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Mr Tony W Lumpkin from Lawrenceville, GA

Age 45 b. 6/24/1980
📍 980 Walther Blvd, Apt 425, #lawrenceville, GA 30043-8408
✉️ tlumpkin@aol.com, tao9295@aol.com, tao9295@verizon.net
👨‍👩‍👧 Relatives: Wayne K Lumpkin Jr,Heather Michelle Richardson,Julyn P Lumpkin,Toni A Oliver,Tyrone M Lumpkin,Waynette L Best,Alyssa Marie Best,Anthony D Oliver,Anthony J Oliver,Ashley L Frantzen,Ashley L Frantzen,Brandon J Best,Brianna Lumpkin,Charles C Lumpkin,Christine A Braun,Colleen D Oliver,Debra L Richardson,Denise K Lumpkin,Desane A Gravency,Donald G Braun Jr,Hayley N Richardson,Jason M Best,Jason Best,Jonathon D Richardson,Juanita L Lumpkin,Kimberly M Best,Linda S Best,Michael Robert Oliver,Michael F Oliver,Michael Frank Oliver Jr,Raymond Scott Lumpkin,Richard D Richardson,Richard J Richardson,Robert S Best Sr,Robert Stanley Best 3rd,Robert S Best Jr,Ronald R Lumpkin,Roosevelt Lumpkin,Ryan C Best,Stephanie L Lumpkin,Tanya M Lumpkin,Tanya M Lumpkin,Terrae R Comer,Terrance R Best Jr,Thomas Bruce Lumpkin,Tiffany Alice Oliver,Wayne K Lumpkin,Allison Ann Oliver,Patricia M Oliver
🕐 15 previous addresses

Tony Lumpkin

Age 67 b. 1958-10-21
📍 981 Patton Cove Rd, Swannanoa Nc
📞 (828) 279-9952, (828) 301-5501, (828) 277-1770
✉️ LUMPKIN_TONY@YAHOO.COM, lumpkin_tony@yahoo.com

Tony Lumpkin

Age 77 b. 1948-05-07
📍 2416 Bucks Island Rd, Southside Al
📞 (256) 442-4476, (256) 504-7898, (256) 442-9808
✉️ MARY@BUCKSISLAND.COM, mary@bucksisland.com

Mr Tony Lamar Lumpkin from Swannanoa, NC

Age 67 b. 10/21/1958
📍 981 Patton Cove Rd, #swannanoa, NC 28778-2931
✉️ lumpkin_tony@yahoo.com
👨‍👩‍👧 Relatives: Ashley Lumpkin,Ashley E Lumpkin,Carol S Lumpkin,Edna M Lumpkin,Erica L Lumpkin,Jeremy L Lumpkin,Justin N Lumpkin,Lisa M Lumpkin,Ceresa C Foster,Evelyn H Harris,Evelyn H Harris,Florence F Harris,Freddie M Lumpkin,Josie M Harris,Joy Danielle Foster,Joy Khouanerasa,Kelvin L Foster,Marshall A Lumpkin,Robert Lee Harris,Albert L Harris,Allison E Broadrick,Anna C Bowens,Annalyn P Khouanerasa,Chounh Khouanerasa,Chounh Khouanerasa,Cynthia Bunch,Danny Ray Mcdade,Denise Harris,Dennis H Cudd,Ewell L Mcdade Sr,Ewell L Mcdade Jr,Henrietta Harris,Janice Harris Raiford,Jesse Mack Harrison Jr,Joe Khouanerasa,Joe Khouanerasa,John Mcdade,Kylie K Johnson,Laddavone N Mouthouta,Lamngeune K Khouanerasa,Margaret E Harris,Marlyn M Cudd,Mary E Mcdade,Miyah Foster,Norma Jean Harris,Pamela P Cudd,Paul C Harris,Thongdam Khouanerasa,Thongdam A Khouanerasa,Wayne R Harris
🕐 9 previous addresses

Tony Lumpkin

Age 36 b. 1989-05-03
📍 1820 S Springfield Ave Fl 3, Chicago Il
📞 (312) 487-6006, (312) 487-6006
✉️ TONYLUMPKIN27@YAHOO.COM, tonylumpkin27@yahoo.com

Tony Lumpkin

Age 71 b. 1954-07-19
📍 370 W Washington St, Martinsville In
📞 (317) 410-9097, (317) 370-9176
✉️ TONYLUMPKIN54@GMAIL.COM

