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Penny C Michael from Hickory, NC

Age 51 b. 4/13/1974
📍 2945 Highland Ne Ave, #hickory, NC 28601-8104
✉️ dflame1@hotmail.com, pensride@charter.net, pensride@yahoo.com, lil_bit_eurybabe@live.com, penny.michael@attbi.com, pennymichael@bellsouth.net, pensride2@yahoo.com, dflame1@yahoo.com, pensride@aol.com, tootsgrl1996@earthlink.net
👨‍👩‍👧 Relatives: Billy L Michael,Billy B Michael,Kevin H Michael,Maria Laverne Michael,Maria Leigh Michael,Michael Keith Bradrick,Oweda B Michael,Bradrick K Michael,Edna D Michael,Eunice Michael,James F Michael,Johnie Michael,Maria Commedo,Renee Valorie Lynch,Ricky Lee Hamrick,Sandra Jane Hamrick,Sherman L Hamrick Jr,Timothy L Commedo,Timothy Le Commedo,Timothy Lemonte Commedo Sr,Timothy Lemonte Commedo Jr,Timothy Lemonte Commedo,Bessie B Elmore Jr,Bessie R Elmore,Besty L Johnson,Charles Edward Johnson Sr,Cheryl Ann Elmore,Deborah A Mccray,Elisah M Muhammad,Esmeralda S Johnson,Harold Ask Elmore Jr,Harold Elmore 3rd,Harriett D Johnson,John Herny Johnson,Joy R Johnson,Keisha P Johnson,Kenneth Lee Mckoy,Larry Commedo,Lashonda B Waters,Lee Ester Commedo,Lori A Lynch,Marcus W Johnson,Saddiq Muhammad,Sophilia W Muhammad,Teresa M Commedo,Tracy E Holt,Travis Thompson
🕐 6 previous addresses

Penny Michael

Age 79 b. 1946-11-07
📍 21605 Cheyenne Cv, Lago Vista Tx 78645
📞 (512) 267-3800
✉️ PENNYMICHEAL07@YAHOO.COM, pennymicheal07@yahoo.com

Penny Michael

Age 43 b. 1983-03-07
📍 2765 Lyceum Pl Lot 91, Toledo Oh
📞 (419) 410-1524, (419) 215-7690
✉️ PINK.PIGLET.1983@GMAIL.COM

Penny Michael from Salem, NJ

Age 53
📍 157 Broadway, Salem, NJ 08079
📞 (856) 935-7362, (856) 935-7139
👨‍👩‍👧 Relatives: Lori Lynn Harris,Harris Harris,Richard E Harris,Donald C Harris,Jr Re Harris,R Ejr Harris

Penny Michael from Memphis, TN

Age 42
📍 472 Fountain Crest Cv, Memphis, TN 38120
📞 (901) 578-1981, (901) 278-5321, (901) 752-1739, (901) 578-1981, (901) 752-1739, (901) 258-0366, (662) 837-2775, (901) 278-5321, (901) 377-0814
👨‍👩‍👧 Relatives: Mattie R Michael,Laquita D Michael,Glen Holden Michael,Susan R Clemmons,Maureen L Michael,Thompson Michael,Lashay Michael
🏪 G & M Contractors Inc, G & M Contractors, Inc

Penny Michael

📍 918 E 2nd St, Defiance Oh
📞 (419) 980-3922, (270) 901-1534
✉️ PENNYMICHAEL50@YAHOO.COM

Penny Michael from Lago Vista, TX

Age 80 b. 1946 Travis Co.
📍 21605 Cheyenne Cv
📞 (512) 267-3800

Penny Michael from Memphis, TN

Age 53 b. Jul 1972 Shelby Co.
📍 472 Fountain Crest Cv
📞 (901) 578-1981

Penny Michael from Cape Coral, FL

Age 43 b. Mar 1983
📍 1631 Sw 10th Pl
📞 (419) 410-1524
👤 aka Penny Elaine Sherwood

Penny Michael from Los Gatos, CA

Age 73 b. Nov 1952 Santa Clara Co.
📍 216 Gregg Dr
📞 (408) 371-2429

Penny Michael from Scottsville, KY

Age 66 b. Sep 1959 Allen Co.
📍 3989 Old Glasgow Rd
📞 (548) 444-3004

Penny Michael from Hickory, NC

Age 52 b. Jan 1974 Catawba Co.
📍 2945 Highland Ave Ne
📞 (828) 327-7733

Penny Michael from Littleton, CO

Female
📍 10479 Cheetah Winds
📞 (303) 579-0838 (VERIZON WIRELESS)

