Tim Penick

Age 63 b. 1962-05-12
๐Ÿ“ 6435 Brynwood Way, San Diego Ca
๐Ÿ“ž (619) 287-5292, (619) 507-6750
โœ‰๏ธ TIM@TBPENICK.COM

Tim Penick

๐Ÿ“ 1005 Dyer View, Lake Almanor Ca 96137
๐Ÿ“ž (530) 259-4235
โœ‰๏ธ TIM.PENICK@COMCAST.NET

Tim Penick

๐Ÿ“ 6553 Whitbourne Dr, San Jose Ca
๐Ÿ“ž (530) 259-4235
โœ‰๏ธ TIM.PENICK@COMCAST.NET

Tim Penick from Lufkin, TX

Male
๐Ÿ“ 356 Pine Cone Ln
๐Ÿ“ž (936) 366-2556 (CELLULAR ONE)

Tim Penick from Goodyear, AZ

0000 Male
๐Ÿ“ 13480 W Coronado Rd
๐Ÿ“ž (623) 698-3168

Tim Penick from Casa Grande, AZ

Age 42
๐Ÿ“ 231 W Barrus Pl, Casa Grande, AZ 85122

Tim Penick from Madison, TN

Age 53 b. Dec 1972 Davidson Co.
๐Ÿ“ 321 Walton Ln B 12

Tim Penick from Lexington, KY

Age 30 b. 1996 Male
๐Ÿ“ 661 Maxwelton Ct

Tim Penick from Stuart, FL

Martin Co.
๐Ÿ“ 1580 Sw Towering Pines Cir

Tim Penick from Lufkin, TX

Angelina Co.
๐Ÿ“ 3 Po Box 3556

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Tim Penick across 5 states. The most recent address on file is in Lufkin, Texas. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 42. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penick Tim Etux Vicki

Weakley County
· 3600 Ralston Rd, Chestnut-Glade-Dukedom

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Tim Penick in Chestnut-Glade-Dukedom. Values shown are from county assessor records and may differ from current market prices.

2013 Land Rover Range Rover Sport
ยท Registered to: Tim Penick
ยท VIN: SALSP2E43DA793539
·
6553 Whitbourne Dr, San Jose, CA, 95120
·
(408) 997-8412
2011 Toyota RAV4
ยท Registered to: Tim Penick
ยท VIN: 2T3DK4DVXBW036950
·
8404 Chase Dr, Arvada, CO, 80003
·
(303) 424-6851
2004 CHEVROLET MALIBU CAR LOWER MIDSIZE
ยท Registered to: Tim Penick
ยท VIN: 1G1ZS52824F171099
·
1228 Oakwood Pl, Loganville, GA, 30052
·
(770) 554-3531
2013 Mercedes-Benz Gl-Class
ยท Registered to: Tim Penick
ยท VIN: 4JGDF7CE1DA159024
·
6553 Whitbourne Dr, San Jose, CA, 95120-4552
·
(408) 997-8412
2004 Chevrolet Malibu
ยท Registered to: Tim Penick
ยท VIN: 1G1ZS52824F171542
·
1228 Oakwood Pl, Loganville, GA, 30052
2007 Mercedes-Benz GL-Class
ยท Registered to: Tim Penick
ยท VIN: 4JGBF71E47A270696
·
6553 Whitbourne Dr, San Jose, CA, 95120-4552
·
(408) 997-8412

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Tim Penick. Registered makes include Land Rover, Toyota, Chevrolet, Mercedes-Benz. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

T.B. Penick and Sons

President
+18585581800tim.penick@tbpenick.com
San Diego,

T. B. Penick & Sons, Inc.

Tim PenickOwner
(858) 558-1800tpenick@ceotbpenick.com
9747 Olson Dr, San Diego, CA92121

Cedar Springs Volunteer Fire Depart

Tim PenickBoard Member
Scottsville, KY

Tim Penick

Supply Chain Systems Consultant Senior
Banner Health
Casa Grande, Arizona, United States Hospital & Health Care
15205181808.0

Tim Penick

Solution Principal
Netsuite

Embedded Resource Group

Tim PenickPresident
(214) 289-3939admin@embeddedresourcegroup.com
1259 Harlandale Ave, Dallas, TX75216
embeddedresourcegroup.com

Embedded Resource Group

Tim PenickPresident Founder
(408) 260-2600tim@erginc.com
San Jose, CA

Tim Penick

Principal Software Engineer ยท Greater Denver Area

Embedded Resource Group

Tim PenickPresident
(754) 235-2619t.penick@embeddedresourcegroup.com
232 Se 9th Ave Apt 4, Pompano Beach, FL33060

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 43 business affiliations were found for Tim Penick. Companies include T. B. Penick & Sons, Inc., Banner Health, Embedded Resource Group. Roles listed include President and Supply Chain Data Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Tim Penick

Cedar Springs Volunteer Fire Department, INC.

