Tim Lavallee

๐Ÿ“ 8115 53rd Way N, Pinellas Park Fl
๐Ÿ“ž (727) 600-1133
โœ‰๏ธ TSLA12@YAHOO.COM

Tim Lavallee from Duluth, MN

Male
๐Ÿ“ 24 Juniper Ln
๐Ÿ“ž (218) 393-9998 (AT&T MOBILITY)

Tim Lavallee from Port Richey, FL

๐Ÿ“ 10825 Gawain Rd, Port Richey, FL 34668
๐Ÿ“ž (727) 378-7204

Tim Lavallee from Augusta, ME

Kennebec Co.
๐Ÿ“ Rr 6 Po Box 328

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Tim Lavallee across 3 states. The most recent address on file is in Duluth, Minnesota. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2008 Chevrolet TrailBlazer
ยท Registered to: Tim Lavallee
ยท VIN: 1GNDS13S982113127
·
11446 Ann Mar Dr, Bridgeton, MO, 63044-2211

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Lavallee. Registered makes include Chevrolet. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Publishers Clearing House

Associate Account Executive
+15555555555tlavallee@pch.com
Portland,

Junior Achievement Of Eastern North

Tim LavalleePresident
Raleigh, NC

Tim Lavallee

Seismologist
Gmon Surveying

Tim LaVallee

V.P. Procurement at Huffy Corp ยท Dayton, Ohio Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Tim Lavallee. Companies include Gmon Surveying. Roles listed include Associate Account Executive and VP Of Policy And Research. Records are compiled from state business registries, SEC filings, and professional networking databases.

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

Veterans Of Foreign Wars Post 9168

Professional Association

$7,500 Paid in Full
Address:
PO Box 275
Lewisville, TX75067
Approved

May 1, 2020

Forgiven

$7,585

Jobs Reported

2

Loan #

1722957701

Loan Size

Small

Hollingsworth Concrete Coring

Sole Proprietorship

$20,800 Paid in Full
Address:
PO Box 275
West, TX76691-0275
Approved

Apr 29, 2020

Forgiven

$20,926

Jobs Reported

4

Loan #

3232977300

Loan Size

Small

John C Leggett PC

Corporation

$33,500 Paid in Full
Address:
PO Box 275
Calhoun, GA30703
Approved

Apr 13, 2020

Forgiven

$33,928

Jobs Reported

3

Loan #

5713657102

Loan Size

Small

Wffc Properties, LLC

Limited Liability Company(LLC

$36,774 Paid in Full
Address:
PO Box 275
Wall, SD57790-0275
Approved

May 18, 2020

Forgiven

$37,048

Jobs Reported

7

Loan #

8398277403

Loan Size

Small

Hofer Construction

Sole Proprietorship

$14,600 Paid in Full
Address:
PO Box 275
Estelline, SD57234-0275
Approved

May 29, 2020

Forgiven

$14,694

Jobs Reported

1

Loan #

5103667805

Loan Size

Small

Carla & Johnny Jennings Trucking, INC.

Subchapter S Corporation

$23,930 Paid in Full
Address:
PO Box 275
Lepanto, AR72354
Approved

Apr 15, 2020

Forgiven

$24,142

Jobs Reported

6

Loan #

9173907101

Loan Size

Small

C.a. Norris, LLC

Limited Liability Company(LLC

$170,400 Paid in Full
Address:
PO Box 275
Attica, NY14011
Approved

Apr 29, 2020

Forgiven

$172,095

Jobs Reported

13

Loan #

4102487302

Loan Size

Medium

Luce Trucking, INC.

Corporation

$5,400 Paid in Full
Address:
PO Box 275
Shakopee, MN55379
Approved

May 1, 2020

Forgiven

$5,431

Jobs Reported

1

Loan #

8237407306

Loan Size

Small

Modern Waste Systems, INC.

Corporation

$1,171,600 Paid in Full
Address:
PO Box 275
Napoleon, MI49261
Approved

Apr 14, 2020

Forgiven

$1,177,956

Jobs Reported

91

Loan #

7776157101

Loan Size

Medium-Large

Versatile Industries INC.

Corporation

$178,500 Paid in Full
Address:
PO Box 275
Cusick, WA99119-0275
Approved

Apr 7, 2020

Forgiven

$180,887

Jobs Reported

19

Loan #

7498167005

Loan Size

Medium

Speedway Management Group

Limited Liability Company(LLC

$50,000 Paid in Full
Address:
PO Box 275
Selinsgrove, PA17870
Approved

Apr 29, 2020

Forgiven

$50,340

Jobs Reported

4

Loan #

2571357302

Loan Size

Small

4923 Realty, LLC

Limited Liability Company(LLC

$11,700 Paid in Full
Address:
PO Box 275
Brooklyn, NY11228
Approved

Apr 28, 2020

Forgiven

$11,839

Jobs Reported

2

Loan #

7009147206

Loan Size

Small

B.g. Consulting, LLC

Partnership

$16,300 Paid in Full
Address:
PO Box 275
Malden, MO63863-0275
Approved

Apr 28, 2020

Forgiven

$16,384

Jobs Reported

2

Loan #

6653167208

Loan Size

Small

Sunteck Logistics, INC.

