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Timmy E Daniels from Gettysburg, PA

Age 63 b. 12/16/1962
📍 38 Bonneau Heights Rd, #gettysburg, PA 17325-7863
👨‍👩‍👧 Relatives: Debora L Daniels,Johnny L Daniels,Lori M Daniels,Mark A Daniels,Mark Craig Daniels,Rhonda M Daniels,Thomas J Daniels,Andrew S Daniels,Andrew S Daniels,April C Daniels,Brandy R Harris,Camille Christina Daniels,Chantel Leighan Harris,Christina C Ricker,Christine L Daniels,Crysta Caresse Daniels,Diamond R Daniels,Dorothy Daniels,Eric M Daniels,Holly Marie Bucher,Jake Reichert,Jerry L Harrison,Jesse L Reichert,John Daniels,John George Reichert,John G Reichert 4th,Lance M Buchanan,Merry L Daniels,Paul Robert Daniels,Samantha J Daniels,Sharonda R Daniels,Stanley Stanley Daniels Sr,Thomas H Daniels,Thomas Daniels,Timmy E Daniels,Brian Russell Diedrich,Carrie K Diedrich,Clay Bucher,Cynthia L Allen,Donna I Bucher,Harry E Bucher Jr,Kristine Megan Lungu Diedrich,Kswcn Lungu,Landon P Diedrich,Lani K Rippie,Maria E Amezcua,Mollie K Brown,Rachel K Brooks,William P Diedrich,William P Diedrich
🕐 15 previous addresses

Timmy Vernor Daniels from Saint Petersburg, FL

Age 61 b. 5/14/1964
📍 2527 27th S St, #saint Petersburg, FL 33712-3411
👨‍👩‍👧 Relatives: Alicia R Butler,Adriene Anderson,Anita L Dr Robinson,Anna M Daniels,B Daniels,Beverly F Daniels,Beverly J Daniels,Bobbie A Daniels,Donald B Daniels,Donald E Daniels Jr,Donald E Daniels,E Daniels,E Daniels,E Daniels,E Daniels,Edward L Daniels,Epiphany X Daniels,Erica D Daniels,Hilda D Daniels,Jaleesa T Daniels,Jaylyn D Daniels,Jimmy T Daniels,Jimmy T Daniels Sr,John A Daniels Jr,Latonya Daniels,Levonte V Daniels,Linda W Daniels,Linda D Watson,Loutricia M Daniels,Merle F Daniels,Richard L Daniels,Robert F Daniels,Ronald Jerome Daniels,Ruby M Daniels,Ruby D Daniels,Sidney A Daniel,Thelma L Daniels,Theresa T Daniels,Thomas M Daniels,Timmy Levon Daniels,Timothy E Daniels,Adrianne D Hamilton,Angela Marie Moeller,Carl S Lawrence,Charles F Sebastian 4th,Darryl D Grant,Dorothy M Watson,Elvin P Joyce Jr,Levon M Watson,Lotte A Daniels
🕐 15 previous addresses

Mr Timmy Joe Daniels from Odessa, TX

Age 61 b. 3/10/1965
📍 9019 W Tisdale Rd, #odessa, TX 79763-7830
👨‍👩‍👧 Relatives: Mary L Daniels,Regina Ann Urquidez,Timothy Mark Daniels,Veronica G Espudo,Wanda J Moses,Alex A Urquidez,Amy C Daniels,Brenda K Daniels,Christina Espudo Lozano,Clair C Mcdaniel,Corina G Whitfield Sr,Daniel R Gonzales,Devin Belle Daniels,Eloy B Lozano,Ernestina G Espudo,Glenn M Daniels,Harvey G Daniels,Jordyn M Daniels,Mason B Daniels,Mason Glenn Daniels,Michelle L Daniels,Monica E Allen,Nora Lynne Dalton,Raul J Espudo,Regina Daniels,Ronald Lynn Moses,Tamara L Daniels,Toby G Daniels,Toby Daniels,Trina R Moore,Veronica Espudo,Arlene P Longshore,Bobby Ray Moore Jr,Daniel Sean Gonzales,David Paul Greene,Erika Martinez,Gregg L Phillips,Grisela M Zamora,Irma A Tercero,Jennifer C Burns Jr,Joshua C White,Karl Lee Allen Jr,Linda J Gonzales,Marie T Cuellar,Marlyne Judith Gonzales,Michael R Whitfield Sr,Roberto Ruiz,Ruth Alice Alminas,William Neal Higgins Jr
🕐 10 previous addresses

