Penny L Casey from Memphis, TN

Age 57 b. 9/16/1968
๐Ÿ“ 4718 Quintell Ave, #memphis, TN 38128-4920
โœ‰๏ธ plcasey@zwallet.com, plcasey@aol.com, plcasey@zfee.com, plcasey622@hotmail.com, priestessmecarah1@yahoo.com, plcasey622@aol.com, priestessmecarah@sbcglobal.net, pwilcas@gmail.com, priestess_mecarah@comcast.net, priestess_mecarah@aol.com, priestess_mecarah@hotmail.com, priestess_mecarah@yahoo.com, jontuchi@yahoo.com, penny.casey@excite.com, penny.casey@msn.com, priestessmecarah@yahoo.com
๐Ÿ• 16 previous addresses

Penny K Casey

Age 71 b. 1954-12-07
๐Ÿ“ 300 Stillbrook Estates Dr, Jefferson County Mo 63026
๐Ÿ“ž (636) 675-9274, (636) 326-7691
โœ‰๏ธ PKCASEY1@GMAIL.COM, pkcasey1@gmail.com

Penny Casey from Albany, NY

0
๐Ÿ“ 40 Van Schoick Ave, Albany, NY 12208
๐Ÿ“ž (518) 482-2852
โœ‰๏ธ campcasey3@hotmail.com

Penny Casey

Age 66 b. 1960-03-01
๐Ÿ“ 4608 Oak Grove, Pulaski County Ar 72118
๐Ÿ“ž (510) 310-1915
โœ‰๏ธ PENNYCASEY237@GMAIL.COM, pennycasey237@gmail.com

Penny Casey

Age 66 b. 1959-09-10
๐Ÿ“ 3009 Ramsgate Way, Fort Smith Ar
๐Ÿ“ž (479) 459-5757
โœ‰๏ธ BELCASE@AOL.COM

Penny Casey from Grangeville, ID

Age 64 b. Apr 1962
๐Ÿ“ 120 S B St
๐Ÿ“ž (208) 585-9294

Penny Casey from Erie, PA

Age 65 b. Dec 1960 Erie Co.
๐Ÿ“ 923 E 9th St
๐Ÿ“ž (814) 453-6788

Penny Casey from Flatgap, KY

Age 42
๐Ÿ“ 115 Eudell Br, Flatgap, KY 41219
๐Ÿ“ž (606) 265-3388, (606) 789-6946
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Christopher D Casey,Christopher Casey

Penny Casey from Portland, OR

Age 73 b. Oct 1952 Multnomah Co.
๐Ÿ“ 5414 Ne 73rd Ave
๐Ÿ“ž (816) 554-0454

Penny Casey from Indianapolis, IN

Age 62 b. Mar 1964 Marion Co.
๐Ÿ“ 10240 Hermosa Dr
๐Ÿ“ž (317) 216-1847

Penny Casey from Pensacola, FL

Age 64 b. May 1961 Escambia Co.
๐Ÿ“ 704 S F St
๐Ÿ“ž (850) 968-3326

Penny Casey from Jacksonville, FL

Age 72 b. Oct 1953 Duval Co.
๐Ÿ“ 4059 Corrientes Ct S
๐Ÿ“ž (651) 484-4371
๐Ÿ‘ค aka Pennelope J Casey

Penny Casey

๐Ÿ“ 515 Grove Ave, Johnstown Pa
๐Ÿ“ž (814) 475-7813
โœ‰๏ธ PS.CASEY45@YAHOO.COM

Penny Casey

๐Ÿ“ 306 Dry Buck Rd, Sweet Id
๐Ÿ“ž (425) 941-9353
โœ‰๏ธ TIMIEMOORE@HOTMAIL.COM

Penny Casey

๐Ÿ“ 8609 S Brookline Ave, Oklahoma City Ok
๐Ÿ“ž (479) 208-0712
โœ‰๏ธ PCASEY65@AIM.COM

