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Paul Pankey

Age 51 b. 1975-02-21
📍 253 Piney Creek Dr, Columbus Oh 43004
📞 (949) 295-2648, (949) 295-2939
✉️ PANKEYP@RUSHENTERPRISES.COM, pankeyp@rushenterprises.com

Paul Pankey

Age 85 b. 1940-07-28
📍 760 Montgomery Dr, Mountain Brk Al
📞 (205) 960-4314, (205) 871-2946
✉️ JOSEPANK@AOL.COM, josepank@aol.com

Paul Pankey from Murfreesboro, TN

Age 39
📍 2611 Hawk Eye Ct, Murfreesboro, TN 37128
📞 (615) 399-1218, (615) 849-2966, (615) 898-5651, (615) 907-1482, (423) 273-1083, (615) 332-8658
✉️ drmarteens@aol.com, drmarteens@att.net
👨‍👩‍👧 Relatives: Cynthia Lea Pankey,Dennis Paul Pankey,Patsy Sue Pankey,Jeremy Craig Pankey,Cindie Pankey,Matthew Pankey,Melinda Pankey
🏪 Professional, Professional Remodeling Services, Inc

Paul Pankey

Age 88 b. 1938-03-09
📍 2413 Kingston Rd, Ponca City Ok
📞 (580) 352-3871, (316) 651-7400
✉️ APPANKEY456@GMAIL.COM

Paul Pankey from Wynne, AR

Age 78
📍 208 Maple Dr, Wynne, AR 72396
📞 (870) 238-7239, (870) 238-7239, (870) 793-2729
👨‍👩‍👧 Relatives: Suzanne M Calhoun,Karen Pankeywhite,Michael Lynn Pankey,Mike Pankey,Dolores Pankey,Lisa Meredith

Paul Pankey from Brookland, AR

0
📍 1801 Winston, Brookland, AR 72417
📞 (870) 932-4424
👨‍👩‍👧 Relatives: Bobbie Eunice Pankey,Michael Pankey

Paul Pankey from Mountain Brk, AL

Age 54 b. 1972 Male
📍 3132 N Woodridge Rd
📞 (205) 965-6044 (Cell)
✉️ kpankey@charter.net

Paul Pankey from Birmingham, AL

Age 53 b. Aug 1972 Jefferson Co.
📍 24 Richmar Dr
📞 (205) 879-9083

Paul Pankey from Birmingham, AL

Age 85 b. Jul 1940 Jefferson Co.
📍 3195 Argyle Rd
📞 (205) 322-5566

Paul Pankey from Sicklerville, NJ

Age 67
📍 2 Pershing Ln, Sicklerville, NJ 08081
📞 (215) 474-3993, (856) 875-1298, (215) 474-3993
👨‍👩‍👧 Relatives: Marcia K Hillpankey,C B Pankey

Paul Pankey from Philadelphia, PA

Age 78 b. Jul 1947 Philadelphia Co.
📍 5317 Pine St
📞 (215) 474-3993

Paul Pankey from Guntersville, AL

Age 55 b. Jun 1970 Marshall Co.
📍 1360 Pankey Rd
📞 (256) 894-0070

Paul Pankey from Belleville, IL

Age 83 b. Jun 1942 Saint Clair Co.
📍 2704 E Main St
📞 (618) 235-7918

Paul Pankey from Saginaw, MI

Age 70 b. Jun 1955 Saginaw Co.
📍 3124 Yauck Rd
📞 (989) 752-7954

Paul Pankey from Starkville, MS

Age 68 b. Jan 1958 Oktibbeha Co.
📍 2142 Post Office Rd
📞 (662) 323-5558

Paul Pankey

📍 1040 Trillium Dr, Eclectic Al 36024
📞 (205) 871-2946, (205) 960-4314

Paul Pankey from Mountain Brk, AL

Male
📍 760 Montgomery Dr
📞 (205) 902-0945 (AT&T MOBILITY)

