OpenDataUSA

Quick Navigation

Timothy Peabody from Santa Ana, CA

Age 65 b. Feb 1961 Orange Co.
📍 17772 Whitney Dr
📞 (714) 697-9748
✉️ timothy.peabody@yahoo.com
👤 aka Nadine E Adamo

Timothy Peabody from Lawrenceville, GA

Age 64 b. Dec 1961 Gwinnett Co.
📍 790 Ashley Laine Walk
📞 (770) 339-8467, (770) 339-0887

Timothy Peabody from Jonesport, ME

Age 62 b. Feb 1964 Washington Co.
📍 2032 Indian River Rd
📞 (207) 497-2776, (937) 253-3415

Timothy Peabody from Santa Ana, CA

Age 31 b. Sep 1994
📍 18972 Deep Well Rd
📞 (714) 389-2864
👤 aka Timothy Peabody

Timothy Peabody from Vly Cottage, NY

Age 63 b. Jun 1962 Rockland Co.
📍 517 Mountainview Ave
📞 (845) 353-2490

Timothy Peabody from Granite Shls, TX

Age 67 b. Mar 1959 Burnet Co.
📍 205 Cambridge Ln
📞 (410) 626-1152

Timothy Peabody from Arcadia, FL

Age 54 b. May 1971
📍 13615 Se Highway 70
📞 (770) 518-6118
👤 aka Tim Peadoay, Tim Scott Peabody

Timothy Peabody from Spring Valley, WI

Age 50 b. Nov 1975 Pierce Co.
📍 W224 1st St
📞 (715) 778-5911

Timothy Peabody from Mount Washington, KY

Age 56 b. 1970 Bullitt Co.
📍 137 Hillcrest Dr
📞 (502) 538-4687

Timothy Peabody from Lincolnville, ME

Age 66 b. May 1959 Waldo Co.
📍 175 Prescott Rd
📞 (207) 338-4395

Timothy Peabody from Spring Valley, WI

Age 50 b. Nov 1975 Pierce Co.
📍 W 224 1 St St
📞 (715) 778-5911

Timothy Peabody from Anchorage, AK

Age 66 b. Apr 1960 Anchorage Co.
📍 11120 Jerome St
📞 (707) 837-8120

Timothy Peabody from Lanett, AL

Age 67 b. 1959 Male
📍 901 S 3rd St
💼 1702
📞 (334) 744-2300 (Cell)

Timothy Peabody from New Albany, IN

Age 67 b. Oct 1958 Floyd Co.
📍 827 Catherine Pl Apt 3

Timothy Peabody from Gresham, OR

Age 64 b. Jul 1961 Multnomah Co.
📍 7842 Se 282nd Ave

Timothy Peabody from Northport, ME

Age 66 b. May 1959 Waldo Co.
📍 175 Prescott Hill Rd
👤 aka Timothy E Peabody

Timothy Peabody from Franklin, IN

Johnson Co.
📍 1638 Crescent St
📞 (317) 736-5418

Timothy Peabody from Stone Mountain, GA

Dekalb Co.
📍 789 Rowland Rd
📞 (404) 292-1943

Timothy Peabody from Irvine, CA

Orange Co.
📍 6 Venture Ste 100
📞 (817) 922-0077

Timothy Peabody from Newport Beach, CA

Orange Co.
📍 5000 Birch St Unit 6300

Timothy Peabody from Opelika, AL

Lee Co.
📍 3309 Chilton Ave

Timothy Peabody from New Albany, IN

Floyd Co.
📍 1710 Grant Line Rd

Timothy Peabody from Athens, GA

Clarke Co.
📍 145 Deer

Timothy Peabody from Sierra Vista, AZ

Cochise Co.
📍 748 North Ave

Timothy Peabody from Orange, CA

Orange Co.
📍 8734 E Indian Hills Rd

Timothy Peabody from Brainerd, MN

Crow Wing Co.
📍 1516 13 Th St

Timothy Peabody from Arcadia, FL

De Soto Co.
📍 138 Bridle Path

Timothy Peabody from Jonesport, ME

Washington Co.
📍 187 Route 5

Timothy Peabody from Duvall, WA

King Co.
📍 31910 Ne 147th Pl

Timothy Peabody from Santa Ana, CA

Orange Co.
📍 2622 Barrett Ln

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 30 contact records for Timothy Peabody across 15 states. The most recent address on file is in Santa Ana, California. Of these records, 16 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Peabody Timothy R Etux Leona L

