V Penick from Lafayette, IN

๐Ÿ“ 3216 S 9th St
๐Ÿ“ž (317) 474-5049 (VERIZON WIRELESS)

V S Penick from Savannah, GA

๐Ÿ“ 1602 Dean Forest Rd, Savannah, GA 31408
๐Ÿ“ž (912) 965-1112

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for V Penick across 2 states. The most recent address on file is in Lafayette, Indiana. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2002 PORSCHE 911
ยท Registered to: Penick
ยท VIN: WP0CA29902S651739
·
1776 Fargo Blvd, Geneva, IL, 60134
·
(630) 232-1777
2002 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Penick
ยท VIN: 1J4GW48S22C293339
·
293 Rose Mountain Rd, Big Indian, NY, 12410
·
(845) 254-4042

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with V Penick. Registered makes include Porsche, Jeep. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Albert Penick Fund

V PenickTrustee
Big Indian, NY

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for V Penick. Roles listed include Trustee. Records are compiled from state business registries, SEC filings, and professional networking databases.

$2,000 Jul 20, 2004
Unknown Committee
Penick, V Susan Self employed Big Indian, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 1 political contribution record found for V Penick. Total disclosed contributions amount to $2,000. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

V Penick

·
711 Greenwood Ave, Shelbyville, TN 37160 (Bedford County)
35.4918, -86.4496
TZ: Central
Homeowner Single Family

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

Keith'S Family Trucking, INC

Corporation

$10,043 Paid in Full
Address:
PO Box 334
Manteno, IL60950-0334
Approved

Apr 15, 2020

Forgiven

$10,176

Jobs Reported

1

Loan #

1398477206

Loan Size

Small

Kennedy Landscaping LLC

Limited Liability Company(LLC

$88,710 Paid in Full
Address:
PO Box 334
Sunapee, NH03782
Approved

Jun 23, 2020

Forgiven

$89,318

Jobs Reported

7

Loan #

1835168006

Loan Size

Small

Power Distribution INC

Corporation

$50,500 Paid in Full
Address:
PO Box 334
Jarrettsville, MD21084-0334
Approved

May 1, 2020

Forgiven

$50,940

Jobs Reported

5

Loan #

6823417705

Loan Size

Small

Nicole Forrester

Sole Proprietorship

$2,500 Paid in Full
Address:
PO Box 334
Davis, WV26260-0334
Approved

Apr 28, 2020

Forgiven

$2,514

Jobs Reported

1

Loan #

7824737202

Loan Size

Small

Ernest J. Voisin, Ii

Sole Proprietorship

$20,833 Paid in Full
Address:
PO Box 334
Berwick, LA70342-0334
Approved

Jul 23, 2020

Forgiven

$21,055

Jobs Reported

1

Loan #

7533928109

Loan Size

Small

Jek, INC

Corporation

$4,167 Paid in Full
Address:
PO Box 334
Berwick, LA70342-0334
Approved

Aug 7, 2020

Jobs Reported

1

Loan #

4964978209

Loan Size

Small

Reynolds Brothers Lumber Company, INC

Corporation

$60,200 Paid in Full
Address:
PO Box 334
Ellsinore, MO63937
Approved

Apr 6, 2020

Forgiven

$60,535

Jobs Reported

11

Loan #

5883427008

Loan Size

Small

Brian Daggett Building Contractor

Subchapter S Corporation

$11,726 Paid in Full
Address:
PO Box 334
Thomaston, ME04861-0334
Approved

Apr 29, 2020

Forgiven

$11,809

Jobs Reported

1

Loan #

3135727304

Loan Size

Small

Technology Integrators, INC.

