Timothy Luckey from Medford, MN

Age 40
๐Ÿ“ 4100 66th St #111, Medford, MN 55049
๐Ÿ“ž (507) 451-4157, (507) 835-7596
โœ‰๏ธ luck@ispchannel.com, luckeydogg1@yahoo.com, rolltide_2000@hotmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Trista Jean Heinrich,Timothy C Luckey

Timothy Luckey from Stanley, NC

Age 58
๐Ÿ“ 1071 Highway 16 #16, Stanley, NC 28164
๐Ÿ“ž (704) 394-8647, (303) 987-1650
โœ‰๏ธ tluckey499@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tammy Lynn Coles,Donna Mitchum Luckey,Ashley Todd Luckey,Elsie B Luckey,Deloris Marie Key

Timothy Luckey

Age 37 b. 1989-02-28
๐Ÿ“ 21927 Grand Brook Ln, Richmond Tx 77469
๐Ÿ“ž (281) 961-7479
โœ‰๏ธ TIM.LUCKEY@SBCGLOBAL.NET, tim.luckey@sbcglobal.net

Timothy Luckey from Humboldt, TN

Age 27
๐Ÿ“ 365 Medina Humboldt Hwy, Humboldt, TN 38343
๐Ÿ“ž (731) 783-3256, (901) 783-3107

Timothy Luckey from Magee, MS

Age 52
๐Ÿ“ 174 Creel Rd, Magee, MS 39111
๐Ÿ“ž (601) 849-0210, (601) 849-2963, (601) 269-3720, (601) 622-7424, (601) 849-0210, (601) 849-2963

Timothy Luckey from Battleboro, NC

Age 41 b. 1985 Nash Co.
๐Ÿ“ 4218 Joe Ellen Rd
๐Ÿ“ž (252) 443-5459

Timothy Luckey from Midland, TX

Age 54
๐Ÿ“ 207 Circle Dr #b, Midland, TX 79701
๐Ÿ“ž (915) 694-3351
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annetta L Luckey

Timothy Luckey from Caldwell, ID

๐Ÿ“ 202 S Kcid Rd
๐Ÿ“ž (208) 869-8414 (VERIZON WIRELESS)
โœ‰๏ธ TIMOTHY.LUCKEY@AOL.COM

Timothy Luckey from Traverse City, MI

Age 67 b. Sep 1958
๐Ÿ“ 901 W Seventh St
๐Ÿ“ž (520) 390-5853
๐Ÿ‘ค aka Tim Lickey, Tim Lee Luckey

Timothy Luckey from Wesley Chapel, FL

Age 56 b. Dec 1969 Pasco Co.
๐Ÿ“ 5216 Carol Dr
๐Ÿ“ž (678) 423-0096

Timothy Luckey from Humboldt, TN

Age 56 b. 1970 Gibson Co.
๐Ÿ“ 365 Medina Humboldt Hwy
๐Ÿ“ž (731) 783-5366

Timothy Luckey from Covington, OH

Age 64 b. Aug 1961 Miami Co.
๐Ÿ“ 9075 W Greenville Falls Rd R
๐Ÿ“ž (785) 231-5811

Timothy Luckey from Hyattsville, MD

Age 59 b. Aug 1966 Prince Georges Co.
๐Ÿ“ 2501 Van Buren St
๐Ÿ“ž (301) 422-1760

Timothy Luckey from Phoenix, AZ

Age 66 b. Apr 1959
๐Ÿ“ 5401 E Thomas Rd Unit 2018
๐Ÿ“ž (602) 354-5936
๐Ÿ‘ค aka Timohty R Luckey

Timothy Luckey

๐Ÿ“ 3705 Ruidosa Ave, Dallas Tx
๐Ÿ“ž (817) 210-5358
โœ‰๏ธ STARRLOYAL@GMAIL.COM

Timothy Luckey from Tucson, AZ

Age 67 b. 1959 Male
๐Ÿ“ 9025 E Camino Abril Ste 111
โœ‰๏ธ luckeyvicki@hotmail.com

