Timothy Monnin from Charlotte, NC

Age 50
📍 1541 Queens Rd, Charlotte, NC 28207
📞 (704) 333-3646, (843) 243-0566, (704) 807-0083, (201) 792-7396, (973) 564-6493, (330) 656-3824
✉️ tnmonnin@aol.com

Timothy Monnin from Fort Walton Beach, FL

Age 58 b. 1968 Male
📍 408 Yancey St
💼 1702
📞 (601) 434-8518 (Cell), (850) 226-6678
✉️ timothyrmonnin@yahoo.com

Timothy R Monnin from Fort Walton Beach, FL

Age 54
📍 408 Yancey St, Fort Walton Beach, FL 32547
📞 (850) 863-2327, (601) 434-8518

Timothy Monnin from Charlotte, NC

Age 61 b. Jun 1964 Mecklenburg Co.
📍 1541 Queens Rd W
📞 (704) 333-3645

Timothy Monnin from Sidney, OH

Age 66 b. Sep 1959 Shelby Co.
📍 406 Riverside Dr
📞 (513) 498-9211

Timothy Monnin from Short Hills, NJ

Age 61 b. Jan 1965
📍 26 Whitney Rd
📞 (708) 258-3011

Timothy Monnin from Columbus, MS

Age 57 b. Mar 1968 Lowndes Co.
📍 7259 Madison Dr B

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 7 contact records for Timothy Monnin across 5 states. The most recent address on file is in Fort Walton Beach, Florida. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 50 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monnin Timothy N Monnin Sarah C

Charleston County
· 4293 Mariners Watch Dr, Kiawah-Island-Seabrook-Island

Timothy Monnin

2024 Cayuga County
· 32 Peacock, Auburn

Timothy Monnin

2023 Cayuga County
· 32 Peacock, Auburn

Timothy Monnin

2021 Cayuga County
· 32 Peacock, Auburn

Timothy Monnin

2022 Cayuga County
· 32 Peacock, Auburn

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 5 property records linked to Timothy Monnin in Kiawah-Island-Seabrook-Island. Values shown are from county assessor records and may differ from current market prices.

timothy N monnin

Unaffiliated Reg: 10/21/1999
1541 Queens Rd W, Charlotte, NC, 28207
DOB: 1964 Gender: Male
County: Mecklenburg

Timothy K Monnin

Republican
32 Peacock St, 11, 13021
DOB: 19870423 Gender: Male

Timothy R Monnin

Reg: 10/01/2004
526 176th St, Spanaway, WA, 98387
DOB: 03/18/1968 Gender: Male
County: PI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Timothy Monnin in North Carolina, Washington. Records show affiliations with UNA, 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 FORD FOCUS
· Registered to: Timothy Monnin
· VIN: 1FAHP3FNXBW114841
·
32 Peacock St, Auburn, NY, 13021-1930
2011 Lexus Rx 350
· Registered to: Timothy Monnin
· VIN: 2T2ZK1BA8BC049061
·
1541 Queens Rd W, Charlotte, NC, 28207-2401
·
(704) 333-3646
2003 CHEVROLET K1500 SUBURBAN
· Registered to: Timothy Monnin
· VIN: 3GNFK16Z23G343559
·
1541 Queens Rd W, Charlotte, NC, 28207
·
(704) 333-3646

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Timothy Monnin. Registered makes include Ford, Lexus, Chevrolet. 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.

Pacific Crest Securities Inc

Managing Director - Financial Technology And Software
+17049163077tmonnin@pacific-crest.com
Charlotte,

Timothy Monnin

Owner
Charlotte, NC
Engineering, Management, Accounting, Research and Related Industries (Services)

Wachovia Bank

Timothy MonninManaging Director Technology And Information Tech
(704) 342-9020timmothy.monnin@wachovia.com
Charlotte, NC

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Timothy Monnin. Companies include Timothy Monnin, Wachovia Bank. Roles listed include Managing Director - Financial Technology And Software and Managing Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

timothy ROBERT monnin

Age 57
Military Gold Sportsman's License - 1 ye...
Addr: 408 Yancey St, Fort Walton Beach, FL 32547
County: Okaloosa

timothy ROBERT monnin

Military Gold Sportsman's License - 1 ye...
Addr: Fort Walton Beach, FL 32547
County: Okaloosa

