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M Penny from Brenham, TX

Age 50
📍 Rr 7, Brenham, TX 77833
📞 (979) 251-9305
👨‍👩‍👧 Relatives: Thomasine P Lockett,Abe Willie Penny,Lashawn Rochea Penny,Elizabeth Marsha Morgan,Lester Conester Penny,Lucy Williams Penny

M Penny from Trabuco Canyon, CA

Age 82 b. 1944 Female
📍 6 Alicante
📞 (949) 858-4216 (Cell)
✉️ ann@arielnet.com

M Penny from Saint Louis, MO

Age 91 b. Nov 1934 Saint Louis Co.
📍 437 Marie Ave
📞 (314) 521-4233

M Penny from Marble Falls, TX

Age 74
📍 1404 Trinity St, Marble Falls, TX 78654
👨‍👩‍👧 Relatives: Dixie Lee Penny

M Penny from Huntsville, AL

Age 89 b. 1937 U
📍 2104 Lufkin Dr Nw
📞 (256) 859-9513

M Penny from Corning, NY

Age 81 b. Jun 1944 Steuben Co.
📍 72 Riverside Cir

M Penny from Thousand Oaks, CA

Age 64 b. Aug 1961 Ventura Co.
📍 1410 Cll Violeta

M Penny from West Palm Beach, FL

Age 82 b. Aug 1943 Palm Beach Co.
📍 242 Beverly Rd

M Penny from Clermont, GA

Age 66 b. Dec 1959 Hall Co.
📍 Po Box 441

M Penny from Excelsior, MN

Age 76 b. Mar 1950 Hennepin Co.
📍 19865 Waterford Ct

M Penny from Belvidere, IL

Age 85 b. Feb 1941 Boone Co.
📍 528 Glenwood Dr

M Penny from Sioux Falls, SD

Age 58 b. Sep 1967 Minnehaha Co.
📍 2500 W Bethel Pl Apt 304

M Penny from Columbia, MO

Age 53 b. May 1972 Boone Co.
📍 205 Saint Joseph St

M Penny from Laurel, MS

0
📍 4406 Po Box, Laurel, MS 39441

M Penny from Green Mountain Falls, CO

0
📍 300 Po Box, Green Mountain Falls, CO 80819

M Penny from Wickliffe, KY

0
📍 691 Po Box, Wickliffe, KY 42087

M Penny from Cayucos, CA

📍 760 Old Creek Rd
📞 (805) 573-1597 (AT&T MOBILITY)

