N Penney from Houston, TX

0
๐Ÿ“ 914 Marleen St, Houston, TX 77034
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Shawna K Wilkinson,Leonard Nolan Penney,Maris Seymour Penney,Timothy Bryce Penney,Tim Penney

N Penney from Elkhart, IN

Age 75 b. Sep 1950 Elkhart Co.
๐Ÿ“ 57790 Yukon St

N Penney from Denver, CO

0
๐Ÿ“ 19729 Po Box, Denver, CO 80219

N Penney from Boulder, CO

๐Ÿ“ 1045 12th St, Boulder, CO 80302
๐Ÿ“ž (303) 415-9321

N Penney from Shady Side, MD

Male
๐Ÿ“ 1529 Bay Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for N Penney across 4 states. The most recent address on file is in Elkhart, Indiana. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$1,000 Mar 26, 2010
2010 DEM
Slaton, Mike
Penney, N Homemaker Shelbyville, KY
$1,000 Mar 26, 2010
DEM
Slaton, Mike
Contributor Homemaker Shelbyville, KY
$1,000
2010 D
Slaton, Mike
Contributor Homemaker Shelbyville, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for N Penney. Total disclosed contributions amount to $3,000. Recipients include Slaton, Mike. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

N Penney

Age 72
·
200 Jonas Dr, Lincolnton, NC 28092 (Lincoln County)
35.4606, -81.2478
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1980 Purchased 2004

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

Mtech Of Avon, LLC

Limited Liability Company(LLC

$55,017 Paid in Full
Address:
11 Main St
Avon, CT06001
Approved

Apr 29, 2020

Forgiven

$55,469

Jobs Reported

8

Loan #

2555367305

Loan Size

Small

Baumgartner Funeral Services INC.

Corporation

$21,594 Paid in Full
Address:
11 Main St
Lisbon, ND58054-4033
Approved

Mar 16, 2021

Forgiven

$21,667

Jobs Reported

3

Loan #

3010468606

Loan Size

Small

Hospicom INC

Subchapter S Corporation

$261,250 Paid in Full
Address:
11 Main St
Cold Spring, NY10516-3211
Approved

Jan 21, 2021

Forgiven

$262,723

Jobs Reported

15

Loan #

3190638300

Loan Size

Medium

Tri Community Ambulance Association Or York County INC

Non-Profit Organization

$32,365 Paid in Full
Address:
11 Main St
Seven Valleys, PA17360-8700
Approved

Mar 1, 2021

Forgiven

$32,574

Jobs Reported

14

Loan #

5602178507

Loan Size

Small

Latoya Nelson

Independent Contractors

$20,307 Paid in Full
Address:
446 E Twain Ave Apt 41
Las Vegas, NV89169-4952
Approved

May 13, 2021

Forgiven

$20,397

Jobs Reported

1

Loan #

1866339008

Loan Size

Small

Classic Marble & Tile INC

Corporation

$98,445 Paid in Full
Address:
11 Main St
Little Ferry, NJ07643
Approved

Apr 28, 2020

Forgiven

$99,233

Jobs Reported

10

Loan #

6776607209

Loan Size

Small

Brothers Main Street LLC

Limited Liability Company(LLC

$35,200 Paid in Full
Address:
11 Main St
Peabody, MA01960-5509
Approved

Apr 16, 2020

Forgiven

$35,493

Jobs Reported

6

Loan #

3057197206

Loan Size

Small

Westminster Garage, INC

Subchapter S Corporation

$65,394 Paid in Full
Address:
11 Main St
Westminster, MA01473-1447
Approved

Apr 8, 2020

Forgiven

$66,089

Jobs Reported

5

Loan #

8132807007

Loan Size

Small

Christopher Morin DBA Fittec

Sole Proprietorship

$14,750 Paid in Full
Address:
11 Main St
Southborough, MA01772-1639
Approved

Jul 17, 2020

Forgiven

$14,854

Jobs Reported

2

Loan #

4888478100

Loan Size

Small

Whitestones Logistics LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
11 Main St
Leetonia, OH44431-1127
Approved

