Jeffrey Timothy from Cleveland, GA

Male
๐Ÿ“ 100 Alumni Dr
๐Ÿ“ž (770) 316-3832 (VERIZON WIRELESS)

Jeffrey Timothy from West Palm Beach, FL

0000 Male
๐Ÿ“ Po Box 31193
๐Ÿ“ž (561) 935-8553

Jeffrey Timothy from North Reading, MA

Age 54 b. Oct 1971 Middlesex Co.
๐Ÿ“ 323 Main St 1

Jeffrey Timothy from Sterling, VA

Loudoun Co.
๐Ÿ“ 46943 Colby Ct
๐Ÿ“ž (703) 421-6166

Jeffrey Timothy from Barberton, OH

Male
๐Ÿ“ 238 E Cassell Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Jeffrey Timothy across 5 states. The most recent address on file is in Cleveland, Georgia. Of these records, 3 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jeffrey Timothy

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Jeffrey Timothy. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Jeffrey Timothy

Official / Referee (ptnb)
๐Ÿ’ต Pay: $308.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Jeffrey Timothy appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Jeffrey Timothy

Cross Keys High School - Atlanta, GA, GA
1995

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

MP

Jeffrey Timothy

Male
·
238 E Cassell Ave, Barberton, OH 44203 (Summit County)
41.0146, -81.5976
TZ: Eastern
Homeowner Single Family Built 1913 Purchased 2002

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

Gail Davis & Associates INC.

Subchapter S Corporation

$158,294 Paid in Full
Address:
3500 Oak Lawn Ave Ste 740
Dallas, TX75219-6718
Approved

Feb 5, 2021

Forgiven

$159,486

Jobs Reported

8

Loan #

3493698402

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

Ronald E Trego Phd PC

Subchapter S Corporation

$11,880 Paid in Full
Address:
3500 Oak Lawn Ave Ste 215
Dallas, TX75219-4348
Approved

Apr 14, 2021

Forgiven

$11,940

Jobs Reported

2

Loan #

3132978800

Loan Size

Small

Timothy Jeffrey

Sole Proprietorship

$13,489 Paid in Full
Address:
3500 Oak Lawn Ave Ste 530
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$13,630

Jobs Reported

1

Loan #

9154597305

Loan Size

Small

3dpt, PLLC

Corporation

$224,700 Paid in Full
Address:
3500 Oak Lawn Ave Suite 670
Dallas, TX75219-4308
Approved

Apr 9, 2020

Forgiven

$227,072

Jobs Reported

21

Loan #

9763027010

Loan Size

Medium

Gail Davis & Associates INC

Subchapter S Corporation

$158,200 Paid in Full
Address:
3500 Oak Lawn Ave Ste 740
Dallas, TX75219-4308
Approved

Apr 5, 2020

Forgiven

$159,189

Jobs Reported

7

Loan #

5254227004

Loan Size

Medium

3dpt PLLC

Corporation

$224,762 Paid in Full
Address:
3500 Oak Lawn Ave Ste 670
Dallas, TX75219-4399
Approved

Apr 29, 2021

Forgiven

$226,185

Jobs Reported

22

Loan #

4824368909

Loan Size

Medium

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

Hoy Thurman Iv

Self-Employed Individuals

$20,833 Paid in Full
Address:
100 Alumni Dr
Cleveland, GA30528-1264
Approved

Apr 15, 2021

Forgiven

$20,984

Jobs Reported

1

Loan #

4181068810

Loan Size

Small

Timothy Jeffrey

Sole Proprietorship

$13,489 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Feb 19, 2021

Forgiven

$13,654

Jobs Reported

1

Loan #

1923708503

Loan Size

Small

Premier Endovascular PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Mar 12, 2021

Forgiven

$42,019

Jobs Reported

2

Loan #

9938538510

Loan Size

Small

David L Liland M.d., P.a.

Corporation

$61,222 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$61,508

Jobs Reported

5

Loan #

6701187100

Loan Size

Small

David L Leon PC

Corporation

$51,500 Paid in Full
Address:
3500 Oak Lawn Ave Ste 110
Dallas, TX75219-4308
Approved

Apr 13, 2020

Forgiven

$46,730

Jobs Reported

7

Loan #

5702677102

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

Ronald Trego Phd PC

Subchapter S Corporation

$28,333 Paid in Full
Address:
3500 Oak Lawn Ave #215
Dallas, TX75219-4348
Approved

May 14, 2020

Forgiven

$28,616

Jobs Reported

2

Loan #

6224417409

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

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

Rjr Insurance Services INC

Corporation

$47,933 Paid in Full
Address:
3500 Oak Lawn Ave Ste 395
Dallas, TX75219-4440
Approved

Jan 30, 2021

Forgiven

$48,210

Jobs Reported

6

Loan #

9239738305

Loan Size

Small

Steven M Pounders, Md

Limited Liability Company(LLC

$223,911 Paid in Full
Address:
3500 Oak Lawn Ave Ste 600
Dallas, TX75219-4369
Approved

Apr 30, 2020

Forgiven

$226,843

Jobs Reported

16

Loan #

4643667300

Loan Size

Medium

Law Office Of Morales Hahn & Associates

Corporation

$34,035 Paid in Full
Address:
3500 Oak Lawn Ave Ste 398
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$34,369

Jobs Reported

5

Loan #

2322537710

Loan Size

Small

Rebekka Ouer PLLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 29, 2020

Forgiven

$10,101

Jobs Reported

1

Loan #

3673487301

Loan Size

Small

Shakyra Carter

Sole Proprietorship

$19,000 Paid in Full
Address:
3500 Oak Lawn Ave Ste 325
Dallas, TX75219-6715
Approved

Jan 30, 2021

Forgiven

$19,233

Jobs Reported

1

Loan #

9224248308

Loan Size

Small

Worcester Chamber Music Society INC.

Non-Profit Organization

$37,666 Paid in Full
Address:
323 Main St
Worcester, MA01608-1511
Approved

Feb 4, 2021

Forgiven

$37,858

Jobs Reported

8

Loan #

3169268400

Loan Size

Small

Medpro Operations LLC

Limited Liability Company(LLC

$104,465 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Feb 8, 2021

Forgiven

$104,903

Jobs Reported

11

Loan #

5311278404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 24 PPP loan records are linked to businesses associated with Jeffrey 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 Jeffrey Timothy on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
2
1
2
1

Jeffrey Timothy in North Reading, MA: Background Summary

Location
323 Main St 1, North Reading, MA 01864
Other Locations
Cleveland, GA ยท West Palm Beach, FL ยท Sterling, VA and 1 more
Profiles Found
5 people with this name
Phone Numbers
(770) 316-3832 and 2 others on file
PPP Loans
$1911K for Gail Davis & Associates INC., A M Dining Incorporated

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 Timothy. Because public records are indexed by name rather than by a unique identifier, the 34 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

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.

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 Timothy

Search Complexity: Moderate

34 public records across 5states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Georgia (6%), followed by Ohio and Florida. Spans the South and Midwest regions.

GA2recordsOH2recordsFL1recordMA1recordVA1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (80%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Business & Corporate Filings (1).

24
PPP Loan Records
5
Contact & Address Records
1
Business & Corporate Filings

Frequently Asked Questions About Jeffrey Timothy

What businesses are associated with Jeffrey Timothy?
We found 1 business affiliation for Jeffrey Timothy. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Jeffrey Timothy?
Our database contains 34 total records for Jeffrey Timothy spanning 5 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Jeffrey Timothy?
The 34 records displayed for Jeffrey 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 Jeffrey 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.