Timothy Luckey from Humboldt, TN

Age 72 b. 1954 Male
๐Ÿ“ 465 State Route 186 S
๐Ÿ“ž (731) 783-3107

Timothy Luckey from Medford, MN

Age 52 b. Apr 1974 Steele Co.
๐Ÿ“ 4100 Nw 66th St Trlr 164

Timothy Luckey from Houston, TX

Age 77 b. Sep 1948 Harris Co.
๐Ÿ“ 7903 S

Timothy Luckey from Magee, MS

Age 64 b. Aug 1961 Simpson Co.
๐Ÿ“ 614 3rd St

Timothy Luckey from San Antonio, TX

Age 61 b. Jul 1964 Bexar Co.
๐Ÿ“ 315 Tawain Dr 221

Timothy Luckey from Boise, ID

Age 66 b. Mar 1960 Ada Co.
๐Ÿ“ 5354 N Brookmeadow Way

Timothy Luckey from Coffeyville, KS

Montgomery Co.
๐Ÿ“ 1418 Elm St
๐Ÿ“ž (274) 054-4626

Timothy Luckey from Tucson, AZ

Pima Co.
๐Ÿ“ 964 A N
๐Ÿ“ž (407) 533-3952

Timothy Luckey from Coffeyville, KS

Montgomery Co.
๐Ÿ“ 1816 Cr 3700
๐Ÿ“ž (740) 432-6610

Timothy Luckey from Coffeyville, KS

Montgomery Co.
๐Ÿ“ 705 Hibbard St Apt A

Timothy Luckey from Flowery Br, GA

Hall Co.
๐Ÿ“ 5722 Mitchell St Apt B 10

Timothy Luckey from New Berlin, IL

Sangamon Co.
๐Ÿ“ 6251 Moffet St

Timothy Luckey from Owatonna, MN

Steele Co.
๐Ÿ“ 214 N Cedar Ave 1

Timothy Luckey from Tampa, FL

Hillsborough Co.
๐Ÿ“ 9206 W Robson St

Timothy Luckey

๐Ÿ“ Po Box 932

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 34 contact records for Timothy Luckey across 14 states. The most recent address on file is in Battleboro, North Carolina. Of these records, 21 include phone numbers and 7 include email addresses. Ages range from 27 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Luckey Timothy

Fort-bend County
PIN: 6465-05-002-0550-901
· 21927 Grand Brook LN, TX
Built: 2003.0
Assessed: $180,060

Luckey Timothy Knox &

Gibson County
· Medina Humboldt Hwy, Medina

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Timothy Luckey in Medina. Values shown are from county assessor records and may differ from current market prices.

Timothy Luckey

Dawson, 39842
DOB: 1/1/1989 Gender: Male
Congress: 002

Timothy Luckey

UAF
10652loren Ln, Northglenn, CO, 80233
DOB: 1964 Gender: Male Ph: 720-629-8141
County: Adams

Timothy Jaron Joseph Luckey

County: Clay

timothy BRIAN luckey

Unaffiliated Reg: 10/14/2016
609 Tammy Dr, Tarboro, NC, 27886
DOB: 1982 Gender: Male
County: Edgecombe

Timothy F. Luckey

420ju Justin Morrill Mem Hwy, Strafford, VT

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Timothy Luckey in Colorado, North Carolina, Vermont. Records show affiliations with UAF, UNA, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1987 HONDA ACCORD
ยท Registered to: Timothy Luckey
ยท VIN: 1HGCA5444HA012986
·
5216 Carol Dr, Wesley Chapel, FL, 33543
2007 CHEVROLET TAHOE
ยท Registered to: Timothy Luckey
ยท VIN: 1GNFC13047J404269
·
13858 Birch Hollow Ln, Houston, TX, 77082-3306
2011 CADILLAC STS
ยท Registered to: Timothy Luckey
ยท VIN: 1G6DX6EDXB0103413
·
6251 Moffet St, New Berlin, IL, 62670-6726
·
(217) 752-5572
2012 Honda Accord
ยท Registered to: Timothy Luckey
ยท VIN: 1HGCS2A88CA000013
·
115 W Monument Ave, Dayton, OH, 45402
·
(802) 999-3644
1995 CHEVROLET K2500 FULL SIZE TRUCK
ยท Registered to: Timothy Luckey
ยท VIN: 1GCGK29K1SE121571
·
17811 Polara Way, Nampa, ID, 83687
2006 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Timothy Luckey
ยท VIN: 1NXBR30E56Z584887
·
17811 Polara Way, Nampa, ID, 83687
1996 Chevrolet S10
ยท Registered to: Timothy Luckey
ยท VIN: 1GCCS1442TK130090
·
5216 Carol Dr, Wesley Chapel, FL, 33543
2003 Toyota Camry
ยท Registered to: Timothy Luckey
ยท VIN: 4T1BE32K93U770135
·
17811 Polara Way, Nampa, ID, 83687
1997
ยท Registered to: Timothy Luckey
·
17811 Polara Way, Nampa, ID, 83687

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Timothy Luckey. Registered makes include Honda, Chevrolet, Cadillac, Toyota. 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.

