Tim Railey

Age 59 b. 1966-05-31
๐Ÿ“ 4699 Fossil Vista Dr Apt 1308, Haltom City Tx
๐Ÿ“ž (773) 930-9177
โœ‰๏ธ TGRAILEY@GMAIL.COM

Tim Railey from Yorba Linda, CA

Age 64 b. 1962 Male
๐Ÿ“ 20230 Pingree Way
๐Ÿ“ž (714) 270-7942, (714) 779-9239
โœ‰๏ธ tim.railey@cs.com

Tim Railey from Yorba Linda, CA

Age 60
๐Ÿ“ 20230 Pingree Way, Yorba Linda, CA 92887
๐Ÿ“ž (714) 779-9239, (714) 270-7942

Tim Railey from Kokomo, IN

Howard Co.
๐Ÿ“ 1805 Gentilly Ct
๐Ÿ“ž (317) 453-4013

Tim Railey from Saint Paul, MN

Ramsey Co.
๐Ÿ“ Po Box 65852
๐Ÿ“ž (937) 298-3015

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tim Railey across 3 states. The most recent address on file is in Yorba Linda, California. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Railey Tim

Tazewell County
PIN: 02-02-20-309-023
· 111 S Meadowview Ln
Lot: 10,236sqft

Railey Tim

Tazewell County
· 111 S Meadowview Ln, Washington

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Tim Railey in Washington. Values shown are from county assessor records and may differ from current market prices.

Logansport Community Sch CORP

Assistant Director
raileyt@lcsc.k12.in.us

Walgreens

Manager
service@photo.walgreens.com
Peoria, IL
Miscellaneous Retail (Stores)

Walgreen Co

Tim RaileyFinancial Director
(847) 315-2500
Deerfield, IL

Tim Railey

Assistant Director at Kokom ยท Kokomo, Indiana Area

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

Armstrong Containers, INC.

Filed: May 12, 1983
Registered Agent: Tim Railey

Source: Public Records Tim Railey appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Tim Railey

Male
·
PO Box 135, Hillsboro, MD 21641 (Caroline County)
38.8860, -75.8321
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Tim Railey

Age 49 Male
·
111 S Meadowview Ln, Washington, IL 61571 (Tazewell County)
40.6931, -89.4782
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1963 Purchased 2000
MP

Tim Railey

Age 55 Male
·
20230 Pingree Way, Yorba Linda, CA 92887 (Orange County)
33.8684, -117.7760
· (714) 779-9239
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 1999

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

City Tower Cafe INC

Corporation

$18,525 Paid in Full
Address:
333 City Blvd W Ste B1
Orange, CA92868-2953
Approved

Jan 21, 2021

Forgiven

$18,630

Jobs Reported

4

Loan #

3048918300

Loan Size

Small

Barthcalderon LLP

Limited Liability Partnership

$420,000 Paid in Full
Address:
333 City Blvd W Ste 2050
Orange, CA92868-2944
Approved

Feb 6, 2021

Forgiven

$423,728

Jobs Reported

35

Loan #

4643008406

Loan Size

Medium

Walter R Zech INC

Corporation

$20,500 Paid in Full
Address:
333 City Blvd W Ste 2130
Orange, CA92868-5916
Approved

Feb 6, 2021

Forgiven

$20,706

Jobs Reported

2

Loan #

4146818401

Loan Size

Small

The Lead Canopy LLC

Limited Liability Company(LLC

$10,100 Paid in Full
Address:
333 City Blvd W
Orange, CA92868-2903
Approved

May 26, 2020

Forgiven

$10,199

Jobs Reported

2

Loan #

3536297808

Loan Size

Small

Acuity Care Services, LLC

Limited Liability Company(LLC

$104,075 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868
Approved

May 1, 2020

Forgiven

$105,021

Jobs Reported

28

Loan #

2872277709

Loan Size

Small

Veracis Law Corporation

Corporation

$26,235 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Jan 26, 2021

Forgiven

$26,534

Jobs Reported

3

Loan #

6240288305

Loan Size

Small

Des Jardins & Haapala

Corporation

$58,115 Paid in Full
Address:
333 City Blvd W Ste 1210
Orange, CA92868-5908
Approved

Feb 27, 2021

Forgiven

$58,674

Jobs Reported

3

Loan #

5228148508

Loan Size

Small

City Tower Cafe, INC.

