Tim Turbeville

Age 65 b. 1961-02-27
๐Ÿ“ 228 Charleston Ave Apt 1, Clemson Sc
๐Ÿ“ž (843) 373-1959, (843) 373-1251
โœ‰๏ธ MATTT6060@YAHOO.COM

Tim Turbeville

Age 72 b. 1953-10-31
๐Ÿ“ 442 Harvest Bend Dr, Fleming Isle Fl
๐Ÿ“ž (904) 707-9892
โœ‰๏ธ LASCT@BELLSOUTH.NET

Tim Turbeville from Green Cv Spgs, FL

Age 72 b. Oct 1953 Clay Co.
๐Ÿ“ Po Box 1421
๐Ÿ“ž (904) 215-7655

Tim Turbeville

๐Ÿ“ 9805 Jake Ln Apt 14502, San Diego Ca
๐Ÿ“ž (858) 337-6286, (111) 111-0002
โœ‰๏ธ TIMTURBEVILLE2822@ATT.NET

Tim Turbeville

๐Ÿ“ 9805 Jake, Sd Ca 92126
๐Ÿ“ž (858) 337-6286, (111) 111-0002
โœ‰๏ธ TIMTURBEVILLE2822@ATT.NET

Tim Turbeville from Lakeland, FL

Age 71 b. Feb 1955 Polk Co.
๐Ÿ“ 2149 Emerald Ridge Dr
๐Ÿ“ž (941) 858-7939
๐Ÿ‘ค aka James Tim Turbeville

Tim Turbeville from San Diego, CA

Male
๐Ÿ“ 11292 Caminito Rodar
๐Ÿ“ž (858) 337-6286 (AT&T MOBILITY)

Tim Turbeville from Gainesville, TX

Age 40 b. Nov 1985 Cooke Co.
๐Ÿ“ 407 Melody Ln

Tim Turbeville from Houston, TX

0
๐Ÿ“ 7444 Cayton St, Houston, TX 77061

Tim Turbeville from Auburndale, FL

Age 71 b. 1955 Male
๐Ÿ“ 4035 K Ville Ave

Tim Turbeville from Houston, TX

Harris Co.
๐Ÿ“ 9775 Rambling Trl

Tim Turbeville from Lake City, SC

Florence Co.
๐Ÿ“ Rr 1 Po Box 818

Tim Turbeville from Huntsville, AL

Madison Co.
๐Ÿ“ 4109 Holmes Ave Nw

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for Tim Turbeville across 5 states. The most recent address on file is in Green Cv Spgs, Florida. Of these records, 7 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Turbeville Tim

Polk County
PIN: 242917285358000130
· 2149 Emerald Ridge Dr, Lakeland 33813
Value: $314,753

Turbeville Tim

Polk County
PIN: 252818347000001401
· 4035 K Ville Ave, Auburndale
Built: 1949.0
Assessed: $39,047

Turbeville Tim

Polk County
PIN: 242917285358000130
· 2149 Emerald Ridge Dr, Lakeland
Built: 1997.0
Assessed: $396,743

Turbeville Tim

Polk County
· 2149 Emerald Ridge Dr, Lakeland 33813.0
Built: 1997.0
Assessed: $396,743

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Tim Turbeville in Lakeland. Values shown are from county assessor records and may differ from current market prices.

2013 Toyota Highlander
ยท Registered to: Tim Turbeville
ยท VIN: 5TDYK3EH8DS114232
·
3105 Briarcliff Cir, Gainesville, TX, 76240
·
(940) 736-4999
2005 Honda Accord
ยท Registered to: Tim Turbeville
ยท VIN: 1HGCM66505A048026
·
3105 Briarcliff Cir, Gainesville, TX, 76240
·
(940) 736-4999

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Tim Turbeville. Registered makes include Toyota, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

First State Bank

Executive VP And COO
tturbeville@firststatebank.com

Turbeville Roofing

Owner
(863) 648-4416williamsroofing1@aol.com
Lakeland, FL
Construction - Special Trade Contractors (Construction)

Turbeville Heating & Air

Owner
(843) 394-8703
Lake City, SC
Construction - Special Trade Contractors (Construction)

Salter Marine Specialist Inc

Owner
(904) 284-0155
Green Cove Spgs, FL
Gasoline Service Stations and Automotive Dealers (Automotive)

Mabel and Leo Scott Charitable Trust

Tim TurbevilleTrustee
Fort Worth, TX

Tim Turbeville

Executive Vice President And Chief Operations Officer
First State Bank
Denison, Texas, United States Banking

