Craig Timothy from Wyoming, NY

Age 74 b. Jun 1951 Male
๐Ÿ“ 6064 Rowley Rd
๐Ÿ“ž (585) 737-3477 (Cell), (585) 495-6516
โœ‰๏ธ craig.timothy@msn.com

Craig Timothy from Foxworth, MS

Age 44
๐Ÿ“ 2219 Highway 35, Foxworth, MS 39483
๐Ÿ“ž (601) 731-1834, (601) 731-1834, (601) 736-4227

Craig Timothy from Birmingham, AL

Age 72 b. Feb 1954 Jefferson Co.
๐Ÿ“ 100 Dalewood Manor Ln H
๐Ÿ“ž (352) 596-9815
๐Ÿ‘ค aka Timothy Rd Craig, Timothy Craig

Craig Timothy from Marysville, PA

Age 57 b. Jun 1968
๐Ÿ“ 111 Woods Dr
๐Ÿ“ž (717) 370-1008

Craig Timothy from West Jordan, UT

Age 66 b. Jan 1960 Salt Lake Co.
๐Ÿ“ 4545 Copper Pot Ln

Craig Timothy from Provo, UT

Age 55 b. 1971 Utah Co.
๐Ÿ“ 1559 Riverside Ave Apt 5

Craig Timothy from Las Vegas, NV

Age 66 b. Jul 1959 Clark Co.
๐Ÿ“ 8733 Russet Hills Ct
๐Ÿ‘ค aka Timothy Craig, Tim E Craig

Craig Timothy from Duncannon, PA

Age 57 b. Sep 1968 Perry Co.
๐Ÿ“ 14 Rebecca Dr

Craig Timothy from Mesa, AZ

Age 64 b. Jul 1961
๐Ÿ“ 31360 Po Box
๐Ÿ‘ค aka Timothy Funding, Craig Dwayn Timothy, Graig D Timothy

Craig Timothy from Scottsdale, AZ

Maricopa Co.
๐Ÿ“ 10342 E Pinnacle Peak Rd

Craig Timothy from Alexandria, VA

Fairfax Co.
๐Ÿ“ 7835 Stork Rd

Craig Timothy from Caro, MI

Tuscola Co.
๐Ÿ“ 2397 Mertz Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Craig Timothy across 9 states. The most recent address on file is in Wyoming, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timothy, Craig

Wyoming County
PIN: 23.-1-20.2
· 6064 Rowley, NY
Assessed: $64,200

Timothy, Craig, Amy & Eric Koeller &katie Patrick

Kenosha County
PIN: 05960-4-119-184-0921
· 9275 395th Ave
Lot: 10,908sqft

Timothy Craig Lehrer

Hennepin County
· 4029 Chowen Ave S, Minneapolis

Craig Timothy

2021 Wyoming County
· 6064 Rowley, Middlebury

Craig Timothy

2024 Wyoming County
· 6064 Rowley, Middlebury

Craig Timothy

2022 Wyoming County
· 6064 Rowley, Middlebury

Craig Timothy

2023 Wyoming County
· 6064 Rowley, Middlebury

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Craig Timothy in Minneapolis. Values shown are from county assessor records and may differ from current market prices.

Craig C Timothy

Republican Reg: 06/24/1992
111 Woods Dr, Marysville, PA, 17053
DOB: 06/03/1968 Gender: Male

Craig John Timothy

A Reg: 10/31/2016
King Road, Somers, CT, 06071
DOB: 10/04/1996 Gender: Male

Craig Francis Timothy

A Reg: 11/08/2016
Stone Hill Road, Griswold, CT, 06351
DOB: 12/20/1981 Gender: Male Ph: 860-608-8972

Craig J Timothy

A Reg: 11/06/1997
Spindrift Lane, Milford, CT, 06460
DOB: 03/24/1969 Gender: Male Ph: 203-877-4332

Craig L Timothy

A Reg: 11/14/2012
East Avenue, New Canaan, CT, 06840
DOB: 11/15/1952 Gender: Male Ph: 203-376-8087

