Tim Mc Nally

Age 67 b. 1958-03-10
๐Ÿ“ 12660 Saratoga Creek Dr, Stg Ca 95070
๐Ÿ“ž (408) 813-5694, (408) 725-8308
โœ‰๏ธ TMCNALLY@ATTGLOBAL.NET, tmcnally@attglobal.net

Tim Mc Nally

Age 77 b. 1948-03-29
๐Ÿ“ 1501 Sierra Ln, Los Banos Ca
๐Ÿ“ž (111) 111-0002, (209) 631-2428
โœ‰๏ธ TIMMCNALLY@ATT.NET

Tim Mc Nally from Laguna Niguel, CA

Age 69
๐Ÿ“ 6 Callender Ct, Laguna Niguel, CA 92677
๐Ÿ“ž (949) 466-6897
โœ‰๏ธ tmcnally@geocities.com

Tim Nally from Charlestown, IN

Age 46 b. 1980 Male
๐Ÿ“ 5436 Sky Ridge Rd
๐Ÿ“ž (812) 748-9288

Tim Nally from Whittier, CA

Age 73 b. 1953 Male
๐Ÿ“ 10907 El Arco Dr

Tim Nally from Denver, CO

Denver Co.
๐Ÿ“ 4605 S Yosemite St Unit 105

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Nally across 3 states. The most recent address on file is in Laguna Niguel, California. Of these records, 4 include phone numbers and 3 include email addresses. The listed age is 69. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2006 HONDA CIVIC
ยท Registered to: Tim Nally
ยท VIN: 1HGFA16876L018773
·
259 Allegro Ln, Carol Stream, IL, 60188
·
(630) 260-0863

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Nally. Registered makes include Honda. The most recent model year on record is 2006. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Barclays Investment Bank MX

Director Reward Services And Transformation
tim.nally@barclays.com
London,

Tim Nally

Director, Functions Reward
Barclays
London, Greater London, United Kingdom Human Resources

Tim Nally

Clos Cut
Michigan

Nest Family

Tim NallyBusiness Development Manager
(469) 948-4400tnally@nestfamily.com
Lewisville, TX

Tim Nally

West Palm Beach, Florida Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Tim Nally. Companies include Barclays, Nest Family. Roles listed include Director Reward Services And Transformation and Founder. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Tim Nally appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$6 Sep 19, 1998
1998 REP
Frohnapple, Dean P
Nally, Tim
$6 Sep 19, 1998
REP
Frohnapple, Dean P
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Tim Nally. Total disclosed contributions amount to $12. Recipients include Frohnapple, Dean P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Nally

Age 59 Male
·
1002 Sbragia Way, Sparks, NV 89431 (Washoe County)
39.5488, -119.7560
· (775) 359-0832
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Tim Nally

Age 37 Male
·
5436 Sky Ridge Rd, Charlestown, IN 47111 (Clark County)
38.3939, -85.7163
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Tim P Nally

Age 64 Male
·
10907 El Arco Dr, Whittier, CA 90604 (Los Angeles County)
33.9345, -117.9960
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family

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

Mdc Marketing, INC.

Corporation

$5,207 Paid in Full
Address:
300 State St Ste 402
Rochester, NY14614-1019
Approved

May 1, 2020

Forgiven

$5,244

Jobs Reported

1

Loan #

5945967710

Loan Size

Small

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

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Tim Nally in Stg, CA: Background Summary

Location
12660 Saratoga Creek Dr, Stg Ca 95070, Stg, CA
Other Locations
Laguna Niguel, CA ยท Charlestown, IN ยท Whittier, CA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(408) 813-5694 and 4 others on file
Email
tmcnally@attglobal.net and 2 others on file
Career
Director Reward Services And Transformation, Founder at Barclays, Nest Family
Vehicles
1 linked โ€” 2006 Honda Civic
Contributions
$12 total โ€” Frohnapple, Dean P
PPP Loans
$5,207 for Mdc Marketing, INC.

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 Nally. Because public records are indexed by name rather than by a unique identifier, the 25 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 Nally

Search Complexity: Moderate

25 public records across 6states, 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 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 6 states. Highest concentration: California (16%), followed by Indiana and Texas. Spans the West and Midwest regions.

CA4recordsIN2recordsTX1recordNV1recordCO1recordIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: Business & Corporate Filings (48%), which reveal professional roles and employer history. Also includes Contact & Address Records (7) and Political Contribution Records (2).

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

Frequently Asked Questions About Tim Nally

What vehicles are registered to Tim Nally?
Records show 1 vehicle registration associated with Tim Nally, including a 2006 HONDA CIVIC. 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 Nally?
We found 10 business affiliations for Tim Nally (Director Reward Services And Transformation). Other companies include Nest Family. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Nally made political donations?
FEC disclosure records show 2 reported political contributions from Tim Nally, totaling $12. Recipients include Frohnapple, Dean P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Nally?
Our database contains 25 total records for Tim Nally spanning 6 states. This includes 6 distinct contact records, 4 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 Nally?
The 25 records displayed for Tim Nally 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 Nally 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.