Timothy Kazee

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🗃️ People Data 19 🏠 Property Data 2 🗳️ Voter Registration 2 🚗 Vehicle Registration 4 🏢 Business 6 🏛️ Corporate Filings 2 💰 Contributions 2 🎓 Education 1 💰 PPP Loans 33 📊 Marketing 7

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🗃️

People Data

19 results

Timothy Duane Kazee from Richmond, TX

Age 50 b. 1/16/1976

📍 23702 Fm 1093 Rd, Apt 519, #richmond, TX 77406-7850

✉️ timkazeefmc@yahoo.com, tkazee@umwsb.com, strategicfinancialsolutionsinc@yahoo., strategicfinancialsolutionsinc@yahoo.com, timkazee@bellsouth.net, strategicfinancialsolutio@yahoo.com

🕐 15 previous addresses

Timothy Kazee from Ashland, KY

Age 50

📍 1014 Little Garner Rd, Ashland, KY 41102

📞 (606) 928-9672

👨‍👩‍👧 Relatives: Bonnie J Kazee,Robert C Kazee,Mark J Kazee

Timothy Kazee from Greenfield, OH

📍 702 Jefferson St

📞 (513) 417-9347 (AT&T MOBILITY)

✉️ NOT1DAMCLUE@YAHOO.COM

Timothy Kazee from Caledonia, OH

Age 77 b. Nov 1948 Marion Co.

📍 Po Box 72

📞 (419) 845-2679

Timothy Kazee from Edison, OH

Age 77 b. Jun 1948 Morrow Co.

📍 2274 County Rd 63

📞 (419) 845-2025

📍 1842 Ibson Dr, Powell Oh

📞 (999) 999-9999, (999) 999-9999

✉️ TIM.KAZEE@GMAIL.COM

Timothy Kazee

📍 410 S Shannon St, Van Wert Oh 45891

📞 (999) 999-9999, (999) 999-9999

✉️ TIM.KAZEE@GMAIL.COM

Timothy Kazee from Lubbock, TX

📍 6935 Po Box, Lubbock, TX 79493

👨‍👩‍👧 Relatives: Robert Borders Kazee

Timothy Kazee from Ashland, KY

Age 62 b. 1964 Male

📍 1008 W Little Garner Rd

📞 (606) 928-0234

Timothy Kazee from Fort Pierce, FL

Age 47 b. Feb 1979 Saint Lucie Co.

📍 8306 Fort Pierce Bl

Timothy Kazee from Cardington, OH

Age 50 b. Jan 1976 Morrow Co.

📍 5091 Twp Rd 179

Timothy Kazee from Coos Bay, OR

Age 53 b. May 1972 Coos Co.

📍 205 N Empire Blvd Apt 4

Timothy Kazee from Van Wert, OH

Age 50 b. Jan 1976 Van Wert Co.

📍 425 South Ave

Timothy Kazee from Ashland, OH

Age 49 b. Dec 1976

📍 335 E Main St

👤 aka Timothy Da Kazee, Timothy Dale Kazee, Timothyd Kazee

Timothy Kazee from Lake Mary, FL

Age 49 b. 1977 Male

📍 112 Pine Circle Dr

📞 (419) 944-9584 (Cell)

Timothy Kazee from Chillicothe, OH

Age 37

📍 1876 Baum Hill Rd, Chillicothe, OH 45601

Timothy Kazee from Indianapolis, IN

Marion Co.

📍 2549 Fairfax Rd

📞 (212) 543-9144

Timothy Kazee from Greenfield, OH

Highland Co.

📍 412 S 2nd St Apt C

📞 (937) 981-5226

Timothy Kazee from Caledonia, OH

Marion Co.

