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Tim Richey from Walnut Ridge, AR

Age 54
📍 19 Lawrence Road 455 #455, Walnut Ridge, AR 72476
📞 (870) 886-9508, (870) 528-3100, (870) 886-9508
✉️ mrtrichey@yahoo.com
👨‍👩‍👧 Relatives: Melinda D Richey

Tim Richey

📍 10501 113th, Overland Park Ks 66210
📞 (617) 256-9954, (617) 256-9954
✉️ TIMOTHY.M.RICHEY@GMAIL.COM, timothy.m.richey@gmail.com

Tim Richey

Age 62 b. 1963-10-01
📍 526 Frasier St, Houston Tx
📞 (713) 705-5066, (713) 337-8534
✉️ TIM.RICHEY@GMAIL.COM

Tim Richey

Age 68 b. 1957-08-03
📍 4197 Pullman Ln, Austell Ga
📞 (770) 941-5070, (404) 644-3599
✉️ RICHEYTRICHEY@BELLSOUTH.NET

Tim Richey

Age 56 b. 1970-02-19
📍 518 Clubview Dr, Glencoe Al
📞 (256) 613-7482, (256) 613-7482
✉️ TIM.RICHEY4451@GMAIL.COM

Tim Richey

📍 306 Trina Ln, Oxford In
📞 (765) 299-1004
✉️ SUPERTIMMY48@YAHOO.COM

Tim Richey

📍 306 E Trina Ln, Oxford In 47971
📞 (765) 299-1004
✉️ SUPERTIMMY48@YAHOO.COM

Tim Richey

Age 59 b. 1967-01-11
📍 4940 N Winchester Ave, Kansas City Mo
📞 (816) 616-4486
✉️ TRICHEY32@HOTMAIL.COM

Tim Richey from Cherokee, AL

Age 45 b. May 1980
📍 4200 Margerum Rd
📞 (870) 609-1183, (662) 393-3591
👤 aka Tim Richey, Timothy Vernon Richey, T Richey

Tim Richey from Franklin, PA

Age 67
📍 Rr 4, Franklin, PA 16323
📞 (814) 437-1017
👨‍👩‍👧 Relatives: Clinton Pii Richey,Paul G Richey,Nancy L Richey,Clinton P Richeyii

Tim Richey from Birmingham, AL

Male
📍 5854 Walnut Grove Rd
📞 (706) 333-2259, (205) 910-2133

Tim Richey from Salt Lake Cty, UT

Age 48 b. Apr 1977 Salt Lake Co.
📍 1020 E 300 S A
📞 (717) 927-6257

Tim Richey from New Brockton, AL

Age 53
📍 13337 Highway 167, New Brockton, AL 36351
📞 (334) 894-2020, (334) 393-5151
👨‍👩‍👧 Relatives: Leslie Denine Adams,Dennise A Richey
🏪 Tim Richey Software Developers Inc

Tim Richey

📍 314 Warrior Trl, Hayden Al
📞 (256) 270-6224, (256) 590-2886
✉️ TIMANDMARIA2004@YAHOO.COM

Tim Richey

📍 2887 Grice Hill Dr Nw, Salem Or
📞 (971) 218-3400, (503) 589-1030
✉️ RICHEYTIM@YAHOO.COM

Tim Richey from Carlsbad, CA

San Diego Co.
📍 3108 Levante St
📞 (575) 257-4039, (760) 436-3745

Tim Richey from Birmingham, AL

Age 51
📍 2002 Po Box, Birmingham, AL 35201
👨‍👩‍👧 Relatives: Gerald Timothy Richey,Karen S Richey,Timothy Richey