Subchapter S Corporation

$25,963 Paid in Full
Address:
PO Box 334
Effingham, IL62401
Approved

Apr 9, 2020

Forgiven

$26,150

Jobs Reported

7

Loan #

9709277003

Loan Size

Small

Djones Media LLC

Limited Liability Company(LLC

$3,845 Paid in Full
Address:
PO Box 334
Davis, WV26260-0334
Approved

Apr 16, 2020

Forgiven

$2,862

Jobs Reported

1

Loan #

3137947206

Loan Size

Small

Clinton B. Seaman

Corporation

$3,750 Paid in Full
Address:
PO Box 334
Coden, AL36523
Approved

Apr 30, 2020

Forgiven

$3,786

Jobs Reported

1

Loan #

5667097305

Loan Size

Small

Lydston And Son Electric

Partnership

$24,950 Paid in Full
Address:
PO Box 334
Portsmouth, NH03802
Approved

Apr 16, 2020

Forgiven

$25,250

Jobs Reported

2

Loan #

2806657206

Loan Size

Small

Ggl Properties, LLC

Corporation

$39,000 Paid in Full
Address:
PO Box 334
Bolingbroke, GA31004-0334
Approved

Apr 28, 2020

Forgiven

$39,452

Jobs Reported

6

Loan #

1450527304

Loan Size

Small

Piedmont Pallet Corporation

Corporation

$70,430 Paid in Full
Address:
PO Box 334
Blairs, VA24527-0334
Approved

May 22, 2020

Forgiven

$71,171

Jobs Reported

11

Loan #

2139637805

Loan Size

Small

K. Klein & Sons Excavation

Sole Proprietorship

$20,542 Paid in Full
Address:
PO Box 334
Youngsville, NY12791
Approved

Apr 27, 2020

Forgiven

$20,671

Jobs Reported

5

Loan #

3586887207

Loan Size

Small

Lance L. Treec

Independent Contractors

$8,152 Paid in Full
Address:
PO Box 334
Wheatland, MO65779-0334
Approved

Apr 29, 2020

Forgiven

$8,209

Jobs Reported

1

Loan #

2702927308

Loan Size

Small

Steamway Carpet Care

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 334
Fort Pierre, SD57532-0334
Approved

Apr 28, 2020

Forgiven

$20,925

Jobs Reported

1

Loan #

8858217202

Loan Size

Small

Herreid Concrete INC

Subchapter S Corporation

$122,731 Paid in Full
Address:
PO Box 334
Herreid, SD57632-0334
Approved

Apr 10, 2020

Forgiven

$123,498

Jobs Reported

9

Loan #

1720897104

Loan Size

Small

Hollis Insurance Agency LLC

Limited Liability Company(LLC

$18,241 Paid in Full
Address:
PO Box 334
Alton, MO65606
Approved

Apr 5, 2020

Forgiven

$18,342

Jobs Reported

4

Loan #

5381167002

Loan Size

Small

Neatly Clean Incorporated

Corporation

$5,153 Paid in Full
Address:
PO Box 334
Hasbrouck Heights, NJ07604
Approved

Apr 27, 2020

Forgiven

$5,188

Jobs Reported

2

Loan #

4589007201

Loan Size

Small

Paul Pinkham Auto Repair, LLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
PO Box 334
Freeport, ME04032
Approved

Apr 29, 2020

Forgiven

$10,557

Jobs Reported

1

Loan #

3354067307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 21 PPP loan records are linked to businesses associated with V Penick. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find V Penick on the map

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V Penick in Savannah, GA: Background Summary

Location
1602 Dean Forest Rd, Savannah, GA 31408, Savannah, GA 31408
Other Locations
Lafayette, IN
Profiles Found
2 people with this name
Phone Numbers
(317) 474-5049 and 1 other on file
Career
Trustee
Vehicles
2 linked โ€” 2002 Porsche 911, 2002 Jeep Grand Cherokee
Contributions
$2,000 total
PPP Loans
$623K for Keith'S Family Trucking, INC, Kennedy Landscaping LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for V Penick. Because public records are indexed by name rather than by a unique identifier, the 28 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 V Penick

Search Complexity: Moderate

28 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 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 5 states. Highest concentration: New York (11%), followed by Indiana and Tennessee. Spans the Northeast and Midwest regions.

NY3recordsIN1recordTN1recordGA1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (78%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (2) and Vehicle Registration Records (2).

21
PPP Loan Records
2
Contact & Address Records
2
Vehicle Registration Records
1
Business & Corporate Filings
1
Political Contribution Records

Frequently Asked Questions About V Penick

What vehicles are registered to V Penick?
Records show 2 vehicle registrations associated with V Penick, including a 2002 PORSCHE 911. Registered makes include Porsche, 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 V Penick?
We found 1 business affiliation for V Penick (TRUSTEE). Business records are compiled from state registries, SEC filings, and professional databases.
Has V Penick made political donations?
FEC disclosure records show 1 reported political contribution from V Penick, totaling $2,000. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for V Penick?
Our database contains 28 total records for V Penick spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for V Penick?
The 28 records displayed for V Penick 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 V Penick 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.