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Timmy Waters from Coahoma, TX

Age 52
📍 1417 Reid Rd, Coahoma, TX 79511
📞 (432) 394-4039, (432) 413-0071, (915) 366-7155, (915) 756-3249
👨‍👩‍👧 Relatives: Jimmie Ray Waters,Karen Lynne Waters,Stephen Cory Waters,Bonnie L Waters,Tanya L Waters

Timmy Waters from N Little Rock, AR

Age 48 b. Aug 1977 Pulaski Co.
📍 420 Mccain Blvd
📞 (301) 870-8632, (501) 960-3792

Timmy Waters

📍 3979 Glenbrook St, Memphis Tn
📞 (662) 408-0892, (901) 498-7490
✉️ TWLAW123@GMAIL.COM

Timmy Waters from Pinetown, NC

Age 58 b. May 1967
📍 6092 N Boyd Rd
📞 (563) 568-6320
👤 aka Timothy Adams Waters

Timmy Waters from Grundy, VA

Age 66 b. Aug 1959
📍 1864 Deel Fork Rd
📞 (276) 531-8311
👤 aka Timmy Waters, Timothy Raymond Waters, Timothy Ray Waters

Timmy Waters from Lakeland, FL

Age 61 b. Mar 1964
📍 2438 Cannon St
📞 (863) 937-9438
👤 aka Timothy Leon Waters

Timmy Waters from Memphis, TN

Age 60 b. Dec 1965
📍 3979 Glenbrook St
📞 (662) 408-0892
👤 aka Timothy Earl Waters, Timothy Water

Timmy Waters from Mary Esther, FL

Age 48 b. Aug 1977
📍 479 Sandy Ridge Cir
📞 (850) 581-0312
👤 aka Timothy Walters, Timothy Earl Waters, Timothy B Waters

Timmy Waters from Big Spring, TX

Age 64 b. Dec 1961
📍 1510 Po Box
📞 (432) 394-4039
👤 aka Tim Dean Waters, Timmy Bean Waters, Timothy Dean Waters

Timmy Waters from Boynton Beach, FL

Age 60 b. Oct 1965
📍 10062 Stonehenge Cir

Timmy Waters from Robertsdale, AL

Age 64 b. Nov 1961 Baldwin Co.
📍 2 Po Box 171

Timmy Waters from Jonesboro, AR

Craighead Co.
📍 404 Drake St
📞 (256) 389-9705

Timmy Waters

Age 66 b. Aug 1959
📍 2 Grundy Va Po Box 664

Timmy Waters from Sheppard Afb, TX

Wichita Co.
📍 528 E Ave

Timmy Waters from Jonesboro, AR

Craighead Co.
📍 709 Nesbitt

Timmy Waters from Alexandria, LA

Rapides Co.
📍 143 Georgetown Dr

Timmy Waters from Jonesboro, AR

Craighead Co.
📍 332 N Fisher St

Timmy Waters from Lakeland, FL

Polk Co.
📍 2207 W Lanier St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for Timmy Waters across 8 states. The most recent address on file is in N Little Rock, Arkansas. Of these records, 10 include phone numbers and 1 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Waters Timmy L

Polk County
PIN: 232822092000005021
· 2438 Cannon St, Lakeland 33815
Value: $38,305

Waters Timmy E & Vanessa

Okaloosa County
· 479 Sandy Ridge Cir, Fort-Walton-Beach 32569.0
Built: 1992.0
Assessed: $130,133

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Timmy Waters in Fort-Walton-Beach. Values shown are from county assessor records and may differ from current market prices.

