Tim Spell

Age 64 b. 1961-12-19
๐Ÿ“ 31790 Wildflower Tr, Spanish Fort Al 36527
๐Ÿ“ž (251) 463-6134, (251) 679-3518
โœ‰๏ธ TIM.SPELL@ATT.NET, tim.spell@att.net

Tim Spell from Waddell, AZ

Age 63 b. 1963 Male
๐Ÿ“ 6602 N 185th Ave
๐Ÿ“ž (602) 881-1305 (Cell)

Tim Spell from Arlington, VA

Male
๐Ÿ“ 401 12th St S
๐Ÿ“ž (202) 491-5271 (SPRINT)

Tim Spell from San Mateo, FL

Putnam Co.
๐Ÿ“ Po Box 101

Tim Spell from Adel, GA

Cook Co.
๐Ÿ“ 1519 Hutchinson Parrish Rd

Tim Spell from Glendale, AZ

Maricopa Co.
๐Ÿ“ 6001 W Colter St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Spell across 4 states. The most recent address on file is in Waddell, Arizona. Of these records, 3 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2005 Chevrolet Silverado 1500
ยท Registered to: Tim Spell
ยท VIN: 2GCEK13T651341927
·
2906 Hybart St, Lynden, WA, 98264
2009 Hyundai Sonata
ยท Registered to: Tim Spell
ยท VIN: 5NPEU46F79H524596
·
31790 Wildflower Trl, Spanish Fort, AL, 36527-8738
·
(251) 463-6134

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tim Spell. Registered makes include Chevrolet, Hyundai. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

OpenWater

Ceo
+12026574623timspell@getopenwater.com

Spell Insurance Inc

Owner
(910) 592-0166
Clinton, NC
Insurance Brokers, Agents and Services (Insurance)

Tim Spell

Masland Carpets Atmore Division

Tim SpellFinance
(251) 368-8163tims@maslandcarpets.com
Atmore, AL

Tim Spell

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Tim Spell. Companies include Spell Insurance Inc, Masland Carpets Atmore Division. Roles listed include Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tdkings LLC

Addr: 834 1/2 Island Court, San Diego, CA, 92109
CA
Officer: Tim Spell

Leopard Flower Production Co.

Addr: 834 1/2 Island Court, San Diego, NV, 92109
NV
Manager: Tim Spell

Unknown Corporation

Addr: 801 Texas Ave Ste 445, Houston, TX, 77002
TX
Officer: Tim Spell

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

MP

Tim Spell

Age 56 Male
·
23 Swallow Ln, Beecher, IL 60401 (Will County)
41.3893, -87.6553
· (708) 870-9245
Marital: Inferred Married TZ: Central
Edu: Graduate School
Homeowner Single Family
MP

Tim J Spell

Age 54 Male
·
7555 W San Miguel Ave, Glendale, AZ 85303 (Maricopa County)
33.5189, -112.2220
· (602) 881-1305
Marital: Single TZ: Mountain
Edu: Some College
Homeowner Single Family Built 1990 Purchased 1990

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

Tedros Tzehaye

Self-Employed Individuals

$18,246 Paid in Full
Address:
401 12th St S Apt 908
Arlington, VA22202-4232
Approved

Apr 20, 2021

Forgiven

$18,452

Jobs Reported

1

Loan #

6840728800

Loan Size

Small

Gahraman Mammadov

Sole Proprietorship

$14,028 Paid in Full
Address:
401 12th St S Apt 907
Arlington, VA22202-4232
Approved

Apr 21, 2021

Forgiven

$14,083

Jobs Reported

1

Loan #

7465018801

Loan Size

Small

Simret Tekle

Self-Employed Individuals

$1,985 Exemption 4
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6395528702

