Timothy Esper

Age 34 b. 1992-01-02
๐Ÿ“ 6156 Holliday Dr, Toledo Oh
๐Ÿ“ž (419) 367-5507, (419) 704-8466
โœ‰๏ธ TIM2086@GMAIL.COM

Timothy Esper

Age 56 b. 1970-05-10
๐Ÿ“ 2762 Fairview Pl, Cuyahoga Fls Oh
๐Ÿ“ž (440) 670-9986, (440) 670-9987
โœ‰๏ธ TIMESPER16@GMAIL.COM

Timothy Esper

๐Ÿ“ 726 Kestrel Ridge Dr, South Lyon Mi
๐Ÿ“ž (248) 719-0341, (248) 719-0341
โœ‰๏ธ TESPER23@YAHOO.COM

Timothy Esper from Howell, MI

Age 75 b. Jul 1951 Livingston Co.
๐Ÿ“ 3003 Jewell Rd
๐Ÿ“ž (517) 546-4846

Timothy Esper from Cornville, AZ

Yavapai Co.
๐Ÿ“ 775 S Shooting Star Dr
๐Ÿ“ž (928) 649-0333

Timothy Esper from Elyria, OH

Male
๐Ÿ“ 158 Pinewood Dr
๐Ÿ“ž (330) 328-4847 (SPRINT)

Timothy Esper from Lorain, OH

Age 56 b. May 1970 Lorain Co.
๐Ÿ“ 730 Mildred Ave 2

Timothy Esper from Phoenix, AZ

Age 67 b. Sep 1958 Maricopa Co.
๐Ÿ“ 3701 E Monterosa St 11

Timothy Esper from South Lyon, MI

Age 39 b. 1987 Male
๐Ÿ“ 726 Kestrel Ridge Dr

Timothy Esper from Howell, MI

๐Ÿ“ 2961 Jewell Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Timothy Esper across 3 states. The most recent address on file is in Howell, Michigan. Of these records, 6 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Esper Timothy J & Catherine E

Livingston County
· 2961 Jewell Rd, Marion

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

2008 FORD ESCAPE
ยท Registered to: Timothy Esper
ยท VIN: 1FMCU03108KE64553
·
57302 Blossom Valley Trl, New Hudson, MI, 48165
·
(248) 264-6634
1996 FORD F150
ยท Registered to: Timothy Esper
ยท VIN: 1FTEF14H2TLB11937
·
3003 Jewell Rd, Howell, MI, 48843
·
(517) 546-4846
ยท Registered to: Timothy Esper
·
3003 Jewell Rd, Howell, MI, 48843
·
(517) 546-4846

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Timothy Esper. Registered makes include Ford. 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.

Prusan, Eric I

Timothy EsperCoo
(330) 328-4748tesper03@yahoo.com
1947 Sackett Ave, Cuyahoga falls, OH44223
newyorkdefenseattorney.com

Thomas E. Knigt

Timothy EsperAnalyst
(517) 673-0599timothy.esper@juno.com
2961 Jewell Rd, Howell, MI48843

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Timothy Esper. Companies include Thomas E. Knigt. Roles listed include Coo and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Ts Transportation

Addr: 631 Root Rd, Lorain, OH, 44052
OH
Officer: Timothy A Esper

Unknown Corporation

ID: 2158824
Officer: Timothy Esper

Source: Public Records Timothy Esper appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Esper

Allen High School - Allen, TX, TX
1988

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

$100 May 6, 2016
2016
Sims, John M
Esper, Timothy Detroit, MI
$100 May 6, 2016
Sims, John M
Contributor Detroit, MI
$100
2016
Sims, John M
Contributor Detroit, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Esper. Total disclosed contributions amount to $300. Recipients include Sims, John M. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy J Esper

Age 59 Male
·
775 S Shooting Star Dr, Cornville, AZ 86325 (Yavapai County)
34.7257, -111.9670
· (928) 649-0333
Marital: Married TZ: Mountain
Occ: Professional
Homeowner Single Family Built 2001 Purchased 2016
MP

Timothy A Esper

Age 25 Male
·
6156 Holliday Dr, Toledo, OH 43611 (Lucas County)
41.7068, -83.4894
TZ: Eastern
Edu: High School
MP

Timothy A Esper

Male
·
726 Kestrel Ridge Dr, South Lyon, MI 48178 (Oakland County)
42.4686, -83.6415
TZ: Eastern
Homeowner Single Family Built 1991 Purchased 2014

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Timothy Esper. 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 Esper. These loans were issued to businesses, not individuals.

