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Tim Pennell from Fresno, CA

Age 46
📍 4966 N Backer Ave, Fresno, CA 93726
📞 (559) 278-2075, (559) 970-3206, (805) 266-2979, (661) 260-2387, (559) 432-5810, (724) 929-2090
✉️ chop1@cs.com, chop444469@cs.com, chop444469@msn.com, chop@msn.com, pmighaccio@comcast.net

Mr Tim H Pennell from Taylorsville, NC

Age 72 b. 11/24/1953
📍 1931 Dover Church Rd, #taylorsville, NC 28681-7036
📞 (828) 632-9809, (828) 777-5942, (704) 632-9809, (828) 635-0162
✉️ tim.pennell@yahoo.com
👨‍👩‍👧 Relatives: Peggy B Pennell,Brooke L Pennell,Tara N Pennell,Tim H Pennell,Timothy H Pennell,John H Benfield,Linda B Crouch,Robert Erie Geiger 3rd,Shaun J Trepal,Beth C Geiger,Betty S Geiger,Cristina Maria Geiger,Cyril L Setzer,David L Maines,Edward Eugene Greene,Gary Richard Lieberman,Gina C Bell,Ilene Gail Lieberman,Ilene Lieberman,Jason Lester Geiger,Jessica Geiger Lieberman,Jessica G Lieberman,Larry D Crouch,Laura Lea Bollinger,Laura Bollinger,Lina L Bollinger,Linda Sue Geiger,Lora A Greene,Margaret B Setzer,Marie A Geiger,Marie Ann Geiger,Michael Lieberman,Michelle Lisa Lieberman,Paige Setzer Taylor,Robert E Geiger Jr,Robert Geiger,Robert D Greene,Saengpirun H Geiger,Shawn P Setzer,Stacey Thomas Bell,Susan C Kirby,Taylor P Setzer,Terry Lee Kirby,Thomas B Bollinger,Thomas Staycy,Tiffany D Boykin,Tony Ray Berry,Vanessa D Bailey,Vickey A Bailey,Vince Bailey
🕐 14 previous addresses

Tim Pennell

Age 51 b. 1975-07-08
📍 25825 Tournament Rd Apt I14, Santa Clarita Ca
📞 (559) 970-3206, (559) 970-3206
✉️ TIMOTHYPENNELL10@YAHOO.COM, timothypennell10@yahoo.com

Mr Tim A Pennell from Dripping Springs, TX

Age 59 b. 5/2/1967
📍 Po Box 940, #dripping Springs, TX 78620-0940
👨‍👩‍👧 Relatives: Andrea L Drummer,Anthony Michael Pennell,Don R Pennell,Gail Marie Pennell,Jacqlyn N Pennell,Johnny R Pennell,Kandy Pennell,Kandy King Pennell,Kirsten Johnson Tindall,Terry R Pennell,Timothy A Pennell,Trevor Lee Pennell,Anna M Chioffe,Arthur Lee King Jr,Bobbye T Chote,Carmen Chote,Charles William Wolf,Daniel R Castillo,Donald J King Sr,Eldon L Johnson,Gregg A Chote,Ivan M Castillo,Jason Frank Tindall,Jessica L Tindall,Joseph M King,Joshua L Pennell,Kenneth O Pennel,Marion A Barnes,Marjorie C Ahmed,Neil R Pennell,Peggy M Sacdalan,Ramon R Castillo,Robert John Barnes 3rd,Robert F Chote Sr,Robert F Chote Jr,Sharon A Stern,Stanley F Tindall,Taylor N Leech,Theresa M Pennell,Trevor Pennell,Twila L Johnson,Tyler A Pennell,Allan C Sacdalan,Elizabeth Jill Barnes,Wayne C Barnes
🕐 14 previous addresses

