Sam Penny

Age 58 b. 1967-10-19
๐Ÿ“ Apt D, 416 Woods Of North Bend Dr, Raleigh Nc
๐Ÿ“ž (919) 847-5669
โœ‰๏ธ NONE@AOL.COM, none@aol.com

Sam Penny

Age 78 b. 1947-11-18
๐Ÿ“ 411 Alliance Blvd Apt 1105, Waxahachie Tx
๐Ÿ“ž (903) 802-2172, (111) 111-0002
โœ‰๏ธ PENNYSAM@YAHOO.COM

Sam Penny

๐Ÿ“ Apt 1422, 1200 S Dairy Ashford Rd, Houston Tx
๐Ÿ“ž (832) 712-7704, (832) 712-7704
โœ‰๏ธ PENNYSAM@YAHOO.COM

Sam Penny

๐Ÿ“ 1200 S Dairy Ashford Rd, Houston Tx 77077
๐Ÿ“ž (832) 712-7704, (832) 712-7704
โœ‰๏ธ PENNYSAM@YAHOO.COM

Sam Penny from Briarcliff Manor, NY

Age 33 b. 1993 U
๐Ÿ“ 220 S State Rd
๐Ÿ“ž (914) 923-8522
โœ‰๏ธ mrdofnyc@excite.com

Sam G Penny from San Mateo, CA

Age 29
๐Ÿ“ 546 Ventura Ave, San Mateo, CA 94403
๐Ÿ“ž (650) 312-8353

Sam Penny from San Mateo, CA

Male
๐Ÿ“ 2500 E Commonwealth Ave
๐Ÿ“ž (650) 703-4361 (AT&T MOBILITY)

Sam Penny from San Mateo, CA

Age 33 b. 1993 U
๐Ÿ“ 546 Ventura Ave
๐Ÿ“ž (650) 312-8353

Sam Penny from Swansboro, NC

Age 100 b. Jan 1926 Onslow Co.
๐Ÿ“ 302 Silver Creek Landing Rd

Sam Penny from Oklahoma City, OK

Age 55 b. Sep 1970 Oklahoma Co.
๐Ÿ“ 1329 Sw 67th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Sam Penny across 4 states. The most recent address on file is in Briarcliff Manor, New York. Of these records, 8 include phone numbers and 5 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sam Houston Penny

County: Cape Girardeau

Sam Vale Penny

Republican
Precinct: 410006

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Sam Penny. Party affiliation is listed as REP. 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.

2012 FORD ESCAPE
ยท Registered to: Sam Penny
ยท VIN: 1FMCU9EG3CKA64646
·
194 Kyle Dr, Jackson, MO, 63755-8024
·
(573) 837-2780
2010 Lexus GX 460
ยท Registered to: SAM Penny
ยท VIN: JTJBM7FX8A5008827
·
505 Merrill St, Houston, TX, 77546
·
(502) 645-0000
ยท Registered to: Sam Penny
·
10827 State Highway 198, Mabank, TX, 75147

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Sam Penny. Registered makes include Ford, Lexus, N. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Monkey Media

Marketing Associate
sam.penny@monkeymedia.net.au
Carlton,

Jojoba Hills SKP Resort

Sam Penny
909/767-9130x4608twopenny@earthlink.com
Aguanga, CA92536

Sam Penny

Head Geek
PC Geek Nz
West Coast, New Zealand Information Technology And Services

Sam Penny

California

Allsealife.com

Sam PennyExecutive
(919) 612-6058sam.penny@msn.com
610 Saint Marys St, Garner, NC27529
allsealife.com

Sam Penny

Managing Partner at Pru ยท Greater Los Angeles Area

Allsealife.com

Sam PennyExecutive
(919) 612-6058sam.penny@msn.com
610 Saint Marys St, Garner, NC27529

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 15 business affiliations were found for Sam Penny. Companies include Jojoba Hills SKP Resort, PC Geek Nz, Allsealife.com. Roles listed include Marketing Associate and Managing Partner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Two Penny Editions, LTD.

Filed: Jun 21, 1989
Registered Agent: Sam Penny

Two Penny Editions, LTD.

Filed: Jun 21, 1989
CEO: Sam Penny

Sam Penny,

Addr: 194 Kyle Drive, Jackson, MO, 63755
MO

Sam Penny,

Addr: 1270 County Road 606, Cape Girardeau, MO, 63701
MO

Two Penny Editions, LTD.

