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Wallace Dewitt Penny from Catawba, NC

Age 84
📍 7103 Long Island Rd, Catawba, NC 28609
📞 (828) 241-2457, (828) 461-1911
✉️ wpenny@cableone.net

Wallace Penny from Miami, FL

Age 106
📍 2623 Taluga Dr, Miami, FL 33133
📞 (305) 854-8928
👨‍👩‍👧 Relatives: Elda G Penny

Wallace Penny from Catawba, NC

Male
📍 7103 Long Island Rd
📞 (828) 461-1911 (AT&T MOBILITY), (828) 241-2457

Wallace Penny from Hop Bottom, PA

Age 63
📍 1004 Rr 1 #1004, Hop Bottom, PA 18824
📞 (570) 289-4035, (570) 289-4810
👨‍👩‍👧 Relatives: Stanley A Penny,Wally J Penny

Wallace Penny

📍 202 Heideke, Seguin Tx 78155
📞 (830) 481-0690, (830) 481-6090
✉️ PENNYWALLACE77@YAHOO.COM

Wallace Penny

📍 202 S Heideke St, Seguin Tx
📞 (830) 481-0690, (830) 481-6090
✉️ PENNYWALLACE77@YAHOO.COM

Wallace Penny from Bottom, PA

Age 75 b. Dec 1950 Susquehanna Co.
📍 1 Hop Po Box 1004

Wallace Penny from New Castle, PA

Age 95 b. May 1930 Lawrence Co.
📍 415 E Sheridan Ave

Wallace Penny from Statesville, NC

Age 90 b. Jan 1936 Iredell Co.
📍 414 Holland Dr

Wallace Penny from Abilene, TX

Taylor Co.
📍 1610 Orange St
📞 (325) 676-7667

Wallace Penny from Kingsley, PA

Susquehanna Co.
📍 Po Box 162
📞 (570) 289-4956

Wallace Penny from Kingsley, PA

Age 76 b. 1950 Male
📍 9578 Main St Apt A

Wallace Penny from Catawba, NC

Catawba Co.
📍 Rr 1 Po Box 214

Wallace Penny from New Castle, PA

Lawrence Co.
📍 553 Honey Bee Ln

Wallace Penny from Miami, FL

Miami Dade Co.
📍 2623 Taluga Dr

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Wallace Penny across 4 states. The most recent address on file is in Catawba, North Carolina. Of these records, 8 include phone numbers and 3 include email addresses. Ages range from 63 to 106, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 DODGE AVENGER CAR BASIC SPORTY
· Registered to: Wallace Penny
· VIN: 1B3LC56J88N139262
·
627 McGary Rd, New Wilmington, PA, 16142
·
(724) 652-4080

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Wallace Penny. Registered makes include Dodge. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Wallace Penny

New Castle, PA0 -0

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Wallace Penny. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wallace Penny

Bolton High School - Alexandria, LA, LA
1948

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Wallace 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.

MP

Wallace I Penny

Age 87 Male
·
1206 Albert St, New Castle, PA 16105 (Lawrence County)
41.0133, -80.3400
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Homeowner Single Family

