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L Penny from Tucson, AZ

Age 71 b. 1955 U
📍 62310 E Northwood Rd
📞 (520) 299-6253 (Cell)
✉️ twocents2@hotmail.com

L Penny from Canton, OH

Age 84 b. Feb 1942 Stark Co.
📍 356 Montrose Ave Nw
📞 (317) 283-4937

L Penny from Canton, TX

Age 67 b. Nov 1958 Van Zandt Co.
📍 1984 Vz County Road 2101
📞 (812) 884-8922

L Penny from Madison, OH

Age 71 b. Apr 1955 Lake Co.
📍 1345 Oxford Dr

L Penny from Hobe Sound, FL

Age 60 b. Apr 1965 Martin Co.
📍 11411 Se Federal Hw

L Penny from Orlando, FL

Age 55 b. Sep 1970 Orange Co.
📍 819 Hillcrest St C

L Penny from Mogadore, OH

Age 70 b. Aug 1955 Portage Co.
📍 430 Lincoln Ave

L Penny from Shawnee Mission, KS

Age 73 b. Jul 1952 Johnson Co.
📍 3510 W 83 Rd St 111

L Penny from Norton, OH

Age 70 b. Mar 1956 Summit Co.
📍 3418 Clark Mill Rd

L Penny from Hutchinson, MN

Age 55 b. Dec 1970 Mcleod Co.
📍 17826 240th St

L Penny from Marathon, FL

Age 65 b. Jul 1960 Monroe Co.
📍 293 96th St

L Penny from Fayetteville, AR

Age 68
📍 2062 Oaks #7, Fayetteville, AR 72703

L Penny from Metairie, LA

0
📍 3116 Labarre Rd, Metairie, LA 70002

L Penny from Mayfield, KY

0
📍 276 Po Box, Mayfield, KY 42066

L Penny from Paducah, KY

0
📍 349 Drawbridge Trce, Paducah, KY 42003

L Penny from La Jolla, CA

📍 415 Gravilla St
📞 (209) 818-3350 (METROPCS)

