Timothy Bankes

Age 62 b. 1963-06-25
๐Ÿ“ 5620 S Colony Blvd, The Colony Tx 75056
๐Ÿ“ž (469) 209-2236, (469) 209-2236
โœ‰๏ธ TIM.BANKES@YAHOO.COM, tim.bankes@yahoo.com

Timothy Bankes from Mount Sterling, KY

Age 66 b. 1960 Montgomery Co.
๐Ÿ“ 575 Wells Rd
๐Ÿ“ž (859) 745-1819
โœ‰๏ธ tbankes@att.net

Timothy Bankes from The Colony, TX

Age 63 b. 1963 Denton Co.
๐Ÿ“ 6828 Fryer St
๐Ÿ“ž (469) 287-2373

Timothy Bankes from Baltimore, OH

Age 57 b. May 1968 Fairfield Co.
๐Ÿ“ 6080 Lancaster Kirkersville Rd Nw
๐Ÿ“ž (740) 862-6435

Timothy Bankes from Mt Sterling, KY

Age 54
๐Ÿ“ 4662 Goose Creek Rd, Mt Sterling, KY 40353
๐Ÿ“ž (859) 745-1819, (859) 745-1819, (859) 745-4227
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Essie S Heltonbankes,Thomas S Bankes

Timothy Bankes

๐Ÿ“ 827 S Ridgeway Dr, Cleburne Tx
๐Ÿ“ž (817) 521-4986, (817) 528-2065
โœ‰๏ธ ANNIE.BANKES@AOL.COM

Timothy Bankes from Middletown, PA

Age 54 b. 1972 Dauphin Co.
๐Ÿ“ 422 Apple Ave
๐Ÿ“ž (717) 930-0495

Timothy Bankes

๐Ÿ“ 335 Morris, Pewaukee Wi 53072
๐Ÿ“ž (262) 361-2232, (262) 361-2232
โœ‰๏ธ T_BANKES@YAHOO.COM

Timothy Bankes

๐Ÿ“ Apt 1, 335 Morris St, Pewaukee Wi
๐Ÿ“ž (262) 361-2232, (262) 361-2232
โœ‰๏ธ T_BANKES@YAHOO.COM

Timothy Bankes from Middletown, PA

Age 56 b. Apr 1969 Dauphin Co.
๐Ÿ“ 629 S Wood St

Timothy Bankes from Rockford, IL

Age 66 b. Sep 1959 Winnebago Co.
๐Ÿ“ 3029 Bildahl St

Timothy Bankes from Baltimore, OH

Male
๐Ÿ“ 6080 Lancaster Kirkersville Rd
๐Ÿ“ž (216) 324-2975 (SPRINT)

Timothy A Bankes from Rockford, IL

๐Ÿ“ 2914 18th St, Rockford, IL 61109
๐Ÿ“ž (815) 226-7014

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Timothy Bankes across 5 states. The most recent address on file is in Mount Sterling, Kentucky. Of these records, 11 include phone numbers and 5 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bankes Timothy B & Sharon A Surv

Fairfield County
· 6080 Lancaster Kirkersville Rd NW, Liberty Oh
Built: 1977.0
Assessed: $161,450 ยท Sale: $112,000 (1994/06/02)

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

2013 Audi A6
ยท Registered to: Timothy Bankes
ยท VIN: WAUGGAFC8DN055223
·
2145 Alpine Pl, Cincinnati, OH, 45206
·
(513) 265-9337
2008 SAAB 9-7X
ยท Registered to: Timothy Bankes
ยท VIN: 5S3ET13S282804133
·
2145 Alpine Pl, Cincinnati, OH, 45206-2602
·
(513) 265-9337
1998 BUICK PARK AVENUE 4DR SEDAN
ยท Registered to: Timothy Bankes
ยท VIN: 1G4CW52K0W4659099
·
6828 Fryer St, The Colony, TX, 75056
·
(972) 625-4098
2011 Chevrolet Silverado 2500HD
ยท Registered to: Timothy Bankes
ยท VIN: 1GC2KXCG4BZ380043
·
6080 Lancaster Kirkersville Rd Nw, Baltimore, OH, 43105-9752
·
(740) 862-6435

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Timothy Bankes. Registered makes include Audi, Saab, Buick, Chevrolet. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Midwest Supply And Maintenance

Timothy BankesExecutive Officer
(513) 623-3827timothy.bankes@gmail.com
5484 Erie Station Ln Apt 10, Cincinnati, OH45227
midwstsupplyandmaintenance.com

Superior Performance Enterprises

Timothy BankesChief Executive
(513) 623-3827timothy.bankes@gmail.com
5484 Erie Station Ln Apt 10, Cincinnati, OH45227

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 3 business affiliations were found for Timothy Bankes. Companies include Superior Performance Enterprises. Roles listed include Executive Officer and Chief Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Timothy Jacob Bankes

Unknown Corporation

Addr: 6828 Fryer Dr., The Colony, TX, 75056
TX
Managing Member: timothy Jay bankes

Bankes Enterprises, LLC

Addr: 540 Missouri Avenue, Cincinnati, OH, 45226
OH
Officer: Timothy Bankes

Unknown Corporation

ID: 1303017
Officer: Timothy Bankes

Tim Bankes LLC

ID: 0800704829
Addr: 6828 Fryer Dr., The Colony, TX, 75056
TX
Managing Member: Timothy Jay Bankes

