M Penney from San Jacinto, CA

Age 87 b. Sep 1938 Riverside Co.
๐Ÿ“ 1260 Condor Way
๐Ÿ“ž (951) 654-4643, (314) 524-7161

M Penney from Philadelphia, PA

Age 73 b. 1953 Male
๐Ÿ“ 303 W Salaignac St
๐Ÿ“ž (336) 420-1017 (Cell)
โœ‰๏ธ mpenney@att.com

M Penney from Gary, IN

Age 90
๐Ÿ“ 2774 19th Ave, Gary, IN 46404

M P Penney

๐Ÿ“ 217 Arkwood Ln, Petal Ms
๐Ÿ“ž (601) 543-0693, (601) 520-4993
โœ‰๏ธ MPPENNEY63@ATT.NET

M Penney from Ashdown, AR

๐Ÿ“ 2048 Rankin St
๐Ÿ“ž (501) 690-2519 (VERIZON WIRELESS)

M Penney from Jacksonville, FL

Duval Co.
๐Ÿ“ 9960 Regency Square Blvd
๐Ÿ“ž (904) 805-8581

M Penney from Newtown Sq, PA

Delaware Co.
๐Ÿ“ 902 Wharton Ct

M Penney from Sunrise, FL

Broward Co.
๐Ÿ“ 9907 Nob Hill Ln

M Penney from Bay Shore, NY

Suffolk Co.
๐Ÿ“ 12 Mechanicsville Rd

M Penney from Cleveland, TN

Bradley Co.
๐Ÿ“ 3523 Ozark St Nw

M Penney from Skokie, IL

Cook Co.
๐Ÿ“ 8718 Trumbull Ave Apt 1

M Penney from Chickamauga, GA

Walker Co.
๐Ÿ“ Rr 3 Po Box 2045

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for M Penney across 9 states. The most recent address on file is in San Jacinto, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 90. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2004 CHEVROLET K1500 SUBURBAN
ยท Registered to: Penney
ยท VIN: 1GNFK16Z84J160425
·
3217 Valleyview Blvd, San Angelo, TX, 76904
·
(325) 617-4863

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with M Penney. Registered makes include Chevrolet. The most recent model year on record is 2004. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

M J King Properties

M PenneyPresident
(415) 861-8209mpenney@.tourarts.com
231 Franklin St, San Francisco, CA94102

Community Bptst Chrch Almgordo

President
(505) 437-6028
Alamogordo, NM
Membership Organizations (Organizations)

A B Levy Palm Beach

M PenneyPresident
(727) 543-3876m.penney@yahoo.com
3957 Moody St, St Petersburg, FL33706
ablevypb.com

M Penney

President At Sign ยท Buffalo/Niagara, New York Area

A B Levy Palm Beach

M PenneyPresident
(727) 543-3876m.penney@yahoo.com
3957 Moody St, St Petersburg, FL33706

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for M Penney. Companies include M J King Properties, Community Bptst Chrch Almgordo, A B Levy Palm Beach. Roles listed include President and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

D. P. Martin Trucking, INC.

Filed: Aug 11, 1978
Registered Agent: M J Penney

Source: Public Records M Penney appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$300 Nov 25, 2003
Unknown Committee
Penney, M Ann Retired Rocklin, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for M Penney. Total disclosed contributions amount to $300. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Penney

Age 67
·
17 Leominster St, Westminster, MA 01473 (Worcester County)
42.5439, -71.9077
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

M E Penney

Age 93
·
2640 Preston Dr, Springfield, OH 45506 (Clark County)
39.8874, -83.8259
Marital: Married TZ: Eastern
Edu: High School
Single Family

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

Delivery Express Corporation

Subchapter S Corporation

$57,200 Paid in Full
Address:
11 Pleasant st
West Springfield, MA01089
Approved

Apr 15, 2020

Forgiven

$57,796

Jobs Reported

10

Loan #

8226197102

Loan Size

Small

Melissa Albright Window Tint LLC

Limited Liability Company(LLC

$4,250 Paid in Full
Address:
2690 Drew St Apt 701
Clearwater, FL33759
Approved

May 1, 2020

Forgiven

$4,304

Jobs Reported

1

Loan #

2139457701

Loan Size

Small

Marcileno Brown Jr

Independent Contractors

$20,833 Paid in Full
Address:
2690 Drew St Apt 834
Clearwater, FL33759-3101
Approved

