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Pennie Thomas

Age 68 b. 1957-08-28
📍 409-1/2 North G St, Ft Smith Ar 72901
📞 (479) 494-1913, (479) 763-5576, (479) 652-6216
✉️ PENNIETHOMAS498@YAHOO.COM, penniethomas498@yahoo.com, no@no.com

Pennie Thomas

Age 63 b. 1962-12-23
📍 502 Wenlan Ct, Beavercreek Oh
📞 (937) 241-6687, (937) 219-5513, (937) 367-5820
✉️ PENNIE.THOMAS@ATT.NET, pennie.thomas@att.net, bellablu42@att.net

Ms Pennie J J Thomas from Chanhassen, MN

Age 54 b. 4/30/1971
📍 8840 Reflections Rd, #chanhassen, MN 55317-4001
✉️ snpthomas@hotmail.com, pennieself@hotmail.com
👨‍👩‍👧 Relatives: Aaron Thomas Casey,Dennis A Thomas,Geri K Sanders,Holger J Lund,John Aloysius Bock,John P Comp,Pennie J Self,Thomas E Keim Jr,Aaron J Thomas,Alice W Keim,Arthur Epps 3rd,Carolyn Ann Lund,Cassandra J Casey,Christopher N Baker,Dee Anna Fries,Delwyn J Comp,Diana S Thomas,Elizabeth A Baker,Elizabeth Baker,Elizabeth M Keim,Erin Larissa Freedland,Erinn L Thomas,Gladys E Thomas,Grace C Kehoe,H John Lund,Holger W Lund,Irwin C Sanders,Jerry A Comp,John W Schmitt,Karen Thomas,Kelly K Engelhardt,Lester L Fries Jr,Lorrie J Huiskamp,Marielle V Keim,Martha H Sanders,Megan M Bock,Michele D Thomas,Monty R Thomas,Nancy J Clark,Nancy J Clark,Peter B Keim,Shawn R Thomas,Sophie Lifshitz,Stephanie C Wagner,Susan T Gilling-Thomas,Susan T Gilling Thomas,Thomas Edward Kehoe,Thomas P Kehoe,Yvonne J Comp
🕐 15 previous addresses

Pennie Thomas from Baytown, TX

Age 51
📍 2700 Ward Rd #219, Baytown, TX 77520
📞 (281) 422-2973, (713) 422-5544, (281) 459-4613
👨‍👩‍👧 Relatives: Stephanie Thomas Jackson,Bertha Michele Thomas,Theresa Ann Thomas,Marcia Lynette Thomas,Leshure Demetria Thomas,Robert L Thomas,Martha Elena Pacheco,Mary Farr Thomas,Mary A Henderson

Pennie Thomas from Apopka, FL

Age 68 b. Oct 1957 Orange Co.
📍 Po Box 1801
📞 (972) 771-8841, (352) 406-4152
👤 aka A Thomas Pennie

Pennie Thomas from San Antonio, TX

0
📍 2826 Spokane Rd, San Antonio, TX 78222
👨‍👩‍👧 Relatives: Courtney Annette Thomas,Willie Thomas,Eddie Nmi Thomas,Melvin Thomas

Pennie Thomas from Severn, MD

Age 68 b. Jul 1957 Anne Arundel Co.
📍 1829 Arwell Ct
📞 (301) 551-3475

Pennie Thomas from Muncie, IN

Age 101 b. Jan 1925 Delaware Co.
📍 710 E Willard St
📞 (315) 379-0826

Pennie Thomas from Tacoma, WA

Age 79 b. Aug 1946 Pierce Co.
📍 105 S 46th St
📞 (253) 472-3487

Pennie F Thomas

📍 16123 Pea Bridge Rd, Laurinburg Nc
📞 (910) 610-4570, (910) 610-4570
✉️ PTHOMAS@SCOTHOSP.ORG

Pennie F Thomas

📍 16123 Pea Bridge Rd, Laurinburg Nc 28352
📞 (910) 610-4570, (910) 610-4570
✉️ PTHOMAS@SCOTHOSP.ORG

Pennie Thomas

📍 4516 Electric Ave, Sn Bernrdno Ca
📞 (909) 322-8928, (909) 322-8928
✉️ DOLPHINSWIM77@HOTMAIL.COM

