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Timmy Terrell Riley from Indianapolis, IN

Age 40
📍 1348 W 30th St, #indianapolis, IN 46208-4975
✉️ slimt3@juno.com, timriley90@yahoo.com, slimt3@att.net, timothyb23@yahoo.com
👨‍👩‍👧 Relatives: Barbara A Jenkins,Beverly M Riley,Beverly Riley,Marian E Riley,Marshall L Riley Jr,Natalie R Carson,Pamela J Hemphill,Sonja M Riley,Tammi Tanishia Riley,Terrin Riley,Terrin Riley,Terrus Riley,Tim T Riley,Toriano Riley Taray,Tremaine T Riley,Alleshia L Riley,Artice Hemphill,Artice Hemphill,Catherine Marie Magoffin,Deborah C Norman,Demond L Riley,Denise Riley,Denise M Riley,Denise M Riley,Denise Riley,Denise Riley,Douglas J Jenkins,Gladys Carson Yarbrough,Jacqueline M Riley,Jacqueline A Riley,Jessica Kuykendall,Mackenzie R Jenkins,Marian Riley,Maurice D Jenkins,Natane R Carson,Pamela Hemphill,Patricia A Riley,Paul E Carson,Paul E Carson,Paul Agnes Pierre Louis,Paulaagnes Pierrelouis,Samuel L Carson,Setheenese L Wilson,Stashia L Parson,Sylvester Cason,Tammi T Riley,Taray T Riley,Walter L Carson,Yolanda D Jenkins Hester
🕐 16 previous addresses

Timmy Riley

Age 58 b. 1967-09-30
📍 616 Willow St, Hurst Tx
📞 (817) 966-4430, (682) 557-6093
✉️ TKOTEXAS1@AOL.COM, tkotexas1@aol.com

Timmy Riley from Jacksonville, FL

Age 47
📍 1441 Manotak Ave #1907, Jacksonville, FL 32210
📞 (904) 683-7717, (904) 683-7717, (904) 693-6492, (904) 384-2457
✉️ rileymost238@aol.com
👨‍👩‍👧 Relatives: Charles E Riley,James Riley

Timmy Riley from Austin, TX

Age 51
📍 14200 Vandever St, Austin, TX 78725
📞 (512) 276-7709, (512) 276-7709, (254) 547-7363
✉️ rfalvo@iaw.on.ca
👨‍👩‍👧 Relatives: Sonja Sanchez Riley,Sonia S Riley

Timmy Riley

📍 615 N Stockton St, Granbury Tx
📞 (817) 279-2700, (817) 964-8919
✉️ TIMRILEY04@YAHOO.COM

Timmy Riley from Kingwood, TX

Age 48
📍 3727 Golden Lake Dr, Kingwood, TX 77345
📞 (281) 360-6071, (281) 360-8992, (832) 644-0151, (281) 360-6071, (281) 354-2337
👨‍👩‍👧 Relatives: Johnnie Riley,Johnnie Charles Riley,Carolyn Carey Riley,Debi Cheryl Riley,Trisha Elizabeth Peterson,Trisha Peterson,Jacqueline Susann Riley,Anthony W Riley,Obi C Riley
🏪 North Houston Wireless Inc, North Houston Wireless, Inc

Timmy Riley from Panther, WV

Age 53 b. Sep 1972 Mcdowell Co.
📍 Po Box 65
📞 (304) 938-2389, (904) 312-8976

Timmy Riley from Hurst, TX

Age 46
📍 616 Willow St, Hurst, TX 76053
📞 (817) 285-0976, (806) 273-8520
👨‍👩‍👧 Relatives: Kimberly C Britton,Kirk Allen Riley,Rhonda Timmy Riley,Karline F Oriley

Timmy Riley from Miramar, FL

0
📍 3609 Bahama Dr, Miramar, FL 33023
👨‍👩‍👧 Relatives: Lavern J Tatham,Martin Norman Riley,Norman Jimmy Riley,James Riley,Omar R Riley

Timmy Riley from Monroeville, AL

Age 45 b. 1981 Male
📍 145 Rosenwald Dr
📞 (251) 575-7702
✉️ timmyriley@hotmail.com

