Tim Shelby

Age 41 b. 1984-11-29
๐Ÿ“ 10041 S Sheridan Rd Apt 436, Tulsa Ok
๐Ÿ“ž (918) 260-3802
โœ‰๏ธ TIM_SHELBY@ATT.NET, tim_shelby@att.net

Tim Shelby from Lonoke, AR

Age 83 b. Aug 1942 Male
๐Ÿ“ 251 D Plummer Rd
๐Ÿ“ž (501) 676-5438
โœ‰๏ธ tjsrchobbies@sbcglobal.net

Tim Shelby from Tehachapi, CA

Age 60 b. Mar 1965 Kern Co.
๐Ÿ“ 21330 Santa Barbara Dr
๐Ÿ“ž (661) 822-1910

Tim Shelby from Monterey, CA

Age 60 b. Mar 1965 Monterey Co.
๐Ÿ“ Po Box 5965
๐Ÿ“ž (714) 835-3090

Tim Shelby

๐Ÿ“ 2867 Christopher Dr, Sn Jun Batsta Ca
๐Ÿ“ž (831) 212-4493, (831) 623-2344
โœ‰๏ธ SHELBYTIME@LIVE.COM

Tim Shelby from Indianapolis, IN

Age 67 b. Feb 1959 Marion Co.
๐Ÿ“ 3435 N Pennsylvania St F 1
๐Ÿ“ž (406) 844-2538

Tim Shelby

๐Ÿ“ 2011 Springdale Ave, Shelbyville Tn
๐Ÿ“ž (931) 212-4086, (931) 212-4086
โœ‰๏ธ GOTBDESTINY@GMAIL.COM

Tim Shelby

๐Ÿ“ 502 S Dixon St, Yates City Il
๐Ÿ“ž (309) 358-1705, (309) 358-1705
โœ‰๏ธ JSHELBY71@HOTMAIL.COM

Tim Shelby

๐Ÿ“ 4287 Valerie Ln, Chino Ca
๐Ÿ“ž (909) 615-3637, (909) 615-3637
โœ‰๏ธ SHELBX@HOTMAIL.COM

Tim Shelby from Zalma, MO

Age 59 b. Apr 1966 Bollinger Co.
๐Ÿ“ Hc 1
๐Ÿ“ž (573) 722-5761

Tim Shelby from Lonoka, AR

Male
๐Ÿ“ 251 Dplummer Rd
๐Ÿ“ž (501) 912-1888 (VERIZON WIRELESS)

Tim Shelby from Louisville, KY

Jefferson Co.
๐Ÿ“ 800 Emarket St
๐Ÿ“ž (828) 452-2038

Tim Shelby from Claremore, OK

๐Ÿ“ 1149 N Oklahoma Ave
๐Ÿ“ž (918) 342-4623

Tim Shelby from Greensburg, IN

Decatur Co.
๐Ÿ“ 2034 Moscow Rd
๐Ÿ“ž (812) 527-2960

Tim Shelby from Punta Gorda, FL

Charlotte Co.
๐Ÿ“ 24949 Sandhill Blvd 104
๐Ÿ“ž (813) 782-9398

Tim Shelby from Gilbertsville, KY

Marshall Co.
๐Ÿ“ Rr 1 Po Box 415 A 1

Tim Shelby from Coventry, CT

๐Ÿ“ 10 Ridgewood Trl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Tim Shelby across 8 states. The most recent address on file is in Lonoke, Arkansas. Of these records, 15 include phone numbers and 6 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim P Shelby

3901 71st ST W, Bradenton, , 342096529

Tim D Shelby

Republican
Precinct: 660004

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tim Shelby in . 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.