Pennie Thomas from Denver, CO

Age 64 b. 1962 Female
📍 13194 Robins Dr
✉️ penniethomas@peoplepc.com

Pennie Thomas from Sorrento, FL

0000 Female
📍 25739 State Road 46
📞 (407) 399-3216

Pennie Thomas from Dayton, OH

Age 63 b. Dec 1962
📍 502 Wenlan Ct
👤 aka Pennie Kay Haynes, Pennie K Yateshaynes, Pennie Kay Yates-Haynes

Pennie Thomas from Colorado Springs, CO

Age 64 b. Oct 1961 El Paso Co.
📍 216 Tyndall Ave B

Pennie Thomas from Duluth, MN

Age 49 b. Nov 1976 Saint Louis Co.
📍 621 N Central Ave
👤 aka Pennie Thomas

Pennie Thomas from Fort Smith, AR

Age 68 b. Aug 1957 Sebastian Co.
📍 5101 Towson Ave 105

Pennie Thomas from Dalton, OH

Age 60 b. Sep 1965 Wayne Co.
📍 15257 W Lincoln St

Pennie Thomas from Dayton, OH

Age 66 b. Sep 1959 Montgomery Co.
📍 7049 Sandalview Dr

Pennie Thomas from Chanhassen, MN

Age 54 b. Apr 1971
📍 8840 Reflections Rd
👤 aka Pennie J Self

Pennie Thomas from Walker, LA

0
📍 143 Po Box, Walker, LA 70785

Pennie Thomas from Minneapolis, MN

Age 53
📍 1829 10th Ave #6, Minneapolis, MN 55404

Pennie Thomas from Westland, MI

Wayne Co.
📍 6615 Yale St
📞 (419) 884-3808

Pennie Thomas from Hyattsville, MD

Prince Georges Co.
📍 1506 Brightseat Rd 1
📞 (708) 695-1455
👤 aka Jackson Pennie Thomas, Pennie C Thomasjackson, Pennie Thomas Jackson

Pennie Thomas from Huttig, AR

Union Co.
📍 3640 Huttig Hwy
📞 (870) 797-2504

Pennie Thomas from East Orange, NJ

Essex Co.
📍 8013 Sussex Ave
📞 (973) 673-5815

Pennie Thomas from Laurinburg, NC

Scotland Co.
📍 Rr 3 Po Box 281

Pennie Thomas from Live Oak, FL

Suwannee Co.
📍 12910 Us Hwy 5590

Pennie Thomas from Baytown, TX

Harris Co.
📍 2300 Taft Ci 132

Pennie Thomas from Houston, TX

Harris Co.
📍 7347 Curry Rd

Pennie Thomas from Front Royal, VA

📍 567 Shenandoah Valley Dr

Pennie Thomas from Newark, NJ

📍 158 Alexander St 2 Nd

Pennie Thomas from Springfield, OR

Lane Co.
📍 1728 N 10th St

Pennie Thomas from Hollis, NY

Queens Co.
📍 9415 199th St 3

Pennie Thomas from Hampton, VA

Hampton City Co.
📍 110 Tappan Ave
👤 aka Pennie Y Thomas

Pennie Thomas from Waterford, MI

Oakland Co.
📍 4350 Pontiff St

Pennie Thomas from Ridgeland, MS

Madison Co.
📍 602 Ralde Cir

Pennie Thomas

📍 3 Laurinburg Nc Po Box 281

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 39 contact records for Pennie Thomas across 17 states. The most recent address on file is in Apopka, Florida. Of these records, 16 include phone numbers and 7 include email addresses. Ages range from 51 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Thomas Pennie A

Lake County
PIN: 321927063500000600
· 1801 Cobble Ln, Mount Dora Fl 32757
Value: $96,981

Thomas Pennie F

· Pea Bridge Rd, NC
Assessed: $9,880

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Pennie Thomas. Values shown are from county assessor records and may differ from current market prices.

