William Pennie from Toms River, NJ

Age 68
๐Ÿ“ 97 Oak Tree Ln, Toms River, NJ 08753
๐Ÿ“ž (732) 255-4317, (732) 255-8066, (732) 255-4317, (908) 255-8066
โœ‰๏ธ bpennie@njebmail.njeb.att.com, rhinomom@msn.com, rhinomom02@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patricia A Pennie,Richard A Pennie,Kathryn Pennie

William Pennie from Old Lyme, CT

Age 60 b. 1966 Male
๐Ÿ“ 3 Vaccinium Way
๐Ÿ“ž (860) 434-6859, (860) 977-6384
โœ‰๏ธ afficia_rachela@hotmail.com

William Pennie from Houston, TX

Age 82
๐Ÿ“ 5527 Yorkwood St, Houston, TX 77016
๐Ÿ“ž (281) 448-9488, (713) 633-2955, (281) 931-8062, (281) 448-9488, (281) 451-2655
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Buithi Thi Pennie,Kimlin L Pennie,Kim Lin Pennie,Carmella Devon Pennie,Charles Pennie

William Pennie from Schenectady, NY

Age 52
๐Ÿ“ 7 Pershing Dr #2, Schenectady, NY 12302
๐Ÿ“ž (518) 381-9314, (518) 381-9314, (518) 372-3215
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Donna L Schwartz,Robert D Pennie,Elaine D Mcduffee,Kathleen E Pennie,William G Pennie

William Pennie from Succasunna, NJ

Age 63
๐Ÿ“ 43 Condit St #2, Succasunna, NJ 07876
๐Ÿ“ž (845) 356-7284, (973) 584-0831, (973) 598-9170
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mallory T Pennie,Chris S Pennie,Sarah K Pennie,Mallory Rosenfar Pennie

William Pennie from Houston, TX

Age 45
๐Ÿ“ 1450 Tarberry Rd, Houston, TX 77088
๐Ÿ“ž (281) 448-9873, (281) 448-9873, (832) 473-1350
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Patrick Dimango Pennie,Tanya Johnson Pennie,Iyah J Pennie,Tanya L Pennie

William Pennie from Houston, TX

Age 58
๐Ÿ“ 8325 Cannon St, Houston, TX 77051
๐Ÿ“ž (713) 731-1509, (713) 733-1099
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Willie J Pennie,Willie Pennie,Cynthia Pennie

William Pennie from Schenectady, NY

Age 64 b. Jun 1961 Schenectady Co.
๐Ÿ“ 7 Pershing Dr
๐Ÿ“ž (518) 381-9314

William Pennie from Schenectady, NY

Age 64 b. Jun 1961 Schenectady Co.
๐Ÿ“ 10 Charles St
๐Ÿ“ž (503) 390-8687

William Pennie from Houston, TX

Age 60 b. 1966 Harris Co.
๐Ÿ“ 8800 Fondren Rd Apt A137
๐Ÿ“ž (713) 776-8485

William Pennie from Philadelphia, PA

Age 74 b. Nov 1951 Philadelphia Co.
๐Ÿ“ 649 Artwood Dr
๐Ÿ“ž (215) 677-6590

William Pennie from Houston, TX

Age 66 b. Jun 1959 Harris Co.
๐Ÿ“ 1450 Tarberry Rd
๐Ÿ“ž (281) 448-9873

William Pennie from Toms River, NJ

Age 81 b. 1945 Ocean Co.
๐Ÿ“ 97 Oak Tree Ln
๐Ÿ“ž (732) 255-8066

William Pennie from Bethesda, MD

0
๐Ÿ“ 10662 Weymouth St #203, Bethesda, MD 20814
๐Ÿ“ž (301) 564-1467, (301) 897-5319

William Pennie

๐Ÿ“ 4277 N Hammond Dr, Mexico In
๐Ÿ“ž (765) 473-1539, (765) 473-1539
โœ‰๏ธ NSPENNIE@YAHOO.COM

William Pennie

๐Ÿ“ 30 Madison Trl, Hopatcong Nj
๐Ÿ“ž (862) 324-6425, (862) 324-6425
โœ‰๏ธ WILLIAM.PENNIE@YAHOO.COM

