Tim Lavergne from Lake Charles, LA

0
๐Ÿ“ 1605 Kayouche St, Lake Charles, LA 70615
โœ‰๏ธ ballar_629@yahoo.com, www.ballar@comcast.net, www.ballar@yahoo.com, www.ballar_629@hotmail.com, www.ballar_629@yahoo.com

Tim Lavergne from Pasadena, TX

Harris Co.
๐Ÿ“ 6565 Spencer Hwy 1612

Tim Lavergne from Lake Charles, LA

๐Ÿ“ 1801 3rd Ave

Tim Lavergne from Houston, TX

๐Ÿ“ 301 Benmar Dr Apt 213

Tim Lavergne from Spokane Valley, WA

Spokane Co.
๐Ÿ“ 515 S Farr Rd D 206

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tim Lavergne across 3 states. The most recent address on file is in Pasadena, Texas. Of these records, 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lavergne Tim & Janice

Harris County
· 28106 Linda Ln, Northwest-Harris

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

ยท Registered to: Tim Lavergne
·
28106 Linda Ln, Tomball, TX, 77375
·
(832) 559-7802

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Lavergne. Registered makes include N. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tim Lavergne

Agent
United Heritage
Eunice, Louisiana, United States Insurance

Tim Lavergne

Agent
United Heritage

Custom Computer 4 Less

Tim LavergneOwner
(337) 826-1032tlavergne@cajuncountrycomputers.com
Opelousas, LA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tim Lavergne. Companies include United Heritage, Custom Computer 4 Less. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Jose Santos Estaba

Sole Proprietorship

$2,848 Paid in Full
Address:
6565 Spencer Hwy Apt 1914
Pasadena, TX77505-1703
Approved

Aug 3, 2020

Forgiven

$2,878

Jobs Reported

1

Loan #

3019398202

Loan Size

Small

Jose S Estaba

Sole Proprietorship

$20,800 Paid in Full
Address:
6565 Spencer Hwy Apt 1914
Pasadena, TX77505-1763
Approved

Apr 23, 2021

Forgiven

$20,854

Jobs Reported

1

Loan #

9530888800

Loan Size

Small

Tessie Girard

Sole Proprietorship

$19,632 Paid in Full
Address:
6565 Spencer Hwy Apt 206
Pasadena, TX77505-1703
Approved

Apr 8, 2021

Forgiven

$19,684

Jobs Reported

1

Loan #

9256938700

Loan Size

Small

Richard Escobar

Independent Contractors

$5,000 Exemption 4
Address:
6565 Spencer Hwy Apt 704
Pasadena, TX77505-1708
Approved

May 12, 2021

Jobs Reported

1

Loan #

8924738908

Loan Size

Small

Cassandra Gallegos

Independent Contractors

$20,833 Paid in Full
Address:
6565 Spencer Hwy Apt 3007
Pasadena, TX77505-1703
Approved

Apr 27, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

3063648910

Loan Size

Small

Roy Clark

Sole Proprietorship

$18,750 Exemption 4
Address:
6565 Spencer Hwy Apt 3202
Pasadena, TX77505-1768
Approved

May 29, 2021

Jobs Reported

1

Loan #

9417639005

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 6 PPP loan records are linked to businesses associated with Tim Lavergne. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Lavergne on the map

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Tim Lavergne in Lake Charles, LA: Background Summary

Location
1605 Kayouche St,Lake Charles, LA 70615, Lake Charles, LA
Other Locations
Pasadena, TX ยท Lake Charles, LA ยท Houston, TX and 1 more
Profiles Found
5 people with this name
Email
ballar_629@yahoo.com and 4 others on file
Possible Relatives
Daniel T Lavergne, Theresa Ann Lavergne, Anne Maire Lavergne, Annie Lavergne, Yolanda Antoinette Broussard and 2 more
Career
United Heritage, Custom Computer 4 Less
Properties
1property owned
Vehicles
1 linked โ€” N N N
PPP Loans
$87,863 for Jose Santos Estaba, Jose S Estaba

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 Tim Lavergne. 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

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.

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 Tim Lavergne

Search Complexity: Moderate

17 public records across 3states, belonging to approximately 5 different individuals. There are 5 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: Louisiana (24%), followed by Texas and Washington. Spans the South and West regions.

LA4recordsTX3recordsWA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (6) and Business & Corporate Filings (3).

6
Contact & Address Records
6
PPP Loan Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Tim Lavergne

Does Tim Lavergne own property?
County assessor records show 1 property associated with Tim Lavergne . 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 Tim Lavergne?
Records show 1 vehicle registration associated with Tim Lavergne, including a N N N. 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 Tim Lavergne?
We found 3 business affiliations for Tim Lavergne, including united heritage. Other companies include Custom Computer 4 Less. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Lavergne?
Our database contains 17 total records for Tim Lavergne spanning 3 states. This includes 5 distinct contact records, 1 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 Tim Lavergne?
The 17 records displayed for Tim Lavergne 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 Tim Lavergne 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.