Timothy Luckey

Production Scheduler at Nalco Cha

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Timothy Luckey. Records are compiled from state business registries, SEC filings, and professional networking databases.

Luckey's Contracting, LLC, Delinquent January 1, 2014

Delinquent
Addr: Northglenn, CO
Registered Agent: Timothy Gene Luckey

Luckey Services

Addr: 17811 Polara Way, Nampa, ID, 83687
ID
Owner: Timothy Luckey

Luckey Services

Addr: 17811 Polara Way, Nampa, ID, 83687
ID
Owner: Timothy Luckey

Unknown Corporation

Addr: 325 N Saint Paul Ste 3100, Dallas, TX, 75201
TX
Director: Timothy Connell Luckey

Fly Like An Eagle Transportation

Addr: 325 N Saint Paul Ste 3100, Dallas, TX, 75201
TX
Director: Timothy luckey

Unknown Corporation

Addr: 325 N Saint Paul Ste 3100, Dallas, TX, 75201
TX
Officer: Timothy Connell Luckey

Fly Like An Eagle Transportation

ID: 0801966255
Addr: 325 N Saint Paul Ste 3100, Dallas, TX, 75201
TX
Director: Timothy connell luckey

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

Timothy M Luckey

Group Tour
Sep 2, 2014, 11:00 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Timothy Luckey appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Timothy Luckey

Dixie County High School - Cross City, FL, FL
2007

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Luckey has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$20 Sep 7, 2018
2018
Abbott, Greg
Luckey, Timothy Buna, TX
$20 Sep 7, 2018
Abbott, Greg
Contributor Buna, TX
$20
2018
Abbott, Greg
Contributor Buna, TX
$20 20180907
Texans for Greg Abbott
Contributor Buna, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Timothy Luckey. Total disclosed contributions amount to $80. Recipients include Abbott, Greg, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Luckey

Male
·
3937 Millsbrae Ave, Cincinnati, OH 45209 (Hamilton County)
39.1530, -84.4277
TZ: Eastern
Multi-Family
MP

Timothy Luckey

Age 27 Male
·
568 S Crescent Ave, Independence, MO 64053 (Jackson County)
39.1054, -94.4650
· (816) 252-6813
Marital: Single TZ: Central
Homeowner Single Family Built 1920 Purchased 1985
MP

Timothy K Luckey

Age 56 Male
·
430 W Ash St, Piqua, OH 45356 (Miami County)
40.1497, -84.2452
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Timothy A Luckey

Male
·
2501 Van Buren St, Hyattsville, MD 20782 (Prince Georges County)
38.9711, -76.9682
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Timothy M Luckey

Age 60 Male
·
6251 Moffet St, New Berlin, IL 62670 (Sangamon County)
39.7398, -89.7684
· (217) 483-4809
Marital: Married TZ: Central
Homeowner Single Family
MP

Timothy Luckey

Male
·
901 W 7th St, Traverse City, MI 49684 (Grand Traverse County)
44.7604, -85.6389
TZ: Eastern
Single Family
MP

Timothy Luckey

Male
·
5251 Florida Short Rte, Dawson, GA 39842 (Terrell County)
31.6520, -84.3516
· (229) 698-6253
TZ: Eastern
Homeowner Single Family Built 2001
MP

Timothy Luckey

Male
·
169 Gibson Cemetery Rd, Humboldt, TN 38343 (Gibson County)
35.8607, -88.8346
TZ: Central
Homeowner Single Family Built 2001 Purchased 2013
MP

Timothy G Luckey

Age 53 Male
·
PO Box 619, Eastlake, CO 80614 (Adams County)
39.9223, -104.9580
TZ: Mountain
Single Family
MP

Timothy J Luckey

Age 28 Male
·
12655 W Houston Center Blvd, Houston, TX 77082 (Harris County)
29.7209, -95.6276
Marital: Single TZ: Central
Multi-Family
MP

Timothy B Luckey

Age 35 Male
·
6314 Venice Ct, Rocky Mount, NC 27803 (Nash County)
35.9303, -77.8339
Marital: Inferred Single
Edu: High School
Single Family
MP

Timothy J Luckey

Male
·
109 Sunrise Dr, Medford, MN 55049 (Steele County)
44.1716, -93.2469
TZ: Central
Homeowner Single Family Built 1987 Purchased 2016

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Timothy Luckey. 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 Timothy Luckey. These loans were issued to businesses, not individuals.

