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Mr Daniel O Luckey from Savannah, GA

Age 68 b. 11/13/1957
📍 119 Holiday Dr, #savannah, GA 31419-9620
✉️ nardauto@aol.com
👨‍👩‍👧 Relatives: Darrell O Luckey,Della R Luckey,George D Luckey,Kari M Luckey,Karl Luckey,Linda L Vaughan,Mary M Cowart,Melinda O Luckey,Anthony M Phillips,Cheryl A Lake,Dwayne E Cowart,Jack H Vaughan,James Benjamin Cowart,James M Cowart,Laura J Aikens,Mark H Vaughan,Melinda S Wheeler,Michael D Ml Luckey,William P Dold,Yong Luckey,Anita D Foster,Blaine Dold,Blanche M Dold,Chelsea Smith,Christopher R Kidwell,Dwayne E Cowart Jr,Eia Riggins,Evelyn J Smith,James Arthur Cales 3rd,James A Cales Jr,Kenneth J Dold,Len Inglese,Linda K Heflin,Linda E Kilgore,Linda E Kilgore,Melissa M Luckey,Monica A Aikens,Muhammad Mu,Nancy A Bridges,Rebecca Sampson,Robert N Cornwell,Robert Allan Heflin,Robert T Lake,Sharon K Carton,Steven Michael Pollard,Steven Michael Pollard,Steven A Smith Sr,Tara Altomise Phillips,William E Dold
🕐 4 previous addresses

Daniel Luckey

Age 40 b. 1985-09-01
📍 6001 Old Hickory Blvd Apt 363, Hermitage Tn
📞 (859) 797-7392, (859) 797-7399
✉️ DALUCKEY85@GMAIL.COM, daluckey85@gmail.com

Daniel Luckey

Age 37 b. 1988-07-18
📍 748 New York St, Lawrence Ks 66044
📞 (785) 979-7588, (785) 555-5555
✉️ DANNYLUCKEY@GMAIL.COM, dannyluckey@gmail.com

Daniel Luckey

Age 66 b. 1959-08-19
📍 12 Marian Ln, Springfield Il
📞 (111) 111-0001, (217) 553-2380
✉️ SKINNYPAPA@ATT.NET

Mr Daniel L Luckey from Springfield, IL

Age 66 b. 8/19/1959
📍 12 Marian Ln, #springfield, IL 62704-5326
👨‍👩‍👧 Relatives: Vanessa L Luckey,Ethel R Campbell,Kenneth E Campbell,Mary M Luckey,Megan Elizabeth Powell,Charles Glenn Pierce Jr,Charles Glenn Pierce,Charli Earline Pierce,David Wayne Barnes,Frank D Pierce,John H Pierce,Justin E Powell,Loretta A Pierce,Megan R Powell,Rose M Pierce,Amanda M Lipko,Amanda M Romero,Barbara A Barnes,Becky C Powell,C Pierce,Charles L Mckinney Jr,Cole Everett Powell,Helen L Cole,Homer C Pierce,James Michael Powell Sr,Jeffrey A Ondracka,Kathleen A Pierce,Kelley L Lincoln,Laree V Pierce,Linda J Cole,Lindsay E Pierce,Michael Powell,Rafe K Romero,Rehan N Chawdry,Ronald E Dodge Jr,Ronald E Dodge,Russell R Bone,Ryan R Lincoln,Sean A Cole,Shawnna L Ellis,Stacie L Powell,Steven C Powell,Susan K Powell,Tammy Lynette Dunklin,Tammy S Powell,Terri T Romero,Tracy Lynn Galassi,Walter L Barnes,Zachary A Pierce
🕐 5 previous addresses

Daniel Luckey from Milner, GA

Age 60
📍 277 Mclean Rd, Milner, GA 30257
📞 (770) 467-9023, (770) 228-9687, (812) 522-9395
👨‍👩‍👧 Relatives: Lorna Luckey,Charles M Luckey,Joe D Luckey,Kimberly L Mclean,Peggyjane Mclean,Debra Daniel Luckey,Mary L Mclean,Dessa Marie Luckey,April Ann Hubbard

