Timmy Mai

📍 196 Bay 10th St, Brooklyn Ny
📞 (917) 923-6101, (718) 780-8000
✉️ TIMMYMAI@GMAIL.COM

Timmy Q Mai from Brooklyn, NY

Age 41
📍 196 Bay 10th St, Brooklyn, NY 11228
📞 (347) 466-6291

Timmy Mai from San Pedro, CA

Age 64 b. Jul 1961 Los Angeles Co.
📍 387 Maraleste Dr Unit 429
📞 (602) 892-1240

Timmy Mai from Staten Island, NY

Male
📍 250 Oldfield St

Timmy Mai from Long Is City, NY

Queens Co.
📍 3079 Steinway St

Timmy Mai from Hawthorne, CA

Los Angeles Co.
📍 3853 W 147th Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Timmy Mai across 2 states. The most recent address on file is in Brooklyn, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timmy Q Mai

Democrat
250 Oldfield Street, 0, 10306
DOB: 19800726 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Timmy Mai. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 Lexus RX 350
· Registered to: Timmy Mai
· VIN: 2T2BK1BA6AC055733
·
365 Fanning St, Staten Island, NY, 10314-5329
·
(917) 923-6101
2005 Acura MDX
· Registered to: Timmy Mai
· VIN: 2HNYD18235H521276
·
6826 Se Lexington Ct, Portland, OR, 97206
·
(503) 692-8008

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Timmy Mai. Registered makes include Lexus, Acura. 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.

American Chinese Development Center INC

Timmy MaiDirector
Brooklyn, NY

Timmy Mai

Security Guard
Security Industry Specialists, INC.
Modesto, California, United States

Timmy Mai

Security Guard
Security Industry Specialists, INC.
California

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Timmy Mai. Companies include Security Industry Specialists, INC.. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Licensed Professional

Source: State Professional Licensing Boards · Dept. of Professional Regulation Timmy Mai holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$250 Sep 5, 2012
2014 I
Koo, Peter A
Mai, Timmy President @ Bcya Brooklyn, NY
$50 Aug 25, 2009
2010 I
Liu, John C
Mai, Timmy Qian Home Mortgage Consultant @ Wells Fargo Bank Brooklyn, NY
$250 Sep 5, 2012
I
Koo, Peter A
Contributor President @ Bcya Brooklyn, NY
$250
2014 I
Koo, Peter A
Contributor President @ Bcya Brooklyn, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Timmy Mai. Total disclosed contributions amount to $800. Recipients include Koo, Peter A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timmy Mai

Male
·
196 Bay 10th St, Brooklyn, NY 11228 (Kings County)
40.6063, -74.0138
· (347) 466-6291
TZ: Eastern
Homeowner Single Family Purchased 2015

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

Natura Spa Nyc CORP

Corporation

$15,342 Paid in Full
Address:
3079 Steinway St
Astoria, NY11103-3801
Approved

Mar 23, 2021

Forgiven

$15,454

Jobs Reported

3

Loan #

6839888609

Loan Size

Small

Jennifer Le

Sole Proprietorship

$9,677 Paid in Full
Address:
10805 La Terraza Ave
Fountain Valley, CA92708-3948
Approved

Apr 13, 2021

Forgiven

$9,698

Jobs Reported

1

Loan #

2788698808

Loan Size

Small

Natura Spa Nyc CORP

Corporation

$14,000 Paid in Full
Address:
3079 Steinway St
Astoria, NY11103
Approved

May 1, 2020

Forgiven

$11,071

Jobs Reported

3

Loan #

4118667705

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Timmy Mai. 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 Mai on the map

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Timmy Mai in CA: Background Summary

Location
10805 La Terraza Ave Fountain Valley, CA 92708-3948
Other Locations
Brooklyn, NY · San Pedro, CA · Staten Island, NY and 2 more
Profiles Found
7 people with this name
Phone Numbers
(310) 755-4914 and 6 others on file
Email
timmymai@gmail.com
Possible Relatives
Giao L Mai, Mai Thu Dang, Mai Kim Phu, Minh D Trinh, Ted Mai and 34 more
Career
Director at Security Industry Specialists, INC.
Voter Registration
Registered Democrat
Vehicles
2 linked — 2010 Lexus Rx 350, 2005 Acura Mdx
Contributions
$800 total — Koo, Peter A, Koo, Peter A
PPP Loans
$39,019 for Natura Spa Nyc CORP, Jennifer Le

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 Mai. Because public records are indexed by name rather than by a unique identifier, the 23 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

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.

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 Mai

Search Complexity: Moderate

23 public records across 3states, belonging to approximately 7 different individuals. There are 7 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 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 moderately distributed across 3 states. Highest concentration: New York (35%), followed by California and Oregon. Spans the Northeast and West regions.

NY8recordsCA3recordsOR1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (4) and Political Contribution Records (4).

7
Contact & Address Records
4
Business & Corporate Filings
4
Political Contribution Records
3
PPP Loan Records
2
Vehicle Registration Records
1
Voter Registration Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Timmy Mai

Is Timmy Mai a registered voter?
Yes, voter registration records show Timmy Mai is registered with DEM affiliation. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Timmy Mai?
Records show 2 vehicle registrations associated with Timmy Mai, including a 2010 Lexus RX 350. Registered makes include Lexus, Acura. 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 Mai?
We found 4 business affiliations for Timmy Mai (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timmy Mai made political donations?
FEC disclosure records show 4 reported political contributions from Timmy Mai, totaling $800. Recipients include Koo, Peter A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timmy Mai?
Our database contains 23 total records for Timmy Mai spanning 3 states. This includes 7 distinct contact records, 4 with phone numbers, 1 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 Mai?
The 23 records displayed for Timmy Mai 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 Mai 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.