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

Iggy'S Rock & Trees

Sole Proprietorship

$4,153 Exemption 4
Address:
PO Box 11
Rowe, NM87562-0011
Approved

Jul 17, 2020

Jobs Reported

1

Loan #

4823358109

Loan Size

Small

Melissa Mentele

Self-Employed Individuals

$2,165 Paid in Full
Address:
PO Box 11
Alexandria, SD57311-0011
Approved

Jun 25, 2020

Forgiven

$2,178

Jobs Reported

1

Loan #

3962718007

Loan Size

Small

Pink Laundry INC

Corporation

$4,300 Paid in Full
Address:
PO Box 11
Seminole, OK74818-0011
Approved

Apr 5, 2020

Forgiven

$4,355

Jobs Reported

1

Loan #

5259537002

Loan Size

Small

E And Z Excavating LLC

Limited Liability Company(LLC

$5,388 Paid in Full
Address:
PO Box 453
Molalla, OR97038
Approved

Jun 9, 2020

Forgiven

$5,454

Jobs Reported

3

Loan #

9801237800

Loan Size

Small

Michelle Chapman

Sole Proprietorship

$1,100 Exemption 4
Address:
PO Box 11
Tom Bean, TX75489-0011
Approved

Apr 16, 2020

Forgiven

$1,124

Jobs Reported

1

Loan #

2864777205

Loan Size

Small

Greater Amsterdam Volunteer Ambulance Corps INC

Non-Profit Organization

$632,857 Paid in Full
Address:
PO Box 11
Amsterdam, NY12010
Approved

Apr 16, 2020

Forgiven

$638,301

Jobs Reported

71

Loan #

2928927202

Loan Size

Medium

Dale L Overby

Sole Proprietorship

$5,900 Paid in Full
Address:
PO Box 453
Toronto, SD57268
Approved

Jul 21, 2020

Forgiven

$5,922

Jobs Reported

1

Loan #

6241888103

Loan Size

Small

Gin Management And Promotion

Corporation

$25,000 Paid in Full
Address:
PO Box 11
Dougherty, TX79231-0112
Approved

Apr 9, 2020

Forgiven

$25,186

Jobs Reported

2

Loan #

9910557006

Loan Size

Small

Kalispell Aquatic Team Swim Club INC

Non-Profit Organization

$11,100 Paid in Full
Address:
PO Box 11
Kalispell, MT59903
Approved

Apr 8, 2020

Forgiven

$11,199

Jobs Reported

1

Loan #

8423377009

Loan Size

Small

New Direction Domestic Abuse Shelter And Rape Crisis Center

Non-Profit Organization

$83,885 Paid in Full
Address:
PO Box 453
Mount Vernon, OH43050-0453
Approved

Apr 9, 2020

Forgiven

$84,813

Jobs Reported

13

Loan #

9019297001

Loan Size

Small

Trumbull River Services, INC.

Corporation

$124,300 Paid in Full
Address:
PO Box 11
Lacon, IL61540
Approved

Aug 3, 2020

Forgiven

$125,647

Jobs Reported

9

Loan #

2880568208

Loan Size

Small

Decision Division

Sole Proprietorship

$6,373 Paid in Full
Address:
PO Box 453
Richmond Hill, GA31324-0453
Approved

Apr 15, 2020

Forgiven

$6,439

Jobs Reported

1

Loan #

9203947104

Loan Size

Small

Barnhart Shaw'S General Repair, INC.

Corporation

$37,500 Paid in Full
Address:
PO Box 11
Barnhart, TX76930-0011
Approved

Apr 8, 2020

Forgiven

$37,840

Jobs Reported

6

Loan #

7891097004

Loan Size

Small

Smith Roofing, INC

Corporation

$5,000 Paid in Full
Address:
PO Box 11
Victor, MT59875-0011
Approved

Apr 9, 2020

Forgiven

$5,053

Jobs Reported

2

Loan #

9456947004

Loan Size

Small

Neucontrol Engineering, LLC

Limited Liability Company(LLC

$29,457 Paid in Full
Address:
PO Box 453
Dayton, OH45409-0453
Approved

Apr 9, 2020

Forgiven

$29,863

Jobs Reported

4

Loan #

8979717010

Loan Size

Small

Seguin Software CORP

Corporation

$14,100 Paid in Full
Address:
PO Box 11
Edgecomb, ME04556
Approved

Apr 27, 2020

Forgiven

$14,219

Jobs Reported

2

Loan #

4970037209

Loan Size

Small

Engineered Drafting And

Sole Proprietorship

$10,100 Paid in Full
Address:
PO Box 11
Kennebunk, ME04043
Approved

Apr 9, 2020

Forgiven

$10,179

Jobs Reported

2

Loan #

9585157010

Loan Size

Small

Air Quality Systems

Subchapter S Corporation

$30,700 Paid in Full
Address:
PO Box 453
Sulphur, OK73086-0453
Approved

Apr 13, 2020

Forgiven

$30,982

Jobs Reported

3

Loan #

5562837110

Loan Size

Small

Champion Ag INC

Corporation

$18,207 Paid in Full
Address:
PO Box 11
Wendell, MN56590-0011
Approved

Jun 1, 2020

Forgiven

$18,332

Jobs Reported

1

Loan #

6300587809

Loan Size

Small

Jm Equipment Services, LLC

Limited Liability Company(LLC

$12,640 Paid in Full
Address:
PO Box 453
Grayson, LA71435
Approved

Apr 28, 2020

Forgiven

$12,806

Jobs Reported

1

Loan #

7068817206

Loan Size

Small

Support In Abusive Family Emergencies, INC.

