Timothy Lavelle from Henderson, NV

Age 65
๐Ÿ“ 1001 Silver Retreat Ct, Henderson, NV 89002
๐Ÿ“ž (413) 532-6227, (702) 719-7911, (702) 895-1455, (413) 532-6227, (413) 786-9932, (702) 452-1955, (702) 434-2125
โœ‰๏ธ j.lavelle@bscn.com, lnt@msn.com, lnt4255@aol.com, lnt4255@msn.com, lnt4255e@cs.com, lnt4255e@twcny.rr.com

Timothy Lavelle

๐Ÿ“ 3607 Basswood Ln, Louisville Ky
๐Ÿ“ž (203) 921-6141, (502) 552-2118, (111) 111-0001
โœ‰๏ธ TIMOTHY.P.LAVELLE@GMAIL.COM, timothy.p.lavelle@gmail.com

Timothy Lavelle

Age 46 b. 1979-11-01
๐Ÿ“ Apt 3-E, 1010 W Sunnyside Ave, Chicago Il
๐Ÿ“ž (215) 285-2162, (111) 111-0002
โœ‰๏ธ TIMLAVELLET@HOTMAIL.COM, timlavellet@hotmail.com

Timothy Lavelle from Franklin Park, NJ

Age 49
๐Ÿ“ 93 Gregory Ln, Franklin Park, NJ 08823
๐Ÿ“ž (732) 699-0577, (732) 821-1332, (732) 968-7260, (732) 699-0577, (732) 821-1332, (732) 968-7260, (908) 699-0740
โœ‰๏ธ timlavelle@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael Doris Lavelle,Marie P Lavelle,Lisa M Lavelle,Mj Lavelle

Mr Timothy J Lavelle from Scranton, PA

Age 54 b. 1/1/1972
๐Ÿ“ 1826 Pittston Ave, #scranton, PA 18505-1632
โœ‰๏ธ tlavelle@yahoo.com, tlavelle1@yahoo.com

Timothy & Linnette Lavelle

Age 69 b. 1957-04-10
๐Ÿ“ 9805 Hazelwood Ave, Strongsville Oh
๐Ÿ“ž (440) 238-9787, (440) 829-8612
โœ‰๏ธ LAVELLES@ROADRUNNER.COM

Timothy Lavelle

Age 61 b. 1964-05-01
๐Ÿ“ 114 E 23rd St, Chicago Hts Il 60411-4202, Chicago Heights Il
๐Ÿ“ž (708) 898-4133, (708) 378-7259
โœ‰๏ธ TIMSEANLAVELLE@GMAIL.COM

Timothy Lavelle

Age 66 b. 1960-01-17
๐Ÿ“ 600 Knickerbocker Ave, Springfield Oh
๐Ÿ“ž (937) 215-0607, (937) 322-3123
โœ‰๏ธ TEACHEDU1@YAHOO.COM

Timothy Lavelle

Age 78 b. 1947-07-22
๐Ÿ“ 1913 W Norwood Dr, Muncie In
๐Ÿ“ž (765) 729-0799, (765) 288-5880
โœ‰๏ธ TMLAVELLE@GMAIL.COM

Timothy Lavelle from Coral Springs, FL

Age 53
๐Ÿ“ 9927 54th Pl, Coral Springs, FL 33076
๐Ÿ“ž (954) 227-8247, (954) 227-9670, (954) 227-8247, (954) 227-9670, (954) 444-9221, (561) 392-0897, (480) 839-0242

Timothy Lavelle

Age 77 b. 1948-06-07
๐Ÿ“ 1334 University Ave, San Jose Ca
๐Ÿ“ž (408) 691-7727, (408) 691-7727
โœ‰๏ธ TIMLAVELLE@SBCGLOBAL.NET

Timothy Lavelle

Age 46 b. 1980-02-14
๐Ÿ“ 7107 Blakstad Ct, San Diego Ca
๐Ÿ“ž (858) 602-8329
โœ‰๏ธ TIMLAV@HOTMAIL.COM

Timothy Lavelle

Age 44 b. 1982-02-28
๐Ÿ“ 2197 Nolensville Pike Apt 206, Nashville Tn
๐Ÿ“ž (615) 349-5834, (615) 349-5834
โœ‰๏ธ TLAVELLEOU@HOTMAIL.COM

Timothy Lavelle from Hamburg, NY

Age 50
๐Ÿ“ 4849 Chapman Pkwy #4849, Hamburg, NY 14075
๐Ÿ“ž (716) 257-3398, (716) 627-2912
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Katherine G Lavelle,John P Lavelle,Joy M Franklin,Vicki Lavelle,Charles E Lavelle,Joy Lavelle,S Lavelle

Timothy Lavelle from New Orleans, LA

Age 52
๐Ÿ“ 5640 Brighton Pl, New Orleans, LA 70131
๐Ÿ“ž (504) 393-0424, (504) 393-0424
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Timothy J Lavelle,Mirna Mendoza Lavelle,Minny Y Mendoza

Timothy Lavelle from Hauppauge, NY

Age 57
๐Ÿ“ 30 Shandon Ct, Hauppauge, NY 11788
๐Ÿ“ž (516) 221-8010, (631) 724-5139
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Eileen Marylavelle,Karen L Lavelle,Terence Lavelle,Thomas J Lavelle,Patricia A Lavellegay,Sean Lavelle

Timothy Lavelle from Burlison, TN

Age 49
๐Ÿ“ 14 Kellum Ln, Burlison, TN 38015
๐Ÿ“ž (901) 476-4220, (901) 508-0889
๐Ÿช Lavelle And Sterling Construction, Llc, Tl Dirt Movers, Llc

Mr Timothy M Lavelle from Bridgeville, PA

Age 64 b. 8/7/1961
๐Ÿ“ 520 Hunters Path Rd, #bridgeville, PA 15017-1111
๐Ÿ• 4 previous addresses

Timothy Lavelle from Fremont, NH

Age 59 b. Dec 1966 Rockingham Co.
๐Ÿ“ Po Box 5
๐Ÿ“ž (603) 679-3718, (603) 679-2574

Timothy Lavelle from Reston, VA

Age 73
๐Ÿ“ 11730 Indian Ridge Rd #66, Reston, VA 20191
๐Ÿ“ž (703) 476-1667, (703) 262-0575, (703) 476-1667, (703) 476-9364
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Cristina Lavelle,Christina Lavelle,Anamaria C Lavelle

Timothy Lavelle from San Francisco, CA

Age 75 b. Apr 1951 San Francisco Co.
๐Ÿ“ 615 Central Ave
๐Ÿ“ž (315) 788-4674

Timothy Lavelle from Pittsburgh, PA

Age 65 b. 1961 Allegheny Co.
๐Ÿ“ 3021 Circle Dr
๐Ÿ“ž (412) 885-4061

Timothy Lavelle from Wantagh, NY

Age 69 b. Aug 1956 Nassau Co.
๐Ÿ“ 3423 Park Ave
๐Ÿ“ž (516) 221-8010

Timothy Lavelle

๐Ÿ“ 1721 Whipple, Chgo Il 60647
๐Ÿ“ž (215) 285-2162, (111) 111-0002
โœ‰๏ธ TIMLAVELLET@HOTMAIL.COM

Timothy Lavelle

๐Ÿ“ Apt Basm, 1721 N Whipple St, Chicago Il
๐Ÿ“ž (215) 285-2162, (111) 111-0002
โœ‰๏ธ TIMLAVELLET@HOTMAIL.COM