Apr 15, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

3700128802

Loan Size

Small

Church Of The Holy Spirit

Non-Profit Organization

$4,000 Paid in Full
Address:
11 Main St
Plymouth, NH03264-1173
Approved

Feb 6, 2021

Forgiven

$4,028

Jobs Reported

3

Loan #

4688788410

Loan Size

Small

Gatchell Earth LLC

Limited Liability Company(LLC

$33,800 Paid in Full
Address:
11 Main St
Sunapee, NH03782-2765
Approved

Jan 23, 2021

Forgiven

$34,088

Jobs Reported

3

Loan #

4944988302

Loan Size

Small

K&d Bus Service LLC

Limited Liability Company(LLC

$19,200 Paid in Full
Address:
11 Main St
Somerset, NJ08873-2617
Approved

Mar 8, 2021

Forgiven

$19,302

Jobs Reported

6

Loan #

7848598503

Loan Size

Small

Tony McElrath

Sole Proprietorship

$20,832 Exemption 4
Address:
446 E Twain Ave Apt 41 Bldg 12
Las Vegas, NV89169-4952
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5430498708

Loan Size

Small

Tri Community Ambulance Association Of York County

Non-Profit Organization

$32,300 Paid in Full
Address:
11 Main St
Seven Valleys, PA17360-8700
Approved

Apr 10, 2020

Forgiven

$32,565

Jobs Reported

12

Loan #

1762747103

Loan Size

Small

Total Connection Logistic Services INC.

Subchapter S Corporation

$233,397 Paid in Full
Address:
11 Main St
Holmdel, NJ07733-2105
Approved

Feb 19, 2021

Forgiven

$234,843

Jobs Reported

14

Loan #

1506578500

Loan Size

Medium

Champz Of Binghamton LLC

Limited Liability Company(LLC

$116,669 Paid in Full
Address:
11 Main St
Binghamton, NY13905-3105
Approved

Mar 12, 2021

Forgiven

$118,117

Jobs Reported

27

Loan #

9232218506

Loan Size

Small

Brian W. Ray PLLC

Limited Liability Company(LLC

$29,562 Paid in Full
Address:
11 Main St
Plymouth, NH03264-1173
Approved

Apr 28, 2020

Forgiven

$29,746

Jobs Reported

2

Loan #

7015407208

Loan Size

Small

Dani Auto Service LLC

Professional Association

$16,200 Paid in Full
Address:
11 Main St
Somerset, NJ08873-2617
Approved

Apr 4, 2020

Forgiven

$8,273

Jobs Reported

2

Loan #

4641997007

Loan Size

Small

Nichole Alston

Self-Employed Individuals

$5,866 Exemption 4
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8478118800

Loan Size

Small

Cambrit CORP

Subchapter S Corporation

$192,402 Paid in Full
Address:
11 Main St
Chester, NY10918-1200
Approved

Aug 6, 2020

Forgiven

$195,581

Jobs Reported

25

Loan #

4813508200

Loan Size

Medium

Wellness Living At The Greenway LLC

Limited Liability Company(LLC

$65,627 Exemption 4
Address:
11 Main St
Old Mystic, CT06372-7700
Approved

Jun 29, 2020

Jobs Reported

4

Loan #

5985018000

Loan Size

Small

Property Meld I, LLC

Limited Liability Company(LLC

$376,600 Paid in Full
Address:
11 Main St
Rapid City, SD57701
Approved

Apr 29, 2020

Forgiven

$379,190

Jobs Reported

38

Loan #

3131547301

Loan Size

Medium

Lkb Tires LLC

Limited Liability Company(LLC

$9,350 Paid in Full
Address:
11 Main St
Salisbury, MA01952-1206
Approved

Mar 27, 2021

Forgiven

$9,382

Jobs Reported

3

Loan #

1438038706

Loan Size

Small

John Thorp

Sole Proprietorship

$20,833 Paid in Full
Address:
11 Main St
Saranac, MI48881-5118
Approved

Feb 10, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

6055668408

Loan Size

Small

Kearney Hvac, INC.