William Pennie

๐Ÿ“ Apt 2320, 1800 Plateau Vista Blvd, Round Rock Tx
๐Ÿ“ž (281) 217-7856, (281) 217-7856
โœ‰๏ธ NIKOPENNIE@GMAIL.COM

William Pennie

๐Ÿ“ 1221 New Meister, Pflugerville Tx 78660
๐Ÿ“ž (281) 217-7856, (281) 217-7856
โœ‰๏ธ NIKOPENNIE@GMAIL.COM

William Pennie from Mexico, IN

Miami Co.
๐Ÿ“ Po Box 105
๐Ÿ“ž (765) 985-3548

William Pennie from Mexico, IN

Age 80 b. 1946 Male
๐Ÿ“ 4277 N Hammond Dr
๐Ÿ“ž (765) 985-3548

William Pennie from Norwood, MA

Age 66 b. Sep 1959 Norfolk Co.
๐Ÿ“ 225 Washington St

William Pennie from Succasunna, NJ

Age 79 b. Oct 1946 Morris Co.
๐Ÿ“ 43 Condit St 2

William Pennie from Houston, TX

Age 57 b. Sep 1968
๐Ÿ“ 5535 Timber Creek Place Dr Apt 1108
๐Ÿ‘ค aka William Brady Pennie, William Brady Pennie, William Brady

William Pennie from Houston, TX

Age 93 b. Mar 1932 Harris Co.
๐Ÿ“ 5527 Yorkwood St

William Pennie from Rutherford, NJ

Age 80 b. Oct 1945 Bergen Co.
๐Ÿ“ 30 Clark Ct

William Pennie from Waller, TX

Age 51 b. Sep 1974 Harris Co.
๐Ÿ“ Rr 1 Po Box 119

William Pennie from Houston, TX

0
๐Ÿ“ 8304 Fountain St, Houston, TX 77051

William Pennie from Houston, TX

Harris Co.
๐Ÿ“ 5650 Timber 1108

William Pennie from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3213 Emerald St

William Pennie from Newark, DE

New Castle Co.
๐Ÿ“ English Vlg

William Pennie from Waller, TX

Harris Co.
๐Ÿ“ 1 Po Box 119

William Pennie from Spring Valley, NY

Rockland Co.
๐Ÿ“ 14 Elliot Pl

William Pennie from Houston, TX

Harris Co.
๐Ÿ“ 71 Smiling Wood Ln

William Pennie from Peru, IN

Miami Co.
๐Ÿ“ 241 Jackson Ave

William Pennie from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 5827 26th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for William Pennie across 10 states. The most recent address on file is in Old Lyme, Connecticut. Of these records, 20 include phone numbers and 6 include email addresses. Ages range from 45 to 82, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pennie, William

Schenectady County
PIN: 2907600030260000000
· 7 Pershing Dr
Lot: 4,414sqft

Pennie William D & Kirsten G W/S

New-london County
· 3 Vaccinium Way, Old-Lyme

Pennie, William & Patricia

Residential Ocean County
· 97 Oak Tree Lane, 087532521

William G Pennie

2023 Schenectady County
· 944 Algonquin, Niskayuna

William Pennie

2021 Schenectady County
· 7 Pershing, Glenville

William G Pennie

2024 Schenectady County
· 944 Algonquin, Niskayuna

William G Pennie

2022 Schenectady County
· 944 Algonquin, Niskayuna

William Pennie

2022 Schenectady County
· 7 Pershing, Glenville

William Pennie

2023 Schenectady County
· 7 Pershing, Glenville

William Pennie

2024 Schenectady County
· 7 Pershing, Glenville

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 10 property records linked to William Pennie in Old-Lyme. Values shown are from county assessor records and may differ from current market prices.

William S Pennie

Unaffiliated
30 Madison Trl, Hopatcong, 07843
DOB: 10/16/1946
County: Sussex

William C Pennie

Republican Reg: 10/11/1988
649 Artwood Dr, Philadelphia, PA, 19115
DOB: 01/27/1952 Gender: Male

William C Pennie

649 Artwood Dr
DOB: 01/27/1952 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for William Pennie in Pennsylvania. Records show affiliations with U, R, 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.

