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Timothy Settles

Age 59 b. 1966-08-27
📍 8540 S Mann Rd, Bethel Twp Oh 45371
📞 (937) 510-7491, (937) 510-0272, (937) 520-7491
✉️ TOWMAN906@YAHOO.COM, towman906@yahoo.com

Timothy Settles

Age 37 b. 1988-03-27
📍 1539 Tavern Rd Apt 111, Alpine Ca
📞 (760) 222-5006, (760) 540-1093
✉️ MRSWAYNECARTER@YAHOO.COM, mrswaynecarter@yahoo.com, mr.settles@yahoo.com

Timothy D Settles

Age 36 b. 1990-01-13
📍 108 N Euclid Av, Indianapolis In 46201
📞 (317) 356-2660, (317) 599-0427
✉️ TIMOTHY0066@ATT.NET, timothy0066@att.net

Timothy Settles from Danville, KY

Age 48
📍 3100 Sarah Ln, Danville, KY 40422
📞 (859) 236-2766, (859) 236-2766
✉️ rsettles@mis.net
👨‍👩‍👧 Relatives: Rachel Harper Settlsettles,Rachel G Harpersettles

Timothy Settles from Sunrise, FL

Age 48
📍 6220 26th Ct #26, Sunrise, FL 33313
📞 (954) 578-1285, (954) 232-4882, (954) 232-5573, (954) 572-7508, (954) 572-7987, (954) 578-1285
👨‍👩‍👧 Relatives: Walter Thomas Settles,Laverne H Settles,Shandra M Lawyersettles,Michael Lawernce Settles,Jr W Settles,Teresa S Settles,Teresa Lashawn Settles,Thomas W Settles

Timothy Settles

Age 41 b. 1984-05-15
📍 7710 Jonquil Dr, Louisville Ky
📞 (502) 299-3033, (502) 299-3033
✉️ SHESET84@GMAIL.COM

Timothy Settles

Age 59 b. 1966-06-26
📍 9560 Nw 32nd Mnr, Sunrise Fl
📞 (954) 232-4882, (954) 232-4882
✉️ TIMOTHYSETTLES@GMAIL.COM

Timothy Settles

Age 79 b. 1946-05-30
📍 939 W Argyle St Apt 3-E, Chicago Il
📞 (773) 870-0301, (773) 870-0301
✉️ TJSETT1@NETSCAPE.NET

Timothy Settles

Age 64 b. 1962-02-23
📍 9009 S Darlington Ave, Tulsa Ok
📞 (918) 857-2926
✉️ SETTLESFAMILY@ATT.NET

Timothy Settles from Louisville, KY

Age 52
📍 5309 Hosta Ln, Louisville, KY 40258
📞 (502) 935-9359, (502) 361-9707, (502) 933-7774, (502) 935-4307, (502) 935-9359
👨‍👩‍👧 Relatives: Terri L Settles,James C Settles,Tammy S Settles,Alice F Settles,Shane Settles,Shea S Settles

Timothy Settles from Florence, KY

Age 53
📍 6022 Belair Dr #3, Florence, KY 41042
📞 (859) 261-1841, (859) 371-5640, (606) 261-1576, (513) 533-9450, (606) 491-9736
👨‍👩‍👧 Relatives: Tommy D Settles,Elizabeth Arlene Settles,Timothy D Settles

Timothy Settles from Cicero, IN

Age 52 b. Jun 1973 Hamilton Co.
📍 2980 E 236th St
📞 (317) 758-6257

Timothy Settles from Florence, KY

Age 50
📍 6022 Belair Dr, Florence, KY 41042
👨‍👩‍👧 Relatives: A Settles,Kathy Settles,Arlene Settles,Tamara Settles

Timothy Settles from Louisville, KY

Age 41 b. May 1984
📍 7710 Jonquil Dr
📞 (502) 890-5279
👤 aka Shea S Settles, Timothy Shea Settles, Shea Settles

