Timothy A Gines from Newburgh, NY

Age 41
๐Ÿ“ 80 Maple St, Newburgh, NY 12550
๐Ÿ“ž (845) 231-2317

Timothy Gines from Houston, TX

Age 44 b. Jul 1981
๐Ÿ“ 3131 Hayes Rd Apt 1004
๐Ÿ“ž (281) 679-1880
๐Ÿ‘ค aka Tim Michael Gines

Timothy Gines from Browns, IL

Age 75 b. 1951 Male
๐Ÿ“ Po Box 67
๐Ÿ“ž (618) 446-5289

Timothy Gines from Houston, TX

Harris Co.
๐Ÿ“ 3125 Crestdale Dr 1060
๐Ÿ“ž (787) 871-9250

Timothy Gines from Browns, IL

Edwards Co.
๐Ÿ“ 1 Po Box 67

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Timothy Gines across 3 states. The most recent address on file is in Newburgh, New York. Of these records, 4 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timothy Gines

2022 Orange County
· 608 Crab Apple, New Windsor

Timothy Gines

2023 Orange County
· 608 Crab Apple, New Windsor

Timothy Gines

2024 Orange County
· 608 Crab Apple, New Windsor

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Timothy Gines. Values shown are from county assessor records and may differ from current market prices.

Timothy A Gines

Reg: 844394
80 Maple St, 6, 12550
DOB: 19810428 Gender: Male

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

Timothy Gines

Art Director ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Timothy Gines. Records are compiled from state business registries, SEC filings, and professional networking databases.

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timothy Gines 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.

MP

Timothy O Gines

Age 66 Male
·
PO Box 67, Browns, IL 62818 (Edwards County)
38.4236, -87.9205
Marital: Married TZ: Central
Edu: High School
Homeowner
MP

Timothy A Gines

Age 36 Male
·
80 Maple St, Newburgh, NY 12550 (Orange County)
41.5036, -74.0439
· (845) 231-2317
Marital: Married TZ: Eastern
Homeowner Single Family Built 1930 Purchased 1983

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Timothy Gines. 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 Gines. These loans were issued to businesses, not individuals.

Shawn Todorov

Sole Proprietorship

$15,309 Paid in Full
Address:
80 Maple St
Sterling, MA01564-1522
Approved

Feb 24, 2021

Forgiven

$15,389

Jobs Reported

1

Loan #

3674518502

Loan Size

Small

Golden Triangle Co-Rudyard

Subchapter S Corporation

$40,800 Paid in Full
Address:
PO Box 167
Rudyard, MT59540
Approved

Apr 8, 2020

Forgiven

$41,103

Jobs Reported

5

Loan #

8177907006

Loan Size

Small

Julianne M. Forbes, Nd. LLC

Limited Liability Company(LLC

$1,900 Paid in Full
Address:
PO Box 167
N. Bridgton, ME04057
Approved

May 4, 2020

Forgiven

$1,911

Jobs Reported

1

Loan #

1547507403

Loan Size

Small

Destany Blackmon

Sole Proprietorship

$17,500 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 22, 2021

Forgiven

$17,633

Jobs Reported

1

Loan #

7742808801

Loan Size

Small

Idris INC

Corporation

$292,500 Paid in Full
Address:
80 Maple St
Lexington, MA02420-2527
Approved

Feb 6, 2021

Forgiven

$294,604

Jobs Reported

30

Loan #

4623538404

Loan Size

Medium

Lionel Robinson Jr

Sole Proprietorship

$19,165 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Mar 20, 2021

Forgiven

$19,275

Jobs Reported

1

Loan #

5707948607

Loan Size

Small

Shelly Fournier

Sole Proprietorship

$8,766 Paid in Full
Address:
80 Maple St
Easthampton, MA01027-1755
Approved

Jan 22, 2021

Forgiven

$8,798

Jobs Reported

1

Loan #

3593778301

Loan Size

Small

Dunia Gutierrez Alfonso

Independent Contractors

$2,744 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1701
Approved

Apr 27, 2021

Forgiven

$2,754

Jobs Reported

1

Loan #

3093238906

Loan Size

Small

Castle Harvester Company INC.

