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Tim Ballew

📍 3013 Moonstone Ave, Simi Valley Ca
📞 (805) 210-2458, (818) 292-6387, (818) 292-1478
✉️ TTBALLEW@EARTHLINK.NET, ttballew@earthlink.net

Tim Ballew

Age 54 b. 1971-05-02
📍 10669 S Emerald St, Olathe Ks
📞 (913) 486-0816
✉️ TIMB@OGICET.COM, timb@ogicet.com, heidi.ballew@gmail.com

Tim Ballew

Age 54 b. 1971-05-02
📍 10669 S Emerald St, Olathe Ks 66061
📞 (913) 486-0816
✉️ TIMB@OGICET.COM, timb@ogicet.com, heidi.ballew@gmail.com

Tim Ballew from Mcdonough, GA

Age 60 b. 1966 Male
📍 413 Cold Springs Ln
📞 (404) 518-5629 (Cell), (678) 272-0986
✉️ claybosr@worldnet.att.net

Tim Ballew

📍 2720 Haxton Way, Bellingham Wa
📞 (360) 319-0703, (360) 393-1427
✉️ BALLEW06@MSN.COM

Tim Ballew from Buford, GA

📍 1525 Laurel Crossing Pkwy Apt
📞 (770) 546-9263 (AT&T MOBILITY)
✉️ TBALLEW@IVILLAGE.COM

Tim Ballew from Livermore, CA

Age 54 b. May 1971 Alameda Co.
📍 131 Toiyabe Ct

Tim Ballew from Houston, TX

Age 57 b. Nov 1968 Harris Co.
📍 411 Highland Cross Dr Apt 2110

Tim Ballew from Southaven, MS

0
📍 1194 Po Box, Southaven, MS 38671

Tim Ballew from Lawrenceville, GA

Gwinnett Co.
📍 1585 Southern Oaks Cv
📞 (770) 682-1043

Tim Ballew from Chatsworth, GA

Murray Co.
📍 226 Allen Rd
📞 (706) 517-5771

Tim Ballew from Wichita, KS

Sedgwick Co.
📍 3845 N Arkansas Ave
📞 (620) 838-4604

Tim M Ballew from Marianna, FL

📍 3453 Fl-73, Marianna, FL 32446

Tim Ballew from Austin, TX

Williamson Co.
📍 8701 W Parmer Ln Apt 2212

Tim Ballew from Cleveland, TN

Bradley Co.
📍 5 Box 84 B

Tim Ballew from Alameda, CA

Alameda Co.
📍 1616 Park St

Tim Ballew from North East, PA

Erie Co.
📍 10 Loomis St 12

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 17 contact records for Tim Ballew across 8 states. The most recent address on file is in McDonough, Georgia. Of these records, 9 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim G Ballew

Gender: M

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Tim Ballew. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Lummi Tribe of the Lummi Reservation

Tribal Chairman
+13603122000timothyb@lummi-nsn.gov
Bellingham,

Clear Springs Restaurant

Tim Ballew
(409) 559-0001pam@netdot.com
Nacogdoches, TX75961

James Madison Crew Boosters

Tim BallewMembership
Vienna, VA

Tim Ballew

Los Angeles, California, United States
LinkedIn

Tim Ballew

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 16 business affiliations were found for Tim Ballew. Companies include Clear Springs Restaurant. Roles listed include Tribal Chairman and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

$5 May 26, 1998
1998
Ohioans For Wildlife Conservation Committee
Ballew, Tim Defiance, OH
$10 Nov 21, 2019
2020 DEM
Booker, Cory A.
Ballew, Tim Not Employed Lyons, CO
$3 Mar 10, 2020
2020 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$5 Mar 3, 2020
2020 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$5 Jul 16, 2023
2024
Harris Victory Fund
Ballew, Tim Not Employed Lyons, CO
$10 Nov 21, 2019
2020 DEM
Booker, Cory A.
Ballew, Tim Not Employed Lyons, CO
$27 Feb 10, 2016
2016 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$3 Mar 10, 2020
2020 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$27 Feb 17, 2016
2016 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$27 Feb 21, 2016
2016 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$10 Oct 9, 2020
2020 DEM
Biden, Joe
Ballew, Tim Not Employed Lyons, CO
$27 Mar 9, 2016
2016 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$3 Mar 3, 2020
2020 DEM
Sanders, Bernard
Ballew, Tim Not Employed Lyons, CO
$27 Feb 21, 2016
DEM
Sanders, Bernard
Contributor Not Employed Lyons, CO
$25 Sep 25, 2024
Unknown Committee
Ballew, Tim Not Employed Lyons, CO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 15 political contribution records found for Tim Ballew. Total disclosed contributions amount to $213. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim M Ballew

Male
·
3453 Highway 73, Marianna, FL 32446 (Jackson County)
30.8083, -85.2922
TZ: Central
Single Family
MP

Tim Ballew

Age 51 Male
·
413 Cold Springs Ln, McDonough, GA 30252 (Henry County)
33.5306, -84.0853
Marital: Married TZ: Eastern
Homeowner Single Family Built 1998 Purchased 2009
MP

Tim Ballew

Age 46 Male
·
10669 S Emerald St, Olathe, KS 66061 (Johnson County)
38.9354, -94.8151
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2005 Purchased 2006
MP

Tim E Ballew

Age 61 Male
·
2630 Paula Dr, Gastonia, NC 28054 (Gaston County)
35.2997, -81.1421
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Tim G Ballew

Age 66 Male
·
1522 Legend Trail Dr, Lawrence, KS 66047 (Douglas County)
38.9405, -95.2863
· (785) 832-1348
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Multi-Family Built 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Tim Ballew. 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 Ballew. These loans were issued to businesses, not individuals.