Timmy Earl Waters

479 Sandy Ridge Cir, Mary Esther, , 325692113

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

2008 DODGE RAM PICKUP 1500
· Registered to: Timmy Waters
· VIN: 1D7HA18228J104612
·
PO Box 563, Coahoma, TX, 79511-0563
·
(432) 394-4039
2014 Toyota Camry Base/Se/Le/Xle
· Registered to: Timmy Waters
· VIN: 4T1BF1FK4EU840509
·
479 Sandy Ridge Cir, Mary Esther, FL, 32569
2008 MITSUBISHI LANCER
· Registered to: Timmy Waters
· VIN: JA3AU26U08U011002
·
PO Box 563, Coahoma, TX, 79511-0563
2017 TOYOTA CAMRY BASE/SE/LE/XLE
· Registered to: Timmy Waters
· VIN: 4T1BF1FK4HU840509
·
479 Sandy Ridge Cir, Mary Esther, FL, 32569-2113

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Timmy Waters. Registered makes include Dodge, Toyota, Mitsubishi. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Baldwin County Farmers Federation

Timmy WatersBoard Member
Robertsdale, AL

Timmy Dean Waters

account manger at Baker Hughes<br

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Timmy Waters. Roles listed include Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 47 Terra Ave, Alexandria, LOUISIANA, 71303
LOUISIANA
Officer: Timmy Waters

W & A Rentals, LLC

Addr: 47 Terra Ave, Alexandria, LA, 71303
LA
Member: Timmy Waters

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

$15 Jul 6, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Dec 7, 2012
2012
Neighborcare Pharmacy Services INC Political Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Aug 2, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Dec 6, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Nov 7, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Sep 27, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$10 Jan 24, 2019
2020 DEM
Harris, Kamala D.
Waters, Timmy Not Employed Mary Esther, FL
$15 Aug 16, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Dec 21, 2012
2012
Neighborcare Pharmacy Services INC Political Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Nov 22, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Aug 15, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Oct 11, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Sep 13, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Oct 10, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Aug 17, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Jul 5, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Jul 18, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Jul 19, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Dec 20, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Aug 30, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Nov 23, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Jul 3, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Nov 8, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Sep 12, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Dec 23, 2011
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Oct 25, 2013
2014
Omnicare, INC. Political Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Aug 3, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Aug 1, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Aug 31, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Nov 9, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Jul 20, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Sep 26, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Sep 14, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Oct 26, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Oct 24, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Dec 9, 2011
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Sep 28, 2012
2012
Omnicare, INC. Politcal Action Committee
Waters, Timmy Bi Weekly Payroll Deduction $15
$15 Aug 29, 2014
2014
Omnicare, INC. Politcal Action Committee
Waters, Timmy Pharmacy General Manager @ Omnicare, INC Cincinnati, OH
$15 Sep 14, 2012
Omnicare, INC. Politcal Action Committee
Contributor Bi Weekly Payroll Deduction $15

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 39 political contribution records found for Timmy Waters. Total disclosed contributions amount to $580. Recipients include Omnicare, INC. Politcal Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timmy R Waters

Age 58 Male
·
PO Box 503, Maxie, VA 24628 (Buchanan County)
37.3019, -82.1749
Marital: Married TZ: Eastern
Single Family
MP

Timmy Waters

Age 54 Male
·
PO Box 686, Wright, WY 82732 (Campbell County)
43.7599, -105.4890
Marital: Inferred Married TZ: Mountain
Occ: Service Industry Edu: High School
Homeowner Single Family
MP

Timmy Waters

Male
·
PO Box 563, Coahoma, TX 79511 (Howard County)
32.4236, -101.2670
TZ: Central
Homeowner Built 2003
MP

Timmy E Waters

Age 62 Male
·
1512 Gregory St, Jacksonville, AR 72076 (Pulaski County)
34.8821, -92.1251
Marital: Single TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1977 Purchased 2005
MP

Timmy L Waters

Age 53 Male
·
2438 Cannon St, Lakeland, FL 33815 (Polk County)
28.0322, -81.9960
Marital: Married TZ: Eastern
Homeowner Single Family Built 1962 Purchased 1998
MP

Timmy E Waters

Male
·
420 McCain Blvd, N Little Rock, AR 72116 (Pulaski County)
34.8000, -92.2616
TZ: Central
Homeowner Single Family Built 1972 Purchased 2005
MP

Timmy Waters

Male
·
479 Sandy Ridge Cir, Mary Esther, FL 32569 (Okaloosa County)
30.4087, -86.7621
· (850) 533-3979
TZ: Central
Homeowner Single Family Built 1992 Purchased 2014

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Timmy Waters. 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 Waters. These loans were issued to businesses, not individuals.

