Tim Smalls

Age 64 b. 1961-09-10
๐Ÿ“ 111 Chestnut Ct, Summerville Sc
๐Ÿ“ž (843) 925-7511, (111) 111-0002
โœ‰๏ธ TIMSMALLS29483@GMAIL.COM

Tim Smalls from Camden, NJ

Age 62 b. Jan 1964
๐Ÿ“ 28 N 28th St
๐Ÿ‘ค aka Timothy T Smalls, Timothy J Smalls

Tim Smalls from Mattapan, MA

๐Ÿ“ 200 River St
๐Ÿ“ž (919) 751-5702

Tim Smalls from Fort Myers, FL

๐Ÿ“ 5824 Casablanca Ct, Fort Myers, FL 33919

Tim Smalls from North Las Vegas, NV

Clark Co.
๐Ÿ“ 4129 Falcons Flight Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Tim Smalls across 4 states. The most recent address on file is in Camden, New Jersey. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim Smalls

Port Wentworth, 31407
DOB: 1/1/1994 Gender: Male
Congress: 001

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Tim Smalls. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Chevrolet Tahoe
ยท Registered to: Tim SMALLS
ยท VIN: 1GNEC13T75R149234
·
5824 Casablanca Ct, Fort Myers, FL, 33919
·
333123427

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Smalls. Registered makes include Chevrolet. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Tim Smalls

Human Resources Manager
Other
Afghanistan

Tim Smalls

Head Of Trading At Ex ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Tim Smalls. Companies include Other. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Jan 3, 2008
2008
Gennaro For New York
Smalls, Tim Greenwich, CT
$1,000 Jan 3, 2008
2008 DEM
Gennaro, James F
Smalls, Tim Greenwich, CT
$1,000 Jan 3, 2008
Gennaro For New York
Contributor Greenwich, CT
$1,000
2008 D
Gennaro, James F
Contributor Greenwich, CT

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Tim Smalls. Total disclosed contributions amount to $4,000. Recipients include Gennaro For New York, Gennaro, James F. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim T Smalls

Age 23 Male
·
500 Pennsylvania Ave, Savannah, GA 31404 (Chatham County)
32.0624, -81.0599
TZ: Eastern
Multi-Family
MP

Tim Smalls

Male
·
4129 Falcons Flight Ave, N Las Vegas, NV 89084 (Clark County)
36.2897, -115.1960
· (702) 477-7771
Marital: Single TZ: Pacific
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Tim Smalls. 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 Smalls. These loans were issued to businesses, not individuals.

Ghandour Law LLC

Limited Liability Company(LLC

$49,796 Paid in Full
Address:
6312 SW Capitol Hwy PMB 403
Portland, OR97239-1938
Approved

Jan 20, 2021

Forgiven

$49,988

Jobs Reported

8

Loan #

2145318305

Loan Size

Small

Halo Wine Marketing LLC

Subchapter S Corporation

$7,784 Paid in Full
Address:
6312 SW Capitol Hwy # 225
Portland, OR97239-1938
Approved

Jan 28, 2021

Forgiven

$7,831

Jobs Reported

1

Loan #

7237948306

Loan Size

Small

Karla Pearlstein

Sole Proprietorship

$117,444 Paid in Full
Address:
6312 SW Capitol Hwy # 110
Portland, OR97239-1938
Approved

Apr 20, 2021

Forgiven

$118,040

Jobs Reported

15

Loan #

6540748804

Loan Size

Small

Halo Wine Marketing LLC

Subchapter S Corporation

$15,413 Paid in Full
Address:
6312 SW Capitol Hwy 225
Portland, OR97239
Approved

Apr 27, 2020

Forgiven

$15,538

Jobs Reported

1

Loan #

4986237204

Loan Size

Small

Tryon Creek Software LLC

Corporation

$81,040 Paid in Full
Address:
6312 SW Capitol Hwy 117
Portland, OR97239
Approved

Apr 28, 2020

Forgiven

$82,024

Jobs Reported

4

Loan #

6845577207

Loan Size

Small

Ox Media LLC

Limited Liability Company(LLC

$9,900 Paid in Full
Address:
6312 SW CAPITOL HWY Ste 119
Portland, OR97239-1938
Approved

Jun 24, 2020

Forgiven

$10,051

Jobs Reported

2

Loan #

3160258009

Loan Size

Small

Tryon Creek Software LLC

Corporation

$95,400 Paid in Full
Address:
6312 SW Capitol Hwy # 117
Portland, OR97239-1938
Approved

Feb 4, 2021

Forgiven

$95,880

Jobs Reported

5

Loan #

2924848408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Tim Smalls. 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 Smalls on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
2
2
1
1
1
2

Tim Smalls in Summerville, SC: Background Summary

Location
111 Chestnut Ct, Summerville Sc, Summerville, SC
Other Locations
Camden, NJ ยท Mattapan, MA ยท Fort Myers, FL and 1 more
Profiles Found
5 people with this name
Phone Numbers
(843) 925-7511 and 1 other on file
Email
timsmalls29483@gmail.com
Career
Other
Vehicles
1 linked โ€” 2005 Chevrolet Tahoe
Contributions
$4,000 total โ€” Gennaro For New York, Gennaro, James F
PPP Loans
$377K for Ghandour Law LLC, Halo Wine Marketing 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 Smalls. Because public records are indexed by name rather than by a unique identifier, the 23 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 Smalls

Search Complexity: Moderate

23 public records across 6states, 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 Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: Connecticut (9%), followed by Nevada and Florida. Spans the Northeast and South regions.

CT2recordsNV2recordsFL2recordsGA1recordNJ1recordMA1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Political Contribution Records (4).

7
PPP Loan Records
5
Contact & Address Records
4
Political Contribution Records
3
Business & Corporate Filings
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 3 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Smalls

Is Tim Smalls a registered voter?
Yes, voter registration records show Tim Smalls is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tim Smalls?
Records show 1 vehicle registration associated with Tim Smalls, including a 2005 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 Smalls?
We found 3 business affiliations for Tim Smalls, including other. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Smalls made political donations?
FEC disclosure records show 4 reported political contributions from Tim Smalls, totaling $4,000. Recipients include Gennaro For New York and Gennaro, James F. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Smalls?
Our database contains 23 total records for Tim Smalls spanning 6 states. This includes 5 distinct contact records, 2 with phone numbers, 1 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 Smalls?
The 23 records displayed for Tim Smalls 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 Smalls 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.