Non-Profit Organization

$12,140 Paid in Full
Address:
PO Box 11
Blairsville, GA30514
Approved

Apr 29, 2020

Forgiven

$12,295

Jobs Reported

21

Loan #

4405117304

Loan Size

Small

Softarchitecture LLC

Limited Liability Company(LLC

$29,167 Paid in Full
Address:
PO Box 11
Macatawa, MI49434-0001
Approved

Apr 11, 2020

Forgiven

$29,469

Jobs Reported

1

Loan #

3655897106

Loan Size

Small

Wilderness Medicine Training Center

Corporation

$75,300 Paid in Full
Address:
PO Box 11
Winthrop, WA98862
Approved

Apr 10, 2020

Forgiven

$76,041

Jobs Reported

3

Loan #

1859847105

Loan Size

Small

Weber Chevron LLC

Limited Liability Company(LLC

$11,094 Paid in Full
Address:
PO Box 11
Pontotoc, TX76869-0011
Approved

Apr 10, 2020

Forgiven

$11,181

Jobs Reported

1

Loan #

1972637103

Loan Size

Small

H & H Restoration INC

Subchapter S Corporation

$6,800 Paid in Full
Address:
PO Box 11
Aurora, NE68818
Approved

Apr 28, 2020

Forgiven

$6,848

Jobs Reported

1

Loan #

7555907206

Loan Size

Small

Stephen Eugene Horn

Sole Proprietorship

$8,612 Paid in Full
Address:
PO Box 11
Manchester, WA98353
Approved

May 29, 2020

Forgiven

$8,666

Jobs Reported

1

Loan #

4937097802

Loan Size

Small

Key Welding INC

Subchapter S Corporation

$75,600 Paid in Full
Address:
PO Box 453
Vici, OK73859
Approved

Apr 28, 2020

Forgiven

$75,963

Jobs Reported

5

Loan #

8297587207

Loan Size

Small

Dry Ridge Properties, LLC

Limited Liability Company(LLC

$41,608 Paid in Full
Address:
PO Box 11
Barnardsville, NC28709-0011
Approved

Apr 14, 2020

Forgiven

$19,796

Jobs Reported

2

Loan #

5951987102

Loan Size

Small

Sheldon Grain LTD

Limited Liability Company(LLC

$60,885 Paid in Full
Address:
PO Box 11
Sheldon, IA51201
Approved

Apr 11, 2020

Forgiven

$61,235

Jobs Reported

5

Loan #

2752117103

Loan Size

Small

James B. Hughes, Jr. PC Cpa

Professional Association

$63,200 Paid in Full
Address:
PO Box 453
Columbia, TN38401
Approved

Apr 14, 2020

Forgiven

$63,888

Jobs Reported

5

Loan #

6959367103

Loan Size

Small

Franklin County Mentor Volunteer Program

Non-Profit Organization

$2,078 Paid in Full
Address:
PO Box 453
Royston, GA30662
Approved

May 8, 2020

Forgiven

$2,092

Jobs Reported

1

Loan #

4139237410

Loan Size

Small

Dc Tree Service

Limited Liability Company(LLC

$6,065 Paid in Full
Address:
PO Box 453
Britton, SD57430
Approved

Jul 15, 2020

Forgiven

$6,087

Jobs Reported

1

Loan #

4087498106

Loan Size

Small

Jfm Structures

Corporation

$90,967 Paid in Full
Address:
PO Box 453
Medford, NY11763
Approved

Apr 15, 2020

Forgiven

$92,117

Jobs Reported

9

Loan #

2272517204

Loan Size

Small

Melinda Murray

Sole Proprietorship

$25,000 Paid in Full
Address:
PO Box 453
Kalaheo, HI96741
Approved

Apr 28, 2020

Forgiven

$25,169

Jobs Reported

1

Loan #

9490967210

Loan Size

Small

Precision Truck & Trailer LLP

Limited Liability Partnership

$1,960 Paid in Full
Address:
PO Box 11
Havre, MT59501
Approved

Apr 28, 2020

Forgiven

$1,971

Jobs Reported

1

Loan #

7356427201

Loan Size

Small

Over The Edge Bar & Grill LLC

Limited Liability Company(LLC

$8,350 Paid in Full
Address:
PO Box 11
Camp Crook, SD57724-0011
Approved

Apr 29, 2020

Forgiven

$8,431

Jobs Reported

6

Loan #

4563247303

Loan Size

Small

Mid Atlantic Rf Systems INC

Subchapter S Corporation

$41,400 Paid in Full
Address:
PO Box 453
Forest Hill, MD21050-0745
Approved

May 1, 2020

Forgiven

$41,854

Jobs Reported

3

Loan #

6810207702

Loan Size

Small

Professional Janitorial Incorporated

Corporation

$268,700 Paid in Full
Address:
PO Box 11
Moores Hill, IN47032-0011
Approved

Apr 10, 2020

Forgiven

$270,128

Jobs Reported

65

Loan #

2430477103

Loan Size

Medium

Weseman Appraisal Group, INC

Corporation

$10,000 Paid in Full
Address:
PO Box 11
Puyallup, WA98371
Approved

Apr 28, 2020

Forgiven

$10,070

Jobs Reported

1

Loan #

9145047204

Loan Size

Small

Richard'S Affordable Property Services, LLC

Limited Liability Company(LLC

$1,855 Paid in Full
Address:
PO Box 11
Winooski, VT05404
Approved

May 7, 2020

Forgiven

$1,870

Jobs Reported

1

Loan #

3561257406

Loan Size

Small

B.f. Labounty Disposal

Sole Proprietorship

$13,095 Paid in Full
Address:
PO Box 11
Newport, NH03773
Approved

Apr 30, 2020

Forgiven

$13,216

Jobs Reported

1

Loan #

6202807309

Loan Size

Small

Coastal Floor Covering INC.

