Tim Varney

Age 49 b. 1976-09-17
๐Ÿ“ 12706 Providence Glen Ln, Knoxville Tn
๐Ÿ“ž (937) 554-8766, (100) 000-0000
โœ‰๏ธ TIVARNEY@HOTMAIL.COM, tivarney@hotmail.com

Tim M Varney

Age 61 b. 1964-07-17
๐Ÿ“ 34800 Vine St, Eastlake Oh 44095
๐Ÿ“ž (440) 946-1859, (440) 946-1859
โœ‰๏ธ TMVRAPTOR@ATT.NET, tmvraptor@att.net

Tim Varney

๐Ÿ“ 1125 Middle Ridge Rd, Sevierville Tn
๐Ÿ“ž (865) 254-6726, (865) 440-8431
โœ‰๏ธ TVARNEY12@HOTMAIL.COM

Tim Varney from Winona, MN

Age 33 b. 1993 Male
๐Ÿ“ 456 E Sanborn St
๐Ÿ“ž (507) 313-0832 (Cell)
โœ‰๏ธ rvarney55@hotmail.com

Tim Varney

๐Ÿ“ 1125 Middle Ridge Rd, Old Newport, Sevierville Tn
๐Ÿ“ž (865) 254-6726
โœ‰๏ธ KEEGAN_2801@YAHOO.COM

Tim Varney from Gate City, VA

Scott Co.
๐Ÿ“ Po Box 1981
๐Ÿ“ž (717) 385-1935

Tim Varney from Chuckey, TN

Greene Co.
๐Ÿ“ 660 Duncan Ln
๐Ÿ‘ค aka Timothy B Varney

Tim Varney from Anchorage, AK

Anchorage Co.
๐Ÿ“ 7800 Debarr Rd Unit 130

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Tim Varney across 4 states. The most recent address on file is in Winona, Minnesota. Of these records, 6 include phone numbers and 5 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Varney,tim

Los-angeles County
PIN: 4312-009-013
· 3169 Ivy St
Lot: 5,397sqft

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Tim Varney. Values shown are from county assessor records and may differ from current market prices.

2009 CHEVROLET TRAVERSE
ยท Registered to: Tim Varney
ยท VIN: 1GNER23D39S174210
·
1960 Greenland Way Apt 108, Knoxville, TN, 37932-1847
·
(937) 268-4731

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Tim Varney. Registered makes include Chevrolet. 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.

W.a.c.

Owner
+11424791341tcvarney@gmail.com

Public Works Dept

Manager
(509) 766-9224
Moses Lake, WA
Heavy Construction other than Building Construction (Construction)

Moses Lake Municipal Svc Dept

Manager
(509) 766-9224
Moses Lake, WA
Legislative, Executive and General Government other than Finance (Government)

Import Motorworks

President
(336) 889-9991
High Point, NC
Gasoline Service Stations and Automotive Dealers (Automotive)

Moses Lake Street Div

Manager
(509) 766-9200
Moses Lake, WA
Legislative, Executive and General Government other than Finance (Government)

Varney Agency, Inc.