Pennie Thomas

Cairo, 39828
DOB: 1/1/1975 Gender: Female
Congress: 002

Pennie Thomas

Sylvester, 317917530
DOB: 1/1/1965 Gender: Female
Congress: 008

Pennie Thomas

1701 Fresno, Fort Smith, AR, 72901

Pennie Thomas

UAF
13194e Robins Dr, Denver, CO, 80239
DOB: 1962 Gender: Female
County: Denver

Pennie Joann Thomas

Reg: 19900609
928 West St, Sylvester, 317917530
Gender: Female

pennie FAIRLEY thomas

Democrat Reg: 11/09/2000
16123 Pea Bridge Rd, Laurinburg, NC, 28352
DOB: 1964 Gender: Female
County: Scotland

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 6 voter registration records were found for Pennie Thomas in Arkansas, Colorado, North Carolina. Records show affiliations with UAF, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2001 FORD EXPEDITION
· Registered to: Pennie Thomas
· VIN: 1FMFU18L81LA28613
·
13194 Robins Dr, Denver, CO, 80239
2009 Dodge Charger
· Registered to: Pennie Thomas
· VIN: 2B3KA43D39H551190
·
4315 Lexington Rd Apt 8C, Athens, GA, 30605-2591
·
(706) 380-1285
2012 Honda Pilot
· Registered to: Pennie Thomas
· VIN: 5FNYF4H95CB066979
·
8840 Reflections Rd, Chanhassen, MN, 55317-4001
·
(952) 930-8740
2012 Honda CR-V
· Registered to: Pennie Thomas
· VIN: JHLRM4H71CC004486
·
2740 Brookhaven Dr, Wheelersburg, OH, 45694-9018
2009 Chrysler Town & Country
· Registered to: Pennie Thomas
· VIN: 2A8HR54169R529313
·
502 Wenlan Ct, Beavercreek, OH, 45430-2014
·
(937) 426-6122
2010 Chevrolet Impala
· Registered to: Pennie Thomas
· VIN: 2G1WC5EM5A1265036
·
16123 Pea Bridge Rd, Laurinburg, NC, 28352
·
(910) 610-4570
2012 Nissan Maxima
· Registered to: Pennie Thomas
· VIN: 1N4AA5AP2CC828005
·
7885 Rebel Walk Dr, Manassas, VA, 20109-7735
·
(571) 243-9799
2017 NISSAN PATHFINDER
· Registered to: Pennie Thomas
· VIN: 5N1DR2MM9HC697920
·
8840 Reflections Rd, Chanhassen, MN, 55317
·
(952) 250-3004
2003 Chevrolet Avalanche
· Registered to: Pennie Thomas
· VIN: 3GNEK13T73G117917
·
567 Shenandoah Valley Dr, Front Royal, VA, 22630
·
(540) 636-3539
2002 NISSAN PATHFINDER WAGON
· Registered to: Pennie Thomas
· VIN: JN8DR09Y72W747177
·
6489 Ginnie Springs Rd, Jacksonville, FL, 32258
2009 Toyota RAV4
· Registered to: Pennie Thomas
· VIN: JTMBF32V69D011432
·
1440 Township Road 378, Steubenville, OH, 43952-7990
·
(740) 632-2006
2007 Pontiac G5
· Registered to: Pennie Thomas
· VIN: 1G2AN15B277237519
·
3700 Garth Rd, Baytown, TX, 77521
·
(281) 427-5090
2000 OLDSMOBILE SILHOUETTE VAN
· Registered to: Pennie Thomas
· VIN: 1GHDX03E4YD265510
·
502 Wenlan Ct, Beavercreek, OH, 45430
·
(937) 426-6122
· Registered to: Pennie Thomas
·
9515 Damascus Dr, Manassas, VA, 20109

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 14 vehicle registration records are associated with Pennie Thomas. Registered makes include Ford, Dodge, Honda, Chrysler and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wpcu

Project Manager Ii
pthomas@wpcu.coop
LinkedIn

Pennie A Thomas CPA

Owner
(352) 383-6763
Apopka, FL
Engineering, Management, Accounting, Research and Related Industries (Services)

SuperTravel

Pennie ThomasChief Executive
pennie.thomas@bellsouth.net
Po Box 1801, Apopka, FL32704
a1supercruises.com

Pennie Thomas

Social Worker at Hosp

SuperTravel

Pennie ThomasChief Executive
pennie.thomas@bellsouth.net
Po Box 1801, Apopka, FL32704

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Pennie Thomas. Companies include Pennie A Thomas CPA, SuperTravel. Roles listed include Project Manager Ii and Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pennie Thomas

Nursing Board
NOT RENEWED
License # 041306852
Firm: Pennie J Thomas
Addr: Chicago, IL 60647

pennie thomas

Nursing Board
NOT RENEWED
License # 041306852
Addr: Chicago, IL 60647
County: Cook
Issued: Nov 5, 1997 Exp: May 31, 2004

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Pennie Thomas holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Pennie Thomas

Churchill High School - Livonia, MI, MI
1972

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Pennie Thomas 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.

