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Mr Thomas Berle Timms from Peoria, AZ

Age 41
📍 8054 W Zoe Ella Way, #peoria, AZ 85382-4847
✉️ berle8@hotmail.com, www.berle@hotmail.com, www.berle8@hotmail.com
👨‍👩‍👧 Relatives: Frances I Scappaticci,Dawn N Duncan,Freda S Timms,Jason Neil Cooley,Jennifer Michelle Cooley,Jesse W Timms,Juliette S Gomez,Larry S Timms,Reda S Timms,Timms Berle,Antonia E Gomez,Arthur Ray Sanders Jr,C Scappaticci,Carmine S Scappaticci,Carpio M Gomez,Cheryl Lynn Shofner,Crystal S Gomez,Dawn Duncan,Dillon T Cooley,Eugene A Duncan,Jb Timms,Jess A Scappaticci,Jess A Scappaticci,Larry K Shofner,Lillian M Timms,Lisa Grace Duncan,Maggie M Segovia,Neomi N Chavez,Oscar E Gomez,S S Carmine,Thomas C Feagan,Toya M Smith,Concepion Cazares,Hillary E Brunner,Iris J Cazares,Iris Jannette Cazares,Iris J Cazares,Janace A Verlei,Jennifer Dawn Saunders,Kevin J Maddox,Kurt L Verlei,Luis Alberto Cazares,Margene O Williams,Stephanie L Sanders,Tiffany M Duncan
🕐 15 previous addresses

Thomas Timms from Gold Canyon, AZ

Age 75 b. 1951 Male
📍 9764 E Windy Pass Trl
💼 2100
📞 (480) 577-2344 (Cell), (480) 288-1731
✉️ ttimms@gmail.com

Thomas Timms

📍 210 W Greer St, Honea Path Sc
📞 (111) 111-0001, (864) 364-1715
✉️ NONE@YAHOO.COM

Thomas Timms

Age 67 b. 1959-01-08
📍 7267 Burns Way, San Antonio Tx
📞 (210) 287-3784, (210) 521-5077
✉️ TTIMMS6193@AOL.COM

Thomas Timms from Jonesboro, AR

Age 45
📍 3400 Timms St, Jonesboro, AR 72401
📞 (870) 972-9847, (870) 367-7867, (918) 825-6459, (501) 972-1908, (870) 972-8557, (870) 972-9847
👨‍👩‍👧 Relatives: Thomas Quinn Tims,Theri Tims,Shelley D Hinton,Kyle Wade Tims,Cheri L Tims,Cousatte Melissa Tims,Joyce Elaine Timms,Sunshine Elaine Hawkins,Tommy B Tims
🏪 Arrow Delivery Services Of N E A Llc, Arrow Delivery Services Of Nea, Llc, Hot Shots, Inc

Thomas Timms from Acushnet, MA

Age 87
📍 207 Peckham Rd, Acushnet, MA 02743
📞 (508) 763-5315, (508) 763-5315
👨‍👩‍👧 Relatives: Mary B Timms,Russell E Timms,Scott D Timms,Joseph E Timms