Daniel Luckey from Murphy, NC

Age 44
📍 Rr 2, Murphy, NC 28906
📞 (828) 837-6914, (828) 837-6914
👨‍👩‍👧 Relatives: Gary Wayne Lucky,Katrina Anderson Luckey,Pamela Diane Luckey,Tammi Diane Luckey,Vernon Glynn Luckey,Lela S Luckey,James F Luckey,Glenn Luckey,Tamela Luckey

Daniel Luckey from Tulalip, WA

Age 73 b. 1953 Snohomish Co.
📍 6909 21st Dr Ne
📞 (360) 659-3998

Daniel Luckey from Springfield, IL

Age 67 b. 1959 Sangamon Co.
📍 12 Marian Ln
📞 (217) 547-1016

Daniel Luckey from Coventry, RI

Age 42
📍 7 Pettine St, Coventry, RI 02816
📞 (401) 821-4550

Daniel Luckey from Naples, FL

Male
📍 4260 6th Ave Ne
📞 (239) 253-5554 (SPRINT)

Daniel Luckey from Fullerton, CA

Age 64 b. May 1961 Orange Co.
📍 2700 Brea Blvd Apt 34
📞 (909) 861-3992

Daniel Luckey from Woodstock, IL

Age 66 b. 1960 Mchenry Co.
📍 681 Dane St
📞 (815) 338-8405

Daniel Luckey from Grand Haven, MI

Age 60 b. May 1965 Ottawa Co.
📍 14937 Woodside Trl
📞 (616) 842-1758

Daniel Luckey from Savannah, GA

Age 68 b. Nov 1957 Chatham Co.
📍 106 Holiday
📞 (912) 927-4132

Daniel Luckey from Naples, FL

Age 57 b. 1969 Male
📍 1411 27th St Sw
📞 (239) 253-6066 (Cell)

Daniel Luckey

📍 3200 Soscol Ave Apt 210, Napa Ca
📞 (862) 268-5510, (862) 268-5510
✉️ DLUCKEY3@GMAIL.COM

Daniel Luckey from Corona, CA

0000 Male
📍 9418 Palm Canyon Dr
📞 (951) 208-3117

Daniel Luckey from Grand Haven, MI

Age 60 b. May 1965 Ottawa Co.
📍 243 Grand Ave

Daniel Luckey from Okeechobee, FL

Age 56 b. Feb 1970 Okeechobee Co.
📍 4255 Se 23 Rd Ct

Daniel Luckey from Coventry, RI

Age 54 b. Oct 1971
📍 7 Pettine St

Daniel Luckey from Woodstock, IL

Mchenry Co.
📍 507 W 3rd St
📞 (773) 338-8405

Daniel Luckey from Modesto, CA

Stanislaus Co.
📍 500 Gayle Ave 120
📞 (928) 636-6185

Daniel Luckey from Sarasota, FL

Sarasota Co.
📍 5638 Beneva Rd
📞 (941) 921-5760

Daniel Luckey from Modesto, CA

📍 500 Gayle Ave, Apt 120, #modesto, CA 95350-4239

Daniel Luckey from Laguna Woods, CA

Orange Co.
📍 5463 Paseo Del Lago E B

Daniel Luckey from Murphy, NC

Cherokee Co.
📍 Rr 2 Po Box 190

Daniel Luckey from Naples, FL

Collier Co.
📍 4260 6th Ave 6

Daniel Luckey from Forsyth, GA

Monroe Co.
📍 Rr 3 Po Box 474

Daniel Luckey from Citrus Hts, CA

Sacramento Co.
📍 7320 Woodruff Way

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for Daniel Luckey across 8 states. The most recent address on file is in Tulalip, Washington. Of these records, 21 include phone numbers and 5 include email addresses. Ages range from 42 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luckey Daniel P-Lisa A

