Timmy Tau Le

Age 60 b. 1965-10-07
๐Ÿ“ 14933 Wadkins Av, Grd Ca 90249
๐Ÿ“ž (310) 516-1986, (310) 528-1147
โœ‰๏ธ TIMMY.LE@SBCGLOBAL.NET, timmy.le@sbcglobal.net

Timmy Le

Age 53 b. 1973-03-13
๐Ÿ“ 7770 Nw 35th St, Hollywood Fl
๐Ÿ“ž (954) 292-3934, (954) 292-3932
โœ‰๏ธ TIMMYLE1973@GMAIL.COM, timmyle1973@gmail.com

Timmy Le

Age 30 b. 1996-03-16
๐Ÿ“ 8951 Sw 142nd Av, Mia Fl 33186
๐Ÿ“ž (305) 216-4631
โœ‰๏ธ TIMMYLE316@GMAIL.COM, timmyle316@gmail.com

Timmy Le from Riverside, CA

Age 51 b. Jan 1975 Riverside Co.
๐Ÿ“ 7191 Bradford St
๐Ÿ“ž (301) 292-4365
๐Ÿ‘ค aka N Lenhung, Nhung N Le, T Leduc

Timmy Le from Santa Ana, CA

Age 68 b. May 1958 Orange Co.
๐Ÿ“ 4206 Celeste St
๐Ÿ“ž (714) 638-7270

Timmy Le from Houston, TX

Age 48 b. Oct 1977 Harris Co.
๐Ÿ“ 10430 Kirkwren Dr
๐Ÿ“ž (281) 481-5675

Timmy Le from Riverside, CA

Male
๐Ÿ“ 12840 Orleans Dr
๐Ÿ“ž (951) 315-1900 (AT&T MOBILITY)

Timmy Le from Camarillo, CA

0000 Male
๐Ÿ“ 2038 Cervato Dr
๐Ÿ“ž (805) 807-1926

Timmy Le from Springfield, MA

Age 35 b. Mar 1991
๐Ÿ“ 46 Belvidere St
๐Ÿ‘ค aka Timothy Le

Timmy Le from Starkville, MS

Age 28 b. Nov 1997
๐Ÿ“ 42 Casper Way Apt 4
๐Ÿ‘ค aka Timothy Tran Le, Timmy Le

Timmy Le from Santa Ana, CA

Age 64 b. Aug 1961 Orange Co.
๐Ÿ“ 1121 S Elliott Pl
๐Ÿ‘ค aka Le Timmy

Timmy Le from Stockton, CA

Age 34 b. Apr 1992
๐Ÿ“ 4230 Estate Dr
๐Ÿ‘ค aka Timmy Le, Timothy H Le

Timmy Le from Las Vegas, NV

Age 44 b. May 1982
๐Ÿ“ 8702 Cerrito Canyon Ct
๐Ÿ‘ค aka T Lequi, Timmy Lequi, Timothy Qui Le

Timmy Le from Darby, PA

Age 52 b. Sep 1973 Delaware Co.
๐Ÿ“ 710 Penarth Ave Uppr

Timmy Le from Houston, TX

Age 42 b. Mar 1984
๐Ÿ“ 425 T C Jester Blvd
๐Ÿ‘ค aka Tim Van Le, Timothy Van Le

Timmy Le from San Jose, CA

Age 71 b. Apr 1955 Santa Clara Co.
๐Ÿ“ 2642 Kendrick Ci

Timmy Le from Marion, OH

Age 28 b. Sep 1997
๐Ÿ“ 1145 Pineridge Dr

Timmy Le from Westminster, CA

Age 61 b. Jul 1964 Orange Co.
๐Ÿ“ 7942 10th St C

Timmy Le from Westminster, CA

Age 53 b. Dec 1972
๐Ÿ“ 9200 Westminster Blvd Spc
๐Ÿ‘ค aka Minh Letri, Minh Van Le-Tri, T Leminh

