Tim Shuey

๐Ÿ“ 5034 Locust St, Chino Ca
๐Ÿ“ž (909) 310-5299, (310) 505-3540
โœ‰๏ธ TSHUEY92@GMAIL.COM

Tim Shuey

๐Ÿ“ 9232 Terrace View, Phelan Ca 92371
๐Ÿ“ž (909) 310-5299, (310) 505-3540
โœ‰๏ธ TSHUEY92@GMAIL.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tim Shuey. Of these records, 2 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Shuey

Republican Reg: 02/05/2001
30 Bohns Ln, Jonestown, PA, 17038
DOB: 12/03/1968 Gender: Male

Tim Shuey

30 Bohns Ln
DOB: 12/03/1968 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Tim Shuey in Pennsylvania. Party affiliation is listed as R. 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.

2012 Chevrolet Tahoe
ยท Registered to: Tim Shuey
ยท VIN: 1GNSKBE07CR134938
·
3215 Six Mile Rd, Philipsburg, PA, 16866-8212
·
(814) 342-4011

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Shuey. Registered makes include Chevrolet. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tim Shuey

Pastor Of Worship And Music
York Alliance Church
York, Pennsylvania, United States Music

Tim Shuey

Pastor Of Worship And Music
York Alliance Church
Pennsylvania

Maritime Mortgage

Tim ShueyOwner
(210) 391-6593t.shuey@maritimemortgage.net
2303 Goliad Rd, San Antonio, TX78223
maritimemortgage.net

Tim Shuey

York, Pennsylvania Area

Tim Shuey

Palmyra, PA17078-0

Maritime Mortgage

Tim ShueyOwner
(415) 386-3607admin@maritimemortgage.net
427 35th Ave, San Francisco, CA94121

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Tim Shuey. Companies include York Alliance Church, Maritime Mortgage. Roles listed include Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Espada LLC

Addr: 800 N Rainbow Blvd Ste 208, Las Vegas, NV, 89107
NV
Officer: Tim Shuey

Espada LLC

Addr: 800 N Rainbow Blvd Ste 208, Las Vegas, NV, 89107
NV
Officer: Tim Shuey

Ybh Corporation

Addr: 800 N Rainbow Blvd Ste 208, Las Vegas, NV, 89107
NV
Manager: Tim Shuey

Source: Public Records Tim Shuey appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$110 May 30, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Shuey, Tim Real Estate Broker @ Tls, INC Dana Point, CA
$110 May 30, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Tls, INC Dana Point, CA
$110
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Tls, INC Dana Point, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Tim Shuey. Total disclosed contributions amount to $330. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Tim Shuey

License: 940941 Broker

Source: State Real Estate Commissions ยท NAR License Databases

Note: PPP loans shown are for businesses with addresses associated with Tim Shuey. These loans were issued to businesses, not individuals.

B&d Fingerprinting Services LLC

Limited Liability Company(LLC

$32,019 Paid in Full
Address:
800 N Rainbow Blvd Ste 175
Las Vegas, NV89107-1119
Approved

Jan 26, 2021

Forgiven

$32,140

Jobs Reported

4

Loan #

6323238307

Loan Size

Small

Advanced Payment Systems LLC

Corporation

$20,000 Paid in Full
Address:
800 N Rainbow Blvd 140
Las Vegas, NV89107-1190
Approved

Apr 28, 2020

Forgiven

$18,096

Jobs Reported

2

Loan #

1014997309

Loan Size

Small

Graceful Touch LLC

Limited Liability Company(LLC

$140,091 Paid in Full
Address:
800 N Rainbow Blvd Ste 28
Las Vegas, NV89107-1189
Approved

Feb 6, 2021

Forgiven

$141,315

Jobs Reported

21

Loan #

4289368405

Loan Size

Small

Olivia Brown

Sole Proprietorship

$20,625 Paid in Full
Address:
800 N Rainbow Blvd Ste 170
Las Vegas, NV89107-1103
Approved

Apr 8, 2021

Forgiven

$20,723

Jobs Reported

1

Loan #

8972318709

Loan Size

Small

Spanish Studio

Sole Proprietorship

$9,380 Paid in Full
Address:
800 N Rainbow Blvd Ste 215
Las Vegas, NV89107-1189
Approved