M Penny from Baytown, TX

Harris Co.
📍 2105 Ivie Lee St
📞 (713) 427-2854

M Penny from Fresno, CA

Fresno Co.
📍 220 S Clovis Ave
📞 (517) 782-1187

M Penny from Brooklyn, NY

Kings Co.
📍 2228 Ryder St
📞 (718) 258-2345

M Penny from Show Low, AZ

Navajo Co.
📍 1898 W Whipple St
📞 (401) 935-9844
👤 aka Mary E Penny

M Penny from Ste Genevieve, MO

Sainte Genevieve Co.
📍 13125 Lakewood Dr
📞 (636) 933-0818

M Penny from Jamestown, NY

Chautauqua Co.
📍 160 Barrett Ave
📞 (765) 472-3181

M Penny from Des Moines, IA

Polk Co.
📍 3724 49th St
📞 (201) 670-8021

M Penny

📍 5 Hendersonvlle Nc Po Box 679
📞 (603) 889-7896

M Penny from Martinsburg, PA

Blair Co.
📍 Rr 1 Po Box 641
👤 aka Penny M Barto

M Penny from West Haven, CT

📍 530 Boston Post Rd

M Penny from Troutville, VA

Botetourt Co.
📍 3026 Hickory Woods Dr

M Penny from Lexington, OH

Richland Co.
📍 251 Chippendale Cir

M Penny from Theodore, AL

Mobile Co.
📍 3670 Rabbit Creek Ct

M Penny from Houston, TX

Harris Co.
📍 6911 Log Hollow Dr

M Penny from Greenville, SC

Greenville Co.
📍 215 Virginia Ave

M Penny from Pawleys Island, SC

Georgetown Co.
📍 Rr 4 Po Box 125

M Penny from Jackson, MI

Jackson Co.
📍 818 Winifred St

M Penny from Trevorton, PA

Snyder Co.
📍 1 Port Po Box 524

M Penny from Minneapolis, MN

Hennepin Co.
📍 2009 Gunflint Trl

M Penny from Rochester, NY

Monroe Co.
📍 68 Camelot Dr

M Penny from Huntsville, AL

Madison Co.
📍 2104 Lufkin Dr

M Penny from Madison Hts, MI

Oakland Co.
📍 1066 Helen Ct

M Penny from Paradise, CA

Butte Co.
📍 1651 Pepe Cir

M Penny from Beaufort, SC

Beaufort Co.
📍 7604 Joe Allen Dr

M Penny from Shelby, OH

Richland Co.
📍 97 Britannia Ct

M Penny from Los Lunas, NM

Valencia Co.
📍 1220 Juan Perea Rd

M Penny from Huntingtown, MD

Calvert Co.
📍 2395 Kings Landing Rd

M Penny from Orono, ME

Penobscot Co.
📍 2529 Essex St

M Penny from San Angelo, TX

Tom Green Co.
📍 8226 Rainey Rd

M Penny from Ft Fairfield, ME

📍 48 Page Rd
👤 aka Penny M Goslorn

M Penny from Daytona Beach, FL

Volusia Co.
📍 1317 Valencia Ave

M Penny from Tampa, FL

Hillsborough Co.
📍 5407 S 79th St

M Penny from Plymouth, MI

Wayne Co.
📍 49421 Commons Blvd

M Penny from Martinsburg, PA

Blair Co.
📍 1 Po Box 641

M Penny from Blissfield, MI

Lenawee Co.
📍 650 W Adrian St 101

M Penny from Lisle, NY

Broome Co.
📍 2091 River St

M Penny from Aurora, CO

Arapahoe Co.
📍 6906 S Chapparal W Cir

M Penny from Clover, SC

York Co.
📍 705 Old Post

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 55 contact records for M Penny across 24 states. The most recent address on file is in Trabuco Canyon, California. Of these records, 13 include phone numbers and 1 include email addresses. Ages range from 50 to 74, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny M C &

Volusia County
PIN: 32144244040060
· 1340 State Av, Holly Hill 32117
Value: $53,976

Penny M Hutchison

Autauga County

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

1996 TOYOTA CAMRY
· Registered to: Penny
· VIN: JT2BF12K4T0153215
·
PO Box 127, Forney, TX, 75126
·
(972) 564-1123
2006 Buick Lacrosse
· Registered to: Penny
· VIN: 2G4WC582461164431
·
1208 N Linview Ave, Urbana, IL, 61801
·
(217) 343-2448
2002 CHEVROLET SILVERADO K2500 PICKUP
· Registered to: Penny
· VIN: 1GCHK23162F111004
·
Rr 3 Box 182a, Mannington, WV, 26582
1997 KIA SEPHIA 4DR SEDAN
· Registered to: Penny
· VIN: KNAFA1259V5281356
·
109 Howard Dr, Williamsburg, VA, 23185

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with M Penny. Registered makes include Toyota, Buick, Chevrolet, Kia. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ariel Dynamics Inc

M PennyManager
(949) 858-4216ann@ceoarielnet.com
6 Alicante, Trabuco Canyon, CA92679

Governors Residence Preservation Fund

M PennyDirector
Denver, CO

Triad Yoga Institute

M PennyOwner
(817) 819-2377mpenny10@cox.net
6010 Calloway Ct, Fort Worth, TX76114
triadyoga.com

Triad Yoga Institute

M PennyOwner
(817) 819-2377mpenny10@cox.net
6010 Calloway Ct, Fort Worth, TX76114

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for M Penny. Companies include Ariel Dynamics Inc, Triad Yoga Institute. Roles listed include Manager and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ariel Performance Analysis System, INC.