2008 Hyundai Sonata
ยท Registered to: Tim Shelby
ยท VIN: 5NPEU46CX8H317902
·
3761 Torrey Pines Blvd, Sarasota, FL, 34238
·
(269) 756-3135
2006 HUMMER HUMMER FULL SIZE UTILITY
ยท Registered to: Tim Shelby
ยท VIN: 5GTDN136368123965
·
2720 Edenridge Dr, High Point, NC, 27265
·
(336) 307-2932
2008 ACURA RL
ยท Registered to: Tim Shelby
ยท VIN: JH4KB16638C003942
·
4287 Valerie Ln, Chino, CA, 91710-2184
·
(909) 902-9174
1989 FORD ESCORT CAR BASIC ECONOMY
ยท Registered to: Tim Shelby
ยท VIN: 1FAPP93J5KW340589
·
998 Woods Hollow Dr, Radcliff, KY, 40160
2007 Lincoln Mark Lt
ยท Registered to: Tim Shelby
ยท VIN: 5LTPW18527FJ10989
·
2867 Christopher Dr, San Juan Bautista, CA, 95045-9560
2010 Gmc Sierra 1500
ยท Registered to: Tim Shelby
ยท VIN: 3GTRKWE39AG117306
·
2730 Massac Creek Rd, Metropolis, IL, 62960-3122
·
(618) 524-3532

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Tim Shelby. Registered makes include Hyundai, Hummer, Acura, Ford and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ahmad Zavitsanos Anaipakos Alavi & Mensing P.C. or AZA

Partner
+17136551101tshelby@azalaw.com
Houston,

Derby Industries

Tim ShelbyOperations Executive
(574) 233-4500tim@derbycase.com
24350 State Road 23 # 23, South Bend, IN46614

T J's RC Hobbies

Owner
(501) 753-6319
Sherwood, AR
Miscellaneous Retail (Stores)

T JS R C Hobbies

Owner
(501) 753-6319
North Little Rock, AR
Miscellaneous Retail (Stores)

Shelby Electric

Owner
(618) 524-3532
Metropolis, IL
Construction - Special Trade Contractors (Construction)

First Baptist Church

Religious Leader
(601) 425-2698
Moss, MS
Membership Organizations (Organizations)

Walgreens

Manager
(901) 388-8436
Memphis, TN
Miscellaneous Retail (Stores)

Gale Building Materials Inc

President
Metropolis, IL
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

Shelby & Son Contracting

Owner
(309) 358-1705
Yates City, IL
Building Construction - Operative Builders and General Contractors (Construction)

Associates Transfer 2

President
(972) 709-5331
Dallas, TX
Transportation Services (Services)

Tim Shelby

Director

Vanguard Contractors, Inc

Tim ShelbyVice-President
(270) 442-8620tshelby@vanguard1.com
Paducah, KY42001

Institute For One World Health

Tim ShelbyVp
(514) 843-5177shelby@ci.monterey.ca.us.
Monterey Park, CA94111

Baker Botts L.L.P.

Tim ShelbyAttorney
(713) 229-1154tim.shelby@bakerbotts.com
Houston, Texas

Los Madrones Mutual Water Co INC

Tim ShelbyPresident
San Juan Bautista, CA

Tim Shelby

Adair
Tulsa Oklahoma Area
Tulsa, Oklahoma, United States Mechanical Or Industrial Engineering

Tim Shelby

Adair
Tulsa Oklahoma Area
Oklahoma

Toyota

Tim ShelbyChief Executive
tim.shelby@yahoo.com
4287 Valerie Ln, Chino, CA91710
fatburger.com

City Of Monterey

Tim ShelbyAccount Manager
(831) 646-5640t.shelby@ci.monterey.ca.us
Monterey, CA

Tim Shelby

Manager at All Wheel Drive ยท Tulsa, Oklahoma Area

Toyota

Tim ShelbyChief Executive
tim.shelby@yahoo.com
4287 Valerie Ln, Chino, CA91710

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 35 business affiliations were found for Tim Shelby. Companies include Derby Industries, T J's RC Hobbies, T JS R C Hobbies and 12 more. Roles listed include Partner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Vice-President: Tim Shelby

