Tim Wales

Age 83 b. 1942-08-12
๐Ÿ“ 10152 Meadow Wy, Trke Ca 96161
๐Ÿ“ž (530) 587-5615
โœ‰๏ธ TISMWORLD42@JUNO.COM, tismworld42@juno.com

Tim Wales

๐Ÿ“ 2702 E Zion Way, Chandler Az
๐Ÿ“ž (602) 670-4471, (602) 670-4471
โœ‰๏ธ TIMWALES@GMAIL.COM

Tim Wales from Scottsdale, AZ

Male
๐Ÿ“ 6633 E Greenway Pkwy # 85254
๐Ÿ“ž (602) 670-4471 (SPRINT)

Tim Wales from Cincinnati, OH

Age 74 b. Sep 1951 Hamilton Co.
๐Ÿ“ 400 Pike St Apt 910

Tim Wales from Cincinnati, OH

๐Ÿ“ 7051 Royalgreen Dr
๐Ÿ“ž (513) 231-5910

Tim Wales from Dimmitt, TX

Castro Co.
๐Ÿ“ 4 Po Box 74

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Tim Wales across 3 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 4 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Wales Tim

Douglas County
PIN: 119-32-0-00-00-002.00-0
· 983 N 1000 Rd
Lot: 506,045sqft

Wales Tim

Douglas County
· 983 N 1000 Rd, Clinton

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Tim Wales in Clinton. Values shown are from county assessor records and may differ from current market prices.

2007 GMC SIERRA 2500HD CLASSIC
ยท Registered to: Tim Wales
ยท VIN: 1GTHK23D67F149351
·
40681 Jean Rd W, Oakhurst, CA, 93644-8666
·
(510) 715-0468
2009 Ford F-350 SUPER DUTY
ยท Registered to: Tim Wales
ยท VIN: 1FTWW31R89EA80980
·
2401 County Road 504, Dimmitt, TX, 79027-6861
·
(806) 647-5315
2007 GMC YUKON
ยท Registered to: Tim Wales
ยท VIN: 1GKFK130X7R147099
·
2401 County Road 504, Dimmitt, TX, 79027-6861
·
(806) 647-5315
2010 Chevrolet Tahoe
ยท Registered to: Tim Wales
ยท VIN: 1GNUKCE05AR102209
·
334 Avenue C, Hereford, TX, 79045
·
(806) 363-9047
2007 GMC Sierra Classic 2500H
ยท Registered to: Tim Wales
·
40681 Jean Rd W, Oakhurst, CA, 93644-8666
·
(510) 715-0468

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Tim Wales. Registered makes include Gmc, Ford, Chevrolet. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Kadima Marketing

CEO And Co-founder
twales@kadima.ventures
Phoenix,

Tim Wales

Counter Sales Associate
Johnstone Supply Of Buffalo
Derby, New York, United States

Tim Wales

Counter Sales Associate
Johnstone Supply Of Buffalo
New York

The Globecon Group; Ltd

Tim WalesChannel Manager D/A/Chief
coyotetim@aol.com
5500 Chanson Rd, Richmond, VA23237
fintranetwork.com

Tim Wales

Senior Executive Producer at Pre ยท Cincinnati Area

The Globecon Group; Ltd

Tim WalesChannel Manager D/A/Chief
coyotetim@aol.com
5500 Chanson Rd, Richmond, VA23237

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 19 business affiliations were found for Tim Wales. Companies include Johnstone Supply Of Buffalo, The Globecon Group; Ltd. Roles listed include CEO And Co-founder and Co-founder And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Tim Wales

ID: L15258273
Addr: 3405 E Aris Dr, Gilbert, AZ, 85298
AZ

Tim Wales

ID: L19066570
Addr: 2580 E Balsam Ct, Chandler, AZ, 85286
AZ

Unknown Corporation

Addr: Hcr 4, Box 74, Dimmitt, TX, 79027
TX
SECRETARY: Tim Wales

W-Diamond Cattle Co., INC.

Addr: Hcr 4 Box 74, Dimmitt, TX, 79027
TX
PRESIDENT: Tim Wales

W-Diamond Cattle Co., INC.

ID: 0106963800
Addr: Hcr 4 Box 74, Dimmitt, TX, 79027
TX
PRESIDENT: Tim Wales

Source: Public Records Tim Wales appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Tim M Wales

Age 53 Male
·
2401 County Road 504, Dimmitt, TX 79027 (Castro County)
34.4273, -102.4800
· (806) 647-5315
Marital: Married TZ: Central
Occ: Service Industry
Homeowner Single Family

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

Gary Thesling

Sole Proprietorship

$3,442 Paid in Full
Address:
6633 E Greenway Pkwy Apt 1090
Scottsdale, AZ85254-2032
Approved

Mar 23, 2021

Forgiven

$3,466

Jobs Reported

1

Loan #

6377638609

Loan Size

Small

Lyfechannel, INC.