Tony Lumpkin

Age 45 b. 1980-06-24
📍 2547 Woodford Ln, Buford Ga
📞 (404) 979-1762
✉️ THEETONYLUMPKIN@GMAIL.COM

Tony Lumpkin from Austin, TX

Age 60 b. Jun 1965 Travis Co.
📍 2600 Lake Austin Blvd Apt 14102
📞 (512) 382-7200

Tony Lumpkin from Ballwin, MO

Age 88 b. Oct 1937 Saint Louis Co.
📍 457 Fairview Ct
📞 (314) 230-9673

Tony Lumpkin from Athens, GA

Age 63 b. Jun 1962 Clarke Co.
📍 125 Kevin Ln
📞 (706) 543-8298

Tony Lumpkin from Buford, GA

Age 45 b. Jun 1980
📍 2547 Woodford Ln
📞 (404) 979-1762
👤 aka Anthony W Lumkin, Anthony Wayne Lumpkin, Anthony Lumpkins

Tony Lumpkin from Martinsville, IN

Age 71 b. Jul 1954 Morgan Co.
📍 370 W Washington St
📞 (765) 349-6330

Tony Lumpkin from Gadsden, AL

Age 65 b. Mar 1961 Etowah Co.
📍 2416 Bucks Island Rd
📞 (256) 442-4476

Tony Lumpkin from Chicago, IL

Age 36 b. May 1989
📍 1820 S Springfield Ave
📞 (773) 762-6094
👤 aka Anthony M Lumpkin

Tony Lumpkin

📍 1820 Springfield, Chgo Il 60623
📞 (312) 487-6006, (312) 487-6006
✉️ TONYLUMPKIN27@YAHOO.COM

Tony Lumpkin

📍 127 Windy Hill Ct, Athens Ga
📞 (706) 351-9180, (706) 351-9180
✉️ 3SONSLUMPKINS1981@GMAIL.COM

Tony Lumpkin from Villa Rica, GA

Male
📍 1001 Fairway Seven
📞 (404) 429-5343 (T-MOBILE)

Tony Lumpkin from Manchester, CT

Age 46 b. 1980 Male
📍 600 Center St
📞 (860) 432-8927

Tony Lumpkin from Martinsville, IN

Age 69 b. Sep 1956 Morgan Co.
📍 540 E Harrison St

Tony Lumpkin from Washington, DC

Age 62 b. Jan 1964 District Of Columbia Co.
📍 5044 Sheriff Rd Ne Unit 2

Tony Lumpkin from Athens, GA

Age 63 b. Jun 1962 Clarke Co.
📍 5000 1 A Smokey Rd 1 A
👤 aka Lumpkin R

Tony Lumpkin from Little Rock, AR

0
📍 1717 Louisiana St #4, Little Rock, AR 72206

Tony Lumpkin from Maywood, IL

0
📍 1034 10th Ave, Maywood, IL 60153

Tony Lumpkin from Frankford, MO

Pike Co.
📍 10496 Pike 48
📞 (573) 784-2190

Tony Lumpkin from Windsor, CT

Age 46 b. 1980 U
📍 18 Woodland Park

Tony Lumpkin from Largo, MD

Prince Georges Co.
📍 203 Harry S Truman Dr Apt 34

Tony Lumpkin from Wentzville, MO

📍 1465 Prospect Lakes Dr

Tony Lumpkin from Cincinnati, OH

Hamilton Co.
📍 Po Box 630777
👤 aka Lumpkin Tony Paul

Tony Lumpkin from Austin, TX

Travis Co.
📍 1250 Capital Of

Tony Lumpkin from Chattanooga, TN

Hamilton Co.
📍 318 Talley Rd

Tony Lumpkin from Maywood, IL

Cook Co.
📍 142 S 18th Ave

Tony Lumpkin from Redwood City, CA

San Mateo Co.
📍 301 Oak Ave D

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 32 contact records for Tony Lumpkin across 14 states. The most recent address on file is in Austin, Texas. Of these records, 19 include phone numbers and 9 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lumpkin Tony

Dekalb County
PIN: 16 055 01 040
· 5599 Fairington Place, LITHONIA ga
Assessed: $27,920