Timmy Le from Enid, OK

Age 24 b. Jul 2001
๐Ÿ“ 3010 Hillcrest Dr
๐Ÿ‘ค aka Timothy Quoc, Timothy Q Le

Timmy Le from Utica, NY

Age 25 b. May 2001
๐Ÿ“ 1434 Steuben St
๐Ÿ‘ค aka Timothy K Le

Timmy Le from Hartford, CT

Age 50 b. Nov 1975 Hartford Co.
๐Ÿ“ 77 Evergreen Ave C 8

Timmy Le from Mesa, AZ

Age 26 b. Oct 1999
๐Ÿ“ 11324 E Sonrisa Ave
๐Ÿ‘ค aka Timmy Le

Timmy Le from Anderson, SC

Age 25 b. Jul 2000
๐Ÿ“ 725 Britton St

Timmy Le from Santa Ana, CA

Age 30 b. Aug 1995
๐Ÿ“ 1930 W Meadowbrook Dr
๐Ÿ‘ค aka Timothy Trong Le, Timothy Dung Le

Timmy Le from Annandale, VA

Age 43 b. Feb 1983
๐Ÿ“ 8300 Tobin Rd Apt 21
๐Ÿ‘ค aka Timothy Tuananh Le, Tuan Anh Le, T Le Timmy

Timmy Le from Gilbert, AZ

Age 28 b. Jan 1998
๐Ÿ“ 4302 E Dublin St
๐Ÿ‘ค aka Timothy L Le

Timmy Le from Lincoln, NE

Age 27 b. Apr 1999
๐Ÿ“ 1640 Holdrege St Apt 210
๐Ÿ‘ค aka Timmy L Black Eyes

Timmy Le from Philadelphia, PA

Age 51 b. Apr 1975 Philadelphia Co.
๐Ÿ“ 1909 Faunce C 3 Philadelphia St
๐Ÿ‘ค aka Truong L Letimmy, Truong L Timmy, Letimmy Truong

Timmy Le from Charlotte, NC

Age 28 b. Dec 1997
๐Ÿ“ 2809 Buckleigh Dr
๐Ÿ‘ค aka Timothy Le

Timmy Le from Orlando, FL

Age 30 b. Feb 1996
๐Ÿ“ 10053 Rivers Trail Dr
๐Ÿ‘ค aka Timothy Le

Timmy Le from Wichita, KS

Age 26 b. Mar 2000
๐Ÿ“ 2034 S Market St
๐Ÿ‘ค aka Timothy Le

Timmy Le from Fountain Valley, CA

Age 26 b. Oct 1999
๐Ÿ“ 17687 San Francisco St
๐Ÿ‘ค aka Jimmy Le, James Le

Timmy Le from Philadelphia, PA

Age 50 b. Apr 1976
๐Ÿ“ 7505 Buist Ave
๐Ÿ‘ค aka Timothy Le, Timmy Lee

Timmy Le from Fairfield, CT

Age 30 b. Mar 1996
๐Ÿ“ 284 Greenfield St
๐Ÿ‘ค aka Timothy Le, Timothy Lee

Timmy Le from East Hartford, CT

Age 50 b. Nov 1975
๐Ÿ“ 56 Heather Dr
๐Ÿ‘ค aka Timothy Le, Timothy Lee

Timmy Le from Fort Myers, FL

Age 28 b. Oct 1997
๐Ÿ“ 6910 Magnolia Ln
๐Ÿ‘ค aka Timothy Kim Le

Timmy Le from Houston, TX

Age 43 b. Apr 1983
๐Ÿ“ 2418 Arabelle St
๐Ÿ‘ค aka Timmy T Le, Timothy Thanh Le

Timmy Le from Tomball, TX

Age 44 b. Feb 1982
๐Ÿ“ 17519 Ginger Fields Ln
๐Ÿ‘ค aka Timmy Thanh Tle, Tien L Le, Tien L Tle

