Timothy R Sappah from Punta Gorda, FL

Age 66
๐Ÿ“ 30313 Alder Rd, Punta Gorda, FL 33982
๐Ÿ“ž (941) 639-0233, (941) 773-2579, (941) 505-5541
โœ‰๏ธ psappah@aol.com

Timothy Sappah from Punta Gorda, FL

Age 71 b. 1955 Male
๐Ÿ“ 30108 Cedar Rd
๐Ÿ“ž (941) 639-0233, (941) 773-2579
โœ‰๏ธ diamondunderground@earthlink.net

Timothy Sappah from Punta Gorda, FL

Age 58
๐Ÿ“ 30108 Cedar Rd, Punta Gorda, FL 33982
๐Ÿ“ž (941) 639-0233
๐Ÿช Diamond Underground Inc, Bj Enterprises, Inc, Diamond Underground, Inc

Timothy Sappah from Easton, PA

Age 70 b. Dec 1955 Northampton Co.
๐Ÿ“ 3930 Danberry Dr
๐Ÿ“ž (610) 252-2484

Timothy Sappah from Godeffroy, NY

๐Ÿ“ 1 Hc 1 Po Box 64 B

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Timothy Sappah across 3 states. The most recent address on file is in Punta Gorda, Florida. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 58 to 66, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sappah Timothy R & Penny A

Charlotte County
PIN: 402418354017
· 30108 Cedar Rd, Punta Gorda 33982
Value: $150,565

Sappah Timothy R & Penny A

Charlotte County
· 30108 Cedar Rd, Punta-Gorda 33982.0
Built: 2004.0
Assessed: $336,056

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

MP

Timothy R Sappah

Age 61 Male
·
30108 Cedar Rd, Punta Gorda, FL 33982 (Charlotte County)
26.9937, -81.9579
· (941) 505-5541
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 2004 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Timothy Sappah. 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 Sappah. These loans were issued to businesses, not individuals.

Key Destin LLC

Limited Liability Company(LLC

$148,521 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 11, 2021

Forgiven

$149,441

Jobs Reported

11

Loan #

7341938401

Loan Size

Small

Villa Tres LLC

Limited Liability Company(LLC

$70,000 Paid in Full
Address:
848 Brickell Ave Ste 300
Miami, FL33131-3039
Approved

Feb 16, 2021

Forgiven

$70,846

Jobs Reported

6

Loan #

9112808403

Loan Size

Small

Jose Delgado Dds PA

Corporation

$58,230 Paid in Full
Address:
848 Brickell Ave Ste 920
Miami, FL33131-2976
Approved

May 1, 2020

Forgiven

$46,214

Jobs Reported

9

Loan #

5157197703

Loan Size

Small

Tectum LLC

Limited Liability Partnership

$41,154 Paid in Full
Address:
848 Brickell Ave Ste 903
Miami, FL33131-2996
Approved

Jan 21, 2021

Forgiven

$41,434

Jobs Reported

5

Loan #

2958888309

Loan Size

Small

Cloudless Title Company

Corporation

$9,292 Paid in Full
Address:
848 Brickell Ave Ste 1220
Miami, FL33131
Approved

Apr 27, 2020

Forgiven

$9,378

Jobs Reported

2

Loan #

5067847203

Loan Size

Small

Key International Ii LLC

Corporation

$402,800 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Mar 17, 2021

Forgiven

$406,604

Jobs Reported

21

Loan #

3453008607

Loan Size

Medium

Amandine & Praline INC

Corporation

$125,006 Paid in Full
Address:
848 Brickell Ave Ste 120
Miami, FL33131-2915
Approved

Jan 28, 2021

Forgiven

$125,850

Jobs Reported

13

Loan #

7294708300

Loan Size

Small

Ultra Orange LLC

Limited Liability Company(LLC

$52,112 Paid in Full
Address:
848 Brickell Ave Ste 745
Miami, FL33131-2976
Approved