Timothy Lavelle

๐Ÿ“ 105 Ryan Dr, Moosic Pa
๐Ÿ“ž (570) 341-8155, (570) 451-1650
โœ‰๏ธ TARA.LAVELLE@COMCAST.NET

Timothy Lavelle from Munford, TN

Age 59
๐Ÿ“ 102 Po Box, Munford, TN 38058
๐Ÿ“ž (901) 837-8162
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: L Lavelle

Timothy Lavelle from Garden City, NY

Age 63 b. Jul 1962 Nassau Co.
๐Ÿ“ 173 Meadow St
๐Ÿ“ž (516) 741-5348

Timothy Lavelle from Dallas, TX

Age 56 b. Mar 1970
๐Ÿ“ 10111 Ferndale Rd
๐Ÿ“ž (214) 321-8084
๐Ÿ‘ค aka Tim Lavelle, Timothy C Lavelle

Timothy Lavelle from Wilkes Barre, PA

Age 56 b. 1970 Luzerne Co.
๐Ÿ“ 182 S Meade St
๐Ÿ“ž (570) 824-1654

Timothy Lavelle from Penn, PA

Age 68 b. Oct 1957 Westmoreland Co.
๐Ÿ“ 470 Burrell Hill Cir
๐Ÿ“ž (724) 523-4743

Timothy Lavelle from Alexandria, VA

Age 55 b. Jul 1970 Alexandria City Co.
๐Ÿ“ 5510 Ascot Ct 221
๐Ÿ“ž (513) 232-5213
๐Ÿ‘ค aka Timothy Walter

Timothy Lavelle from Roanoke, VA

Age 72 b. Sep 1953 Roanoke Co.
๐Ÿ“ 2325 Rainelle St
๐Ÿ“ž (540) 427-3060

Timothy Lavelle from Moosic, PA

Age 54 b. Jan 1972 Lackawanna Co.
๐Ÿ“ 524 Lackawanna Ave
๐Ÿ“ž (570) 451-1650

Timothy Lavelle from Marietta, GA

Age 53 b. Jan 1973
๐Ÿ“ 3007 Byrons Pond Dr
๐Ÿ“ž (770) 427-0823

Timothy Lavelle from Howell, NJ

Age 60 b. 1966 Monmouth Co.
๐Ÿ“ 11 Weasel Creek Ct
๐Ÿ“ž (732) 364-7024

Timothy Lavelle from Pompano Beach, FL

Age 64 b. Jul 1961 Broward Co.
๐Ÿ“ 9927 Nw 54th Pl
๐Ÿ“ž (954) 227-9670

Timothy Lavelle from New Orleans, LA

Age 52
๐Ÿ“ 1511 Maura Pl, New Orleans, LA 70131
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Minny Y Mendoza,Mirna Mendoza Lavelle

Timothy Lavelle

๐Ÿ“ 16632 Gardenia Dr, Fort Myers Fl
๐Ÿ“ž (570) 445-1233, (570) 445-1233
โœ‰๏ธ TRL916@VERIZON.NET

Timothy Lavelle

๐Ÿ“ 16632 Gardenia Dr, Fort Myers Fl 33908
๐Ÿ“ž (570) 445-1233, (570) 445-1233
โœ‰๏ธ TRL916@VERIZON.NET

Timothy Lavelle

๐Ÿ“ 916 River St, Scranton Pa
๐Ÿ“ž (570) 445-1233, (570) 445-1233
โœ‰๏ธ RENIELAVELLE@HOTMAIL.COM

Timothy Lavelle

๐Ÿ“ 5643 Doe Springs Pl, North Las Vegas Nv
๐Ÿ“ž (702) 831-2370
โœ‰๏ธ TJLAVELLE01@YAHOO.COM

Timothy Lavelle

๐Ÿ“ 1063 Treaty Oaks Dr, Nashville Tn
๐Ÿ“ž (615) 349-5834, (615) 349-5834
โœ‰๏ธ TLAVELLEOU@HOTMAIL.COM

Timothy Lavelle from Southaven, MS

0
๐Ÿ“ 1252 Rasco Rd, Southaven, MS 38671
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Donna B Lavelle

Timothy Lavelle from Norwalk, CT

Male
๐Ÿ“ 30 Idlewood #118
๐Ÿ“ž (203) 803-5260 (VERIZON WIRELESS)