Penny Casey from Hackettstown, NJ

0
๐Ÿ“ 194 Alexandria Dr, Hackettstown, NJ 07840
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Edward F Casey

Penny Casey from Attalla, AL

Female
๐Ÿ“ 1347 Henderson Landing Rd
๐Ÿ“ž (334) 885-0090 (AT&T MOBILITY)

Penny Casey from Fort Smith, AR

Age 67 b. 1959 Female
๐Ÿ“ 3009 Ramsgate Way
๐Ÿ“ž (918) 646-2921

Penny Casey from Seattle, WA

Age 69 b. Sep 1956 King Co.
๐Ÿ“ 1802 Sw 114th St

Penny Casey from Broadway, NJ

Age 68 b. Mar 1958
๐Ÿ“ 15 Asbury Broadway Rd
๐Ÿ‘ค aka Penny L Crossin

Penny Casey from Abington, PA

Age 69 b. Jan 1957 Montgomery Co.
๐Ÿ“ 1764 Ferndale Ave

Penny Casey from Philadelphia, PA

Age 68 b. Jul 1957 Philadelphia Co.
๐Ÿ“ 5836 Pentridge St

Penny Casey from Plano, TX

Age 76 b. Aug 1949 Collin Co.
๐Ÿ“ 2300 W Plano Py

Penny Casey from Columbus, OH

Age 79 b. Jul 1946 Franklin Co.
๐Ÿ“ 34 Arden Rd

Penny Casey from Fort Smith, AR

Age 66 b. Sep 1959 Sebastian Co.
๐Ÿ“ 5023 Old Greenwood St

Penny Casey from Riverside, CA

Age 66 b. May 1959 Riverside Co.
๐Ÿ“ 19891 Covell St

Penny Casey from Mesa, AZ

Age 63 b. Sep 1962 Maricopa Co.
๐Ÿ“ 2059 E Brown Rd 26

Penny Casey from Eight Mile, AL

Age 71 b. Dec 1954 Mobile Co.
๐Ÿ“ 8276 Kornman Rd

Penny Casey from Portland, OR

Age 73 b. Oct 1952 Multnomah Co.
๐Ÿ“ 1803 N Killingsworth St

Penny Casey from Arlington Heights, IL

Age 62 b. Jan 1964
๐Ÿ“ 801 E Algonquin Rd
๐Ÿ‘ค aka Penny L Reed

Penny Casey from Flatgap, KY

Age 54 b. 1972 Johnson Co.
๐Ÿ“ 115 Eudell Br

Penny Casey from North Billerica, MA

0
๐Ÿ“ 30 Wilson St #b, North Billerica, MA 01862

Penny Casey from Roland, AR

0
๐Ÿ“ 464 Rr 1 Pob, Roland, AR 72135

Penny Casey from Stopover, KY

Pike Co.
๐Ÿ“ 51023 E State Hwy 194
๐Ÿ“ž (440) 937-9603

Penny Casey from Muncie, IN

Delaware Co.
๐Ÿ“ 2401 N Walnut St 56
๐Ÿ“ž (406) 258-5390

Penny Casey from Albany, NY

Albany Co.
๐Ÿ“ 40 Van Schoick Ave
๐Ÿ“ž (518) 482-2852

Penny Casey from Thomasville, NC

Davidson Co.
๐Ÿ“ 15 E Sunrise Ave F
๐Ÿ“ž (941) 299-9119
๐Ÿ‘ค aka Penny S Bean

Penny Casey from Indianapolis, IN

Marion Co.
๐Ÿ“ 3105 Pebble Point Dr 33 D
๐Ÿ“ž (808) 262-1377

Penny Casey from Santa Clarita, CA

Los Angeles Co.
๐Ÿ“ 28612 Avocado Pl
๐Ÿ“ž (973) 835-5974

Penny Casey from Bloomington, IN

Monroe Co.
๐Ÿ“ 2334 S Winslow Ct
๐Ÿ“ž (718) 567-8959
๐Ÿ‘ค aka Penny L Cazee, Penny L Dodds