May 1, 2020

Forgiven

$46,205

Jobs Reported

6

Loan #

8182927300

Loan Size

Small

Inmobiliata Rentals LLC

Limited Liability Company(LLC

$20,833 Exemption 4
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

4813168608

Loan Size

Small

Key Beach North LLC

Corporation

$1,178,471 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 26, 2021

Forgiven

$1,190,092

Jobs Reported

109

Loan #

4667898507

Loan Size

Medium-Large

Key New Smyrna LLC

Limited Liability Company(LLC

$159,649 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 10, 2021

Forgiven

$161,325

Jobs Reported

24

Loan #

6126328409

Loan Size

Medium

Carmen L Muresan Md PA

Corporation

$33,771 Paid in Full
Address:
848 Brickell Ave Ste 210
Miami, FL33131-2981
Approved

Apr 30, 2020

Forgiven

$34,069

Jobs Reported

3

Loan #

7506877301

Loan Size

Small

Transcargo Solutions Logistics CORP

Corporation

$16,096 Paid in Full
Address:
848 Brickell Ave Ste 307
Miami, FL33131-3039
Approved

Feb 10, 2021

Forgiven

$16,242

Jobs Reported

4

Loan #

6681158405

Loan Size

Small

Gvr Home Usa

Limited Liability Company(LLC

$48,793 Paid in Full
Address:
848 Brickell Ave Ste 200
Miami, FL33131-2981
Approved

May 12, 2020

Forgiven

$37,033

Jobs Reported

5

Loan #

5449147407

Loan Size

Small

Lifefy CORP.

Corporation

$162,272 Exemption 4
Address:
848 Brickell Ave Ste 605
Miami, FL33131-2915
Approved

Feb 14, 2021

Jobs Reported

10

Loan #

9087318406

Loan Size

Medium

Irene Marron Dmd Ms PA

Professional Association

$72,715 Paid in Full
Address:
848 Brickell Ave Ste 940
Miami, FL33131-3026
Approved

Feb 22, 2021

Forgiven

$73,496

Jobs Reported

7

Loan #

3070948501

Loan Size

Small

Key Clearwater LLC

Limited Liability Company(LLC

$507,769 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 27, 2021

Forgiven

$510,999

Jobs Reported

86

Loan #

5175518507

Loan Size

Medium

Komar Investments INC.

Corporation

$1,097,639 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 10, 2021

Forgiven

$1,111,420

Jobs Reported

90

Loan #

6253958402

Loan Size

Medium-Large

Recor Rieber, PA

Professional Association

$31,260 Paid in Full
Address:
848 Brickell Ave Ste 1000
Miami, FL33131-2915
Approved

Apr 10, 2020

Forgiven

$31,534

Jobs Reported

4

Loan #

2173297106

Loan Size

Small

Rj Arguello LLC

Limited Liability Company(LLC

$33,365 Paid in Full
Address:
848 Brickell Ave Ste 603
Miami, FL33131-2946
Approved

Mar 6, 2021

Forgiven

$33,692

Jobs Reported

5

Loan #

7487218509

Loan Size

Small

Dana Entertainment INC

Corporation

$68,285 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 18, 2021

Forgiven

$68,748

Jobs Reported

6

Loan #

1080138510

Loan Size

Small

Transcargo Solutions Logistics CORP

Corporation

$15,667 Paid in Full
Address:
848 Brickell Ave Ste 307
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$15,929

Jobs Reported

3

Loan #

6413357305

Loan Size

Small

Azur Consulting, LLC

Limited Liability Company(LLC

$38,000 Paid in Full
Address:
848 Brickell Ave Ste 1210
Miami, FL33131-2915
Approved

Apr 9, 2020

Jobs Reported

1

Loan #

9320747004

Loan Size

Small

El Tucan Entertainment Group LLC

Limited Liability Company(LLC

$79,535 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 13, 2021

Forgiven

$80,090

Jobs Reported

9

Loan #

8202718410

Loan Size

Small

Sca Imports LLC

Limited Liability Company(LLC

$26,841 Exemption 4
Address:
848 Brickell Ave Ste 305
Miami, FL33131-3039
Approved

May 1, 2020

Jobs Reported

1

Loan #

5696347710

Loan Size

Small

Mta Realty Group LLC

Limited Liability Company(LLC

$12,937 Paid in Full
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

Feb 16, 2021

Forgiven

$13,006

Jobs Reported

1

Loan #

9164918403

Loan Size

Small

Lifefy CORP.