The Heat And Warmth Fund

Corporation

$263,215 Paid in Full
Address:
535 Griswold St Ste 200
Detroit, MI48226
Approved

May 1, 2020

Forgiven

$266,411

Jobs Reported

21

Loan #

1450907703

Loan Size

Medium

Blake Kirchner Symonds Larson Kenne

Subchapter S Corporation

$294,313 Paid in Full
Address:
535 Griswold St Ste 1400
Detroit, MI48226-3695
Approved

Jan 20, 2021

Forgiven

$296,715

Jobs Reported

13

Loan #

2187408306

Loan Size

Medium

Metro Hospitality Management INC

Corporation

$24,100 Exemption 4
Address:
535 Griswold St Ste 900
Detroit, MI48226-3688
Approved

Mar 2, 2021

Forgiven

$24,462

Jobs Reported

4

Loan #

5999308506

Loan Size

Small

Premier Group Associates, Lc

Limited Liability Company(LLC

$437,300 Paid in Full
Address:
535 Griswold St Ste 1420
Detroit, MI48226-3410
Approved

Apr 8, 2020

Forgiven

$441,397

Jobs Reported

84

Loan #

7795167001

Loan Size

Medium

Ottenwess, Taweel & Ottenwess, Plc

Limited Liability Company(LLC

$271,952 Paid in Full
Address:
535 Griswold St Ste 850
Detroit, MI48226-3410
Approved

Feb 11, 2021

Forgiven

$273,815

Jobs Reported

12

Loan #

7229008404

Loan Size

Medium

Tech It Out Solutions

Limited Liability Company(LLC

$1,080 Exemption 4
Address:
535 Griswold St Ste 111
Detroit, MI48226-3410
Approved

Mar 23, 2021

Jobs Reported

4

Loan #

7343388602

Loan Size

Small

Johnson Law Plc

Subchapter S Corporation

$768,971 Paid in Full
Address:
535 Griswold St Ste 2632
Detroit, MI48226-3687
Approved

Jan 28, 2021

Forgiven

$775,523

Jobs Reported

49

Loan #

7757348307

Loan Size

Medium

Frederic M Rosen PC

Corporation

$56,800 Paid in Full
Address:
535 Griswold St Ste 2040
Detroit, MI48226-3680
Approved

Feb 3, 2021

Forgiven

$57,343

Jobs Reported

5

Loan #

2347928407

Loan Size

Small

Ottenwess, Taweel & Ottenwess, Plc

Limited Liability Company(LLC

$226,630 Paid in Full
Address:
535 Griswold St Ste 850
Detroit, MI48226-3671
Approved

Apr 28, 2020

Forgiven

$274,210

Jobs Reported

10

Loan #

7426497207

Loan Size

Medium

Sunset Homes And Properties LLC

Limited Liability Company(LLC

$42,983 Paid in Full
Address:
535 Griswold St Ste 111
Detroit, MI48226-3673
Approved

Apr 20, 2021

Forgiven

$43,222

Jobs Reported

4

Loan #

6548568803

Loan Size

Small

Fathead LLC

Limited Liability Company(LLC

$293,187 Paid in Full
Address:
535 Griswold St Ste 111-522
Detroit, MI48226-3604
Approved

May 27, 2021

Forgiven

$295,374

Jobs Reported

12

Loan #

8335319005

Loan Size

Medium

The Law Offices Of Jay Y Mandel PLLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
535 Griswold St Ste 1000
Detroit, MI48226-3692
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

9270147307

Loan Size

Small

Gwen Thomas

Sole Proprietorship

$2,504 Paid in Full
Address:
535 Griswold St Ste 111
Detroit, MI48226-3673
Approved

Apr 2, 2021

Forgiven

$2,520

Jobs Reported

1

Loan #

5777918702

Loan Size

Small

Aion Energy LLC

Limited Liability Company(LLC

$23,075 Paid in Full
Address:
535 Griswold St Ste 111-193
Detroit, MI48226
Approved

May 15, 2020

Forgiven

$23,319

Jobs Reported

2

Loan #

6842677403

Loan Size

Small

Metco Services INC

Corporation

$346,748 Paid in Full
Address:
535 Griswold St Ste 540
Detroit, MI48226-3672
Approved

May 2, 2020

Forgiven

$349,221

Jobs Reported

25

Loan #

9412727300

Loan Size

Medium

Premier Group Associates Lc

Limited Liability Company(LLC

$549,432 Paid in Full
Address:
535 Griswold St Ste 1420
Detroit, MI48226-3616
Approved

Feb 13, 2021

Forgiven

$554,956

Jobs Reported

84

Loan #

8266548406

Loan Size

Medium

Law Offices Of Thomas R. Warnicke PLLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
535 Griswold St Ste 2632
Detroit, MI48226-3687
Approved

Mar 31, 2021

Forgiven

$20,254

Jobs Reported

2

Loan #

3222678710

Loan Size

Small

R. Daniel Webster P.c.

Subchapter S Corporation

$20,528 Paid in Full
Address:
535 Griswold St Ste 1810
Detroit, MI48226-3666
Approved

Jan 25, 2021

Forgiven

$20,629

Jobs Reported

2

Loan #

5771548305

Loan Size

Small

Divakar INC.

