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Timohty Smith from Lexington, KY

Age 43
📍 2012 Summerhayes Ct, Lexington, KY 40503
📞 (859) 277-1128, (859) 277-1128, (859) 481-1831, (404) 636-4125, (859) 253-0788, (606) 231-0665, (703) 466-5972
👨‍👩‍👧 Relatives: Scott G Smith,Scott R Smith,Garry S Bickers,Barbara Jo Garrett,Candie T Bickers,Smith Wendi Bickers,Nellie Smith,Charles Henry Smith,Katherine Smith

Timohty Smith from Memphis, TN

0
📍 2291 Ardmore Cv, Memphis, TN 38127
👨‍👩‍👧 Relatives: Charles E Smith,Lee Smith Rodriguez,Denna Smith,Tracie Michelle Smith,Timothy W Smith,A Nrodriguez Lee

Timohty Smith from Durham, NC

Durham Co.
📍 311 S Lasalle St
📞 (919) 286-7829, (919) 761-0081

Timohty L Smith from Ardmore, AL

Age 62
📍 27505 Sweet Springs Rd, Ardmore, AL 35739
📞 (931) 423-6137

Timohty Smith from Fayetteville, NC

Age 56 b. Nov 1969 Cumberland Co.
📍 5108 Watauga Rd Apt D
📞 (253) 631-9482

Timohty Smith from Hartselle, AL

Age 52 b. Feb 1974 Morgan Co.
📍 138 Timber Gap Ln
📞 (256) 773-8423

Timohty Smith from Phoenix, AZ

0000 U
📍 2409 E Cielo Grande Ave
📞 (480) 217-1040

Timohty Smith from Kenosha, WI

Age 62 b. Sep 1963 Kenosha Co.
📍 2209 65th St

Timohty Smith from Ardmore, AL

Age 66 b. 1960 Male
📍 27505 Sweet Springs Rd
📞 (256) 423-2039

Timohty Smith from Memphis, TN

Shelby Co.
📍 2291 Ardmore Cv
📞 (901) 358-7950

Timohty Smith from Toledo, OH

Lucas Co.
📍 3214 Jeannette Ave
📞 (419) 727-9410

Timohty Smith from Elmira, NY

Chemung Co.
📍 412 Linden Pl Unit B

Timohty Smith from Alpharetta, GA

Fulton Co.
📍 4080 Brooks Brg Xi

Timohty Smith from State College, PA

Centre Co.
📍 1985 Harvest Ci

Timohty Smith from Elmira, NY

Chemung Co.
📍 1226 Lake St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 15 contact records for Timohty Smith across 10 states. The most recent address on file is in Durham, North Carolina. Of these records, 9 include phone numbers. Ages range from 43 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Smith Timohty Lane And Carol S

Limestone County
· 27505 Sweet Springs Road; Ardmore, AL 35739, Athens

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

2007 TOYOTA CAMRY
· Registered to: Timohty Smith
· VIN: JTNBK46K373020928
·
2642 Foust Sledd Rd, Benton, KY, 42025-7934

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Timohty Smith. Registered makes include Toyota. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Burke Construction Group Inc

Manager Of Mis
+17026052072estimating@burkecgi.com
Las Vegas,

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Timohty Smith. Roles listed include Manager Of Mis. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timohty P. Smith

United States Coal Corporation

Addr: KY
KY
Incorporator: Timohty P. Smith

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

MP

Timohty Smith

Male
·
2611 Bird Lake Rd S, Osseo, MI 49266 (Hillsdale County)
41.8882, -84.5440
TZ: Eastern
Homeowner Single Family Purchased 2011

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

Williams McBride Design INC DBA The Williams McBride Group

Subchapter S Corporation

$10,270 Paid in Full
Address:
2012 Summerhayes Ct
Lexington, KY40503
Approved

May 1, 2020

Forgiven

$10,362

Jobs Reported

2

Loan #

1201537709

Loan Size

Small

Mohammad Mushaimish

Sole Proprietorship

$4,025 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Apr 19, 2021

Forgiven

$4,039

Jobs Reported

1

Loan #

6110018808

Loan Size

Small

Matthew Afsahi

Independent Contractors

$9,857 Paid in Full
Address:
311 S Lasalle St Apt 501T
Durham, NC27705-3692
Approved

May 22, 2021

Forgiven

$9,884

Jobs Reported

1

Loan #

6044579003

Loan Size

Small

Toyin Babarinlo

Self-Employed Individuals

$2,110 Exemption 4
Address:
311 S Lasalle St Apt 45L
Durham, NC27705-3732
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

2731418401

Loan Size

Small

Brittney Razor

Sole Proprietorship

$18,654 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Apr 18, 2021

Forgiven

$18,719

Jobs Reported

1

Loan #

5703638807

Loan Size

Small

Carlton Royster

Self-Employed Individuals

$19,247 Exemption 4
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

May 22, 2021

Jobs Reported

1

Loan #

5397129009

Loan Size

Small

Renard Edwards

Sole Proprietorship

$13,957 Paid in Full
Address:
311 S Lasalle St Apt 51L
Durham, NC27705-3721
Approved