Burnet County
· 205 Cambridge Ln. Tx, Marble-Falls

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

Timothy Peabody

Statesboro, 304612577
DOB: 1/1/1948 Gender: Male
Congress: 012

Timothy Peabody

Lawrenceville, 300434287
DOB: 1/1/1961 Gender: Male
Congress: 007

Timothy Peabody

Peachtree Corners, 30092
DOB: 1/1/1978 Gender: Male
Congress: 007

Timothy Alan Peabody

Reg: 19741025
122 Franklin Rd, Statesboro, 304612577
Gender: Male

timothy RICHARD peabody

Unaffiliated Reg: 05/26/2016
505 Waldo St, Roanoke Rapids, NC, 27870
DOB: 1959 Gender: Male
County: Halifax

Timothy Peabody

BLK
298 Dorchester Rd, 14, 11530
DOB: 19891026 Gender: Male

Timothy Christoper Peabody

Reg: 09/18/2012
31910 147th Pl, Duvall, WA, 98019
DOB: 04/26/1960 Gender: Male
County: KI

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 7 voter registration records were found for Timothy Peabody in North Carolina, Washington. Records show affiliations with UNA, BLK, 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.

2006 Honda Accord
· Registered to: Timothy Peabody
· VIN: 1HGCM66896A044844
·
790 Ashley Laine Walk, Lawrenceville, GA, 30043
·
(404) 580-6596
2006 Dodge Grand Caravan
· Registered to: Timothy Peabody
· VIN: 2D4GP44L66R909304
·
101 Rockbridge Xing, Clinton, MS, 39056
·
(601) 750-7537
2002 BUICK CENTURY 4DR SEDAN
· Registered to: Timothy Peabody
· VIN: 2G4WS52J021298365
·
106 Scotland Rd, Clinton, MS, 39056
2012 FORD FUSION
· Registered to: Timothy Peabody
· VIN: 3FAHP0JA4CR134008
·
2032 Indian River Rd, Jonesport, ME, 04649-3230
·
(207) 610-3852

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Timothy Peabody. Registered makes include Honda, Dodge, Buick, Ford. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Www.trustlockusa.com

+17146979748timothy.peabody@skyfidelityinc.com

Pacific Securities Group Inc

Timothy PeabodyManager
(949) 260-9199timothy@amrintl.com
2030 Main St Ste 1030, Irvine, CA92614

Peabody Construction

Owner
(912) 764-5359
Statesboro, GA
Building Construction - Operative Builders and General Contractors (Construction)

Timothy Peabody

United States
LinkedIn

Tax Review Board

Timothy PeabodyManager
(912) 660-3535tpeabody@comcast.net
6 Northlake Dr, Statesboro, GA30458
ibtr.in.gov

Timothy Peabody, CPA

Senior Associate at PwC

Tax Review Board

Timothy PeabodyManager
(912) 660-3535tpeabody@comcast.net
6 Northlake Dr, Statesboro, GA30458

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Timothy Peabody. Companies include Pacific Securities Group Inc, Peabody Construction, Tax Review Board. Roles listed include Null and Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy P. Peabody, INC., A Professional Law Corporation

Filed: Jul 11, 1995
Registered Agent: Timothy P Peabody

Timothy P. Peabody, INC., A Professional Law Corporation

Filed: Jul 11, 1995
CEO: Timothy P Peabody

Star Play, LLC

ID: 20171966477
Agent: Timothy Patrick Peabody
Registered Agent: Timothy Peabody

Peabody, Timothy Seth

Addr: 789 Rowland Road Stone Mountain, GA 30083, Stone Mountain, GA, 30083
GA

Peabody, Timothy Seth

Addr: 789 Rowland Road, Stone Mountain, GA, 30083
GA

Mundo Entertainment Group, INC.