Unknown Corporation

Addr: AK
AK
Manager: Tim Shelby

Unknown Corporation

Addr: AK
AK
President: Tim Shelby

Tim Shelby

ID: R15257259
Addr: 218 N 5th St, Paducah, KY, 42001
KY

Los Madrones Mutual Water Company

Filed: Nov 30, 1987
Registered Agent: Tim Shelby

Los Madrones Mutual Water Company

Filed: Nov 30, 1987
CEO: Tim Shelby

Tim Shelby

Addr: 10 S. New Jersey St., Ste., 230, Indianapolis, IN, 46204
IN

Tim Shelby

Addr: 218 N 5th Street, Paducah, KY, 42001
KY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Tim Shelby

Tim Shelby

Unknown Corporation

Addr: 10626 Jones Rd, Houston, TX, 77065
TX
CO-MGR: Tim Shelby

Tim Shelby

Addr: 2278 Cr. 272, Neelyville, MO, 63954
MO

Vanguard Contractors, LLC

Addr: 218 N 5th Street, Paducah, IN, 42001
IN
Vice President: Tim Shelby

Unknown Corporation

Addr: 10626 Jones Rd, Houston, TX, 77065
TX
Officer: Tim Shelby

Executive Barber & Beauty LLC

ID: 0801235834
Addr: 10626 Jones Rd, Houston, TX, 77065
TX
CO-MGR: Tim Shelby

Source: Public Records Tim Shelby appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Jan 14, 2019
2020
Sultan Collier, Rabeea
Shelby, Tim Attorney Houston, TX
$500 Nov 13, 2019
2020
Thomas, Cheri C
Shelby, Tim Attorney Spring, TX
$400 Sep 10, 2019
2020
Engelhart, Mike
Shelby, Tim Attorney The Woodlands, TX
$350 Apr 13, 2016
2016
Phillips, Fredericka M
Shelby, Tim Attorney Spring, TX
$400 Oct 10, 2019
2020
Guerra, Amparo Yanez
Shelby, Tim Attorney Spring, TX
$350 Apr 13, 2016
Phillips, Fredericka M
Contributor Attorney Spring, TX
$350
2016
Phillips, Fredericka M
Contributor Attorney Spring, TX
$5,000 20220915
Lunceford, Erin E. (Ms.)
Contributor Attorney

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 8 political contribution records found for Tim Shelby. Total disclosed contributions amount to $7,600. Recipients include Phillips, Fredericka M, Lunceford, Erin E. (Ms.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Shelby

Male
·
500 Waterman Ave, Mount Dora, FL 32757 (Lake County)
28.8224, -81.6488
· (352) 383-1224
TZ: Eastern
Single Family
MP

Tim Shelby

Age 50 Male
·
11590 Austin St, Osceola, IN 46561 (St Joseph County)
41.6901, -86.0913
· (574) 536-9286
TZ: Eastern
Homeowner Single Family Built 1996
MP

Tim D Shelby

Age 47 Male
·
1149 N Oklahoma Ave, Claremore, OK 74017 (Rogers County)
36.3176, -95.5954
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family
MP

Tim Shelby

Age 69 Male
·
211 Scr 16F, Taylorsville, MS 39168 (Smith County)
31.8253, -89.4296
Marital: Married TZ: Central
Occ: Technical Edu: Some College
Single Family
MP

Tim Shelby

Age 58 Male
·
2265 Tatumsville Hwy, Gilbertsville, KY 42044 (Marshall County)
36.9319, -88.2739
· (270) 362-7865
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1988
MP

Tim R Shelby

Age 37 Male
·
PO Box 148, Comanche, OK 73529 (Stephens County)
34.3669, -97.9692
· (580) 439-5497
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Built 1999 Purchased 2001
MP

Tim Shelby

Age 75 Male
·
251 D Plummer Rd, Lonoke, AR 72086 (Lonoke County)
34.8859, -91.8961
· (501) 676-5438
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 1998
MP

Tim O Shelby

Age 52 Male
·
21330 Santa Barbara Dr, Tehachapi, CA 93561 (Kern County)
35.1296, -118.4920
· (661) 972-5709
Marital: Married TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Tim Shelby. 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 Shelby. These loans were issued to businesses, not individuals.

