Pat Penny from Santa Maria, CA

Age 70
๐Ÿ“ 4273 Tepusquet Rd, Santa Maria, CA 93454
๐Ÿ“ž (805) 934-1707
โœ‰๏ธ pennymds@sbceo.org

Pat Penny from Springdale, AR

Age 69 b. 1957 U
๐Ÿ“ 17910 Broadview Dr
๐Ÿ“ž (479) 927-9794 (Cell)
โœ‰๏ธ pat.penny@bigfoot.com

Pat Penny from Wauchula, FL

Age 69 b. Jun 1956 Hardee Co.
๐Ÿ“ 1675 Paula Dr
๐Ÿ“ž (863) 735-0452

Pat Penny from Costa Mesa, CA

Age 86 b. Sep 1939 Orange Co.
๐Ÿ“ 2089 Tustin Ave

Pat Penny from Cincinnati, OH

๐Ÿ“ 6126plainfield Rd
๐Ÿ“ž (513) 780-5990 (CINCINNATI BELL)

Pat Penny from Bella Vista, AR

Benton Co.
๐Ÿ“ 3 Granshire Dr

Pat Penny from Irving, TX

Dallas Co.
๐Ÿ“ 1823 E Grauwyler Rd 194

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Pat Penny across 5 states. The most recent address on file is in Santa Maria, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wauchulastatebank

Human Resources Generalist
+18637675034ppenny@wauchulastatebank.com

P & D Sales Inc

Owner
(919) 553-5390
Clayton, NC
Furnishing, Equipment and Home Furniture Stores (Stores)

Treasure Tree

Partner
(817) 453-9848
Mansfield, TX
Clay, Concrete, Glass and Stone Products (Products)

Rainbow Distributor of Clayton

President
(919) 553-5390
Clayton, NC
Furnishing, Equipment and Home Furniture Stores (Stores)

Rainbow Vacuum Cleaners

Manager
(919) 553-5390
Clayton, NC
Furnishing, Equipment and Home Furniture Stores (Stores)

Pat Penny

Owner
Fts
Jacksonville, Florida, United States Ranching

Pat Penny

Owner
Fts

Pat Penny

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Pat Penny. Companies include P & D Sales Inc, Treasure Tree, Rainbow Distributor of Clayton and 2 more. Roles listed include Human Resources Generalist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pat Penny

Susan Miller Dorsey High School - Los Angeles, CA, CA
1959

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

$100 Aug 5, 2020
2020 REP
Republican National Committee
Penny, Pat Sales @ Self Employed Benson, NC
$100 Aug 5, 2020
REP
Republican National Committee
Contributor Sales @ Self Employed Benson, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Pat Penny. Total disclosed contributions amount to $200. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pat Penny

·
445 N Elm St, Georgetown, OH 45121 (Brown County)
38.8709, -83.8989
· (513) 378-3208
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 1991
MP

Pat Penny

Age 59
·
17910 Broadview Dr, Springdale, AR 72764 (Washington County)
36.1510, -94.0310
· (479) 879-5169
Marital: Married TZ: Central
Homeowner Single Family Built 2003 Purchased 2004
MP

Pat Penny

Age 62
·
2961 Golfview Dr, Wauchula, FL 33873 (Hardee County)
27.4959, -81.8339
· (863) 781-9552
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2007 Purchased 1997
MP

Pat Penny

Age 92
·
1263 Thunderbird Dr N, Hernando, MS 38632 (Desoto County)
34.7364, -90.0051
· (662) 449-5823
Marital: Married TZ: Central
Homeowner Single Family Built 1960 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Pat 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 Pat Penny. These loans were issued to businesses, not individuals.

Golding Transport INC.

Corporation

$471,986 Paid in Full
Address:
602 N Main St
Dobson, NC27017-8820
Approved

Feb 11, 2021

Forgiven

$474,713

Jobs Reported

55

Loan #

6756958404

Loan Size

Medium

Leo'S Good Food

Corporation

$82,212 Paid in Full
Address:
602 N Main St
Redfield, SD57469-1127
Approved

Mar 13, 2021

Forgiven

$82,624

Jobs Reported

26

Loan #

1779358608

Loan Size

Small

Laquanna Lennear

Self-Employed Individuals

$9,759 Paid in Full
Address:
1404 Whispering Pines Rd Apt E5
Albany, GA31707-2716
Approved

Apr 28, 2021

Forgiven

$9,817

Jobs Reported

1

Loan #

3562718901

Loan Size

Small

Tsj Boutique

Sole Proprietorship

$20,833 Paid in Full
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Apr 24, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

9937028802

Loan Size

Small

Ulysess Ellis

Self-Employed Individuals

$9,211 Paid in Full
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Apr 18, 2021

Forgiven

$9,243

Jobs Reported

1

Loan #

5918798806

Loan Size

Small

Leo'S Good Food INC

Corporation

$49,276 Paid in Full
Address:
602 N Main St
Redfield, SD57469-1127
Approved

Apr 8, 2020

Forgiven

$49,685

Jobs Reported

30

Loan #

8584167006

Loan Size

Small

Kim Robinson

Self-Employed Individuals

$7,916 Paid in Full
Address:
1404 Whispering Pines Rd Apt E3
Albany, GA31707-2707
Approved