Paul Pankey from Madison, AL

Age 49 b. 1977 Male
📍 508 Mill Rd
📞 (256) 683-2044

Paul Pankey from Palm Springs, CA

Age 53 b. Sep 1972 Riverside Co.
📍 341 S Sunrise Wa P 11

Paul Pankey from Starkville, MS

Age 66 b. Sep 1959 Oktibbeha Co.
📍 2141 Post Office Rd

Paul Pankey from Texarkana, AR

Age 83 b. Jan 1943 Miller Co.
📍 1401 E Broad St

Paul Pankey from Guntersville, AL

Age 55 b. May 1970 Marshall Co.
📍 Po Box 2

Paul Pankey from Sicklerville, NJ

Age 79 b. 1947 Camden Co.
📍 2 Pershing Ln

Paul Pankey from Ladera Ranch, CA

Age 51 b. Feb 1975 Orange Co.
📍 27082 Oneill Dr Apt 731

Paul Pankey from Wynne, AR

Age 61 b. Mar 1965 Cross Co.
📍 301 Eleanor Ave 6

Paul Pankey from Cincinnati, OH

Age 70 b. Oct 1955
📍 6842 Windward St

Paul Pankey from Brookland, AR

Age 79 b. Nov 1946 Craighead Co.
📍 10965 Highway 49 N

Paul Pankey from Rockingham, NC

Age 64 b. Oct 1961 Richmond Co.
📍 108 Silver Grove Church Rd Gr

Paul Pankey from Hilo, HI

Age 59 b. Sep 1966 Hawaii Co.
📍 110 Malaai Rd

Paul Pankey from Wenatchee, WA

Age 89 b. Mar 1937 Chelan Co.
📍 2105 Sutton Pl

Paul Pankey from Daytona Beach, FL

Age 57 b. 1969 Volusia Co.
📍 719 S Beach St Apt 1070

Paul Pankey from Sauk Village, IL

Age 81 b. Jan 1945 Cook Co.
📍 21836 Sunset Ln

Paul Pankey from Sparks, NV

Age 51 b. Feb 1975 Washoe Co.
📍 2731 Albazano Dr

Paul Pankey from Cincinnati, OH

Age 69 b. Sep 1956 Hamilton Co.
📍 246 Clark Rd

Paul Pankey from Palm Springs, CA

Age 53 b. Sep 1972 Riverside Co.
📍 341 S Sunrise Way Apt P 11

Paul Pankey from Patrick, SC

Age 59 b. Oct 1966 Chesterfield Co.
📍 Rr 1 Po Box 246

Paul Pankey from Rector, AR

Age 67
📍 144 Phillips St, Rector, AR 72461

Paul Pankey from Jonesboro, AR

0
📍 2900 Richardson Dr, Jonesboro, AR 72401

Paul Pankey from Jonesboro, AR

Craighead Co.
📍 403 S Gee St
📞 (954) 733-2341

Paul Pankey from Cincinnati, OH

Hamilton Co.
📍 1937 South St
📞 (203) 881-5539

Paul Pankey from Jonesboro, AR

Craighead Co.
📍 804 S Gee St
📞 (901) 387-1813

Paul Pankey from Brookland, AR

Craighead Co.
📍 10879 Highway 49 N
📞 (732) 494-1051

Paul Pankey from Paragould, AR

Greene Co.
📍 5614 Highway 135 N
📞 (615) 262-2993

Paul Pankey from Saint Louis, MO

Saint Louis City Co.
📍 3212 N 19th St A

Paul Pankey from Lakeland, FL

Polk Co.
📍 4818 Coronado Ct

Paul Pankey from Cincinnati, OH

Hamilton Co.
📍 1530 Linn St 1116

Paul Pankey from Port Orange, FL

Volusia Co.
📍 3930 Oak Crest Ci

Paul Pankey from Hooker, OK

Texas Co.
📍 209 N California

Paul Pankey from Trumann, AR

Poinsett Co.
📍 403 Highway 463 15

Paul Pankey from Grenada, MS

Grenada Co.
📍 660 Scenic Dr

Paul Pankey from Cahokia, IL

Saint Clair Co.
📍 2366 Lorraine Dr

Paul Pankey from Coronado, CA

San Diego Co.
📍 1403 1st St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 52 contact records for Paul Pankey across 18 states. The most recent address on file is in Mountain Brk, Alabama. Of these records, 23 include phone numbers and 5 include email addresses. Ages range from 39 to 78, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pankey Paul

Marion County
PIN: 0870-149-023
· No Situs, Fort McCoy 32134
Value: $118

Pankey Paul

Marion County
PIN: 0870-149-023
· No Situs, Fort McCoy
Assessed: $118

Pankey Paul & Donna

Volusia County
· 3930 Oak Crest Cir, Port-Orange 32129.0
Built: 1990.0
Assessed: $202,713

Pankey, Paul W & Marcia

Residential Camden County
· 2 Pershing Lane, 08081

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Paul Pankey in Port-Orange. Values shown are from county assessor records and may differ from current market prices.