Lumpkin Tony

Dekalb County
· 5599 Fairington Place, Lithonia Ga 30038.0
Assessed: $27,920

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

Tony Lumpkin

Athens, 30606
DOB: 1/1/1981 Gender: Male
Congress: 010

Tony Lumpkin

Lawrenceville, 30043
DOB: 1/1/1980 Gender: Male
Congress: 007

Tony Lumpkin

Athens, 30601
DOB: 1/1/1962 Gender: Male
Congress: 009

Tony Lumpkin

145 West Way Cove, Marion, AR, 72364

Tony Wayne Lumpkin

Reg: 20040720
310 Timber Laurel Ln, Lawrenceville, 30043
Gender: Male

Tony Tonellio Lumpkin

Democrat
113 Colton St, Upper Marlboro, MD, 20774
Gender: Male
County: Prince George's

tony LAMAR lumpkin

Democrat Reg: 08/18/2008
981 Patton Cove Rd, Swannanoa, NC, 28778
DOB: 1958 Gender: Male
County: Buncombe

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Tony Lumpkin in Arkansas, Maryland, North Carolina. 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.

2012 CHEVROLET EQUINOX
· Registered to: Tony Lumpkin
· VIN: 2GNFLCEK7C6249170
·
370 W Washington St, Martinsville, IN, 46151-1430
·
(317) 370-9176
2017 HYUNDAI SANTA FE SPORT
· Registered to: Tony Lumpkin
· VIN: 5XYZWDLA8HG436652
·
2806 Horseshoe Bend Cv, Austin, TX, 78704 4531
1998 ISUZU TROOPER WAGON
· Registered to: Tony Lumpkin
· VIN: JACDJ58X4W7902520
·
981 Patton Cove Rd, Swannanoa, NC, 28778
2005 Chevrolet TrailBlazer
· Registered to: Tony Lumpkin
· VIN: 1GNET16M856185245
·
4413 Rena Rd, Suitland, MD, 20746
2001 FORD F250 PICKUP
· Registered to: Tony Lumpkin
· VIN: 3FTNW21F71MA06542
·
129 Berry Dr, Haslet, TX, 76052
·
(817) 439-0701

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Tony Lumpkin. Registered makes include Chevrolet, Hyundai, Isuzu, Ford. 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.

Vetted

Cfo
+15125277025tlumpkin@vetted.org
Austin,
LinkedIn

Memorial Service Life Ins Co

Manager
(512) 328-0075
Austin, TX
Insurance Brokers, Agents and Services (Insurance)

Rescue One

Owner
(256) 442-6633trk4@ntelos.net
Gadsden, AL
Gasoline Service Stations and Automotive Dealers (Automotive)

Bucks Island Marina

President
(256) 442-2588
Gadsden, AL
Gasoline Service Stations and Automotive Dealers (Automotive)

Rescueone

President
(256) 442-6633
Gadsden, AL
Gasoline Service Stations and Automotive Dealers (Automotive)

Buck's Island Marina

Owner
(256) 442-2588service@bucksisland.com
Rainbow City, AL
Gasoline Service Stations and Automotive Dealers (Automotive)

Tony Lumpkin

Secretary

Marineone Corporation

Tony LumpkinPresident
(256) 442-2588tlumpkin@marineone.com
Gadsden, AL35907

Buck'S Island Marina

Tony LumpkinOwner
+1.256.442.2588tony.lumpkin@bucksisland.com
Rainbow City, AL35906-8943

Leader Builders Inc

Tony Lumpkin
(216) 761-6334tonylumpkin@hotmail.com
Cleveland, OH44107

Doggiebakery.com

Tony Lumpkin
(216) 761-6334tonylumpkin@hotmail.com
Cleveland, OH44106

Blue Spruce Habitat For Humanity

Tony LumpkinBoard Member
Evergreen, CO

Tony Lumpkin

United States
LinkedIn

Sunset Ranch

Tony LumpkinOwner
tlumpkin@juno.com
Po box 14186, Cleveland, OH44114
somethingneat.com

Buck's Island Marina

Tony LumpkinFacilities Manager
(256) 442-2716tony.lumpkin@bucksisland.com
Rainbow City, AL

Tony Lumpkin

Ceo

Sunset Ranch

Tony LumpkinOwner
tlumpkin@juno.com
Po box 14186, Cleveland, OH44114

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 36 business affiliations were found for Tony Lumpkin. Companies include Memorial Service Life Ins Co, Rescue One, Bucks Island Marina and 8 more. Roles listed include Cfo and Chief Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