Roy L Haynes

Independent Contractors

$3,500 Paid in Full
Address:
PO Box 563
Dumas, AR71639
Approved

Apr 27, 2020

Forgiven

$3,542

Jobs Reported

1

Loan #

5945687208

Loan Size

Small

East Arkansas Coin Laundry

Sole Proprietorship

$2,100 Paid in Full
Address:
1 PO Box
Marvell, AR72366-0804
Approved

Apr 15, 2020

Forgiven

$2,114

Jobs Reported

2

Loan #

2252657203

Loan Size

Small

Jrg Power, LLC

Limited Liability Company(LLC

$113,000 Paid in Full
Address:
PO Box 503
Sturgis, SD57785-0503
Approved

Apr 7, 2020

Forgiven

$113,625

Jobs Reported

7

Loan #

7438937009

Loan Size

Small

Banks & Beals P.c.

Corporation

$38,847 Paid in Full
Address:
PO Box 503
La Harpe, IL61450
Approved

Jul 22, 2020

Forgiven

$39,055

Jobs Reported

5

Loan #

6797718104

Loan Size

Small

James B. Houck

Self-Employed Individuals

$2,800 Paid in Full
Address:
PO Box 117
Byers, TX76357-0017
Approved

May 4, 2020

Forgiven

$2,823

Jobs Reported

1

Loan #

1248257400

Loan Size

Small

Searsmont General Store

Limited Liability Company(LLC

$40,893 Paid in Full
Address:
PO Box 117
Searsmont, ME04973-0117
Approved

Apr 28, 2020

Forgiven

$41,311

Jobs Reported

8

Loan #

9366537202

Loan Size

Small

J/R Metal Frame Mfg INC

Corporation

$212,038 Paid in Full
Address:
PO Box 503
Belgrade, ME04917-0503
Approved

Apr 11, 2020

Forgiven

$199,234

Jobs Reported

30

Loan #

2643217110

Loan Size

Medium

D C Tank Maintenance INC

Corporation

$31,804 Paid in Full
Address:
PO Box 563
Chipley, FL32428
Approved

Apr 15, 2020

Forgiven

$31,979

Jobs Reported

3

Loan #

9176357108

Loan Size

Small

Archer Realty INC

Corporation

$10,855 Paid in Full
Address:
PO Box 552
Pocahontas, AR72455-0552
Approved

Apr 6, 2020

Forgiven

$10,991

Jobs Reported

2

Loan #

6402087007

Loan Size

Small

Hadley Impact Consulting LLC

Limited Liability Company(LLC

$20,000 Exemption 4
Address:
PO Box 563
Kamas, UT84036
Approved

May 1, 2020

Jobs Reported

2

Loan #

2824967710

Loan Size

Small

Vivid Image Painting & Renovations, LLC

Limited Liability Company(LLC

$31,131 Paid in Full
Address:
PO Box 552
MacArthur, WV25873
Approved

Aug 6, 2020

Forgiven

$31,263

Jobs Reported

3

Loan #

4389478204

Loan Size

Small

All-Star White River, LLC

Limited Liability Company(LLC

$34,800 Paid in Full
Address:
PO Box 563
Waitsfield, VT05673-0563
Approved

Apr 6, 2020

Forgiven

$35,095

Jobs Reported

3

Loan #

6251327009

Loan Size

Small

Byfour Trucking LLC

Limited Liability Company(LLC

$28,900 Paid in Full
Address:
PO Box 815
Goliad, TX77963-0815
Approved

Apr 27, 2020

Forgiven

$29,060

Jobs Reported

2

Loan #

4727597202

Loan Size

Small

Peter A Nickerson

Self-Employed Individuals

$13,232 Paid in Full
Address:
PO Box 563
North Chatham, MA02650
Approved

May 10, 2020

Forgiven

$13,396

Jobs Reported

1

Loan #

4700357407

Loan Size

Small

Crabtree Cattle

Sole Proprietorship

$2,500 Paid in Full
Address:
PO Box 503
Stratford, TX79084
Approved

Apr 10, 2020

Forgiven

$29,010

Jobs Reported

1

Loan #

2548047109

Loan Size

Small

Bradley Outdoor, INC.