Tim H Pennell from Granite Falls, NC

Age 45 b. 8/8/1980
📍 Reid Rd, #granite Falls, NC 28630
👨‍👩‍👧 Relatives: Brooke L Pennell,Peggy B Pennell,Tara N Pennell,Timothy H Pennell,Timothy H Pennell,John H Benfield,Linda B Crouch,Robert Erie Geiger 3rd,Shaun J Trepal,Beth C Geiger,Betty S Geiger,Charles J Trepal,Cristina Maria Geiger,Cyril L Setzer,Edward Eugene Greene,Frank Trepal,Gary Richard Lieberman,Gina C Bell,Ilene Gail Lieberman,Ilene Lieberman,Jason Lester Geiger,Jessica Geiger Lieberman,Jessica G Lieberman,Joseph J Trepal,Josephine Trepal,Kevin M Trepal,Larry D Crouch,Laura Lea Bollinger,Lina L Bollinger,Linda Sue Geiger,Lora A Greene,Margaret B Setzer,Marie A Geiger,Marie Ann Geiger,Michael Lieberman,Michelle Lisa Lieberman,Michelle L Trepal,Paige Setzer Taylor,Robert E Geiger Jr,Robert Geiger,Saengpirun H Geiger,Scott F Trepal,Shawn P Setzer,Stacey Thomas Bell,Thomas B Bollinger,Tiffany D Boykin,Tony Ray Berry,Vanessa D Bailey,Vickey A Bailey,Vince Bailey
🕐 3 previous addresses

Tim Pennell

📍 4496 Cheapside Rd, Westhoff Tx 77994
📞 (361) 275-4051, (830) 236-5351
✉️ TRP9947@GMAIL.COM

Tim Pennell

📍 803 A Robinson Rd, Johnson City Tx 78636
📞 (512) 585-9885, (512) 748-7504
✉️ BRIDGITTEHURLBUT@AOL.COM

Tim Pennell

📍 Po Box 940, Dripping Springs Tx
📞 (512) 585-9885, (512) 748-7504
✉️ BRIDGITTEHURLBUT@AOL.COM

Tim Pennell

📍 Po Box 225, Westhoff Tx
📞 (361) 275-4051, (830) 236-5351
✉️ TRP9947@GMAIL.COM

Tim Pennell from Sebring, FL

Age 47 b. Aug 1978 Highlands Co.
📍 1240 Lakeview Dr
📞 (813) 382-8260

Tim Pennell from Boca Raton, FL

Age 58 b. Feb 1968 Palm Beach Co.
📍 23340 Sw 53 Rd Ave
📞 (212) 582-6760
👤 aka Tim Scott Pennell

Tim Pennell

📍 524 Morelock Schoolhouse Rd, Westminster Md
📞 (410) 596-7935
✉️ TSPENNE@CARROLLK12.ORG

Tim Pennell from Cuero, TX

De Witt Co.
📍 Po Box 767
📞 (415) 883-1920

Tim F Pennell from San Francisco, CA

Age 60 b. 1/13/1966
📍 1750 Vallejo St, Apt 101, #san Francisco, CA 94123-5025
🕐 1 previous address

Tim Pennell from Lafayette, IN

Male
📍 230 Brookfield Dr
📞 (765) 667-2936 (VERIZON WIRELESS)

Tim Pennell from Centre, AL

Age 72 b. 1954 Male
📍 955 County Road 69
📞 (256) 927-2720

Tim Pennell from El Paso, TX

Age 72 b. Jul 1953 El Paso Co.
📍 8908 Shaver Dr 4

Tim Pennell from Las Vegas, NV

Age 72 b. Dec 1953 Clark Co.
📍 6221 Ilanos Ln Apt A

Tim Pennell from Bay City, MI

Bay Co.
📍 1103 N Catherine St
📞 (989) 686-2389

Tim Pennell from Cuero, TX

📍 10 Hc 64 Box 10

Tim Pennell from Cuero, TX

De Witt Co.
📍 64 Hc 64 Po Box 64

Tim Pennell from Taylorsville, NC

Alexander Co.
📍 Rr 2 Po Box 246

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Tim Pennell across 8 states. The most recent address on file is in Fresno, California. Of these records, 17 include phone numbers and 8 include email addresses. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pennell Tim &

· 0 Dover Church Rd, NC
Assessed: $25,900

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Tim Pennell. Values shown are from county assessor records and may differ from current market prices.

tim H pennell

Democrat Reg: 04/06/1972
1931 Dover Church Rd, Taylorsville, NC, 28681
DOB: 1953 Gender: Male
County: Alexander