Filed: Sep 19, 1989
Registered Agent: M Ann Penny

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

M Penny

Red Bluff Union High School - Red Bluff, CA, CA
1969

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

$3 Oct 29, 2007
2008
Service Employees Pac Seiu Local 79
Penny, M Bad Axe, MI
$3 Nov 20, 2007
2008
Service Employees Pac Seiu Local 79
Penny, M Bad Axe, MI
$3 Nov 2, 2007
2008
Service Employees Pac Seiu Local 79
Penny, M Bad Axe, MI
$4 Jul 11, 2016
2016 REP
Trump, Donald J
Penny, M C Retired Holly Hill, FL
$3 Oct 21, 2007
2008
Service Employees Pac Seiu Local 79
Penny, M Bad Axe, MI
$4 Jul 11, 2016
REP
Trump, Donald J
Contributor Retired Holly Hill, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for M Penny. Total disclosed contributions amount to $20. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

M Penny

·
4833 Cypress Woods Dr, Orlando, FL 32811 (Orange County)
28.4924, -81.4506
TZ: Eastern
Homeowner Multi-Family Built 2001 Purchased 2009
MP

M Penny

Age 68
·
406 Texas St, Cedar Hill, TX 75104 (Dallas County)
32.5881, -96.9552
Marital: Single TZ: Central
Occ: Management Edu: Some College
Single Family
MP

M Penny

·
10505 Cemetary Rd, Hamersville, OH 45130 (Brown County)
38.9266, -83.9927
· (937) 379-1171
Marital: Single TZ: Eastern
Homeowner Single Family
MP

M C Penny

·
2850 Willow Glen Dr, El Cajon, CA 92019 (San Diego County)
32.7508, -116.9090
· (619) 440-3127
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2004
MP

M J Penny

Age 71
·
520 Belvedere St, Lynchburg, VA 24503 (Lynchburg City County)
37.4321, -79.1783
· (434) 847-6183
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

M Penny

Age 58
·
8451 De Vos Dr, Santee, CA 92071 (San Diego County)
32.8421, -117.0173
TZ: Pacific
Single Family
MP

M Penny

Age 49
·
14229 Georgia Ave, Silver Spring, MD 20906 (Montgomery County)
39.0882, -77.0796
Marital: Single TZ: Eastern
Multi-Family
MP

M A Penny

·
325 E Whitefish Rd, Prt Washingtn, WI 53074 (Ozaukee County)
43.3982, -87.8672
TZ: Central
Homeowner Single Family
MP

M A Penny

Age 73 Female
·
6 Alicante, Trabuco Cyn, CA 92679 (Orange County)
33.6138, -117.5790
Marital: Single TZ: Pacific
Edu: Graduate School
Homeowner Single Family
MP

M Penny

·
324 Oak St, Waukegan, IL 60085 (Lake County)
42.3545, -87.8320
· (847) 782-3167
TZ: Central
Single Family
MP

M Penny

·
5231 N Riverview Dr, Kalamazoo, MI 49004 (Kalamazoo County)
42.3361, -85.5621
· (269) 779-6055
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with M 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 M Penny. These loans were issued to businesses, not individuals.

Hitec Chemicals, INC.