Timmy Le from Gardena, CA

Age 61 b. 1965 Male
๐Ÿ“ 14933 Wadkins Ave
๐Ÿ“ž (310) 528-1147 (Cell)

Timmy Le from Fort Walton Beach, FL

Okaloosa Co.
๐Ÿ“ 202 Holmes Blvd Nw
๐Ÿ“ž (912) 922-5889
๐Ÿ‘ค aka Tam M Le, Tam M Minhle, M Letam

Timmy Le from Rosemead, CA

๐Ÿ“ 1254 Walnut Grove Ave

Timmy Le from Bridgeport, CT

๐Ÿ“ 27 Donald Ct

Timmy Le from Oklahoma City, OK

๐Ÿ“ 2229 Nw 31st St

Timmy Le from New Iberia, LA

Iberia Co.
๐Ÿ“ 1205 Jane St

Timmy Le from Champaign, IL

๐Ÿ“ 3113 Valerie Dr

Timmy Le from Roanoke, VA

๐Ÿ“ 2017 Ne Luray St

Timmy Le from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 57 Titan St

Timmy Le from Flushing, NY

Queens Co.
๐Ÿ“ 14723 72nd Avenueav 1 A

Timmy Le from San Jose, CA

Santa Clara Co.
๐Ÿ“ 3274 Flintdale Dr

Timmy Le from Piscataway, NJ

๐Ÿ“ 1738 W 4th St
๐Ÿ‘ค aka Timothy Le

Timmy Le from Hollywood, FL

๐Ÿ“ 16219 Sw 54th Ct

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 53 contact records for Timmy LE across 20 states. The most recent address on file is in Riverside, California. Of these records, 11 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Le Timmy

Putnam County
PIN: 09-10-24-4067-0320-0110
Value: $1,575

Le Timmy

Putnam County
PIN: 09-10-24-4067-0320-0120
Assessed: $1,310

Le Timmy

Putnam County
PIN: 09-10-24-4067-0320-0130
Assessed: $1,310

Le Timmy

Putnam County
PIN: 25-09-24-4075-0590-0110
Assessed: $1,990

Le Timmy

Volusia County
PIN: 700111000490
· No Street, Deland
Assessed: $2,714

Le Timmy

Volusia County
PIN: 700107050150
· Central Pkwy, Deland
Assessed: $5,738

Le Timmy

Clark County
PIN: 12427715078
· 5808 Gold Horizon St, North Las Vegas nv
Built: 2007.0
Assessed: $0

Le Timmy

Hernando County
PIN: R23 122 21 0890 0210 0040
· Plymouth Rock Dr, Webster
Assessed: $6,062

Le Timmy

Putnam County
PIN: 09-10-24-4067-0320-0110
Assessed: $1,310

Le Timmy

Putnam County
PIN: 25-09-24-4075-0590-0130
Assessed: $2,340

Le Timmy

Putnam County
PIN: 25-09-24-4075-0590-0120
Assessed: $2,130

Le Timmy

Volusia County
· Central Pkwy, Deland 32724.0
Assessed: $5,738

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 12 property records linked to Timmy LE in Deland. Values shown are from county assessor records and may differ from current market prices.

Timmy Le

Democrat Reg: 01/28/2003
421 Baileys Run Ln, Springfield, PA, 19064
DOB: 04/14/1976 Gender: Male

Timmy Kim Le

2130 Gorham AVE, Fort Myers, , 33907

Timmy Le

Unaffiliated Reg: 06/15/2016
4629 Lynn Lee Cir, Charlotte, NC, 28269
DOB: 1997 Gender: Male
County: Mecklenburg

Timmy Qui Le

7726 Trails Park Pl, Las Vegas, NV, 89113
County: Clark

Timmy Le

Reg: 09903588
485 Fenimore Ave, 17, 11703
DOB: 19751117 Gender: Male

Timmy Le

BLK
485 Fenimore Ave, 17, 11703
DOB: 19751117 Gender: Male

Timmy Le

421 Baileys Run Ln
DOB: 04/14/1976 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 7 voter registration records were found for Timmy LE in Pennsylvania, , North Carolina and 1 other state. Records show affiliations with D, UNA, BLK, 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.

