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Timothy Loan from Amarillo, TX

Age 51
📍 3509 Carlton Dr, Amarillo, TX 79109
📞 (806) 352-8587, (806) 352-8587, (806) 378-3008
✉️ lntloan@arn.net
👨‍👩‍👧 Relatives: Lisa Middleton Loan

Timothy Loan from Sterling, MA

Age 49
📍 211 Po Box, Sterling, MA 01564
📞 (978) 422-7667, (508) 422-6481
👨‍👩‍👧 Relatives: Maureen L Loan,Thomas G Loan,Mary T Loanloftus

Timothy Loan from Sevierville, TN

Age 61
📍 415 Ledo Rd, Sevierville, TN 37862
📞 (865) 453-7715, (865) 429-8078, (865) 453-7715
👨‍👩‍👧 Relatives: Bonnie Z Justus,Bonnie Loan

Timothy Loan from Staunton, VA

Staunton City Co.
📍 1012 Blackburn St
📞 (760) 721-9007, (540) 280-9021

Timothy Loan from Sf, CA

Age 43
📍 1207 18th Ave, San Francisco, CA 94122
📞 (415) 564-5786

Timothy Loan from Amarillo, TX

Age 64 b. 1962 Randall Co.
📍 3509 Carlton Dr
📞 (806) 352-8587

Timothy Loan from Sevierville, TN

Age 72 b. 1954 Male
📍 2344 Big River Overlook Dr
📞 (865) 453-7715

Timothy Loan from Knoxville, TN

Age 73 b. Sep 1952 Knox Co.
📍 600 Radford Da 5

Timothy Loan from Wessington Springs, SD

Age 62 b. 1964 Male
📍 802 State Ave N
📞 (508) 310-3136 (Cell)

Timothy Loan from North Troy, VT

Orleans Co.
📍 Po Box 385

Timothy Loan from Amarillo, TX

Randall Co.
📍 3407 Thurman St B

Timothy Loan from Sterling, MA

📍 Sterling, MA, 01564

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 12 contact records for Timothy Loan across 7 states. The most recent address on file is in Staunton, Virginia. Of these records, 8 include phone numbers and 1 include email addresses. Ages range from 43 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Loan Timothy D & Brandi J

Campbell County
· 2636 Collins Ferry Rd, Brookneal

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

2000 HONDA CR-V MINI SPORT UTILITY
· Registered to: Timothy Loan
· VIN: JHLRD1762YS003836
·
3509 Carlton Dr, Amarillo, TX, 79109
·
(806) 352-8587
2013 Honda Accord
· Registered to: Timothy Loan
· VIN: 1HGCR2F86DA018872
·
3509 Carlton Dr, Amarillo, TX, 79109
·
(806) 681-1415

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 2 vehicle registration records are associated with Timothy Loan. Registered makes include Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Environmental Lab

Superintendent
(806) 378-3008
Amarillo, TX
Heavy Construction other than Building Construction (Construction)

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 1 business affiliation was found for Timothy Loan. Companies include Environmental Lab. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4001 S Osage, Amarillo, TX, 79105
TX
PRESIDENT: Timothy Loan

Unknown Corporation

PRESIDENT: Timothy J Loan

Burklyn Shredding INC.

Addr: MA
MA
PRESIDENT: Timothy Loan

Texas Association Of Metropolitan Sewerage Agencies

ID: 0121197101
Addr: 4001 S Osage, Amarillo, TX, 79105
TX
PRESIDENT: Timothy Loan

Source: Public Records Timothy Loan appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

timothy loan

NPN 16721013
Addr: Davenport, IA

Source: State Professional Licensing Boards · Dept. of Professional Regulation Timothy Loan 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.

Timothy Loan

Sidney Central High School - Sidney, NY, NY
1995

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

MP

Timothy J Loan

Age 54 Male
·
3509 Carlton Dr, Amarillo, TX 79109 (Randall County)
35.1744, -101.9090
· (806) 352-8587
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1967
MP

Timothy Loan

Male
·
1130 Bailey Rd, Sycamore, IL 60178 (Dekalb County)
42.0030, -88.6819
· (774) 234-0249
TZ: Central
Homeowner Single Family Purchased 2016
MP

Timothy Loan

Male
·
2636 Collins Ferry Rd, Gladys, VA 24554 (Campbell County)
37.1354, -79.0906
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2015
MP

Timothy D Loan

Age 63 Male
·
2344 Big River Overlook Dr, Sevierville, TN 37876 (Sevier County)
35.9273, -83.6026
· (865) 453-7715
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Timothy Loan

Male
·
1012 Blackburn St, Staunton, VA 24401 (Staunton City County)
38.1368, -79.0848
· (540) 886-5506
TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Timothy Loan. 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 Loan. These loans were issued to businesses, not individuals.

The Caffey Law Firm LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3017 Godfrey Rd
Godfrey, IL62035-1808
Approved

Mar 9, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

8438558504

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Timothy Loan. 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 Loan 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
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Found 27 results across 10 states

Fewer
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Timothy Loan in Amarillo, TX: Background Summary

Location
3509 Carlton Dr,Amarillo, TX 79109, Amarillo, TX
Other Locations
Staunton, VA · SF, CA · Amarillo, TX and 5 more
Profiles Found
12 people with this name
Phone Numbers
(806) 352-8587 and 6 others on file
Email
lntloan@arn.net
Possible Relatives
Lisa Middleton Loan, Maureen L Loan, Thomas G Loan, Mary T Loanloftus, Bonnie Z Justus and 1 more
Career
Environmental Lab
Properties
1property owned
Vehicles
2 linked — 2000 Honda Cr-V, 2013 Honda Accord
PPP Loans
$20,833.32 for The Caffey Law Firm LLC

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 Loan. Because public records are indexed by name rather than by a unique identifier, the 30 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.

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.

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 Loan

Search Complexity: High

30 public records across 10states, belonging to approximately 12 different individuals. With 12 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: Texas (30%), followed by Massachusetts and Tennessee. Spans the South and Northeast regions.

TX9recordsMA4recordsTN4recordsVA4recordsIA1recordIL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (4) and Vehicle Registration Records (2).

14
Contact & Address Records
4
Corporate Records
2
Vehicle Registration Records
1
Property Ownership Records
1
Business & Corporate Filings
1
Professional License Records

Age Distribution

Age range: approximately 31 years, suggesting multiple generations. Largest group: Senior (65+) (17%).

Senior (65+)1personMiddle-Age (40-64)5people

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

Frequently Asked Questions About Timothy Loan

Does Timothy Loan own property?
County assessor records show 1 property associated with Timothy Loan . 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 Loan?
Records show 2 vehicle registrations associated with Timothy Loan, including a 2000 HONDA CR-V. 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 Loan?
We found 1 business affiliation for Timothy Loan, including Environmental Lab. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Timothy Loan?
Our database contains 30 total records for Timothy Loan spanning 10 states. This includes 12 distinct contact records, 8 with phone numbers, 1 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 Loan?
The 30 records displayed for Timothy Loan 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 Loan 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.