Kirsten Martin

Independent Contractors

$1,304 Exemption 4
Address:
1525 Laurel Crossing Pkwy Apt 1215
Buford, GA30519-6590
Approved

May 14, 2021

Jobs Reported

1

Loan #

2165709003

Loan Size

Small

Ays INC.

Non-Profit Organization

$778,745 Paid in Full
Address:
4701 N Keystone Ave Ste 475
Indianapolis, IN46205-1553
Approved

Apr 1, 2021

Forgiven

$789,514

Jobs Reported

171

Loan #

4773738705

Loan Size

Medium

Monica Saldarriaga

Sole Proprietorship

$11,085 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 1322
Buford, GA30519-6592
Approved

Apr 9, 2021

Forgiven

$11,121

Jobs Reported

1

Loan #

9697788709

Loan Size

Small

Hoosier Families INC

Non-Profit Organization

$107,607 Paid in Full
Address:
4701 N Keystone Ave 4701 N Keystone Ave
Indianapolis, IN46205-1554
Approved

Feb 12, 2021

Forgiven

$108,357

Jobs Reported

8

Loan #

7514178408

Loan Size

Small

Aleksey Russu

Sole Proprietorship

$12,374 Paid in Full
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

Apr 20, 2021

Forgiven

$12,421

Jobs Reported

1

Loan #

6606448801

Loan Size

Small

Natalia Garban

Independent Contractors

$8,200 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 336
Buford, GA30519-6571
Approved

Apr 18, 2021

Forgiven

$8,246

Jobs Reported

1

Loan #

5657808808

Loan Size

Small

Elias Zammour

Independent Contractors

$2,541 Exemption 4
Address:
1525 Laurel Crossing Pkwy Apt 625
Buford, GA30519-6578
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4562298802

Loan Size

Small

A.b.a Express LLC

Limited Liability Company(LLC

$6,000 Exemption 4
Address:
1525 Laurel Crossing Pkwy Apt 417
Buford, GA30519
Approved

Apr 30, 2020

Jobs Reported

2

Loan #

7791357307

Loan Size

Small

Morning Light INC

Non-Profit Organization

$127,200 Paid in Full
Address:
4701 N Keystone Ave
Indianapolis, IN46205-0089
Approved

Apr 13, 2020

Forgiven

$128,196

Jobs Reported

11

Loan #

4866897100

Loan Size

Small

Adeseke Ijidakinro

Self-Employed Individuals

$13,450 Paid in Full
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

Apr 23, 2021

Forgiven

$13,541

Jobs Reported

1

Loan #

9057548807

Loan Size

Small

Sfi Risk Services

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
4701 N Keystone Ave Ste 250
Indianapolis, IN46205-1578
Approved

Jan 13, 2021

Forgiven

$75,590

Jobs Reported

14

Loan #

9919108210

Loan Size

Small

Reginald Scott

Sole Proprietorship

$20,832 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 203
Buford, GA30519-6566
Approved

Apr 1, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4480998709

Loan Size

Small

Adeseke Ijidakinro

Independent Contractors

$20,805 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 727
Buford, GA30519-6580
Approved

Apr 22, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

8858378810

Loan Size

Small

Hoosier Families INC

Non-Profit Organization

$99,300 Paid in Full
Address:
4701 N Keystone Ave
Indianapolis, IN46205-1554
Approved

Apr 15, 2020

Forgiven

$100,285

Jobs Reported

6

Loan #

9423377101

Loan Size

Small

Yamis Ortega Reynoso

Independent Contractors

$6,888 Paid in Full
Address:
1525 Laurel Crossing Pkwy # 625NULL 1525 Laurel Crossing Parkway Northeast 625null
Buford, GA30519-6562
Approved

Apr 28, 2021

Forgiven

$6,975

Jobs Reported

1

Loan #

3717518906

Loan Size

Small

Monica Saldarriaga

Sole Proprietorship

$11,085 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 1322
Buford, GA30519-6592
Approved

May 20, 2021

Forgiven

$11,104

Jobs Reported

1

Loan #

4573799006

Loan Size

Small

Diana Harvey

Sole Proprietorship

$20,832 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 203
Buford, GA30519-6566
Approved

Mar 26, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

9842008608

Loan Size

Small

Kevin Holleman

Sole Proprietorship

$18,017 Paid in Full
Address:
26001 Budde Rd Apt 1801
Spring, TX77380-2000
Approved

Apr 8, 2021

Forgiven

$18,084

Jobs Reported

1

Loan #

9459718704

Loan Size

Small

Natalia Garban

Independent Contractors

$8,200 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 336
Buford, GA30519-6571
Approved

May 20, 2021

Forgiven

$8,220

Jobs Reported

1

Loan #

4837789008

Loan Size

Small

Christopher Harris

Sole Proprietorship

$11,665 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 821
Buford, GA30519-6582
Approved

May 13, 2021

Forgiven

$11,723

Jobs Reported

1

Loan #

1400409003

Loan Size

Small

Ays, INC.

