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.

Kacz Mjcorp

Corporation

$157,500 Paid in Full
Address:
11 Main St
Stanhope, NJ07874-3601
Approved

Jan 23, 2021

Forgiven

$158,717

Jobs Reported

35

Loan #

4836228300

Loan Size

Medium

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

Wee Care For Little People INC

Subchapter S Corporation

$218,855 Paid in Full
Address:
11 Main St
Southborough, MA01772-1661
Approved

Mar 20, 2021

Forgiven

$220,402

Jobs Reported

27

Loan #

4961788608

Loan Size

Medium

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

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

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

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

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

Attea & Attea P.c.

Corporation

$188,060 Paid in Full
Address:
11 Main St
Hamburg, NY14075-4904
Approved

Jan 23, 2021

Forgiven

$189,431

Jobs Reported

12

Loan #

4287568304

Loan Size

Medium

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

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

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

A Common Place Eatery LLC

Limited Liability Company(LLC

$18,410 Paid in Full
Address:
11 Main ST
Bennington, NH03442
Approved

Apr 30, 2020

Forgiven

$18,709

Jobs Reported

3

Loan #

5576737301

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

Fleur De Lis Estate Services LLC

Limited Liability Company(LLC

$17,126 Paid in Full
Address:
11 Main St
Canton, NY13617-2235
Approved

Jan 20, 2021

Forgiven

$17,238

Jobs Reported

10

Loan #

1886888304

Loan Size

Small

Art Glynn Enterprises INC

Corporation

$35,105 Exemption 4
Address:
11 Main St
New Hamburg, NY12590-5521
Approved

Mar 3, 2021

Forgiven

$35,635

Jobs Reported

2

Loan #

6430768504

Loan Size

Small

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

Construction Junction LLC

Limited Liability Company(LLC

$128,032 Paid in Full
Address:
11 Main St
Slatersville, RI02876-1017
Approved

Apr 13, 2021

Forgiven

$129,028

Jobs Reported

8

Loan #

3047288800

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

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

Mooney'S 7 INC.

Subchapter S Corporation

$120,403 Paid in Full
Address:
11 Main St
Tonawanda, NY14150-2105
Approved

Jan 21, 2021

Forgiven

$121,986

Jobs Reported

133

Loan #

3180048307

Loan Size

Small

Jamil Truehart

Sole Proprietorship

$20,790 Paid in Full
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

Apr 2, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

5132038701

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

Carribean Bakery & Mini Mart, INC

Corporation

$17,000 Paid in Full
Address:
11 Main St
Stamford, CT06901-2802
Approved

Jun 9, 2020

Forgiven

$17,129

Jobs Reported

4

Loan #

9848277809

Loan Size

Small

Roche Locksmith, INC.

Corporation

$46,500 Paid in Full
Address:
11 Main St
York, ME03909
Approved

Apr 29, 2020

Forgiven

$46,883

Jobs Reported

5

Loan #

2868397304

Loan Size

Small

Khadijah Nolley

Sole Proprietorship

$20,705 Paid in Full
Address:
446 E Twain Ave
Las Vegas, NV89169-4926
Approved

May 12, 2021

Jobs Reported

1

Loan #

8951368910

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

Dominique Smith

Sole Proprietorship

$20,832 Paid in Full
Address:
446 E Twain Ave Apt 51 Bldg 3
Las Vegas, NV89169-4918
Approved

Apr 5, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7252828706

Loan Size

Small

Brothers Main Street LLC

Limited Liability Company(LLC

$44,713 Paid in Full
Address:
11 Main St
Peabody, MA01960-5509
Approved

Apr 6, 2021

Forgiven

$44,975

Jobs Reported

6

Loan #

7286228701

Loan Size

Small

Steven Lewis INC.

Subchapter S Corporation

$30,700 Paid in Full
Address:
11 Main St
Atkinson, NH03811-2517
Approved

Feb 4, 2021

Forgiven

$30,934

Jobs Reported

5

Loan #

3028778407

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

Dinesha Parks

Sole Proprietorship

$20,832 Exemption 4
Address:
446 E Twain Ave Apt 64
Las Vegas, NV89169-4920
Approved

Apr 22, 2021

Forgiven

$21,112

Jobs Reported

1

Loan #

8822998806

Loan Size

Small

Tom'S Diner INC.

Corporation

$45,500 Paid in Full
Address:
11 Main St
Lockport, NY14094-3627
Approved

Feb 4, 2021

Forgiven

$45,766

Jobs Reported

15

Loan #

2748958406

Loan Size

Small

Harold Guinther Painting & Paperhanging

Sole Proprietorship

$19,787 Paid in Full
Address:
11 Main St
Blandon, PA19510
Approved

May 3, 2020

Forgiven

$20,010

Jobs Reported

3

Loan #

9987857305

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

Kaila Jefferson

Independent Contractors

$9,417 Paid in Full
Address:
446 E Twain Ave Apt 33 Bldg 9
Las Vegas, NV89169-4950
Approved

May 20, 2021

Forgiven

$9,481

Jobs Reported

1

Loan #

4548369004

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

Collier & Company INC.

Corporation

$58,600 Paid in Full
Address:
11 Main St
Henderson, KY42420-3121
Approved

Apr 13, 2020

Forgiven

$59,066

Jobs Reported

4

Loan #

5193167103

Loan Size

Small

Tom'S Diner INC

Corporation

$32,600 Paid in Full
Address:
11 Main St
Lockport, NY14094-3606
Approved

Apr 11, 2020

Forgiven

$32,958

Jobs Reported

13

Loan #

2995077109

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

L. A. Dance LLC

Limited Liability Company(LLC

$6,760 Paid in Full
Address:
11 Main St
Danville, NH03819-3214
Approved

Mar 12, 2021

Forgiven

$6,822

Jobs Reported

3

Loan #

9919758500

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

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

Marcus Ps Diner

Limited Liability Company(LLC

$6,250 Exemption 4
Address:
11 Main St
Greenville, NH03048
Approved

Apr 15, 2020

Jobs Reported

5

Loan #

8711517106

Loan Size

Small

Debernardo Antoniono McCabe & Davis PC

Corporation

$177,800 Paid in Full
Address:
11 Main St
Greensburg, PA15601-2401
Approved

Apr 29, 2020

Forgiven

$179,261

Jobs Reported

12

Loan #

2591237309

Loan Size

Medium

Quik Stop Deli LLC

Limited Liability Company(LLC

$18,900 Paid in Full
Address:
11 Main St
Slatersville, RI02876-1017
Approved

Jan 22, 2021

Forgiven

$18,998

Jobs Reported

3

Loan #

3896778309

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

L. A. Dance, LLC

Limited Liability Company(LLC

$6,760 Paid in Full
Address:
11 Main St
Danville, NH03819
Approved

Apr 29, 2020

Forgiven

$6,848

Jobs Reported

4

Loan #

2558297303

Loan Size

Small

Elephant Tree Yoga

Sole Proprietorship

$6,534 Paid in Full
Address:
11 Main St
Ipswich, MA01938-2260
Approved

Jul 8, 2020

Forgiven

$6,583

Jobs Reported

1

Loan #

9740468006

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
$2766K for Kacz Mjcorp, Kenny Warren

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.