Thomas Timms from Summerville, SC

Age 73 b. Jun 1952 Dorchester Co.
📍 Po Box 50848
📞 (210) 521-5077

Thomas Timms from Buena Park, CA

Age 62 b. May 1963 Orange Co.
📍 8324 Chopin Dr
📞 (714) 903-5190

Thomas Timms from Honea Path, SC

Age 61 b. Dec 1964 Anderson Co.
📍 4742 Keowee Rd
📞 (209) 552-0244

Thomas Timms from Allison, PA

Age 81 b. Jul 1944 Fayette Co.
📍 280 Davidson Siding Rd
📞 (724) 785-3361

Thomas Timms from Corinth, MS

0
📍 2584 Po Box, Corinth, MS 38835
📞 (662) 286-9648

Thomas Timms

📍 8054 W Zoe Ella Way, Peoria Az
📞 (575) 993-1302
✉️ CMD06708@AOL.COM

Thomas Timms from Canandaigua, NY

Age 89 b. Mar 1936 Ontario Co.
📍 35 Circle Dr

Thomas Timms from Canyon Lake, CA

Age 114 b. Dec 1911 Riverside Co.
📍 30538 Early Round Dr

Thomas Timms from Acushnet, MA

Age 99 b. Feb 1927 Bristol Co.
📍 209 Peckham Rd

Thomas Timms from Lakeside, CA

Age 66 b. Jul 1959 San Diego Co.
📍 10018 River St Apt 3

Thomas Timms from Las Cruces, NM

Dona Ana Co.
📍 1857 Roadrunner Ln
📞 (505) 541-1832

Thomas Timms from Donalds, SC

Abbeville Co.
📍 8398 Highway 184 E
📞 (864) 379-3495

Thomas Timms from Donalds, SC

Abbeville Co.
📍 588 Highway 178 S
📞 (864) 379-8228

Thomas Timms from Woodruff, SC

Spartanburg Co.
📍 1431 Pearson Rd
📞 (717) 346-3241

Thomas Timms from Bloomfield, NY

Ontario Co.
📍 38 E Main St Unit 296

Thomas Timms from Baltimore, MD

Baltimore City Co.
📍 923 Spangler Way

Thomas Timms from Honea Path, SC

Anderson Co.
📍 210 W Greer St

Thomas Timms from Byron, MI

Shiawassee Co.
📍 15349 Longfellow Dr

Thomas Timms from Salt Lake City, UT

Salt Lake Co.
📍 4675 W 4 775

Thomas Timms from Chandler, AZ

Maricopa Co.
📍 6336 W Laredo St

Thomas Timms from Donalds, SC

Abbeville Co.
📍 Rr 2 Po Box 21

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 27 contact records for Thomas Timms across 12 states. The most recent address on file is in Gold Canyon, Arizona. Of these records, 16 include phone numbers and 5 include email addresses. Ages range from 45 to 87, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timms Thomas C Ii

Abbeville County
· 8398 Hwy 184 E, Donalds

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Thomas Timms in Donalds. Values shown are from county assessor records and may differ from current market prices.

Thomas J Timms

Democrat Reg: 10/05/1982
280 Davidson Siding Rd, Allison, PA, 15413
DOB: 07/13/1944 Gender: Unknown

Thomas Jerry Timms

Reg: 20121101
136 Wood St, Commerce, 305292045
Gender: Male

Thomas F Timms

Republican
5301 Selfridge Ave, Baltimore, MD, 21205
Gender: Male
County: Baltimore City

Thomas J Timms

280 Davidson Siding Rd
DOB: 07/13/1944 Gender: Unknown

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Thomas Timms in Pennsylvania, Maryland. Records show affiliations with D, 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.

2010 TOYOTA RAV4
· Registered to: Thomas Timms
· VIN: JTMYK4DV8AD004415
·
9764 E Windy Pass Trl, Gold Canyon, AZ, 85118-4949
1998 CHEVROLET C1500 FULL SIZE TRUCK
· Registered to: Thomas Timms
· VIN: 1GCEC14W4WZ106828
·
PO Box 448, Corinth, MS, 38835
2010 Chevrolet Equinox
· Registered to: Thomas Timms
· VIN: 2CNFLNEY5A6301901
·
280 Davidson Siding Rd, Allison, PA, 15413
·
(724) 785-3361
2008 Dodge Ram 2500
· Registered to: Thomas Timms
· VIN: 3D7KS28A38G152590
·
6363 Flat Rock Rd, West Jefferson, NC, 31907
2009 NISSAN QUEST
· Registered to: Thomas Timms
· VIN: 5N1BV28U09N105159
·
PO Box 719, Ozona, TX, 76943-0719
2013 Toyota Sienna
· Registered to: Thomas Timms
· VIN: 5TDYK3DC6DS385781
·
9764 E Windy Pass Trl, Gold Canyon, AZ, 85118
·
(480) 832-0774
2009 NISSAN FRONTIER
· Registered to: Thomas Timms
· VIN: 1N6BD06T69C415640
·
PO Box 719, Ozona, TX, 76943-0719
2009 Chevrolet Hhr
· Registered to: Thomas Timms
· VIN: 3GNCA23BX9S504183
·
1306 High St, Winthrop, AR, 71866
2009 Ford Edge
· Registered to: Thomas Timms
· VIN: 2FMDK38C29BA59229
·
8324 Chopin Dr, Buena Park, CA, 90621-3111
2007 Hummer H3
· Registered to: Thomas Timms
· VIN: 5GTDN13E978172032
·
280 Davidson Siding Rd, Allison, PA, 15413-9610
·
(724) 785-3361
2011 Ford Edge
· Registered to: Thomas Timms
· VIN: 2FMDK3KC7BBA62125
·
PO Box 2584, Corinth, MS, 38835-2584
·
(662) 880-1144
· Registered to: Thomas Timms
·
PO Box 2584, Corinth, MS, 38835
· Registered to: Thomas Timms
·
PO Box 2584, Corinth, MS, 38835

