Tim Mei

๐Ÿ“ 7290 Albemarle Dr, Denver Nc
๐Ÿ“ž (509) 280-9947
โœ‰๏ธ TANDJMEI8@GMAIL.COM

Tim Mei from Spokane Valley, WA

0000 Male
๐Ÿ“ 5504 N Bannen Rd
๐Ÿ“ž (509) 928-2417

Tim Mei from Chgo, IL

Age 44
๐Ÿ“ 4335 W Dickens Ave, Chicago, IL 60639

Tim Mei from New York, NY

Age 48 b. May 1977 New York Co.
๐Ÿ“ 63 Bayard St Apt 3

Tim Mei from Chicago, IL

Age 49 b. 1977 Male
๐Ÿ“ 4335 W Dickens Ave Apt 301

Tim Mei from New York, NY

New York Co.
๐Ÿ“ 63 Bayard St 3

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Mei across 3 states. The most recent address on file is in Spokane Valley, Washington. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 44. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Mei

Democrat
63 Bayard Street, 10013
DOB: 19770520 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Tim Mei. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Citic Capital

Executive Director Human Resources And Administration Citic Capital
+85237106988tim.mei@citiccapital.com

Tim Mei

Technology Associate at LiveO

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tim Mei. Roles listed include Executive Director Human Resources And Administration Citic Capital. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Tim Mei

Age 40 Male
·
4335 W Dickens Ave, Chicago, IL 60639 (Cook County)
41.9189, -87.7348
TZ: Central
Homeowner Multi-Family
MP

Tim Mei

Male
·
5504 N Bannen Rd, Spokane Vly, WA 99216 (Spokane County)
47.7074, -117.2140
TZ: Pacific
Single Family
MP

Tim Mei

Age 40 Male
·
63 Bayard St, New York, NY 10013 (New York County)
40.7154, -73.9978
· (917) 669-4002
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Tim Mei. 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 Mei. These loans were issued to businesses, not individuals.

Ana Maria Gomez Avila

Independent Contractors

$20,262 Paid in Full
Address:
3135 S Mojave Rd Apt 135
Las Vegas, NV89121-8306
Approved

Mar 10, 2021

Forgiven

$20,465

Jobs Reported

1

Loan #

8554608503

Loan Size

Small

Roberto Rodriguez Ruiz

Self-Employed Individuals

$8,043 Exemption 4
Address:
3135 S Mojave Rd Apt 243
Las Vegas, NV89121-2316
Approved

Feb 3, 2021

Jobs Reported

1

Loan #

2079398406

Loan Size

Small

Yusbelkys Hernandez

Sole Proprietorship

$937 Exemption 4
Address:
3135 S Mojave Rd Apt 213
Las Vegas, NV89121-8313
Approved

Apr 15, 2021

Forgiven

$950

Jobs Reported

1

Loan #

3614988806

Loan Size

Small

Misjair Ortega Escalona

Sole Proprietorship

$10,465 Paid in Full
Address:
3135 S Mojave Rd Apt 113
Las Vegas, NV89121-2316
Approved

Apr 24, 2021

Forgiven

$10,499

Jobs Reported

1

Loan #

1412378901

Loan Size

Small

Franklin Anibal Escalona Pena

Sole Proprietorship

$12,515 Paid in Full
Address:
3135 S Mojave Rd Apt 119
Las Vegas, NV89121-8304
Approved

Feb 11, 2021

Forgiven

$12,599

Jobs Reported

1

Loan #

6983858409

Loan Size

Small

Lianny Moreno Paz

Self-Employed Individuals

$5,382 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

May 14, 2021

Forgiven

$5,397

Jobs Reported

1

Loan #

1987009010

Loan Size

Small

Shameka Dickson

Self-Employed Individuals

$19,791 Paid in Full
Address:
3135 S Mojave Rd Apt 106
Las Vegas, NV89121-8302
Approved

May 29, 2021

Forgiven

$19,828

Jobs Reported

1

Loan #

9094979007

Loan Size

Small

Odalis Ramirez Tejeda

Self-Employed Individuals

$2,229 Exemption 4
Address:
3135 S Mojave Rd Apt 236
Las Vegas, NV89121-8317
Approved

May 27, 2021

Jobs Reported

1

Loan #

8559659001

Loan Size

Small

Dichzanh Margendie Suarez

Independent Contractors

$18,375 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

May 22, 2021

Forgiven

$18,412

Jobs Reported

1

Loan #

5388819002

Loan Size

Small

Angela Green

Self-Employed Individuals

$2,612 Paid in Full
Address:
3135 s Mojave rd 144
Las Vegas, NV89121
Approved

May 1, 2020

Forgiven

$2,630

Jobs Reported

1

Loan #

8704987708

Loan Size

Small

Yaraibis Perez Diaz

Sole Proprietorship

$20,833 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Apr 22, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

