Penny Raney

Age 81 b. 1945-02-03
๐Ÿ“ 8390 High Tarn, Sandy Springs Ga
๐Ÿ“ž (770) 551-8817, (678) 358-7078
โœ‰๏ธ RANEYPB@CS.COM

Penny Raney from Ivan, AR

0
๐Ÿ“ 48 Po Box, Ivan, AR 71748
โœ‰๏ธ redeemed53@yahoo.com

Penny Raney from Southaven, MS

Age 61
๐Ÿ“ 2650 Church Rd, Southaven, MS 38671
๐Ÿ“ž (662) 349-2333, (662) 349-2333, (662) 393-2333, (601) 349-9010

Penny Raney from Traverse City, MI

Age 77 b. Feb 1949 Grand Traverse Co.
๐Ÿ“ 4171 Lilac Ln
๐Ÿ“ž (704) 366-4264, (231) 946-6362

Penny A Raney from Southaven, MS

Age 69
๐Ÿ“ 2650 Church Rd E, Southaven, MS 38671
๐Ÿ“ž (662) 349-2333, (662) 349-0574, (601) 502-8046

Penny Raney

๐Ÿ“ 4303 University Blvd, Dallas Tx
๐Ÿ“ž (214) 912-5402, (214) 363-0393
โœ‰๏ธ PENNYLRANEY@GMAIL.COM

Penny Raney from Southaven, MS

Age 73 b. Mar 1953 Desoto Co.
๐Ÿ“ 2650 Church Rd E
๐Ÿ“ž (601) 502-8046

Penny Raney from Ridgway, IL

Age 55 b. Sep 1970
๐Ÿ“ 522 S Kimbro St
๐Ÿ“ž (618) 272-4910

Penny Raney from Ivan, AR

Dallas Co.
๐Ÿ“ Po Box 48
๐Ÿ“ž (870) 352-7633

Penny Raney from Ridgway, IL

Age 48 b. Sep 1977 Gallatin Co.
๐Ÿ“ 616 S Combs St

Penny Raney from Pinckney, MI

Livingston Co.
๐Ÿ“ 1883 Rush Lake Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Penny Raney across 4 states. The most recent address on file is in Traverse City, Michigan. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 61 to 69, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raney Penny

Nacogdoches County
PIN: 33223.0
· 2111 Raguet St
Lot: 13,010sqft

Raney Penny

Nacogdoches County
· 2111 Raguet St, Nacogdoches

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Penny Raney in Nacogdoches. Values shown are from county assessor records and may differ from current market prices.

2001 MERCURY SABLE
ยท Registered to: Penny Raney
ยท VIN: 1MEFM53U21A625438
·
12800 Harrisglenn Dr Apt 16, Austin, TX, 78753
2016 Honda Accord
ยท Registered to: Penny Raney
ยท VIN: 1HGCT1B74GA002327
·
4033 Centenary Ave, Dallas, TX, 75225-5430

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Penny Raney. Registered makes include Mercury, Honda. The most recent model year on record is 2016. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Offices of Raney & Schmitt

Owner
(214) 739-9191
Dallas, TX
Legal Services (Services)

Law Offices of Donald Schmidt

Penny Raney
(214) 239-9191wildkatr@aol.com
Dallas, TX75206

Penny Raney

Attorney At Law
Law

Penny Raney

Owner, P R Promotions ยท Greater Atlanta Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Penny Raney. Companies include Offices of Raney & Schmitt, Law Offices of Donald Schmidt. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6116 N Central Expy Ste 109, Dallas, TX, 75206
TX
VP: penny L raney

Raney & Schmidt, P.c.

Addr: 6116 N Central Expy Ste 109, Dallas, TX, 75206
TX
VP: Penny Raney

Unknown Corporation

Addr: 7402 Wentwood Dr., Dallas, TX, 75225
TX
Officer: Penny L Raney

Raney & Schmidt, P.c.

ID: 0092402702
Addr: 6116 N Central Expy Ste 109, Dallas, TX, 75206
TX
VP: Penny L Raney

Raney & Schmidt, P.c.