L Penny from Selma, IN

Delaware Co.
📍 204 Unionst 28
📞 (808) 967-7417

L Penny from Cypress, CA

Orange Co.
📍 5803 Holmby Ct
📞 (561) 686-3854

L Penny from Marked Tree, AR

Poinsett Co.
📍 35201 Green House Rd
📞 (615) 746-5628

L Penny from Ponca City, OK

Kay Co.
📍 401 W Fresno Ave
📞 (913) 829-9118
👤 aka Penny L Williams

L Penny from Opelika, AL

Lee Co.
📍 1094 Lee Rd 400
📞 (334) 749-8839

L Penny from Aberdeen, NC

Moore Co.
📍 907 Wilder Ave
📞 (910) 944-0911

L Penny from S Lake Tahoe, CA

El Dorado Co.
📍 Po Box 8621

L Penny from Cherokee, TX

San Saba Co.
📍 501 Bend Rd

L Penny from San Diego, CA

San Diego Co.
📍 6575 Jaffe Ct 6

L Penny from Beachwood, OH

Cuyahoga Co.
📍 2404 Allen Blvd

L Penny from Lakeland, FL

Polk Co.
📍 3821 Carrolwood Dr

L Penny from Elyria, OH

Lorain Co.
📍 319 Harwood St

L Penny from Wilkes Barre, PA

Luzerne Co.
📍 415 S Franklin St 5

L Penny from Mt Holly Spgs, PA

Cumberland Co.
📍 33 E Pine St

L Penny from Black River, NY

Jefferson Co.
📍 29771 Burnup Rd

L Penny from Saint James, MO

Phelps Co.
📍 14801 Connie

L Penny from Texarkana, TX

Bowie Co.
📍 12 Holly Ln

L Penny from Pryor, OK

Mayes Co.
📍 Rr 1 Po Box 96

L Penny from Topeka, KS

Shawnee Co.
📍 5511 Sw 10th Ave

L Penny from Eugene, OR

Lane Co.
📍 1467 E 23 Rd Ave

L Penny from Santa Ana, CA

Orange Co.
📍 432 S Harbor Blvd Space 48

L Penny from Hillsboro, NH

Hillsborough Co.
📍 17 Hall Rd

L Penny from Sandy Ridge, PA

Centre Co.
📍 28 State St

L Penny from Louisville, OH

Stark Co.
📍 414 Beechwood St

L Penny from North Canton, OH

Stark Co.
📍 7505 Carmen Dr Nw

L Penny from Lenoir, NC

Caldwell Co.
📍 830 Oakwood St

L Penny from Portland, OR

Multnomah Co.
📍 3050 Se 160th Ave

L Penny from Lewisburg, PA

Union Co.
📍 2 Po Box 204

L Penny from Lake Mary, FL

Seminole Co.
📍 217 Shady Oak Ct

L Penny from Avon Park, FL

Highlands Co.
📍 1134 N Hl C

L Penny from Owasso, OK

Tulsa Co.
📍 7302 E 86th St

L Penny from Middletown, PA

Dauphin Co.
📍 259 E Emaus St

L Penny from Akron, OH

Summit Co.
📍 925 Triplett Blvd

L Penny from Chico, CA

Butte Co.
📍 400 Chestnut Rose Ln

L Penny from Cooper City, FL

Broward Co.
📍 5001 Sw 91 St Ter

L Penny from Everett, PA

Bedford Co.
📍 3 Po Box 342

L Penny from Elk River, MN

Sherburne Co.
📍 22427 Sugarbush Rd

L Penny

📍 1 Winfield Pa

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 54 contact records for L Penny across 19 states. The most recent address on file is in Tucson, Arizona. Of these records, 10 include phone numbers and 1 include email addresses. The listed age is 68. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny L Paetow Dec Of Trust

Collier County
PIN: 73533880009
· 1100 Collier Blvd S, Naples 34145
Value: $356,683 · Sale: $100 (2012)

Penny L Dunlop

Autauga County

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

L Stuart Penny

BLK
181 Bridle Path, 11, 14127
DOB: 19400608 Gender: Male

L Stuart Penny

Reg: 99262116
181 Bridle Path, 11, 14127
DOB: 19400608 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for L Penny. Party affiliation is listed as BLK. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN VERSA
· Registered to: Penny
· VIN: 3N1BC13EX7L388383
·
56 Stark Rd, Ranson, WV, 25438-1259
2005 Jeep Wrangler Tj
· Registered to: Penny
· VIN: 1J4FA69S25P308293
·
2485 Eldersville Rd, Follansbee, WV, 26037-1100

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with L Penny. Registered makes include Nissan, Jeep. 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.

Ketty Business Supply & Paper

L Penny
(615) 476-7653l.penny@angelfire.com
4025 Green Rd, Springfield, TN37172
alltoners.com

Ketty Business Supply & Paper

L Penny
(615) 476-7653l.penny@angelfire.com
4025 Green Rd, Springfield, TN37172

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for L Penny. Companies include Ketty Business Supply & Paper. Roles listed include Null and MOSC III, PT Coordinator. Records are compiled from state business registries, SEC filings, and professional networking databases.

Gunpai Corporation

Addr: 10106 Talleyran Drive, Austin, TX, 78750
TX
Agent: L Penny

Unknown Corporation

Addr: Oklahoma City, OK, -
OK
Incorporator: l J penny

Unknown Corporation

Addr: 10106 Talleyran Drive, Austin, TX, 78750
TX
Officer: L Stuart Penny

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

L Penny

Western Brown High School - Mount Orab, OH, OH
1998

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

$200 Nov 24, 2008
2008 REP
National Republican Senatorial Committee
Penny, L Physician Coeur D Alene, ID
$130 Aug 2, 2004
2004
Dnc Non Federal Max Pac
Penny, L Lawrence, KS
$200 Nov 3, 2008
2008 REP
National Republican Senatorial Committee
Penny, L Physician Coeur D Alene, ID
$75 Feb 27, 2015
2016
Wa St Dental Pac
Penny, L Berglund Edmonds, WA
$20 Oct 26, 1998
1998
Florida Academy Of Nutrition And Dieteti
Penny, L Baker Boca Raton, FL
$20 Oct 26, 1998
Florida Academy Of Nutrition And Dieteti
Contributor Boca Raton, FL
$200 Nov 24, 2008
Unknown Committee
Penny, L L Mr Coeur D Alene, ID
$75
2016
Wa St Dental Pac
Contributor Edmonds, WA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for L Penny. Total disclosed contributions amount to $920. Recipients include Florida Academy Of Nutrition And Dieteti, Wa St Dental Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

L Penny

Age 61
·
62310 E Northwood Rd, Tucson, AZ 85739 (Pima County)
32.5184, -110.9010
· (520) 299-6253
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2011
MP

