Phillip Penney from Huntington Beach, CA

Age 78 b. 1948 Male
๐Ÿ“ 10072 Crailet Dr
๐Ÿ“ž (714) 606-2386, (714) 335-5293
โœ‰๏ธ filp@aol.com

Phillip Penney from Hercules, CA

Age 61
๐Ÿ“ 221 S Wildwood, Hercules, CA 94547
๐Ÿ“ž (510) 527-4031, (510) 724-3379, (510) 653-4969, (510) 245-2297

Phillip Penney from San Pablo, CA

Age 65 b. Oct 1960 Contra Costa Co.
๐Ÿ“ 5 Sheffield Ct
๐Ÿ“ž (850) 243-2455, (510) 527-4031

Phillip Penney from Fort Worth, TX

Age 48
๐Ÿ“ 4644 Birchbend Ln, Fort Worth, TX 76137
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Phyllis Lux Penney,Harley August Penney,Nita Lambeth Penney,Tina Penney

Phillip Penney from Hollis Center, ME

Age 78 b. Nov 1947 York Co.
๐Ÿ“ 34 Hardscrabble Rd
๐Ÿ“ž (207) 651-4129

Phillip Penney from North Salt Lake, UT

Age 84 b. Jun 1941 Davis Co.
๐Ÿ“ 119 Mason Ln
๐Ÿ“ž (801) 936-7252

Phillip Penney from Aurora, CO

0
๐Ÿ“ 9100 Colfax Ave #39, Aurora, CO 80010

Phillip Penney from Lapwai, ID

Nez Perce Co.
๐Ÿ“ Po Box 268

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Phillip Penney across 6 states. The most recent address on file is in Huntington Beach, California. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 48 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penney Phillip G

Polk County
· 428 Fitzgerald Rd, Lakeland 33813.0
Built: 1964.0
Assessed: $91,850 ยท Sale: $92,000 (2018/01/01)

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

Phillip Gerard Penney

1501 Shepherd Rd, Lakeland, , 33811

Phillip J Penney

Reg: 09802263
114 Union Ave, 1, 11934
DOB: 19840226 Gender: Male

Phillip J Penney

BLK
114 Union Ave, 1, 11934
DOB: 19840226 Gender: Male

Phillip E Penney

Democrat Reg: 8/3/2012
53342 Bingham Rd, Adams, OR, 97810
DOB: 1/1/1959
County: Umatilla

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Phillip Penney in , Oregon. Records show affiliations with BLK, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2004 Gmc Yukon Denali
ยท Registered to: Phillip Penney
ยท VIN: 1GKEK63U04J239635
·
10072 Crailet Dr, Huntington Beach, CA, 92646
2008 CHEVROLET CORVETTE
ยท Registered to: Phillip Penney
ยท VIN: 1G1YY26W685103028
·
1419 Alaska Ave, Alamogordo, NM, 88310-6359
2003 CHEVROLET SILVERADO C3500
ยท Registered to: Phillip Penney
ยท VIN: 1GBJC34183E328391
·
34 Hardscrabble Rd, Hollis Center, ME, 04042
·
(207) 727-4108

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Phillip Penney. Registered makes include Gmc, Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Priority Roofing

Phillip PenneyPrincipal
(714) 712-6181ppenney@.rreef.com
1630 S Sunkist St Ste J, Anaheim, CA92806

I R C Technologies Inc

Branch Manager
(702) 795-8020
Las Vegas, NV
Engineering, Management, Accounting, Research and Related Industries (Services)

Phillip Penney

It Asset Engineer
Amey Uk Plc
Bidston, Wirral, United Kingdom

Phillip Penney

It Asset Engineer
Amey Uk Plc
Wirral

Williams

Phillip PenneyManager
penneyflip@yahoo.com
324 West Highland St., Lakeland, FL33803
maitridorje.org

Phillip Penney

Greater New York City Area

Williams

Phillip PenneyManager
penneyflip@yahoo.com
324 West Highland St., Lakeland, FL33803

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Phillip Penney. Companies include Priority Roofing, I R C Technologies Inc, Amey Uk Plc and 1 more. Roles listed include Principal and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Phillip E Penney

Age 56 Male
·
221 S Wildwood, Hercules, CA 94547 (Contra Costa County)
38.0075, -122.2800
· (510) 527-4031
Marital: Married TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2004
MP

Phillip R Penney

Age 69 Male
·
34 Hardscrabble Rd, Hollis Center, ME 04042 (York County)
43.6586, -70.6698
· (207) 651-4129
Marital: Inferred Single TZ: Eastern
Homeowner Single Family
MP

Phillip G Penney

Age 59 Male
·
91 Sargasso Ln, Winter Haven, FL 33880 (Polk County)
28.0010, -81.7512
· (863) 797-7528
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1935 Purchased 1981
MP