Corporation

$100,200 Paid in Full
Address:
11 Main St
Salisbury, MA01952-1206
Approved

Apr 27, 2020

Forgiven

$100,567

Jobs Reported

9

Loan #

4489707202

Loan Size

Small

Richard Savard

Sole Proprietorship

$4,347 Paid in Full
Address:
11 Main St
Essex Junction, VT05452-3107
Approved

Jan 28, 2021

Forgiven

$4,368

Jobs Reported

1

Loan #

7537088310

Loan Size

Small

E/Z Auto Service Center INC

Subchapter S Corporation

$40,475 Paid in Full
Address:
11 Main St
Weymouth, MA02188-2808
Approved

May 1, 2020

Forgiven

$41,039

Jobs Reported

5

Loan #

8738257710

Loan Size

Small

Takahashi Karate Dojo INC

Subchapter S Corporation

$3,810 Paid in Full
Address:
11 Main St
Mount Kisco, NY10549-3923
Approved

Apr 13, 2021

Forgiven

$3,830

Jobs Reported

1

Loan #

2990458810

Loan Size

Small

Triana Charles

Independent Contractors

$6,875 Paid in Full
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

Mar 13, 2021

Forgiven

$6,915

Jobs Reported

1

Loan #

1713428602

Loan Size

Small

Mtech Of Avon LLC

Limited Liability Company(LLC

$43,713 Paid in Full
Address:
11 Main St
Avon, CT06001
Approved

Jan 23, 2021

Forgiven

$44,017

Jobs Reported

8

Loan #

4509908306

Loan Size

Small

Nicole Poko

Limited Liability Company(LLC

$54,666 Paid in Full
Address:
11 Main St
High Bridge, NJ08829-1902
Approved

Mar 20, 2021

Forgiven

$55,006

Jobs Reported

6

Loan #

5624648605

Loan Size

Small

Art Glynn Enterprises INC

Corporation

$61,257 Paid in Full
Address:
11 Main St
Wappingers Falls, NY12590-5521
Approved

Apr 15, 2020

Forgiven

$61,816

Jobs Reported

6

Loan #

9087247108

Loan Size

Small

Marvelous Cuts

Corporation

$22,549 Paid in Full
Address:
11 Main St
Brockton, MA02301-4026
Approved

Apr 7, 2021

Forgiven

$22,726

Jobs Reported

11

Loan #

8643918700

Loan Size

Small

K & D Bus Service Limited Liability Company

Limited Liability Company(LLC

$87,500 Paid in Full
Address:
11 Main St
Somerset, NJ08873-2617
Approved

Apr 4, 2020

Forgiven

$19,371

Jobs Reported

10

Loan #

4644007009

Loan Size

Small

India Blue Pedro

Sole Proprietorship

$20,833 Exemption 4
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

May 22, 2021

Jobs Reported

1

Loan #

5696729001

Loan Size

Small

Dmitry Hice

Independent Contractors

$16,457 Exemption 4
Address:
11 Main St
Klamath Falls, OR97601-3174
Approved

May 20, 2021

Jobs Reported

1

Loan #

4392419009

Loan Size

Small

Lenda Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

Apr 4, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

6731808703

Loan Size

Small

North South Motor Cars INC-Sba Small 7a Term

Corporation

$35,500 Paid in Full
Address:
11 Main St
Seabrook, NH03874
Approved

May 1, 2020

Forgiven

$35,970

Jobs Reported

5

Loan #

3317607707

Loan Size

Small

Gladango LLC

Corporation

$75,000 Paid in Full
Address:
11 Main St
Ludlow, VT05149-1105
Approved

May 13, 2020

Forgiven

$75,271

Jobs Reported

7

Loan #

5742647403

Loan Size

Small

Kenny Warren

Sole Proprietorship

$20,458 Paid in Full
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

May 18, 2021

Forgiven

$20,552

Jobs Reported

1

Loan #

3132859000

Loan Size

Small

11 Main Kingston LLC

Limited Liability Company(LLC

$110,054 Paid in Full
Address:
11 Main St
Kingston, NY12401-3949
Approved

Mar 8, 2021

Forgiven

$110,781

Jobs Reported

17

Loan #

8096368505

Loan Size

Small

Classic Marble & Tile INC

Corporation

$94,105 Paid in Full
Address:
11 Main St
Little Ferry, NJ07643-1510
