Jeffrey Timoney from North Reading, MA

Age 54 b. Oct 1971 Middlesex Co.
๐Ÿ“ 323 Main St
๐Ÿ“ž (978) 664-5120, (978) 973-3210, (978) 835-7008

Jeffrey Timoney from Reading, MA

Age 55 b. 1971 Male
๐Ÿ“ 41 Laurel Ln
๐Ÿ“ž (978) 973-2359 (Cell)
โœ‰๏ธ dena1326@aol.com

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Jeffrey Timoney in Massachusetts. The most recent address on file is in North Reading, Massachusetts. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

MP

Jeffrey A Timoney

Age 45 Male
·
323 Main St, North Reading, MA 01864 (Middlesex County)
42.5971, -71.1205
· (978) 835-7008
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jeffrey Timoney. 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 Jeffrey Timoney. These loans were issued to businesses, not individuals.

Who Made Me Do It

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
323 Main St
Grambling, LA71245-2724
Approved

Feb 8, 2021

Forgiven

$21,063

Jobs Reported

1

Loan #

5437918401

Loan Size

Small

Michael Frost

Sole Proprietorship

$64,500 Paid in Full
Address:
323 Main St
Cumberland, ME04021-3905
Approved

Mar 30, 2021

Forgiven

$64,818

Jobs Reported

6

Loan #

2727178703

Loan Size

Small

David Brannick

Sole Proprietorship

$4,323 Paid in Full
Address:
323 Main St
Iowa Falls, IA50126-2206
Approved

Apr 27, 2021

Forgiven

$4,334

Jobs Reported

1

Loan #

2870478909

Loan Size

Small

Brian Kent

Sole Proprietorship

$29,000 Paid in Full
Address:
323 Main St
Pender, NE68047
Approved

Apr 13, 2020

Forgiven

$29,210

Jobs Reported

1

Loan #

4516347110

Loan Size

Small

Newedge Signal Solutions LLC

Limited Liability Company(LLC

$258,700 Paid in Full
Address:
323 Main St
Ayer, MA01432-1240
Approved

Apr 10, 2020

Forgiven

$260,942

Jobs Reported

12

Loan #

1553417102

Loan Size

Medium

A M Dining Incorporated

Corporation

$17,171 Paid in Full
Address:
323 Main St
Falmouth, MA02540-2793
Approved

Apr 7, 2021

Forgiven

$17,398

Jobs Reported

2

Loan #

7999788705

Loan Size

Small

Dady Drug, INC.

Subchapter S Corporation

$21,900 Paid in Full
Address:
323 Main St
Mobridge, SD57601-2534
Approved

Apr 28, 2020

Forgiven

$22,035

Jobs Reported

8

Loan #

7953657209

Loan Size

Small

Turquoise Spider LLC

Limited Liability Company(LLC

$18,395 Paid in Full
Address:
323 Main St
Jerome, AZ86331
Approved

Apr 30, 2021

Forgiven

$18,486

Jobs Reported

4

Loan #

5426708903

Loan Size

Small

Capital Square Management LLC

Limited Liability Company(LLC

$35,800 Paid in Full
Address:
323 Main St
Danbury, CT06810-5857
Approved

Apr 28, 2020

Forgiven

$36,239

Jobs Reported

3

Loan #

7656217210

Loan Size

Small

Bryants Speedy Lube LLC

Limited Liability Company(LLC

$23,222 Paid in Full
Address:
323 Main St
Rainsville, AL35986-4545
Approved

Apr 14, 2020

Forgiven

$19,332

Jobs Reported

4

Loan #

7171707108

Loan Size

Small

Sushi King Plus INC.

