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Penny Money

Age 64 b. 1961-08-13
📍 G4387 Fenton Rd, Burton Mi
📞 (810) 342-8589
✉️ PENNY_ANN1936@YAHOO.COM

Penny Money

📍 649 Cortland Dr, Springfield Oh
📞 (937) 408-8493
✉️ MONEYP422@GMAIL.COM

Penny Money from Ponte Vedra Beach, FL

0
📍 9855 Sawgrass Dr, Ponte Vedra Beach, FL 32082
👨‍👩‍👧 Relatives: Kimble H Moneypenney,Scott D Moneypenny,Faith G Moneypenny,Nelson N Moneypenny

Penny Money

📍 3916 Fruitridge Glen Ln, Terre Haute In
📞 (317) 670-3764, (317) 670-3915
✉️ PMONEY523@YAHOO.COM

Penny Money from Warren, MI

Age 46 b. 1980 Female
📍 2726 John B Ave
📞 (313) 455-6289 (Cell)
✉️ pmoney3280@gmail.com

Penny Money from Sarasota, FL

Age 73 b. May 1952 Sarasota Co.
📍 Po Box 2585
📞 (609) 889-7691

Penny Money from Dallas, TX

Age 100 b. Dec 1925 Dallas Co.
📍 10530 Allegheny Dr
📞 (972) 247-4380

Penny Money from Detroit, MI

Age 45 b. Sep 1980 Wayne Co.
📍 19678 Yonka St
📞 (313) 368-1766

Penny Money from Rural Hall, NC

Age 63 b. Dec 1962 Forsyth Co.
📍 910 Tuttle Rd
📞 (919) 969-2565
👤 aka Mnany P Money

Penny Money from Indianapolis, IN

Female
📍 2233 Grand Prix Dr
📞 (317) 410-0032 (AT&T MOBILITY)

Penny Money from North Potomac, MD

Age 68 b. Mar 1958 Montgomery Co.
📍 1 Green Watch Ct
👤 aka Penny A Capitano

Penny Money from Colorado Springs, CO

0
📍 2503 Hancock Expy, Colorado Springs, CO 80910

Penny Money from Tifton, GA

📍 699 Bowen Rd, Tifton, GA 31794
📞 (229) 391-9289

Penny Money from Howell, NJ

📍 117 Tyrpak Rd

Penny Money from Flint, MI

Genesee Co.
📍 3362 Hogarth Ave

Penny Money from Fowlerville, MI

Livingston Co.
📍 115 S Jackson St

Penny Money from Ronda, NC

Wilkes Co.
📍 1110 Little Elkin Church Rd

Penny Money from Indianapolis, IN

Marion Co.
📍 6543 Cotton Creek Ct

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Penny Money across 9 states. The most recent address on file is in Warren, Michigan. Of these records, 10 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Money Penny James Etux

Sumner County
· 617 Cook Road, Portland

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Penny Money in Portland. Values shown are from county assessor records and may differ from current market prices.

penny PARSONS money

Republican Reg: 06/22/2004
910 Tuttle Rd, Rural Hall, NC, 27045
DOB: 1962 Gender: Female
County: Forsyth

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Penny Money in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Honda Cr-V
· Registered to: Penny Money
· VIN: 5J6RE4H79BL023385
·
Po Box 361221, Indianapolis, IN, 46236-1221

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Penny Money. Registered makes include Honda. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

[not Provided]

pnnmoney@gmail.com

Penny Money

Greensboro/Winston-Salem, North Carolina Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Penny Money. Roles listed include Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny Money

Addr: 6957 E Us Hwy 36, Rockville, IN, 47872
IN

Mone' Associates LLC

Addr: 6957 E Us Hwy 36, Rockville, IN, 47872
IN
Agent: Penny Money

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

Penny Money

Eufaula High School - Eufaula, AL, AL
1985

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

MP

Penny L Money

Age 45 Female
·
PO Box 1251, Sorrento, FL 32776 (Lake County)
28.7975, -81.5256
Marital: Inferred Single TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Penny P Money