Craig E Timothy

Republican
6064 Rowley Rd, 14591
DOB: 19510608 Gender: Male

Craig C Timothy

111 Woods Dr
DOB: 06/03/1968 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Craig Timothy in Pennsylvania, Connecticut. Records show affiliations with R, A, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA CIVIC
ยท Registered to: Craig Timothy
ยท VIN: 1HGFA16807L028997
·
23013 Roosevelt Beach Ln, Detroit Lakes, MN, 56501-8216
2010 Ford Flex
ยท Registered to: Craig Timothy
ยท VIN: 2FMHK6CC5ABD01719
·
337 Faculty Rd, Duncannon, PA, 17020-9788
·
(717) 582-0108
1998 FORD WINDSTAR MINIVAN PASSENGER
ยท Registered to: Craig Timothy
ยท VIN: 2FMDA5147WBA64696
·
4545 Copper Pot Ln, West Jordan, UT, 84088
·
(801) 280-9479
2011 Ford Edge
ยท Registered to: Craig Timothy
ยท VIN: 2FMDK4KC8BBA08662
·
1593 S 3150 W, Vernal, UT, 84078-8739
·
(435) 789-6577
2018 MAZDA CX-5
ยท Registered to: Craig Timothy
ยท VIN: JM3KE4DY8I0301325
·
1593 S 3150 W, Vernal, UT, 84078
2005 HONDA ACCORD 4DR SEDAN
ยท Registered to: Craig Timothy
ยท VIN: 1HGCM56845A066016
·
4545 Copper Pot Ln, West Jordan, UT, 84088
·
(801) 280-9479
ยท Registered to: Craig Timothy
ยท VIN: 4XAAA42A6VC002282
·
4545 Copper Pot Ln, West Jordan, UT, 84088
·
(801) 280-9479
ยท Registered to: Craig Timothy
ยท VIN: 4XAAA42A9VC001921
·
4545 Copper Pot Ln, West Jordan, UT, 84088
·
(801) 280-9479
2003 JEEP LIBERTY
ยท Registered to: Craig Timothy
ยท VIN: 1J4GL48K83W632713
·
6064 Rowley Rd, Wyoming, NY, 14591
·
14591

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Craig Timothy. Registered makes include Honda, Ford, Mazda, Jeep. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Craig Timothy

European Vm Manager Ladies Division
craig.timothy@canda.com
Cologne,

Service Insurance Inc

Manager
(435) 722-5059
Roosevelt, UT
Insurance Brokers, Agents and Services (Insurance)

Timothy Funding Group Inc

President
(480) 948-4441
Scottsdale, AZ
Non-Depository Credit Institutions (Credit)

T L Craig Architecture Plann

Craig Timothy
4790616tlcraig@slipnet.com
San Rafael, 94901CA

Environments Design

Craig TimothySenior Manager
(415) 255-9459timacraig@aol.com
San Francisco, CA94109

Trinity Valley Services,Inc.

Craig Timothy
(903) 675-5688twc7801@tvec.net
Kaufman, 75142TX

Trinity Computer Solutions

Craig Timothy
(410) 454-2003trinity@blaze.net
York, PA17403

Utah Association Of Independent

Craig TimothyDirector
Salt Lake City, UT

Craig Timothy

Project Engineer
Marysville, Pennsylvania, United States

Craig Timothy

Insurance ยท Vernal, Utah

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 26 business affiliations were found for Craig Timothy. Companies include Service Insurance Inc, Timothy Funding Group Inc, T L Craig Architecture Plann and 3 more. Roles listed include European Vm Manager Ladies Division and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Service Insurance Agency Of Roosevelt, INC.

Addr: 3148 W. 500 S., Vernal, UT, 84078
UT
Officer: Craig Timothy

Service Insurance Agency Of Roosevelt, INC.