Penny Michael from Los Gatos, CA

Age 74 b. 1952 Female
📍 21972 Gillette Dr
📞 (408) 371-2161

Penny Michael from Henrietta, NY

Age 67 b. Mar 1959 Monroe Co.
📍 266 Blackwell Ln

Penny Michael from Houston, TX

Age 74 b. Dec 1951 Harris Co.
📍 9777 W Gulf Bank Rd

Penny Michael from Dublin, CA

Age 70 b. Sep 1955 Alameda Co.
📍 6558 Cotton Wood Ci

Penny Michael from Berkeley Lake, GA

Age 71 b. Sep 1954 Gwinnett Co.
📍 4690 Berkeley Walk Pt
👤 aka Michael D Penny

Penny Michael from Terre Haute, IN

Age 57 b. Jun 1968 Vigo Co.
📍 4507 N 13th St

Penny Michael from Denver, CO

Age 56 b. Sep 1969 Denver Co.
📍 2890 S Fairfax St

Penny Michael from Ripley, MS

Age 53 b. Jul 1972 Tippah Co.
📍 109 Highway 370

Penny Michael from Tucson, AZ

Age 81 b. Feb 1945 Pima Co.
📍 36015 S Jadestone Ln
👤 aka Penny Michael, Michael Penny, Michael Penelope K

Penny Michael from Saint Louis, MO

Saint Louis Co.
📍 7154 Garesche Ave
📞 (815) 394-3978
👤 aka Michael Penny

Penny Michael from Billings, MT

Yellowstone Co.
📍 Po Box 31162
📞 (425) 746-7054
👤 aka Penny Thomas

Penny Michael from Tucson, AZ

Female
📍 3202 N Country Club Rd Apt 28

Penny Michael from Marion, OH

Marion Co.
📍 335 Siesta Dr

Penny Michael from Terre Haute, IN

Vigo Co.
📍 1431 4th Ave

Penny Michael from Dublin, CA

Alameda Co.
📍 6558 Cotton Wood Cir

Penny Michael from Brodnax, VA

Brunswick Co.
📍 418 25th Hy 58

Penny Michael from Chester, VT

📍 Rr 103

Penny Michael from Hickory, NC

Catawba Co.
📍 2942 Highland Ave Ne

Penny Michael from Sherwood, OH

Defiance Co.
📍 110 S Inman

Penny Michael from Starkville, MS

Oktibbeha Co.
📍 110 Lincoln Grn

Penny Michael from Lago Vista, TX

Travis Co.
📍 5609 Clubhouse Dr

Penny Michael from Katy, TX

Harris Co.
📍 20619 Burwood Ci

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 35 contact records for Penny Michael across 18 states. The most recent address on file is in Lago Vista, Texas. Of these records, 16 include phone numbers and 4 include email addresses. Ages range from 42 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.

Michael Penny E

Shelby County
· 472 Fountain Crest Cv, Memphis Tn 38120
Built: 2000
Assessed: $51,850

Penny Michael

2021 Monroe County
· 266 Blackwell, Henrietta

Penny Michael

2022 Monroe County
· 266 Blackwell, Henrietta

Penny Michael

2023 Monroe County
· 266 Blackwell, Henrietta

Penny Michael

2024 Monroe County
· 266 Blackwell, Henrietta

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Penny Michael in Memphis. Values shown are from county assessor records and may differ from current market prices.

2000 FORD ESCORT
· Registered to: Penny Michael
· VIN: 3FAKP1132YR127174
·
11761 Jason Ave, Painesville, OH, 44077
2011 Jeep Liberty
· Registered to: Penny Michael
· VIN: 1J4PN2GK4BW556017
·
1809 Willowhill Ln, Toledo, OH, 43615-3771
1995 FORD WINDSTAR MINIVAN PASSENGER
· Registered to: Penny Michael
· VIN: 2FMDA5147SBC64021
·
1415 Pleasant Ridge Church Rd, Adolphus, KY, 42120
2007 CHEVROLET TAHOE
· Registered to: Penny Michael
· VIN: 1GNFK13007R361845
·
2552 Avenue S, Santa Fe, TX, 77510-6020
2018 FORD EXPLORER
· Registered to: Penny Michael
· VIN: 1FM5K7F84JGC85621
·
13503 Olden Ct, Cypress, TX, 77429
·
(281) 513-5028
2007 CHEVROLET IMPALA
· Registered to: Penny Michael
· VIN: 2G1WD58C579197394
·
1809 Willowhill Ln, Toledo, OH, 43615-3771
·
(419) 386-1218
2004 JEEP GRAND CHEROKE
· Registered to: Penny Michael
· VIN: 1J4GX48S54C191212
·
828 Wolfchase Cir, Cordova, TN, 38016-
·
38016
2006 JEEP COMMANDER WAGON
· Registered to: Penny Michael
· VIN: 1J8HG48K76C272542
·
472 Fountain Crest Cv, Memphis, TN, 38120