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 13 vehicle registration records are associated with Thomas Timms. Registered makes include Toyota, Chevrolet, Dodge, Nissan and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

T S Timm Construction

Owner
(865) 237-4171
Knoxville, TN
Building Construction - Operative Builders and General Contractors (Construction)

Timms Garage

Owner
(864) 456-2918
Ware Shoals, SC
Automotive Services, Parking and Repair (Automotive)

Thomas Timms

Marketing Associate
Sysco
United States
timms.thomas@sysco.com
LinkedIn

Thomas Timms

Leased Housing Clerk
Massachusetts
LinkedIn

Thomas Timms

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Thomas Timms. Companies include T S Timm Construction, Timms Garage, Sysco. Records are compiled from state business registries, SEC filings, and professional networking databases.

Thomas Timms

Winder-Barrow High School - Winder, GA, GA
1963

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Thomas Timms 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.

$24 Oct 19, 2020
2020 REP
Trump, Donald J
Timms, Thomas Truck Driver @ Retired Bakersfield, CA
$24 Oct 19, 2020
REP
Trump, Donald J
Contributor Truck Driver @ Retired Bakersfield, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Thomas Timms. Total disclosed contributions amount to $48. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Thomas A Timms

Age 65 Male
·
7267 Burns Way, San Antonio, TX 78250 (Bexar County)
29.5071, -98.6455
· (210) 216-8471
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1996 Purchased 1996
MP

Thomas J Timms

Age 73 Male
·
136 Wood St, Commerce, GA 30529 (Jackson County)
34.2066, -83.4489
· (706) 540-9118
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1903
MP

Thomas D Timms

Age 65 Male
·
9764 E Windy Pass Trl, Gold Canyon, AZ 85118 (Pinal County)
33.3382, -111.4410
· (480) 577-2344
Marital: Married TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family Built 2001 Purchased 2001
MP

Thomas J Timms

Age 26 Male
·
657 Bay St, Fall River, MA 02724 (Bristol County)
41.6911, -71.1777
· (508) 674-2650
Marital: Single TZ: Eastern
MP

Thomas S Timms

Age 37 Male
·
4675 W 4775 S, Salt Lake Cty, UT 84118 (Salt Lake County)
40.6658, -112.0030
· (801) 968-1878
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1953
MP

Thomas L Timms

Age 54 Male
·
8324 Chopin Dr, Buena Park, CA 90621 (Orange County)
33.8678, -117.9880
· (714) 403-8339
Marital: Married TZ: Pacific
Single Family
MP

Thomas G Timms

Age 66 Male
·
210 W Greer St, Honea Path, SC 29654 (Anderson County)
34.4461, -82.3981
· (864) 369-5227
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1988
MP

Thomas J Timms

Age 73 Male
·
280 Davidson Siding Rd, Allison, PA 15413 (Fayette County)
39.9910, -79.8696
· (724) 785-3361
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1972
MP

Thomas Timms

Male
·
621 S 123rd Dr, Avondale, AZ 85323 (Maricopa County)
33.4394, -112.3240
TZ: Mountain
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Thomas Timms. 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 Thomas Timms. These loans were issued to businesses, not individuals.

Thomas Wingrove

Independent Contractors

$20,833 Exemption 4
Address:
1050 Whitney Ranch Dr Apt 4323
Henderson, NV89014-3052
Approved

May 29, 2021

Jobs Reported

1

Loan #

9087119009

Loan Size

Small

Allen Smith Roney

Independent Contractors

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2538
Approved

Apr 21, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

7333618802

Loan Size

Small

The Bookers Ny Homes

Subchapter S Corporation

$3,795 Exemption 4
Address:
35 Circle Dr
Wyandanch, NY11798-1010
Approved

Feb 7, 2021

Jobs Reported

1

Loan #

4895188410

Loan Size

Small

Amanda Goshen

Independent Contractors

$11,665 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 922
Henderson, NV89014-2543
Approved