2012 Mini Cooper
ยท Registered to: William Pennie
ยท VIN: WMWZP9C50CTZ80697
·
3 Vaccinium Way, Old Lyme, CT, 06371-2809
·
(860) 434-6859
2012 Honda Odyssey
ยท Registered to: William Pennie
ยท VIN: 5FNRL5H62CB053485
·
3 Vaccinium Way, Old Lyme, CT, 06371-2809
·
(860) 686-1820
2017 Gmc Yukon
ยท Registered to: William Pennie
ยท VIN: 1GKS1BKCXHR309947
·
5527 Yourkwood, Houston, TX, 77016
·
(713) 705-7251
2006 JEEP LIBERTY WAGON
ยท Registered to: William Pennie
ยท VIN: 1J4GK48K36W196912
·
300 Ivy St Apt 3, Navasota, TX, 77868
2003 LINCOLN NAVIGATOR
ยท Registered to: William Pennie
ยท VIN: 5LMFU27R83LJ36032
·
5527 Yorkwood St, Houston, TX, 77016-2614
·
770162614
2012 Kia Sorento
ยท Registered to: William Pennie
ยท VIN: 5XYKTDA24CG247799
·
7 Hampstead Ave, North Billerica, MA, 01862-1109
·
(978) 262-9360
1999 VOLVO
ยท Registered to: William Pennie
·
4119 Goulburn Dr, Houston, TX, 77045

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with William Pennie. Registered makes include Mini, Honda, Gmc, Jeep and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

FairPoint Communications

Senior Manager Advanced Services
+12078784237wpennie@fairpoint.com
South Portland,

Ice Cream Castle

Owner
(713) 699-0557
Houston, TX
Eating and Drinking Establishments (Food)

William Pennie

United States

Corrections Dept

William PennieAdministrator
(860) 977-6384wpennie@gmail.com
3 Vaccinium Way, Old Lyme, CT6371
doc.state.nc.us

Pfizer

William PennieCSPG-Executive Director
(212) 733-2323william.d.pennie@pfizer.com
New York, NY

Corrections Dept

William PennieAdministrator
(860) 977-6384wpennie@gmail.com
3 Vaccinium Way, Old Lyme, CT6371

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for William Pennie. Companies include Ice Cream Castle, Pfizer, Corrections Dept. Roles listed include Senior Manager Advanced Services and Senior Manager Advance Services Team. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 7941 Katy Freeway #527, Houston, TX, 77024
TX
Director: William Pennie

District 9 Investment Group LLC

Addr: 7941 Katy Fwy #527, Houston, TX, 77024
TX
Agent: William Pennie

Unknown Corporation

Addr: 7941 Katy Fwy #527, Houston, TX, 77024
TX
Officer: William Pennie

W T C Homes Incorporated

ID: 0801654954
Addr: 7941 Katy Freeway #527, Houston, TX, 77024
TX
PRESIDENT: William Pennie

Source: Public Records William Pennie appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

William Pennie

York Community High School - Elmhurst, IL, IL
1965

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases William Pennie 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.

$250 Oct 14, 2020
2020 DEM
Dnc Services CORP./Dem. Nat L Committee
Pennie, William Scientist @ Takeda Old Lyme, CT
$250 Oct 14, 2020
DEM
Dnc Services CORP./Dem. Nat L Committee
Contributor Scientist @ Takeda Old Lyme, CT
$250 Sep 21, 2020
Unknown Committee
Pennie, William Scientist @ Takeda Old Lyme, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for William Pennie. Total disclosed contributions amount to $750. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

William S Pennie

Age 70 Male
·
30 Madison Trl, Hopatcong, NJ 07843 (Sussex County)
40.9378, -74.6668
· (862) 324-6425
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2010
MP

William T Pennie

Age 70 Male
·
4277 N Hammond Dr, Mexico, IN 46958 (Miami County)
40.8222, -86.1155
TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

William T Pennie

Age 71 Male
·
1792 Mount Idenburg Ln, Toms River, NJ 08753 (Ocean County)
40.0260, -74.1732
· (908) 255-8066
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1969 Purchased 2015
MP

William C Pennie

Age 65 Male
·
649 Artwood Dr, Philadelphia, PA 19115 (Philadelphia County)
40.0975, -75.0513
· (215) 677-6590
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1992 Purchased 1985
MP

William F Pennie

Age 85 Male
·
5527 Yorkwood St, Houston, TX 77016 (Harris County)
29.8707, -95.3091
· (281) 793-2483
Marital: Married TZ: Central
Occ: Healthcare Edu: High School
Homeowner Single Family Built 1971 Purchased 2005
MP

William J Pennie

Age 45 Male
·
7 Hampstead Ave, N Billerica, MA 01862 (Middlesex County)
42.5939, -71.2827
· (978) 262-9360
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1970 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with William Pennie. 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 William Pennie. These loans were issued to businesses, not individuals.