Tim Varney
(207) 947-8637madladdie@aol.com
Bangor, ME4401

Tim Varney

Senior Software Engineer
Rational Enterprise

Tim Varney

Harrisburg, PA17101

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Tim Varney. Companies include Public Works Dept, Moses Lake Municipal Svc Dept, Import Motorworks and 2 more. Roles listed include Owner and Partner Director Of Mobile Application Development. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Jan 9, 2018
2018 DEM
King, Angus Stanley Jr
Varney, Tim President Ceo @ Varney Agency Bangor, ME
$200 Aug 27, 2019
2020 DEM
Sanders, Bernard
Varney, Tim Software Engineer @ Rational Enterprise Albany, NY
$250 May 29, 2002
2002 REP
Evans, Jerry M
Varney, Tim Business Owner @ Varney Agency Bangor, ME
$375 Jul 18, 2016
2016 REP
Ward, Karleton Sewall
Varney, Tim Insurance Industry @ Varney Agency Bangor, ME
$250 Oct 25, 2004
2004 REP
Fowlie Jr, Clayton L
Varney, Tim Insurance Bangor, ME
$2,500 Jun 30, 2012
2012 REP
Raye, Kevin L
Varney, Tim Insurance Agent @ Varney Agency Bangor, ME
$100 Mar 21, 2006
2006 D
Perry, Joseph C
Varney, Tim Bangor, ME
$10,000 Jul 28, 2016
2016
Ice Pac
Varney, Tim Other @ Varney Agency Scarborough, ME
$375 Jul 18, 2016
2016 REP
Sewall, Ward Karleton
Varney, Tim Insurance Industry @ Varney Agency Bangor, ME
$50 Aug 12, 2019
2020 DEM
Sanders, Bernard
Varney, Tim Software Engineer @ Rational Enterprise Albany, NY
$10,000 Jul 28, 2016
Ice Pac
Contributor Other @ Varney Agency Scarborough, ME
$1,000 Jan 9, 2018
Unknown Committee
Varney, Tim President/Ceo @ Varney Agency Bangor, ME
$250
2004 R
Fowlie Jr, Clayton L
Contributor Bangor, ME

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Tim Varney. Total disclosed contributions amount to $26,350. Recipients include Ice Pac, Fowlie Jr, Clayton L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Varney

Age 40 Male
·
1203 W Water St, Weatherford, TX 76086 (Parker County)
32.7630, -97.8135
· (817) 688-1977
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1964 Purchased 1970

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

Hesco Construction CORP.

Subchapter S Corporation

$45,400 Paid in Full
Address:
84 Park Ave
Port Washington, NY11050-4036
Approved

Jan 22, 2021

Forgiven

$45,743

Jobs Reported

7

Loan #

3502788310

Loan Size

Small

Family Liquor & Wine INC.

Corporation

$4,267 Paid in Full
Address:
84 Park Ave
Bay Shore, NY11706
Approved

May 6, 2020

Forgiven

$4,310

Jobs Reported

2

Loan #

2478477407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Tim Varney. 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 Varney on the map

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Tim Varney in Knoxville, TN: Background Summary

Location
12706 Providence Glen Ln, Knoxville Tn, Knoxville, TN
Other Locations
Winona, MN ยท Gate City, VA ยท Chuckey, TN and 1 more
Profiles Found
8 people with this name
Phone Numbers
(937) 554-8766 and 7 others on file
Email
tivarney@hotmail.com and 4 others on file
Career
Owner, Partner Director Of Mobile Application Development at Public Works Dept, Moses Lake Municipal Svc Dept
Properties
1property owned
Vehicles
1 linked โ€” 2009 Chevrolet Traverse
Contributions
$26.4K total โ€” Ice Pac, Fowlie Jr, Clayton L
PPP Loans
$49,667 for Hesco Construction CORP., Family Liquor & Wine 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 Varney. Because public records are indexed by name rather than by a unique identifier, the 46 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 Varney

Search Complexity: High

46 public records across 10states, belonging to approximately 8 different individuals. With 8 distinct profiles across 10 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 10 states. Highest concentration: Maine (9%), followed by Tennessee and Washington. Spans the South and Northeast regions.

ME4recordsTN3recordsWA3recordsOH1recordNC1recordTX1record

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes Political Contribution Records (13) and Contact & Address Records (10).

18
Business & Corporate Filings
13
Political Contribution Records
10
Contact & Address Records
2
PPP Loan Records
1
Property Ownership Records
1
Vehicle Registration Records

Frequently Asked Questions About Tim Varney

Does Tim Varney own property?
County assessor records show 1 property associated with Tim Varney . 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 Varney?
Records show 1 vehicle registration associated with Tim Varney, including a 2009 CHEVROLET TRAVERSE. 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 Varney?
We found 18 business affiliations for Tim Varney (Owner). Other companies include Moses Lake Municipal Svc Dept, Import Motorworks. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Varney made political donations?
FEC disclosure records show 13 reported political contributions from Tim Varney, totaling $26,350. Recipients include Ice Pac and Fowlie Jr, Clayton L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Varney?
Our database contains 46 total records for Tim Varney spanning 10 states. This includes 8 distinct contact records, 6 with phone numbers, 5 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 Varney?
The 46 records displayed for Tim Varney 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 Varney 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.