Corporation

$162,272 Paid in Full
Address:
848 Brickell Ave Ste 1130-A Suite 1130-A
Miami, FL33131-2943
Approved

Apr 15, 2020

Forgiven

$163,766

Jobs Reported

10

Loan #

9943647103

Loan Size

Medium

Adriana M Rodriguez Dmd PA

Corporation

$36,998 Paid in Full
Address:
848 Brickell Ave Ste 1020
Miami, FL33131-2976
Approved

Apr 15, 2020

Forgiven

$37,288

Jobs Reported

3

Loan #

1309467202

Loan Size

Small

Jose Delgado Dds PA

Corporation

$38,097 Paid in Full
Address:
848 Brickell Ave Ste 920
Miami, FL33131-2976
Approved

May 26, 2021

Forgiven

$38,344

Jobs Reported

5

Loan #

7735959003

Loan Size

Small

Florida Gestora LLC

Limited Liability Company(LLC

$17,500 Paid in Full
Address:
848 Brickell Ave Ste 300
Miami, FL33131-3039
Approved

May 27, 2021

Forgiven

$17,662

Jobs Reported

1

Loan #

8046949010

Loan Size

Small

Celeritech International CORP

Corporation

$51,875 Paid in Full
Address:
848 Brickell Ave Ste 604
Miami, FL33131-2946
Approved

Jan 22, 2021

Forgiven

$52,280

Jobs Reported

4

Loan #

3892908303

Loan Size

Small

Tu Candela Bar LLC

Limited Liability Company(LLC

$110,586 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 19, 2021

Forgiven

$111,332

Jobs Reported

9

Loan #

1944358504

Loan Size

Small

First Hospitality Management Group INC

Corporation

$93,607 Exemption 4
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 6, 2021

Jobs Reported

10

Loan #

4721838404

Loan Size

Small

Pro Flooring Miami LLC

Limited Liability Company(LLC

$176,968 Exemption 4
Address:
848 Brickell Ave Ste 1200
Miami, FL33131-2915
Approved

Apr 8, 2021

Jobs Reported

15

Loan #

9386328703

Loan Size

Medium

K & K Direct Marketing INC

Corporation

$91,698 Paid in Full
Address:
848 Brickell Ave Ste 1010
Miami, FL33131-2976
Approved

Mar 13, 2021

Forgiven

$92,597

Jobs Reported

8

Loan #

2107168601

Loan Size

Small

Identidad Advertising Development LLC

Limited Liability Company(LLC

$130,527 Paid in Full
Address:
848 Brickell Ave Ste 810
Miami, FL33131-2915
Approved

Apr 13, 2020

Forgiven

$131,669

Jobs Reported

10

Loan #

5157847109

Loan Size

Small

Surinvest Miami LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
848 Brickell Ave Ste 300
Miami, FL33131-3039
Approved

Mar 18, 2021

Forgiven

$30,338

Jobs Reported

1

Loan #

4651488606

Loan Size

Small

Key Capital Resources LLC

Limited Liability Company(LLC

$1,073 Paid in Full
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

May 1, 2020

Forgiven

$1,091

Jobs Reported

2

Loan #

6631117704

Loan Size

Small

Key Savannah LLC

Limited Liability Company(LLC

$324,362 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Mar 1, 2021

Forgiven

$327,579

Jobs Reported

30

Loan #

5762928506

Loan Size

Medium

Capital Legal Group PA

Corporation

$20,800 Paid in Full
Address:
848 Brickell Ave Ste 630
Miami, FL33131-2980
Approved

Feb 9, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

5640868405

Loan Size

Small

Sesa Nv Usa CORP.

