Timothy Derham from Floral Park, NY

Age 61 b. Oct 1964 Male
๐Ÿ“ 70 Huron Rd
๐Ÿ’ผ 1004
๐Ÿ“ž (516) 510-3793, (516) 384-3187
โœ‰๏ธ tderham@att.com, tderham@aol.com

Timothy Derham from Floral Park, NY

Age 49
๐Ÿ“ 70 Huron Rd, Floral Park, NY 11001
๐Ÿ“ž (516) 437-6887, (516) 616-6100, (516) 775-0818, (516) 358-0530
โœ‰๏ธ dinksmalwood@poczta.onet.pl, donderham@bigfoot.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Julie M Derham,Cornelia E Derham,Donald A Derham,Cornelia E Derhamsenti
๐Ÿช Inter-Insurance Agency Of Florida Inc, Inter-Insurance Agency Of Florida, Inc

Timothy Derham from Franklin Sq, NY

Age 61 b. Oct 1964
๐Ÿ“ 181 Franklin Ave
๐Ÿ“ž (516) 616-6100

Timothy John Derham from Harrison Charter Township, MI

Age 59
๐Ÿ“ 43839 W Morgan Ct, Harrison Charter Township, MI 48045

Timothy Derham

๐Ÿ“ Po Box 20525

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Timothy Derham across 2 states. The most recent address on file is in Floral Park, New York. Of these records, 3 include phone numbers and 2 include email addresses. Ages range from 49 to 59, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timothy B Derham

Reg: 03467353
70 Huron Rd
DOB: 19641020 Gender: Male
Senate: 4

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy Derham. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Mercedes-Benz M-Class
ยท Registered to: Timothy Derham
ยท VIN: 4JGBB86E28A312410
·
70 Huron Rd, Floral Park, NY, 11234-2105
·
(516) 384-3187

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Timothy Derham. Registered makes include Mercedes-Benz. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Inter Insurance Agency

President
male
Floral Park, NY
Insurance Brokers, Agents and Services (Insurance)

Inter Insurance

Owner
Male
New York, NY
Insurance Brokers, Agents and Services (Insurance)

The South Bronx Educational Foundation Inc

Timothy DerhamDirector
Saddle Brook, NJ

Photography By Harvey

Timothy Derham
tderham@aol.com
70 Huron Rd, Floral Park, NY11001
photographybyharvey.com

World Travel Corp

Timothy DerhamOwner
(717) 556-1100tderham@worldtravelinc.com
Leola, PA

Allstate Insurance

Timothy DerhamOwner
(516) 616-6100
Floral Park, NY

Timothy Derham

Erie, PA16501

Photography By Harvey

Timothy Derham
tderham@aol.com
70 Huron Rd, Floral Park, NY11001

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Timothy Derham. Companies include Inter Insurance Agency, Inter Insurance, World Travel Corp and 2 more. Roles listed include Director and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Derham

ID: 14084789
Addr: 4100 E Stratford Pl, Queen Creek, AZ, 85240
AZ

Timothy Derham

ID: 14084789
Addr: 4100 E Stratford Pl, Queen Creek, AZ, 85240
AZ

Inter-Insurance Agency Services, LTD.

Filed: Jul 29, 2013
CEO: Timothy B Derham

Inter-Insurance Agency Services, LTD.

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy B. Derham

Inter-Insurance Agency Services, LTD.

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy B. Derham

Inter-Insurance Agency Services, LTD.

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy B. Derham

Timothy B. Derham

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Timothy B. Derham

Unknown Corporation

PRESIDENT: Timothy B. Derham

Unknown Corporation

Addr: 24850 Jericho Turnpike, Bellerose, NY, 11001
NY
Director: timothy B derham

Unknown Corporation

PRESIDENT: Timothy B. Derham

Inter-Insurance Agency Services, LTD

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy Derham

Federalone Agency INC.

Addr: 5348 Vegas Drive #958, Las Vegas, NV, 89108
NV
Officer: Timothy Derham

Federalone Agency INC.

