OpenDataUSA

Quick Navigation

Timothy Achey from Scottsdale, AZ

Age 53
📍 7973 E Solano Dr, Scottsdale, AZ 85250
📞 (480) 941-1404

Timothy Achey from Conway, SC

Age 51
📍 1668 Highway 544, Conway, SC 29526
📞 (610) 866-3407

Timothy Achey from Conway, SC

Age 62 b. Apr 1963 Horry Co.
📍 1668 Highway 544

Timothy Achey from Floeetwood, PA

Age 64 b. Sep 1961 Berks Co.
📍 14 Henry Rd

Timothy Achey from Glendale, AZ

U
📍 20393 N 74th Ln

Timothy Achey from Mesa, AZ

Maricopa Co.
📍 2146 W Isabella Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 6 contact records for Timothy Achey across 3 states. The most recent address on file is in Scottsdale, Arizona. Of these records, 2 include phone numbers. Ages range from 51 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timothy D Achey

License: SA041181000 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Timothy Achey

Age 49 Male
·
7973 E Solano Dr, Scottsdale, AZ 85250 (Maricopa County)
33.5208, -111.9100
Marital: Single TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family

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

Sunset Travel INC

Corporation

$10,872 Paid in Full
Address:
3370 N Hayden Rd Ste 123-321
Scottsdale, AZ85251-6632
Approved

Mar 13, 2021

Forgiven

$10,929

Jobs Reported

2

Loan #

2093538603

Loan Size

Small

Erick Paddie

Independent Contractors

$11,437 Paid in Full
Address:
3370 N Hayden Rd # 123-133
Scottsdale, AZ85251-6632
Approved

May 27, 2021

Forgiven

$11,483

Jobs Reported

1

Loan #

8404579007

Loan Size

Small

Ram-Sam LLC

Corporation

$501,708 Exemption 4
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Mar 16, 2021

Jobs Reported

56

Loan #

3256828607

Loan Size

Medium

Flight Attendant Prep Academy, LLC

Limited Liability Company(LLC

$8,012 Paid in Full
Address:
3370 N Hayden Rd Ste 123-724
Scottsdale, AZ85251
Approved

May 6, 2020

Forgiven

$8,089

Jobs Reported

3

Loan #

2507457401

Loan Size

Small

David Rajput

Independent Contractors

$807 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Mar 30, 2021

Forgiven

$813

Jobs Reported

1

Loan #

3119438710

Loan Size

Small

Kim Adams

Sole Proprietorship

$10,854 Paid in Full
Address:
6935 E 4th St Unit 4
Scottsdale, AZ85251-5541
Approved

Feb 22, 2021

Forgiven

$10,942

Jobs Reported

1

Loan #

2798858507

Loan Size

Small

E&si LLC

Limited Liability Company(LLC

$55,096 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Jan 25, 2021

Forgiven

$55,881

Jobs Reported

4

Loan #

5084498301

Loan Size

Small

Chase What Matters LLC

Limited Liability Company(LLC

$8,675 Paid in Full
Address:
3370 N Hayden Rd Ste 123
Scottsdale, AZ85251
Approved

May 1, 2020

Forgiven

$8,752

Jobs Reported

1

Loan #

3669207709

Loan Size

Small

Vaulthospitality LLC

Limited Liability Company(LLC

$3,200 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6627
Approved

Feb 3, 2021

Forgiven

$3,223

Jobs Reported

5

Loan #

2070168400

Loan Size

Small

Inspex Technologies LLC

Limited Liability Company(LLC

$14,910 Paid in Full
Address:
3370 N Hayden Rd Ste 123 Pmb21
Scottsdale, AZ85251
Approved

