Tim Baney

๐Ÿ“ 946 W Saguaro Ln, San Tan Valley Az
๐Ÿ“ž (480) 271-1574, (480) 861-6377
โœ‰๏ธ BANEY-SURV@HOTMAIL.COM

Tim Baney

๐Ÿ“ 2910 S Greenfield Rd3108, Gilbert Az 85295
๐Ÿ“ž (480) 271-1574, (480) 861-6377
โœ‰๏ธ BANEY-SURV@HOTMAIL.COM

Tim Baney from Sunbury, PA

๐Ÿ“ 351 Pennslyvaia Ave
๐Ÿ“ž (570) 975-5544 (KEYSTONE WIRELESS)
โœ‰๏ธ BANEY_TIM@YAHOO.COM

Tim Baney

๐Ÿ“ 1865 Shady Ln, Lucas Tx
๐Ÿ“ž (972) 747-9006
โœ‰๏ธ DDREW.BANEY@DFWAIR.NET

Tim M Baney from D.c., DC

๐Ÿ“ 4400 Macarthur Blvd Nw, Washington, DC 20007
๐Ÿ“ž (202) 333-3600

Tim Baney from Fern Creek, KY

Jefferson Co.
๐Ÿ“ 6811 Fordham Ln
๐Ÿ“ž (606) 887-2401

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Baney across 3 states. The most recent address on file is in Sunbury, Pennsylvania. Of these records, 6 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Baney Tim & Terrijo

Pondera County
· 109 2nd AVE SW, Mt 59416.0
Assessed: $25,846

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

2007 DODGE RAM PICKUP 3500
ยท Registered to: Tim Baney
ยท VIN: 3D7MX48C77G751689
·
PO Box 954, Shelby, MT, 59474-0954
·
(406) 424-2985
2000 Pontiac Grand Prix
ยท Registered to: Tim Baney
ยท VIN: 1G2WP12K6YF293779
·
Po Box 954, Shelby, MT, 59474

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tim Baney. Registered makes include Dodge, Pontiac. 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.

T & T Diesel

Owner
(406) 339-2985
Shelby, MT
Automotive Services, Parking and Repair (Automotive)

Hudson Quarry Corp

Manager
(603) 882-5700
Hudson, NH
Construction - Special Trade Contractors (Construction)

Tim Baney Photography

Owner
(972) 530-0130
Richardson, TX
Personal Services (Services)

Forest Lake Improvement Association

Tim BaneyMember
Winchester, NH

Hudson Quarry

Tim BaneyStore Manager
(603) 882-5700tbaney@quarrycorp.com
Hudson, NH

N. C. L. Corporation

Tim BaneyAnalyst / Developer
(305) 436-4000tbaney@ncl.com
Miami, FL

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Tim Baney. Companies include T & T Diesel, Hudson Quarry Corp, Tim Baney Photography and 2 more. Roles listed include Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Baney Media, Inc.

Addr: VA
VA
PRESIDENT: Tim Baney

Trinity Trail Preservation Association, INC.

ID: 0142965001
Addr: 1865 Shady Lane, Lucas, TX, 75002
TX
Director: Tim Baney

Unknown Corporation

PRESIDENT: Tim Baney

Source: Public Records Tim Baney appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Apr 24, 2014
2014
National Federation Of Independent Business/ Save Americas Free Enterprise Trust
Baney, Tim President @ T & T Diesel Repair Shelby, MT
$250 Mar 25, 2015
2016
National Federation Of Independent Business/ Save Americas Free Enterprise Trust
Baney, Tim President @ T & T Diesel Repair Shelby, MT
$250 Apr 24, 2014
National Federation Of Independent Business/ Save Americas Free Enterprise Trust
Contributor President @ T & T Diesel Repair Shelby, MT
$250 Mar 25, 2015
Unknown Committee
Baney, Tim President @ T & T Diesel Repair Shelby, MT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Tim Baney. Total disclosed contributions amount to $1,000. Recipients include National Federation Of Independent Business/ Save Americas Free Enterprise Trust. Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Tim Baney. These loans were issued to businesses, not individuals.

Patrick Telepictures INC.

Subchapter S Corporation

$14,679 Paid in Full
Address:
4400 MacArthur Blvd NW
Washington, DC20007-2521
Approved

Feb 11, 2021

Forgiven

$14,770

Jobs Reported

1

Loan #

7334908405

Loan Size

Small

Mdg Consulting

Limited Liability Company(LLC

$2,450 Exemption 4
Address:
4400 MacArthur Blvd NW Ste 303
Washington, DC20007-2521
Approved

Feb 23, 2021

Jobs Reported

4

Loan #

3362088505

Loan Size

Small

Visas & Passports 2 Go INC

Subchapter S Corporation

$31,625 Paid in Full
Address:
4400 MacArthur Blvd NW Ste 302
Washington, DC20007-2521
Approved