2013 Honda Pilot
ยท Registered to: Timmy Le
ยท VIN: 5FNYF3H56DB015905
·
9011 Mays Ave, Garden Grove, CA, 92844
·
(714) 895-5544
1993 MAZDA MX-6 CAR BASIC SPORTY
ยท Registered to: Timmy Le
ยท VIN: 1YVGE31A7P5212829
·
14135 Champions Dr Apt 175, Houston, TX, 77069
2011 TOYOTA 4RUNNER
ยท Registered to: Timmy Le
ยท VIN: JTEZU5JR3B5023568
·
14433 Wadkins Ave, Gardena, CA, 90249-3150
·
(310) 530-0593
2012 HONDA PILOT
ยท Registered to: Timmy Le
ยท VIN: 5FNYF4H59CB004885
·
485 Fenimore Ave, North Babylon, NY, 11703-2103
·
(631) 242-0261
2015 Chevrolet Corvette Stingray
ยท Registered to: Timmy Le
ยท VIN: 1G1YK2D75F5106657
·
16219 Sw 54Th Ct, Hollywood, FL, 33027
2008 MERCEDES-BENZ S-CLASS
ยท Registered to: Timmy Le
ยท VIN: WDDNG77X88A166243
·
8703 Heron Walk St, Houston, TX, 77064-1751
2012 MERCEDES-BENZ S-CLASS
ยท Registered to: Timmy Le
ยท VIN: WDDNG7EB2CA445140
·
18619 Yorkshire Manor Ct, Spring, TX, 77379-5323
·
(832) 573-0465
2008 HONDA CR-V WAGON
ยท Registered to: Timmy Le
ยท VIN: JHLRE48748C026521
·
485 Fenimore Ave, North Babylon, NY, 11703
·
(631) 242-0261

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Timmy LE. Registered makes include Honda, Mazda, Toyota, Chevrolet and others. The most recent model year on record is 2015. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

tl77123@gmail.com

Auto Pro's

Owner
(281) 445-5800
Houston, TX
Gasoline Service Stations and Automotive Dealers (Automotive)

90's Nails

President
(215) 413-2728
Philadelphia, PA
Personal Services (Services)

Timmy Le

Sales Manager
Engen Ingenier??a De Negocios
Vietnam Management Consulting

Timmy Le

Fulfillment Associate
Amazon
North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Timmy LE. Companies include Auto Pro's, 90's Nails, Engen Ingenier??a De Negocios. Roles listed include Null and Sr. Project Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 220 Julian Circle, Lafayette, LOUISIANA, 70507
LOUISIANA
Officer: Timmy Le

Unknown Corporation

Addr: 8703 Heron Walk St., Houston, TX, 77064
TX
Managing Member: timmy T. le

Nutek Direct Tv, LLC

Addr: 220 Julian Circle, Lafayette, LA, 70507
LA
Member: Timmy Le

Unknown Corporation

Addr: 18619 Yorkshire Manor Ct., Spring, TX, 77379
TX
Officer: Timmy Le

Unphogettable One, Inc.

ID: 0802090355
Addr: 18619 Yorkshire Manor Court, Spring, TX, 77379
TX
Director: Timmy T Le

Tale Realty Investments, LLC

ID: 0801803113
Addr: 18619 Yorkshire Manor Ct, Spring, TX, 77379
TX
MEMBER: Timmy Le

KTL Ventures LLC

ID: 0800877400
Addr: 8703 Heron Walk St., Houston, TX, 77064
TX
Managing Member: Timmy T. Le

Landons Trucking, LLC

ID: 0801647982
Addr: 18619 Yorkshire Manor Ct, Spring, TX, 77379
TX
Member: Timmy T. Le

Class Act Enterprises, Inc.