May 4, 2020

Forgiven

$15,058

Jobs Reported

1

Loan #

1601037406

Loan Size

Small

Tacticool Combat LLC

Corporation

$10,317 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

May 20, 2021

Forgiven

$10,360

Jobs Reported

1

Loan #

3811319004

Loan Size

Small

Rahav Innovative Technologies LLC

Limited Liability Company(LLC

$7,273 Paid in Full
Address:
3370 N Hayden Rd # 123-520
Scottsdale, AZ85251
Approved

Apr 15, 2020

Forgiven

$7,365

Jobs Reported

1

Loan #

1575877210

Loan Size

Small

Vaulthospitality LLC

Limited Liability Company(LLC

$4,400 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Apr 14, 2021

Forgiven

$4,423

Jobs Reported

4

Loan #

3467118802

Loan Size

Small

Dr Mikel J Harry Six Sigma Management Institute In

Corporation

$37,370 Paid in Full
Address:
3370 N Hayden Rd Ste 123-320
Scottsdale, AZ85251-6632
Approved

Jan 22, 2021

Forgiven

$37,609

Jobs Reported

4

Loan #

3564188302

Loan Size

Small

Holcomb Law Firm, PC

Subchapter S Corporation

$11,316 Paid in Full
Address:
3370 N Hayden Rd #123-682
Scottsdale, AZ85251
Approved

Apr 30, 2020

Forgiven

$11,413

Jobs Reported

1

Loan #

5041897307

Loan Size

Small

Holcomb Law Firm PC

Subchapter S Corporation

$11,316 Paid in Full
Address:
3370 N Hayden Rd # 123-682
Scottsdale, AZ85251-6632
Approved

Feb 27, 2021

Forgiven

$11,358

Jobs Reported

1

Loan #

5359278501

Loan Size

Small

Sandra Harry

Single Member LLC

$17,863 Paid in Full
Address:
3370 N Hayden Rd Ste 123-320
Scottsdale, AZ85251-6632
Approved

May 11, 2021

Forgiven

$17,909

Jobs Reported

1

Loan #

8405238909

Loan Size

Small

Chipton-Ross INC.

Corporation

$2,000,000 Paid in Full
Address:
3370 N Hayden Rd Ste 123-510
Scottsdale, AZ85251-6632
Approved

May 18, 2021

Forgiven

$2,023,556

Jobs Reported

218

Loan #

2680999003

Loan Size

Medium-Large

Touch With Intention LLC

Limited Liability Company(LLC

$8,172 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Mar 25, 2021

Forgiven

$8,255

Jobs Reported

1

Loan #

8825448604

Loan Size

Small

1st Choice Lighting LLC

Corporation

$43,079 Paid in Full
Address:
3370 N Hayden Rd Suite 518
Scottsdale, AZ85251
Approved

May 8, 2020

Forgiven

$43,466

Jobs Reported

15

Loan #

4106797407

Loan Size

Small

A Helping Hand Transportation LLC

Limited Liability Company(LLC

$61,787 Paid in Full
Address:
3370 N Hayden Rd Ste 123
Scottsdale, AZ85251-6632
Approved

Apr 14, 2021

Forgiven

$62,374

Jobs Reported

10

Loan #

3173538804

Loan Size

Small

Holly Waxman

Sole Proprietorship

$20,833 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6627
Approved

Mar 24, 2021

Forgiven

$20,988

Jobs Reported

1

Loan #

8349198610

Loan Size

Small

Amira Muhammad

Single Member LLC

$14,166 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

May 22, 2021

Forgiven

$14,217

Jobs Reported

1

Loan #

5429049004

Loan Size

Small

Sandra Harry

Single Member LLC

$17,863 Paid in Full
Address:
3370 N Hayden Rd Ste 123-320
Scottsdale, AZ85251-6632
Approved

May 23, 2021

Forgiven

$17,944

Jobs Reported

1

Loan #

6985179003

Loan Size

Small

Conference Resources LLC

Limited Liability Company(LLC

$10,000 Exemption 4
Address:
3370 N Hayden Rd 123-735
Scottsdale, AZ85251
Approved