Phillip Penney

Age 69 Male
·
10072 Crailet Dr, Huntingtn Bch, CA 92646 (Orange County)
33.6661, -117.9530
· (714) 606-2386
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1965 Purchased 2007
MP

Phillip J Penney

Age 33 Male
·
114 Union Ave, Ctr Moriches, NY 11934 (Suffolk County)
40.7887, -72.7981
TZ: Eastern
Homeowner Single Family Purchased 2015

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

Ace Executive Services LLC

Limited Liability Company(LLC

$34,540 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Feb 13, 2021

Forgiven

$34,772

Jobs Reported

6

Loan #

8705158410

Loan Size

Small

Infosiftr LLC

Limited Liability Company(LLC

$102,492 Paid in Full
Address:
8275 S Eastern Ave Ste 105
Las Vegas, NV89123-2543
Approved

Mar 5, 2021

Forgiven

$103,061

Jobs Reported

7

Loan #

7404898509

Loan Size

Small

Coast Industrial Sales

Corporation

$124,695 Paid in Full
Address:
1630 S Sunkist St Ste T
Anaheim, CA92806-5816
Approved

Feb 11, 2021

Forgiven

$125,485

Jobs Reported

7

Loan #

7318828405

Loan Size

Small

Dnsimple Services Of Nevada LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123
Approved

Apr 28, 2020

Forgiven

$20,984

Jobs Reported

1

Loan #

7730147201

Loan Size

Small

Diversified Holdings Lv, LLC DBA Viewpointe Executive Suites

Limited Liability Company(LLC

$14,972 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$15,103

Jobs Reported

2

Loan #

3536947704

Loan Size

Small

Mark J Chambers, Ph.d, L.l.c.

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2503
Approved

Jul 18, 2020

Forgiven

$20,948

Jobs Reported

1

Loan #

5210968106

Loan Size

Small

Norman Ly

Sole Proprietorship

$20,832 Exemption 4
Address:
8275 S Eastern Ave
Las Vegas, NV89123-2591
Approved

Jan 30, 2021

Jobs Reported

1

Loan #

8879998306

Loan Size

Small

The Wasielewski Law Firm, LTD

Corporation

$11,062 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

May 1, 2020

Forgiven

$11,183

Jobs Reported

3

Loan #

8064927310

Loan Size

Small

Pharmagin, INC.

Corporation

$123,800 Paid in Full
Address:
8275 S Eastern Ave #200
Las Vegas, NV89123-2545
Approved

Apr 27, 2020

Forgiven

$124,966

Jobs Reported

10

Loan #

5287257205

Loan Size

Small

Michael J Clower

Corporation

$1,309 Paid in Full
Address:
8275 S Eastern Ave Suite 200
Las Vegas, NV89123
Approved

May 6, 2020

Forgiven

$1,327

Jobs Reported

1

Loan #

2753037410

Loan Size

Small

Connection Consulting CORP

Corporation

$137,907 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Mar 12, 2021

Forgiven

$139,433

Jobs Reported

14

Loan #

9596538509

Loan Size

Small

1st Stop Properties INC

Corporation

$2,500 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Mar 1, 2021

Jobs Reported

1

Loan #

5756248507

Loan Size

Small

Ice Led CORP

Corporation

$18,552 Paid in Full
Address:
8275 S Eastern Ave Ste 200750
Las Vegas, NV89123-2591
Approved

Feb 17, 2021

Forgiven

$18,662

Jobs Reported

1

Loan #

9821988403

Loan Size

Small

Mastermind Consortium Technologies INC

Corporation

$124,457 Paid in Full
Address:
8275 S Eastern Ave # 200-153
Las Vegas, NV89123-2591
Approved

Feb 5, 2021

Forgiven

$125,562

Jobs Reported

9

Loan #

3482998403

Loan Size

Small

At American Lease CORP

Corporation

$11,385 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

May 1, 2020

Forgiven

$11,246

Jobs Reported

2

Loan #

5104157709

Loan Size

Small

H Drive Marketing INC

Corporation

$11,790 Paid in Full
Address:
8275 S Eastern Ave 200
Las Vegas, NV89123-2503
Approved

Apr 6, 2020

Forgiven

$9,043

Jobs Reported

2

Loan #

5948977000

Loan Size

Small

Snc Productions INC

Corporation

$186,180 Paid in Full
Address:
8275 S Eastern Ave Ste 200-524
Las Vegas, NV89123-2591
Approved

Feb 27, 2021

Forgiven

$187,113

Jobs Reported

9

Loan #

5079688501

Loan Size

Medium

Gomez Enterprise Group INC

Subchapter S Corporation

$8,100 Paid in Full
Address:
8275 S Eastern Ave Suite 200
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$8,178

Jobs Reported

2

Loan #

7989477706

Loan Size

Small

Citywide Security Services LLC

Limited Liability Company(LLC

$89,100 Paid in Full
Address:
8275 S Eastern Ave Ste 200581
Las Vegas, NV89123-2591
Approved

Feb 12, 2021

Forgiven

$89,647

Jobs Reported

11

Loan #

7457518406

Loan Size

Small

The Midby Group LLC

Limited Liability Company(LLC

$89,075 Paid in Full
Address:
8275 S Eastern Ave Ste 103
Las Vegas, NV89123-2543
Approved

Feb 27, 2021

Forgiven

$90,007

Jobs Reported

5

Loan #

5051948505

Loan Size

Small

Aspireworks INC.