Timmy L Riley from Monroeville, AL

Age 41
📍 145 Rosenwald Dr, Monroeville, AL 36460
📞 (251) 714-3455

Timmy Riley from Mayfield, KY

Age 63 b. Dec 1962 Graves Co.
📍 4220 State Rte 1748 E
📞 (270) 328-8598

Timmy Riley from Jacksonville, FL

Age 60 b. 1966 Male
📍 8985 Normandy Blvd
📞 (904) 982-0930

Timmy Riley from Houston, TX

Age 87 b. Mar 1938 Harris Co.
📍 10901 Ranchstone Dr 308

Timmy Riley from Mount Pleasant, OH

Age 62 b. Aug 1963
📍 122 Po Box
👤 aka Timothy J Riley, Tim J Riley, Tim K Riley

Timmy Riley from Gurdon, AR

Age 64 b. Sep 1961 Clark Co.
📍 Rr 1 Po Box 1279

Timmy Riley from Mayfield, KY

Age 63 b. Dec 1962
📍 4220 State Route 1748 E
👤 aka Tim Edward Riley, T Riley, Timothy Edward Riley

Timmy Riley from Arkadelphia, AR

Age 52 b. Sep 1973
📍 1923 Shiloh Rd
👤 aka Tim Allen Riley, Timothy Allen Riley

Timmy Riley from Salvisa, KY

Age 57 b. Jul 1968 Mercer Co.
📍 1840 Cummins Ferry Rd

Timmy Riley from Paducah, KY

Age 58 b. May 1967
📍 7153 Po Box
👤 aka Timothy Allen Riley, Tim Allen Riley

Timmy Riley from Tampa, FL

Age 61 b. Sep 1964 Hillsborough Co.
📍 8421 El Grande Ct 3306

Timmy Riley from Paducah, KY

Mccracken Co.
📍 1953 Madison St

Timmy Riley from Humble, TX

📍 3814 Glenwood Springs Dr

Timmy Riley from Jacksonville, FL

Duval Co.
📍 6650 103 Rd St

Timmy Riley from Gary, IN

Lake Co.
📍 2221 Kentucky St

Timmy Riley from Euless, TX

Tarrant Co.
📍 1015 Crane Dr

Timmy Riley from Glasgow, KY

Barren Co.
📍 106 N Lewis St

Timmy Riley from Kempner, TX

Lampasas Co.
📍 2 Po Box 201

Timmy Riley from Austin, TX

📍 14200 Vandever St

Unknown Person

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 31 contact records for Timmy Riley across 8 states. The most recent address on file is in Panther, West Virginia. Of these records, 12 include phone numbers and 6 include email addresses. Ages range from 41 to 51, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Riley Timmy C

