Lawrence Dany from Gainesville, FL

Age 49 b. Feb 1977 Alachua Co.
๐Ÿ“ 108 Sw 24th St

Lawrence A Dany from Atlanta, GA

๐Ÿ“ 999 Peachtree St Ne, Atlanta, GA 30309
๐Ÿ“ž (404) 873-8030

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Lawrence Dany across 2 states. The most recent address on file is in Gainesville, Florida. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lawrence A Dany

2021 Westchester County
· 1065 Prospect, Pelham

Lawrence A Dany

2024 Westchester County
· 1065 Prospect, Pelham

Lawrence A Dany

2022 Westchester County
· 1065 Prospect, Pelham

Lawrence A Dany

2023 Westchester County
· 1065 Prospect, Pelham

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Lawrence Dany. Values shown are from county assessor records and may differ from current market prices.

Lawrence A Dany

Reg: 97531595
1065 Prospect Ave, 11, 10803
DOB: 19770205 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Lawrence Dany. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 GMC Acadia
ยท Registered to: Lawrence Dany
ยท VIN: 1GKKVRED6CJ165774
·
431 E 20th St Apt 1G, New York, NY, 10010-7533
·
(646) 724-0403

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lawrence Dany. Registered makes include Gmc. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lawrence Dany

Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Lawrence Dany. Records are compiled from state business registries, SEC filings, and professional networking databases.

lawrence ANDREW dany III

Currently registered
School: University Of Florida (2006)
Co:
Jones Day
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Lawrence Dany holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$500 Jan 20, 2006
2006 D
Holcomb, Scott
Dany, Lawrence New York, NY
$500 Jan 20, 2006
D
Holcomb, Scott
Contributor New York, NY
$500
2006 D
Holcomb, Scott
Contributor Attorney @ Sutherland Asbill & Brennan LLP New York, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Lawrence Dany. Total disclosed contributions amount to $1,500. Recipients include Holcomb, Scott. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Munger & Stone LLP

Limited Liability Partnership

$41,665 Paid in Full
Address:
999 Peachtree St NE Ste 2850
Atlanta, GA30309-4455
Approved

Feb 12, 2021

Forgiven

$41,975

Jobs Reported

2

Loan #

7574248407

Loan Size

Small

The Peachtree Club

Subchapter S Corporation

$174,573 Paid in Full
Address:
999 Peachtree St NE
Atlanta, GA30309-3915
Approved

Feb 20, 2021

Forgiven

$175,417

Jobs Reported

9

Loan #

2579468508

Loan Size

Medium

Bunnell Idea Group, INC

Corporation

$78,713 Paid in Full
Address:
999 Peachtree St NE Ste 860
Atlanta, GA30309-4425
Approved

May 1, 2020

Forgiven

$79,388

Jobs Reported

5

Loan #

6504387701

Loan Size

Small

Featherstone LLC

Limited Liability Company(LLC

$491,900 Paid in Full
Address:
999 Peachtree St NE Ste 140
Atlanta, GA30309-4428
Approved

Feb 2, 2021

Forgiven

$494,622

Jobs Reported

15

Loan #

1541568405

Loan Size

Medium

Huff, Powell & Bailey, LLC

Limited Liability Company(LLC

$984,276 Paid in Full
Address:
999 Peachtree St NE Ste 950
Atlanta, GA30309-4514
Approved

Apr 27, 2020

Forgiven

$993,201

Jobs Reported

66

Loan #

5196267202

Loan Size

Medium

Alan T. Goodman Dds Ms LLC

Limited Liability Company(LLC

$59,000 Paid in Full
Address:
999 Peachtree St NE Ste 705
Atlanta, GA30309-3964
Approved

Jan 22, 2021

Forgiven

$59,343

Jobs Reported

4

Loan #

3615748305

Loan Size

Small

Wargo & French LLP

Partnership

$964,567 Paid in Full
Address:
999 Peachtree St NE Fl 26
Atlanta, GA30309-3915
Approved

Feb 25, 2021

Forgiven

$972,706

Jobs Reported

47

Loan #

4091498501

Loan Size

Medium

Georgia Biomedical Partnership, INC.

Professional Association

$72,300 Paid in Full
Address:
999 Peachtree St NE Ste 1800
Atlanta, GA30309-3915
Approved

Apr 6, 2020

Forgiven

$72,647

Jobs Reported

5

Loan #

5971277000

Loan Size

Small

Exg Green Energy LLC

Limited Liability Company(LLC

$20,987 Paid in Full
Address:
999 Peachtree St NE Ste 180
Atlanta, GA30309-4460
Approved

Mar 13, 2021

Forgiven

$21,169

Jobs Reported

4

Loan #

2182838601

Loan Size

Small

Tralongo Management P.c.