Loan Size

Small

Jorge Amesty Rios

Self-Employed Individuals

$9,912 Exemption 4
Address:
401 12th St S
Arlington, VA22202-4226
Approved

May 20, 2021

Forgiven

$10,038

Jobs Reported

1

Loan #

3748289004

Loan Size

Small

Michael Telahun

Sole Proprietorship

$14,342 Paid in Full
Address:
401 12th St S Apt 1006
Arlington, VA22202-4232
Approved

Apr 21, 2021

Forgiven

$14,395

Jobs Reported

1

Loan #

7127238805

Loan Size

Small

Mesay Tilahun

Sole Proprietorship

$11,195 Paid in Full
Address:
401 12th St S Apt 608
Arlington, VA22202-4229
Approved

May 22, 2021

Forgiven

$11,216

Jobs Reported

1

Loan #

6441789000

Loan Size

Small

Tsegaye Sebane Limo Srvs LLC

Limited Liability Company(LLC

$17,581 Paid in Full
Address:
401 12th St S Apt 314
Arlington, VA22202-4227
Approved

Apr 3, 2021

Forgiven

$17,683

Jobs Reported

1

Loan #

6366178705

Loan Size

Small

Saqib Islam

Sole Proprietorship

$10,325 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Mar 12, 2021

Forgiven

$10,376

Jobs Reported

1

Loan #

9267358502

Loan Size

Small

Posh Salon INC

Corporation

$34,985 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Jan 22, 2021

Forgiven

$35,248

Jobs Reported

9

Loan #

3933498308

Loan Size

Small

Anteneh Adgo

Self-Employed Individuals

$5,127 Paid in Full
Address:
401 12th St S APT #403
Arlington, VA22202
Approved

May 10, 2020

Forgiven

$5,161

Jobs Reported

1

Loan #

4701087400

Loan Size

Small

Jorge Amesty Rios

Self-Employed Individuals

$9,912 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

May 7, 2021

Forgiven

$9,940

Jobs Reported

1

Loan #

7450478905

Loan Size

Small

Wondimhunegne Araya Sellassie

Self-Employed Individuals

$6,672 Paid in Full
Address:
401 12th St S Apt 505
Arlington, VA22202-4229
Approved

May 23, 2021

Forgiven

$6,691

Jobs Reported

1

Loan #

7003339010

Loan Size

Small

Complete Enhancement, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
401 12th St S Apt 2218
Arlington, VA22202
Approved

Jun 10, 2020

Forgiven

$21,072

Jobs Reported

10

Loan #

1494837904

Loan Size

Small

Mesay Tilahun

Sole Proprietorship

$11,195 Paid in Full
Address:
401 12th St S Apt 608
Arlington, VA22202-4229
Approved

Apr 14, 2021

Forgiven

$11,229

Jobs Reported

1

Loan #

3284778809

Loan Size

Small

Gahraman Mammadov

Sole Proprietorship

$14,000 Paid in Full
Address:
401 12th St S Apt 907
Arlington, VA22202-4232
Approved

Mar 26, 2021

Forgiven

$14,079

Jobs Reported

1

Loan #

1060758707

Loan Size

Small

Chau Pham

Sole Proprietorship

$20,833 Paid in Full
Address:
401 12th St S # 3C
Arlington, VA22202-4226
Approved

Apr 2, 2021

Forgiven

$20,914

Jobs Reported

5

Loan #

5536278710

Loan Size

Small

Kenny & Hana INC

Subchapter S Corporation

$10,242 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Mar 1, 2021

Forgiven

$10,322

Jobs Reported

3

Loan #

5676358505

Loan Size

Small

Mesfin Mulat

Sole Proprietorship

$20,833 Paid in Full
Address:
401 12th St S Apt 216
Arlington, VA22202-4227
Approved

Apr 30, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

5638948907

Loan Size

Small

Girum Alemayehu

Self-Employed Individuals

$11,900 Paid in Full
Address:
401 12th St S Apt 808
Arlington, VA22202-4231
Approved

May 15, 2021

Forgiven

$11,953

Jobs Reported

1

Loan #

2282949004

Loan Size

Small

Michael Telahun

Sole Proprietorship

$14,342 Paid in Full
Address:
401 12th St S Apt 1006
Arlington, VA22202-4232
Approved

May 22, 2021

Forgiven

$14,384

Jobs Reported

1

Loan #

5929699007

Loan Size

Small

Anteneh Adgo

Self-Employed Individuals

$6,948 Paid in Full
Address:
401 12th St S Apt 403
Arlington, VA22202-4228
Approved

Mar 16, 2021

Forgiven

$7,000

Jobs Reported

1

Loan #

3204958609

Loan Size

Small

Kacem Enterprises INC.

