Timothy Penny from Baton Rouge, LA

Age 68
๐Ÿ“ 18319 Lake Iris Ave, Baton Rouge, LA 70817
๐Ÿ“ž (504) 755-2419, (225) 292-7578
โœ‰๏ธ pennyts@hotmail.com, pennyts@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Williams H Penny,Whitney Penny Miller,Wm H Penny

Timothy Penny from Raleigh, NC

Age 50
๐Ÿ“ 12217 Arneson Dr, Raleigh, NC 27614
๐Ÿ“ž (919) 562-2216, (919) 562-8114, (804) 360-5786, (919) 562-2216, (919) 562-8114, (919) 753-6368, (256) 757-4739
โœ‰๏ธ tim.penny@cox.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Deborah K Landers,Deborah L Penny

Timothy Penny from Minneapolis, MN

Age 61 b. 1965 Hennepin Co.
๐Ÿ“ 2630 Polk St Ne
๐Ÿ“ž (612) 788-0211, (708) 328-7502

Timothy Penny from Plano, TX

Age 63
๐Ÿ“ 6100 Ohio Dr, Plano, TX 75024
๐Ÿ“ž (806) 794-1112
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Judy E Penny,Judith Ellen Penny,Bradley J Penny

Timothy Penny from Prescott, AZ

Male
๐Ÿ“ 555 Deer Horn Ct
๐Ÿ“ž (928) 848-8628 (VERIZON WIRELESS), (928) 484-4862

Timothy Penny from Denham Springs, LA

Age 67 b. Feb 1959 Livingston Co.
๐Ÿ“ 131 Cockerham Rd
๐Ÿ“ž (225) 665-8168

Timothy Penny from Bellflower, CA

Age 55 b. Jul 1970 Los Angeles Co.
๐Ÿ“ 8619 Rose St
๐Ÿ“ž (212) 337-0062
๐Ÿ‘ค aka Timiothy L Penny

Timothy Penny

๐Ÿ“ 2794 Nc 27 E, Coats Nc
๐Ÿ“ž (919) 820-2920, (910) 897-3463
โœ‰๏ธ TIMOTHYPENNY@YAHOO.COM

Timothy Penny from Hickman, KY

Age 53
๐Ÿ“ 609 Marr St, Hickman, KY 42050
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia J Penny,Susan Penny,Keisha Penny

Timothy Penny from Camp Hill, PA

Age 51 b. 1975 Cumberland Co.
๐Ÿ“ 2700 Cumberland Blvd
๐Ÿ“ž (717) 737-6544

Timothy Penny from Coats, NC

Age 74 b. Apr 1952 Harnett Co.
๐Ÿ“ 125 Mclamb Rd
๐Ÿ“ž (910) 897-3463

Timothy Penny from Waseca, MN

Age 74 b. Nov 1951 Waseca Co.
๐Ÿ“ 500 State St N
๐Ÿ“ž (507) 835-2275

Timothy Penny from Georgetown, OH

Age 46 b. Oct 1979 Brown Co.
๐Ÿ“ 9922 Us Highway 68
๐Ÿ“ž (937) 378-1797

Timothy Penny from Tallahassee, FL

Age 59 b. Mar 1967 Leon Co.
๐Ÿ“ 2990 Fall Ln
๐Ÿ“ž (636) 458-5506

Timothy Penny from Angier, NC

Age 73 b. 1953 Harnett Co.
๐Ÿ“ 495 Young Rd
๐Ÿ“ž (919) 639-0523

Timothy Penny from Raleigh, NC

Age 62 b. Nov 1963 Wake Co.
๐Ÿ“ 12217 Arneson St
๐Ÿ“ž (919) 562-8114

Timothy Penny from Nashville, TN

Age 62 b. Jul 1963 Davidson Co.
๐Ÿ“ 4000 Anderson Rd 74
๐Ÿ“ž (858) 484-5872

Timothy Penny from Odessa, TX

0
๐Ÿ“ 5912 Po Box, Odessa, TX 79764
๐Ÿ“ž (432) 381-7255

Timothy M Penny

๐Ÿ“ 304 Preston Creek Dr, Mckinney Tx
๐Ÿ“ž (214) 597-4444
โœ‰๏ธ PENNYT@WHITLOCK.COM

Timothy Penny from Camp Hill, PA

Age 53 b. Sep 1972 Cumberland Co.
๐Ÿ“ 2700 Cumberland Bl

Timothy Penny from Newport, NC

Age 56 b. 1970 Carteret Co.
๐Ÿ“ 604 E Branch Dr

Timothy Penny from Baton Rouge, LA

Age 80 b. Oct 1945 East Baton Rouge Co.
๐Ÿ“ 8440 Jefferson Hy 300

Timothy Penny from Manton, MI

Age 69 b. May 1956 Wexford Co.
๐Ÿ“ Po Box 26

Timothy Penny from Newport, NC

Age 62 b. Sep 1963
๐Ÿ“ 900 Old Fashioned Way
๐Ÿ‘ค aka T Todd Penny, Timothy Todd Penny Junior, Todd Penny

Timothy Penny from San Diego, CA

Age 74 b. Jul 1951 San Diego Co.
๐Ÿ“ 11684 Spruce Run Dr

Timothy Penny from Murphysboro, IL

Age 72 b. Feb 1954 Jackson Co.
๐Ÿ“ 190 Rr Box 2

Timothy Penny from Norfolk, VA

Age 82 b. Aug 1943 Norfolk City Co.
๐Ÿ“ 1765 E Little Creek Rd

Timothy Penny from Bartlesville, OK

Age 52 b. Sep 1973 Washington Co.
๐Ÿ“ 837 Crestland Dr

Timothy Penny from Vista, CA

Age 57 b. Jan 1969 San Diego Co.
๐Ÿ“ 910 Regis Ct

Timothy Penny from Chattanooga, TN

Age 67 b. Jan 1959 Hamilton Co.
๐Ÿ“ 3820 Fairfax Dr
๐Ÿ‘ค aka Timothy L Penney

Timothy Penny from Mckinney, TX

Age 54 b. Apr 1972
๐Ÿ“ 2132 Grafton Ln
๐Ÿ‘ค aka Tim Michael Penny, Timothy J Penny