Walker Pb INC

Corporation

$41,000 Paid in Full
Address:
PO Box 584
Cyril, OK73538-0584
Approved

Apr 6, 2020

Forgiven

$41,314

Jobs Reported

8

Loan #

6369097007

Loan Size

Small

Krista Bell

Sole Proprietorship

$20,832 Paid in Full
Address:
10225 Wortham Blvd Apt 2104
Houston, TX77065-3394
Approved

Apr 6, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7751378707

Loan Size

Small

Hs Drying, LLC

Limited Liability Company(LLC

$34,700 Paid in Full
Address:
616 Northview St
Paducah, KY42001-1744
Approved

Apr 7, 2020

Forgiven

$35,034

Jobs Reported

5

Loan #

6520307002

Loan Size

Small

L T Cattle Company

Partnership

$7,166 Paid in Full
Address:
RR 1 Box 48
Balko, OK73931-9716
Approved

Mar 17, 2021

Forgiven

$7,191

Jobs Reported

2

Loan #

4020728610

Loan Size

Small

Miguel Castro

Independent Contractors

$12,549 Paid in Full
Address:
25 N Belcher Rd Apt J159
Clearwater, FL33765-3248
Approved

Mar 24, 2021

Forgiven

$12,600

Jobs Reported

1

Loan #

7927388606

Loan Size

Small

Triple J Contractors, INC.

Subchapter S Corporation

$30,413 Paid in Full
Address:
PO Box 584
Richlands, VA24641-0429
Approved

Apr 13, 2020

Forgiven

$30,620

Jobs Reported

5

Loan #

4347387109

Loan Size

Small

Andre Menefee

Sole Proprietorship

$20,750 Paid in Full
Address:
10626 Jones Rd
Houston, TX77065-4214
Approved

Mar 20, 2021

Forgiven

$20,903

Jobs Reported

1

Loan #

6111648604

Loan Size

Small

Heulan Fontenot

Sole Proprietorship

$1,665 Paid in Full
Address:
10225 Wortham Blvd Apt 2212
Houston, TX77065-3395
Approved

Mar 15, 2021

Forgiven

$1,672

Jobs Reported

1

Loan #

2362958610

Loan Size

Small

Leroy Henderson

Sole Proprietorship

$2,340 Paid in Full
Address:
10626 Jones Rd
Houston, TX77065
Approved

May 2, 2020

Forgiven

$2,362

Jobs Reported

1

Loan #

9705847305

Loan Size

Small

Lacresia Montgomery

Sole Proprietorship

$2,686 Paid in Full
Address:
10626 Jones Rd
Houston, TX77065-4214
Approved

Mar 3, 2021

Forgiven

$2,708

Jobs Reported

1

Loan #

6394528504

Loan Size

Small

Jorge Lopez

Self-Employed Individuals

$7,870 Paid in Full
Address:
25 N Belcher Rd Apt 32
Clearwater, FL33765-3250
Approved

May 20, 2021

Forgiven

$7,914

Jobs Reported

1

Loan #

4716039010

Loan Size

Small

Reuben Thompson

Sole Proprietorship

$5,000 Exemption 4
Address:
10626 Jones Rd
Houston, TX77065-4214
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8008388806

Loan Size

Small

Ifc,LLC

Limited Liability Company(LLC

$134,282 Paid in Full
Address:
616 Northview St
Paducah, KY42001-1744
Approved

Apr 9, 2020

Forgiven

$135,514

Jobs Reported

8

Loan #

9556827000

Loan Size

Small

Darling Villegas Oropeza

Independent Contractors

$4,543 Exemption 4
Address:
10225 Wortham Blvd Apt 5206
Houston, TX77065-3012
Approved

May 21, 2021

Jobs Reported

1

Loan #

5019189008

Loan Size

Small

Country Walk, LTD.