Subchapter S Corporation

$23,875 Paid in Full
Address:
PO Box 275
Cresco, PA18326
Approved

Apr 29, 2020

Forgiven

$24,017

Jobs Reported

2

Loan #

2432297308

Loan Size

Small

Breakwater Marine Electric, LLC

Limited Liability Company(LLC

$10,375 Paid in Full
Address:
PO Box 275
Homer, AK99603-0275
Approved

May 4, 2020

Forgiven

$10,470

Jobs Reported

4

Loan #

1469757401

Loan Size

Small

Kassis Realty, LLC

Limited Liability Company(LLC

$21,100 Paid in Full
Address:
PO Box 275
Brooklyn, NY11228
Approved

Apr 27, 2020

Forgiven

$18,802

Jobs Reported

3

Loan #

3652857208

Loan Size

Small

Deandre Brady

Sole Proprietorship

$19,800 Paid in Full
Address:
3424 Sabourin Dr Apt H
Saint Ann, MO63074-3345
Approved

Mar 27, 2021

Forgiven

$19,903

Jobs Reported

1

Loan #

1459088709

Loan Size

Small

Amvets Valley Memorial Home

Non-Profit Organization

$22,650 Paid in Full
Address:
PO Box 275
Middletown, MD21769-0275
Approved

Apr 14, 2020

Forgiven

$22,812

Jobs Reported

12

Loan #

7250157107

Loan Size

Small

Brian Scheer

Sole Proprietorship

$37,600 Paid in Full
Address:
PO Box 275
Alpine, AZ85920
Approved

May 1, 2020

Forgiven

$37,680

Jobs Reported

5

Loan #

8002647706

Loan Size

Small

Wilderness Guides Council Foundation

Non-Profit Organization

$1,700 Paid in Full
Address:
PO Box 275
Big Pine, CA93513-0275
Approved

Apr 29, 2020

Jobs Reported

2

Loan #

4141547310

Loan Size

Small

Dtec Enterprise LLC

Sole Proprietorship

$8,100 Paid in Full
Address:
PO Box 275
Gastonia, NC28053
Approved

Apr 16, 2020

Forgiven

$8,189

Jobs Reported

2

Loan #

2809097210

Loan Size

Small

Adam Macy

Independent Contractors

$12,500 Paid in Full
Address:
PO Box 275
Timnath, CO80547-0275
Approved

Apr 15, 2020

Forgiven

$12,600

Jobs Reported

1

Loan #

9724567103

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Tim Lavallee. 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 Lavallee on the map

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Tim Lavallee in Pinellas Park, FL: Background Summary

Location
8115 53rd Way N, Pinellas Park Fl, Pinellas Park, FL
Other Locations
Duluth, MN ยท Port Richey, FL ยท Augusta, ME
Profiles Found
4 people with this name
Phone Numbers
(727) 600-1133 and 2 others on file
Email
tsla12@yahoo.com
Career
Associate Account Executive, VP Of Policy And Research at Gmon Surveying
Vehicles
1 linked โ€” 2008 Chevrolet TrailBlazer
PPP Loans
$1899K for Veterans Of Foreign Wars Post 9168, Hollingsworth Concrete Coring

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 Lavallee. 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.

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 Lavallee

Search Complexity: Moderate

36 public records across 5states, 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.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Minnesota (3%), followed by North Carolina and Florida. Spans the Midwest and South regions.

MN1recordNC1recordFL1recordME1recordMO1record

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (61%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (9) and Contact & Address Records (4).

22
PPP Loan Records
9
Business & Corporate Filings
4
Contact & Address Records
1
Vehicle Registration Records

Frequently Asked Questions About Tim Lavallee

What vehicles are registered to Tim Lavallee?
Records show 1 vehicle registration associated with Tim Lavallee, including a 2008 Chevrolet TrailBlazer. 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 Lavallee?
We found 9 business affiliations for Tim Lavallee (Associate Account Executive). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Lavallee?
Our database contains 36 total records for Tim Lavallee spanning 5 states. This includes 4 distinct contact records, 3 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 Lavallee?
The 36 records displayed for Tim Lavallee 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 Lavallee 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.