LTJ Management, LLC

Addr: Driftwood, TX
Registered Agent: Tony Benson Lumpkin

Unknown Corporation

Addr: 900 Congress Ave, Suite L-150, Austin, TX, 78701
TX
PRESIDENT: tony B lumpkin

RABA Management, LLC

Addr: 6508 Cuesta Trail, Austin, TX, 78730
TX
MEMBER: Tony Lumpkin

RABA Management, LLC

ID: 0800886865
Addr: 6508 Cuesta Trail, Austin, TX, 78730
TX
DIRECTOR: Tony Lumpkin

Lucid Holdings, Inc.

ID: 0801687314
Addr: 2806 Horseshoe Bend Cove, Austin, TX, 78704
TX
CHIEF FINANCIAL OFFICER: Tony B Lumpkin

LTJ Management, LLC

ID: 0800564839
Addr: 900 Congress Ave, Suite L-150, Austin, TX, 78701
TX
PRESIDENT: Tony B Lumpkin

Lucid Holdings LLC

ID: 0801014746
Addr: 900 Congress Ave., Suite L-150, Austin, TX, 78701
TX
CHIEF INFORMATION OFFICER: Tony B Lumpkin

RABA Management, LLC

ID: 0800886865
Addr: 6508 Cuesta Trail, Austin, TX, 78730
TX
MEMBER: Tony Lumpkin

Source: Public Records Tony Lumpkin appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Tony Lumpkin

Detective Board
NOT RENEWED
License # 129445748
Firm: Tony M Lumpkin
Addr: Chicago, IL 60623

tony lumpkin

Detective Board
NOT RENEWED
License # 129445748
Addr: Chicago, IL 60623
Issued: Jan 27, 2020 Exp: Sep 30, 2021
Disciplinary Action

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Tony Lumpkin holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Inventor Record

Tony Lumpkin - Austin

Source: USPTO Patent Database · U.S. Patent & Trademark Office Tony Lumpkin is listed as an inventor or co-inventor on 1 USPTO patent. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

$250 Aug 27, 2004
2004
Swift Boat Vets And Pows For Truth
Lumpkin, Tony Veritas Holdings LLC Ellisville, MO
$250 Aug 27, 2004
2004
Swift Vets & POWs for Truth
Lumpkin, Tony Investment Management @ Veritas Holdings, LLC Ellisville, MO
$250 Aug 27, 2004
Swift Vets & POWs for Truth
Contributor Investment Management @ Veritas Holdings, LLC Ellisville, MO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Tony Lumpkin. Total disclosed contributions amount to $750. Recipients include Swift Vets & POWs for Truth. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tony W Lumpkin

Age 37 Male
·
600 Center St, Manchester, CT 06040 (Hartford County)
41.7742, -72.5448
Marital: Single TZ: Eastern
Multi-Family
MP

Tony Lumpkin

·
917 Brunswick Rd, Cleveland, OH 44112 (Cuyahoga County)
41.5349, -81.5655
· (216) 408-7108
TZ: Eastern
Single Family
MP

Tony W Lumpkin

Age 37
·
18 Woodland Park, Windsor, CT 06095 (Hartford County)
41.8216, -72.6466
Marital: Married TZ: Eastern
Homeowner Single Family Built 1979 Purchased 1989
MP

Tony Lumpkin

·
207 Race Rock Ct, Kodiak, AK 99615 (Kodiak Island County)
57.7432, -152.4980
Marital: Married TZ: Hawaii
Multi-Family
MP

Tony L Lumpkin

Age 58 Male
·
981 Patton Cove Rd, Swannanoa, NC 28778 (Buncombe County)
35.5942, -82.4056
· (828) 279-9952
Marital: Inferred Single TZ: Eastern
Occ: Management Edu: High School
Single Family
MP

Tony Lumpkin

Age 55
·
125 Kevin Ln, Athens, GA 30601 (Clarke County)
34.0273, -83.3644
· (706) 543-8298
Marital: Married TZ: Eastern
Homeowner Single Family Built 1976
MP

Tony T Lumpkin

Age 53
·
113 Colton St, Uppr Marlboro, MD 20774 (Prince Georges County)
38.8837, -76.7663
Marital: Inferred Single TZ: Eastern
MP

