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Mr Ray Penn Jr from Lilburn, GA

Age 77 b. 12/14/1948
📍 1055 Wake Robin Sw Cir, #lilburn, GA 30047-1881
✉️ raymad@mindspring.com, hpenn@sbcglobal.net, hpenn@bigfoot.com
👨‍👩‍👧 Relatives: Madalene O Penn Jr,Andrew R Penn,Harold Penn,Harold Ray Penn Sr,Mildred T Penn,Tyler George Penn,Jennifer M Penn,Mandy L Penn,Andrew Wisdo,Beatrice L Pederson,Bryan A Pederson,Jeffrey A Pipkin,John M Mccomb,Karen J Wisdo,Kristie L Pederson,Larry P Pederson,Mark V Wisdo,Natalie Mccomb,Philip M Klote,Shelene O Klote,Barry A Burch,Barry A Burch,Brian P Pipkin,Christie A Campbell,Danna Pipkin,Dianna M Pipkin,Dianna M Pipkin,Dolores A Burch,Gayle Janean Comas,Harriet D Pipkin,Heather A Comas,James L Pipkin,James T Pipkin,James L Pipkin,Jennifer Seger Pipkin,Jose L Comas Jr,Jose Rafael Comas Sr,June B Burch,June B Burch,Lonnie A Burch,Loriann Burch,Luz Amparo Comas,Mary Ann Cronin,Phillip D Pipkin,Reba P Pipkin,Richard C Charcas,Sherry J Green,Shirley J Burch,Tammy S Padilla,William Lee Pipkin
🕐 15 previous addresses

Mr Ray S Penn from Greenfield, OH

Age 50 b. 4/12/1975
📍 319 S 7th St, #greenfield, OH 45123-1205
✉️ ray2dope@yahoo.com, raypenn@gmail.com
👨‍👩‍👧 Relatives: Kenneth Penn,Lester Penn,Peggy L Penn,Randall L Penn,Randall L Penn,Scott Penn Ray,Audra Penn Snodgrass,Blanche J Washington,Carla S Penn,Donna June Penn,Jason J Penn,Rebecca L Penn,Rebecca L Rushing,Sue Penn,Brent D Adams,Brian L Smith,Calin E Rushing,Cindy M Simonis,Clyde E Rushing,David A Taylor,Davy L Smith,Deborah K Reale,Edward D Hamilton,Edward B Hamilton,Elgar D Storer,Gentry Ann Adams,Gregory Neal Ward,Jeannie M Hamilton,Jeremy Ray Ward,Josephine Hamilton Storer,Joyce L Elam,Judy A Hart,Kendra M Herald,Maudie M Porter,Melissa Kay Adams,Melissa A Lytle,Natalie M Storts,Roosevelt J Washington Jr,Serebrena Su Hamilton,Steve E Hamilton,Steve M Storts,Sue Hamilton Serebrena,Sue Ward Serebrena,Tiffany M Williams,Timothy M Storts,Toby Eugene Short,Travis J Hayslip,Trent Mancil Jr,Valarie L Strawser
🕐 15 previous addresses

Ray Penn from Windsor, VT

Age 62
📍 100 State St, Windsor, VT 05089
📞 (802) 674-6808, (802) 373-0949, (802) 674-6808
✉️ penn999@aol.com
👨‍👩‍👧 Relatives: Linda W Penn,Everett A Penn,Dawn M Young,Angela Mullins,Timothy Penn

Ray Michael Penn

Age 34 b. 1992-02-19
📍 1842 Lancaster, Cuyahoga Falls Oh 44221
📞 (330) 341-9401, (614) 426-0000
✉️ ANNIESANGELS614@GMAIL.COM, anniesangels614@gmail.com

Ray Penn

Age 77 b. 1948-12-15
📍 1055 Wakerobin Cir Sw, Lbrn Ga 30047
📞 (770) 979-6122, (770) 377-5139
✉️ RAYMAD@BELLSOUTH.NET, raymad@bellsouth.net

Ray Penn from Rayne, LA

Age 73
📍 748 Po Box, Rayne, LA 70578
📞 (318) 893-6552
👨‍👩‍👧 Relatives: Dennis Penn,Sharon L Penn

