Tim Leyh from Bertha, MN

Age 47 b. 1979 Male
๐Ÿ“ 64216 County Highway 48
๐Ÿ’ผ 2204
๐Ÿ“ž (218) 639-4756 (Cell), (218) 924-4176
โœ‰๏ธ fishy_leyh@hotmail.com

Tim Leyh from Bloomfield, IA

Age 63
๐Ÿ“ 504 S East St, Bloomfield, IA 52537
๐Ÿ“ž (319) 283-1338, (205) 989-3406
โœ‰๏ธ tleyh@bellsouth.net

Tim Leyh from Pelham, AL

Male
๐Ÿ“ 2170 Pelham Pkwy Lot 13
๐Ÿ“ž (251) 490-0322 (AT&T MOBILITY)

Tim Leyh from East Amherst, NY

Age 67 b. Sep 1958 Erie Co.
๐Ÿ“ 138 Mill Valley Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Tim Leyh across 4 states. The most recent address on file is in Bertha, Minnesota. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 63. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

1992 BMW 3 SERIES CAR MID LUXURY
ยท Registered to: Tim Leyh
ยท VIN: WBACB3310NFE00318
·
138 Mill Valley Ct, East Amherst, NY, 14051
·
(716) 636-1808

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Leyh. Registered makes include Bmw. The most recent model year on record is 1992. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tim Leyh

ENERGY MANAGER at LEAF RIVER A

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Tim Leyh. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Apr 30, 2017
2018 12
Haley Stevens For Congress
Leyh, Tim Executive Director @ Tcie East Amherst, NY
$250 Aug 1, 2012
2012 REP
Romney, Mitt
Leyh, Tim Sales @ T C I E East Amherst, NY
$1,000 May 30, 2017
2018 DEM
Stevens, Haley
Leyh, Tim Business @ Tcie East Amherst, NY
$500 May 23, 2018
2018 DEM
Eastern Washington Voters
Leyh, Tim Attorney @ Calfo Harrigan Leyh & Eakes Spokanw, WA
$20 Aug 27, 2007
2008 REP
Hayes, James P
Leyh, Tim East Amherst, NY
$250 Oct 9, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Leyh, Tim Sales @ T C I E East Amherst, NY
-$1,000 May 31, 2017
2018 DEM
Stevens, Haley
Leyh, Tim East Amherst, NY
$100 Sep 4, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Leyh, Tim Sales @ T C I E East Amherst, NY
$250 Feb 20, 2008
2008
Future, Our
Leyh, Tim East Amherst, NY
$1,000 Apr 30, 2017
2018 DEM
Stevens, Haley
Leyh, Tim Business @ Tcie East Amherst, NY
$1,000 Apr 30, 2017
DEM
Stevens, Haley
Contributor Business @ Tcie East Amherst, NY
$250 Dec 20, 2021
Unknown Committee
Leyh, Tim Sales @ UB Amherst, NY
$20
2008 R
Hayes, Jim
Contributor East Amherst, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Tim Leyh. Total disclosed contributions amount to $5,640. Recipients include Stevens, Haley, Hayes, Jim. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Leyh

Age 38 Male
·
64216 County Highway 48, Bertha, MN 56437 (Todd County)
46.2232, -95.1465
· (218) 924-4176
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1920

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

Ciminelli Real Estate Corporation

Corporation

$1,807,270 Paid in Full
Address:
50 Fountain Plz Ste 500
Buffalo, NY14202-2213
Approved

May 11, 2021

Forgiven

$1,820,787

Jobs Reported

176

Loan #

8125438905

Loan Size

Medium-Large

Matthew Carlson

Sole Proprietorship

$20,832 Paid in Full
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

Jan 28, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

7407748309

Loan Size

Small

Divitta Alexander PLLC

Limited Liability Company(LLC

$16,005 Paid in Full
Address:
50 Fountain Plz Ste 1400-122
Buffalo, NY14202-2230
Approved

Feb 23, 2021

Forgiven

$16,118

Jobs Reported

3

Loan #

3313658503

Loan Size

Small

The Law Office Of Nina F. Juncewicz, P.c.

Corporation

$12,641 Paid in Full
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

Feb 4, 2021

Forgiven

$12,745

Jobs Reported

1

Loan #

2994988410

Loan Size

Small

Kings Taxi LLC

Limited Liability Company(LLC

$62,000 Paid in Full
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

Jan 31, 2021

Forgiven

$62,384

Jobs Reported

8

Loan #

9655468306

Loan Size

Small

Chia Dex Ventures LLC

Limited Liability Company(LLC

$12,250 Paid in Full
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

May 1, 2020

Jobs Reported

1

Loan #

6214917707

Loan Size

Small

A Caring Way Transportation LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

Feb 9, 2021

Jobs Reported

2

Loan #

5809288404

Loan Size

Small

A.c. Lighting INC.

Corporation

$312,535 Exemption 4
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

Feb 20, 2021

Jobs Reported

11

Loan #

2226868504

Loan Size

Medium

Vera Venkova

Sole Proprietorship

$18,650 Paid in Full
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

Jan 30, 2021

Forgiven

$18,783

Jobs Reported

1

Loan #

9204418303

Loan Size

Small

Kings Taxi LLC

Limited Liability Company(LLC

$62,832 Paid in Full
Address:
50 Fountain Plz Ste 1400
Buffalo, NY14202-2215
Approved

May 1, 2020

Forgiven

$63,426

Jobs Reported

4

Loan #

5642887702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Tim Leyh. 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 Leyh on the map

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Tim Leyh in Bertha, MN: Background Summary

Location
64216 County Highway 48, Bertha, MN 56437
Other Locations
Bloomfield, IA ยท Pelham, AL ยท East Amherst, NY
Profiles Found
4 people with this name
Phone Numbers
(218) 924-4176 and 4 others on file
Email
fishy_leyh@hotmail.com and 1 other on file
Vehicles
1 linked โ€” 1992 Bmw 3 Series
Contributions
$5,640 total โ€” Stevens, Haley, Hayes, Jim
PPP Loans
$2346K for Ciminelli Real Estate Corporation, Matthew Carlson

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 Leyh. Because public records are indexed by name rather than by a unique identifier, the 32 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 Leyh

Search Complexity: Moderate

32 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: New York (16%), followed by Minnesota and Alabama. Spans the Northeast and Midwest regions.

NY5recordsMN3recordsAL1recordIA1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (42%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (10) and Contact & Address Records (5).

13
Political Contribution Records
10
PPP Loan Records
5
Contact & Address Records
2
Business & Corporate Filings
1
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Leyh

What vehicles are registered to Tim Leyh?
Records show 1 vehicle registration associated with Tim Leyh, including a 1992 BMW 3 SERIES. 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 Leyh?
We found 2 business affiliations for Tim Leyh. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Leyh made political donations?
FEC disclosure records show 13 reported political contributions from Tim Leyh, totaling $5,640. Recipients include Stevens, Haley and Hayes, Jim. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Leyh?
Our database contains 32 total records for Tim Leyh spanning 4 states. This includes 4 distinct contact records, 3 with phone numbers, 2 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 Leyh?
The 32 records displayed for Tim Leyh 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 Leyh 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.