Payolog LLC

Limited Liability Company(LLC

$14,710 Paid in Full
Address:
325 N Saint Paul St Ste 3100
Dallas, TX75201-3923
Approved

Mar 24, 2021

Forgiven

$14,774

Jobs Reported

2

Loan #

7775298603

Loan Size

Small

Adair, Morris & Osborn, P.c.

Subchapter S Corporation

$110,613 Paid in Full
Address:
325 N SAINT PAUL ST Suite 4100
Dallas, TX75201-3800
Approved

Apr 5, 2020

Forgiven

$111,552

Jobs Reported

6

Loan #

5569347010

Loan Size

Small

World Affairs Council Of Dallas Fort Worth

Non-Profit Organization

$277,115 Paid in Full
Address:
325 N Saint Paul St Ste 4200
Dallas, TX75201-3832
Approved

Feb 20, 2021

Forgiven

$278,755

Jobs Reported

15

Loan #

2471048509

Loan Size

Medium

Children'S Chorus Of Greater Dallas

Corporation

$68,807 Paid in Full
Address:
325 N Saint Paul St Ste 2020
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$69,416

Jobs Reported

29

Loan #

3608587703

Loan Size

Small

D.w. Rylander Holdings, LLC

Limited Liability Company(LLC

$104,600 Paid in Full
Address:
325 N Saint Paul St Ste 1400
Dallas, TX75201-3845
Approved

Jan 16, 2021

Forgiven

$105,015

Jobs Reported

12

Loan #

1265388304

Loan Size

Small

Payolog LLC

Limited Liability Company(LLC

$17,650 Paid in Full
Address:
325 N Saint Paul St Ste 3100
Dallas, TX75201-3800
Approved

Feb 24, 2021

Forgiven

$17,744

Jobs Reported

2

Loan #

3545318505

Loan Size

Small

Sally G. Goodman Attorney At Law

Sole Proprietorship

$10,051 Paid in Full
Address:
325 N Saint Paul St Ste 2030
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$31,194

Jobs Reported

1

Loan #

6355887704

Loan Size

Small

O3 Energy Corporation

Corporation

$719,675 Paid in Full
Address:
325 N Saint Paul St Ste 4550
Dallas, TX75201
Approved

Apr 11, 2020

Forgiven

$714,273

Jobs Reported

46

Loan #

2614327109

Loan Size

Medium

Tim Luckey Farm Partners

Partnership

$27,500 Paid in Full
Address:
465 State Route 186 S
Humboldt, TN38343
Approved

Apr 28, 2020

Forgiven

$27,706

Jobs Reported

4

Loan #

1486467301

Loan Size

Small

Thompson Petroleum Corporation

Corporation

$1,491,600 Paid in Full
Address:
325 N Saint Paul St, Ste 4300
Dallas, TX75201-3800
Approved

Apr 7, 2020

Forgiven

$1,510,153

Jobs Reported

58

Loan #

7315277001

Loan Size

Medium-Large

Ohashi & Horn LLP

Limited Liability Partnership

$130,000 Paid in Full
Address:
325 N SAINT PAUL ST Suite 4400
Dallas, TX75201-3800
Approved

Apr 10, 2020

Forgiven

$131,177

Jobs Reported

7

Loan #

1343127100

Loan Size

Small

Fabian Couture Group LLC

Limited Liability Company(LLC

$396,485 Paid in Full
Address:
325 N Saint Paul St Ste 3700
Dallas, TX75201-3855
Approved

Feb 9, 2021

Forgiven

$399,744

Jobs Reported

20

Loan #

5605518410

Loan Size

Medium

Rochelle McCullough LLP

Partnership

$290,915 Paid in Full
Address:
325 N Saint Paul St Ste 4500
Dallas, TX75201-3827
Approved

Feb 25, 2021

Forgiven

$294,757

Jobs Reported

15

Loan #

4373868503

Loan Size

Medium

O3 Energy Corporation

Corporation

$636,002 Exemption 4
Address:
325 N Saint Paul St Ste 4550
Dallas, TX75201-3801
Approved

