Timothy Caso from Lake Havasu City, AZ

Age 44
📍 3224 Maverick Dr, Lake Havasu City, AZ 86404
📞 (928) 505-2529, (928) 453-5811, (928) 486-3006, (928) 505-2529, (630) 739-5301, (985) 643-4115
✉️ casotim@yahoo.com
👨‍👩‍👧 Relatives: Christine A Uclaz,Donna Lynn Caso,Larry Scott Caso

Timothy Caso from Raynham, MA

Age 54
📍 151 Main St, Raynham, MA 02767
📞 (508) 824-6908, (508) 824-6908, (781) 274-1363, (781) 326-1262

Timothy Caso from Dedham, MA

Age 82 b. 1944 Norfolk Co.
📍 26 Farrington Ave
📞 (781) 326-1262

Timothy Caso from Manorville, NY

Age 43 b. Jun 1982 Suffolk Co.
📍 3 Dawnwood Dr
📞 (608) 837-6433

Timothy Caso from Warrington, PA

Age 67 b. Jan 1959 Bucks Co.
📍 102 Sovereign Dr

Timothy Caso from Roseland, NJ

Age 67 b. Nov 1958
📍 40 Davenport Ave

Timothy Caso from Scarborough, ME

Age 66 b. Nov 1959 Cumberland Co.
📍 Po Box 781

Timothy Caso from Lake Havasu City, AZ

Age 54 b. Sep 1971 Mohave Co.
📍 3224 Maverick Dr

Timothy S Caso from Lake Havasu City, AZ

📍 4289 Arizona Blvd, Lake Havasu City, AZ 86406
📞 (928) 505-2529

Timothy Caso from Houston, TX

Harris Co.
📍 15530 Ella Bl 103

Unknown Person

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Timothy Caso across 7 states. The most recent address on file is in Dedham, Massachusetts. Of these records, 5 include phone numbers and 1 include email addresses. Ages range from 44 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caso Timothy

PIN: 3159-23-1469.000
· 5582 Sun Coast Dr, WILMINGTON nc
Assessed: $189,300

Caso Timothy

· 5582 Sun Coast Dr, NC
Assessed: $189,300

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Timothy Caso. Values shown are from county assessor records and may differ from current market prices.

Timothy Caso

Republican Reg: 09/28/1992
32 Jasen Dr, Chalfont, PA, 18914
DOB: 11/04/1958 Gender: Male

timothy MARK caso

Republican Reg: 07/27/2010
5582 Sun Coast Dr, Wilmington, NC, 28411
DOB: 1982 Gender: Male
County: New Hanover

Timothy Caso

Reg: 09694820
3 Dawnwood Dr, 1, 11949
DOB: 19820607 Gender: Male

Timothy Caso

32 Jasen Dr
DOB: 11/04/1958 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Timothy Caso in Pennsylvania, North Carolina. Records show affiliations with R, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Cadillac CTS-V
· Registered to: Timothy Caso
· VIN: 1G6DV1EP0B0166720
·
8600 Sunset Hill Rd, Waxhaw, NC, 28173
·
(631) 885-3902

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Timothy Caso. Registered makes include Cadillac. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Financial Solutions

Timothy Caso
(215) 794-7891t.p.caso@att.net
Doylestown, 18901PA

Timothy Caso

Senior Financial Advisor
E-Street Financial
Philadelphia, Pennsylvania, United States Financial Services

Timothy Caso

Senior Financial Advisor
E-Street Financial
Pennsylvania

Timothy Caso

RF at Broadcast S · Charlotte, North Carolina Area

Timothy Caso

Lansdale, PA19446

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Timothy Caso. Companies include Financial Solutions, E-Street Financial. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Caso

Sparta High School - Sparta, NJ, NJ
1988

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Timothy Caso 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 Jan 14, 2004
2004
Stop Hilary Pac
Caso, Timothy Financial Services Warrington, PA
$250 Jun 17, 2002
2002 REP
Harris, Katherine
Caso, Timothy P Financial Service @ Self-Employed Doylestown, PA
$100 Sep 12, 2002
2002 REP
Harris, Katherine
Caso, Timothy P Financial Service @ Self-Employed Doylestown, PA
$250 Dec 25, 2001
2002 REP
Harris, Katherine
Caso, Timothy P Financial Service @ Self-Employed Doylestown, PA
$25 Sep 23, 2020
2020 DEM
Hendricks, Darryl P
Caso, Timothy Financial Services @ Self Employed Chalfont, PA
$250 Jun 17, 2002
2002 REP
Harris, Katherine
Caso, Timothy P Financial Service @ Self-Employed Doylestown, PA
$100 Aug 22, 2002
2002 REP
Harris, Katherine
Caso, Timothy P Financial Service @ Self-Employed Doylestown, PA
$225 Oct 11, 2002
2002 REP
Forrester, Douglas R
Caso, Timothy Financial Services Consultant Doylestown, PA
$10 Nov 17, 2020
2020 REP
Graham, Lindsey O
Caso, Timothy Financial Services @ Self Employed Chalfont, PA
$25 Sep 23, 2020
DEM
Hendricks, Darryl P
Contributor Financial Services @ Self Employed Chalfont, PA
$20 Nov 17, 2020
Unknown Committee
Caso, Timothy Financial Services @ Self-Employed Chalfont, PA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 11 political contribution records found for Timothy Caso. Total disclosed contributions amount to $1,505. Recipients include Hendricks, Darryl P. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Caso