L H Penny

·
815 S 6th St, Canon City, CO 81212 (Fremont County)
38.4344, -105.2380
· (719) 557-1838
Marital: Single TZ: Mountain
Homeowner Single Family Built 1955
MP

L D Penny

·
1804 W Easton St, Tulsa, OK 74127 (Tulsa County)
36.1588, -96.0133
TZ: Central
Homeowner Single Family Built 1931 Purchased 1996
MP

L Penny

·
10043 Knight Dr, San Diego, CA 92126 (San Diego County)
32.8999, -117.1580
TZ: Pacific
Single Family
MP

L K Penny

·
69005 Barclay Pl, Sisters, OR 97759 (Deschutes County)
44.3002, -121.5260
TZ: Pacific
Homeowner Single Family Built 2001 Purchased 2000
MP

L T Penny

·
300 Polo Pony, Liberty Hill, TX 78642 (Williamson County)
30.6798, -97.9175
· (512) 917-9624
TZ: Central
Homeowner Single Family Built 2003 Purchased 2007
MP

L Penny

Age 52
·
31 Leonard St, Brooklyn, NY 11206 (Kings County)
40.7043, -73.9460
· (718) 387-3720
Marital: Single TZ: Eastern
Multi-Family
MP

L Penny

·
1011 E Franklin St, Monroe, NC 28112 (Union County)
34.9410, -80.5406
TZ: Eastern
MP

L S Penny

Age 77 Male
·
191 Bridle Path, Orchard Park, NY 14127 (Erie County)
42.7567, -78.7390
· (716) 508-8280
Marital: Married TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2010
MP

L Penny

Age 47
·
W4191 State Road 50, Lake Geneva, WI 53147 (Walworth County)
42.5828, -88.5055
· (262) 245-6537
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

L N Penny

Age 38
·
1228 W Harding Way, Stockton, CA 95203 (San Joaquin County)
37.9644, -121.3120
Marital: Inferred Single TZ: Pacific
Single Family
MP

L Penny

·
6951 Highover Dr, Chanhassen, MN 55317 (Carver County)
44.8786, -93.5845
TZ: Central
Homeowner Single Family Built 1998 Purchased 2012

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with L 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 L Penny. These loans were issued to businesses, not individuals.

Misti Rutherford

Self-Employed Individuals

$8,082 Paid in Full
Address:
703 S Main St
Muldrow, OK74948-4120
Approved

Apr 2, 2021

Forgiven

$8,111

Jobs Reported

1

Loan #

5739008710

Loan Size

Small

Animal Hospital By The Sea LLC

Corporation

$55,180 Paid in Full
Address:
114 2nd St
Langley, WA98260-9850
Approved

Apr 10, 2020

Forgiven

$45,308

Jobs Reported

4

Loan #

1833347110

Loan Size

Small

Garrett Penfield

Sole Proprietorship

$20,833 Paid in Full
Address:
114 2nd St
Ipswich, SD57451
Approved

Jan 23, 2021

Forgiven

$20,912

Jobs Reported

1

Loan #

4799928309

Loan Size

Small

Tamara Hogan

Sole Proprietorship

$20,833 Paid in Full
Address:
31 Leonard St
Brooklyn, NY11206-3040
Approved

May 22, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

5265179000

Loan Size

Small

Eagle Financial Services INC.

Corporation

$10,625 Paid in Full
Address:
703 S Main St
Muldrow, OK74948-4120
Approved

Apr 15, 2021

Forgiven

$10,678

Jobs Reported

1

Loan #

3704218802

Loan Size

Small

John Blain

Independent Contractors

$15,347 Paid in Full
Address:
114 2nd St
Broadus, MT59317-8601
Approved

Mar 28, 2021

Forgiven

$15,462

Jobs Reported

1

Loan #

2265018706

Loan Size

Small

Tamara Hogan

Sole Proprietorship

$20,833 Paid in Full
Address:
31 Leonard St
Brooklyn, NY11206-3040
Approved

Apr 26, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

2097838901

Loan Size

Small

Graham Stutzman

Independent Contractors

$9,492 Paid in Full
Address:
703 S Main St
Friend, NE68359-1520
Approved

Apr 28, 2020

Forgiven

$9,581

Jobs Reported

1

Loan #

7426857208

Loan Size

Small

Eagle Financial Services INC.