Christopher Zomphier

$20,627 Paid in Full
Address:
4410 Larkspur St
Approved

May 12, 2021

Forgiven

$20,847

Loan #

9346408905

Loan Size

Small

The Chatham Cheese Company LLC

Limited Liability Company(LLC

$4,320 Paid in Full
Address:
902 Main St
Chatham, MA02633-1820
Approved

Feb 17, 2021

Forgiven

$4,378

Jobs Reported

1

Loan #

9543438401

Loan Size

Small

Fariba Nematafza

Independent Contractors

$10,500 Paid in Full
Address:
2400 McCue Rd Apt 256
Houston, TX77056-5121
Approved

Feb 26, 2021

Forgiven

$10,608

Jobs Reported

1

Loan #

4611078509

Loan Size

Small

Chester'S Hot Oil Service INC

Subchapter S Corporation

$22,100 Paid in Full
Address:
PO Box 105
Ratliff City, OK73481
Approved

Apr 9, 2020

Forgiven

$22,227

Jobs Reported

3

Loan #

9613697006

Loan Size

Small

Sahand Sarvi

Sole Proprietorship

$2,656 Paid in Full
Address:
2400 McCue Rd Apt 404
Houston, TX77056-5117
Approved

Mar 30, 2021

Forgiven

$2,666

Jobs Reported

1

Loan #

2619368704

Loan Size

Small

Bain Tire Co., INC.

Corporation

$30,800 Paid in Full
Address:
PO Box 105
Stratford, TX79084-0105
Approved

Apr 4, 2020

Forgiven

$31,067

Jobs Reported

4

Loan #

4936807004

Loan Size

Small

Gordon Transport LLC

Limited Liability Company(LLC

$89,177 Paid in Full
Address:
PO Box 105
Gordon, TX76453
Approved

Apr 9, 2020

Forgiven

$90,049

Jobs Reported

7

Loan #

9016677002

Loan Size

Small

Thomas J Cihak DBA Tom'S Standard

Sole Proprietorship

$3,500 Paid in Full
Address:
PO Box 105
Gregory, SD57533-0105
Approved

Apr 28, 2020

Forgiven

$3,518

Jobs Reported

2

Loan #

7850197210

Loan Size

Small

Marquan Tidwell

Sole Proprietorship

$20,832 Paid in Full
Address:
17030 Imperial Valley Dr Apt 146 phase 2
Houston, TX77060
Approved

Apr 11, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

1883188801

Loan Size

Small

Seiler Concrete, INC.

Corporation

$134,300 Paid in Full
Address:
PO Box 105
Prairie Du Sac, WI53578-0105
Approved

Apr 3, 2020

Forgiven

$135,047

Jobs Reported

10

Loan #

4531617008

Loan Size

Small

Mikhail Aronov

Sole Proprietorship

$4,900 Paid in Full
Address:
225 Washington St
Brookline, MA02445-6831
Approved

Jan 25, 2021

Forgiven

$4,926

Jobs Reported

1

Loan #

5822398309

Loan Size

Small

Trieu T. Pham, Dds PLLC

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
2400 McCue Rd Apt 254
Houston, TX77056
Approved

May 1, 2020

Forgiven

$10,637

Jobs Reported

1

Loan #

2662647704

Loan Size

Small

Jesus Gerardo Villegas Balleza

Sole Proprietorship

$7,151 Paid in Full
Address:
2400 McCue Rd Apt 306
Houston, TX77056-5106
Approved

Apr 4, 2021

Forgiven

$7,176

Jobs Reported

1

Loan #

6637258708

Loan Size

Small

Rasean Amos

Sole Proprietorship

$20,832 Exemption 4
Address:
17030 Imperial Valley Dr
Houston, TX77060-2803
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5316008708