Timothy Lavelle from Irvine, CA

Age 44 b. 1982 Male
๐Ÿ“ 9 Morningside
๐Ÿ“ž (949) 854-6448

Timothy Lavelle from North Royalton, OH

Age 74 b. May 1951 Cuyahoga Co.
๐Ÿ“ 17523 W 130th St

Timothy Lavelle from Lakewood, OH

Age 68 b. Sep 1957 Cuyahoga Co.
๐Ÿ“ 18915 Detroit Ex 511

Timothy Lavelle from Pittsburgh, PA

Age 52 b. Sep 1973 Allegheny Co.
๐Ÿ“ 5520 5th Ave 30

Timothy Lavelle from San Diego, CA

Age 52 b. Sep 1973 San Diego Co.
๐Ÿ“ 4050 3rd Ave

Timothy Lavelle from Lake Saint Louis, MO

Age 61 b. Jun 1964 Saint Charles Co.
๐Ÿ“ 16 Falling Leaf Dr

Timothy Lavelle from Penn, PA

Age 69 b. 1957 Westmoreland Co.
๐Ÿ“ 1087 Bert Cir

Timothy Lavelle from Morganville, NJ

Age 109 b. Jun 1916 Monmouth Co.
๐Ÿ“ 15 W Francis Ave

Timothy Lavelle from Greenvale, NY

Age 62 b. Apr 1964 Nassau Co.
๐Ÿ“ 12 Elm St Unit A

Timothy Lavelle from Scranton, PA

Age 54 b. Jul 1971 Lackawanna Co.
๐Ÿ“ 1743 Bromley Ave

Timothy Lavelle from Indianapolis, IN

Age 60 b. Sep 1965 Marion Co.
๐Ÿ“ 7947 Mercedes Dr

Timothy Lavelle from N Royalton, OH

Age 74 b. May 1951 Cuyahoga Co.
๐Ÿ“ 17523 W 130th St N

Timothy Lavelle from Cleveland, OH

Age 68 b. Jul 1957 Cuyahoga Co.
๐Ÿ“ 1782 Taylor Rd

Timothy Lavelle from San Jose, CA

Age 77 b. Jun 1948 Santa Clara Co.
๐Ÿ“ 1334 University Ave

Timothy Lavelle from Kennewick, WA

Age 78 b. Mar 1948 Benton Co.
๐Ÿ“ 104709 E 1035 Pr Se

Timothy Lavelle from Livermore, CA

Age 66 b. Nov 1959 Alameda Co.
๐Ÿ“ 572 Rincon Ave

Timothy Lavelle from Flushing, NY

0
๐Ÿ“ 2333 204th St, Flushing, NY 11360

Timothy Lavelle from Prospect, KY

Jefferson Co.
๐Ÿ“ 3817 Deer Lake Cir
๐Ÿ“ž (502) 228-0404

Timothy Lavelle from Bay Village, OH

Cuyahoga Co.
๐Ÿ“ 26613 Jefferson Ct
๐Ÿ“ž (216) 871-1994

Timothy Lavelle from Glenside, PA

Montgomery Co.
๐Ÿ“ 208 Roberts Ave
๐Ÿ“ž (215) 887-3496

Timothy Lavelle from Franklin Park, NJ

Somerset Co.
๐Ÿ“ 93 Gregory Ln
๐Ÿ“ž (732) 821-1332

Timothy Lavelle from Greenvale, NY

๐Ÿ“ 12a Elm St
๐Ÿ“ž (917) 596-5872

Timothy Lavelle from Parma, OH

Cuyahoga Co.
๐Ÿ“ 6019 W 54th St

Timothy Lavelle from Oxford, IN

Benton Co.
๐Ÿ“ 3106 S 875

Timothy Lavelle from Muncie, IN

Delaware Co.
๐Ÿ“ 1913 W Norwood Dr

Timothy Lavelle from Plainfield, NJ

Union Co.
๐Ÿ“ 1000 W 8th St

Timothy Lavelle from New Orleans, LA

Orleans Co.
๐Ÿ“ 218 Deaponde C C

Timothy Lavelle from Virginia Beach, VA

Virginia Beach City Co.
๐Ÿ“ 1100 Worthington Ct

Timothy Lavelle from Holyoke, MA

Hampden Co.
๐Ÿ“ 58 Park Slope

Timothy Lavelle from Fairfax, VA

Fairfax Co.
๐Ÿ“ 9703 Galsworth Ct

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 85 contact records for Timothy Lavelle across 21 states. The most recent address on file is in Fremont, New Hampshire. Of these records, 57 include phone numbers and 26 include email addresses. Ages range from 49 to 73, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Lavelle Timothy

Fairfax County
PIN: 0174 11020075
· 11730 Indian Ridge Rd, RESTON va
Assessed: $440,890

Lavelle Timothy M

Allegheny County
· 520 Hunters Path Rd, South-Fayette
Sale: $115,000 (10172008.0)

Lavelle, Timothy J

Residential Somerset County
· 93 Gregory Lane, 08823

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

Timothy Lavelle

Austell, 30168
DOB: 1/1/1961 Gender: Male
Congress: 013

Timothy Lavelle

Marietta, 30062
DOB: 1/1/1973 Gender: Male
Congress: 006

Timothy J Lavelle

Republican
11 Weasel Creek Ct, Howell, 07731
DOB: 8/24/1966
County: Monmouth

Timothy D Lavelle

Democrat Reg: 09/12/1970
916 River St, Scranton, PA, 18505
DOB: 11/20/1948 Gender: Unknown

Timothy J Lavelle

Democrat Reg: 10/05/1992
174 S Bromley Ave, Scranton, PA, 18504
DOB: 07/25/1971 Gender: Unknown

Timothy W Lavelle

Democrat Reg: 02/05/1998
182 S Meade St, Wilkes Barre, PA, 18702
DOB: 07/01/1970 Gender: Male

Timothy M Lavelle

Democrat Reg: 09/27/2008
320 S Swarthmore Ave D-4, Swarthmore, PA, 19081
DOB: 06/07/1990 Gender: Male

Timothy Alfred Lavelle

Democrat Reg: 10/12/2004
115 Water St, Mt Pleasant, PA, 15666
DOB: 10/11/1957 Gender: Male

Timothy P Lavelle

Democrat Reg: 03/29/1971
5400 Wissahickon Ave, Philadelphia, PA, 19144
DOB: 04/15/1951 Gender: Male

Timothy J Lavelle

Democrat Reg: 09/05/2004
105 Ryan Dr, Moosic, PA, 18507
DOB: 01/03/1972 Gender: Male

Timothy M Lavelle

Republican Reg: 10/01/1984
520 Hunters Path Rd, Bridgeville, PA, 15017
DOB: 08/07/1961 Gender: Male

Timothy Paul Lavelle

6328 Longboat Ln W, Boca Raton, , 33433

Timothy Glenn Lavelle

Reg: 20011009
3007 Byrons Pond Dr, Marietta, 30062
Gender: Male

timothy E lavelle

Unaffiliated Reg: 09/03/1996
1011 Marlowe Rd, Raleigh, NC, 27609
DOB: 1957 Gender: Male
County: Wake

