Tim Falvey from Oceanside, CA

Age 46
๐Ÿ“ 884 Granada Dr, Oceanside, CA 92056
๐Ÿ“ž (760) 470-9946

Tim Falvey from Indianapolis, IN

Male
๐Ÿ“ 9140 Compton St
๐Ÿ“ž (317) 752-4842 (VERIZON WIRELESS)

Tim Falvey from South San Francisco, CA

Age 60 b. 1966 Male
๐Ÿ“ 334 Arbor Dr
๐Ÿ“ž (650) 589-9152

Tim Falvey from Glendale, AZ

Age 51 b. 1975 Male
๐Ÿ“ 8427 W Glendale Ave Lot 167

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Tim Falvey across 3 states. The most recent address on file is in Oceanside, California. Of these records, 3 include phone numbers. The listed age is 46. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Volvo C70
ยท Registered to: Tim Falvey
ยท VIN: YV1672MC5BJ120213
·
750 Columns Cir Se, Marietta, GA, 30067-4620
·
(770) 998-5305

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Falvey. Registered makes include Volvo. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Mspark

Director National Accounts
+12056206200tfalvey@mspark.com
New York,

Airport Parking At Express

Manager
(734) 326-4530
Romulus, MI
Automotive Services, Parking and Repair (Automotive)

Tims Treads

Owner
(415) 454-7810
San Rafael, CA
Gasoline Service Stations and Automotive Dealers (Automotive)

Union Square Business Improvement

Tim FalveyDirector
San Francisco, CA

Tim Falvey

Test Lab Technician
UL
Merrick, New York, United States Public Safety

Tim Falvey

Test Lab Technician
UL

Upper Crust Pizza

Tim FalveyOwner
(760) 630-9330t.falvey@uppercrustpizzaoceanside.com
Oceanside, CA

Tim Falvey

Louisville, Kentucky Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Tim Falvey. Companies include Airport Parking At Express, Tims Treads, UL and 1 more. Roles listed include Director National Accounts and Director Marketing Solutions. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tim Falvey

Addr: 1461 N. Alabama, Indianapolis, IN, 46202
IN

France Enterprises INC

Addr: 1461 N. Alabama, Indianapolis, IN, 46202
IN
President: Tim Falvey

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

$100
2014 REP
McKinney, John P
Contributor Sales Director @ Valassis Southport, CT
$100 Oct 26, 2000
2000
Dudum For Supervisor
Falvey, Tim Executive @ Hanford Freund San Francisco, CA
$25 Jul 30, 2014
2014 DEM
Democratic Congressional Campaign Committee
Falvey, Tim Mfg Rep @ Alphatech Indianapolis, IN
$15 Jul 21, 2016
2016 DEM
Democratic Congressional Campaign Committee
Falvey, Tim Mfg Rep @ Alphatech Indianapolis, IN
$100 Oct 10, 2013
2014 REP
McKinney, John P
Falvey, Tim Sales Director @ Valassis Southport, CT
$15 Aug 21, 2016
2016 DEM
Democratic Congressional Campaign Committee
Falvey, Tim Mfg Rep @ Alphatech Indianapolis, IN
$100 Oct 26, 2000
Dudum For Supervisor
Contributor Executive @ Hanford Freund San Francisco, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Tim Falvey. Total disclosed contributions amount to $455. Recipients include McKinney, John P, Dudum For Supervisor. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Falvey

Age 56 Male
·
2144 Lake St, San Francisco, CA 94121 (San Francisco County)
37.7860, -122.4830
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family Built 1914 Purchased 2012
MP

Tim Falvey

Male
·
8257 Rose Marie Ave W, Boynton Beach, FL 33472 (Palm Beach County)
26.5534, -80.1299
· (561) 777-2945
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1977 Purchased 1991
MP

Tim Falvey

Age 60 Male
·
45 Fowler Rd, Orrington, ME 04474 (Penobscot County)
44.7340, -68.7694
· (207) 825-8736
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Tim J Falvey

Age 51 Male
·
334 Arbor Dr, S San Fran, CA 94080 (San Mateo County)
37.6534, -122.4510
· (650) 580-9277
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1955 Purchased 1996
MP

Tim Falvey

Age 41 Male
·
884 Granada Dr, Oceanside, CA 92056 (San Diego County)
33.2098, -117.2700
Marital: Married TZ: Pacific
Homeowner Single Family

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

Northrup Consulting LLC

Limited Liability Company(LLC

$12,377 Paid in Full
Address:
3650 Mt Diablo Blvd Suite 215
Lafayette, CA94549
Approved

Jun 12, 2020

Forgiven

$12,448

Jobs Reported

1

Loan #

3080187909

Loan Size

Small

Daniel Horowitz Attorney At Law

Sole Proprietorship

$52,942 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 225
Lafayette, CA94549-6813
Approved

May 10, 2020

Forgiven

$21,012

Jobs Reported

5

Loan #

4692467404

Loan Size

Small

Aero Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 103
Lafayette, CA94549-3768
Approved

