Tim C Arey

Age 70 b. 1956-03-02
๐Ÿ“ 512 Clark Rd, Salisbury Nc
๐Ÿ“ž (704) 639-4439, (704) 637-2885
โœ‰๏ธ 2SIAREY@GMAIL.COM

Tim A Arey from Littleton, CO

๐Ÿ“ 1681 Red Fox Pl, Littleton, CO 80126
๐Ÿ“ž (303) 683-3819, (303) 587-5220
โœ‰๏ธ larey@excite.com

Tim Arey from Salisbury, NC

Age 70 b. Mar 1956 Rowan Co.
๐Ÿ“ 512 Clark Rd
๐Ÿ“ž (704) 637-2885

Tim Arey from Laurel, MD

Male
๐Ÿ“ 12907 Laurel Bowie Rd
๐Ÿ“ž (301) 651-9443 (VERIZON WIRELESS)

Tim Arey from Lakeside, CA

Age 64 b. 1962 Male
๐Ÿ“ 12650 Lakeshore Dr
๐Ÿ“ž (619) 749-2739

Tim Arey from Quincy, MI

Age 64 b. Jun 1962 Branch Co.
๐Ÿ“ 286 Crockett Dr

Tim Arey from El Cajon, CA

Age 64 b. 1962 Male
๐Ÿ“ 13655 Highway 8 Business Spc 18

Tim Arey from Lafayette, CO

Boulder Co.
๐Ÿ“ 9920 Phillips Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Tim Arey across 5 states. The most recent address on file is in Littleton, Colorado. Of these records, 5 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2017 Dodge Journey
ยท Registered to: Tim Arey
ยท VIN: 3C4PDCBG9HT550214
·
7125 Cerney Cir, Castle Pines, CO, 80108 3406

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Arey. Registered makes include Dodge. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+19197909989

Tja Investments LLC

President
(704) 782-6800
Concord, NC
Real Estate (Housing)

Windsor Construction

Owner
(704) 795-6964
Concord, NC
Building Construction - Operative Builders and General Contractors (Construction)

iGuidePro

Tim AreyCEO at iGuidePro

USA soft

Tim Arey
(704) 797-0657kpaxsoft@hotmail.com
Salisbury, 28145NC

Cabarrus Cooperative Christian Ministry

Tim AreyDirector
Concord, NC

Tim Arey

Colorado

Windsor Construction

Tim AreyOwner
t.arey@areywindsor.com
31716 Bainbrook Ct, Westlake Village, CA91361
areywindsor.com

Oracle Corporation

Tim AreyEnterprise Solution Architect
(650) 506-5887tim.arey@oracle.com
Redwood City, CA

Tim Arey

Real Estate<br ยท United States

Windsor Construction

Tim AreyOwner
t.arey@areywindsor.com
31716 Bainbrook Ct, Westlake Village, CA91361

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Tim Arey. Companies include Tja Investments LLC, Windsor Construction, USA soft and 1 more. Roles listed include Null and Insight Program Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

iGuidePro, Inc., Delinquent February 1, 2017

Delinquent
Addr: Castle Rock, CO
Registered Agent: Tim A Arey

Tim Arey

Addr: 975 Thomson Hwy, Warrenton, GA, 30828
GA Warren County

Source: Public Records Tim Arey appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 May 25, 2020
2020
Trump Make America Great Again Committee
Arey, Tim Retired Salisbury, NC
$50 Aug 30, 2012
2012
Lillis, Charles
Arey, Tim Quincy, MI
$25 Jul 14, 2020
2020 REP
North Carolina Republican Party
Arey, Tim Retired Salisbury, NC
$25 May 25, 2020
2020
Trump Make America Great Again Committee
Arey, Tim Retired Salisbury, NC
$50 Aug 30, 2012
Lillis, Charles
Contributor Quincy, MI
$20 Jul 28, 2020
Unknown Committee
Arey, Tim Retired Salisbury, NC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 6 political contribution records found for Tim Arey. Total disclosed contributions amount to $195. Recipients include Lillis, Charles. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Arey