Mr Timmy Terrell Daniels from Winterville, NC

Age 58 b. 12/25/1967
📍 Po Box 233, #winterville, NC 28590-0233
👨‍👩‍👧 Relatives: Sakina Daniels,Addie Yvonne Daniels,Alice L Daniel,Curtis A Daniels,Deborah Gray Daniels,Feleshia E Daniels,Jakeema D Daniels,Jermel Daniels Leshaffer,Lindail Andrew Daniels,Lucy B Daniels,Michael Ervin Moody,Michael E Moody,Adeidrea M Hadley,Andrew Daniels Lindail,Bettie R Dawson,Bobby J Daniels,Daniel T Leonard,Deborah Lancaster Dawson,Deborah Lancaster Dawson,Dorothy A Daniels,Dylan Michael Moody,Florence E Dawson,Gary S Daniels,George Ray Dawson,Glory Moody,Jackalin Hope,Jackie Daniels,Jimmy Ray Vines Jr,Lacrystal T Dawson,Lakia B Daniels,Lauricia Daniels,Leandre J Daniels,Lisa A Smith,Lorie G Rice,Lucy Gray Dupree,Michael Daniels,Michael P Dawson,Nina L Moody,Pamela June Robinson,Preston Dawson,Regina G Thompson,Renata D Mccloud,Rosa L Dawson,Sherrese Altonette Wallace,Timmy Dawson,Vandilla Dawson Bryant,Virginia F Williams,Walter Ervin Moody,Walter R Moody
🕐 16 previous addresses

Timmy J Daniels Jr from Tulsa, OK

Age 45 b. 5/1/1980
📍 1613 E Young St, Apt 137, #tulsa, OK 74106-5560
👨‍👩‍👧 Relatives: Asa L Daniels,Bernice L Daniels,Burnice Daniels,Jimmy Daniels Sr,Ruthie Mae Daniels,Bobby Joe Daniels,Carmen E Richardson,Charles E Washington Jr,Charles E Washington,Cynthia M Washington,Denzel Washington,Derrick L Washington,Jimmy C Ml Daniels,Kenesha J Reed,Lance L Washington,Priscilla A Taylor Jr,Shanricka H Wright,Susan K Gunyon,Ade A Sawyer,Anthony B Washington,Billy J Washington Jr,Cassandra J Washington,Cathy A Moore,Charles W Henderson,Crystal Washington,Deborah An Washington,Deborah E Watson,Derrick Washington,Dexter C Washington,Donald M Jennings,Donna Marie Washington,Dorothy J Henderson,Helen B Washington,Jack R Henderson,Kristal M Washington,Lashonda K Washington,Marsha A Washington,Marsha Ann Washington,Mary A Price,Miles L Taylor Jr,Nicholas James Hanks,Paulette F Washington Jr,Shalonda M Washington,Shan Ricka Wright,Tawnya D Henderson,Terrance Lee Washington,Thomasene D Washington,Thomasine Custard,Washington Kieler,Willie E Biggins Jr
🕐 7 previous addresses

Timmy Wayne Daniels from Jackson, TN

Age 58 b. 11/2/1967
📍 30 Springtime Cv, #jackson, TN 38305-9693
👨‍👩‍👧 Relatives: Tammy C Daniels,Amanda Joi Daniels,Amanda J Daniels,Colette C Daniels,Daniel Dontavious,Demetria Dugan Daniel,Jamal D Daniels,Jerry Daniel Sr,Lillie Daniels,Linda F Daniels,Michael L Daniel,Nellie Daniel,Reginald Miche Gray,Shikida S Fuller,Stacey Nanette Gray,Wilford Daniels,Acquinett J Comer,Anthony Lewis,Arthur L Lewis Jr,Arthur E Mullins 3rd,Carlos Daniels Jr,Carmella Walker,Cheryl D Fuller,Curtis J Lacy,Daniel Dontavious,David Gray,Donald James Mullins,James L Fuller,Jason D Comer,Lashane L Davis,Latonya P Lewis,Linda F Daniels,Lisa H Taylor,Lorena J Lewis,Lou Ann Lewis,Michael L Lewis,Mike Lewis,Pearlie M Fuller,Priscilla I Daniels Murray,Qiana Nicole Lewis,Qiana N Lewis,Shervoynne R Fuller,Shonetha R Davis,Susanne Marie Morris,Tabitha A Turner,Terrence R Lewis Sr,Truda M Davis,Valerie Daniels,William F Comer Jr,Yolanda Michelle Jones
🕐 8 previous addresses