Corporation

$27,083 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Feb 5, 2021

Forgiven

$27,236

Jobs Reported

2

Loan #

4065338408

Loan Size

Small

New Dimensions Consulting Services LLC

Limited Liability Company(LLC

$6,700 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Apr 15, 2021

Forgiven

$6,732

Jobs Reported

1

Loan #

3620218805

Loan Size

Small

All Star Events L.l.c.

Limited Liability Company(LLC

$8,100 Paid in Full
Address:
8275 S Eastern Ave 200
Las Vegas, NV89123-2503
Approved

Apr 6, 2020

Forgiven

$8,160

Jobs Reported

5

Loan #

6100937007

Loan Size

Small

Snc Productions INC

Corporation

$104,267 Paid in Full
Address:
8275 S Eastern Ave Suite 200-524
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$97,132

Jobs Reported

10

Loan #

7034467700

Loan Size

Small

Acme Bookkeeping Solutions LLC

Corporation

$4,430 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2503
Approved

Feb 12, 2021

Forgiven

$4,463

Jobs Reported

1

Loan #

7915058408

Loan Size

Small

Lobo Law PLLC

Limited Liability Partnership

$21,204 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Mar 2, 2021

Forgiven

$21,347

Jobs Reported

2

Loan #

5992478508

Loan Size

Small

Aspireworks, INC.

Corporation

$27,083 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$27,256

Jobs Reported

2

Loan #

8483847707

Loan Size

Small

Infosiftr, LLC

Limited Liability Company(LLC

$123,650 Paid in Full
Address:
8275 S Eastern Ave Ste 105
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$124,562

Jobs Reported

7

Loan #

3129597709

Loan Size

Small

Tianna Smith

Sole Proprietorship

$1,145 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

May 20, 2021

Forgiven

$1,150

Jobs Reported

1

Loan #

4536589003

Loan Size

Small

R & R Gonzalez & Associates

Corporation

$16,024 Paid in Full
Address:
8275 S Eastern Ave Ste 258
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$16,132

Jobs Reported

2

Loan #

4832377709

Loan Size

Small

Candelaria Law Group

Limited Liability Company(LLC

$31,744 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Feb 8, 2021

Forgiven

$31,907

Jobs Reported

4

Loan #

5195048407

Loan Size

Small

V&o Services INC.

Corporation

$129,000 Paid in Full
Address:
8275 S Eastern Ave
Las Vegas, NV89123-2503
Approved

Apr 10, 2020

Forgiven

$130,269

Jobs Reported

6

Loan #

1259087109

Loan Size

Small

Drio Industries L.l.c.

Limited Liability Company(LLC

$1,187 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$1,198

Jobs Reported

1

Loan #

2668247703

Loan Size

Small

Gerri Marshall

Self-Employed Individuals

$20,833 Paid in Full
Address:
8275 S Eastern Ave # 200-983
Las Vegas, NV89123-2591
Approved

Apr 3, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

6372588706

Loan Size

Small

Sophie Bolivar

Sole Proprietorship

$12,627 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

May 28, 2021

Forgiven

$12,715

Jobs Reported

1

Loan #

8767869010

Loan Size

Small

The Wasielewski Law Firm LTD

Corporation

$11,000 Exemption 4
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Mar 10, 2021

Jobs Reported

1

Loan #

8828318508

Loan Size

Small

G-Tec LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Feb 14, 2021

Forgiven

$12,559

Jobs Reported

1

Loan #

8969738400

Loan Size

Small

Velvet Crossing Marketing, LLC

Limited Liability Company(LLC

$7,200 Paid in Full
Address:
8275 S Eastern Ave 200
Las Vegas, NV89123-2503
Approved

Apr 6, 2020

Forgiven

$5,236

Jobs Reported

4

Loan #

6049557004

Loan Size

Small

Exhibit And Display Consultants

Corporation

$14,322 Paid in Full
Address:
8275 S Eastern Ave Ste 128
Las Vegas, NV89123-2544
Approved

Jan 21, 2021

Forgiven

$14,415

Jobs Reported

1

Loan #

3290698304

Loan Size

Small

Emh Sports Usa INC

Corporation

$22,430 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

May 1, 2020

Forgiven

$22,582

Jobs Reported

35

Loan #

5846537704

Loan Size

Small

Dlg Enterprises LTD

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

May 1, 2020

Forgiven

$4,215

Jobs Reported

2

Loan #

5594287704

Loan Size

Small

W2offers LLC

Limited Liability Company(LLC

$40,894 Exemption 4
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Mar 31, 2021

Jobs Reported

6

Loan #

4020658700

Loan Size

Small

Monster Pay Per Click LLC

Limited Liability Company(LLC

$23,762 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Apr 30, 2020

Forgiven

$20,865

Jobs Reported

6

Loan #

5597477305

Loan Size

Small

Gigawatt, INC.

