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Lawrence Nallie from Millersport, OH

Age 65 b. Aug 1960
📍 4139 N Bank Rd Ne
📞 (614) 638-3279
👤 aka Lawerence M Nallie, Lawrence M Mallie, Lawren Nallie

Lawrence Nallie from Columbus, OH

Age 65 b. Aug 1960 Franklin Co.
📍 1001 E Lincoln Ave

Lawrence Nallie from Worthington, OH

Franklin Co.
📍 250 W Old Wilson Bridge Rd Ste 150
📞 (219) 879-6855

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 3 contact records for Lawrence Nallie in Ohio. The most recent address on file is in Millersport, Ohio. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2000 JEEP GRAND CHEROKEE
· Registered to: Lawrence Nallie
· VIN: 1J4GW48S2YC121949
·
71 Keene Dr, Westerville, OH, 43081
1997 BMW Z3 CONV
· Registered to: Lawrence Nallie
· VIN: 4USCH7322VLB84095
·
71 Keene Dr, Westerville, OH, 43081

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Lawrence Nallie. Registered makes include Jeep, Bmw. The most recent model year on record is 2000. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Amigo'S, INC.

Addr: 761 St Rt 61, Sunbury, OH, 43074
OH
Officer: Lawrence Nallie

Unknown Corporation

ID: 828622
Officer: Lawrence Nallie

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

$50 Apr 30, 2002
2002 DEM
Beatty, Joyce
Nallie, Lawrence Financial Planner New Albany, OH
$50 Apr 30, 2002
DEM
Beatty, Joyce
Contributor Financial Planner New Albany, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Lawrence Nallie. Total disclosed contributions amount to $100. Recipients include Beatty, Joyce. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence Nallie

Age 57 Male
·
4687 Herb Garden Dr, New Albany, OH 43054 (Franklin County)
40.0777, -82.8466
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family

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

Urban Pediatrics

Partnership

$79,906 Paid in Full
Address:
3433 Agler Rd STE 1300
Columbus, OH43219
Approved

May 7, 2020

Forgiven

$80,734

Jobs Reported

10

Loan #

3266027404

Loan Size

Small

The Mighty Acorn Counseling LLC

Limited Liability Company(LLC

$50,465 Paid in Full
Address:
3433 Agler Rd Ste 2100
Columbus, OH43219-3389
Approved

Apr 1, 2021

Forgiven

$50,975

Jobs Reported

9

Loan #

4202848710

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Lawrence Nallie. 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 Nallie on the map

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8

Found 8 results across 1 state

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Lawrence Nallie in Millersport, OH: Background Summary

Location
4139 N Bank Rd NE, Millersport, OH 43046
Other Locations
Columbus, OH · Worthington, OH
Profiles Found
3 people with this name
Age
65 years old (born 08/08/1960)
Phone Numbers
(614) 638-3279 and 1 other on file
Vehicles
2 linked — 2000 Jeep Grand Cherokee, 1997 Bmw Z3
Contributions
$100 total — Beatty, Joyce
PPP Loans
$130K for Urban Pediatrics, The Mighty Acorn Counseling 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 Lawrence Nallie. Because public records are indexed by name rather than by a unique identifier, the 13 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

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 Nallie

Search Complexity: Low

13 public records across 1state, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (2) and Corporate Records (2).

4
Contact & Address Records
2
Vehicle Registration Records
2
Corporate Records
2
Political Contribution Records
2
PPP Loan Records

Frequently Asked Questions About Lawrence Nallie

What vehicles are registered to Lawrence Nallie?
Records show 2 vehicle registrations associated with Lawrence Nallie, including a 2000 JEEP GRAND CHEROKEE. Registered makes include Jeep, Bmw. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
Has Lawrence Nallie made political donations?
FEC disclosure records show 2 reported political contributions from Lawrence Nallie, totaling $100. Recipients include Beatty, Joyce. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Nallie?
Our database contains 13 total records for Lawrence Nallie spanning 1 state. This includes 3 distinct contact records, 2 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Lawrence Nallie?
The 13 records displayed for Lawrence Nallie 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 Nallie 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.