Subchapter S Corporation

$89,400 Paid in Full
Address:
PO Box 111
Travelers Rest, SC29690
Approved

Apr 15, 2020

Forgiven

$89,934

Jobs Reported

15

Loan #

9394157105

Loan Size

Small

Gary Bauer

Sole Proprietorship

$7,827 Paid in Full
Address:
818 Main St
Hellertown, PA18055-1515
Approved

Feb 19, 2021

Forgiven

$7,898

Jobs Reported

1

Loan #

1509688504

Loan Size

Small

Melody Sanford

Sole Proprietorship

$2,257 Paid in Full
Address:
818 Main St
West columbia, SC29170
Approved

May 1, 2020

Forgiven

$2,271

Jobs Reported

1

Loan #

8515727309

Loan Size

Small

Temple Beth Shalom Of Fort Walton Beach

Non-Profit Organization

$4,400 Paid in Full
Address:
PO Box 111
Fort Walton Beach, FL32549-0111
Approved

Apr 11, 2020

Forgiven

$4,442

Jobs Reported

3

Loan #

3154247101

Loan Size

Small

Chico Natural Foods Cooperative, INC.

Cooperative

$222,318 Paid in Full
Address:
818 Main St
Chico, CA95928
Approved

Apr 16, 2020

Forgiven

$225,294

Jobs Reported

37

Loan #

2710477206

Loan Size

Medium

Prison Pizza LLC

Limited Liability Company(LLC

$19,691 Paid in Full
Address:
818 Main St
Deer Lodge, MT59722-1421
Approved

Feb 5, 2021

Forgiven

$19,804

Jobs Reported

10

Loan #

3885898402

Loan Size

Small

Bartlett & Skolfield, LLC

Limited Liability Company(LLC

$14,083 Paid in Full
Address:
PO Box 111
Laurel Springs, NC28644-0111
Approved

Jul 7, 2020

Forgiven

$14,124

Jobs Reported

1

Loan #

9194958002

Loan Size

Small

Advanced Auto Sales LLC

Limited Liability Company(LLC

$23,597 Paid in Full
Address:
818 Main St
Tewksbury, MA01876-1802
Approved

Feb 22, 2021

Forgiven

$23,870

Jobs Reported

3

Loan #

2876158505

Loan Size

Small

Nittany Aggie LLC

Single Member LLC

$2,328 Paid in Full
Address:
818 Main St
Portage, PA15946-1717
Approved

Apr 7, 2021

Forgiven

$2,339

Jobs Reported

1

Loan #

8181808707

Loan Size

Small

Conert INC

Corporation

$26,500 Paid in Full
Address:
PO Box 111
Rockwell, IA50469-0111
Approved

Apr 28, 2020

Forgiven

$26,630

Jobs Reported

4

Loan #

8897957204

Loan Size

Small

Brown Lewis Janhunen & Spencer

Subchapter S Corporation

$85,920 Paid in Full
Address:
PO Box 111
Montesano, WA98563
Approved

Apr 15, 2020

Forgiven

$86,342

Jobs Reported

6

Loan #

9735747104

Loan Size

Small

Tidiane Toure

Self-Employed Individuals

$2,056 Paid in Full
Address:
2030 Winrock Blvd Apt 772
Houston, TX77057-3949
Approved