7672938809

Loan Size

Small

Lesmy Gonzalez Hernandez

Sole Proprietorship

$20,750 Exemption 4
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Mar 28, 2021

Jobs Reported

1

Loan #

2375858701

Loan Size

Small

Redy Osniel Fernandez Jimenez

Self-Employed Individuals

$20,832 Paid in Full
Address:
3135 S Mojave Rd Apt 133
Las Vegas, NV89121-8306
Approved

Apr 29, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

4745238907

Loan Size

Small

Michel M. Monjes Alarcon

Self-Employed Individuals

$15,902 Paid in Full
Address:
3135 S Mojave Rd Apt 224
Las Vegas, NV89121-8315
Approved

Mar 27, 2021

Forgiven

$15,970

Jobs Reported

1

Loan #

1385238702

Loan Size

Small

Jorge Hernandez

Sole Proprietorship

$20,833 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Apr 18, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

5791058809

Loan Size

Small

Lianny Moreno Paz

Self-Employed Individuals

$5,383 Paid in Full
Address:
3135 S Mojave Rd Apt 254
Las Vegas, NV89121-8319
Approved

Feb 2, 2021

Forgiven

$5,417

Jobs Reported

1

Loan #

1678608405

Loan Size

Small

Ulises Fuentes Ayala

Sole Proprietorship

$20,832 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

May 12, 2021

Forgiven

$20,904

Jobs Reported

1

Loan #

8817148902

Loan Size

Small

Yilian Rodriguez

Independent Contractors

$5,130 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Apr 16, 2021

Forgiven

$5,150

Jobs Reported

1

Loan #

4884448802

Loan Size

Small

Miguel Monjes

Self-Employed Individuals

$6,468 Paid in Full
Address:
3135 S Mojave Rd Apt 163
Las Vegas, NV89121-8310
Approved

Apr 22, 2021

Forgiven

$6,487

Jobs Reported

1

Loan #

8396358809

Loan Size

Small

Yilian Rodriguez

Independent Contractors

$5,130 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-2316
Approved

Mar 23, 2021

Forgiven

$5,152

Jobs Reported

1

Loan #

7536438600

Loan Size

Small

Yoe Carlos Hernandez Martinez

Sole Proprietorship

$20,833 Exemption 4
Address:
3135 S Mojave Rd Apt 239
Las Vegas, NV89121-8317
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5655328802

Loan Size

Small

Roberto Rodriguez Ruiz

Self-Employed Individuals

$8,043 Exemption 4
Address:
3135 S Mojave Rd Apt 234
Las Vegas, NV89121-8316
Approved

May 11, 2021

Jobs Reported

1

Loan #

7936158903

Loan Size

Small

Jorge A Ayala Silva

Self-Employed Individuals

$13,008 Paid in Full
Address:
3135 S Mojave Rd Apt 236
Las Vegas, NV89121-2316
Approved

Apr 3, 2021

Forgiven

$13,087

Jobs Reported

1

Loan #

6254958709

Loan Size

Small

Amarilys Alvarez Mezquia

Sole Proprietorship

$20,162 Exemption 4
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Mar 2, 2021

Jobs Reported

1

Loan #

5994788500

Loan Size

Small

Derek Cuts

Self-Employed Individuals

$3,400 Paid in Full
Address:
3135 s Mojave rd 144
Las Vegas, NV89119
Approved

May 12, 2020

Forgiven

$3,421

Jobs Reported

1

Loan #

5706827401

Loan Size

Small

Yerlandis Castro Gamboa

Sole Proprietorship

$20,833 Exemption 4
Address:
3135 S Mojave Rd Apt 143
Las Vegas, NV89121-8308
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3478768902

Loan Size

Small

Juan Renteria

Self-Employed Individuals

$2,751 Exemption 4
Address:
3135 S Mojave Rd 126
Las Vegas, NV89121-2316
Approved

Jul 27, 2020

Jobs Reported

1

Loan #

8690138106

Loan Size

Small

Yusbelkys Hernandez

Sole Proprietorship

$937 Paid in Full
Address:
3135 S Mojave Rd Apt 213
Las Vegas, NV89121-8313
Approved

Apr 1, 2021

Forgiven

$942

Jobs Reported

1

Loan #

4884608704

Loan Size

Small

Misjair Ortega Escalona

Sole Proprietorship

$10,465 Paid in Full
Address:
3135 S Mojave Rd Apt 113
Las Vegas, NV89121-2316
Approved

May 25, 2021

Forgiven

$10,485

Jobs Reported

1

Loan #

7309599010

Loan Size

Small

Mario S Daz

Sole Proprietorship

$5,159 Paid in Full
Address:
3135 S Mojave Rd Apt 240
Las Vegas, NV89121-8317
Approved

