OpenDataUSA

Quick Navigation

Timothy Keaney from Simi Valley, CA

Age 49
📍 1715 Empty Saddle Rd, Simi Valley, CA 93063
📞 (805) 306-0024, (818) 522-4966, (818) 980-9243, (818) 998-0067, (818) 885-7484
✉️ timkeaney@hotmail.com
👨‍👩‍👧 Relatives: Lorraine R Keaney,David P Keaney,Keaney Debra Caldwell,Christopher P Keaney,Lb Keaney,Martin Frederick Keaney,Debra K Keaney

Timothy Keaney from Methuen, MA

Age 45
📍 3 Treetrunk Ln, Methuen, MA 01844
📞 (978) 258-3142, (978) 447-1467, (978) 258-3142, (978) 683-0359, (978) 447-1467, (781) 397-9370, (781) 396-5596
✉️ tkeaney@attbi.com
👨‍👩‍👧 Relatives: Mary J Keaney,Walter L Keaneyjr,Lisa J Lacasse,May Keaney,Julie C Keaney,Lisa J Keaney,W L Keaney,Jr Walterl Keaney,Lisa J Keaney

Timothy Keaney from Peoria, AZ

Age 77 b. 1949 Male
📍 13658 N 79th Ln
📞 (623) 487-0162, (602) 432-9060, (623) 334-6890
✉️ tkeaney@att.com

Timothy Keaney from Lynn, MA

Age 46
📍 730 Boston St #2, Lynn, MA 01905
📞 (781) 233-1610, (781) 592-3965, (781) 593-5627, (781) 592-3965, (781) 593-5627, (781) 233-1610
👨‍👩‍👧 Relatives: Keith M Keaney,Jean M Keaney,Jr Johnp Keaney,John P Keaneyjr,John Keaney

Timothy Keaney from Auburn, MA

Age 52
📍 10 Prentice Ave, Auburn, MA 01501
📞 (508) 721-7686, (508) 721-7686, (508) 832-7341, (508) 832-7441, (508) 831-9607
👨‍👩‍👧 Relatives: Susan C Carlson,Susan C Keaney

Timothy Keaney from Salem, MA

Age 62
📍 3 Wilfred Ter, Salem, MA 01970
📞 (978) 744-1252
👨‍👩‍👧 Relatives: Dina M Keaney,Dena Keaney

Timothy Keaney from Cedar Park, TX

Age 60 b. Mar 1965 Williamson Co.
📍 102 Country View Way
📞 (512) 310-1099

Timothy Keaney from Methuen, MA

Age 56 b. Jul 1969 Essex Co.
📍 3 Treetrunk Ln
📞 (978) 258-3142

Timothy Keaney from Riverdale, GA

Age 53 b. Mar 1973 Clayton Co.
📍 23 Ivy Ln
📞 (417) 232-4408

Timothy Keaney from Auburn, MA

Age 64 b. Aug 1961 Worcester Co.
📍 10 Prentice Ave
📞 (508) 721-7686

Timothy Keaney from Lynn, MA

Age 57 b. May 1968
📍 730 Boston St 1
📞 (757) 420-5132

Timothy Keaney from Woodsville, NH

Age 60 b. Sep 1965 Grafton Co.
📍 6 Walnut St
📞 (603) 747-4036

Timothy Keaney from Manchester, NH

Age 66 b. Aug 1959 Hillsborough Co.
📍 115 Oneida St
📞 (603) 622-2244

Timothy Keaney

📍 10 Prentice Ave, Auburn Ma
📞 (774) 272-3424
✉️ TFKEANEY@AOL.COM

Timothy Keaney from Southampton, NY

Age 64 b. Jul 1961 Suffolk Co.
📍 793 Wickapogue Rd

Timothy Keaney from Gray, GA

Age 67 b. Jan 1959 Jones Co.
📍 2614 Graham Rd

Timothy Keaney from Worcester, MA

Age 64 b. Sep 1961 Worcester Co.
📍 380 Sunderland Rd 3 A

Timothy Keaney from Edison, NJ

Age 64 b. Jul 1961 Middlesex Co.
📍 239 White Birch Rd

Timothy Keaney from Salem, MA

Age 74 b. Jan 1952 Essex Co.
📍 3 Wilfred Ter

Timothy Keaney from Van Nuys, CA

0
📍 15460 Sherman Way, Van Nuys, CA 91406

Timothy Keaney from Glendale, AZ

Maricopa Co.
📍 6537 N 67th Ave 120

Timothy Keaney from Weymouth, MA

📍 27 Marie Ave

Timothy Keaney from Silver Spgs, FL

Marion Co.
📍 5590 Ne 35th St

Timothy Keaney from Belleview, FL

Marion Co.
📍 9600 Se 36th Ave 93

Timothy Keaney from Weymouth, MA

Norfolk Co.
📍 28 Charles St 35

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Timothy Keaney across 9 states. The most recent address on file is in Peoria, Arizona. Of these records, 14 include phone numbers and 4 include email addresses. Ages range from 45 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Keaney Timothy J