Harris County
· 9622 Barr Spring Dr, Houston

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

2010 Jeep Liberty
· Registered to: Timmy Riley
· VIN: 1J4PN2GK1AW113483
·
866 Township Road 102, Dillonvale, OH, 43917-7836
1997 CHEVROLET CAVALIER CAR BASIC ECONOMY
· Registered to: Timmy Riley
· VIN: 1G1JC1243V7223724
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
2004 FORD EXPEDITION FULL SIZE UTILITY
· Registered to: Timmy Riley
· VIN: 1FMRU13W44LA27462
·
14200 Vandever St, Austin, TX, 78725
·
(512) 276-7709
1991 GMC SONOMA COMPACT TRUCK
· Registered to: Timmy Riley
· VIN: 1GTCS14E4M2501017
·
2991 Clay St Apt 27, Paducah, KY, 42001
1999 CHEVROLET SILVERADO C1500 FULL SIZE TRUCK
· Registered to: Timmy Riley
· VIN: 2GCEC19T9X1148484
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
1988 OLDSMOBILE CUTLASS CAR UP/MID SPCLTY
· Registered to: Timmy Riley
· VIN: 1G3GR11YXJP325794
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
2008 Ford Focus
· Registered to: Timmy Riley
· VIN: 1FAHP34N78W155262
·
14200 Vandever St, Austin, TX, 78725
1982 CHEVROLET C10 PICKUP
· Registered to: Timmy Riley
· VIN: 1GCDC14C9CF332832
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
1985 CHEVROLET C10 PICKUP
· Registered to: Timmy Riley
· VIN: 1GCEC14H9FF314125
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
2011 Chevrolet Silverado 1500
· Registered to: Timmy Riley
· VIN: 3GCPKSE31BG309076
·
Po Box 65, Panther, WV, 24872
·
(304) 938-2389
1988 GMC S15 PICKUP
· Registered to: Timmy Riley
· VIN: 1GTBS14R7J2529212
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
1983 OLDSMOBILE DELTA 88 4DR SEDAN
· Registered to: Timmy Riley
· VIN: 1G3AN69Y9DM873830
·
2991 Clay St Apt 27, Paducah, KY, 42001
2009 Ford Focus
· Registered to: Timmy Riley
· VIN: 1FAHP36N29W215818
·
616 Willow St, Hurst, TX, 76053
·
(817) 966-4430
2004 PONTIAC GRAND AM COUPE
· Registered to: Timmy Riley
· VIN: 1G2NW12E14M641731
·
PO Box 65, Panther, WV, 24872
·
(304) 938-2389
· Registered to: Timmy Riley
·
14200 Vandever St, Austin, TX, 787252500 Albert Jeffries Rd Lot 3, Burlington, NC, 27217PO Box 65, Panther, WV, 24872
·
(512) 276-7709(304) 938-2389

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 17 vehicle registration records are associated with Timmy Riley. Registered makes include Jeep, Chevrolet, Ford, Gmc and others. 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.

Hungry Hair Salon

Owner
+15592299553tammie@thespaatfgv.com
Fresno,

Hungry Hair

Timmy RileyOwner
(559) 229-9553timmyr@hungryhair.com
680 W Shaw Ave, Fresno, CA93704

House Springs Lion's Club

President
(636) 671-1151
House Springs, MO
Membership Organizations (Organizations)

Riley Livestock Inc

Principal
(336) 468-4427
Hamptonville, NC
Wholesale Trade - Non-Durable Goods (Products)

Timmy Riley

Lead Technician
South Coast Beverage Service
Houston, Texas, United States Food Production
LinkedIn

Timmy Riley

Corrections Officer At Travis County
Travis County
Texas
timmy.riley@traviscountytx.gov
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Timmy Riley. Companies include Hungry Hair, House Springs Lion's Club, Riley Livestock Inc and 1 more. Roles listed include Owner and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

North Houston Wireless, Inc.

Addr: 3814 Glenwood Springs Dr, Kingwood, TX, 77345
TX
Agent: Timmy Riley

Unknown Corporation

Addr: 3814 Glenwood Springs Dr, Kingwood, TX, 77345
TX
Officer: Timmy C. Riley

Source: Public Records Timmy Riley appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

Timmy J Riley

Age 54 Male
·
14200 Vandever St, Austin, TX 78725 (Travis County)
30.2428, -97.5872
· (512) 276-7709
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1987 Purchased 2002
MP

Timmy Riley

Age 29 Male
·
1223 Cadley Ct, San Antonio, TX 78258 (Bexar County)
29.6320, -98.5149
· (210) 499-1339
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 1997
MP

Timmy C Riley

Age 57 Male
·
5146 Crater Rd, Hamptonville, NC 27020 (Yadkin County)
36.0985, -80.8397
· (336) 314-5893
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Timmy D Riley

Age 44 Male
·
PO Box 65, Panther, WV 24872 (McDowell County)
37.4835, -81.8958
Marital: Married TZ: Eastern
MP

Timmy Riley

Age 50 Male
·
8985 Normandy Blvd, Jacksonville, FL 32221 (Duval County)
30.2861, -81.8030
· (904) 329-3420
Marital: Single TZ: Eastern
Homeowner Multi-Family
MP

Timmy E Riley

Age 54 Male
·
4220 State Route 1748 E, Mayfield, KY 42066 (Graves County)
36.6428, -88.6796
· (270) 328-8598
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family
MP