$3 Mar 20, 1999
2000
Troopers For A Safer Ohio Pac
Thomas, Pennie Massillon, OH
$20 Jun 9, 1997
1998
Florida Cpa Pac INC
Thomas, Pennie Ann Apopka, FL
$300 Mar 7, 2003
2004
Nrcce Non Federal 1
Thomas, Pennie A Owner @ Pennie A Thomas Cpa Apopka, FL
$100 Aug 7, 1998
1998 REP
Brummer, Fred
Thomas, Pennie A Apopka, FL
$20 Jun 9, 1997
Florida Cpa Pac INC
Contributor Apopka, FL
$300 Mar 7, 2003
Unknown Committee
Thomas, Pennie A Owner @ Pennie A Thomas Cpa Apopka, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 6 political contribution records found for Pennie Thomas. Total disclosed contributions amount to $743. Recipients include Florida Cpa Pac INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Pennie Thomas

Age 53 Female
·
16123 Pea Bridge Rd, Laurinburg, NC 28352 (Scotland County)
34.6644, -79.4950
· (910) 610-4570
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2002
MP

Pennie Thomas

Female
·
3215 S 16th St, Fort Smith, AR 72901 (Sebastian County)
35.3531, -94.4176
TZ: Central
Multi-Family
MP

Pennie L Thomas

Age 51 Female
·
252 23rd St NW, Massillon, OH 44647 (Stark County)
40.7930, -81.5514
· (330) 832-5866
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Pennie Thomas

Female
·
724 Petite Lake Rd, Lake Villa, IL 60046 (Lake County)
42.4302, -88.0869
TZ: Central
Single Family
MP

Pennie J Thomas

Age 71 Female
·
105 S 46th St, Tacoma, WA 98418 (Pierce County)
47.2151, -122.4320
· (253) 205-5478
Marital: Single TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1925
MP

Pennie D Thomas

Age 60 Female
·
8380 Ashwood Rd, Jessup, MD 20794 (Howard County)
39.1556, -76.7946
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Pennie K Thomas

Age 54 Female
·
502 Wenlan Ct, Dayton, OH 45430 (Montgomery County)
39.7039, -84.0853
· (937) 241-6687
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2004
MP

Pennie Thomas

Female
·
7035 Patricia Ct, Center Line, MI 48015 (Macomb County)
42.4721, -83.0335
TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2015
MP

Pennie Thomas

Female
·
25739 State Road 46, Sorrento, FL 32776 (Lake County)
28.8102, -81.5302
· (407) 399-3216
TZ: Eastern
Homeowner Single Family Built 1984 Purchased 2007
MP

Pennie J Thomas

Age 51 Female
·
928 West St, Sylvester, GA 31791 (Worth County)
31.5271, -83.8586
Marital: Married TZ: Eastern
Homeowner Single Family Built 1940
MP

Pennie Thomas

Age 57 Female
·
2453 Marx Ave, Waterford, MI 48328 (Oakland County)
42.6446, -83.3370
Marital: Married TZ: Eastern
Homeowner Single Family Built 1947 Purchased 1980
MP

Pennie Thomas

Female
·
1701 Fresno St, Fort Smith, AR 72901 (Sebastian County)
35.3518, -94.4160
TZ: Central
Multi-Family
MP

Pennie G Thomas

Age 50 Female
·
3604 Aldie Rd, Catharpin, VA 20143 (Prince William County)
38.8763, -77.5577
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family
MP

Pennie Thomas

Female
·
9322 Lanewood Dr, Houston, TX 77016 (Harris County)
29.8467, -95.3046
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Pennie Thomas. 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 Pennie Thomas. These loans were issued to businesses, not individuals.

Jemima Sawyer

Self-Employed Individuals

$2,986 Exemption 4
Address:
4514 Chamblee Dunwoody Rd # 175
Dunwoody, GA30338-6272
Approved

Feb 17, 2021

Forgiven

$3,032

Jobs Reported

1

Loan #

9744628406

Loan Size

Small

The Center For Social Capital, INC.