Timmy Daniels from Odessa, TX

Age 49
📍 9019 Tisdale Rd, Odessa, TX 79763
📞 (432) 381-2002, (432) 381-8031, (432) 381-2002, (915) 381-8031
👨‍👩‍👧 Relatives: Mary Louise Daniels,Mason Daniels,Mark Daniels,Timothy M Daniels

Timmy Daniels from Morganfield, KY

Age 43
📍 1941 State Route 947, Morganfield, KY 42437
📞 (270) 389-9744, (502) 389-9744
👨‍👩‍👧 Relatives: Jennifer J Vanvactor,Robert A Daniels,Linda K Daniels

Timmy Daniels from Rockville Ctr, NY

Age 60 b. Jan 1966 Nassau Co.
📍 16 Linden St
📞 (516) 295-2025

Timmy Daniels

📍 476 E Nc Highway 97, Wilson Nc
📞 (252) 291-1942, (252) 218-9548
✉️ TIMMYDANIELS26@YAHOO.COM

Timmy Daniels

📍 476 Nc Highway 97, Wilson Nc 27896
📞 (252) 291-1942, (252) 218-9548
✉️ TIMMYDANIELS26@YAHOO.COM

Timmy Daniels

📍 15951 Highway 5, Purdin Mo 64674
📞 (660) 247-5924, (660) 247-5894
✉️ TIMMYRAY@GRM.NET

Timmy Daniels

📍 15951 Highway 5, Purdin Mo
📞 (660) 247-5924, (660) 247-5894
✉️ TIMMYRAY@GRM.NET

Timmy Daniels from Wilson, NC

Age 66 b. Jul 1959 Wilson Co.
📍 476 E Nc Hwy 97
📞 (252) 291-1942

Timmy Daniels from Jackson, TN

Age 58 b. Nov 1967 Madison Co.
📍 77 Charlotte Dr
📞 (302) 629-6462

Timmy Daniels from Morganfield, KY

Age 54 b. Jun 1971 Union Co.
📍 135 Offutt St
📞 (502) 389-9744

Timmy Daniels from Greenville, NC

📍 512 Dexter St, Apt 14, #greenville, NC 27834-7303

Timmy Daniels from Baton Rouge, LA

Age 48 b. 1978 Male
📍 1251 N Ardenwood Dr
📞 (225) 361-7072

Timmy Daniels from Timnath, CO

Age 66 b. Sep 1959 Larimer Co.
📍 Po Box 321

Timmy Daniels from Kannapolis, NC

Age 57 b. Apr 1969 Cabarrus Co.
📍 6002 Turkey Rd

Timmy Daniels from Hartford, CT

📍 1630 Main St Apt 507
📞 (218) 744-1408

Timmy E Daniels from Denver, CO

📍 10211 Ura Ln #3, Denver, CO 80260

Timmy Daniels from Kinston, NC

Lenoir Co.
📍 1621 Richlands Rd

Timmy Daniels from Odessa, TX

Ector Co.
📍 6012 Sierra Blanca St

Timmy Daniels

📍 2 Purdin Mo Po Box 3

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Timmy Daniels across 11 states. The most recent address on file is in Rockville Ctr, New York. Of these records, 19 include phone numbers and 4 include email addresses. Ages range from 43 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Daniels Timmy J & Mary L

Ector County
· 9019 W Tisdale Rd, West-Odessa-Goldsmith

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Timmy Daniels in West-Odessa-Goldsmith. Values shown are from county assessor records and may differ from current market prices.