Tony B Lumpkin

Age 52 Male
·
2806 Horseshoe Bend Cv, Austin, TX 78704 (Travis County)
30.2482, -97.7951
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1998 Purchased 2014
MP

Tony Lumpkin

Male
·
2610 Old State Road 37 N, Martinsville, IN 46151 (Morgan County)
39.3892, -86.4623
TZ: Eastern
Single Family
MP

Tony Lumpkin

·
370 W Washington St, Martinsville, IN 46151 (Morgan County)
39.4270, -86.4326
· (765) 349-6330
TZ: Eastern
Homeowner Single Family Built 1869

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Tony Lumpkin. 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 Tony Lumpkin. These loans were issued to businesses, not individuals.

Teryk Hunte

Sole Proprietorship

$7,290 Exemption 4
Address:
980 Walther Blvd Apt 1112
Lawrenceville, GA30043-8441
Approved

May 20, 2021

Jobs Reported

1

Loan #

4388909000

Loan Size

Small

Judith Mora

Sole Proprietorship

$4,270 Paid in Full
Address:
980 Walther Blvd Apt 2926
Lawrenceville, GA30043-8433
Approved

Apr 14, 2021

Forgiven

$4,287

Jobs Reported

1

Loan #

3405458804

Loan Size

Small

Jennifer Ransom Rice

Sole Proprietorship

$20,615 Paid in Full
Address:
2600 Lake Austin Blvd Apt 15102
Austin, TX78703-4482
Approved

Mar 12, 2021

Forgiven

$20,745

Jobs Reported

1

Loan #

9580188506

Loan Size

Small

William Moss

Sole Proprietorship

$20,832 Paid in Full
Address:
980 Walther Blvd Apt 2623
Lawrenceville, GA30043-8436
Approved

Apr 22, 2021

Forgiven

$20,927

Jobs Reported

1

Loan #

8723588806

Loan Size

Small

Jesus Teran

Independent Contractors

$3,110 Paid in Full
Address:
980 Walther Blvd Apt 1518
Lawrenceville, GA30043-8449
Approved

May 11, 2021

Forgiven

$3,149

Jobs Reported

1

Loan #

8153478903

Loan Size

Small

Jeff Ricardo

Self-Employed Individuals

$9,706 Paid in Full
Address:
980 Walther Blvd Apt 2135
Lawrenceville, GA30043-8422
Approved

Mar 12, 2021

Forgiven

$9,747

Jobs Reported

1

Loan #

9566938510

Loan Size

Small

Clara Vento De Teran

Self-Employed Individuals

$1,142 Paid in Full
Address:
980 Walther Blvd Apt 1518
Lawrenceville, GA30043-8449
Approved

May 7, 2021

Forgiven

$1,156

Jobs Reported

1

Loan #

7756078906

Loan Size

Small

Rene Graham Iii

Sole Proprietorship

$20,088 Paid in Full
Address:
980 Walther Blvd Apt 1317
Lawrenceville, GA30043-8447
Approved

Apr 27, 2021

Forgiven

$20,142

Jobs Reported

1

Loan #

3257048905

Loan Size

Small

Anquinette Walker

Sole Proprietorship

$11,917 Paid in Full
Address:
980 Walther Blvd Apt 2932
Lawrenceville, GA30043-8433
Approved

May 12, 2021

Forgiven

$11,956

Jobs Reported

1

Loan #

9624408906

Loan Size

Small

Schneider Breville

Sole Proprietorship

$20,833 Paid in Full
Address:
980 Walther Blvd Apt 1133
Lawrenceville, GA30043-8443
Approved

May 18, 2021

Forgiven

$20,891

Jobs Reported

1

Loan #

2827769010

Loan Size

Small

Chicago Flag Hats INC

Corporation

$8,308 Paid in Full
Address:
2600 Lake Austin Blvd #19205
Austin, TX78703-4427
Approved

Jun 25, 2020

Forgiven

$8,360

Jobs Reported

1

Loan #

3814738000

Loan Size

Small

Cynthia Armstrong

Sole Proprietorship

$5,840 Paid in Full
Address:
2600 Lake Austin Blvd Apt 6108
Austin, TX78703-4444
Approved

Feb 19, 2021

Forgiven

$5,907

Jobs Reported

1

Loan #

1622768506

Loan Size

Small

Back On Track Financial

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
980 Walther Blvd Apt 1422
Lawrenceville, GA30043-5485
Approved