Addr: 2517 Portola Way, Sacramento, CA, 95818
CA
CEO: Sam Penny

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

Sam Penny

Southeast High School - Oklahoma City, OK, OK
1988

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

$50 Jun 24, 2011
2012
Tolbert, Barbara J
Penny, Sam Arlington, WA
$1,000 Feb 22, 2008
2008 DEM
Kennedy, Edward M
Penny, Sam Consultant @ Ascendance Ventures Menlo Park, CA
$1,000 Feb 22, 2008
DEM
Kennedy, Edward M
Contributor Consultant @ Ascendance Ventures Menlo Park, CA
$1,000 Feb 22, 2008
Unknown Committee
Penny, Sam Consultant @ Ascendance Ventures Menlo Park, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Sam Penny. Total disclosed contributions amount to $3,050. Recipients include Kennedy, Edward M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Sam G Penny

Age 24
·
546 Ventura Ave, San Mateo, CA 94403 (San Mateo County)
37.5366, -122.3140
· (650) 312-8353
Marital: Single TZ: Pacific
Homeowner Single Family Built 1948
MP

Sam Penny

Age 58 Female
·
1357 Beverly Ave, Springfield, OH 45504 (Clark County)
39.9392, -83.8332
TZ: Eastern
Single Family
MP

Sam V Penny

Age 47 Male
·
502 N Oklahoma St, Tryon, OK 74875 (Lincoln County)
35.8763, -96.9651
· (580) 782-2470
Marital: Married TZ: Central
Occ: Healthcare Edu: Graduate School
Single Family
MP

Sam Penny

Male
·
1270 County Road 606, Cpe Girardeau, MO 63701 (Cape Girardeau County)
37.4175, -89.5468
· (573) 335-3177
TZ: Central
Homeowner Single Family Built 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Sam Penny. 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 Sam Penny. These loans were issued to businesses, not individuals.

Crocker Lutheran Church

Non-Profit Organization

$2,200 Paid in Full
Address:
PO Box 67
Bradley, SD57217-0067
Approved

Apr 28, 2020

Forgiven

$2,214

Jobs Reported

1

Loan #

8085027201

Loan Size

Small

Marcotte Appliance INC.

Subchapter S Corporation

$33,500 Paid in Full
Address:
PO Box 67
Shelburne, VT05482
Approved

Apr 15, 2020

Forgiven

$33,958

Jobs Reported

4

Loan #

1958347201

Loan Size

Small

Blair Reporting Services, INC

Corporation

$6,500 Paid in Full
Address:
PO Box 67
Miamisburg, OH45343
Approved

Apr 29, 2020

Forgiven

$6,569

Jobs Reported

1

Loan #

3832267303

Loan Size

Small

Curtis E Halvorson

Self-Employed Individuals

$10,100 Paid in Full
Address:
PO Box 67
Kennebec, SD57544
Approved

May 28, 2020

Forgiven

$10,150

Jobs Reported

1

Loan #

4569527806

Loan Size

Small

Big Sandy Trailer Sales,INC

Corporation

$41,800 Paid in Full
Address:
PO Box 67
Louisa, KY41230
Approved

Apr 11, 2020

Forgiven

$42,233

Jobs Reported

3

Loan #

3172007103

Loan Size

Small

All Season Unlimited, INC.

Corporation

$139,672 Paid in Full
Address:
PO Box 67
Upperco, MD21155
Approved

Apr 27, 2020

Forgiven

$141,195

Jobs Reported

12

Loan #

5328157207

Loan Size

Small

Lawanda Harris

Sole Proprietorship

$20,833 Paid in Full
Address:
1608 Brandon Park Dr
Manchester, MO63021-8153
Approved

May 29, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

9637669005

Loan Size

Small

Patoka Christian Church

Non-Profit Organization

$19,939 Paid in Full
Address:
PO Box 67
Patoka, IL62875-0067
Approved

Apr 29, 2020

Forgiven

$20,036

Jobs Reported

7

Loan #

3919197309

Loan Size

Small

Feller Oilfield Service, INC.