Corporation

$7,500 Paid in Full
Address:
401 12th St S Apt 1216
Arlington, VA22202-4234
Approved

Feb 11, 2021

Forgiven

$7,561

Jobs Reported

2

Loan #

7255968403

Loan Size

Small

Elias Lulseged

Sole Proprietorship

$12,473 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4201
Approved

Apr 8, 2021

Forgiven

$12,530

Jobs Reported

1

Loan #

9403628702

Loan Size

Small

Lenox Nails

Sole Proprietorship

$10,251 Paid in Full
Address:
401 12th St S #003c
Arlington, VA22202-4201
Approved

Jun 22, 2020

Forgiven

$10,316

Jobs Reported

5

Loan #

1495468005

Loan Size

Small

Fikru Habte Taxi Cab

Sole Proprietorship

$1,708 Paid in Full
Address:
401 12th St S Apt 503
Arlington, VA22202-4229
Approved

Mar 13, 2021

Forgiven

$1,724

Jobs Reported

1

Loan #

1872738609

Loan Size

Small

Mesfin Mulat

Sole Proprietorship

$20,833 Paid in Full
Address:
401 12th St S Apt 216
Arlington, VA22202-4227
Approved

Mar 24, 2021

Forgiven

$20,921

Jobs Reported

1

Loan #

7679098602

Loan Size

Small

Uvc Taxi Cub

Sole Proprietorship

$4,294 Paid in Full
Address:
401 12th St S
Arlington, VA22202-4226
Approved

Apr 11, 2021

Forgiven

$4,310

Jobs Reported

1

Loan #

2222648805

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Tim Spell. 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 Spell on the map

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Tim Spell in Spanish Fort, AL: Background Summary

Location
31790 Wildflower Tr, Spanish Fort Al 36527, Spanish Fort, AL
Other Locations
Waddell, AZ ยท Arlington, VA ยท San Mateo, FL and 2 more
Profiles Found
6 people with this name
Phone Numbers
(251) 463-6134 and 4 others on file
Email
tim.spell@att.net
Career
Ceo at Spell Insurance Inc, Masland Carpets Atmore Division
Vehicles
2 linked โ€” 2005 Chevrolet Silverado 1500, 2009 Hyundai Sonata
PPP Loans
$342K for Tedros Tzehaye, Gahraman Mammadov

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 Spell. Because public records are indexed by name rather than by a unique identifier, the 48 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

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.

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 Spell

Search Complexity: Moderate

48 public records across 11states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Alabama (6%), followed by Arizona and North Carolina. Spans the South and West regions.

AL3recordsAZ3recordsNC1recordVA1recordIL1recordCA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (59%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (7).

27
PPP Loan Records
7
Contact & Address Records
7
Business & Corporate Filings
3
Corporate Records
2
Vehicle Registration Records

Frequently Asked Questions About Tim Spell

What vehicles are registered to Tim Spell?
Records show 2 vehicle registrations associated with Tim Spell, including a 2005 Chevrolet Silverado 1500. Registered makes include Chevrolet, Hyundai. 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 Spell?
We found 7 business affiliations for Tim Spell (CEO). Other companies include Masland Carpets Atmore Division. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Spell?
Our database contains 48 total records for Tim Spell spanning 11 states. This includes 6 distinct contact records, 3 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 Spell?
The 48 records displayed for Tim Spell 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 Spell 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.