Corporation

$10,625 Paid in Full
Address:
703 S Main St
Muldrow, OK74948-4120
Approved

Jan 27, 2021

Forgiven

$10,696

Jobs Reported

1

Loan #

6938548302

Loan Size

Small

Amanda Callahan

Sole Proprietorship

$9,152 Paid in Full
Address:
703 S Main St Ste B
Horseheads, NY14845-2532
Approved

Apr 30, 2021

Forgiven

$9,187

Jobs Reported

1

Loan #

5486998900

Loan Size

Small

U Bought It, LLC

Sole Proprietorship

$4,500 Paid in Full
Address:
114 2nd St
St Peters, MO63376
Approved

May 1, 2020

Forgiven

$4,559

Jobs Reported

1

Loan #

9293707704

Loan Size

Small

S.a. Thompson Marketing, INC

Corporation

$125,200 Paid in Full
Address:
703 S Main St
Jacksonville, TX75766-2428
Approved

Apr 6, 2020

Forgiven

$115,853

Jobs Reported

33

Loan #

5896927004

Loan Size

Small

Cheryl Kasdorf, Nd, LLC

Subchapter S Corporation

$5,600 Paid in Full
Address:
703 S Main St
Cottonwood, AZ86326-4615
Approved

Apr 30, 2020

Forgiven

$5,641

Jobs Reported

1

Loan #

7063177303

Loan Size

Small

Gerri A Eames

Corporation

$18,254 Paid in Full
Address:
703 S Main St
Horseheads, NY14845-2532
Approved

Apr 2, 2021

Forgiven

$18,467

Jobs Reported

3

Loan #

5428578709

Loan Size

Small

Bill Barnes

Self-Employed Individuals

$1,986 Paid in Full
Address:
703 S Main St
Muldrow, OK74948-4120
Approved

Apr 24, 2021

Forgiven

$1,992

Jobs Reported

1

Loan #

1163188901

Loan Size

Small

Dog Time LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
703 S Main St
Ann Arbor, MI48104-2924
Approved

May 1, 2020

Forgiven

$25,214

Jobs Reported

5

Loan #

6797747705

Loan Size

Small

Nyc Produce Express INC.

Subchapter S Corporation

$44,925 Paid in Full
Address:
31 Leonard St
Brooklyn, NY11206-3000
Approved

Jun 30, 2020

Forgiven

$45,475

Jobs Reported

2

Loan #

6209598001

Loan Size

Small

Miracle Johnson

Independent Contractors

$17,707 Exemption 4
Address:
1463 Millerville Rd
Baton Rouge, LA70816-1346
Approved

May 12, 2021

Jobs Reported

1

Loan #

9372208908

Loan Size

Small

Greg Barnard Law, PLLC

Limited Liability Company(LLC

$21,000 Paid in Full
Address:
Po Box 1177
Ardmore, OK73402
Approved

Apr 13, 2020

Forgiven

$21,129

Jobs Reported

2

Loan #

4831517102

Loan Size

Small

Dufrane Rail Services LLC

Limited Liability Company(LLC

$52,400 Paid in Full
Address:
PO Box 1177
Andrews, TX79714
Approved

Apr 13, 2020

Forgiven

$52,724

Jobs Reported

5

Loan #

5130717105

Loan Size

Small

Krl Drywall

Sole Proprietorship

$16,500 Paid in Full
Address:
PO Box 1177
Valley Center, CA92082
Approved

Jun 16, 2020

Forgiven

$16,717

Jobs Reported

1

Loan #

6665497907

Loan Size

Small

Total Recall Message Center INC

Subchapter S Corporation

$140,000 Paid in Full
Address:
703 S MAIN ST Ste C
Horseheads, NY14845-2532
Approved

Apr 29, 2020

Forgiven

$140,945

Jobs Reported

23

Loan #

3953497309

Loan Size

Small

Health Services Network, INC.

Subchapter S Corporation

$258,400 Paid in Full
Address:
114 2nd St
Fosston, MN56542-1302
Approved

Apr 6, 2020

Forgiven

$260,368

Jobs Reported

20

Loan #

6254407004

Loan Size

Medium

Kathy Nguyen

Sole Proprietorship

$20,832 Paid in Full
Address:
703 S Main St
Maquoketa, IA52060-3508
Approved

Mar 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

5966078600

Loan Size

Small

Ray Johnston

Limited Liability Company(LLC

$80,116 Paid in Full
Address:
703 S Main St 703 S Main St
Ann Arbor, MI48104-2924
Approved