Mar 17, 2021

Forgiven

$2,064

Jobs Reported

1

Loan #

3432368600

Loan Size

Small

Nova Rose LLC

Corporation

$13,000 Paid in Full
Address:
PO Box 111
Sandstone, WV25985-0111
Approved

Apr 28, 2020

Forgiven

$13,118

Jobs Reported

5

Loan #

9264297201

Loan Size

Small

Gary Bauer

Sole Proprietorship

$5,776 Paid in Full
Address:
818 Main St
Hellertown, PA18055
Approved

May 1, 2020

Forgiven

$5,815

Jobs Reported

1

Loan #

3312347702

Loan Size

Small

F Robert Whiteman

Self-Employed Individuals

$8,000 Paid in Full
Address:
PO Box 111
Richey, MT59259-0111
Approved

Apr 28, 2020

Forgiven

$21,067

Jobs Reported

1

Loan #

7477017203

Loan Size

Small

Church Of Saint Luke

Non-Profit Organization

$48,333 Paid in Full
Address:
818 Main St
Stroudsburg, PA18360-1602
Approved

Apr 27, 2021

Forgiven

$48,725

Jobs Reported

6

Loan #

2898868910

Loan Size

Small

Shannon Brewing Company

Limited Liability Company(LLC

$98,350 Paid in Full
Address:
818 Main St
Keller, TX76248-3801
Approved

Apr 6, 2020

Forgiven

$99,079

Jobs Reported

10

Loan #

6111497001

Loan Size

Small

Zen From Within LLC

Limited Liability Company(LLC

$3,007 Paid in Full
Address:
67 Clay St
Morgantown, WV26501-5902
Approved

Mar 3, 2021

Forgiven

$3,019

Jobs Reported

1

Loan #

6166638500

Loan Size

Small

Arm Solutions, LLC

Limited Liability Company(LLC

$18,147 Paid in Full
Address:
PO Box 111
Riley, IN47871-0111
Approved

Apr 14, 2020

Forgiven

$15,092

Jobs Reported

3

Loan #

7971777105

Loan Size

Small

Ketel Jean Louis

Sole Proprietorship

$20,833 Paid in Full
Address:
254 E 56th St Apt 4A
Brooklyn, NY11203-4726
Approved

May 22, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6479189003

Loan Size

Small

Moon Grading & Hauling, INC.

Subchapter S Corporation

$24,200 Paid in Full
Address:
PO Box 111
Talmo, GA30575
Approved

Apr 14, 2020

Forgiven

$24,377

Jobs Reported

3

Loan #

6537797103

Loan Size

Small

Peacher Plumbing, Heating & Cooling

Corporation

$71,700 Paid in Full
Address:
PO Box 111
Tioga, LA71477-0111
Approved

Apr 28, 2020

Forgiven

$72,272

Jobs Reported

8

Loan #

6861397201

Loan Size

Small

Moehr Painting Company, INC.

Corporation

$194,240 Paid in Full
Address:
PO Box 111
Goose Lake, IA52750-0111
Approved

Apr 10, 2020

Forgiven

$195,275

Jobs Reported

24

Loan #

1582657103

Loan Size

Medium

Kimberly Madison

Independent Contractors

$6,218 Paid in Full
Address:
2030 Winrock Blvd Apt 546
Houston, TX77057-3937
Approved