Corporation

$12,859 Paid in Full
Address:
323 Main St
Highland Falls, NY10928-1939
Approved

Feb 27, 2021

Forgiven

$12,933

Jobs Reported

2

Loan #

5442778510

Loan Size

Small

Mary Rabe

Sole Proprietorship

$3,125 Paid in Full
Address:
323 Main St
Iowa Falls, IA50126-2206
Approved

Feb 9, 2021

Forgiven

$3,138

Jobs Reported

1

Loan #

5613068406

Loan Size

Small

David Brannick

Sole Proprietorship

$1,520 Paid in Full
Address:
323 Main St
Iowa Falls, IA50126-2206
Approved

Jan 31, 2021

Forgiven

$1,525

Jobs Reported

1

Loan #

9664048300

Loan Size

Small

La Azotea Lounge LLC

Limited Liability Company(LLC

$5,210 Paid in Full
Address:
323 Main St
Hannibal, MO63401-3540
Approved

May 12, 2020

Forgiven

$211

Jobs Reported

5

Loan #

5348797404

Loan Size

Small

Tni Main Street INC.

Corporation

$67,860 Paid in Full
Address:
323 Main St
Farmingdale, NY11735-3508
Approved

Apr 11, 2020

Forgiven

$68,623

Jobs Reported

21

Loan #

3035147103

Loan Size

Small

First Presbyterian Church Of Greenville, Pennsylvania

Non-Profit Organization

$33,300 Paid in Full
Address:
323 Main St
Greenville, PA16125-2614
Approved

Apr 9, 2020

Forgiven

$33,513

Jobs Reported

13

Loan #

9752247000

Loan Size

Small

Car Mess INC

Corporation

$108,300 Paid in Full
Address:
323 Main St
North Reading, MA01864-1326
Approved

Mar 10, 2021

Forgiven

$109,395

Jobs Reported

7

Loan #

8715808506

Loan Size

Small

Dover Flag LLC

Limited Liability Company(LLC

$7,400 Paid in Full
Address:
323 Main St
Racine, WI53404
Approved

Apr 6, 2020

Forgiven

$5,560

Jobs Reported

1

Loan #

5993397002

Loan Size

Small

Scott C. Allen, Attorney At Law

Sole Proprietorship

$21,836 Paid in Full
Address:
323 Main St
Brookville, PA15825-1221
Approved

Apr 29, 2020

Forgiven

$22,009

Jobs Reported

2

Loan #

2902167310

Loan Size

Small

High Score Saloon, LLC

Corporation

$28,020 Paid in Full
Address:
323 Main St
Evansville, IN47708-1420
Approved

Jan 26, 2021

Forgiven

$28,166

Jobs Reported

4

Loan #

5996128309

Loan Size

Small

Dos Rancheros INC.

Corporation

$24,400 Paid in Full
Address:
323 Main St
Carroll, IA51401-2736
Approved

Apr 27, 2020

Forgiven

$24,552

Jobs Reported

10

Loan #

5686667207

Loan Size

Small

James Hagel INC

Corporation

$18,822 Paid in Full
Address:
323 Main St
Seal Beach, CA90740-6319
Approved

Apr 30, 2021

Forgiven

$19,065

Jobs Reported

4

Loan #

5534038900

Loan Size

Small

Scott Allen

Sole Proprietorship

$21,836 Paid in Full
Address:
323 Main St
Brookville, PA15825-1221
Approved

Jan 29, 2021

Forgiven

$22,019

Jobs Reported

2

Loan #

8316728302

Loan Size

Small

Phil'S Kitchen, INC

Corporation

$118,842 Paid in Full
Address:
323 Main St
Wakefield, RI02879-7403
Approved

Apr 13, 2020

Forgiven

$119,921

Jobs Reported

24

Loan #

4474907102

Loan Size

Small

Worcester Chamber Music Society INC.

Non-Profit Organization

$29,600 Paid in Full
Address:
323 Main St
Worcester, MA01608-1511
Approved

Apr 3, 2020

Forgiven

$29,786

Jobs Reported

8

Loan #

4439197010

Loan Size

Small

B & G Restaurant Food Service LLC

Limited Liability Company(LLC

$12,045 Paid in Full
Address:
323 Main St
Great Barrington, MA01230-1760
Approved

Mar 8, 2021

Forgiven

$12,100

Jobs Reported

2

Loan #

8004338500

Loan Size

Small

Lr Jewelers, INC.