Corporation

$45,833 Paid in Full
Address:
6633 E Greenway Pkwy Apt 2014
Scottsdale, AZ85254-2035
Approved

May 1, 2020

Forgiven

$46,226

Jobs Reported

4

Loan #

5592887703

Loan Size

Small

Lyfechannel INC.

Corporation

$46,250 Paid in Full
Address:
6633 E Greenway Pkwy Apt 2014
Scottsdale, AZ85254-2035
Approved

Jan 26, 2021

Forgiven

$46,536

Jobs Reported

6

Loan #

6088678309

Loan Size

Small

Jonathan McAllister

Independent Contractors

$8,332 Paid in Full
Address:
6633 E Greenway Pkwy Apt 1131
Scottsdale, AZ85254-2049
Approved

Apr 10, 2021

Forgiven

$8,404

Jobs Reported

1

Loan #

1427408802

Loan Size

Small

Clean Trek LLC

Limited Liability Company(LLC

$4,535 Paid in Full
Address:
6633 E Greenway Pkwy APT 2044
Scottsdale, AZ85254
Approved

Apr 30, 2020

Forgiven

$4,588

Jobs Reported

1

Loan #

6050187302

Loan Size

Small

Gary A Thesling

Sole Proprietorship

$1,958 Paid in Full
Address:
6633 E Greenway Pkwy Unit 1090
Scottsdale, AZ85254
Approved

May 5, 2020

Forgiven

$1,976

Jobs Reported

1

Loan #

2340567407

Loan Size

Small

Angelina Eli

Sole Proprietorship

$20,832 Paid in Full
Address:
6633 E Greenway Pkwy Apt 1118
Scottsdale, AZ85254-2033
Approved

Mar 28, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

2173738702

Loan Size

Small

Gary Greenbeg

Sole Proprietorship

$557 Paid in Full
Address:
6633 E Greenway Pkwy Apt 2071
Scottsdale, AZ85254-2037
Approved

Jan 27, 2021

Forgiven

$559

Jobs Reported

1

Loan #

6623358310

Loan Size

Small

Donna Eli

Sole Proprietorship

$20,832 Paid in Full
Address:
6633 E Greenway Pkwy Apt 1118
Scottsdale, AZ85254-2033
Approved

Mar 31, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

4001708707

Loan Size

Small

Move Better Physical Therapy

Corporation

$22,500 Paid in Full
Address:
6633 E Greenway Pkwy Apt 2039
Scottsdale, AZ85254
Approved

May 1, 2020

Forgiven

$22,697

Jobs Reported

2

Loan #

1376347702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 10 PPP loan records are linked to businesses associated with Tim Wales. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Tim Wales on the map

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Tim Wales in Trke, CA: Background Summary

Location
10152 Meadow Wy, Trke Ca 96161, Trke, CA
Other Locations
Scottsdale, AZ ยท Cincinnati, OH ยท Dimmitt, TX
Profiles Found
6 people with this name
Phone Numbers
(530) 587-5615 and 2 others on file
Email
tismworld42@juno.com and 1 other on file
Career
CEO And Co-founder, Co-founder And CEO at Johnstone Supply Of Buffalo, The Globecon Group; Ltd
Properties
2properties owned
Vehicles
5 linked โ€” 2007 Gmc Sierra 2500hd Classic, 2009 Ford F-350 Super Duty and 3 more
PPP Loans
$175K for Gary Thesling, Lyfechannel, 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 Wales. Because public records are indexed by name rather than by a unique identifier, the 50 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.

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 Wales

Search Complexity: Moderate

50 public records across 5states, 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.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (16%), followed by California and Arizona. Spans the South and West regions.

TX8recordsCA3recordsAZ3recordsVA3recordsOH2records

Record Type Breakdown

Data spans 6 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes PPP Loan Records (10) and Contact & Address Records (7).

19
Business & Corporate Filings
10
PPP Loan Records
7
Contact & Address Records
5
Vehicle Registration Records
5
Corporate Records
2
Property Ownership Records

Frequently Asked Questions About Tim Wales

Does Tim Wales own property?
County assessor records show 2 properties associated with Tim Wales . 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 Wales?
Records show 5 vehicle registrations associated with Tim Wales, including a 2007 GMC SIERRA 2500HD CLASSIC. Registered makes include Gmc, Ford, Chevrolet. 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 Wales?
We found 19 business affiliations for Tim Wales (CEO And Co-founder). Other companies include The Globecon Group; Ltd. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Tim Wales?
Our database contains 50 total records for Tim Wales spanning 5 states. This includes 6 distinct contact records, 4 with phone numbers, 2 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 Wales?
The 50 records displayed for Tim Wales 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 Wales 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.