Timothy Penny from Mc Kinney, TX

Age 53 b. Jul 1972 Collin Co.
๐Ÿ“ 5433 Pebble Ct

Timothy Penny from Denham Springs, LA

0
๐Ÿ“ 139 Cockerham Rd, Denham Springs, LA 70726

Timothy Penny from Donaldsonville, LA

0
๐Ÿ“ 209 Houmas St, Donaldsonville, LA 70346

Timothy Penny from Baton Rouge, LA

0
๐Ÿ“ 2750 Po Box, Baton Rouge, LA 70821

Timothy Penny from Grand Rapids, MI

Kent Co.
๐Ÿ“ 1063 Spring Ave Ne
๐Ÿ“ž (616) 459-8654

Timothy Penny from Compton, CA

Los Angeles Co.
๐Ÿ“ 705 N Rose Ave
๐Ÿ“ž (313) 372-1787

Timothy Penny from Auburn, AL

Male
๐Ÿ“ 840 W Magnolia Ave

Timothy Penny from Killen, AL

Lauderdale Co.
๐Ÿ“ Rr 4 Box Box

Timothy Penny from Darrow, LA

Ascension Co.
๐Ÿ“ 5263 Cicero Dr

Timothy Penny from Pittsboro, NC

Chatham Co.
๐Ÿ“ Rr 1 Po Box 199

Timothy Penny from Owatonna, MN

๐Ÿ“ 121 Hobart St

Timothy Penny from Tulsa, OK

Tulsa Co.
๐Ÿ“ 314 E 58th St N

Timothy Penny from Grand Rapids, MI

Kent Co.
๐Ÿ“ 3122 Plaza Dr

Timothy Penny from Newport, NC

Carteret Co.
๐Ÿ“ 446 Nine Foot Rd Lot 14

Timothy Penny from Lubbock, TX

Lubbock Co.
๐Ÿ“ 4512 84th St

Timothy Penny from Fulton, KY

Fulton Co.
๐Ÿ“ Rr 3 Po Box 375
๐Ÿ‘ค aka Blick Timothy

Timothy Penny from Cincinnati, OH

Hamilton Co.
๐Ÿ“ 1821 Summit Rd

Timothy Penny from Omaha, NE

Sarpy Co.
๐Ÿ“ 7311 S 147th St

Timothy Penny from Georgetown, OH

Brown Co.
๐Ÿ“ 205 W 4th St C

Timothy Penny from Portland, TX

San Patricio Co.
๐Ÿ“ 130 Marie Pl

Timothy Penny from Greenbush, ME

๐Ÿ“ Rr 1

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 52 contact records for Timothy Penny across 18 states. The most recent address on file is in Minneapolis, Minnesota. Of these records, 20 include phone numbers and 4 include email addresses. Ages range from 50 to 68, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Penny Timothy

Kent County
PIN: 41-14-03-103-003
· 2440 4 Mile Rd NE, GRAND RAPIDS mi
Assessed: $128,500

Penny Timothy

Walton County
PIN: 24-2S-21-42830-000-2492
· 2492 Bungalos Ln, Miramar Beach
Built: 2005.0
Assessed: $317,785

Penny Timothy

Kent County
PIN: 41-14-20-126-034
· 1063 Spring Ave NE, GRAND RAPIDS mi
Assessed: $53,100

Penny Timothy

Middlesex County
PIN: 10/ / 31/ /
· Revere Ave, WILMINGTON ma
Assessed: $50,100

Penny Timothy

Walton County
· 2492 Bungalos Ln, Walton-Beaches 32550.0
Built: 2005.0
Assessed: $317,785 ยท Sale: $360,000 (2017/01/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Timothy Penny in Walton-Beaches. Values shown are from county assessor records and may differ from current market prices.

Timothy R Penny

Democrat Reg: 08/21/1996
2700 Cumberland Blvd, Camp Hill, PA, 17011
DOB: 10/01/1977 Gender: Male

Timothy H Penny

1883 Leslie Ann Ln, Ocoee, , 34761

timothy HAYWOOD penny

Republican Reg: 03/22/1972
2794 Nc 27 E, Coats, NC, 27521
DOB: 1952 Gender: Male
County: Harnett

Timothy R Penny

2700 Cumberland Blvd
DOB: 10/01/1977 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Timothy Penny in Pennsylvania, , North Carolina. Records show affiliations with D, 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.