Addr: KY
KY
Director: Tim Penick

Unknown Corporation

Addr: 2105 S Bascom Ave # 135, Campbell, CA, 95008
Officer: Tim Penick

Source: Public Records Tim Penick appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$1,000 Nov 1, 2013
2014
Nathan Fletcher
Penick, Tim President @ Tb Penick & Sons INC San Diego, CA
$500 Nov 1, 2011
2012
Nathan Fletcher
Penick, Tim Construction Executive @ Tb Penick & Sons INC San Diego, CA
$1,000 Oct 22, 2010
2010 REP
Whitman, Meg
Penick, Tim President Ceo @ Tb Penick & Sons INC San Diego, CA
$1,000 Nov 1, 2013
2014
Fletcher, Nathan
Penick, Tim President @ T B Penick & Sons INC San Diego, CA
$1,000 Nov 1, 2013
2014
Actblue
Penick, Tim Construction Executive @ Tb Penick San Diego, CA
$500 Dec 9, 2011
2012 REP
Fletcher, Nathan
Penick, Tim Construction Executive @ Tb Penick & Sons INC San Diego, CA
$500 Nov 1, 2011
2012 REP
Fletcher, Nathan
Penick, Tim Construction Executive @ Tb Penick & Sons INC San Diego, CA
$1,000 Jan 1, 1
2010 REP
Whitman, Margaret C
Penick, Tim President Ceo @ Tb Penick & Son S INC San Diego, CA
$250 Apr 4, 1997
1998
Nrccc Non Fed Act
Penick, Tim San Diego, CA
$1,000 Jun 10, 2013
2014 REP
Demaio, Carl
Penick, Tim Construction Exec @ Tb Penick And Sons INC San Diego, CA
$500 Dec 9, 2011
2012
Nathan Fletcher
Penick, Tim Construction Executive @ Tb Penick & Sons INC San Diego, CA
$250 May 6, 1996
1996
Nrccc Nonfederal Account
Penick, Tim San Diego, CA
$500 Oct 22, 2014
2014
Yes on Measure KK, Keep Improving Desert Sands
Penick, Tim San Diego, CA
$250 Feb 13, 2018
2018
Jones, Brian W
Penick, Tim Construction @ Tb Penick San Diego, CA
-$410 Sep 24, 2012
2012 REP
Fletcher, Nathan
Penick, Tim Construction Executive @ Tb Penick & Sons INC San Diego, CA
-$410 Sep 24, 2012
2012
Nathan Fletcher
Penick, Tim Construction Executive @ Tb Penick & Sons INC San Diego, CA
$1,000 Nov 1, 2013
Fletcher, Nathan
Contributor President @ T B Penick & Sons INC San Diego, CA
$500 Mar 20, 2014
Unknown Committee
Penick, Tim Executive @ T.b. Penick & Sons, INC San Diego, CA
$1,000
2010 R
Whitman, Meg
Contributor President/ Ceo @ Tb Penick & Sons INC San Diego, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 19 political contribution records found for Tim Penick. Total disclosed contributions amount to $11,750. Recipients include Fletcher, Nathan, Whitman, Meg. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim W Penick

Age 43 Male
·
223 Patriot Cir, Scottsville, KY 42164 (Allen County)
36.7610, -86.2496
· (270) 618-8293
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2008 Purchased 2008

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

Surf Loch LLC

Limited Liability Company(LLC

$125,177 Paid in Full
Address:
9747 Olson Dr
San Diego, CA92121-2802
Approved

Jan 23, 2021

Forgiven

$126,178

Jobs Reported

8

Loan #

4535198300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Tim Penick. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Penick on the map

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Tim Penick in San Diego, CA: Background Summary

Location
6435 Brynwood Way, San Diego Ca, San Diego, CA
Other Locations
Lufkin, TX ยท Goodyear, AZ ยท Casa Grande, AZ and 3 more
Profiles Found
10 people with this name
Phone Numbers
(619) 287-5292 and 4 others on file
Email
tim@tbpenick.com and 1 other on file
Career
President, Supply Chain Data Analyst at T. B. Penick & Sons, Inc., Banner Health
Properties
1property owned
Vehicles
6 linked โ€” 2013 Land Rover Range Rover Sport, 2011 Toyota Rav4 and 4 more
Contributions
$11.8K total โ€” Fletcher, Nathan, Whitman, Meg
PPP Loans
$125K for Surf Loch 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 Tim Penick. Because public records are indexed by name rather than by a unique identifier, the 84 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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.

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 Tim Penick

Search Complexity: High

84 public records across 9states, belonging to approximately 10 different individuals. With 10 distinct profiles across 9 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 9 states. Highest concentration: California (12%), followed by Texas and Kentucky. Spans the South and West regions.

CA10recordsTX6recordsKY4recordsFL4recordsAZ2recordsNJ2records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (52%), which reveal professional roles and employer history. Also includes Political Contribution Records (19) and Contact & Address Records (10).

43
Business & Corporate Filings
19
Political Contribution Records
10
Contact & Address Records
6
Vehicle Registration Records
3
Corporate Records
1
Property Ownership Records

Frequently Asked Questions About Tim Penick

Does Tim Penick own property?
County assessor records show 1 property associated with Tim Penick . 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 Tim Penick?
Records show 6 vehicle registrations associated with Tim Penick, including a 2013 Land Rover Range Rover Sport. Registered makes include Land Rover, Toyota, Chevrolet, Mercedes-Benz. 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 Tim Penick?
We found 43 business affiliations for Tim Penick (President). Other companies include banner health, Embedded Resource Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Penick made political donations?
FEC disclosure records show 19 reported political contributions from Tim Penick, totaling $11,750. Recipients include Fletcher, Nathan and Whitman, Meg. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Penick?
Our database contains 84 total records for Tim Penick spanning 9 states. This includes 10 distinct contact records, 5 with phone numbers, 3 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 Tim Penick?
The 84 records displayed for Tim Penick 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 Tim Penick 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.