Corporation

$10,000 Paid in Full
Address:
PO Box 584
Sister Bay, WI54234-0584
Approved

Apr 28, 2020

Forgiven

$10,093

Jobs Reported

2

Loan #

7411287200

Loan Size

Small

Nelvin Booker

Sole Proprietorship

$20,832 Paid in Full
Address:
10225 Wortham Blvd Apt 17110
Houston, TX77065-3052
Approved

Apr 22, 2021

Forgiven

$21,071

Jobs Reported

1

Loan #

8879938800

Loan Size

Small

Reuben Thompson

Sole Proprietorship

$4,940 Exemption 4
Address:
10626 Jones Rd
Houston, TX77064
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

6378417303

Loan Size

Small

Preshell Murphy

Sole Proprietorship

$12,915 Paid in Full
Address:
10225 Wortham Blvd Apt 5203
Houston, TX77065-3012
Approved

Mar 26, 2021

Forgiven

$12,963

Jobs Reported

1

Loan #

9743358602

Loan Size

Small

Sara Lemoine Knox

Sole Proprietorship

$5,700 Paid in Full
Address:
PO Box 584
Coleman, TX76834
Approved

Apr 28, 2020

Forgiven

$5,732

Jobs Reported

2

Loan #

7731307203

Loan Size

Small

Daniela Bermudez

Independent Contractors

$8,145 Paid in Full
Address:
25 N Belcher Rd Apt J159
Clearwater, FL33765-3202
Approved

Mar 30, 2021

Forgiven

$8,183

Jobs Reported

1

Loan #

3120588706

Loan Size

Small

Kris Arensman

Sole Proprietorship

$20,800 Paid in Full
Address:
516 E 6th St
Kinsley, KS67547-1302
Approved

Apr 26, 2021

Forgiven

$20,857

Jobs Reported

1

Loan #

1982618903

Loan Size

Small

Sachira McCall

Sole Proprietorship

$20,832 Paid in Full
Address:
10225 Wortham Blvd Apt 10108
Houston, TX77065-3027
Approved

May 20, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

4265369004

Loan Size

Small

Sunsational Tans LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
PO Box 584
Vincennes, IN47591
Approved

Apr 27, 2020

Forgiven

$20,092

Jobs Reported

15

Loan #

5396647203

Loan Size

Small

Stephanie Curry

Sole Proprietorship

$9,559 Paid in Full
Address:
10225 Wortham Blvd Apt 15202
Houston, TX77065-3045
Approved

Apr 28, 2021

Forgiven

$9,604

Jobs Reported

1

Loan #

3732408906

Loan Size

Small

Roberto Leon Diaz

Sole Proprietorship

$8,976 Paid in Full
Address:
10225 Wortham Blvd Apt 13206
Houston, TX77065-3039
Approved

Apr 19, 2021

Forgiven

$9,010

Jobs Reported

1

Loan #

6191518806

Loan Size

Small

Miguel Castro

Independent Contractors

$12,549 Paid in Full
Address:
25 N Belcher Rd Apt J159
Clearwater, FL33765-3248
Approved

Apr 22, 2021

Forgiven

$12,616

Jobs Reported

1

Loan #

8453108801

Loan Size

Small

Bill Stone Excavating Company

Subchapter S Corporation

$5,160 Paid in Full
Address:
PO Box 584
Kingwood, WV26537
Approved

Apr 28, 2020

Forgiven

$5,225

Jobs Reported

1

Loan #

6384857204

Loan Size

Small

Erik Landry

Sole Proprietorship

$12,500 Paid in Full
Address:
10225 Wortham Blvd Apt 9304
Houston, TX77065-3026
Approved

May 13, 2021

Forgiven

$12,548

Jobs Reported

1

Loan #

1460809007

Loan Size

Small

Houssam Daouk

Independent Contractors

$8,218 Paid in Full
Address:
10225 Wortham Blvd Apt 2201
Houston, TX77065-3395
Approved

Apr 3, 2021

Forgiven

$8,247

Jobs Reported

1

Loan #

5873468709

Loan Size

Small

Ariel Tillman

Sole Proprietorship

$20,832 Exemption 4
Address:
10225 Wortham Blvd Apt 17305
Houston, TX77065-3054
Approved

May 20, 2021

Jobs Reported

1

Loan #

4174829005

Loan Size

Small

Harper Industries INC.