Addr: 5348 Vegas Drive #958, Las Vegas, NV, 89108
NV
Officer: Timothy Derham

Inter-Insurance Agency Services, LTD

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy Derham

Inter-Insurance Agency Services, LTD

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy Derham

Inter-Insurance Agency Services, LTD

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11753
NY
Officer: Timothy Derham

Inter-Insurance Agency Services, LTD

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11747
NY
Officer: Timothy Derham

Inter-Insurance Agency Services, LTD

Addr: 380 North Broadway, Suite 400, Jericho, NY, 11747
NY
Officer: Timothy Derham

Inter-Insurance Agency Services, LTD.

ID: 1621141
Addr: C/O Timothy Derham, Jericho, NEW YORK, 11753-2109
Filed: Mar 17, 1992 NEW YORK Nassau County
Chairman: Timothy Derham

Inter-Insurance Agency Services, LTD.

Addr: 380 North Broadway, Suite 400, Jericho, CA, 11753
CA
CEO: Timothy B Derham

Inter-Insurance Agency Services, Ltd.

ID: 0800795815
Addr: 24850 Jericho Turnpike, Bellerose, NY, 11001
NY
Director: Timothy B Derham

Source: Public Records Timothy Derham appears in 22 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Derham

Xavier High School - New York, NY, NY
1983

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

$600 Sep 10, 2013
2014
Lindsay, Bill
Derham, Timothy Franklin Square, NY
$500 Jan 1, 1
2008 I
Schweitzer, Brian & Bohlinger, John
Derham, Timothy President & Ceo @ Inter Insurance Agency New York City, NY
$250 Dec 8, 2009
2010 REP
Scaturro, Frank
Derham, Timothy B Insurance @ Self Floral Park, NY
$3,000 Jan 11, 2011
2012
Mangano, Ed
Derham, Timothy B Floral Park, NY
$300 May 6, 2009
2010
Nassau County Conservative Party
Derham, Timothy B
$135 Aug 10, 2012
2012
Valley Stream Republican Finance Committee
Derham, Timothy Bellrose, NY
$500 Mar 15, 2013
2014
Lindsay, Bill
Derham, Timothy Franklin Square, NY
$100 Mar 26, 2010
2010 REP
Scaturro, Frank
Derham, Timothy B Insurance @ Self Floral Park, NY
$250 Jul 20, 2016
2016
American Horizons Pac
Derham, Timothy Agent @ Inter Insurance Bellerose, NY
$500 Jan 1, 1
2008 I
Schweitzer, Brian & Bohlinger, John
Derham, Timothy President & Ceo @ Inter Insurance Agency New York City, NY
$300 May 6, 2009
Nassau County Conservative Party
Contributor
$135 Nov 24, 2020
Unknown Committee
Derham, Timothy Floral Park, NY
$500
2008 D
Schweitzer, Brian & Bohlinger, John
Contributor President & Ceo @ Inter Insurance Agency New York City, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 13 political contribution records found for Timothy Derham. Total disclosed contributions amount to $7,070. Recipients include Nassau County Conservative Party, Schweitzer, Brian & Bohlinger, John. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy B Derham

Age 52 Male
·
70 Huron Rd, Floral Park, NY 11001 (Nassau County)
40.7258, -73.7148
· (516) 510-3793
Marital: Single TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1926 Purchased 1997

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

Tahir Demircioglu Architect PLLC

Limited Liability Company(LLC

$41,942 Paid in Full
Address:
18 E 41st St Rm 1803
New York, NY10017
Approved

May 1, 2020

Forgiven

$42,323

Jobs Reported

2

Loan #

1457757709

Loan Size

Small

Kimama Ny INC

Corporation

$75,540 Paid in Full
Address:
18 E 41st St Fl 10
New York, NY10017-6255
Approved

Feb 6, 2021

Forgiven

$76,037

Jobs Reported

3

Loan #

4423028410

Loan Size

Small

Prm Management Company, LLC

Limited Liability Company(LLC

$473,455 Paid in Full
Address:
18 East 41st St Suite 2002
New York, NY10017
Approved

Apr 15, 2020

Forgiven

$478,099

Jobs Reported

38

Loan #

1451057209

Loan Size

Medium

Terese N. Fay Dmd PLLC

Limited Liability Company(LLC

$18,132 Paid in Full
Address:
18 E 41st St Fl 1
New York, NY10017-6272
Approved

Feb 6, 2021

Forgiven

$18,258

Jobs Reported

2

Loan #

4209708401

Loan Size

Small

Petochi Anima Group LLC

Limited Liability Company(LLC

$123,400 Paid in Full
Address:
18 E 41st St Rm 1906
New York, NY10017-6224
Approved

