V Penney from Chesapeake, VA

๐Ÿ“ 2114 Bainbridge Blvd
๐Ÿ“ž (757) 636-0929 (VERIZON WIRELESS)

V Penney from Lewiston, ID

๐Ÿ“ 1321 14th Ave, Lewiston, ID 83501
๐Ÿ“ž (208) 746-8727

V Penney from Staten Island, NY

Richmond Co.
๐Ÿ“ 1131 Forest Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for V Penney across 3 states. The most recent address on file is in Chesapeake, Virginia. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

$35 Mar 27, 2021
2022 REP
Sullivan, Dan
Penney, V Food Iowa City, IA
$35 Mar 27, 2021
2022 REP
Sullivan, Dan
Penney, V Food Iowa City, IA
$35 Mar 27, 2021
REP
Sullivan, Dan
Contributor Food Iowa City, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for V Penney. Total disclosed contributions amount to $105. Recipients include Sullivan, Dan. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with V Penney. These loans were issued to businesses, not individuals.

Yaniel Alvarez Cabrera

Sole Proprietorship

$12,061 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Mar 24, 2021

Forgiven

$12,097

Jobs Reported

1

Loan #

8446808605

Loan Size

Small

Yaniel Alvarez Cabrera

Sole Proprietorship

$3,237 Paid in Full
Address:
16416 US Highway 19 N Lot 1628
Clearwater, FL33764-8722
Approved

Jan 21, 2021

Forgiven

$3,257

Jobs Reported

1

Loan #

3007638303

Loan Size

Small

Franklin Jose Guillen Sosa

Independent Contractors

$12,500 Paid in Full
Address:
16416 US Highway 19 N Lot 812
Clearwater, FL33764-6732
Approved

May 29, 2021

Forgiven

$12,530

Jobs Reported

1

Loan #

9304979006

Loan Size

Small

Eyssa Chada

Sole Proprietorship

$3,567 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Feb 24, 2021

Forgiven

$3,585

Jobs Reported

1

Loan #

3916878509

Loan Size

Small

Alberto Lopez

Independent Contractors

$20,833 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

May 20, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

4017429010

Loan Size

Small

Ramon Leiva Bravo

Sole Proprietorship

$5,195 Paid in Full
Address:
16416 US Highway 19 N Lot 1628
Clearwater, FL33764-8722
Approved

Feb 3, 2021

Forgiven

$5,226

Jobs Reported

1

Loan #

2267128403

Loan Size

Small

Michael Delgado

Sole Proprietorship

$20,225 Paid in Full
Address:
16416 US Highway 19 N Lot 528
Clearwater, FL33764-8709
Approved

Apr 1, 2021

Forgiven

$20,401

Jobs Reported

1

Loan #

4538308705

Loan Size

Small

Dianet Garcia Alvarez

Sole Proprietorship

$6,945 Paid in Full
Address:
16416 US Highway 19 N Lot 824
Clearwater, FL33764-6732
Approved

May 29, 2021

Forgiven

$6,966

Jobs Reported

1

Loan #

9841709001

Loan Size

Small

Alberto Lopez

Independent Contractors

$20,833 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Apr 28, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

4292248906

Loan Size

Small

Ymb Cabinets And Granite LLC

Limited Liability Company(LLC

$20,120 Paid in Full
Address:
16416 US Highway 19 N Florida
Clearwater, FL33764-6785
Approved

Feb 24, 2021

Forgiven

$20,256

Jobs Reported

1

Loan #

3950088501

Loan Size

Small

Luis M Cejas Leyva

Self-Employed Individuals

$18,465 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Mar 18, 2021

Forgiven

$18,561

Jobs Reported

1

Loan #

4727018602

Loan Size

Small

Luis M Cejas Leyva

Self-Employed Individuals

$18,465 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Apr 16, 2021

Forgiven

$18,629

Jobs Reported

1

Loan #

4701718809

Loan Size

Small

Ymb Cabinets And Granite LLC

Limited Liability Company(LLC

$20,120 Paid in Full
Address:
16416 US Highway 19 N
Clearwater, FL33764-6785
Approved

Apr 21, 2021

Forgiven

$20,225

Jobs Reported

1

Loan #

7191688805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with V Penney. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find V Penney on the map

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V Penney in Lewiston, ID: Background Summary

Location
1321 14th Ave, Lewiston, ID 83501, Lewiston, ID 83501
Other Locations
Chesapeake, VA ยท Staten Island, NY
Profiles Found
3 people with this name
Phone Numbers
(757) 636-0929 and 1 other on file
Contributions
$105 total โ€” Sullivan, Dan
PPP Loans
$183K for Yaniel Alvarez Cabrera, Yaniel Alvarez Cabrera

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 Penney. Because public records are indexed by name rather than by a unique identifier, the 19 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

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.

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 Penney

Search Complexity: Moderate

19 public records across 4states, belonging to approximately 3 different individuals. There are 3 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 moderately distributed across 4 states. Highest concentration: Virginia (5%), followed by Iowa and Idaho. Spans the South and Midwest regions.

VA1recordIA1recordID1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (68%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (3) and Political Contribution Records (3).

13
PPP Loan Records
3
Contact & Address Records
3
Political Contribution Records

Frequently Asked Questions About V Penney

Has V Penney made political donations?
FEC disclosure records show 3 reported political contributions from V Penney, totaling $105. Recipients include Sullivan, Dan. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for V Penney?
Our database contains 19 total records for V Penney spanning 4 states. This includes 3 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 Penney?
The 19 records displayed for V Penney are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can V Penney remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.