Timmy Eugene Daniels

Republican Reg: 08/24/2018
38 Bonneau Heights Rd, Gettysburg, PA, 17325
DOB: 12/16/1962

Timmy Levon Daniels

2506 Irondale St S, St Petersburg, , 33705

timmy LEE daniels

Democrat Reg: 02/17/1998
476 E Nc 97, Wilson, NC, 27896
DOB: 1959 Gender: Male
County: Nash

Timmy Eugene Daniels

38 Bonneau Heights Rd
DOB: 12/16/1962

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Timmy Daniels in Pennsylvania, , North Carolina. Records show affiliations with R, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Dodge Ram 1500
· Registered to: Timmy Daniels
· VIN: 1D7HA18NX8S585360
·
9019 W Tisdale Rd, Odessa, TX, 79763-7830
·
(432) 664-4374
2004 Pontiac Grand Am
· Registered to: Timmy Daniels
· VIN: 1G2NF52E04M591511
·
476 E Nc Highway 97, Wilson, NC, 27896
2011 Dodge Charger
· Registered to: Timmy Daniels
· VIN: 2B3CL3CG2BH518609
·
9019 W Tisdale Rd, Odessa, TX, 79763-7830

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Timmy Daniels. Registered makes include Dodge, Pontiac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Timmy Daniels

Timmy Daniels
(909) 693-1680office@timmyd.com
Temecula, 92590CA

Timmy Daniels

New York, New York, United States
LinkedIn

Timmy (Grondin) Daniels

Greater New York City Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Timmy Daniels. Companies include Timmy Daniels. Records are compiled from state business registries, SEC filings, and professional networking databases.

MP

Timmy R Daniels

Age 47 Male
·
15951 Highway 5, Purdin, MO 64674 (Linn County)
39.9940, -93.1241
· (660) 247-5894
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1996 Purchased 2005
MP

Timmy J Daniels

Age 52 Male
·
9019 W Tisdale Rd, Odessa, TX 79763 (Ector County)
31.8146, -102.4710
· (432) 664-4374
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1992 Purchased 1997
MP

Timmy D Daniels

Age 39 Male
·
1251 N Ardenwood Dr, Baton Rouge, LA 70806 (East Baton Rouge County)
30.4612, -91.1278
· (225) 361-7072
Marital: Single TZ: Central
Multi-Family
MP

Timmy E Daniels

Male
·
10211 Ura Ln, Denver, CO 80260 (Adams County)
39.8819, -105.0120
TZ: Mountain
Multi-Family
MP

Timmy Daniels

Age 31 Male
·
2506 Irondale St S, St Petersburg, FL 33705 (Pinellas County)
27.7453, -82.6482
TZ: Eastern
Homeowner Single Family Built 1954 Purchased 2016
MP

Timmy A Daniels

Age 51 Male
·
PO Box 237, Harper, WV 25851 (Raleigh County)
37.7976, -81.2616
· (304) 763-7293
Marital: Married TZ: Eastern
Homeowner Purchased 1997
MP

Timmy T Daniels

Age 49 Male
·
2460 Glenn Blvd, Farmville, NC 27828 (Pitt County)
35.6015, -77.5337
Marital: Single TZ: Eastern
Occ: Professional
Single Family
MP

Timmy L Daniels

Age 58 Male
·
476 E Nc Highway 97, Wilson, NC 27896 (Wilson County)
35.8532, -78.0063
· (252) 291-1942
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1971 Purchased 1997

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Timmy Daniels. 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 Timmy Daniels. These loans were issued to businesses, not individuals.

Rosie Lawson

Independent Contractors

$5,077 Paid in Full
Address:
1613 E Young St Apt 136
Tulsa, OK74106-5560
Approved

May 29, 2021

Forgiven

$5,111

Jobs Reported

1

Loan #

9494799000

Loan Size

Small

Tanisha Whitfield

Sole Proprietorship

$17,247 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 174
Saint Petersburg, FL33705-6721
Approved

Apr 26, 2021

Forgiven

$17,294

Jobs Reported

1

Loan #

2025878903

Loan Size

Small

Clinton Hill

Independent Contractors

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 126
Saint Petersburg, FL33705-6783
Approved

May 18, 2021

Jobs Reported

1

Loan #

3219899004

Loan Size

Small

Takkia Jenkins

Sole Proprietorship

$9,011 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 272
Saint Petersburg, FL33705-6784
Approved