Timothy John Lavelle

5643 Doe Springs Pl, North Las Vegas, NV, 89031
County: Clark

Timothy J Lavelle

Democrat
30 Shandon Ct, 10, 11788
DOB: 19560823 Gender: Male

Timothy J Lavelle

Democrat
173 Meadow St, 14, 11530
DOB: 19620707 Gender: Male

Timothy M Lavelle

CON
2723 Bunker Hill Rd, 5, 14772
DOB: 19630930 Gender: Male

Timothy M Lavelle

CON
10246 Meyers Rd, 2, 14729
DOB: 19630930 Gender: Male

Timothy A Lavelle

Republican
12 Elm St, 18, 11548
DOB: 19640401 Gender: Male

Timothy J Lavelle

Democrat
173 Meadow St, 14, 11530
DOB: 19620707 Gender: Male

Timothy M Lavelle

CON
4849 Chapman Pky, 9, 14075
DOB: 19630930 Gender: Male

Timothy H Lavelle

Republican
30 Larch Ave, 8, 11001
DOB: 19940721 Gender: Male

Timothy M Lavelle

520 Hunters Path Rd
DOB: 08/07/1961 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 24 voter registration records were found for Timothy Lavelle in Pennsylvania, , North Carolina and 1 other state. Records show affiliations with R, D, UNA, DEM, CON, REP, which may reflect different individuals or changes over time. 8 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 Pontiac Vibe
ยท Registered to: TIMOTHY Lavelle
ยท VIN: 5Y2SR670X9Z456152
·
581 Willow Park Rd, Elyria, WI, 53520-9222
·
(608) 897-8244
1989 CHEVROLET CORSICA CAR LOWER MIDSIZE
ยท Registered to: Timothy Lavelle
ยท VIN: 1G1LT54W5KY118641
·
17523 W 130th St, North Royalton, OH, 44133
·
(440) 582-4257
2007 Jeep Compass
ยท Registered to: Timothy Lavelle
ยท VIN: 1J8FT47W07D145117
·
2485 Harvest Meadow Pl, Paso Robles, CA, 93446
·
(760) 712-5222
2013 Subaru Outback
ยท Registered to: Timothy Lavelle
ยท VIN: 4S4BRDKC9D2306617
·
207 Columbus Rd, Athens, OH, 45701
·
(740) 593-3348
2009 BMW X5
ยท Registered to: Timothy Lavelle
ยท VIN: 5UXFE83589L308996
·
3459 E 52nd Pl, Cleveland, OH, 44127-1659
·
(216) 857-0004
2010 TOYOTA PRIUS
ยท Registered to: Timothy Lavelle
ยท VIN: JTDKN3DU8A0079833
·
11730 Indian Ridge Rd, Reston, VA, 20191-3522
·
(703) 476-1667
2003 TOYOTA HIGHLANDER FULL SIZE UTILITY
ยท Registered to: Timothy Lavelle
ยท VIN: JTEGD21A830066639
·
5640 Brighton Pl, New Orleans, LA, 70131
·
(504) 393-0424
2001 INFINITI I30 CAR BASIC LUXURY
ยท Registered to: Timothy Lavelle
ยท VIN: JNKCA31A11T014880
·
9805 Hazelwood Ave, Strongsville, OH, 44149
·
(440) 238-9787
2009 MAZDA MAZDA3
ยท Registered to: Timothy Lavelle
ยท VIN: JM1BK32F391240172
·
11730 Indian Ridge Rd, Reston, VA, 20191-3522
2010 TOYOTA COROLLA CAR BASIC ECONOMY
ยท Registered to: Timothy Lavelle
ยท VIN: 2T1BU4EE0AC493596
·
17523 W 130th St, North Royalton, OH, 44133
·
(440) 582-4257
2010 Toyota Sequoia
ยท Registered to: Timothy Lavelle
ยท VIN: 5TDZM5G12AS001513
·
5640 Brighton Pl, New Orleans, LA, 70131
·
(504) 393-0424
2018 FORD F-350
ยท Registered to: Timothy Lavelle
ยท VIN: 1FT8W3DT1JEB17436
·
207 Columbus Rd, Athens, OH, 45701
2002 HYUNDAI ACCENT 4DR SEDAN
ยท Registered to: Timothy Lavelle
ยท VIN: KMHCG45CX2U354389
·
1001 Silver Retreat Ct, Henderson, NV, 89002
·
(702) 361-8113
2000 FORD F250 PICKUP
ยท Registered to: Timothy Lavelle
ยท VIN: 1FTNF21S3YEA57730
·
207 Columbus Rd Ste B, Athens, OH, 45701
·
(740) 593-8530
2004 GMC YUKON WAGON
ยท Registered to: Timothy Lavelle
ยท VIN: 3GKFK16T24G182544
·
39 Barrell Run Rd, Fremont, NH, 03044
·
(603) 679-2574
2009 HUMMER HUMMER PICKUP
ยท Registered to: Timothy Lavelle
ยท VIN: 5GNEN13L798140774
·
207 Columbus Rd Ste B, Athens, OH, 45701
·
(740) 593-8530
2004 Cadillac Escalade
ยท Registered to: Timothy Lavelle
ยท VIN: 1GYEK63N24R222299
·
3459 E 52nd Pl, Cleveland, OH, 44127
·
(216) 857-0004
2007 NISSAN TITAN PICKUP
ยท Registered to: Timothy Lavelle
ยท VIN: 1N6BA06B37N229085
·
2445 Columbia Rd, Westlake, OH, 44145
·
(440) 835-0425
1984 CADILLAC ELDORADO CONV
ยท Registered to: Timothy Lavelle
ยท VIN: 1G6AL6781EE610481
·
207 Columbus Rd Ste B, Athens, OH, 45701
·
(740) 593-8530
2002 TOYOTA 4 RUNNER WAGON
ยท Registered to: Timothy Lavelle
ยท VIN: JT3HN86R129063541
·
1011 Marlowe Rd, Raleigh, NC, 27609
·
(919) 781-1501
2001 LEXUS LS 430 4DR SEDAN
ยท Registered to: Timothy Lavelle
ยท VIN: JTHBN30F310045207
·
1011 Marlowe Rd, Raleigh, NC, 27609
·
(919) 781-1501
2001 CHRYSLER PT CRUISER VAN
ยท Registered to: Timothy Lavelle
ยท VIN: 3C8FY4BB11T633490
·
232 Vista Grande Dr, Ponte Vedra Beach, FL, 32082
2007 Jeep Wrangler
ยท Registered to: Timothy Lavelle
ยท VIN: 1J4GA59177L141770
·
Ira, Muskegon, MI, 49441
2011 FORD FUSION
ยท Registered to: Timothy Lavelle
ยท VIN: 3FAHP0HA2BR105739
·
600 Knickerbocker Ave, Springfield, OH, 45506-3318
2004 NISSAN TITAN PICKUP
ยท Registered to: Timothy Lavelle
ยท VIN: 1N6AA06A84N572604
·
2445 Columbia Rd, Westlake, OH, 44145
·
(440) 835-0425
2003 FORD FOCUS 4DR SEDAN
ยท Registered to: Timothy Lavelle
ยท VIN: 1FAHP34343W226618
·
11730 Indian Ridge Rd, Reston, VA, 20191
·
(703) 476-1667

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 26 vehicle registration records are associated with Timothy Lavelle. Registered makes include Pontiac, Chevrolet, Jeep, Subaru and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Trident Securities

Director
(404) 495-2011
Atlanta, GA
Commodity and Security Brokers, Exchanges, Services and Dealers (Finance)

Gorman-Lavelle Corporation

Timothy Lavelle
(216) 641-4600mary.lavelle@gorman-lavelle.com
Cleveland, 44127OH

San Diego Norml

Timothy LavelleTreasurer
Escondido, CA

Timothy Lavelle

Phd Graduate Student
Ou INC

Timothy Lavelle

Analyst
Blackrock
California

Baylife Physical Therapy Inc

Timothy LavelleSales Customer
(216) 410-6691tlavelle@hotmail.com
4614 Franklin Blvd, Cleveland, OH44102
baylifept.com

The Capital Group Compa

Timothy LavelleManaging Director
(757) 670-4900timothy.lavelle@capgroup.com
Norfolk, VA

Gensler

Timothy LavelleIntern Architect
(415) 433-3700tim_lavelle@gensler.com
San Francisco, CA

Burke Capital Group LLC

Timothy LavelleManaging Director
(404) 495-5920tlavelle@burkecapital.com
Apalachin, NY

United States Agency For International Develo

Timothy LavelleSenior Food Security Advisor
(202) 635-5310tlavelle@usaid.gov
Washington, DC

Timothy LaVelle

Transportation Coordinator ยท Douglasville, Georgia

Timothy Lavelle

Scranton, PA18505-0

Baylife Physical Therapy Inc

Timothy LavelleSales Customer
(216) 410-6691tlavelle@hotmail.com
4614 Franklin Blvd, Cleveland, OH44102

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 33 business affiliations were found for Timothy Lavelle. Companies include Trident Securities, Gorman-Lavelle Corporation, Ou INC and 5 more. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy P Lavelle

ID: F10939229
Addr: 3600 Vineland Road Suite 114, Orlando, FL, 32811
FL

Paper Planes Collective

Filed: Feb 15, 2013
Registered Agent: Timothy Lavelle

Mama-Papa Furniture, INC.

Filed: Jan 11, 1977
CEO: Timothy R Lavelle

Lavelle, Timothy

Addr: 3271 Lynhurst Drive, Marietta, GA, 30062
GA

Trident Securities, INC.

Addr: 4601 Six Forks Rd, Raleigh, NC, 27609
NC
Officer: Timothy E. Lavelle

T&T Couriers, LLC

Addr: 325 Fairground St. se, Marietta, GA, 30060
GA
Officer: Timothy LaVelle

Timothy P. Lavelle

Addr: 3600 Vineland Road, Suite 114, Orlando, FL, 32811
FL

Timothy P. Lavelle

Addr: 3600 Vineland Road, Suite 114, Orlando, FL, 32811
FL

Timothy Lavelle

Addr: 404 W 975 N, Lizton, IN, 46149
IN

Timothy Lavelle

Addr: 404 W 975 N, Lizton, IN, 46149
IN

Timothy P. Lavelle

Addr: 3600 Vineland Road, Suite 114, Orlando, FL, 32811
FL

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 P. Lavelle

Unknown Corporation

DIRECTOR: Timothy P. Lavelle

Timothy Lavelle,

Addr: 2 Greenwich Plaza, Greenwich, CT, 06830
CT

Timothy P. Lavelle,

Addr: 3600 Vineland Road Suite 114, Orlando, FL, 32811
FL

Independent Capital Advisors, LLC

ID: 1156144
Addr: 1011 Marlowe Rd, Raleigh, NC, 27609
Filed: Jun 24, 2010 NC Wake County
Registered Agent: Lavelle, Timothy

Independent Capital Advisors, LLC

ID: 1156144
Addr: 1011 Marlowe Rd, Raleigh, NC, 27609
Filed: Jun 24, 2010 NC Wake County
Registered Agent: Lavelle, Timothy

One Step Ahead Investments LLC

Addr: 10624 S. Eastern Ave. #a554, Henderson, NV, 89052
NV
Officer: Timothy Lavelle

Rotech Healthcare INC.