Ray Penn from Little Rock, AR

Age 57
📍 4616 28th St #72114, Little Rock, AR 72204
📞 (501) 614-7103, (501) 661-0186, (501) 666-2698, (501) 603-9803
👨‍👩‍👧 Relatives: Rose M Penn,Rose Penn

Ray Penn from Marion, IA

Age 103 b. Jun 1922 Linn Co.
📍 2380 12th Ave
📞 (319) 377-0238

Ray Penn from Brooksville, MS

Age 114
📍 656 Po Box, Brooksville, MS 39739
📞 (662) 738-4407, (662) 738-4407
👨‍👩‍👧 Relatives: Jean Penn,Imogene Penn

Ray Penn from Ventura, CA

Male
📍 6757 Ojai Ave
📞 (805) 710-1657 (AT&T MOBILITY)

Ray Penn from Windsor, VT

Age 73 b. Apr 1952 Windsor Co.
📍 100 State St
📞 (802) 674-6808

Ray Penn from Lilburn, GA

Age 77 b. Dec 1948 Gwinnett Co.
📍 1055 Wake Robin Cir Sw
📞 (770) 979-6122

Ray Penn from Martinsville, VA

Age 73 b. 1953 Henry Co.
📍 270 Rosenwall Dr
📞 (276) 638-3302

Ray Penn from Columbus, OH

Age 63 b. 1963 Franklin Co.
📍 1010 Antwerp Rd
📞 (614) 861-5355

Ray Penn from Greenfield, OH

Age 50 b. Apr 1975 Highland Co.
📍 656 S 4th St
📞 (937) 981-3765

Ray Penn

📍 10372 Sande St, Cypress Ca
📞 (714) 527-6308
✉️ HELENPENN2966@ATT.NET

Ray Penn

📍 10372 Sande, Cyp Ca 90630
📞 (714) 527-6308
✉️ HELENPENN2966@ATT.NET

Ray Penn from Abbeville, LA

Age 83 b. Sep 1942 Vermilion Co.
📍 1402 E Lafayette St

Ray Penn from Guthrie, OK

Age 72 b. Oct 1953 Logan Co.
📍 Po Box 1395

Ray Penn from Columbus, OH

Age 82 b. Dec 1943 Franklin Co.
📍 1559 Jennifer Ct D
👤 aka Ramie Penn

Ray Penn from Gales Ferry, CT

Male
📍 37 Pheasant Run Dr
📞 (860) 464-2308

Ray Penn from Richland, WA

Benton Co.
📍 1850 Newhaven Loop
📞 (509) 627-3863

Ray Penn from Cypress, CA

Orange Co.
📍 10372 Sande St
📞 (207) 843-5383

Ray Penn from Cypress, CA

Orange Co.
📍 10372 Sandest
📞 (207) 843-5383

Ray Penn from Little Rock, AR

Pulaski Co.
📍 4616 W 28th St

Ray Penn from Martinsville, VA

Martinsville City Co.
📍 Rr 10 Po Box 444

Ray Penn from Scenery Hill, PA

Washington Co.
📍 2586 National Pi

Ray Penn from Claremont, NH

Sullivan Co.
📍 57 Broad St Apt 9

Ray Penn from North Webster, IN

Kosciusko Co.
📍 Rr 2 Po Box 188

Ray Penn from Greenfield, OH

Highland Co.
📍 1055 South St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Ray Penn across 15 states. The most recent address on file is in Marion, Iowa. Of these records, 21 include phone numbers and 7 include email addresses. Ages range from 57 to 114, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penn, Ray

Logan County
PIN: 075100-023001-160000
· 00600 Cuney
Lot: 31,531sqft

Penn, Ray

Logan County
PIN: 121150-000000-000000
Lot: 3,457,750sqft

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Ray Penn. Values shown are from county assessor records and may differ from current market prices.

Ray Norris Penn

4616 W 28th Street, Little Rock, AR, 72204

Ray C. Penn

Democrat
Precinct: 420203

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Ray Penn in Arkansas. Party affiliation is listed as DEM. 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.