ID: 0092402702
Addr: 6116 N Central Expy Ste 109, Dallas, TX, 75206
TX
Director: Penny L Raney

Source: Public Records Penny Raney appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Penny Raney

Tarrant High School - Tarrant, AL, AL
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Penny Raney 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 Jun 19, 2012
2012 REP
Walker, Scott (g)
Raney, Penny Ivan, AR
$100 Jun 29, 2020
2020 REP
Cotton, Thomas
Raney, Penny Retired Ivan, AR
$700 Jun 30, 1985
1986 DEM
Garrett, David Clyde Iii
Raney, Penny Housewife Atlanta, GA
$100 Feb 29, 2016
2016 REP
Cruz, Rafael Edward Ted
Raney, Penny Ivan, AR
$50 Mar 2, 2020
2020 REP
Cotton, Thomas
Raney, Penny Retired Ivan, AR
$100 Dec 14, 2006
2006 R
Arkansas Republican Party
Raney, Penny Ivan, AR
$100 Feb 29, 2016
REP
Cruz, Rafael Edward Ted
Contributor Ivan, AR
$100 Jun 29, 2020
Unknown Committee
Raney, Penny Mrs. Retired Ivan, AR
$100
2006 R
Arkansas Republican Party
Contributor Ivan, AR
$50 20220708
Texans for Greg Abbott
Contributor Ivan, AR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Penny Raney. Total disclosed contributions amount to $1,425. Recipients include Cruz, Rafael Edward Ted, Arkansas Republican Party, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Penny L Raney

Age 40 Female
·
215 Il Highway 1, Norris City, IL 62869 (White County)
37.9666, -88.3268
Marital: Inferred Married TZ: Central
Edu: High School
Single Family
MP

Penny Raney

Age 67 Female
·
PO Box 48, Ivan, AR 71748 (Dallas County)
33.9219, -92.4503
· (870) 352-7633
Marital: Married TZ: Central
Homeowner Single Family Built 1985
MP

Penny Raney

Age 52 Female
·
12800 Harrisglenn Dr, Austin, TX 78753 (Travis County)
30.3998, -97.6537
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Penny L Raney

Age 68 Female
·
8033 Wood Rd, Kingsley, MI 49649 (Grand Traverse County)
44.5693, -85.4756
· (231) 946-6362
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Penny A Raney

Age 64 Female
·
2650 Church Rd E, Southaven, MS 38671 (Desoto County)
34.9332, -89.9432
· (662) 349-2333
Marital: Inferred Married TZ: Central
Edu: High School
Homeowner Single Family Built 1986 Purchased 1989

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

Cynthia P. Drennan

Sole Proprietorship

$13,351 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5800
Approved

Jan 21, 2021

Forgiven

$13,404

Jobs Reported

1

Loan #

3167498308

Loan Size

Small

Central Psychological Services PLLC

Subchapter S Corporation

$20,832 Paid in Full
Address:
6116 N Central Expy Ste 120
Dallas, TX75206-0906
Approved

Jun 3, 2020

Forgiven

$21,049

Jobs Reported

1

Loan #

7130997804

Loan Size

Small

Ce Acquisition, LLC

Limited Liability Company(LLC

$1,248,985 Exemption 4
Address:
5950 Berkshire Ln Ste 400
Dallas, TX75225-5832
Approved

Mar 12, 2021

Jobs Reported

90

Loan #

9204188502

Loan Size

Medium-Large

Donald Gregory Bracchi, Jr.

Independent Contractors

$20,833 Paid in Full
Address:
5950 BERKSHIRE LN Ste 700
Dallas, TX75225-5867
Approved

Apr 15, 2020

Forgiven

$15,519

Jobs Reported

1

Loan #

1624287207

Loan Size

Small

Maguire Oil Company Gcbt

Corporation

$192,164 Paid in Full
Address:
5950 Berkshire Ln Ste 1500
Dallas, TX75225-5843
Approved

Mar 12, 2021

Forgiven

$193,127

Jobs Reported

9

Loan #

9216968508

Loan Size

Medium

Edge Realty Capital Markets Houston LLC

Limited Liability Company(LLC

$40,138 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$40,298

Jobs Reported

2

Loan #

1190558606

Loan Size

Small

Marc Robert Stanley PC

Corporation

$135,955 Paid in Full
Address:
6116 N Central Expy Ste 1500
Dallas, TX75206-5102
Approved

Mar 6, 2021

Forgiven

$136,907

Jobs Reported

6

Loan #

7514718502

Loan Size

Small

David Kemp Tutorial Services INC

Subchapter S Corporation

$14,770 Paid in Full
Address:
6116 N Central Expy Ste 508
Dallas, TX75206-0906
Approved

Aug 4, 2020

Forgiven

$14,833

Jobs Reported

1

Loan #

3388238206

Loan Size

Small

Robert W Roll PC

Corporation

$20,800 Paid in Full
Address:
6116 N Central Expy Ste 1400
Dallas, TX75206-5102
Approved