Subchapter S Corporation

$44,215 Paid in Full
Address:
323 Main St
Cedar Falls, IA50613
Approved

May 1, 2020

Forgiven

$44,748

Jobs Reported

8

Loan #

7525207708

Loan Size

Small

T & G Botanica LLC

Limited Liability Company(LLC

$3,855 Paid in Full
Address:
323 Main St
Paterson, NJ07505-1840
Approved

Feb 17, 2021

Forgiven

$3,874

Jobs Reported

1

Loan #

9582398405

Loan Size

Small

Shear Fantasy LLC

Limited Liability Company(LLC

$14,871 Paid in Full
Address:
323 Main St
Troy, MO63379-1246
Approved

Apr 30, 2021

Forgiven

$14,963

Jobs Reported

3

Loan #

5643568905

Loan Size

Small

Macmaster Geltel & Siewert LTD.

Limited Liability Partnership

$98,569 Paid in Full
Address:
323 Main St
Williston, ND58801-5303
Approved

Mar 4, 2021

Forgiven

$99,128

Jobs Reported

4

Loan #

6571778500

Loan Size

Small

Capital Square Management LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
323 Main St
Danbury, CT06810-5857
Approved

Mar 26, 2021

Forgiven

$37,617

Jobs Reported

4

Loan #

1240788702

Loan Size

Small

Brits Bouchic LLC

Sole Proprietorship

$1,615 Exemption 4
Address:
323 Main St
Racine, WI53403-1057
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5290608908

Loan Size

Small

Eklund Tax

Sole Proprietorship

$13,300 Paid in Full
Address:
323 Main St
Gregory, SD57533-1638
Approved

Apr 15, 2020

Forgiven

$13,372

Jobs Reported

1

Loan #

1015287201

Loan Size

Small

Biddeford Saco Dental Associates PC

Corporation

$254,100 Paid in Full
Address:
323 Main St
Saco, ME04072-1514
Approved

Feb 5, 2021

Forgiven

$254,961

Jobs Reported

21

Loan #

3763848400

Loan Size

Medium

Red Wing Confectionery, LLC

Limited Liability Company(LLC

$24,900 Paid in Full
Address:
323 Main St
Red Wing, MN55066-2322
Approved

Apr 15, 2020

Forgiven

$25,060

Jobs Reported

5

Loan #

9339887109

Loan Size

Small

Turnage Drug Store INC.

Corporation

$105,000 Paid in Full
Address:
323 Main St
Water Valley, MS38965
Approved

Apr 7, 2020

Forgiven

$105,849

Jobs Reported

13

Loan #

7469257009

Loan Size

Small

Datoms INC

Corporation

$64,562 Paid in Full
Address:
323 Main St
Claysville, PA15323-3300
Approved

Feb 4, 2021

Forgiven

$65,247

Jobs Reported

3

Loan #

3381048401

Loan Size

Small

Piggy Blues Bar-B-Que, INC.

