Samuel Penni from Conroe, TX

Age 60
๐Ÿ“ 1118 Silveridge, Conroe, TX 77304
๐Ÿ“ž (281) 363-0545, (936) 441-5121, (903) 539-4745, (281) 875-0660, (281) 931-1900
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leslee Jayne Mcferren
๐Ÿช North Houston Advisory Group Llc, Smith Penni Associates Llc, North Houston Advisory Group, Llc, Smith, Penni & Associates, Llc

Samuel Penni from Spring, TX

Male
๐Ÿ“ 144 Eagle Rock Cir
๐Ÿ“ž (903) 539-4745 (VERIZON WIRELESS)

Samuel Penni from Atlanta, GA

Age 76 b. Sep 1949 Dekalb Co.
๐Ÿ“ 6005 Exeter Cir

Samuel Penni from Thayer, MO

Age 72 b. 1954 Male
๐Ÿ“ 215 Oak St
๐Ÿ’ผ 1004
๐Ÿ“ž (936) 441-5121

Samuel R Penni from Westwood, MA

๐Ÿ“ 19 Skyline Dr, Westwood, MA 02090
๐Ÿ“ž (781) 329-0969

Samuel Penni from Westwood, MA

Norfolk Co.
๐Ÿ“ 19 Skyline Dr
๐Ÿ“ž (781) 329-0969

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Samuel Penni across 4 states. The most recent address on file is in Spring, Texas. Of these records, 5 include phone numbers. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 TOYOTA SIENNA
ยท Registered to: Samuel Penni
ยท VIN: 4T3ZF13C92U416273
·
1118 Silveridge, Conroe, TX, 77304
·
(936) 441-5121
1998 SAAB 900 CAR BASIC LUXURY
ยท Registered to: Samuel Penni
ยท VIN: YS3DF78NXW7005109
·
1118 Silveridge, Conroe, TX, 77304
·
(936) 441-5121
2019 Toyota Avalon Xle
ยท Registered to: Samuel Penni
ยท VIN: 4T1BZ1FB6KU034626
·
1118 Silveridge, Conroe, TX, 77304
·
(713) 412-3776

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Samuel Penni. Registered makes include Toyota, Saab. The most recent model year on record is 2019. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ameriprise Financial Inc.

Samuel PenniFinance Executive
(281) 931-1900samuel.o.penni@.ampf.com
363 N Sam Houston Pkwy E Ste 1480, Houston, TX77060

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Samuel Penni. Companies include Ameriprise Financial Inc.. Roles listed include Finance Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

PRESIDENT: Samuel O. Penni

Unknown Corporation

Addr: 363 N. Sam Houston Pkwy E, Houston, TX, 77060
TX
VICE PRESIDENT: Samuel Penni

Unknown Corporation

Addr: 36 Shorewood Rd., , Marblehead, MA
MA
PRESIDENT: Samuel O. Penni

Penni, Rippey, Cunningham & Associates, LLC

Addr: 363 N. Sam Houston Parkway E., #1480, Houston, TX, 77060
TX
Member: Samuel Penni

Unknown Corporation

Addr: 363 N. Sam Houston Parkway E, Houston, TX, 77060
TX
Officer: Samuel D Penni

Smith, Penni & Associates, LLC

ID: 0800654583
Addr: 363 N Sam Houston Pkwy E, Houston, TX, 77060
TX
MANAGING MEMBER: Samuel O Penni

Smith, Penni Management, INC.

ID: 0801731552
Addr: 363 N. Sam Houston Pkwy E, Houston, TX, 77060
TX
MEMBER: Samuel Penni

Smith, Penni & Associates, LLC

ID: 0800654583
Addr: 363 N Sam Houston Pkwy E, Houston, TX, 77060
TX
DIRECTOR: Samuel O Penni

North Houston Advisory Group, L.l.c.

ID: 0709065422
Addr: 363 N Sam Houston Pkwy E, Houston, TX, 77060
TX
PRESIDENT: Samuel Penni

North Houston Advisory Group, L.l.c.

