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Ms Loretta R Penny from Cape Coral, FL

Age 90 b. 11/29/1935
📍 2041 Se 16th St, #cape Coral, FL 33990-3814
✉️ donald.penny@comcast.net, lpenny@bellatlantic.net
👨‍👩‍👧 Relatives: Dominick Soricelli,Donna S Dussinger,K Soricelli,Karen L Soricelli,Arlean M Dussinger,Carl F Weltner Jr,Eric G Weltner,Gail E Hyer,James D Dussinger,Katherine B Weltner,Kyle Wolf Soricelli,Kyle W Soricelli,Linda A Savercool,Thad J Dussinger,Tobe J Dussinger,Yesenia Ortega,Adalid Ortega,Ann J Hyer,Carlos R Castillo Ortega,Daisy Ortega,Daisy N Ortega,Dennis J Dussinger,Eddy A Ortega,Elvin Ortega Gonzalez,Graciela Ortega,Graciela A Ortega,Irene A Ortega,Jesus M Ortega,Jesus M Ortega,Johanny Ortega,John H Hyer,John D Hyer,Jose Rafael Ortega,Joseph Martin Hornick,Junior R Ortega Jr,Lourdes Ortega,Luis Ortega,Luis R Ortega,Manuel D Ortega,Maria E Vicioso,Nelson O Ortega,Octavio Ortega,Odeth A Ortega,Ramonita Ortega,Rene E Ortiz,Robert S Hyer,Senia A Ortega,Sherman Ortega,Yessy M Ortega Jr
🕐 16 previous addresses

Loretta R Penny from Cape Coral, FL

Age 81
📍 2041 Se 16th St, Cape Coral, FL 33990
📞 (239) 849-3618, (239) 573-0544, (239) 849-3619, (239) 872-6202
✉️ donald.penny@comcast.net, lpenny@bellatlantic.net

Loretta Penny from Cape Coral, FL

Age 86 b. 1940 Female
📍 2041 Se 16th St
📞 (239) 849-3618 (Cell), (239) 573-0544
✉️ donald.penny@comcast.net

Loretta Penny from Ft Lauderdale, FL

Age 77
📍 540 38th Ave, Ft Lauderdale, FL 33311
📞 (954) 584-8776
👨‍👩‍👧 Relatives: Bridgette Penny Anderson,Clearence Penny,Yolanda F Penny,Tiffany C Penny,Bridgette D Penny

Loretta Penny from Ft Lauderdale, FL

Female
📍 2611 Nw 56th Ave
📞 (954) 829-4732 (VERIZON WIRELESS)

Loretta Penny from Dallas, TX

Age 93 b. Nov 1932 Dallas Co.
📍 1405 Materhorn Dr

Loretta Penny from Tampa, FL

Hillsborough Co.
📍 3704 Carroway St

Loretta Penny from Felicity, OH

Clermont Co.
📍 1868 Owens Rd
👤 aka Loretta L Penny, Loretta L Branam

Loretta Penny from Deerfield Beach, FL

Broward Co.
📍 2927 W Dr A 2

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 10 contact records for Loretta Penny across 3 states. The most recent address on file is in Cape Coral, Florida. Of these records, 5 include phone numbers and 3 include email addresses. Ages range from 77 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Loretta Penny

Hampton, 30228
DOB: 1/1/1957 Gender: Female
Congress: 013

Loretta R Penny

2041 SE 16Th St, Cape Coral, , 33990

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

Loretta Penny

Obst
Anderson Mercy
New Richmond, Ohio, United States Hospital & Health Care
LinkedIn

Loretta Penny

Obst
Anderson Mercy
Ohio
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 2 business affiliations were found for Loretta Penny. Companies include Anderson Mercy. Records are compiled from state business registries, SEC filings, and professional networking databases.

Loretta Penny

Penticton Secondary School - Penticton, BC
1962

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

MP

Loretta R Penny

Age 77 Female
·
2041 SE 16th St, Cape Coral, FL 33990 (Lee County)
26.6236, -81.9310
· (239) 573-0544
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2007
MP

Loretta Penny

Age 80 Female
·
540 NW 38th Ave, Ft Lauderdale, FL 33311 (Broward County)
26.1277, -80.1983
· (954) 584-8776
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1959

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Loretta 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 Loretta Penny. These loans were issued to businesses, not individuals.