Corporation

$12,915 Paid in Full
Address:
333 City Blvd W Ste B1
Orange, CA92868-2953
Approved

May 1, 2020

Forgiven

$13,008

Jobs Reported

4

Loan #

6260827705

Loan Size

Small

Hp Anaheim LP

Partnership

$559,330 Exemption 4
Address:
333 City Blvd W Ste 2000
Orange, CA92868-2970
Approved

Mar 24, 2021

Forgiven

$566,977

Jobs Reported

8

Loan #

8294918603

Loan Size

Medium

Cleanse And Burn, INC. DBA Qure

Corporation

$50,000 Paid in Full
Address:
333 City Blvd W
Orange, CA92868-2903
Approved

Jan 27, 2021

Forgiven

$50,479

Jobs Reported

4

Loan #

6951138302

Loan Size

Small

Insurancefirst Services LLC.

Limited Liability Company(LLC

$12,508 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

May 1, 2020

Forgiven

$12,614

Jobs Reported

1

Loan #

5368867703

Loan Size

Small

Nam Doan

Sole Proprietorship

$18,600 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Mar 24, 2021

Forgiven

$18,776

Jobs Reported

1

Loan #

7643458601

Loan Size

Small

Nguyen Group LLC

Subchapter S Corporation

$7,597 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Mar 1, 2021

Forgiven

$7,647

Jobs Reported

2

Loan #

5545578501

Loan Size

Small

John Stewart

Sole Proprietorship

$20,833 Paid in Full
Address:
333 City Blvd W
Orange, CA92868-2903
Approved

Feb 6, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4137738410

Loan Size

Small

Law Offices Of Gloria Dredd Haney

Sole Proprietorship

$5,663 Paid in Full
Address:
333 City Blvd W 17f
Orange, CA92868
Approved

Jun 30, 2020

Forgiven

$5,713

Jobs Reported

3

Loan #

6614088005

Loan Size

Small

Unit 7 Consulting INC

Corporation

$94,802 Paid in Full
Address:
333 City Blvd W Ste 810
Orange, CA92868-2991
Approved

Jan 22, 2021

Forgiven

$95,953

Jobs Reported

16

Loan #

3883578309

Loan Size

Small

John Stewart

Sole Proprietorship

$25,000 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868
Approved

May 1, 2020

Forgiven

$25,171

Jobs Reported

2

Loan #

2620497709

Loan Size

Small

Boztero LLC

Limited Liability Company(LLC

$12,187 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-2903
Approved

May 5, 2021

Forgiven

$12,249

Jobs Reported

3

Loan #

6924368905

Loan Size

Small

Brownstone Law Group PC

Corporation

$108,657 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Mar 24, 2021

Forgiven

$109,405

Jobs Reported

9

Loan #

7748318601

Loan Size

Small

Exit & Retirement Strategies, INC.

Corporation

$23,782 Paid in Full
Address:
333 City Blvd W Ste 2050
Orange, CA92868-2944
Approved