Maricopa County
· N 13658 79th, Phoenix

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

Timothy Keaney

Gray, 31032
DOB: 1/1/1959 Gender: Male
Congress: 008

Timothy J Keaney

1520 NE 8th St, Ocala, , 34470

Timothy P Keaney

Reg: 411489271
214-15 45 Drive, 0, 11361
DOB: 19910830 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Timothy Keaney in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2003 FORD EXPLORER
· Registered to: Timothy Keaney
· VIN: 1FMZU63K73UA52746
·
PO Box 617, Fort Mc Coy, FL, 32134
2010 INFINITI QX56
· Registered to: Timothy Keaney
· VIN: 5N3ZA0NE9AN909483
·
18 McLean Rd, Saugus, MA, 01906-3111
·
(781) 923-1398
2013 Infiniti QX56
· Registered to: Timothy Keaney
· VIN: JN8AZ2NEXD9060304
·
8 Mclean Rd, Saugus, MA, 01906
·
(781) 913-1384
2007 Ford Expedition El
· Registered to: Timothy Keaney
· VIN: 1FMFK185X7LA84312
·
3 Treetrunk Ln, Methuen, MA, 01844-2138
2017 INFINITI QX56
· Registered to: Timothy Keaney
· VIN: JN8AZ2NEXH9060304
·
8 McLean Rd, Saugus, MA, 01906-3111
·
(781) 913-1384
2001 MAZDA MPV WAGON VAN
· Registered to: Timothy Keaney
· VIN: JM3LW28Y110174752
·
1606 Merganser Ln, Cedar Park, TX, 78613
2002 VOLKSWAGEN NEW BEETLE HCHBK 2DR
· Registered to: Timothy Keaney
· VIN: 3VWCK21C62M436747
·
1606 Merganser Ln, Cedar Park, TX, 78613
· Registered to: Timothy Keaney
·
10 Prentice Ave, Auburn, MA, 01501
·
(508) 721-7686

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 8 vehicle registration records are associated with Timothy Keaney. Registered makes include Ford, Infiniti, Mazda, Volkswagen and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

BNY Mellon

Vice Chairman
timothy.keaney@bnymellon.com
New York,
LinkedIn

Tims Used Hondas

Owner
(478) 923-9714
Warner Robins, GA
Gasoline Service Stations and Automotive Dealers (Automotive)

The Bank of New York Mellon

Timothy KeaneyExecutive Vice President and Head, Europe, The Bank of New York
+1.212.495.1784tkeaney@bankofny.com
New York, NY10286-0001

Timothy Keaney

Feature Film Human Capital
Raleigh, North Carolina, United States Entertainment
19175844850.0
LinkedIn

Timothy Keaney

Feature Film Human Capital
North Carolina
LinkedIn

Michael John Enterprises Inc

Timothy KeaneyPostsecondary
(602) 432-9060tkeaney@michaeljohnenterprises.com
13658 N 79th Ln, Peoria, az85381

Perfect World Events

Timothy KeaneyFinancial Advisor
(602) 432-9060tkeaney@comcast.net
13658 N 79th Ln, Peoria, AZ85381
perfectworldevents.com

Shriners Hospitals For

Timothy KeaneyPharmacy Director
(813) 975-1722tkeaney@shrinenet.org
Tampa, FL

Jp Morgan Mortgage

Timothy KeaneySenior Vice Presiden
(330) 332-4621timothy.keaney@chase.com
Salem, OH

Shriners Hospitals' Corporation

Timothy KeaneyPharmacy Director
(617) 722-3000tkeaney@shrinenet.org
Boston, MA

Timothy Keaney

Construction Professional · Ocala, Florida

Timothy Keaney

Harrisburg, PA17110

Timothy Keaney

Oakland, CA

Timothy Keaney

Chattanooga, TN

Perfect World Events

Timothy KeaneyFinancial Advisor
(602) 432-9060tkeaney@comcast.net
13658 N 79th Ln, Peoria, AZ85381