Corporation

$21,422 Paid in Full
Address:
535 Griswold St Ste 111
Detroit, MI48226-3673
Approved

Jan 26, 2021

Forgiven

$21,552

Jobs Reported

6

Loan #

6228318309

Loan Size

Small

Randy K Lane PC

Subchapter S Corporation

$20,833 Paid in Full
Address:
535 Griswold St Ste 111-607
Detroit, MI48226-3604
Approved

Jan 27, 2021

Forgiven

$20,949

Jobs Reported

1

Loan #

6519358310

Loan Size

Small

George Johnson & Company PC

Corporation

$150,000 Paid in Full
Address:
535 Griswold St Ste 1200
Detroit, MI48226-3689
Approved

Apr 3, 2021

Forgiven

$150,813

Jobs Reported

15

Loan #

5900408709

Loan Size

Medium

Joan Anderson Travel Service INC.

Corporation

$6,820 Paid in Full
Address:
535 Griswold St Ste 116
Detroit, MI48226-3410
Approved

Jan 25, 2021

Forgiven

$6,865

Jobs Reported

2

Loan #

5721568302

Loan Size

Small

M.o.s.e.s.

Sole Proprietorship

$28,125 Exemption 4
Address:
535 Griswold St Ste 111
Detroit, MI48226-3673
Approved

May 5, 2020

Jobs Reported

4

Loan #

2203367410

Loan Size

Small

Divakar INC.

Corporation

$17,700 Paid in Full
Address:
535 Griswold St STE 111
Detroit, MI48226-3673
Approved

Apr 28, 2020

Forgiven

$17,814

Jobs Reported

5

Loan #

9190247204

Loan Size

Small

Regina Stocco

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
535 Griswold St Ste 111-134
Detroit, MI48226-3604
Approved

Jan 30, 2021

Forgiven

$20,968

Jobs Reported

1

Loan #

8957808302

Loan Size

Small

Lawrence R. Walker

Sole Proprietorship

$18,700 Paid in Full
Address:
535 Griswold St Ste 1320
Detroit, MI48226-3694
Approved

Jan 27, 2021

Forgiven

$18,800

Jobs Reported

1

Loan #

6434378306

Loan Size

Small

The Law Offices Of Jay Y Mandel PLLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
535 Griswold St Ste 1000
Detroit, MI48226-3692
Approved

Feb 2, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

1643828401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 27 PPP loan records are linked to businesses associated with Timothy Esper. 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 Esper on the map

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12
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Timothy Esper in Toledo, OH: Background Summary

Location
6156 Holliday Dr, Toledo Oh, Toledo, OH
Other Locations
Howell, MI ยท Cornville, AZ ยท Elyria, OH and 3 more
Profiles Found
10 people with this name
Phone Numbers
(419) 367-5507 and 7 others on file
Email
tim2086@gmail.com and 2 others on file
Career
Coo, Accountant at Thomas E. Knigt
Properties
1property owned
Vehicles
3 linked โ€” 2008 Ford Escape, 1996 Ford F150 and 1 more
Contributions
$300 total โ€” Sims, John M, Sims, John M
PPP Loans
$3971K for The Heat And Warmth Fund, Blake Kirchner Symonds Larson Kenne

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 Esper. Because public records are indexed by name rather than by a unique identifier, the 58 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 Esper

Search Complexity: High

58 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Michigan (21%), followed by Ohio and Arizona. Spans the Midwest and West regions.

MI12recordsOH8recordsAZ4recordsTX1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (50%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (6).

27
PPP Loan Records
12
Contact & Address Records
6
Business & Corporate Filings
3
Vehicle Registration Records
3
Political Contribution Records
2
Corporate Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)2peopleMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Timothy Esper

Does Timothy Esper own property?
County assessor records show 1 property associated with Timothy Esper . 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 Esper?
Records show 3 vehicle registrations associated with Timothy Esper, including a 2008 FORD ESCAPE. 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 Esper?
We found 6 business affiliations for Timothy Esper (COO). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Esper made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Esper, totaling $300. Recipients include Sims, John M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Esper?
Our database contains 58 total records for Timothy Esper spanning 4 states. This includes 10 distinct contact records, 6 with phone numbers, 3 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 Esper?
The 58 records displayed for Timothy Esper 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 Esper 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.