2007 CHEVROLET TAHOE C1500 FULL SIZE UTILITY
· Registered to: Ray Penn
· VIN: 1GNFC13007R369358
·
PO Box 556, Alto, TX, 75925
·
(936) 858-3786
2008 CHEVROLET SILVERADO C1500 FULL SIZE TRUCK
· Registered to: Ray Penn
· VIN: 2GCEC13J181174358
·
PO Box 556, Alto, TX, 75925
·
(936) 858-3786
2007 Toyota Camry
· Registered to: Ray Penn
· VIN: 4T1BE46K37U528138
·
2380 12Th Ave, Marion, IA, 52302-2007
2005 CHRYSLER PT CRUISER CONV
· Registered to: Ray Penn
· VIN: 3C3EY55E95T290351
·
100 State St, Windsor, VT, 05089
·
(802) 674-4168
· Registered to: Ray Penn
·
270 Rosenwall Dr, Martinsville, VA, 24112
·
(276) 638-3302
2008 Chevrolet Silverado 1500
· Registered to: Ray Penn
·
Po Box 556, Alto, TX, 75925-0556
·
(936) 858-3786

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Ray Penn. Registered makes include Chevrolet, Toyota, Chrysler, N. 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.

Transportation Solutions, Inc

Ray PennGeneral/Technical
(770) 474-1555rpenn@tsilogistics.com
285 Country Club Dr, Stockbridge, GA30281

Rpc LTD

Owner
(802) 674-6962
Windsor, VT
Automotive Services, Parking and Repair (Automotive)

Penn Ray Intl LLC

Owner
(215) 945-1003
Levittown, PA
Wholesale Trade - Durable Goods (Products)

Ray Penn

Evangelist
Church Of Christ Maplewood
Saint Louis, Missouri, United States Religious Institutions
LinkedIn

Ray Penn

Evangelist
Church Of Christ Maplewood
Missouri
LinkedIn

J Frank White Academy

Ray PennReligion and Communication Arts/University Chaplain
(423) 869-6234ray.penn@lmunet.edu
Harrogate, TN

Ray Penn

Greater Atlanta Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Ray Penn. Companies include Transportation Solutions, Inc, Rpc LTD, Penn Ray Intl LLC and 2 more. Roles listed include General/Technical. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Ray Penn

Unknown Corporation

Addr: 440 Frankston Hwy, Jacksonville, TEXAS, 75766
TEXAS
Officer: Ray Penn

Unknown Corporation

Addr: PO Box 1959, Jacksonville, TX, 75766
TX
TREASURER: Ray Penn

Ambienti Usa INC

Addr: 440 Frankston Highway, Jacksonville, TX, 75766
TX
Officer: Ray Penn

Ambienti Usa INC

Addr: 440 Frankston Highway, Jacksonville, TX, 75766
TX
Officer: Ray Penn

Ambienti Usa INC

Addr: 440 Frankston Highway, Jacksonville, TX, 75766
TX
Officer: Ray Penn

Ambienti Usa INC

Addr: 440 Frankston Highway, Jacksonville, TX, 75766
TX
Officer: Ray Penn

Ambienti, Usa, INC.

Addr: 440 Frankston Hwy, Jacksonville, LA, 75766
LA
Secretary/Treasurer: Ray Penn

Unknown Corporation

Addr: Guthrie, OK
OK
Incorporator: ray C penn

Ambienti, Usa, INC.

ID: 0055314300
Addr: PO Box 1959, Jacksonville, TX, 75766
TX
TREASURER: Ray Penn

Ambienti, Usa, INC.