Corporation

$186,210 Paid in Full
Address:
PO Box 67
Saint Elmo, IL62458-0067
Approved

Apr 9, 2020

Forgiven

$219,067

Jobs Reported

23

Loan #

9023277009

Loan Size

Medium

St Marys Church

Non-Profit Organization

$12,903 Paid in Full
Address:
PO Box 67
West Plains, MO65775-0067
Approved

Apr 7, 2020

Forgiven

$12,966

Jobs Reported

2

Loan #

7359537009

Loan Size

Small

Tom Ruhl Plumbing

Sole Proprietorship

$2,975 Paid in Full
Address:
PO Box 67
Lake Villa, IL60046-0067
Approved

Apr 28, 2020

Forgiven

$2,988

Jobs Reported

1

Loan #

7246437203

Loan Size

Small

Arbach Insurance, INC

Corporation

$23,985 Paid in Full
Address:
PO Box 67
Hoven, SD57450-0067
Approved

Apr 28, 2020

Forgiven

$24,118

Jobs Reported

3

Loan #

1261577309

Loan Size

Small

Dan'S Tire Service Of Williston, LLC

Limited Liability Company(LLC

$178,600 Paid in Full
Address:
PO Box 67
Williston, ND58802-0067
Approved

Apr 13, 2020

Forgiven

$179,597

Jobs Reported

15

Loan #

4422077100

Loan Size

Medium

Aleksandr Yashkov

Independent Contractors

$15,415 Paid in Full
Address:
1608 Brandon Park Dr Apt A
Manchester, MO63021-8722
Approved

Apr 2, 2021

Forgiven

$15,510

Jobs Reported

1

Loan #

5591888708

Loan Size

Small

The Nds Project, INC.

Subchapter S Corporation

$24,700 Paid in Full
Address:
PO Box 67
Ardmore, OK73402
Approved

Apr 9, 2020

Forgiven

$24,973

Jobs Reported

3

Loan #

8852027007

Loan Size

Small

Nickelback Transport INC

Subchapter S Corporation

$202,700 Exemption 4
Address:
PO Box 67
Terreton, ID83450
Approved

Apr 14, 2020

Forgiven

$181,970

Jobs Reported

10

Loan #

7634187104

Loan Size

Medium

Leonard Mountain, INC

Corporation

$76,500 Paid in Full
Address:
PO Box 67
Leonard, OK74043-0067
Approved

Apr 7, 2020

Forgiven

$77,213

Jobs Reported

12

Loan #

7619137004

Loan Size

Small

Linda Paulson

Self-Employed Individuals

$14,770 Paid in Full
Address:
PO Box 67
Buffalo, SD57720-0067
Approved

Apr 29, 2020

Forgiven

$14,868

Jobs Reported

5

Loan #

4376737302

Loan Size

Small

Huso Jupic Construction LLC

Limited Liability Company(LLC

$12,231 Paid in Full
Address:
PO Box 67
West Fargo, ND58078
Approved

Apr 28, 2020

Forgiven

$12,347

Jobs Reported

1

Loan #

9421427208

Loan Size

Small

Burruel & Burruel Farms

Partnership

$103,480 Paid in Full
Address:
PO Box 67
Marana, AZ85653
Approved

Apr 10, 2020

Forgiven

$104,509

Jobs Reported

16

Loan #

2374997100

Loan Size

Small

Charles E. Cox, Jr. LLC

Limited Liability Company(LLC

$35,885 Paid in Full
Address:
PO Box 67
Macon, GA31202-0067
Approved

Apr 13, 2020

Forgiven

$36,217

Jobs Reported

2

Loan #

5355397106

Loan Size

Small

A B Grocery Co.

Subchapter S Corporation

$80,321 Paid in Full
Address:
PO Box 67
Salt Rock, WV25559
Approved

Apr 14, 2020

Forgiven

$81,091

Jobs Reported

15

Loan #

6293817110

Loan Size

Small

Lac Du Flambeau Band Of Lake Superior Chippewa Indians

Non-Profit Organization

$2,544,806 Paid in Full
Address:
PO Box 67
Lac Du Flambeau, WI54538-0067
Approved

May 13, 2020

Forgiven

$2,572,870

Jobs Reported

456

Loan #

5952927402

Loan Size

Medium-Large

Sunny Farms

Sole Proprietorship

$9,185 Paid in Full
Address:
PO Box 67
Plains, KS67869-0067
Approved

Apr 11, 2020

Forgiven

$9,264

Jobs Reported

3

Loan #

2984507101

Loan Size

Small

Weaver Seed Of Oregon, INC

Corporation

$167,421 Paid in Full
Address:
PO Box 67
Crabtree, OR97335
Approved

Aug 5, 2020

Forgiven

$168,156

Jobs Reported

14

Loan #

4080468203

Loan Size

Medium

Statewide Roofing Service

Sole Proprietorship

$14,469 Paid in Full
Address:
PO Box 67
Davin, WV25617
Approved

Apr 28, 2020

Forgiven

$14,614

Jobs Reported

2

Loan #

9130677202

Loan Size

Small

Ashridge, INC.