Addr: 2309 Ashley Woods Court, Tucker, GA, 30084
GA
Officer: Timothy Seth Peabody

D & S Leasing Limited Liability Company

Addr: 314 South Brookhurst Street, Anaheim, CA, 92804
CA
Officer: Timothy Peabody

Tp Enterprises INC.

Addr: 2310 Laurie Dr, Las Vegas, NV, 89102
NV
Officer: Timothy Peabody

Starpointe Enterprises, LLC

Addr: 620 Newport Center #1100, Newport Beach, CA, 92660
CA
Officer: Timothy Peabody

Imperial West, Limited Liability Company

Addr: 2310 Laurie Dr., Las Vegas, NV, 89102
NV
Officer: Timothy Peabody

Imperial West, Limited Liability Company

Addr: 2310 Laurie Dr., Las Vegas, NV, 89102
NV
Officer: Timothy Peabody

Monarch Pacific Investments, LLC

Addr: 12622 Barrett Ln., Santa Ana, CA, 92705
CA
Officer: Timothy Peabody

Tp Enterprises INC.

Addr: 2310 Laurie Dr, Las Vegas, NV, 89102
NV
Officer: Timothy Peabody

Starpointe Enterprises, LLC

Addr: 620 Newport Center #1100, Newport Beach, CA, 92660
CA
Officer: Timothy Peabody

Cae, LLC

Addr: 620 Newport Center Drive, Ste. 1100, Newport Beach, CA, 92660
CA
Officer: Timothy Peabody

Five Star Financial Services, LLC

Addr: 12622 Barrett Ln, Santa Ana, CA, 92705
CA
Officer: Timothy Peabody

Tp Enterprises INC.

Addr: 2310 Laurie Dr, Las Vegas, NV, 89102
NV
Officer: Timothy Peabody

Arco Electronics, LLC

Addr: 620 Newport Center Drive, Ste. 1100, Newport Beach, CA, 92660
CA
Officer: Timothy Peabody

Star Play, LLC

Addr: 5020 Campus Drive, Newport Beach, CO, 92660
CO
Agent: Timothy Patrick Peabody

Source: Public Records Timothy Peabody appears in 19 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

timothy Scott peabody

Age 54
Saltwater Shoreline Fishing - 1 year
Addr: 11567 SW Lemon Ave, Arcadia, FL 34269
County: DeSoto
Phone: (863) 263-2036
Email: tspeabody@aol.com

timothy Scott peabody

Saltwater Shoreline Fishing - 1 year
Addr: Arcadia, FL 34269
County: DeSoto
Phone: (863) 263-2036
Email: tspeabody@aol.com

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

Buena High School - Sierra Vista, AZ, AZ
1978

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

$1 Aug 3, 2007
2008
Florida Pba, INC Friends Of Law Enforce
Peabody, Timothy Tallahassee, FL
$10 Dec 1, 2015
2016
Voice Of Teachers For Education Committee On Political Education Of The New Yo
Peabody, Timothy J Westwood, NJ
$1 Sep 18, 2007
2008
Florida Pba, INC Friends Of Law Enforce
Peabody, Timothy Tallahassee, FL
$1 Jul 6, 2007
2008
Florida Pba, INC Friends Of Law Enforce
Peabody, Timothy Tallahassee, FL
$105 Nov 3, 2015
2016
Voice Of Teachers For Education Committee On Political Education Of The New Yo
Peabody, Timothy J Westwood, NJ
$1 Jul 6, 2007
Florida Pba, INC Friends Of Law Enforce
Contributor Tallahassee, FL
$300 Sep 18, 2023
Unknown Committee
Peabody, Timothy Partner/Owner @ Marcum LLP Madison, CT
$105
2016
Voice Of Teachers For Education Committee On Political Education Of The New Yo
Contributor Westwood, NJ

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 8 political contribution records found for Timothy Peabody. Total disclosed contributions amount to $524. Recipients include Florida Pba, INC Friends Of Law Enforce, Voice Of Teachers For Education Committee On Political Education Of The New Yo. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy C Peabody