2006 Cadillac CTS
ยท Registered to: Timothy Penny
ยท VIN: 1G6DP577760170820
·
4018 Steeple Run, Vlg Of Lakewd, IL, 60014
2000 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Timothy Penny
ยท VIN: 1FAFP33PXYW334938
·
6111 Randall Ave # 226-29, Fe Warren Afb, WY, 82005
2013 Lexus GS
ยท Registered to: Timothy Penny
ยท VIN: JTHBE1BL6D5005427
·
304 Preston Creek Dr, Mckinney, TX, 75070
·
(214) 597-4444
2009 Jeep Liberty
ยท Registered to: Timothy Penny
ยท VIN: 1J8GP28K99W550151
·
136 Forbes Rd, Wake Forest, NC, 27614
·
(919) 562-2216
2010 ACURA TL CAR BASIC LUXURY
ยท Registered to: Timothy Penny
ยท VIN: 19UUA8F52AA009439
·
304 Preston Creek Dr, McKinney, TX, 75070
2010 NISSAN SENTRA CAR BASIC ECONOMY
ยท Registered to: Timothy Penny
ยท VIN: 3N1AB6AP5AL636577
·
304 Preston Creek Dr, McKinney, TX, 75070
1995 CHEVROLET C1500 FULL SIZE TRUCK
ยท Registered to: Timothy Penny
ยท VIN: 1GCEC14Z4SZ268852
·
125 McLamb Rd, Coats, NC, 27521
·
(910) 897-3463
2003 MITSUBISHI LANCER CAR BASIC ECONOMY
ยท Registered to: Timothy Penny
ยท VIN: JA3AJ26E93U006259
·
121 Hobart St, Owatonna, MN, 55060
·
(507) 835-7680
1973 CHEVROLET NOVA CAR LOWER MIDSIZE
ยท Registered to: Timothy Penny
ยท VIN: 1Y27D3W105352
·
12 Redwood Cir, Pensacola, FL, 32506
·
(850) 455-3144
2012 FORD F-150
ยท Registered to: Timothy Penny
ยท VIN: 1FTFW1ET4CFB20550
·
495 Young Rd, Angier, NC, 27501-7416
2001 VOLKSWAGEN PASSAT CAR UPPER MIDSIZE
ยท Registered to: Timothy Penny
ยท VIN: WVWPD63B11P104752
·
304 Preston Creek Dr, McKinney, TX, 75070
2004 Chevrolet Suburban
ยท Registered to: Timothy Penny
ยท VIN: 1GNFK16Z54J321930
·
1028 Stonewyck Ln, Wake Forest, NC, 27587
2008 CHRYSLER SEBRING
ยท Registered to: Timothy Penny
ยท VIN: 1C3LC55R18N196803
·
604 E Branch Dr, Newport, NC, 28570-9375
2005 Pontiac Vibe
ยท Registered to: Timothy Penny
ยท VIN: 5Y2SL63845Z409982
·
121 Hobart St, Owatonna, MN, 55060
2018 CHEVROLET SILVERADO
ยท Registered to: Timothy Penny
ยท VIN: 3GCUKREC1JG391630
·
12217 Arneson St, Raleigh, NC, 27614
1992 FORD F150 PICKUP
ยท Registered to: Timothy Penny
ยท VIN: 1FTDF15Y3NNA96477
·
125 McLamb Rd, Coats, NC, 27521
·
(910) 897-3463
2008 Ford Fusion
ยท Registered to: Timothy Penny
ยท VIN: 3FAHP07138R138517
·
909 Foxwood Ct, Virginia Beach, VA, 23462-5207
2001 CHRYSLER PT CRUISER VAN
ยท Registered to: Timothy Penny
ยท VIN: 3CAFY4BB81T232727
·
121 Hobart St, Owatonna, MN, 55060
·
(507) 835-7680
2012 Chevrolet Tahoe
ยท Registered to: Timothy Penny
ยท VIN: 1GNSCAE0XCR248424
·
12217 Arneson St, Raleigh, NC, 27614
·
(919) 562-2216
1998 DODGE STRATUS 4DR SEDAN
ยท Registered to: Timothy Penny
ยท VIN: 1B3EJ56H5WN223922
·
121 Hobart St, Owatonna, MN, 55060
·
(507) 835-7680
2013 Mercedes-Benz M-Class
ยท Registered to: Timothy Penny
ยท VIN: 4JGDA5HB3DA134143
·
6000 Star Trail Dr, Frisco, TX, 75034
·
(972) 335-4374
1989 MAZDA B2200 PICKUP
ยท Registered to: Timothy Penny
ยท VIN: JM2UF1132K0733146
·
719 Highway 98 W, Tylertown, MS, 39667
1989 MERCURY MARQUIS 4DR SEDAN
ยท Registered to: Timothy Penny
ยท VIN: 2MEBM75F2KX612948
·
3809 Symi Cir Apt 8, Morehead City, NC, 28557
ยท Registered to: Timothy Penny
·
1063 Spring Ave NE, Grand Rapids, MI, 495032630 Polk St NE, Minneapolis, MN, 55418
·
(952) 788-0211
ยท Registered to: Timothy Penny
·
1063 Spring Ave NE, Grand Rapids, MI, 49503

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 26 vehicle registration records are associated with Timothy Penny. Registered makes include Cadillac, Ford, Lexus, Jeep and others. 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.

Southern Minnesota Initiative Foundation

CEO President
timp@smifoundation.org
Owatonna,

Southern Minnesota Initiative Foundation

Timothy PennyChief Executive Officer
(507) 455-3215timp@smifoundation.org
525 Florence Ave, Owatonna, MN55060

Haul-Away Inc

President
(616) 364-1320
Grand Rapids, MI
Gas, Electric and Sanitary Services (Services)

Timothy Penny

Board Member
Sioux Falls, SD

Fix The Debt Coalition INC

Timothy PennySecretary, Director
Washington, DC

Timothy Penny

Australia

Gospel Tabernacle Church

Timothy PennyReligious Leader
tim.penny@cox.net
1028 Stonewyck Ln, Wake Forest, NC27587
gtchurch.net

Southern Minnesota Initiative Foundation

Timothy PennyPresident/Chief Executive Officer
(507) 455-3215timp@smifoundation.org
Owatonna, MN

Timothy M. Penny

Dallas/Fort Worth Area

Timothy Penny

San Francisco, CA

Gospel Tabernacle Church

Timothy PennyReligious Leader
tim.penny@cox.net
1028 Stonewyck Ln, Wake Forest, NC27587

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Timothy Penny. Companies include Southern Minnesota Initiative Foundation, Haul-Away Inc, Gospel Tabernacle Church. Roles listed include CEO President and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 304 Preston Creek Drive, Mc Kinney, TX, 75070
TX
Member: timothy M. penny

