Daniel Kukay from Lakeside Marblehead, OH

Age 72 b. Mar 1954 Ottawa Co.
๐Ÿ“ 351 N Channel Grove Rd
๐Ÿ“ž (419) 348-1961

Daniel Kukay from Lakeside Marblehead, OH

Male
๐Ÿ“ 163 N Channel Grove Rd
โœ‰๏ธ kevinkukay@excite.com

Daniel Kukay from Lksid Marblhd, OH

Male
๐Ÿ“ 389 N Channel Grove Rd
๐Ÿ“ž (513) 233-5263 (SPRINT)

Daniel Kukay from Lakeside Marblehead, OH

Age 72 b. Mar 1954 Ottawa Co.
๐Ÿ“ 7692 E Downend Dr

Daniel M Kukay from Marathon, FL

๐Ÿ“ 59784 Blue Isle Blvd, Marathon, FL 33050
๐Ÿ“ž (305) 289-0220

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Daniel Kukay across 2 states. The most recent address on file is in Lakeside Marblehead, Ohio. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Kukay Daniel M

Ottawa County
· 163 N Channel Grove Rd, Danbury Oh
Sale: $35,000 (1970/01/24)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Daniel Kukay in Danbury. Values shown are from county assessor records and may differ from current market prices.

2005 FORD FOCUS
ยท Registered to: Daniel Kukay
ยท VIN: 1FAFP34N85W126484
·
351 N Channel Grove Rd, Lakeside Marblehead, OH, 43440
·
(419) 734-7230
2006 Honda Ridgeline
ยท Registered to: Daniel Kukay
ยท VIN: 2HJYK165X6H526447
·
351 N Channel Grove Rd, Lakeside Marblehea, OH, 43440-9738
·
(419) 734-7230
2002 FORD FOCUS 5DR SEDAN
ยท Registered to: Daniel Kukay
ยท VIN: 3FAFP37352R235087
·
351 N Channel Grove Rd, Lakeside Marblehead, OH, 43440
·
(419) 734-7230
ยท Registered to: Daniel Kukay
·
389 N Channel Grove Rd, Lakeside Marblehead, OH, 43440

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Daniel Kukay. Registered makes include Ford, Honda, N. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Skip Haynes Band

Daniel KukayBindery Machine Operators and Tenders
dkukay@skiphaynes.com
351 N Channel Grove Rd, Marblehead, oh43440

Family Dollar Store

Daniel KukayTreasury Service Associate
(419) 348-1961dkukay@bellatlantic.net
389 N Channel Grove Rd, Lksid Marblhd, OH43440
familydollar.com

Howard Hanna

Daniel KukayMortgage Broker
3336500danielkukay@howardhanna.com
Cleveland, OH

Family Dollar Store

Daniel KukayTreasury Service Associate
(419) 348-1961dkukay@bellatlantic.net
389 N Channel Grove Rd, Lksid Marblhd, OH43440

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Daniel Kukay. Companies include Skip Haynes Band, Howard Hanna, Family Dollar Store. Roles listed include Bindery Machine Operators and Tenders and Treasury Service Associate. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lifeboat Station Homeowners Association

Addr: 351 Channel Grove Road, Marion, OH, 43302
OH
Officer: Daniel Kukay

Unknown Corporation

ID: 1864413
Officer: Daniel Kukay

Source: Public Records Daniel Kukay appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Mar 23, 2011
2012
Realtors Pac
Kukay, Daniel M Real Estate Salesperson Lakeside Marblehead, OH
$20 Mar 23, 2011
Realtors Pac
Contributor Real Estate Salesperson Lakeside Marblehead, OH

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

MP

Daniel M Kukay

Male
·
351 N Channel Grove Rd, Lksid Marblhd, OH 43440 (Ottawa County)
41.5334, -82.7870
· (419) 656-0158
TZ: Eastern
Homeowner Single Family Built 1994 Purchased 1994
MP

Daniel M Kukay

Male
·
163 N Channel Grove Rd, Lksid Marblhd, OH 43440 (Ottawa County)
41.5323, -82.7868
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2002

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

2g Ventures LLC

Limited Liability Company(LLC

$34,905 Paid in Full
Address:
389 N Channel Grove Rd
Lakeside Marblehead, OH43440-9738
Approved

Jan 20, 2021

Forgiven

$35,121

Jobs Reported

9

Loan #

1847358306

Loan Size

Small

Gregory Freeze

Sole Proprietorship

$3,469 Paid in Full
Address:
389 N Channel Grove Rd
Lakeside Marblehead, OH43440-9738
Approved

Apr 24, 2021

Forgiven

$3,480

Jobs Reported

1

Loan #

1087018904

Loan Size

Small

Greg Freeze

Sole Proprietorship

$3,469 Paid in Full
Address:
389 N Channel Grove Rd
Lakeside Marblehead, OH43440-9738
Approved

Mar 6, 2021

Forgiven

$3,478

Jobs Reported

1

Loan #

7664868507

Loan Size

Small

2g Ventures

Limited Liability Company(LLC

$34,905 Paid in Full
Address:
389 N Channel Grove Rd
Lakeside Marblehead, OH43440-9738
Approved

Apr 7, 2020

Forgiven

$25,058

Jobs Reported

8

Loan #

7565227000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Daniel Kukay. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Kukay on the map

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Daniel Kukay in Lakeside Marblehead, OH: Background Summary

Location
351 N Channel Grove Rd, Lakeside Marblehead, OH 43440
Other Locations
Lakeside Marblehead, OH ยท Lksid Marblhd, OH ยท Marathon, FL
Profiles Found
5 people with this name
Phone Numbers
(419) 348-1961 and 2 others on file
Email
kevinkukay@excite.com
Career
Bindery Machine Operators and Tenders, Treasury Service Associate at Skip Haynes Band, Howard Hanna
Properties
1property owned
Vehicles
4 linked โ€” 2005 Ford Focus, 2006 Honda Ridgeline and 2 more
Contributions
$40 total โ€” Realtors Pac
PPP Loans
$76,747.5 for 2g Ventures LLC, Gregory Freeze

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 Daniel Kukay. Because public records are indexed by name rather than by a unique identifier, the 26 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.

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 Daniel Kukay

Search Complexity: Moderate

26 public records across 2states, belonging to approximately 5 different individuals. There are 5 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 concentrated across 2 states. Highest concentration: Ohio (69%), followed by Florida. Spans the Midwest and South regions.

OH18recordsFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (5) and Vehicle Registration Records (4).

6
Contact & Address Records
5
Business & Corporate Filings
4
Vehicle Registration Records
4
PPP Loan Records
2
Corporate Records
2
Political Contribution Records

Frequently Asked Questions About Daniel Kukay

Does Daniel Kukay own property?
County assessor records show 1 property associated with Daniel Kukay . 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 Daniel Kukay?
Records show 4 vehicle registrations associated with Daniel Kukay, including a 2005 FORD FOCUS. Registered makes include Ford, Honda, N. 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 Daniel Kukay?
We found 5 business affiliations for Daniel Kukay, including Skip Haynes Band (Bindery Machine Operators and Tenders). Other companies include Howard Hanna, Family Dollar Store. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Kukay made political donations?
FEC disclosure records show 2 reported political contributions from Daniel Kukay, totaling $40. Recipients include Realtors Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Kukay?
Our database contains 26 total records for Daniel Kukay spanning 2 states. This includes 5 distinct contact records, 3 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 Daniel Kukay?
The 26 records displayed for Daniel Kukay 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 Daniel Kukay 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.