May 4, 2020

Forgiven

$9,243

Jobs Reported

5

Loan #

1701997409

Loan Size

Small

Tim'S Towing & Transport INC

Corporation

$16,140 Paid in Full
Address:
30 Bohns Ln
Jonestown, PA17038-8215
Approved

May 4, 2020

Forgiven

$16,280

Jobs Reported

3

Loan #

1604497410

Loan Size

Small

Gupta Law Firm LLC

Limited Liability Company(LLC

$4,185 Paid in Full
Address:
800 N Rainbow Blvd Ste 208
Las Vegas, NV89107-1193
Approved

Feb 17, 2021

Forgiven

$4,213

Jobs Reported

1

Loan #

9580538406

Loan Size

Small

T & T Insurance Group LLC

Corporation

$18,617 Paid in Full
Address:
800 N Rainbow Blvd Ste 208
Las Vegas, NV89107-1193
Approved

Feb 22, 2021

Forgiven

$18,771

Jobs Reported

2

Loan #

2882568506

Loan Size

Small

Gcre Development Corporation

Corporation

$200,000 Paid in Full
Address:
24855 Del Prado
Dana Point, CA92629-2853
Approved

Apr 14, 2020

Forgiven

$191,281

Jobs Reported

10

Loan #

7716787100

Loan Size

Medium

Jack Palikyan

Sole Proprietorship

$20,833 Paid in Full
Address:
800 N Rainbow Blvd
Las Vegas, NV89107-1103
Approved

Apr 21, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

7607848810

Loan Size

Small

Pacific West Insurance Group

Subchapter S Corporation

$6,333 Paid in Full
Address:
800 N Rainbow Blvd Ste 127
Las Vegas, NV89107-1103
Approved

Mar 23, 2021

Forgiven

$6,371

Jobs Reported

1

Loan #

6817028608

Loan Size

Small

Emunah LLC

Limited Liability Company(LLC

$99,030 Paid in Full
Address:
800 N Rainbow Blvd Ste 123
Las Vegas, NV89107-1190
Approved

Mar 4, 2021

Forgiven

$99,522

Jobs Reported

7

Loan #

6691278508

Loan Size

Small

Azucar Tours & Travel LLC

Limited Liability Company(LLC

$873 Paid in Full
Address:
800 N Rainbow Blvd Ste 208
Las Vegas, NV89107-1193
Approved

Feb 10, 2021

Forgiven

$878

Jobs Reported

1

Loan #

6643158404

Loan Size

Small

Mike Paice

Sole Proprietorship

$20,833 Paid in Full
Address:
800 N Rainbow Blvd
Las Vegas, NV89107-1189
Approved

Apr 2, 2021

Forgiven

$21,113

Jobs Reported

1

Loan #

5461248706

Loan Size

Small

Constance Perry Paice

Sole Proprietorship

$37,500 Paid in Full
Address:
800 N Rainbow Blvd Ste 200
Las Vegas, NV89107-1189
Approved

Feb 9, 2021

Forgiven

$37,622

Jobs Reported

5

Loan #

5760638400

Loan Size

Small

Jet Development

Corporation

$43,536 Paid in Full
Address:
800 N Rainbow Blvd Ste 208
Las Vegas, NV89107-1193
Approved

May 1, 2020

Forgiven

$43,863

Jobs Reported

25

Loan #

5668127706

Loan Size

Small

Gcre Development Corporation

Corporation

$145,350 Paid in Full
Address:
24855 Del Prado
Dana Point, CA92629-2853
Approved

Jan 26, 2021

Forgiven

$145,868

Jobs Reported

8

Loan #

6205968302

Loan Size

Small

Advanced Payment Systems LLC

Corporation

$16,250 Paid in Full
Address:
800 N Rainbow Blvd Ste 140
Las Vegas, NV89107-1190
Approved

Jan 27, 2021

Forgiven

$16,340

Jobs Reported

1

Loan #

7058108306

Loan Size

Small

T & T Insurance Group

Corporation

$18,619 Paid in Full
Address:
800 N Rainbow Blvd 208
Las Vegas, NV89107
Approved

May 1, 2020

Forgiven

$18,791

Jobs Reported

2

Loan #

4348117710

Loan Size

Small

Mike Paice

Sole Proprietorship

$20,833 Exemption 4
Address:
800 N Rainbow Blvd
Las Vegas, NV89107-1189
Approved

Apr 19, 2021

Jobs Reported

1

Loan #

6388198810

Loan Size

Small

Graceful Touch LLC

Limited Liability Company(LLC

$200,000 Paid in Full
Address:
800 N Rainbow Blvd
Las Vegas, NV89107
Approved

May 6, 2020

Forgiven

$202,060

Jobs Reported

27

Loan #

3131527404

Loan Size

Medium

Silverstate Locksmith LTD INC

Corporation

$42,398 Paid in Full
Address:
800 N Rainbow Blvd Ste 148
Las Vegas, NV89107-1196
Approved

