Justin Penny

๐Ÿ“ 13450 Denver Cir E, Sterling Hts Mi
๐Ÿ“ž (586) 727-9450, (810) 543-3166
โœ‰๏ธ NOEMAIL@ATT.COM

Justin Penny

๐Ÿ“ 13450 E Denver Cir, Sterling Heights Mi 48312
๐Ÿ“ž (586) 727-9450, (810) 543-3166
โœ‰๏ธ NOEMAIL@ATT.COM

Justin Penny from Riverside, CA

Age 112 b. Nov 1913 Riverside Co.
๐Ÿ“ 3701 Fillmore Trlr St 143
๐Ÿ“ž (203) 387-8610

Justin Penny

๐Ÿ“ 167 Earl Shelton Rd, Albany Ky
๐Ÿ“ž (606) 306-7075, (606) 264-0393
โœ‰๏ธ JUSTIN.PENNYCUFF@GMAIL.COM

Justin Penny

๐Ÿ“ 1719 Byrd Dr, Portage Mi
๐Ÿ“ž (269) 290-9530, (269) 873-7071
โœ‰๏ธ JUSTIN.PENNY15@KZOO.EDU

Justin Penny

๐Ÿ“ 934 Buttermilk Rd Sw, Cave Spring Ga
๐Ÿ“ž (706) 266-5235, (111) 111-0002
โœ‰๏ธ JPENNY3316@GMAIL.COM

Justin Penny

๐Ÿ“ 226 Long Neck, Richlands Nc 28574
๐Ÿ“ž (606) 306-7075, (606) 264-0393
โœ‰๏ธ JUSTIN.PENNYCUFF@GMAIL.COM

Justin Penny from Durant, OK

Age 112 b. Nov 1913 Bryan Co.
๐Ÿ“ 2209 Dentwood Ct
๐Ÿ“ž (203) 596-9255

Justin Penny from Birmingham, AL

Jefferson Co.
๐Ÿ“ 701 Sleepy Hollow Dr
๐Ÿ“ž (205) 798-1050

Justin Penny from Birmingham, AL

Male
๐Ÿ“ 1720 Nile Rd
๐Ÿ“ž (334) 216-7920 (Cell)

Justin Penny from Glenwood, AL

Age 36 b. 1990 Male
๐Ÿ“ 223 College St
๐Ÿ“ž (334) 335-3917

Justin Penny from Crp Christi, TX

Age 47 b. Nov 1978 Nueces Co.
๐Ÿ“ 706 Santana Dr

Justin Penny from Anchorage, AK

Age 40 b. 1986 Male
๐Ÿ“ 8880 Rendon Dr
๐Ÿ“ž (503) 780-7488 (Cell)

Justin Penny from Houston, TX

Harris Co.
๐Ÿ“ 8600 Theta St 1005

Justin Penny from Village Of Palmetto Bay, FL

Miami Dade Co.
๐Ÿ“ 15050 Sw 89th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Justin Penny across 6 states. The most recent address on file is in Riverside, California. Of these records, 12 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny Justin

Jefferson County
PIN: 2100134010002000
· 625 Blue Bell Rd, AL
Assessed: $4,340

Penny Justin T

Anchorage County
· 8880 Rendon Dr, Anchorage Ak 99507.0
Assessed: $361,900

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

Justin Travis Penny

Unaffiliated
Anchorage
Gender: Male

Justin J Penny

Republican
84 Weiner Street, 10309
DOB: 19860927 Gender: Male

Justin J Penny

Reg: 305702675
84 Weiner Street, 10309
DOB: 19860927 Gender: Male

Justin Lawrence Penny

Independent
Precinct: 550249

Justin C Penny

Reg: 02/26/2015
2541 Meridian, Puyallup, WA, 98373
DOB: 08/31/1987 Gender: Male
County: PI

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Justin Penny in Washington. Records show affiliations with U, REP, IND, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2013 Infiniti G37 SEDAN
ยท Registered to: Justin Penny
ยท VIN: JN1CV6ARXDM762560
·
84 Weiner St, Staten Island, NY, 10309
·
(718) 967-0185
2017 Ford Escape
ยท Registered to: Justin Penny
ยท VIN: 1FMCU9GD2HUA16196
·
1525 Hillside Ave N, Minneapolis, MN, 55411
2006 Bmw 7 Series
ยท Registered to: Justin Penny
ยท VIN: WBAHN83506DT39463
·
4 Santa Clarita, Manvel, TX, 77578
ยท Registered to: Justin Penny
·
1140 Autumn Dr, Otsego, MI, 49078