Penny Casey from Belleville, IL

Saint Clair Co.
๐Ÿ“ 2118 E B St
๐Ÿ“ž (618) 416-2205

Penny Casey from Lafayette, IN

Tippecanoe Co.
๐Ÿ“ 3072 Pheasant Rn 1126
๐Ÿ“ž (419) 841-3719

Penny Casey from Muncie, IN

Delaware Co.
๐Ÿ“ 2901 N Walnut St
๐Ÿ“ž (712) 233-2852

Penny Casey from Indianapolis, IN

๐Ÿ“ 3105 Pebble Point Dr, # 33d, #indianapolis, IN 46214-1695

Penny Casey from Quinlan, TX

Hunt Co.
๐Ÿ“ Po Box 5

Penny Casey from Paintsville, KY

Johnson Co.
๐Ÿ“ 1120 Pineview Motorcourt
๐Ÿ‘ค aka Casey Penny

Penny Casey from Eagle Creek, OR

Clackamas Co.
๐Ÿ“ 29200 Se Judd Rd Unit 3

Penny Casey from Montgomery, AL

Montgomery Co.
๐Ÿ“ 1760 Plum St
๐Ÿ‘ค aka Penelone Mesue Casey

Penny Casey from Hopewell, VA

Hopewell City Co.
๐Ÿ“ 101 N 15th Ave

Penny Casey from Fulton, IL

Whiteside Co.
๐Ÿ“ 5759 Shafer Rd

Penny Casey from Erie, PA

Erie Co.
๐Ÿ“ 1017 Weschler Ave

Penny Casey from Rockwell, NC

Rowan Co.
๐Ÿ“ 2 Po Box 140

Penny Casey from Valatie, NY

Columbia Co.
๐Ÿ“ Rr 5 Box 150 A

Penny Casey from Atmore, AL

Escambia Co.
๐Ÿ“ 316 South Rd 4

Penny Casey from Mount Prospect, IL

Cook Co.
๐Ÿ“ 1721 Forest Cove Dr 312

Penny Casey from Valatie, NY

Columbia Co.
๐Ÿ“ 3380 Route 9 1

Penny Casey from Fairmount, IN

Grant Co.
๐Ÿ“ 1118 E 1200 S

Penny Casey from Roanoke, VA

Roanoke Co.
๐Ÿ“ 3813 Stratford Park Dr Sw 8

Penny Casey

๐Ÿ“ 1 Sorento Il Po Box 21

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 65 contact records for Penny Casey across 20 states. The most recent address on file is in Grangeville, Idaho. Of these records, 32 include phone numbers and 11 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Casey Penny Ann

Lee County
PIN: 314426250000F0160
· 12737 Ivory Stone Loop, Fort Myers 33913
Value: $176,093 ยท Sale: $0 (2013)

Casey Penny D Tr

Maricopa County
· N 1093 Balboa, Phoenix

Casey, Penny A

Residential Sussex County
· 5 Weatherhill Rd, 07419

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Penny Casey in Phoenix. Values shown are from county assessor records and may differ from current market prices.

Penny A Casey

Republican
10 Black Bear Ct, Hamburg, 07419
DOB: 8/29/1946
County: Sussex

Penny Sue Casey

Republican Reg: 03/01/1999
515 Grove Ave, Johnstown, PA, 15902
DOB: 12/07/1960 Gender: Female

Penny Casey

Republican Reg: 08/29/1996
1335 Meadowbrook Rd, Jenkintown, PA, 19046
DOB: 01/07/1957 Gender: Female

Penny Marie Casey

3009 Ramsgate Way, Fort Smith, AR, 72908

Penny Maresa Casey

150 Coco Plum Dr, Marathon, , 33050

penny MORRIS casey

Republican Reg: 09/16/1998
254 Rock Grove Church Rd, Rockwell, NC, 28138
DOB: 1951 Gender: Female
County: Rowan

Penny L Casey

Reg: 1/1/156171
139 Sunnyside Rd 2, 0, 12106
DOB: 19630416 Gender: Female

Penny Beth Casey

Independent
Precinct: 550228

Penny Casey

1335 Meadowbrook Rd
DOB: 01/07/1957 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 9 voter registration records were found for Penny Casey in Pennsylvania, Arkansas, and 1 other state. Records show affiliations with R, REP, IND, which may reflect different individuals or changes over time. 3 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.