Cilien Transport INC

Corporation

$91,605 Paid in Full
Address:
2611 NW 56th Ave Apt 317
Lauderhill, FL33313-2409
Approved

Jun 19, 2020

Forgiven

$92,388

Jobs Reported

7

Loan #

8979017905

Loan Size

Small

Davieanna McFadden

Sole Proprietorship

$18,735 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

3013978906

Loan Size

Small

Xavier Smith

Sole Proprietorship

$19,075 Paid in Full
Address:
2611 NW 56th Ave Apt 308
Lauderhill, FL33313-2496
Approved

Apr 22, 2021

Forgiven

$19,267

Jobs Reported

1

Loan #

8773478806

Loan Size

Small

Ferlin Vincent

Sole Proprietorship

$1,302 Paid in Full
Address:
2611 NW 56th Ave Apt 220
Lauderhill, FL33313-2559
Approved

Mar 30, 2021

Forgiven

$1,306

Jobs Reported

1

Loan #

2764798700

Loan Size

Small

Verda Construction INC

Corporation

$84,555 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 9, 2021

Jobs Reported

7

Loan #

9522588706

Loan Size

Small

Geovani Black

Independent Contractors

$10,208 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

May 29, 2021

Jobs Reported

1

Loan #

9635709000

Loan Size

Small

Gorane Eliance

Independent Contractors

$20,287 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Feb 11, 2021

Forgiven

$20,396

Jobs Reported

1

Loan #

7113528405

Loan Size

Small

Rosena Pascal

Self-Employed Individuals

$20,833 Paid in Full
Address:
2611 NW 56th Ave Apt 327
Lauderhill, FL33313-2498
Approved

Apr 27, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

2932968910

Loan Size

Small

Rodney Alexis

Sole Proprietorship

$17,812 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9465888803

Loan Size

Small

Gregory Saddler Iii

Self-Employed Individuals

$15,625 Paid in Full
Address:
2611 NW 56th Ave Apt A216
Lauderhill, FL33313-2559
Approved

Feb 20, 2021

Forgiven

$15,708

Jobs Reported

1

Loan #

2608988500

Loan Size

Small

Gorane Eliance

Independent Contractors

$20,140 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

May 5, 2021

Jobs Reported

1

Loan #

7140758900

Loan Size

Small

Rodney Alexis

Sole Proprietorship

$17,812 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

May 22, 2021

Jobs Reported

1

Loan #

5746069003

Loan Size

Small

Bsj Express, LLC

Limited Liability Company(LLC

$200,000 Exemption 4
Address:
2611 NW 56th Ave Apt A117
Lauderhill, FL33313-2409
Approved

Jul 17, 2020

Jobs Reported

10

Loan #

4695448106

Loan Size

Medium

Anne Rose Maximin

Independent Contractors

$20,727 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 29, 2021

Forgiven

$20,812

Jobs Reported

1

Loan #

4643818903

Loan Size

Small

Gabrielle Gonzalez

Sole Proprietorship

$20,791 Paid in Full
Address:
2611 NW 56th Ave Apt A408
Lauderhill, FL33313-2499
Approved

May 18, 2021

Forgiven

$20,846

Jobs Reported

1

Loan #

3016339000

Loan Size

Small

Anne Rose Maximin

Independent Contractors

$20,729 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Apr 8, 2021

Forgiven

$20,782

Jobs Reported

1

Loan #

9471418700

Loan Size

Small

Michelle Penn

Self-Employed Individuals

$6,604 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 16, 2021

Forgiven

$6,639

Jobs Reported

1

Loan #

4263008807

Loan Size

Small

Gabrielle Gonzalez

Sole Proprietorship

$20,791 Paid in Full
Address:
2611 NW 56th Ave Apt A408
Lauderhill, FL33313-2499
Approved

Apr 16, 2021

Forgiven

$20,857

Jobs Reported

1

Loan #

4445198808

Loan Size

Small

Davieanna McFadden

Sole Proprietorship

$18,735 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

May 23, 2021

Forgiven

$18,783

Jobs Reported

1

Loan #

7141859000

Loan Size

Small

Terra Cooper

Sole Proprietorship

$20,833 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Mar 31, 2021

Forgiven

$20,883

Jobs Reported

1

Loan #

3554058708

Loan Size

Small

Tanyalee S Hines

Independent Contractors

$20,571 Paid in Full
Address:
2611 NW 56th Ave Apt 121
Lauderhill, FL33313-2558
Approved

