Timothy Penna from Springfield, NJ

Age 44
๐Ÿ“ 15 Tooker Pl, Springfield, NJ 07081
๐Ÿ“ž (973) 232-6783, (973) 379-7393, (973) 467-2900, (973) 376-0385
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David B Pennajr,Jill S Penna,Kerri G Redsicker,Patricia E Penna,Jr Davidb Penna

Timothy Penna from Spokane, WA

Age 59 b. May 1966 Spokane Co.
๐Ÿ“ 4103 E Upriver Dr
๐Ÿ“ž (509) 487-9337

Timothy Penna from West Babylon, NY

Age 52 b. Dec 1973 Suffolk Co.
๐Ÿ“ 358 15th St
๐Ÿ“ž (631) 957-2646

Timothy Penna from Clearwater, FL

Age 53 b. 1973 Male
๐Ÿ“ 930 College Hill Dr
๐Ÿ“ž (727) 492-7159 (Cell)

Timothy Penna from Ozona, FL

Male
๐Ÿ“ 552 Po Box
๐Ÿ“ž (631) 949-4863 (T-MOBILE)

Timothy Penna from Boulder, CO

Age 67 b. Sep 1958 Boulder Co.
๐Ÿ“ 2311 Walnut St 3

Timothy Penna from Spokane, WA

Age 59 b. May 1966 Spokane Co.
๐Ÿ“ 1927 S Post St

Timothy Penna from Branford, CT

New Haven Co.
๐Ÿ“ 14 Sachem Rd
๐Ÿ“ž (203) 481-9551

Timothy Penna from Eagle Point, OR

Jackson Co.
๐Ÿ“ 1722 Dry Creek Rd

Timothy Penna from Oceanside, NY

Nassau Co.
๐Ÿ“ 96 W Cortland Ave

Timothy Penna from Ozona, FL

Pinellas Co.
๐Ÿ“ Po Box 552

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Timothy Penna across 7 states. The most recent address on file is in Spokane, Washington. Of these records, 6 include phone numbers. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penna, Timothy J

Pinellas County
PIN: 16 29 07 39925 000 0060
· 930 College Hill Dr, Clearwater 33765
Value: $347,230

Penna, Timothy

Union County
PIN: 2017_1202_3
· 15 Tooker Place
Lot: 10,015sqft

Penna, Timothy

Residential Union County
· 15 Tooker Pl, 07081

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Timothy Penna. Values shown are from county assessor records and may differ from current market prices.

Timothy Penna

Unaffiliated
15 Tooker Pl, Springfield, 07081
DOB: 4/25/1970
County: Union

Timothy John Penna

930 College Hill Dr, Clearwater, , 33765

timothy WILLIAM penna

Unaffiliated Reg: 11/03/2016
6307 Spyglass Ct, Greensboro, NC, 27410
DOB: 1987 Gender: Male
County: Guilford

Timothy K Penna

Democrat
343 West End Avenue, 0, 10024
DOB: 19790825 Gender: Male

Timothy J Penna

Reg: 03923031
2341 Garfield St, 13, 11710
DOB: 19660923 Gender: Male

Timothy J Penna

Republican
2341 Garfield St, 13, 11710
DOB: 19660923 Gender: Male

Timothy J Penna

Reg: 05/19/2008
1927 Post St, Spokane, WA, 99203
DOB: 05/13/1966 Gender: Male
County: SP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Timothy Penna in , North Carolina, Washington. Records show affiliations with U, UNA, DEM, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Buick Enclave
ยท Registered to: Timothy Penna
ยท VIN: 5GALRBED9AJ172423
·
930 College Hill Dr, Clearwater, FL, 33765
·
(727) 492-7159
2012 Volkswagen CC
ยท Registered to: Timothy Penna
ยท VIN: WVWHP7AN7CE511598
·
15 Tooker Pl, Springfield, NJ, 07081
·
(973) 379-7393
2007 Gmc Yukon
ยท Registered to: Timothy Penna
ยท VIN: 1GKFK130X7R136636
·
1927 S Post St, Spokane, WA, 99203
·
(509) 951-3305

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Timothy Penna. Registered makes include Buick, Volkswagen, Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Coldwell Banker/NW Group