Ottawa County
· 14937 Woodside Tr

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

Daniel Luckey

Savannah, 31419
DOB: 1/1/1957 Gender: Male
Congress: 001

Daniel S Luckey

Unaffiliated
69 Henry Rd, Newton, 07860
DOB: 10/9/1987
County: Sussex

Daniel F Luckey

Democrat Reg: 03/14/1996
2106 Kings Way, Reading, PA, 19606
DOB: 03/22/1952 Gender: Male

Daniel Steven Luckey

Gender: M

Daniel Levi Luckey

County: Greene

daniel JAMES LEON luckey

Democrat Reg: 10/11/1996
3938 Martins Creek Rd, Murphy, NC, 28906
DOB: 1970 Gender: Male
County: Cherokee

Daniel F Luckey

2106 Kings Way
DOB: 03/22/1952 Gender: Male

Daniel Earnest Luckey

Reg: 08/25/2015
27604 M Pl, Ocean Park, WA, 98640
DOB: 06/02/1953 Gender: Male
County: PA

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 8 voter registration records were found for Daniel Luckey in Pennsylvania, North Carolina, Washington. Records show affiliations with U, D, DEM, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1992 MERCEDES BENZ 190
· Registered to: Daniel Luckey
· VIN: WDBDA28D9NF919712
·
3717 Stolen Horse Trce, Lexington, KY, 40509
·
(859) 273-2798
2005 Chevrolet Monte Carlo
· Registered to: Daniel Luckey
· VIN: 2G1WX12K859171403
·
12 Marian Ln, Springfield, IL, 62704
·
(217) 523-0956
1990 NISSAN 240SX CAR BASIC SPORTY
· Registered to: Daniel Luckey
· VIN: JN1HS36P2LW118249
·
700 Hill Trail Dr Apt 1125, Euless, TX, 76039
·
(817) 545-5924
2009 Hyundai Santa Fe
· Registered to: Daniel Luckey
· VIN: 5NMSG13D09H286521
·
24256 S 211Th St, Queen Creek, AZ, 85142-5055
2011 CHEVROLET EQUINOX
· Registered to: Daniel Luckey
· VIN: 2CNFLGE53B6348895
·
6909 21st Dr NE, Tulalip, WA, 98271-9122

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Luckey. Registered makes include Mercedes Benz, Chevrolet, Nissan, Hyundai. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+16107759938

Daniel Luckey

Wissenschaftlicher Mitarbeiter Im Bereich
Germany
LinkedIn

Daniel Luckey

Greater Grand Rapids, Michigan Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Daniel Luckey. Roles listed include Null and Executive Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Daniel Luckey

University City Sr. High School - University City, MO, MO
1970

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

$5 Apr 5, 2002
2002
Drive Democrat, Republican, Independent
Luckey, Daniel Naples, FL
$3 Jun 21, 2002
2002
Drive Democrat, Republican, Independent
Luckey, Daniel Naples, FL
$5 Dec 21, 2001
2002
Drive Democrat, Republican, Independent
Luckey, Daniel Naples, FL
$100 Oct 10, 2002
2002 DEM
Caltagirone, Thomas R
Luckey, Daniel F Reading, PA
$4 Oct 5, 2001
2002
Drive Democrat, Republican, Independent
Luckey, Daniel Naples, FL
$150 Apr 24, 2015
2016
Barrett, Pat
Luckey, Daniel Reading, PA
$4 Dec 7, 2001
2002
Drive Democrat, Republican, Independent
Luckey, Daniel Naples, FL
$3 Jun 21, 2002
Drive Democrat, Republican, Independent
Contributor Naples, FL
$300 Apr 20, 2019
Unknown Committee
Luckey, Daniel Retired Reading, PA
$150
2016
Barrett, Pat
Contributor Reading, PA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 10 political contribution records found for Daniel Luckey. Total disclosed contributions amount to $724. Recipients include Drive Democrat, Republican, Independent, Barrett, Pat. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Luckey