Apr 7, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

8544728707

Loan Size

Small

Hung Kha

Sole Proprietorship

$18,110 Paid in Full
Address:
231 Franklin St
Oakland, CA94607-3821
Approved

Jan 26, 2021

Forgiven

$18,257

Jobs Reported

1

Loan #

6242398307

Loan Size

Small

Leonard Wheelock

Sole Proprietorship

$20,833 Exemption 4
Address:
11 Pleasant St
Merrimac, MA01860-1945
Approved

May 2, 2021

Jobs Reported

1

Loan #

6695558909

Loan Size

Small

13 South Group LLC

Limited Liability Company(LLC

$248,017 Exemption 4
Address:
13 South St
Morristown, NJ07960-9390
Approved

Apr 23, 2021

Jobs Reported

23

Loan #

9704628804

Loan Size

Medium

H&h Publishing LLC

Sole Proprietorship

$12,250 Paid in Full
Address:
101 S Davis St
Hamilton, MO64644-1405
Approved

Jan 23, 2021

Forgiven

$12,344

Jobs Reported

3

Loan #

5002988303

Loan Size

Small

Ear To Hear INC.

Corporation

$22,602 Paid in Full
Address:
13 South St
Auburn, NY13021-3695
Approved

Jan 27, 2021

Forgiven

$22,945

Jobs Reported

3

Loan #

6498738306

Loan Size

Small

Kenneth Barnes

Sole Proprietorship

$1,437 Paid in Full
Address:
13 South St
Rockport, MA01966-1719
Approved

Apr 2, 2021

Forgiven

$1,447

Jobs Reported

1

Loan #

5790568709

Loan Size

Small

Denise Pappalardo Chapter 13 Trustee

Sole Proprietorship

$123,937 Paid in Full
Address:
11 Pleasant St
Worcester, MA01609
Approved

May 7, 2020

Forgiven

$124,777

Jobs Reported

10

Loan #

3620447405

Loan Size

Small

Theodore Hochheiser

Sole Proprietorship

$22,657 Paid in Full
Address:
11 Pleasant St
Newburyport, MA01950-2608
Approved

Mar 25, 2021

Forgiven

$22,803

Jobs Reported

2

Loan #

8629118602

Loan Size

Small

Gem Electric Company, LLC

Limited Liability Partnership

$36,035 Paid in Full
Address:
13 South St
Norwalk, CT06854-2602
Approved

Jun 26, 2020

Forgiven

$36,355

Jobs Reported

3

Loan #

4682568010

Loan Size

Small

Delivery Express Corporation

Subchapter S Corporation

$57,200 Paid in Full
Address:
11 Pleasant St
West Springfield, MA01089-3128
Approved

Jan 27, 2021

Forgiven

$57,535

Jobs Reported

10

Loan #

6911148300

Loan Size

Small

Law Office Of Rickiet. Weiner, P.c.

Subchapter S Corporation

$43,000 Paid in Full
Address:
11 Pleasant St
Worcester, MA01609-2417
Approved

Apr 9, 2020

Forgiven

$43,303

Jobs Reported

4

Loan #

9506357003

Loan Size

Small

Pinecrest Lodge INC.

Corporation

$29,220 Paid in Full
Address:
2048 Rankin St
Ashdown, AR71822-3807
Approved

Jan 20, 2021

Forgiven

$29,476

Jobs Reported

4

Loan #

1993468302

Loan Size

Small

Coastline Construction INC

Corporation

$175,000 Paid in Full
Address:
PO Box 1599
Harwich, MA02645
Approved

Apr 6, 2020

Forgiven

$146,559

Jobs Reported

11

Loan #

6271627002

Loan Size

Medium

Gem Electric Company LLC

Limited Liability Partnership

$36,035 Paid in Full
Address:
13 South St
Norwalk, CT06854-2660
Approved

Feb 13, 2021

Forgiven

$36,281

Jobs Reported

2

Loan #

8183828401

Loan Size

Small

Cape Ann Regional Cable Access Corporation

Non-Profit Organization

$71,730 Paid in Full
Address:
11 Pleasant St
Gloucester, MA01930
Approved

Apr 28, 2020

Forgiven

$72,292

Jobs Reported

7

Loan #

8055377200

Loan Size

Small

Asia Barber

Sole Proprietorship

$17,715 Exemption 4
Address:
2690 Drew St Apt 332
Clearwater, FL33759-3105
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5118318902

Loan Size

Small

Anthony Roundtree

Independent Contractors

$13,958 Paid in Full
Address:
2690 Drew St Apt 1019
Clearwater, FL33759-3118
Approved

Apr 12, 2021

Forgiven

$14,002

Jobs Reported

1

Loan #

2377598808

Loan Size

Small

Law Offices Of Rickie T. Weiner P.c.