Feb 11, 2021

Jobs Reported

44

Loan #

6812288410

Loan Size

Medium

Rochelle McCullough LLP

Partnership

$260,901 Paid in Full
Address:
325 N Saint Paul St Ste 4500
Dallas, TX75201-3800
Approved

Jul 15, 2020

Forgiven

$262,502

Jobs Reported

15

Loan #

3728278106

Loan Size

Medium

Law Offices Of Melodee Armstrong PC

Corporation

$20,800 Paid in Full
Address:
325 N Saint Paul St Ste 2250
Dallas, TX75201-3837
Approved

Mar 31, 2021

Forgiven

$20,877

Jobs Reported

1

Loan #

3775218701

Loan Size

Small

Airtight LLC

Limited Liability Company(LLC

$33,252 Paid in Full
Address:
325 N Saint Paul St
Dallas, TX75201-3801
Approved

Jan 25, 2021

Forgiven

$33,478

Jobs Reported

2

Loan #

5142548302

Loan Size

Small

Mier Law PLLC

Professional Association

$22,735 Paid in Full
Address:
325 N Saint Paul St Ste 4400
Dallas, TX75201-3880
Approved

Apr 30, 2020

Forgiven

$22,950

Jobs Reported

1

Loan #

6625987308

Loan Size

Small

Sally Goodman

Sole Proprietorship

$30,885 Paid in Full
Address:
325 N Saint Paul St Ste 2030
Dallas, TX75201-3800
Approved

Apr 8, 2021

Forgiven

$31,103

Jobs Reported

2

Loan #

8912818704

Loan Size

Small

Phlox Capital Management, LLC

Limited Liability Company(LLC

$13,745 Paid in Full
Address:
325 N Saint Paul St Ste 2240
Dallas, TX75201-3831
Approved

May 1, 2020

Forgiven

$13,885

Jobs Reported

2

Loan #

5545947705

Loan Size

Small

Christy 2017, LP

Limited Liability Partnership

$2,256 Paid in Full
Address:
325 N Saint Paul St Ste 4300
Dallas, TX75201-3806
Approved

May 1, 2020

Forgiven

$2,291

Jobs Reported

1

Loan #

5423887702

Loan Size

Small

Collins Realtime Reporting, P.c.

Cooperative

$88,610 Paid in Full
Address:
325 N Saint Paul St Ste 2575
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$89,539

Jobs Reported

10

Loan #

1944047705

Loan Size

Small

Dallas Chapter American Institute Of Architects

501(c)6 รขโ‚ฌโ€œ Non Profit Members

$141,372 Paid in Full
Address:
325 N Saint Paul St Ste 150
Dallas, TX75201-3903
Approved

Jan 29, 2021

Forgiven

$142,998

Jobs Reported

8

Loan #

8143438310

Loan Size

Small

The Clinesmith Firm, PLLC

Limited Liability Company(LLC

$197,427 Exemption 4
Address:
325 N Saint Paul St Ste 2050
Dallas, TX75201
Approved

May 1, 2020

Jobs Reported

10

Loan #

3000567710

Loan Size

Medium

Cannon Law Group PLLC

Limited Liability Company(LLC

$22,406 Exemption 4
Address:
325 N Saint Paul St Ste 3100
Dallas, TX75201-3923
Approved

May 14, 2021

Jobs Reported

3

Loan #

2073929002

Loan Size

Small

Khirallah PLLC

Limited Liability Company(LLC

$20,625 Paid in Full
Address:
325 N Saint Paul St Ste 3500
Dallas, TX75201-3869
Approved

Apr 15, 2020

Forgiven

$19,733

Jobs Reported

1

Loan #

1382057204

Loan Size

Small

Collins Realtime Reporting P.c.