May 20, 2021

Forgiven

$6,235

Jobs Reported

1

Loan #

4443629003

Loan Size

Small

Florida Family Health Medical Center, PLLC

Limited Liability Company(LLC

$80,132 Paid in Full
Address:
PO Box 111
Homosassa Springs, FL34447
Approved

Apr 28, 2020

Forgiven

$81,169

Jobs Reported

8

Loan #

8436917200

Loan Size

Small

Jenny Lake Boating

Subchapter S Corporation

$176,600 Paid in Full
Address:
PO Box 111
Moose, WY83012
Approved

Apr 8, 2020

Forgiven

$177,496

Jobs Reported

23

Loan #

8685357003

Loan Size

Medium

The Gray House

Sole Proprietorship

$9,000 Paid in Full
Address:
PO Box 111
Starr, SC29684-0111
Approved

Apr 7, 2020

Forgiven

$9,089

Jobs Reported

3

Loan #

7289837009

Loan Size

Small

Bobby J Womack

Sole Proprietorship

$8,300 Paid in Full
Address:
PO Box 111
Velma, OK73491
Approved

Apr 28, 2020

Forgiven

$8,392

Jobs Reported

1

Loan #

7810467203

Loan Size

Small

The Gables At East Mountain

Limited Liability Company(LLC

$120,000 Paid in Full
Address:
1 Gables Pl
Rutland, VT05701-8868
Approved

Apr 9, 2020

Forgiven

$121,246

Jobs Reported

23

Loan #

9039817010

Loan Size

Small

South Portland Donuts LLC

Limited Liability Company(LLC

$77,800 Paid in Full
Address:
818 Main St
South Portland, ME04106-5415
Approved

Apr 15, 2020

Forgiven

$78,693

Jobs Reported

16

Loan #

8595847102

Loan Size

Small

Woodward Moose Lodge #452 Loyal Order

Non-Profit Organization

$6,800 Paid in Full
Address:
PO Box 111
Woodward, OK73802
Approved

Apr 10, 2020

Forgiven

$6,838

Jobs Reported

2

Loan #

1504907100

Loan Size

Small

Bruce & Devon White Joint

Partnership

$2,969 Paid in Full
Address:
PO Box 111
LaWard, TX77970
Approved

Apr 13, 2020

Forgiven

$2,995

Jobs Reported

1

Loan #

4840347101

Loan Size

Small

Mid-States Services LLC

Limited Liability Company(LLC

$48,000 Paid in Full
Address:
PO Box 111
Fairfield, IL62837-0111
Approved

Apr 27, 2020

Forgiven

$48,433

Jobs Reported

5

Loan #

3632857200

Loan Size

Small

Koo Properties, LLC

Limited Liability Company(LLC

$19,852 Paid in Full
Address:
PO Box 111
Watervliet, MI49098
Approved

May 1, 2020

Forgiven

$20,047

Jobs Reported

9

Loan #

1015937805

Loan Size

Small

Big Dog Saloon INC

Subchapter S Corporation

$25,800 Paid in Full
Address:
PO Box 111
Surrey, ND58785-0111
Approved

Apr 4, 2020

Forgiven

$15,897

Jobs Reported

10

Loan #

4742987003

Loan Size

Small

Springfield Presbyterian Church

Non-Profit Organization

$13,345 Paid in Full
Address:
PO Box 111
Springfield, KY40069-0111
Approved

Apr 29, 2020

Forgiven

$13,421

Jobs Reported

3

Loan #

3250867306

Loan Size

Small

South Portland Donuts LLC

Limited Liability Company(LLC

$93,275 Paid in Full
Address:
818 Main St
South Portland, ME04106-6015
Approved

Apr 1, 2021

Forgiven

$93,780

Jobs Reported

12

Loan #

4652078701

Loan Size

Small

Boys & Girls Club Of The North Country INC.