Feb 1, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

1208688402

Loan Size

Small

Shenerika Henry

Independent Contractors

$17,082 Paid in Full
Address:
980 Walther Blvd Apt 2813
Lawrenceville, GA30043-8425
Approved

Apr 22, 2021

Forgiven

$17,310

Jobs Reported

1

Loan #

8779268803

Loan Size

Small

Tamilya Ross

Sole Proprietorship

$9,375 Paid in Full
Address:
980 Walther Blvd Apt 1526
Lawrenceville, GA30043-8449
Approved

May 13, 2021

Forgiven

$9,414

Jobs Reported

1

Loan #

1514599001

Loan Size

Small

Rakedrick Farley

Sole Proprietorship

$10,287 Paid in Full
Address:
980 Walther Blvd Apt 1621
Lawrenceville, GA30043-8413
Approved

Apr 22, 2021

Forgiven

$10,320

Jobs Reported

1

Loan #

8388428806

Loan Size

Small

Clara Vento De Teran

Self-Employed Individuals

$1,142 Paid in Full
Address:
980 Walther Blvd Apt 1518
Lawrenceville, GA30043-8449
Approved

Apr 9, 2021

Forgiven

$1,157

Jobs Reported

1

Loan #

9666358706

Loan Size

Small

Jeremy Topaka

Independent Contractors

$20,832 Paid in Full
Address:
980 Walther Blvd Apt 2928
Lawrenceville, GA30043-8433
Approved

May 12, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

8859178909

Loan Size

Small

Jesus Medina Acosta

Sole Proprietorship

$10,072 Paid in Full
Address:
980 Walther Blvd Apt 211
Lawrenceville, GA30043-8405
Approved

Mar 29, 2021

Forgiven

$10,107

Jobs Reported

1

Loan #

2445608703

Loan Size

Small

Tremaine Hardin

Single Member LLC

$5,241 Paid in Full
Address:
980 Walther Blvd Apt 317
Lawrenceville, GA30043-8406
Approved

May 29, 2021

Forgiven

$5,252

Jobs Reported

1

Loan #

9054289007

Loan Size

Small

Richard Rios

Sole Proprietorship

$7,253 Paid in Full
Address:
980 Walther Blvd Apt 226
Lawrenceville, GA30043-5485
Approved

Jun 5, 2020

Forgiven

$7,338

Jobs Reported

1

Loan #

8414237806

Loan Size

Small

Warren Williams

Self-Employed Individuals

$20,833 Paid in Full
Address:
980 Walther Blvd Apt 2328
Lawrenceville, GA30043-8430
Approved

May 22, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

5409119004

Loan Size

Small

David Rojas

Self-Employed Individuals

$20,800 Paid in Full
Address:
2600 Lake Austin Blvd Apt 15104
Austin, TX78703
Approved

Jun 9, 2020

Forgiven

$20,937

Jobs Reported

1

Loan #

9809077805

Loan Size

Small

Alexander Casilla

Independent Contractors

$11,217 Paid in Full
Address:
980 Walther Blvd Apt 334
Lawrenceville, GA30043-5485
Approved

Mar 23, 2021

Forgiven

$11,264

Jobs Reported

1

Loan #

6843488610

Loan Size

Small

Kevin Kriess

Self-Employed Individuals

$4,274 Paid in Full
Address:
600 Center St
Zelienople, PA16063
Approved

May 1, 2020

Forgiven

$4,328

Jobs Reported

1

Loan #

3362877706

Loan Size

Small

Nicholas Noriega

Independent Contractors

$6,260 Paid in Full
Address:
2600 Lake Austin Blvd 3206
Austin, TX78703-4427
Approved

Jun 13, 2020

Forgiven

$6,294

Jobs Reported

1

Loan #

3227627905

Loan Size

Small

Shayna Redding

Sole Proprietorship

$20,833 Paid in Full
Address:
980 Walther Blvd Apt 2322
Lawrenceville, GA30043-8429
Approved

May 23, 2021

Forgiven

$20,873

Jobs Reported

1

Loan #

6644539006

Loan Size

Small

David Rojas

Self-Employed Individuals

$20,800 Paid in Full
Address:
2600 Lake Austin Blvd Apt 15104
Austin, TX78703-4482
Approved