Mar 30, 2021

Forgiven

$80,628

Jobs Reported

10

Loan #

2756218701

Loan Size

Small

Hinson Hill Pest Control Company

Subchapter S Corporation

$81,452 Paid in Full
Address:
114 2nd St
Manchester, GA31816
Approved

Apr 10, 2020

Forgiven

$81,960

Jobs Reported

9

Loan #

2128547110

Loan Size

Small

Skipper Realty, LLC

Limited Liability Company(LLC

$38,962 Paid in Full
Address:
PO Box 1177
Robertsdale, AL36567-9443
Approved

Apr 10, 2020

Forgiven

$39,280

Jobs Reported

5

Loan #

1748877100

Loan Size

Small

Dickinson Catholic Schools

Non-Profit Organization

$653,000 Paid in Full
Address:
PO Box 1177
Dickinson, ND58602-1177
Approved

Apr 9, 2020

Forgiven

$656,596

Jobs Reported

96

Loan #

9345627010

Loan Size

Medium

Mamolo'S Cont. & Bailey Bakeries INC.

Subchapter S Corporation

$130,000 Paid in Full
Address:
703 S Main St 703 S Main St
Burbank, CA91506-2528
Approved

Feb 18, 2021

Forgiven

$131,788

Jobs Reported

14

Loan #

1268128509

Loan Size

Small

Tru-Turn INC.

Corporation

$146,065 Paid in Full
Address:
PO Box 1177
Wetumpka, AL36092-0020
Approved

Apr 8, 2020

Forgiven

$146,876

Jobs Reported

25

Loan #

8591967008

Loan Size

Small

Grace Community Church Of Cumberland Cou

Non-Profit Organization

$6,195 Paid in Full
Address:
PO Box 1177
Vineland, NJ08362
Approved

Apr 29, 2020

Forgiven

$6,229

Jobs Reported

1

Loan #

4021597309

Loan Size

Small

Ezadspro INC

Corporation

$49,437 Paid in Full
Address:
PO Box 1177
Carmel, IN46082
Approved

Apr 9, 2020

Forgiven

$49,896

Jobs Reported

5

Loan #

9972737007

Loan Size

Small

Wings Of Change Therapy INC.

Corporation

$101,300 Paid in Full
Address:
703 S Main St STE 211
Akron, OH44311-1019
Approved

Apr 8, 2020

Forgiven

$102,230

Jobs Reported

29

Loan #

8198987007

Loan Size

Small

Shortline Ag, INC

Subchapter S Corporation

$62,418 Paid in Full
Address:
PO Box 1177
Scobey, MT59263-1177
Approved

Apr 28, 2020

Forgiven

$62,748

Jobs Reported

6

Loan #

1238447307

Loan Size

Small

Reynolds Warehouse INC

Corporation

$47,100 Paid in Full
Address:
PO Box 1177
Joplin, MO64802-1177
Approved

Apr 4, 2020

Forgiven

$47,414

Jobs Reported

7

Loan #

4833887003

Loan Size

Small

Cheryl Kasdorf Nd LLC

Subchapter S Corporation

$6,200 Paid in Full
Address:
703 S Main St
Cottonwood, AZ86326-4615
Approved

Jan 22, 2021

Forgiven

$6,223

Jobs Reported

1

Loan #

3693208302

Loan Size

Small

Doug Turner Plumbing Co.

Subchapter S Corporation

$152,200 Paid in Full
Address:
PO Box 1177
Sugar Land, TX77487
Approved

Apr 27, 2020

Forgiven

$153,836

Jobs Reported

12

Loan #

4403587203

Loan Size

Medium

Brannan, INC.