ID: 0709065422
Addr: 363 N Sam Houston Pkwy E, Houston, TX, 77060
TX
DIRECTOR: Samuel Penni

Penni, Rippey, Cunningham & Associates, LLC

ID: 0802155056
Addr: 363 N. Sam Houston Parkway E., #1480, Houston, TX, 77060
TX
Member: Samuel O Penni

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

samuel penni

Nonres Life & Variable Annuity
VALID
License # W180427
Addr: Houston, TX

samuel penni

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Samuel Penni holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

MP

Samuel O Penni

Age 63 Male
·
1118 Silveridge, Conroe, TX 77304 (Montgomery County)
30.2961, -95.4948
· (936) 441-5121
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2003 Purchased 2004

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

Millennial Staffing Solutions LLC

Limited Liability Company(LLC

$9,009 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Jan 21, 2021

Forgiven

$9,090

Jobs Reported

1

Loan #

2798758305

Loan Size

Small

Select Sands America CORP

Corporation

$573,278 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1050
Houston, TX77060-2401
Approved

Feb 24, 2021

Forgiven

$574,990

Jobs Reported

51

Loan #

3511148504

Loan Size

Medium

Vargo Law Firm, PC

Corporation

$385,245 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 650
Houston, TX77060-2483
Approved

Mar 6, 2021

Forgiven

$389,509

Jobs Reported

19

Loan #

7517058500

Loan Size

Medium

Mountain Water Concepts International,

Limited Liability Company(LLC

$42,082 Paid in Full
Address:
363 N Sam Houston Pkwy E
Houston, TX77060
Approved

May 1, 2020

Forgiven

$42,459

Jobs Reported

3

Loan #

2270607704

Loan Size

Small

David Price

Sole Proprietorship

$1,004 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1800
Houston, TX77060-2413
Approved

Apr 2, 2021

Forgiven

$1,015

Jobs Reported

1

Loan #

5429518704

Loan Size

Small

Roy Johnson Jr

Sole Proprietorship

$5,759 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1800
Houston, TX77060-2401
Approved

Apr 8, 2021

Forgiven

$5,785

Jobs Reported

1

Loan #

9096408705

Loan Size

Small

Myeshia Allen

Sole Proprietorship

$7,726 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

May 27, 2021

Forgiven

$7,772

Jobs Reported

1

Loan #

8365339001

Loan Size

Small

Miller Criaco, PC

Subchapter S Corporation

$125,900 Paid in Full
Address:
363 N. Sam Houston Pkwy East, Suite 800
Houston, TX77060-2408
Approved

Apr 27, 2020

Forgiven

$127,159

Jobs Reported

11

Loan #

5036147202

Loan Size

Small

NA & No Investments LLC

Corporation

$21,500 Paid in Full
Address:
363 N Sam Houston Pkwy E
Houston, TX77060-2404
Approved

Apr 15, 2021

Forgiven

$21,651

Jobs Reported

3

Loan #

4228148808

Loan Size

Small

S Turner Enterprises LLC

Limited Liability Company(LLC

$95,617 Paid in Full
Address:
363 N Sam Houston Pkwy E
Houston, TX77060-2404
Approved

Apr 4, 2021

Forgiven

$96,521

Jobs Reported

9

Loan #

6801608709

Loan Size

Small

Murex Petroleum Corporation

Corporation

$1,222,700 Paid in Full
Address:
363 N. SAM HOUSTON PKWY Suite 200
Houston, TX77060-2437
Approved

Apr 5, 2020

Forgiven

$1,232,753

Jobs Reported

64

Loan #

5119607008

Loan Size

Medium-Large

Ambitious Group LLC

Corporation

$14,719 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Mar 8, 2021

Forgiven

$14,792

Jobs Reported

3

Loan #

7989748504

Loan Size

Small

Aaa Paving Since 1964 LLC

Limited Liability Company(LLC

$18,300 Paid in Full
Address:
363 N. Sam Houston Pkwy E. Suite 1100
Houston, TX77060
Approved

May 1, 2020

Forgiven

$18,541

Jobs Reported

7

Loan #

8361017707

Loan Size

Small

Ronin Services LLC

Subchapter S Corporation

$111,100 Paid in Full
Address:
363 N Sam Houston Pkwy E. Ste 1480
Houston, TX77060
Approved