Tim Richey from Smithville, AR

Age 49 b. Sep 1976 Lawrence Co.
📍 605 Lawrence 310
📞 (615) 348-7885

Tim Richey from Enterprise, AL

Age 64 b. Jun 1961 Coffee Co.
📍 602 Northside Dr
📞 (334) 393-5151

Tim Richey from Walnut Ridge, AR

Age 65 b. May 1960 Lawrence Co.
📍 19 Lawrence 455
📞 (886) 886-9508

Tim Richey from Gardendale, AL

Age 87 b. Aug 1938 Jefferson Co.
📍 907 Main St
📞 (815) 457-3517

Tim Richey from Kansas City, MO

Age 59 b. Jan 1967 Clay Co.
📍 7936 Ne 55th St
📞 (816) 453-1485

Tim Richey from Milford, IA

Age 62 b. Jun 1963 Dickinson Co.
📍 1502 Harpen St
📞 (647) 072-6246

Tim Richey from Tupelo, MS

Age 65 b. 1961 Lee Co.
📍 109 Road 1145
📞 (662) 842-1033

Tim Richey

📍 2125 Lea St, Pampa Tx
📞 (806) 440-5113, (806) 440-5113
✉️ TIMRCHY@YAHOO.COM

Tim Richey

📍 650 Road 1057, Tupelo Ms
📞 (662) 231-8659
✉️ TRICHEY60@COMCAST.NET

Tim Richey

📍 5566 Greenwood Ave N, Seattle Wa
📞 (206) 383-4308, (206) 383-4308
✉️ TIMANDCHARLOTTE@HOTMAIL.COM

Tim Richey

📍 25810 Babs St, Spirit Lake Ia
📞 (712) 330-1173
✉️ TJAYBOJI@GMAIL.COM

Tim Richey

📍 3983 Azul Dr, Lk Havasu Cty Az
📞 (928) 208-2182, (928) 208-2182
✉️ SUNNYDAY75@FRONTIER.COM

Tim Richey

📍 25810 Babs, Spirit Lake Ia 51360
📞 (712) 330-1173
✉️ TJAYBOJI@GMAIL.COM

Tim Richey

📍 8621 Lay Springs Rd, Gadsden Al
📞 (256) 490-4448
✉️ TIMRICHEY8589@GMAIL.COM

Tim Richey

📍 8660 Lay Springs Rd, Gadsden Al 35904
📞 (256) 490-4448
✉️ TIMRICHEY8589@GMAIL.COM

Tim Richey from Gadsden, AL

0
📍 314 Rr Box, Gadsden, AL 35901
👨‍👩‍👧 Relatives: Angela Richey

Tim Richey from Fresno, CA

Male
📍 2479 Chicago Ave
📞 (559) 605-2355 (Cell)

Tim Richey from Salem, OR

Age 75 b. Dec 1950 Polk Co.
📍 2887 Grice Hill Dr Nw

Tim Richey from Louisville, KY

Age 54 b. Sep 1971 Jefferson Co.
📍 5913 Alanadale Dr

Tim Richey from Jacksonville, FL

Age 68 b. Aug 1957 Duval Co.
📍 2511 Oakview Dr

Tim Richey from Eustis, FL

Age 65 b. Mar 1960 Lake Co.
📍 1100 Lake Nettie Dr

Tim Richey from Gadsden, AL

Age 63 b. Jul 1962 Etowah Co.
📍 8660 Lay Spring Rd
👤 aka Tim R Richey, Ralph T Richey, Richey Ralph Timothy

Tim Richey from Plano, TX

Age 68 b. Nov 1957 Collin Co.
📍 3409 Santana Ln

Tim Richey from Lagrange, GA

Age 63 b. Jan 1963 Troup Co.
📍 Po Box 47

Tim Richey from Denver, CO

0
📍 708 Dakota Ave, Denver, CO 80209

Tim Richey from Havertown, PA

Delaware Co.
📍 35 Yale Rd
📞 (610) 446-6472

Tim Richey from Las Vegas, NV

Clark Co.
📍 3900 Delcrest Dr Apt 103
📞 (702) 658-8024

Tim Richey from Franklin, PA

Venango Co.
📍 4 Po Box 838

Tim Richey from Anderson, SC

Anderson Co.
📍 1500 S Murray Ave

Tim Richey from Palm Bay, FL

Brevard Co.
📍 1494 Pixie St Ne

Tim Richey from Houston, TX

Harris Co.
📍 2115 Bancroft St

Tim Richey from North Las Vegas, NV

📍 5206 Scott Robinson Blvd

Tim Richey from Forest Lake, MN

Washington Co.
📍 7720 162nd Ave

Tim Richey from Canton, GA

Cherokee Co.
📍 244 Green Cir

Tim Richey

📍 5 Meadville Pa Po Box 614

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 52 contact records for Tim Richey across 17 states. The most recent address on file is in Cherokee, Alabama. Of these records, 34 include phone numbers and 18 include email addresses. Ages range from 51 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Richey Tim & Cheryl

Cobb County
· 4197 Pullman Ln, Smyrna Ga
Assessed: $83,332

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Tim Richey in Smyrna. Values shown are from county assessor records and may differ from current market prices.