Age 50 Male
·
23517 County Road 137, Nisswa, MN 56468 (Crow Wing County)
46.4887, -94.2468
· (218) 963-3364
Marital: Married TZ: Central
Homeowner Single Family
MP

Timothy A Peabody

Age 69 Male
·
PO Box 1061, Statesboro, GA 30459 (Bulloch County)
32.4487, -81.7859
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Homeowner Single Family Built 1990
MP

Timothy J Peabody

Age 55 Male
·
790 Ashley Laine Walk, Lawrenceville, GA 30043 (Gwinnett County)
33.9813, -84.0338
· (770) 339-0887
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1991 Purchased 1991
MP

Timothy C Peabody

Age 57 Male
·
PO Box 1456, Duvall, WA 98019 (King County)
47.7310, -121.9590
· (425) 749-0298
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Timothy A Peabody

Age 27 Male
·
811 Hilltop Dr, Walpole, MA 02081 (Norfolk County)
42.1087, -71.2471
· (603) 978-5706
TZ: Eastern
Single Family
MP

Timothy J Peabody

Age 53 Male
·
2032 Indian River Rd, Jonesport, ME 04649 (Washington County)
44.5392, -67.6237
· (207) 610-3852
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1950
MP

Timothy J Peabody

Age 46 Male
·
120 Ellicot Burn, Clinton, MS 39056 (Hinds County)
32.3351, -90.3541
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 2001 Purchased 2001
MP

Timothy Peabody

Male
·
201 Morrison Dr, Clinton, MS 39056 (Hinds County)
32.3318, -90.3070
TZ: Central
Single Family
MP

Timothy Peabody

Age 55 Male
·
16 Grove St, Westwood, NJ 07675 (Bergen County)
40.9981, -74.0319
· (201) 497-3394
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Homeowner Single Family Built 1906 Purchased 2013
MP

Timothy Peabody

Age 58 Male
·
175 Prescott Hill Rd, Lincolnville, ME 04849 (Waldo County)
44.3778, -69.0208
· (207) 338-4395
TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Timothy P Peabody

Age 56 Male
·
18972 Deep Well Rd, Santa Ana, CA 92705 (Orange County)
33.7716, -117.8010
· (714) 389-2864
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1976 Purchased 2014
MP

Timothy S Peabody

Age 39 Male
·
5741 Bridgeboro Way, Peachtree Cor, GA 30092 (Gwinnett County)
33.9722, -84.2338
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1980 Purchased 2016
MP

Timothy J Peabody

Age 42 Male
·
W224 1st St, Spring Valley, WI 54767 (Pierce County)
44.8466, -92.2397
· (715) 778-5911
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Purchased 2001

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Timothy Peabody. 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 Peabody. These loans were issued to businesses, not individuals.

Believers Faith Center INC.

Non-Profit Organization

$10,029 Paid in Full
Address:
PO Box 1061
Statesville, NC28687-1061
Approved

May 15, 2020

Forgiven

$9,730

Jobs Reported

2

Loan #

6663147402

Loan Size

Small

Usa Western Logistics LLC

Sole Proprietorship

$78,900 Paid in Full
Address:
PO Box 1061
Wolfforth, TX79382
Approved

Apr 15, 2020

Forgiven

$79,518

Jobs Reported

7

Loan #

1347187202

Loan Size

Small

Maverick Cattle Co. LLC

Limited Liability Company(LLC

$6,604 Paid in Full
Address:
PO Box 1456
George West, TX78022-1456
Approved

Apr 28, 2020

Forgiven

$6,306

Jobs Reported

1

Loan #

7183867205

Loan Size

Small

Colonial Home Services Plumbing & Heating, LLC

Limited Liability Company(LLC

$22,200 Paid in Full
Address:
PO Box 1456
Derry, NH03038-6456
Approved

Jun 15, 2020

Forgiven

$22,428

Jobs Reported

1

Loan #

5000457907

Loan Size

Small

Timothy Peabody

Sole Proprietorship

$15,753 Paid in Full
Address:
2032 Indian River Rd
Jonesport, ME04649-3230
Approved

Jan 31, 2021

Forgiven

$15,826

Jobs Reported

1

Loan #

9809668300

Loan Size

Small

Cionca Ip Law P.c.