Apr 15, 2020

Forgiven

$19,930

Jobs Reported

1

Loan #

9672337101

Loan Size

Small

Stewart B. Hoge PC

Corporation

$52,143 Paid in Full
Address:
6116 N Central Expy Ste 1400
Dallas, TX75206-5102
Approved

Apr 13, 2021

Forgiven

$52,734

Jobs Reported

4

Loan #

2792768808

Loan Size

Small

Starnes Law PLLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5865
Approved

Jan 17, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

1372348309

Loan Size

Small

Edge Realty Partners Austin LLC

Limited Liability Company(LLC

$38,679 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$38,836

Jobs Reported

2

Loan #

9237828500

Loan Size

Small

Mark Drennan

Sole Proprietorship

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5800
Approved

Jan 22, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3773418306

Loan Size

Small

Boomer Capital Holdings LLC

Corporation

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5865
Approved

Jan 27, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

6865938310

Loan Size

Small

Zebra Investments INC

Corporation

$39,677 Paid in Full
Address:
6116 N Central Expy Ste 313
Dallas, TX75206
Approved

Apr 27, 2020

Forgiven

$27,148

Jobs Reported

3

Loan #

4625947210

Loan Size

Small

3e Management LLC

Limited Liability Company(LLC

$186,482 Paid in Full
Address:
6116 N Central Expy Ste 705
Dallas, TX75206-5162
Approved

Feb 4, 2021

Forgiven

$187,437

Jobs Reported

27

Loan #

3407408401

Loan Size

Medium

Jon C Kettles PLLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
6116 N Central Expy Ste 720
Dallas, TX75206
Approved

May 7, 2020

Forgiven

$31,966

Jobs Reported

3

Loan #

3466237402

Loan Size

Small

Stewart B Hoge, P.c.

Corporation

$45,600 Paid in Full
Address:
6116 N Central Expy 1400
Dallas, TX75206-5102
Approved

Apr 30, 2020

Forgiven

$45,991

Jobs Reported

4

Loan #

5449227309

Loan Size

Small

Awan Capital Partners LLC

Corporation

$8,358 Paid in Full
Address:
6116 N Central Expy Ste 700
Dallas, TX75206-0000
Approved

Apr 27, 2020

Forgiven

$8,433

Jobs Reported

4

Loan #

4154947202

Loan Size

Small

Jon C. Kettles PLLC

Limited Liability Company(LLC

$31,800 Paid in Full
Address:
6116 N Central Expy Ste 720
Dallas, TX75206-5239
Approved

Apr 7, 2021

Forgiven

$31,887

Jobs Reported

3

Loan #

8599598702

Loan Size

Small

Perez Chiropractic & Wellness PA

Corporation

$32,743 Paid in Full
Address:
6116 N Central Expy Ste 160
Dallas, TX75206-5157
Approved

Jan 20, 2021

Forgiven

$33,131

Jobs Reported

4

Loan #

2009708310

Loan Size

Small

Ce Acquisition, LLC

Limited Liability Company(LLC

$1,055,195 Paid in Full
Address:
5950 Berkshire Ln Ste 400
Dallas, TX75225
Approved

Apr 16, 2020

Forgiven

$1,065,967

Jobs Reported

170

Loan #

2867017206

Loan Size

Medium-Large

Tyler Grisham

Independent Contractors

$20,833 Paid in Full
Address:
5950 BERKSHIRE LN ste 700
Dallas, TX75225-5800
Approved

Apr 11, 2020

Forgiven

$20,984

Jobs Reported

1

Loan #

3606167103

Loan Size

Small

Zoccam Technologies LLC

Corporation

$80,080 Paid in Full
Address:
5950 Berkshire Ln Ste 1200
Dallas, TX75225
Approved

Apr 29, 2020

Forgiven

$81,048

Jobs Reported

4

Loan #

3235557309

Loan Size

Small

Edge Realty Partners Houston LLC

Limited Liability Company(LLC

$70,958 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$71,239

Jobs Reported

3

Loan #

9451538508

Loan Size

Small

Springbok Investment Management LP

Partnership

$525,000 Paid in Full
Address:
5950 Berkshire Ln Ste 1250
Dallas, TX75225-5870
Approved

Feb 6, 2021

Forgiven

$527,474

Jobs Reported

15

Loan #

4419548410

Loan Size

Medium

Law Offices Of Jim Burnham PLLC

Sole Proprietorship

$46,200 Paid in Full
Address:
6116 N Central Expy Ste 515
Dallas, TX75206-5133
Approved