Timmy K Riley

Age 49 Male
·
616 Willow St, Hurst, TX 76053 (Tarrant County)
32.8212, -97.1802
· (682) 558-6077
Marital: Married TZ: Central
Homeowner Single Family Built 1958 Purchased 2000
MP

Timmy Riley

Male
·
872 Township Road 102, Dillonvale, OH 43917 (Jefferson County)
40.1696, -80.8188
TZ: Eastern
Single Family

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

Vicki F Kilton

Sole Proprietorship

$1,008 Paid in Full
Address:
PO Box 65
East Machias, ME04630
Approved

Apr 14, 2020

Forgiven

$1,016

Jobs Reported

1

Loan #

5858827106

Loan Size

Small

Auxiliary Engine Service INC.

Corporation

$7,005 Paid in Full
Address:
PO Box 65
La Conner, WA98257
Approved

Apr 28, 2020

Forgiven

$7,046

Jobs Reported

2

Loan #

9698767208

Loan Size

Small

Boulder Creek Construction & Excavating, LLC

Limited Liability Company(LLC

$183,750 Paid in Full
Address:
PO Box 122
Safford, AZ85548
Approved

May 1, 2020

Forgiven

$186,121

Jobs Reported

25

Loan #

2554477704

Loan Size

Medium

Hajovsky Farms, INC

Subchapter S Corporation

$31,598 Paid in Full
Address:
PO Box 65
Louise, TX77455
Approved

Apr 14, 2020

Forgiven

$31,811

Jobs Reported

5

Loan #

7207237101

Loan Size

Small

Hca Trucking

Sole Proprietorship

$31,768 Paid in Full
Address:
PO Box 65
Lompoc, CA93438
Approved

May 4, 2020

Forgiven

$13,038

Jobs Reported

1

Loan #

1446007407

Loan Size

Small

Egi Mechanical, INC.

Corporation

$1,360,000 Paid in Full
Address:
PO Box 65
Seymour, WI54165-0065
Approved

Apr 28, 2020

Forgiven

$1,369,784

Jobs Reported

75

Loan #

9844087204

Loan Size

Medium-Large

Christ Bros INC.

Corporation

$25,280 Paid in Full
Address:
PO Box 65
Okawville, IL62271-0065
Approved

Apr 28, 2020

Forgiven

$25,526

Jobs Reported

7

Loan #

6362607209

Loan Size

Small

Jerome D Selig

Sole Proprietorship

$1,000 Paid in Full
Address:
PO Box 222
Southwest Harbor, ME04679
Approved

Apr 30, 2020

Forgiven

$1,006

Jobs Reported

1

Loan #

7336497301

Loan Size

Small

Choua Xiong

Sole Proprietorship

$7,232 Paid in Full
Address:
680 W Shaw Ave Ste 101
Fresno, CA93704-2424
Approved

Apr 24, 2021

Forgiven

$7,281

Jobs Reported

1

Loan #

1155358904

Loan Size

Small

Icap Buyers Network, LLC

Subchapter S Corporation

$58,000 Paid in Full
Address:
PO Box 222
Long Grove, IA52756
Approved

Apr 4, 2020

Forgiven

$58,662

Jobs Reported

6

Loan #

4692057007

Loan Size

Small

Kotrba - Smith Funeral Home INC

Subchapter S Corporation

$17,700 Paid in Full
Address:
PO Box 65
Gregory, SD57533
Approved

Apr 29, 2020

Forgiven

$17,822

Jobs Reported

5

Loan #

4092107310

Loan Size

Small

Greenfield Community Aquatic Team, INC.