May 29, 2021

Forgiven

$11,707

Jobs Reported

1

Loan #

9079859008

Loan Size

Small

Lynn Williams

Sole Proprietorship

$5,553 Exemption 4
Address:
1050 Whitney Ranch Dr Apt 2813
Henderson, NV89014-2538
Approved

Apr 21, 2021

Forgiven

$5,628

Jobs Reported

1

Loan #

7598908801

Loan Size

Small

Alexes Oneal

Sole Proprietorship

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Mar 25, 2021

Forgiven

$20,944

Jobs Reported

1

Loan #

9047268606

Loan Size

Small

Orbin Brown

Self-Employed Individuals

$19,409 Paid in Full
Address:
35 Circle Dr
Hempstead, NY11550-6609
Approved

May 23, 2021

Forgiven

$19,513

Jobs Reported

1

Loan #

6754969007

Loan Size

Small

Kai Scott

Sole Proprietorship

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 2524
Henderson, NV89014-3047
Approved

Apr 6, 2021

Forgiven

$20,875

Jobs Reported

1

Loan #

7822768704

Loan Size

Small

Lawrence Daugherty

Sole Proprietorship

$20,415 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 4422
Henderson, NV89014-3052
Approved

May 20, 2021

Jobs Reported

1

Loan #

4734319004

Loan Size

Small

Charles Rodgers

Self-Employed Individuals

$19,138 Exemption 4
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7223488505

Loan Size

Small

Anne Stephens

Sole Proprietorship

$6,324 Exemption 4
Address:
1050 Whitney Ranch Dr Apt 924
Henderson, NV89014-2543
Approved

May 22, 2021

Jobs Reported

1

Loan #

6006289009

Loan Size

Small

Terence Davis

Sole Proprietorship

$20,415 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

May 20, 2021

Forgiven

$20,499

Jobs Reported

1

Loan #

3919229003

Loan Size

Small

Joseph Guidroz

Sole Proprietorship

$20,415 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 2623
Henderson, NV89014-3047
Approved

Apr 2, 2021

Forgiven

$20,549

Jobs Reported

1

Loan #

5513558708

Loan Size

Small

Shorty'S Deli Of Cny INC

Corporation

$29,905 Paid in Full
Address:
38 Main St
Camden, NY13316-1302
Approved

Mar 18, 2021

Forgiven

$30,186

Jobs Reported

8

Loan #

4219218607

Loan Size

Small

Jeffrey Hummert

Self-Employed Individuals

$16,326 Exemption 4
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4280398908

Loan Size

Small

Anthony Close

Sole Proprietorship

$6,966 Exemption 4
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3313798902

Loan Size

Small

Michele Tena

Sole Proprietorship

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 2414
Henderson, NV89014-3046
Approved

May 14, 2021

Forgiven

$21,051

Jobs Reported

1

Loan #

2076519003

Loan Size

Small

Dominique Cole

Sole Proprietorship

$20,250 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 1912
Henderson, NV89014-2547
Approved

Apr 15, 2021

Forgiven

$20,360

Jobs Reported

1

Loan #

3689618805

Loan Size

Small

Latisha Benford

Sole Proprietorship

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3122
Henderson, NV89014-3049
Approved

Apr 22, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

8231678802

Loan Size

Small

Adirondack Marketing INC.

Subchapter S Corporation

$33,331 Paid in Full
Address:
38 Main St
Queensbury, NY12804-4035
Approved

Feb 4, 2021

Forgiven

$33,446

Jobs Reported

4

Loan #

2858958407

Loan Size

Small

Marek Wiech

Sole Proprietorship

$13,660 Paid in Full
Address:
38 Main St
Kings Park, NY11754-2712
Approved

Mar 10, 2021

Forgiven

$13,761

Jobs Reported

1

Loan #

8685698508

Loan Size

Small

Dwayne Coleman

Sole Proprietorship

$20,833 Exemption 4
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

May 25, 2021

Jobs Reported

1

Loan #

7436929005

Loan Size

Small

Marquece Washington

Sole Proprietorship

$20,579 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 1912
Henderson, NV89014-2547
Approved

May 2, 2021

Forgiven

$20,643

Jobs Reported

1

Loan #

6640738907

Loan Size

Small

Larry Bryant Hutchinson

Sole Proprietorship

$20,416 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Mar 26, 2021

Forgiven

$20,491

Jobs Reported

1

Loan #

9450948609

Loan Size

Small

Sharley Jamison

Sole Proprietorship

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 822
Henderson, NV89014-2543
Approved