Paul E Pankey

3930 Oak Crest Cir, Port Orange, , 32129

paul DAVID pankey

Republican Reg: 03/17/2014
1002 Oak Ave, Hamlet, NC, 28345
DOB: 1985 Gender: Male
County: Richmond

Paul D Pankey

Republican
Precinct: 360534

Paul A Pankey

Reg: 12/23/1997
2125 Sunrise Cir, Wenatchee, WA, 98801
DOB: 03/30/1937 Gender: Male
County: CH

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Paul Pankey in , North Carolina, Washington. Party affiliation is listed as REP. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 TOYOTA TUNDRA
· Registered to: Paul Pankey
· VIN: 5TFUY5F16CX241905
·
33907 Flora Springs St, Temecula, CA, 92592-5540
·
(949) 298-5264
2012 Toyota Tacoma
· Registered to: Paul Pankey
· VIN: 3TMMU4FNXCM046680
·
2125 Sunrise Cir, Wenatchee, WA, 98801-1046
·
(509) 667-1070
1989 OLDSMOBILE DELTA 88 CAR TRAD LARGE
· Registered to: Paul Pankey
· VIN: 1G3HN54C3KW368341
·
709 Post Office Rd, Starkville, MS, 39759
2005 Chevrolet Colorado
· Registered to: Paul Pankey
· VIN: 1GCDT136158225938
·
2125 Sunrise Cir, Wenatchee, WA, 98801
·
(509) 667-1070
2005 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Paul Pankey
· VIN: 1HGCM66545A013330
·
709 Post Office Rd, Starkville, MS, 39759
2006 Honda Odyssey
· Registered to: Paul Pankey
· VIN: 5FNRL38816B098136
·
3132 N Woodridge Rd, Mountain Brk, AL, 35223
·
(205) 879-9083
2008 MERCURY GRAND MARQUIS
· Registered to: Paul Pankey
· VIN: 2MEFM75VX8X629658
·
3930 Oak Crest Cir, Port Orange, FL, 32129-9618
2010 Pontiac Vibe
· Registered to: Paul Pankey
· VIN: 5Y2SP6E82AZ414979
·
3124 Yauck Rd, Saginaw, MI, 48601-6953
·
(989) 752-7954
1993 NISSAN SHORT BED PICKUP
· Registered to: Paul Pankey
· VIN: 1N6SD11S6PC434562
·
709 Post Office Rd, Starkville, MS, 39759
· Registered to: Paul Pankey
·
3124 Yauck Rd, Saginaw, MI, 48601
·
(989) 752-7954

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Paul Pankey. Registered makes include Toyota, Oldsmobile, Chevrolet, Honda and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Pankey Properties L.L.C

President
ppankey@pankeyproperties.com

The Restoration Academy

Paul PankeyBoard Member
Fairfield, AL

Paul Pankey

Inventory
Elliott Electric Supply
Texas
LinkedIn

Fpcw

Paul PankeyAssociate Pastor
(509) 663-1187paul2@fpcw.org
Wenatchee, WA

First Presbyterian Church

Paul PankeyReligious Leader
(509) 663-1187paul@fpcw.org
Wenatchee, WA

American Self Storage

Paul PankeyOwner
(850) 892-6170ppankey@pankeyproperties.com
Defuniak Springs, FL

Paul Pankey

Pastor at First Presbyte · Yakima, Washington Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Paul Pankey. Companies include Fpcw, First Presbyterian Church, American Self Storage. Roles listed include President and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pankey, Paul

Addr: P.o. Box 2031, Cedar Rapids, IA, 52406
IA

Pankey, Paul

Addr: P.o. Box 2031, Cedar Rapids, IA, 52406
IA

Pankey, Paul

Addr: P.o. Box 2031, Cedar Rapids, IA, 52406
IA

Pankey, Paul

Addr: P.o. Box 2031, Cedar Rapids, IA, 52406
IA

Paul Pankey

Addr: 1955 E. Greg Street, Sparks, NV, 89431
NV

Depa Holdings, LLC

Addr: 3124 Yauck Dr, Saginaw, MI, 48601
MI
Officer: Paul Pankey

Unknown Corporation

Addr: 1955 E. Greg Street, Sparks, NV, 89431
NV
Resident Agent: Paul Pankey

Unknown Corporation

Addr: Murfreesboro, TN
TN
Officer: Paul Pankey

Unknown Corporation

Officer: Paul Pankey

Source: Public Records Paul Pankey appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Paul Pankey

Douglas High School - Douglas, AL, AL
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Paul Pankey 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.

