Tom R Penna from Ashtabula, OH

Age 58
๐Ÿ“ 1221 E 15th St, Ashtabula, OH 44004
๐Ÿ“ž (440) 317-0840, (937) 416-6254, (440) 964-6374

Tom Penna from Ny, 14151

๐Ÿ“ Po Box 483
๐Ÿ“ž (716) 812-7644 (SPRINT)
โœ‰๏ธ TPENNA@GTE.NET

Tom Penna from Jamestown, NY

Chautauqua Co.
๐Ÿ“ 2164 Swanson Rd
๐Ÿ“ž (716) 665-4848

Tom Penna from Ashtabula, OH

Age 62 b. 1964 Male
๐Ÿ“ 1221 E 15th St
๐Ÿ“ž (937) 416-6254

Tom Penna from Indian Wells, CA

Male
๐Ÿ“ 77876 Cottonwood Cv
๐Ÿ“ž (760) 200-5776

Tom Penna from Birmingham, AL

0
๐Ÿ“ 1612 Bush Blvd, Birmingham, AL 35208

Tom Penna from Fort Lauderdale, FL

0
๐Ÿ“ 505 65th Ct, Fort Lauderdale, FL 33309

Tom Penna from Hartford, CT

๐Ÿ“ 275 Steele Rd
๐Ÿ“ž (904) 785-8161

Tom Penna from Hamden, CT

๐Ÿ“ 237 Park Rd

Tom Penna from Anoka, MN

Anoka Co.
๐Ÿ“ 17310 Chameleon St Nw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Tom Penna across 7 states. The most recent address on file is in Ashtabula, Ohio. Of these records, 6 include phone numbers and 1 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Land Rover Range Rover
ยท Registered to: Tom Penna
ยท VIN: SALMF1E48BA343291
·
1285 S Lewis St, Anaheim, CA, 92805
·
(714) 920-9248
2010 Chevrolet Silverado 1500
ยท Registered to: Tom Penna
ยท VIN: 1GCSCSE08AZ277268
·
17310 Chameleon St Nw, Anoka, MN, 55303-3056
·
(763) 441-7642

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tom Penna. Registered makes include Land Rover, Chevrolet. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

City of Minneapolis

Vice President Of Finance
+17853922176tom.penna@ci.minneapolis.mn.us
Minneapolis,

King Kullen Grocery Company Inc.

Tom PennaManager
(631) 754-9763tom.penna@cookingkullen.com
385 Fort Salonga Rd # G, Northport, NY11768

King Kullen Groc Co Inc Stkt

Manager
(631) 751-3024
East Setauket, NY
Food Stores (Food)

King Kullen Grocery

Manager
(631) 757-8055
Northport, NY
Food Stores (Food)

Zoned In Inc

Owner
(561) 447-4464
Boca Raton, FL
Business Services (Services)

King Kullen 5

Manager
Northport, NY
Food Stores (Food)

Tom Penna

Youth Director
St. Bartholomew'S Episcopal Church
Atlanta, Georgia, United States Religious Institutions

Tom Penna

Youth Director
St. Bartholomew'S Episcopal Church
Georgia

Itx Construction Consultants

Tom PennaOwner
(714) 254-8400sales@itxconst.com
1285 S Lewis St, Anaheim, CA92805
itxconst.com

Parker Hannifin Corporation

Tom PennaEngineering Manager
(810) 227-2957
Brighton, MI

King Kullen Grocery Co Inc

Tom PennaGeneral Manager
(631) 584-8341
Saint James, NY

Itx Construction Consultants

Tom PennaOwner
(714) 254-8400sales@itxconst.com
1285 S Lewis St, Anaheim, CA92805

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Tom Penna. Companies include King Kullen Grocery Company Inc., King Kullen Groc Co Inc Stkt, King Kullen Grocery and 6 more. Roles listed include Vice President Of Finance and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mastic Properties, LLC

Addr: 1285 S Lewis Street, Anaheim, CA, 92805
CA
Officer: Tom Penna

Mastic Properties, LLC

Addr: 1285 S Lewis Street, Anaheim, CA, 92805
CA
Officer: Tom Penna

Ffb Risk Management Co.

Addr: 1285 S Lewis Street, Anaheim, NV, 92805
NV
Mmember: Tom Penna

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

$20 Aug 17, 2007
2008
Whitlock, Shirley
Penna, Tom
$20 Aug 17, 2007
Whitlock, Shirley
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Tom Penna. Total disclosed contributions amount to $40. Recipients include Whitlock, Shirley. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tom R Penna

Age 53 Male
·
1221 E 15th St, Ashtabula, OH 44004 (Ashtabula County)
41.8939, -80.7834
· (937) 416-6254
Marital: Married TZ: Eastern
Homeowner Single Family Built 1964
MP

Tom Penna

Age 56 Male
·
1575 Buster Rd, Middleton, TN 38052 (Hardeman County)
35.0696, -88.8510
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tom 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 Tom Penna. These loans were issued to businesses, not individuals.

Latoya Birch

Sole Proprietorship

$20,833 Paid in Full
Address:
1143 Sussex Dr
North Lauderdale, FL33068-5321
Approved

Apr 28, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

3859348909

Loan Size

Small

Latoya Birch

Sole Proprietorship

$20,833 Paid in Full
Address:
1143 Sussex Dr
North Lauderdale, FL33068-5321
Approved

May 23, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6780999009

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tom 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 Tom Penna on the map

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Tom Penna in Ashtabula, OH: Background Summary

Location
1221 E 15th St, Ashtabula, OH 44004, Ashtabula, OH 44004
Other Locations
Jamestown, NY ยท Indian Wells, CA ยท Hartford, CT and 2 more
Profiles Found
10 people with this name
Phone Numbers
(440) 317-0840 and 6 others on file
Email
tpenna@gte.net
Career
Vice President Of Finance, Manager at King Kullen Grocery Company Inc., King Kullen Groc Co Inc Stkt
Vehicles
2 linked โ€” 2011 Land Rover Range Rover, 2010 Chevrolet Silverado 1500
Contributions
$40 total โ€” Whitlock, Shirley
PPP Loans
$41,666 for Latoya Birch, Latoya Birch

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 Tom Penna. Because public records are indexed by name rather than by a unique identifier, the 42 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

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 Tom Penna

Search Complexity: High

42 public records across 11states, belonging to approximately 10 different individuals. With 10 distinct profiles across 11 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 11 states. Highest concentration: California (21%), followed by New York and Florida. Spans the West and Northeast regions.

CA9recordsNY7recordsFL3recordsOH3recordsTN3recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (48%), which reveal professional roles and employer history. Also includes Contact & Address Records (12) and Corporate Records (3).

19
Business & Corporate Filings
12
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records
2
Political Contribution Records
2
PPP Loan Records

Frequently Asked Questions About Tom Penna

What vehicles are registered to Tom Penna?
Records show 2 vehicle registrations associated with Tom Penna, including a 2011 Land Rover Range Rover. Registered makes include Land Rover, Chevrolet. 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 Tom Penna?
We found 19 business affiliations for Tom Penna (Vice President Of Finance). Other companies include King Kullen Groc Co Inc Stkt, King Kullen Grocery. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tom Penna made political donations?
FEC disclosure records show 2 reported political contributions from Tom Penna, totaling $40. Recipients include Whitlock, Shirley. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tom Penna?
Our database contains 42 total records for Tom Penna spanning 11 states. This includes 10 distinct contact records, 6 with phone numbers, 1 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 Tom Penna?
The 42 records displayed for Tom 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 Tom 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.