Tim Penney

๐Ÿ“ 3601 Kirchwood St, Plainview Tx
๐Ÿ“ž (254) 488-1318, (830) 857-4039
โœ‰๏ธ TIM@FBCCISCO.ORG

Tim Penney from Terrell, TX

Age 60 b. Nov 1965 Kaufman Co.
๐Ÿ“ 12008 Amy Ln
๐Ÿ“ž (972) 524-7115

Tim Penney from Estero, FL

Age 43 b. 1983 Male
๐Ÿ“ 8490 Kingbird Loop Apt 941
โœ‰๏ธ timbino13@aol.com

Tim Penney from Cape Coral, FL

Male
๐Ÿ“ 1203 Se 40th Ter
๐Ÿ“ž (239) 989-6034 (AT&T MOBILITY)

Tim Penney from Manton, MI

Age 70 b. 1956 Male
๐Ÿ“ 303 W Elm St
๐Ÿ“ž (231) 824-6209

Tim Penney from San Diego, CA

๐Ÿ“ 6683 Julie St, San Diego, CA 92115
๐Ÿ“ž (619) 825-6567

Tim Penney from Houston, TX

Harris Co.
๐Ÿ“ 914 Marlink

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tim Penney across 4 states. The most recent address on file is in Terrell, Texas. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penney Tim

Travis County
PIN: 316080402.0
· 5333 Fleming Ct 78744, TX
Assessed: $1,246,320

Penney Tim

Travis County
· 5333 Fleming Ct 78744, Austin Tx 78744.0
Assessed: $1,246,320

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Tim Penney in Austin. Values shown are from county assessor records and may differ from current market prices.

2012 Chevrolet Equinox
ยท Registered to: Tim Penney
ยท VIN: 2GNFLCEK7C6241764
·
1601 30th Ave S, Fargo, ND, 58103
·
(701) 238-4071
2008 Dodge Ram 1500
ยท Registered to: TIM Penney
ยท VIN: 1D7HU18N58S557960
·
PO Box 372, Frazee, MN, 56544
·
(218) 334-4586
2013 Ford Edge
ยท Registered to: Tim Penney
ยท VIN: 2FMDK3JC8DBB44272
·
12008 Amy Ln, Terrell, TX, 75161
·
(972) 551-3006
2005 FORD F150 PICKUP
ยท Registered to: Tim Penney
ยท VIN: 1FTRW12W85FA83520
·
1300 Bliss St, Cisco, TX, 76437
1999 SATURN SW2 WAGON
ยท Registered to: Tim Penney
ยท VIN: 1G8ZJ8274XZ151579
·
12008 Amy Ln, Terrell, TX, 75161
·
(972) 551-3006

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Tim Penney. Registered makes include Chevrolet, Dodge, Ford, Saturn. 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.

Leader Bank

+19783755561tim.penney@yahoo.com

Tim Penney

Truck Driver
Alva Constuction
Clark'S Harbour, Nova Scotia, Canada Construction

Tim Penney

Tribal Transporation Coordinator
Federal Highway Administration

New Computech Inc

Tim PenneyManager
timbino69@aol.com
1203 SE 40th Ter, Cape coral, FL33904
newcomputech.com

Fhwa

Tim PenneyTribal Transportation Program Coordinator
(202) 366-4589tim.penney@dot.gov
Washington, DC

Origins Acupuncture Pllc

Tim PenneyOwner
(516) 759-0686
Glen Cove, NY

Tim Penney

Austin, TX

New Computech Inc

Tim PenneyManager
timbino69@aol.com
1203 SE 40th Ter, Cape coral, FL33904

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Tim Penney. Companies include Alva Constuction, Fhwa, Origins Acupuncture Pllc and 1 more. Roles listed include Null and Senior Analyst. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5,000 May 4, 2022
Unknown Committee
Penney, Tim Mrj @ Physician Denver, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for Tim Penney. Total disclosed contributions amount to $5,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Penney

Age 61 Male
·
303 W Elm St, Manton, MI 49663 (Wexford County)
44.4128, -85.4007
· (231) 824-6209
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2009

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

The Travel Authority, INC.