Male
·
9418 Palm Canyon Dr, Corona, CA 92883 (Riverside County)
33.7849, -117.4950
TZ: Pacific
Homeowner Single Family Built 1987 Purchased 2014
MP

Daniel Luckey

Age 59 Male
·
106 Holiday Dr, Savannah, GA 31419 (Chatham County)
32.0197, -81.2380
· (912) 927-4132
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1968 Purchased 2007
MP

Daniel F Luckey

Age 57 Male
·
2106 Kings Way, Reading, PA 19606 (Berks County)
40.3363, -75.8946
· (610) 736-3035
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 1995
MP

Daniel Luckey

Age 56 Male
·
681 Dane St, Woodstock, IL 60098 (McHenry County)
42.3198, -88.4577
· (708) 268-0540
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1977 Purchased 1996
MP

Daniel L Luckey

Age 47 Male
·
89 Smoke Rise Cir, Murphy, NC 28906 (Cherokee County)
35.0652, -83.9896
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Daniel Luckey

Age 48 Male
·
14890 Toscana Way, Naples, FL 34120 (Collier County)
26.2678, -81.6829
· (239) 253-5554
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Daniel Luckey

Male
·
1411 27th St SW, Naples, FL 34117 (Collier County)
26.2047, -81.6607
· (239) 227-0515
TZ: Eastern
Single Family
MP

Daniel Luckey

Age 37 Male
·
2345 N Weller Ave, Springfield, MO 65803 (Greene County)
37.2392, -93.2674
Marital: Inferred Single TZ: Central
Single Family
MP

Daniel P Luckey

Age 52 Male
·
14937 Woodside Trl, Grand Haven, MI 49417 (Ottawa County)
43.0189, -86.1580
· (616) 842-1758
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Daniel Luckey

Age 58 Male
·
12 Marian Ln, Springfield, IL 62704 (Sangamon County)
39.7630, -89.6922
· (217) 547-1016
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2006
MP

Daniel J Luckey

Age 45 Male
·
7 Pettine St, Coventry, RI 02816 (Kent County)
41.6845, -71.5412
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family
MP

Daniel A Luckey

Age 31 Male
·
3717 Stolen Horse Trce, Lexington, KY 40509 (Fayette County)
38.0035, -84.3941
· (859) 368-8145
Marital: Single TZ: Eastern
Homeowner Single Family Built 2005
MP

Daniel Luckey

Male
·
24 Front St, Mohnton, PA 19540 (Berks County)
40.2852, -75.9795
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2007

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Daniel Luckey. 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 Luckey. These loans were issued to businesses, not individuals.

The Law Offices Of Black And Older

Partnership

$28,200 Paid in Full
Address:
261 Old York Rd Ste 820
Jenkintown, PA19046-3706
Approved

May 4, 2020

Forgiven

$28,543

Jobs Reported

4

Loan #

1361127409

Loan Size

Small

Pavilion News

Limited Liability Company(LLC

$1,400 Paid in Full
Address:
261 old york rd GL107
Jenkintown, PA19046
Approved

May 15, 2020

Jobs Reported

1

Loan #

7123377405

Loan Size

Small

Assurance Home Health Care LLC

Limited Liability Company(LLC

$20,315 Paid in Full
Address:
261 Old York Rd Ste 603
Jenkintown, PA19046-3718
Approved

Feb 25, 2021

Forgiven

$20,502

Jobs Reported

10

Loan #

4131758502

Loan Size

Small

Joanne Kleiner

Sole Proprietorship

$10,983 Paid in Full
Address:
261 Old York Rd Ste 402
Jenkintown, PA19046-3722
Approved

Feb 2, 2021

Forgiven

$11,062

Jobs Reported

1

Loan #

1536818403

Loan Size

Small

Philadelphia Home Health Services LLC

Limited Liability Company(LLC

$1,705,700 Paid in Full
Address:
261 Old York Rd Ste 604
Jenkintown, PA19046
Approved