Corporation

$287,900 Paid in Full
Address:
PO Box 67
Moncks Corner, SC29461
Approved

Apr 8, 2020

Forgiven

$289,691

Jobs Reported

41

Loan #

7954567001

Loan Size

Medium

Herreid Livestock Auction, INC.

Subchapter S Corporation

$222,825 Paid in Full
Address:
PO Box 67
Herreid, SD57632-0067
Approved

Apr 9, 2020

Forgiven

$225,579

Jobs Reported

5

Loan #

9884807004

Loan Size

Medium

L V N Trucking LLC

Limited Liability Company(LLC

$2,000 Paid in Full
Address:
PO Box 67
Walnut Grove, AL35990
Approved

Apr 27, 2020

Forgiven

$2,014

Jobs Reported

2

Loan #

5057117203

Loan Size

Small

Paws Place INC

Professional Association

$20,000 Paid in Full
Address:
PO Box 67
Winnabow, NC28479
Approved

Apr 9, 2020

Forgiven

$12,065

Jobs Reported

10

Loan #

9197007009

Loan Size

Small

Lake Country Brokerage Service LLC.

Limited Liability Company(LLC

$52,680 Paid in Full
Address:
PO Box 67
Okauchee, WI53069-0067
Approved

Apr 27, 2020

Forgiven

$53,080

Jobs Reported

4

Loan #

6286237202

Loan Size

Small

1828 Pepperrell Cove LLC

Limited Liability Company(LLC

$210,600 Paid in Full
Address:
PO Box 67
Kittery Point, ME03905
Approved

Apr 15, 2020

Forgiven

$212,922

Jobs Reported

63

Loan #

9592297102

Loan Size

Medium

Southside Concrete Supply, LLC

Limited Liability Company(LLC

$59,100 Paid in Full
Address:
PO Box 67
Blairs, VA24527-0067
Approved

Apr 8, 2020

Forgiven

$59,655

Jobs Reported

6

Loan #

8351207004

Loan Size

Small

Graham Auto Sales, INC.

Corporation

$121,900 Paid in Full
Address:
PO Box 67
Graham, WA98338-0067
Approved

Apr 4, 2020

Forgiven

$122,631

Jobs Reported

12

Loan #

4939847000

Loan Size

Small

Best Insurance Group INC.

Corporation

$94,300 Paid in Full
Address:
PO Box 67
Trussville, AL35173
Approved

Apr 10, 2020

Forgiven

$95,240

Jobs Reported

9

Loan #

2356817110

Loan Size

Small

Timothy D. Peterson Md PC

Subchapter S Corporation

$32,500 Paid in Full
Address:
PO Box 67
Taos Ski Valley, NM87525-0067
Approved

Apr 28, 2020

Forgiven

$31,052

Jobs Reported

10

Loan #

7338917202

Loan Size

Small

Bobby Yamamoto Farms, INC

Corporation

$70,430 Paid in Full
Address:
PO Box 67
Westley, CA95387-0067
Approved

Apr 27, 2020

Forgiven

$70,978

Jobs Reported

7

Loan #

5456257207

Loan Size

Small

Shawnee Holding, INC.

Corporation

$1,164,700 Paid in Full
Address:
PO Box 67
Shawnee On Delaware, PA18356-0067
Approved

Apr 8, 2020

Forgiven

$1,181,135

Jobs Reported

200

Loan #

8426577005

Loan Size

Medium-Large

James Schommer

Sole Proprietorship

$18,957 Paid in Full
Address:
PO Box 67
Munich, ND58352-0067
Approved

Apr 28, 2020

Forgiven

$19,092

Jobs Reported

2

Loan #

6833117201

Loan Size

Small

Eldred Baptist Church

Non-Profit Organization

$13,822 Paid in Full
Address:
PO Box 67
Eldred, IL62027
Approved

Apr 27, 2020

Forgiven

$13,942

Jobs Reported

2

Loan #

5372287208

Loan Size

Small

Crum Farming INC.

Corporation

$149,000 Paid in Full
Address:
PO Box 67
Ione, OR97843-0067
Approved

Apr 28, 2020

Forgiven

$150,029

Jobs Reported

17

Loan #

1959387302

Loan Size

Small

Trent C. Henderson INC

Corporation

$45,453 Paid in Full
Address:
PO Box 67
Mayo, SC29368
Approved

Apr 27, 2020

Forgiven

$35,614

Jobs Reported

12

Loan #

5998087209

Loan Size

Small

Mw Manufacturing, INC.