May 1, 2020

Forgiven

$111,675

Jobs Reported

9

Loan #

8296977705

Loan Size

Small

Michael Fowlin

Sole Proprietorship

$20,833 Paid in Full
Address:
19 Skyline Dr
Morristown, NJ07960-5146
Approved

Apr 12, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

2335478809

Loan Size

Small

Ffg Strategic Consulting

Limited Liability Company(LLC

$19,370 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Feb 9, 2021

Forgiven

$19,493

Jobs Reported

3

Loan #

5817138405

Loan Size

Small

Reliance Bulk Carriers

Corporation

$41,666 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Mar 18, 2021

Forgiven

$41,867

Jobs Reported

2

Loan #

4372768604

Loan Size

Small

Select Sands America CORP.

Corporation

$416,153 Paid in Full
Address:
363 N Sam Houston Pkwy E, Ste 1050
Houston, TX77060-2401
Approved

Apr 10, 2020

Forgiven

$418,535

Jobs Reported

53

Loan #

1864517105

Loan Size

Medium

Amc Construction

Corporation

$31,565 Paid in Full
Address:
19 Skyline Dr
Glen Mills, PA19342-1625
Approved

Jan 30, 2021

Forgiven

$31,900

Jobs Reported

1

Loan #

9541928304

Loan Size

Small

Millennial Truck Driver Staffing/Millennial Staffing Solutio

Limited Liability Company(LLC

$5,100 Paid in Full
Address:
363 N Sam Houston Pkwy E, Suite 1100
Houston, TX77060-2413
Approved

May 19, 2020

Forgiven

$4,828

Jobs Reported

1

Loan #

8762217404

Loan Size

Small

Sigma Tube & Bar LLC

Limited Liability Company(LLC

$746,200 Paid in Full
Address:
363 N Sam Houston Pkwy STE 770
Houston, TX77060
Approved

Apr 10, 2020

Forgiven

$752,047

Jobs Reported

50

Loan #

2114227107

Loan Size

Medium

Angel Tax Service

Sole Proprietorship

$6,486 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

May 1, 2020

Forgiven

$6,541

Jobs Reported

2

Loan #

5487067702

Loan Size

Small

Decor Depot LLC

Limited Liability Company(LLC

$7,309 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Feb 10, 2021

Forgiven

$3,828

Jobs Reported

4

Loan #

6263218407

Loan Size

Small

Allen H Kline Jr DBA The Kline Law Firm

Sole Proprietorship

$18,675 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 490
Houston, TX77060
Approved

May 1, 2020

Forgiven

$18,803

Jobs Reported

1

Loan #

2200427703

Loan Size

Small

Angel Latrece Santee

Sole Proprietorship

$20,447 Paid in Full
Address:
363 N Sam Houston Pkwy E
Houston, TX77060-2404
Approved

Feb 9, 2021

Forgiven

$20,529

Jobs Reported

3

Loan #

5625208408

Loan Size

Small

Castlefirth Texas LLC

Limited Liability Company(LLC

$36,487 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

May 1, 2020

Forgiven

$35,024

Jobs Reported

1

Loan #

5223747701

Loan Size

Small

Adonijah Lastar

Sole Proprietorship

$20,833 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Mar 27, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

1858138708

Loan Size

Small

Sigma Tube & Bar LLC

Limited Liability Company(LLC

$791,612 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 770
Houston, TX77060-2408
Approved

Mar 12, 2021

Forgiven

$799,441

Jobs Reported

41

Loan #

9533118504

Loan Size

Medium

Axiompower, LLC.

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
363 N Sam Houston Pkwy E, Ste. 110
Houston, TX77060
Approved

Apr 29, 2020

Forgiven

$12,627

Jobs Reported

1

Loan #

3179447305

Loan Size

Small

Jennifer Thomas

Independent Contractors

$20,832 Paid in Full
Address:
19 Skyline Dr
New Castle, DE19720-2924
Approved

Apr 4, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

6707068706

Loan Size

Small

Mb Performance Construction LLC

Self-Employed Individuals

$12,795 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Mar 23, 2021

Forgiven

$12,842

Jobs Reported

1

Loan #

6444438609

Loan Size

Small

Jordan Williams

Independent Contractors

$20,833 Paid in Full
Address:
363 N Sam Houston Pkwy E
Houston, TX77060-2404
Approved