May 2, 2020

Forgiven

$1,722,662

Jobs Reported

324

Loan #

9422767305

Loan Size

Medium-Large

Mitlas Productions

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
261 Old York Rd Ste 728
Jenkintown, PA19046-3725
Approved

May 1, 2020

Forgiven

$21,011

Jobs Reported

1

Loan #

6417697702

Loan Size

Small

Adler Institute For Advanced Imaging LLC

Limited Liability Company(LLC

$132,460 Paid in Full
Address:
261 Old York Rd Ste 106
Jenkintown, PA19046-3726
Approved

Mar 26, 2021

Forgiven

$134,116

Jobs Reported

11

Loan #

9503048604

Loan Size

Small

Segal & Company LLC

Limited Liability Company(LLC

$11,641 Paid in Full
Address:
261 Old York Rd Ste 823a
Jenkintown, PA19046-3713
Approved

May 1, 2020

Forgiven

$11,758

Jobs Reported

4

Loan #

8635457305

Loan Size

Small

Jenkintown Periodontics & Dental Implants, LLC

Limited Liability Company(LLC

$124,400 Paid in Full
Address:
261 OLD YORK RD Suite 319
Jenkintown, PA19046-3706
Approved

Apr 28, 2020

Forgiven

$125,340

Jobs Reported

8

Loan #

1917497302

Loan Size

Small

Jager Management INC.

Subchapter S Corporation

$173,600 Paid in Full
Address:
261 OLD YORK RD Suite 814
Jenkintown, PA19046
Approved

Apr 15, 2020

Forgiven

$174,508

Jobs Reported

11

Loan #

8115247101

Loan Size

Medium

Robert & Giuseppina D'Angelo

Sole Proprietorship

$5,400 Paid in Full
Address:
261 OLD YORK RD Suite 210
Jenkintown, PA19046-3706
Approved

Apr 29, 2020

Forgiven

$5,436

Jobs Reported

1

Loan #

4188947309

Loan Size

Small

Yu Jeong Yi

Sole Proprietorship

$20,833 Paid in Full
Address:
261 Old York Rd Lbby 203
Jenkintown, PA19046-3724
Approved

Apr 15, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

4119098807

Loan Size

Small

Stillwater Acupuncture LLC

Sole Proprietorship

$17,257 Paid in Full
Address:
261 Old York Rd Ste 404
Jenkintown, PA19046-3722
Approved

Mar 23, 2021

Forgiven

$17,404

Jobs Reported

1

Loan #

7294938604

Loan Size

Small

Jenkintown Periodontics And Dental Implants LLC

Limited Liability Company(LLC

$105,011 Paid in Full
Address:
261 Old York Rd Ste 319
Jenkintown, PA19046-3710
Approved

Jan 27, 2021

Forgiven

$105,632

Jobs Reported

8

Loan #

6702328310

Loan Size

Small

Pennswood Apartments, LP

Partnership

$164,800 Paid in Full
Address:
261 OLD YORK RD Suite 814
Jenkintown, PA19046
Approved

Apr 15, 2020

Forgiven

$165,662

Jobs Reported

18

Loan #

8133417108

Loan Size

Medium

Alder Institute For Advanced Imaging, LLC

Limited Liability Company(LLC

$132,400 Paid in Full
Address:
261 OLD YORK RD Suite 106
Jenkintown, PA19046-3726
Approved

Apr 15, 2020

Forgiven

$134,073

Jobs Reported

11

Loan #

8598767108

Loan Size

Small

Kdk Scientific LLC

Limited Liability Company(LLC

$42,822 Paid in Full
Address:
261 Old York Rd Ste 106
Jenkintown, PA19046-3726
Approved

Mar 25, 2021

Forgiven

$43,351

Jobs Reported

2

Loan #

9119398610

Loan Size

Small

Assoc For Dev Disabilities INC

Corporation

$40,259 Paid in Full
Address:
261 Old York Rd 530
Jenkintown, PA19046
Approved

Apr 14, 2020

Forgiven

$40,561

Jobs Reported

3

Loan #

7791937108

Loan Size

Small

Elias M Abboud, Md

Sole Proprietorship

$38,300 Paid in Full
Address:
261 OLD YORK RD Suite 325
Jenkintown, PA19046-3706
Approved