Corporation

$95,300 Paid in Full
Address:
PO Box 67
West Jordan, UT84084-0067
Approved

Apr 5, 2020

Forgiven

$87,834

Jobs Reported

7

Loan #

5357827010

Loan Size

Small

Blue Ridge Women In Agriculture

Non-Profit Organization

$19,662 Paid in Full
Address:
PO Box 67
Boone, NC28607
Approved

Apr 15, 2020

Forgiven

$19,840

Jobs Reported

4

Loan #

8841797107

Loan Size

Small

Jerry Grogg, INC.

Subchapter S Corporation

$9,452 Paid in Full
Address:
PO Box 67
Lagrange, IN46761
Approved

Jun 2, 2020

Forgiven

$9,570

Jobs Reported

1

Loan #

6778177803

Loan Size

Small

Eddie'S Yard Maintenance LLC

Limited Liability Company(LLC

$83,800 Paid in Full
Address:
PO Box 67
Jefferson Valley, NY10535
Approved

Apr 12, 2020

Forgiven

$84,624

Jobs Reported

11

Loan #

3954817104

Loan Size

Small

Go Ducts

Sole Proprietorship

$45,000 Paid in Full
Address:
PO Box 67
Yamhill, OR97148-0067
Approved

Jul 31, 2020

Forgiven

$45,683

Jobs Reported

3

Loan #

2036168200

Loan Size

Small

Tarheel Concrete

Sole Proprietorship

$56,618 Paid in Full
Address:
PO Box 67
Warsaw, NC28398-0067
Approved

Apr 15, 2020

Forgiven

$57,173

Jobs Reported

12

Loan #

9757417100

Loan Size

Small

Roosa INC.

Subchapter S Corporation

$28,750 Paid in Full
Address:
PO Box 67
Salamanca, NY14779-0067
Approved

Apr 28, 2020

Forgiven

$28,987

Jobs Reported

4

Loan #

6606087205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Sam Penny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Sam Penny 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
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Sam Penny in Raleigh, NC: Background Summary

Location
Apt D, 416 Woods Of North Bend Dr, Raleigh Nc, Raleigh, NC
Other Locations
Briarcliff Manor, NY ยท San Mateo, CA ยท Swansboro, NC and 1 more
Profiles Found
10 people with this name
Phone Numbers
(919) 847-5669 and 5 others on file
Email
none@aol.com and 2 others on file
Career
Marketing Associate, Managing Partner at Jojoba Hills SKP Resort, PC Geek Nz
Voter Registration
Registered Republican
Vehicles
3 linked โ€” 2012 Ford Escape, 2010 Lexus Gx 460 and 1 more
Contributions
$3,050 total โ€” Kennedy, Edward M
PPP Loans
$6886K for Crocker Lutheran Church, Marcotte Appliance INC.

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 Sam Penny. Because public records are indexed by name rather than by a unique identifier, the 94 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

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.

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.

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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 Sam Penny

Search Complexity: High

94 public records across 7states, belonging to approximately 10 different individuals. With 10 distinct profiles across 7 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 7 states. Highest concentration: California (9%), followed by North Carolina and Missouri. Spans the South and West regions.

CA8recordsNC5recordsMO4recordsTX3recordsOK3recordsOH1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (15) and Contact & Address Records (11).

49
PPP Loan Records
15
Business & Corporate Filings
11
Contact & Address Records
5
Corporate Records
4
Political Contribution Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 71 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)2peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Sam Penny

Is Sam Penny a registered voter?
Yes, voter registration records show Sam Penny is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Sam Penny?
Records show 3 vehicle registrations associated with Sam Penny, including a 2012 FORD ESCAPE. Registered makes include Ford, Lexus, 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 Sam Penny?
We found 15 business affiliations for Sam Penny (Marketing Associate). Other companies include pc geek nz, Allsealife.com. Business records are compiled from state registries, SEC filings, and professional databases.
Has Sam Penny made political donations?
FEC disclosure records show 4 reported political contributions from Sam Penny, totaling $3,050. Recipients include Kennedy, Edward M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Sam Penny?
Our database contains 94 total records for Sam Penny spanning 7 states. This includes 10 distinct contact records, 8 with phone numbers, 5 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 Sam Penny?
The 94 records displayed for Sam Penny 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 Sam Penny 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.