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 30 business affiliations were found for Timothy Keaney. Companies include Tims Used Hondas, The Bank of New York Mellon, Feature Film Human Capital and 5 more. Roles listed include Vice Chairman and Director Of Pharmacy. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy F Keaney

ID: F08389250
Addr: Bny Mellon One Wall Street - Aim: 102-100, New York, NY, 10286
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 K. Keaney

Unknown Corporation

Addr: One Wall Street - Aim: 102-1000, New York, NEW YORK, 10286
NEW YORK
Officer: Timothy Keaney

Unknown Corporation

DIRECTOR: Timothy F. Keaney

Unknown Corporation

Addr: One Wall Street, 10th Floor, New York, NY, 10286
NY
DIRECTOR: timothy F keaney

Unknown Corporation

DIRECTOR: Timothy F. Keaney

Timothy F. Keaney,

Addr: 2 River Terrace Apt. 8H, New York, NY, 10282
NY

Unum Group Corporation

Addr: One Wall Street - Aim: 102-1000, New York, LA, 10286
LA
Director: Timothy Keaney

Unknown Corporation

Officer: timothy F keaney

Unum Group

ID: 0012269006
Addr: Bny Mellon One Wall Street, New York, NY, 10286
NY
GOVERNING PERSON: Timothy F Keaney

Unknown Corporation

ID: 69555
Principal: Timothy F. Keaney

Unknown Corporation

Addr: One Wall Street – AIM: 102-1000, New York, NY 10286
Officer: timothy F. keaney

Source: Public Records Timothy Keaney appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Keaney