May 23, 2021

Forgiven

$20,965

Jobs Reported

1

Loan #

7040139008

Loan Size

Small

Shamaiya Hill

Sole Proprietorship

$20,833 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

May 27, 2021

Forgiven

$20,871

Jobs Reported

1

Loan #

8257009010

Loan Size

Small

Got It From The Streets Clothing 1864 LLC

Limited Liability Company(LLC

$20,532 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3316
Henderson, NV89014-3049
Approved

May 13, 2021

Forgiven

$20,629

Jobs Reported

1

Loan #

1378869004

Loan Size

Small

Legends Realty Group LLC DBA William Raveis Legends Realty G

Limited Liability Company(LLC

$55,210 Paid in Full
Address:
38 Main St
Tarrytown, NY10591
Approved

Apr 16, 2020

Forgiven

$55,751

Jobs Reported

7

Loan #

2653237207

Loan Size

Small

Darrell Randle

Self-Employed Individuals

$20,833 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3013
Henderson, NV89014-3048
Approved

May 7, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

7807468906

Loan Size

Small

Celena Randle

Self-Employed Individuals

$20,833 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3013
Henderson, NV89014-3048
Approved

May 23, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

6960269010

Loan Size

Small

Mercedes Baker

Sole Proprietorship

$18,125 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 4312
Henderson, NV89014-3052
Approved

Apr 9, 2021

Forgiven

$18,187

Jobs Reported

1

Loan #

1221728809

Loan Size

Small

Aria Salon INC

Subchapter S Corporation

$35,737 Paid in Full
Address:
38 Main St
Port Washington, NY11050-2919
Approved

Feb 3, 2021

Forgiven

$36,149

Jobs Reported

6

Loan #

2477098405

Loan Size

Small

Jason C Edwards

Sole Proprietorship

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Apr 22, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

7824388810

Loan Size

Small

Orbin Brown

Self-Employed Individuals

$19,409 Paid in Full
Address:
35 Circle Dr
Hempstead, NY11550-6609
Approved

Apr 23, 2021

Forgiven

$19,531

Jobs Reported

1

Loan #

9076468802

Loan Size

Small

Celena Randle

Self-Employed Individuals

$20,833 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3013
Henderson, NV89014-3048
Approved

Apr 23, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9478438807

Loan Size

Small

Legends Realty Group LLC DBA William Raveis Legends Realty G

Limited Liability Company(LLC

$56,405 Paid in Full
Address:
38 Main St
Tarrytown, NY10591-3694
Approved

Mar 4, 2021

Forgiven

$56,916

Jobs Reported

8

Loan #

6863398506

Loan Size

Small

Aria Salon INC

Subchapter S Corporation

$28,080 Paid in Full
Address:
38 Main St
Port Washington, NY11050
Approved

May 1, 2020

Forgiven

$28,378

Jobs Reported

6

Loan #

3063927708

Loan Size

Small

Dainee Raye Dotson

Self-Employed Individuals

$20,832 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 1421
Henderson, NV89014-2545
Approved

Mar 16, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

3093628600

Loan Size

Small

Ryan Trotter

Sole Proprietorship

$4,165 Exemption 4
Address:
1050 Whitney Ranch Dr Apt 4421
Henderson, NV89014-3052
Approved

May 20, 2021

Jobs Reported

1

Loan #

3970079001

Loan Size

Small

Darrell Randle

Self-Employed Individuals

$20,833 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3013
Henderson, NV89014-3048
Approved

Apr 21, 2021

Forgiven

$20,894

Jobs Reported

1

Loan #

7272248804

Loan Size

Small

Kaylen Davis

Independent Contractors

$807 Exemption 4
Address:
1050 Whitney Ranch Dr Apt 4521
Henderson, NV89014-3052
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4881018709

Loan Size

Small

Michael Torsone Memorial Funeral Home INC.