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Penny Michael. Registered makes include Ford, Jeep, Chevrolet. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ftn Financial Capital Assets Corporation

VP Compliance Officer; Aml Bsa Compliance Officer
penny.michael@ftnfinancial.com
LinkedIn

Terre Haute South Vigo High School Band Boosters INC

Penny MichaelAssistant Secretary
Terre Haute, IN

Penny Michael

Montr??al, Quebec, Canada
LinkedIn

Penny Michael, CAMS

VP, Compliance Officer

Penny Michael

Fairless Hills, PA19030-0

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Penny Michael. Roles listed include VP Compliance Officer; Aml Bsa Compliance Officer and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

PC3 INCORPORATED, Dissolved September 23, 2004

Administratively Dissolved
Addr: Littleton, CO
Registered Agent: Penny E. Michael

Unknown Corporation

Addr: 13503 Olden Court, Cypress, TEXAS, 77429
TEXAS
Officer: Penny Michael

Unknown Corporation

TREASURER: Penny B. Michael

Unknown Corporation

Addr: 13503 Olden Court, Cypress, TX
TX
P: penny B michael

Unknown Corporation

Addr: 9777 W. Gulf Bank, #20, , Houston, TX
TX
TREASURER: Penny B. Michael

Systems Network Express, INC.

Addr: 13503 Olden Court, Cypress, TX
TX
P: Penny Michael

Unknown Corporation

Addr: Memphis, TN
TN
Officer: Penny Michael

Unknown Corporation

Addr: 9777 West Gulf Bank, Aste. 21, Houston, TX, 77040
TX
Officer: Penny B Michael

Targa Resources Holdings GP LLC

ID: 0800331393
VICE PRESIDENT: Penny Michael

Targa Resources Holdings GP LLC

ID: 0800331393
CHIEF INFORMATION OFFICER: Penny Michael

Targa Versado Holdings GP LLC

ID: 0801303650
VICE PRESIDENT: Penny Michael

Systems Network Express, INC.

ID: 0009465006
Addr: 13503 Olden Court, Cypress, TX
TX
P: Penny B Michael

Targa Versado Holdings GP LLC

ID: 0801303650
CHIEF INFORMATION OFFICER: Penny Michael

Source: Public Records Penny Michael appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Michael Penny

General Lines Agent
License # 1530743
NPN 8218108
Qual: Life, Accident, Health & HMO
Addr: Tampa, FL 33602
Issued: Oct 14, 2008 Exp: Jun 30, 2027

Michael Penny

General Lines Agent
License # 1530743
NPN 8218108
Qual: Life, Accident, Health & HMO
Addr: Tampa, FL 33602
Issued: Oct 14, 2008 Exp: Jun 30, 2027

Penny K Michael

Nursing Assistant Certification
EXPIRED
Issued: 19910624 Exp: 19920509

Source: State Professional Licensing Boards · Dept. of Professional Regulation Penny Michael 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.

Penny Michael

Greene County Technical High School - Paragould, AR, AR
1990

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Penny Michael 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.