Subchapter S Corporation

$10,000 Paid in Full
Address:
PO Box 563
Sheffield, AL35660-0563
Approved

May 11, 2020

Forgiven

$10,048

Jobs Reported

1

Loan #

4920727402

Loan Size

Small

Wilton Construction Services INC

Subchapter S Corporation

$327,517 Paid in Full
Address:
PO Box 552
Midlothian, VA23113
Approved

Apr 27, 2020

Forgiven

$331,429

Jobs Reported

22

Loan #

4083607207

Loan Size

Medium

Holland Transfer Company

Corporation

$215,400 Paid in Full
Address:
PO Box 552
Statesville, NC28687-0552
Approved

Apr 27, 2020

Forgiven

$216,864

Jobs Reported

35

Loan #

4434937204

Loan Size

Medium

Finishing Touches And Decor LTD

Corporation

$40,100 Paid in Full
Address:
PO Box 563
Carlsborg, WA98324
Approved

Apr 27, 2020

Forgiven

$40,322

Jobs Reported

3

Loan #

5306907206

Loan Size

Small

Murrayville Woodson Emergency Ambulance Service

Non-Profit Organization

$10,445 Paid in Full
Address:
PO Box 117
Murrayville, IL62668-0117
Approved

May 13, 2020

Forgiven

$10,506

Jobs Reported

3

Loan #

5919027401

Loan Size

Small

Glenn Miller Electrical Contra

Corporation

$152,500 Paid in Full
Address:
PO Box 552
Gladstone, NJ07934-0552
Approved

Apr 13, 2020

Forgiven

$154,409

Jobs Reported

12

Loan #

4348667101

Loan Size

Medium

Versa-Tech Industries INC

Corporation

$46,000 Paid in Full
Address:
PO Box 686
Tucumcari, NM88401-0686
Approved

Apr 15, 2020

Forgiven

$46,510

Jobs Reported

7

Loan #

9463227107

Loan Size

Small

T & A Financial Fabrications LLC

Corporation

$14,583 Paid in Full
Address:
PO Box 686
Hopkinsville, KY42241-0686
Approved

May 29, 2020

Forgiven

$14,680

Jobs Reported

1

Loan #

4948727807

Loan Size

Small

Lebair Financial Services, INC

Corporation

$40,000 Paid in Full
Address:
PO Box 117
Brenham, TX77834-0117
Approved

Apr 8, 2020

Forgiven

$40,272

Jobs Reported

3

Loan #

8524777010

Loan Size

Small

Capozza INC

Subchapter S Corporation

$2,563 Paid in Full
Address:
PO Box 117
North Monmouth, ME04265-0117
Approved

Apr 28, 2020

Forgiven

$2,580

Jobs Reported

2

Loan #

8968757201

Loan Size

Small

Lake Buffum Baptist Church

Non-Profit Organization

$8,900 Paid in Full
Address:
PO Box 117
Fort Meade, FL33841
Approved

Apr 15, 2020

Forgiven

$7,945

Jobs Reported

1

Loan #

8039657103

Loan Size

Small

Benjamin Trucking LLC

Limited Liability Company(LLC

$18,338 Paid in Full
Address:
PO Box 552
Centerville, LA70522
Approved

Apr 12, 2020

Forgiven

$18,556

Jobs Reported

1

Loan #

4077357110

Loan Size

Small

Twisp Daily Arts And Business LLC

Limited Liability Company(LLC

$3,280 Paid in Full
Address:
PO Box 552
Twisp, WA98856
Approved

Apr 9, 2020

Forgiven

$3,323

Jobs Reported

1

Loan #

9836357006

Loan Size

Small

Douglas Saws LLC

Limited Liability Company(LLC

$41,006 Paid in Full
Address:
PO Box 563
Winona, MO65588-0563
Approved

Apr 9, 2020

Forgiven

$41,277

Jobs Reported

6

Loan #

9503547006

Loan Size

Small

Heart H Partnership

Partnership

$16,838 Paid in Full
Address:
PO Box 117
