Timothy Whaley from Melrose, MA

Age 52
๐Ÿ“ 51 Ryder Ave, Melrose, MA 02176
๐Ÿ“ž (781) 665-4807, (617) 662-5512, (781) 662-6449, (781) 665-1449, (781) 665-4807, (617) 662-2766
โœ‰๏ธ tim6394@netzero.net, timw6394@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lois M Whaley,Karyn L Whaley,William M Whaley,Kayn Whaley,R Whaley

Timothy Whaley

Age 46 b. 1979-09-30
๐Ÿ“ 2520 Diamondhitch Tr, Ral Nc 27615
๐Ÿ“ž (919) 556-4693, (919) 619-8694
โœ‰๏ธ TWHALEY56@GMAIL.COM, twhaley56@gmail.com

Timothy Whaley from Plano, TX

Age 56
๐Ÿ“ 3941 Legacy Dr #204-21, Plano, TX 75023
๐Ÿ“ž (972) 618-7552, (972) 618-1010, (972) 618-3097, (214) 414-5631
โœ‰๏ธ martin-thorenz@t-online.de
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa Roman Whaley,Jean S Whaley,Theresa A Whaley
๐Ÿช Enviroglas Products Inc, Enviroglas Products, Inc, Enviroscape, Llc

Timothy Whaley from Waverly, NE

Age 53
๐Ÿ“ 10931 141st St, Waverly, NE 68462
๐Ÿ“ž (734) 676-0928, (402) 786-2277, (303) 364-5260, (402) 489-0092, (402) 476-4860, (402) 421-2075, (641) 792-4520
โœ‰๏ธ landscapertpw@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Chris C Colburn,Willa J Whaley
๐Ÿช Intel Staffing Llc, Intel Staffing, Llc

Timothy Whaley

๐Ÿ“ 20 Flynt Ln, Lonoke Ar
๐Ÿ“ž (501) 676-8587, (501) 676-0750
โœ‰๏ธ TIMBOB.WHALEY@GMAIL.COM

Timothy Whaley

Age 61 b. 1964-05-14
๐Ÿ“ 5727 Fields Dr, Yorkville Il
๐Ÿ“ž (630) 330-0545, (630) 553-8740
โœ‰๏ธ TIMSWHALEY@GMAIL.COM

Timothy Whaley from Pembroke Pines, FL

Age 49
๐Ÿ“ 1808 208th Way, Pembroke Pines, FL 33029
๐Ÿ“ž (954) 442-4068, (954) 962-5183, (954) 822-9364
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sherry L Whaley,C Whaley,Darryl M Whaley,Celida T Medinawhaley,Celida Teresita Whaley

Timothy Whaley

๐Ÿ“ 5810 Gerald, P*s*l Fl 34986
๐Ÿ“ž (772) 480-9763
โœ‰๏ธ TIM12VGTI@AOL.COM

Timothy Whaley

๐Ÿ“ 5810 Nw Gerald Cir, Port St Lucie Fl
๐Ÿ“ž (772) 480-9763
โœ‰๏ธ TIM12VGTI@AOL.COM

Timothy Whaley

Age 37 b. 1989-02-04
๐Ÿ“ 6610 Sw 57th Ave Apt A110, South Miami Fl
๐Ÿ“ž (302) 448-0336
โœ‰๏ธ TIMJW2007@AOL.COM

Timothy Whaley from Chattanooga, TN

Age 48
๐Ÿ“ 4209 13th Ave, Chattanooga, TN 37407
๐Ÿ“ž (423) 867-8977, (423) 867-8977, (706) 965-2418

Timothy Whaley from Jonesborough, TN

Age 46
๐Ÿ“ 4370 Greenwood Dr, Jonesborough, TN 37659
๐Ÿ“ž (423) 753-9478, (423) 753-9478, (615) 282-6620
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Robert L Whaley,Tori L Whaley,William Whaleydeceased,Dora C Whaley,Lisa Kerelukwhaley,Jesse Whaley