ID: 0055314300
Addr: PO Box 1959, Jacksonville, TX, 75766
TX
DIRECTOR: Ray Penn

Source: Public Records Ray Penn appears in 11 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Nov 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$100 Oct 11, 2020
2020 DEM
Hoyos, Renee
Penn, Ray Not Employed La Follette, TN
$20 Aug 29, 2020
2020 DEM
Hoyos, Renee
Penn, Ray Not Employed Lafollette, TN
$25 Dec 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$100 Aug 31, 2020
2020 DEM
Biden, Joe
Penn, Ray Not Employed La Follette, TN
$50 Oct 12, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$20 Apr 29, 2020
2020 DEM
Hoyos, Renee
Penn, Ray Not Employed Lafollette, TN
$20 Apr 29, 2020
2020 DEM
Hoyos, Renee
Penn, Ray Not Employed Lafollette, TN
$25 Nov 10, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Penn, Ray Not Employed Lafollette, TN
$50 Nov 2, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$20 Apr 29, 2020
2020 DEM
Hoyos, Renee
Penn, Ray Not Employed La Follette, TN
$25 Oct 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$25 Jul 23, 2020
2020 DEM
Biden, Joe
Penn, Ray Not Employed Lafollette, TN
$10 Oct 3, 2020
2020 DEM
Biden, Joe
Penn, Ray Not Employed La Follette, TN
$20 May 29, 2020
2020 DEM
Hoyos, Renee
Penn, Ray Not Employed Lafollette, TN
$10 Mar 6, 2021
2022
Giffords Pac
Penn, Ray Not Employed Lafollette, TN
$25 Dec 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$25 Oct 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$25 Nov 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$100 Aug 31, 2020
2020 DEM
Biden, Joe
Penn, Ray Not Employed Lafollette, TN
$25 Jul 23, 2020
2020 DEM
Biden, Joe
Penn, Ray Not Employed Lafollette, TN
$15 Sep 3, 2020
2020
Stop Republicans
Penn, Ray Not Employed Lafollette, TN
$25 Sep 7, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$50 Oct 26, 2020
2020
Ditch Fund
Penn, Ray Not Employed La Follette, TN
$25 Jul 23, 2020
DEM
Biden, Joe
Contributor Not Employed Lafollette, TN
$20 Jul 29, 2020
Unknown Committee
Penn, Ray Not Employed La Follette, TN

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 26 political contribution records found for Ray Penn. Total disclosed contributions amount to $880. Recipients include Biden, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ray Penn

Age 68 Male
·
PO Box 556, Alto, TX 75925 (Cherokee County)
31.6544, -95.0746
· (936) 858-3786
Marital: Married TZ: Central
Homeowner Single Family Purchased 1983
MP

Ray Penn

Male
·
37 Pheasant Run Dr, Gales Ferry, CT 06335 (New London County)
41.4167, -72.0514
· (860) 464-2308
TZ: Eastern
Homeowner Single Family Built 1976 Purchased 2012
MP

Ray Penn

Age 68 Male
·
138 Lilac Dr, La Follette, TN 37766 (Campbell County)
36.3976, -84.0762
· (423) 802-3138
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1963
MP

Ray N Penn

Age 60 Male
·
4616 W 28th St, Little Rock, AR 72204 (Pulaski County)
34.7264, -92.3260
Marital: Single TZ: Central
Homeowner Single Family
MP

Ray Penn

Male
·
3270 Swope Rd, Owenton, KY 40359 (Owen County)
38.4693, -84.7592
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Ray Penn

Age 76 Male
·
PO Box 748, Rayne, LA 70578 (Acadia County)
30.2403, -92.2603
Marital: Single TZ: Central
Edu: Some College
Homeowner
MP

Ray Penn

·
6757 Ojai Ave, Ventura, CA 93001 (Ventura County)
34.3620, -119.4460
· (805) 710-1657
TZ: Pacific
Single Family
MP

Ray Penn

Male
·
452 Dickey Ave, Greenfield, OH 45123 (Highland County)
39.3449, -83.3841
· (740) 335-3212
TZ: Eastern
Single Family
MP

Ray Penn

Age 25
·
363 Danville Ct, Akron, OH 44311 (Summit County)
41.0653, -81.5130
Marital: Single TZ: Eastern
Single Family
MP

Ray Penn

Age 68 Male
·
1055 Wake Robin Cir SW, Lilburn, GA 30047 (Gwinnett County)
33.8813, -84.0605
· (770) 979-6122
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1996 Purchased 1997
MP

Ray L Penn

Age 63 Male
·
270 Rosenwall Dr, Martinsville, VA 24112 (Martinsville City County)
36.6507, -79.9134
· (276) 638-3302
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Ray Penn. 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 Ray Penn. These loans were issued to businesses, not individuals.

