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Tim Hardaway

Age 59 b. 1966-08-31
📍 30650 Lahser Rd, Beverly Hills Mi 48025
📞 (305) 794-1396, (305) 794-1396
✉️ TTNYH10@AOL.COM, ttnyh10@aol.com

Tim Hardaway

📍 Po Box 2168, Odessa Tx
📞 (325) 203-6770, (325) 203-6643
✉️ TIMOTHY.HARDAWAY@YAHOO.COM

Tim Hardaway

📍 2525 3rd, Odessa Tx 79763
📞 (325) 203-6770, (325) 203-6643
✉️ TIMOTHY.HARDAWAY@YAHOO.COM

Tim Hardaway from Woodland Hls, CA

Los Angeles Co.
📍 5050 Arundel Dr
📞 (818) 884-0376

Tim Hardaway from Denver, CO

Male
📍 Po Box 7205
📞 (303) 868-1118 (VERIZON WIRELESS)

Tim Hardaway from Tucson, AZ

Age 56 b. Sep 1969 Pima Co.
📍 5353 E 22nd St 305

Tim Hardaway from Chicago, IL

Age 59 b. Sep 1966 Cook Co.
📍 10 N Dearbon 6

Tim Hardaway from El Paso, TX

0
📍 1517 Montana Ave, El Paso, TX 79902

Tim Hardaway from Fort Lauderd, FL

Broward Co.
📍 W Rr 55976 77 Ter

Tim Hardaway from Miami, FL

Miami Dade Co.
📍 10050 Sw 62nd Ave

Tim Hardaway from Norfolk, VA

Norfolk City Co.
📍 3610 E Landers

Tim Hardaway from Endicott, NY

Broome Co.
📍 420 Crystal St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Tim Hardaway across 8 states. The most recent address on file is in Woodland Hls, California. Of these records, 5 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Trinity Management Group LLC

Member
(501) 821-3112
Paron, AR
Engineering, Management, Accounting, Research and Related Industries (Services)

Tim Hardaways Club Marquee

Owner
(319) 234-3307
Waterloo, IA
Amusement and Recreation Services (Services)

Hancock Fabrics 1386

Manager
(901) 366-7788
Memphis, TN
Miscellaneous Retail (Stores)

Hancock Fabrics 1506

Branch Manager
(901) 382-3030
Memphis, TN
Miscellaneous Retail (Stores)

Tim Hardaway

Owner
The Allied Group
Grand Rapids, Michigan, United States Business Supplies And Equipment
LinkedIn

Tim Hardaway

California
LinkedIn

Tim Hardaway

Greater Detroit Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Tim Hardaway. Companies include Trinity Management Group LLC, Tim Hardaways Club Marquee, Hancock Fabrics 1386 and 2 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Manager: Tim Hardaway

Tim Hardaway

Addr: 17040 S. W. 92 Ct, Palmetto Bay, FL, 33157
FL

Miami Pit Bulls LLC

Addr: 5525 NW 15th Ave #302, Ft Lauderdale, FL, 33309
FL
Officer: Tim Hardaway

Benjamin Banneker, INC.

Addr: 17040 S. W. 92 Ct, Palmetto Bay, IN, 33157
IN
Incorporator: Tim Hardaway

Source: Public Records Tim Hardaway appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$9 Nov 26, 2014
2014
Operating Engineers Local 324 Pac
Hardaway, Tim Jasper, AR
$9 Nov 26, 2014
Operating Engineers Local 324 Pac
Contributor Jasper, AR
$9
2014
Operating Engineers Local 324 Pac
Contributor Jasper, AR

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 3 political contribution records found for Tim Hardaway. Total disclosed contributions amount to $27. Recipients include Operating Engineers Local 324 Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Carlos Veytia

Sole Proprietorship

$33,092 Paid in Full
Address:
1517 Montana Ave
El Paso, TX79902-5619
Approved

Apr 16, 2021

Forgiven

$33,282

Jobs Reported

3

Loan #

4281238810

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Tim Hardaway. 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 Hardaway on the map

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Found 22 results across 14 states

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Tim Hardaway in Beverly Hills, MI: Background Summary

Location
30650 Lahser Rd, Beverly Hills Mi 48025, Beverly Hills, MI
Other Locations
Woodland Hls, CA · Denver, CO · Tucson, AZ and 5 more
Profiles Found
12 people with this name
Phone Numbers
(305) 794-1396 and 4 others on file
Email
ttnyh10@aol.com and 1 other on file
Career
Trinity Management Group LLC, Tim Hardaways Club Marquee
Contributions
$26.76 total — Operating Engineers Local 324 Pac, Operating Engineers Local 324 Pac
PPP Loans
$33,092 for Carlos Veytia

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 Hardaway. Because public records are indexed by name rather than by a unique identifier, the 34 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

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 Hardaway

Search Complexity: High

34 public records across 14states, belonging to approximately 12 different individuals. With 12 distinct profiles across 14 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 14 states. Highest concentration: Florida (12%), followed by Arkansas and Texas. Spans the South and West regions.

FL4recordsAR3recordsTX2recordsTN2recordsCA2recordsAK1record

Record Type Breakdown

Data spans 5 record categories. Largest: Contact & Address Records (41%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Corporate Records (4).

14
Contact & Address Records
12
Business & Corporate Filings
4
Corporate Records
3
Political Contribution Records
1
PPP Loan Records

Frequently Asked Questions About Tim Hardaway

What businesses are associated with Tim Hardaway?
We found 12 business affiliations for Tim Hardaway, including Trinity Management Group LLC. Other companies include Tim Hardaways Club Marquee, Hancock Fabrics 1386. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Hardaway made political donations?
FEC disclosure records show 3 reported political contributions from Tim Hardaway, totaling $27. Recipients include Operating Engineers Local 324 Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Hardaway?
Our database contains 34 total records for Tim Hardaway spanning 14 states. This includes 12 distinct contact records, 5 with phone numbers, 3 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 Hardaway?
The 34 records displayed for Tim Hardaway 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 Hardaway 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.