Timothy Whaley from Roanoke, AL

Age 53
๐Ÿ“ 215 Parris Cir, Roanoke, AL 36274
๐Ÿ“ž (334) 863-6742, (334) 863-6742, (334) 863-7141
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tammy Charles Whaley,Mike Whaley,Charles M Whaley,Cynthia D Whaley

Timothy Whaley from Roanoke, AL

Age 44
๐Ÿ“ 248 Parris Cir, Roanoke, AL 36274
๐Ÿ“ž (334) 863-8884, (334) 863-8399, (334) 863-8884
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jane A Whaley,Melissa L Richardson,Mandy F Whaley

Timothy Whaley from Griffin, GA

Age 49
๐Ÿ“ 2141 Steele Rd, Griffin, GA 30223
๐Ÿ“ž (770) 227-4481, (270) 237-4156
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tammey L Whaley,Leo Whaley,Jennifer L Whaley

Timothy Whaley from Warrior, AL

Age 62 b. Mar 1964 Blount Co.
๐Ÿ“ 22 Poplar Ct
๐Ÿ“ž (205) 647-9869

Timothy Whaley from Jackson, MI

Age 70 b. Jul 1955 Jackson Co.
๐Ÿ“ 6759 Coachman Dr
๐Ÿ“ž (517) 783-2369

Timothy Whaley from Warrior, AL

Age 50
๐Ÿ“ 22 Poplar Ct, Warrior, AL 35180
๐Ÿ“ž (205) 647-9869, (205) 631-7682, (205) 647-9869, (205) 631-6010
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: C Whaley,Candace C Palmer
๐Ÿช Cedar Realty And Associates Relo, Llc, Cedar Realty And Associates, Llc

Timothy Whaley

๐Ÿ“ 2411 Woodale Ln, Nashville Tn
๐Ÿ“ž (615) 498-0480, (615) 887-4590
โœ‰๏ธ WHALEYT627@GMAIL.COM

Timothy Whaley

๐Ÿ“ 6 Quarry Rd, Cumberland Va
๐Ÿ“ž (804) 317-8649, (804) 492-4241
โœ‰๏ธ WHALEYTE@VERIZON.NET

Timothy Whaley

๐Ÿ“ 4 Quarry, Cumberland Va 23040
๐Ÿ“ž (804) 317-8649, (804) 492-4241
โœ‰๏ธ WHALEYTE@VERIZON.NET

Timothy Whaley from Oneida, NY

Age 61
๐Ÿ“ 313 1/2 Leonard St, Oneida, NY 13421
๐Ÿ“ž (315) 363-6287, (845) 401-3858, (315) 495-2105, (315) 363-4341
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Blayne F Whaley

Timothy Whaley from Trenton, MI

Age 70 b. 1956 Wayne Co.
๐Ÿ“ 2604 Chelsea St
๐Ÿ“ž (734) 671-7652

Timothy Whaley from Boaz, AL

Age 54 b. 1972 Marshall Co.
๐Ÿ“ 21 Prairie Ln
๐Ÿ“ž (256) 878-4052

Timothy Whaley from Virginia Beach, VA

Age 38 b. Aug 1987
๐Ÿ“ 5212 Dundee Ln
๐Ÿ“ž (757) 777-2245
๐Ÿ‘ค aka Tim Allen Whaley, Timothy N Whaley

Timothy Whaley from Minneapolis, MN

Age 66 b. Jan 1960 Hennepin Co.
๐Ÿ“ 6710 Vernon Ave S Apt 207
๐Ÿ“ž (952) 935-0276