Jan 26, 2021

Forgiven

$20,935

Jobs Reported

1

Loan #

6257668308

Loan Size

Small

Glenn Knox

Sole Proprietorship

$20,832 Paid in Full
Address:
980 Walther Blvd Apt 2517
Lawrenceville, GA30043-8434
Approved

Apr 29, 2021

Forgiven

$21,009

Jobs Reported

1

Loan #

4707298902

Loan Size

Small

Bora Oh

Sole Proprietorship

$8,345 Paid in Full
Address:
980 Walther Blvd Apt 534
Lawrenceville, GA30043-8410
Approved

Mar 20, 2021

Forgiven

$8,393

Jobs Reported

1

Loan #

5155378603

Loan Size

Small

Antonio Caccamo

Self-Employed Individuals

$2,496 Paid in Full
Address:
980 Walther Blvd Apt 823
Lawrenceville, GA30043-8427
Approved

May 2, 2021

Forgiven

$2,507

Jobs Reported

1

Loan #

6507998905

Loan Size

Small

Darrell Belk

Sole Proprietorship

$20,300 Exemption 4
Address:
980 Walther Blvd Apt 734
Lawrenceville, GA30043-8426
Approved

Apr 8, 2021

Jobs Reported

1

Loan #

8709938710

Loan Size

Small

Maryam Powell

Self-Employed Individuals

$20,833 Paid in Full
Address:
980 Walther Blvd Apt 1812
Lawrenceville, GA30043-8418
Approved

Mar 31, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

3357678707

Loan Size

Small

Jesus Teran

Independent Contractors

$3,110 Paid in Full
Address:
980 Walther Blvd Apt 1518
Lawrenceville, GA30043-8449
Approved

Apr 9, 2021

Forgiven

$3,152

Jobs Reported

1

Loan #

9758468701

Loan Size

Small

Tehaira Haynes

Sole Proprietorship

$20,503 Paid in Full
Address:
917 Brunswick Rd
Cleveland Heights, OH44112-2333
Approved

Apr 21, 2021

Forgiven

$20,643

Jobs Reported

1

Loan #

7325208808

Loan Size

Small

Patricia Tarrance

Sole Proprietorship

$20,542 Paid in Full
Address:
980 Walther Blvd Apt 1224
Lawrenceville, GA30043-8445
Approved

May 13, 2021

Forgiven

$20,644

Jobs Reported

1

Loan #

1499189008

Loan Size

Small

Alexander Casilla

Independent Contractors

$11,217 Paid in Full
Address:
980 Walther Blvd Apt 334
Lawrenceville, GA30043-8407
Approved

Apr 15, 2021

Forgiven

$11,258

Jobs Reported

1

Loan #

3923968804

Loan Size

Small

Traviata INC

Corporation

$138,597 Paid in Full
Address:
2600 Lake Austin Blvd Apt 13101
Austin, TX78703-4480
Approved

Jan 30, 2021

Forgiven

$140,434

Jobs Reported

16

Loan #

9367328305

Loan Size

Small

Worley Consulting LLC

Sole Proprietorship

$4,931 Paid in Full
Address:
2600 Lake Austin Blvd Apt 7205
Austin, TX78703-4445
Approved

Mar 25, 2021

Forgiven

$4,954

Jobs Reported

1

Loan #

8958088607

Loan Size

Small

Travis Hill

Sole Proprietorship

$20,832 Exemption 4
Address:
980 Walther Blvd Apt 2614
Lawrenceville, GA30043-8435
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6045148706

Loan Size

Small

Shivonn Buchanan

Sole Proprietorship

$20,622 Paid in Full
Address:
980 Walther Blvd Apt 1715
Lawrenceville, GA30043-8415
Approved

Feb 26, 2021

Forgiven

$20,750

Jobs Reported

1

Loan #

4864958500

Loan Size

Small

Kevin Kriess

Self-Employed Individuals

$5,792 Paid in Full
Address:
600 Center St
Zelienople, PA16063-1234
Approved

Feb 22, 2021

Forgiven

$5,857

Jobs Reported

1

Loan #

2876848500

Loan Size

Small

Maryam Powell

Self-Employed Individuals

$20,833 Paid in Full
Address:
980 Walther Blvd Apt 1812
Lawrenceville, GA30043-8418
Approved

Apr 22, 2021

Forgiven

$20,892

Jobs Reported

1

Loan #

7930248807

Loan Size

Small

Karina Johnson

Sole Proprietorship

$20,088 Paid in Full
Address:
980 Walther Blvd Apt 1317
Lawrenceville, GA30043-8447
Approved