Addr: 2600 Technology Drive, Suite 300, Orlando, FL, 32804
FL
Officer: Timothy Lavelle

One Step Ahead Investments LLC

Addr: 10624 S. Eastern Ave. #a554, Henderson, NV, 89052
NV
Officer: Timothy Lavelle

Rotech Healthcare INC.

Addr: 3600 Vineland Road, Suite 114, Orlando, FL, 32811
FL
Officer: Timothy Lavelle

Rotech Healthcare INC.

Addr: 3600 Vineland Road, Suite 114, Orlando, IN, 32811
IN
Director: Timothy P. Lavelle

Unknown Corporation

ID: 2111950
Officer: Timothy Lavelle

Unknown Corporation

Officer: timothy P. lavelle

Unknown Corporation

Addr: Burlison, TN
TN
Officer: timothy O lavelle

Unknown Corporation

PRESIDENT: Timothy W Lavelle

Unknown Corporation

ID: 76726
Principal: Timothy P. Lavelle

Unknown Corporation

Addr: 2600 Technology Drive, Suite 300, Orlando, FL 32804
Officer: timothy P. lavelle

Source: Public Records Timothy Lavelle appears in 28 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

timothy lavelle

Nonresident Health
VALID
License # W787224
Addr: Moosic, PA

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

Inventor Record

Timothy Lavelle - CA

Patent Details

Timothy Lavelle
#9449159

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Timothy Lavelle is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Timothy Lavelle

Mar 27, 2014, 02:00 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Timothy Lavelle appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Timothy Lavelle

Alleman High School - Rock Island, IL, IL
1960

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

$67 Jun 2, 2014
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$500 Sep 27, 2008
2008 DEM
Obama, Barack
Lavelle, Timothy Senior Advisor @ Usaid Reston, VA
$300 Oct 28, 1990
1990 REP
Voinovich, George
Lavelle, Timothy Rocky River, OH
$500 Oct 27, 2016
2018
Hillary Victory Fund
Lavelle, Timothy Senior Advisor @ Us Agency For International Developmen Reston, VA
$69 Apr 2, 2014
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$76 Dec 27, 2017
2018
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$71 Apr 1, 2015
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$2 Jul 1, 2011
2012
Ohio Education Assoc Fund For Children And Public Education
Lavelle, Timothy L Springfield City Sd Clark Springfield, OH
$100 Dec 11, 2008
2008 DEM
Clinton, Hillary Rodham
Lavelle, Timothy Senior Advisor @ Usaid Reston, VA
$67 Nov 4, 2013
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$200 Aug 27, 2012
2012 DEM
Blake, John
Lavelle, Timothy J Moosic, PA
$63 Jun 28, 2013
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$64 Oct 1, 2013
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$500 Sep 27, 2016
2016
Hillary Victory Fund
Lavelle, Timothy Senior Advisor Reston, VA
$70 Dec 30, 2014
2014 UNK
American Federation Of State County & Municipal Employees P.e.o.p.l.e., Qualified
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$310 Jun 8, 1998
1998
Mechanical Contracting Indus Cleveland Plumbing Indus Pac
Lavelle, Timothy M Cleveland, OH
$500 Feb 5, 2008
2008 DEM
Clinton, Hillary Rodham
Lavelle, Timothy Senior Advisor @ Usg Reston, VA
$70 Jun 23, 1997
1998 DEM
Mellow, Robert J
Lavelle, Timothy Scranton, PA
$2 Jul 24, 2012
2012
Ohio Education Assoc Fund For Children And Public Education
Lavelle, Timothy L Springfield City Sd Clark Springfield, OH
$4 Oct 21, 2011
2012
Ohio Education Assoc Fund For Children And Public Education
Lavelle, Timothy L Springfield City Sd Clark Springfield, OH
$500 Nov 6, 2012
2012 DEM
Obama, Barack
Lavelle, Timothy Senior Advisor @ Us Agency For Int Development Reston, VA
$74 Apr 29, 2016
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$74 Sep 30, 2016
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$750 Aug 23, 2008
2008 DEM
Obama, Barack
Lavelle, Timothy Senior Advisor, Africa Bureau @ Usaid Reston, VA
$150 May 3, 2010
2010 DEM
Corcoran, Joseph J
Lavelle, Timothy Scranton, PA
$58 May 1, 2012
2012 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$585 Jun 14, 2004
2004
Mechanical Contracting Indus Cleveland Plumbing Indus Pac
Lavelle, Timothy M Westlake, OH
$65 Nov 27, 2013
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$600 May 18, 1999
2000
Mechanical Contracting Indus Cleveland Plumbing Indus Pac
Lavelle, Timothy M Cleveland, OH
$100 Oct 3, 1990
1990 DEM
Celebrezze, Anthony
Lavelle, Timothy Beachwood, OH
$63 Aug 1, 2013
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$76 Aug 31, 2017
2018
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$57 Dec 28, 2011
2012 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$76 Mar 31, 2017
2018
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$63 Jun 3, 2013
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$250 Apr 11, 1998
1998 REP
Latourette, Steven C
Lavelle, Timothy Gorman-Lavelle Co Cleveland, OH
$70 Jul 14, 1998
1998 DEM
Mellow, Robert J
Lavelle, Timothy Scranton, PA
$74 Jun 1, 2016
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$250 Apr 22, 2008
2008 DEM
Clinton, Hillary Rodham
Lavelle, Timothy Senior Advisor @ Usaid Reston, VA
$500 Apr 20, 2010
2010 DEM
Comunale, Frank C
Lavelle, Timothy M Cleveland, OH
$71 Jun 1, 2015
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$4 Apr 23, 2012
2012
Ohio Education Assoc Fund For Children And Public Education
Lavelle, Timothy L Springfield City Sd Clark Unavailable, OH
$100 Jan 1, 1
2010 DEM
Kavulich, Sid Michaels
Lavelle, Timothy Moosic, PA
$74 Dec 1, 2016
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$58 Jun 1, 2012
2012 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$100 Jan 31, 2002
2002
Mechanical Contracting Indus Cleveland Plumbing Indus Pac
Lavelle, Timothy M Cleveland, OH
$25 Oct 21, 2015
2016
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$250 Mar 3, 2008
2008 DEM
Clinton, Hillary Rodham
Lavelle, Timothy Senior Advisor @ Usg Reston, VA
$70 Nov 28, 2014
2014 UNK
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$76 Dec 1, 2017
2018
American Federation Of State County & Municipal Employees P E O P L E
Lavelle, Timothy F Staff Representative @ Afscme Il Cn 31 Putnam, IL
$67 Apr 30, 2014
UNK
American Federation Of State County & Municipal Employees P E O P L E
Contributor Staff Representative @ Afscme Il Cn 31 Putnam, IL
$75 Mar 31, 2017
Unknown Committee
Lavelle, Timothy F. Staff Representative @ Afscme Il Cn 31 Putnam, IL
-$500
2006 D
Strickland, Ted & Fisher, Lee
Contributor Strongsville, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Timothy Lavelle. Total disclosed contributions amount to $8,936. Recipients include American Federation Of State County & Municipal Employees P E O P L E, Strickland, Ted & Fisher, Lee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy W Lavelle

Age 47 Male
·
182 S Meade St, Wilkes Barre, PA 18702 (Luzerne County)
41.2343, -75.8787
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Timothy J Lavelle

Age 44 Male
·
2445 Columbia Rd, Westlake, OH 44145 (Cuyahoga County)
41.4526, -81.9022
· (440) 835-0425
Marital: Married TZ: Eastern
Homeowner Single Family Built 1943
MP