Addr: 3148 W. 500 S., Vernal, UT, 84078
UT
Officer: Craig Timothy

J & H Enterprises

Addr: 3148 W. 500 S., Vernal, NV, 84078
NV
Secretary: Craig Timothy

Source: Public Records Craig Timothy appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Craig

ALLERGY/IMMUNOLOGY
Individual Male
NPI: 1609825306
School: NEW YORK COLLEGE OF OSTEO MEDICINE OF NEW YORK INSTITUTE OF TECHNOLOGY (1984)

Timothy Craig

ANESTHESIOLOGY
Individual Male
NPI: 1891736831
School: INDIANA UNIVERSITY SCHOOL OF MEDICINE (1990)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 2 healthcare provider records found for Craig Timothy in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Timothy Craig

INACTIVE
Addr: New Canaan, CT

Timothy Craig

General Lines Agent
License # 2484365
NPN 8827318
Qual: Life, Accident, Health & HMO
Addr: Riverton, UT 84065
Issued: Jan 16, 2020 Exp: Mar 31, 2026

Timothy Craig

General Lines Agent
License # 2484365
NPN 8827318
Qual: Life, Accident, Health & HMO
Addr: Riverton, UT 84065
Issued: Jan 16, 2020 Exp: Mar 31, 2026

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Craig Timothy 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.

Craig Timothy

Uintah High School - Vernal, UT, UT
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Craig Timothy 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.

$100 Aug 13, 2019
2020
Professional Insurance Agents Political Action Committee (piapac)
Timothy, Craig State Director @ Service Insurance Agency Roosevelt, UT
$250 Mar 14, 2008
2008
Independent Insurance Agents & Brokers Of America, INC. Political Action Committee (insurp
Timothy, Craig Insurance Agent @ Service Insurance Agency, INC Of R Roosevelt, UT
$100 Sep 12, 2012
2012 NNE
Professional Insurance Agents Political Action Committee
Timothy, Craig Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$250 Sep 19, 2018
2018
Professional Insurance Agents Political Action Committee
Timothy, Craig State Director @ Service Insurance Agency Roosevelt, UT
$100 Jul 15, 2011
2012 NNE
Professional Insurance Agents Political Action Committee
Timothy, Craig Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$300 Jul 15, 2011
2012 NNE
Professional Insurance Agents Political Action Committee
Timothy, Craig Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$250 Sep 21, 2017
2018
Professional Insurance Agents Political Action Committee
Timothy, Craig State Director @ Service Insurance Agency Vernal, UT
$250 Feb 4, 2009
2010
Independent Insurance Agents & Brokers Of America, INC. Political Action Committee (insurp
Timothy, Craig Insurance Agent @ Service Insurance Agency, INC Of R Roosevelt, UT
$250 Jul 10, 2014
2014 NNE
Professional Insurance Agents Political Action Committee
Timothy, Craig Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$250 Feb 5, 2019
2020
Professional Insurance Agents Political Action Committee
Timothy, Craig State Director @ Service Insurance Agency Roosevelt, UT
$250 Mar 12, 2010
2010
Independent Insurance Agents & Brokers Of America, INC. Political Action Committee (insurp
Timothy, Craig Insurance Agent @ Service Insurance Agency, INC Of R Roosevelt, UT
$250 Apr 11, 2018
2018
Professional Insurance Agents Political Action Committee
Timothy, Craig State Director @ Service Insurance Agency Roosevelt, UT
$250 Jul 29, 2015
2016
Professional Insurance Agents Political Action Committee
Timothy, Craig Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$250 Mar 2, 2012
2012 NNE
Professional Insurance Agents Political Action Committee
Timothy, Craig Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$250 Jul 10, 2014
NNE
Professional Insurance Agents Political Action Committee
Contributor Insurance Agent @ Service Ins Agency Of Roosevelt Roosevelt, UT
$100 Aug 13, 2019
Unknown Committee
Timothy, Craig State Director @ Service Insurance Agency Roosevelt, UT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Craig Timothy. Total disclosed contributions amount to $3,450. Recipients include Professional Insurance Agents Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Craig E Timothy

Age 66 Male
·
6064 Rowley Rd, Wyoming, NY 14591 (Wyoming County)
42.8494, -78.0804
· (585) 737-3477
Marital: Married TZ: Eastern
Homeowner Single Family Built 1978
MP