Apr 30, 2020

Forgiven

$42,753

Jobs Reported

5

Loan #

6891747309

Loan Size

Small

Taxes 365 LLC

Sole Proprietorship

$14,302 Paid in Full
Address:
800 N Rainbow Blvd Ste 161
Las Vegas, NV89107-1103
Approved

May 1, 2021

Forgiven

$14,372

Jobs Reported

1

Loan #

5928888900

Loan Size

Small

Jack Palikyan

Sole Proprietorship

$20,833 Paid in Full
Address:
800 N Rainbow Blvd
Las Vegas, NV89107-1189
Approved

May 11, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7936468902

Loan Size

Small

Mvp Behavioral Health LLC

Limited Liability Company(LLC

$80,665 Paid in Full
Address:
800 N Rainbow Blvd Ste 100
Las Vegas, NV89107-1190
Approved

Apr 29, 2021

Forgiven

$81,034

Jobs Reported

20

Loan #

4698768909

Loan Size

Small

Michael Page

Independent Contractors

$17,180 Paid in Full
Address:
800 N Rainbow Blvd # 171
Las Vegas, NV89107-1189
Approved

Feb 6, 2021

Forgiven

$17,264

Jobs Reported

1

Loan #

4745558408

Loan Size

Small

Brian Howell

Independent Contractors

$26,750 Paid in Full
Address:
800 N Rainbow Blvd # 171
Las Vegas, NV89107-1103
Approved

Feb 4, 2021

Forgiven

$26,852

Jobs Reported

1

Loan #

3400648400

Loan Size

Small

Dsk Communications LLC

Limited Liability Company(LLC

$58,317 Paid in Full
Address:
800 N Rainbow Blvd Ste 208
Las Vegas, NV89107-1193
Approved

Jan 30, 2021

Forgiven

$58,899

Jobs Reported

3

Loan #

9005008306

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Tim Shuey. 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 Shuey on the map

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Tim Shuey in Chino, CA: Background Summary

Location
5034 Locust St, Chino Ca, Chino, CA
Profiles Found
2 people with this name
Phone Numbers
(909) 310-5299 and 1 other on file
Email
tshuey92@gmail.com
Career
Owner at York Alliance Church, Maritime Mortgage
Voter Registration
Registered Republican
Vehicles
1 linked โ€” 2012 Chevrolet Tahoe
Contributions
$329.61 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
PPP Loans
$1351K for B&d Fingerprinting Services LLC, Advanced Payment Systems LLC

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 Shuey. Because public records are indexed by name rather than by a unique identifier, the 54 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 Shuey

Search Complexity: Moderate

54 public records across 5states, belonging to approximately 2 different individuals. There are 2 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 5 states. Highest concentration: California (11%), followed by Texas and Nevada. Spans the West and South regions.

CA6recordsTX4recordsNV3recordsPA3recordsMO2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (53%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (14) and Corporate Records (3).

28
PPP Loan Records
14
Business & Corporate Filings
3
Corporate Records
3
Political Contribution Records
2
Contact & Address Records
2
Voter Registration Records

Frequently Asked Questions About Tim Shuey

Is Tim Shuey a registered voter?
Yes, voter registration records show Tim Shuey is registered in Pennsylvania with R affiliation. 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 Shuey?
Records show 1 vehicle registration associated with Tim Shuey, including a 2012 Chevrolet Tahoe. 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 Shuey?
We found 14 business affiliations for Tim Shuey, including york alliance church. Other companies include Maritime Mortgage. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Shuey made political donations?
FEC disclosure records show 3 reported political contributions from Tim Shuey, totaling $330. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Shuey?
Our database contains 54 total records for Tim Shuey spanning 5 states. This includes 2 distinct contact records, 2 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Shuey?
The 54 records displayed for Tim Shuey 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 Shuey 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.