2007 HYUNDAI SONATA CAR UPPER MIDSIZE
ยท Registered to: Penny Casey
ยท VIN: 5NPET46C97H295036
·
3009 Ramsgate Way, Fort Smith, AR, 72908
·
(479) 646-2921
2013 Audi A7
ยท Registered to: Penny Casey
ยท VIN: WAUYGAFC1DN129022
·
1093 N Balboa Dr, Gilbert, AZ, 85234
·
(480) 225-9135
2010 Chevrolet Impala
ยท Registered to: Penny Casey
ยท VIN: 2G1WC5EM9A1150066
·
12737 Ivory Stone Loop, Fort Myers, FL, 33913
·
(973) 534-3256
2011 Chrysler 200
ยท Registered to: Penny Casey
ยท VIN: 1C3BC2FG0BN551359
·
2008 Darla Ln, Van Buren, AR, 72956-9624
·
(479) 208-0712

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Penny Casey. Registered makes include Hyundai, Audi, Chevrolet, Chrysler. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

StoneMor Partners L.P.

Human Resource Director
+12158262800pcasey@stonemor.com

Belcase Office Furniture Inc

Owner
(479) 648-8991
Fort Smith, AR
Furnishing, Equipment and Home Furniture Stores (Stores)

Penny Casey

Junior School Librarian
University College School
London, London, United Kingdom Libraries

Penny Casey

Manager
Pnc Consulting
New York

Best Sports Inc

Penny CaseyBilling Cost
(501) 397-7450cell3394bestsportsinc.com
9204 Dollarway Rd, White Hall, AR71602

Bernard M Diamond Inc

Penny CaseyStructural Engineer
cell3394@bellsouth.net
9204 Dollarway Rd, White Hall, AR71602
wvosm.com

Stonemor Partners L.p.

Penny CaseyHuman Resource Director
(215) 826-2922pcasey@stonemor.com
Bristol, PA

Penny Casey

Manager at PNC CONSUL ยท Greater New York City Area

Bernard M Diamond Inc

Penny CaseyStructural Engineer
cell3394@bellsouth.net
9204 Dollarway Rd, White Hall, AR71602

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Penny Casey. Companies include Belcase Office Furniture Inc, University College School, Best Sports Inc and 2 more. Roles listed include Human Resource Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Treasurer: Penny Casey

Unknown Corporation

Addr: AK
AK
Secretary: Penny Casey

Source: Public Records Penny Casey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

๐Ÿ›๏ธ

Penny Casey

Pttc
Department: Twy
๐Ÿ’ต Pay: $32,531.20

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Penny Casey appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Penny Casey

Littleton High School - Littleton, CO, CO
1974

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

$1 Mar 14, 2017
2018 DEM
Dccc
Casey, Penny Airlines @ AA Jacksonville, FL
$1 Mar 21, 2017
2018 DEM
Dccc
Casey, Penny Airlines @ AA Jacksonville, FL
$1 Mar 7, 2017
2018 DEM
Dccc
Casey, Penny Airlines @ AA Jacksonville, FL
$1 Feb 28, 2017
2018 DEM
Democratic Congressional Campaign Committee
Casey, Penny Airlines @ AA Jacksonville, FL
$1 Feb 28, 2017
DEM
Democratic Congressional Campaign Committee
Contributor Airlines @ AA Jacksonville, FL
$50 Sep 24, 2022
Unknown Committee
Casey, Penny Retired Sussex, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Penny Casey. Total disclosed contributions amount to $55. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Penny L Casey