Feb 3, 2021

Forgiven

$31,966

Jobs Reported

3

Loan #

2573008400

Loan Size

Small

Thierry Humeau

Sole Proprietorship

$20,832 Paid in Full
Address:
4400 MacArthur Blvd NW Ste 201
Washington, DC20007-2521
Approved

Jan 21, 2021

Forgiven

$20,996

Jobs Reported

1

Loan #

2583858303

Loan Size

Small

Visas & Passports 2 Go INC

Subchapter S Corporation

$29,300 Paid in Full
Address:
4400 Macarthur Blvd NW
Washington, DC20007-2521
Approved

Apr 15, 2020

Forgiven

$29,671

Jobs Reported

5

Loan #

9382227105

Loan Size

Small

Georgetown Smile

Corporation

$33,750 Paid in Full
Address:
4400 Macarthur Blvd NW Ste 200
Washington, DC20007-2521
Approved

May 1, 2020

Forgiven

$67,084

Jobs Reported

10

Loan #

5078567709

Loan Size

Small

Cosmetic Skin Institute INC.

Subchapter S Corporation

$47,763 Paid in Full
Address:
4400 MacArthur Blvd NW Ste 102A
Washington, DC20007-2521
Approved

Mar 4, 2021

Forgiven

$48,061

Jobs Reported

8

Loan #

6978298500

Loan Size

Small

Janine Lopez

Sole Proprietorship

$1,516 Exemption 4
Address:
4400 MacArthur Blvd NW Ste 303NULL 4400 Macarthur Boulevard Northwest Suite 303null
Washington, DC20007-2521
Approved

Apr 16, 2021

Jobs Reported

1

Loan #

4958398804

Loan Size

Small

Roman Mediaworks LLC

Limited Liability Company(LLC

$14,607 Paid in Full
Address:
4400 MacArthur Blvd NW
Washington, DC20007-2521
Approved

Feb 20, 2021

Forgiven

$14,657

Jobs Reported

1

Loan #

2623968503

Loan Size

Small

Exercise Defined INC.

Sole Proprietorship

$5,500 Paid in Full
Address:
4400 MacArthur Blvd NW Ste 204
Washington, DC20007-2521
Approved

Feb 2, 2021

Forgiven

$5,566

Jobs Reported

1

Loan #

1591058403

Loan Size

Small

Meangreen Media LLC

Sole Proprietorship

$56,115 Paid in Full
Address:
4400 MacArthur Blvd NW Ste 300
Washington, DC20007
Approved

Apr 28, 2020

Forgiven

$56,685

Jobs Reported

5

Loan #

7834687204

Loan Size

Small

Strategic Partners CORP

Corporation

$20,832 Exemption 4
Address:
4400 Macarthur Blvd NW
Washington, DC20007
Approved

Jun 29, 2020

Jobs Reported

1

Loan #

5678288000

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Tim Baney. 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 Baney on the map

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Tim Baney in San Tan Valley, AZ: Background Summary

Location
946 W Saguaro Ln, San Tan Valley Az, San Tan Valley, AZ
Other Locations
Sunbury, PA ยท D.c., DC ยท Fern Creek, KY
Profiles Found
6 people with this name
Phone Numbers
(480) 271-1574 and 5 others on file
Email
baney-surv@hotmail.com and 2 others on file
Career
Member at T & T Diesel, Hudson Quarry Corp
Properties
1property owned
Vehicles
2 linked โ€” 2007 Dodge Ram Pickup 3500, 2000 Pontiac Grand Prix
Contributions
$1,000 total โ€” National Federation Of Independent Business/ Save Americas Free Enterprise Trust
PPP Loans
$279K for Patrick Telepictures INC., Mdg Consulting

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 Baney. Because public records are indexed by name rather than by a unique identifier, the 35 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

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 โ€” 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.

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 Baney

Search Complexity: Moderate

35 public records across 9states, belonging to approximately 6 different individuals. There are 6 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 9 states. Highest concentration: Montana (20%), followed by New Hampshire and Texas. Spans the West and South regions.

MT7recordsNH3recordsTX2recordsAZ1recordPA1recordFL1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (7) and Contact & Address Records (6).

12
PPP Loan Records
7
Business & Corporate Filings
6
Contact & Address Records
4
Political Contribution Records
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Tim Baney

Does Tim Baney own property?
County assessor records show 1 property associated with Tim Baney . 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 Tim Baney?
Records show 2 vehicle registrations associated with Tim Baney, including a 2007 DODGE RAM PICKUP 3500. Registered makes include Dodge, Pontiac. 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 Baney?
We found 7 business affiliations for Tim Baney, including T & T Diesel. Other companies include Hudson Quarry Corp, Tim Baney Photography. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Baney made political donations?
FEC disclosure records show 4 reported political contributions from Tim Baney, totaling $1,000. Recipients include National Federation Of Independent Business/ Save Americas Free Enterprise Trust. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Baney?
Our database contains 35 total records for Tim Baney spanning 9 states. This includes 6 distinct contact records, 6 with phone numbers, 4 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 Baney?
The 35 records displayed for Tim Baney 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 Baney 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.