Non-Profit Organization

$237,142 Paid in Full
Address:
4514 CHAMBLEE DUNWOODY RD Suite 412
Atlanta, GA30338-6201
Approved

Apr 8, 2020

Forgiven

$238,789

Jobs Reported

20

Loan #

7960407006

Loan Size

Medium

Paulway Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Unit 454
Atlanta, GA30338-6272
Approved

Jan 29, 2021

Forgiven

$20,987

Jobs Reported

1

Loan #

8052688309

Loan Size

Small

Afm Constructions INC

Corporation

$203,715 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Jan 20, 2021

Forgiven

$204,569

Jobs Reported

14

Loan #

2161308302

Loan Size

Medium

Baiyinna Hudley

Self-Employed Individuals

$14,800 Exemption 4
Address:
4514 Chamblee Dunwoody Rd Unit 297
Atlanta, GA30338-6272
Approved

Mar 18, 2021

Forgiven

$15,012

Jobs Reported

1

Loan #

4251138607

Loan Size

Small

Abundant Life Path Coaching LLC

Subchapter S Corporation

$10,770 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Mar 6, 2021

Forgiven

$10,810

Jobs Reported

2

Loan #

7724338504

Loan Size

Small

Don Terry

Independent Contractors

$20,832 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Apr 10, 2021

Forgiven

$20,919

Jobs Reported

1

Loan #

1500438808

Loan Size

Small

Tiffani Trotter

Independent Contractors

$7,948 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Apr 19, 2021

Forgiven

$8,000

Jobs Reported

1

Loan #

6053218801

Loan Size

Small

Red Oak Investment Company LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Mar 10, 2021

Forgiven

$20,146

Jobs Reported

1

Loan #

8797948505

Loan Size

Small

Reach Orthotic & Prosthetic Services

Corporation

$297,697 Paid in Full
Address:
11747 Jefferson Ave Ste 5A
Newport News, VA23606-1934
Approved

Feb 24, 2021

Forgiven

$299,004

Jobs Reported

24

Loan #

3632608507

Loan Size

Medium

Red Oak Signature Brands LLC

Limited Liability Company(LLC

$20,514 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Mar 18, 2021

Forgiven

$20,563

Jobs Reported

1

Loan #

4242878604

Loan Size

Small

Brand Velocity INC.

Cooperative

$124,132 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Dunwoody, GA30338-6272
Approved

Mar 1, 2021

Forgiven

$124,684

Jobs Reported

5

Loan #

5689018507

Loan Size

Small

Thomas Prince

Sole Proprietorship

$20,000 Paid in Full
Address:
4514 Chamblee Dunwoody Rd # 153
Dunwoody, GA30338-6272
Approved

Feb 26, 2021

Forgiven

$20,152

Jobs Reported

1

Loan #

4829578509

Loan Size

Small

Sched LLC

Limited Liability Company(LLC

$82,220 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 260
Dunwoody, GA30338-6272
Approved

Jan 30, 2021

Forgiven

$82,693

Jobs Reported

6

Loan #

9362558305

Loan Size

Small

Thrutech INC.

Corporation

$53,400 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 270
Atlanta, GA30338-6272
Approved

Feb 24, 2021

Forgiven

$54,053

Jobs Reported

5

Loan #

3888578504

Loan Size

Small

Atlanta Veterinary Relief Services, LLC

Limited Liability Company(LLC

$24,532 Paid in Full
Address:
4514 Chamblee Dunwoody Rd #144
Atlanta, GA30338-6272
Approved

Apr 28, 2020

Forgiven

$24,744

Jobs Reported

2

Loan #

9391007209

Loan Size

Small

Bt Process Services

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 231
Atlanta, GA30338
Approved

Apr 29, 2020

Forgiven

$6,337

Jobs Reported

1

Loan #

4045227308

Loan Size

Small

Vinnie Lin

Limited Liability Company(LLC

$8,125 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 197
Atlanta, GA30338-6272
Approved

Apr 14, 2021

Forgiven

$8,160

Jobs Reported

1

Loan #

3494618805

Loan Size

Small

Jemima Sawyer

Self-Employed Individuals

$2,950 Paid in Full
Address:
4514 Chamblee Dunwoody Rd 175
Atlanta, GA30338-6201
Approved

Jun 16, 2020

Forgiven

$2,971

Jobs Reported

1

Loan #

6159387906

Loan Size

Small

Danyvails Entertainment LLC

Limited Liability Company(LLC

$119,875 Exemption 4
Address:
4514 Chamblee Dunwoody Rd
Dunwoody, GA30338-6201
Approved