Apr 29, 2020

Forgiven

$38,555

Jobs Reported

3

Loan #

4215647309

Loan Size

Small

Salad Bowl Cafe INC

Corporation

$2,188 Paid in Full
Address:
261 Old York Rd Ste 205A
Jenkintown, PA19046-3724
Approved

Mar 3, 2021

Forgiven

$5,273

Jobs Reported

1

Loan #

6475868503

Loan Size

Small

Kim Huynh

Sole Proprietorship

$10,605 Paid in Full
Address:
261 Old York Rd Ste 215
Jenkintown, PA19046-3724
Approved

Mar 20, 2021

Forgiven

$10,681

Jobs Reported

1

Loan #

5837628603

Loan Size

Small

Paul L Berenbaum Md Associates

Sole Proprietorship

$54,800 Paid in Full
Address:
261 Old York Rd Ste 309
Jenkintown, PA19046-3709
Approved

Apr 28, 2020

Forgiven

$55,334

Jobs Reported

5

Loan #

7612607207

Loan Size

Small

Michael Rosen & Company

Corporation

$49,300 Paid in Full
Address:
261 OLD YORK RD Suite 511
Jenkintown, PA19046-3720
Approved

Apr 15, 2020

Forgiven

$49,571

Jobs Reported

3

Loan #

8513077104

Loan Size

Small

Industrial Floor Corporation

Corporation

$90,038 Paid in Full
Address:
261 Old York Rd Ste 612
Jenkintown, PA19046-3718
Approved

Jan 29, 2021

Forgiven

$90,533

Jobs Reported

5

Loan #

8151068306

Loan Size

Small

A Foot And Ankle PC

Corporation

$18,000 Paid in Full
Address:
261 Old York Rd Ste 332
Jenkintown, PA19046-3710
Approved

Mar 18, 2021

Forgiven

$18,136

Jobs Reported

4

Loan #

4562998604

Loan Size

Small

Gp-Mountaineer, LLC

Limited Liability Company(LLC

$62,000 Paid in Full
Address:
261 OLD YORK RD Suite 814
Jenkintown, PA19046
Approved

Apr 15, 2020

Forgiven

$62,324

Jobs Reported

7

Loan #

8241317110

Loan Size

Small

Schoengold, Zicchinolfi, P.c.

Corporation

$85,000 Paid in Full
Address:
261 OLD YORK RD Suite 323
Jenkintown, PA19046-3706
Approved

Apr 14, 2020

Forgiven

$84,155

Jobs Reported

8

Loan #

7402717109

Loan Size

Small

Crc Advertising Of Pennsylvania INC

Corporation

$142,006 Paid in Full
Address:
261 Old York Rd
Jenkintown, PA19046
Approved

Apr 15, 2020

Forgiven

$135,734

Jobs Reported

10

Loan #

8684447102

Loan Size

Small

Industrial Floor Corporation

Corporation

$90,000 Paid in Full
Address:
261 OLD YORK RD Suite 612
Jenkintown, PA19046-3706
Approved

Apr 28, 2020

Forgiven

$91,138

Jobs Reported

5

Loan #

1707667307

Loan Size

Small

Kim Audiology & Hearing Aid Center LLC

Sole Proprietorship

$14,039 Paid in Full
Address:
261 Old York Rd # 215
Jenkintown, PA19046
Approved

May 27, 2020

Forgiven

$301

Jobs Reported

1

Loan #

3983747803

Loan Size

Small

Block,julius & Co., INC

Subchapter S Corporation

$69,240 Paid in Full
Address:
261 Old York Rd
Jenkintown, PA19046
Approved

Apr 11, 2020

Forgiven

$69,959

Jobs Reported

5

Loan #

3471307110

Loan Size

Small

Bazile Enterprises LLC

Limited Liability Company(LLC

$9,722 Paid in Full
Address:
261 Old York Rd Ste 505
Jenkintown, PA19046-3720
Approved

May 6, 2020

Forgiven

$9,800

Jobs Reported

1

Loan #

3079837405

Loan Size

Small

American Heritage Minting INC.

