Timothy Caverly

Age 52 b. 1974-02-16
๐Ÿ“ 5473 Wiles Rd Unit 303, Coconut Creek Fl
๐Ÿ“ž (954) 873-5998, (954) 873-5998
โœ‰๏ธ TIMOTHY8000@HOTMAIL.COM

Timothy Caverly from Andover, MA

Age 58
๐Ÿ“ 10 Sherbourne St, Andover, MA 01810
๐Ÿ“ž (978) 475-8780
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Isabelle C Caverly,Weichert Caverly

Timothy Caverly from Phoenix, AZ

Age 60 b. Mar 1966 Maricopa Co.
๐Ÿ“ 26709 N 55th Ave
๐Ÿ“ž (623) 334-3318

Timothy J Caverly from Phoenix, AZ

Age 56
๐Ÿ“ 26709 N 55th Ave, Phoenix, AZ 85083
๐Ÿ“ž (623) 334-3318

Timothy Caverly from Bloomfield Hills, MI

Age 70 b. Jun 1955 Oakland Co.
๐Ÿ“ 4915 Inkster Rd
๐Ÿ“ž (248) 626-2932

Timothy Caverly from Medina, OH

Age 75 b. Nov 1950 Medina Co.
๐Ÿ“ 577 Wadsworth Rd
๐Ÿ“ž (330) 764-7396

Timothy Caverly from Bloomfield Hills, MI

Age 70 b. Jun 1955 Oakland Co.
๐Ÿ“ 4113 Telegraph Rd
๐Ÿ“ž (248) 645-0836

Timothy Caverly from Orange, CA

Male
๐Ÿ“ 1600 W Maple Ave Apt 34
๐Ÿ“ž (916) 471-8489 (AT&T MOBILITY)

Timothy Caverly from Norwell, MA

Age 70 b. Oct 1955
๐Ÿ“ Rri Ltd Attn Dept Z

Timothy Caverly from Fremont, CA

Age 60 b. Mar 1966 Alameda Co.
๐Ÿ“ 38024 3rd St

Timothy Caverly from Akron, OH

Summit Co.
๐Ÿ“ 826 Avon St

Timothy Caverly from Orange, CA

Orange Co.
๐Ÿ“ 1600 W Maple Ave 34

Timothy Caverly from Mcbh Kaneohe Bay, HI

Honolulu Co.
๐Ÿ“ Po Box 63054

Timothy Caverly from Toledo, OH

Lucas Co.
๐Ÿ“ 5554 Marriat Rd

Timothy Caverly from Kalkaska, MI

Kalkaska Co.
๐Ÿ“ 5645 M 72 Sou

Timothy Caverly from Medina, OH

Medina Co.
๐Ÿ“ 4584 Foote Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Timothy Caverly across 6 states. The most recent address on file is in Phoenix, Arizona. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 56 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caverly Timothy A

Maricopa County
· N 16419 29th, Phoenix

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

Timothy J Caverly

Reg: 05/18/2007
717 Mineral Hill Rd, Mineral, WA, 98355
DOB: 11/08/1982 Gender: Male
County: LE

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy Caverly in Washington. 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.

2012 Volkswagen GTI
ยท Registered to: Timothy Caverly
ยท VIN: WVWED7AJ3CW142063
·
202 Victoria Manor Ct Apt 308, Lakeland, FL, 33805-2970
·
(954) 873-5998
2004 PONTIAC BONNEVILLE CAR TRAD LARGE
ยท Registered to: Timothy Caverly
ยท VIN: 1G2HX52K54U176345
·
PO Box 365, Millinocket, ME, 04462
·
(207) 723-4656
2008 HONDA ODYSSEY MINIVAN PASSENGER
ยท Registered to: Timothy Caverly
ยท VIN: 5FNRL38698B109546
·
3 Tamarack Rd, Methuen, MA, 01844
·
(978) 557-5909
2012 Chevrolet Cruze
ยท Registered to: Timothy Caverly
ยท VIN: 1G1PC5SH3C7102998
·
26709 N 55th Ave, Phoenix, AZ, 85083
·
(623) 334-3318
2002 GMC SIERRA PICKUP
ยท Registered to: Timothy Caverly
ยท VIN: 2GTEK19V321356017
·
220 Morgan Ln, Millinocket, ME, 04462
·
(207) 723-4656
2009 FORD FUSION
ยท Registered to: Timothy Caverly
ยท VIN: 3FAHP07Z69R127065
·
220 Morgan Ln, Millinocket, ME, 04462-1700
·
(207) 723-4656
1993 FORD F150 PICKUP
ยท Registered to: Timothy Caverly
ยท VIN: 1FTDF15Y2PNA69953
·
577 Wadsworth Rd, Medina, OH, 44256
·
(330) 764-7396