May 1, 2020

Forgiven

$21,027

Jobs Reported

2

Loan #

8298767302

Loan Size

Small

Bamco Financial & Insurance Servic

Corporation

$17,972 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 104
Lafayette, CA94549-3768
Approved

May 1, 2020

Forgiven

$18,063

Jobs Reported

1

Loan #

6654757700

Loan Size

Small

Caesar C Perales Cpa

Sole Proprietorship

$17,668 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 230
Lafayette, CA94549-6807
Approved

Feb 10, 2021

Forgiven

$17,761

Jobs Reported

1

Loan #

6511808407

Loan Size

Small

Aero Services LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 103
Lafayette, CA94549-3768
Approved

Mar 27, 2021

Forgiven

$20,937

Jobs Reported

2

Loan #

1824498702

Loan Size

Small

Robert C Bowen, Cfp

Sole Proprietorship

$34,908 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 104
Lafayette, CA94549-3768
Approved

Apr 8, 2020

Forgiven

$35,133

Jobs Reported

3

Loan #

8300917005

Loan Size

Small

Ajr Professionals INC

Corporation

$20,692 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 105
Lafayette, CA94549
Approved

Apr 28, 2020

Forgiven

$20,880

Jobs Reported

6

Loan #

6391267202

Loan Size

Small

Diablo Real Estate Group P.c.

Corporation

$47,142 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 106
Lafayette, CA94549-3768
Approved

Jan 23, 2021

Forgiven

$47,591

Jobs Reported

2

Loan #

4940768309

Loan Size

Small

Arbor Building Group, INC.

Subchapter S Corporation

$41,665 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 201
Lafayette, CA94549
Approved

Apr 28, 2020

Forgiven

$42,040

Jobs Reported

2

Loan #

9153467201

Loan Size

Small

Classic Home Loans

Corporation

$40,567 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 240
Lafayette, CA94549-6805
Approved

May 1, 2020

Forgiven

$40,993

Jobs Reported

4

Loan #

9311787308

Loan Size

Small

Boardwalk Frozen Treats LLC

Limited Liability Company(LLC

$193,200 Paid in Full
Address:
3650 Mt Diablo Blvd
Lafayette, CA94549-6824
Approved

Apr 11, 2020

Forgiven

$194,576

Jobs Reported

9

Loan #

3392217109

Loan Size

Medium

Oi Funds LLC

Limited Liability Company(LLC

$125,282 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 220
Lafayette, CA94549-3771
Approved

Jan 19, 2021

Forgiven

$126,159

Jobs Reported

5

Loan #

1673818301

Loan Size

Small

Daniel Horowitz

Sole Proprietorship

$20,833 Paid in Full
Address:
3650 Mt Diablo Blvd Ste 225
Lafayette, CA94549-6813
Approved

Apr 2, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

5781258708

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Tim Falvey. 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 Falvey on the map

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Tim Falvey in Oceanside, CA: Background Summary

Location
884 Granada Dr, Oceanside, CA 92056, Oceanside, CA 92056
Other Locations
Indianapolis, IN ยท South San Francisco, CA ยท Glendale, AZ
Profiles Found
4 people with this name
Phone Numbers
(760) 470-9946 and 2 others on file
Career
Director National Accounts, Director Marketing Solutions at Airport Parking At Express, Tims Treads
Vehicles
1 linked โ€” 2011 Volvo C70
Contributions
$455 total โ€” McKinney, John P, Dudum For Supervisor
PPP Loans
$667K for Northrup Consulting LLC, Daniel Horowitz Attorney At Law

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 Falvey. Because public records are indexed by name rather than by a unique identifier, the 46 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 Falvey

Search Complexity: Moderate

46 public records across 8states, belonging to approximately 4 different individuals. There are 4 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 8 states. Highest concentration: California (20%), followed by Indiana and Connecticut. Spans the West and Midwest regions.

CA9recordsIN3recordsCT1recordAZ1recordMI1recordFL1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (34%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (13) and Political Contribution Records (7).

14
PPP Loan Records
13
Business & Corporate Filings
7
Political Contribution Records
4
Contact & Address Records
2
Corporate Records
1
Vehicle Registration Records

Frequently Asked Questions About Tim Falvey

What vehicles are registered to Tim Falvey?
Records show 1 vehicle registration associated with Tim Falvey, including a 2011 Volvo C70. 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 Falvey?
We found 13 business affiliations for Tim Falvey (Director National Accounts). Other companies include Tims Treads, ul. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Falvey made political donations?
FEC disclosure records show 7 reported political contributions from Tim Falvey, totaling $455. Recipients include McKinney, John P and Dudum For Supervisor. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Falvey?
Our database contains 46 total records for Tim Falvey spanning 8 states. This includes 4 distinct contact records, 3 with phone numbers. 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 Falvey?
The 46 records displayed for Tim Falvey 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 Falvey 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.