Penny Volz from Lakeland, FL

Age 55 b. 1971 Female
๐Ÿ“ 1033 Sunrise Ct
๐Ÿ“ž (813) 408-3252 (Cell)

Penny Volz from Tampa, FL

Female
๐Ÿ“ 8730 N Himes Ave
๐Ÿ“ž (813) 843-1209 (T-MOBILE)

Penny Volz from Tampa, FL

Age 55 b. 1971 Female
๐Ÿ“ 7311 Brooklyn Rd
๐Ÿ“ž (813) 843-1209

Penny Volz from Thousand Palms, CA

Age 60 b. Nov 1965 Riverside Co.
๐Ÿ“ 30755 Cll Helene

Penny Volz from Marlette, MI

Sanilac Co.
๐Ÿ“ 3116 Fanner St 11

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Penny Volz across 3 states. The most recent address on file is in Lakeland, Florida. Of these records, 4 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny Volz

United States

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

$20 Sep 8, 2014
2014
Mohorovic, Jacob James
Volz, Penny Edgemere, MD
$20 Sep 8, 2014
Mohorovic, Jacob James
Contributor Edgemere, MD
$20
2014
Mohorovic, Jacob James
Contributor Edgemere, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Penny Volz. Total disclosed contributions amount to $60. Recipients include Mohorovic, Jacob James. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Penny L Volz

Age 46 Female
·
605 W Ball St, Plant City, FL 33563 (Hillsborough County)
28.0092, -82.1263
· (813) 481-1549
Marital: Married TZ: Eastern
Edu: High School
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Penny Volz. 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 Volz. These loans were issued to businesses, not individuals.

Alvaro Flores Ortiz Ramos

Independent Contractors

$5,384 Paid in Full
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 5, 2021

Forgiven

$5,407

Jobs Reported

1

Loan #

6967178700

Loan Size

Small

Dailys Rivero Martinez

Sole Proprietorship

$15,781 Paid in Full
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 11, 2021

Forgiven

$15,854

Jobs Reported

1

Loan #

1942168807

Loan Size

Small

Jose Mateus

Self-Employed Individuals

$6,250 Exemption 4
Address:
7311 Brooklyn Rd
Tampa, FL33625-3805
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4253348702

Loan Size

Small

Walter Whitehead Iii

Sole Proprietorship

$20,451 Paid in Full
Address:
8730 N Himes Ave Apt 307
Tampa, FL33614-8302
Approved

May 29, 2021

Forgiven

$20,560

Jobs Reported

1

Loan #

9666739001

Loan Size

Small

Allen Vargas

Independent Contractors

$2,130 Exemption 4
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6483478809

Loan Size

Small

Gina Victoria Gillespie

Independent Contractors

$2,089 Paid in Full
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 4, 2021

Forgiven

$2,098

Jobs Reported

1

Loan #

6765718709

Loan Size

Small

Jose Mateus

Self-Employed Individuals

$6,250 Exemption 4
Address:
7311 Brooklyn Rd
Tampa, FL33625-3805
Approved

Apr 23, 2021

Jobs Reported

1

Loan #

9367798807

Loan Size

Small

Ana Ortiz

Independent Contractors

$5,832 Paid in Full
Address:
8730 N Himes Ave Apt 904
Tampa, FL33614-8305
Approved

May 12, 2021

Forgiven

$5,856

Jobs Reported

1

Loan #

9037598901

Loan Size

Small

Nelson Diaz Mac Cullock

Independent Contractors

$11,700 Exemption 4
Address:
8730 N Himes Ave Apt 116
Tampa, FL33614-8301
Approved

Feb 16, 2021

Jobs Reported

1

Loan #

9256428406

Loan Size

Small

Neomar Oviedo

Sole Proprietorship

$6,431 Paid in Full
Address:
8730 N Himes Ave Apt 610
Tampa, FL33614-8303
Approved

Apr 13, 2021

Forgiven

$6,455

Jobs Reported

1

Loan #

2894168806

Loan Size

Small

Nestor Daniel Sanchez Gonzalez

Independent Contractors

$5,002 Paid in Full
Address:
8730 N Himes Ave Apt 818
Tampa, FL33614-8305
Approved