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Timothy Caverly. Registered makes include Volkswagen, Pontiac, Honda, Chevrolet and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

State Street Corporation

Executive Vice President Investment Services
+16177863000tcaverly@statestreet.com
Boston,

Belltown Media

Timothy CaverlyExecutive Vice President and Head of Investment Services, Continental Europe
+1.617.786.3000timothy.c@ssc.com
Boston, MA2111

Timothy Caverly

Independent Director
Luxembourg Financial Services

Timothy Caverly

Production Supervisor at Pfi ยท Greater Boston Area

Timothy Caverly

Luxembourg, N4

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Timothy Caverly. Companies include Belltown Media. Roles listed include Executive Vice President Investment Services and Executive Vice President and Head of Investment Services, Continental Europe. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Caverly

NURSE PRACTITIONER
Individual Male
NPI: 1790176451
School: OTHER (2014)
Org: Spirit Physician Services INC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Timothy Caverly in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Timothy Ian Caverly

Registered Nurse License
ACTIVE
Issued: 20170719 Exp: 20260216

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timothy Caverly holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Timothy Caverly

Newark Memorial High School - Newark, CA, CA
1985

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Caverly 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.

$3 Jul 30, 2010
2010
Florida Nurses Pac
Caverly, Timothy Fort Lauderdale, FL
$3 Jul 30, 2010
Florida Nurses Pac
Contributor Fort Lauderdale, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Timothy Caverly. Total disclosed contributions amount to $5. Recipients include Florida Nurses Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy J Caverly

Age 51 Male
·
26522 N 53rd Gln, Phoenix, AZ 85083 (Maricopa County)
33.7245, -112.1760
· (623) 334-3318
Marital: Married TZ: Mountain
Edu: Some College
Homeowner Single Family Built 2006 Purchased 2015
MP

Timothy J Caverly

Age 31 Male
·
717 Mineral Hill Rd, Mineral, WA 98355 (Lewis County)
46.7272, -122.1810
· (406) 837-6809
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1970
MP

Timothy I Caverly

Age 43 Male
·
5473 Wiles Rd, Coconut Creek, FL 33073 (Broward County)
26.3052, -80.1878
· (954) 873-5998
Marital: Single TZ: Eastern
Multi-Family
MP

Timothy Caverly

Male
·
16419 N 29th St, Phoenix, AZ 85032 (Maricopa County)
33.6365, -112.0200
· (623) 326-5692
TZ: Mountain
Homeowner Single Family Built 2007 Purchased 2015
MP

Timothy A Caverly

Age 41 Male
·
3 Tamarack Rd, Methuen, MA 01844 (Essex County)
42.7165, -71.1999
· (978) 557-5909
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1965 Purchased 1998
MP

Timothy D Caverly

Age 62 Male
·
4915 Inkster Rd, Bloomfld Hls, MI 48302 (Oakland County)
42.5667, -83.3225
· (248) 626-2932
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Timothy J Caverly

Male
·
51 Commercial Wharf, Boston, MA 02110 (Suffolk County)
42.3621, -71.0504
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1832 Purchased 2008
MP

Timothy S Caverly

Age 24 Male
·
4 Midland Dr, Wallingford, CT 06492 (New Haven County)
41.4999, -72.7835
· (203) 715-2423
Marital: Single TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Timothy Caverly. 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 Caverly. These loans were issued to businesses, not individuals.

Kenneth Cruz

Self-Employed Individuals

$3,438 Paid in Full
Address:
1600 W Maple Ave Apt 23
Orange, CA92868-2449
Approved

Apr 19, 2021

Forgiven

$3,461

Jobs Reported

1

Loan #

6171658805

Loan Size

Small

Cignal Ai LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

May 1, 2020

Forgiven

$21,004

Jobs Reported

4

Loan #

5717727706

Loan Size

Small

Advanced Management Services INC

Corporation

$41,665 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

Feb 9, 2021

Forgiven

$41,906

Jobs Reported

2

Loan #

5834698400

Loan Size

Small

Advanced Management Services INC

Corporation

$20,426 Paid in Full
Address:
225 Franklin St Fl 262
Boston, MA02110-2853
Approved

Apr 29, 2020

Forgiven

$20,582

Jobs Reported

4

Loan #

2438447306

Loan Size

Small

Boston It, INC.