Non-Profit Organization

$13,220 Exemption 4
Address:
PO Box 222
Greenfield, IN46140-0222
Approved

Apr 15, 2020

Forgiven

$13,277

Jobs Reported

6

Loan #

1659857201

Loan Size

Small

Rodell Construction, LLC

Corporation

$11,557 Paid in Full
Address:
PO Box 122
Centerville, TX75833-0122
Approved

Apr 6, 2020

Forgiven

$11,635

Jobs Reported

1

Loan #

6191847009

Loan Size

Small

Corpus Sanus Spa, LLC

Limited Liability Company(LLC

$29,900 Paid in Full
Address:
PO Box 222
Dillon, CO80435-0222
Approved

Apr 29, 2020

Forgiven

$24,770

Jobs Reported

8

Loan #

3471077309

Loan Size

Small

Bari Produce LLC

Limited Liability Company(LLC

$83,333 Paid in Full
Address:
680 W Shaw Ave
Fresno, CA93704-2450
Approved

Apr 15, 2020

Forgiven

$84,518

Jobs Reported

4

Loan #

1866687201

Loan Size

Small

S.d. Szetela, LLC

Limited Liability Company(LLC

$228,000 Paid in Full
Address:
PO Box 222
Glen, NH03838-0222
Approved

Apr 10, 2020

Forgiven

$229,362

Jobs Reported

22

Loan #

1622647106

Loan Size

Medium

Doug Berg Insurance Agency INC.

Corporation

$8,000 Paid in Full
Address:
PO Box 65
Frisco, CO80443-0650
Approved

Apr 7, 2020

Forgiven

$8,071

Jobs Reported

3

Loan #

6605357005

Loan Size

Small

Svlo LLC

Limited Liability Company(LLC

$240,000 Paid in Full
Address:
PO Box 65
Belleview, FL34421
Approved

Apr 29, 2020

Forgiven

$242,499

Jobs Reported

10

Loan #

2624197307

Loan Size

Medium

Eastern Iowa T.j., L.c.

Limited Liability Company(LLC

$114,400 Paid in Full
Address:
PO Box 222
Long Grove, IA52756
Approved

Apr 4, 2020

Forgiven

$110,568

Jobs Reported

25

Loan #

4802897003

Loan Size

Small

R & R Core Management & Consulting

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 122
Conway, MO65632
Approved

Apr 6, 2020

Forgiven

$29,359

Jobs Reported

4

Loan #

5925427007

Loan Size

Small

Blue Hill Heritage Trust

Non-Profit Organization

$79,800 Paid in Full
Address:
PO Box 222
Blue Hill, ME04614
Approved

Apr 15, 2020

Forgiven

$80,212

Jobs Reported

6

Loan #

8360537109

Loan Size

Small

Durval McAnuff

Independent Contractors

$20,833 Paid in Full
Address:
3609 Bahama Dr
Miramar, FL33023-6509
Approved

Apr 28, 2021

Forgiven

$20,956

Jobs Reported

1

Loan #

4104018900

Loan Size

Small

Beatty Holdings LLC

Subchapter S Corporation

$4,951 Paid in Full
Address:
PO Box 222
Allegany, NY14706
Approved

Apr 15, 2020

Forgiven

$4,993

Jobs Reported

5

Loan #

8404737102

Loan Size

Small

Santos Custom Builders

Subchapter S Corporation

$28,100 Paid in Full
Address:
PO Box 222
Holden, ME04429
Approved

Apr 13, 2020

Forgiven

$28,353

Jobs Reported

4

Loan #

5304267102

Loan Size

Small

America Exterminating Co INC.