📍 601 Whetstone River Rd

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 19 contact records for Timothy Kazee across 6 states. The most recent address on file is in Greenfield, Ohio. Of these records, 11 include phone numbers and 4 include email addresses. Ages range from 37 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

🏠

Property Data

2 results

Kazee Timothy S & Danielle M

Seminole County

PIN: 07203050100000050

· 112 Pine Circle Dr, Lake Mary 32746

Value: $141,741

Kazee Timothy S & Danielle M

Seminole County

· 112 Pine Circle Dr, Sanford 32746.0

Built: 1963.0

Assessed: $171,408

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

🗳️

Voter Registration

2 results

Timothy Kazee

Young Harris, 30582

DOB: 1/1/1976 Gender: Male

Congress: 009

Timothy S Kazee

112 Pine Circle Dr, Lake Mary, , 327462517

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Timothy Kazee in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

🚗

Vehicle Registration

4 results

2006 CHRYSLER 300

· Registered to: Timothy Kazee

· VIN: 2C3KA53G26H468302

103 Osprey Ct, Melbourne, FL, 32940

2001 HONDA ACCORD CAR UPPER MIDSIZE

· Registered to: Timothy Kazee

· VIN: 1HGCG56401A120992

18630 Hunt Rd, Strongsville, OH, 44136

2014 Jeep Wrangler Unlimited

· Registered to: Timothy Kazee

· VIN: 1C4BJWDG9EL188068

112 Pine Circle Dr, Lake Mary, FL, 32746

(419) 944-9584

2012 DODGE JOURNEY

· Registered to: Timothy Kazee

· VIN: 3C4PDCBG7CT393677

112 Pine Circle Dr, Lake Mary, FL, 32746-2517

(419) 944-9584

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Timothy Kazee. Registered makes include Chrysler, Honda, Jeep, Dodge. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

🏢

Business Data

6 results

Timothy Kazee

Warehouse Supervisor

Prestige Delivery Systems

Flatwoods, Kentucky, United States Package/Freight Delivery

tkazee@prestigedelivery.com

Timothy Kazee

Chief Executive Officer

Leadmojo

Texas

Suncoast Plastic Surgery

Timothy KazeeAccountant

(606) 928-0234tkazee1@worldnet.att.net

1008 W Little Garner Rd, Ashland, KY41102

drcarvallo.com

Vernis & Bowling-Central

Timothy KazeeAttorney

(386) 734-2505tkazee@florida-law.com

Deland, FL

Timothy D. Kazee

Outside Sales Representative/Team L · Powell, Ohio

Suncoast Plastic Surgery

Timothy KazeeAccountant

(606) 928-0234tkazee1@worldnet.att.net

1008 W Little Garner Rd, Ashland, KY41102

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for Timothy Kazee. Companies include Prestige Delivery Systems, Vernis & Bowling-Central, Suncoast Plastic Surgery. Roles listed include Accountant and Executive. Records are compiled from state business registries, SEC filings, and professional networking databases.

🏛️

Corporate Filings

2 results

The Kazee Organization, L.l.c.

Addr: 10127 Woodmont Way, Perrysburg, OH, 43551

Officer: Timothy S Kazee

Unknown Corporation

ID: 1351002

Officer: Timothy Kazee

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

🎓

Education Data

1 result

Timothy Kazee

Boyd County High School - Ashland, KY, KY

1983

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Timothy Kazee 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.

💰

Campaign Contributions

2 results

$15 Jan 14, 2004

2004

Ohio Lawpac

Kazee, Timothy Scott Attorney Oregon, OH

$15 Jan 14, 2004

Ohio Lawpac

Contributor Attorney Oregon, OH

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Timothy Kazee. Total disclosed contributions amount to $30. Recipients include Ohio Lawpac. Federal law requires disclosure of contributions above $200 to federal candidates.

