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Mr Timothy Dale Mcilwain from Gilbertown, AL

Age 64 b. 1/21/1962
📍 3034 Barrytown Rd, #gilbertown, AL 36908-2035
✉️ anrolec2@cs.com, anrolec2@aol.com, 4mcilwains@cox.net, anrolec@cs.com, anrolec@earthlink.net, tim.mcilwain@windstream.net, tmcilwain@comcast.net, timothym4301@msn.com, anrolec@aol.com, anrolec2@cox-internet.com
👨‍👩‍👧 Relatives: Judi L Mcilwain,Andrew Mcilwain,Andrew Mcilwain,Bridgett B Pezent,Cara Elizabeth Mcilwain,Cara Elizabeth Mcilwain,Clatis A Lewis,Clovis B Lewis,Elizabeth C Lewis,Lilian C Lewis,Logan S Mcguire,Rush A Lewis,Sadie Lewis,Sam A Lewis,Schelley Marga Carroll,Anna Victoria Conner,Cleo May Wingerter,Debra Lynne Smith,Diane C Carroll,Greg D Wingerter,Herbert L Wingerter,Jack Lane Mcguire 3rd,James L Mcguire,Jennifer L Mcqueen,Jessica D Smith,John M Pezent,Kandi J Lewis,Lillian G Covington,Louis E Mcguire,Mazie L Lewis,Michael James Mcsunas,Michelle Ann Hackett,Myram C Mcguire,Patrick R Powell,Patrick A Powell,Philip J Lewis,R Lewis,R Lewis,R Lewis,R Lewis,Reggie Dale Smith,Richard Earl Lewis,Robert C Russell Jr,Roger D Smith,Ronald Lenn Carroll,Ruth Ola Dewarren,Sherry W Smith,Victoria A Wingerter,Willie S Mcguire
🕐 15 previous addresses

Timothy Mcilwain from Midland City, AL

Age 52
📍 103 Broadleaf Way, Midland City, AL 36350
📞 (225) 654-2012, (870) 304-3548, (205) 678-9388, (225) 505-7836, (225) 654-2012, (870) 304-3548, (423) 283-0034, (901) 794-5053
✉️ 4mcilwains@cox.net, anrolec@aol.com, anrolec@cs.com, anrolec@earthlink.net, anrolec2@cs.com, tim.mcilwain@windstream.net
👨‍👩‍👧 Relatives: Judi Lewis Mcilwain,Wendy Mcilwain

Timothy Mcilwain from Milton, WI

Age 49 b. Feb 1977 Rock Co.
📍 358 N Pheasant Rdg
📞 (559) 431-3134

Timothy Mcilwain from Ventura, CA

Male
📍 262 Burl Ave
📞 (805) 320-7907 (AT&T MOBILITY)

Timothy Mcilwain from Gilbertown, AL

Age 64 b. Jan 1962
📍 3034 Barrytown Rd
📞 (334) 873-4300
👤 aka Tim Dale Mcilwain, Timothy D Lewis, Timothy A Mcilwain

Timothy Mcilwain from Winston Salem, NC

Age 66 b. Apr 1959 Forsyth Co.
📍 4114 Morningside Dr
📞 (336) 922-7101

Timothy Mcilwain from Minneapolis, MN

Age 83 b. Jun 1942 Hennepin Co.
📍 6733 78th Ave N
📞 (763) 566-4791

Timothy Mcilwain from Topock, AZ

Age 67 b. Jan 1959 Mohave Co.
📍 Po Box 1642

Timothy Mcilwain from El Segundo, CA

Age 58 b. Dec 1967 Los Angeles Co.
📍 880 Apollo St Unit 3
👤 aka Timothy Joseph Mc, Timothyjmcilwai Esq

Timothy Mcilwain from Minneapolis, MN

Age 63 b. Mar 1963 Hennepin Co.
📍 2809 E Minnehaha Py 104

Timothy Mcilwain from Gulf Breeze, FL

Age 65 b. Aug 1960 Santa Rosa Co.
📍 306 Andrew Jackson Trl

Timothy Mcilwain from Hermosa Beach, CA

Age 58 b. Dec 1967 Los Angeles Co.
📍 1722 The Strand 3
👤 aka Esq Timothyjmcilwai, Mcirwain Timothy J