Corporation

$30,766 Paid in Full
Address:
261 Old York Rd Ste 510
Jenkintown, PA19046-3720
Approved

Feb 14, 2021

Forgiven

$30,951

Jobs Reported

3

Loan #

9013948404

Loan Size

Small

David I Dubin Esquire

Corporation

$15,600 Paid in Full
Address:
261 Old York Rd #502
Jenkintown, PA19046-3720
Approved

Apr 28, 2020

Forgiven

$15,691

Jobs Reported

1

Loan #

8305197209

Loan Size

Small

Executive Care

Limited Liability Company(LLC

$57,000 Paid in Full
Address:
261 Old York Rd Ste 522
Jenkintown, PA19046-3721
Approved

Apr 10, 2021

Forgiven

$57,497

Jobs Reported

16

Loan #

1765838805

Loan Size

Small

Sally Mitlas

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
261 Old York Rd Ste 728
Jenkintown, PA19046-3725
Approved

Mar 13, 2021

Forgiven

$20,936

Jobs Reported

15

Loan #

2186218600

Loan Size

Small

Solnick & Associates LLC

Limited Liability Company(LLC

$116,100 Paid in Full
Address:
261 Old York Rd Ste 718
Jenkintown, PA19046-3728
Approved

Feb 22, 2021

Forgiven

$116,653

Jobs Reported

10

Loan #

2948138510

Loan Size

Small

Maplewood Iii, LLC

Limited Liability Company(LLC

$140,700 Paid in Full
Address:
261 OLD YORK RD Suite 814
Jenkintown, PA19046
Approved

May 1, 2020

Forgiven

$141,355

Jobs Reported

14

Loan #

9161517301

Loan Size

Small

Julie Robin Arouh, D.m.d., P.c.

Corporation

$178,100 Paid in Full
Address:
261 OLD YORK RD Suite 330
Jenkintown, PA19046-3706
Approved

May 21, 2020

Forgiven

$179,728

Jobs Reported

13

Loan #

1357647801

Loan Size

Medium

Galman Group, LTD.

Subchapter S Corporation

$2,308,400 Paid in Full
Address:
261 Old York Rd
Jenkintown, PA19046
Approved

Apr 11, 2020

Forgiven

$2,337,176

Jobs Reported

229

Loan #

3180377109

Loan Size

Medium-Large

Earl P L Apfelbaum INC

Corporation

$51,250 Paid in Full
Address:
261 Old York Rd Ste 831
Jenkintown, PA19046-3713
Approved

Jan 29, 2021

Forgiven

$51,524

Jobs Reported

8

Loan #

8429708303

Loan Size

Small

Pediatric Care Group, P.c.

Corporation

$288,787 Paid in Full
Address:
261 Old York Rd
Jenkintown, PA19046
Approved

Apr 10, 2020

Forgiven

$291,178

Jobs Reported

20

Loan #

2256257100

Loan Size

Medium

Maepsi International CORP

Corporation

$66,350 Paid in Full
Address:
261 Old York Rd Ste 111
Jenkintown, PA19046-3726
Approved

Apr 30, 2020

Forgiven

$67,175

Jobs Reported

19

Loan #

5550217300

Loan Size

Small

Neil G. Schmerling, Cpa

Sole Proprietorship

$54,300 Paid in Full
Address:
261 OLD YORK RD Suite 514
Jenkintown, PA19046-3706
Approved

May 1, 2020

Forgiven

$54,603

Jobs Reported

4

Loan #

8551087304

Loan Size

Small

Cardinal Point Homeland Security Group

Corporation

$230,200 Paid in Full
Address:
261 Old York Rd
Jenkintown, PA19046-3706
Approved

Apr 28, 2020

Forgiven

$232,278

Jobs Reported

42

Loan #

1327137310

Loan Size

Medium

Robert M. Haas Associates, INC.

