Margaret Penoli

Age 65 b. 1960-04-07
๐Ÿ“ 5500 Aspen St, Houston Tx
๐Ÿ“ž (713) 432-1202, (281) 415-7906
โœ‰๏ธ MEPEN_00@YAHOO.COM

Margaret Penoli from Houston, TX

Age 54
๐Ÿ“ 10250 Lands End Dr #107, Houston, TX 77099
๐Ÿ“ž (832) 328-3715, (713) 432-1202, (281) 776-0965, (832) 328-3715, (915) 755-5448, (281) 776-0965, (713) 952-4135, (281) 216-4322, (713) 432-1202

Margaret E Penoli from Houston, TX

Age 62
๐Ÿ“ 5500 Aspen St, Houston, TX 77081
๐Ÿ“ž (713) 432-1202

Margaret Penoli from Houston, TX

Age 65 b. Apr 1960 Harris Co.
๐Ÿ“ 5500 Aspen St
๐Ÿ“ž (713) 432-1202

Margaret Penoli from Houston, TX

Age 66 b. 1960 Female
๐Ÿ“ 5715 Community Dr
๐Ÿ’ผ 1702
๐Ÿ“ž (281) 415-7906 (Cell)

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Margaret Penoli in Texas. The most recent address on file is in Houston, Texas. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 54 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Honda Odyssey
ยท Registered to: Margaret Penoli
ยท VIN: 5FNRL38787B030960
·
5500 Aspen St, Houston, TX, 77081

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Margaret Penoli. Registered makes include Honda. 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.

Urban Southwest Capital

Chief Operating Officer
+18328345355mpenoli@urbansw.com

Margaret Penoli

Regional Property Supervisor
Tarantino Properties, INC.
Houston, Texas, United States Real Estate

Margaret Penoli

Chief Operating Officer
Urban SW

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Margaret Penoli. Companies include Tarantino Properties, INC.. Roles listed include Chief Operating Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Margaret Penoli

Irvin High School - El Paso, TX, TX
1978

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

$100 Jul 21, 2020
2020
Trump Make America Great Again Committee
Penoli, Margaret Property Management @ Urban SW Houston, TX
$100 Jul 26, 2020
2020
Trump Make America Great Again Committee
Penoli, Margaret Property Management @ Urban SW Houston, TX
$30 Apr 28, 2021
2022 REP
Sullivan, Dan
Penoli, Margaret Property Management @ Urban SW West University Place, TX
$20 Nov 21, 2020
2020
Trump Make America Great Again Committee
Penoli, Margaret Property Management @ Urban SW West University Place, TX
$30 Apr 28, 2021
2022 REP
Sullivan, Dan
Penoli, Margaret Property Management @ Urban SW West University Place, TX
$100 Jul 21, 2020
Trump Make America Great Again Committee
Contributor Property Management @ Urban SW Houston, TX
$20 Nov 21, 2020
Unknown Committee
Penoli, Margaret Property Management @ Urban SW West University Place, TX
$50 20210922
Texans for Greg Abbott
Contributor West University Place, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Margaret Penoli. Total disclosed contributions amount to $450. Recipients include Trump Make America Great Again Committee, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Margaret Penoli

Age 57 Female
·
5500 Aspen St, Houston, TX 77081 (Harris County)
29.7002, -95.4785
· (713) 432-1202
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Margaret Penoli. 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 Margaret Penoli. These loans were issued to businesses, not individuals.

Zoey Williams

Sole Proprietorship

$18,125 Paid in Full
Address:
10250 Lands End Dr Apt 808
Houston, TX77099-3433
Approved

Mar 31, 2021

Forgiven

$18,368

Jobs Reported

1

Loan #

3319328706

Loan Size

Small

Micheal Whiteside

Independent Contractors

$1,457 Paid in Full
Address:
10250 Lands End Dr Apt 1104
Houston, TX77099-3434
Approved

May 20, 2021

Forgiven

$1,467

Jobs Reported

1

Loan #

4692979004

Loan Size

Small

Richard Lee Hahn Jr

Independent Contractors

$20,833 Paid in Full
Address:
10250 Lands End Dr
Houston, TX77099-3458
Approved

Apr 3, 2021

Forgiven

$20,970

Jobs Reported

1

Loan #

6116648701

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Margaret Penoli. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Margaret Penoli on the map

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10

Margaret Penoli in Houston, TX: Background Summary

Location
5500 Aspen St, Houston Tx, Houston, TX
Other Locations
Houston, TX
Profiles Found
5 people with this name
Phone Numbers
(713) 432-1202 and 2 others on file
Email
mepen_00@yahoo.com
Possible Relatives
David Micheal Penoli, Mark A Penoli, Mildred Edmisson Penoli, Donald Eugene Penoli, John F Penoli and 2 more
Career
Chief Operating Officer at Tarantino Properties, INC.
Vehicles
1 linked โ€” 2007 Honda Odyssey
Contributions
$450 total โ€” Trump Make America Great Again Committee, Texans for Greg Abbott
PPP Loans
$40,415.33 for Zoey Williams, Micheal Whiteside

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 Margaret Penoli. Because public records are indexed by name rather than by a unique identifier, the 23 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 Margaret Penoli

Search Complexity: Moderate

23 public records across 1state, belonging to approximately 5 different individuals. There are 5 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (38%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (4).

8
Political Contribution Records
5
Contact & Address Records
4
Business & Corporate Filings
3
PPP Loan Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 12 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Margaret Penoli

What vehicles are registered to Margaret Penoli?
Records show 1 vehicle registration associated with Margaret Penoli, including a 2007 Honda Odyssey. 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 Margaret Penoli?
We found 4 business affiliations for Margaret Penoli (Chief Operating Officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Margaret Penoli made political donations?
FEC disclosure records show 8 reported political contributions from Margaret Penoli, totaling $450. Recipients include Trump Make America Great Again Committee and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Margaret Penoli?
Our database contains 23 total records for Margaret Penoli spanning 1 state. This includes 5 distinct contact records, 5 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 Margaret Penoli?
The 23 records displayed for Margaret Penoli 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 Margaret Penoli 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.