Unknown Corporation

DIRECTOR: Timothy Penny

TJ Penny Investments, LLC

Addr: 304 Preston Creek Drive, Mc Kinney, TX, 75070
TX
Agent: Timothy Penny

Unknown Corporation

Addr: 304 Preston Creek Drive, Mc Kinney, TX, 75070
TX
Officer: Timothy M. Penny

TJ Penny Investments, LLC

ID: 0801923223
Addr: 304 Preston Creek Drive, McKinney, TX, 75070
TX
MEMBER: Timothy M Penny

Source: Public Records Timothy Penny appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy J Penny

Sep 18, 2013, 09:00 AM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Timothy Penny appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Timothy Penny

Istrouma Sr. High School - Baton Rouge, LA, LA
1963

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Penny 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.

$50 Jun 30, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$50 Dec 31, 2009
2010
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$100 Dec 19, 2014
2014
1st Congressional District Ipmn
Penny, Timothy J Ceo @ Southern Minnesota Initiative Foundation Owatonna, MN
$1,000 Mar 1, 2010
2010
Horner, Thomas Tom
Penny, Timothy J U Of Mn Humphrey Institute Waseca, MN
$500 Oct 2, 2008
2008 328
Barkley, Dean Malcolm
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$1,000 Jun 28, 2013
2014 DEM
Margolies Mezvinsky, Marjorie
Penny, Timothy J Ceo @ Southern Mn Initiative Foundation Owatonna, MN
$250 Nov 3, 1997
1998 DEM
Kerrey, Joseph Robert
Penny, Timothy Consultant Waseca, MN
$500 Oct 29, 2008
2008 328
Barkley, Dean Malcolm
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$1,000 May 13, 2014
2014 DEM
Margolies-Mezvinsky, Marjorie
Penny, Timothy J Ceo @ Southern Mn Initiative Foundation Owatonna, MN
$25 Jul 31, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Svp Regional Manager @ Jcp Co Frisco, TX
$105 May 19, 2009
2010
Independence Party Of Minn
Penny, Timothy J Self Employed U Of M Humphrey Instit Waseca Sec Serv Waseca, MN
$1,000 Jan 1, 1
2010 I
Horner, Tom & Mulder, James A
Penny, Timothy Policy Wonk @ U Of M Humphrey Institwaseca Sec Unreadable Waseca, MN
$250 Oct 12, 2012
2012 N
Barkley, Dean
Penny, Timothy J So Mn Int Found Watonna, MN
$250 Oct 1, 2009
2010 REP
Kasich, John & Taylor, Mary
Penny, Timothy President Venture Capitalist @ So Mn Initiative Foundation Waseca, MN
$500 Mar 3, 2009
2010 328
Barkley, Dean Malcolm
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$100 Jan 1, 1
2004
Penneypac J.c.penney CORP. INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$50 Sep 30, 2009
2010
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$100 Dec 31, 2010
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$50 Oct 31, 2009
2010
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$400 Dec 31, 1999
2000 DEM
Margolies-Mezvinsky, Marjorie
Penny, Timothy J Businessman Waseca, MN
$300 Jun 4, 2014
2014 REP
Kasich, John
Penny, Timothy J Ceo @ So Mn Initiative Foundation Owatonna, MN
$25 Apr 13, 2015
2016
1st Congressional District Ipmn
Penny, Timothy J Ceo @ Southern Minnesota Initiative Foundation Owatonna, MN
$250 Jan 14, 2004
2004 DEM
Carper, Thomas R
Penny, Timothy Himle-Homer Public Relations Waseca, MN
$50 Jun 30, 2009
2010
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$1,000 Oct 16, 2014
2014
1st Congressional District Ipmn
Penny, Timothy J Ceo @ Southern Minnesota Initiative Foundation Owatonna, MN
$600 Aug 24, 1998
1998 DEM
Beckman, Tracy
Penny, Timothy Consultant Waseca, MN
$50 May 31, 2009
2010
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$200 Jan 23, 2010
2010 DEM
Reed, Maureen Kennedy
Penny, Timothy J President @ Southern Minnesota Initiative Foundati Waseca, MN
$50 Aug 31, 2008
2008
Penneypac J.c.penney CORP. INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$50 May 31, 2010
2010
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$250 Jan 27, 2008
2008
Independence Party Of Minn
Penny, Timothy J Self Employed U Of M Humphrey Instit Waseca Sec Serv Waseca, MN
$200 Mar 3, 2009
2010 328
Barkley, Dean Malcolm
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$50 Jan 14, 2010
2010 REP
Brown, Scott P
Penny, Timothy Ceo @ Southern Minnesota Initiative Foundati Waseca, MN
$250 Oct 16, 2014
2014 REP
Kasich, John
Penny, Timothy J Ceo @ So Mn Initiative Foundation Owatonna, MN
$100 Dec 31, 2008
2008
Penneypac J.c.penney CORP. INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$50 Jan 1, 1
2004
Penneypac J.c.penney CORP. INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$500 Mar 3, 2010
2010 REP
Kasich, John & Taylor, Mary
Penny, Timothy President Venture Capitalist @ So Mn Initiative Foundation Waseca, MN
$50 Sep 30, 2008
2008
Penneypac J.c.penney CORP. INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$1,000 Jul 31, 2008
2008 REP
McCain, John S
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$2,700 Oct 6, 2015
2016 REP
Kasich, John R
Penny, Timothy Ceo @ So Mn Initiative Foundation Owatonna, MN
-$200 Mar 3, 2009
2010 328
Barkley, Dean Malcolm
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$250 Jan 14, 2010
2010 REP
Brown, Scott P
Penny, Timothy Ceo @ Southern Minnesota Initiative Found Waseca, MN
$100 Apr 9, 2012
2012 REP
Kasich, John & Taylor, Mary
Penny, Timothy J Owatonna, MN
$250 Jan 27, 2008
2008 328
Independence Party Of Minnesota
Penny, Timothy J Waseca Sec @ U Of M Humphrey Instit Waseca, MN
$1,000 Jun 2, 2009
2010 DEM
Reed, Maureen Kennedy
Penny, Timothy J President @ Southern Minnesota Initiative Found Waseca, MN
$350 Jun 6, 2015
2016
1st Congressional District Ipmn
Penny, Timothy J Ceo @ Southern Minnesota Initiative Foundation Owatonna, MN
$50 May 31, 2011
2012
Penneypac J.c.penney CORP., INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$100 Apr 18, 2012
2012 REP
Walker, Scott (g)
Penny, Timothy J Owatonna, MN
$250 May 10, 2010
2010 DEM
Reed, Maureen Kennedy
Penny, Timothy J President @ Southern Minnesota Initiative Found Waseca, MN
$50 Jun 30, 2008
2008
Penneypac J.c.penney CORP. INC. Political Action Committee
Penny, Timothy Regional Manager; Region @ Jcp Co Frisco, TX
$1,000 Jun 28, 2013
DEM
Margolies Mezvinsky, Marjorie
Contributor Ceo @ Southern Mn Initiative Foundation Owatonna, MN
$2,700 Oct 6, 2015
Unknown Committee
Penny, Timothy Ceo @ So. Mn. Initiative Foundation Owatonna, MN
$500
2010 R
Kasich, John & Taylor, Mary
Contributor So Mn Initiative Foundation Waseca, MN