Craig Timothy

Age 77 Male
·
1593 S 3150 W, Vernal, UT 84078 (Uintah County)
40.4487, -109.5880
· (435) 789-6577
Marital: Inferred Married TZ: Mountain
Occ: Management Edu: Some College
Homeowner Single Family Built 2006
MP

Craig Timothy

Male
·
241 W 103rd St, Los Angeles, CA 90003 (Los Angeles County)
33.9429, -118.2770
TZ: Pacific
Single Family
MP

Craig C Timothy

Age 49 Male
·
111 Woods Dr, Marysville, PA 17053 (Perry County)
40.3375, -76.9837
Marital: Married TZ: Eastern
Occ: Technical Edu: Some College
Single Family
MP

Craig Timothy

Male
·
PO Box 391, Rich Creek, VA 24147 (Giles County)
37.3802, -80.8160
TZ: Eastern
MP

Craig C Timothy

Age 59 Male
·
4545 W Copper Pot Ln, West Jordan, UT 84088 (Salt Lake County)
40.5939, -111.9990
· (801) 280-9479
Marital: Married TZ: Mountain
Homeowner Single Family Built 1996 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Craig Timothy. 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 Craig Timothy. These loans were issued to businesses, not individuals.

Wagewatch, INC.

Corporation

$115,000 Paid in Full
Address:
8687 E Via De Ventura
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$108,001

Jobs Reported

7

Loan #

1472637706

Loan Size

Small

State 48 Development Consulting, LLC

Limited Liability Company(LLC

$135,154 Paid in Full
Address:
8687 E Via De Ventura Ste 115
Scottsdale, AZ85258
Approved

Apr 7, 2020

Forgiven

$136,622

Jobs Reported

12

Loan #

6626037002

Loan Size

Small

Faulkner Law Offices PLLC

Limited Liability Company(LLC

$18,782 Paid in Full
Address:
8687 E Via de Ventura Ste 306
Scottsdale, AZ85258-3349
Approved

Mar 29, 2021

Forgiven

$19,009

Jobs Reported

2

Loan #

2551628702

Loan Size

Small

Faulkner Law Offices, PLLC

Limited Liability Company(LLC

$7,462 Paid in Full
Address:
8687 E Via De Ventura Ste 306
Scottsdale, AZ85258-3349
Approved

May 1, 2020

Forgiven

$22,366

Jobs Reported

3

Loan #

7227767703

Loan Size

Small

American Healthcare Solutions LLC

Limited Liability Company(LLC

$300,000 Paid in Full
Address:
8687 E Via de Ventura, STE 218
Scottsdale, AZ85258
Approved

Apr 5, 2020

Forgiven

$302,925

Jobs Reported

100

Loan #

5097197003

Loan Size

Medium

D Baxter Enterprises, LLC

Limited Liability Company(LLC

$14,305 Paid in Full
Address:
8687 E Via De Ventura Ste 211
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$14,432

Jobs Reported

20

Loan #

1605637700

Loan Size

Small

Galaxy Lending Group LLC

Limited Liability Company(LLC

$138,896 Paid in Full
Address:
8687 E Via De Ventura Ste 111
Scottsdale, AZ85258-3353
Approved

May 1, 2020

Forgiven

$140,529

Jobs Reported

7

Loan #

6012057700

Loan Size

Small

Golfpay LLC

Limited Liability Company(LLC

$30,446 Paid in Full
Address:
8687 E Via De Ventura 311
Scottsdale, AZ85258-3308
Approved

Jun 22, 2020

Forgiven

$30,688

Jobs Reported

4

Loan #

1549598005

Loan Size

Small

Service Insurance Agency Of Roosevelt INC

Subchapter S Corporation

$59,017 Paid in Full
Address:
610 E 200 N
Roosevelt, UT84066-3004
Approved

Mar 12, 2021

Forgiven

$59,447

Jobs Reported

5

Loan #

1148448604

Loan Size

Small

Dedicated Resource Scheduling Services Usa INC.