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Tim Pennell in North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 GMC Yukon
· Registered to: TIM Pennell
· VIN: 1GKUCCE00AR184439
·
Po Box 225, Westhoff, TX, 77994-0225
·
(361) 275-4051
2007 GMC Sierra 2500HD
· Registered to: Tim Pennell
· VIN: 1GTHK23667F527699
·
P Op # 767, Cuero, TX, 77954
·
(361) 275-2161
2011 Kia Sorento
· Registered to: Tim Pennell
· VIN: 5XYKT4A10BG177918
·
1071 Spring Lake Dr, Bishop, GA, 30621-1344
·
(706) 769-6416
1993 FORD EXPLORER FULL SIZE UTILITY
· Registered to: Tim Pennell
· VIN: 1FMDU34X4PUD19530
·
Rr 1 Box 175, New Martinsville, WV, 26155
·
(304) 455-4225
2008 Gmc Sierra 2500Hd
· Registered to: Tim Pennell
· VIN: 1GTHK236X8F196059
·
12736 Hideaway Lake Rd, Valley Center, CA, 92082-5751
·
(760) 751-9356
2012 CHRYSLER 200
· Registered to: Tim Pennell
· VIN: 1C3CCBCG3CN264043
·
12736 Hideaway Lake Rd, Valley Center, CA, 92082-5751
·
(760) 751-9356
2013 Ford Expedition
· Registered to: Tim Pennell
· VIN: 1FMJU1H54DEF36226
·
1071 Spring Lake Dr, Bishop, GA, 30621
·
(706) 769-6416

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 7 vehicle registration records are associated with Tim Pennell. Registered makes include Gmc, Kia, Ford, Chrysler. 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.

Third Sector Capital Partners

Director
tpennell@thirdsectorcap.org
Boston,
LinkedIn

Pennell Cattle Co

Manager
(830) 236-5351
Westhoff, TX
Wholesale Trade - Non-Durable Goods (Products)

Tim Pennell

Owner
(828) 632-9809
Taylorsville, NC
Agricultural Production - Crops (Agriculture)

Tim Pennell

Director

Alameda Pfs Spv 1

Tim PennellDirector
San Francisco, CA

Tim Pennell

Director Of Product Management
Juniper Networks
Sunnyvale, California, United States Telecommunications
LinkedIn

Tim Pennell

Director At Third Sector Capital Partners
Third Sector Capital Partners, INC.
Massachusetts
tpennell@thirdsectorcap.org
LinkedIn

Otteson, William J

Tim PennellAdministrator
philip.hoffman@aol.com
313 W Summa St, Centralia, WA98531
greeneespel.com

Otteson, William J

Tim PennellAdministrator
philip.hoffman@aol.com
313 W Summa St, Centralia, WA98531

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 19 business affiliations were found for Tim Pennell. Companies include Pennell Cattle Co, Tim Pennell, Juniper Networks and 1 more. Roles listed include Director and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: PO Box 757, Cuero, TX, 77954
TX
DIRECTOR: Tim Pennell

Cluck-Pennell Cattle Co., L.c.

Addr: 15 Mi NW Of Cuero On Cheapside Rd PO Box 757, Cuero, TX, 77954
TX
Agent: Tim Pennell

Unknown Corporation

ID: 2316689
Officer: Tim Pennell

Unknown Corporation

Addr: 5 Mi. N Of Westhoff On Cheapside Rd., Westhoff, TX, 79944
TX
Officer: Tim Pennell

Sentry Offsite Storage, INC.

ID: 0067821500
Addr: Box 867, San Marcos, TX, 78667
TX
Director: Tim Pennell

Cluck-Pennell Cattle Co., L.c.

ID: 0702402722
Addr: PO Box 757, Cuero, TX, 77954
TX
Member: Tim Pennell

Guadalupe Oaks, INC.

ID: 0159992800
Addr: PO Box 757, Cuero, TX, 77954
TX
DIRECTOR: Tim Pennell

ShyPenn GP, LLC

ID: 0801694931
Addr: PO Box 225, Westhoff, TX, 77994
TX
DIRECTOR: Tim Pennell

Sentry Offsite Storage, INC.

ID: 0067821500
Addr: Box 867, San Marcos, TX, 78667
TX
VICE PRESIDENT: Tim Pennell

ShyPenn GP, LLC

ID: 0801694931
Addr: PO Box 225, Westhoff, TX, 77994
TX
MANAGER: Tim Pennell

ShyPenn GP, LLC

ID: 0801694931
Addr: PO Box 225, Westhoff, TX, 77994
TX
MEMBER: Tim Pennell

Texas And Southwestern Cattle Raiser'S Association

ID: 0007178001
Addr: PO Box 225, Westhoff, TX, 77994
TX
Director: Tim Pennell

Guadalupe Oaks, INC.

ID: 0159992800
Addr: PO Box 757, Cuero, TX, 77954
TX
PRESIDENT: Tim Pennell

Pennell Cattle Company, INC.

ID: 0052359700
Addr: PO Box 225, Westhoff, TX, 77994
TX
PRESIDENT: Tim Pennell

Pennell Cattle Company, INC.