Age 68 Female
·
22 Summer Prt, Spring, TX 77381 (Montgomery County)
30.1677, -95.4813
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Single Family
MP

Penny Casey

Age 60 Female
·
PO Box 617, Randle, WA 98377 (Lewis County)
46.5189, -121.8430
· (360) 825-3988
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Penny M Casey

Age 57 Female
·
3009 Ramsgate Way, Fort Smith, AR 72908 (Sebastian County)
35.2862, -94.4038
· (479) 646-2921
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1984
MP

Penny G Casey

Age 71 Female
·
249 Overbrook Dr, Columbus, OH 43214 (Franklin County)
40.0475, -83.0135
· (614) 261-6825
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1929 Purchased 1988
MP

Penny Casey

Age 60 Female
·
1356 Meadowbrook Rd, Jenkintown, PA 19046 (Montgomery County)
40.1190, -75.0987
TZ: Eastern
Single Family
MP

Penny L Casey

Age 53 Female
·
801 E Algonquin Rd, Arlington Hts, IL 60005 (Cook County)
42.0400, -87.9720
· (847) 338-3164
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Single Family
MP

Penny D Casey

Age 56 Female
·
1093 N Balboa Dr, Gilbert, AZ 85234 (Maricopa County)
33.3701, -111.7230
· (480) 654-6024
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 2003 Purchased 2012
MP

Penny Casey

Female
·
5366 Old Nc Highway 109, Lexington, NC 27292 (Davidson County)
35.6910, -80.1009
· (336) 859-8052
TZ: Eastern
Single Family
MP

Penny Casey

Age 45 Female
·
58 Quail Holw, Inez, KY 41224 (Martin County)
37.9111, -82.5441
Marital: Single TZ: Eastern
Multi-Family
MP

Penny J Casey

Age 63 Female
·
12134 Ambrosia Ct, Jacksonville, FL 32223 (Duval County)
30.1540, -81.6065
· (904) 268-0054
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1987 Purchased 1990
MP

Penny Casey

Female
·
130 Dyer St, Johnson City, TN 37601 (Washington County)
36.3187, -82.3383
· (423) 926-4855
TZ: Eastern
Single Family
MP

Penny Casey

Age 38 Female
·
2118 E B St, Belleville, IL 62221 (Saint Clair County)
38.5271, -89.9570
· (618) 593-1324
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1941 Purchased 2002
MP

Penny A Casey

Female
·
10 Black Bear Ct, Hamburg, NJ 07419 (Sussex County)
41.1518, -74.5997
TZ: Eastern
Homeowner Single Family Built 2005 Purchased 2015
MP

Penny S Casey

Age 56 Female
·
766R Park Ave, Johnstown, PA 15902 (Cambria County)
40.2934, -78.9131
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Penny Casey

Age 51 Female
·
5759 Schafer Rd, Fulton, IL 61252 (Whiteside County)
41.8797, -90.1300
· (815) 589-4866
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Penny Casey

Female
·
242 Seminole Rd, Bristol, VA 24201 (Bristol City County)
36.6131, -82.1594
TZ: Eastern
Homeowner Single Family Built 1981 Purchased 2002
MP

Penny S Casey

Age 58 Female
·
19891 Covell St, Riverside, CA 92508 (Riverside County)
33.8707, -117.3160
· (951) 653-2153
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1962 Purchased 1997
MP

Penny D Casey

Age 56 Female
·
520 N Coyle St, Pensacola, FL 32501 (Escambia County)
30.4176, -87.2246
· (850) 207-5429
TZ: Central
Single Family
MP

Penny O Casey

Age 59 Female
·
597 Joan Cir, Salem, VA 24153 (Salem County)
37.2718, -80.0676
· (540) 387-1645
Marital: Married TZ: Eastern
Homeowner Single Family Built 1980 Purchased 1996
MP