Corporation

$162,640 Paid in Full
Address:
616 Northview St
Paducah, KY42001-1744
Approved

Mar 12, 2021

Forgiven

$163,732

Jobs Reported

10

Loan #

1215568606

Loan Size

Medium

516 Holdings LLC

Limited Liability Company(LLC

$20,900 Paid in Full
Address:
516 E 6th St
Austin, TX78701-3742
Approved

Apr 16, 2021

Forgiven

$20,989

Jobs Reported

1

Loan #

4247478808

Loan Size

Small

M. E. Booth Corporation

Corporation

$36,700 Paid in Full
Address:
PO Box 584
Ada, OK74821-0584
Approved

Jun 24, 2020

Forgiven

$37,074

Jobs Reported

7

Loan #

3255268004

Loan Size

Small

Taneicia Broussard

Independent Contractors

$14,582 Exemption 4
Address:
10225 Wortham Blvd Apt 13309
Houston, TX77065-3041
Approved

May 27, 2021

Jobs Reported

1

Loan #

8133909007

Loan Size

Small

Inland Janitor Supply INC.

Subchapter S Corporation

$27,000 Paid in Full
Address:
516 E 6th St
Corona, CA92879-1523
Approved

Mar 2, 2021

Forgiven

$27,138

Jobs Reported

6

Loan #

5928758504

Loan Size

Small

Lelem Leb

Independent Contractors

$12,500 Paid in Full
Address:
10225 Wortham Blvd Apt 9105
Houston, TX77065-3024
Approved

May 13, 2021

Forgiven

$12,556

Jobs Reported

1

Loan #

1248199006

Loan Size

Small

Faulk County Historical Society

Non-Profit Organization

$1,800 Paid in Full
Address:
PO Box 584
Faulkton, SD57438-0584
Approved

Jun 19, 2020

Forgiven

$1,807

Jobs Reported

4

Loan #

9100397908

Loan Size

Small

Destiny Ketchum

Sole Proprietorship

$7,290 Paid in Full
Address:
10225 Wortham Blvd Apt 6305
Houston, TX77065-3000
Approved

Apr 8, 2021

Forgiven

$7,310

Jobs Reported

1

Loan #

9512328705

Loan Size

Small

Roberto Leon Diaz

Sole Proprietorship

$8,976 Paid in Full
Address:
10225 Wortham Blvd Apt 13206
Houston, TX77065-3039
Approved

Mar 20, 2021

Forgiven

$9,015

Jobs Reported

1

Loan #

5862138600

Loan Size

Small

Wragge Construction INC

Corporation

$38,200 Paid in Full
Address:
PO Box 584
Plainview, NE68769-0584
Approved

Apr 15, 2020

Forgiven

$29,359

Jobs Reported

9

Loan #

9753187106

Loan Size

Small

Rls Cleaning INC

Corporation

$32,773 Paid in Full
Address:
PO Box 584
Newtown, PA18940
Approved

Apr 30, 2020

Forgiven

$33,106

Jobs Reported

8

Loan #

4898867303

Loan Size

Small

Tori Thomas

Sole Proprietorship

$20,415 Paid in Full
Address:
910 Louisiana St
Tallulah, LA71282-5036
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

5324378910

Loan Size

Small

Daniela Bermudez

Independent Contractors

$11,404 Paid in Full
Address:
25 N Belcher Rd Apt J159
Clearwater, FL33765-3248
Approved

Apr 16, 2021

Forgiven

$11,452

Jobs Reported

1

Loan #

4380998810

Loan Size

Small

Clarissa Alvarado

Sole Proprietorship

$20,804 Paid in Full
Address:
10225 Wortham Blvd Apt 12110
Houston, TX77065-3035
Approved