Apr 26, 2021

Forgiven

$5,182

Jobs Reported

1

Loan #

2381208908

Loan Size

Small

Xiomara Monterrey

Independent Contractors

$2,187 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Apr 16, 2021

Forgiven

$2,194

Jobs Reported

1

Loan #

4336008809

Loan Size

Small

Daniela Basilio

Self-Employed Individuals

$20,690 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

Mar 31, 2021

Forgiven

$20,972

Jobs Reported

1

Loan #

3367008709

Loan Size

Small

Juan Renteria

Self-Employed Individuals

$8,629 Paid in Full
Address:
3135 S Mojave Rd Apt 126
Las Vegas, NV89121-2316
Approved

Apr 23, 2021

Forgiven

$8,666

Jobs Reported

1

Loan #

8945898800

Loan Size

Small

Jorge A Ayala Silva

Self-Employed Individuals

$13,007 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-8301
Approved

May 22, 2021

Forgiven

$13,062

Jobs Reported

1

Loan #

5641869000

Loan Size

Small

Redy Fernandez

Self-Employed Individuals

$20,833 Exemption 4
Address:
3135 S Mojave Rd 133
Las Vegas, NV89121-2316
Approved

Jul 25, 2020

Jobs Reported

1

Loan #

8422228102

Loan Size

Small

Julio Antonio Hernandez Gil

Self-Employed Individuals

$10,170 Paid in Full
Address:
3135 S Mojave Rd Apt 254
Las Vegas, NV89121-8319
Approved

Jan 28, 2021

Forgiven

$10,233

Jobs Reported

1

Loan #

7562088301

Loan Size

Small

Michel M. Monjes Alarcon

Self-Employed Individuals

$15,902 Paid in Full
Address:
3135 S Mojave Rd Apt 224
Las Vegas, NV89121-8315
Approved

Apr 16, 2021

Forgiven

$15,961

Jobs Reported

1

Loan #

4527008801

Loan Size

Small

Dichzanh Margendie Suarez

Independent Contractors

$18,375 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-2316
Approved

Apr 24, 2021

Forgiven

$18,435

Jobs Reported

1

Loan #

1260578902

Loan Size

Small

Roberto Villarreal Gorina

Independent Contractors

$7,370 Paid in Full
Address:
3135 S Mojave Rd Apt 252
Las Vegas, NV89121-8319
Approved

May 29, 2021

Forgiven

$7,400

Jobs Reported

1

Loan #

9617739005

Loan Size

Small

Xiomara Monterrey

Independent Contractors

$2,187 Paid in Full
Address:
3135 S Mojave Rd
Las Vegas, NV89121-2316
Approved

Mar 30, 2021

Forgiven

$2,195

Jobs Reported

1

Loan #

2842878707

Loan Size

Small

Oscar Martinez

Independent Contractors

$20,832 Paid in Full
Address:
3135 S Mojave Rd Apt 218
Las Vegas, NV89121-8314
Approved

May 13, 2021

Forgiven

$20,934

Jobs Reported

1

Loan #

1667679002

Loan Size

Small

Miguel Monjes

Self-Employed Individuals

$2,132 Paid in Full
Address:
3135 S Mojave rd Apto163
Las Vegas, NV89121-2316
Approved

Jul 20, 2020

Forgiven

$2,153

Jobs Reported

1

Loan #

6066248101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Tim Mei. 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 Mei on the map

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Tim Mei in Denver, NC: Background Summary

Location
7290 Albemarle Dr, Denver Nc, Denver, NC
Other Locations
Spokane Valley, WA ยท Chgo, IL ยท New York, NY and 1 more
Profiles Found
6 people with this name
Phone Numbers
(509) 280-9947 and 1 other on file
Email
tandjmei8@gmail.com
Career
Executive Director Human Resources And Administration Citic Capital
Voter Registration
Registered Democrat
PPP Loans
$491K for Ana Maria Gomez Avila, Roberto Rodriguez Ruiz

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 Mei. Because public records are indexed by name rather than by a unique identifier, the 55 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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.

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 Mei

Search Complexity: Moderate

55 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (5%), followed by New York and Washington. Spans the Midwest and Northeast regions.

IL3recordsNY3recordsWA2records

Record Type Breakdown

Data spans 4 record categories. Largest: PPP Loan Records (81%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Business & Corporate Filings (3).

42
PPP Loan Records
6
Contact & Address Records
3
Business & Corporate Filings
1
Voter Registration Records

Frequently Asked Questions About Tim Mei

Is Tim Mei a registered voter?
Yes, voter registration records show Tim Mei is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What businesses are associated with Tim Mei?
We found 3 business affiliations for Tim Mei (Executive Director Human Resources And Administration Citic Capital). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Mei?
Our database contains 55 total records for Tim Mei spanning 3 states. This includes 6 distinct contact records, 2 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 Mei?
The 55 records displayed for Tim Mei 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 Mei 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.