Self-Employed Individuals

$52,367 Paid in Full
Address:
38 Main St
Highland, NY12528-1424
Approved

Apr 15, 2020

Forgiven

$52,835

Jobs Reported

4

Loan #

1935077200

Loan Size

Small

Pablo Duran

Sole Proprietorship

$5,476 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 922
Henderson, NV89014-2543
Approved

Feb 2, 2021

Forgiven

$5,508

Jobs Reported

1

Loan #

1833378409

Loan Size

Small

Larry Bryant Hutchinson

Sole Proprietorship

$20,416 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2540
Approved

Apr 19, 2021

Forgiven

$20,498

Jobs Reported

1

Loan #

6480868802

Loan Size

Small

Sharley Jamison

Sole Proprietorship

$20,000 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 822
Henderson, NV89014-2543
Approved

Feb 7, 2021

Forgiven

$20,177

Jobs Reported

1

Loan #

5040418406

Loan Size

Small

Shdecka Hampton

Sole Proprietorship

$18,490 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 2614
Henderson, NV89014-3047
Approved

May 20, 2021

Forgiven

$18,572

Jobs Reported

1

Loan #

4226519009

Loan Size

Small

Terry Osborn Iii

Independent Contractors

$20,208 Paid in Full
Address:
1050 Whitney Ranch Dr
Henderson, NV89014-2538
Approved

Jan 22, 2021

Forgiven

$20,354

Jobs Reported

1

Loan #

3364628309

Loan Size

Small

Raymond Bustamonte

Independent Contractors

$1,050 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3511
Henderson, NV89014-3049
Approved

May 21, 2021

Forgiven

$1,052

Jobs Reported

1

Loan #

5105349004

Loan Size

Small

Tiana Harris

Independent Contractors

$1,885 Exemption 4
Address:
1050 Whitney Ranch Dr Apt 923
Henderson, NV89014-2543
Approved

Apr 6, 2021

Jobs Reported

1

Loan #

7587488702

Loan Size

Small

Imoni Brown

Single Member LLC

$2,875 Paid in Full
Address:
1050 Whitney Ranch Dr Apt 3524
Henderson, NV89014-3050
Approved

Apr 18, 2021

Forgiven

$2,890

Jobs Reported

1

Loan #

5911168802

Loan Size

Small

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

Find Thomas Timms on the map

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Found 60 results across 16 states

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Thomas Timms in Gold Canyon, AZ: Background Summary

Location
9764 E Windy Pass Trl, Gold Canyon, AZ 85118
Other Locations
Summerville, SC · Buena Park, CA · Honea Path, SC and 13 more
Profiles Found
27 people with this name
Phone Numbers
(575) 993-1302 and 17 others on file
Email
berle8@hotmail.com and 6 others on file
Possible Relatives
Frances I Scappaticci, Dawn N Duncan, Freda S Timms, Jason Neil Cooley, Jennifer Michelle Cooley and 51 more
Career
T S Timm Construction, Timms Garage
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
13 linked — 2010 Toyota Rav4, 1998 Chevrolet C1500 and 11 more
Contributions
$47.5 total — Trump, Donald J
PPP Loans
$982K for Thomas Wingrove, Allen Smith Roney

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 Thomas Timms. Because public records are indexed by name rather than by a unique identifier, the 126 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.

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 Thomas Timms

Search Complexity: High

126 public records across 16states, belonging to approximately 27 different individuals. With 27 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: South Carolina (7%), followed by Arizona and California. Spans the South and West regions.

SC9recordsAZ9recordsCA7recordsMA5recordsMS5recordsTX4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (38) and Vehicle Registration Records (13).

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PPP Loan Records
38
Contact & Address Records
13
Vehicle Registration Records
8
Business & Corporate Filings
4
Voter Registration Records
2
Political Contribution Records

Age Distribution

Age range: approximately 70 years, suggesting multiple generations. Largest group: Senior (65+) (70%).

Senior (65+)7peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Thomas Timms

Is Thomas Timms a registered voter?
Yes, voter registration records show Thomas Timms is registered in Pennsylvania with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thomas Timms own property?
County assessor records show 1 property associated with Thomas Timms . 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 Thomas Timms?
Records show 13 vehicle registrations associated with Thomas Timms, including a 2010 TOYOTA RAV4. Registered makes include Toyota, Chevrolet, Dodge, Nissan. 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 Thomas Timms?
We found 8 business affiliations for Thomas Timms, including T S Timm Construction. Other companies include Timms Garage, sysco. Business records are compiled from state registries, SEC filings, and professional databases.
Has Thomas Timms made political donations?
FEC disclosure records show 2 reported political contributions from Thomas Timms, totaling $48. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Thomas Timms?
Our database contains 126 total records for Thomas Timms spanning 16 states. This includes 27 distinct contact records, 16 with phone numbers, 5 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 Thomas Timms?
The 126 records displayed for Thomas Timms 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 Thomas Timms 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.