Tim Caffrey

๐Ÿ“ 1246 Cherry Ln, Battle Creek Mi
๐Ÿ“ž (269) 358-0139, (269) 579-3433
โœ‰๏ธ CAFFREY5@AOL.COM

Tim Caffrey from Battle Creek, MI

Male
๐Ÿ“ 489 Hamilton Rd
๐Ÿ“ž (269) 579-6598 (Cell)

Tim Caffrey from Lamoni, IA

Decatur Co.
๐Ÿ“ 303 N Maple St
๐Ÿ“ž (314) 645-1409

Tim Caffrey from Daly City, CA

San Mateo Co.
๐Ÿ“ 308 Northaven Dr
๐Ÿ“ž (806) 447-5713

Tim Caffrey from College Park, MD

Prince Georges Co.
๐Ÿ“ 4811 Norwich Rd
๐Ÿ“ž (804) 245-2958

Tim Caffrey from Marysville, KS

Male
๐Ÿ“ 210 Laramie St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Caffrey across 5 states. The most recent address on file is in Battle Creek, Michigan. Of these records, 5 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2012 Toyota Tacoma
ยท Registered to: Tim Caffrey
ยท VIN: 3TMLU4EN5CM091152
·
158 Walnut St, Lynnfield, MA, 01940-2105
·
(617) 771-2073

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Caffrey. Registered makes include Toyota. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Blessing White Inc.

Master Certified Trainer Coach
+14433679600tcaffrey@gpstrategies.com

Gtech Corp

Tim CaffreyVice President
(401) 392-1000tcaffrey@coogtech.com
55 Technology Way Fl 3, West Greenwich, RI2817

The Deerwood Foundation INC

Tim CaffreyPresident
Pikesville, MD

Tim Caffrey

Ireland

Tim Caffrey, CPA, Esq.

Fixed Asset Manager at Ameri ยท Greater Boston Area

Tim Caffrey

Partner, COO, CFO, & CCO of the Investment Manager
Boston, MA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Tim Caffrey. Companies include Gtech Corp. Roles listed include Master Certified Trainer Coach and Accounting Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$4 Sep 21, 2020
2020 DEM
Ossoff, T. Jonathan
Caffrey, Tim Concert Pharmaceuticals Danvers, MA
$75 May 5, 2012
2012
Dover Reptc
Caffrey, Tim Dover, MA
$50 Oct 5, 2006
2006 D
Griggs, Thomas
Caffrey, Tim Fort Collins, CO
$100 Nov 6, 2016
2016 DEM
Ginal, Joann
Caffrey, Tim Fort Collins, CO
$500 Feb 7, 2007
2008 REP
Romney, Mitt
Caffrey, Tim Investor @ Par Capital Boston, MA
$2,000 May 26, 2009
2010 REP
Lonegan, Steven M
Caffrey, Tim Bernardsville, NJ
$50 Oct 16, 2006
2006 D
Radford, Susan
Caffrey, Tim Fort Collins, CO
$4 Sep 21, 2020
2020 DEM
Bollier, Barbara
Caffrey, Tim Concert Pharmaceuticals Danvers, MA
$4 Sep 21, 2020
2020 DEM
Harrison, Jaime
Caffrey, Tim Concert Pharmaceuticals Danvers, MA
$100 Nov 6, 2016
DEM
Ginal, Joann
Contributor Fort Collins, CO
$500 Feb 7, 2007
Unknown Committee
Caffrey, Tim Mr Investor @ Par Capital Boston, MA
$50
2006 D
Griggs, Thomas
Contributor Fort Collins, CO

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Tim Caffrey. Total disclosed contributions amount to $3,436. Recipients include Ginal, Joann, Griggs, Thomas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Caffrey

Age 29 Male
·
3242 203rd St, Bayside, NY 11361 (Queens County)
40.7689, -73.7860
Marital: Married TZ: Eastern
Occ: Healthcare Edu: High School
Homeowner Single Family
MP

Tim Caffrey

Age 38 Male
·
11235 Peartree Way, Columbia, MD 21044 (Howard County)
39.2130, -76.8931
· (202) 746-8651
Marital: Married TZ: Eastern
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tim Caffrey. 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 Caffrey. These loans were issued to businesses, not individuals.

Otex Specialty Narrow Fabrics INC.

Subchapter S Corporation

$487,500 Paid in Full
Address:
4 Essex Ave Ste 403
Bernardsville, NJ07924-2265
Approved

Jan 22, 2021

Forgiven

$490,305

Jobs Reported

41

Loan #

4120488302

Loan Size

Medium

Purcell Mulcahy & Flanagan LLC

Limited Liability Company(LLC

$416,666 Paid in Full
Address:
4 Essex Ave Ste 200
Bernardsville, NJ07924-2265
Approved

Jan 23, 2021

Forgiven

$422,328

Jobs Reported

20

Loan #

4644148306

Loan Size

Medium

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

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Tim Caffrey in Battle Creek, MI: Background Summary

Location
1246 Cherry Ln, Battle Creek Mi, Battle Creek, MI
Other Locations
Lamoni, IA ยท Daly City, CA ยท College Park, MD and 1 more
Profiles Found
6 people with this name
Phone Numbers
(269) 358-0139 and 5 others on file
Email
caffrey5@aol.com
Career
Master Certified Trainer Coach, Accounting Manager at Gtech Corp
Vehicles
1 linked โ€” 2012 Toyota Tacoma
Contributions
$3,435.71 total โ€” Ginal, Joann, Griggs, Thomas
PPP Loans
$904K for Otex Specialty Narrow Fabrics INC., Purcell Mulcahy & Flanagan 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 Caffrey. Because public records are indexed by name rather than by a unique identifier, the 36 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 Caffrey

Search Complexity: Moderate

36 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: Massachusetts (8%), followed by Maryland and Colorado. Spans the Northeast and South regions.

MA3recordsMD3recordsCO2recordsRI1recordMI1recordNY1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (38%), which reveal professional roles and employer history. Also includes Political Contribution Records (12) and Contact & Address Records (6).

13
Business & Corporate Filings
12
Political Contribution Records
6
Contact & Address Records
2
PPP Loan Records
1
Vehicle Registration Records

Frequently Asked Questions About Tim Caffrey

What vehicles are registered to Tim Caffrey?
Records show 1 vehicle registration associated with Tim Caffrey, including a 2012 Toyota Tacoma. 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 Caffrey?
We found 13 business affiliations for Tim Caffrey (Master Certified Trainer Coach). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Caffrey made political donations?
FEC disclosure records show 12 reported political contributions from Tim Caffrey, totaling $3,436. Recipients include Ginal, Joann and Griggs, Thomas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Caffrey?
Our database contains 36 total records for Tim Caffrey spanning 9 states. This includes 6 distinct contact records, 5 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 Caffrey?
The 36 records displayed for Tim Caffrey 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 Caffrey 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.