May 29, 2021

Forgiven

$7,941

Jobs Reported

1

Loan #

9490779008

Loan Size

Small

Brittanei Levatt

Self-Employed Individuals

$18,808 Exemption 4
Address:
1404 Whispering Pines Rd Apt F7
Albany, GA31707-2717
Approved

May 22, 2021

Jobs Reported

1

Loan #

6232889010

Loan Size

Small

Ari'Yannas Boutique

Self-Employed Individuals

$20,000 Paid in Full
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Mar 12, 2021

Forgiven

$20,063

Jobs Reported

1

Loan #

9151348508

Loan Size

Small

Eric Culbreth

Self-Employed Individuals

$19,354 Exemption 4
Address:
1404 Whispering Pines Rd Apt Q10
Albany, GA31707-2737
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9583618804

Loan Size

Small

Jordan Thomas

Sole Proprietorship

$20,832 Exemption 4
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Apr 9, 2021

Jobs Reported

1

Loan #

1235488810

Loan Size

Small

602 Pit Stop INC

Corporation

$8,342 Paid in Full
Address:
602 N Main St
Port Chester, NY10573-2733
Approved

Feb 11, 2021

Forgiven

$8,432

Jobs Reported

2

Loan #

7371698402

Loan Size

Small

Et Thomas

Sole Proprietorship

$2,709 Paid in Full
Address:
602 N Main St # 4
Lansing, KS66043-1308
Approved

Apr 15, 2021

Forgiven

$2,743

Jobs Reported

1

Loan #

3926858801

Loan Size

Small

Bob'S House, LLC

Limited Liability Company(LLC

$14,009 Paid in Full
Address:
602 N Main St
Tompkinsville, KY42167-1128
Approved

Apr 15, 2020

Forgiven

$14,145

Jobs Reported

7

Loan #

1136007205

Loan Size

Small

Winters Auto Transport

Corporation

$20,832 Paid in Full
Address:
602 N Main St # 12
Lansing, KS66043-1308
Approved

May 20, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

4009159001

Loan Size

Small

Ewert Nel

Sole Proprietorship

$20,833 Paid in Full
Address:
602 N Main St
Edmore, ND58330-7705
Approved

Mar 16, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

3244118609

Loan Size

Small

Merle Johnson

Self-Employed Individuals

$20,833 Paid in Full
Address:
602 N Main St
Scranton, ND58653-5322
Approved

Jan 23, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

4317988303

Loan Size

Small

Elite Mechanical & Plumbing LLC

Limited Liability Company(LLC

$9,473 Paid in Full
Address:
602 N Main St
Delphos, OH45833
Approved

Apr 30, 2020

Forgiven

$9,572

Jobs Reported

1

Loan #

5456937308

Loan Size

Small

Ckem, INC.

Subchapter S Corporation

$40,000 Paid in Full
Address:
602 N Main St
Columbia, IL62236-1439
Approved

Apr 29, 2020

Forgiven

$40,390

Jobs Reported

17

Loan #

3234377301

Loan Size

Small

Shanea Tyson

Sole Proprietorship

$20,833 Exemption 4
Address:
1404 Whispering Pines Rd Apt M4
Albany, GA31707-2726
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3740448907

Loan Size

Small

Shykimbria Sheppard

Sole Proprietorship

$20,000 Paid in Full
Address:
1404 Whispering Pines Rd Apt O7
Albany, GA31707-2734
Approved

Apr 11, 2021

Forgiven

$20,138

Jobs Reported

1

Loan #

1920678806

Loan Size

Small

Wesley J Rahjes & Sons INC

Corporation

$25,831 Paid in Full
Address:
602 N Main St
Kensington, KS66951-8001
Approved

Feb 19, 2021

Forgiven

$25,964

Jobs Reported

8

Loan #

1686088502

Loan Size

Small

Paintmasters Auto Body Repairs & Collisions INC.

Corporation

$18,006 Paid in Full
Address:
602 N Main St N/A
Mauldin, SC29662-1910
Approved

Mar 8, 2021

Forgiven

$18,087

Jobs Reported

3

Loan #

7867238506

Loan Size

Small

Mersadees Gordon

Self-Employed Individuals

$20,414 Paid in Full
Address:
1404 Whispering Pines Rd Apt R10
Albany, GA31707-2735
Approved

May 18, 2021

Forgiven

$20,456

Jobs Reported

1

Loan #

3005599002

Loan Size

Small

Rustic Raven

Partnership

$16,715 Paid in Full
Address:
602 N Main St
Clarion, IA50525-1138
Approved

Mar 12, 2021

Forgiven

$16,760

Jobs Reported

4

Loan #

9469948500

Loan Size

Small

Mark Brey

Single Member LLC

$9,683 Paid in Full
Address:
602 N Main St
Greenwood, WI54437-9306
Approved

May 2, 2021

Forgiven

$9,722

Jobs Reported

1

Loan #

6527748908

Loan Size

Small

Wesley J. Rahjes & Sons, INC.