Mar 25, 2021

Forgiven

$20,653

Jobs Reported

1

Loan #

8636928607

Loan Size

Small

Donna Thomas

Self-Employed Individuals

$17,524 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Mar 16, 2021

Jobs Reported

1

Loan #

2945168600

Loan Size

Small

Marki Gibson

Sole Proprietorship

$20,833 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 28, 2021

Forgiven

$20,945

Jobs Reported

1

Loan #

4391648903

Loan Size

Small

Glenroy Donaldson

Self-Employed Individuals

$20,349 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

May 22, 2021

Forgiven

$20,405

Jobs Reported

1

Loan #

6505169002

Loan Size

Small

Shay'S Bakery

Sole Proprietorship

$10,000 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Feb 10, 2021

Forgiven

$10,034

Jobs Reported

1

Loan #

6254588400

Loan Size

Small

Alexis Allen

Sole Proprietorship

$19,165 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8529338710

Loan Size

Small

Shays Bakery

Sole Proprietorship

$15,000 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Apr 24, 2021

Forgiven

$10,497

Jobs Reported

1

Loan #

9916528800

Loan Size

Small

Amonise Julesaint

Self-Employed Individuals

$15,060 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Feb 4, 2021

Forgiven

$15,185

Jobs Reported

1

Loan #

3349118409

Loan Size

Small

Glenroy Donaldson

Self-Employed Individuals

$20,349 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

May 2, 2021

Forgiven

$20,420

Jobs Reported

1

Loan #

6674238908

Loan Size

Small

Kyandra Dorestin

Sole Proprietorship

$20,000 Exemption 4
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8349168710

Loan Size

Small

Charlenel Pierre

Sole Proprietorship

$20,830 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Apr 8, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

9229548706

Loan Size

Small

Latrice Baldwin

Self-Employed Individuals

$6,666 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 26, 2021

Forgiven

$6,699

Jobs Reported

1

Loan #

2309458908

Loan Size

Small

David Jean

Self-Employed Individuals

$20,833 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2484
Approved

Apr 18, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

5900188802

Loan Size

Small

Michelle Penn

Self-Employed Individuals

$6,604 Paid in Full
Address:
2611 NW 56th Ave
Lauderhill, FL33313-2409
Approved

Mar 30, 2021

Forgiven

$6,640

Jobs Reported

1

Loan #

2825848707

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Loretta Penny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Loretta Penny

Cash Five®
$1,112
Prize Won
·Dallas, TX
Claimed: 1996-11-25T00:00:00.000

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Loretta Penny on the map

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Found 15 results across 3 states

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Loretta Penny in Cape Coral, FL: Background Summary

Location
2041 SE 16th St, Cape Coral, FL 33990
Other Locations
Ft Lauderdale, FL · Dallas, TX · Tampa, FL and 2 more
Profiles Found
10 people with this name
Phone Numbers
(239) 573-0544 and 5 others on file
Email
donald.penny@comcast.net and 1 other on file
Possible Relatives
Dominick Soricelli, Donna S Dussinger, K Soricelli, Karen L Soricelli, Arlean M Dussinger and 48 more
Career
Anderson Mercy
PPP Loans
$901K for Cilien Transport INC, Davieanna McFadden

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 Loretta Penny. Because public records are indexed by name rather than by a unique identifier, the 55 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

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.

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 Loretta Penny

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 10 different individuals. There are 10 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Florida (22%), followed by Texas and Ohio. Spans the South and Midwest regions.

FL12recordsTX2recordsOH1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (67%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (13) and Voter Registration Records (2).

34
PPP Loan Records
13
Contact & Address Records
2
Voter Registration Records
2
Business & Corporate Filings

Frequently Asked Questions About Loretta Penny

Is Loretta Penny a registered voter?
Yes, voter registration records show Loretta Penny is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Loretta Penny?
We found 2 business affiliations for Loretta Penny, including anderson mercy. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Loretta Penny?
Our database contains 55 total records for Loretta Penny spanning 3 states. This includes 10 distinct contact records, 5 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 Loretta Penny?
The 55 records displayed for Loretta 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 Loretta 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.