Corporation

$56,621 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

Apr 30, 2020

Forgiven

$56,996

Jobs Reported

3

Loan #

6575607300

Loan Size

Small

Osbon Capital Management

Limited Liability Company(LLC

$27,100 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

Apr 30, 2020

Forgiven

$27,310

Jobs Reported

1

Loan #

4759627301

Loan Size

Small

Michael Gamboa

Independent Contractors

$15,000 Paid in Full
Address:
1600 W Maple Ave Apt 18
Orange, CA92868-2448
Approved

May 13, 2021

Forgiven

$15,079

Jobs Reported

1

Loan #

1143319009

Loan Size

Small

Timothy Caverly

Limited Liability Company(LLC

$5,118 Paid in Full
Address:
220 Morgan Ln
Millinocket, ME04462-1700
Approved

Mar 23, 2021

Forgiven

$5,130

Jobs Reported

1

Loan #

6842108610

Loan Size

Small

Kenneth Cruz

Self-Employed Individuals

$3,438 Paid in Full
Address:
1600 W Maple Ave Apt 23
Orange, CA92868-2409
Approved

May 25, 2021

Forgiven

$3,448

Jobs Reported

1

Loan #

7378369004

Loan Size

Small

Keenan, LLC

Limited Liability Company(LLC

$9,191 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

May 2, 2020

Forgiven

$9,271

Jobs Reported

1

Loan #

9382797308

Loan Size

Small

Boston Harbor Consulting

Corporation

$136,372 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

Feb 9, 2021

Forgiven

$137,800

Jobs Reported

10

Loan #

5638558407

Loan Size

Small

Timothy Caverly

Limited Liability Company(LLC

$5,119 Paid in Full
Address:
220 Morgan Ln
Millinocket, ME04462-1700
Approved

Apr 21, 2021

Forgiven

$5,130

Jobs Reported

1

Loan #

7545438809

Loan Size

Small

Solid Logix

Limited Liability Company(LLC

$21,706 Paid in Full
Address:
225 Franklin St Fl 26
Boston, MA02110-2853
Approved

Feb 25, 2021

Forgiven

$22,021

Jobs Reported

1

Loan #

4231538503

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 13 PPP loan records are linked to businesses associated with Timothy Caverly. 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 Caverly on the map

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Timothy Caverly in Coconut Creek, FL: Background Summary

Location
5473 Wiles Rd Unit 303, Coconut Creek Fl, Coconut Creek, FL
Other Locations
Phoenix, AZ ยท Bloomfield Hills, MI ยท Medina, OH and 7 more
Profiles Found
16 people with this name
Phone Numbers
(954) 873-5998 and 6 others on file
Email
timothy8000@hotmail.com
Possible Relatives
Isabelle C Caverly, Weichert Caverly
Career
Executive Vice President Investment Services at Belltown Media
Properties
1property owned
Vehicles
7 linked โ€” 2012 Volkswagen Gti, 2004 Pontiac Bonneville and 5 more
Contributions
$5 total โ€” Florida Nurses Pac
Healthcare
Licensed provider โ€” NURSE PRACTITIONER
PPP Loans
$366K for Kenneth Cruz, Cignal Ai 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 Caverly. Because public records are indexed by name rather than by a unique identifier, the 60 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Caverly

Search Complexity: High

60 public records across 10states, belonging to approximately 16 different individuals. With 16 distinct profiles across 10 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 10 states. Highest concentration: Massachusetts (13%), followed by Arizona and California. Spans the West and Northeast regions.

MA8recordsAZ6recordsCA4recordsMI4recordsOH4recordsFL3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (13) and Vehicle Registration Records (7).

18
Contact & Address Records
13
PPP Loan Records
7
Vehicle Registration Records
7
Business & Corporate Filings
2
Political Contribution Records
1
Property Ownership Records

Age Distribution

Age range: approximately 24 years, suggesting multiple generations. 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 Caverly

Is Timothy Caverly a registered voter?
Yes, voter registration records show Timothy Caverly is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Caverly own property?
County assessor records show 1 property associated with Timothy Caverly . 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 Caverly?
Records show 7 vehicle registrations associated with Timothy Caverly, including a 2012 Volkswagen GTI. Registered makes include Volkswagen, Pontiac, Honda, 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 Caverly?
We found 7 business affiliations for Timothy Caverly (Executive Vice President Investment Services). Business records are compiled from state registries, SEC filings, and professional databases.
Is Timothy Caverly a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Timothy Caverly as a registered healthcare provider (NPI: 1790176451). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Timothy Caverly made political donations?
FEC disclosure records show 2 reported political contributions from Timothy Caverly, totaling $5. Recipients include Florida Nurses Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Caverly?
Our database contains 60 total records for Timothy Caverly spanning 10 states. This includes 16 distinct contact records, 8 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 Caverly?
The 60 records displayed for Timothy Caverly 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 Caverly 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.