Tim Richey

Atlanta, 30339
DOB: 1/1/1957 Gender: Male
Congress: 011

Tim Richey

19 Lawrence 455, Walnut Ridge, AR, 72476

Tim Richey

Republican Reg: 3/7/2016
2887 Grice Hill Dr NW, Salem, OR, 97304
DOB: 1/1/1950
County: Polk

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Tim Richey in Arkansas, Oregon. Party affiliation is listed as REP. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Nissan Pathfinder
· Registered to: Tim Richey
· VIN: 5N1AR1NB1AC630065
·
7810 Camfield Way, Indianapolis, IN, 46236-9699
·
(317) 809-6278
2008 Jeep Commander
· Registered to: Tim Richey
· VIN: 1J8HG58278C184633
·
5907 Saint Fillans Ct E, Shelby Twp, OH, 48315
·
(586) 823-3800
2001 BMW M3CI CAR MID SPORTY
· Registered to: Tim Richey
· VIN: WBSBR93411EX21491
·
5907 Saint Fillans Ct E, Dublin, OH, 43017
·
(614) 889-0852
2013 Audi A5
· Registered to: Tim Richey
· VIN: WAULFAFH2DN011909
·
5907 Saint Fillans Ct E, Dublin, OH, 43017
·
(614) 889-0852
2004 Pontiac Grand Prix
· Registered to: Tim Richey
· VIN: 2G2WR524641121921
·
306 Trina Ln, Oxford, IN, 47971
·
(765) 430-7233
2012 CHEVROLET EQUINOX
· Registered to: Tim Richey
· VIN: 2GNALFEK6C1276742
·
13337 Highway 167, New Brockton, AL, 36351-8051
·
(334) 303-7724
2003 Honda Civic
· Registered to: Tim Richey
· VIN: 2HGES16573H523803
·
4197 Pullman Ln, Austell, GA, 30106
·
(770) 941-5070
2005 Chevrolet Tahoe
· Registered to: Tim Richey
· VIN: 1GNEC13T95R140194
·
124 Piedmont Dr, Tupelo, MS, 38804
·
(662) 231-8659
2009 GMC Yukon Denali
· Registered to: Tim Richey
· VIN: 1GKFK03249R191100
·
12175 County Rd H1/2, Pampa, TX, 79065-1776
·
(806) 440-5113
2010 Ford Fusion
· Registered to: Tim Richey
· VIN: 3FAHP0HA3AR276028
·
415 Nw 64th St, Kansas City, MO, 64118-3845
·
(816) 452-0783

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Tim Richey. Registered makes include Nissan, Jeep, Bmw, Audi and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Detroit PAL

Ceo
+13138331600trichey@detroitpal.org
Detroit,
LinkedIn

Pro Steel Security Safes

Chief Executive Officer
(801) 373-2385
Provo, UT
Fabricated Metal Products other than Transport and Machinery Equipment (Equipment)

T-Mobile USA

Manager
(585) 425-0460
Victor, NY
Communications (Informative)

Simpson's Accounting Svc

Owner
(706) 845-8144
Lagrange, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

First Data Merchant Svc

Manager
Male
Fairport, NY
Wholesale Trade - Durable Goods (Products)

Righteous Fugue State

Tim Richey
(406) 580-4568tar@avicom.net
Bozeman, MT59715

WebBizToGo

Tim Richey
(503) 589-1030timrichey@home.com
Salem, 97304OR

Righteous Fugue State, LLC

Tim Richey
(408) 735-8518prologus@pacbell.net
Bozeman, MT59772

Long Ranch

Tim RicheyBoard Member
Rainsville, AL

Tim Richey

Custom Clothing Specialist
Guffeys Men'S Atlanta
Atlanta, Georgia, United States Apparel & Fashion
LinkedIn

Tim Richey

Custom Clothing Specialist
Guffeys Men'S Atlanta
Georgia
LinkedIn

Home Savings Mortgage

Tim RicheyArt Teacher
(765) 452-5660t.b.richey@att.net
1513 W Taylor St, Kokomo, IN46901
scvhomesavings.com

Metropolitan School District Of Lawrence Township

Tim RicheyPrincipal
(317) 545-2823timrichey@msdlt.k12.in.us
Indianapolis, IN

Just Solutions Inc

Tim RicheyExecutive Director
(585) 425-3420t.richey@justinc.com
Fairport, NY

Lockheed Martin Corp

Tim RicheyIt Director
(334) 598-3066
Fort Rucker, AL

Tim Richey

United States

James Prucey

Tim RicheyFinance Manager
supertimmy48@yahoo.com
404 W Plum, Oxford, IN47971

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 53 business affiliations were found for Tim Richey. Companies include Pro Steel Security Safes, T-Mobile USA, Simpson's Accounting Svc and 10 more. Roles listed include Ceo and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