Feb 8, 2021

Forgiven

$124,276

Jobs Reported

6

Loan #

5186208405

Loan Size

Small

Tahir Demircioglu Architect PLLC

Limited Liability Company(LLC

$40,000 Paid in Full
Address:
18 E 41st St Rm 1803
New York, NY10017-6226
Approved

Feb 5, 2021

Forgiven

$40,260

Jobs Reported

2

Loan #

3776798408

Loan Size

Small

Roma Capital INC.

Corporation

$15,000 Paid in Full
Address:
18 E 41st St # 1003
New York, NY10017-6222
Approved

Jan 25, 2021

Forgiven

$15,109

Jobs Reported

2

Loan #

5832508309

Loan Size

Small

Arcos Communications

Sole Proprietorship

$56,821 Paid in Full
Address:
18 E 41st ST RM 1806
New York, NY10017
Approved

May 1, 2020

Forgiven

$57,331

Jobs Reported

4

Loan #

8176147306

Loan Size

Small

Robert Frey Dc, LLC

Limited Liability Company(LLC

$45,412 Paid in Full
Address:
18 E 41st St Suite 1703
New York, NY10017-6201
Approved

Jun 29, 2020

Forgiven

$45,679

Jobs Reported

4

Loan #

5929028009

Loan Size

Small

Roy Cosme

Sole Proprietorship

$66,737 Paid in Full
Address:
18 E 41st St Rm 1806
New York, NY10017-6227
Approved

Apr 23, 2021

Forgiven

$67,240

Jobs Reported

5

Loan #

9280538807

Loan Size

Small

The Carson Kolker Organization LTD.

Subchapter S Corporation

$40,317 Paid in Full
Address:
18 E 41st St Rm 801
New York, NY10017-7715
Approved

Feb 27, 2021

Forgiven

$40,609

Jobs Reported

3

Loan #

5095198507

Loan Size

Small

Sheldon Lobel, PC.

Subchapter S Corporation

$290,000 Paid in Full
Address:
18 E 41st St 5th Fl
New York, NY10017
Approved

Apr 28, 2020

Forgiven

$281,511

Jobs Reported

14

Loan #

1174537310

Loan Size

Medium

International Federation Of Competitive Eating INC.

Subchapter S Corporation

$62,500 Paid in Full
Address:
18 E 41st St Fl 15
New York, NY10017-6222
Approved

Jan 31, 2021

Forgiven

$63,047

Jobs Reported

3

Loan #

9917318308

Loan Size

Small

Terese N. Fay, Dmd, PLLC

Limited Liability Company(LLC

$26,250 Paid in Full
Address:
18 E 41st St Fl 1
New York, NY10017
Approved

May 1, 2020

Forgiven

$26,488

Jobs Reported

2

Loan #

3004297709

Loan Size

Small

Kenneth Bieber INC

Corporation

$90,169 Paid in Full
Address:
18 E 41st St Rm 1902
New York, NY10017
Approved

May 1, 2020

Forgiven

$90,987

Jobs Reported

5

Loan #

4841347702

Loan Size

Small

Morgan Levine Dolan, PC

Corporation

$227,100 Paid in Full
Address:
18 East 41st St 6th Fl
New York, NY10017-0001
Approved

Apr 13, 2020

Forgiven

$228,847

Jobs Reported

14

Loan #

4693147110

Loan Size

Medium

The Carson Kolker Organization LTD.

Subchapter S Corporation

$40,317 Paid in Full
Address:
18 E 41st St Rm 801
New York, NY10017
Approved

Jun 26, 2020

Forgiven

$40,627

Jobs Reported

3

Loan #

5015948007

Loan Size

Small

Nyc Chiropractic Solutions

Corporation

$26,029 Paid in Full
Address:
18 E 41st St Rm 403
New York, NY10017-6257
Approved

Mar 1, 2021

Forgiven

$26,196

Jobs Reported

2

Loan #

5571538504

Loan Size

Small

Morgan Levine Dolan PC

Corporation

$227,180 Paid in Full
Address:
18 E 41st St Fl 6
New York, NY10017-6263
Approved

Feb 10, 2021

Forgiven

$228,910

Jobs Reported

14

Loan #

6667808403

Loan Size

Medium

W&e Hospitality INC.