Timothy Settles from Louisville, KY

Age 63 b. Jun 1962 Jefferson Co.
📍 5309 Hosta Ln
📞 (502) 361-9707

Timothy Settles from Danville, KY

Age 60 b. Nov 1965 Boyle Co.
📍 96 Holiday Dr
📞 (606) 236-2766

Timothy Settles from Orlando, FL

Age 54 b. Jan 1972 Orange Co.
📍 14937 Golfway Blvd
📞 (904) 448-1782

Timothy Settles from Chicago, IL

Age 79 b. May 1946 Cook Co.
📍 939 W Argyle St Unit 3 E
📞 (601) 528-5381

Timothy Settles from Phelps, KY

Age 52 b. Apr 1973 Pike Co.
📍 8170 Phelps 632 Rd
📞 (606) 456-8059

Timothy Settles from Tulsa, OK

Age 64 b. Feb 1962 Tulsa Co.
📍 9009 S Darlington Ave
📞 (918) 477-9319

Timothy Settles from Loveland, OH

Age 36 b. Apr 1989
📍 103 Laurel St
📞 (513) 500-7902
👤 aka Tim Joe Settles

Timothy Settles from Louisville, KY

Age 63 b. Mar 1962 Jefferson Co.
📍 1622 Clara Ave
📞 (502) 361-9707

Timothy Settles from Tipp City, OH

Age 60 b. 1966 Miami Co.
📍 8495 Wildcat Rd
📞 (937) 890-0129

Timothy Settles from Cincinnati, OH

Age 63 b. Jul 1962
📍 5720 Winton Rd Apt 309
📞 (513) 542-3830
👤 aka Tim K Settles

Timothy Settles from Fort Myers, FL

Age 30 b. Aug 1995
📍 2278 Central Ave
📞 (239) 645-6859
👤 aka Timothy Settles, Timothy James

Timothy Settles

📍 312 Pearl Pkwy Apt 4413, San Antonio Tx
📞 (214) 649-6222
✉️ TIM@UAGINC.COM

Timothy Settles

📍 4471 Toby Darden Rd, Adams Tn
📞 (317) 498-0141, (317) 498-0141
✉️ TJSETTLES@HOTMAIL.COM

Timothy Settles

📍 103 Laurel St, Loveland Oh
📞 (513) 500-7902
✉️ SETTLESTJ@GMAIL.COM

Timothy Settles

📍 Rr 72 Box 194, Norwood Mo 65717
📞 (317) 498-0141, (317) 498-0141
✉️ TJSETTLES@HOTMAIL.COM

Timothy Settles from Sunrise, FL

Male
📍 6220 Nw 26th Ct
📞 (954) 232-5573 (AT&T MOBILITY)