Timothy Whaley from Macon, GA

Age 60 b. May 1965 Bibb Co.
๐Ÿ“ 6364 Skipperton Rd
๐Ÿ“ž (478) 781-1326

Timothy Whaley from Covington, GA

Age 65 b. Dec 1960 Newton Co.
๐Ÿ“ 105 Natalie Ct
๐Ÿ“ž (770) 784-9291

Timothy Whaley from Herculaneum, MO

Age 69 b. Oct 1956 Jefferson Co.
๐Ÿ“ 336 Station St
๐Ÿ“ž (314) 479-7234

Timothy Whaley from Beulaville, NC

Age 56 b. Mar 1970 Duplin Co.
๐Ÿ“ 740 Old Chinquapin Rd
๐Ÿ“ž (910) 298-5792

Timothy Whaley from Pensacola, FL

Age 72 b. Jul 1953 Escambia Co.
๐Ÿ“ 821 Esconditas Pl
๐Ÿ“ž (770) 513-8690

Timothy Whaley from Melrose, MA

Age 64 b. Nov 1961 Middlesex Co.
๐Ÿ“ 51 Ryder Ave
๐Ÿ“ž (781) 665-2517

Timothy Whaley from Alpena, MI

Age 61 b. Aug 1964 Alpena Co.
๐Ÿ“ 2083 M 32 W
๐Ÿ“ž (989) 340-0197

Timothy Whaley from Fort Mohave, AZ

Age 46 b. Feb 1980 Mohave Co.
๐Ÿ“ 2111 Amber Dr
๐Ÿ“ž (330) 627-9431

Timothy Whaley from Griffin, GA

Age 61 b. Nov 1964
๐Ÿ“ 2141 Steele Rd
๐Ÿ“ž (678) 588-5650
๐Ÿ‘ค aka T Whaley, Tim Lee Whaley

Timothy Whaley from Knoxville, TN

Age 51 b. Jan 1975 Knox Co.
๐Ÿ“ 6500 Tewksbury Dr
๐Ÿ“ž (865) 769-4049

Timothy Whaley from Wallace, NC

Age 73 b. Nov 1952 Duplin Co.
๐Ÿ“ 4014 S Mc 11
๐Ÿ“ž (910) 285-5644

Timothy Whaley from Houston, TX

0
๐Ÿ“ 7739 Harrisburg Blvd #2, Houston, TX 77012
๐Ÿ“ž (713) 921-3468

Timothy Whaley from Rockfield, KY

0
๐Ÿ“ 9279 Russellville Rd, Rockfield, KY 42274
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tabatha S Burysek,Kevin R Haley

Timothy Whaley from Dothan, AL

Male
๐Ÿ“ 188 N Foster St
๐Ÿ“ž (334) 797-5211 (AT&T MOBILITY)