Subchapter S Corporation

$629,600 Paid in Full
Address:
PO Box 1177
Ashland, VA23005
Approved

Apr 9, 2020

Forgiven

$634,339

Jobs Reported

50

Loan #

1085457101

Loan Size

Medium

Cecil Fannin

Independent Contractors

$7,800 Paid in Full
Address:
PO Box 1177
Ashland, KY41105
Approved

Apr 28, 2020

Forgiven

$7,869

Jobs Reported

1

Loan #

9838037204

Loan Size

Small

Rowlett Drywall

Partnership

$83,400 Paid in Full
Address:
703 S Main St
Miamisburg, OH45342
Approved

Apr 16, 2020

Forgiven

$84,092

Jobs Reported

16

Loan #

2908647204

Loan Size

Small

Corey A Brown

Self-Employed Individuals

$5,492 Paid in Full
Address:
114 2nd St
Keene, ND58847-9406
Approved

Mar 30, 2021

Forgiven

$5,509

Jobs Reported

1

Loan #

2638258701

Loan Size

Small

M. W. Beverage INC.

Corporation

$170,127 Paid in Full
Address:
4025 Green Rd
Perry, OH44081-9665
Approved

Mar 13, 2021

Forgiven

$172,313

Jobs Reported

13

Loan #

2061608606

Loan Size

Medium

Diana A Baquero Vanegas

Self-Employed Individuals

$20,832 Paid in Full
Address:
114 2nd St
Ridgefield Park, NJ07660-1064
Approved

Mar 24, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8082538605

Loan Size

Small

Lee'S Bar

Sole Proprietorship

$11,500 Paid in Full
Address:
114 2nd St
Rugby, ND58368-1108
Approved

Apr 9, 2020

Forgiven

$11,574

Jobs Reported

1

Loan #

9867037007

Loan Size

Small

Dixie A Brown

Sole Proprietorship

$29,285 Paid in Full
Address:
114 2nd St
Keene, ND58847-9406
Approved

Mar 28, 2021

Forgiven

$29,381

Jobs Reported

3

Loan #

2116608702

Loan Size

Small

Amanda Callahan

Sole Proprietorship

$9,152 Paid in Full
Address:
703 S Main St
Horseheads, NY14845-2532
Approved

Mar 13, 2021

Forgiven

$9,174

Jobs Reported

1

Loan #

1347718605

Loan Size

Small

Penny Gomes

Sole Proprietorship

$3,791 Paid in Full
Address:
10920 Griffing Blvd
Biscayne Park, FL33161-7246
Approved

Apr 12, 2021

Forgiven

$3,818

Jobs Reported

1

Loan #

2386148804

Loan Size

Small

Lindsay Whitney

Sole Proprietorship

$8,406 Paid in Full
Address:
703 S Main St Ste B
Horseheads, NY14845-2532
Approved

Mar 25, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

9016968601

Loan Size

Small

Jt Hammond Enterprises, INC

Subchapter S Corporation

$34,281 Paid in Full
Address:
PO Box 1177
Havre, MT59501-1177
Approved

May 7, 2020

Forgiven

$34,579

Jobs Reported

6

Loan #

3511517403

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with L 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 L Penny on the map

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Found 87 results across 25 states

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L Penny in Tucson, AZ: Background Summary

Location
62310 E Northwood Rd, Tucson, AZ 85739
Other Locations
Canton, OH · Canton, TX · Madison, OH and 45 more
Profiles Found
54 people with this name
Phone Numbers
(520) 299-6253 and 9 others on file
Email
twocents2@hotmail.com
Career
Null, MOSC III, PT Coordinator at Ketty Business Supply & Paper
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
2 linked — 2007 Nissan Versa, 2005 Jeep Wrangler Tj
Contributions
$920 total — Wa St Dental Pac, Florida Academy Of Nutrition And Dieteti
PPP Loans
$3501K for Misti Rutherford, Animal Hospital By The Sea 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 L Penny. Because public records are indexed by name rather than by a unique identifier, the 146 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 L Penny

Search Complexity: High

146 public records across 25states, belonging to approximately 54 different individuals. With 54 distinct profiles across 25 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 25 states. Highest concentration: Ohio (8%), followed by California and Florida. Spans the South and Midwest regions.

OH11recordsCA8recordsFL8recordsPA7recordsTN6recordsTX6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (49) and Political Contribution Records (8).

61
Contact & Address Records
49
PPP Loan Records
8
Political Contribution Records
6
Business & Corporate Filings
3
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)6peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About L Penny

Is L Penny a registered voter?
Yes, voter registration records show L Penny is registered with BLK affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does L Penny own property?
County assessor records show 2 properties associated with L 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 L Penny?
Records show 2 vehicle registrations associated with L Penny, including a 2007 NISSAN VERSA. Registered makes include Nissan, Jeep. 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 L Penny?
We found 6 business affiliations for L Penny (NULL). Business records are compiled from state registries, SEC filings, and professional databases.
Has L Penny made political donations?
FEC disclosure records show 8 reported political contributions from L Penny, totaling $920. Recipients include Florida Academy Of Nutrition And Dieteti and Wa St Dental Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for L Penny?
Our database contains 146 total records for L Penny spanning 25 states. This includes 54 distinct contact records, 10 with phone numbers, 1 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 L Penny?
The 146 records displayed for L 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 L 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.