Camp Crook, SD57724
Approved

Aug 7, 2020

Forgiven

$17,000

Jobs Reported

3

Loan #

5143898206

Loan Size

Small

Brown Brothers

Partnership

$13,573 Paid in Full
Address:
PO Box 563
Eureka, NV89316-0563
Approved

Apr 28, 2020

Forgiven

$43,996

Jobs Reported

3

Loan #

6684997202

Loan Size

Small

G&s Trees, INC.

Corporation

$266,405 Paid in Full
Address:
PO Box 686
Elk Park, NC28622-0686
Approved

Apr 14, 2020

Forgiven

$269,409

Jobs Reported

63

Loan #

6795447106

Loan Size

Medium

Edna Country Club

Corporation

$12,842 Paid in Full
Address:
PO Box 563
Edna, TX77957
Approved

Apr 15, 2020

Forgiven

$12,917

Jobs Reported

4

Loan #

9684377110

Loan Size

Small

McCraw Farms

Sole Proprietorship

$11,315 Paid in Full
Address:
PO Box 552
Edneyville, NC28727-0552
Approved

Aug 3, 2020

Forgiven

$25,442

Jobs Reported

1

Loan #

2903448200

Loan Size

Small

Bonneville Builders INC

Subchapter S Corporation

$52,500 Paid in Full
Address:
PO Box 552
Lander, WY82520
Approved

Apr 8, 2020

Forgiven

$52,854

Jobs Reported

12

Loan #

8348517002

Loan Size

Small

Krishandi Houck

Self-Employed Individuals

$4,400 Paid in Full
Address:
PO Box 117
Byers, TX76357-0117
Approved

Apr 29, 2020

Forgiven

$4,436

Jobs Reported

1

Loan #

3717677302

Loan Size

Small

Advanced Sprinklers INC

Corporation

$53,340 Paid in Full
Address:
PO Box 686
Rathdrum, ID83858-0686
Approved

Apr 27, 2020

Forgiven

$53,846

Jobs Reported

10

Loan #

4539087205

Loan Size

Small

Arro Laboratory INC

Corporation

$25,410 Paid in Full
Address:
PO Box 686
Joliet, IL60434-0686
Approved

Apr 28, 2020

Forgiven

$25,586

Jobs Reported

4

Loan #

7478627200

Loan Size

Small

Millers Landscaping And More LLC

Sole Proprietorship

$4,450 Paid in Full
Address:
PO Box 117
Caldwell, WV24925-0117
Approved

Apr 27, 2020

Forgiven

$4,476

Jobs Reported

1

Loan #

5596007204

Loan Size

Small

Hartwell Plastics INC

Corporation

$54,000 Paid in Full
Address:
PO Box 117
Starr, SC29684-0117
Approved

May 14, 2020

Forgiven

$54,431

Jobs Reported

6

Loan #

6369187402

Loan Size

Small

Jones Electric INC

Corporation

$83,895 Paid in Full
Address:
PO Box 815
Crane, TX79731
Approved

Apr 15, 2020

Forgiven

$85,132

Jobs Reported

8

Loan #

1892777208

Loan Size

Small

Brandon Parks Consulting LLC

Limited Liability Company(LLC

$11,280 Paid in Full
Address:
PO Box 686
Baskin, LA71219-0686
Approved

Apr 27, 2020

Forgiven

$11,401

Jobs Reported

1

Loan #

4868947204

Loan Size

Small

Wesmar Construction LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
PO Box 686
Hondo, TX78861-0686
Approved

Apr 27, 2020

Forgiven

$16,125

Jobs Reported

2

Loan #

5144267200

Loan Size

Small

Crush-Crete INC

Subchapter S Corporation

$136,300 Paid in Full
Address:
PO Box 503
Addison, IL60101
Approved

Apr 7, 2020

Forgiven

$180,478

Jobs Reported

5

Loan #

7252887009

Loan Size

Small

Ota Consulting LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
PO Box 815
Friendswood, TX77546
Approved