Timothy Lavelle

Male
·
11751 Treadwell Dr, Poway, CA 92064 (San Diego County)
32.9319, -117.0640
TZ: Pacific
Homeowner Single Family Purchased 2016
MP

Timothy H Lavelle

Age 23 Male
·
30 Larch Ave, Floral Park, NY 11001 (Nassau County)
40.7192, -73.7194
· (516) 242-2710
Marital: Single TZ: Eastern
Homeowner Single Family Built 1927 Purchased 1993
MP

Timothy J Lavelle

Age 60 Male
·
9805 Hazelwood Ave, Strongsville, OH 44149 (Cuyahoga County)
41.3370, -81.8517
· (440) 238-9787
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1972 Purchased 1991
MP

Timothy C Lavelle

Age 63 Male
·
2325 Rainelle St, Roanoke, VA 24014 (Roanoke City County)
37.2367, -79.9097
Marital: Married TZ: Eastern
Homeowner Single Family Built 1930 Purchased 1901
MP

Timothy J Lavelle

Age 41 Male
·
30 Idlewood, Bethel, CT 06801 (Fairfield County)
41.3808, -73.4086
· (203) 803-5260
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family Built 1987
MP

Timothy M Lavelle

Age 56 Male
·
520 Hunters Path Rd, Bridgeville, PA 15017 (Allegheny County)
40.3268, -80.1293
· (412) 885-4061
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1975 Purchased 2008
MP

Timothy J Lavelle

Male
·
1826 Pittston Ave, Scranton, PA 18505 (Lackawanna County)
41.3890, -75.6767
TZ: Eastern
Single Family
MP

Timothy Lavelle

Age 57 Male
·
600 Knickerbocker Ave, Springfield, OH 45506 (Clark County)
39.9005, -83.8246
· (937) 322-3123
TZ: Eastern
Homeowner Single Family Built 1963 Purchased 2008
MP

Timothy J Lavelle

Age 61 Male
·
30 Shandon Ct, Hauppauge, NY 11788 (Suffolk County)
40.8179, -73.1958
Marital: Married TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Timothy J Lavelle

Age 55 Male
·
173 Meadow St, Garden City, NY 11530 (Nassau County)
40.7222, -73.6110
· (516) 741-5348
Marital: Married TZ: Eastern
Homeowner Single Family Built 1951
MP

Timothy P Lavelle

Age 56 Male
·
9927 NW 54th Pl, Pompano Beach, FL 33076 (Broward County)
26.2973, -80.2578
· (727) 648-3326
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Timothy J Lavelle

Age 68 Male
·
1001 Silver Retreat Ct, Henderson, NV 89002 (Clark County)
35.9977, -114.9850
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2000 Purchased 2005
MP

Timothy J Lavelle

Age 51 Male
·
11 Weasel Creek Ct, Howell, NJ 07731 (Monmouth County)
40.1536, -74.2399
· (732) 915-6509
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1984 Purchased 2000
MP

Timothy Lavelle

Male
·
7107 Blakstad Ct, San Diego, CA 92126 (San Diego County)
32.9129, -117.1680
TZ: Pacific
Homeowner Single Family Purchased 2012
MP

Timothy O Lavelle

Male
·
388 Owen Rd, Brighton, TN 38011 (Tipton County)
35.4963, -89.7630
TZ: Central
Homeowner Single Family Built 1964
MP

Timothy M Lavelle

Age 27 Male
·
320 S Swarthmore Ave, Swarthmore, PA 19081 (Delaware County)
39.9018, -75.3369
TZ: Eastern
Multi-Family
MP

Timothy Lavelle

Age 54 Male
·
2723 Bunker Hill Rd, Randolph, NY 14772 (Cattaraugus County)
42.1167, -78.8841
· (716) 257-3398
TZ: Eastern
Homeowner Single Family Built 1940
MP

Timothy M Lavelle

Age 60 Male
·
19000 Lake Rd, Rocky River, OH 44116 (Cuyahoga County)
41.4692, -81.6658
TZ: Eastern
Multi-Family
MP

Timothy M Lavelle

Age 53 Male
·
4849 Chapman Pkwy, Hamburg, NY 14075 (Erie County)
42.7542, -78.8843
· (716) 627-2912
Marital: Married TZ: Eastern
Homeowner Single Family Built 1959
MP

Timothy C Lavelle

Age 69 Male
·
1334 University Ave, San Jose, CA 95126 (Santa Clara County)
37.3371, -121.9260
· (408) 320-1086
Marital: Married TZ: Pacific
Homeowner Single Family Built 1937 Purchased 2012
MP

Timothy P Lavelle

Age 42 Male
·
11877 Idaho Ave, Los Angeles, CA 90025 (Los Angeles County)
34.0406, -118.4580
· (323) 855-4721
TZ: Pacific
Multi-Family
MP

Timothy P Lavelle

Age 50 Male
·
39 Barrell Run Rd, Fremont, NH 03044 (Rockingham County)
43.0162, -71.1142
· (603) 679-2574
Marital: Married TZ: Eastern
Homeowner Single Family Built 1984
MP

Timothy Lavelle

Age 37 Male
·
1010 W Sunnyside Ave, Chicago, IL 60640 (Cook County)
41.9636, -87.6552
Marital: Married TZ: Central
Homeowner Multi-Family
MP

Timothy Lavelle

Male
·
105 Ryan Dr, Moosic, PA 18507 (Lackawanna County)
41.3686, -75.6993
· (570) 341-8155
TZ: Eastern
Homeowner Single Family Purchased 2012
MP

Timothy J Lavelle

Age 57 Male
·
1274 S Meridian Rd, Fowler, IN 47944 (Benton County)
40.5920, -87.3234
· (765) 918-5821
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1895
MP

Timothy R Lavelle

Age 35 Male
·
9 Morningside, Irvine, CA 92603 (Orange County)
33.6341, -117.8030
· (949) 854-6448
Marital: Single TZ: Pacific
Occ: Management Edu: Graduate School
Homeowner Single Family Built 1981 Purchased 2000
MP

Timothy Lavelle

Male
·
606 Bates St, Scranton, PA 18509 (Lackawanna County)
41.4380, -75.6428
TZ: Eastern
Single Family
MP

Timothy M Lavelle

Age 27 Male
·
115 Greenbrier Dr, Clarks Summit, PA 18411 (Lackawanna County)
41.5057, -75.6945
· (570) 586-9620
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2006
MP

Timothy P Lavelle

Male
·
3607 Basswood Ln, Louisville, KY 40207 (Jefferson County)
38.2673, -85.6736
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2014
MP

Timothy M Lavelle

Age 70 Male
·
1913 W Norwood Dr, Muncie, IN 47304 (Delaware County)
40.2223, -85.4091
· (765) 288-5880
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1959
MP

Timothy Lavelle

Male
·
31904 Pondside Dr, Avon Lake, OH 44012 (Lorain County)
41.4800, -81.9809
· (440) 933-3323
TZ: Eastern
Single Family
MP

Timothy Lavelle

Male
·
3007 Byrons Pond Dr, Marietta, GA 30062 (Cobb County)
34.0204, -84.4266
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2016
MP

Timothy A Lavelle

Age 59 Male
·
115 Water St, Mt Pleasant, PA 15666 (Westmoreland County)
40.1846, -79.4851
Marital: Inferred Married TZ: Eastern
Occ: Management Edu: Graduate School
Single Family
MP

Timothy J Lavelle

Age 49 Male
·
11 Black Duck Ln, West Yarmouth, MA 02673 (Barnstable County)
41.6632, -70.2121
Marital: Single TZ: Eastern
Edu: Some College
Single Family
MP