Methuen High School - Methuen, MA, MA
1987

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

$2,500 Dec 31, 2012
2012 DEM
Casey, Robert P Jr
Keaney, Timothy F Vice Chairman, Ceo @ Bny Mellon New York, NY
$2,500 Mar 31, 2014
2014 DEM
Crowley, Joseph
Keaney, Timothy Vice Chairman @ Bny Mellon New York, NY
$2,000 Sep 9, 2013
2014
Unum Group Political Action Committee (unumpac)
Keaney, Timothy F Board Of Director Member @ Unum Bod New York, NY
$5,000 Nov 1, 2007
2008
Bipartisan Pac Mellon Financial CORP
Keaney, Timothy F Banker @ The Bank Of New York Mellon Corporation New York, NY
$500 Nov 7, 2009
2010 REP
Castle, Michael N
Keaney, Timothy F Banking @ Bny Mellon Jersey City, NJ
$1,000 Nov 13, 2007
2008 DEM
Moore, Richard H
Keaney, Timothy F Executive @ Bny Mellon Asset Servicing New York, NY
$1,250 Jul 15, 2008
2008 DEM
Dodd, Christopher J
Keaney, Timothy Banker @ Bank Of New York Mellon New York, NY
$5,000 Aug 28, 2015
2016
Unum Pac
Keaney, Timothy Sales Consultant @ Unum NY
$1,250 Jun 2, 2008
2008 REP
Sununu, John E
Keaney, Timothy F Banker @ Bank Of New York Mellon New York, NY
$2,500 Jan 17, 2012
2012 REP
Romney, Mitt
Keaney, Timothy F Banking @ Bny Mellon New York, NY
$4,000 Sep 11, 2009
2010 UNK
Bipartisan Political Action Committee/The Bank Of New York Mellon Corporation Bipac/Bnymc
Keaney, Timothy F Banker @ The Bank Of New York Mellon Southampton, NY
$5,000 Dec 6, 2017
2018
Unum Group Political Action Committee (unumpac)
Keaney, Timothy F Board Of Director Member @ Unum Bod New York, NY
$2,500 Dec 1, 2016
2016
Unum Group Political Action Committee (unumpac)
Keaney, Timothy F Board Of Director Member @ Unum Bod New York, NY
$100 Nov 1, 2018
2018 DEM
Hegar, Mary Jennings Mj
Keaney, Timothy Account Executive @ Dell Cedar Park, TX
$2,500 Nov 30, 2012
2012 DEM
Gillibrand, Kirsten Elizabeth Mrs
Keaney, Timothy F Ceo @ Bny Mellon New York, NY
$100 Nov 1, 2018
2020 DEM
Hegar, Mary Jennings Mj
Keaney, Timothy Account Executive @ Dell Cedar Park, TX
$2,000 Oct 26, 2010
2010 DEM
Frank, Barney
Keaney, Timothy Banker @ Bny Mellon New York, NY
$2,500 Mar 31, 2014
2014 REP
Garrett, E Scott
Keaney, Timothy Vice Chairman @ Bny Mellon New York, NY
$500 Jul 8, 2003
2004 REP
Bush, George W
Keaney, Timothy F Managing Director @ Bank Of New York New York, NJ
$4,000 May 19, 2008
2008 UNK
Bipartisan Political Action Committee/The Bank Of New York Mellon Corporation Bipac/Bnymc
Keaney, Timothy F Banker @ The Bank Of New York Mellon New York, NY
$2,000 Dec 31, 2013
2014
Unum Pac
Keaney, Timothy Sales Consultant @ Unum NY
$2,000 Nov 13, 2013
2014 REP
Capito, Shelley Moore
Keaney, Timothy Banking @ Bny Mellon New York, NY
$1,250 Jul 16, 2008
2008 REP
McConnell, Mitch
Keaney, Timothy Banker @ Bank New York Melon New York, NY
$4,000 Sep 11, 2009
2010
Bipart Pac Bank Of Ny Mellon CORP
Keaney, Timothy F Banker @ The Bank Of New York Mellon Southampton, NY
$1,200 Feb 13, 2008
2008 DEM
Democratic Senatorial Campaign Committee
Keaney, Timothy F Senior @ The Bank Of New York Mellon New York, NY
$100 Oct 20, 2018
2018 DEM
Hegar, Mary Jennings Mj
Keaney, Timothy Account Executive @ Dell Cedar Park, TX
$1,500 Oct 24, 2011
2012 DEM
Stabenow, Debbie
Keaney, Timothy F Vice Chairman @ Bank Of New York Mellon New York, NY
$2,000 May 21, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Keaney, Timothy F Vice President @ Bny Mellon New York, NY
$5,000 Nov 1, 2007
2008 UNK
Bipartisan Political Action Committee/The Bank Of New York Mellon Corporation Bipac/Bnymc
Keaney, Timothy F Banker @ The Bank Of New York Mellon New York, NY
$1,500 Mar 16, 2007
2008 REP
McCain, John S
Keaney, Timothy F Senior Executi @ The Bank Of New York New York, NY
$1,500 Oct 25, 2011
2012 REP
National Republican Congressional Committee
Keaney, Timothy F Banking @ Bny Mellon New York, NY
$2,000 May 21, 2012
2012 REP
Romney, Mitt
Keaney, Timothy F Vice President @ Bny Mellon New York, NY
$2,500 Jul 25, 2013
2014 DEM
Hagan, Kay R
Keaney, Timothy F Ceo @ Bank Of New York Mellon New York, NY
$5,000 Aug 28, 2015
2016
Unum Group Political Action Committee (unumpac)
Keaney, Timothy F Board Of Director Member @ Unum Bod New York, NY
$250 May 7, 1992
1992 UNK
Bipartisan Political Action Committee Mellon Bank Corporation (bipac/Mbc)
Keaney, Timothy F Mellon Bank N A McMurray, PA
$50 Nov 2, 2018
2020 DEM
O Rourke, Robert Beto
Keaney, Timothy Account Executive @ Dell Cedar Park, TX
$800 Mar 27, 2007
2008 REP
McCain, John S
Keaney, Timothy F Senior Executi @ The Bank Of New York New York, NY
$2,500 Jan 6, 2017
2018
Unum Pac
Keaney, Timothy Board Of Directors @ Unum NY
$2,500 Mar 30, 2014
2014 REP
Hensarling, Thomas Jeb
Keaney, Timothy F Chief Executive Officer @ Bny Mellon New York, NY
$2,500 Mar 26, 2014
2014 REP
Rothfus, Keith Mr.
Keaney, Timothy F Vice Chairman @ Bny Mellon New York, NY
$2,500 May 14, 2013
2014 REP
McConnell, Mitch
Keaney, Timothy Banker @ Bank New York Melon New York, NY
$500 Jul 8, 2003
REP
Bush, George W
Contributor Managing Director @ Bank Of New York New York, NJ
$500 Jul 8, 2003
Unknown Committee
Keaney, Timothy F Mr Managing Director @ Bank Of New York New York, NJ
$2,000
2014
Unum Pac
Contributor Sales Consultant @ Unum NY
$50 20250721
ActBlue Texas
Contributor Sales @ Dell Cedar Park, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 45 political contribution records found for Timothy Keaney. Total disclosed contributions amount to $92,400. Recipients include Bush, George W, Unum Pac, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy J Keaney