Timothy Mcilwain from Washington, DC

Age 66 b. Jul 1959 District Of Columbia Co.
📍 916 Quincy St Ne Apt 2

Timothy Mcilwain from Yadkinville, NC

Age 66 b. Apr 1959 Yadkin Co.
📍 300 E Cedar St

Timothy Mcilwain from Birmingham, AL

Age 64 b. Jan 1962 Shelby Co.
📍 4503 Chesapeake Cv

Timothy Mcilwain from Bloomfield, IN

Age 45 b. Sep 1980 Greene Co.
📍 2943 Wartsboro Ln

Timothy Mcilwain from Los Angeles, CA

Age 72 b. 1954 Male
📍 5125 S Main St Apt 408

Timothy Mcilwain from Los Angeles, CA

Los Angeles Co.
📍 503 E 1st St Unit 34

Timothy Mcilwain from Minneapolis, MN

Hennepin Co.
📍 6733 78th Ave

Timothy Mcilwain from Los Angeles, CA

Los Angeles Co.
📍 503 E 1st St 34

Timothy Mcilwain from Encinitas, CA

San Diego Co.
📍 1836 Gatepost Rd

Timothy Mcilwain from Beaver Dams, NY

Schuyler Co.
📍 2810 County Rd 22

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Timothy McIlwain across 10 states. The most recent address on file is in Milton, Wisconsin. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 52. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

McIlwain, Timothy

Tarrant County
PIN: 17816-153-4
· 10016 Broiles Ln, TX
Built: 2013.0
Assessed: $0

McIlwain Timothy & Hickey Cheryl

Allegan County
· 4042 Allegan Dam Rd, Valley Mi
Assessed: $82,000

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

Timothy J McIlwain

Unaffiliated
1502 Atlantic Ave, Longport, 08403
DOB: 12/3/1967
County: Atlantic

Timothy Douglas McIlwain

Republican Reg: 04/12/2002
131 Fayette St, Johnstown, PA, 15905
DOB: 07/10/1983 Gender: Male

timothy LEROY mcilwain

Republican Reg: 10/04/1982
5730 Hickory Knoll Dr, Winston Salem, NC, 27106
DOB: 1959 Gender: Male
County: Forsyth

Timothy Douglas McIlwain

131 Fayette St
DOB: 07/10/1983 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Timothy McIlwain in Pennsylvania, North Carolina. Records show affiliations with U, R, REP, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chevrolet Avalanche
· Registered to: TIMOTHY Mcilwain
· VIN: 3GNMCFE02BG106993
·
6217 Decatur Ct, Frisco, TX, 75035-8376
·
(214) 387-9582
2005 Chevrolet Avalanche
· Registered to: Timothy Mcilwain
· VIN: 3GNEK12Z35G144055
·
297 S Waverly Rd, Holland, MI, 49423
·
(616) 848-1639
1996 NISSAN MAXIMA CAR BASIC LUXURY
· Registered to: Timothy McIlwain
· VIN: JN1CA21D6TT741055
·
510 W 25th St, Winston Salem, NC, 27105
2008 NISSAN PATHFINDER SE 4X2
· Registered to: Timothy McIlwain
· VIN: 5N1AR18U58C609694
·
3034 Barrytown Rd, Gilbertown, AL, 36908-2035
·
(334) 873-4300
2010 JEEP LIBERTY
· Registered to: Timothy McIlwain
· VIN: 1J4PN2GK8AW167153
·
5408 Chantrey Rd, Edina, MN, 55436-2045
·
(952) 920-8815
2009 MERCURY GRAND MARQUIS
· Registered to: Timothy Mcilwain
· VIN: 2MEHM75V39X614624
·
510 W 25th St, Winston Salem, NC, 27105-4909

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 6 vehicle registration records are associated with Timothy McIlwain. Registered makes include Chevrolet, Nissan, Jeep, Mercury. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Prinicpal
+18773759599attorney@mcilwainlaw.com
Hoboken,

Veritas West, LLC

Timothy McIlwain
(310) 374-0987veritas.west@gte.net
Hermosa Beach, 90254CA

Westmont Hilltop School District

Timothy McIlwainBoard Member
Johnstown, PA

Seahunter Inc

Timothy McIlwainSales Customer
(973) 337-5660agent@vsportsonline.com
728 Bloomfield Avenue, Glen Ridge, NJ7028
seahunterboats.com

Adjusters International

Timothy McIlwainAccountant
(225) 505-7836tmcilwain@comcast.net
25236 Bickham Rd, Jackson, LA70748

Xto Energy Inc.