Ambaji Hotel LLC

Limited Liability Company(LLC

$68,169 Paid in Full
Address:
285 Country Club Dr
Stockbridge, GA30281-7350
Approved

Jan 28, 2021

Forgiven

$68,765

Jobs Reported

11

Loan #

7297458303

Loan Size

Small

Kraus Management, LLC

Limited Liability Company(LLC

$100,088 Paid in Full
Address:
100 State St
Boston, MA02109
Approved

Apr 27, 2020

Forgiven

$100,994

Jobs Reported

2

Loan #

6067607206

Loan Size

Small

Nielson'S Pharmacy, INC.

Corporation

$167,800 Paid in Full
Address:
PO Box 556
Castle Dale, UT84513
Approved

Apr 14, 2020

Forgiven

$168,724

Jobs Reported

18

Loan #

7771327105

Loan Size

Medium

Pennsylvania Restaurant & Lodging Association

501(c)6 – Non Profit Membershi

$232,166 Paid in Full
Address:
100 State St
Harrisburg, PA17101-1024
Approved

Mar 27, 2021

Forgiven

$234,875

Jobs Reported

11

Loan #

1397228707

Loan Size

Medium

Trash Hog, LLC

Limited Liability Company(LLC

$141,300 Paid in Full
Address:
PO Box 748
Dover, AR72837-7020
Approved

Apr 10, 2020

Forgiven

$142,525

Jobs Reported

29

Loan #

1810807103

Loan Size

Small

Allen Brothers Trucking, INC.

Corporation

$84,100 Paid in Full
Address:
PO Box 347
Duchesne, UT84021
Approved

Apr 16, 2020

Forgiven

$84,872

Jobs Reported

5

Loan #

2797667206

Loan Size

Small

Treasure Mountain Landscape

Limited Liability Company(LLC

$29,930 Paid in Full
Address:
PO Box 347
Tetonia, ID83452
Approved

Apr 30, 2020

Forgiven

$30,171

Jobs Reported

8

Loan #

7182637302

Loan Size

Small

Theresa Onorato

Sole Proprietorship

$15,065 Paid in Full
Address:
100 State St
Montpelier, VT05602-3099
Approved

Mar 27, 2021

Forgiven

$15,129

Jobs Reported

1

Loan #

1736608709

Loan Size

Small

Veronica L Bellew

Sole Proprietorship

$1,922 Paid in Full
Address:
PO Box 748
Hobe Sound, FL33475-0748
Approved

Jul 30, 2020

Forgiven

$1,938

Jobs Reported

1

Loan #

1631868209

Loan Size

Small

Buehler & Associates INC

Subchapter S Corporation

$23,600 Paid in Full
Address:
100 State St
Erie, PA16507-1452
Approved

Apr 14, 2020

Forgiven

$23,749

Jobs Reported

2

Loan #

6596137104

Loan Size

Small

Whole And Balanced Therapy Services LLC

Limited Liability Company(LLC

$9,056 Paid in Full
Address:
PO Box 347
Bolivar, MO65613-0347
Approved

Apr 13, 2020

Forgiven

$9,172

Jobs Reported

1

Loan #

4547317104

Loan Size

Small

Shiv Centennial Hotel LLC

Limited Liability Company(LLC

$702,142 Paid in Full
Address:
285 Country Club Dr
Stockbridge, GA30281-7350
Approved

Jun 15, 2021

Forgiven

$706,901

Jobs Reported

92

Loan #

1017469105

Loan Size

Medium

The Inside Scoop

Sole Proprietorship

$25,300 Paid in Full
Address:
PO Box 748
Overton, NV89040
Approved

Apr 27, 2020

Forgiven

$25,443

Jobs Reported

8

Loan #

4723327205

Loan Size

Small

Olympic Flooring

Sole Proprietorship

$33,817 Paid in Full
Address:
PO Box 347
Cameron, MO64429-0347
Approved

Jun 3, 2020

Forgiven

$33,940

Jobs Reported

2

Loan #

7260957801

Loan Size

Small

Jason L Karmire At Law, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 748
Shelbyville, IN46176-0748
Approved