Corporation

$20,785 Paid in Full
Address:
848 Brickell Ave Ste 604
Miami, FL33131-2946
Approved

Jan 21, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

3098398308

Loan Size

Small

Miami Aesthetic Associates INC

Subchapter S Corporation

$49,105 Paid in Full
Address:
848 Brickell Ave Ste 820
Miami, FL33131-2976
Approved

Feb 13, 2021

Forgiven

$49,549

Jobs Reported

7

Loan #

8435108405

Loan Size

Small

Aventin Bo LLC

Limited Liability Company(LLC

$72,500 Exemption 4
Address:
848 Brickell Ave Ste 305
Miami, FL33131-2915
Approved

Apr 11, 2020

Jobs Reported

9

Loan #

2807097108

Loan Size

Small

La Cueva Bar Brickell

Sole Proprietorship

$146,849 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Apr 2, 2021

Forgiven

$148,277

Jobs Reported

15

Loan #

5502508709

Loan Size

Small

Syc Marketing LLC

Limited Liability Company(LLC

$81,700 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Mar 17, 2021

Forgiven

$82,206

Jobs Reported

7

Loan #

3421668601

Loan Size

Small

Recor Rieber P.a

Professional Association

$31,260 Paid in Full
Address:
848 Brickell Ave Ste 1000
Miami, FL33131-2976
Approved

Jan 28, 2021

Forgiven

$31,408

Jobs Reported

5

Loan #

7387878304

Loan Size

Small

Emerald Ocean Real Estate LLC

Limited Liability Company(LLC

$6,250 Paid in Full
Address:
848 Brickell Ave Ste 310
Miami, FL33131-3039
Approved

May 1, 2020

Forgiven

$1,405

Jobs Reported

3

Loan #

5913137703

Loan Size

Small

Key Gainesville LLC

Limited Liability Company(LLC

$188,888 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2943
Approved

Feb 10, 2021

Forgiven

$190,871

Jobs Reported

25

Loan #

6452108408

Loan Size

Medium

Tucan And Baru Brickell LLC

Limited Liability Company(LLC

$144,998 Paid in Full
Address:
848 Brickell Ave Ste 617
Miami, FL33131-2915
Approved

Feb 6, 2021

Forgiven

$146,025

Jobs Reported

22

Loan #

4577468405

Loan Size

Small

Key Savannah LLC

Limited Liability Company(LLC

$231,600 Paid in Full
Address:
848 Brickell Ave Ste 1100
Miami, FL33131-2915
Approved

Apr 11, 2020

Forgiven

$235,061

Jobs Reported

30

Loan #

3254047108

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Timothy Sappah. 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 Sappah on the map

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Timothy Sappah in Punta Gorda, FL: Background Summary

Location
30108 Cedar Rd, Punta Gorda, FL 33982
Other Locations
Easton, PA ยท Godeffroy, NY
Profiles Found
5 people with this name
Phone Numbers
(941) 639-0233 and 3 others on file
Email
psappah@aol.com and 1 other on file
Possible Relatives
Barbara B Sappah, Michael Glen Sappah, Penny A Monnierhall, Audrey A Sappah, Michael A Sappah and 4 more
Properties
1property owned
PPP Loans
$6771K for Key Destin LLC, Villa Tres 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 Sappah. Because public records are indexed by name rather than by a unique identifier, the 59 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

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 Sappah

Search Complexity: Moderate

59 public records across 3states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 3 states. Highest concentration: Florida (8%), followed by Pennsylvania and New York. Spans the South and Northeast regions.

FL5recordsPA1recordNY1record

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (86%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (6) and Property Ownership Records (2).

50
PPP Loan Records
6
Contact & Address Records
2
Property Ownership Records

Age Distribution

Age range: approximately 13 years. Largest group: Senior (65+) (67%).

Senior (65+)2peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Timothy Sappah

Does Timothy Sappah own property?
County assessor records show 2 properties associated with Timothy Sappah . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
How many records exist for Timothy Sappah?
Our database contains 59 total records for Timothy Sappah spanning 3 states. This includes 5 distinct contact records, 4 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 Sappah?
The 59 records displayed for Timothy Sappah 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 Sappah 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.