Timothy McilwainVice President Of Operations Fort Wort
(817) 870-2800tim_mcilwain@xtoenergy.com
Fort Worth, TX

Timothy Mc Ilwain Attorney

Timothy McilwainOwner
(609) 567-2234
Hammonton, NJ

Timothy McIlwain

Vice President

Timothy McIlwain

Johnstown, PA15904

Adjusters International

Timothy McilwainAccountant
(225) 505-7836tmcilwain@comcast.net
25236 Bickham Rd, Jackson, LA70748

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 13 business affiliations were found for Timothy McIlwain. Companies include Veritas West, LLC, Adjusters International, Xto Energy Inc. and 1 more. Roles listed include Prinicpal and Board Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Notjobs.com, INC.

Filed: Feb 5, 2001
Registered Agent: Timothy McIlwain

Xto Energy INC.

Addr: 810 Houston Street, Fort Worth, TX, 76102
TX
SENIOR VICE PRESIDENT: Timothy McIlwain

Xto Energy INC.

ID: 0008717506
Addr: 810 Houston Street, Fort Worth, TX, 76102
TX
SENIOR VICE PRESIDENT: Timothy B McIlwain

Unknown Corporation

Addr: 22777 Springwoods Village Pkwy, Spring, TX, 77389
Officer: Timothy McIlwain

Unknown Corporation

Addr: Attn: Office Of The Secretary, 22777 Springwoods Village Parkway, Spring, TX 77389
Officer: timothy B. mcilwain

Source: Public Records Timothy McIlwain appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

timothy mcilwain

Nonres Life & Variable Annuity
VALID
License # W926427
Addr: Madison, WI

timothy J. mcilwain

School: New York Law School (2019)
Co:
Timothy J. McIlwain, Attorney At Law
Addr: New York, NY
County: New York

Source: State Professional Licensing Boards · Dept. of Professional Regulation Timothy McIlwain holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Timothy McIlwain

San Dieguito High School Academy - Encinitas, CA, CA
1977

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

$45 Dec 29, 2017
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 30, 2017
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Apr 30, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Sep 15, 2016
2016
Koch Industries, INC Political Action Committee Kochpac
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 May 15, 2023
2024
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp, Manufacturing Solutions @ Georgia Pacific Consumer Operations Ll Atlanta, GA
$45 Mar 31, 2021
2022
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Technical Services @ Gp Packaging And Cellulose Services Ll Atlanta, GA
$45 Dec 14, 2018
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 31, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Aug 15, 2019
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jun 15, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jul 15, 2016
2016
Koch Industries, INC Political Action Committee Kochpac
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jun 30, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jul 31, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 15, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jul 29, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Dec 15, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jun 30, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 15, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Apr 28, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 29, 2019
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Transformation Cellulose @ Gp Containerboard Operati Atlanta, GA
$45 Sep 15, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Mar 15, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Aug 31, 2016
2016
Koch Industries, INC Political Action Committee Kochpac
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 15, 2017
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 31, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$100 Dec 19, 2013
2014 DEM
Hughes, William J Jr
McIlwain, Timothy Lawyer @ Self Linwood, NJ
$45 Aug 15, 2023
2024
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp, Manufacturing Solutions @ Georgia Pacific Consumer Operations Ll Atlanta, GA
$45 Jun 15, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 May 31, 2017
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Mar 29, 2019
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 15, 2021
2022
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Technical Services @ Gp Packaging And Cellulose Services Ll Atlanta, GA
$50 Aug 29, 2002
2002 DEM
Baldwin, Tammy
McIlwain, Timothy Beloit, WI
$45 Jun 15, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 30, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 May 31, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 15, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 31, 2019
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Mar 30, 2018
2018
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Sep 15, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Nov 30, 2018
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Mar 31, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Apr 15, 2016
2016
Koch Industries, INC Political Action Committee Kochpac
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 31, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jul 14, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 15, 2019
2020
Koch Industries, INC. Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Jun 15, 2016
2016
Koch Industries, INC Political Action Committee Kochpac
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 May 13, 2016
2016
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Apr 14, 2017
2018
Koch Industries INC Political Action Committee (kochpac)
McIlwain, Timothy D Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 14, 2016
2016
Koch Industries, INC Political Action Committee Kochpac
McIlwain, Timothy D Perdue Hill, AL
$125 Apr 28, 2003
2004 DEM
Edwards, John
McIlwain, Timothy Attorney @ Self Employed Margate City, NJ
$45 Aug 15, 2016
Koch Industries INC Political Action Committee (kochpac)
Contributor Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45 Oct 15, 2019
Unknown Committee
McIlwain, Timothy D Vp - Mfg @ Alabama River Cellulose L Perdue Hill, AL
$45
2016
Koch Industries, INC Political Action Committee Kochpac
Contributor Vp Mfg @ Alabama River Cellulose L Perdue Hill, AL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 53 political contribution records found for Timothy McIlwain. Total disclosed contributions amount to $2,525. Recipients include Koch Industries INC Political Action Committee (kochpac), Koch Industries, INC Political Action Committee Kochpac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy A McIlwain