Apr 28, 2020

Forgiven

$18,948

Jobs Reported

1

Loan #

9199887204

Loan Size

Small

G&g Landscape And Tree Service

Corporation

$35,148 Paid in Full
Address:
PO Box 552
Chino, CA91708
Approved

Jun 2, 2020

Forgiven

$35,457

Jobs Reported

9

Loan #

6764627806

Loan Size

Small

Roy Platt

Sole Proprietorship

$5,588 Paid in Full
Address:
PO Box 503
Jennings, LA70546
Approved

May 19, 2020

Forgiven

$5,638

Jobs Reported

1

Loan #

9061917404

Loan Size

Small

Roger D Mosset

Self-Employed Individuals

$14,000 Paid in Full
Address:
PO Box 552
Spearfish, SD57783-0552
Approved

May 8, 2020

Forgiven

$14,080

Jobs Reported

1

Loan #

4003077400

Loan Size

Small

Falcon Machinery, INC

Subchapter S Corporation

$23,233 Paid in Full
Address:
PO Box 503
Mabscott, WV25871-0503
Approved

Apr 11, 2020

Forgiven

$23,402

Jobs Reported

4

Loan #

2788927101

Loan Size

Small

C & M Express, LLC

Corporation

$5,560 Paid in Full
Address:
PO Box 552
Saltillo, MS38866-0552
Approved

May 19, 2020

Forgiven

$5,622

Jobs Reported

9

Loan #

8828017407

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timmy Waters. 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 Waters on the map

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Found 31 results across 9 states

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Timmy Waters in N Little Rock, AR: Background Summary

Location
420 McCain Blvd, N Little Rock, AR 72116
Other Locations
Pinetown, NC · Grundy, VA · Lakeland, FL and 8 more
Profiles Found
18 people with this name
Phone Numbers
(432) 394-4039 and 9 others on file
Email
twlaw123@gmail.com
Possible Relatives
Jimmie Ray Waters, Karen Lynne Waters, Stephen Cory Waters, Bonnie L Waters, Tanya L Waters
Career
Board Member
Properties
1property owned
Vehicles
4 linked — 2008 Dodge Ram Pickup 1500, 2014 Toyota Camry Base/Se/Le/Xle and 2 more
Contributions
$580 total — Omnicare, INC. Politcal Action Committee
PPP Loans
$2382K for Roy L Haynes, East Arkansas Coin Laundry

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 Waters. Because public records are indexed by name rather than by a unique identifier, the 128 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.

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 Waters

Search Complexity: High

128 public records across 9states, belonging to approximately 18 different individuals. With 18 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 9 states. Highest concentration: Arkansas (6%), followed by Florida and Texas. Spans the South and West regions.

AR8recordsFL8recordsTX6recordsAL2recordsVA2recordsLA2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (41%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (39) and Contact & Address Records (20).

50
PPP Loan Records
39
Political Contribution Records
20
Contact & Address Records
4
Vehicle Registration Records
3
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 18 years. Largest group: Senior (65+) (29%).

Senior (65+)2peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Timmy Waters

Is Timmy Waters a registered voter?
Yes, voter registration records show Timmy Waters is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timmy Waters own property?
County assessor records show 2 properties associated with Timmy Waters . 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 Waters?
Records show 4 vehicle registrations associated with Timmy Waters, including a 2008 DODGE RAM PICKUP 1500. Registered makes include Dodge, Toyota, Mitsubishi. 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 Waters?
We found 3 business affiliations for Timmy Waters (BOARD MEMBER). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timmy Waters made political donations?
FEC disclosure records show 39 reported political contributions from Timmy Waters, totaling $580. Recipients include Omnicare, INC. Politcal Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timmy Waters?
Our database contains 128 total records for Timmy Waters spanning 9 states. This includes 18 distinct contact records, 10 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 Waters?
The 128 records displayed for Timmy Waters 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 Waters 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.