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Timothy Penny. Total disclosed contributions amount to $21,605. Recipients include Margolies Mezvinsky, Marjorie, Kasich, John & Taylor, Mary. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy K Penny

Age 54 Male
·
4000 Anderson Rd, Nashville, TN 37217 (Davidson County)
36.1063, -86.6023
Marital: Single TZ: Central
Edu: High School
Homeowner Multi-Family
MP

Timothy G Penny

Age 65 Male
·
2531 Tamarack Ave, Sanger, CA 93657 (Fresno County)
36.7163, -119.5720
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Purchased 1993
MP

Timothy S Penny

Age 41 Female
·
18319 Lake Iris Ave, Baton Rouge, LA 70817 (East Baton Rouge County)
30.3522, -90.9809
· (225) 755-2419
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1993 Purchased 1998
MP

Timothy Penny

Age 63 Male
·
304 Peggy Ln, Sparta, IL 62286 (Randolph County)
38.1148, -89.7002
· (618) 443-9091
TZ: Central
Homeowner Single Family
MP

Timothy W Penny

Age 67 Male
·
3575 Wild Rose Ln NE, Grand Rapids, MI 49525 (Kent County)
43.0277, -85.6069
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Timothy S Penny

Age 52 Male
·
2179 Circle Dr, Newport, MN 55055 (Washington County)
44.8810, -92.9952
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1984 Purchased 2016
MP

Timothy Penny

Age 58 Male
·
131 Cockerham Rd, Denham Spgs, LA 70726 (Livingston County)
30.5013, -90.9551
· (225) 665-8168
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Timothy J Penny

Age 65 Male
·
121 Hobart St, Owatonna, MN 55060 (Steele County)
44.0711, -93.2248
· (507) 951-6867
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Timothy H Penny

Age 34 Male
·
1883 Leslie Ann Ln, Ocoee, FL 34761 (Orange County)
28.5905, -81.5243
TZ: Eastern
Single Family
MP

Timothy R Penny

Age 54 Male
·
3620 Warren St NW, Washington, DC 20008 (District of Columbia County)
38.9358, -77.0594
· (202) 246-8367
Marital: Married
Occ: Technical Edu: Some College
MP

Timothy R Penny

Age 39 Male
·
2700 Cumberland Blvd, Camp Hill, PA 17011 (Cumberland County)
40.2483, -76.9292
· (717) 737-6544
Marital: Married TZ: Eastern
Occ: Technical
Homeowner Single Family Built 1936 Purchased 1996
MP

Timothy J Penny

Age 66 Male
·
6000 Star Trail Dr, Frisco, TX 75034 (Denton County)
33.1272, -96.8364
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1999 Purchased 2000
MP

Timothy W Penny

Male
·
2440 4 Mile Rd NE, Grand Rapids, MI 49525 (Kent County)
43.0255, -85.6095
TZ: Eastern
Homeowner Single Family Purchased 2009
MP

Timothy Penny

Male
·
121 Pinewood Dr, Henderson, NC 27537 (Vance County)
36.3138, -78.2960
TZ: Eastern
Single Family
MP

Timothy R Penny

Age 23 Male
·
729 Walter Ave, Fairfield, OH 45014 (Butler County)
39.3469, -84.5548
Marital: Single TZ: Eastern
Homeowner Single Family Built 1960 Purchased 2003
MP

Timothy E Penny

Age 74 Male
·
604 E Branch Dr, Newport, NC 28570 (Carteret County)
34.7600, -76.8296
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006
MP

Timothy Penny

Age 32 Male
·
1430 New Grady Brown School Rd, Hillsborough, NC 27278 (Orange County)
36.0525, -79.1268
· (919) 732-6043
Marital: Married TZ: Eastern
Occ: Technical Edu: High School
Homeowner Single Family Built 1978 Purchased 1984
MP

Timothy Penny

Male
·
12689 Orchard St, Doylestown, OH 44230 (Wayne County)
40.9533, -81.7379
TZ: Eastern
Homeowner Single Family Built 1920
MP