Corporation

$32,500 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

May 1, 2020

Forgiven

$36,959

Jobs Reported

4

Loan #

6366477705

Loan Size

Small

Keathley & Keathley LLP

Limited Liability Partnership

$82,707 Paid in Full
Address:
2030 Main St Ste 210
Irvine, CA92614-8223
Approved

Feb 17, 2021

Forgiven

$83,722

Jobs Reported

5

Loan #

9574088406

Loan Size

Small

Chanir Velarde

Sole Proprietorship

$3,125 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Apr 24, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

1387988904

Loan Size

Small

Roger L Neu INC

Corporation

$26,235 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

May 1, 2020

Forgiven

$26,450

Jobs Reported

2

Loan #

6618377707

Loan Size

Small

Firoozeh Arghavani

Sole Proprietorship

$20,833 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Feb 23, 2021

Forgiven

$21,007

Jobs Reported

2

Loan #

3428138500

Loan Size

Small

Constructive Framing, INC.

Corporation

$40,100 Paid in Full
Address:
PO Box 1061
Riverhead, NY11901
Approved

Apr 27, 2020

Forgiven

$38,339

Jobs Reported

3

Loan #

6220787200

Loan Size

Small

Law Office Of Firoozeh Arghavani

Sole Proprietorship

$2,182 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614
Approved

May 1, 2020

Jobs Reported

1

Loan #

2965307704

Loan Size

Small

Oxford Law Firm INC.

Corporation

$56,722 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Feb 3, 2021

Forgiven

$57,171

Jobs Reported

4

Loan #

2078238402

Loan Size

Small

Ninoska Pichardo

Self-Employed Individuals

$13,439 Paid in Full
Address:
8 Van Houten St
Bergenfield, NJ07621-2030
Approved

Mar 15, 2021

Forgiven

$13,506

Jobs Reported

1

Loan #

2692858607

Loan Size

Small

Inadata Consulting, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Mar 25, 2021

Forgiven

$20,979

Jobs Reported

1

Loan #

8552698602

Loan Size

Small

Jerry T Pounds

Self-Employed Individuals

$18,900 Paid in Full
Address:
PO Box 1061
Cabot, AR72023
Approved

May 20, 2020

Forgiven

$19,059

Jobs Reported

1

Loan #

9542517403

Loan Size

Small

Law Offices Of Graham Donath A P C

Subchapter S Corporation

$36,952 Paid in Full
Address:
2030 Main St Ste 210
Irvine, CA92614
Approved

Apr 15, 2020

Forgiven

$37,430

Jobs Reported

4

Loan #

9818637101

Loan Size

Small

The Medler Law Firm Apc

Subchapter S Corporation

$41,666 Exemption 4
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Apr 11, 2021

Jobs Reported

2

Loan #

2289818802

Loan Size

Small

Mohsen Parsa, INC.

Corporation

$15,000 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

May 1, 2020

Forgiven

$15,123

Jobs Reported

1

Loan #

6425367708

Loan Size

Small

S & L Fast Foods INC.