Subchapter S Corporation

$39,140 Paid in Full
Address:
11 Pleasant St
Worcester, MA01609-3221
Approved

Jan 22, 2021

Forgiven

$39,423

Jobs Reported

4

Loan #

3784858304

Loan Size

Small

Brandon Pickup

Self-Employed Individuals

$10,017 Paid in Full
Address:
7740 Balboa Blvd
Van Nuys, CA91406-2238
Approved

May 29, 2021

Forgiven

$10,034

Jobs Reported

1

Loan #

8997959008

Loan Size

Small

Museum Of The Cherokee Indian

Corporation

$172,100 Paid in Full
Address:
PO Box 1599
Cherokee, NC28719
Approved

Apr 28, 2020

Forgiven

$174,519

Jobs Reported

23

Loan #

6504267210

Loan Size

Medium

Reyes Construction Solutions LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13 South St
Newnan, GA30263-1041
Approved

May 22, 2021

Forgiven

$20,918

Jobs Reported

1

Loan #

5587909008

Loan Size

Small

Ap Bijinmen1 LLC

Corporation

$120,000 Paid in Full
Address:
231 Franklin St
San Francisco, CA94102-5113
Approved

Apr 27, 2020

Forgiven

$120,727

Jobs Reported

25

Loan #

6277837203

Loan Size

Small

Simeon Solomon

Sole Proprietorship

$7,895 Exemption 4
Address:
2690 Drew St Apt 811
Clearwater, FL33759-3110
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5620328900

Loan Size

Small

Pinecrest Lodge, INC.

Corporation

$29,220 Paid in Full
Address:
2048 Rankin St
Ashdown, AR71822-3807
Approved

Apr 13, 2020

Forgiven

$29,386

Jobs Reported

4

Loan #

4459427102

Loan Size

Small

Yusbelys Ortega

Independent Contractors

$9,004 Paid in Full
Address:
2690 Drew St Apt 408
Clearwater, FL33759-3101
Approved

Apr 21, 2021

Forgiven

$9,037

Jobs Reported

1

Loan #

7321078809

Loan Size

Small

13 South Group LLC

Limited Liability Company(LLC

$177,155 Paid in Full
Address:
13 South St
Morristown, NJ07960-9390
Approved

Jan 30, 2021

Forgiven

$179,839

Jobs Reported

23

Loan #

9291668305

Loan Size

Medium

Sabrina Polk

Sole Proprietorship

$4,790 Paid in Full
Address:
2690 Drew St Apt 430
Clearwater, FL33759-3158
Approved

Apr 7, 2021

Forgiven

$4,838

Jobs Reported

1

Loan #

7998938700

Loan Size

Small

Ap Bijinmen 1 LLC

Corporation

$132,051 Paid in Full
Address:
231 Franklin St
San Francisco, CA94102-5113
Approved

Mar 20, 2021

Forgiven

$132,753

Jobs Reported

13

Loan #

6084128605

Loan Size

Small

Reyes Construction Solutions LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13 South St
Newnan, GA30263-1041
Approved

Feb 3, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

2649098402

Loan Size

Small

Ear To Hear INC.

Corporation

$20,850 Paid in Full
Address:
13 South St
Auburn, NY13021-3695
Approved

Apr 29, 2020

Forgiven

$21,222

Jobs Reported

3

Loan #

3827357301

Loan Size

Small

Steven Montalvo

Sole Proprietorship

$20,833 Paid in Full
Address:
13 South St
Haverstraw, NY10927-2020
Approved

Apr 15, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

4042398804

Loan Size

Small

Knd Business Services

Sole Proprietorship

$1,437 Paid in Full
Address:
13 South St
Rockport, MA01966-1719
Approved

Jul 17, 2020

Forgiven

$1,447

Jobs Reported

2

Loan #

4931008106

Loan Size

Small

Jamaries Davis

Independent Contractors

$20,832 Paid in Full
Address:
2690 Drew St Apt 428
Clearwater, FL33759-3158
Approved

