TX, 75482
TX
MEMBER: Judi Penny

J & J Hotel, LLC

ID: 0801801366
Addr: 351 Azalea Drive, Sulphur Springs, TX, 75482
TX
DIRECTOR: Judi Penny

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

$250 Aug 29, 2000
2000 DEM
Sandlin, Max A Jr
Penny, Judi Homemaker Sulphur Springs, TX
$250 Aug 29, 2000
DEM
Sandlin, Max A Jr
Contributor Homemaker Sulphur Springs, TX
$250 Aug 29, 2000
Unknown Committee
Penny, Judi Homemaker Sulphur Springs, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Judi Penny. Total disclosed contributions amount to $750. Recipients include Sandlin, Max A Jr. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Judi Penny. These loans were issued to businesses, not individuals.

Dukes Management, INC.

Subchapter S Corporation

$108,310 Paid in Full
Address:
PO Box 525
Madisonville, KY42431
Approved

Apr 8, 2020

Forgiven

$109,171

Jobs Reported

25

Loan #

7703997007

Loan Size

Small

On-Site Sales & Marketing, LLC

Limited Liability Company(LLC

$56,200 Paid in Full
Address:
PO Box 525
Highland Mills, NY10930
Approved

Apr 11, 2020

Forgiven

$56,774

Jobs Reported

4

Loan #

2684367105

Loan Size

Small

F/V Dalon Hayden

Sole Proprietorship

$18,760 Paid in Full
Address:
PO Box 525
Jonesport, ME04649
Approved

Aug 6, 2020

Forgiven

$18,856

Jobs Reported

1

Loan #

4459838201

Loan Size

Small

Superior Landscapes

Sole Proprietorship

$10,800 Paid in Full
Address:
Po Box 525
Greenville, KY42345
Approved

Apr 27, 2020

Forgiven

$10,886

Jobs Reported

2

Loan #

5678987209

Loan Size

Small

Redhorse General Partnership

Partnership

$6,846 Paid in Full
Address:
PO Box 525
Pocahontas, AR72455-8972
Approved

Apr 28, 2020

Forgiven

$6,905

Jobs Reported

2

Loan #

1269887302

Loan Size

Small

Oleo Corporation

Corporation

$366,132 Paid in Full
Address:
PO Box 525
Ludlow, VT05149
Approved

Apr 8, 2020

Forgiven

$370,365

Jobs Reported

58

Loan #

8224997004

Loan Size

Medium

Hyssong Family Ministries

Non-Profit Organization

$13,393 Paid in Full
Address:
PO Box 525
Rockport, ME04856-0525
Approved

Apr 13, 2020

Forgiven

$13,490

Jobs Reported

4

Loan #

5687687106

Loan Size

Small

Appleseed Nurseries INC

Subchapter S Corporation

$60,417 Paid in Full
Address:
PO Box 525
Eastville, VA23347
Approved

Apr 13, 2020

Forgiven

$61,130

Jobs Reported

8

Loan #

5364457102

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Judi 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 Judi Penny on the map

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11

Judi Penny in TX: Background Summary

Location
1308 Azalea Dr Sulphur Springs, TX 75482-3708
Other Locations
Carlsbad, TX ยท Sulphur Springs, TX
Profiles Found
3 people with this name
Phone Numbers
(325) 450-4327 and 1 other on file
Possible Relatives
Chad S Underwood, Dionne M Penny, F A Penny, F Penny, John M Morris and 36 more
Career
Penny Investments/Interior Design
Vehicles
2 linked โ€” 2007, N N N
Contributions
$750 total โ€” Sandlin, Max A Jr
PPP Loans
$641K for Dukes Management, INC., On-Site Sales & Marketing, 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 Judi Penny. Because public records are indexed by name rather than by a unique identifier, the 24 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.

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 Judi Penny

Search Complexity: Low

24 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (4) and Corporate Records (4).

8
PPP Loan Records
4
Business & Corporate Filings
4
Corporate Records
3
Contact & Address Records
3
Political Contribution Records
2
Vehicle Registration Records

Frequently Asked Questions About Judi Penny

What vehicles are registered to Judi Penny?
Records show 2 vehicle registrations associated with Judi Penny, including a 2007. 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 Judi Penny?
We found 4 business affiliations for Judi Penny, including penny investments/interior design. Business records are compiled from state registries, SEC filings, and professional databases.
Has Judi Penny made political donations?
FEC disclosure records show 3 reported political contributions from Judi Penny, totaling $750. Recipients include Sandlin, Max A Jr. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Judi Penny?
Our database contains 24 total records for Judi Penny spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Judi Penny?
The 24 records displayed for Judi 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 Judi 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.