Corporation

$123,595 Paid in Full
Address:
PO Box 1061
Mount Vernon, OH43050
Approved

Apr 8, 2020

Forgiven

$125,210

Jobs Reported

22

Loan #

8274207010

Loan Size

Small

Law Office Of Chris Barsness

Sole Proprietorship

$30,000 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614
Approved

May 1, 2020

Forgiven

$30,404

Jobs Reported

20

Loan #

1662377701

Loan Size

Small

Ventus Group

Corporation

$17,550 Paid in Full
Address:
2030 Main St Ste 440
Irvine, CA92614-8285
Approved

Jan 22, 2021

Forgiven

$17,765

Jobs Reported

1

Loan #

3618158300

Loan Size

Small

Spring Rehabilitation, LLC

Limited Liability Company(LLC

$159,898 Paid in Full
Address:
PO Box 1061
Henderson, TX75653-1061
Approved

Apr 13, 2020

Forgiven

$109,653

Jobs Reported

18

Loan #

5422077105

Loan Size

Medium

Hesse & Company Cpa And Consultants, INC'S

Corporation

$87,500 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Apr 15, 2020

Forgiven

$43,277

Jobs Reported

7

Loan #

2218707201

Loan Size

Small

Alexander Schurawel Cpa

Self-Employed Individuals

$20,833 Paid in Full
Address:
2030 Main St Ste 210
Irvine, CA92614
Approved

May 5, 2020

Forgiven

$21,133

Jobs Reported

1

Loan #

2442537410

Loan Size

Small

Pro Source INC.

Subchapter S Corporation

$936,403 Paid in Full
Address:
2030 Main St Ste 240
Irvine, CA92614-8249
Approved

Apr 15, 2020

Forgiven

$944,253

Jobs Reported

44

Loan #

8872667106

Loan Size

Medium

Sheldon Fleming

Sole Proprietorship

$45,000 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Feb 22, 2021

Forgiven

$45,137

Jobs Reported

2

Loan #

2888738510

Loan Size

Small

Hesse & Company Certified Public Accountants And Consultants

Corporation

$55,935 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Jan 20, 2021

Forgiven

$56,314

Jobs Reported

6

Loan #

2209748305

Loan Size

Small

Alexander Schurawel

Self-Employed Individuals

$20,833 Paid in Full
Address:
2030 Main St Ste 210
Irvine, CA92614-8223
Approved

Jan 23, 2021

Forgiven

$20,974

Jobs Reported

1

Loan #

4571488301

Loan Size

Small

F/V Lady Annette

Sole Proprietorship

$15,752 Paid in Full
Address:
2032 Indian River Rd
Jonesport, ME04649
Approved

Apr 14, 2020

Forgiven

$14,844

Jobs Reported

1

Loan #

6609567104

Loan Size

Small

Fenton Mayfield Kaneda & Litt (california) LLP

Partnership

$353,455 Paid in Full
Address:
2030 Main St Ste 550
Irvine, CA92614-7218
Approved

Jun 16, 2020

Forgiven

$357,903

Jobs Reported

20

Loan #

6831207908

Loan Size

Medium

Global Seafood Technologies INC

Corporation

$195,400 Paid in Full
Address:
PO Box 1456
Biloxi, MS39533-1456
Approved

Apr 6, 2020

Forgiven

$197,761

Jobs Reported

38

Loan #

6171697004

Loan Size

Medium

N2n Legal LLC

Limited Liability Company(LLC

$218,273 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Jan 21, 2021

Forgiven

$221,104

Jobs Reported

8

Loan #

2979638303

Loan Size

Medium

Cobia Capital LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Jan 25, 2021

Forgiven

$20,990

Jobs Reported

1

Loan #

5125828301

Loan Size

Small

Morland Fischer

Sole Proprietorship

$30,872 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Mar 17, 2021

Forgiven

$30,994

Jobs Reported

1

Loan #

3633458610

Loan Size

Small

Caron'S Lawn & Property Maintenance INC

Corporation

$106,083 Paid in Full
Address:
PO Box 1456
Presque Isle, ME04769-1456
Approved

Apr 7, 2020

Forgiven

$105,188

Jobs Reported

20

Loan #

6971497001

Loan Size

Small

John Chung

Sole Proprietorship

$20,832 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Feb 25, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

4024408507

Loan Size

Small

Annette Peabody

Sole Proprietorship

$3,469 Paid in Full
Address:
2032 Indian River Rd
Jonesport, ME04649-3230
Approved

Mar 26, 2021

Forgiven

$3,477

Jobs Reported

1

Loan #

9532488606

Loan Size

Small

Redan Medical INC

Corporation

$42,300 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Jan 25, 2021

Forgiven

$42,470

Jobs Reported

17

Loan #

5529568302

Loan Size

Small

James C Macdonald

Corporation

$20,833 Paid in Full
Address:
2030 Main St Ste 660
Irvine, CA92614-7253
Approved

May 1, 2020

Forgiven

$21,015

Jobs Reported

1

Loan #

8065887302

Loan Size

Small

Autumn Leaves Nursing And Rehab, INC.