Age 55 Male
·
262 Burl Ave, Ventura, CA 93003 (Ventura County)
34.2747, -119.2130
· (805) 320-7907
Marital: Single TZ: Pacific
Homeowner Single Family Built 1960
MP

Timothy D McIlwain

Age 55 Male
·
3034 Barrytown Rd, Gilbertown, AL 36908 (Choctaw County)
31.8571, -88.2807
· (251) 843-4601
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 2014 Purchased 2004
MP

Timothy A McIlwain

Age 58 Male
·
1836 Gatepost Rd, Encinitas, CA 92024 (San Diego County)
33.0505, -117.2460
· (760) 902-5872
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1972 Purchased 1985
MP

Timothy D McIlwain

Age 34 Male
·
131 Fayette St, Johnstown, PA 15905 (Cambria County)
40.3229, -78.9287
· (814) 533-2968
TZ: Eastern
Single Family
MP

Timothy L McIlwain

Age 58 Male
·
510 W 25th St, Winston Salem, NC 27105 (Forsyth County)
36.1217, -80.2573
Marital: Single TZ: Eastern
Edu: Some College
Single Family

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

Safetytran INC.

Subchapter S Corporation

$19,936 Paid in Full
Address:
131 Fayette St
Johnstown, PA15905-2429
Approved

Jan 21, 2021

Forgiven

$20,016

Jobs Reported

12

Loan #

3137788300

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Timothy McIlwain. 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 McIlwain on the map

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Found 58 results across 16 states

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Timothy McIlwain in AL: Background Summary

Location
3034 Barrytown Rd Gilbertown, AL 36908-2035
Other Locations
Milton, WI · Ventura, CA · Gilbertown, AL and 13 more
Profiles Found
22 people with this name
Phone Numbers
(334) 873-4300 and 7 others on file
Email
anrolec2@cs.com and 9 others on file
Possible Relatives
Judi L Mcilwain, Andrew Mcilwain, Bridgett B Pezent, Cara Elizabeth Mcilwain, Clatis A Lewis and 41 more
Career
Prinicpal, Board Member at Veritas West, LLC, Adjusters International
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
6 linked — 2011 Chevrolet Avalanche, 2005 Chevrolet Avalanche and 4 more
Contributions
$2,525 total — Koch Industries INC Political Action Committee (kochpac), Koch Industries, INC Political Action Committee Kochpac
Licenses
1 professional license (NONRES LIFE & VARIABLE ANNUITY)
PPP Loans
$19,935.83 for Safetytran 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 McIlwain. Because public records are indexed by name rather than by a unique identifier, the 118 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 McIlwain

Search Complexity: High

118 public records across 16states, belonging to approximately 22 different individuals. With 22 distinct profiles across 16 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 16 states. Highest concentration: California (9%), followed by Alabama and Texas. Spans the South and West regions.

CA11recordsAL10recordsTX7recordsNC5recordsPA4recordsWI3records

Record Type Breakdown

Data spans 9 record categories. Largest: Political Contribution Records (47%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (26) and Business & Corporate Filings (13).

53
Political Contribution Records
26
Contact & Address Records
13
Business & Corporate Filings
6
Vehicle Registration Records
5
Corporate Records
4
Voter Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Timothy McIlwain

Is Timothy McIlwain a registered voter?
Yes, voter registration records show Timothy McIlwain is registered with U affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy McIlwain own property?
County assessor records show 2 properties associated with Timothy McIlwain . 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 McIlwain?
Records show 6 vehicle registrations associated with Timothy McIlwain, including a 2011 Chevrolet Avalanche. Registered makes include Chevrolet, Nissan, Jeep, Mercury. 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 McIlwain?
We found 13 business affiliations for Timothy McIlwain (Prinicpal). Other companies include Adjusters International, Xto Energy Inc.. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy McIlwain made political donations?
FEC disclosure records show 53 reported political contributions from Timothy McIlwain, totaling $2,525. Recipients include Koch Industries INC Political Action Committee (kochpac) and Koch Industries, INC Political Action Committee Kochpac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy McIlwain?
Our database contains 118 total records for Timothy McIlwain spanning 16 states. This includes 22 distinct contact records, 7 with phone numbers, 2 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 McIlwain?
The 118 records displayed for Timothy McIlwain 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 McIlwain 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.