Timothy Penna
(509) 747-7125tpenna@coldwellbanker.com
Spokane, 99203WA

James F Keppel Foundation

Timothy PennaTrustee
Miami, FL

Timothy Penna

Drill Ship Captain, Ensco Pl ยท Clearwater, Florida

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Timothy Penna. Companies include Coldwell Banker/NW Group. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Penna

Dayton High School - Springfield, NJ, NJ
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Penna has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$100 Apr 24, 2012
2012 DEM
Pappas, Christopher
Penna, Timothy New York, NY
$50 Oct 24, 2011
2012 DEM
Hassan, Maggie
Penna, Timothy New York, NY
$35 Mar 3, 2017
2018
Wa Realtors Pac
Penna, Timothy Spokane, WA
$50 Oct 12, 2012
2012 DEM
Hassan, Maggie
Penna, Timothy Operations @ Groundlink Holdings New York, NY
$50 Dec 30, 2011
2012 DEM
Ostern, Colin Van
Penna, Timothy New York, NY
$50 Sep 24, 2007
2008 DEM
Shaheen, Jeanne
Penna, Timothy Student New Haven, CT
$250 Mar 23, 2012
2012 REP
Desantis, Ronald D
Penna, Timothy K Consultant @ Bair And Co New Haven, CT
$250 Aug 31, 2019
2020 DEM
Schmid, Stephanie
Penna, Timothy Consulting @ Cerberus Capital Jersey City, NJ
$27 Oct 26, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Penna, Timothy Laborer @ Breeze Demolition CORP North Bellmore, NY
$25 Dec 17, 2003
2004
Realtors Pac
Penna, Timothy Spokane, WA
$27 Nov 30, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Penna, Timothy Laborer @ Breeze Demolition CORP North Bellmore, NY
$250 Aug 31, 2019
2020 DEM
Schmid, Stephanie
Penna, Timothy Consulting @ Cerberus Capital Jersey City, NJ
$250 May 14, 2019
2020 DEM
Pappas, Chris
Penna, Timothy Consultant @ Jpmorgan Chase Jersey City, NJ
$75 Oct 12, 2012
2012 DEM
Ostern, Colin Van
Penna, Timothy Groundlink Holdings New York, NY
$50 Aug 21, 2012
2012 DEM
Pappas, Christopher
Penna, Timothy Operations @ Groundlink Holdings New York, NY
$39 Dec 28, 2017
2018
Mason Tenders District Council Of Greater New York & Li Pac
Penna, Timothy Laborer @ Breeze Demolition CORP North Bellmore, NY
$35 Mar 2, 2016
2016
Wa Realtors Pac
Penna, Timothy Spokane, WA
$250 Nov 21, 2019
2020 DEM
Schmid, Stephanie
Penna, Timothy Jersey City, NJ
$35 Feb 2, 2015
2016
Wa Realtors Pac
Penna, Timothy Spokane, WA
$250 Mar 8, 2014
2014 DEM
McLauchlan, Judithanne
Penna, Timothy Vp, Operations New York, NY
$100 Sep 6, 2011
2012 DEM
Ostern, Colin Van
Penna, Timothy Consultant @ Self New York, NY
$50 Sep 24, 2007
2008
Actblue
Penna, Timothy Student New Haven, CT
$100 Oct 15, 2014
2014 DEM
McLauchlan, Judithanne
Penna, Timothy New York, NY
$250 Mar 23, 2012
REP
Desantis, Ronald D
Contributor Consultant @ Bair And Co New Haven, CT
$250 Mar 23, 2012
Unknown Committee
Penna, Timothy K Consultant @ Bair And Company/Consultant New Haven, CT
$50
2012 D
Pappas, Christopher
Contributor Operations @ Groundlink Holdings New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 26 political contribution records found for Timothy Penna. Total disclosed contributions amount to $2,948. Recipients include Desantis, Ronald D, Pappas, Christopher. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy J Penna

Age 50 Male
·
127 Linwood Ave, N Bellmore, NY 11710 (Nassau County)
40.6884, -73.5309
· (516) 221-9704
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1928
MP

Timothy Penna

Age 38 Male
·
15 Brasseler Blvd, Savannah, GA 31419 (Chatham County)
31.9936, -81.2520
Marital: Married TZ: Eastern
Edu: High School
Multi-Family
MP