Apr 14, 2020

Forgiven

$20,940

Jobs Reported

1

Loan #

6074797106

Loan Size

Small

Ecpm LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
100 State St
Boston, MA02109-2403
Approved

Feb 1, 2021

Forgiven

$20,119

Jobs Reported

6

Loan #

1421608410

Loan Size

Small

Green Earth Roofing Solutions, LLC

Limited Liability Company(LLC

$329,686 Paid in Full
Address:
100 State St
Ludlow, MA01056-3435
Approved

Apr 11, 2020

Forgiven

$332,241

Jobs Reported

23

Loan #

2993847100

Loan Size

Medium

Makiko Damon

Self-Employed Individuals

$3,555 Paid in Full
Address:
100 State St
Montpelier, VT05602-2829
Approved

Apr 20, 2021

Forgiven

$3,600

Jobs Reported

1

Loan #

6844878807

Loan Size

Small

Orcrist LLC

Limited Liability Company(LLC

$12,443 Paid in Full
Address:
Po Box 347
Homer, AK99603
Approved

Jun 30, 2020

Forgiven

$12,519

Jobs Reported

3

Loan #

6417408006

Loan Size

Small

Flutter INC

Corporation

$56,564 Paid in Full
Address:
100 State St
Newburgh, IN47630-1228
Approved

Mar 18, 2021

Forgiven

$56,841

Jobs Reported

6

Loan #

4156378600

Loan Size

Small

Kupfer Contracting, LLC

Limited Liability Company(LLC

$25,000 Paid in Full
Address:
PO Box 748
Camdenton, MO65020
Approved

Apr 15, 2020

Forgiven

$25,144

Jobs Reported

3

Loan #

9702507106

Loan Size

Small

Hollinger Services, INC

Cooperative

$95,000 Paid in Full
Address:
PO Box 347
Elizabethtown, PA17022-0347
Approved

Apr 28, 2020

Forgiven

$96,012

Jobs Reported

6

Loan #

7770477200

Loan Size

Small

Inks Sp&p LLC

Corporation

$15,357 Paid in Full
Address:
100 State St
Holmen, WI54636-9593
Approved

Jan 17, 2021

Forgiven

$15,439

Jobs Reported

3

Loan #

1452498308

Loan Size

Small

The Alarm Company, INC

Subchapter S Corporation

$60,000 Paid in Full
Address:
PO Box 748
Los Gatos, CA95031
Approved

Apr 29, 2020

Forgiven

$60,607

Jobs Reported

5

Loan #

2480827306

Loan Size

Small

Advanced Security Solutions

Corporation

$30,100 Paid in Full
Address:
PO Box 748
Siler City, NC27344
Approved

Apr 11, 2020

Forgiven

$30,308

Jobs Reported

6

Loan #

2676517102

Loan Size

Small

Adewuyi Kupolati

Sole Proprietorship

$20,102 Paid in Full
Address:
100 State St
North Haven, CT06473-2241
Approved

Apr 6, 2021

Forgiven

$20,215

Jobs Reported

1

Loan #

7523328701

Loan Size

Small

W. C. Lowery, INC.

Subchapter S Corporation

$86,000 Paid in Full
Address:
Po Box 748
Callao, VA22435
Approved

Apr 28, 2020

Forgiven

$86,747

Jobs Reported

8

Loan #

8039557206

Loan Size

Small

Steel Toe Consulting LLC

Corporation

$26,777 Paid in Full
Address:
100 State St
Erie, PA16507-1432
Approved

May 20, 2020

Forgiven

$26,988

Jobs Reported

2

Loan #

9306037410

Loan Size

Small

Masterseal Of Albany, INC.

Corporation

$15,115 Paid in Full
Address:
PO Box 347
Clarksville, NY12041
Approved

Apr 13, 2020

Forgiven

$15,301

Jobs Reported

3

Loan #

5027547104

Loan Size

Small

S & S Nursery, INC.