Timothy Settles from Arcata, CA

Age 49 b. 1977 Male
📍 1785 Victor Blvd
📞 (707) 442-4297

Timothy Settles from San Antonio, TX

Age 65 b. Sep 1960 Bexar Co.
📍 519 Berwick Town

Timothy Settles from Beverly Hills, CA

Age 86 b. Sep 1939 Los Angeles Co.
📍 8306 Wilsher 706

Timothy Settles from Quincy, IL

Age 66 b. Apr 1959
📍 1810 Kochs Ln
👤 aka T T Settles

Timothy Settles from Greenwood, IN

Age 62 b. Jan 1964 Johnson Co.
📍 122 N Restin Rd

Timothy Settles from Davenport, IA

Age 66 b. Apr 1959 Scott Co.
📍 3304 Heatherton Dr Apt 5

Timothy Settles from Chicago, IL

Age 79 b. May 1946 Cook Co.
📍 939 W Argyle St

Timothy Settles from Perris, CA

Age 78 b. Apr 1947 Riverside Co.
📍 645 W Nuevo Rd

Timothy Settles from Tipp City, OH

Age 59 b. Aug 1966 Miami Co.
📍 4423 Us Route 40

Timothy Settles from Covington, KY

Age 61 b. May 1964 Kenton Co.
📍 809 Main St

Timothy Settles from Arcata, CA

Age 48 b. Sep 1977 Humboldt Co.
📍 1785 Victor Bl

Timothy Settles from Tifton, GA

Age 64 b. Apr 1961 Tift Co.
📍 1804 Hwy 41 N 3

Timothy Settles from Los Angeles, CA

Age 63 b. Nov 1962 Los Angeles Co.
📍 6230 Wilshire Blvd

Timothy Settles from Clinton, MI

Lenawee Co.
📍 1122 Service Rd
📞 (517) 456-6574

Timothy Settles from Fort Bragg, CA

Mendocino Co.
📍 421 South St Apt 32
📞 (707) 442-4297

Timothy Settles from Los Angeles, CA

Age 64 b. 1962 Male
📍 5060 W 20th St

Timothy Settles from Los Angeles, CA

Los Angeles Co.
📍 1229 N Sycamore Ave Apt 304

Timothy Settles from Cupertino, CA

Santa Clara Co.
📍 22448 Salem Ave 2

Timothy Settles from Cincinnati, OH

Hamilton Co.
📍 2837 Hoff Av 2

Timothy Settles from Onsted, MI

Lenawee Co.
📍 71 The Bl

Timothy Settles from Fort Worth, TX

Tarrant Co.
📍 8632 Vanderbilt Ln 3001

Timothy Settles from Lauderdale Lakes, FL

Broward Co.
📍 2941 Nw 44th Te

Timothy Settles from Los Angeles, CA

Los Angeles Co.
📍 1229 N Sycamore Ave 304

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 53 contact records for Timothy Settles across 11 states. The most recent address on file is in Cicero, Indiana. Of these records, 32 include phone numbers and 12 include email addresses. Ages range from 48 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Settles,timothy

Broward County
PIN: 494120050860
· 9560 NW 32 Mnr, Sunrise 33322
Value: $144,940

Settles,timothy

Broward County
PIN: 494120050860
· 9560 NW 32 Mnr, Sunrise
Built: 1973.0
Assessed: $269,200

Settles,timothy

Los-angeles County
PIN: 5062-007-041
· 5060 W 20th St
Lot: 8,393sqft

Settles Timothy L

Humboldt County
· 1850 Peninsula Dr, Arcata Ca 95521

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Timothy Settles in Arcata. Values shown are from county assessor records and may differ from current market prices.

Timothy Settles

Leesburg, 31763
DOB: 1/1/1961 Gender: Male
Congress: 002

Timothy Jerome Settles

9560 NW 32nd MNR, Sunrise, , 333517113

Timothy J Settles

County: Douglas

Timothy Brian Settles

Republican
Precinct: 720118

Timothy Lee Settles

NAV Reg: 1/16/2015
1131 Grandview Ave, Grants Pass, OR, 97527
DOB: 1/1/1977 Ph: (541)-291-7350
County: Josephine