May 18, 2021

Forgiven

$20,133

Jobs Reported

1

Loan #

2876299007

Loan Size

Small

Juliane Garcia

Independent Contractors

$20,187 Paid in Full
Address:
980 Walther Blvd Apt 1714
Lawrenceville, GA30043-8414
Approved

Apr 16, 2021

Forgiven

$20,258

Jobs Reported

1

Loan #

4366948810

Loan Size

Small

Chloe Henderson

Sole Proprietorship

$9,422 Paid in Full
Address:
980 Walther Blvd Apt 432
Lawrenceville, GA30043-8408
Approved

May 26, 2021

Forgiven

$9,461

Jobs Reported

1

Loan #

7707839005

Loan Size

Small

Jeffrey Long

Sole Proprietorship

$20,833 Exemption 4
Address:
980 Walther Blvd Apt 2028
Lawrenceville, GA30043-5485
Approved

Apr 7, 2021

Forgiven

$21,125

Jobs Reported

1

Loan #

8400448707

Loan Size

Small

Rce Technologies INC.

Corporation

$19,791 Paid in Full
Address:
980 Walther Blvd Apt 118
Lawrenceville, GA30043-8404
Approved

Feb 22, 2021

Forgiven

$19,875

Jobs Reported

2

Loan #

3039188500

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 48 PPP loan records are linked to businesses associated with Tony Lumpkin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tony Lumpkin on the map

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Tony Lumpkin in Swannanoa, NC: Background Summary

Location
981 Patton Cove Rd, Swannanoa Nc, Swannanoa, NC
Other Locations
Austin, TX · Ballwin, MO · Athens, GA and 15 more
Profiles Found
32 people with this name
Phone Numbers
(404) 979-1762 and 22 others on file
Email
tlumpkin@aol.com and 8 others on file
Possible Relatives
Wayne K Lumpkin JR, Heather Michelle Richardson, Julyn P Lumpkin, Toni A Oliver, Tyrone M Lumpkin and 89 more
Career
Cfo, Chief Financial Officer at Memorial Service Life Ins Co, Rescue One
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
5 linked — 2012 Chevrolet Equinox, 2017 Hyundai Santa Fe Sport and 3 more
Contributions
$750 total — Swift Vets & POWs for Truth
Licenses
2 professional licenses (DETECTIVE BOARD)
PPP Loans
$771K for Teryk Hunte, Judith Mora

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 Tony Lumpkin. Because public records are indexed by name rather than by a unique identifier, the 166 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

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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights — patents are frequently assigned to employers or transferred between entities after they are granted.

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 Tony Lumpkin

Search Complexity: High

166 public records across 16states, belonging to approximately 32 different individuals. With 32 distinct profiles across 16 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 — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Texas (8%), followed by Alabama and Georgia. Spans the South and Midwest regions.

TX13recordsAL9recordsGA8recordsIL7recordsOH7recordsMO6records

Record Type Breakdown

Data spans 10 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (43) and Business & Corporate Filings (36).

48
PPP Loan Records
43
Contact & Address Records
36
Business & Corporate Filings
8
Corporate Records
7
Voter Registration Records
5
Vehicle Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Tony Lumpkin

Is Tony Lumpkin a registered voter?
Yes, voter registration records show Tony Lumpkin is registered. We found 7 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tony Lumpkin own property?
County assessor records show 2 properties associated with Tony Lumpkin . 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 Tony Lumpkin?
Records show 5 vehicle registrations associated with Tony Lumpkin, including a 2012 CHEVROLET EQUINOX. Registered makes include Chevrolet, Hyundai, Isuzu, Ford. 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 Tony Lumpkin?
We found 36 business affiliations for Tony Lumpkin (CFO). Other companies include Rescue One, Bucks Island Marina. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tony Lumpkin made political donations?
FEC disclosure records show 3 reported political contributions from Tony Lumpkin, totaling $750. Recipients include Swift Vets & POWs for Truth. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tony Lumpkin?
Our database contains 166 total records for Tony Lumpkin spanning 16 states. This includes 32 distinct contact records, 19 with phone numbers, 9 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 Tony Lumpkin?
The 166 records displayed for Tony Lumpkin 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 Tony Lumpkin 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.