Corporation

$26,773 Paid in Full
Address:
602 N Main St
Kensington, KS66951-8001
Approved

Apr 13, 2020

Forgiven

$26,970

Jobs Reported

7

Loan #

5586017105

Loan Size

Small

Mersadees Gordon

Self-Employed Individuals

$20,414 Paid in Full
Address:
1404 Whispering Pines Rd Apt R10
Albany, GA31707-2735
Approved

Apr 20, 2021

Forgiven

$20,481

Jobs Reported

1

Loan #

6614938806

Loan Size

Small

Dejah Wilson

Sole Proprietorship

$20,833 Exemption 4
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3907178901

Loan Size

Small

Bhavya INC

Corporation

$9,100 Paid in Full
Address:
602 N Main St
London, KY40741
Approved

Apr 15, 2020

Forgiven

$9,182

Jobs Reported

6

Loan #

8937957101

Loan Size

Small

Lamonica Harris

Sole Proprietorship

$20,833 Exemption 4
Address:
1404 Whispering Pines Rd Apt M4
Albany, GA31707-2726
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2309498909

Loan Size

Small

Ckem INC.

Subchapter S Corporation

$80,175 Paid in Full
Address:
602 N Main St
Columbia, IL62236-1439
Approved

Mar 10, 2021

Forgiven

$80,823

Jobs Reported

14

Loan #

8755688501

Loan Size

Small

Bobs House LLC

Limited Liability Company(LLC

$19,613 Paid in Full
Address:
602 N Main St
Tompkinsville, KY42167-1128
Approved

Mar 26, 2021

Forgiven

$19,754

Jobs Reported

7

Loan #

9479948602

Loan Size

Small

Michael Schindler

Sole Proprietorship

$1,627 Paid in Full
Address:
602 N Main St
Hallettsville, TX77964-2319
Approved

Apr 1, 2021

Forgiven

$1,634

Jobs Reported

1

Loan #

4498448706

Loan Size

Small

Timothy Gulley

Sole Proprietorship

$20,833 Exemption 4
Address:
1404 Whispering Pines Rd Apt R9
Albany, GA31707-2735
Approved

May 17, 2021

Jobs Reported

1

Loan #

2544789005

Loan Size

Small

Latorie Coney

Independent Contractors

$10,348 Paid in Full
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Feb 8, 2021

Forgiven

$10,392

Jobs Reported

1

Loan #

5533948410

Loan Size

Small

City Echo Dairy

Sole Proprietorship

$2,500 Paid in Full
Address:
602 N Main St
Greenwood, WI54437-9306
Approved

Apr 29, 2020

Forgiven

$23,463

Jobs Reported

1

Loan #

3872777308

Loan Size

Small

Tsj Boutique

Sole Proprietorship

$20,833 Paid in Full
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Apr 10, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

1715468803

Loan Size

Small

Eric Culbreth

Self-Employed Individuals

$19,354 Exemption 4
Address:
1404 Whispering Pines Rd Apt Q10
Albany, GA31707-2737
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7448928703

Loan Size

Small

Jordan Thomas

Sole Proprietorship

$20,608 Exemption 4
Address:
1404 Whispering Pines Rd
Albany, GA31707-2700
Approved

Mar 17, 2021

Jobs Reported

1

Loan #

4053798605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Pat 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 Pat Penny on the map

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Pat Penny in Santa Maria, CA: Background Summary

Location
4273 Tepusquet Rd, Santa Maria, CA 93454, Santa Maria, CA 93454
Other Locations
Springdale, AR ยท Wauchula, FL ยท Costa Mesa, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(863) 735-0452 and 4 others on file
Email
pennymds@sbceo.org and 1 other on file
Possible Relatives
Bradley S Davies, Colleen A Penny, David L Penny, Debra L Penny, Patricia Tinsley Penny and 44 more
Career
Human Resources Generalist at P & D Sales Inc, Treasure Tree
Contributions
$200 total โ€” Republican National Committee
PPP Loans
$1293K for Golding Transport INC., Leo'S Good Food

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 Pat Penny. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 Pat Penny

Search Complexity: High

68 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 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 7 states. Highest concentration: Arkansas (7%), followed by North Carolina and Florida. Spans the South and West regions.

AR5recordsNC4recordsFL4recordsCA3recordsTX2recordsOH2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (10).

40
PPP Loan Records
11
Contact & Address Records
10
Business & Corporate Filings
2
Political Contribution Records

Frequently Asked Questions About Pat Penny

What businesses are associated with Pat Penny?
We found 10 business affiliations for Pat Penny (Human Resources Generalist). Other companies include Treasure Tree, Rainbow Distributor of Clayton. Business records are compiled from state registries, SEC filings, and professional databases.
Has Pat Penny made political donations?
FEC disclosure records show 2 reported political contributions from Pat Penny, totaling $200. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pat Penny?
Our database contains 68 total records for Pat Penny spanning 7 states. This includes 8 distinct contact records, 5 with phone numbers, 2 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 Pat Penny?
The 68 records displayed for Pat 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 Pat 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.