Timothy R Monnin

Emergency Medical Technician Certificati...
EXPIRED
Issued: 19980827 Exp: 20091130

Source: State Professional Licensing Boards · Dept. of Professional Regulation Timothy Monnin holds 3 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 Monnin

Hudson High School - Hudson, OH, OH
1982

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

$50 Oct 13, 2004
2004
Miller, Libby
Monnin, Timothy Charlotte, NC
$1,000 Mar 31, 2012
2012 REP
Romney, Mitt
Monnin, Timothy Investment Banking @ Jefferies & Co Charlotte, NC
$50 Oct 13, 2004
Miller, Libby
Contributor Charlotte, NC
$1,000 Mar 31, 2012
Unknown Committee
Monnin, Timothy Mr Investment Banking @ Jefferies & Company/Investment Bank Charlotte, NC

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Timothy Monnin. Total disclosed contributions amount to $2,100. Recipients include Miller, Libby. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy N Monnin

Age 53 Male
·
1541 Queens Rd W, Charlotte, NC 28207 (Mecklenburg County)
35.1920, -80.8370
· (704) 333-3646
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1940 Purchased 2010
MP

Timothy Monnin

Age 53 Male
·
4293 Mariners Watch, Johns Island, SC 29455 (Charleston County)
32.5982, -80.1023
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family
MP

Timothy K Monnin

Age 30 Male
·
32 Peacock St, Auburn, NY 13021 (Cayuga County)
42.9449, -76.5624
Marital: Single TZ: Eastern
Homeowner Single Family Built 2002
MP

Timothy R Monnin

Age 49 Male
·
408 Yancey St, Ft Walton Bch, FL 32547 (Okaloosa County)
30.4435, -86.6334
· (850) 863-2327
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1974 Purchased 2006

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Timothy Monnin. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Timothy Monnin on the map

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Timothy Monnin in Fort Walton Beach, FL: Background Summary

Location
408 Yancey St, Fort Walton Beach, FL 32547
Other Locations
Charlotte, NC · Sidney, OH · Short Hills, NJ and 1 more
Profiles Found
7 people with this name
Phone Numbers
(704) 333-3646 and 6 others on file
Email
tnmonnin@aol.com and 1 other on file
Possible Relatives
Brian Dewey Monnin, Sarah Beth Cunningham, Robert D Monnin, Janine D Monnin, Marianne L Monnin and 2 more
Career
Managing Director - Financial Technology And Software, Managing Director at Timothy Monnin, Wachovia Bank
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
3 linked — 2011 Ford Focus, 2011 Lexus Rx 350 and 1 more
Contributions
$2,100 total — Miller, Libby
Licenses
2 professional licenses (Military Gold Sportsman's License - 1 year)

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 Monnin. Because public records are indexed by name rather than by a unique identifier, the 38 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 Monnin

Search Complexity: Moderate

38 public records across 8states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 8 states. Highest concentration: North Carolina (26%), followed by Florida and New York. Spans the South and Northeast regions.

NC10recordsFL6recordsNY2recordsOH2recordsSC1recordMS1record

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (24%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (7) and Property Ownership Records (5).

8
Contact & Address Records
7
Business & Corporate Filings
5
Property Ownership Records
4
Political Contribution Records
3
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 17 years. 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 Monnin

Is Timothy Monnin a registered voter?
Yes, voter registration records show Timothy Monnin is registered in North Carolina with UNA affiliation. We found 3 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 Monnin own property?
County assessor records show 5 properties associated with Timothy Monnin . 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 Monnin?
Records show 3 vehicle registrations associated with Timothy Monnin, including a 2011 FORD FOCUS. Registered makes include Ford, Lexus, Chevrolet. 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 Monnin?
We found 7 business affiliations for Timothy Monnin (Managing Director - Financial Technology And Software). Other companies include Wachovia Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Monnin made political donations?
FEC disclosure records show 4 reported political contributions from Timothy Monnin, totaling $2,100. Recipients include Miller, Libby. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Monnin?
Our database contains 38 total records for Timothy Monnin spanning 8 states. This includes 7 distinct contact records, 6 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 Monnin?
The 38 records displayed for Timothy Monnin 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 Monnin 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.