Corporation

$96,670 Paid in Full
Address:
999 Peachtree St NE Ste 800
Atlanta, GA30309-4425
Approved

Feb 7, 2021

Forgiven

$97,239

Jobs Reported

7

Loan #

4812218401

Loan Size

Small

Hatteras Sky, LLC

Limited Liability Company(LLC

$197,400 Paid in Full
Address:
999 PEACHTREE ST NE Ste 1120
Atlanta, GA30309-3915
Approved

Apr 8, 2020

Forgiven

$199,237

Jobs Reported

11

Loan #

8477137002

Loan Size

Medium

Atlanta Center For Advanced Periodontics, Cosmetic & Implant

Corporation

$127,774 Paid in Full
Address:
999 Peachtree St NE Ste 710
Atlanta, GA30309-3964
Approved

Jan 16, 2021

Forgiven

$128,530

Jobs Reported

10

Loan #

1327448305

Loan Size

Small

Abe Shuster Dds LLC

Limited Liability Company(LLC

$71,767 Paid in Full
Address:
999 Peachtree St NE Ste 715
Atlanta, GA30309-3964
Approved

Mar 12, 2021

Forgiven

$71,940

Jobs Reported

7

Loan #

9990998505

Loan Size

Small

Collard Shockley LLC

Limited Liability Company(LLC

$128,186 Paid in Full
Address:
999 Peachtree St NE Ste 1220
Atlanta, GA30309-3915
Approved

Apr 8, 2020

Forgiven

$129,135

Jobs Reported

7

Loan #

7797037001

Loan Size

Small

Midtown Smile Center P.c.

Corporation

$181,923 Paid in Full
Address:
999 Peachtree St NE Ste 700
Atlanta, GA30309-3964
Approved

Feb 6, 2021

Forgiven

$183,014

Jobs Reported

10

Loan #

4434918401

Loan Size

Medium

Meunier Carlin & Curfman

Limited Liability Company(LLC

$2,749,900 Paid in Full
Address:
999 Peachtree St NE STE 1300
Atlanta, GA30309-3915
Approved

Apr 8, 2020

Forgiven

$1,642,063

Jobs Reported

80

Loan #

8303077008

Loan Size

Medium-Large

Exg Green Energy LLC

Limited Liability Company(LLC

$19,473 Paid in Full
Address:
999 Peachtree St NE Ste 180
Atlanta, GA30309-3915
Approved

Apr 13, 2020

Forgiven

$19,652

Jobs Reported

4

Loan #

4404597110

Loan Size

Small

Ishida Design Group INC.

Subchapter S Corporation

$10,200 Paid in Full
Address:
653 E 14th St Apt 10C
New York, NY10009-3136
Approved

Jan 28, 2021

Forgiven

$10,273

Jobs Reported

1

Loan #

7176228308

Loan Size

Small

Prosthodontics Atlanta

Corporation

$53,125 Paid in Full
Address:
999 Peachtree St NE #795
Atlanta, GA30309-3915
Approved

Apr 7, 2020

Forgiven

$53,553

Jobs Reported

5

Loan #

7059217005

Loan Size

Small

Sylvatica Studio LLC

Limited Liability Company(LLC

$20,582 Paid in Full
Address:
999 Peachtree St NE Ste 790
Atlanta, GA30309-4427
Approved

Jan 25, 2021

Forgiven

$20,764

Jobs Reported

1

Loan #

5596348306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Lawrence Dany. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lawrence Dany on the map

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Lawrence Dany in Gainesville, FL: Background Summary

Location
108 SW 24th St, Gainesville, FL 32607
Other Locations
Atlanta, GA
Profiles Found
2 people with this name
Age
49 years old (born 02/05/1977)
Phone Numbers
(404) 873-8030
Vehicles
1 linked โ€” 2012 Gmc Acadia
Contributions
$1,500 total โ€” Holcomb, Scott, Holcomb, Scott
PPP Loans
$6545K for Munger & Stone LLP, The Peachtree Club

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 Lawrence Dany. Because public records are indexed by name rather than by a unique identifier, the 34 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 Lawrence Dany

Search Complexity: Moderate

34 public records across 3states, belonging to approximately 2 different individuals. There are 2 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 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 moderately distributed across 3 states. Highest concentration: New York (12%), followed by Georgia and Florida. Spans the Northeast and South regions.

NY4recordsGA1recordFL1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Property Ownership Records (4) and Political Contribution Records (3).

20
PPP Loan Records
4
Property Ownership Records
3
Political Contribution Records
2
Contact & Address Records
2
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Lawrence Dany

Is Lawrence Dany a registered voter?
Yes, voter registration records show Lawrence Dany is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lawrence Dany own property?
County assessor records show 4 properties associated with Lawrence Dany . 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 Lawrence Dany?
Records show 1 vehicle registration associated with Lawrence Dany, including a 2012 GMC Acadia. 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 Lawrence Dany?
We found 2 business affiliations for Lawrence Dany. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Dany made political donations?
FEC disclosure records show 3 reported political contributions from Lawrence Dany, totaling $1,500. Recipients include Holcomb, Scott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Dany?
Our database contains 34 total records for Lawrence Dany spanning 3 states. This includes 2 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lawrence Dany?
The 34 records displayed for Lawrence Dany 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 Lawrence Dany 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.