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Justin Penny. Registered makes include Infiniti, Ford, Bmw, N. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cofunds Limited

Business Systems Analyst
juston.penny@cofunds.co.uk
London,

Sitka Sound Science Center INC

Justin PennyBoardmember
Sitka, AK

Nurre Caxton

Justin PennyVigilant
(832) 689-8409champ20@sprintpcs.com
6401 Delrio Tx31, Houston, TX77021
nurrecaxton.com

Justin M Penny

SGA President, Kansas City

Nurre Caxton

Justin PennyVigilant
(832) 689-8409champ20@sprintpcs.com
6401 Delrio Tx31, Houston, TX77021

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Justin Penny. Companies include Nurre Caxton. Roles listed include Business Systems Analyst and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Justin Penny

Addr: 502 W. 38th St., Indianapolis, IN, 46208
IN

Thorus LLC

Addr: 502 W. 38th St., Indianapolis, IN, 46208
IN
Agent: Justin Penny

Source: Public Records Justin Penny appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Justin Penny

FAMILY PRACTICE
Individual Male
NPI: 1023541604
School: KANSAS CITY COLLEGE OF MEDICINE AND SURGERY (2017)
Org: Fairview Clinics

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Justin Penny in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Justin Penny

Minor High School - Adamsville, AL, AL
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Justin 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.

$27 May 6, 2016
2016 DEM
Sanders, Bernard
Penny, Justin Digital Marketing @ Used Ac Depot Port St Lucie, FL
$40 May 10, 2016
2016
Mo Osteopathic Pac
Penny, Justin Student North Kansas City, MO
$3 Jun 28, 2016
2016 DEM
Sanders, Bernard
Penny, Justin Digital Marketing @ Used Ac Depot Port St Lucie, FL
$20 May 1, 2017
2018
Mo Osteopathic Pac
Penny, Justin Student North Kansas City, MO
$3 Jun 28, 2016
DEM
Sanders, Bernard
Contributor Digital Marketing @ Used Ac Depot Port St Lucie, FL
$40
2016
Mo Osteopathic Pac
Contributor Student North Kansas City, MO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Justin Penny. Total disclosed contributions amount to $133. Recipients include Sanders, Bernard, Mo Osteopathic Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Justin Penny

Age 23 Male
·
2144 Kazmeier Plz, Bryan, TX 77802 (Brazos County)
30.6504, -96.3325
Marital: Single TZ: Central
Single Family
MP

Justin T Penny

Male
·
8880 Rendon Dr, Anchorage, AK 99507 (Anchorage County)
61.1404, -149.8150
TZ: Hawaii
Homeowner Single Family Built 1959 Purchased 2016
MP

Justin T Penny

Age 31 Male
·
7209 Foxridge Cir, Anchorage, AK 99518 (Anchorage County)
61.1547, -149.8820
Marital: Single TZ: Hawaii
Homeowner Multi-Family
MP

Justin Penny

Age 26 Male
·
1008 Hackney Ct, Florence, KY 41042 (Boone County)
38.9696, -84.6432
Marital: Single TZ: Eastern
Single Family
MP

Justin J Penny

Age 38 Male
·
4 Santa Clarita Cir, Manvel, TX 77578 (Brazoria County)
29.5033, -95.3981
· (832) 654-5430
Marital: Married TZ: Central
Homeowner Single Family Built 2007 Purchased 2013
MP

Justin R Penny

Age 20 Male
·
2722 Hemlock Ave, Portage, MI 49024 (Kalamazoo County)
42.2321, -85.6225
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Justin J Penny

Age 30 Male
·
84 Weiner St, Staten Island, NY 10309 (Richmond County)
40.5222, -74.2298
· (917) 335-3804
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1999
MP

Justin A Penny

Age 27 Male
·
223 College St, Glenwood, AL 36034 (Crenshaw County)
31.6631, -86.1764
· (334) 488-6003
Marital: Single TZ: Central
Homeowner Single Family Built 2007
MP

Justin Penny

Male
·
625 Bluebell Rd, Birmingham, AL 35214 (Jefferson County)
33.5558, -86.9021
· (205) 238-5318
TZ: Central
Homeowner Single Family Built 1938 Purchased 2003
MP

Justin Penny

Age 21 Male
·
4905 Cinder Dr, Oklahoma City, OK 73135 (Oklahoma County)
35.4162, -97.4246
· (405) 537-1221
Marital: Single TZ: Central
Homeowner Single Family Built 1981 Purchased 2013
MP