ID: 0801917030
Addr: 18619 Yorkshire Manor Court, Spring, TX, 77379
TX
Director: Timmy T Le

Preston Lodging Group, LLC

ID: 0801109021
Addr: 18619 Yorkshire Manor Ct, Spring, TX, 77379
TX
MANAGING MEMBER: Timmy Le

General Lucky, LLC

ID: 0801582985
Addr: 18619 Yorkshire Manor Ct., Spring, TX, 77379
TX
Manager: Timmy Le

Pretty Nice Nails, Inc.

ID: 0802181893
Addr: 18619 Yorkshire Manor Court, Spring, TX, 77379
TX
Director: Timmy T Le

Lifetime Capital, Inc

ID: 0802212536
Addr: 18619 Yorkshire Manor Court, Spring, TX, 77379
TX
Director: Timmy Thanh Le

Venetian Spa - Towne Lake, Inc.

ID: 0801928195
Addr: 18619 Yorkshire Manor Court, Spring, TX, 77379
TX
Director: Timmy T Le

Source: Public Records Timmy LE appears in 14 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

timmy M le

Age 49
Saltwater Fishing - 1 year
Addr: 799 Playground Rd, Fort Walton Beach, FL 32547
County: Okaloosa

timmy TICH le

Lobster Permit - 1 year
Addr: Miramar, FL 33027
County: Broward

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timmy LE holds 4 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Timmy Le

Signal Maintainer
Department: Engineer Signal Maintenance
๐Ÿ’ต Pay: $83,748.40

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Timmy LE appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$102 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Le, Timmy Real Estate Broker @ Altera Real Estate Stockton, CA
$100 Apr 13, 2018
2018
California Association Of Realtors Issues Mobilization Pac
Le, Timmy Real Estate Broker @ Century 21 A 1 Network San Jose, CA
$100 Apr 13, 2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Century 21 A 1 Network San Jose, CA
$50 Oct 26, 2020
Unknown Committee
Le, Timmy Real Estate Agent @ Century21 A-1 Network San Jose, CA
$100
2018
California Association Of Realtors Issues Mobilization Pac
Contributor Real Estate Broker @ Century 21 A 1 Network San Jose, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Timmy LE. Total disclosed contributions amount to $452. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

Timmy T Le

License: 3061855 Sales Associate

Source: State Real Estate Commissions ยท NAR License Databases

MP

Timmy Le

Age 56 Male
·
1121 S Elliott Pl, Santa Ana, CA 92704 (Orange County)
33.7330, -117.9250
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Timmy T Le

Age 58 Male
·
13419 Carruth Ln, Houston, TX 77083 (Harris County)
29.7056, -95.6211
Marital: Married TZ: Central
Homeowner Single Family Built 1992 Purchased 1994
MP

Timmy Le

Age 34 Male
·
5107 Sapphire Sky Ln, Centreville, VA 20120 (Fairfax County)
38.8476, -77.4105
· (703) 314-7416
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2002
MP

Timmy Le

Age 21 Male
·
10053 Rivers Trail Dr, Orlando, FL 32817 (Orange County)
28.5814, -81.2444
· (407) 482-4525
Marital: Single TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1999
MP

Timmy Le

Age 42 Male
·
12840 Orleans Dr, Moreno Valley, CA 92555 (Riverside County)
33.9339, -117.2050
· (951) 318-7589
TZ: Pacific
Single Family
MP

Timmy Le

Male
·
2038 Cervato Dr, Camarillo, CA 93012 (Ventura County)
34.2370, -118.9790
· (805) 807-5896
Marital: Single TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2003
MP

Timmy Le

Age 49 Male
·
9011 Mays Ave, Garden Grove, CA 92844 (Orange County)
33.7637, -117.9720
· (714) 260-3786
TZ: Pacific
Homeowner Single Family
MP

