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Nellie Penney from Moline, IL

Age 74 b. Oct 1951 Rock Island Co.
📍 2368 31 St St
📞 (309) 797-4518

Nellie Penney from West Sacramento, CA

Age 76 b. 1950 Female
📍 2300 Sansome St
💼 2700
📞 (916) 373-1429 (Cell)

Nellie B Penney from West Sacramento, CA

Age 72
📍 2300 Sansome St, West Sacramento, CA 95691
📞 (916) 373-1429

Nellie Penney from Burleson, TX

0
📍 209 Wintercrest Rd, Burleson, TX 76028
👨‍👩‍👧 Relatives: Claudean Penny,Claydean Penney

Nellie Penney from Soddy Daisy, TN

Female
📍 11325 Armstrong Rd
📞 (615) 332-2723 (VERIZON WIRELESS)

Nellie Penney from Sacramento, CA

Age 76 b. Mar 1950 Sacramento Co.
📍 10 Kahlia Ct

Nellie Penney from Raleigh, NC

Age 93 b. Mar 1933 Wake Co.
📍 6536 Lincolnville Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Nellie Penney across 5 states. The most recent address on file is in Moline, Illinois. Of these records, 4 include phone numbers. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$104 Feb 27, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Penney, Nellie Real Estate Broker @ Better Homes And Gardens Re West Sacramento, CA
$104 Feb 27, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Better Homes And Gardens Re West Sacramento, CA
$104
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Better Homes And Gardens Re West Sacramento, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Nellie Penney. Total disclosed contributions amount to $312. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Nellie B Penney

License: 1434720 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Nellie B Penney

Age 67 Female
·
2300 Sansome St, W Sacramento, CA 95691 (Yolo County)
38.5566, -121.5280
· (916) 373-1429
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 2012
MP

Nellie L Penney

Age 65 Female
·
1053 Mark St, Colona, IL 61241 (Henry County)
41.4742, -90.3281
Marital: Married TZ: Central
Edu: High School
Single Family

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

Danny R Jones

Independent Contractors

$20,833 Paid in Full
Address:
1201 James St
Hermleigh, TX79526-2537
Approved

Mar 16, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3158698601

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Nellie 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 Nellie Penney on the map

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Found 14 results across 5 states

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Nellie Penney in Moline, IL: Background Summary

Location
2368 31 St St, Moline, IL 61265
Other Locations
West Sacramento, CA · Soddy Daisy, TN · Sacramento, CA and 1 more
Profiles Found
7 people with this name
Phone Numbers
(309) 797-4518 and 2 others on file
Possible Relatives
Claudean Penny, Claydean Penney
Contributions
$312.18 total — California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$20,833.33 for Danny R Jones

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 Nellie Penney. Because public records are indexed by name rather than by a unique identifier, the 17 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

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 Nellie Penney

Search Complexity: Moderate

17 public records across 5states, belonging to approximately 7 different individuals. There are 7 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 5 states. Highest concentration: California (47%), followed by Illinois and Texas. Spans the West and Midwest regions.

CA8recordsIL3recordsTX1recordTN1recordNC1record

Record Type Breakdown

Data spans 3 record categories. Largest: Contact & Address Records (71%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (3) and PPP Loan Records (1).

10
Contact & Address Records
3
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Nellie Penney

Has Nellie Penney made political donations?
FEC disclosure records show 3 reported political contributions from Nellie Penney, totaling $312. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nellie Penney?
Our database contains 17 total records for Nellie Penney spanning 5 states. This includes 7 distinct contact records, 4 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 Nellie Penney?
The 17 records displayed for Nellie 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 Nellie 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.