May 25, 2021

Forgiven

$5,012

Jobs Reported

1

Loan #

7386669000

Loan Size

Small

Shantyle Rose

Independent Contractors

$20,833 Paid in Full
Address:
8730 N Himes Ave Apt 817
Tampa, FL33614-8305
Approved

May 29, 2021

Forgiven

$20,868

Jobs Reported

1

Loan #

9356689004

Loan Size

Small

Demario Hill

Sole Proprietorship

$2,294 Paid in Full
Address:
8730 N Himes Ave 1008
Tampa, FL33617
Approved

May 5, 2020

Forgiven

$2,312

Jobs Reported

1

Loan #

1897237405

Loan Size

Small

Bay Breeze Contracting

Sole Proprietorship

$17,738 Paid in Full
Address:
2505 Lakeview Ave
Sparrows Point, MD21219-1701
Approved

Apr 27, 2020

Forgiven

$17,888

Jobs Reported

1

Loan #

4520617209

Loan Size

Small

Nelsy Fuenmayor

Independent Contractors

$594 Paid in Full
Address:
8730 N Himes Ave Apt 610
Tampa, FL33614-8303
Approved

May 19, 2021

Forgiven

$596

Jobs Reported

1

Loan #

3603579007

Loan Size

Small

Alvaro Flores Ortiz Ramos

Independent Contractors

$5,384 Paid in Full
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 26, 2021

Forgiven

$5,405

Jobs Reported

1

Loan #

1443778906

Loan Size

Small

Allen Vargas

Independent Contractors

$2,130 Exemption 4
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 5, 2021

Jobs Reported

1

Loan #

6823938704

Loan Size

Small

Alejandro Valladares

Independent Contractors

$19,449 Exemption 4
Address:
8730 N Himes Ave
Tampa, FL33614-1625
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8309248705

Loan Size

Small

Gina Victoria Gillespie

Independent Contractors

$2,089 Paid in Full
Address:
8730 N Himes Ave
Tampa, FL33614-8355
Approved

Apr 16, 2021

Forgiven

$2,097

Jobs Reported

1

Loan #

4555298804

Loan Size

Small

Nelsy Fuenmayor

Independent Contractors

$594 Paid in Full
Address:
8730 N Himes Ave Apt 610
Tampa, FL33614-8303
Approved

Mar 12, 2021

Forgiven

$597

Jobs Reported

1

Loan #

9934718508

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Penny Volz. 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 Volz 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
5
2
1

Penny Volz in FL: Background Summary

Location
1033 Sunrise Ct Lakeland, FL 33801-2570
Other Locations
Lakeland, FL ยท Tampa, FL ยท Thousand Palms, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(813) 843-1209 and 4 others on file
Email
pv2004@msn.com and 4 others on file
Possible Relatives
Brandy M Lane, Charles E Volz, Marlene S Duke, Misty Lane, Nancy J Zutell and 40 more
Contributions
$60 total โ€” Mohorovic, Jacob James, Mohorovic, Jacob James
PPP Loans
$158K for Alvaro Flores Ortiz Ramos, Dailys Rivero Martinez

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 Volz. Because public records are indexed by name rather than by a unique identifier, the 32 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 Volz

Search Complexity: Moderate

32 public records across 4states, belonging to approximately 6 different individuals. There are 6 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: Florida (16%), followed by Maryland and Michigan. Spans the South and Midwest regions.

FL5recordsMD2recordsMI1recordCA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Political Contribution Records (3).

20
PPP Loan Records
6
Contact & Address Records
3
Political Contribution Records
2
Business & Corporate Filings

Frequently Asked Questions About Penny Volz

What businesses are associated with Penny Volz?
We found 2 business affiliations for Penny Volz. Business records are compiled from state registries, SEC filings, and professional databases.
Has Penny Volz made political donations?
FEC disclosure records show 3 reported political contributions from Penny Volz, totaling $60. Recipients include Mohorovic, Jacob James. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Penny Volz?
Our database contains 32 total records for Penny Volz spanning 4 states. This includes 6 distinct contact records, 4 with phone numbers, 1 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 Volz?
The 32 records displayed for Penny Volz 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 Volz 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.