Tim Balch

Age 66 b. 1959-08-07
๐Ÿ“ 1117 W Jefferson St, Waxahachie Tx
๐Ÿ“ž (972) 923-0882, (469) 446-1129
โœ‰๏ธ ASMITH@GOTIMCO.COM

Tim Balch from Winslow, AR

Age 75
๐Ÿ“ 182 E Van Buren Ave, Winslow, AR 72959
๐Ÿ“ž (479) 634-9967

Tim Balch from Winslow, AR

Age 80 b. 1946 Male
๐Ÿ“ 182 E Van Buren Ave
๐Ÿ“ž (479) 634-9967

Tim Balch from Nacogdoches, TX

Age 56 b. Sep 1969 Nacogdoches Co.
๐Ÿ“ 207 Lynn St

Tim Balch from Redding, CA

Age 75 b. Jan 1951 Shasta Co.
๐Ÿ“ 12241 Neal Ln

Tim Balch from Vista, CA

Age 79 b. Dec 1946 San Diego Co.
๐Ÿ“ 770 Sycamore Ave

Tim Balch from Shasta Lake, CA

Shasta Co.
๐Ÿ“ 4137 Chico St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tim Balch across 3 states. The most recent address on file is in Winslow, Arkansas. Of these records, 3 include phone numbers and 1 include email addresses. The listed age is 75. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006
ยท Registered to: Tim Balch
ยท VIN: 4EZFS31276S041078
·
302 Belmont Dr, Georgetown, TX, 78626
2007 Toyota 4 Runner
ยท Registered to: Tim Balch
ยท VIN: JTEZU14R878085803
·
3 Bayberry Ct, Wichita Falls, TX, 76310

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tim Balch. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Timco Transportation Inc

President
(972) 351-9565
Waxahachie, TX
Transportation Services (Services)

Timco

President
(972) 351-9565BalchT@tst-inc.com
Waxahachie, TX
Motor Freight Transportation (Transportation)

Christian Campus Center

Chairman of the Board
(304) 696-2444
Huntington, WV
Membership Organizations (Organizations)

Tim Balch

Tim Balch
(626) 296-5561timsonja@earthlink.net
Riverside, CA92503

Bridges Training Foundation

Tim BalchBoard Member
Midlothian, TX

Tim Balch

Reference Services Librarian
Marshall University
Huntington, West Virginia, United States

Tim Balch

Reference Services Librarian
Marshall University
West Virginia

Autism Training Ctr

Tim BalchReference Services Librarian
(304) 696-2332balch@marshall.edu
Huntington, WV

Tim Balch

Ceo At Cover6 Security

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Tim Balch. Companies include Timco Transportation Inc, Timco, Christian Campus Center and 4 more. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 197 Ovilla Rd, Waxahachie, TX, 75165
TX
MEMBER: Tim Balch

Tyke Truck Brokerage, LLC

Addr: 197 Ovilla Road, Waxahachie, TX, 75167
TX
MEMBER: Tim Balch

Unknown Corporation

Addr: 197A Ovilla Rd, Waxahachie, TX, 75165
TX
Officer: Tim Balch

Timco Logistics Systems, INC.

ID: 0800572721
Addr: 197a Ovilla Rd, Waxahachie, TX, 75165
TX
MEMBER: Tim Balch

Tyke Truck Brokerage, LLC

ID: 0801479849
Addr: 197 Ovilla Road, Waxahachie, TX, 75167
TX
MEMBER: Tim Balch

Ttls LLC

ID: 0800716576
Addr: 197 Ovilla Rd, Waxahachie, TX, 75165
TX
DIRECTOR: Tim Balch

The Law Office Of Loren Parker-Jackson, A Professional Corporation

ID: 0092118002
Addr: 197 Ovilla Road, Waxahachie, TX, 75167
TX
MEMBER: Tim Balch

Ttls LLC

ID: 0800716576
Addr: 197 Ovilla Rd, Waxahachie, TX, 75165
TX
MEMBER: Tim Balch

Rammp Holdings, LLC

ID: 0802141569
Addr: 197 Ovilla Road, Waxahachie, TX, 75165
TX
Manager: Tim Balch

Source: Public Records Tim Balch appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$35 Dec 22, 2020
2020
Senate Georgia Battleground Fund
Balch, Tim Sales @ Mvc Oxford, MI
$3 Aug 27, 2014
2014 DEM
Actblue
Balch, Tim Librarian @ Marshall University Huntington, WV
$25 Aug 27, 2014
2014 DEM
Tennant, Natalie
Balch, Tim Librarian @ Marshall University Huntington, WV
$35 Dec 22, 2020
Senate Georgia Battleground Fund
Contributor Sales @ Mvc Oxford, MI
$35 Dec 25, 2020
Unknown Committee
Balch, Tim Oxford, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Tim Balch. Total disclosed contributions amount to $133. Recipients include Senate Georgia Battleground Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Balch

Age 70 Male
·
182 E Van Buren Ave, Winslow, AR 72959 (Washington County)
35.7946, -94.1323
· (479) 634-9967
Marital: Married TZ: Central
Homeowner Single Family Built 1945 Purchased 2006

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

Tyke Truck Brokerage LLC

Limited Liability Company(LLC

$371,300 Paid in Full
Address:
197 Ovilla Rd
Waxahachie, TX75167-4809
Approved

Apr 28, 2020

Forgiven

$375,116

Jobs Reported

35

Loan #

1336767302

Loan Size

Medium

Timco Logistics Systems LLC

Limited Liability Company(LLC

$1,820,000 Paid in Full
Address:
197 Ovilla Rd
Waxahachie, TX75167-4809
Approved

Apr 9, 2020

Forgiven

$1,839,969

Jobs Reported

232

Loan #

9905367003

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tim Balch. 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 Balch on the map

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Tim Balch in Waxahachie, TX: Background Summary

Location
1117 W Jefferson St, Waxahachie Tx, Waxahachie, TX
Other Locations
Winslow, AR ยท Nacogdoches, TX ยท Redding, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(972) 923-0882 and 2 others on file
Email
asmith@gotimco.com
Career
Board Member at Timco Transportation Inc, Timco
Vehicles
2 linked โ€” 2006, 2007 Toyota 4 Runner
Contributions
$132.5 total โ€” Senate Georgia Battleground Fund
PPP Loans
$2191K for Tyke Truck Brokerage LLC, Timco Logistics Systems 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 Balch. Because public records are indexed by name rather than by a unique identifier, the 39 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 Balch

Search Complexity: Moderate

39 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 5 states. Highest concentration: Texas (38%), followed by California and Arkansas. Spans the South and West regions.

TX15recordsCA5recordsAR4recordsWV2recordsMI2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (32%), which reveal professional roles and employer history. Also includes Corporate Records (9) and Contact & Address Records (8).

12
Business & Corporate Filings
9
Corporate Records
8
Contact & Address Records
5
Political Contribution Records
2
Vehicle Registration Records
2
PPP Loan Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Balch

What vehicles are registered to Tim Balch?
Records show 2 vehicle registrations associated with Tim Balch, including a 2006. 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 Balch?
We found 12 business affiliations for Tim Balch, including Timco Transportation Inc. Other companies include Timco, Christian Campus Center. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Balch made political donations?
FEC disclosure records show 5 reported political contributions from Tim Balch, totaling $133. Recipients include Senate Georgia Battleground Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Balch?
Our database contains 39 total records for Tim Balch spanning 5 states. This includes 7 distinct contact records, 3 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 Tim Balch?
The 39 records displayed for Tim Balch 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 Balch 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.