Timothy Underhay

๐Ÿ“ 543 Delafield Dr, Summerville Sc
๐Ÿ“ž (719) 964-2451, (303) 324-1770
โœ‰๏ธ TUNDERHAY@GMAIL.COM

Timothy Underhay from Colorado Spgs, CO

Age 47 b. Oct 1978 El Paso Co.
๐Ÿ“ 5205 Zachary Grv Apt 306
๐Ÿ“ž (813) 722-3235

Timothy Underhay from Summerville, SC

Age 48 b. 1978 Male
๐Ÿ“ 543 Delafield Dr

Timothy Underhay from Coraopolis, PA

Allegheny Co.
๐Ÿ“ 1721 Beaver Grade Rd

Timothy Underhay from Carnegie, PA

Allegheny Co.
๐Ÿ“ 309 Run St

Timothy Underhay from Broomfield, CO

Jefferson Co.
๐Ÿ“ 10292 Robb St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Timothy Underhay across 3 states. The most recent address on file is in Colorado Spgs, Colorado. Of these records, 2 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Underhay Timothy A

Dorchester County
· 8601 Coppergrove Dr, Summerville

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

Timothy Underhay

UAF
7974flower St, Arvada, CO, 80005
DOB: 1978 Gender: Male Ph: 719-964-2451
County: Jefferson

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Timothy Underhay in Colorado. Party affiliation is listed as UAF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1st Vanguard Mortgage Co., LLC

Timothy Underhay
(412) 281-3606tunderhay@onlinemate.com
Pittsburgh, 15218PA

Timothy A. Underhay

Timothy Underhay
(412) 901-0097tunderhay@hotmail.com
Apt. 1504 Moon Township, PA15108

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Timothy Underhay. Companies include 1st Vanguard Mortgage Co., LLC, Timothy A. Underhay. Records are compiled from state business registries, SEC filings, and professional networking databases.

Kensington Technology Associates, Limited, Dissolved January 4, 2025

Voluntarily Dissolved
Addr: Summerville, SC
Registered Agent: Timothy Alistair Underhay

Kensington Technology Associates, Limited

ID: 20161077044
Agent: Timothy Alistair Underhay
Registered Agent: Timothy Underhay

Kensington Technology Associates, Limited

Addr: 7974 Flower Street, Arvada, CO, 80005
CO
Agent: Timothy Alistair Underhay

Source: Public Records Timothy Underhay appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 May 24, 2012
2012 REP
Walker, Scott (g)
Underhay, Timothy North Charleston, SC
$100 May 24, 2012
REP
Walker, Scott (g)
Contributor North Charleston, SC
$100
2012 R
Walker, Scott (g)
Contributor North Charleston, SC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Underhay. Total disclosed contributions amount to $300. Recipients include Walker, Scott (g). Federal law requires disclosure of contributions above $200 to federal candidates.

Note: PPP loans shown are for businesses with addresses associated with Timothy Underhay. These loans were issued to businesses, not individuals.

Edward Flaherty Iii

Self-Employed Individuals

$11,792 Paid in Full
Address:
600 Grant St Ste 4940
Pittsburgh, PA15219-2722
Approved

Mar 6, 2021

Forgiven

$11,853

Jobs Reported

1

Loan #

7671488509

Loan Size

Small

J. Croyle And Associates INC.

Subchapter S Corporation

$296,017 Paid in Full
Address:
600 Grant St Ste 3020
Pittsburgh, PA15219-2726
Approved

Jan 22, 2021

Forgiven

$298,245

Jobs Reported

38

Loan #

4117758310

Loan Size

Medium

Thomas W Swartout

Sole Proprietorship

$65,400 Paid in Full
Address:
600 Grant St Ste 3550
Pittsburgh, PA15219-2702
Approved

Apr 27, 2020

Forgiven

$66,065

Jobs Reported

3

Loan #

4557977205

Loan Size

Small

Ruppert Manes Narahari LLC

Limited Liability Company(LLC

$183,054 Paid in Full
Address:
600 Grant St Ste 4875
Pittsburgh, PA15219-2702
Approved

Feb 17, 2021

Forgiven

$184,558

Jobs Reported

7

Loan #

9646108410

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Timothy Underhay. 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 Underhay on the map

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Timothy Underhay in Colorado Spgs, CO: Background Summary

Location
5205 Zachary Grv Apt 306, Colorado Spgs, CO 80919
Other Locations
Summerville, SC ยท Coraopolis, PA ยท Carnegie, PA and 1 more
Profiles Found
6 people with this name
Phone Numbers
(719) 964-2451 and 2 others on file
Email
tunderhay@gmail.com
Career
1st Vanguard Mortgage Co., LLC, Timothy A. Underhay
Voter Registration
Registered UAF
Properties
1property owned
Contributions
$300 total โ€” Walker, Scott (g), Walker, Scott (g)
PPP Loans
$556K for Edward Flaherty Iii, J. Croyle And Associates INC.

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Timothy Underhay. Because public records are indexed by name rather than by a unique identifier, the 20 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 โ€” 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.

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 Underhay

Search Complexity: Moderate

20 public records across 3states, belonging to approximately 6 different individuals. There are 6 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 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 moderately distributed across 3 states. Highest concentration: Colorado (20%), followed by South Carolina and Pennsylvania. Spans the West and South regions.

CO4recordsSC3recordsPA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (30%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (4) and Corporate Records (3).

6
Contact & Address Records
4
PPP Loan Records
3
Corporate Records
3
Political Contribution Records
2
Business & Corporate Filings
1
Property Ownership Records

Frequently Asked Questions About Timothy Underhay

Is Timothy Underhay a registered voter?
Yes, voter registration records show Timothy Underhay is registered in Colorado with UAF affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Underhay own property?
County assessor records show 1 property associated with Timothy Underhay . 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 businesses are associated with Timothy Underhay?
We found 2 business affiliations for Timothy Underhay, including 1ST VANGUARD MORTGAGE CO., LLC. Other companies include Timothy A. Underhay. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Underhay made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Underhay, totaling $300. Recipients include Walker, Scott (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Underhay?
Our database contains 20 total records for Timothy Underhay spanning 3 states. This includes 6 distinct contact records, 2 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 Underhay?
The 20 records displayed for Timothy Underhay 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 Underhay 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.