$180 Jul 1, 2003
2004
Rnc Republican National State Elections Committee
Pankey, Paul M Birmingham, AL
$1,100 Sep 26, 2019
2020
National Apartment Association Political Action Committee
Pankey, Paul Owner @ Pankey Properties Vestavia Hills, AL
$200 May 28, 2014
2014 REP
National Republican Senatorial Committee
Pankey, Paul Birmingham, AL
$4,940 Jun 10, 2014
2014
National Apartment Association Political Action Committee
Pankey, Paul Owner @ Pankey Properties Birmingham, AL
$200 Oct 9, 2007
2008
Gopac
Pankey, Paul M Jr Self-Employed Birmingham, AL
$500 Jul 1, 2016
2016
Trump Make America Great Again Committee
Pankey, Paul Self Employed Birmingham, AL
$50 Sep 2, 2011
2012 REP
McKenna, Robert M (rob)
Pankey, Paul Wenatchee, WA
$250 Apr 6, 1990
1990 REP
Cabaniss, Bill
Pankey, Paul M Jr Birmingham, AL
$100 Aug 18, 2014
2014 REP
National Republican Senatorial Committee
Pankey, Paul Birmingham, AL
$1,000 Jun 5, 2015
2016
National Apartment Association Political Action Committee
Pankey, Paul Owner @ Pankey Properties Hoover, AL
$200 Sep 15, 2008
2008 REP
Republican National Committee
Pankey, Paul M Self-Employed Birmingham, AL
$400 Oct 4, 2016
2016 328
Trump, Donald J
Pankey, Paul Self Employed Birmingham, AL
$200 Oct 19, 2000
2000
Rnc Republican National State Elections Committee
Pankey, Paul M Birmingham, AL
$50 Jun 27, 2008
2008 REP
Sutherland, Doug
Pankey, Paul Wenatchee, WA
$100 Sep 2, 2010
2010 REP
Williams, Jack
Pankey, Paul Birmingham, AL
$500 Oct 4, 2016
2016
Trump Make America Great Again Committee
Pankey, Paul Self Employed Birmingham, AL
$100 Sep 21, 2016
2016 REP
Republican National Committee
Pankey, Paul Self Employed Birmingham, AL
$100 Aug 8, 2016
2016 REP
Republican National Committee
Pankey, Paul Self Employed Birmingham, AL
$100 Oct 10, 2013
2014 REP
Williams, Jack
Pankey, Paul Birmingham, AL
$744 Sep 8, 2017
2018
National Apartment Association Political Action Committee
Pankey, Paul Owner @ Pankey Properties Hoover, AL
$100 Jun 19, 2017
2018 REP
Williams, Jack
Pankey, Paul Mountain Brook, AL
$1,100 Sep 26, 2019
2020
National Apartment Association Political Action Committee
Pankey, Paul Owner @ Pankey Properties Vestavia Hills, AL
$100 Nov 16, 2015
2016 REP
Our Country Deserves Better Pac Teapartyexpress.org
Pankey, Paul M Best Efforts Made Birmingham, AL
$200 Oct 9, 2018
2018 REP
Nrcc
Pankey, Paul M Self Employed @ Pankey Properties Birmingham, AL
$200 Aug 8, 2007
2008
Gopac
Pankey, Paul M Jr Self-Employed Birmingham, AL
$50 Oct 31, 2011
2012 REP
McKenna, Robert M (rob)
Pankey, Paul Wenatchee, WA
$200 Aug 18, 2008
2008 REP
Republican National Committee
Pankey, Paul M Self-Employed Birmingham, AL
$400 Jul 1, 2016
2016 REP
Trump, Donald J
Pankey, Paul Self Employed Birmingham, AL
$200 Oct 20, 2017
2018 REP
Republican National Committee
Pankey, Paul Self Employed Birmingham, AL
$100 Oct 15, 2015
2016 REP
Our Country Deserves Better Pac Teapartyexpress.org
Pankey, Paul M Best Efforts Made Birmingham, AL
$200 Oct 29, 1998
1998 REP
Murdock, Glenn
Pankey, Paul M Birmingham, AL
$100 Nov 12, 2004
2004
Rnc Republican National State Elections Committee
Pankey, Paul Jr Self-Employed Birmingham, AL
$1,000 Aug 22, 2016
2016
National Apartment Association Political Action Committee
Pankey, Paul Owner @ Pankey Properties Hoover, AL
$400 Aug 8, 2016
2016 REP
Trump, Donald J
Pankey, Paul Self Employed Birmingham, AL
$100 Nov 16, 2015
2016 REP
Our Country Deserves Better Pac Teapartyexpress.org
Pankey, Paul M Best Efforts Made Birmingham, AL
$100 Oct 13, 2010
2010 REP
National Republican Senatorial Committee
Pankey, Paul Bermingham, AL
$200 Sep 28, 2000
2000
Rnc Republican National State Elections Committee
Pankey, Paul M Birmingham, AL
$500 Aug 19, 2016
2016 REP
Republican National Committee
Pankey, Paul Self Employed Birmingham, AL
$200 Apr 19, 2002
2002 REP
Carns, Jim
Pankey, Paul M Birmingham, AL
$200 Aug 21, 2020
2020 REP
Republican National Committee
Pankey, Paul M Self Employed Birmingham, AL
$100 Sep 12, 2018
2018 REP
Nrcc
Pankey, Paul M Self Employed @ Pankey Properties Birmingham, AL
$1,000 Oct 23, 2002
2002 REP
Armistead, Bill
Pankey, Paul Birmingham, AL
$4,940 Jun 10, 2014
National Apartment Association Political Action Committee
Contributor Owner @ Pankey Properties Birmingham, AL
$200 Jun 22, 2020
Unknown Committee
Pankey, Paul Entrepreneur Birmingham, AL
$100
2010 R
Williams, Jack
Contributor Birmingham, AL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 45 political contribution records found for Paul Pankey. Total disclosed contributions amount to $23,004. Recipients include National Apartment Association Political Action Committee, Williams, Jack. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Paul Pankey

