Penny S Dey from Chino Valley, AZ

Age 58
๐Ÿ“ 1620 Campbell Ave, Chino Valley, AZ 86323
๐Ÿ“ž (928) 636-1048, (928) 925-3438

Penny Dey from La Verne, CA

Age 67 b. Jul 1958 Los Angeles Co.
๐Ÿ“ 2316 6th St
๐Ÿ“ž (909) 596-3025

Penny Dey from Chino Valley, AZ

Age 63 b. 1963 Female
๐Ÿ“ 1620 Campbell Ave

Penny Dey from Chino Valley, AZ

Yavapai Co.
๐Ÿ“ Po Box 1424

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Penny Dey across 2 states. The most recent address on file is in Chino Valley, Arizona. Of these records, 2 include phone numbers. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Audi allroad
ยท Registered to: Penny Dey
ยท VIN: WA1UFAFL6DA050760
·
17 Warren St, Nantucket, MA, 02554
·
(508) 221-0801

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Penny Dey. Registered makes include Audi. 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.

Nantucket Real Estate

Principal Broker And Co-owner
+15082287707rsandman@stonemarkmanagementllc.com
Yarmouth,

Nantucket Community Sailing INC

Penny DeyDirector
Nantucket, MA

Penny Dey

Barnstable/Yarmouth, Massachusetts Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Penny Dey. Roles listed include Principal Broker And Co-owner and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

SECRETARY: Penny Dey

Unknown Corporation

TRUSTEE: Penny Dey

Nantucket Lighthouse School, INC.

Addr: MA
MA
TRUSTEE: Penny Dey

Source: Public Records Penny Dey appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Sep 17, 2008
2008 DEM
Obama, Barack
Dey, Penny Self Employed Nantucket, MA
$400 Sep 13, 2006
2006 D
Silbert, Andrea C (ltg)
Dey, Penny Nantucket, MA
$500 Sep 8, 2012
2012 DEM
Obama, Barack
Dey, Penny Owner Real Estate Co @ Self Employed Nantucket, MA
$500 Sep 8, 2012
DEM
Obama, Barack
Contributor Owner Real Estate Co @ Self Employed Nantucket, MA
$250 Sep 17, 2008
Unknown Committee
Dey, Penny Self Employed Nantucket, MA
$400
2006 D
Silbert, Andrea C (ltg)
Contributor Information Requested Nantucket, MA
$200 20210222
Powered by People
Contributor Real Estate @ Self Employed Nantucket, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Penny Dey. Total disclosed contributions amount to $2,500. Recipients include Obama, Barack, Silbert, Andrea C (ltg), Powered by People. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Penny P Dey

Age 59 Female
·
2316 6th St, La Verne, CA 91750 (Los Angeles County)
34.1023, -117.7650
· (909) 596-3025
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1965 Purchased 1989
MP

Penny S Dey

Age 53 Female
·
1620 Campbell Ave, Chino Valley, AZ 86323 (Yavapai County)
34.7710, -112.4560
· (928) 925-3438
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Purchased 1991

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

Final Touch With Class, INC

Corporation

$3,030 Paid in Full
Address:
17 Warren St
Roxbury, MA02119-2465
Approved

May 11, 2020

Jobs Reported

5

Loan #

4761217404

Loan Size

Small

C Hogan Construction INC

Corporation

$66,840 Paid in Full
Address:
17 Warren St
Westborough, MA01581-2109
Approved

Apr 30, 2020

Forgiven

$60,402

Jobs Reported

3

Loan #

7464087301

Loan Size

Small

Penelope Dey, INC.

Subchapter S Corporation

$36,758 Paid in Full
Address:
17 Warren St
Nantucket, MA02554-3907
Approved

Apr 14, 2020

Forgiven

$37,200

Jobs Reported

1

Loan #

7841017102

Loan Size

Small

Sebastian Corbat

Sole Proprietorship

$2,082 Paid in Full
Address:
17 Warren St
Lowell, MA01852
Approved

May 1, 2020

Forgiven

$2,099

Jobs Reported

1

Loan #

9166017303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Penny Dey. 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 Dey on the map

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3
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Penny Dey in Chino Valley, AZ: Background Summary

Location
1620 Campbell Ave, Chino Valley, AZ 86323, Chino Valley, AZ 86323
Other Locations
La Verne, CA ยท Chino Valley, AZ
Profiles Found
4 people with this name
Phone Numbers
(928) 636-1048 and 2 others on file
Career
Principal Broker And Co-owner, Director
Vehicles
1 linked โ€” 2013 Audi Allroad
Contributions
$2,500 total โ€” Obama, Barack, Silbert, Andrea C (ltg)
PPP Loans
$109K for Final Touch With Class, INC, C Hogan Construction 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 Penny Dey. Because public records are indexed by name rather than by a unique identifier, the 27 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

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 Penny Dey

Search Complexity: Moderate

27 public records across 3states, belonging to approximately 4 different individuals. There are 4 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Massachusetts (26%), followed by Arizona and California. Spans the Northeast and West regions.

MA7recordsAZ4recordsCA3records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (5) and Business & Corporate Filings (5).

7
Political Contribution Records
5
Contact & Address Records
5
Business & Corporate Filings
4
PPP Loan Records
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 10 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Penny Dey

What vehicles are registered to Penny Dey?
Records show 1 vehicle registration associated with Penny Dey, including a 2013 Audi allroad. 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 Dey?
We found 5 business affiliations for Penny Dey (Principal Broker And Co-owner). Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Dey made political donations?
FEC disclosure records show 7 reported political contributions from Penny Dey, totaling $2,500. Recipients include Obama, Barack and Silbert, Andrea C (ltg) and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Dey?
Our database contains 27 total records for Penny Dey spanning 3 states. This includes 4 distinct contact records, 2 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Penny Dey?
The 27 records displayed for Penny Dey 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 Dey 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.