Source: Public Records Timothy Bankes appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Bankes

Macomb Sr. High School - Macomb, IL, IL
1981

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Bankes has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$250
2012 R
McDaniel, Chris
Contributor Ceo @ Libertas Technologies Cincinnati, OH
$250 Feb 21, 2012
2012 REP
McDaniel, Chris
Bankes, Timothy Ceo @ Libertas Technologies Cincinnati, OH
$1 Sep 1, 2020
2020 REP
McCormick, Richard Dean Dr.
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$1 Sep 1, 2020
2020 REP
Good, Robert
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$1 Sep 1, 2020
2020 REP
Parnell, Richard Sean
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$20 Mar 4, 2008
2008
Plumbers Steamfitters Local 136 Pac Committee
Bankes, Timothy S Mt Sterling, KY
$1 Sep 1, 2020
2020 REP
Hernandez, Shane
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$14 Sep 1, 2020
2020 REP
Cruz, Rafael Edward Ted
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$1 Sep 1, 2020
2020 REP
Cawthorn, David Madison
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$1 Sep 1, 2020
2020 REP
Hunt, Wesley
Bankes, Timothy Sue Engineer @ Sam LLC Cleburne, TX
$20 Mar 4, 2008
Plumbers Steamfitters Local 136 Pac Committee
Contributor Mt Sterling, KY
$0 Sep 8, 2020
Unknown Committee
Bankes, Timothy Cleburne, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 12 political contribution records found for Timothy Bankes. Total disclosed contributions amount to $557. Recipients include McDaniel, Chris, Plumbers Steamfitters Local 136 Pac Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy J Bankes

Male
·
540 Missouri Ave, Cincinnati, OH 45226 (Hamilton County)
39.1193, -84.4332
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2001
MP

Timothy J Bankes

Age 54 Male
·
827 S Ridgeway Dr, Cleburne, TX 76033 (Johnson County)
32.3314, -97.4029
Marital: Married TZ: Central
Single Family
MP

Timothy Bankes

Male
·
41 Mumma St, Highspire, PA 17034 (Dauphin County)
40.2100, -76.7972
TZ: Eastern
Single Family
MP

Timothy S Bankes

Age 57 Male
·
575 Wells Rd, Mt Sterling, KY 40353 (Montgomery County)
38.0518, -84.0592
TZ: Eastern
Homeowner Single Family Purchased 1991
MP

Timothy J Bankes

Male
·
2145 Alpine Pl, Cincinnati, OH 45206 (Hamilton County)
39.1187, -84.4897
· (513) 236-7987
TZ: Eastern
Homeowner Single Family Built 1929 Purchased 2009
MP

Timothy Bankes

Male
·
910 Tulane Dr, Arlington, TX 76012 (Tarrant County)
32.7748, -97.1179
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Timothy Bankes. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Timothy Bankes on the map

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Timothy Bankes in The Colony, TX: Background Summary

Location
5620 S Colony Blvd, The Colony Tx 75056, The Colony, TX
Other Locations
Mount Sterling, KY ยท Baltimore, OH ยท Middletown, PA and 1 more
Profiles Found
14 people with this name
Phone Numbers
(469) 209-2236 and 9 others on file
Email
tim.bankes@yahoo.com and 3 others on file
Possible Relatives
Essie S Heltonbankes, Thomas S Bankes
Career
Executive Officer, Chief Executive at Superior Performance Enterprises
Properties
1property owned
Vehicles
4 linked โ€” 2013 Audi A6, 2008 Saab 9-7x and 2 more
Contributions
$556.5 total โ€” McDaniel, Chris, Plumbers Steamfitters Local 136 Pac Committee

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 Bankes. Because public records are indexed by name rather than by a unique identifier, the 51 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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 โ€” 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 Timothy Bankes

Search Complexity: High

51 public records across 6states, belonging to approximately 14 different individuals. With 14 distinct profiles across 6 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 6 states. Highest concentration: Ohio (27%), followed by Texas and Kentucky. Spans the Midwest and South regions.

OH14recordsTX8recordsKY5recordsPA4recordsIL3recordsWI1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (12) and Corporate Records (5).

19
Contact & Address Records
12
Political Contribution Records
5
Corporate Records
4
Vehicle Registration Records
3
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Timothy Bankes

Does Timothy Bankes own property?
County assessor records show 1 property associated with Timothy Bankes . 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 Timothy Bankes?
Records show 4 vehicle registrations associated with Timothy Bankes, including a 2013 Audi A6. Registered makes include Audi, Saab, Buick, Chevrolet. 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 Timothy Bankes?
We found 3 business affiliations for Timothy Bankes (executive officer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Bankes made political donations?
FEC disclosure records show 12 reported political contributions from Timothy Bankes, totaling $557. Recipients include McDaniel, Chris and Plumbers Steamfitters Local 136 Pac Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Bankes?
Our database contains 51 total records for Timothy Bankes spanning 6 states. This includes 14 distinct contact records, 11 with phone numbers, 5 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 Timothy Bankes?
The 51 records displayed for Timothy Bankes 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 Bankes 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.