Male
·
760 Montgomery Dr, Birmingham, AL 35213 (Jefferson County)
33.5046, -86.7472
· (205) 871-2946
TZ: Central
Homeowner Single Family Built 2007 Purchased 2008
MP

Paul Pankey

Male
·
709 Post Office Rd, Starkville, MS 39759 (Oktibbeha County)
33.4038, -88.9210
· (662) 722-1641
TZ: Central
Homeowner Single Family Built 1970 Purchased 2011
MP

Paul Pankey

Male
·
145 Back St, Rockingham, NC 28379 (Richmond County)
34.9718, -79.7461
· (910) 331-1586
TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2016
MP

Paul Pankey

Age 40 Male
·
508 Mill Rd, Madison, AL 35758 (Madison County)
34.6996, -86.7596
· (256) 683-2044
Marital: Married TZ: Central
Homeowner Single Family Built 1872
MP

Paul A Pankey

Age 80 Male
·
2125 Sunrise Cir, Wenatchee, WA 98801 (Chelan County)
47.4553, -120.3440
· (760) 522-0045
Marital: Married TZ: Pacific
Homeowner Single Family Built 1974 Purchased 2000
MP

Paul H Pankey

Age 62 Male
·
3124 Yauck Rd, Saginaw, MI 48601 (Saginaw County)
43.3974, -83.8921
· (989) 771-0599
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1951
MP

Paul E Pankey

Age 75 Male
·
2704 E Main St, Belleville, IL 62221 (Saint Clair County)
38.5252, -89.9533
· (618) 235-7918
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1942 Purchased 1999
MP

Paul S Pankey

Age 42 Male
·
10944 Sage Creek Dr, Galena, OH 43021 (Delaware County)
40.2047, -82.8560
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2004 Purchased 2016
MP

Paul D Pankey

Age 79 Male
·
2413 Kingston Rd, Ponca City, OK 74604 (Kay County)
36.7334, -97.0590
· (580) 352-3871
Marital: Married TZ: Central
Occ: Education Edu: Some College
Homeowner Single Family Built 1976 Purchased 2009
MP

Paul W Pankey

Age 71 Male
·
136 Oakmont Rd, Clementon, NJ 08021 (Camden County)
39.8098, -75.0011
· (856) 629-4615
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
MP

Paul Pankey

Male
·
5317 Pine St, Philadelphia, PA 19143 (Philadelphia County)
39.9539, -75.2291
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 1962
MP

Paul E Pankey

Age 72 Male
·
3930 Oak Crest Cir, Port Orange, FL 32129 (Volusia County)
29.1260, -81.0133
· (386) 983-0677
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1990 Purchased 1993
MP

Paul M Pankey

Age 44 Male
·
PO Box 5112, Palm Springs, CA 92263 (Riverside County)
33.8268, -116.5440
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Paul Pankey. 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 Paul Pankey. These loans were issued to businesses, not individuals.