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 5 voter registration records were found for Timothy Settles in , Oregon. Records show affiliations with REP, NAV, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 GMC Yukon Denali
· Registered to: Timothy Settles
· VIN: 1GKFK06289R284830
·
3317 Hawks Ridge Dr, Westfield, IN, 46074
·
(863) 815-0805
2011 GMC Acadia
· Registered to: Timothy Settles
· VIN: 1GKKRPEDXBJ239012
·
16651 Oak Manor Dr, Westfield, IN, 46074-8520
·
(863) 815-0805
2008 VOLVO XC90
· Registered to: Timothy Settles
· VIN: YV4CN982481468079
·
2511 N Loop 1604 W Ste 202, San Antonio, TX, 78258-4635
2013 Ford Fusion
· Registered to: Timothy Settles
· VIN: 3FA6P0H76DR234405
·
6701 Crawford Crossing Pl, Louisville, KY, 40258
2012 Chevrolet Silverado 1500
· Registered to: Timothy Settles
· VIN: 1GCPKSE79CF182907
·
5309 Hosta Ln, Louisville, KY, 40258
·
(502) 333-5777
2007 Mercedes B S Class
· Registered to: Timothy Settles
· VIN: WDDNG71X17A101905
·
519 Berwick Town, San Antonio, TX, 78249-2080
·
(210) 493-1585
2009 Toyota Matrix
· Registered to: Timothy Settles
· VIN: 2T1KE40E09C010480
·
305 Orchard Dr, Springboro, OH, 45066
1999 DODGE RAM TRUCK PICKUP
· Registered to: Timothy Settles
· VIN: 1B7MF3363XJ546006
·
5107 E Us Highway 52, Morristown, IN, 46161
2013 Mercedes-Benz C-Class
· Registered to: Timothy Settles
· VIN: WDDGF4HB0DR269049
·
3470 Kilburn Cir, Henrico, VA, 23233
·
(859) 802-2101
2007 DODGE RAM PICKUP 1500
· Registered to: Timothy Settles
· VIN: 1D7HU18297S181770
·
1122 Service Rd, Clinton, MI, 49236-9724
2001 DODGE DAKOTA PICKUP
· Registered to: Timothy Settles
· VIN: 1B7HL2AN91S274030
·
540 Kemper Ln, Danville, KY, 40422
·
(859) 236-2766
1999 PONTIAC GRAND AM 4DR SEDAN
· Registered to: Timothy Settles
· VIN: 1G2NW52E8XM878910
·
3044 High Cliff Dr, Grapevine, TX, 76051
·
(817) 488-4983

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 12 vehicle registration records are associated with Timothy Settles. Registered makes include Gmc, Volvo, Ford, Chevrolet and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Performance Contracting INC

Principal
+18636444738tsettles@performance-br.com
Lakeland,

United Apartment Group Inc

President
(972) 720-9440
Addison, TX
Real Estate (Housing)

Carefree Home Improvements

Principal
(317) 881-5104
Greenwood, IN
Building Construction - Operative Builders and General Contractors (Construction)

Timothy Settles

Managing Partner
San Antonio, Texas, United States
LinkedIn

Timothy Settles

COO at United Apartment · San Antonio, Texas Area

Timothy Settles

Harrisburg, PA17101

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 10 business affiliations were found for Timothy Settles. Companies include United Apartment Group Inc, Carefree Home Improvements. Roles listed include Principal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Player'S Limousine Service INC.

Filed: Aug 11, 2003
Registered Agent: Timothy Settles

Rockwood Management, INC.

Addr: 1401 N. Hairston Rd., Stone Mountain, GA, 30083
GA
Officer: Timothy L. Settles

Timothy Settles

Addr: 122 N. Restin Road, Greenwood, IN, 46142
IN

Timothy Settles

Addr: 122 N Restin Rd, Greenwood, IN, 46142
IN

Timothy J Settles

Addr: 2980 E 236th St, Cicero, IN, 46034
IN

Timothy Settles

Addr: 122 N Restin Rd, Greenwood, IN, 46142
IN

Timothy J Settles

Addr: 2980 E 236th ST, Cicero, IN, 46034
IN

Timothy Settles

Addr: 122 N Restin Rd, Greenwood, IN, 46142
IN

Unknown Corporation

Addr: 7334 Blanco Road, Suite 300, San Antonio, TEXAS, 78216
TEXAS
Officer: Timothy Settles

Unknown Corporation

Addr: 2561 SW Grapevine Pkwy, Suite, Grapevine, TX, 76051
TX
PRESIDENT: timothy L settles

Carefree Home Improvements, INC.

Addr: 122 N Restin Rd, Greenwood, IN, 46142
IN
Incorporator: Timothy Settles

Unknown Corporation

Addr: 7334 Blanco, Ste. 300, San Antonio, TX, 78216
TX
Officer: Timothy L Settles

United Apartment Group Management, Inc.