May 1, 2020

Forgiven

$23,953

Jobs Reported

2

Loan #

8208117303

Loan Size

Small

Golden Elements Group

Corporation

$12,550 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Mar 12, 2021

Forgiven

$12,612

Jobs Reported

1

Loan #

1032978608

Loan Size

Small

Bmr Business Solutions, INC

Subchapter S Corporation

$63,300 Paid in Full
Address:
333 City Blvd W #810
Orange, CA92868-2991
Approved

Apr 15, 2020

Forgiven

$64,086

Jobs Reported

11

Loan #

2224747209

Loan Size

Small

Moses Yneges

Sole Proprietorship

$3,459 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-2903
Approved

Feb 11, 2021

Forgiven

$3,474

Jobs Reported

2

Loan #

7278568404

Loan Size

Small

Abuershaid Lee And Le Trial Lawyers Apc

Subchapter S Corporation

$20,153 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Mar 25, 2021

Forgiven

$20,227

Jobs Reported

3

Loan #

8955658606

Loan Size

Small

Loan Exchange, LLC

Limited Liability Company(LLC

$478,512 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868
Approved

May 1, 2020

Jobs Reported

250

Loan #

2016327708

Loan Size

Medium

Vaha Group

Limited Liability Company(LLC

$5,000 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Mar 13, 2021

Forgiven

$5,033

Jobs Reported

2

Loan #

1357928602

Loan Size

Small

Baby Learn Online INC.

Corporation

$127,420 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Mar 8, 2021

Forgiven

$128,620

Jobs Reported

6

Loan #

8008718504

Loan Size

Small

Insurancefirst Services LLC.

Limited Liability Company(LLC

$12,510 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Jan 25, 2021

Forgiven

$12,592

Jobs Reported

1

Loan #

5554558301

Loan Size

Small

Vantage Films INC

Corporation

$8,333 Paid in Full
Address:
333 City Blvd W Ste 1420
Orange, CA92868-2992
Approved

May 1, 2020

Forgiven

$8,429

Jobs Reported

1

Loan #

8669867308

Loan Size

Small

Mbc Management Group INC

Corporation

$89,132 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Feb 9, 2021

Forgiven

$89,862

Jobs Reported

4

Loan #

5935608405

Loan Size

Small

Acuity Care Services LLC

Limited Liability Company(LLC

$102,191 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Mar 3, 2021

Forgiven

$102,740

Jobs Reported

18

Loan #

6155388502

Loan Size

Small

Hi Anaheim LLC

Limited Liability Company(LLC

$422,212 Paid in Full
Address:
333 City Blvd W 333 City Blvd W
Orange, CA92868-2903
Approved

Mar 28, 2021

Forgiven

$427,654

Jobs Reported

51

Loan #

2255488703

Loan Size

Medium

Joel Gelman M.d. INC.

Corporation

$41,665 Paid in Full
Address:
333 City Blvd W Ste 1240
Orange, CA92868-2998
Approved

Feb 19, 2021

Forgiven

$42,018

Jobs Reported

2

Loan #

1529038505

Loan Size

Small

Atgm INC

Subchapter S Corporation

$960,000 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Jan 21, 2021

Forgiven

$965,813

Jobs Reported

53

Loan #

3006688305

Loan Size

Medium

Banc One Mortgage Corporation

Corporation

$143,997 Paid in Full
Address:
333 City Blvd W Ste 1810
Orange, CA92868-5909
Approved

Apr 30, 2020

Forgiven

$145,828

Jobs Reported

29

Loan #

7695877310

Loan Size

Small

K Translation Network

Sole Proprietorship

$18,153 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Jan 20, 2021

Forgiven

$18,274

Jobs Reported

1

Loan #

2426498309

Loan Size

Small

Nassiri Law

Corporation

$7,812 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-2903
Approved

Mar 4, 2021

Forgiven

$7,846

Jobs Reported

1

Loan #

6959178504

Loan Size

Small

Nam Doan

Sole Proprietorship

$6,900 Paid in Full
Address:
333 City Blvd W Floor 17
Orange, CA92868-2903
Approved

May 22, 2020

Forgiven

$6,970

Jobs Reported

1

Loan #

2132237800

Loan Size

Small

Prospera Hotels INC.