Age 44 Male
·
PO Box 806, Ocala, FL 34478 (Marion County)
29.1855, -82.1418
Marital: Married TZ: Eastern
MP

Timothy J Keaney

Age 58 Male
·
2614 Graham Rd, Gray, GA 31032 (Jones County)
32.9366, -83.6044
· (478) 954-0929
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1995
MP

Timothy J Keaney

Age 48 Male
·
3 Treetrunk Ln, Methuen, MA 01844 (Essex County)
42.7551, -71.1689
· (978) 273-4730
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2003
MP

Timothy F Keaney

Age 56 Male
·
10 Prentice Ave, Auburn, MA 01501 (Worcester County)
42.1874, -71.8449
· (508) 721-7686
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1950
MP

Timothy J Keaney

Age 68 Male
·
13658 N 79th Ln, Peoria, AZ 85381 (Maricopa County)
33.6091, -112.2300
· (623) 334-6890
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1994 Purchased 1995
MP

Timothy Keaney

Age 26 Male
·
21415 45th Dr, Bayside, NY 11361 (Queens County)
40.7591, -73.7679
· (718) 225-2967
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Purchased 1989

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Timothy Keaney. 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 Keaney. These loans were issued to businesses, not individuals.

Allen C. Schneider & Co. LLP

Partnership

$240,710 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118-3140
Approved

Mar 6, 2021

Forgiven

$242,538

Jobs Reported

8

Loan #

7775128500

Loan Size

Medium

Silk Icon Apparel INC

Corporation

$77,500 Paid in Full
Address:
350 5th Ave Ste 4003
New York, NY10118-4003
Approved

Jan 22, 2021

Forgiven

$77,926

Jobs Reported

4

Loan #

3580898303

Loan Size

Small

Aldad And Associates PC

Corporation

$78,600 Paid in Full
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 5, 2021

Forgiven

$79,203

Jobs Reported

4

Loan #

7159028501

Loan Size

Small

Carol Schrager

Corporation

$47,672 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118-4307
Approved

Jan 30, 2021

Forgiven

$47,927

Jobs Reported

3

Loan #

9268578304

Loan Size

Small

Digital Capital Advisors LLC

Limited Liability Company(LLC

$86,167 Paid in Full
Address:
350 5th Ave Ste 7640
New York, NY10118-0132
Approved

Feb 10, 2021

Forgiven

$87,366

Jobs Reported

6

Loan #

6592628402

Loan Size

Small

Lester Bleckner & Shaw LLP

Partnership

$245,035 Paid in Full
Address:
350 5th Ave Ste 3301
New York, NY10118-3390
Approved

Jan 29, 2021

Forgiven

$247,546

Jobs Reported

9

Loan #

8155458302

Loan Size

Medium

Edpa Usa INC

Corporation

$416,398 Paid in Full
Address:
350 5th Ave Ste 6405
New York, NY10118-6403
Approved

Mar 5, 2021

Forgiven

$420,330

Jobs Reported

18

Loan #

7368788502

Loan Size

Medium

Vanguard Construction And Development Company INC.

Corporation

$2,000,000 Paid in Full
Address:
350 5th Ave Ste 5500
New York, NY10118-5600
Approved

Jan 21, 2021

Forgiven

$2,019,288

Jobs Reported

93

Loan #

3135218300

Loan Size

Medium-Large

Rd Holdings Ny LLC

Limited Liability Company(LLC

$246,273 Paid in Full
Address:
350 5th Ave Ste 4200
New York, NY10118-4200
Approved

Apr 3, 2021

Forgiven

$248,284

Jobs Reported

8

Loan #

6091828710

Loan Size

Medium

Jonathan C. Reiter Law Firm, PLLC

Limited Liability Company(LLC

$153,677 Paid in Full
Address:
350 5th Ave Ste 6400
New York, NY10118
Approved

May 1, 2020

Forgiven

$154,028

Jobs Reported

9

Loan #

2143417703

Loan Size

Medium

Lax & Neville LLP

Limited Liability Partnership

$276,250 Paid in Full
Address:
350 5th Ave Ste 4640 350 5th Ave Ste 4640
New York, NY10118-4709
Approved

Feb 10, 2021

Forgiven

$278,721

Jobs Reported

14

Loan #

6270968407

Loan Size

Medium

Empire Diamond Corporation

Corporation

$103,215 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118
Approved

May 1, 2020

Forgiven

$104,038

Jobs Reported

4

Loan #

2802367706

Loan Size

Small

Licensing International INC.

