Thais Pentony from Mc Kinney, TX

๐Ÿ“ 120 Los Lagos
๐Ÿ“ž (469) 247-3934 (AT&T MOBILITY)
โœ‰๏ธ MONIQUEPENTONY@GMAIL.COM

Thais Pentony from Mckinney, TX

Age 58 b. 1968 Female
๐Ÿ“ 2301 W White Ave Apt 832

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Thais Pentony in Texas. The most recent address on file is in Mc Kinney, Texas. Of these records, 1 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 TOYOTA HIGHLANDER
ยท Registered to: Thais Pentony
ยท VIN: JTEDS43A182061179
·
1601 Berwick Dr, McKinney, TX, 75070
2018 HYUNDAI ELANTRA
ยท Registered to: Thais Pentony
ยท VIN: KMHD84LF2JU588989
·
2301 W White Ave #832, McKinney, TX, 75071
2005 NISSAN QUEST VAN
ยท Registered to: Thais Pentony
·
1601 Berwick Dr, McKinney, TX, 75070

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Thais Pentony. Registered makes include Toyota, Hyundai, Nissan. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Unknown Corporation

Addr: 1601 Berwick Drive, McKinney, TX, 75070
TX
MEMBER: Thais Pentony

Pentony Enterprises, LLC

Addr: 8216 Rayburn, McKinney, TX, 75070
TX
MEMBER: Thais Pentony

Stonebridge IQ Web and SEO LLC

ID: 0801423366
Addr: 8216 Rayburn, McKinney, TX, 75070
TX
MEMBER: Thais Pentony

Pentony Enterprises, LLC

ID: 0800265328
Addr: 8216 Rayburn, McKinney, TX, 75070
TX
MEMBER: Thais Pentony

Source: Public Records Thais Pentony appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

thais pentony

Nonres Personal Lines Agent
VALID
License # W952725
Addr: Baton Rouge, LA

thais pentony

NPN 20590580
Addr: Baton Rouge, LA

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Thais Pentony holds 3 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.

$300 Dec 31, 2008
2008 REP
Republican National Committee
Pentony, Thais Chief Strategist @ Ir Affiliates Frisco, TX
$22 Jul 10, 2008
2008 REP
McCain, John S
Pentony, Thais Chief Strategist @ Ir Affiliates Frisco, TX
$300 Oct 31, 2008
2008 REP
McCain, John S
Pentony, Thais Chief Strategist @ Ir Affiliates Frisco, TX
$300 Jul 10, 2008
2008 REP
McCain, John S
Pentony, Thais Chief Strategist @ Ir Affiliates Frisco, TX
$300 Aug 11, 2008
2008 REP
McCain, John S
Pentony, Thais Chief Strategist @ Ir Affiliates Frisco, TX
$300 Dec 31, 2008
REP
Republican National Committee
Contributor Chief Strategist @ Ir Affiliates Frisco, TX
$300 Dec 31, 2008
Unknown Committee
Pentony, Thais Chief Strategist @ Ir Affiliates Frisco, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Thais Pentony. Total disclosed contributions amount to $1,822. Recipients include Republican National Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thais M Pentony

Age 49 Female
·
2430 Lakeview Cir, McKinney, TX 75070 (Collin County)
33.1978, -96.6441
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Single Family

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

Kingsley Nnabuike

Sole Proprietorship

$20,834 Paid in Full
Address:
2301 W White Ave Apt 532
McKinney, TX75071-3125
Approved

Feb 2, 2021

Forgiven

$21,008

Jobs Reported

1

Loan #

1711818401

Loan Size

Small

Qualand Comradd

Sole Proprietorship

$5,000 Exemption 4
Address:
2301 W White Ave Apt 1115
McKinney, TX75071-3135
Approved

May 14, 2021

Jobs Reported

1

Loan #

2043389005

Loan Size

Small

Robin Neal

Self-Employed Individuals

$20,833 Paid in Full
Address:
2301 W White Ave
McKinney, TX75071-3119
Approved

Apr 22, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

7771368810

Loan Size

Small

Isabella Coulombe

Sole Proprietorship

$20,832 Exemption 4
Address:
2301 W White Ave
McKinney, TX75071-3119
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6371988804

Loan Size

Small

Asalif Worku

Sole Proprietorship

$5,527 Paid in Full
Address:
2301 W White Ave
McKinney, TX75071-3119
Approved

May 16, 2021

Forgiven

$5,557

Jobs Reported

1

Loan #

2414899005

Loan Size

Small

Melvin Anderson

Independent Contractors

$20,832 Paid in Full
Address:
2301 W White Ave
McKinney, TX75071-3119
Approved

May 17, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

2597889004

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Thais Pentony. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thais Pentony on the map

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Thais Pentony in Mc Kinney, TX: Background Summary

Location
120 Los Lagos, Mc Kinney, TX 75069
Other Locations
McKinney, TX
Profiles Found
3 people with this name
Phone Numbers
(469) 247-3934
Email
moniquepentony@gmail.com
Vehicles
3 linked โ€” 2008 Toyota Highlander, 2018 Hyundai Elantra and 1 more
Contributions
$1,822 total โ€” Republican National Committee
Licenses
1 professional license (NONRES PERSONAL LINES AGENT)
PPP Loans
$93,858 for Kingsley Nnabuike, Qualand Comradd

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 Thais Pentony. Because public records are indexed by name rather than by a unique identifier, the 27 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

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 Thais Pentony

Search Complexity: Low

27 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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 concentrated across 2 states. Highest concentration: Texas (41%), followed by Louisiana. Concentrated in the South.

TX11recordsLA2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (27%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (6) and Corporate Records (4).

7
Political Contribution Records
6
PPP Loan Records
4
Corporate Records
3
Contact & Address Records
3
Vehicle Registration Records
3
Professional License Records

Frequently Asked Questions About Thais Pentony

What vehicles are registered to Thais Pentony?
Records show 3 vehicle registrations associated with Thais Pentony, including a 2008 TOYOTA HIGHLANDER. Registered makes include Toyota, Hyundai, Nissan. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Thais Pentony made political donations?
FEC disclosure records show 7 reported political contributions from Thais Pentony, totaling $1,822. Recipients include Republican National Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thais Pentony?
Our database contains 27 total records for Thais Pentony spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thais Pentony?
The 27 records displayed for Thais Pentony 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 Thais Pentony 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.