Penny Michael

Source: State Real Estate Commissions · NAR License Databases

MP

Penny E Michael

Age 45 Female
·
472 Fountain Crest Cv, Memphis, TN 38120 (Shelby County)
35.1440, -89.8775
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2000 Purchased 2006
MP

Penny L Michael

Age 68 Female
·
4507 N 13th St, Terre Haute, IN 47805 (Vigo County)
39.5192, -87.3981
· (812) 870-7964
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Penny Michael

Female
·
762 Torch Dr, Billings, MT 59102 (Yellowstone County)
45.7565, -108.6100
Marital: Married TZ: Mountain
Single Family
MP

Penny E Michael

Age 70 Female
·
21605 Cheyenne Cv, Leander, TX 78645 (Travis County)
30.4741, -97.9917
Marital: Married TZ: Central
Occ: Professional
Homeowner Single Family Built 1993 Purchased 2012
MP

Penny B Michael

Age 65 Female
·
13503 Olden Ct, Cypress, TX 77429 (Harris County)
29.9788, -95.6397
· (832) 220-6374
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 1997
MP

Penny P Michael

Age 45 Female
·
41825 Highway Fifty Eight, Brodnax, VA 23920 (Brunswick County)
36.6863, -78.0422
· (434) 729-1066
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Purchased 1998
MP

Penny Michael

Age 32 Female
·
70 Dakota Ln, Warrenville, SC 29851 (Aiken County)
33.5094, -81.7948
Marital: Married TZ: Eastern
Homeowner Single Family Built 1996 Purchased 2014
MP

Penny L Michael

Age 60 Female
·
204 Bank St, Wallace, ID 83873 (Shoshone County)
47.4715, -115.9310
· (208) 752-1920
Marital: Single TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family
MP

Penny Michael

Age 57 Female
·
918 E 2nd St, Defiance, OH 43512 (Defiance County)
41.2976, -84.3578
· (419) 785-4278
TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Penny E Michael

Age 34 Female
·
1809 Willowhill Ln, Toledo, OH 43615 (Lucas County)
41.6574, -83.6597
· (419) 410-1524
TZ: Eastern
Edu: High School
Homeowner Single Family Built 1985 Purchased 2011

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Penny Michael. 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 Michael. These loans were issued to businesses, not individuals.

Lisa Yvette Jackson

Self-Employed Individuals

$14,900 Paid in Full
Address:
505 Tennessee St
Memphis, TN38103-4444
Approved

May 19, 2020

Forgiven

$15,021

Jobs Reported

1

Loan #

9071407408

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Penny Michael. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Michael Penny

OpenLibrary
Born 1952

Michael Penny

OpenLibrary
Born 1943

Source: IMDb · Open Library · Sports Reference · FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Penny Michael on the map

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Found 60 results across 22 states

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Penny Michael in Lago Vista, TX: Background Summary

Location
21605 Cheyenne Cv, Lago Vista Tx 78645, Lago Vista, TX
Other Locations
Memphis, TN · Cape Coral, FL · Los Gatos, CA and 19 more
Profiles Found
35 people with this name
Phone Numbers
(828) 698-1122 and 16 others on file
Email
dflame1@hotmail.com and 12 others on file
Possible Relatives
Billy L Michael, Billy B Michael, Kevin H Michael, Maria Laverne Michael, Maria Leigh Michael and 55 more
Career
VP Compliance Officer; Aml Bsa Compliance Officer, Assistant Secretary
Properties
1property owned
Vehicles
8 linked — 2000 Ford Escort, 2011 Jeep Liberty and 6 more
Licenses
2 professional licenses (General Lines Agent)
PPP Loans
$14,900 for Lisa Yvette Jackson

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 Michael. Because public records are indexed by name rather than by a unique identifier, the 90 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.

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.

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 Michael

Search Complexity: High

90 public records across 22states, belonging to approximately 35 different individuals. With 35 distinct profiles across 22 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 22 states. Highest concentration: Texas (16%), followed by Ohio and Tennessee. Spans the South and Midwest regions.

TX14recordsOH6recordsTN5recordsCA4recordsIN4recordsNC3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (13) and Vehicle Registration Records (8).

36
Contact & Address Records
13
Corporate Records
8
Vehicle Registration Records
8
Business & Corporate Filings
5
Property Ownership Records
3
Professional License Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Penny Michael

Does Penny Michael own property?
County assessor records show 5 properties associated with Penny Michael . 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 Michael?
Records show 8 vehicle registrations associated with Penny Michael, including a 2000 FORD ESCORT. Registered makes include Ford, Jeep, Chevrolet. 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 Michael?
We found 8 business affiliations for Penny Michael (VP Compliance Officer; Aml Bsa Compliance Officer). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Penny Michael?
Our database contains 90 total records for Penny Michael spanning 22 states. This includes 35 distinct contact records, 16 with phone numbers, 4 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 Michael?
The 90 records displayed for Penny Michael 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 Michael 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.