Timmy Le

Age 53 Male
·
16341 Mercury Dr, Westminster, CA 92683 (Orange County)
33.7248, -117.9750
TZ: Pacific
Homeowner Single Family Built 1962 Purchased 2001
MP

Timmy Le

Male
·
2024 Hemlock Dr, Haltom City, TX 76117 (Tarrant County)
32.7884, -97.2656
· (817) 838-7545
Marital: Married TZ: Central
Homeowner Single Family Built 1972 Purchased 1989
MP

Timmy Le

Age 75 Male
·
56 Heather Dr, East Hartford, CT 06118 (Hartford County)
41.7288, -72.6291
· (860) 995-4128
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1968 Purchased 2004
MP

Timmy T Le

Age 44 Male
·
16219 SW 54th Ct, Hollywood, FL 33027 (Broward County)
25.9574, -80.3642
· (954) 292-3934
TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2004
MP

Timmy Le

Male
·
11835 Diamond Ct, Fountain Vly, CA 92708 (Orange County)
33.7287, -117.9230
TZ: Pacific
Single Family
MP

Timmy Le

Age 62 Male
·
1297 Moonbeam Way, Milpitas, CA 95035 (Santa Clara County)
37.4381, -121.8888
· (408) 226-6524
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
MP

Timmy Le

Male
·
25914 Kiley Ct, Murrieta, CA 92563 (Riverside County)
33.5522, -117.1640
TZ: Pacific
Homeowner Single Family Built 2002 Purchased 2010
MP

Timmy Le

Male
·
14933 Wadkins Ave, Gardena, CA 90249 (Los Angeles County)
33.8960, -118.3250
· (310) 528-1147
TZ: Pacific
Homeowner Single Family Built 1946 Purchased 2004
MP

Timmy Le

Age 26 Male
·
46 Belvidere St, Springfield, MA 01108 (Hampden County)
42.0824, -72.5464
· (413) 364-1358
Marital: Single TZ: Eastern
Homeowner Single Family Built 1916 Purchased 1996
MP

Timmy Le

Age 35 Male
·
12330 N Gessner Rd, Houston, TX 77064 (Harris County)
29.9514, -95.5470
TZ: Central
Occ: Professional
Multi-Family
MP

Timmy Le

Age 47 Male
·
1812 Conway St, Milpitas, CA 95035 (Santa Clara County)
37.4594, -121.9040
Marital: Inferred Single TZ: Pacific
Homeowner Single Family Built 1961 Purchased 2005
MP

Timmy Le

Age 21 Male
·
8406 Glenn Leigh Dr, Spring, TX 77379 (Harris County)
30.0352, -95.5511
Marital: Single TZ: Central
Homeowner Single Family Built 2007 Purchased 2007
MP

Timmy Le

Male
·
3036 Windchase Blvd, Houston, TX 77082 (Harris County)
29.7284, -95.6293
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 20 demographic profiles associated with Timmy LE. 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 LE. These loans were issued to businesses, not individuals.

Reman Walker

Sole Proprietorship

$13,215 Paid in Full
Address:
16219 SW 54th Ct Miramar FL
Miramar, FL33027
Approved

Apr 22, 2021

Forgiven

$13,281

Jobs Reported

1

Loan #

8303348808

Loan Size

Small

Mohamed Abdalrazik

Independent Contractors

$13,000 Paid in Full
Address:
321 Finkbine Ln
Iowa City, IA52246-1764
Approved

Apr 23, 2021

Forgiven

$13,083

Jobs Reported

1

Loan #

9794558810

Loan Size

Small

Shantel Walker

Sole Proprietorship

$20,092 Paid in Full
Address:
16219 SW 54th Ct
Miramar, FL33027-5601
Approved

Apr 22, 2021

Forgiven

$20,192

Jobs Reported

1

Loan #

7732408806

Loan Size

Small

Timmy Le

Sole Proprietorship

$14,030 Paid in Full
Address:
421 Baileys Run Ln N/A
Springfield, PA19064-2144
Approved