ID: 0052359700
Addr: PO Box 225, Westhoff, TX, 77994
TX
DIRECTOR: Tim Pennell

McPenn Investments, LLC

ID: 0801185783
Addr: PO Box 225, Westhoff, TX, 77994
TX
MEMBER: Tim R Pennell

Source: Public Records Tim Pennell appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

tim Mark pennell

Age 47
Freshwater Fishing - 1 year
Addr: 3315 Healey St, Sebring, FL 33872
County: Highlands
Phone: (863) 991-3759
Email: tim@dncabinetry.com

tim Mark pennell

Freshwater Fishing - 1 year
Addr: Sebring, FL 33872
County: Highlands
Phone: (863) 991-3759
Email: tim@dncabinetry.com

Source: State Professional Licensing Boards · Dept. of Professional Regulation Tim Pennell 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.

$900 Jan 3, 2002
2002
Beef Pac Beef Political Action Committee Of Texas Cattle Feeders Association
Pennell, Tim Owner @ Dean Cluck Feedyard Cuero, TX
$500 Jun 24, 2015
2016
Hegar, Glenn A
Pennell, Tim Rancher @ Self Westhoff, TX
$250 Mar 2, 2012
2012
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$1,500 May 13, 2015
2016
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Westhoff, TX
$250 Apr 6, 1998
1998
Nrccc Non Fed Act
Pennell, Tim Pennell Cattle Co Cuero, TX
$500 Apr 26, 2012
2012 REP
Hegar, Glenn
Pennell, Tim Cattle Co @ Self Cuero, TX
$500 Aug 31, 2018
2018 REP
Cloud, Michael
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$250 Oct 15, 2009
2010
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Cuero, TX
$500 Nov 30, 2015
2016
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Westhoff, TX
$1,500 Mar 26, 2007
2008
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Cuero, TX
$500 Oct 29, 2015
2016
Hegar, Glenn A
Pennell, Tim Rancher @ Self Westhoff, TX
$500 Oct 7, 2013
2014
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$250 Jun 8, 2018
2018
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Westhoff, TX
$100 Dec 16, 2005
2006 R
Combs, Susan
Pennell, Tim Cuero, TX
$50 Feb 4, 2012
2012 REP
Fitzgerald, Scott
Pennell, Tim Naugatuck, CT
$300 Oct 20, 2011
2012
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$500 Dec 8, 2014
2014
Hegar, Glenn
Pennell, Tim Rancher @ Self Westhoff, TX
$25 Mar 5, 2012
2012
Lambeth, Donny Carr
Pennell, Tim Retired Physician @ Medical General Surgery Winston Salem, NC
$30 May 13, 2015
2016
Texas & Southwestern Cattle Raisers Association Pac
Pennell, Tim Rancher @ Self Westhoff, TX
$500 Apr 25, 2014
2014
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$250 Apr 7, 2014
2014 REP
Abbott, Greg
Pennell, Tim Rancher Westhoff, TX
$100 Mar 14, 2011
2012
Texas And Southwestern Cattle Raisers Association State Pac
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$2,000 Nov 13, 2003
2004 REP
Broyhill, J Edgar Iii
Pennell, Tim Retired Winston Salem, NC
$100 Feb 25, 1998
1998 REP
Combs, Susan
Pennell, Tim Cuero, TX
$500 Oct 15, 2013
2014 REP
Hegar, Glenn
Pennell, Tim Rancher @ Self Cuero, TX
$900 Jan 3, 2002
2002 UNK
Beef Pac (beef Political Action Committee Of Texas Cattle Feeders Association)
Pennell, Tim Owner @ Dean Cluck Feedyard Cuero, TX
$100 Nov 30, 2015
2016
Marr, Jack W
Pennell, Tim Cattle Broker Westhoff, TX
$500 Jul 18, 2016
2016
Trump Make America Great Again Committee
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$100 Feb 28, 2013
2012 REP
Marr, Jack
Pennell, Tim Rancher @ Self Employed Westhoff, TX
$50 Feb 4, 2012
REP
Fitzgerald, Scott
Contributor Naugatuck, CT
$2,000 Nov 13, 2003
Unknown Committee
Pennell, Tim Retired Winston Salem, NC
$50
2012 R
Fitzgerald, Scott
Contributor Naugatuck, CT
$100 20130228
Marr, Jack (Mr.)
Contributor Rancher @ Self Employed