Corporation

$71,900 Paid in Full
Address:
PO Box 347
Fayetteville, GA30214
Approved

Apr 27, 2020

Forgiven

$72,537

Jobs Reported

10

Loan #

5128807207

Loan Size

Small

Wetzel Repair

Sole Proprietorship

$13,600 Paid in Full
Address:
100 State St
Guthrie Center, IA50115-1348
Approved

Apr 9, 2020

Forgiven

$13,700

Jobs Reported

1

Loan #

9554897006

Loan Size

Small

Global Management & Investment Corporation

Corporation

$687,228 Paid in Full
Address:
285 Country Club Dr
Stockbridge, GA30281-7350
Approved

Jan 21, 2021

Forgiven

$692,440

Jobs Reported

48

Loan #

3268088302

Loan Size

Medium

Barbara Sopiarz

Self-Employed Individuals

$16,750 Exemption 4
Address:
9730 Koch Ct
Orland Park, IL60467-5506
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

6811698609

Loan Size

Small

Hare Krishna Duluth Hotel LLC

Limited Liability Company(LLC

$29,296 Paid in Full
Address:
285 Country Club Dr
Stockbridge, GA30281-7350
Approved

Apr 9, 2020

Forgiven

$29,495

Jobs Reported

13

Loan #

1057027104

Loan Size

Small

Herbert McKennett American Legion Post # 40 - Club

Non-Profit Organization

$20,200 Paid in Full
Address:
PO Box 556
Webster, SD57274-0556
Approved

Apr 8, 2020

Forgiven

$20,326

Jobs Reported

9

Loan #

8317137003

Loan Size

Small

Swine Alliance, INC

Subchapter S Corporation

$10,380 Paid in Full
Address:
PO Box 748
Luvene, MN56156
Approved

Apr 27, 2020

Forgiven

$10,500

Jobs Reported

2

Loan #

4349267210

Loan Size

Small

Shiv Atlantic Hotel, LLC

Limited Liability Company(LLC

$645,817 Paid in Full
Address:
285 Country Club Dr
Stockbridge, GA30281-7350
Approved

Apr 10, 2020

Forgiven

$653,369

Jobs Reported

104

Loan #

2592047106

Loan Size

Medium

Chilkoot Charters & Tours

Sole Proprietorship

$43,446 Paid in Full
Address:
100 State St
Skagway, AK99840
Approved

May 1, 2020

Forgiven

$77,894

Jobs Reported

9

Loan #

4907727702

Loan Size

Small

Lillis, McKibben, Bongiovanni & Co.

Partnership

$126,370 Paid in Full
Address:
100 State St
Erie, PA16507-1432
Approved

Apr 7, 2020

Forgiven

$190,003

Jobs Reported

9

Loan #

6937517001

Loan Size

Small

Flutter INC.

Corporation

$55,313 Paid in Full
Address:
100 State St
Newburgh, IN47630
Approved

Apr 16, 2020

Forgiven

$56,093

Jobs Reported

4

Loan #

2734047200

Loan Size

Small

Luco Land Development, INC.

Subchapter S Corporation

$74,498 Paid in Full
Address:
PO Box 556
Woodstock, IL60098-0556
Approved

Apr 27, 2020

Forgiven

$74,986

Jobs Reported

6

Loan #

5778377200

Loan Size

Small

Performance Physical Therapy

Sole Proprietorship

$5,670 Paid in Full
Address:
PO Box 556
Yreka, CA96097
Approved

Apr 28, 2020

Forgiven

$5,722

Jobs Reported

1

Loan #

6375797208

Loan Size

Small

Gymies Health & Fitness Club, INC.