Approved

Mar 9, 2021

Forgiven

$94,651

Jobs Reported

11

Loan #

8186248508

Loan Size

Small

Villegas Restaurant CORP.

Corporation

$3,225 Exemption 4
Address:
11 Main St
Haverstraw, NY10927-1901
Approved

Apr 21, 2021

Jobs Reported

2

Loan #

6999788809

Loan Size

Small

Armstrong Funeral Home

Corporation

$18,935 Paid in Full
Address:
11 Main St
Lisbon, ND58054-4033
Approved

Feb 12, 2021

Forgiven

$18,993

Jobs Reported

7

Loan #

7775118410

Loan Size

Small

Rk Psychiatry Associates, LLC

Limited Liability Company(LLC

$19,655 Paid in Full
Address:
11 Main St
Mystic, CT06355-3654
Approved

Apr 28, 2020

Forgiven

$19,766

Jobs Reported

1

Loan #

9683597202

Loan Size

Small

Paris Hood

Sole Proprietorship

$18,541 Paid in Full
Address:
446 E Twain Ave Apt 11
Las Vegas, NV89169-4947
Approved

Apr 28, 2021

Forgiven

$18,701

Jobs Reported

1

Loan #

4236618905

Loan Size

Small

Kenny Warren

Sole Proprietorship

$20,458 Paid in Full
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

Apr 20, 2021

Forgiven

$20,534

Jobs Reported

1

Loan #

6653228808

Loan Size

Small

Kennedy Bros., INC

Corporation

$27,700 Paid in Full
Address:
11 Main St
Vergennes, VT05491-0015
Approved

Apr 7, 2020

Forgiven

$27,939

Jobs Reported

4

Loan #

6658897007

Loan Size

Small

Carribean Bakery & Mini Mart INC

Corporation

$23,800 Paid in Full
Address:
11 Main St
Stamford, CT06901-2802
Approved

Mar 9, 2021

Forgiven

$23,945

Jobs Reported

4

Loan #

8420818501

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with N 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 N Penney on the map

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N Penney in Houston, TX: Background Summary

Location
914 Marleen St,Houston, TX 77034, Houston, TX
Other Locations
Elkhart, IN ยท Boulder, CO ยท Shady Side, MD
Profiles Found
5 people with this name
Phone Numbers
(303) 415-9321
Possible Relatives
Shawna K Wilkinson, Leonard Nolan Penney, Maris Seymour Penney, Timothy Bryce Penney, Tim Penney
Contributions
$3,000 total โ€” Slaton, Mike, Slaton, Mike
PPP Loans
$2753K for Mtech Of Avon, LLC, Baumgartner Funeral Services INC.

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 N Penney. Because public records are indexed by name rather than by a unique identifier, the 59 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

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.

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 N Penney

Search Complexity: Moderate

59 public records across 6states, 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.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Colorado (3%), followed by Kentucky and Texas. Spans the South and West regions.

CO2recordsKY2recordsTX1recordNC1recordIN1recordMD1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (3).

50
PPP Loan Records
5
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About N Penney

Has N Penney made political donations?
FEC disclosure records show 3 reported political contributions from N Penney, totaling $3,000. Recipients include Slaton, Mike. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for N Penney?
Our database contains 59 total records for N Penney spanning 6 states. This includes 5 distinct contact records, 1 with phone numbers. 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 N Penney?
The 59 records displayed for N 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 N 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.