Penny Casey

Age 57 Female
·
4608 Oak Grove Rd, N Little Rock, AR 72118 (Pulaski County)
34.8024, -92.3170
Marital: Married TZ: Central
Edu: High School
MP

Penny Casey

Age 53 Female
·
3300 S Highway 365, Redfield, AR 72132 (Jefferson County)
34.4137, -92.1741
· (479) 208-0716
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Penny L Casey

Age 54 Female
·
139 Sunnyside Rd, Kinderhook, NY 12106 (Columbia County)
42.3766, -73.7242
TZ: Eastern
Occ: Management Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 22 demographic profiles associated with Penny Casey. 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 Penny Casey. These loans were issued to businesses, not individuals.

Ibragim Kibarov

Sole Proprietorship

$12,527 Paid in Full
Address:
1017 Weschler Ave
Erie, PA16502-1061
Approved

Apr 27, 2021

Forgiven

$12,569

Jobs Reported

1

Loan #

3119198906

Loan Size

Small

Kristina Green

Sole Proprietorship

$20,833 Exemption 4
Address:
3105 Pebble Point Dr
Indianapolis, IN46214-1695
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7465698806

Loan Size

Small

Ibragim Kibarov

Sole Proprietorship

$12,527 Paid in Full
Address:
1017 Weschler Ave
Erie, PA16502-1061
Approved

Apr 9, 2021

Forgiven

$12,574

Jobs Reported

1

Loan #

9564948705

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Penny Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Penny Casey on the map

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Penny Casey in Jefferson County, MO: Background Summary

Location
300 Stillbrook Estates Dr, Jefferson County Mo 63026, Jefferson County, MO
Other Locations
Grangeville, ID ยท Erie, PA ยท Portland, OR and 36 more
Profiles Found
65 people with this name
Phone Numbers
(318) 624-3886 and 42 others on file
Email
plcasey@zwallet.com and 36 others on file
Possible Relatives
Angela D Straughn, Charles E Williamson, Doug Williamson, Douglas W Williamson, Edward L Williamson and 319 more
Career
Human Resource Director, Agency Director at Belcase Office Furniture Inc, University College School
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
4 linked โ€” 2007 Hyundai Sonata, 2013 Audi A7 and 2 more
Contributions
$55 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$45,887 for Ibragim Kibarov, Kristina Green

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 Penny Casey. Because public records are indexed by name rather than by a unique identifier, the 147 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

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Search Results Analysis for Penny Casey

Search Complexity: High

147 public records across 23states, belonging to approximately 65 different individuals. With 65 distinct profiles across 23 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 23 states. Highest concentration: Arkansas (12%), followed by Indiana and Pennsylvania. Spans the South and Northeast regions.

AR17recordsIN11recordsPA11recordsIL7recordsNY6recordsFL6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (22) and Voter Registration Records (9).

74
Contact & Address Records
22
Business & Corporate Filings
9
Voter Registration Records
6
Political Contribution Records
4
Vehicle Registration Records
3
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (69%).

Senior (65+)11peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Penny Casey

Is Penny Casey a registered voter?
Yes, voter registration records show Penny Casey is registered with R affiliation. We found 9 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Penny Casey own property?
County assessor records show 3 properties associated with Penny Casey . 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 Penny Casey?
Records show 4 vehicle registrations associated with Penny Casey, including a 2007 HYUNDAI SONATA. Registered makes include Hyundai, Audi, Chevrolet, 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 Penny Casey?
We found 22 business affiliations for Penny Casey (Human Resource Director). Other companies include university college school, Best Sports Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Casey made political donations?
FEC disclosure records show 6 reported political contributions from Penny Casey, totaling $55. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Casey?
Our database contains 147 total records for Penny Casey spanning 23 states. This includes 65 distinct contact records, 32 with phone numbers, 11 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 Penny Casey?
The 147 records displayed for Penny Casey 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 Penny Casey 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.