May 22, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

6402079007

Loan Size

Small

Griffin General Agency INC

Corporation

$176,697 Paid in Full
Address:
363 N Sam Houston Parkway East
Houston, TX77060-2401
Approved

Apr 11, 2020

Forgiven

$178,391

Jobs Reported

12

Loan #

2913217100

Loan Size

Medium

Murex Petroleum Corporation

Corporation

$1,162,015 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 200
Houston, TX77060-2437
Approved

Feb 19, 2021

Forgiven

$1,167,890

Jobs Reported

81

Loan #

1739508502

Loan Size

Medium-Large

Mountain Water Concepts International LLC

Limited Liability Company(LLC

$41,640 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1100
Houston, TX77060-2413
Approved

Jan 30, 2021

Forgiven

$41,918

Jobs Reported

3

Loan #

9313858305

Loan Size

Small

Roy Johnson Jr

Sole Proprietorship

$5,759 Paid in Full
Address:
363 N Sam Houston Pkwy E Ste 1800
Houston, TX77060-2413
Approved

Mar 5, 2021

Forgiven

$5,791

Jobs Reported

1

Loan #

7198788509

Loan Size

Small

Michael Fowlin

Sole Proprietorship

$20,833 Paid in Full
Address:
19 Skyline Dr
Morristown, NJ07960-5146
Approved

Mar 20, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

5463398600

Loan Size

Small

Advanced Chiropractic Relief LLC

Limited Liability Company(LLC

$112,500 Paid in Full
Address:
363 N Sam Houston Pky E # 1060
Houston, TX77060
Approved

Apr 30, 2020

Forgiven

$113,264

Jobs Reported

3

Loan #

4919747302

Loan Size

Small

Amc Construction LLC

Corporation

$31,567 Paid in Full
Address:
19 Skyline Dr
Glen Mills, PA19342
Approved

May 1, 2020

Forgiven

$31,995

Jobs Reported

4

Loan #

8053937307

Loan Size

Small

Pellucere Technologies, INC.

Corporation

$174,100 Paid in Full
Address:
363 N. Sam Houston Pkwy E., Suite 1100
Houston, TX77060
Approved

Apr 15, 2020

Forgiven

$175,893

Jobs Reported

9

Loan #

1722567201

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Samuel Penni. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Samuel Penni 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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3
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Samuel Penni in Conroe, TX: Background Summary

Location
1118 Silveridge,Conroe, TX 77304, Conroe, TX
Other Locations
Spring, TX ยท Atlanta, GA ยท Thayer, MO and 1 more
Profiles Found
6 people with this name
Phone Numbers
(281) 363-0545 and 3 others on file
Possible Relatives
Leslee Jayne Mcferren
Career
Finance Executive at Ameriprise Financial Inc.
Vehicles
3 linked โ€” 2002 Toyota Sienna, 1998 Saab 900 and 1 more
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$6609K for Millennial Staffing Solutions LLC, Select Sands America CORP

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 Samuel Penni. Because public records are indexed by name rather than by a unique identifier, the 64 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.

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 Samuel Penni

Search Complexity: Moderate

64 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 Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: Texas (28%), followed by Massachusetts and Georgia. Spans the South and Northeast regions.

TX18recordsMA3recordsGA1recordMO1record

Record Type Breakdown

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

40
PPP Loan Records
11
Corporate Records
6
Contact & Address Records
3
Vehicle Registration Records
2
Professional License Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 17 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Samuel Penni

What vehicles are registered to Samuel Penni?
Records show 3 vehicle registrations associated with Samuel Penni, including a 2002 TOYOTA SIENNA. Registered makes include Toyota, Saab. 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 Samuel Penni?
We found 1 business affiliation for Samuel Penni, including Ameriprise Financial Inc. (Finance Executive). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Samuel Penni?
Our database contains 64 total records for Samuel Penni spanning 4 states. This includes 6 distinct contact records, 5 with phone numbers. 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 Samuel Penni?
The 64 records displayed for Samuel Penni 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 Samuel Penni 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.