Reinaldo Clausell

Independent Contractors

$12,821 Paid in Full
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

Apr 19, 2021

Forgiven

$12,859

Jobs Reported

1

Loan #

6339088805

Loan Size

Small

Reinaldo Clausell

Independent Contractors

$12,821 Paid in Full
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

Mar 26, 2021

Forgiven

$12,868

Jobs Reported

1

Loan #

1076518710

Loan Size

Small

Elbager Frashi

Self-Employed Individuals

$7,739 Exemption 4
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

May 18, 2021

Jobs Reported

1

Loan #

3169719008

Loan Size

Small

Abubaker Mohamed

Independent Contractors

$11,162 Exemption 4
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

May 22, 2021

Jobs Reported

1

Loan #

5867299009

Loan Size

Small

Lauren Jones

Sole Proprietorship

$20,832 Paid in Full
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

Apr 5, 2021

Forgiven

$20,999

Jobs Reported

1

Loan #

7037418709

Loan Size

Small

Markus Warmsley

Independent Contractors

$12,379 Paid in Full
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

Mar 15, 2021

Forgiven

$12,559

Jobs Reported

1

Loan #

2670538604

Loan Size

Small

Egide Shema

Sole Proprietorship

$20,832 Paid in Full
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

May 13, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1434909009

Loan Size

Small

Pau Tom Bing

Sole Proprietorship

$20,833 Paid in Full
Address:
300 Bakertown Rd
Antioch, TN37013-2600
Approved

Apr 26, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

1964028910

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Paul Pankey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Paul Pankey on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 103 results across 20 states

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Paul Pankey in Columbus, OH: Background Summary

Location
253 Piney Creek Dr, Columbus Oh 43004, Columbus, OH
Other Locations
Mountain Brk, AL · Birmingham, AL · Philadelphia, PA and 29 more
Profiles Found
52 people with this name
Phone Numbers
(949) 295-2648 and 23 others on file
Email
pankeyp@rushenterprises.com and 5 others on file
Possible Relatives
Cynthia Lea Pankey, Dennis Paul Pankey, Patsy Sue Pankey, Jeremy Craig Pankey, Cindie Pankey and 12 more
Career
President, Board Member at Fpcw, First Presbyterian Church
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
10 linked — 2012 Toyota Tundra, 2012 Toyota Tacoma and 8 more
Contributions
$23.0K total — National Apartment Association Political Action Committee, Williams, Jack
PPP Loans
$119K for Reinaldo Clausell, Reinaldo Clausell

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 Paul Pankey. Because public records are indexed by name rather than by a unique identifier, the 174 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Paul Pankey

Search Complexity: High

174 public records across 20states, belonging to approximately 52 different individuals. With 52 distinct profiles across 20 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 20 states. Highest concentration: Arkansas (10%), followed by Alabama and Ohio. Spans the South and Midwest regions.

AR18recordsAL18recordsOH7recordsWA7recordsFL7recordsCA7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (45) and Business & Corporate Filings (11).

69
Contact & Address Records
45
Political Contribution Records
11
Business & Corporate Filings
10
Vehicle Registration Records
9
Corporate Records
8
PPP Loan Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)14peopleMiddle-Age (40-64)6peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Paul Pankey

Is Paul Pankey a registered voter?
Yes, voter registration records show Paul Pankey is registered in . We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Paul Pankey own property?
County assessor records show 4 properties associated with Paul Pankey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Paul Pankey?
Records show 10 vehicle registrations associated with Paul Pankey, including a 2012 TOYOTA TUNDRA. Registered makes include Toyota, Oldsmobile, Chevrolet, Honda. 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 Paul Pankey?
We found 11 business affiliations for Paul Pankey (President). Other companies include First Presbyterian Church, American Self Storage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Paul Pankey made political donations?
FEC disclosure records show 45 reported political contributions from Paul Pankey, totaling $23,004. Recipients include National Apartment Association Political Action Committee and Williams, Jack. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Paul Pankey?
Our database contains 174 total records for Paul Pankey spanning 20 states. This includes 52 distinct contact records, 23 with phone numbers, 5 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 Paul Pankey?
The 174 records displayed for Paul Pankey 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 Paul Pankey 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.