Tim Haven

Age 78 b. 1948-02-12
๐Ÿ“ 139 Kemper Ln, Danville Ky
๐Ÿ“ž (562) 225-7602, (111) 111-0002
โœ‰๏ธ TIM_HAVEN@YAHOO.COM

Tim Haven from Charleston, SC

Age 91 b. Oct 1934 Charleston Co.
๐Ÿ“ 41 1 2 Chapel St
๐Ÿ“ž (843) 937-9799, (717) 560-6528
๐Ÿ‘ค aka Timothy D Haven

Tim Haven from Beverlyhls, CA

Male
๐Ÿ“ 4124 Fairman St
๐Ÿ“ž (310) 614-8528 (AT&T MOBILITY), (562) 429-9076

Tim Haven from Pomona, CA

Age 59 b. Sep 1966 Los Angeles Co.
๐Ÿ“ 580 Lwest Alvara 12
๐Ÿ“ž (813) 746-3576

Tim Haven from Danville, KY

Age 78 b. 1948 Male
๐Ÿ“ 139 Kemper Ln
๐Ÿ’ผ 2200
๐Ÿ“ž (562) 225-1387 (Cell)

Tim Haven from Tampa, FL

Hillsborough Co.
๐Ÿ“ Po Box 248

Tim Haven from Charleston, SC

๐Ÿ“ 41 1/2 Chapel St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Tim Haven across 4 states. The most recent address on file is in Charleston, South Carolina. 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 CHEVROLET CRUZE
ยท Registered to: Tim Haven
ยท VIN: 1G1PC5SH4C7167410
·
7111 Lakemist Dr, Cicero, NY, 13039-9795
·
(315) 699-5893

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Haven. Registered makes include Chevrolet. 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.

Cottage Castle Homes

Manager
(417) 725-6500
Nixa, MO
Wood and Lumber Products other than Furniture (Products)

Sam Houston Memorial Association

Tim HavenDirector
Maryville, TN

Tim Haven

Greater Detroit Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Tim Haven. Companies include Cottage Castle Homes. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Great Kingswood Land, LP

Addr: 14805 Quorum Drive, Suite 500, Dallas, TX, 75254
TX
Agent: Tim Haven

Unknown Corporation

Addr: 14805 Quorum Drive, Suite 500, Dallas, TX, 75254
TX
Officer: Tim Haven

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

$1 May 4, 2017
2018 DEM
Dccc
Haven, Tim Not Employed Long Island City, NY
$1 Jun 4, 2017
2018 DEM
Dccc
Haven, Tim Not Employed Long Island City, NY
$150 Sep 9, 2004
2004 REP
Owens, Carol
Haven, Tim Haven Consulting Port Washington, WI
$1 May 4, 2017
DEM
Dccc
Contributor Not Employed Long Island City, NY
$150
2004 R
Owens, Carol
Contributor Haven Consulting Port Washington, WI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Tim Haven. Total disclosed contributions amount to $303. Recipients include Dccc, Owens, Carol. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim W Haven

Age 69 Male
·
4124 Fairman St, Lakewood, CA 90712 (Los Angeles County)
33.8389, -118.1430
· (562) 225-1387
TZ: Pacific
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1951 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tim Haven. 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 Haven. These loans were issued to businesses, not individuals.

Cynthia Stevenson

Self-Employed Individuals

$12,083 Paid in Full
Address:
14900 Nacogdoches Rd Apt 904
San Antonio, TX78247-5434
Approved

May 7, 2021

Forgiven

$12,126

Jobs Reported

1

Loan #

7248618906

Loan Size

Small

Davita Carruthers

Sole Proprietorship

$20,777 Paid in Full
Address:
14900 Nacogdoches Rd Apt 1902
San Antonio, TX78247-1606
Approved

Apr 8, 2021

Forgiven

$20,855

Jobs Reported

1

Loan #

9419678700

Loan Size

Small

Dennis Thomas

Self-Employed Individuals

$13,270 Paid in Full
Address:
14900 Nacogdoches Rd Apt 904
San Antonio, TX78247-5434
Approved

May 2, 2021

Forgiven

$13,337

Jobs Reported

1

Loan #

6485068906

Loan Size

Small

Cory Stewart

Independent Contractors

$10,000 Exemption 4
Address:
14900 Nacogdoches Rd Apt 1504
San Antonio, TX78247-5433
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4724678900

Loan Size

Small

Warrent Goins Jr

Sole Proprietorship

$11,201 Paid in Full
Address:
14900 Nacogdoches Rd Apt 703
San Antonio, TX78247-5432
Approved

Apr 6, 2021

Forgiven

$11,266

Jobs Reported

1

Loan #

7587738705

Loan Size

Small

Deja Smith

Sole Proprietorship

$20,832 Exemption 4
Address:
14900 Nacogdoches Rd Apt 704
San Antonio, TX78247-5432
Approved

May 17, 2021

Jobs Reported

1

Loan #

2537589006

Loan Size

Small

Irma Zuaznabar

Independent Contractors

$20,833 Paid in Full
Address:
14900 Nacogdoches Rd Apt 3102
San Antonio, TX78247-5437
Approved

Apr 28, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

3602448909

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Tim Haven. 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 Haven on the map

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Tim Haven in Danville, KY: Background Summary

Location
139 Kemper Ln, Danville Ky, Danville, KY
Other Locations
Charleston, SC ยท Beverlyhls, CA ยท Pomona, CA and 2 more
Profiles Found
7 people with this name
Phone Numbers
(562) 225-7602 and 6 others on file
Email
tim_haven@yahoo.com
Career
Director at Cottage Castle Homes
Vehicles
1 linked โ€” 2012 Chevrolet Cruze
Contributions
$303 total โ€” Owens, Carol, Dccc
PPP Loans
$109K for Cynthia Stevenson, Davita Carruthers

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 Haven. Because public records are indexed by name rather than by a unique identifier, the 31 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 Haven

Search Complexity: Moderate

31 public records across 9states, belonging to approximately 7 different individuals. There are 7 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: California (16%), followed by New York and Texas. Spans the South and West regions.

CA5recordsNY2recordsTX2recordsFL2recordsSC2recordsMO1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (33%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (7) and Business & Corporate Filings (5).

10
Contact & Address Records
7
PPP Loan Records
5
Business & Corporate Filings
5
Political Contribution Records
2
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Tim Haven

What vehicles are registered to Tim Haven?
Records show 1 vehicle registration associated with Tim Haven, including a 2012 CHEVROLET CRUZE. 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 Haven?
We found 5 business affiliations for Tim Haven, including Cottage Castle Homes. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Haven made political donations?
FEC disclosure records show 5 reported political contributions from Tim Haven, totaling $303. Recipients include Dccc and Owens, Carol. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Haven?
Our database contains 31 total records for Tim Haven spanning 9 states. This includes 7 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 Haven?
The 31 records displayed for Tim Haven 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 Haven 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.