May 17, 2021

Forgiven

$14,123

Jobs Reported

1

Loan #

2524619003

Loan Size

Small

Osman Bkakhet

Independent Contractors

$16,636 Paid in Full
Address:
311 S Lasalle St Apt 8J
Durham, NC27705-3601
Approved

May 5, 2021

Forgiven

$16,718

Jobs Reported

1

Loan #

7026358905

Loan Size

Small

Matthew Afsahi

Independent Contractors

$9,857 Paid in Full
Address:
311 S Lasalle St Apt 501T
Durham, NC27705-3601
Approved

Apr 28, 2021

Forgiven

$9,885

Jobs Reported

1

Loan #

3640168909

Loan Size

Small

Latisha King

Sole Proprietorship

$16,250 Exemption 4
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

May 26, 2021

Jobs Reported

1

Loan #

7928579003

Loan Size

Small

Brittney Razor

Sole Proprietorship

$26,116 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

May 22, 2021

Forgiven

$26,162

Jobs Reported

1

Loan #

6123779002

Loan Size

Small

Shacondra Burnette

Independent Contractors

$14,582 Paid in Full
Address:
311 S Lasalle St Apt 9D
Durham, NC27705-3618
Approved

May 20, 2021

Forgiven

$14,716

Jobs Reported

1

Loan #

3785909010

Loan Size

Small

Jeffrey Parker

Sole Proprietorship

$20,832 Paid in Full
Address:
311 S Lasalle St Apt 13G
Durham, NC27705-3625
Approved

Apr 10, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

1458508800

Loan Size

Small

Munzer Yagoub

Sole Proprietorship

$7,745 Paid in Full
Address:
311 S Lasalle St Apt 411T
Durham, NC27705-3690
Approved

Mar 20, 2021

Forgiven

$7,777

Jobs Reported

1

Loan #

5880898609

Loan Size

Small

Steel And Buildings Construction LLC

Limited Liability Company(LLC

$7,695 Paid in Full
Address:
311 S Lasalle St Apt 6H
Durham, NC27705-3612
Approved

Mar 1, 2021

Forgiven

$7,726

Jobs Reported

8

Loan #

5770898510

Loan Size

Small

Mohammad Mushaimish

Sole Proprietorship

$4,025 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Mar 18, 2021

Forgiven

$4,042

Jobs Reported

1

Loan #

4569598605

Loan Size

Small

Shante Anderson

Independent Contractors

$20,832 Paid in Full
Address:
311 S Lasalle St
Durham, NC27705-3643
Approved

Apr 9, 2021

Forgiven

$20,925

Jobs Reported

1

Loan #

9657178709

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Timohty Smith. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timohty Smith on the map

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Found 20 results across 11 states

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Timohty Smith in Durham, NC: Background Summary

Location
311 S Lasalle St, Durham, NC 27705
Other Locations
Ardmore, AL · Fayetteville, NC · Hartselle, AL and 7 more
Profiles Found
15 people with this name
Phone Numbers
(859) 277-1128 and 9 others on file
Possible Relatives
Scott G Smith, Scott R Smith, Garry S Bickers, Barbara Jo Garrett, Candie T Bickers and 10 more
Career
Manager Of Mis
Properties
1property owned
Vehicles
1 linked — 2007 Toyota Camry
PPP Loans
$223K for Williams McBride Design INC DBA The Williams McBride Group, Mohammad Mushaimish

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 Timohty Smith. Because public records are indexed by name rather than by a unique identifier, the 39 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 Timohty Smith

Search Complexity: High

39 public records across 11states, belonging to approximately 15 different individuals. With 15 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: Alabama (10%), followed by Kentucky and North Carolina. Spans the South and Northeast regions.

AL4recordsKY3recordsNC3recordsTN2recordsNY2recordsAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (45%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (16) and Corporate Records (2).

17
PPP Loan Records
16
Contact & Address Records
2
Corporate Records
1
Property Ownership Records
1
Vehicle Registration Records
1
Business & Corporate Filings

Frequently Asked Questions About Timohty Smith

Does Timohty Smith own property?
County assessor records show 1 property associated with Timohty Smith . 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 Timohty Smith?
Records show 1 vehicle registration associated with Timohty Smith, including a 2007 TOYOTA CAMRY. 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 Timohty Smith?
We found 1 business affiliation for Timohty Smith (Manager Of Mis). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Timohty Smith?
Our database contains 39 total records for Timohty Smith spanning 11 states. This includes 15 distinct contact records, 9 with phone numbers. 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 Timohty Smith?
The 39 records displayed for Timohty Smith 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 Timohty Smith 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.