Subchapter S Corporation

$166,500 Paid in Full
Address:
18 E 41st St Rm 1800
New York, NY10017-6225
Approved

Jan 29, 2021

Forgiven

$167,777

Jobs Reported

14

Loan #

8117408308

Loan Size

Medium

Proluma INC

Corporation

$11,925 Paid in Full
Address:
18 E 41st St # 1425
New York, NY10017-6222
Approved

Mar 13, 2021

Forgiven

$12,026

Jobs Reported

1

Loan #

2264798606

Loan Size

Small

Howard Benedikt

Sole Proprietorship

$3,125 Paid in Full
Address:
18 E 41st St
New York, NY10017-6222
Approved

Jan 23, 2021

Forgiven

$3,151

Jobs Reported

1

Loan #

4612638306

Loan Size

Small

Kenneth W. Jiang And Associates P.c.

Cooperative

$37,600 Paid in Full
Address:
18 E 41st St Rm 402
New York, NY10017-6266
Approved

Mar 18, 2021

Forgiven

$37,923

Jobs Reported

6

Loan #

4200328605

Loan Size

Small

Bhatta Law & Associates PLLC

Corporation

$53,286 Paid in Full
Address:
18 E 41st St Rm 1105
New York, NY10017-6254
Approved

Jan 23, 2021

Forgiven

$53,652

Jobs Reported

5

Loan #

4884768303

Loan Size

Small

Jeffrey Schoenheit

Sole Proprietorship

$20,832 Paid in Full
Address:
18 E 41st St Rm 406
New York, NY10017-6269
Approved

Feb 2, 2021

Forgiven

$20,966

Jobs Reported

1

Loan #

1844458404

Loan Size

Small

Patricia Lepertel

Sole Proprietorship

$20,833 Paid in Full
Address:
18 E 41st St
New York, NY10017-6222
Approved

Apr 4, 2021

Forgiven

$14,007

Jobs Reported

1

Loan #

6554018700

Loan Size

Small

Robert Frey Dc LLC

Limited Liability Company(LLC

$45,412 Paid in Full
Address:
18 E 41st St Rm 1703
New York, NY10017-6233
Approved

Feb 6, 2021

Forgiven

$45,582

Jobs Reported

2

Loan #

4459518406

Loan Size

Small

Gonzalez & Oberlander LLP

Limited Liability Partnership

$56,037 Paid in Full
Address:
18 E 41st St Fl 6
New York, NY10017
Approved

May 1, 2020

Forgiven

$56,662

Jobs Reported

3

Loan #

1240357706

Loan Size

Small

Jeffrey T Schoenheit

Sole Proprietorship

$20,000 Paid in Full
Address:
18 E 41st St Rm 406
New York, NY10017
Approved

Apr 29, 2020

Forgiven

$20,195

Jobs Reported

1

Loan #

2679317303

Loan Size

Small

Zuma Nyc LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
18 E 41st St Rm 1102
New York, NY10017-6251
Approved

Feb 13, 2021

Forgiven

$2,017,315

Jobs Reported

184

Loan #

8252728400

Loan Size

Medium-Large

Awano LLC-Sba Small 7a Term

Limited Liability Company(LLC

$8,427 Paid in Full
Address:
18 E 41st St
New York, NY10017
Approved

May 1, 2020

Forgiven

$8,522

Jobs Reported

1

Loan #

3397407705

Loan Size

Small

W & E Hospitality INC.

Subchapter S Corporation

$166,197 Paid in Full
Address:
18 E 41st St Rm 1800
New York, NY10017
Approved

May 1, 2020

Forgiven

$168,056

Jobs Reported

140

Loan #

1499277705

Loan Size

Medium

Tomiz INC.