Corporation

$204,272 Paid in Full
Address:
333 CITY BLVD W Ste 2000
Orange, CA92868-5914
Approved

Apr 15, 2020

Forgiven

$207,042

Jobs Reported

19

Loan #

1708087203

Loan Size

Medium

Vantage Films INC

Corporation

$10,416 Paid in Full
Address:
333 City Blvd W Ste 1420
Orange, CA92868-2903
Approved

Apr 30, 2021

Forgiven

$10,476

Jobs Reported

1

Loan #

5712018909

Loan Size

Small

Wilner & O'Reilly, Attorneys And Counselors At Law

Corporation

$874,100 Paid in Full
Address:
333 City Blvd W Ste 1918
Orange, CA92868-2969
Approved

Jan 21, 2021

Forgiven

$880,734

Jobs Reported

76

Loan #

3174798302

Loan Size

Medium

Liberty Debt Relief, LLC

Limited Liability Company(LLC

$624,170 Exemption 4
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Mar 6, 2021

Forgiven

$178,509

Jobs Reported

22

Loan #

7833688503

Loan Size

Medium

Lmntrix, LLC

Limited Liability Partnership

$36,980 Paid in Full
Address:
333 City Blvd W Ste 1805
Orange, CA92868-2974
Approved

Apr 28, 2020

Forgiven

$37,462

Jobs Reported

2

Loan #

7049837206

Loan Size

Small

Tianna Jordan

Sole Proprietorship

$20,830 Exemption 4
Address:
50 Mays Landing Rd Apt 195
Somers Point, NJ08244-1169
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8134408800

Loan Size

Small

Yogi Software Technology

Corporation

$23,140 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

May 3, 2020

Forgiven

$23,318

Jobs Reported

1

Loan #

9877347304

Loan Size

Small

Anthony Cartee, A Law Corporation

Corporation

$20,000 Exemption 4
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

May 1, 2020

Jobs Reported

3

Loan #

8075097305

Loan Size

Small

Moses Yneges

Sole Proprietorship

$3,783 Paid in Full
Address:
333 City Blvd W
Orange, CA92868
Approved

May 1, 2020

Forgiven

$3,806

Jobs Reported

1

Loan #

8378137704

Loan Size

Small

Infinite Love Homecare LLC.

Limited Liability Company(LLC

$65,000 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Mar 27, 2021

Forgiven

$65,365

Jobs Reported

30

Loan #

1630328710

Loan Size

Small

Ak Law A California Professional Corporation

Corporation

$10,416 Paid in Full
Address:
333 City Blvd W Fl 17
Orange, CA92868-5905
Approved

Feb 19, 2021

Forgiven

$10,475

Jobs Reported

1

Loan #

1785728510

Loan Size

Small

Travel Edge Usa INC

Corporation

$1,050,728 Paid in Full
Address:
333 City Blvd W Ste 1700
Orange, CA92868-5905
Approved

Jan 28, 2021

Forgiven

$1,062,723

Jobs Reported

65

Loan #

7725388303

Loan Size

Medium-Large

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Tim Railey. 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 Railey on the map

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Tim Railey in Yorba Linda, CA: Background Summary

Location
20230 Pingree Way, Yorba Linda, CA 92887
Other Locations
Kokomo, IN ยท Saint Paul, MN
Profiles Found
5 people with this name
Phone Numbers
(773) 930-9177 and 4 others on file
Email
tgrailey@gmail.com and 1 other on file
Career
Assistant Director at Walgreens, Walgreen Co
Properties
2properties owned
PPP Loans
$7077K for City Tower Cafe INC, Barthcalderon LLP

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 Railey. Because public records are indexed by name rather than by a unique identifier, the 68 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Railey

Search Complexity: Moderate

68 public records across 5states, belonging to approximately 5 different individuals. There are 5 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: California (7%), followed by Illinois and Maryland. Spans the West and Midwest regions.

CA5recordsIL3recordsMD1recordIN1recordMN1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (77%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (5).

50
PPP Loan Records
7
Contact & Address Records
5
Business & Corporate Filings
2
Property Ownership Records
1
Corporate Records

Frequently Asked Questions About Tim Railey

Does Tim Railey own property?
County assessor records show 2 properties associated with Tim Railey . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Tim Railey?
We found 5 business affiliations for Tim Railey (Assistant Director). Other companies include Walgreen Co. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Railey?
Our database contains 68 total records for Tim Railey spanning 5 states. This includes 5 distinct contact records, 5 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 Railey?
The 68 records displayed for Tim Railey 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 Railey 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.