Tim Turbeville

Executive Vice President And Chief Operations Officer
First State Bank

Emerald Mountain Golf Club

Tim TurbevilleOwner
ELMOREadmin@emeraldmountaingc.com
245 Mountain View Rd, Wetumpka, AL36093

Tim Turbeville

COO of the Issuer.
Gainesville, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Tim Turbeville. Companies include Turbeville Roofing, Turbeville Heating & Air, Salter Marine Specialist Inc and 2 more. Roles listed include Executive VP And COO and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 801 East California, Gainesville, TX, 76240
TX
SECRETARY: Tim Turbeville

The Lifestyle Group LLC

Addr: 13917 Calle Bueno Ganar, Jamul, CA, 91935
CA
Officer: Tim Turbeville

Be Smart Investments, LLC

Addr: 13917 Calle Bueno Ganar, Jamul, NV, 91935
NV
Mmember: Tim Turbeville

Red River Bancorp, INC.

ID: 0072087700
Addr: P.o. Box 10, Gainesville, TX, 76241
TX
DIRECTOR: Tim Turbeville

First State Bank Insurance Agency, Inc.

ID: 0800021827
Addr: 801 East California, Gainesville, TX, 76240
TX
SECRETARY: Tim Turbeville

First State Bank Insurance Agency, Inc.

ID: 0800021827
Addr: 801 East California, Gainesville, TX, 76240
TX
DIRECTOR: Tim Turbeville

Red River Bancorp, INC.

ID: 0072087700
Addr: P.o. Box 10, Gainesville, TX, 76241
TX
EXECUTIVE VICE PRESIDENT: Tim Turbeville

The First State Company Of Gainesville, Texas

ID: 0019209500
Addr: PO Box 10, Gainesville, TX, 76241
TX
Director: Tim Turbeville

Source: Public Records Tim Turbeville appears in 8 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$250 Oct 8, 2014
2014
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$250 Sep 29, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$100 Oct 9, 2014
2014
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$1,000 Jul 5, 2012
2012 REP
Springer, Drew
Turbeville,tim Svp @ First State Bank Gainesville, TX
$1,000 Dec 1, 2021
2022
Springer, Drew Alan
Turbeville, Tim Evp & Coo @ First State Bank Gainesville, TX
$250 Sep 29, 2017
2018
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$250 Oct 12, 2016
2016
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$300 Apr 9, 2013
2014
Independent Bankers Association Of Texas (ibat Fedpac)
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$250 May 16, 2018
2018
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$1,000 Dec 1, 2021
2022
Springer, Drew Alan
Turbeville, Tim Evp & Coo @ First State Bank Gainesville, TX
$250 Jun 19, 2015
2016
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$20 Nov 21, 2013
2014
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$50 Oct 29, 2012
2012
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$50 Sep 28, 2011
2012
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$30 Nov 21, 2013
2014
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$250 Sep 15, 2020
2020
Springer, Drew Alan
Turbeville, Tim Gainesville, TX
$100 Apr 18, 2012
2012
Independent Banker Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$1,000 Jul 5, 2012
2012 REP
Springer, Drew
Turbeville, Tim Svp @ First State Bank Gainesville, TX
$30 Nov 6, 2019
2020
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$50 Oct 6, 2016
2016
Independent Bankers Association Of Texas Political Action Committee
Turbeville, Tim Banker @ First State Bank Gainesville, TX
$30 Nov 21, 2013
Independent Banker Association Of Texas Political Action Committee
Contributor Banker @ First State Bank Gainesville, TX
$1,000 Jul 2, 2020
Unknown Committee
Turbeville, Tim Director @ Red River Bancorp Gainesville, TX
$1,000
2012 R
Springer, Drew
Contributor Svp @ First State Bank Gainesville, TX
$200 20240703
Haverkamp, Janelle M. (The Honorable)
Contributor Retired

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 24 political contribution records found for Tim Turbeville. Total disclosed contributions amount to $8,710. Recipients include Independent Banker Association Of Texas Political Action Committee, Springer, Drew, Haverkamp, Janelle M. (The Honorable). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim C Turbeville

Age 56 Male
·
229 Lake Dale Ave, Lake City, SC 29560 (Florence County)
33.8709, -79.7426
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family Built 1940 Purchased 1994
MP

Tim Turbeville

Male
·
4035 K Ville Ave, Auburndale, FL 33823 (Polk County)
28.0724, -81.8045
TZ: Eastern
Homeowner Single Family Built 1949 Purchased 1951
MP

Tim Turbeville

Age 62 Male
·
PO Box 90336, Lakeland, FL 33804 (Polk County)
28.0789, -81.9532
Marital: Married TZ: Eastern
Homeowner Single Family Built 1997 Purchased 2009
MP

Tim N Turbeville

Age 36 Male
·
808 Hackberry Ct, Bellevue, NE 68005 (Sarpy County)
41.1627, -95.9036
Marital: Single TZ: Central
Occ: White Collar Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Tim Turbeville. 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 Turbeville. These loans were issued to businesses, not individuals.