ID: 0135003900
Addr: PO Box 2225, Grapevine, TX, 76099
TX
DIRECTOR: Timothy L Settles

Swgv-Gp,INC.

ID: 0800547354
Addr: 2561 SW Grapevine Pkwy, Suite, Grapevine, TX, 76051
TX
DIRECTOR: Timothy L Settles

United Apartment Group Management, Inc.

ID: 0135003900
Addr: PO Box 2225, Grapevine, TX, 76099
TX
PRESIDENT: Timothy L Settles

Swgv-Gp,INC.

ID: 0800547354
Addr: 2561 SW Grapevine Pkwy, Suite, Grapevine, TX, 76051
TX
PRESIDENT: Timothy L Settles

Source: Public Records Timothy Settles appears in 16 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Settles

Yucaipa High School - Yucaipa, CA, CA
1976

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

$100 Jul 25, 2000
2000 DEM
Shepperd, Charlotte J
Settles, Timothy J Noblesville, IN
$100 Jul 25, 2000
DEM
Shepperd, Charlotte J
Contributor Noblesville, IN

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

Timothy Joe Settles

License: 2015002897 Salesperson

Source: State Real Estate Commissions · NAR License Databases

MP

Timothy L Settles

Age 39 Male
·
1850 Peninsula Dr, Arcata, CA 95521 (Humboldt County)
40.8507, -124.1640
TZ: Pacific
Homeowner Single Family
MP

Timothy W Settles

Age 53 Male
·
122 N Restin Rd, Greenwood, IN 46142 (Johnson County)
39.6145, -86.1640
· (317) 933-5955
Marital: Married TZ: Eastern
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1971
MP

Timothy H Settles

Age 47 Male
·
1122 Service Rd, Clinton, MI 49236 (Lenawee County)
42.0589, -84.0106
· (517) 456-6574
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1999
MP

Timothy Settles

Male
·
10226 185th St, Hollis, NY 11423 (Queens County)
40.7056, -73.7720
TZ: Eastern
Single Family
MP

Timothy Settles

Age 53 Male
·
129 Welton Rd, Conneaut, OH 44030 (Ashtabula County)
41.9372, -80.5539
TZ: Eastern
Homeowner Single Family Built 1920 Purchased 2009
MP

Timothy E Settles

Age 55 Male
·
1375 Stoney Point Rd, Erin, TN 37061 (Houston County)
36.3187, -87.6480
· (931) 289-4768
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1991
MP

Timothy J Settles

Age 51 Male
·
9560 NW 32nd Mnr, Ft Lauderdale, FL 33351 (Broward County)
26.1666, -80.2779
· (954) 616-5534
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1973 Purchased 2005
MP

Timothy B Settles

Age 55 Male
·
9009 S Darlington Ave, Tulsa, OK 74137 (Tulsa County)
36.0332, -95.9165
· (918) 857-2926
Marital: Married TZ: Central
Occ: Professional Edu: Some College
Homeowner Single Family Built 1993 Purchased 2008
MP

Timothy Settles

Male
·
5060 W 20th St, Los Angeles, CA 90016 (Los Angeles County)
34.0398, -118.3500
TZ: Pacific
Homeowner Single Family Built 1937 Purchased 2012
MP

Timothy Settles

Male
·
804 Lakeview Ave, Port Huron, MI 48060 (Saint Clair County)
43.0089, -82.4313
TZ: Eastern
Single Family
MP

Timothy L Settles

Age 39 Male
·
1785 Victor Blvd, Arcata, CA 95521 (Humboldt County)
40.8472, -124.1640
· (707) 442-4297
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Timothy Settles

Male
·
7710 Jonquil Dr, Louisville, KY 40258 (Jefferson County)
38.1424, -85.8633
TZ: Eastern
Single Family
MP

Timothy J Settles

Age 71 Male
·
939 W Argyle St, Chicago, IL 60640 (Cook County)
41.9732, -87.6545
· (773) 334-4371
Marital: Single TZ: Central
Occ: Healthcare Edu: Graduate School
Homeowner Multi-Family Purchased 1998
MP