Corporation

$58,300 Paid in Full
Address:
323 Main St
Austin, MN55912-3407
Approved

Apr 6, 2020

Forgiven

$48,542

Jobs Reported

17

Loan #

5700997002

Loan Size

Small

Charles Randall Iii

Sole Proprietorship

$36,959 Paid in Full
Address:
323 Main St
Ames, IA50010-6160
Approved

Feb 10, 2021

Forgiven

$37,080

Jobs Reported

10

Loan #

6421828409

Loan Size

Small

El Alteno Restaurant

Partnership

$14,759 Paid in Full
Address:
323 Main St
Watsonville, CA95076-4601
Approved

Feb 17, 2021

Forgiven

$14,966

Jobs Reported

2

Loan #

9452088408

Loan Size

Small

Connecticut Oral & Maxillofacial Surgery Centers LLC

Limited Liability Company(LLC

$413,981 Paid in Full
Address:
323 Main St
West Haven, CT06516-4424
Approved

Jan 30, 2021

Forgiven

$418,293

Jobs Reported

40

Loan #

9472288308

Loan Size

Medium

Faith Buchanan

Sole Proprietorship

$11,100 Paid in Full
Address:
323 Main St
Broken Arrow, OK74012-4144
Approved

Apr 29, 2020

Forgiven

$9,014

Jobs Reported

1

Loan #

3135977309

Loan Size

Small

Shear Fantasy LLC

Limited Liability Company(LLC

$6,520 Paid in Full
Address:
323 Main St
Troy, MO63379-1246
Approved

Jan 31, 2021

Forgiven

$6,544

Jobs Reported

3

Loan #

9913718302

Loan Size

Small

Alliance Engineering INC.

Subchapter S Corporation

$194,162 Paid in Full
Address:
323 Main St
Park City, UT84060-5223
Approved

Mar 15, 2021

Forgiven

$196,396

Jobs Reported

12

Loan #

2498248608

Loan Size

Medium

Prime Steak House

Corporation

$12,400 Paid in Full
Address:
323 Main St
Hillsdale, IL61257-9658
Approved

Apr 28, 2020

Forgiven

$12,499

Jobs Reported

5

Loan #

8719847203

Loan Size

Small

Wendy McGreer

Sole Proprietorship

$1,808 Paid in Full
Address:
323 Main St
Oshkosh, NE69154-6112
Approved

Jan 29, 2021

Forgiven

$1,820

Jobs Reported

1

Loan #

8180748308

Loan Size

Small

Frost Family Dentistry

Sole Proprietorship

$64,500 Paid in Full
Address:
323 Main St
Cumberland Center, ME04021-3905
Approved

Apr 13, 2020

Forgiven

$64,952

Jobs Reported

7

Loan #

4235917108

Loan Size

Small

Pea-Fections Incorporated

Corporation

$48,700 Paid in Full
Address:
323 Main St
Vincennes, IN47591-1209
Approved

Apr 11, 2020

Forgiven

$48,927

Jobs Reported

23

Loan #

2733127100

Loan Size

Small

Prime Steakhouse INC.

Corporation

$6,135 Paid in Full
Address:
323 Main St
Hillsdale, IL61257-9658
Approved

Mar 31, 2021

Forgiven

$6,160

Jobs Reported

5

Loan #

3368298706

Loan Size

Small

Md Uhl LLC

Limited Liability Company(LLC

$15,363 Paid in Full
Address:
323 Main St
Allen, KS66833
Approved

May 1, 2020

Forgiven

$15,457

Jobs Reported

4

Loan #

8012717707

Loan Size

Small

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

Find Jeffrey Timoney on the map

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5

Jeffrey Timoney in North Reading, MA: Background Summary

Location
323 Main St, North Reading, MA 01864
Other Locations
Reading, MA
Profiles Found
2 people with this name
Phone Numbers
(978) 664-5120 and 4 others on file
Email
dena1326@aol.com
PPP Loans
$2556K for Who Made Me Do It, Michael Frost

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 Jeffrey Timoney. Because public records are indexed by name rather than by a unique identifier, the 55 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.

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 Jeffrey Timoney

Search Complexity: Low

55 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (93%), which are tied to specific businesses and addresses.

50
PPP Loan Records
4
Contact & Address Records

Frequently Asked Questions About Jeffrey Timoney

How many records exist for Jeffrey Timoney?
Our database contains 55 total records for Jeffrey Timoney spanning 1 state. This includes 2 distinct contact records, 2 with phone numbers, 1 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Jeffrey Timoney?
The 55 records displayed for Jeffrey Timoney 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 Jeffrey Timoney 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.