Timothy F Lavelle

Age 57 Male
·
14 Pawnee Ct, Putnam, IL 61560 (Putnam County)
41.2007, -89.4336
· (815) 437-2679
Marital: Married TZ: Central
Occ: Professional
Single Family
MP

Timothy Lavelle

Age 63 Male
·
9703 Galsworth Ct, Fairfax, VA 22032 (Fairfax County)
38.8123, -77.2820
· (703) 627-1023
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1967 Purchased 2001
MP

Timothy E Lavelle

Age 59 Male
·
1011 Marlowe Rd, Raleigh, NC 27609 (Wake County)
35.8290, -78.6534
· (919) 781-1501
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1971 Purchased 2002
MP

Timothy J Lavelle

Age 46 Male
·
174 S Bromley Ave, Scranton, PA 18504 (Lackawanna County)
41.4120, -75.6845
· (570) 687-0596
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Purchased 1998
MP

Timothy Lavelle

Age 76 Male
·
11730 Indian Ridge Rd, Reston, VA 20191 (Fairfax County)
38.9471, -77.3508
· (703) 476-1667
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1972 Purchased 1988
MP

Timothy Lavelle

Age 66 Male
·
17523 W 130th St, N Royalton, OH 44133 (Cuyahoga County)
41.2914, -81.7851
· (440) 582-4257
Marital: Married TZ: Eastern
Occ: Clerical Edu: High School
Homeowner Single Family Built 1958 Purchased 1984

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 42 demographic profiles associated with Timothy Lavelle. 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 Lavelle. These loans were issued to businesses, not individuals.

Boney Insurance Office, LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
PO Box 5
York, SC29745
Approved

Apr 27, 2020

Forgiven

$20,974

Jobs Reported

1

Loan #

3511507204

Loan Size

Small

Allison Jung LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
10624 S. Eastern Ave. Ste. A788
Henderson, NV89052
Approved

May 14, 2020

Forgiven

$20,988

Jobs Reported

1

Loan #

6277647401

Loan Size

Small

Dcs Infrastructure, LLC

Limited Liability Company(LLC

$136,162 Paid in Full
Address:
12 Elm St
Prt Jefferson, NY11777
Approved

May 1, 2020

Forgiven

$137,348

Jobs Reported

100

Loan #

1742957709

Loan Size

Small

Evs Technologies INC.

Corporation

$22,500 Paid in Full
Address:
PO Box 5
Dunn, NC28335
Approved

Apr 29, 2020

Forgiven

$22,716

Jobs Reported

3

Loan #

2608827306

Loan Size

Small

Renee Stracka LLC

Limited Liability Company(LLC

$1,500 Paid in Full
Address:
PO Box 5
Eagle, CO81631
Approved

Apr 28, 2020

Forgiven

$1,518

Jobs Reported

1

Loan #

6420717206

Loan Size

Small

Emmanuel Enterprises INC

Corporation

$254,400 Paid in Full
Address:
PO Box 5
Plymouth, WA99346-0005
Approved

Apr 7, 2020

Forgiven

$257,543

Jobs Reported

30

Loan #

7364167010

Loan Size

Medium

R E T Associates LLC

Limited Liability Company(LLC

$57,090 Paid in Full
Address:
PO Box 5
Millersburg, PA17061
Approved

Apr 15, 2020

Forgiven

$57,686

Jobs Reported

5

Loan #

8561977108

Loan Size

Small

Mennonite Evangelical Church

Non-Profit Organization

$26,900 Paid in Full
Address:
PO Box 5
Seminole, TX79360
Approved

Apr 10, 2020

Forgiven

$27,160

Jobs Reported

7

Loan #

1170307107

Loan Size

Small

Tafton Ambulance Ep, INC

Non-Profit Organization

$41,384 Paid in Full
Address:
PO Box 5
Souderton, PA18964-0005
Approved

Apr 29, 2020

Forgiven

$41,574

Jobs Reported

8

Loan #

3734387300

Loan Size

Small

Albemarle Edgehill Farm, LLC

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
PO Box 5
Keswick, VA22947-0005
Approved

Jun 11, 2020

Forgiven

$20,216

Jobs Reported

6

Loan #

2457767902

Loan Size

Small

Brittany'S Kids LLC: A Tutoring Company

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
12 Elm St
Gretna, LA70053-7010
Approved

Apr 22, 2021

Forgiven

$4,187

Jobs Reported

1

Loan #

8050508809

Loan Size

Small

Om Bodyworks INC

Subchapter S Corporation

$3,700 Paid in Full
Address:
PO Box 5
Lyons, CO80540-0005
Approved

Apr 15, 2020

Forgiven

$3,727

Jobs Reported

1

Loan #

1452287210

Loan Size

Small

Farmers Mutual Insurance Company Of York County

Corporation

$39,054 Paid in Full
Address:
PO Box 5
York, SC29745
Approved

Apr 27, 2020

Forgiven

$39,304

Jobs Reported

5

Loan #

4194867207

Loan Size

Small

K.t.s. Enterprise LLC

Limited Liability Company(LLC

$60,500 Paid in Full
Address:
PO Box 5
Waddell, AZ85355
Approved

Apr 7, 2020

Forgiven

$60,939

Jobs Reported

7

Loan #

7058867010

Loan Size

Small

Wstb CORP

Corporation

$212,607 Paid in Full
Address:
12 Elm St
Huntington, NY11743
Approved

May 1, 2020

Forgiven

$215,524

Jobs Reported

370

Loan #

1619247702

Loan Size

Medium

Jay E Endres Mdpc

Corporation

$56,465 Paid in Full
Address:
12 Elm St
Warren, PA16365-2808
Approved

Feb 5, 2021

Forgiven

$56,799

Jobs Reported

8

Loan #

3990048407

Loan Size

Small

Macarthur Gastroenterology INC.

Corporation

$58,805 Paid in Full
Address:
PO Box 5518
Oakland, CA94605-0518
Approved

Apr 16, 2020

Forgiven

$59,309

Jobs Reported

8

Loan #

2586427204

Loan Size

Small

Stetson Builders, INC.

Corporation

$27,930 Paid in Full
Address:
PO Box 5
Waycross, GA31502-0005
Approved

Apr 14, 2020

Forgiven

$28,087

Jobs Reported

3

Loan #

6842777104

Loan Size

Small

Greenville Hope Center, INC.

Non-Profit Organization

$13,100 Paid in Full
Address:
PO Box 5
Greenville, TX75403-0005
Approved

Apr 28, 2020

Forgiven

$13,174

Jobs Reported

1

Loan #

7788847202

Loan Size

Small

Scottish Food Management, INC.

Corporation

$141,157 Paid in Full
Address:
PO Box 5
Lake Orion, MI48361-0005
Approved

Apr 13, 2020

Forgiven

$142,408

Jobs Reported

88

Loan #

5443747104

Loan Size

Small

Aberan Angus Edgehill, LLC

Limited Liability Company(LLC

$9,300 Paid in Full
Address:
PO Box 5
Keswick, VA22947-0005
Approved

Jun 11, 2020

Forgiven

$9,400

Jobs Reported

1

Loan #

2467807905

Loan Size

Small

M D Builders, LLC

Subchapter S Corporation

$76,995 Paid in Full
Address:
PO Box 5
Niwot, CO80544
Approved

Apr 30, 2020

Forgiven

$77,521

Jobs Reported

6

Loan #

5292087305

Loan Size

Small

Antes Exume

Self-Employed Individuals

$20,833 Paid in Full
Address:
42 Hillside Ave
West Haverstraw, NY10993-1006
Approved

May 22, 2021

Forgiven

$20,995

Jobs Reported

1

Loan #

6300469005

Loan Size

Small

Koselke Mayfield Post No 403 INC

Non-Profit Organization

$10,262 Paid in Full
Address:
PO Box 5
Wanatah, IN46390
Approved

May 21, 2020

Forgiven

$10,360

Jobs Reported

8

Loan #

9969087404

Loan Size

Small

Colquitt Freewill Baptist

Corporation

$23,044 Paid in Full
Address:
PO Box 5
Colquitt, GA39837
Approved

Apr 16, 2020

Forgiven

$23,173

Jobs Reported

3

Loan #

2892557206

Loan Size

Small

Rutmel INC

Corporation

$37,300 Paid in Full
Address:
PO Box 5
Gracewood, GA30812
Approved

Apr 10, 2020

Forgiven

$37,786

Jobs Reported

6

Loan #

1632177100

Loan Size

Small

Wstb CORP.

