Penny Frailey

๐Ÿ“ 8975 La Verne Dr, Alta Loma Ca
๐Ÿ“ž (909) 730-0283, (909) 989-4743
โœ‰๏ธ SPFRAILEY@GMAIL.COM, spfrailey@gmail.com

Penny Frailey from Coldwater, MI

๐Ÿ“ 175 N Michigan Ave Lot 61
๐Ÿ“ž (517) 617-5106 (AT&T MOBILITY)
โœ‰๏ธ PENNYFRAILEY@YAHOO.COM

Penny M Frailey from Rancho Cucamonga, CA

Age 57
๐Ÿ“ 8975 La Verne Dr, Rancho Cucamonga, CA 91701
๐Ÿ“ž (909) 989-4743

Penny Frailey from Rancho Cucamonga, CA

Age 62 b. 1964 Female
๐Ÿ“ 8975 La Verne Dr
๐Ÿ“ž (909) 989-4743

Penny Frailey from Rancho Cucamonga, CA

Age 61 b. Jul 1964 San Bernardino Co.
๐Ÿ“ 9016 Whirlaway Ct Unit 2

Penny Frailey from Pryor, OK

Age 57 b. Oct 1968
๐Ÿ“ 9631 W 470
๐Ÿ‘ค aka Penny Lfrailey

Penny Frailey from Upland, CA

Age 62 b. 1964 Female
๐Ÿ“ 311 Lexington St

Penny Frailey from Claremore, OK

Rogers Co.
๐Ÿ“ Po Box 337

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Penny Frailey across 3 states. The most recent address on file is in Coldwater, Michigan. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 57. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny Lea Frailey

Democrat
Precinct: 490020

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Penny Frailey. Party affiliation is listed as DEM. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 CHEVROLET SILVERADO K2500 FULL SIZE TRUCK
ยท Registered to: Penny Frailey
ยท VIN: 1GCHK23204F208064
·
1226 N 425, Claremore, OK, 74019
2012 JEEP WRANGLER UNLIMITED
ยท Registered to: Penny Frailey
ยท VIN: 1C4BJWEG3CL161346
·
1226 N 425, Claremore, OK, 74019-4161
·
(918) 825-7587

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Penny Frailey. Registered makes include Chevrolet, Jeep. 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.

Penny Frailey

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Penny Frailey. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Penny J Frailey

Age 53 Female
·
175 N Michigan Ave, Coldwater, MI 49036 (Branch County)
41.9457, -84.9810
· (517) 617-5107
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Multi-Family
MP

Penny M Frailey

Age 53 Female
·
8975 La Verne Dr, Rch Cucamonga, CA 91701 (San Bernardino County)
34.1280, -117.6100
· (909) 989-4743
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1986 Purchased 2004
MP

Penny L Frailey

Female
·
1290 N 425, Claremore, OK 74019 (Rogers County)
36.3184, -95.6198
TZ: Central
MP

Penny Frailey

Age 48 Female
·
9631 W 470, Pryor, OK 74361 (Mayes County)
36.3363, -95.4312
· (918) 825-7587
Marital: Married TZ: Central
Edu: Some College
Single Family

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

Jeffery S Jones

Self-Employed Individuals

$12,312 Paid in Full
Address:
175 N Michigan Ave Lot 129
Coldwater, MI49036-1584
Approved

Mar 12, 2021

Forgiven

$12,357

Jobs Reported

1

Loan #

1139078609

Loan Size

Small

Randall Leslie

Sole Proprietorship

$35,288 Paid in Full
Address:
175 N Michigan Ave
Shelby, MI49455-1024
Approved

Apr 14, 2020

Forgiven

$35,585

Jobs Reported

3

Loan #

6092457102

Loan Size

Small

James Frailey

Sole Proprietorship

$2,896 Paid in Full
Address:
9631 W 470
Pryor, OK74361-7576
Approved

Jan 30, 2021

Forgiven

$2,907

Jobs Reported

1

Loan #

9230718303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Penny Frailey. 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 Frailey on the map

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Penny Frailey in Alta Loma, CA: Background Summary

Location
8975 La Verne Dr, Alta Loma Ca, Alta Loma, CA
Other Locations
Coldwater, MI ยท Rancho Cucamonga, CA ยท Pryor, OK and 2 more
Profiles Found
8 people with this name
Phone Numbers
(909) 730-0283 and 2 others on file
Email
spfrailey@gmail.com and 1 other on file
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 2004 Chevrolet Silverado K2500, 2012 Jeep Wrangler Unlimited
PPP Loans
$50,495.82 for Jeffery S Jones, Randall Leslie

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 Frailey. Because public records are indexed by name rather than by a unique identifier, the 22 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

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.

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 Frailey

Search Complexity: Moderate

22 public records across 3states, belonging to approximately 8 different individuals. There are 8 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 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 moderately distributed across 3 states. Highest concentration: California (27%), followed by Oklahoma and Michigan. Spans the West and South regions.

CA6recordsOK6recordsMI2records

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (56%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (3) and Vehicle Registration Records (2).

10
Contact & Address Records
3
PPP Loan Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Penny Frailey

Is Penny Frailey a registered voter?
Yes, voter registration records show Penny Frailey is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Penny Frailey?
Records show 2 vehicle registrations associated with Penny Frailey, including a 2004 CHEVROLET SILVERADO K2500. Registered makes include Chevrolet, Jeep. 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 Frailey?
We found 2 business affiliations for Penny Frailey. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Penny Frailey?
Our database contains 22 total records for Penny Frailey spanning 3 states. This includes 8 distinct contact records, 4 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Penny Frailey?
The 22 records displayed for Penny Frailey 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 Frailey 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.