Feb 4, 2021

Forgiven

$46,600

Jobs Reported

2

Loan #

2807348401

Loan Size

Small

3mebs Property Company LLC

Limited Liability Company(LLC

$53,743 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5867
Approved

Mar 12, 2021

Forgiven

$53,961

Jobs Reported

2

Loan #

9509558507

Loan Size

Small

Law Offices Of Louis Fouts

Sole Proprietorship

$20,833 Paid in Full
Address:
6116 N CENTRAL EXPY ste 1201
Dallas, TX75206-0906
Approved

Apr 11, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

3642037107

Loan Size

Small

Madison Realty Investors INC

Corporation

$45,172 Paid in Full
Address:
6116 N Central Expy Ste 510
Dallas, TX75206-5155
Approved

Mar 20, 2021

Forgiven

$45,393

Jobs Reported

4

Loan #

6085778603

Loan Size

Small

Gregory E Smith Dds PA

Professional Association

$86,900 Paid in Full
Address:
6116 N Central Expy Ste 611
Dallas, TX75206-5134
Approved

Jan 21, 2021

Forgiven

$87,421

Jobs Reported

6

Loan #

3018748307

Loan Size

Small

Restoration Sober Living LLC

Limited Liability Company(LLC

$81,693 Paid in Full
Address:
5950 Berkshire Ln Ste 1401 C/O Lattice Capital Management Llc
Dallas, TX75225-5857
Approved

Feb 9, 2021

Forgiven

$82,416

Jobs Reported

7

Loan #

5875928404

Loan Size

Small

Lakemore-Phoenix Investment Platform A, LLC.

Limited Liability Company(LLC

$1,147,140 Paid in Full
Address:
5950 Berkshire Ln Ste 850
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$1,162,566

Jobs Reported

153

Loan #

2113917710

Loan Size

Medium-Large

Richard D Orrock PC

Subchapter S Corporation

$20,611 Paid in Full
Address:
6116 N Central Expy Ste 1200
Dallas, TX75206-5160
Approved

Mar 2, 2021

Forgiven

$20,698

Jobs Reported

4

Loan #

6040208505

Loan Size

Small

The Plum Group LLC DBA DBA Plum Associates DBA Ingredientsn

Limited Liability Company(LLC

$79,280 Paid in Full
Address:
6116 N Central Expy Ste 901
Dallas, TX75206
Approved

May 1, 2020

Forgiven

$79,822

Jobs Reported

60

Loan #

1643257705

Loan Size

Small

Tsa Groups LLC

Limited Liability Company(LLC

$70,958 Paid in Full
Address:
6116 N Central Expy Ste 625
Dallas, TX75206-5166
Approved

Jan 21, 2021

Forgiven

$71,512

Jobs Reported

5

Loan #

2733618308

Loan Size

Small

Karen Fry

Sole Proprietorship

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 100
Dallas, TX75225-5800
Approved

May 19, 2020

Forgiven

$21,050

Jobs Reported

1

Loan #

8963277407

Loan Size

Small

Apip-C Operco, LLC DBA Hilton Garden Inn Ft. Wayne DBA Apip-

Limited Liability Company(LLC

$285,835 Paid in Full
Address:
5950 Berkshire Ln Ste 850
Dallas, TX75225
Approved

May 1, 2020

Forgiven

$289,632

Jobs Reported

40

Loan #

2091317705

Loan Size

Medium

Newman Ylab, LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5800
Approved

Apr 13, 2020

Forgiven

$20,992

Jobs Reported

1

Loan #

5379797102

Loan Size

Small

Libby Sparks Willis Starnes PLLC

Limited Liability Company(LLC

$288,700 Paid in Full
Address:
5950 Berkshire Ln Ste 200
Dallas, TX75225-5800
Approved

Apr 14, 2020

Forgiven

$290,582

Jobs Reported

15

Loan #

7868187107

Loan Size

Medium

James Montgomery

Sole Proprietorship

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 500
Dallas, TX75225-5864
Approved

May 1, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

6272568910

Loan Size

Small

Restoration Behavioral Health Group Hold

Limited Liability Company(LLC

$871,893 Paid in Full
Address:
5950 Berkshire Ln Ste 1401 C/O Lattice Capital Management Llc
Dallas, TX75225-5857
Approved

Mar 20, 2021

Forgiven

$876,252

Jobs Reported

70

Loan #

5663048605

Loan Size

Medium

Kathryn Becker Gameros PC

Professional Association

$3,852 Paid in Full
Address:
6116 N Central Expy Ste 1400
Dallas, TX75206-5102
Approved