Corporation

$274,463 Paid in Full
Address:
12 Elm St
Huntington, NY11743-3402
Approved

Feb 13, 2021

Forgiven

$278,117

Jobs Reported

37

Loan #

8646608402

Loan Size

Medium

Port Orford News

Limited Liability Company(LLC

$14,138 Paid in Full
Address:
PO Box 5
Port Orford, OR97465
Approved

Apr 27, 2020

Forgiven

$14,258

Jobs Reported

1

Loan #

3894517203

Loan Size

Small

Superior Restoration LLC

Limited Liability Company(LLC

$19,100 Paid in Full
Address:
PO Box 5
Bensalem, PA19154
Approved

Apr 15, 2020

Forgiven

$19,276

Jobs Reported

3

Loan #

1355307201

Loan Size

Small

Lakewood Shores Resort, INC.

Corporation

$162,686 Paid in Full
Address:
PO Box 5
Lake Orion, MI48361-0005
Approved

Apr 13, 2020

Forgiven

$164,127

Jobs Reported

118

Loan #

5453597100

Loan Size

Medium

Williams-Parksley Funeral Home, INC.

Subchapter S Corporation

$47,360 Paid in Full
Address:
PO Box 5
Parksley, VA23421-0005
Approved

Apr 10, 2020

Forgiven

$47,770

Jobs Reported

6

Loan #

1608187103

Loan Size

Small

J.t. Schindler Investments INC.

Subchapter S Corporation

$28,675 Paid in Full
Address:
PO Box 5
Schulenburg, TX78956-0005
Approved

Apr 28, 2020

Forgiven

$24,824

Jobs Reported

3

Loan #

9612617209

Loan Size

Small

Leon'S Body Shop

Sole Proprietorship

$27,400 Paid in Full
Address:
12 Elm St
Hohenwald, TN38462-1509
Approved

Apr 28, 2020

Forgiven

$27,604

Jobs Reported

3

Loan #

9631197209

Loan Size

Small

Elsie Jones

Corporation

$55,000 Paid in Full
Address:
PO Box 5
Richlands, NC28574-0005
Approved

May 1, 2020

Forgiven

$48,444

Jobs Reported

13

Loan #

7640717703

Loan Size

Small

Jay E Endres Mdpc

Corporation

$56,465 Paid in Full
Address:
12 Elm St
Warren, PA16365-2808
Approved

Apr 28, 2020

Forgiven

$56,849

Jobs Reported

9

Loan #

7267327204

Loan Size

Small

Aspen Restoration INC.

Corporation

$19,600 Paid in Full
Address:
30 Idlewood
Pottsboro, TX75076
Approved

Apr 10, 2020

Forgiven

$19,713

Jobs Reported

6

Loan #

1549937102

Loan Size

Small

Audra Duke

Sole Proprietorship

$5,400 Paid in Full
Address:
PO Box 5
Ridgway, CO81432
Approved

Apr 29, 2020

Forgiven

$5,453

Jobs Reported

1

Loan #

3701207307

Loan Size

Small

Haas Livestock Selling Agency, INC.

Corporation

$122,950 Paid in Full
Address:
PO Box 5
Cannon Falls, MN55009-0005
Approved

Apr 8, 2020

Forgiven

$123,636

Jobs Reported

14

Loan #

8737137010

Loan Size

Small

Heberle Ford

Subchapter S Corporation

$150,000 Paid in Full
Address:
PO Box 5
Forsyth, MT59327-0005
Approved

Apr 8, 2020

Forgiven

$150,946

Jobs Reported

17

Loan #

8283197000

Loan Size

Medium

Alexis Miller

Independent Contractors

$6,250 Paid in Full
Address:
320 S Swarthmore Ave Apt D3
Swarthmore, PA19081-2131
Approved

May 12, 2021

Forgiven

$6,295

Jobs Reported

1

Loan #

9074198909

Loan Size

Small

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

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Timothy Lavelle in Henderson, NV: Background Summary

Location
1001 Silver Retreat Ct,Henderson, NV 89002, Henderson, NV
Other Locations
Fremont, NH ยท San Francisco, CA ยท Pittsburgh, PA and 38 more
Profiles Found
85 people with this name
Phone Numbers
(413) 532-6227 and 69 others on file
Email
j.lavelle@bscn.com and 48 others on file
Possible Relatives
Loretta Y Lavelle, Deborah A Lavelle, John J Lavelle, Katherine Lavelle, Lisa Marie Lavelle and 279 more
Career
Manager, Ceo at Trident Securities, Gorman-Lavelle Corporation
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
26 linked โ€” 2009 Pontiac Vibe, 1989 Chevrolet Corsica and 24 more
Contributions
$8,936.07 total โ€” American Federation Of State County & Municipal Employees P E O P L E
Licenses
1 professional license (NONRESIDENT HEALTH)
PPP Loans
$2386K for Boney Insurance Office, LLC, Allison Jung LLC
White House
1 recorded visit

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 Lavelle. Because public records are indexed by name rather than by a unique identifier, the 354 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.

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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Lavelle

Search Complexity: High

354 public records across 25states, belonging to approximately 85 different individuals. With 85 distinct profiles across 25 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 25 states. Highest concentration: Pennsylvania (11%), followed by Ohio and New York. Spans the Northeast and South regions.

PA38recordsOH23recordsNY15recordsCA15recordsFL13recordsVA12records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (32%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (53) and PPP Loan Records (40).

100
Contact & Address Records
53
Political Contribution Records
40
PPP Loan Records
33
Business & Corporate Filings
28
Corporate Records
26
Vehicle Registration Records

Age Distribution

Age range: approximately 72 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)10peopleMiddle-Age (40-64)17peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Timothy Lavelle

Is Timothy Lavelle a registered voter?
Yes, voter registration records show Timothy Lavelle is registered. We found 24 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Lavelle own property?
County assessor records show 3 properties associated with Timothy Lavelle . 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 Lavelle?
Records show 26 vehicle registrations associated with Timothy Lavelle, including a 2009 Pontiac Vibe. Registered makes include Pontiac, Chevrolet, Jeep, Subaru. 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 Lavelle?
We found 33 business affiliations for Timothy Lavelle (null). Other companies include Gorman-Lavelle Corporation, ou inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Lavelle made political donations?
FEC disclosure records show 53 reported political contributions from Timothy Lavelle, totaling $8,936. Recipients include American Federation Of State County & Municipal Employees P E O P L E and Strickland, Ted & Fisher, Lee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Lavelle?
Our database contains 354 total records for Timothy Lavelle spanning 25 states. This includes 85 distinct contact records, 57 with phone numbers, 26 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 Lavelle?
The 354 records displayed for Timothy Lavelle 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 Lavelle 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.