First Private Bank & Trust

Filed: Jun 13, 1983
Registered Agent: Tim Richey

Richey, Tim

Addr: 4197 Pullman Ln Austell, GA 30106, Austell, GA, 30106
GA

Tim Richey

Addr: 7810 Camfield Way, Indianapolis, IN, 46236
IN

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Tim Richey

Rocky Hill Farms, LLC

Addr: KY
KY
Member: Tim Richey

Source: Public Records Tim Richey appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 1, 2020
2020
Biden Victory Fund
Richey, Tim Not Employed McLean, VA
$48 Jul 22, 2020
2020 REP
Trump, Donald J
Richey, Tim Retired Brush Prairie, WA
$45 Oct 9, 2020
2020 REP
Trump, Donald J
Richey, Tim Retired Brush Prairie, WA
$250 Sep 13, 2023
2024 DEM
Crow, Jason
Richey, Tim Re Sales Broker @ Self Employed Morrison, CO
$42 Jun 7, 2020
2020 REP
Republican National Committee
Richey, Tim Retired Brush Prairie, WA
$1,000 Oct 9, 2007
2008 REP
Romney, Mitt
Richey, Tim Real Estate @ Cushman Investors Morris, CO
$35 May 18, 2020
2020 REP
Trump, Donald J
Richey, Tim Retired Brush Prairie, WA
$100 Oct 20, 2020
2020
Biden Victory Fund
Richey, Tim Not Employed McLean, VA
$36 Mar 13, 2024
2024 REP
Crane, Eli
Richey, Tim Retired Waianae, HI
$500 Apr 24, 2012
2012 REP
Reed, Randy
Richey, Tim P Other, Management @ C & W Denver, CO
$20 Nov 1, 2020
2020 DEM
Biden, Joe
Richey, Tim Managing Director @ 4th Wall Theatre Co Houston, TX
$50 Nov 5, 2020
2020 REP
Trump, Donald J
Richey, Tim Retired Brush Prairie, WA
$25 Oct 12, 2020
2020 DEM
Harrison, Jaime
Richey, Tim Not Employed McLean, VA
$250 Sep 13, 2023
DEM
Crow, Jason
Contributor Re Sales Broker @ Self Employed Morrison, CO
$1,000 Oct 9, 2007
Unknown Committee
Richey, Tim Mr Real Estate @ Cushman Investors Morris, CO
$100 20240220
ActBlue Texas
Contributor Fundraiser @ Houston Symphony Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 16 political contribution records found for Tim Richey. Total disclosed contributions amount to $3,601. Recipients include Crow, Jason, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim D Richey

Age 58 Male
·
7720 162nd Ave NE, Forest Lake, MN 55025 (Washington County)
45.2638, -93.0739
· (651) 464-7642
Marital: Single TZ: Central
Edu: Some College
Homeowner Single Family Built 1965
MP

Tim Richey

Male
·
5854 Walnut Grove Rd, Birmingham, AL 35215 (Jefferson County)
33.6773, -86.7039
· (205) 680-4872
TZ: Central
Homeowner Single Family Built 1965
MP

Tim Richey

Male
·
584 Highway 25, Powhatan, AR 72458 (Lawrence County)
36.0528, -91.1496
TZ: Central
Homeowner Single Family Purchased 2015
MP

Tim Richey

Male
·
10501 W 113th St, Overland Park, KS 66210 (Johnson County)
38.9247, -94.6783
Multi-Family
MP

Tim Richey

Age 57 Male
·
124 Piedmont Dr, Tupelo, MS 38804 (Lee County)
34.2803, -88.6383
· (662) 231-8659
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Tim J Richey

Age 61 Male
·
1140 Sir Lockesley Dr, Miamisburg, OH 45342 (Montgomery County)
39.6517, -84.2520
· (937) 572-1688
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1988 Purchased 1989
MP

Tim Richey

Age 44
·
40233 Carlton St, Palmdale, CA 93551 (Los Angeles County)
34.6143, -118.2070
· (661) 794-8145
TZ: Pacific
Single Family
MP

Tim Richey

Male
·
103 NW 70th Ter, Kansas City, MO 64118 (Clay County)
39.2224, -94.5825
TZ: Central
Single Family
MP

Tim N Richey

Age 60 Male
·
4197 Pullman Ln, Austell, GA 30106 (Cobb County)
33.8518, -84.5859
· (770) 941-5070
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1992 Purchased 2005
MP