Apr 30, 2020

Forgiven

$3,888

Jobs Reported

1

Loan #

7209107308

Loan Size

Small

Mike Leonard

Independent Contractors

$20,833 Paid in Full
Address:
5950 Berkshire Ln Ste 700
Dallas, TX75225-5800
Approved

Apr 14, 2020

Forgiven

$15,527

Jobs Reported

1

Loan #

5739077103

Loan Size

Small

Ashley L Cook PC

Corporation

$72,187 Paid in Full
Address:
5950 Berkshire Ln Ste 1460
Dallas, TX75225
Approved

May 4, 2020

Forgiven

$73,023

Jobs Reported

4

Loan #

1302417402

Loan Size

Small

Karns Law Firm

Corporation

$39,977 Paid in Full
Address:
6116 N Central Expy Ste 450
Dallas, TX75206
Approved

Apr 30, 2020

Forgiven

$40,379

Jobs Reported

2

Loan #

5293367308

Loan Size

Small

C.r. Hoge, P.c.

Corporation

$48,400 Paid in Full
Address:
6116 N Central Expy Ste 1450
Dallas, TX75206-5102
Approved

Apr 15, 2020

Forgiven

$48,843

Jobs Reported

3

Loan #

1623437202

Loan Size

Small

Unleavened University Park LLC.

Limited Liability Company(LLC

$405,117 Paid in Full
Address:
6116 N Central Expy Ste 1440
Dallas, TX75206-5102
Approved

Feb 5, 2021

Forgiven

$408,524

Jobs Reported

27

Loan #

3799498404

Loan Size

Medium

Rosson And Associates

Sole Proprietorship

$7,083 Paid in Full
Address:
6116 N Central Expy Ste 609
Dallas, TX75243
Approved

May 1, 2020

Forgiven

$7,154

Jobs Reported

1

Loan #

9084007307

Loan Size

Small

Bmh INC

Corporation

$20,800 Paid in Full
Address:
5950 Berkshire Ln Ste 500
Dallas, TX75225-5864
Approved

Jan 25, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5329448307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Penny Raney. 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 Raney on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
9
3
4
5
11

Penny Raney in Ivan, AR: Background Summary

Location
48 PO Box,Ivan, AR 71748, Ivan, AR
Other Locations
Traverse City, MI ยท Southaven, MS ยท Ridgway, IL and 2 more
Profiles Found
11 people with this name
Phone Numbers
(770) 551-8817 and 10 others on file
Email
raneypb@cs.com and 2 others on file
Possible Relatives
Sue C Lawson, Charles D Raney, Michael W Raney, Malcolm Dale Raney, Dewey Raney and 4 more
Career
Offices of Raney & Schmitt, Law Offices of Donald Schmidt
Properties
2properties owned
Vehicles
2 linked โ€” 2001 Mercury Sable, 2016 Honda Accord
Contributions
$1,425 total โ€” Cruz, Rafael Edward Ted, Arkansas Republican Party
PPP Loans
$7769K for Cynthia P. Drennan, Central Psychological Services PLLC

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 Raney. Because public records are indexed by name rather than by a unique identifier, the 96 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

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 โ€” 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 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 Raney

Search Complexity: High

96 public records across 6states, belonging to approximately 11 different individuals. With 11 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Texas (11%), followed by Arkansas and Mississippi. Spans the South and Midwest regions.

TX11recordsAR9recordsMS5recordsMI4recordsIL3recordsAL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (56%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Political Contribution Records (10).

50
PPP Loan Records
16
Contact & Address Records
10
Political Contribution Records
5
Business & Corporate Filings
5
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (57%).

Senior (65+)4peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Penny Raney

Does Penny Raney own property?
County assessor records show 2 properties associated with Penny Raney . 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 Raney?
Records show 2 vehicle registrations associated with Penny Raney, including a 2001 MERCURY SABLE. Registered makes include Mercury, Honda. 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 Raney?
We found 5 business affiliations for Penny Raney, including Offices of Raney & Schmitt. Other companies include Law Offices of Donald Schmidt. Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Raney made political donations?
FEC disclosure records show 10 reported political contributions from Penny Raney, totaling $1,425. Recipients include Cruz, Rafael Edward Ted and Arkansas Republican Party and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Raney?
Our database contains 96 total records for Penny Raney spanning 6 states. This includes 11 distinct contact records, 8 with phone numbers, 3 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 Raney?
The 96 records displayed for Penny Raney 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 Raney 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.