May 13, 2021

Forgiven

$21,072

Jobs Reported

1

Loan #

1277459000

Loan Size

Small

Deborah Wiley

Independent Contractors

$11,977 Exemption 4
Address:
2690 Drew St Apt 414
Clearwater, FL33759-3106
Approved

May 12, 2021

Jobs Reported

1

Loan #

8773738910

Loan Size

Small

Michael Dibenedetto

Sole Proprietorship

$12,300 Paid in Full
Address:
13 South St
Freehold, NJ07728-2207
Approved

Apr 28, 2021

Forgiven

$12,366

Jobs Reported

3

Loan #

3302878907

Loan Size

Small

Dr. Manjit K Wadwa INC

Corporation

$39,582 Paid in Full
Address:
PO Box 1599
La Place, LA70069
Approved

Apr 27, 2020

Forgiven

$39,855

Jobs Reported

4

Loan #

6183607203

Loan Size

Small

Yusbelys Ortega

Independent Contractors

$9,004 Paid in Full
Address:
2690 Drew St Apt 408
Clearwater, FL33759-3106
Approved

Mar 30, 2021

Forgiven

$9,036

Jobs Reported

1

Loan #

2900618709

Loan Size

Small

Noho Limered

Corporation

$22,750 Paid in Full
Address:
11 Pleasant St
Northampton, MA01060-3908
Approved

Feb 23, 2021

Forgiven

$22,978

Jobs Reported

3

Loan #

3238928500

Loan Size

Small

Cohan Realestate Sales CORP.

Subchapter S Corporation

$12,500 Paid in Full
Address:
11 Pleasant St
Needham, MA02492-2905
Approved

May 2, 2021

Forgiven

$12,556

Jobs Reported

1

Loan #

6512798909

Loan Size

Small

Superior Landscape, INC.

Corporation

$81,135 Paid in Full
Address:
11 Pleasant St
Marblehead, MA01945
Approved

Apr 28, 2020

Forgiven

$82,271

Jobs Reported

11

Loan #

9974877203

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with M Penney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find M Penney on the map

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M Penney in San Jacinto, CA: Background Summary

Location
1260 Condor Way, San Jacinto, CA 92583
Other Locations
Philadelphia, PA ยท Ashdown, AR ยท Jacksonville, FL and 6 more
Profiles Found
12 people with this name
Phone Numbers
(951) 654-4643 and 7 others on file
Email
mpenney@att.com and 1 other on file
Possible Relatives
Annie I Conner, Lisa N Conner, Bennie M Conner, Sammie D Conner, Frederick Franklin Conners and 4 more
Career
President, Manager at M J King Properties, Community Bptst Chrch Almgordo
Vehicles
1 linked โ€” 2004 Chevrolet K1500 Suburban
Contributions
$300 total
PPP Loans
$2028K for Delivery Express Corporation, Melissa Albright Window Tint 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 M Penney. Because public records are indexed by name rather than by a unique identifier, the 71 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 M Penney

Search Complexity: High

71 public records across 13states, belonging to approximately 12 different individuals. With 12 distinct profiles across 13 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 13 states. Highest concentration: Florida (10%), followed by California and Indiana. Spans the South and West regions.

FL7recordsCA4recordsIN2recordsPA2recordsNM1recordAR1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (62%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (9).

43
PPP Loan Records
14
Contact & Address Records
9
Business & Corporate Filings
1
Vehicle Registration Records
1
Corporate Records
1
Political Contribution Records

Frequently Asked Questions About M Penney

What vehicles are registered to M Penney?
Records show 1 vehicle registration associated with M Penney, including a 2004 CHEVROLET K1500 SUBURBAN. 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 M Penney?
We found 9 business affiliations for M Penney, including M J King Properties (President). Other companies include Community Bptst Chrch Almgordo, A B Levy Palm Beach. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Penney made political donations?
FEC disclosure records show 1 reported political contribution from M Penney, totaling $300. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Penney?
Our database contains 71 total records for M Penney spanning 13 states. This includes 12 distinct contact records, 5 with phone numbers, 2 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 M Penney?
The 71 records displayed for M Penney 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 M Penney 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.