Raymond A Rabius

Sole Proprietorship

$23,662 Paid in Full
Address:
PO Box 10
East Bernard, TX77435-0010
Approved

Apr 27, 2020

Forgiven

$23,791

Jobs Reported

2

Loan #

5010947208

Loan Size

Small

Chiefland Tire & Auto Service INC

Corporation

$21,430 Paid in Full
Address:
1421 PO Box
Cross City, FL32628-1421
Approved

Apr 28, 2020

Forgiven

$21,635

Jobs Reported

3

Loan #

1039227308

Loan Size

Small

Central Livestock, LLC

Limited Liability Company(LLC

$10,162 Paid in Full
Address:
PO Box 10
La Vernia, TX78121-0010
Approved

Apr 15, 2020

Forgiven

$10,257

Jobs Reported

2

Loan #

1056917207

Loan Size

Small

Larry Simpson Insurance

Sole Proprietorship

$21,406 Paid in Full
Address:
P.o. Box 10
De Leon, TX76444
Approved

Apr 14, 2020

Forgiven

$21,522

Jobs Reported

3

Loan #

6885127108

Loan Size

Small

Turbeville Roofing

Sole Proprietorship

$15,610 Paid in Full
Address:
2149 Emerald Ridge Dr
Lakeland, FL33813-5227
Approved

May 6, 2020

Forgiven

$15,736

Jobs Reported

4

Loan #

3143647402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Tim Turbeville. 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 Turbeville on the map

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Tim Turbeville in Clemson, SC: Background Summary

Location
228 Charleston Ave Apt 1, Clemson Sc, Clemson, SC
Other Locations
Green Cv Spgs, FL ยท Lakeland, FL ยท San Diego, CA and 5 more
Profiles Found
13 people with this name
Phone Numbers
(843) 373-1959 and 5 others on file
Email
mattt6060@yahoo.com and 2 others on file
Career
Executive VP And COO, Executive Vice President And Chief Operating Officer at Turbeville Roofing, Turbeville Heating & Air
Properties
3properties owned
Vehicles
2 linked โ€” 2013 Toyota Highlander, 2005 Honda Accord
Contributions
$8,710 total โ€” Springer, Drew, Haverkamp, Janelle M. (The Honorable)
PPP Loans
$92,270 for Raymond A Rabius, Chiefland Tire & Auto Service 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 Turbeville. Because public records are indexed by name rather than by a unique identifier, the 80 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

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Turbeville

Search Complexity: High

80 public records across 8states, belonging to approximately 13 different individuals. With 13 distinct profiles across 8 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 8 states. Highest concentration: Texas (21%), followed by Florida and California. Spans the South and West regions.

TX17recordsFL7recordsCA3recordsSC3recordsAL2recordsNE1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (32%), which include employer and occupation, which are strong distinguishing fields. Also includes Business & Corporate Filings (18) and Contact & Address Records (15).

24
Political Contribution Records
18
Business & Corporate Filings
15
Contact & Address Records
8
Corporate Records
5
PPP Loan Records
4
Property Ownership Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Turbeville

Does Tim Turbeville own property?
County assessor records show 4 properties associated with Tim Turbeville . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Tim Turbeville?
Records show 2 vehicle registrations associated with Tim Turbeville, including a 2013 Toyota Highlander. Registered makes include Toyota, Honda. 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 Turbeville?
We found 18 business affiliations for Tim Turbeville (Executive VP And COO). Other companies include Turbeville Heating & Air, Salter Marine Specialist Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Turbeville made political donations?
FEC disclosure records show 24 reported political contributions from Tim Turbeville, totaling $8,710. Recipients include Independent Banker Association Of Texas Political Action Committee and Springer, Drew and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Turbeville?
Our database contains 80 total records for Tim Turbeville spanning 8 states. This includes 13 distinct contact records, 7 with phone numbers, 4 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 Turbeville?
The 80 records displayed for Tim Turbeville 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 Turbeville 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.