Male
·
1681 Red Fox Pl, Hghlnds Ranch, CO 80126 (Douglas County)
39.5614, -104.9700
· (303) 587-5220
TZ: Mountain
Single Family
MP

Tim M Arey

Age 55 Male
·
13655 Highway 8 Business, El Cajon, CA 92021 (San Diego County)
32.8397, -116.8950
Marital: Single TZ: Pacific
Occ: Professional
Multi-Family
MP

Tim C Arey

Age 40 Male
·
28 Wyman St, Woburn, MA 01801 (Middlesex County)
42.4918, -71.1602
· (339) 298-9218
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Tim Arey. 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 Tim Arey. These loans were issued to businesses, not individuals.

Wealth Management Of The Carolinas, INC.

Corporation

$12,500 Paid in Full
Address:
1028 Lee Ann Dr
Concord, NC28025
Approved

May 26, 2020

Forgiven

$12,581

Jobs Reported

1

Loan #

3337237809

Loan Size

Small

Royal Orthotics, LLC

Limited Liability Company(LLC

$64,892 Paid in Full
Address:
1028 Lee Ann Dr Suite 50
Concord, NC28025-0034
Approved

Apr 14, 2020

Forgiven

$65,496

Jobs Reported

4

Loan #

6142037104

Loan Size

Small

Family Wealth Partners Concord INC

Subchapter S Corporation

$7,500 Paid in Full
Address:
1028 Lee Ann Dr NE Ste 218
Concord, NC28025-2915
Approved

Apr 30, 2020

Forgiven

$6,532

Jobs Reported

1

Loan #

5306177310

Loan Size

Small

Ania Hill

Sole Proprietorship

$20,833 Paid in Full
Address:
12907 Laurel Bowie Rd
Laurel, MD20708-2206
Approved

May 25, 2021

Forgiven

$20,889

Jobs Reported

1

Loan #

7351469010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Tim Arey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Arey on the map

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Tim Arey in Salisbury, NC: Background Summary

Location
512 Clark Rd, Salisbury Nc, Salisbury, NC
Other Locations
Littleton, CO ยท Laurel, MD ยท Lakeside, CA and 3 more
Profiles Found
8 people with this name
Phone Numbers
(704) 639-4439 and 5 others on file
Email
2siarey@gmail.com and 1 other on file
Career
Insight Program Director, CEO Founder at Tja Investments LLC, Windsor Construction
Vehicles
1 linked โ€” 2017 Dodge Journey
Contributions
$195 total โ€” Lillis, Charles
PPP Loans
$106K for Wealth Management Of The Carolinas, INC., Royal Orthotics, 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 Tim Arey. Because public records are indexed by name rather than by a unique identifier, the 47 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.

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 Tim Arey

Search Complexity: High

47 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 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 7 states. Highest concentration: California (15%), followed by North Carolina and Colorado. Spans the West and South regions.

CA7recordsNC5recordsCO4recordsMI2recordsMD1recordGA1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (51%), which reveal professional roles and employer history. Also includes Contact & Address Records (8) and Political Contribution Records (6).

22
Business & Corporate Filings
8
Contact & Address Records
6
Political Contribution Records
4
PPP Loan Records
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 6 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Arey

What vehicles are registered to Tim Arey?
Records show 1 vehicle registration associated with Tim Arey, including a 2017 Dodge Journey. 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 Tim Arey?
We found 22 business affiliations for Tim Arey (null). Other companies include Windsor Construction, USA soft. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Arey made political donations?
FEC disclosure records show 6 reported political contributions from Tim Arey, totaling $195. Recipients include Lillis, Charles. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Arey?
Our database contains 47 total records for Tim Arey spanning 7 states. This includes 8 distinct contact records, 5 with phone numbers, 2 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 Tim Arey?
The 47 records displayed for Tim Arey 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 Tim Arey 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.