Phil Lacy from Versailles, KY

Age 74 b. Apr 1952 Woodford Co.
๐Ÿ“ 503 Kuhlman Dr
๐Ÿ“ž (859) 873-9921

Phil Lacy from Millbrae, CA

๐Ÿ“ 1499 Murchison Dr, Millbrae, CA 94030
๐Ÿ“ž (650) 692-5316, (650) 692-4631

Phil Lacy from Charlotte, NC

Age 71 b. Jan 1955 Mecklenburg Co.
๐Ÿ“ 12331 Danielle Christina Ct

Phil Lacy from Lindale, TX

0
๐Ÿ“ 1598 Po Box, Lindale, TX 75771

Phil Lacy from Ocean Isle Beach, NC

Age 71 b. 1955 Male
๐Ÿ“ 557 Royalty Ct Sw
๐Ÿ’ผ 1004

Phil Lacy from Palm Springs, CA

Riverside Co.
๐Ÿ“ 4050 Airport Center Dr Ste B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Phil Lacy across 4 states. The most recent address on file is in Versailles, Kentucky. Of these records, 2 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lacy Phil Etux

· 005847 England Point, NC
Assessed: $55,000

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

Phil Lacy

Republican Reg: 12/30/1998
12331 Danielle Christina Ct, Charlotte, NC, 28216
DOB: 1955 Gender: Male
County: Mecklenburg

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Phil Lacy in North Carolina. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Lacy Excavating

Phil LacyOwner
(859) 873-9921placy@.homeproperties.com
PO Box 1298, Versailles, KY40383

Lacy Excavating Inc

Owner
(859) 873-9921
Versailles, KY
Construction - Special Trade Contractors (Construction)

The Presbytery of New Covenant

Phil Lacy
(626) 296-5561placey@earthlink.net
Houston, TX77006

Integrated Benefits Institute INC

Phil LacyChairman
Oakland, CA

Phil Lacy

Facility Engineer At Abm Industries
Abm Industries
Michigan

The Presbytery Of New Covenant

Phil LacyFinance Director
(713) 526-2585placy@pbyofnewcovenant.org
Houston, TX

Phil Lacy

Charlotte, North Carolina Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Phil Lacy. Companies include Lacy Excavating, Lacy Excavating Inc, The Presbytery of New Covenant and 1 more. Roles listed include Owner and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Phil Lacy

Phil Lacy

Unknown Corporation

Addr: 4334 Cypress Grove, Houston, TEXAS, 77088
TEXAS
Officer: Phil Lacy

Unknown Corporation

Addr: 1117 Texas Ave, Houston, TX
TX
T: Phil Lacy

Lacy Properties, LLC

Addr: KY
KY
ARP Signature: Phil Lacy

Unknown Corporation

Addr: 1100 Esperson Bldg, Houston, TX, 77002
TX
Officer: Phil Lacy

Houston Interfaith Coalition On Energy

ID: 0126738701
Addr: 1117 Texas Ave, Houston, TX
TX
T: Phil Lacy

Source: Public Records Phil Lacy appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$0 Mar 4, 2004
2004 DEM
Graviss, Joe
Lacy, Phil Owner @ Lacy Excavating Versailles, KY
$250 Apr 20, 1995
1996
Gay And Lesbian Victory Fund
Lacy, Phil Butler & Binion L L P Houston, TX
$200 Jul 14, 2010
2010 REP
Angle, Sharron E
Lacy, Phil Retired Shalimar, FL
$1 Jun 14, 2004
2004
Uaw Michigan V Pac
Lacy, Phil L Gaines, MI
$200 Mar 4, 2004
2004 DEM
Graviss, Joe
Lacy, Phil Owner @ Lacy Excavating Versailles, KY
$1 Sep 27, 2004
2004
Uaw Michigan V Pac
Lacy, Phil L Gaines, MI
$250 Jun 6, 1995
1996
Gay And Lesbian Victory Fund
Lacy, Phil Butler & Binion L L P Houston, TX
$1 Jul 1, 2004
2004
Uaw Michigan V Pac
Lacy, Phil L Gaines, MI
$200 Jul 14, 2010
REP
Angle, Sharron E
Contributor Retired Shalimar, FL
$200 Jul 14, 2010
Unknown Committee
Lacy, Phil Retired @ None Shalimar, FL
$200
2004 D
Graviss, Joe
Contributor Owner @ Lacy Excavating Versailles, KY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Phil Lacy. Total disclosed contributions amount to $1,503. Recipients include Angle, Sharron E, Graviss, Joe. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phil Lacy

Age 62 Male
·
12331 Danielle Christina Ct, Charlotte, NC 28216 (Mecklenburg County)
35.3429, -80.9465
· (704) 394-4363
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1998 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Phil Lacy. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Phil Lacy on the map

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Phil Lacy in Versailles, KY: Background Summary

Location
503 Kuhlman Dr, Versailles, KY 40383
Other Locations
Millbrae, CA ยท Charlotte, NC ยท Ocean Isle Beach, NC and 1 more
Profiles Found
6 people with this name
Phone Numbers
(859) 873-9921 and 2 others on file
Career
Owner, Chairman at Lacy Excavating, Lacy Excavating Inc
Voter Registration
Registered Republican
Properties
1property owned
Contributions
$1,503 total โ€” Angle, Sharron E, Graviss, Joe

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 Phil Lacy. Because public records are indexed by name rather than by a unique identifier, the 35 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.

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 Phil Lacy

Search Complexity: Moderate

35 public records across 5states, belonging to approximately 6 different individuals. There are 6 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 widely distributed across 5 states. Highest concentration: Texas (17%), followed by Kentucky and North Carolina. Spans the South and West regions.

TX6recordsKY5recordsNC5recordsCA3recordsFL2records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (8) and Corporate Records (7).

11
Political Contribution Records
8
Business & Corporate Filings
7
Corporate Records
6
Contact & Address Records
1
Property Ownership Records
1
Voter Registration Records

Frequently Asked Questions About Phil Lacy

Is Phil Lacy a registered voter?
Yes, voter registration records show Phil Lacy is registered in North Carolina with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phil Lacy own property?
County assessor records show 1 property associated with Phil Lacy . 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 businesses are associated with Phil Lacy?
We found 8 business affiliations for Phil Lacy, including Lacy Excavating (Owner). Other companies include Lacy Excavating Inc, The Presbytery of New Covenant. Business records are compiled from state registries, SEC filings, and professional databases.
Has Phil Lacy made political donations?
FEC disclosure records show 11 reported political contributions from Phil Lacy, totaling $1,503. Recipients include Angle, Sharron E and Graviss, Joe. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phil Lacy?
Our database contains 35 total records for Phil Lacy spanning 5 states. This includes 6 distinct contact records, 2 with phone numbers. 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 Phil Lacy?
The 35 records displayed for Phil Lacy 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 Phil Lacy 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.