Tim Richey

Age 57 Male
·
19 Lawrence Road 455, Walnut Ridge, AR 72476 (Lawrence County)
36.1011, -90.9591
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 1990
MP

Tim N Richey

Age 54 Male
·
7810 Camfield Way, Indianapolis, IN 46236 (Marion County)
39.8965, -85.9557
· (317) 809-6278
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1997 Purchased 2004
MP

Tim Richey

Age 44 Male
·
220 E 7th St, Blue Earth, MN 56013 (Faribault County)
43.6376, -94.1007
· (507) 526-3436
Marital: Married TZ: Central
Occ: Service Industry Edu: High School
Multi-Family
MP

Tim Richey

Age 55 Male
·
5297 Louisville Rd, Bowling Green, KY 42101 (Warren County)
37.0233, -86.3629
· (270) 559-6512
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Tim Richey. 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 Richey. These loans were issued to businesses, not individuals.

Andres Herrera

Sole Proprietorship

$7,275 Paid in Full
Address:
11601 4th St N Apt 2805
St Petersburg, FL33716-2746
Approved

May 20, 2021

Forgiven

$7,325

Jobs Reported

1

Loan #

3925939000

Loan Size

Small

Lennox Kennedy

Sole Proprietorship

$18,690 Paid in Full
Address:
11601 4th St N Apt 112
Saint Petersburg, FL33716-2735
Approved

May 13, 2021

Forgiven

$18,765

Jobs Reported

1

Loan #

1173179005

Loan Size

Small

Jade Smith

Single Member LLC

$20,833 Paid in Full
Address:
11601 4th St N
Saint Petersburg, FL33716-2740
Approved

May 11, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

8500578904

Loan Size

Small

Amick & Company Psc

Subchapter S Corporation

$44,637 Paid in Full
Address:
410 W Chestnut St Ste 237
Louisville, KY40202-2323
Approved

Mar 18, 2021

Forgiven

$44,809

Jobs Reported

4

Loan #

4620558600

Loan Size

Small

Damaris Abram

Sole Proprietorship

$20,832 Exemption 4
Address:
17601 Cali Dr
Houston, TX77090-2746
Approved

May 29, 2021

Jobs Reported

1

Loan #

9406589008

Loan Size

Small

Neda Krstic

Self-Employed Individuals

$6,797 Exemption 4
Address:
11601 4th St N
Saint Petersburg, FL33716-2740
Approved

May 22, 2021

Jobs Reported

1

Loan #

6020859010

Loan Size

Small

Maima Kamara

Sole Proprietorship

$2,260 Paid in Full
Address:
11601 4th St N Apt 1003
Saint Petersburg, FL33716-2739
Approved

Apr 22, 2021

Forgiven

$2,271

Jobs Reported

1

Loan #

8593168810

Loan Size

Small

Aesthetics In Jewelry INC.

Subchapter S Corporation

$115,500 Paid in Full
Address:
410 W Chestnut St Ste 634
Louisville, KY40202-2363
Approved

Feb 4, 2021

Forgiven

$115,990

Jobs Reported

8

Loan #

3143278405

Loan Size

Small

Elori Design LLC

Limited Liability Company(LLC

$1,040 Paid in Full
Address:
11601 4th St N Apt 907
Saint Petersburg, FL33716-2739
Approved

May 27, 2021

Forgiven

$1,049

Jobs Reported

1

Loan #

8370429009

Loan Size

Small

Stierle And Rettig PLLC

Limited Liability Company(LLC

$78,609 Paid in Full
Address:
410 W Chestnut St Ste 617
Louisville, KY40202-2324
Approved

Feb 24, 2021

Forgiven

$78,875

Jobs Reported

5

Loan #

3670548503

Loan Size

Small

Connelly Kaercher & Stamper

Sole Proprietorship

$12,244 Paid in Full
Address:
410 W Chestnut St Ste 552
Louisville, KY40202-2324
Approved

Feb 3, 2021

Forgiven

$12,348

Jobs Reported

2

Loan #

2256788407

Loan Size

Small

Amick & Company Psc

Subchapter S Corporation

$38,950 Paid in Full
Address:
410 W Chestnut St Ste 237
Louisville, KY40202-2314
Approved

Jun 29, 2020

Forgiven

$39,347

Jobs Reported

4

Loan #

6043448001

Loan Size

Small

The Dream Factory

501(c)3 – Non Profit

$41,060 Paid in Full
Address:
410 W Chestnut St Ste 530
Louisville, KY40202-2324
Approved