Corporation

$250,000 Paid in Full
Address:
350 5th Ave Ste 6410
New York, NY10118-6404
Approved

Feb 13, 2021

Forgiven

$251,819

Jobs Reported

12

Loan #

8349888409

Loan Size

Medium

Empire Diamond Corporation

Corporation

$77,940 Paid in Full
Address:
350 5th Ave Ste 3012
New York, NY10118-3013
Approved

Jan 31, 2021

Forgiven

$78,579

Jobs Reported

4

Loan #

9606848306

Loan Size

Small

Mycol Akhile

Self-Employed Individuals

$2,233 Paid in Full
Address:
15460 Sherman Way
Van Nuys, CA91406-4263
Approved

Apr 5, 2021

Forgiven

$2,244

Jobs Reported

1

Loan #

6820368704

Loan Size

Small

Bachner & Lombardi, INC

Corporation

$24,791 Paid in Full
Address:
350 5th Ave Ste 59
New York, NY10118-0001
Approved

Jul 24, 2020

Forgiven

$24,946

Jobs Reported

2

Loan #

7994108102

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$93,882 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118-4495
Approved

Feb 16, 2021

Forgiven

$94,475

Jobs Reported

6

Loan #

9368808407

Loan Size

Small

Ferrum International LTD

Corporation

$76,337 Paid in Full
Address:
350 5th Ave Ste 5916
New York, NY10118
Approved

May 1, 2020

Forgiven

$77,075

Jobs Reported

4

Loan #

1135987705

Loan Size

Small

W Brothers Management, LLC

Limited Liability Company(LLC

$21,028 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$21,253

Jobs Reported

6

Loan #

6973437706

Loan Size

Small

Dunnegan & Scileppi LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
350 5th Ave Ste 7610
New York, NY10118
Approved

May 1, 2020

Forgiven

$42,101

Jobs Reported

3

Loan #

3183537703

Loan Size

Small

Dariona Phillips

Sole Proprietorship

$20,833 Paid in Full
Address:
15460 Sherman Way
Van Nuys, CA91406-4216
Approved

Apr 20, 2021

Forgiven

$21,061

Jobs Reported

1

Loan #

6964698806

Loan Size

Small

Daxor Corporation

Corporation

$290,102 Paid in Full
Address:
350 5th Ave Ste 4740
New York, NY10118-0002
Approved

May 1, 2020

Forgiven

$292,010

Jobs Reported

20

Loan #

5913527702

Loan Size

Medium

Clearstream Management LLC

Limited Liability Company(LLC

$154,037 Paid in Full
Address:
280 Park Ave Fl 35
New York, NY10017-1274
Approved

May 1, 2020

Forgiven

$155,793

Jobs Reported

5

Loan #

4978447709

Loan Size

Medium

Mycol Akhile

Self-Employed Individuals

$2,233 Paid in Full
Address:
15460 Sherman Way
Van Nuys, CA91406-4216
Approved

Apr 27, 2021

Forgiven

$2,244

Jobs Reported

1

Loan #

2701538902

Loan Size

Small

Levine & Blit PLLC

Limited Liability Company(LLC

$119,547 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-4001
Approved

Jan 30, 2021

Forgiven

$120,735

Jobs Reported

7

Loan #

9236718304

Loan Size

Small

Rda Real Estate Services PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118-0001
Approved

Apr 27, 2021

Forgiven

$42,175

Jobs Reported

2

Loan #

3280778910

Loan Size

Small

Monteverde & Associates P.c.

Subchapter S Corporation

$112,500 Paid in Full
Address:
350 5th Ave Ste 4405
New York, NY10118
Approved

May 1, 2020

Forgiven

$113,501

Jobs Reported

6

Loan #

3805607706

Loan Size

Small

Goldfarb Abrandt & Salzman LLP

Partnership

$50,000 Paid in Full
Address:
350 5th Ave Ste 4310 The Empire State Building
New York, NY10118-4310
Approved

Mar 6, 2021

Forgiven

$50,308

Jobs Reported

12

Loan #

7656728500

Loan Size

Small

Alac International INC.