📊

Marketing Database

7 results

Timothy L Kazee

Age 34 Male

2717 Dogwood Ridge Rd, Wheelersburg, OH 45694 (Scioto County)

38.7587, -82.8124

TZ: Eastern

Homeowner Single Family Built 1941

Timothy Kazee

Male

5508 Wellesley Ave, North Olmsted, OH 44070 (Cuyahoga County)

41.4097, -81.9473

TZ: Eastern

Single Family

Timothy M Kazee

Age 43 Male

10833 Miller Rd, Johnstown, OH 43031 (Licking County)

40.1110, -82.7005

· (740) 809-1222

Marital: Married TZ: Eastern

Homeowner Single Family Built 1978 Purchased 2004

Timothy Kazee

Age 34 Male

2902 Indian Run Rd, Flatwoods, KY 41139 (Greenup County)

38.5076, -82.7216

· (606) 836-5008

TZ: Eastern

Homeowner Single Family

Timothy E Kazee

Male

997 Amherst Dr, Marion, OH 43302 (Marion County)

40.5709, -83.1580

· (740) 751-4821

TZ: Eastern

Homeowner Single Family Built 1970 Purchased 2016

Timothy G Kazee

Age 53 Male

1008 W Little Garner Rd, Ashland, KY 41102 (Boyd County)

38.4327, -82.7116

· (606) 928-0234

Marital: Married TZ: Eastern

Edu: High School

Homeowner Single Family

Timothy S Kazee

Age 40 Male

112 Pine Circle Dr, Lake Mary, FL 32746 (Seminole County)

28.7600, -81.3474

TZ: Eastern

Homeowner Single Family Built 1963 Purchased 2010

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Timothy Kazee. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

💰

PPP Loans

33 results

Note: PPP loans shown are for businesses with addresses associated with Timothy Kazee. These loans were issued to businesses, not individuals.

Driver

Self-Employed Individuals

$811 Exemption 4

Address:
23702 fm 1093 rd Apt 619
Richmond, TX77406

Approved

May 16, 2020

Jobs Reported

Loan #

7590637410

Loan Size

Self-Employed Individuals

$5,193 Exemption 4

Address:
23702 FM 1093 Rd Apt 918
Richmond, TX77406-7852

Approved

May 23, 2021

Jobs Reported

Loan #

6961759006

Loan Size

Independent Contractors

$7,922 Exemption 4

Address:
23702 FM 1093 Rd
Richmond, TX77406-7853

Approved

Apr 6, 2021

Jobs Reported

Loan #

7556278706

Loan Size

Small

Guillermo Nieves

Sole Proprietorship

$8,768 Paid in Full

Address:
23702 FM 1093 Rd Apt 712
Richmond, TX77406-7850

Approved

Apr 21, 2021

Forgiven

$8,797

Jobs Reported

Loan #

7207228802

Loan Size

Small

Ronald Garces

Self-Employed Individuals

$7,501 Exemption 4

Address:
23702 FM 1093 Rd Apt 619
Richmond, TX77406-7850

Approved

May 22, 2021

Jobs Reported

Loan #

5438959008

Loan Size

Sole Proprietorship

$8,628 Exemption 4

Address:
23702 FM 1093 Rd
Richmond, TX77406-7853

Approved

Apr 7, 2021

Jobs Reported

Loan #

8670188701

Loan Size

Small

Shayla Anderson

Sole Proprietorship

$20,833 Paid in Full

Address:
23702 FM 1093 Rd
Richmond, TX77406-7853

Approved

Apr 28, 2021

Forgiven

$20,949

Jobs Reported

Loan #

3966398908

Loan Size

Sole Proprietorship

$8,628 Exemption 4

Address:
23702 FM 1093 Rd
Richmond, TX77406-7853

Approved

Apr 28, 2021

Jobs Reported

Loan #

4278148904

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 33 PPP loan records are linked to businesses associated with Timothy Kazee. 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 Kazee on the map

Timothy Kazee in TX: Background Summary

Location: 23702 Fm 1093 Rd, APT 519 Richmond, TX 77406-7850
Other Locations: Greenfield, OH · Caledonia, OH · Edison, OH and 8 more
Profiles Found: 19 people with this name
Phone Numbers: (614) 915-2301 and 11 others on file
Email: timkazeefmc@yahoo.com and 7 others on file
Possible Relatives: Jessica Lee Kazee, Annabelle L Kazee, Anne M Morgan, Hayden H Kazee, Henry H Kazee and 45 more
Career: Accountant, Executive at Prestige Delivery Systems, Vernis & Bowling-Central
Properties: 1property owned
Vehicles: 4 linked — 2006 Chrysler 300, 2001 Honda Accord and 2 more
Contributions: $30 total — Ohio Lawpac
PPP Loans: $228K for Driver, Lisa Robinson

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.