Non-Profit Organization

$727,350 Paid in Full
Address:
4701 N Keystone Ave Ste 475
Indianapolis, IN46205
Approved

May 1, 2020

Forgiven

$735,310

Jobs Reported

166

Loan #

2311717710

Loan Size

Medium

Carlos Parra Mejias

Independent Contractors

$10,000 Paid in Full
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

Apr 4, 2021

Forgiven

$10,024

Jobs Reported

1

Loan #

6549638704

Loan Size

Small

Carlos Parra Mejias

Independent Contractors

$10,002 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 1111
Buford, GA30519-6587
Approved

May 23, 2021

Forgiven

$10,024

Jobs Reported

1

Loan #

6777219008

Loan Size

Small

Samantha Eden

Sole Proprietorship

$20,833 Paid in Full
Address:
26001 Budde Rd Apt 4303
Spring, TX77380-2061
Approved

Apr 1, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

4237538700

Loan Size

Small

Aleksey Russu

Sole Proprietorship

$7,027 Paid in Full
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

Feb 1, 2021

Forgiven

$7,055

Jobs Reported

1

Loan #

1121498401

Loan Size

Small

Mike Asiedu

Independent Contractors

$3,682 Paid in Full
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

May 21, 2021

Forgiven

$3,690

Jobs Reported

1

Loan #

5103439003

Loan Size

Small

Samantha Eden

Sole Proprietorship

$20,833 Paid in Full
Address:
26001 Budde Rd Apt 4303
Spring, TX77380-2061
Approved

Apr 23, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

9738068800

Loan Size

Small

Alejandro Alvarez

Sole Proprietorship

$8,200 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 336
Buford, GA30519-6562
Approved

Mar 23, 2021

Forgiven

$8,234

Jobs Reported

1

Loan #

7195468610

Loan Size

Small

Nikita Byrd

Sole Proprietorship

$20,832 Paid in Full
Address:
26001 Budde Rd Apt 4704
Spring, TX77380-2053
Approved

Mar 31, 2021

Forgiven

$21,080

Jobs Reported

1

Loan #

4168718701

Loan Size

Small

Sherman Cotton

Sole Proprietorship

$20,833 Exemption 4
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

May 18, 2021

Jobs Reported

1

Loan #

2803549009

Loan Size

Small

Robanisha Barber

Sole Proprietorship

$20,832 Paid in Full
Address:
1525 Laurel Crossing Pkwy
Buford, GA30519-6562
Approved

Apr 1, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4491358700

Loan Size

Small

Alejandro Alvarez

Sole Proprietorship

$8,200 Paid in Full
Address:
1525 Laurel Crossing Pkwy Apt 336
Buford, GA30519-6571
Approved

Apr 19, 2021

Forgiven

$8,230

Jobs Reported

1

Loan #

6504938805

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Tim Ballew. 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 Ballew on the map

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Found 27 results across 11 states

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Tim Ballew in Simi Valley, CA: Background Summary

Location
3013 Moonstone Ave, Simi Valley Ca, Simi Valley, CA
Other Locations
McDonough, GA · Buford, GA · Livermore, CA and 9 more
Profiles Found
17 people with this name
Phone Numbers
(805) 210-2458 and 11 others on file
Email
ttballew@earthlink.net and 5 others on file
Career
Tribal Chairman, Director at Clear Springs Restaurant
Contributions
$213.1 total — Sanders, Bernard
PPP Loans
$2240K for Kirsten Martin, Ays INC.

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 Ballew. Because public records are indexed by name rather than by a unique identifier, the 92 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

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.

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 Ballew

Search Complexity: High

92 public records across 11states, belonging to approximately 17 different individuals. With 17 distinct profiles across 11 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 11 states. Highest concentration: Georgia (7%), followed by Kansas and Mississippi. Spans the South and Midwest regions.

GA6recordsKS5recordsMS3recordsTX3recordsCO2recordsFL2records

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (37%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (23) and Business & Corporate Filings (16).

32
PPP Loan Records
23
Contact & Address Records
16
Business & Corporate Filings
15
Political Contribution Records
1
Voter Registration Records

Frequently Asked Questions About Tim Ballew

Is Tim Ballew a registered voter?
Yes, voter registration records show Tim Ballew is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Tim Ballew?
We found 16 business affiliations for Tim Ballew (Tribal Chairman). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Ballew made political donations?
FEC disclosure records show 15 reported political contributions from Tim Ballew, totaling $213. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Ballew?
Our database contains 92 total records for Tim Ballew spanning 11 states. This includes 17 distinct contact records, 9 with phone numbers, 6 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 Ballew?
The 92 records displayed for Tim Ballew 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 Ballew 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.