Mar 20, 2021

Forgiven

$14,113

Jobs Reported

1

Loan #

4926098607

Loan Size

Small

Nizar Mohamed

Independent Contractors

$11,435 Paid in Full
Address:
321 Finkbine Ln Apt 11
Iowa City, IA52246-1708
Approved

May 29, 2021

Forgiven

$11,457

Jobs Reported

1

Loan #

9054229000

Loan Size

Small

Timmy Le

Sole Proprietorship

$4,490 Paid in Full
Address:
421 Baileys Run Ln
Springfield, PA19064-2144
Approved

Feb 9, 2021

Forgiven

$4,516

Jobs Reported

1

Loan #

5580208403

Loan Size

Small

Nizar Mohamed

Independent Contractors

$11,435 Paid in Full
Address:
321 Finkbine Ln Apt 11
Iowa City, IA52246-1708
Approved

May 11, 2021

Forgiven

$11,464

Jobs Reported

1

Loan #

8108078902

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 7 PPP loan records are linked to businesses associated with Timmy LE. 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 LE 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
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Timmy LE in Grd, CA: Background Summary

Location
14933 Wadkins Av, Grd Ca 90249, Grd, CA
Other Locations
Riverside, CA ยท Santa Ana, CA ยท Houston, TX and 37 more
Profiles Found
53 people with this name
Phone Numbers
(702) 538-9038 and 13 others on file
Email
leminhtimmy@yahoo.com and 3 others on file
Possible Relatives
Dang Hai Le, John W Bollinger, Minh N Bollinger, Mong T Bollinger, Denice M Bollinger and 42 more
Career
Sr. Project Manager, Vice-president at Auto Pro's, 90's Nails
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
8 linked โ€” 2013 Honda Pilot, 1993 Mazda Mx-6 and 6 more
Contributions
$452.01 total โ€” California Association Of Realtors Issues Mobilization Pac, California Association Of Realtors Issues Mobilization Pac
Licenses
2 professional licenses (Saltwater Fishing - 1 year, Lobster Permit - 1 year)
PPP Loans
$87,697 for Reman Walker, Mohamed Abdalrazik

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 LE. Because public records are indexed by name rather than by a unique identifier, the 150 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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 Timmy LE

Search Complexity: High

150 public records across 21states, belonging to approximately 53 different individuals. With 53 distinct profiles across 21 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 21 states. Highest concentration: California (21%), followed by Texas and Florida. Spans the South and West regions.

CA32recordsTX23recordsFL11recordsPA6recordsCT5recordsNV3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (14) and Property Ownership Records (12).

58
Contact & Address Records
14
Corporate Records
12
Property Ownership Records
12
Business & Corporate Filings
8
Vehicle Registration Records
7
Voter Registration Records

Age Distribution

Age range: approximately 46 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)3peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)9people

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

Frequently Asked Questions About Timmy LE

Is Timmy LE a registered voter?
Yes, voter registration records show Timmy LE is registered in Pennsylvania with D affiliation. We found 7 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timmy LE own property?
County assessor records show 12 properties associated with Timmy LE . 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 LE?
Records show 8 vehicle registrations associated with Timmy LE, including a 2013 Honda Pilot. Registered makes include Honda, Mazda, Toyota, 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 Timmy LE?
We found 12 business affiliations for Timmy LE (null). Other companies include 90's Nails, engen ingenier??a de negocios. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timmy LE made political donations?
FEC disclosure records show 5 reported political contributions from Timmy LE, totaling $452. Recipients include California Association Of Realtors Issues Mobilization Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timmy LE?
Our database contains 150 total records for Timmy LE spanning 21 states. This includes 53 distinct contact records, 11 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 LE?
The 150 records displayed for Timmy LE 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 LE 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.