Loan Size

Small

Naomi Ellis

Sole Proprietorship

$898 Paid in Full
Address:
17030 Imperial Valley Dr Apt 162NULL 17030 Imperial Valley Dr Apt 162null
Houston, TX77060-2803
Approved

May 28, 2021

Forgiven

$900

Jobs Reported

1

Loan #

8742759005

Loan Size

Small

Jose Martins

Sole Proprietorship

$5,000 Paid in Full
Address:
902 Main St
Pawtucket, RI02860
Approved

Apr 30, 2020

Forgiven

$5,072

Jobs Reported

1

Loan #

5107107308

Loan Size

Small

Talmadge Street, INC

Corporation

$103,299 Paid in Full
Address:
7 Pershing Dr
Derby, CT06418-1432
Approved

Apr 16, 2020

Forgiven

$104,089

Jobs Reported

33

Loan #

3050357203

Loan Size

Small

Mid-Coast Diesel Performance INC.

Subchapter S Corporation

$63,300 Paid in Full
Address:
PO Box 105
Warren, ME04864
Approved

May 6, 2020

Forgiven

$63,618

Jobs Reported

9

Loan #

2875887405

Loan Size

Small

Jaynell Martin

Sole Proprietorship

$20,833 Paid in Full
Address:
17030 Imperial Valley Dr
Houston, TX77060-2800
Approved

Apr 27, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

2741608904

Loan Size

Small

Eddy'S Electric INC

Corporation

$21,800 Paid in Full
Address:
PO Box 105
Nocona, TX76255-0001
Approved

Apr 13, 2020

Forgiven

$21,962

Jobs Reported

2

Loan #

5473067102

Loan Size

Small

Tax Driver

Sole Proprietorship

$20,833 Exemption 4
Address:
8800 Fondren Rd Apt A156
Houston, TX77074-7018
Approved

Mar 26, 2021

Forgiven

$21,119

Jobs Reported

1

Loan #

1192268704

Loan Size

Small

Peoples United Methodist Church

Non-Profit Organization

$13,371 Paid in Full
Address:
PO Box 105
Union, ME04862-0105
Approved

Apr 28, 2020

Forgiven

$13,467

Jobs Reported

3

Loan #

8553237207

Loan Size

Small

Robert H Hornberger Jr

Sole Proprietorship

$71,205 Paid in Full
Address:
902 Main St
Buffalo, NY14202-1403
Approved

Feb 5, 2021

Forgiven

$71,808

Jobs Reported

10

Loan #

3774738408

Loan Size

Small

Ruby Davis

Sole Proprietorship

$3,635 Paid in Full
Address:
17030 Imperial Valley Dr Apt 229
Houston, TX77060-2844
Approved

Mar 16, 2021

Forgiven

$3,649

Jobs Reported

1

Loan #

3217168607

Loan Size

Small

Ashraf Abuleil

Independent Contractors

$4,968 Paid in Full
Address:
2400 McCue Rd Apt 203
Houston, TX77056-5113
Approved

May 13, 2021

Forgiven

$5,030

Jobs Reported

1

Loan #

1174859010

Loan Size

Small

Polly Anna Cafe

Subchapter S Corporation

$114,537 Paid in Full
Address:
902 Main St
Woodward, OK73801-3118
Approved

Jan 19, 2021

Forgiven

$115,086

Jobs Reported

24

Loan #

1621308310

Loan Size

Small

Newman Employment Services, LLC

Limited Liability Company(LLC

$287,463 Paid in Full
Address:
902 Main St
Teutopolis, IL62467
Approved

Apr 11, 2020

Forgiven

$289,379

Jobs Reported

31

Loan #

3383967109

Loan Size

Medium

Oklahoma Fiber Network, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 105
Lawton, OK73502-0105
Approved

Apr 28, 2020

Forgiven

$20,954

Jobs Reported

5

Loan #

6584887207

Loan Size

Small

Humayoon

Self-Employed Individuals

$7,542 Paid in Full
Address:
8800 Fondren Rd Apt 208
Houston, TX77074-7000
Approved

Mar 29, 2021

Forgiven

$7,618

Jobs Reported

1

Loan #

2515798710

Loan Size

Small

Sylvia Luke

Sole Proprietorship

$20,832 Paid in Full
Address:
17030 Imperial Valley Dr Apt 212
Houston, TX77060-2842
Approved