May 12, 2020

Jobs Reported

3

Loan #

5528157408

Loan Size

Small

Rental Share, LLC

Limited Liability Partnership

$6,250 Paid in Full
Address:
3370 N Hayden Rd #123-295
Scottsdale, AZ85251
Approved

Apr 28, 2020

Forgiven

$6,334

Jobs Reported

1

Loan #

9386737200

Loan Size

Small

Donna Randolph

Sole Proprietorship

$12,383 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Apr 22, 2021

Forgiven

$12,464

Jobs Reported

1

Loan #

7975298804

Loan Size

Small

David Rajput

Independent Contractors

$807 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Apr 19, 2021

Forgiven

$813

Jobs Reported

1

Loan #

6209708803

Loan Size

Small

Graduate Finance INC

Corporation

$51,200 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Mar 13, 2021

Forgiven

$51,547

Jobs Reported

2

Loan #

1593198610

Loan Size

Small

Desert Poke LLC

Limited Liability Company(LLC

$52,070 Paid in Full
Address:
3370 N Hayden Rd 123-405
Scottsdale, AZ85251
Approved

May 1, 2020

Forgiven

$52,587

Jobs Reported

12

Loan #

1044117707

Loan Size

Small

Brian Alderman

Sole Proprietorship

$19,697 Paid in Full
Address:
3370 N Hayden Rd Ste 123-557
Scottsdale, AZ85251-6632
Approved

Mar 25, 2021

Forgiven

$19,851

Jobs Reported

1

Loan #

8636168604

Loan Size

Small

Uboss LLC

Limited Liability Company(LLC

$19,500 Paid in Full
Address:
3370 N Hayden Rd
Scottsdale, AZ85251-6632
Approved

Jan 20, 2021

Forgiven

$19,642

Jobs Reported

1

Loan #

1857028305

Loan Size

Small

Jamison Blaine Enterprises INC.

Corporation

$21,490 Paid in Full
Address:
3370 N Hayden Rd # 123-295
Scottsdale, AZ85251-6632
Approved

Jan 23, 2021

Forgiven

$21,615

Jobs Reported

2

Loan #

4265578306

Loan Size

Small

Urbanbuild, LLC

Limited Liability Company(LLC

$97,800 Paid in Full
Address:
3370 N HAYDEN RD Suite 123-524
Scottsdale, AZ85251-6632
Approved

Apr 28, 2020

Forgiven

$98,343

Jobs Reported

6

Loan #

7101117200

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Timothy Achey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Achey 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
4
1
2

Found 7 results across 3 states

Fewer
More

Timothy Achey in Scottsdale, AZ: Background Summary

Location
7973 E Solano Dr, Scottsdale, AZ 85250, Scottsdale, AZ 85250
Other Locations
Conway, SC · Floeetwood, PA · Glendale, AZ and 1 more
Profiles Found
6 people with this name
Phone Numbers
(480) 941-1404 and 1 other on file
PPP Loans
$3183K for Sunset Travel INC, Erick Paddie

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 Timothy Achey. Because public records are indexed by name rather than by a unique identifier, the 42 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.

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 Timothy Achey

Search Complexity: Moderate

42 public records across 3states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (10%), followed by South Carolina and Pennsylvania. Spans the West and South regions.

AZ4recordsSC2recordsPA1record

Record Type Breakdown

Data spans 2 record categories. Largest: PPP Loan Records (85%), which are tied to specific businesses and addresses.

34
PPP Loan Records
6
Contact & Address Records

Age Distribution

Age range: approximately 14 years. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)3people

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

Frequently Asked Questions About Timothy Achey

How many records exist for Timothy Achey?
Our database contains 42 total records for Timothy Achey spanning 3 states. This includes 6 distinct contact records, 2 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 Timothy Achey?
The 42 records displayed for Timothy Achey 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 Timothy Achey 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.