Timothy P Penny

Age 38 Male
·
1063 Spring Ave NE, Grand Rapids, MI 49503 (Kent County)
42.9827, -85.6433
Marital: Single TZ: Eastern
Homeowner Single Family Built 1946 Purchased 2008
MP

Timothy Penny

Male
·
10681 Smoky Row Rd, Georgetown, OH 45121 (Brown County)
38.9307, -83.9473
TZ: Eastern
Homeowner Single Family Built 2002 Purchased 2010
MP

Timothy L Penny

Age 64 Male
·
495 Young Rd, Angier, NC 27501 (Harnett County)
35.4764, -78.6704
· (919) 639-0523
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1993 Purchased 1987
MP

Timothy S Penny

Age 53 Male
·
12217 Arneson St, Raleigh, NC 27614 (Wake County)
35.9454, -78.5561
· (919) 562-2216
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2005
MP

Timothy M Penny

Age 45 Male
·
304 Preston Creek Dr, McKinney, TX 75070 (Collin County)
33.1941, -96.6618
· (214) 597-4444
TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2009 Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Timothy Penny. 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 Penny. These loans were issued to businesses, not individuals.

Thomas M Smith

Sole Proprietorship

$33,900 Paid in Full
Address:
PO Box 26
Washington, NJ07882-4356
Approved

Apr 28, 2020

Forgiven

$34,269

Jobs Reported

3

Loan #

7259087204

Loan Size

Small

Uf Granular Fertilizers, LLC

Limited Liability Company(LLC

$114,457 Paid in Full
Address:
PO Box 26
Morral, OH43337-0026
Approved

Apr 29, 2020

Jobs Reported

1

Loan #

4459837303

Loan Size

Small

Hillsboro United Methodist Church

Non-Profit Organization

$11,450 Paid in Full
Address:
PO Box 26
Hillsboro, IL62049-0026
Approved

May 15, 2020

Forgiven

$11,503

Jobs Reported

7

Loan #

6802197407

Loan Size

Small

Opb Sanitation LLC

Limited Liability Company(LLC

$31,213 Paid in Full
Address:
PO Box 26
Searcy, AR72145
Approved

Jun 23, 2020

Forgiven

$31,460

Jobs Reported

5

Loan #

2007958006

Loan Size

Small

Fiber Guyz LLC

Limited Liability Company(LLC

$13,000 Paid in Full
Address:
2700 Cumberland Blvd
Camp Hill, PA17011-2818
Approved

Mar 20, 2021

Forgiven

$13,080

Jobs Reported

2

Loan #

5539438607

Loan Size

Small

Adolphus Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
6100 Ohio Dr
Plano, TX75024-2657
Approved

Apr 30, 2021

Forgiven

$20,997

Jobs Reported

1

Loan #

5676978906

Loan Size

Small

Damon Family Lobster Co INC

Subchapter S Corporation

$91,700 Paid in Full
Address:
PO Box 26
Stonington, ME04681
Approved

Apr 9, 2020

Forgiven

$92,423

Jobs Reported

8

Loan #

9827767009

Loan Size

Small

Endimensions LLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
PO Box 26
San Carlos, CA94070
Approved

Apr 27, 2020

Forgiven

$84,007

Jobs Reported

4

Loan #

3496677210

Loan Size

Small

Jubilee Church Of God

Non-Profit Organization

$19,475 Paid in Full
Address:
PO Box 26
Chico, CA95926
Approved

May 7, 2020

Forgiven

$19,652

Jobs Reported

3

Loan #

3445557405

Loan Size

Small

Northern Seas INC.

Corporation

$53,416 Paid in Full
Address:
PO Box 26
King cove, AK99612
Approved

Aug 7, 2020

Forgiven

$54,158

Jobs Reported

6

Loan #

5475288207

Loan Size

Small

Our Redeemer Lutheran Church

Non-Profit Organization

$1,737 Paid in Full
Address:
PO Box 26
Nashua, MT59248-0026
Approved

May 1, 2020

Forgiven

$1,749

Jobs Reported

3

Loan #

8586687307

Loan Size

Small

Line Brothers And Sons LLC

Limited Liability Company(LLC

$249,056 Paid in Full
Address:
PO Box 26
Lewistown, MO63452-0026
Approved

Apr 27, 2020

Forgiven

$252,349

Jobs Reported

13

Loan #

5870457203

Loan Size

Medium

Xtended Appeal

Sole Proprietorship

$20,833 Exemption 4
Address:
5263 Cicero Dr
Darrow, LA70725-2523
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6663888506

Loan Size

Small

Leslie L Peabody Jr

Sole Proprietorship

$789 Paid in Full
Address:
PO Box 26
Bea;s, ME04611
Approved

Apr 27, 2020

Forgiven

$797

Jobs Reported

1

Loan #

4553517210

Loan Size

Small

Needville United Methodist Church

Non-Profit Organization

$17,171 Paid in Full
Address:
PO Box 26
Needville, TX77461-0026
Approved

May 1, 2020

Forgiven

$17,302

Jobs Reported

7

Loan #

8826107308

Loan Size

Small

Thomas Hellman

Sole Proprietorship

$8,200 Paid in Full
Address:
Po Box 26
Bancroft, IA50517-0026
Approved

Apr 27, 2020

Forgiven

$23,818

Jobs Reported

1

Loan #

5475457203

Loan Size

Small

Sassafrass Catering, INC.