Non-Profit Organization

$41,200 Paid in Full
Address:
PO Box 111
Littleton, NH03561-0111
Approved

Apr 7, 2020

Forgiven

$41,690

Jobs Reported

15

Loan #

6764567006

Loan Size

Small

Crivellos Main Street Bar And Grill

Limited Liability Partnership

$29,250 Paid in Full
Address:
818 Main St
Oconto, WI54153-1748
Approved

May 6, 2020

Forgiven

$29,579

Jobs Reported

15

Loan #

2674547401

Loan Size

Small

New Outlook Realty, LLC

Limited Liability Company(LLC

$30,704 Paid in Full
Address:
818 Main St
Shelbyville, KY40065-1224
Approved

Apr 10, 2020

Forgiven

$30,943

Jobs Reported

9

Loan #

1478037105

Loan Size

Small

Passive Integrated Green Systems

Subchapter S Corporation

$44,446 Paid in Full
Address:
PO Box 111
Benton, TN37307
Approved

Apr 27, 2020

Forgiven

$44,747

Jobs Reported

9

Loan #

3714897205

Loan Size

Small

Andrews And Gentry Surveyors

Partnership

$20,870 Paid in Full
Address:
PO Box 111
Sparta, NC28675-0111
Approved

Apr 14, 2020

Forgiven

$18,971

Jobs Reported

2

Loan #

6378637103

Loan Size

Small

Lloyd Brooks Shepard

Sole Proprietorship

$31,000 Paid in Full
Address:
PO Box 111
Wheatland, WY82201
Approved

Apr 6, 2020

Forgiven

$31,170

Jobs Reported

6

Loan #

5750727000

Loan Size

Small

Mid-States Oil, LLC

Limited Liability Company(LLC

$21,200 Paid in Full
Address:
PO Box 111
Fairfield, IL62837-0111
Approved

Apr 27, 2020

Forgiven

$21,387

Jobs Reported

3

Loan #

3924937202

Loan Size

Small

Michael Leon

Sole Proprietorship

$7,000 Paid in Full
Address:
PO Box 111
Campton, NH03223
Approved

Jun 19, 2020

Forgiven

$7,062

Jobs Reported

1

Loan #

9029897901

Loan Size

Small

Rocket Printing INC

Subchapter S Corporation

$49,800 Paid in Full
Address:
818 Main St
Armour, SD57313-7700
Approved

Apr 13, 2020

Forgiven

$50,092

Jobs Reported

11

Loan #

5313227103

Loan Size

Small

Fortress Fiduciary Co LLC

Limited Liability Company(LLC

$35,420 Paid in Full
Address:
PO Box 111
Pomfret, CT06258
Approved

May 1, 2020

Forgiven

$35,735

Jobs Reported

3

Loan #

3072837707

Loan Size

Small

Cheatham Farm LLC

Limited Liability Company(LLC

$29,457 Paid in Full
Address:
PO Box 111
Beech Grove, KY42322-0111
Approved

Jul 30, 2020

Forgiven

$29,613

Jobs Reported

2

Loan #

1653578206

Loan Size

Small

Swaggy P'S Kitchen, LLC

Limited Liability Company(LLC

$118,500 Paid in Full
Address:
818 Main St
Madisonville, KY42431-3066
Approved

Apr 6, 2020

Forgiven

$119,474

Jobs Reported

32

Loan #

6043807006

Loan Size

Small

Taylor Oil Field Services LLC

Limited Liability Company(LLC

$61,200 Paid in Full
Address:
PO Box 111
Fairfield, IL62837-0111
Approved

Apr 27, 2020

Forgiven

$61,740

Jobs Reported

5

Loan #

4238477200

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with M 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 M Penny on the map

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Found 76 results across 26 states

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M Penny in Trabuco Canyon, CA: Background Summary

Location
6 Alicante, Trabuco Canyon, CA 92679
Other Locations
Saint Louis, MO · Huntsville, AL · Corning, NY and 43 more
Profiles Found
55 people with this name
Phone Numbers
(979) 251-9305 and 13 others on file
Email
ann@arielnet.com
Possible Relatives
Thomasine P Lockett, Abe Willie Penny, Lashawn Rochea Penny, Elizabeth Marsha Morgan, Lester Conester Penny and 2 more
Career
Manager, Director at Ariel Dynamics Inc, Triad Yoga Institute
Properties
1property owned
Vehicles
4 linked — 1996 Toyota Camry, 2006 Buick Lacrosse and 2 more
Contributions
$20 total — Trump, Donald J
PPP Loans
$2214K for Hitec Chemicals, INC., Gary Bauer

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 Penny. Because public records are indexed by name rather than by a unique identifier, the 137 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.

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 M Penny

Search Complexity: High

137 public records across 26states, belonging to approximately 55 different individuals. With 55 distinct profiles across 26 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 26 states. Highest concentration: Texas (7%), followed by California and Florida. Spans the South and Midwest regions.

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Record Type Breakdown

Data spans 7 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 (50) and Political Contribution Records (6).

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Contact & Address Records
50
PPP Loan Records
6
Political Contribution Records
4
Vehicle Registration Records
4
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (73%).

Senior (65+)8peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About M Penny

Does M Penny own property?
County assessor records show 2 properties associated with M 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 M Penny?
Records show 4 vehicle registrations associated with M Penny, including a 1996 TOYOTA CAMRY. Registered makes include Toyota, Buick, Chevrolet, Kia. 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 Penny?
We found 4 business affiliations for M Penny, including Ariel Dynamics Inc (Manager). Other companies include Triad Yoga Institute. Business records are compiled from state registries, SEC filings, and professional databases.
Has M Penny made political donations?
FEC disclosure records show 6 reported political contributions from M Penny, totaling $20. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for M Penny?
Our database contains 137 total records for M Penny spanning 26 states. This includes 55 distinct contact records, 13 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 M Penny?
The 137 records displayed for M 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 M 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.