Mar 1, 2021

Jobs Reported

9

Loan #

5809178504

Loan Size

Small

Lifestyle Improvements INC

Corporation

$27,375 Paid in Full
Address:
4514 Chamblee Dunwoody Rd # 310
Atlanta, GA30338-6272
Approved

Feb 19, 2021

Forgiven

$27,517

Jobs Reported

2

Loan #

1959088509

Loan Size

Small

Minmar Associates INC

Corporation

$7,290 Exemption 4
Address:
4514 Chamblee Dunwoody Rd # 255
Atlanta, GA30338-6272
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7246748503

Loan Size

Small

Bt Process Services LLC

Limited Liability Company(LLC

$7,060 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 231
Atlanta, GA30338-6272
Approved

Feb 9, 2021

Forgiven

$7,122

Jobs Reported

1

Loan #

5742308402

Loan Size

Small

Thomas Haines

Limited Liability Company(LLC

$15,542 Paid in Full
Address:
4514 Chamblee Dunwoody Rd # 336
Atlanta, GA30338-6272
Approved

Mar 5, 2021

Forgiven

$15,653

Jobs Reported

1

Loan #

7138128508

Loan Size

Small

Diesel Transportation LLC

Subchapter S Corporation

$10,007 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6201
Approved

Jun 29, 2020

Forgiven

$10,112

Jobs Reported

1

Loan #

6010288005

Loan Size

Small

Voyager Properties LLC

Single Member LLC

$4,614 Paid in Full
Address:
4514 Chamblee Dunwoody Rd # 135
Atlanta, GA30338-6272
Approved

May 17, 2021

Forgiven

$4,630

Jobs Reported

1

Loan #

2611189003

Loan Size

Small

Baldwin Transportation LLC

Limited Liability Company(LLC

$4,200 Paid in Full
Address:
4514 Chamblee Dunwoody Rd # 239
Dunwoody, GA30338-6272
Approved

Feb 22, 2021

Forgiven

$4,230

Jobs Reported

5

Loan #

3054638502

Loan Size

Small

Thomas Prince

Sole Proprietorship

$20,833 Exemption 4
Address:
4514 Chamblee Dunwoody Rd # 153
Atlanta, GA30338-6272
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6602518801

Loan Size

Small

Jemima Sawyer

Limited Liability Company(LLC

$8,445 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 175
Atlanta, GA30338-6272
Approved

Jan 21, 2021

Forgiven

$8,495

Jobs Reported

10

Loan #

2718948304

Loan Size

Small

Paulway Group LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Unit 454
Atlanta, GA30338
Approved

Apr 30, 2020

Forgiven

$20,980

Jobs Reported

2

Loan #

5148147305

Loan Size

Small

Brandinghawk

Corporation

$12,854 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 419
Atlanta, GA30338-6201
Approved

May 28, 2020

Forgiven

$12,923

Jobs Reported

1

Loan #

4513007804

Loan Size

Small

Hi-Tech Compliance LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Apt 155
Atlanta, GA30338-6272
Approved

Mar 3, 2021

Forgiven

$21,029

Jobs Reported

1

Loan #

6519058510

Loan Size

Small

Care Net Resource Pregnancy Centers INC

Non-Profit Organization

$79,000 Paid in Full
Address:
11747 JEFFERSON AVE Ste 2D
Newport News, VA23606-1934
Approved

Apr 11, 2020

Forgiven

$79,733

Jobs Reported

13

Loan #

3233037106

Loan Size

Small

Tyrone Sawyer

Sole Proprietorship

$3,000 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Dunwoody, GA30338-6272
Approved

Feb 25, 2021

Forgiven

$3,019

Jobs Reported

1

Loan #

4153998505

Loan Size

Small

Platinum Finishes

Independent Contractors

$20,833 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Dunwoody, GA30338-6272
Approved

Feb 10, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

6726358400

Loan Size

Small

Anwan Wellness Center

Corporation

$1,900 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 328
Atlanta, GA30338-6272
Approved

Apr 14, 2020

Forgiven

$24,282

Jobs Reported

6

Loan #

7198717100

Loan Size

Small

Isaac Brothers Transportation, INC.

Corporation

$37,033 Exemption 4
Address:
4514 Chamblee Dunwoody Rd Ste 499
Atlanta, GA30338-6272
Approved

May 1, 2020

Jobs Reported

6

Loan #

8274667302

Loan Size

Small

People Helping People Today INC.