Cooperative

$90,347 Paid in Full
Address:
325 N Saint Paul St Ste 2575
Dallas, TX75201-3860
Approved

Feb 8, 2021

Forgiven

$90,913

Jobs Reported

8

Loan #

5430368410

Loan Size

Small

Wiley Law Group PLLC

Limited Liability Company(LLC

$35,905 Paid in Full
Address:
325 N Saint Paul St Ste 2250
Dallas, TX75201-3837
Approved

Mar 10, 2021

Forgiven

$36,213

Jobs Reported

4

Loan #

8934738509

Loan Size

Small

Architecture And Design Foundation

Corporation

$24,100 Paid in Full
Address:
325 N Saint Paul St Ste 150
Dallas, TX75201-3903
Approved

Jan 29, 2021

Forgiven

$24,366

Jobs Reported

8

Loan #

8353548306

Loan Size

Small

Dmilligan Holdings INC

Corporation

$72,915 Paid in Full
Address:
325 N Saint Paul St Ste 3100
Dallas, TX75201-3923
Approved

May 26, 2021

Forgiven

$73,221

Jobs Reported

10

Loan #

7816979000

Loan Size

Small

Ca Partners INC

Subchapter S Corporation

$251,842 Paid in Full
Address:
325 N Saint Paul St Ste 3200
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$253,885

Jobs Reported

11

Loan #

3090787709

Loan Size

Medium

Ampio Solutions, INC.

Corporation

$51,175 Paid in Full
Address:
325 N Saint Paul St Ste 2600
Dallas, TX75201-3900
Approved

May 1, 2020

Forgiven

$48,949

Jobs Reported

2

Loan #

5982827702

Loan Size

Small

Club Sourcing, INC

Corporation

$58,172 Paid in Full
Address:
325 N Saint Paul St Ste 2775
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$58,722

Jobs Reported

3

Loan #

1637637705

Loan Size

Small

Leboeuf Law PLLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
325 N Saint Paul St Ste 3400
Dallas, TX75201-3818
Approved

Feb 22, 2021

Forgiven

$27,645

Jobs Reported

6

Loan #

2782268502

Loan Size

Small

Steven Herrera

Sole Proprietorship

$4,143 Paid in Full
Address:
325 N Saint Paul St Ste 3100
Dallas, TX75201-3923
Approved

Mar 6, 2021

Forgiven

$4,154

Jobs Reported

1

Loan #

7605658503

Loan Size

Small

Steven Stutsman

Sole Proprietorship

$58,185 Paid in Full
Address:
325 N Saint Paul St Ste 1150
Dallas, TX75201-3800
Approved

Feb 24, 2021

Forgiven

$58,799

Jobs Reported

4

Loan #

3713808510

Loan Size

Small

Hamilton Wingo LLP

Limited Liability Partnership

$214,000 Paid in Full
Address:
325 N Saint Paul St Ste 3300
Dallas, TX75201-3920
Approved

Feb 4, 2021

Forgiven

$214,957

Jobs Reported

14

Loan #

3171028408

Loan Size

Medium

Khirallah PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
325 N Saint Paul St Ste 3400
Dallas, TX75201-3818
Approved

Jan 22, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

4068868300

Loan Size

Small

Adair Morris & Osborn PC

Subchapter S Corporation

$129,908 Paid in Full
Address:
325 N Saint Paul St Ste 4100
Dallas, TX75201-3848
Approved

Mar 13, 2021

Forgiven

$130,776

Jobs Reported

6

Loan #

1907478604

Loan Size

Small

Kuai Asian Kitchen LLC

Limited Liability Company(LLC

$6,684 Paid in Full
Address:
325 N Saint Paul St
Dallas, TX75201-3801
Approved

Jan 20, 2021

Forgiven

$6,731

Jobs Reported

1

Loan #

2426308309

Loan Size

Small

Duke Law PC

Subchapter S Corporation

$15,457 Paid in Full
Address:
325 N Saint Paul St Ste 2220
Dallas, TX75201-3843
Approved

Mar 13, 2021

Forgiven

$15,631

Jobs Reported

1

Loan #

1345728604

Loan Size

Small

Club Sourcing INC

Corporation

$57,073 Paid in Full
Address:
325 N Saint Paul St Ste 2775
Dallas, TX75201-3800
Approved

Mar 23, 2021

Forgiven

$57,277

Jobs Reported

2

Loan #

7056688606

Loan Size

Small

Dmilligan Holdings INC

Corporation

$63,619 Paid in Full
Address:
325 N Saint Paul St Ste 3100
Dallas, TX75201-3923
Approved

Feb 5, 2021

Forgiven

$64,009

Jobs Reported

8

Loan #

3859468409

Loan Size

Small

Heiza LLC

Single Member LLC

$20,833 Paid in Full
Address:
325 N Saint Paul St Ste 3100NULL 325 N Saint Paul Street Ste 3100null
Dallas, TX75201-3801
Approved