Corporation

$263,000 Paid in Full
Address:
8687 E Via de Ventura Ste 210
Scottsdale, AZ85258
Approved

May 1, 2020

Forgiven

$264,441

Jobs Reported

45

Loan #

8088477703

Loan Size

Medium

Henry L Welata

Sole Proprietorship

$3,615 Paid in Full
Address:
2017 Elkerton Ave
Kalamazoo, MI49048-1553
Approved

Apr 26, 2021

Forgiven

$3,624

Jobs Reported

1

Loan #

2296458908

Loan Size

Small

True Mobile Health LLC

Limited Liability Company(LLC

$93,745 Exemption 4
Address:
8687 E Via De Ventura Ste 315
Scottsdale, AZ85258-3349
Approved

May 1, 2020

Forgiven

$78,463

Jobs Reported

6

Loan #

6225107706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Craig Timothy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

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 Craig Timothy on the map

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Craig Timothy in Wyoming, NY: Background Summary

Location
6064 Rowley Rd, Wyoming, NY 14591
Other Locations
Birmingham, AL ยท Marysville, PA ยท West Jordan, UT and 7 more
Profiles Found
12 people with this name
Phone Numbers
(585) 495-6516 and 4 others on file
Email
craig.timothy@msn.com
Possible Relatives
Sue W Fortenberry, Travis Fortenberry, Cynthia G Fortenberry, Todd E Fortenberry, Sandra Fortenberry and 4 more
Career
European Vm Manager Ladies Division, Director at Service Insurance Inc, Timothy Funding Group Inc
Voter Registration
Registered A
Properties
3properties owned
Vehicles
9 linked โ€” 2007 Honda Civic, 2010 Ford Flex and 7 more
Contributions
$3,450 total โ€” Professional Insurance Agents Political Action Committee
Healthcare
Licensed provider โ€” ALLERGY/IMMUNOLOGY, ANESTHESIOLOGY
Licenses
3 professional licenses (INDIVIDUAL, General Lines Agent)
PPP Loans
$1179K for Wagewatch, INC., State 48 Development Consulting, LLC

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 Craig Timothy. Because public records are indexed by name rather than by a unique identifier, the 107 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Craig Timothy

Search Complexity: High

107 public records across 12states, belonging to approximately 12 different individuals. With 12 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 12 states. Highest concentration: Utah (15%), followed by New York and Pennsylvania. Spans the West and Northeast regions.

UT16recordsNY6recordsPA6recordsCT5recordsAZ3recordsCA3records

Record Type Breakdown

Data spans 10 record categories. Largest: Business & Corporate Filings (26%), which reveal professional roles and employer history. Also includes Political Contribution Records (16) and Contact & Address Records (14).

26
Business & Corporate Filings
16
Political Contribution Records
14
Contact & Address Records
12
PPP Loan Records
9
Vehicle Registration Records
7
Property Ownership Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (63%).

Senior (65+)5peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Craig Timothy

Is Craig Timothy a registered voter?
Yes, voter registration records show Craig Timothy is registered in Pennsylvania with R affiliation. We found 7 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Craig Timothy own property?
County assessor records show 7 properties associated with Craig Timothy . 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 Craig Timothy?
Records show 9 vehicle registrations associated with Craig Timothy, including a 2007 HONDA CIVIC. Registered makes include Honda, Ford, Mazda, Jeep. 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 Craig Timothy?
We found 26 business affiliations for Craig Timothy (European Vm Manager Ladies Division). Other companies include Timothy Funding Group Inc, T L Craig Architecture Plann. Business records are compiled from state registries, SEC filings, and professional databases.
Is Craig Timothy a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Craig Timothy as a registered healthcare provider (NPI: 1609825306). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Craig Timothy made political donations?
FEC disclosure records show 16 reported political contributions from Craig Timothy, totaling $3,450. Recipients include Professional Insurance Agents Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Craig Timothy?
Our database contains 107 total records for Craig Timothy spanning 12 states. This includes 12 distinct contact records, 4 with phone numbers, 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 Craig Timothy?
The 107 records displayed for Craig Timothy 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 Craig Timothy 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.