Corporation

$273,400 Paid in Full
Address:
350 5th Ave Ste 3015
New York, NY10118-3015
Approved

Feb 6, 2021

Forgiven

$275,595

Jobs Reported

11

Loan #

4105438409

Loan Size

Medium

W Brothers Brokerage, LLC

Limited Liability Company(LLC

$7,312 Paid in Full
Address:
350 5th Ave Ste 4210
New York, NY10118-4210
Approved

May 1, 2020

Forgiven

$7,390

Jobs Reported

1

Loan #

5469877705

Loan Size

Small

World Monuments Fund, INC.

Corporation

$451,270 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Apr 27, 2020

Forgiven

$453,840

Jobs Reported

24

Loan #

4273057209

Loan Size

Medium

Carol A Schrager

Corporation

$47,670 Paid in Full
Address:
350 5th Ave Ste 4307
New York, NY10118
Approved

May 1, 2020

Forgiven

$47,996

Jobs Reported

3

Loan #

3094907705

Loan Size

Small

Fine Sheer Industries, INC.

Corporation

$165,292 Paid in Full
Address:
350 5th Ave Ste 4710
New York, NY10118-4710
Approved

Feb 11, 2021

Forgiven

$166,573

Jobs Reported

8

Loan #

7173248406

Loan Size

Medium

Nicolas Gabin

Sole Proprietorship

$10,757 Paid in Full
Address:
15460 Sherman Way
Van Nuys, CA91406-4263
Approved

Mar 12, 2021

Forgiven

$10,796

Jobs Reported

1

Loan #

9950198507

Loan Size

Small

Levine & Blit, PLLC

Limited Liability Company(LLC

$97,225 Paid in Full
Address:
350 5th Ave Ste 4020
New York, NY10118
Approved

May 1, 2020

Forgiven

$98,442

Jobs Reported

8

Loan #

2420197708

Loan Size

Small

Acronym Media INC

Corporation

$1,522,034 Paid in Full
Address:
350 5th Ave Ste 6520
New York, NY10118
Approved

May 1, 2020

Forgiven

$1,532,626

Jobs Reported

79

Loan #

5331767704

Loan Size

Medium-Large

Catafago Fini LLP

Limited Liability Partnership

$51,667 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

May 1, 2020

Forgiven

$42,180

Jobs Reported

2

Loan #

4988167701

Loan Size

Small

Fulton Street Software LLC

Limited Liability Company(LLC

$45,292 Paid in Full
Address:
350 5th Ave Ste 6730
New York, NY10118
Approved

May 1, 2020

Forgiven

$45,826

Jobs Reported

2

Loan #

1656127700

Loan Size

Small

Niza Works Of Architecture PLLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
350 5th Ave Ste 5920
New York, NY10118
Approved

May 1, 2020

Forgiven

$11,372

Jobs Reported

2

Loan #

1280617706

Loan Size

Small

Accessories Council INC

Corporation

$57,148 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0110
Approved

Apr 17, 2021

Forgiven

$57,453

Jobs Reported

4

Loan #

5325848802

Loan Size

Small

Wasserman PLLC

Limited Liability Company(LLC

$11,520 Paid in Full
Address:
350 5th Ave Ste 7710
New York, NY10118-7700
Approved

Jan 29, 2021

Forgiven

$11,579

Jobs Reported

1

Loan #

8432918308

Loan Size

Small

Allen C. Schneider & Co., LLP

Partnership

$148,542 Paid in Full
Address:
350 5th Ave Ste 3140
New York, NY10118
Approved

May 1, 2020

Forgiven

$149,549

Jobs Reported

8

Loan #

1566187703

Loan Size

Small

Aldad And Sons Realty INC.

Corporation

$220,700 Exemption 4
Address:
350 5th Ave Ste 4309
New York, NY10118-4309
Approved

Mar 25, 2021

Jobs Reported

5

Loan #

9127188606

Loan Size

Medium

World Monuments Fund

Corporation

$493,330 Paid in Full
Address:
350 5th Ave Ste 2412
New York, NY10118-2494
Approved

Jan 27, 2021

Forgiven

$495,783

Jobs Reported

27

Loan #

7043778305

Loan Size

Medium

Shandling & Landsman, LLP

Limited Liability Company(LLC

$80,165 Paid in Full
Address:
350 5th Ave Ste 5319
New York, NY10118-5320
Approved

May 1, 2020

Forgiven

$80,923

Jobs Reported

4

Loan #

5828997709

Loan Size

Small

Aka Enterprise Solutions, INC.

