Tim Spies from Denver, CO

0
๐Ÿ“ 4944 Lincoln St, Denver, CO 80216
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra M Spies

Tim Spies from S Sioux City, NE

Dakota Co.
๐Ÿ“ 404 8 Th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Tim Spies across 2 states. The most recent address on file is in S Sioux City, Nebraska. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Spies & Associates Inc

President
(847) 577-8808
Arlington Heights, IL
Engineering, Management, Accounting, Research and Related Industries (Services)

Aikido Association Intl

Manager
(847) 358-1530
Palatine, IL
Amusement and Recreation Services (Services)

Tim Spies

Greater Chicago Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Tim Spies. Companies include Spies & Associates Inc, Aikido Association Intl. Records are compiled from state business registries, SEC filings, and professional networking databases.

$20 Dec 3, 2015
2016 REP
Anderton, Carl Lee
Spies, Tim Salisbury, MD
$50 Jun 28, 2014
2014
Anderton, Carl Lee
Spies, Tim Salisbury, MD
$30 Jul 12, 2008
2008
Ireton, James Peter
Spies, Tim Salisbury, MD
$200 Jan 5, 1998
1998
Pride Of Philadelphia Elections Committee
Spies, Tim Philadelphia, PA
$50 Jun 28, 2014
Anderton, Carl Lee
Contributor Salisbury, MD
$50
2014
Anderton, Carl Lee
Contributor Salisbury, MD
$5 20220209
West, Allen B. (Mr.)
Contributor Retired Salisbury, MD

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Tim Spies. Total disclosed contributions amount to $405. Recipients include Anderton, Carl Lee, West, Allen B. (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Spies

Male
·
618 E Whispering Oaks Ct, Palatine, IL 60074 (Cook County)
42.1478, -88.0278
TZ: Central
Homeowner Single Family Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Tim Spies. 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 Spies. These loans were issued to businesses, not individuals.

Spies & Associates INC

Corporation

$8,463 Paid in Full
Address:
534 W Campus Dr
Arlington Hts, IL60004-1408
Approved

Jan 20, 2021

Forgiven

$8,521

Jobs Reported

1

Loan #

2123938302

Loan Size

Small

Spies & Associates, INC

Corporation

$8,463 Paid in Full
Address:
534 W Campus Dr
Arlington Heights, IL60004
Approved

Apr 15, 2020

Forgiven

$8,546

Jobs Reported

1

Loan #

9163527101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tim Spies. 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 Spies 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
1
3
3
1

Tim Spies in Denver, CO: Background Summary

Location
4944 Lincoln St,Denver, CO 80216, Denver, CO
Other Locations
S Sioux City, NE
Profiles Found
2 people with this name
Possible Relatives
Sandra M Spies
Career
Spies & Associates Inc, Aikido Association Intl
Contributions
$405 total โ€” Anderton, Carl Lee, Anderton, Carl Lee
PPP Loans
$16,925 for Spies & Associates INC, Spies & Associates, INC

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 Spies. Because public records are indexed by name rather than by a unique identifier, the 16 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.

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.

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 Spies

Search Complexity: Moderate

16 public records across 4states, 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 moderately distributed across 4 states. Highest concentration: Illinois (19%), followed by Maryland and Colorado. Spans the Midwest and South regions.

IL3recordsMD3recordsCO1recordNE1record

Record Type Breakdown

Data spans 4 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (4) and Contact & Address Records (2).

7
Political Contribution Records
4
Business & Corporate Filings
2
Contact & Address Records
2
PPP Loan Records

Frequently Asked Questions About Tim Spies

What businesses are associated with Tim Spies?
We found 4 business affiliations for Tim Spies, including Spies & Associates Inc. Other companies include Aikido Association Intl. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Spies made political donations?
FEC disclosure records show 7 reported political contributions from Tim Spies, totaling $405. Recipients include Anderton, Carl Lee and West, Allen B. (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Spies?
Our database contains 16 total records for Tim Spies spanning 4 states. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Tim Spies?
The 16 records displayed for Tim Spies 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 Spies 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.