Penny Pina from Waco, TX

0
๐Ÿ“ 4206 Wheeler St, Waco, TX 76705

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 1 contact record for Penny Pina. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

American Mathematical Society Inc

Director Of Meetings And Conferences
+14014554145pop@ams.org
Providence,

Pina, Penny

Penny Pina
(401) 435-5077sweet_poppy1@yahoo.com
Rumford, RI2916

George E Warren Corp

Penny PinaAudiologists
(401) 935-5580penny.pina@gewarren.com
13 Nelson St, Rumford, RI2916

Hostess City Celebrations

Penny PinaSales Customer
poppy5452@verizon.net
13 Nelson Street, Rumford, RI2916

Hostess City Celebrations

Penny PinaSales Customer
poppy5452@verizon.net
13 Nelson Street, Rumford, RI2916
hostesscity.com

Penny Pina, CMP

Director of Meetin ยท Providence, Rhode Island Area

Hostess City Celebrations

Penny PinaSales Customer
poppy5452@verizon.net
13 Nelson Street, Rumford, RI2916

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Penny Pina. Companies include Pina, Penny, George E Warren Corp, Hostess City Celebrations. Roles listed include Director Of Meetings And Conferences and Audiologists. Records are compiled from state business registries, SEC filings, and professional networking databases.

Penny Pina

Harwich High School - Harwich, MA, MA
1990

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

$25 Feb 28, 2013
2014 DEM
Democratic Congressional Campaign Committee
Pina, Penny Meeting Manager @ American Mathematical Society East Providence, RI
$25 Feb 28, 2013
DEM
Democratic Congressional Campaign Committee
Contributor Meeting Manager @ American Mathematical Society East Providence, RI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Penny Pina. Total disclosed contributions amount to $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Penny Pina

Female
·
618 Aqua St, Athens, TN 37303 (McMinn County)
35.4535, -84.5946
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Penny Pina. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Penny Pina on the map

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Penny Pina in Waco, TX: Background Summary

Location
4206 Wheeler St,Waco, TX 76705, Waco, TX
Possible Relatives
Antonio Y Pinda, Lozano Matilda Torres, Antionia L Pina, Rosa Martinez Pina, Jesse Lozano Pina and 4 more
Career
Director Of Meetings And Conferences, Audiologists at Pina, Penny, George E Warren Corp
Contributions
$50 total โ€” Democratic Congressional Campaign Committee

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 Pina. Because public records are indexed by name rather than by a unique identifier, the 15 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.

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 Pina

Search Complexity: Moderate

15 public records across 4states. There are 1 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 4 states. Highest concentration: Rhode Island (53%), followed by Texas and Tennessee. Spans the Northeast and South regions.

RI8recordsTX1recordTN1recordMA1record

Record Type Breakdown

Data spans 3 record categories. Largest: Business & Corporate Filings (77%), which reveal professional roles and employer history. Also includes Political Contribution Records (2) and Contact & Address Records (1).

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Business & Corporate Filings
2
Political Contribution Records
1
Contact & Address Records

Frequently Asked Questions About Penny Pina

What businesses are associated with Penny Pina?
We found 10 business affiliations for Penny Pina (Director Of Meetings And Conferences). Other companies include George E Warren Corp, Hostess City Celebrations. Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Pina made political donations?
FEC disclosure records show 2 reported political contributions from Penny Pina, totaling $50. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Pina?
Our database contains 15 total records for Penny Pina spanning 4 states. This includes 1 distinct contact record. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Penny Pina?
The 15 records displayed for Penny Pina 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 Pina 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.