Corporation

$30,800 Paid in Full
Address:
PO Box 26
Salsbury Cove, ME04672
Approved

Apr 29, 2020

Forgiven

$30,933

Jobs Reported

4

Loan #

2765337305

Loan Size

Small

Wherley'S New Frontier, INC

Subchapter S Corporation

$55,861 Paid in Full
Address:
PO Box 26
Turtle Lake, WI54889-0026
Approved

Apr 28, 2020

Forgiven

$56,245

Jobs Reported

9

Loan #

7797197210

Loan Size

Small

Nechelle Keller

Sole Proprietorship

$20,832 Paid in Full
Address:
5263 Cicero Dr
Darrow, LA70725-2523
Approved

Mar 17, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

3556498606

Loan Size

Small

Flushing Food Market INC

Corporation

$10,215 Paid in Full
Address:
541 Marcy Ave
Brooklyn, NY11206-5615
Approved

Feb 12, 2021

Forgiven

$10,356

Jobs Reported

3

Loan #

7848698400

Loan Size

Small

Landon Clevenger

Sole Proprietorship

$12,547 Paid in Full
Address:
PO Box 26
Hettick, IL62649-0026
Approved

Apr 28, 2020

Forgiven

$12,618

Jobs Reported

1

Loan #

8712207207

Loan Size

Small

Country Rhodes LLC

Limited Liability Company(LLC

$7,210 Paid in Full
Address:
PO Box 26
Effingham, IL62401
Approved

Apr 15, 2020

Forgiven

$3,839

Jobs Reported

2

Loan #

8835187105

Loan Size

Small

Bird Corporate Of Inman, INC

Subchapter S Corporation

$113,129 Paid in Full
Address:
PO Box 26
Inman, SC29349
Approved

Apr 29, 2020

Forgiven

$113,855

Jobs Reported

10

Loan #

4161337303

Loan Size

Small

Sn3rd LLC

Limited Liability Company(LLC

$21,417 Paid in Full
Address:
223 9th St NE
Washington, DC20002-6109
Approved

Apr 28, 2020

Forgiven

$21,589

Jobs Reported

1

Loan #

7773817201

Loan Size

Small

Deccen, INC

Corporation

$7,000 Paid in Full
Address:
PO Box 26
Alpena, AR72611
Approved

Apr 10, 2020

Forgiven

$7,049

Jobs Reported

2

Loan #

1533067107

Loan Size

Small

Lake Education And Planning Services, LLC

Subchapter S Corporation

$22,400 Paid in Full
Address:
PO Box 26
Cameron, WI54822
Approved

Apr 10, 2020

Forgiven

$22,564

Jobs Reported

3

Loan #

1874477110

Loan Size

Small

G & L Advocacy, INC.

Corporation

$34,959 Paid in Full
Address:
PO Box 26
Portage, WI53901
Approved

Apr 13, 2020

Forgiven

$35,217

Jobs Reported

3

Loan #

5095227104

Loan Size

Small

Hilary Cartwright, LLC

Limited Liability Company(LLC

$5,913 Paid in Full
Address:
PO Box 26
Reedsville, WV26547
Approved

May 1, 2020

Forgiven

$5,967

Jobs Reported

1

Loan #

8515257310

Loan Size

Small

Rimrock, LLC

Limited Liability Company(LLC

$61,941 Paid in Full
Address:
PO Box 26
Milton Freewater, OR97862-0026
Approved

Apr 7, 2020

Forgiven

$62,402

Jobs Reported

5

Loan #

6755757002

Loan Size

Small

Country Road Farms, LLC

Limited Liability Company(LLC

$180,599 Paid in Full
Address:
PO Box 26
Milton Freewater, OR97862-0026
Approved

Apr 6, 2020

Forgiven

$182,089

Jobs Reported

17

Loan #

6294037005

Loan Size

Medium

Roxana I Semprun

Independent Contractors

$20,832 Paid in Full
Address:
6100 Ohio Dr
Plano, TX75024-2657
Approved

Mar 25, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

8757328600

Loan Size

Small

Oden Enterprises, INC.

Corporation

$117,432 Paid in Full
Address:
PO Box 26
Wahoo, NE68066
Approved

Apr 10, 2020

Forgiven

$118,313

Jobs Reported

15

Loan #

1494717108

Loan Size

Small

Buss Excavating, INC.

Corporation

$49,100 Paid in Full
Address:
PO Box 26
Waverly, NE68462
Approved

Apr 7, 2020

Forgiven

$49,493

Jobs Reported

6

Loan #

7383727007

Loan Size

Small

Cole'S Of Sanford,INC.

Corporation

$5,875 Exemption 4
Address:
PO Box 26
Sanford, MI48657
Approved

Apr 28, 2020

Jobs Reported

2

Loan #

9704397201

Loan Size

Small

Patriot Dog Training LLC

Limited Liability Company(LLC

$59,900 Paid in Full
Address:
1014 PO Box
Bergheim, TX78004-4104
Approved

Apr 28, 2020

Forgiven

$60,562

Jobs Reported

5

Loan #

1691887308

Loan Size

Small

Adolphus Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
6100 Ohio Dr
Plano, TX75024-2657
Approved

Mar 6, 2021

Forgiven

$21,027

Jobs Reported

1

Loan #

7729888504

Loan Size

Small

Sting Premier Soccer Club INC

Corporation

$44,200 Paid in Full
Address:
PO Box 26
Hayden, ID83835-0026
Approved

Apr 10, 2020

Forgiven

$38,448

Jobs Reported

6

Loan #

2539017109

Loan Size

Small

Arnold Keller

Sole Proprietorship

$20,832 Paid in Full
Address:
5263 Cicero Dr
Darrow, LA70725-2523
Approved

May 14, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2141219004

Loan Size

Small

Elden Justice

Sole Proprietorship

$6,700 Paid in Full
Address:
PO Box 26
Glen Lyn, VA24093
Approved

Jul 10, 2020

Forgiven

$6,741

Jobs Reported

2

Loan #

1800898100

Loan Size

Small

Lutes Consumer Services INC

Corporation

$9,000 Paid in Full
Address:
PO Box 26
Clear Creek, IN47426
Approved

Jul 15, 2020

Forgiven

$9,079

Jobs Reported

1

Loan #

3793268110

Loan Size

Small

Fiber Guyz, LLC

Limited Liability Company(LLC

$11,000 Paid in Full
Address:
2700 Cumberland Blvd
Camp Hill, PA17011-2818
Approved

Jun 23, 2020

Forgiven

$9,042

Jobs Reported

3

Loan #

2012658004

Loan Size

Small

Brian Vandevender Contracting LLC

Limited Liability Company(LLC

$139,660 Paid in Full
Address:
PO Box 26
Aurora, WV26705
Approved

Jun 30, 2020

Forgiven

$141,351

Jobs Reported

11

Loan #

6551718006

Loan Size

Small

Northern Lakes Chiropractic Clinic P.c.