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 33 political contribution records found for Tim Pennell. Total disclosed contributions amount to $16,155. Recipients include Fitzgerald, Scott, Marr, Jack (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Pennell

Male
·
955 County Road 69, Centre, AL 35960 (Cherokee County)
34.1331, -85.6317
· (256) 927-2720
TZ: Central
Single Family
MP

Tim H Pennell

Age 63 Male
·
1931 Dover Church Rd, Taylorsville, NC 28681 (Alexander County)
35.9412, -81.3110
· (828) 777-5942
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978
MP

Tim L Pennell

Age 56 Male
·
768 Water Tower Rd, Jacksonville, IL 62650 (Morgan County)
39.6323, -90.2335
· (217) 883-2780
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Tim Pennell

Male
·
5013 Heritage Dr, Lafayette, IN 47905 (Tippecanoe County)
40.4202, -86.8075
· (765) 586-5150
TZ: Eastern
Single Family
MP

Tim A Pennell

Age 50 Male
·
PO Box 940, Dripping Spgs, TX 78620 (Hays County)
30.2366, -98.1161
· (512) 894-3929
Marital: Single TZ: Central
MP

Tim Pennell

Age 34 Male
·
78 Brook St, Sanford, ME 04073 (York County)
43.4273, -70.7660
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Tim Pennell

Age 53 Male
·
174 Hamel Ln, N Martinsvlle, WV 26155 (Wetzel County)
39.6575, -80.8590
· (304) 455-4225
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family
MP

Tim Pennell

Male
·
781 Meridian Dr, New Braunfels, TX 78132 (Comal County)
29.7862, -98.0782
· (361) 275-2161
TZ: Central
Homeowner Single Family Built 2009 Purchased 2013

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Tim Pennell. 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 Pennell. These loans were issued to businesses, not individuals.

Johanson Farms

Sole Proprietorship

$5,000 Paid in Full
Address:
PO Box 757
Goldthwaite, TX76844
Approved

Apr 4, 2020

Forgiven

$5,028

Jobs Reported

1

Loan #

4796387006

Loan Size

Small

Rost Concrete Construction, LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
PO Box 703
Marshfield, MO65706
Approved

Apr 3, 2020

Forgiven

$15,078

Jobs Reported

4

Loan #

4464727005

Loan Size

Small

L & L Contracting, INC

Corporation

$41,600 Paid in Full
Address:
PO Box 703
Darby, MT59829-0703
Approved

Apr 9, 2020

Forgiven

$42,135

Jobs Reported

1

Loan #

9413377010

Loan Size

Small

Hardin Precision Paint Company

Subchapter S Corporation

$86,100 Paid in Full
Address:
PO Box 703
Manson, WA98831
Approved

Apr 16, 2020

Forgiven

$87,008

Jobs Reported

10

Loan #

2431237201

Loan Size

Small

Mitrowski Welding Equipment LTD

Corporation

$239,097 Paid in Full
Address:
PO Box 225
South Houston, TX77587-0000
Approved

Apr 27, 2020

Forgiven

$240,781

Jobs Reported

15

Loan #

5078747203

Loan Size

Medium

Fonda Mexican Restaurant

Sole Proprietorship

$2,823 Paid in Full
Address:
PO Box 757
Centerville, TX75833-0757
Approved

Apr 28, 2020

Forgiven

$2,848

Jobs Reported

1

Loan #

8706167201

Loan Size

Small

Delighted By Hummus LLC

Limited Liability Company(LLC

$133,932 Paid in Full
Address:
PO Box 703
Mendenhall, PA19357
Approved

May 1, 2020

Forgiven

$135,270

Jobs Reported

6

Loan #

2355917702

Loan Size

Small

Borgmann Construction INC

Corporation

$52,330 Paid in Full
Address:
PO Box 703
Norfolk, NE68701-0703
Approved

Apr 4, 2020

Forgiven

$44,623

Jobs Reported

8

Loan #

5010777009

Loan Size

Small

Jerry L Peters Trucking INC

Corporation

$115,115 Paid in Full
Address:
PO Box 703
Conrad, MT59425-0703
Approved

Apr 7, 2020

Forgiven

$110,872

Jobs Reported

5

Loan #

7283937003

Loan Size

Small

That Church Of The Assemblies Of God

Non-Profit Organization

$13,000 Paid in Full
Address:
PO Box 757
Corsicana, TX75151-0757
Approved

Apr 28, 2020

Forgiven

$13,116

Jobs Reported

1

Loan #

8968497206

Loan Size

Small

Coastal Masonry & Contracting, INC.