Corporation

$47,060 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Mar 4, 2021

Forgiven

$47,639

Jobs Reported

4

Loan #

6846368506

Loan Size

Small

Marketpro INC

Corporation

$297,412 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 320
Atlanta, GA30338-6272
Approved

Feb 4, 2021

Forgiven

$300,402

Jobs Reported

9

Loan #

3000438408

Loan Size

Medium

V&w Realty INC.

Corporation

$8,100 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Apr 27, 2020

Forgiven

$8,161

Jobs Reported

1

Loan #

5019657200

Loan Size

Small

Sched LLC

Limited Liability Company(LLC

$96,545 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 260
Atlanta, GA30338-6272
Approved

Apr 29, 2020

Forgiven

$97,680

Jobs Reported

6

Loan #

3133087309

Loan Size

Small

Cohencare Center For Dental Health

Corporation

$78,648 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6272
Approved

Feb 22, 2021

Forgiven

$79,226

Jobs Reported

3

Loan #

2847278507

Loan Size

Small

Tyrone Sawyer

Sole Proprietorship

$20,833 Paid in Full
Address:
4514 Chamblee Dunwoody Rd
Atlanta, GA30338-6201
Approved

Apr 24, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

9865228803

Loan Size

Small

The Center For Social Capital INC

Non-Profit Organization

$184,626 Paid in Full
Address:
4514 Chamblee Dunwoody Rd Ste 412
Atlanta, GA30338-6272
Approved

Feb 6, 2021

Forgiven

$186,027

Jobs Reported

12

Loan #

4658508406

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Pennie Thomas. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Pennie Thomas on the map

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Found 82 results across 19 states

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Pennie Thomas in Ft Smith, AR: Background Summary

Location
409-1/2 North G St, Ft Smith Ar 72901, Ft Smith, AR
Other Locations
Apopka, FL · Severn, MD · Muncie, IN and 24 more
Profiles Found
39 people with this name
Phone Numbers
(479) 494-1913 and 21 others on file
Email
penniethomas498@yahoo.com and 8 others on file
Possible Relatives
Aaron Thomas Casey, Dennis A Thomas, Geri K Sanders, Holger J Lund, John Aloysius Bock and 56 more
Career
Project Manager Ii, Chief Executive at Pennie A Thomas CPA, SuperTravel
Voter Registration
Registered UAF
Properties
1property owned
Vehicles
14 linked — 2001 Ford Expedition, 2009 Dodge Charger and 12 more
Contributions
$742.5 total — Florida Cpa Pac INC
Licenses
2 professional licenses (NURSING BOARD)
PPP Loans
$2334K for Jemima Sawyer, The Center For Social Capital, 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 Pennie Thomas. Because public records are indexed by name rather than by a unique identifier, the 148 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 Pennie Thomas

Search Complexity: High

148 public records across 19states, belonging to approximately 39 different individuals. With 39 distinct profiles across 19 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 19 states. Highest concentration: Minnesota (7%), followed by Florida and Arkansas. Spans the South and Midwest regions.

MN11recordsFL11recordsAR7recordsNC7recordsOH7recordsVA6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (44) and Vehicle Registration Records (14).

48
Contact & Address Records
44
PPP Loan Records
14
Vehicle Registration Records
10
Business & Corporate Filings
6
Voter Registration Records
6
Political Contribution Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Pennie Thomas

Is Pennie Thomas a registered voter?
Yes, voter registration records show Pennie Thomas is registered. We found 6 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Pennie Thomas own property?
County assessor records show 2 properties associated with Pennie Thomas . 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 Pennie Thomas?
Records show 14 vehicle registrations associated with Pennie Thomas, including a 2001 FORD EXPEDITION. Registered makes include Ford, Dodge, Honda, Chrysler. 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 Pennie Thomas?
We found 10 business affiliations for Pennie Thomas (Project Manager Ii). Other companies include SuperTravel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Pennie Thomas made political donations?
FEC disclosure records show 6 reported political contributions from Pennie Thomas, totaling $743. Recipients include Florida Cpa Pac INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Pennie Thomas?
Our database contains 148 total records for Pennie Thomas spanning 19 states. This includes 39 distinct contact records, 16 with phone numbers, 7 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 Pennie Thomas?
The 148 records displayed for Pennie Thomas 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 Pennie Thomas 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.