Subchapter S Corporation

$8,700 Paid in Full
Address:
PO Box 254
Bensalem, PA19020
Approved

May 1, 2020

Forgiven

$8,840

Jobs Reported

1

Loan #

8972417708

Loan Size

Small

Melstone Bar & Cafe

Sole Proprietorship

$7,750 Paid in Full
Address:
PO Box 254
Melstone, MT59054-0254
Approved

Apr 16, 2020

Forgiven

$7,827

Jobs Reported

2

Loan #

2993907203

Loan Size

Small

On Point Printing Co INC

Partnership

$23,020 Paid in Full
Address:
PO Box 254
East Brunswick, NJ08816
Approved

Apr 15, 2020

Forgiven

$23,292

Jobs Reported

2

Loan #

1697457200

Loan Size

Small

Rodenz Accounting And Tax Service

Limited Liability Company(LLC

$9,500 Paid in Full
Address:
PO Box 254
Chanhassen, MN55317-0254
Approved

Apr 29, 2020

Forgiven

$9,554

Jobs Reported

2

Loan #

3011157308

Loan Size

Small

Sarah Grafstrom

Sole Proprietorship

$6,325 Paid in Full
Address:
PO Box 254
Beaver, WA98305
Approved

May 20, 2020

Forgiven

$5,354

Jobs Reported

1

Loan #

9478777405

Loan Size

Small

Two Tractor Guys

Subchapter S Corporation

$40,500 Paid in Full
Address:
PO Box 254
Biddeford, ME04005
Approved

Apr 15, 2020

Forgiven

$40,961

Jobs Reported

5

Loan #

1041487206

Loan Size

Small

Magnolia River Management, LLC

Limited Liability Company(LLC

$37,800 Paid in Full
Address:
PO Box 254
Orange Beach, AL36561-0254
Approved

Apr 11, 2020

Forgiven

$38,075

Jobs Reported

4

Loan #

2690617104

Loan Size

Small

Palanzano, LLC

Limited Liability Company(LLC

$211,250 Paid in Full
Address:
PO Box 254
Roscoe, NY12776
Approved

Apr 28, 2020

Forgiven

$169,097

Jobs Reported

6

Loan #

8285447203

Loan Size

Medium

Wayne Gairhan Partnership

Partnership

$25,158 Paid in Full
Address:
PO Box 254
Trumann, AR72472
Approved

Apr 28, 2020

Forgiven

$25,345

Jobs Reported

3

Loan #

1869737307

Loan Size

Small

Robert Christensen DBA Christensen Real Estate/Christensen C

Sole Proprietorship

$16,100 Paid in Full
Address:
PO Box 254
Presho, SD57568-0254
Approved

May 5, 2020

Forgiven

$16,185

Jobs Reported

3

Loan #

2087367401

Loan Size

Small

Alexander Directional Boring, INC

Corporation

$23,363 Paid in Full
Address:
PO Box 254
East Tawas, MI48730
Approved

Apr 28, 2020

Forgiven

$23,592

Jobs Reported

4

Loan #

9906877201

Loan Size

Small

John W Perry

Sole Proprietorship

$12,800 Paid in Full
Address:
PO Box 254
Blowing Rock, NC28605
Approved

Aug 6, 2020

Forgiven

$12,850

Jobs Reported

1

Loan #

4845228204

Loan Size

Small

Bob White Enterprises, INC.

Subchapter S Corporation

$9,300 Paid in Full
Address:
PO Box 254
Niagara, WI54151-0254
Approved

Jun 25, 2020

Forgiven

$9,363

Jobs Reported

4

Loan #

3964288002

Loan Size

Small

Independent Repair

Sole Proprietorship

$19,600 Paid in Full
Address:
PO Box 254
Salem, SD57058-0254
Approved

May 27, 2020

Forgiven

$19,685

Jobs Reported

2

Loan #

4027767803

Loan Size

Small

Roger E Budner

Independent Contractors

$11,000 Paid in Full
Address:
PO Box 254
Draper, VA24324-0254
Approved

Apr 27, 2020

Forgiven

$6,076

Jobs Reported

1

Loan #

5436417210

Loan Size

Small

281 Diner

Sole Proprietorship

$7,500 Paid in Full
Address:
PO Box 254
Stickney, SD57375-0254
Approved

Apr 27, 2020

Forgiven

$7,563

Jobs Reported

4

Loan #

5107247206

Loan Size

Small

Tsg Farms

Partnership

$32,795 Paid in Full
Address:
PO Box 254
Trumann, AR72472
Approved

Apr 28, 2020

Forgiven

$33,049

Jobs Reported

3

Loan #

9537397203

Loan Size

Small

Inovart, INC.