Subchapter S Corporation

$64,200 Paid in Full
Address:
PO Box 167
Seneca Castle, NY14547-0167
Approved

Apr 29, 2020

Forgiven

$64,714

Jobs Reported

7

Loan #

3350507300

Loan Size

Small

Jean Sernaque

Sole Proprietorship

$18,555 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1701
Approved

Mar 24, 2021

Forgiven

$18,740

Jobs Reported

1

Loan #

7781328606

Loan Size

Small

Anthony Petrie

Sole Proprietorship

$18,480 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Feb 9, 2021

Forgiven

$18,549

Jobs Reported

1

Loan #

5722088400

Loan Size

Small

Dsb Farm Partnership

Partnership

$5,700 Paid in Full
Address:
PO Box 167
Duncan, MS38740-0167
Approved

Jun 12, 2020

Forgiven

$5,728

Jobs Reported

1

Loan #

2948487906

Loan Size

Small

Kynnidie Parks

Sole Proprietorship

$20,750 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Feb 10, 2021

Forgiven

$20,866

Jobs Reported

1

Loan #

6559968408

Loan Size

Small

All Terrain Solutions INC

Corporation

$51,000 Paid in Full
Address:
PO Box 167
Lyons, CO80540
Approved

Apr 8, 2020

Forgiven

$51,615

Jobs Reported

4

Loan #

8797467006

Loan Size

Small

Darren Beard

Sole Proprietorship

$18,125 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

May 12, 2021

Forgiven

$18,262

Jobs Reported

1

Loan #

9681798903

Loan Size

Small

Princess Fortineau

Sole Proprietorship

$20,500 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 30, 2021

Forgiven

$20,736

Jobs Reported

1

Loan #

5602028900

Loan Size

Small

Evangelical Lutheran Church

Non-Profit Organization

$2,375 Paid in Full
Address:
PO Box 167
Poestenkill, NY12140
Approved

Apr 14, 2020

Forgiven

$377

Jobs Reported

2

Loan #

6806587109

Loan Size

Small

Esr Eastport Spar & Rigging LLC

Limited Liability Company(LLC

$15,300 Paid in Full
Address:
PO Box 167
Galesville, MD20765
Approved

May 1, 2020

Forgiven

$15,448

Jobs Reported

4

Loan #

7658447703

Loan Size

Small

Idris Ii INC

Corporation

$80,367 Paid in Full
Address:
80 Maple St
Lexington, MA02420-2527
Approved

Feb 26, 2021

Forgiven

$80,829

Jobs Reported

15

Loan #

4521658502

Loan Size

Small

Yanelis Gonzalez Mestre

Independent Contractors

$17,000 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Mar 20, 2021

Forgiven

$17,075

Jobs Reported

1

Loan #

5095348602

Loan Size

Small

New Life International Christian Center

Non-Profit Organization

$30,300 Exemption 4
Address:
80 Maple St
Stoneham, MA02180-3143
Approved

Jan 26, 2021

Jobs Reported

3

Loan #

5988438308

Loan Size

Small

Dunia Gutierrez Alfonso

Independent Contractors

$2,744 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 10, 2021

Forgiven

$2,755

Jobs Reported

1

Loan #

1734028806

Loan Size

Small

Cinto Farm Partnership

Partnership

$6,700 Paid in Full
Address:
PO Box 167
Duncan, MS38740-0167
Approved

Jun 12, 2020

Forgiven

$6,732

Jobs Reported

2

Loan #

2945767901

Loan Size

Small

The Molalla Church Of The Nazarene

Non-Profit Organization

$23,600 Paid in Full
Address:
PO Box 167
Molalla, OR97038-0167
Approved

Jun 29, 2020

Forgiven

$23,736

Jobs Reported

4

Loan #

6072218001

Loan Size

Small

Idris INC

Corporation

$311,000 Paid in Full
Address:
80 Maple St
Lexington, MA02420-2527
Approved

Apr 9, 2020

Forgiven

$312,161

Jobs Reported

28

Loan #

9513737008

Loan Size

Medium

Idris Ii, INC.