Subchapter S Corporation

$26,213 Paid in Full
Address:
PO Box 222
New York, NY10034-0222
Approved

Jun 4, 2020

Forgiven

$26,420

Jobs Reported

3

Loan #

7845727808

Loan Size

Small

Larry Evans

Sole Proprietorship

$20,832 Paid in Full
Address:
PO Box 65
Pipestone, MN56164-0220
Approved

Jun 29, 2020

Forgiven

$19,905

Jobs Reported

1

Loan #

5680928001

Loan Size

Small

Sands Electric Co INC

Corporation

$42,700 Paid in Full
Address:
PO Box 65
Reisterstown, MD21136-0065
Approved

May 1, 2020

Forgiven

$43,235

Jobs Reported

3

Loan #

7745037707

Loan Size

Small

Thomas Bro, Dds

Sole Proprietorship

$38,120 Paid in Full
Address:
PO Box 65
Stewartville, MN55976
Approved

Jun 29, 2020

Forgiven

$38,276

Jobs Reported

4

Loan #

5703788000

Loan Size

Small

Atkinson Builders, INC

Corporation

$46,800 Paid in Full
Address:
PO Box 122
Hulls Cove, ME04644
Approved

Apr 28, 2020

Forgiven

$47,220

Jobs Reported

4

Loan #

9034217204

Loan Size

Small

Ermert Funeral Home INC

Corporation

$65,600 Paid in Full
Address:
PO Box 65
Corning, AR72422
Approved

Apr 10, 2020

Forgiven

$66,069

Jobs Reported

5

Loan #

1832927105

Loan Size

Small

Rc Trucking INC

Corporation

$278,987 Paid in Full
Address:
PO Box 122
Gridley, KS66852
Approved

Apr 10, 2020

Forgiven

$280,653

Jobs Reported

32

Loan #

1497947102

Loan Size

Medium

Northeast Harbor Ambulence Service, INC.

Non-Profit Organization

$34,600 Paid in Full
Address:
PO Box 122
Northeast Harbor, ME04662-0122
Approved

May 4, 2020

Forgiven

$34,744

Jobs Reported

39

Loan #

1565977408

Loan Size

Small

Seth Campbell Logging, LLC

Corporation

$109,586 Paid in Full
Address:
PO Box 222
Blanchard, ID83804
Approved

Apr 14, 2020

Forgiven

$110,259

Jobs Reported

7

Loan #

7876937107

Loan Size

Small

American Legion Home Association Post 40

Non-Profit Organization

$22,659 Paid in Full
Address:
PO Box 222
Danville, PA17821
Approved

Apr 29, 2020

Forgiven

$22,930

Jobs Reported

11

Loan #

3661437300

Loan Size

Small

Eastlake Montessori Schools

Corporation

$33,900 Paid in Full
Address:
PO Box 222
Eastlake, CO80614-0222
Approved

Apr 15, 2020

Forgiven

$34,247

Jobs Reported

5

Loan #

1286967206

Loan Size

Small

L.a. Trucking, INC

Corporation

$8,600 Paid in Full
Address:
PO Box 65
Wisconsin Rapids, WI54495-0065
Approved

Apr 14, 2020

Forgiven

$8,701

Jobs Reported

1

Loan #

7182317104

Loan Size

Small

Cary Enterprise-D

Sole Proprietorship

$10,000 Paid in Full
Address:
PO Box 122
Kremmling, CO80459
Approved

Apr 15, 2020

Forgiven

$10,097

Jobs Reported

2

Loan #

8333957100

Loan Size

Small

Triple Cross Farms< INC.

Corporation

$5,750 Paid in Full
Address:
PO Box 65
Turton, SD57477
Approved

Apr 15, 2020

Forgiven

$5,788

Jobs Reported

2

Loan #

9855187107

Loan Size

Small

James Robert Kilton

Sole Proprietorship

$3,605 Paid in Full
Address:
PO Box 65
East Machias, ME04630
Approved

Apr 14, 2020

Forgiven

$3,629

Jobs Reported

1

Loan #

6069057102

Loan Size

Small

Redefine Practice Consulting, LTD.

Limited Liability Company(LLC

$9,100 Paid in Full
Address:
PO Box 65
Waterville, OH43566
Approved

Apr 10, 2020

Forgiven

$9,212

Jobs Reported

1

Loan #

1342887103

Loan Size

Small

Kaufmann Disposal Service, INC.

Subchapter S Corporation

$41,507 Paid in Full
Address:
PO Box 122
Cissna Park, IL60924-0122
Approved

Jul 27, 2020

Forgiven

$41,902

Jobs Reported

5

Loan #

9060728106

Loan Size

Small

Lucky Linda INC.

Corporation

$6,200 Paid in Full
Address:
PO Box 122
Seal Cove, ME04674
Approved

Apr 28, 2020

Forgiven

$6,241

Jobs Reported

1

Loan #

9992467202

Loan Size

Small

Salmon Sez... Speech And Language Therapy L.l.c.

