Lawrence D Nelly from Florence, KY

Age 47
๐Ÿ“ 1543 Singh St, Florence, KY 41042
๐Ÿ“ž (502) 550-9205, (859) 817-0154, (513) 300-3292
โœ‰๏ธ dvk2005@hotmail.com, dvk20072007@yahoo.com

Lawrence Nelly from Louisville, KY

Female
๐Ÿ“ 3201 Leith Ln Apt 416
๐Ÿ“ž (502) 550-9204 (AT&T MOBILITY)
โœ‰๏ธ LAWRENCE.NELLY@AOL.COM

Lawrence Nelly from Fort Huachuca, AZ

Cochise Co.
๐Ÿ“ 123 Hatfield St B
๐Ÿ“ž (202) 396-7719

Lawrence Nelly from Florence, KY

Age 52 b. 1974 Male
๐Ÿ“ 1543 Singh St
๐Ÿ“ž (502) 550-9205

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Lawrence Nelly across 2 states. The most recent address on file is in Florence, Kentucky. Of these records, 4 include phone numbers and 2 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lawrence Nelly

Democrat
200 Bethel Loop, 11239
DOB: 19380411 Gender: Male

Lawrence Nelly

Reg: 304763627
200 Bethel Loop 7c, 11239
DOB: 19380411 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Lawrence Nelly. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2017 Toyota Highlander
ยท Registered to: Lawrence Nelly
ยท VIN: 5TDJZRFH1HS521975
·
1543 Singh St, Florence, KY, 41042
·
(513) 300-3292

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Lawrence Nelly. Registered makes include Toyota. 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.

Lawrence Nelly

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Lawrence Nelly. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Lawrence D Nelly

Age 43 Male
·
1543 Singh St, Florence, KY 41042 (Boone County)
39.0074, -84.6935
Marital: Single TZ: Eastern
Occ: Agriculture Edu: High School
Single Family

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

Jackson Enterprise

Limited Liability Company(LLC

$4,078 Paid in Full
Address:
3201 Leith Ln Apt 813
Louisville, KY40218-1917
Approved

May 19, 2021

Forgiven

$4,093

Jobs Reported

1

Loan #

3678959008

Loan Size

Small

Guiling Li

Single Member LLC

$14,653 Paid in Full
Address:
3201 Leith Ln
Louisville, KY40218-1931
Approved

Apr 28, 2021

Forgiven

$14,695

Jobs Reported

1

Loan #

4117638908

Loan Size

Small

Jackson Enterprise

Limited Liability Company(LLC

$4,078 Paid in Full
Address:
3201 Leith Ln Apt 813
Louisville, KY40218-1917
Approved

Mar 28, 2021

Forgiven

$4,097

Jobs Reported

1

Loan #

2369108703

Loan Size

Small

Michael Jackson

Sole Proprietorship

$20,832 Paid in Full
Address:
3201 Leith Ln
Louisville, KY40218-1931
Approved

May 22, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

6143989003

Loan Size

Small

La Gran Seora Enterprise LLC

Limited Liability Company(LLC

$23,800 Paid in Full
Address:
3201 Leith Ln Apt 917
Louisville, KY40218-1919
Approved

Apr 6, 2021

Forgiven

$23,948

Jobs Reported

6

Loan #

7272498700

Loan Size

Small

Christopher Gordon

Independent Contractors

$2,915 Paid in Full
Address:
3201 Leith Ln Apt 12
Louisville, KY40218-1906
Approved

May 12, 2021

Forgiven

$2,929

Jobs Reported

1

Loan #

8899928903

Loan Size

Small

Money & Credit Dolutions LLC

Sole Proprietorship

$9,900 Exemption 4
Address:
3201 Leith Ln Apt 917
Louisville, KY40218-1919
Approved

Feb 22, 2021

Jobs Reported

4

Loan #

2890768507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Lawrence Nelly. 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 Nelly on the map

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Lawrence Nelly in Florence, KY: Background Summary

Location
1543 Singh St, Florence, KY 41042, Florence, KY 41042
Other Locations
Louisville, KY ยท Fort Huachuca, AZ
Profiles Found
4 people with this name
Phone Numbers
(502) 550-9205 and 4 others on file
Email
dvk2005@hotmail.com and 2 others on file
Voter Registration
Registered Democrat
Vehicles
1 linked โ€” 2017 Toyota Highlander
PPP Loans
$80,256 for Jackson Enterprise, Guiling Li

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 Nelly. Because public records are indexed by name rather than by a unique identifier, the 17 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

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.

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 Nelly

Search Complexity: Moderate

17 public records across 2states, belonging to approximately 4 different individuals. There are 4 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: Kentucky (29%), followed by Arizona. Spans the South and West regions.

KY5recordsAZ2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Voter Registration Records (2).

7
PPP Loan Records
5
Contact & Address Records
2
Voter Registration Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Lawrence Nelly

Is Lawrence Nelly a registered voter?
Yes, voter registration records show Lawrence Nelly is registered with DEM affiliation. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Lawrence Nelly?
Records show 1 vehicle registration associated with Lawrence Nelly, including a 2017 Toyota Highlander. 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 Nelly?
We found 1 business affiliation for Lawrence Nelly. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Lawrence Nelly?
Our database contains 17 total records for Lawrence Nelly spanning 2 states. This includes 4 distinct contact records, 4 with phone numbers, 2 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 Lawrence Nelly?
The 17 records displayed for Lawrence Nelly 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 Nelly 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.