Timothy J Penna

Age 43 Male
·
358 15th St, West Babylon, NY 11704 (Suffolk County)
40.7232, -73.3787
· (631) 957-2646
Marital: Single TZ: Eastern
Occ: Professional
Homeowner Single Family
MP

Timothy Penna

Male
·
703 Bonaire Dr, Lafayette, LA 70506 (Lafayette County)
30.1916, -92.0696
TZ: Central
Single Family
MP

Timothy Penna

Male
·
311 Washington St, Jersey City, NJ 07302 (Hudson County)
40.7262, -74.0487
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Timothy Penna. 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 Timothy Penna. These loans were issued to businesses, not individuals.

M1 Marina Company

Subchapter S Corporation

$115,207 Paid in Full
Address:
343 Causeway Blvd
Dunedin, FL34698-1706
Approved

Apr 30, 2020

Forgiven

$115,924

Jobs Reported

19

Loan #

5108897302

Loan Size

Small

Grooming By Brandy INC

Corporation

$15,000 Paid in Full
Address:
15 Tooker Pl
Springfield Township, NJ07081
Approved

May 1, 2020

Forgiven

$15,157

Jobs Reported

5

Loan #

2081577709

Loan Size

Small

Tom George Yacht Sales, INC.

Corporation

$344,500 Paid in Full
Address:
343 Causeway Blvd
Dunedin, FL34698-1706
Approved

Apr 11, 2020

Forgiven

$336,414

Jobs Reported

27

Loan #

3228617109

Loan Size

Medium

Quantstellation CORP.

Corporation

$12,117 Paid in Full
Address:
320 E 85th St
New York, NY10028-5466
Approved

Jan 21, 2021

Forgiven

$12,186

Jobs Reported

1

Loan #

3185658301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Timothy Penna. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Penna on the map

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Timothy Penna in Spokane, WA: Background Summary

Location
4103 E Upriver Dr, Spokane, WA 99217
Other Locations
West Babylon, NY ยท Clearwater, FL ยท Ozona, FL and 4 more
Profiles Found
11 people with this name
Phone Numbers
(973) 232-6783 and 5 others on file
Possible Relatives
David B Pennajr, Jill S Penna, Kerri G Redsicker, Patricia E Penna, Jr Davidb Penna
Career
Trustee at Coldwell Banker/NW Group
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
3 linked โ€” 2010 Buick Enclave, 2012 Volkswagen CC and 1 more
Contributions
$2,948 total โ€” Desantis, Ronald D, Pappas, Christopher
PPP Loans
$487K for M1 Marina Company, Grooming By Brandy INC

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 Timothy Penna. Because public records are indexed by name rather than by a unique identifier, the 68 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Timothy Penna

Search Complexity: High

68 public records across 10states, belonging to approximately 11 different individuals. With 11 distinct profiles across 10 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 10 states. Highest concentration: Florida (10%), followed by New York and Washington. Spans the Northeast and South regions.

FL7recordsNY5recordsWA5recordsNJ4recordsCT3recordsGA1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (43%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (14) and Voter Registration Records (7).

26
Political Contribution Records
14
Contact & Address Records
7
Voter Registration Records
4
Business & Corporate Filings
4
PPP Loan Records
3
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Timothy Penna

Is Timothy Penna a registered voter?
Yes, voter registration records show Timothy Penna is registered with U affiliation. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Penna own property?
County assessor records show 3 properties associated with Timothy Penna . 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 Timothy Penna?
Records show 3 vehicle registrations associated with Timothy Penna, including a 2010 Buick Enclave. Registered makes include Buick, Volkswagen, Gmc. 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 Timothy Penna?
We found 4 business affiliations for Timothy Penna, including Coldwell Banker/NW Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Penna made political donations?
FEC disclosure records show 26 reported political contributions from Timothy Penna, totaling $2,948. Recipients include Desantis, Ronald D and Pappas, Christopher. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Penna?
Our database contains 68 total records for Timothy Penna spanning 10 states. This includes 11 distinct contact records, 6 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 Timothy Penna?
The 68 records displayed for Timothy Penna 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 Timothy Penna 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.