Mar 28, 2021

Forgiven

$20,896

Jobs Reported

1

Loan #

2380178703

Loan Size

Small

Ifc LLC

Limited Liability Company(LLC

$134,307 Paid in Full
Address:
616 Northview St
Paducah, KY42001-1744
Approved

Mar 10, 2021

Forgiven

$135,172

Jobs Reported

6

Loan #

8943488508

Loan Size

Small

Carsten Ganser

Sole Proprietorship

$12,910 Paid in Full
Address:
516 E 6th St
Ainsworth, NE69210-1114
Approved

Apr 20, 2021

Forgiven

$12,955

Jobs Reported

1

Loan #

6974028808

Loan Size

Small

Dishan Enterprise INC

Corporation

$5,200 Paid in Full
Address:
910 Louisiana St
Houston, TX77002-4916
Approved

Jan 26, 2021

Forgiven

$5,231

Jobs Reported

2

Loan #

6328878310

Loan Size

Small

Jorge Lopez

Self-Employed Individuals

$7,870 Paid in Full
Address:
25 N Belcher Rd Apt 32
Clearwater, FL33765-3250
Approved

May 7, 2021

Forgiven

$7,923

Jobs Reported

1

Loan #

7271448901

Loan Size

Small

Harper Industries, INC.

Corporation

$160,500 Paid in Full
Address:
616 Northview St
Paducah, KY42002-1744
Approved

Apr 9, 2020

Forgiven

$161,969

Jobs Reported

9

Loan #

9765107003

Loan Size

Medium

Roadrunner'S Kitchen

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
25 N Belcher Rd Apt F58
Clearwater, FL33765-3246
Approved

May 20, 2021

Forgiven

$20,928

Jobs Reported

1

Loan #

4404209003

Loan Size

Small

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

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Tim Shelby in Tulsa, OK: Background Summary

Location
10041 S Sheridan Rd Apt 436, Tulsa Ok, Tulsa, OK
Other Locations
Lonoke, AR ยท Tehachapi, CA ยท Monterey, CA and 9 more
Profiles Found
17 people with this name
Phone Numbers
(918) 260-3802 and 15 others on file
Email
tim_shelby@att.net and 5 others on file
Career
Partner, Associate at Derby Industries, T J's RC Hobbies
Voter Registration
Registered Republican
Vehicles
6 linked โ€” 2008 Hyundai Sonata, 2006 Hummer Hummer and 4 more
Contributions
$7,600 total โ€” Lunceford, Erin E. (Ms.), Phillips, Fredericka M
PPP Loans
$1295K for Walker Pb INC, Krista Bell

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 Shelby. Because public records are indexed by name rather than by a unique identifier, the 147 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.

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 Shelby

Search Complexity: High

147 public records across 15states, belonging to approximately 17 different individuals. With 17 distinct profiles across 15 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 15 states. Highest concentration: California (9%), followed by Kentucky and Arkansas. Spans the South and West regions.

CA13recordsKY11recordsAR8recordsIN6recordsTX6recordsOK4records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (35) and Contact & Address Records (23).

50
PPP Loan Records
35
Business & Corporate Filings
23
Contact & Address Records
15
Corporate Records
8
Political Contribution Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Tim Shelby

Is Tim Shelby a registered voter?
Yes, voter registration records show Tim Shelby is registered in . We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tim Shelby?
Records show 6 vehicle registrations associated with Tim Shelby, including a 2008 Hyundai Sonata. Registered makes include Hyundai, Hummer, Acura, Ford. 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 Shelby?
We found 35 business affiliations for Tim Shelby (Partner). Other companies include T J's RC Hobbies, T JS R C Hobbies. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Shelby made political donations?
FEC disclosure records show 8 reported political contributions from Tim Shelby, totaling $7,600. Recipients include Phillips, Fredericka M and Lunceford, Erin E. (Ms.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Shelby?
Our database contains 147 total records for Tim Shelby spanning 15 states. This includes 17 distinct contact records, 15 with phone numbers, 6 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 Shelby?
The 147 records displayed for Tim Shelby 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 Shelby 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.