Corporation

$207,500 Exemption 4
Address:
18 E 41st St
New York, NY10017-6201
Approved

Jun 24, 2020

Forgiven

$120,374

Jobs Reported

49

Loan #

3523478005

Loan Size

Medium

Cosmetic & Reconstructive Dentistry PC

Corporation

$53,400 Paid in Full
Address:
18 E 41st St Fl 1
New York, NY10017-6272
Approved

May 6, 2020

Forgiven

$54,016

Jobs Reported

2

Loan #

2843537400

Loan Size

Small

Steven I Fried DBA The Law Offices

Sole Proprietorship

$43,040 Paid in Full
Address:
18 E 41st St Suite 806
New York, NY10017
Approved

May 1, 2020

Forgiven

$22,457

Jobs Reported

3

Loan #

3241197707

Loan Size

Small

Roma Capital, INC.

Corporation

$14,900 Paid in Full
Address:
18 East 41st St 1003
New York, NY10017
Approved

May 1, 2020

Forgiven

$15,117

Jobs Reported

2

Loan #

7005657710

Loan Size

Small

Weiss & Company LLP

Partnership

$227,865 Paid in Full
Address:
18 E 41st St Fl 3
New York, NY10017-6270
Approved

Jan 21, 2021

Forgiven

$229,950

Jobs Reported

14

Loan #

3279468304

Loan Size

Medium

Tadashi Yamanoi

Limited Liability Company(LLC

$17,878 Paid in Full
Address:
18 E 41st St
New York, NY10017-6222
Approved

Apr 11, 2021

Forgiven

$17,994

Jobs Reported

3

Loan #

1855538802

Loan Size

Small

Gonzalez & Oberlander LLP

Limited Liability Partnership

$56,037 Paid in Full
Address:
18 E 41st St Fl 6
New York, NY10017-6263
Approved

Feb 3, 2021

Forgiven

$56,690

Jobs Reported

3

Loan #

2116408407

Loan Size

Small

Sakaba. INC.

Corporation

$213,878 Paid in Full
Address:
18 E 41st St Rm 1800
New York, NY10017-6225
Approved

Mar 5, 2021

Forgiven

$215,473

Jobs Reported

17

Loan #

7379638509

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 40 PPP loan records are linked to businesses associated with Timothy Derham. 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 Derham on the map

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Timothy Derham in Floral Park, NY: Background Summary

Location
70 Huron Rd, Floral Park, NY 11001
Other Locations
Franklin Sq, NY ยท Harrison Charter Township, MI
Profiles Found
5 people with this name
Phone Numbers
(516) 510-3793 and 3 others on file
Email
tderham@att.com and 3 others on file
Possible Relatives
Julie M Derham, Cornelia E Derham, Donald A Derham, Cornelia E Derhamsenti
Career
Director, Null at Inter Insurance Agency, Inter Insurance
Vehicles
1 linked โ€” 2008 Mercedes-Benz M-Class
Contributions
$7,070 total โ€” Schweitzer, Brian & Bohlinger, John, Nassau County Conservative Party
PPP Loans
$5431K for Tahir Demircioglu Architect PLLC, Kimama Ny INC

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 Derham. Because public records are indexed by name rather than by a unique identifier, the 98 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

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.

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 Derham

Search Complexity: Moderate

98 public records across 7states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 7 states. Highest concentration: New York (31%), followed by Pennsylvania and Arizona. Spans the Northeast and West regions.

NY30recordsPA3recordsAZ2recordsNV2recordsNJ1recordCA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (42%), which are tied to specific businesses and addresses. Also includes Corporate Records (22) and Political Contribution Records (13).

40
PPP Loan Records
22
Corporate Records
13
Political Contribution Records
11
Business & Corporate Filings
8
Contact & Address Records
1
Voter Registration Records

Frequently Asked Questions About Timothy Derham

Is Timothy Derham a registered voter?
Yes, voter registration records show Timothy Derham is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Timothy Derham?
Records show 1 vehicle registration associated with Timothy Derham, including a 2008 Mercedes-Benz M-Class. 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 Derham?
We found 11 business affiliations for Timothy Derham, including Inter Insurance Agency. Other companies include Inter Insurance, World Travel Corp. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Derham made political donations?
FEC disclosure records show 13 reported political contributions from Timothy Derham, totaling $7,070. Recipients include Nassau County Conservative Party and Schweitzer, Brian & Bohlinger, John. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Derham?
Our database contains 98 total records for Timothy Derham spanning 7 states. This includes 5 distinct contact records, 3 with phone numbers, 2 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 Derham?
The 98 records displayed for Timothy Derham 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 Derham 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.