Corporation

$100,000 Paid in Full
Address:
80 Maple St
Lexington, MA02420
Approved

Apr 27, 2020

Forgiven

$100,833

Jobs Reported

14

Loan #

4886997201

Loan Size

Small

Angela Pereira

Independent Contractors

$19,587 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 3, 2021

Forgiven

$19,700

Jobs Reported

1

Loan #

6043058710

Loan Size

Small

Demetrius Lott

Sole Proprietorship

$25,466 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 1, 2021

Forgiven

$25,634

Jobs Reported

1

Loan #

4461498706

Loan Size

Small

Courtney Holmes

Sole Proprietorship

$25,634 Exemption 4
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

8047048801

Loan Size

Small

Cato Farms Partnership

Partnership

$10,700 Paid in Full
Address:
PO Box 167
Duncan, MS38740-0167
Approved

Jun 12, 2020

Forgiven

$10,751

Jobs Reported

2

Loan #

2944767910

Loan Size

Small

Luchin Real Estate & Investments LLC

Limited Liability Company(LLC

$11,435 Exemption 4
Address:
1201 Wilcrest Dr
Houston, TX77042-1701
Approved

Feb 4, 2021

Jobs Reported

1

Loan #

2999138401

Loan Size

Small

Creature Comforts

Sole Proprietorship

$17,175 Paid in Full
Address:
80 Maple St
Sterling, MA01564-1522
Approved

Apr 8, 2020

Forgiven

$17,306

Jobs Reported

3

Loan #

8237617005

Loan Size

Small

Jean Sernaque

Sole Proprietorship

$18,555 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Apr 22, 2021

Forgiven

$18,733

Jobs Reported

1

Loan #

8654878805

Loan Size

Small

Fairway Foods INC

Subchapter S Corporation

$233,947 Paid in Full
Address:
PO Box 167
Morton, MS39117-0117
Approved

Apr 14, 2020

Forgiven

$236,633

Jobs Reported

40

Loan #

7338587101

Loan Size

Medium

Tasha Petrie

Sole Proprietorship

$18,478 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042-1730
Approved

Feb 9, 2021

Forgiven

$18,550

Jobs Reported

1

Loan #

5759238401

Loan Size

Small

Leavy Window Cleaning

Corporation

$17,300 Paid in Full
Address:
Po Box 167
South Salem, NY10590-0167
Approved

Apr 29, 2020

Forgiven

$17,457

Jobs Reported

2

Loan #

2610227302

Loan Size

Small

Reinaldo Montcourt Gomez

Sole Proprietorship

$5,200 Paid in Full
Address:
1201 Wilcrest Dr
Houston, TX77042
Approved

May 11, 2020

Forgiven

$5,242

Jobs Reported

1

Loan #

5062327408

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 37 PPP loan records are linked to businesses associated with Timothy Gines. 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 Gines on the map

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Timothy Gines in Newburgh, NY: Background Summary

Location
80 Maple St, Newburgh, NY 12550, Newburgh, NY 12550
Other Locations
Houston, TX ยท Browns, IL
Profiles Found
5 people with this name
Phone Numbers
(845) 231-2317 and 3 others on file
PPP Loans
$1609K for Shawn Todorov, Golden Triangle Co-Rudyard

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 Gines. 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.

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.

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 Gines

Search Complexity: Moderate

51 public records across 3states, 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Illinois (6%), followed by New York and Texas. Spans the Midwest and Northeast regions.

IL3recordsNY2recordsTX2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (76%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (5) and Property Ownership Records (3).

37
PPP Loan Records
5
Contact & Address Records
3
Property Ownership Records
2
Business & Corporate Filings
1
Voter Registration Records
1
Professional License Records

Frequently Asked Questions About Timothy Gines

Is Timothy Gines a registered voter?
Yes, voter registration records show Timothy Gines 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.
Does Timothy Gines own property?
County assessor records show 3 properties associated with Timothy Gines . 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 businesses are associated with Timothy Gines?
We found 2 business affiliations for Timothy Gines. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Timothy Gines?
Our database contains 51 total records for Timothy Gines spanning 3 states. This includes 5 distinct contact records, 4 with phone numbers. 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 Gines?
The 51 records displayed for Timothy Gines 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 Gines 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.