Corporation

$12,970 Paid in Full
Address:
PO Box 26
Kootenai, ID83840
Approved

Apr 7, 2020

Forgiven

$11,032

Jobs Reported

2

Loan #

6859107000

Loan Size

Small

Alaska Guide Creations LLC

Limited Liability Company(LLC

$58,627 Paid in Full
Address:
PO Box 26
Price, UT84501-0026
Approved

Apr 7, 2020

Forgiven

$58,998

Jobs Reported

4

Loan #

7214027008

Loan Size

Small

Rimrock Post # 8952 Vfw

Non-Profit Organization

$5,412 Paid in Full
Address:
PO Box 26
Sunburst, MT59482
Approved

Apr 10, 2020

Forgiven

$5,451

Jobs Reported

4

Loan #

1977097106

Loan Size

Small

Carroll Papers, INC.

Subchapter S Corporation

$24,035 Paid in Full
Address:
PO Box 26
Flora, IN46929-0026
Approved

Apr 12, 2020

Forgiven

$24,177

Jobs Reported

4

Loan #

4018987100

Loan Size

Small

Sandidge Urban Group INC

Corporation

$20,832 Paid in Full
Address:
PO Box 26
Pinole, CA94564-0026
Approved

Apr 13, 2020

Forgiven

$21,008

Jobs Reported

1

Loan #

5641437106

Loan Size

Small

Trenton Lodge No. 330, Loyal Order Of Moose, INC.

Corporation

$14,400 Paid in Full
Address:
PO Box 26
Trenton, OH45067
Approved

Apr 27, 2020

Forgiven

$14,480

Jobs Reported

1

Loan #

3775567204

Loan Size

Small

Switzerland Of Ohio Water District

Non-Profit Organization

$32,566 Paid in Full
Address:
PO Box 26
Jerusalem, OH43747
Approved

Apr 29, 2020

Forgiven

$32,799

Jobs Reported

3

Loan #

2850707303

Loan Size

Small

Solomons Citgo INC

Corporation

$19,100 Paid in Full
Address:
PO Box 26
Prince Frederick, MD20678-0026
Approved

Apr 28, 2020

Forgiven

$19,370

Jobs Reported

3

Loan #

6601647208

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timothy Penny. 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 Penny on the map

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Timothy Penny in Baton Rouge, LA: Background Summary

Location
18319 Lake Iris Ave,Baton Rouge, LA 70817, Baton Rouge, LA
Other Locations
Minneapolis, MN ยท Prescott, AZ ยท Denham Springs, LA and 34 more
Profiles Found
52 people with this name
Phone Numbers
(504) 755-2419 and 21 others on file
Email
pennyts@hotmail.com and 4 others on file
Possible Relatives
Williams H Penny, Whitney Penny Miller, Wm H Penny, Deborah K Landers, Deborah L Penny and 6 more
Career
CEO President, Owner at Southern Minnesota Initiative Foundation, Haul-Away Inc
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
26 linked โ€” 2006 Cadillac Cts, 2000 Ford Focus and 24 more
Contributions
$21.6K total โ€” Margolies Mezvinsky, Marjorie, Kasich, John & Taylor, Mary
PPP Loans
$2049K for Thomas M Smith, Uf Granular Fertilizers, LLC
White House
1 recorded visit

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 Penny. Because public records are indexed by name rather than by a unique identifier, the 253 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 Penny

Search Complexity: High

253 public records across 22states, belonging to approximately 52 different individuals. With 52 distinct profiles across 22 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 22 states. Highest concentration: North Carolina (10%), followed by Louisiana and Texas. Spans the South and Midwest regions.

NC25recordsLA18recordsTX17recordsMN13recordsMI10recordsCA7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (53) and PPP Loan Records (50).

69
Contact & Address Records
53
Political Contribution Records
50
PPP Loan Records
26
Vehicle Registration Records
16
Business & Corporate Filings
5
Property Ownership Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (47%).

Senior (65+)9peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Timothy Penny

Is Timothy Penny a registered voter?
Yes, voter registration records show Timothy Penny is registered in Pennsylvania with D affiliation. We found 4 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 Penny own property?
County assessor records show 5 properties associated with Timothy Penny . 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 Penny?
Records show 26 vehicle registrations associated with Timothy Penny, including a 2006 Cadillac CTS. Registered makes include Cadillac, Ford, Lexus, Jeep. 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 Penny?
We found 16 business affiliations for Timothy Penny (CEO President). Other companies include Haul-Away Inc, Gospel Tabernacle Church. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Penny made political donations?
FEC disclosure records show 53 reported political contributions from Timothy Penny, totaling $21,605. Recipients include Margolies Mezvinsky, Marjorie and Kasich, John & Taylor, Mary. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Penny?
Our database contains 253 total records for Timothy Penny spanning 22 states. This includes 52 distinct contact records, 20 with phone numbers, 4 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 Timothy Penny?
The 253 records displayed for Timothy Penny 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 Penny 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.