Corporation

$13,000 Paid in Full
Address:
PO Box 347
Cicero, IN46034-0347
Approved

Apr 29, 2020

Forgiven

$13,093

Jobs Reported

1

Loan #

3025437310

Loan Size

Small

Curtis Richard Wiese

Sole Proprietorship

$20,800 Paid in Full
Address:
100 State St
Cushing, IA51018-1004
Approved

Mar 26, 2021

Forgiven

$20,847

Jobs Reported

1

Loan #

9921028601

Loan Size

Small

Full Circle Investment INC

Corporation

$26,290 Paid in Full
Address:
100 State St
Erie, PA16507-1452
Approved

Feb 5, 2021

Forgiven

$26,676

Jobs Reported

2

Loan #

3670318406

Loan Size

Small

Makiko Damon

Self-Employed Individuals

$3,555 Paid in Full
Address:
100 State St
Montpelier, VT05602-3099
Approved

Mar 18, 2021

Forgiven

$3,582

Jobs Reported

1

Loan #

4398118606

Loan Size

Small

Molta Florist Supply INC

Corporation

$7,306 Paid in Full
Address:
100 State St
Ludlow, MA01056
Approved

Apr 14, 2020

Forgiven

$7,414

Jobs Reported

1

Loan #

7972027105

Loan Size

Small

Brass Band Of Battle Creek

501(c)3 – Non Profit

$9,375 Paid in Full
Address:
PO Box 556
Marshall, MI49068
Approved

May 1, 2020

Forgiven

$9,467

Jobs Reported

1

Loan #

1015707806

Loan Size

Small

Elkton Auto Parts INC

Subchapter S Corporation

$57,592 Paid in Full
Address:
PO Box 556
Elkton, KY42220-0556
Approved

Apr 10, 2020

Forgiven

$57,971

Jobs Reported

5

Loan #

2270977100

Loan Size

Small

Law Office Of Amy M. Wax P.c.

Subchapter S Corporation

$44,400 Paid in Full
Address:
100 State St
Boston, MA02109-2403
Approved

Mar 9, 2021

Forgiven

$44,630

Jobs Reported

5

Loan #

8247178505

Loan Size

Small

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

Find Ray Penn on the map

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Found 76 results across 19 states

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Ray Penn in Cuyahoga Falls, OH: Background Summary

Location
1842 Lancaster, Cuyahoga Falls Oh 44221, Cuyahoga Falls, OH
Other Locations
Marion, IA · Ventura, CA · Windsor, VT and 13 more
Profiles Found
30 people with this name
Phone Numbers
(770) 979-6122 and 21 others on file
Email
raymad@mindspring.com and 8 others on file
Possible Relatives
Madalene O Penn JR, Andrew R Penn, Harold Penn, Harold Ray Penn SR, Mildred T Penn and 100 more
Career
General/Technical at Transportation Solutions, Inc, Rpc LTD
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
6 linked — 2007 Chevrolet Tahoe C1500, 2008 Chevrolet Silverado C1500 and 4 more
Contributions
$880 total — Biden, Joe
PPP Loans
$4434K for Ambaji Hotel LLC, Kraus Management, 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 Ray Penn. Because public records are indexed by name rather than by a unique identifier, the 165 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.

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 Ray Penn

Search Complexity: High

165 public records across 19states, belonging to approximately 30 different individuals. With 30 distinct profiles across 19 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 19 states. Highest concentration: Texas (7%), followed by Ohio and Louisiana. Spans the South and Midwest regions.

TX12recordsOH9recordsLA7recordsAR6recordsCA6recordsVT5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (47) and Political Contribution Records (26).

50
PPP Loan Records
47
Contact & Address Records
26
Political Contribution Records
11
Corporate Records
10
Business & Corporate Filings
6
Vehicle Registration Records

Age Distribution

Age range: approximately 80 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Ray Penn

Is Ray Penn a registered voter?
Yes, voter registration records show Ray Penn is registered in Arkansas. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ray Penn own property?
County assessor records show 2 properties associated with Ray Penn . 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 Ray Penn?
Records show 6 vehicle registrations associated with Ray Penn, including a 2007 CHEVROLET TAHOE C1500. Registered makes include Chevrolet, Toyota, Chrysler, N. 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 Ray Penn?
We found 10 business affiliations for Ray Penn, including Transportation Solutions, Inc (General/Technical). Other companies include RPC LTD, Penn Ray Intl LLC. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ray Penn made political donations?
FEC disclosure records show 26 reported political contributions from Ray Penn, totaling $880. Recipients include Biden, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ray Penn?
Our database contains 165 total records for Ray Penn spanning 19 states. This includes 30 distinct contact records, 21 with phone numbers, 7 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 Ray Penn?
The 165 records displayed for Ray Penn 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 Ray Penn 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.