Justin Penny

Male
·
1525 Hillside Ave N, Minneapolis, MN 55411 (Hennepin County)
45.0005, -93.3000
TZ: Central
Single Family
MP

Justin C Penny

Age 23 Male
·
191 Duchess Dr, Denton, TX 76208 (Denton County)
33.2107, -97.0881
TZ: Central
Multi-Family
MP

Justin R Penny

Age 30 Male
·
2021 Manchester Dr, Saginaw, MI 48609 (Saginaw County)
43.4390, -84.0709
TZ: Eastern
Single Family
MP

Justin Penny

Male
·
1855 S Wilson Rd, Radcliff, KY 40160 (Hardin County)
37.8266, -85.9429

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Justin 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 Justin Penny. These loans were issued to businesses, not individuals.

Nimohay & Son Construction Co., L.l.c.

Limited Liability Company(LLC

$8,600 Paid in Full
Address:
PO Box 588
Minotola, NJ08341-0588
Approved

Apr 8, 2020

Forgiven

$8,709

Jobs Reported

1

Loan #

8779807008

Loan Size

Small

John Penny

Sole Proprietorship

$8,412 Paid in Full
Address:
84 Weiner St
Staten Island, NY10309-2625
Approved

Apr 23, 2021

Forgiven

$8,446

Jobs Reported

1

Loan #

9407438810

Loan Size

Small

Paris Despenza

Single Member LLC

$20,833 Paid in Full
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

May 22, 2021

Forgiven

$20,888

Jobs Reported

1

Loan #

6558579000

Loan Size

Small

Storer Lumber INC.

Subchapter S Corporation

$61,800 Paid in Full
Address:
PO Box 588
Waldoboro, ME04572
Approved

Apr 11, 2020

Forgiven

$62,288

Jobs Reported

7

Loan #

2650637105

Loan Size

Small

Qualanda Dykes

Sole Proprietorship

$20,417 Paid in Full
Address:
11631 Ferguson Rd
Dallas, TX75228-1868
Approved

Apr 14, 2021

Forgiven

$20,495

Jobs Reported

1

Loan #

3329868806

Loan Size

Small

Tamia Holmes

Sole Proprietorship

$7,981 Exemption 4
Address:
6401 Del Rio St
Houston, TX77021-2241
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2833168900

Loan Size

Small

Paris Despenza

Single Member LLC

$20,833 Paid in Full
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

Apr 27, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3160288900

Loan Size

Small

Shemeteria Austin

Sole Proprietorship

$275 Paid in Full
Address:
6401 Del Rio St Apt 2111
Houston, TX77021-2280
Approved

Apr 29, 2021

Forgiven

$276

Jobs Reported

1

Loan #

4608058905

Loan Size

Small

Mid Atlantic Valuation Group INC

Subchapter S Corporation

$135,200 Paid in Full
Address:
PO Box 588
York, PA17405
Approved

Apr 28, 2020

Forgiven

$136,022

Jobs Reported

12

Loan #

7006677206

Loan Size

Small

Lakeisha Henderson

Independent Contractors

$20,832 Exemption 4
Address:
6401 Del Rio St Apt 1732
Houston, TX77021-2278
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7881068804

Loan Size

Small

Wyllaesha Adams

Sole Proprietorship

$20,832 Paid in Full
Address:
6401 Del Rio St Apt 1913
Houston, TX77021-2279
Approved

May 19, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

3643229001

Loan Size

Small

Dindot-Klusmann Funeral Home

Subchapter S Corporation

$18,611 Paid in Full
Address:
PO Box 588
Lennox, SD57039
Approved

Apr 8, 2020

Forgiven

$18,717

Jobs Reported

1

Loan #

7919837004

Loan Size

Small

Kevonte Collier

Independent Contractors

$16,425 Paid in Full
Address:
6401 Del Rio St Apt 2222
Houston, TX77021-2280
Approved

May 20, 2021

Forgiven

$16,463

Jobs Reported

1

Loan #

4467949010

Loan Size

Small

Black,chestnutt & Johnson PA

Subchapter S Corporation

$140,600 Paid in Full
Address:
PO Box 588
Clinton, NC28329
Approved

Apr 11, 2020

Forgiven

$141,894

Jobs Reported

9

Loan #

2867657101

Loan Size

Small

Community Food Connections, INC.