May 29, 2021

Jobs Reported

1

Loan #

9396789004

Loan Size

Small

Kelsey Davis

Sole Proprietorship

$20,833 Paid in Full
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

Feb 18, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9982778400

Loan Size

Small

Shakina Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 210
Saint Petersburg, FL33705-6797
Approved

May 2, 2021

Jobs Reported

1

Loan #

6601718909

Loan Size

Small

Aneecia Mullan

Sole Proprietorship

$20,833 Paid in Full
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

Feb 18, 2021

Forgiven

$21,139

Jobs Reported

1

Loan #

9994108406

Loan Size

Small

Joel Farias

Self-Employed Individuals

$9,166 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Apr 18, 2021

Forgiven

$9,200

Jobs Reported

1

Loan #

5844348807

Loan Size

Small

Alfred Spearman

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6000
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

3365118910

Loan Size

Small

Frederick Davis Ii

Independent Contractors

$20,145 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 336
Saint Petersburg, FL33705-6080
Approved

Apr 22, 2021

Forgiven

$20,229

Jobs Reported

1

Loan #

7946218803

Loan Size

Small

Tanisha Whitfield

Sole Proprietorship

$17,247 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 174
Saint Petersburg, FL33705-6721
Approved

Apr 2, 2021

Forgiven

$17,304

Jobs Reported

1

Loan #

5631938705

Loan Size

Small

Kanesha Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 3, 2021

Jobs Reported

1

Loan #

6814258906

Loan Size

Small

Miya Thomas

Sole Proprietorship

$10,102 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Apr 8, 2021

Forgiven

$10,152

Jobs Reported

1

Loan #

8764728709

Loan Size

Small

Myasia Savage

Self-Employed Individuals

$2,340 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 284
Saint Petersburg, FL33705-6741
Approved

Apr 29, 2021

Forgiven

$2,352

Jobs Reported

1

Loan #

4599688903

Loan Size

Small

Demarius Ward

Self-Employed Individuals

$4,581 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 278
St Petersburg, FL33705-6082
Approved

Feb 20, 2021

Forgiven

$4,599

Jobs Reported

1

Loan #

2287478509

Loan Size

Small

Jasmine Jackson

Sole Proprietorship

$19,270 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 4
Saint Petersburg, FL33705-6078
Approved

Mar 18, 2021

Forgiven

$19,366

Jobs Reported

1

Loan #

4330318600

Loan Size

Small

T Mara Leaks

Independent Contractors

$20,375 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 27, 2021

Jobs Reported

1

Loan #

8286949009

Loan Size

Small

Mickael Hobbs

Sole Proprietorship

$12,002 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 227
St Petersburg, FL33705-6731
Approved

Mar 13, 2021

Forgiven

$12,051

Jobs Reported

1

Loan #

1923478604

Loan Size

Small

Vickye Ivey

Sole Proprietorship

$20,832 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 104
Saint Petersburg, FL33705-6095
Approved

Mar 31, 2021

Forgiven

$20,986

Jobs Reported

1

Loan #

4144038704

Loan Size

Small

Michael Strong

Sole Proprietorship

$20,125 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 181
Saint Petersburg, FL33705-6722
Approved

Apr 13, 2021

Jobs Reported

1

Loan #

2635628808

Loan Size

Small

Kanesha Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 22, 2021

Jobs Reported

1

Loan #

5459889010

Loan Size

Small

Miteau Francois

Sole Proprietorship

$20,000 Exemption 4
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7088108808

Loan Size

Small

Demarius Ward

Sole Proprietorship

$3,435 Paid in Full
Address:
1175 Pinellas Point Dr S
St Petersburg, FL33705-6771
Approved

May 12, 2021

Forgiven

$3,458

Jobs Reported

1

Loan #

9852848900

Loan Size

Small

Janiesha Brown

Self-Employed Individuals

$14,787 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Mar 26, 2021

Forgiven

$14,842

Jobs Reported

1

Loan #

9738338602

Loan Size

Small

Teneka Whitfield

Sole Proprietorship

$17,762 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 16
Saint Petersburg, FL33705-6083
Approved