Limited Liability Company(LLC

$17,240 Paid in Full
Address:
PO Box 222
Klawock, AK99925-0222
Approved

Apr 16, 2020

Forgiven

$17,353

Jobs Reported

1

Loan #

2380657208

Loan Size

Small

Carmichael Law Group LLC

Limited Liability Company(LLC

$70,500 Paid in Full
Address:
PO Box 122
Opelika, AL36803
Approved

Apr 28, 2020

Forgiven

$71,268

Jobs Reported

9

Loan #

6897477203

Loan Size

Small

Riverside Dairy

Partnership

$37,300 Paid in Full
Address:
PO Box 65
Ferndale, CA95536
Approved

Apr 4, 2020

Forgiven

$37,594

Jobs Reported

4

Loan #

4994797001

Loan Size

Small

Faulkner Pump Service INC

Subchapter S Corporation

$10,538 Paid in Full
Address:
PO Box 65
Smyrna, SC29743
Approved

Apr 27, 2020

Forgiven

$10,626

Jobs Reported

3

Loan #

6182567202

Loan Size

Small

Cleanscapes Landscaping LLC

Limited Liability Company(LLC

$17,700 Paid in Full
Address:
PO Box 122
Georges Mills, NH03751
Approved

Apr 10, 2020

Forgiven

$16,781

Jobs Reported

1

Loan #

1737857110

Loan Size

Small

Jps Holding Trust

Trust

$779,200 Paid in Full
Address:
PO Box 222
Lowell, MA01853-0222
Approved

Apr 4, 2020

Forgiven

$786,394

Jobs Reported

60

Loan #

4608737008

Loan Size

Medium

Andrews & Andrews PLLC

Limited Liability Company(LLC

$25,800 Paid in Full
Address:
PO Box 65
Warsaw, VA22572-0065
Approved

Apr 27, 2020

Forgiven

$26,112

Jobs Reported

4

Loan #

4805077206

Loan Size

Small

Durval McAnuff

Independent Contractors

$20,833 Exemption 4
Address:
3609 Bahama Dr
Miramar, FL33023-6509
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5461508603

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timmy Riley. 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 Riley 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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Found 52 results across 11 states

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Timmy Riley in Hurst, TX: Background Summary

Location
616 Willow St, Hurst Tx, Hurst, TX
Other Locations
Panther, WV · Monroeville, AL · Mayfield, KY and 14 more
Profiles Found
31 people with this name
Phone Numbers
(317) 426-4858 and 16 others on file
Email
slimt3@juno.com and 8 others on file
Possible Relatives
Barbara A Jenkins, Beverly M Riley, Beverly Riley, Marian E Riley, Marshall L Riley JR and 59 more
Career
Owner at Hungry Hair, House Springs Lion's Club
Properties
1property owned
Vehicles
17 linked — 2010 Jeep Liberty, 1997 Chevrolet Cavalier and 15 more
PPP Loans
$4380K for Vicki F Kilton, Auxiliary Engine Service 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 Timmy Riley. Because public records are indexed by name rather than by a unique identifier, the 123 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.

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 Riley

Search Complexity: High

123 public records across 11states, belonging to approximately 31 different individuals. With 31 distinct profiles across 11 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 11 states. Highest concentration: Texas (12%), followed by Florida and Kentucky. Spans the South and Midwest regions.

TX15recordsFL10recordsKY8recordsWV5recordsOH4recordsNC2records

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 (37) and Vehicle Registration Records (17).

50
PPP Loan Records
37
Contact & Address Records
17
Vehicle Registration Records
8
Business & Corporate Filings
2
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)2peopleMiddle-Age (40-64)12people

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

Frequently Asked Questions About Timmy Riley

Does Timmy Riley own property?
County assessor records show 1 property associated with Timmy Riley . 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 Riley?
Records show 17 vehicle registrations associated with Timmy Riley, including a 2010 Jeep Liberty. Registered makes include Jeep, Chevrolet, Ford, Gmc. 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 Riley?
We found 8 business affiliations for Timmy Riley (Owner). Other companies include House Springs Lion's Club, Riley Livestock Inc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Timmy Riley?
Our database contains 123 total records for Timmy Riley spanning 11 states. This includes 31 distinct contact records, 12 with phone numbers, 6 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 Riley?
The 123 records displayed for Timmy Riley 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 Riley 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.