Timothy R Settles

Age 51 Male
·
540 Kemper Ln, Danville, KY 40422 (Boyle County)
37.6656, -84.7313
· (859) 516-1496
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1986
MP

Timothy A Settles

Age 29 Male
·
9635 Douglas Rd, Temperance, MI 48182 (Monroe County)
41.7902, -83.6075
Marital: Inferred Single TZ: Eastern
Single Family
MP

Timothy J Settles

Age 55 Male
·
6611 Gabriel Dr, Louisville, KY 40258 (Jefferson County)
38.1556, -85.8548
· (502) 333-5777
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Timothy Settles. 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 Settles. These loans were issued to businesses, not individuals.

Wokcano Downtown La INC

Subchapter S Corporation

$749,331 Paid in Full
Address:
800 W 7th St
Los Angeles, CA90017-3404
Approved

Jan 20, 2021

Forgiven

$760,068

Jobs Reported

50

Loan #

2425208301

Loan Size

Medium

The Pub 1 LLC

Limited Liability Company(LLC

$75,632 Paid in Full
Address:
1801 US Highway 41 N
Tifton, GA31794-3207
Approved

Mar 30, 2021

Forgiven

$76,463

Jobs Reported

14

Loan #

2866008709

Loan Size

Small

Brian Lawrence

Sole Proprietorship

$20,075 Exemption 4
Address:
800 W 7th St
Bonham, TX75418-3408
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6793618700

Loan Size

Small

Taleh Rza

Self-Employed Individuals

$2,207 Paid in Full
Address:
7125 De Longpre Ave Apt 210
Los Angeles, CA90046-4480
Approved

Apr 29, 2021

Forgiven

$2,231

Jobs Reported

1

Loan #

4778998908

Loan Size

Small

P W Pub 1 LLC

Limited Liability Company(LLC

$60,026 Paid in Full
Address:
1801 Us Highway 41 N
Tifton, GA31794-3207
Approved

May 12, 2020

Forgiven

$60,474

Jobs Reported

15

Loan #

5436527404

Loan Size

Small

Pamela Lee

Self-Employed Individuals

$1,114 Paid in Full
Address:
5600 Fox Horn Cir
Louisville, KY40216-1367
Approved

Apr 23, 2021

Forgiven

$1,121

Jobs Reported

1

Loan #

8986128810

Loan Size

Small

Queen Blake

Sole Proprietorship

$4,165 Paid in Full
Address:
7125 De Longpre Ave Apt 207
West Hollywood, CA90046-4480
Approved

Apr 29, 2021

Forgiven

$4,185

Jobs Reported

1

Loan #

5043158907

Loan Size

Small

Taleh Rza

Self-Employed Individuals

$2,206 Paid in Full
Address:
7125 De Longpre Ave
Los Angeles, CA90046-4447
Approved

Apr 9, 2021

Forgiven

$2,232

Jobs Reported

1

Loan #

9773148708

Loan Size

Small

Donato Ricci

Independent Contractors

$26,477 Exemption 4
Address:
7125 De Longpre Ave
Los Angeles, CA90046-4447
Approved

Apr 15, 2021

Jobs Reported

1

Loan #

4029678800

Loan Size

Small

Zurab Kavrelishvili

Independent Contractors

$15,536 Paid in Full
Address:
7125 De Longpre Ave Apt 108
Los Angeles, CA90046-4480
Approved

Mar 31, 2021

Forgiven

$15,601

Jobs Reported

1

Loan #

3587168702

Loan Size

Small

Wesley Phillips

Sole Proprietorship

$20,000 Paid in Full
Address:
6220 NW 26th Ct
Sunrise, FL33313-2260
Approved

Feb 22, 2021

Forgiven

$20,201

Jobs Reported

1

Loan #

2799268509

Loan Size

Small

Zurab Kavrelishvili

Independent Contractors

$15,536 Paid in Full
Address:
7125 De Longpre Ave Apt 108
Los Angeles, CA90046-4480
Approved