Subchapter S Corporation

$153,284 Paid in Full
Address:
PO Box 703
Georgetown, ME04078-0703
Approved

Apr 9, 2020

Forgiven

$154,417

Jobs Reported

30

Loan #

9108887003

Loan Size

Medium

Partnership Profiles, INC.

Corporation

$16,600 Paid in Full
Address:
PO Box 225
Argyle, TX76226-4351
Approved

Apr 30, 2020

Forgiven

$16,807

Jobs Reported

1

Loan #

5048717302

Loan Size

Small

Yesterday'S Of Okoboji, LLC

Limited Liability Company(LLC

$39,600 Paid in Full
Address:
PO Box 703
Arnolds Park, IA51331
Approved

Apr 4, 2020

Forgiven

$93,718

Jobs Reported

31

Loan #

4821797003

Loan Size

Small

Campbell'S Cleaning Service

Sole Proprietorship

$3,200 Paid in Full
Address:
PO Box 703
West Chester, PA19380
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

2021917310

Loan Size

Small

Newman Physicians' Group, INC.

Corporation

$56,169 Paid in Full
Address:
PO Box 703
Shattuck, OK73858-0703
Approved

Apr 13, 2020

Forgiven

$56,631

Jobs Reported

11

Loan #

5050577100

Loan Size

Small

Penner Drywall

Sole Proprietorship

$21,708 Paid in Full
Address:
PO Box 703
Mountain Grove, MO65711
Approved

May 6, 2020

Forgiven

$21,801

Jobs Reported

2

Loan #

2940207408

Loan Size

Small

Marshall Capps

Sole Proprietorship

$31,269 Paid in Full
Address:
PO Box 757
Crowell, TX79227-0757
Approved

Apr 13, 2020

Forgiven

$31,456

Jobs Reported

2

Loan #

5060747107

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Tim Pennell. 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 Pennell on the map

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Found 65 results across 14 states

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Tim Pennell in NC: Background Summary

Location
1931 Dover Church Rd Taylorsville, NC 28681-7036
Other Locations
Fresno, CA · Sebring, FL · Boca Raton, FL and 7 more
Profiles Found
22 people with this name
Phone Numbers
(559) 278-2075 and 23 others on file
Email
chop1@cs.com and 9 others on file
Possible Relatives
Peggy B Pennell, Brooke L Pennell, Tara N Pennell, Tim H Pennell, Timothy H Pennell and 97 more
Career
Director, Director at Pennell Cattle Co, Tim Pennell
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
7 linked — 2010 Gmc Yukon, 2007 Gmc Sierra 2500HD and 5 more
Contributions
$16.2K total — Marr, Jack (Mr.), Fitzgerald, Scott
Licenses
2 professional licenses (Freshwater Fishing - 1 year)
PPP Loans
$1026K for Johanson Farms, Rost Concrete Construction, 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 Pennell. Because public records are indexed by name rather than by a unique identifier, the 131 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 Tim Pennell

Search Complexity: High

131 public records across 14states, belonging to approximately 22 different individuals. With 22 distinct profiles across 14 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 14 states. Highest concentration: Texas (22%), followed by North Carolina and California. Spans the South and West regions.

TX29recordsNC9recordsCA6recordsFL4recordsAL3recordsWA3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (27%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (27) and Business & Corporate Filings (19).

33
Political Contribution Records
27
Contact & Address Records
19
Business & Corporate Filings
17
PPP Loan Records
16
Corporate Records
7
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)6people

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

Frequently Asked Questions About Tim Pennell

Is Tim Pennell a registered voter?
Yes, voter registration records show Tim Pennell is registered in North Carolina with DEM affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tim Pennell own property?
County assessor records show 1 property associated with Tim Pennell . 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 Pennell?
Records show 7 vehicle registrations associated with Tim Pennell, including a 2010 GMC Yukon. Registered makes include Gmc, Kia, Ford, Chrysler. 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 Pennell?
We found 19 business affiliations for Tim Pennell (Director). Other companies include Tim Pennell, juniper networks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Pennell made political donations?
FEC disclosure records show 33 reported political contributions from Tim Pennell, totaling $16,155. Recipients include Fitzgerald, Scott and Marr, Jack (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Pennell?
Our database contains 131 total records for Tim Pennell spanning 14 states. This includes 22 distinct contact records, 17 with phone numbers, 8 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 Pennell?
The 131 records displayed for Tim Pennell 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 Pennell 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.