Age 54 Female
·
910 Tuttle Rd, Rural Hall, NC 27045 (Forsyth County)
36.2564, -80.3316
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1977 Purchased 1988
MP

Penny Money

Age 49 Female
·
1110 Little Elkin Church Rd, Ronda, NC 28670 (Wilkes County)
36.2174, -80.9425
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Penny J Money

Female
·
617 Cook Rd, Portland, TN 37148 (Sumner County)
36.6461, -86.4342
Marital: Married TZ: Central
Homeowner Single Family Built 1999 Purchased 2003
MP

Penny Money

Female
·
649 Cortland Dr, Springfield, OH 45505 (Clark County)
39.9132, -83.7742
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Penny Money. 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 Money. These loans were issued to businesses, not individuals.

Curly Customs LLC

Limited Liability Company(LLC

$25,862 Paid in Full
Address:
36 Winter St
Malden, MA02148
Approved

Apr 28, 2020

Forgiven

$26,097

Jobs Reported

3

Loan #

8434527208

Loan Size

Small

Curly Customs LLC

Limited Liability Company(LLC

$23,075 Paid in Full
Address:
36 Winter St
Malden, MA02148-1400
Approved

Feb 11, 2021

Forgiven

$23,292

Jobs Reported

3

Loan #

6831228409

Loan Size

Small

Kevin Smith

Sole Proprietorship

$20,833 Exemption 4
Address:
36 Winter St
Dorchester, MA02122-3012
Approved

May 29, 2021

Jobs Reported

1

Loan #

9326979007

Loan Size

Small

Jimmy Wade

Sole Proprietorship

$8,332 Paid in Full
Address:
24743 Leonard Way
Eustis, FL32736-8421
Approved

May 12, 2021

Forgiven

$8,405

Jobs Reported

1

Loan #

9035478907

Loan Size

Small

Aaron Harvey

Independent Contractors

$6,701 Exemption 4
Address:
2503 Hancock Expy
Colorado Springs, CO80910-1170
Approved

Apr 30, 2021

Jobs Reported

1

Loan #

5500388902

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Penny Money. 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 Money on the map

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Found 26 results across 12 states

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Penny Money in Burton, MI: Background Summary

Location
G4387 Fenton Rd, Burton Mi, Burton, MI
Other Locations
Warren, MI · Sarasota, FL · Dallas, TX and 9 more
Profiles Found
18 people with this name
Phone Numbers
(810) 342-8589 and 10 others on file
Email
penny_ann1936@yahoo.com and 3 others on file
Possible Relatives
Kimble H Moneypenney, Scott D Moneypenny, Faith G Moneypenny, Nelson N Moneypenny
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
1 linked — 2011 Honda Cr-V
PPP Loans
$84,803 for Curly Customs LLC, Curly Customs LLC

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 Money. Because public records are indexed by name rather than by a unique identifier, the 38 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.

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 Money

Search Complexity: High

38 public records across 12states, belonging to approximately 18 different individuals. With 18 distinct profiles across 12 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 12 states. Highest concentration: Indiana (13%), followed by North Carolina and Florida. Spans the South and Midwest regions.

IN5recordsNC5recordsFL4recordsMI4recordsCO1recordTN1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (59%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (5) and Business & Corporate Filings (3).

19
Contact & Address Records
5
PPP Loan Records
3
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records
1
Voter Registration Records

Age Distribution

Age range: approximately 55 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)4peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Penny Money

Is Penny Money a registered voter?
Yes, voter registration records show Penny Money is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Penny Money own property?
County assessor records show 1 property associated with Penny Money . 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 Money?
Records show 1 vehicle registration associated with Penny Money, including a 2011 Honda Cr-V. 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 Money?
We found 3 business affiliations for Penny Money (null). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Penny Money?
Our database contains 38 total records for Penny Money spanning 12 states. This includes 18 distinct contact records, 10 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 Money?
The 38 records displayed for Penny Money 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 Money 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.