Corporation

$21,000 Paid in Full
Address:
261 Old York Rd 603b
Jenkintown, PA19046-3706
Approved

Apr 13, 2020

Forgiven

$20,965

Jobs Reported

1

Loan #

4769367103

Loan Size

Small

Cohen, Engel & Co., INC

Corporation

$74,500 Paid in Full
Address:
261 OLD YORK RD suite 615
Jenkintown, PA19046-3718
Approved

Apr 28, 2020

Forgiven

$75,079

Jobs Reported

6

Loan #

9567577210

Loan Size

Small

Teachprivacy

Corporation

$39,165 Paid in Full
Address:
261 Old York Rd Ste 518
Jenkintown, PA19046-3720
Approved

May 1, 2020

Forgiven

$39,515

Jobs Reported

2

Loan #

6340897704

Loan Size

Small

Total Wellness Center, P.c.

Corporation

$23,600 Paid in Full
Address:
261 OLD YORK RD Suite 534
Jenkintown, PA19046-3721
Approved

Apr 16, 2020

Forgiven

$23,762

Jobs Reported

3

Loan #

3009937209

Loan Size

Small

Julie Robin Arouh Dmd PC

Corporation

$190,305 Paid in Full
Address:
261 Old York Rd Ste 330
Jenkintown, PA19046-3710
Approved

Mar 17, 2021

Forgiven

$191,796

Jobs Reported

13

Loan #

3676978602

Loan Size

Medium

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

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Found 58 results across 15 states

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Daniel Luckey in Hermitage, TN: Background Summary

Location
6001 Old Hickory Blvd Apt 363, Hermitage Tn, Hermitage, TN
Other Locations
Tulalip, WA · Springfield, IL · Naples, FL and 13 more
Profiles Found
32 people with this name
Phone Numbers
(912) 656-2848 and 25 others on file
Email
nardauto@aol.com and 4 others on file
Possible Relatives
Darrell O Luckey, Della R Luckey, George D Luckey, Kari M Luckey, Karl Luckey and 109 more
Career
Executive Director, Technician
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked — 1992 Mercedes Benz 190, 2005 Chevrolet Monte Carlo and 3 more
Contributions
$724 total — Barrett, Pat, Drive Democrat, Republican, Independent
PPP Loans
$7401K for The Law Offices Of Black And Older, Pavilion News

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 Luckey. Because public records are indexed by name rather than by a unique identifier, the 134 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Luckey

Search Complexity: High

134 public records across 15states, belonging to approximately 32 different individuals. With 32 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 15 states. Highest concentration: Florida (7%), followed by Illinois and California. Spans the South and Midwest regions.

FL9recordsIL8recordsCA7recordsRI5recordsGA5recordsPA5records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (39) and Political Contribution Records (10).

50
PPP Loan Records
39
Contact & Address Records
10
Political Contribution Records
8
Voter Registration Records
7
Business & Corporate Filings
5
Vehicle Registration Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)5peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Luckey

Is Daniel Luckey a registered voter?
Yes, voter registration records show Daniel Luckey is registered. We found 8 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Daniel Luckey own property?
County assessor records show 1 property associated with Daniel Luckey . 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 Luckey?
Records show 5 vehicle registrations associated with Daniel Luckey, including a 1992 MERCEDES BENZ 190. Registered makes include Mercedes Benz, Chevrolet, Nissan, Hyundai. 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 Luckey?
We found 7 business affiliations for Daniel Luckey (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Luckey made political donations?
FEC disclosure records show 10 reported political contributions from Daniel Luckey, totaling $724. Recipients include Drive Democrat, Republican, Independent and Barrett, Pat. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Luckey?
Our database contains 134 total records for Daniel Luckey spanning 15 states. This includes 32 distinct contact records, 21 with phone numbers, 5 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 Luckey?
The 134 records displayed for Daniel Luckey 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 Luckey 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.