Corporation

$2,722,700 Paid in Full
Address:
350 5TH AVE Ste 6902
New York, NY10118-0001
Approved

Apr 9, 2020

Forgiven

$2,754,389

Jobs Reported

126

Loan #

1042547104

Loan Size

Medium-Large

Tockwotten Associates, INC.

Subchapter S Corporation

$39,690 Paid in Full
Address:
350 5th Ave Ste 4304
New York, NY10118
Approved

May 1, 2020

Forgiven

$40,065

Jobs Reported

3

Loan #

1978157701

Loan Size

Small

John Santouris

Sole Proprietorship

$24,500 Paid in Full
Address:
1 Wall St
Kingston, NY12401-4853
Approved

Mar 3, 2021

Forgiven

$24,749

Jobs Reported

4

Loan #

6232718510

Loan Size

Small

Accessories Council INC

Corporation

$75,593 Paid in Full
Address:
350 5th Ave Ste 912
New York, NY10118-0001
Approved

Jan 23, 2021

Forgiven

$76,000

Jobs Reported

7

Loan #

4614418303

Loan Size

Small

Clifton Budd Demaria LLP

Partnership

$413,482 Paid in Full
Address:
350 5th Ave Ste 6110
New York, NY10118-0001
Approved

Apr 10, 2020

Forgiven

$607,643

Jobs Reported

18

Loan #

1671977107

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timothy Keaney. 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 Keaney on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
11
5
6
11
1
26
2
3
10
1
1
1
2

Found 80 results across 13 states

Fewer
More

Timothy Keaney in Simi Valley, CA: Background Summary

Location
1715 Empty Saddle Rd,Simi Valley, CA 93063, Simi Valley, CA
Other Locations
Peoria, AZ · Cedar Park, TX · Methuen, MA and 14 more
Profiles Found
25 people with this name
Phone Numbers
(805) 306-0024 and 13 others on file
Email
timkeaney@hotmail.com and 3 others on file
Possible Relatives
Lorraine R Keaney, David P Keaney, Keaney Debra Caldwell, Christopher P Keaney, Lb Keaney and 19 more
Career
Vice Chairman, Director Of Pharmacy at Tims Used Hondas, The Bank of New York Mellon
Properties
1property owned
Vehicles
8 linked — 2003 Ford Explorer, 2010 Infiniti Qx56 and 6 more
Contributions
$92.4K total — Unum Pac, Bush, George W
PPP Loans
$12321K for Allen C. Schneider & Co. LLP, Silk Icon Apparel 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 Keaney. Because public records are indexed by name rather than by a unique identifier, the 194 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 Keaney

Search Complexity: High

194 public records across 13states, belonging to approximately 25 different individuals. With 25 distinct profiles across 13 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 13 states. Highest concentration: Massachusetts (13%), followed by Georgia and Arizona. Spans the Northeast and South regions.

MA26recordsGA11recordsAZ11recordsNY10recordsFL6recordsCA5records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (27%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (45) and Contact & Address Records (38).

50
PPP Loan Records
45
Political Contribution Records
38
Contact & Address Records
30
Business & Corporate Filings
12
Corporate Records
8
Vehicle Registration Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)9people

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

Frequently Asked Questions About Timothy Keaney

Is Timothy Keaney a registered voter?
Yes, voter registration records show Timothy Keaney is registered. We found 3 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 Keaney own property?
County assessor records show 1 property associated with Timothy Keaney . 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 Keaney?
Records show 8 vehicle registrations associated with Timothy Keaney, including a 2003 FORD EXPLORER. Registered makes include Ford, Infiniti, Mazda, Volkswagen. 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 Keaney?
We found 30 business affiliations for Timothy Keaney (Vice Chairman). Other companies include The Bank of New York Mellon, feature film human capital. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Keaney made political donations?
FEC disclosure records show 45 reported political contributions from Timothy Keaney, totaling $92,400. Recipients include Bush, George W and Unum Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Keaney?
Our database contains 194 total records for Timothy Keaney spanning 13 states. This includes 25 distinct contact records, 14 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 Keaney?
The 194 records displayed for Timothy Keaney 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 Keaney 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.