Non-Profit Organization

$20,105 Paid in Full
Address:
PO Box 588
Phoenix, AZ85001
Approved

Apr 27, 2020

Forgiven

$20,281

Jobs Reported

3

Loan #

4096787203

Loan Size

Small

Jeanae Scott

Sole Proprietorship

$20,832 Exemption 4
Address:
6401 Del Rio St Apt 2013
Houston, TX77021-2279
Approved

May 13, 2021

Jobs Reported

1

Loan #

1836849007

Loan Size

Small

Turbo Engineering International CORP

Corporation

$30,725 Paid in Full
Address:
PO Box 588
Windsor, CT06095-0588
Approved

Apr 15, 2020

Forgiven

$30,925

Jobs Reported

2

Loan #

1840527201

Loan Size

Small

K L Farms

Sole Proprietorship

$105,400 Paid in Full
Address:
PO Box 588
Moss Landing, CA95039
Approved

Apr 30, 2020

Forgiven

$106,199

Jobs Reported

7

Loan #

5014527306

Loan Size

Small

Sky Property Services LLC

Corporation

$8,000 Paid in Full
Address:
PO Box 588
Hartland, WI53029-0588
Approved

Apr 16, 2020

Forgiven

$8,066

Jobs Reported

4

Loan #

2943457201

Loan Size

Small

Kevonte Collier

Independent Contractors

$20,800 Paid in Full
Address:
6401 Del Rio St Apt 2222
Houston, TX77021-2280
Approved

Mar 12, 2021

Forgiven

$13,815

Jobs Reported

1

Loan #

9115018506

Loan Size

Small

Lazzerini Farms

Partnership

$211,200 Paid in Full
Address:
PO Box 588
Moss Landing, CA95039
Approved

May 1, 2020

Forgiven

$212,766

Jobs Reported

14

Loan #

8446477301

Loan Size

Medium

Dale Terpstra Insurance Agency, INC.

Corporation

$15,000 Paid in Full
Address:
PO Box 588
Griffith, IN46319-0588
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

7107877206

Loan Size

Small

Arlene Richards

Sole Proprietorship

$20,832 Exemption 4
Address:
6401 Del Rio St Apt 1431
Houston, TX77021-2277
Approved

May 22, 2021

Jobs Reported

1

Loan #

5905149001

Loan Size

Small

Nicholas P Zito Racing Stable INC

Subchapter S Corporation

$192,500 Paid in Full
Address:
PO Box 588
Elmont, NY11003
Approved

Apr 14, 2020

Forgiven

$195,500

Jobs Reported

26

Loan #

6281877109

Loan Size

Medium

Christian Fletcher

Independent Contractors

$20,772 Exemption 4
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

May 18, 2021

Jobs Reported

1

Loan #

2999069008

Loan Size

Small

Keldric Washington

Self-Employed Individuals

$4,250 Paid in Full
Address:
6401 Del Rio St Apt 1930
Houston, TX77021-2279
Approved

Mar 28, 2021

Forgiven

$4,260

Jobs Reported

1

Loan #

2138348708

Loan Size

Small

Clark Currier Inn, INC.

Corporation

$23,750 Paid in Full
Address:
45 Green St
Newburyport, MA01950-2646
Approved

Apr 27, 2020

Forgiven

$20,874

Jobs Reported

3

Loan #

3697877207

Loan Size

Small

B & B Wells Investments LLC

Limited Liability Company(LLC

$7,583 Paid in Full
Address:
PO Box 588
Salem, MO65560
Approved

Apr 6, 2020

Forgiven

$7,641

Jobs Reported

2

Loan #

6250617000

Loan Size

Small

Christopher Wells

Sole Proprietorship

$20,832 Exemption 4
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

Apr 24, 2021

Jobs Reported

1

Loan #

1204698909

Loan Size

Small

Guyisha Pearson

Independent Contractors

$14,400 Paid in Full
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

Apr 9, 2021

Forgiven

$14,443

Jobs Reported

1

Loan #

9818638707

Loan Size

Small

Havana Ford INC

Subchapter S Corporation

$159,125 Paid in Full
Address:
PO Box 588
Havana, FL32333-0588
Approved

Apr 13, 2020

Forgiven

$160,947

Jobs Reported

14

Loan #

5644027107

Loan Size

Medium

Danielle Singleton

Sole Proprietorship

$20,832 Paid in Full
Address:
6401 Del Rio St Apt 2323
Houston, TX77021-2281
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8095678807

Loan Size

Small

Tamia Holmes

Sole Proprietorship

$7,981 Exemption 4
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8561148701