Apr 29, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

4803208908

Loan Size

Small

Finop Consulting, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
PO Box 105
Rye, NH03870
Approved

Apr 15, 2020

Forgiven

$20,994

Jobs Reported

1

Loan #

2058807207

Loan Size

Small

Derek Guy

Sole Proprietorship

$20,800 Paid in Full
Address:
17030 Imperial Valley Dr
Houston, TX77060-2803
Approved

May 12, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

9731598901

Loan Size

Small

The Handy Veteran LLC

Limited Liability Company(LLC

$3,300 Paid in Full
Address:
PO Box 105
Fox Lake, IL60020
Approved

Apr 28, 2020

Forgiven

$3,323

Jobs Reported

1

Loan #

9981197209

Loan Size

Small

Clayton Mainstreet

Non-Profit Organization

$6,441 Paid in Full
Address:
PO Box 105
Clayton, NM88415-0105
Approved

Jun 26, 2020

Forgiven

$1,606

Jobs Reported

11

Loan #

4809968010

Loan Size

Small

Donald Smith

Self-Employed Individuals

$10,452 Paid in Full
Address:
PO Box 105
Sweet Grass, MT59484-0105
Approved

May 29, 2020

Forgiven

$10,507

Jobs Reported

1

Loan #

5026457807

Loan Size

Small

Bickett Insurance Agency, LLC.

Limited Liability Company(LLC

$38,792 Paid in Full
Address:
902 Main St
Rapid City, SD57701-2640
Approved

Apr 9, 2020

Forgiven

$39,082

Jobs Reported

3

Loan #

9310847006

Loan Size

Small

S&s Drywall X, LLC

Limited Liability Company(LLC

$27,900 Paid in Full
Address:
PO Box 105
Jackson, MO63755-0105
Approved

Apr 13, 2020

Forgiven

$16,760

Jobs Reported

3

Loan #

4264927110

Loan Size

Small

Butcher & Bee East Nashville LLC

Limited Liability Company(LLC

$561,537 Paid in Full
Address:
902 Main St
Nashville, TN37206-3610
Approved

Jan 23, 2021

Forgiven

$566,306

Jobs Reported

44

Loan #

4827708300

Loan Size

Medium

Nine Star Pork, LLC

Limited Liability Company(LLC

$42,700 Paid in Full
Address:
PO Box 105
Morris, MN56267-0105
Approved

Apr 11, 2020

Forgiven

$43,013

Jobs Reported

5

Loan #

3062167104

Loan Size

Small

A Realty Group LLC

Limited Liability Company(LLC

$6,335 Paid in Full
Address:
902 Main St
Belmar, NJ07719-2776
Approved

Feb 13, 2021

Forgiven

$6,368

Jobs Reported

1

Loan #

8464688403

Loan Size

Small

Sahand Sarvi

Sole Proprietorship

$2,656 Paid in Full
Address:
2400 McCue Rd Apt 404
Houston, TX77056-5117
Approved

Apr 22, 2021

Forgiven

$2,667

Jobs Reported

1

Loan #

8198808801

Loan Size

Small

Reedville Marina INC

Subchapter S Corporation

$59,495 Paid in Full
Address:
902 Main St
Reedville, VA22539
Approved

Apr 15, 2020

Forgiven

$59,923

Jobs Reported

12

Loan #

9361297105

Loan Size

Small

Lee C. Kelling, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
902 Main St
Grafton, OH44044
Approved

Apr 28, 2020

Forgiven

$12,628

Jobs Reported

1

Loan #

8410147207

Loan Size

Small

Graylor Enterprise LLC

Limited Liability Company(LLC

$18,700 Paid in Full
Address:
PO Box 105
North Matewan, WV25688
Approved

Apr 15, 2020

Forgiven

$18,969

Jobs Reported

4

Loan #

9982037100

Loan Size

Small

Jaynell Martin

Sole Proprietorship

$20,737 Paid in Full
Address:
17030 Imperial Valley Dr
Houston, TX77060-2803
Approved

Jan 26, 2021

Forgiven

$20,992

Jobs Reported

1

Loan #

6178858308

Loan Size

Small

Yoan Manuel Serrano Estupinan

Independent Contractors

$20,279 Paid in Full
Address:
8800 Fondren Rd Apt A282
Houston, TX77074-7039
Approved

May 22, 2021

Forgiven

$20,318

Jobs Reported

1

Loan #

5553159010

Loan Size

Small

Joes Downtown Brewery And Restaurant INC.