Understanding Public Records for Timothy Kazee

Learn how to interpret the 84 records shown on this page

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 Kazee. Because public records are indexed by name rather than by a unique identifier, the 84 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 Kazee

Search Complexity: High

84 public records across 6states, belonging to approximately 19 different individuals. With 19 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 6 states. Highest concentration: Ohio (20%), followed by Kentucky and Florida. Spans the South and Midwest regions.

OH17recordsKY10recordsFL7recordsTX2recordsOR1recordIN1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (12).

PPP Loan Records

Contact & Address Records

Business & Corporate Filings

Vehicle Registration Records

Property Ownership Records

Voter Registration Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Timothy Kazee

Is Timothy Kazee a registered voter?

Yes, voter registration records show Timothy Kazee is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.

Does Timothy Kazee own property?

County assessor records show 2 properties associated with Timothy Kazee . 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 Kazee?

Records show 4 vehicle registrations associated with Timothy Kazee, including a 2006 CHRYSLER 300. Registered makes include Chrysler, Honda, Jeep, Dodge. 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 Kazee?

We found 12 business affiliations for Timothy Kazee, including prestige delivery systems. Other companies include Vernis & Bowling-Central, Suncoast Plastic Surgery. Business records are compiled from state registries, SEC filings, and professional databases.

Has Timothy Kazee made political donations?

FEC disclosure records show 2 reported political contributions from Timothy Kazee, totaling $30. Recipients include Ohio Lawpac. Federal law requires disclosure of individual contributions exceeding $200.

How many records exist for Timothy Kazee?

Our database contains 84 total records for Timothy Kazee spanning 6 states. This includes 19 distinct contact records, 11 with phone numbers, 4 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 Kazee?

The 84 records displayed for Timothy Kazee 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 Kazee 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.

Quick Navigation

People Data

Timothy Duane Kazee from Richmond, TX

Timothy Kazee from Ashland, KY

Timothy Kazee from Greenfield, OH

Timothy Kazee from Caledonia, OH

Timothy Kazee from Edison, OH

Timothy Kazee

Timothy Kazee

Timothy Kazee from Lubbock, TX

Timothy Kazee from Ashland, KY

Timothy Kazee from Fort Pierce, FL

Timothy Kazee from Cardington, OH

Timothy Kazee from Coos Bay, OR

Timothy Kazee from Van Wert, OH

Timothy Kazee from Ashland, OH

Timothy Kazee from Lake Mary, FL

Timothy Kazee from Chillicothe, OH

Timothy Kazee from Indianapolis, IN

Timothy Kazee from Greenfield, OH

Timothy Kazee from Caledonia, OH

Property Data

Kazee Timothy S & Danielle M

Kazee Timothy S & Danielle M

Voter Registration

Timothy Kazee

Timothy S Kazee

Vehicle Registration

Business Data

Timothy Kazee

Timothy Kazee

Suncoast Plastic Surgery

Vernis & Bowling-Central

Timothy D. Kazee

Suncoast Plastic Surgery

Corporate Filings

The Kazee Organization, L.l.c.

Unknown Corporation

Education Data

Timothy Kazee

Campaign Contributions

Marketing Database

Timothy L Kazee

Timothy Kazee

Timothy M Kazee

Timothy Kazee

Timothy E Kazee

Timothy G Kazee

Timothy S Kazee

PPP Loans

Driver

Lisa Robinson

Ivan Gonzlez

Ronald Di Fatta

Elizabeth Urribarri

Pedro Garcia

Neila C Duque

Katherine Parra

Katherine Parra

Ronald Di Fatta

Lisa Robinson

Laybert Puche

Pedro Garcia

Monica Aldana

Orlando Bustamante

Carlos Michinaux Mendoza

Carlos Michinaux Mendoza

Belybeth Neri

Guillermo Nieves

Ronald Garces

Belybeth Neri

Nestor Antonio Hidalgo Garcia

Angel Madueno

Daniel Figueroa

Karon Bradley

Shayla Anderson

Orlando Bustamante

Daniel Figueroa

Laybert Puche

Kentrell Douglas