May 1, 2021

Forgiven

$15,588

Jobs Reported

1

Loan #

6194128900

Loan Size

Small

Break Free Administrative Consulting,

Limited Liability Company(LLC

$10,500 Paid in Full
Address:
6216 Rogers Park Pl
Cincinnati, OH45213
Approved

May 1, 2020

Forgiven

$10,569

Jobs Reported

2

Loan #

2027917703

Loan Size

Small

Break Free Administrative Consulting LLC

Limited Liability Company(LLC

$7,132 Paid in Full
Address:
6216 Rogers Park Pl
Cincinnati, OH45213-1822
Approved

Mar 13, 2021

Forgiven

$7,174

Jobs Reported

3

Loan #

1550818606

Loan Size

Small

Clifton Miller

Sole Proprietorship

$20,833 Paid in Full
Address:
305 Orchard Dr
Catawissa, PA17820-8346
Approved

Apr 10, 2021

Forgiven

$20,950

Jobs Reported

1

Loan #

1462328808

Loan Size

Small

Tysha Williams

Sole Proprietorship

$9,082 Paid in Full
Address:
7125 De Longpre Ave
Los Angeles, CA90046-4447
Approved

Feb 8, 2021

Forgiven

$9,202

Jobs Reported

1

Loan #

5517908409

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Timothy Settles. 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 Settles on the map

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Found 92 results across 16 states

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Timothy Settles in Alpine, CA: Background Summary

Location
1539 Tavern Rd Apt 111, Alpine Ca, Alpine, CA
Other Locations
Cicero, IN · Louisville, KY · Danville, KY and 25 more
Profiles Found
53 people with this name
Phone Numbers
(937) 510-7491 and 31 others on file
Email
towman906@yahoo.com and 11 others on file
Possible Relatives
Rachel Harper Settlsettles, Rachel G Harpersettles, Walter Thomas Settles, Laverne H Settles, Shandra M Lawyersettles and 18 more
Career
Principal at United Apartment Group Inc, Carefree Home Improvements
Voter Registration
Registered Republican
Properties
3properties owned
Vehicles
12 linked — 2009 Gmc Yukon Denali, 2011 Gmc Acadia and 10 more
Contributions
$200 total — Shepperd, Charlotte J
PPP Loans
$1040K for Wokcano Downtown La INC, The Pub 1 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 Settles. Because public records are indexed by name rather than by a unique identifier, the 144 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 Settles

Search Complexity: High

144 public records across 16states, belonging to approximately 53 different individuals. With 53 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 Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county — highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 16 states. Highest concentration: Indiana (11%), followed by California and Kentucky. Spans the South and Midwest regions.

IN16recordsCA16recordsKY15recordsTX11recordsFL7recordsOH7records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (48%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Corporate Records (16) and PPP Loan Records (16).

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Contact & Address Records
16
Corporate Records
16
PPP Loan Records
12
Vehicle Registration Records
10
Business & Corporate Filings
5
Voter Registration Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)6peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Timothy Settles

Is Timothy Settles a registered voter?
Yes, voter registration records show Timothy Settles is registered. We found 5 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 Settles own property?
County assessor records show 4 properties associated with Timothy Settles . 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 Settles?
Records show 12 vehicle registrations associated with Timothy Settles, including a 2009 GMC Yukon Denali. Registered makes include Gmc, Volvo, Ford, 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 Settles?
We found 10 business affiliations for Timothy Settles (Principal). Other companies include Carefree Home Improvements. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Settles made political donations?
FEC disclosure records show 2 reported political contributions from Timothy Settles, totaling $200. Recipients include Shepperd, Charlotte J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Settles?
Our database contains 144 total records for Timothy Settles spanning 16 states. This includes 53 distinct contact records, 32 with phone numbers, 12 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 Settles?
The 144 records displayed for Timothy Settles 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 Settles 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.