Subchapter S Corporation

$751,383 Paid in Full
Address:
PO Box 1061
Henderson, TX75653-1061
Approved

Apr 13, 2020

Forgiven

$755,809

Jobs Reported

97

Loan #

5373887104

Loan Size

Medium

Mohsen Parsa, INC.

Corporation

$15,000 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7220
Approved

Jan 21, 2021

Forgiven

$15,089

Jobs Reported

1

Loan #

2965008301

Loan Size

Small

Chanir Velarde

Sole Proprietorship

$3,125 Paid in Full
Address:
2030 Main St Ste 1300
Irvine, CA92614-7218
Approved

Mar 23, 2021

Forgiven

$3,146

Jobs Reported

1

Loan #

6942848606

Loan Size

Small

Ninoska Pichardo

Self-Employed Individuals

$13,439 Paid in Full
Address:
8 Van Houten St
Bergenfield, NJ07621-2030
Approved

Apr 2, 2021

Forgiven

$13,562

Jobs Reported

1

Loan #

5634378709

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Timothy Peabody. 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 Peabody 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
1
2
2
17
1
1
5
15
3
1
1
7
3
3
1
2
5
2
1
1
3
3

Found 80 results across 22 states

Fewer
More

Timothy Peabody in Santa Ana, CA: Background Summary

Location
17772 Whitney Dr, Santa Ana, CA 92705
Other Locations
Lawrenceville, GA · Jonesport, ME · Vly Cottage, NY and 20 more
Profiles Found
30 people with this name
Phone Numbers
(714) 697-9748 and 17 others on file
Email
timothy.peabody@yahoo.com
Career
Manager at Pacific Securities Group Inc, Peabody Construction
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
4 linked — 2006 Honda Accord, 2006 Dodge Grand Caravan and 2 more
Contributions
$524 total — Voice Of Teachers For Education Committee On Political Education Of The New Yo, Florida Pba, INC Friends Of Law Enforce
Licenses
2 professional licenses (Saltwater Shoreline Fishing - 1 year)
PPP Loans
$3853K for Believers Faith Center INC., Usa Western Logistics 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 Peabody. Because public records are indexed by name rather than by a unique identifier, the 146 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 Peabody

Search Complexity: High

146 public records across 22states, belonging to approximately 30 different individuals. With 30 distinct profiles across 22 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 22 states. Highest concentration: California (12%), followed by Georgia and Maine. Spans the West and South regions.

CA17recordsGA15recordsME7recordsFL5recordsNV5recordsMN3records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (33%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (36) and Corporate Records (19).

44
PPP Loan Records
36
Contact & Address Records
19
Corporate Records
11
Business & Corporate Filings
8
Political Contribution Records
7
Voter Registration Records

Age Distribution

Age range: approximately 36 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Timothy Peabody

Is Timothy Peabody a registered voter?
Yes, voter registration records show Timothy Peabody is registered. We found 7 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 Peabody own property?
County assessor records show 1 property associated with Timothy Peabody . 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 Peabody?
Records show 4 vehicle registrations associated with Timothy Peabody, including a 2006 Honda Accord. Registered makes include Honda, Dodge, Buick, Ford. 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 Peabody?
We found 11 business affiliations for Timothy Peabody (null). Other companies include Peabody Construction, Tax Review Board. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Peabody made political donations?
FEC disclosure records show 8 reported political contributions from Timothy Peabody, totaling $524. Recipients include Florida Pba, INC Friends Of Law Enforce and Voice Of Teachers For Education Committee On Political Education Of The New Yo. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Peabody?
Our database contains 146 total records for Timothy Peabody spanning 22 states. This includes 30 distinct contact records, 16 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 Peabody?
The 146 records displayed for Timothy Peabody 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 Peabody 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.