Apr 23, 2021

Forgiven

$17,819

Jobs Reported

1

Loan #

9274078804

Loan Size

Small

Troy Lassiter

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

Apr 17, 2021

Forgiven

$21,135

Jobs Reported

1

Loan #

5395868803

Loan Size

Small

Jessica Waller

Self-Employed Individuals

$20,740 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 27
Saint Petersburg, FL33705-6057
Approved

May 23, 2021

Forgiven

$20,782

Jobs Reported

1

Loan #

6716889006

Loan Size

Small

Clinton Hill

Independent Contractors

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 126
Saint Petersburg, FL33705-6783
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

3834758809

Loan Size

Small

Joel Farias

Self-Employed Individuals

$9,166 Paid in Full
Address:
1175 Pinellas Point Dr S
Saint Petersburg, FL33705-6771
Approved

May 20, 2021

Forgiven

$9,188

Jobs Reported

1

Loan #

4123119004

Loan Size

Small

Takkia Jenkins

Sole Proprietorship

$9,011 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 272
Saint Petersburg, FL33705-6784
Approved

May 12, 2021

Jobs Reported

1

Loan #

9147468909

Loan Size

Small

Rothschild Casseneuve

Sole Proprietorship

$20,812 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 121
Saint Petersburg, FL33705-6779
Approved

May 23, 2021

Forgiven

$20,876

Jobs Reported

1

Loan #

6938729010

Loan Size

Small

Shakina Arnold

Sole Proprietorship

$20,833 Exemption 4
Address:
1175 Pinellas Point Dr S Apt 210
Saint Petersburg, FL33705-6000
Approved

May 25, 2021

Jobs Reported

1

Loan #

7256719004

Loan Size

Small

Teneka Whitfield

Sole Proprietorship

$17,762 Paid in Full
Address:
1175 Pinellas Point Dr S Apt 16
Saint Petersburg, FL33705-6083
Approved

Apr 2, 2021

Forgiven

$17,828

Jobs Reported

1

Loan #

5600528708

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Timmy Daniels. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timmy Daniels on the map

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Found 38 results across 13 states

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Timmy Daniels in Rockville Ctr, NY: Background Summary

Location
16 Linden St, Rockville Ctr, NY 11570
Other Locations
Wilson, NC · Jackson, TN · Morganfield, KY and 7 more
Profiles Found
25 people with this name
Phone Numbers
(240) 385-5954 and 26 others on file
Email
timmydaniels26@yahoo.com and 1 other on file
Possible Relatives
Debora L Daniels, Johnny L Daniels, Lori M Daniels, Mark A Daniels, Mark Craig Daniels and 292 more
Career
Timmy Daniels
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked — 2008 Dodge Ram 1500, 2004 Pontiac Grand Am and 1 more
PPP Loans
$529K for Rosie Lawson, Tanisha Whitfield

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 Timmy Daniels. Because public records are indexed by name rather than by a unique identifier, the 84 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 — 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 Timmy Daniels

Search Complexity: High

84 public records across 13states, belonging to approximately 25 different individuals. With 25 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: North Carolina (12%), followed by Texas and Colorado. Spans the South and West regions.

NC10recordsTX6recordsCO5recordsKY2recordsMO2recordsLA2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (28) and Business & Corporate Filings (7).

33
PPP Loan Records
28
Contact & Address Records
7
Business & Corporate Filings
4
Voter Registration Records
3
Vehicle Registration Records
1
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (9%).

Senior (65+)1personMiddle-Age (40-64)10people

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

Frequently Asked Questions About Timmy Daniels

Is Timmy Daniels a registered voter?
Yes, voter registration records show Timmy Daniels is registered in Pennsylvania with R affiliation. We found 4 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timmy Daniels own property?
County assessor records show 1 property associated with Timmy Daniels . 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 Timmy Daniels?
Records show 3 vehicle registrations associated with Timmy Daniels, including a 2008 Dodge Ram 1500. Registered makes include Dodge, Pontiac. 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 Timmy Daniels?
We found 7 business affiliations for Timmy Daniels, including Timmy Daniels. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Timmy Daniels?
Our database contains 84 total records for Timmy Daniels spanning 13 states. This includes 25 distinct contact records, 19 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 Timmy Daniels?
The 84 records displayed for Timmy Daniels 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 Timmy Daniels 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.