Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 1 contact record for Timonthy Casey in New York. The most recent address on file is in Williston Park, New York. Of these records, 1 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.
Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 4 business affiliations were found for Timonthy Casey. Companies include Christina Homes Inc. Roles listed include Sales Customer and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.
Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Timonthy Casey. Total disclosed contributions amount to $400. Recipients include Fields, C. Virginia. Federal law requires disclosure of contributions above $200 to federal candidates.
Self-Employed Individuals
Mar 31, 2021
$5,585
1
4172928708
Small
Self-Employed Individuals
Apr 19, 2021
$5,584
1
6458878809
Small
Sole Proprietorship
May 22, 2020
$10,111
1
1887107800
Small
Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Timonthy Casey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.
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.
The population of the US is 340,110,988 people (estimated July 1, 2024). There are at least 7 records for Timonthy Casey in our database alone. People with the same last name and sometimes even full name can become a real headache to search — for example, Martha Moore is found in our records 1,260 times.
The name "Casey" is quite common. Use as many identifying details as possible to narrow your search.
Names are often misspelled due to phonetic similarities, OCR errors, or typos. Here are common spelling variations you might want to check when searching:
Tip: Double-check documents for these common spelling errors, especially in historical records.
The same person can appear under different names in public records. Quite often, people use short versions of their name (i.e. Mel vs. Melissa), sometimes they use their name's international variations (Daniel/Deniel). It is quite rare but still happens that a person can be found being listed under a completely different name.
| Alter Name * | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| John | John Casey | 3,353 | 2.94% |
| James | James Casey | 3,148 | 2.76% |
| Michael | Michael Casey | 2,896 | 2.54% |
| William | William Casey | 1,999 | 1.75% |
| Robert | Robert Casey | 1,943 | 1.70% |
| Mary | Mary Casey | 1,919 | 1.68% |
| Thomas | Thomas Casey | 1,559 | 1.37% |
| Patrick | Patrick Casey | 1,236 | 1.08% |
| Joseph | Joseph Casey | 1,150 | 1.01% |
| David | David Casey | 1,115 | 0.98% |
Foreign surnames can be transliterated and even translated (e.g. Long vs. Lang). Sometimes names in public records are misspelled due to silly typos and OCR errors. For example, Tinker could be listed as Pinker. Make sure to check as many variants as possible.
| Alter Last Name | Full Name | Persons Count ? | Share ? |
|---|---|---|---|
| Smith | Timonthy Smith | 16 | 2.68% |
| Jones | Timonthy Jones | 11 | 1.84% |
| Davis | Timonthy Davis | 8 | 1.34% |
| White | Timonthy White | 6 | 1.00% |
| Brown | Timonthy Brown | 6 | 1.00% |
| Johnson | Timonthy Johnson | 6 | 1.00% |
| Thompson | Timonthy Thompson | 5 | 0.84% |
| Briggs | Timonthy Briggs | 4 | 0.67% |
| Walker | Timonthy Walker | 4 | 0.67% |
| Freeman | Timonthy Freeman | 4 | 0.67% |
This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Timonthy Casey. Because public records are indexed by name rather than by a unique identifier, the 10 results displayed here may include information belonging to multiple individuals who share the same name. 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.
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.
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.
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.
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10 public records across 1state. With only 1 profile found, identifying the correct person should be straightforward.
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.
Data spans 4 record categories. Largest: Business & Corporate Filings (40%), which reveal professional roles and employer history. Also includes PPP Loan Records (3) and Political Contribution Records (2).