Subchapter S Corporation

$35,700 Paid in Full
Address:
PO Box 453
Crowley, LA70527
Approved

Apr 9, 2020

Forgiven

$36,018

Jobs Reported

5

Loan #

9399797010

Loan Size

Small

Harrison R. Greene

Sole Proprietorship

$12,800 Paid in Full
Address:
PO Box 11
Millersville, PA17551-0011
Approved

Apr 29, 2020

Forgiven

$12,936

Jobs Reported

1

Loan #

1990207303

Loan Size

Small

Old Cape Realty LLC

Limited Liability Company(LLC

$32,320 Paid in Full
Address:
PO Box 11
Duxbury, MA02331
Approved

Apr 13, 2020

Forgiven

$32,621

Jobs Reported

3

Loan #

5393527109

Loan Size

Small

Central Prairie Creek Restaurant, LLC

Limited Liability Company(LLC

$4,900 Exemption 4
Address:
Po Box 11
Benedict, NE68316
Approved

Apr 28, 2020

Forgiven

$1,609

Jobs Reported

3

Loan #

8672837202

Loan Size

Small

James Beidler

Sole Proprietorship

$1,800 Paid in Full
Address:
PO Box 453
Faulkton, SD57438-0453
Approved

Jun 29, 2020

Forgiven

$1,807

Jobs Reported

1

Loan #

5970948005

Loan Size

Small

Ramsey Christian Church

Non-Profit Organization

$23,894 Paid in Full
Address:
PO Box 453
Ramsey, IL62080-0453
Approved

Apr 28, 2020

Forgiven

$24,023

Jobs Reported

4

Loan #

9789587208

Loan Size

Small

Matt Wilson Custom Services

Sole Proprietorship

$1,249 Paid in Full
Address:
PO Box 11
Silver Lake, OR97638-0011
Approved

Jul 19, 2020

Forgiven

$1,258

Jobs Reported

2

Loan #

5589168106

Loan Size

Small

Jfm Pumping INC

Corporation

$14,657 Paid in Full
Address:
PO Box 453
Medford, NY11763
Approved

Apr 11, 2020

Forgiven

$14,844

Jobs Reported

2

Loan #

3131807100

Loan Size

Small

Generations Lanes, LLC

Limited Liability Company(LLC

$28,300 Paid in Full
Address:
PO Box 11
Eldorado, WI54932-0011
Approved

Apr 9, 2020

Forgiven

$28,510

Jobs Reported

8

Loan #

9835087006

Loan Size

Small

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

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Found 21 results across 5 states

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Wallace Penny in Catawba, NC: Background Summary

Location
7103 Long Island Rd, Catawba, NC 28609, Catawba, NC 28609
Other Locations
Catawba, NC · Bottom, PA · New Castle, PA and 4 more
Profiles Found
15 people with this name
Phone Numbers
(828) 241-2457 and 7 others on file
Email
wpenny@cableone.net and 1 other on file
Possible Relatives
Elda G Penny, Stanley A Penny, Wally J Penny
Vehicles
1 linked — 2008 Dodge Avenger
PPP Loans
$2074K for Iggy'S Rock & Trees, Melissa Mentele

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 Wallace Penny. Because public records are indexed by name rather than by a unique identifier, the 72 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 Wallace Penny

Search Complexity: High

72 public records across 5states, belonging to approximately 15 different individuals. With 15 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Pennsylvania (13%), followed by North Carolina and Florida. Spans the South and Northeast regions.

PA9recordsNC5recordsFL4recordsTX2recordsLA1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Vehicle Registration Records (1).

50
PPP Loan Records
18
Contact & Address Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (83%).

Senior (65+)5peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Wallace Penny

What vehicles are registered to Wallace Penny?
Records show 1 vehicle registration associated with Wallace Penny, including a 2008 DODGE AVENGER. 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 Wallace Penny?
We found 1 business affiliation for Wallace Penny. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Wallace Penny?
Our database contains 72 total records for Wallace Penny spanning 5 states. This includes 15 distinct contact records, 8 with phone numbers, 3 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 Wallace Penny?
The 72 records displayed for Wallace 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 Wallace 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.