Subchapter S Corporation

$387,419 Paid in Full
Address:
902 Main St
Napa, CA94559-3045
Approved

Feb 4, 2021

Forgiven

$389,646

Jobs Reported

32

Loan #

2867308402

Loan Size

Medium

Blanco County Inn LLC

Limited Liability Company(LLC

$14,970 Paid in Full
Address:
902 Main St
Blanco, TX78606-5236
Approved

Apr 28, 2020

Forgiven

$15,061

Jobs Reported

2

Loan #

8431897208

Loan Size

Small

Gordon Stone Company, LLC

Limited Liability Company(LLC

$114,481 Paid in Full
Address:
PO Box 105
Gordon, TX76453
Approved

Apr 9, 2020

Forgiven

$115,604

Jobs Reported

7

Loan #

9004387001

Loan Size

Small

Robert Bickett

Self-Employed Individuals

$11,402 Paid in Full
Address:
902 Main St
Rapid City, SD57701-2640
Approved

Mar 27, 2021

Forgiven

$11,426

Jobs Reported

1

Loan #

1636658705

Loan Size

Small

Jesus Gerardo Villegas Balleza

Sole Proprietorship

$7,151 Paid in Full
Address:
2400 McCue Rd Apt 306
Houston, TX77056-5106
Approved

Apr 27, 2021

Forgiven

$7,173

Jobs Reported

1

Loan #

2925628904

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with William Pennie. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find William Pennie on the map

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William Pennie in Old Lyme, CT: Background Summary

Location
3 Vaccinium Way, Old Lyme, CT 06371
Other Locations
Schenectady, NY ยท Houston, TX ยท Philadelphia, PA and 10 more
Profiles Found
35 people with this name
Phone Numbers
(732) 255-4317 and 16 others on file
Email
bpennie@njebmail.njeb.att.com and 6 others on file
Possible Relatives
Patricia A Pennie, Richard A Pennie, Kathryn Pennie, Buithi Thi Pennie, Kimlin L Pennie and 19 more
Career
Senior Manager Advanced Services, Senior Manager Advance Services Team at Ice Cream Castle, Pfizer
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
7 linked โ€” 2012 Mini Cooper, 2012 Honda Odyssey and 5 more
Contributions
$750 total โ€” Dnc Services CORP./Dem. Nat L Committee
PPP Loans
$2571K for Christopher Zomphier, The Chatham Cheese Company 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 William Pennie. Because public records are indexed by name rather than by a unique identifier, the 133 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 William Pennie

Search Complexity: High

133 public records across 11states, belonging to approximately 35 different individuals. With 35 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Texas (17%), followed by Connecticut and New Jersey. Spans the Northeast and South regions.

TX23recordsCT9recordsNJ7recordsNY6recordsIN4recordsPA4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (38) and Property Ownership Records (10).

51
PPP Loan Records
38
Contact & Address Records
10
Property Ownership Records
10
Business & Corporate Filings
7
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 49 years, suggesting multiple generations. Largest group: Senior (65+) (62%).

Senior (65+)8peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About William Pennie

Is William Pennie a registered voter?
Yes, voter registration records show William Pennie is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does William Pennie own property?
County assessor records show 10 properties associated with William Pennie . 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 William Pennie?
Records show 7 vehicle registrations associated with William Pennie, including a 2012 Mini Cooper. Registered makes include Mini, Honda, Gmc, 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 William Pennie?
We found 10 business affiliations for William Pennie (Senior Manager Advanced Services). Other companies include Pfizer, Corrections Dept. Business records are compiled from state registries, SEC filings, and professional databases.
Has William Pennie made political donations?
FEC disclosure records show 3 reported political contributions from William Pennie, totaling $750. Recipients include Dnc Services CORP./Dem. Nat L Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for William Pennie?
Our database contains 133 total records for William Pennie spanning 11 states. This includes 35 distinct contact records, 20 with phone numbers, 6 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 William Pennie?
The 133 records displayed for William Pennie 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 William Pennie 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.