Subchapter S Corporation

$36,200 Paid in Full
Address:
PO Box 254
Tallevast, FL34270
Approved

Apr 29, 2020

Forgiven

$36,648

Jobs Reported

4

Loan #

4021337301

Loan Size

Small

Kelly Surveying PLLC

Subchapter S Corporation

$279,300 Paid in Full
Address:
PO Box 254
Dailey, WV26259-0254
Approved

Apr 14, 2020

Forgiven

$282,942

Jobs Reported

19

Loan #

7888107102

Loan Size

Medium

J Banister, LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
PO Box 254
Dalhart, TX79022
Approved

Apr 9, 2020

Forgiven

$16,161

Jobs Reported

1

Loan #

9187677007

Loan Size

Small

Gairhan Farms, INC.

Corporation

$2,500 Paid in Full
Address:
PO Box 254
Trumann, AR72472-0254
Approved

Aug 5, 2020

Forgiven

$2,512

Jobs Reported

1

Loan #

3983028207

Loan Size

Small

Brookshire Assurance

Limited Liability Company(LLC

$6,998 Paid in Full
Address:
PO Box 254
Cornelia, GA30531
Approved

Apr 29, 2020

Forgiven

$7,057

Jobs Reported

1

Loan #

4403747301

Loan Size

Small

Uncommon Adventures

Sole Proprietorship

$7,500 Paid in Full
Address:
PO Box 254
Beulah, MI49617
Approved

Apr 28, 2020

Forgiven

$7,608

Jobs Reported

3

Loan #

1373437307

Loan Size

Small

Dwg Farms

Partnership

$19,720 Paid in Full
Address:
PO Box 254
Trumann, AR72472-0254
Approved

Aug 6, 2020

Forgiven

$19,799

Jobs Reported

2

Loan #

4326438206

Loan Size

Small

C&l Kimball INC

Corporation

$23,986 Paid in Full
Address:
PO Box 254
Naples, ID83847
Approved

Apr 13, 2020

Forgiven

$24,208

Jobs Reported

5

Loan #

5352147106

Loan Size

Small

Monnig Catering

Sole Proprietorship

$12,884 Paid in Full
Address:
PO Box 254
Marceline, MO64658-0254
Approved

Apr 27, 2020

Forgiven

$12,939

Jobs Reported

6

Loan #

6211377204

Loan Size

Small

Mark A. Johnson

Sole Proprietorship

$2,707 Paid in Full
Address:
PO Box 254
Potter, NE69156
Approved

Jun 30, 2020

Forgiven

$2,721

Jobs Reported

1

Loan #

6984268008

Loan Size

Small

New Morning Star Missionary Baptist

Corporation

$14,042 Paid in Full
Address:
PO Box 254
Rayville, LA71269
Approved

Jul 9, 2020

Forgiven

$14,179

Jobs Reported

2

Loan #

1184798100

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Tim Penney. 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 Penney on the map

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Tim Penney in Terrell, TX: Background Summary

Location
12008 Amy Ln, Terrell, TX 75161
Other Locations
Estero, FL ยท Cape Coral, FL ยท Manton, MI and 2 more
Profiles Found
7 people with this name
Phone Numbers
(254) 488-1318 and 5 others on file
Email
tim@fbccisco.org and 1 other on file
Career
Senior Analyst, Manager at Alva Constuction, Fhwa
Properties
2properties owned
Vehicles
5 linked โ€” 2012 Chevrolet Equinox, 2008 Dodge Ram 1500 and 3 more
Contributions
$5,000 total
PPP Loans
$924K for The Travel Authority, INC., Melstone Bar & Cafe

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 Penney. Because public records are indexed by name rather than by a unique identifier, the 56 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 Penney

Search Complexity: Moderate

56 public records across 9states, belonging to approximately 7 different individuals. There are 7 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Texas (11%), followed by Florida and Michigan. Spans the South and Midwest regions.

TX6recordsFL4recordsMI2recordsCO1recordDC1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (52%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (11) and Contact & Address Records (7).

28
PPP Loan Records
11
Business & Corporate Filings
7
Contact & Address Records
5
Vehicle Registration Records
2
Property Ownership Records
1
Political Contribution Records

Frequently Asked Questions About Tim Penney

Does Tim Penney own property?
County assessor records show 2 properties associated with Tim Penney . 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 Penney?
Records show 5 vehicle registrations associated with Tim Penney, including a 2012 Chevrolet Equinox. Registered makes include Chevrolet, Dodge, Ford, Saturn. 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 Penney?
We found 11 business affiliations for Tim Penney (null). Other companies include Fhwa, Origins Acupuncture Pllc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Penney made political donations?
FEC disclosure records show 1 reported political contribution from Tim Penney, totaling $5,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Penney?
Our database contains 56 total records for Tim Penney spanning 9 states. This includes 7 distinct contact records, 5 with phone numbers, 2 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 Penney?
The 56 records displayed for Tim Penney 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 Penney 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.