Male
·
5582 Sun Coast Dr, Wilmington, NC 28411 (New Hanover County)
34.2818, -77.8003
· (910) 399-7723
TZ: Eastern
Homeowner Single Family Built 2015 Purchased 2015
MP

Timothy Caso

Age 35 Male
·
3 Dawnwood Dr, Manorville, NY 11949 (Suffolk County)
40.8254, -72.8293
· (631) 885-3902
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Timothy Caso

Age 57 Male
·
38 Jefferson St, Lewiston, ME 04240 (Androscoggin County)
44.0994, -70.2066
· (207) 333-0858
TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 1891
MP

Timothy P Caso

Age 58 Male
·
32 Jasen Dr, Chalfont, PA 18914 (Bucks County)
40.2960, -75.2138
· (215) 343-2949
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1989 Purchased 2016

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Timothy Caso. 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 Caso. These loans were issued to businesses, not individuals.

Sonivya, INC.

Corporation

$27,000 Paid in Full
Address:
151 Main St
Charlemont, MA01339-2031
Approved

Apr 15, 2020

Forgiven

$27,198

Jobs Reported

7

Loan #

9348407107

Loan Size

Small

Flora Explora LLC

Corporation

$51,500 Paid in Full
Address:
151 Main St
Medfield, MA02052-1409
Approved

Apr 28, 2020

Forgiven

$51,916

Jobs Reported

7

Loan #

7861927210

Loan Size

Small

Advocate Realty Associates INC

Corporation

$8,750 Paid in Full
Address:
151 Main St
Kingston, MA02364-2235
Approved

Feb 13, 2021

Forgiven

$8,780

Jobs Reported

1

Loan #

8641838402

Loan Size

Small

Jack'S Gas & Service INC.

Subchapter S Corporation

$17,000 Paid in Full
Address:
151 Main St
Medford, MA02155-4523
Approved

Feb 22, 2021

Forgiven

$17,086

Jobs Reported

5

Loan #

2813598500

Loan Size

Small

Sonivya INC

Corporation

$30,385 Paid in Full
Address:
151 Main St
Charlemont, MA01339-9703
Approved

Jan 25, 2021

Forgiven

$30,535

Jobs Reported

8

Loan #

5563508310

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Timothy Caso. 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 Caso on the map

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Timothy Caso in Lake Havasu City, AZ: Background Summary

Location
3224 Maverick Dr,Lake Havasu City, AZ 86404, Lake Havasu City, AZ
Other Locations
Dedham, MA · Manorville, NY · Warrington, PA and 4 more
Profiles Found
11 people with this name
Phone Numbers
(928) 505-2529 and 3 others on file
Email
casotim@yahoo.com
Possible Relatives
Christine A Uclaz, Donna Lynn Caso, Larry Scott Caso, Marguerit I Caso, Patricia Mabrine and 4 more
Career
Financial Solutions, E-Street Financial
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
1 linked — 2011 Cadillac Cts-V
Contributions
$1,505 total — Hendricks, Darryl P
PPP Loans
$135K for Sonivya, INC., Flora Explora LLC

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 Caso. Because public records are indexed by name rather than by a unique identifier, the 47 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 Timothy Caso

Search Complexity: High

47 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 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 8 states. Highest concentration: Pennsylvania (13%), followed by Arizona and North Carolina. Spans the Northeast and South regions.

PA6recordsAZ5recordsNC5recordsMA2recordsNY2recordsME2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (11) and Business & Corporate Filings (6).

13
Contact & Address Records
11
Political Contribution Records
6
Business & Corporate Filings
5
PPP Loan Records
4
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)3peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Timothy Caso

Is Timothy Caso a registered voter?
Yes, voter registration records show Timothy Caso is registered in Pennsylvania with R affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Caso own property?
County assessor records show 2 properties associated with Timothy Caso . 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 Caso?
Records show 1 vehicle registration associated with Timothy Caso, including a 2011 Cadillac CTS-V. 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 Caso?
We found 6 business affiliations for Timothy Caso, including Financial Solutions. Other companies include e-street financial. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Caso made political donations?
FEC disclosure records show 11 reported political contributions from Timothy Caso, totaling $1,505. Recipients include Hendricks, Darryl P. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Caso?
Our database contains 47 total records for Timothy Caso spanning 8 states. This includes 11 distinct contact records, 5 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 Timothy Caso?
The 47 records displayed for Timothy Caso 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 Caso 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.