Apr 14, 2021

Forgiven

$21,005

Jobs Reported

1

Loan #

3218888809

Loan Size

Small

Smith Clinesmith LLP

Partnership

$100,000 Exemption 4
Address:
325 N Saint Paul St Fl 29
Dallas, TX75201-3801
Approved

Apr 9, 2021

Jobs Reported

7

Loan #

1097608810

Loan Size

Small

Deans Stepp Law, LLP

Limited Liability Partnership

$94,307 Paid in Full
Address:
325 N Saint Paul St Ste 1500
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$95,221

Jobs Reported

5

Loan #

1441497709

Loan Size

Small

Nesim LLC

Limited Liability Company(LLC

$7,624 Paid in Full
Address:
325 N Saint Paul St Suit 125
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$7,714

Jobs Reported

2

Loan #

6079387710

Loan Size

Small

Hamilton Wingo, LLP

Limited Liability Partnership

$214,000 Paid in Full
Address:
325 N Saint Paul St #3300
Dallas, TX75201-3800
Approved

Apr 7, 2020

Forgiven

$265,459

Jobs Reported

14

Loan #

6767487001

Loan Size

Medium

Ecenta America INC.

Corporation

$1,061,989 Paid in Full
Address:
325 N Saint Paul St Ste 2825
Dallas, TX75201-3847
Approved

Apr 30, 2020

Forgiven

$1,073,744

Jobs Reported

40

Loan #

7069657306

Loan Size

Medium-Large

Ekg Enterprises, LLC

Limited Liability Company(LLC

$114,382 Paid in Full
Address:
325 N Saint Paul St Ste 2360
Dallas, TX75201
Approved

May 1, 2020

Forgiven

$115,662

Jobs Reported

60

Loan #

2552237709

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timothy Luckey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Timothy Luckey

Pick 3โ„ข
$80
Prize Won
·Buna, TX
Claimed: 2004-12-30T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Timothy Luckey on the map

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Timothy Luckey in TN: Background Summary

Location
465 State Route 186 S Humboldt, TN 38343-6612
Other Locations
Battleboro, NC ยท Caldwell, ID ยท Traverse City, MI and 16 more
Profiles Found
34 people with this name
Phone Numbers
(731) 783-3107 and 21 others on file
Email
luckey54@bellsouth.net and 8 others on file
Possible Relatives
Susan C Luckey, Benjamin C Luckey, Donna W Luckey, Holly E Luckey, J H Luckey and 65 more
Voter Registration
Registered UAF
Properties
2properties owned
Vehicles
9 linked โ€” 1987 Honda Accord, 2007 Chevrolet Tahoe and 7 more
Contributions
$80 total โ€” Abbott, Greg, Abbott, Greg
PPP Loans
$7946K for Payolog LLC, Adair, Morris & Osborn, P.c.
White House
1 recorded visit

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 Timothy Luckey. Because public records are indexed by name rather than by a unique identifier, the 133 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 Timothy Luckey

Search Complexity: High

133 public records across 17states, belonging to approximately 34 different individuals. With 34 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 17 states. Highest concentration: Texas (11%), followed by Tennessee and Idaho. Spans the South and Midwest regions.

TX15recordsTN8recordsID7recordsNC5recordsFL5recordsMN4records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (38) and Vehicle Registration Records (9).

50
PPP Loan Records
38
Contact & Address Records
9
Vehicle Registration Records
7
Corporate Records
5
Voter Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)6peopleMiddle-Age (40-64)9peopleYounger Adult (25-39)2people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Timothy Luckey

Is Timothy Luckey a registered voter?
Yes, voter registration records show Timothy Luckey is registered. We found 5 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Luckey own property?
County assessor records show 2 properties associated with Timothy Luckey . 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 Timothy Luckey?
Records show 9 vehicle registrations associated with Timothy Luckey, including a 1987 HONDA ACCORD. Registered makes include Honda, Chevrolet, Cadillac, Toyota. 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 Timothy Luckey?
We found 3 business affiliations for Timothy Luckey. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Luckey made political donations?
FEC disclosure records show 4 reported political contributions from Timothy Luckey, totaling $80. Recipients include Abbott, Greg and Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Luckey?
Our database contains 133 total records for Timothy Luckey spanning 17 states. This includes 34 distinct contact records, 21 with phone numbers, 7 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 Timothy Luckey?
The 133 records displayed for Timothy Luckey 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 Timothy Luckey 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.