Corporation

$224,697 Paid in Full
Address:
1630 S Sunkist St Ste E
Anaheim, CA92806
Approved

May 1, 2020

Forgiven

$226,954

Jobs Reported

15

Loan #

1872567708

Loan Size

Medium

Velvet Crossing Marketing, LLC

Limited Liability Company(LLC

$8,648 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Feb 1, 2021

Forgiven

$8,724

Jobs Reported

2

Loan #

1406678400

Loan Size

Small

Worldwide Litigation Services

Corporation

$5,610 Paid in Full
Address:
8275 S Eastern Ave Ste 200-477
Las Vegas, NV89123-2591
Approved

Mar 3, 2021

Forgiven

$5,658

Jobs Reported

2

Loan #

6430198510

Loan Size

Small

Tracy Clower

Sole Proprietorship

$11,539 Paid in Full
Address:
8275 S Eastern Ave Suite 200
Las Vegas, NV89123
Approved

May 1, 2020

Forgiven

$11,642

Jobs Reported

1

Loan #

8490717309

Loan Size

Small

The Marshall Law Office LLC

Limited Liability Company(LLC

$14,612 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Apr 30, 2020

Forgiven

$14,737

Jobs Reported

2

Loan #

4652337308

Loan Size

Small

Law Office Of Darren Weiss PLLC

Limited Liability Company(LLC

$14,290 Paid in Full
Address:
8275 S Eastern Ave Ste 200
Las Vegas, NV89123-2545
Approved

Jan 21, 2021

Forgiven

$14,449

Jobs Reported

1

Loan #

2874458301

Loan Size

Small

La Maids INC

Corporation

$4,583 Paid in Full
Address:
8275 S Eastern Ave
Las Vegas, NV89123-2503
Approved

Jun 14, 2020

Forgiven

$4,651

Jobs Reported

2

Loan #

4590947906

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Phillip Penney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Phillip Penney on the map

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Phillip Penney in Huntington Beach, CA: Background Summary

Location
10072 Crailet Dr, Huntington Beach, CA 92646
Other Locations
Hercules, CA ยท San Pablo, CA ยท Hollis Center, ME and 2 more
Profiles Found
8 people with this name
Phone Numbers
(714) 606-2386 and 8 others on file
Email
filp@aol.com
Possible Relatives
Phyllis Lux Penney, Harley August Penney, Nita Lambeth Penney, Tina Penney
Career
Principal, Manager at Priority Roofing, I R C Technologies Inc
Voter Registration
Registered BLK
Properties
1property owned
Vehicles
3 linked โ€” 2004 Gmc Yukon Denali, 2008 Chevrolet Corvette and 1 more
PPP Loans
$2126K for Ace Executive Services LLC, Infosiftr 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 Phillip Penney. Because public records are indexed by name rather than by a unique identifier, the 85 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

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.

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Search Results Analysis for Phillip Penney

Search Complexity: High

85 public records across 11states, belonging to approximately 8 different individuals. With 8 distinct profiles across 11 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: California (11%), followed by Maine and Florida. Spans the West and Northeast regions.

CA9recordsME6recordsFL3recordsCO1recordTX1recordNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (63%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (11) and Business & Corporate Filings (11).

50
PPP Loan Records
11
Contact & Address Records
11
Business & Corporate Filings
4
Voter Registration Records
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (60%).

Senior (65+)3peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Phillip Penney

Is Phillip Penney a registered voter?
Yes, voter registration records show Phillip Penney is registered in . We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phillip Penney own property?
County assessor records show 1 property associated with Phillip Penney . 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 Phillip Penney?
Records show 3 vehicle registrations associated with Phillip Penney, including a 2004 Gmc Yukon Denali. Registered makes include Gmc, 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 Phillip Penney?
We found 11 business affiliations for Phillip Penney, including Priority Roofing (Principal). Other companies include I R C Technologies Inc, amey uk plc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Phillip Penney?
Our database contains 85 total records for Phillip Penney spanning 11 states. This includes 8 distinct contact records, 5 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 Phillip Penney?
The 85 records displayed for Phillip Penney 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 Phillip Penney 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.