Loan Size

Small

Felicia Washington

Sole Proprietorship

$19,915 Exemption 4
Address:
6401 Del Rio St
Houston, TX77021-2276
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1366728701

Loan Size

Small

Autouplink Of Ri, LTD

Subchapter S Corporation

$53,200 Paid in Full
Address:
PO Box 588
East Freetown, MA02717
Approved

Apr 14, 2020

Forgiven

$53,717

Jobs Reported

4

Loan #

7625947105

Loan Size

Small

Kirbi Braaten

Self-Employed Individuals

$1,000 Paid in Full
Address:
PO Box 588
Buffalo, SD57720-0588
Approved

Apr 28, 2020

Forgiven

$1,009

Jobs Reported

1

Loan #

9737197207

Loan Size

Small

Eagle Harbor Inn Group, LLC

Limited Liability Company(LLC

$78,000 Paid in Full
Address:
PO Box 588
Ephraim, WI54211-0588
Approved

Apr 27, 2020

Forgiven

$78,557

Jobs Reported

24

Loan #

5930967206

Loan Size

Small

Yvonne Matthews

Sole Proprietorship

$20,832 Exemption 4
Address:
6401 Del Rio St Apt 1921
Houston, TX77021-2279
Approved

May 20, 2021

Jobs Reported

1

Loan #

4511279008

Loan Size

Small

Corbrin Burton

Independent Contractors

$15,750 Paid in Full
Address:
6401 Del Rio St Apt 2222
Houston, TX77021-2280
Approved

Feb 9, 2021

Forgiven

$15,860

Jobs Reported

1

Loan #

5847868402

Loan Size

Small

Corbrin Burton

Independent Contractors

$18,448 Paid in Full
Address:
6401 Del Rio St Apt 2222
Houston, TX77021-2280
Approved

May 12, 2021

Forgiven

$18,503

Jobs Reported

1

Loan #

9952828902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Justin 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 Justin Penny on the map

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Justin Penny in Sterling Hts, MI: Background Summary

Location
13450 Denver Cir E, Sterling Hts Mi, Sterling Hts, MI
Other Locations
Riverside, CA ยท Durant, OK ยท Birmingham, AL and 5 more
Profiles Found
15 people with this name
Phone Numbers
(586) 727-9450 and 12 others on file
Email
noemail@att.com and 3 others on file
Career
Business Systems Analyst, Boardmember at Nurre Caxton
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
4 linked โ€” 2013 Infiniti G37 Sedan, 2017 Ford Escape and 2 more
Contributions
$132.98 total โ€” Mo Osteopathic Pac, Sanders, Bernard
Healthcare
Licensed provider โ€” FAMILY PRACTICE
PPP Loans
$1634K for Nimohay & Son Construction Co., L.l.c., John Penny

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 Justin Penny. Because public records are indexed by name rather than by a unique identifier, the 100 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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.

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Search Results Analysis for Justin Penny

Search Complexity: High

100 public records across 14states, belonging to approximately 15 different individuals. With 15 distinct profiles across 14 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 14 states. Highest concentration: Texas (9%), followed by Alabama and Alaska. Spans the South and West regions.

TX9recordsAL8recordsAK5recordsMI3recordsFL2recordsIN2records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (17) and Business & Corporate Filings (8).

40
PPP Loan Records
17
Contact & Address Records
8
Business & Corporate Filings
6
Political Contribution Records
5
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Justin Penny

Is Justin Penny a registered voter?
Yes, voter registration records show Justin Penny is registered with U affiliation. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Justin Penny own property?
County assessor records show 2 properties associated with Justin Penny . 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 Justin Penny?
Records show 4 vehicle registrations associated with Justin Penny, including a 2013 Infiniti G37 SEDAN. Registered makes include Infiniti, Ford, Bmw, N. 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 Justin Penny?
We found 8 business affiliations for Justin Penny (Business Systems Analyst). Business records are compiled from state registries, SEC filings, and professional databases.
Is Justin Penny a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Justin Penny as a registered healthcare provider (NPI: 1023541604). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Justin Penny made political donations?
FEC disclosure records show 6 reported political contributions from Justin Penny, totaling $133. Recipients include Sanders, Bernard and Mo Osteopathic Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Justin Penny?
Our database contains 100 total records for Justin Penny spanning 14 states. This includes 15 distinct contact records, 12 with phone numbers, 6 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 Justin Penny?
The 100 records displayed for Justin 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 Justin 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.