Jan 27, 2021

Forgiven

$41,255

Jobs Reported

4

Loan #

6411608300

Loan Size

Small

Kania Brown

Sole Proprietorship

$18,332 Paid in Full
Address:
11601 4th St N Apt 1404
Saint Petersburg, FL33716-2741
Approved

Apr 3, 2021

Forgiven

$18,418

Jobs Reported

1

Loan #

5877168710

Loan Size

Small

Tim Richey

Sole Proprietorship

$4,434 Paid in Full
Address:
591 Joe Morris Rd
Glasgow, KY42141-7613
Approved

Mar 20, 2021

Forgiven

$4,446

Jobs Reported

1

Loan #

4869538600

Loan Size

Small

Jade Smith

Single Member LLC

$20,833 Paid in Full
Address:
11601 4th St N
Saint Petersburg, FL33716-2740
Approved

Apr 19, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

6097438810

Loan Size

Small

Jaquana Green

Self-Employed Individuals

$20,833 Exemption 4
Address:
11601 4th St N
Saint Petersburg, FL33716-2740
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

2444318904

Loan Size

Small

Malcom Vasquez

Sole Proprietorship

$20,833 Paid in Full
Address:
11601 4th St N
Saint Petersburg, FL33716-2740
Approved

May 2, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6625668901

Loan Size

Small

Gregory Wilson

Independent Contractors

$15,292 Paid in Full
Address:
11601 4th St N Apt 4104
Saint Petersburg, FL33716-2752
Approved

Apr 7, 2021

Forgiven

$15,338

Jobs Reported

1

Loan #

8685648700

Loan Size

Small

Anna Mhina

Sole Proprietorship

$20,258 Exemption 4
Address:
17601 Cali Dr
Houston, TX77090-2746
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6146378802

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Tim Richey. 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 Richey on the map

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Found 94 results across 23 states

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Tim Richey in Walnut Ridge, AR: Background Summary

Location
19 Lawrence Road 455 #455,Walnut Ridge, AR 72476, Walnut Ridge, AR
Other Locations
Cherokee, AL · Birmingham, AL · Salt Lake Cty, UT and 25 more
Profiles Found
52 people with this name
Phone Numbers
(870) 886-9508 and 37 others on file
Email
mrtrichey@yahoo.com and 14 others on file
Possible Relatives
Melinda D Richey, Clinton Pii Richey, Paul G Richey, Nancy L Richey, Clinton P Richeyii and 6 more
Career
Ceo, Chief Executive Officer at Pro Steel Security Safes, T-Mobile USA
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
10 linked — 2010 Nissan Pathfinder, 2008 Jeep Commander and 8 more
Contributions
$3,600.94 total — Crow, Jason, ActBlue Texas
PPP Loans
$530K for Andres Herrera, Lennox Kennedy

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 Richey. Because public records are indexed by name rather than by a unique identifier, the 181 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Richey

Search Complexity: High

181 public records across 23states, belonging to approximately 52 different individuals. With 52 distinct profiles across 23 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 23 states. Highest concentration: Alabama (8%), followed by Indiana and Arkansas. Spans the South and Midwest regions.

AL15recordsIN13recordsAR7recordsGA7recordsPA4recordsCA4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (36%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (53) and PPP Loan Records (20).

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Contact & Address Records
53
Business & Corporate Filings
20
PPP Loan Records
16
Political Contribution Records
10
Vehicle Registration Records
5
Corporate Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (35%).

Senior (65+)6peopleMiddle-Age (40-64)11people

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

Frequently Asked Questions About Tim Richey

Is Tim Richey a registered voter?
Yes, voter registration records show Tim Richey is registered. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tim Richey own property?
County assessor records show 1 property associated with Tim Richey . 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 vehicles are registered to Tim Richey?
Records show 10 vehicle registrations associated with Tim Richey, including a 2010 Nissan Pathfinder. Registered makes include Nissan, Jeep, Bmw, Audi. 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 Richey?
We found 53 business affiliations for Tim Richey (CEO). Other companies include T-Mobile USA, Simpson's Accounting Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Richey made political donations?
FEC disclosure records show 16 reported political contributions from Tim Richey, totaling $3,601. Recipients include Crow, Jason and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Richey?
Our database contains 181 total records for Tim Richey spanning 23 states. This includes 52 distinct contact records, 34 with phone numbers, 18 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 Richey?
The 181 records displayed for Tim Richey 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 Richey 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.