Timothy Whaley from Norcross, GA

Age 57 b. Oct 1968 Gwinnett Co.
๐Ÿ“ 11600 Spring Ln B

Timothy Whaley from St Louis, MO

Age 48 b. Aug 1977 Saint Louis City Co.
๐Ÿ“ 18199 Chesterfield Airp

Timothy Whaley from Stillwater, OK

Age 60 b. Feb 1966 Payne Co.
๐Ÿ“ 4599 N Washington St 36 B

Timothy Whaley from Hendersonvlle, NC

Age 56 b. Nov 1969 Henderson Co.
๐Ÿ“ 173 Blue House Rd

Timothy Whaley from Morongo Valley, CA

Age 56 b. Sep 1969 San Bernardino Co.
๐Ÿ“ Po Box 202

Timothy Whaley from Ft Walton Bch, FL

Age 60 b. Jul 1965 Okaloosa Co.
๐Ÿ“ 457 Kanuha Dr
๐Ÿ‘ค aka Timothy Fedrick

Timothy Whaley from Amsterdam, OH

Age 56 b. Sep 1969 Jefferson Co.
๐Ÿ“ 7032 Senlac Rd

Timothy Whaley from Zanesfield, OH

Age 74 b. Jan 1952 Logan Co.
๐Ÿ“ 7830 County Road 153
๐Ÿ‘ค aka Whaley Tim W

Timothy Whaley from Lisle, IL

Age 59 b. Apr 1967 Du Page Co.
๐Ÿ“ 1213 Maple Ave Unit 2

Timothy Whaley from Douglas, GA

Age 66 b. Sep 1959 Coffee Co.
๐Ÿ“ 114 Jefferson St Unit B

Timothy Whaley from N Charleston, SC

Age 76 b. Sep 1949 Dorchester Co.
๐Ÿ“ 3280 Starlett Ave
๐Ÿ‘ค aka Whaley Timothy

Timothy Whaley from Mansfield, TX

0
๐Ÿ“ 272 Po Box, Mansfield, TX 76063

Timothy Whaley from Hixson, TN

0
๐Ÿ“ 4293 Byrnewood Village Cir #a, Hixson, TN 37343

Timothy Whaley from Jacksonville, TX

Age 48
๐Ÿ“ 112 Woodhaven St, Jacksonville, TX 75766

Timothy Whaley from Chattanooga, TN

0
๐Ÿ“ 806 Auburn St, Chattanooga, TN 37405

Timothy Whaley from Carrollton, OH

Carroll Co.
๐Ÿ“ 3300 Channel Rd Ne
๐Ÿ“ž (330) 738-5501

Timothy Whaley from Cedar City, UT

๐Ÿ“ 4575 Marshal Trl
๐Ÿ“ž (951) 695-0391

Timothy Whaley from Houston, TX

Harris Co.
๐Ÿ“ 13419 Lyndonville Dr
๐Ÿ“ž (281) 617-7458

Timothy Whaley from Palm Springs, CA

Riverside Co.
๐Ÿ“ 331 S Sunrise Way Unit 811
๐Ÿ“ž (334) 745-7316

Timothy Whaley from Chicago, IL

Cook Co.
๐Ÿ“ 801 S Wells St Apt 710
๐Ÿ“ž (312) 386-1598

Timothy Whaley from Newell, AL

๐Ÿ“ 50050 Old Hwy 431
๐Ÿ“ž (901) 853-0323

Timothy Whaley from Paris, KY

Bourbon Co.
๐Ÿ“ 1600 Peacock Rd
๐Ÿ“ž (606) 987-0191

Timothy Whaley from Teachey, NC

๐Ÿ“ 649 Log Cabin Rd
๐Ÿ“ž (910) 285-4569

Timothy Whaley

๐Ÿ“ 7420 Pine Lakes Blvd, Port Saint Lucie Fl
๐Ÿ“ž (772) 480-9763

Timothy Whaley from Houston, TX

Harris Co.
๐Ÿ“ 7739 Harrisburg Bl

Timothy Whaley from Cowan, TN

Franklin Co.
๐Ÿ“ 109 Willow St N

Timothy Whaley from Saint Paul, MN

Dakota Co.
๐Ÿ“ 1137 Robert St

Timothy Whaley from Columbus, OH

Franklin Co.
๐Ÿ“ 469 E Sycamore St

Timothy Whaley from Sidell, IL

Vermilion Co.
๐Ÿ“ 304 Church 155

Timothy Whaley from Beulaville, NC

Duplin Co.
๐Ÿ“ Rr 3 Po Box 22 N

Timothy Whaley from Coatesville, IN

Putnam Co.
๐Ÿ“ Rr 1 Po Box 341

Timothy Whaley from Belleview, FL

Marion Co.
๐Ÿ“ 3240 Se 133rd Pl

Timothy Whaley from Richmond, VA

Henrico Co.
๐Ÿ“ 4117 Townhouse Rd K

Timothy Whaley from Bethlehem, PA

Northampton Co.
๐Ÿ“ 1528 Monocacy St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 74 contact records for Timothy Whaley across 23 states. The most recent address on file is in Warrior, Alabama. Of these records, 48 include phone numbers and 12 include email addresses. Ages range from 44 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Whaley Timothy A & Sharon L

Escambia County
PIN: 122S313000000011
· 821 Esconditas Pl, Pensacola 32506
Value: $37,003

Whaley, Timothy

PIN: 22535222
· 5427 Crosshill Ct, CHARLOTTE nc
Built: 1986.0
Assessed: $395,200

Whaley Timothy

Montgomery County
PIN: K48 00115 0067
· 139 E Circle Dr, WEST CARROLLTON oh
Built: 1950.0
Assessed: $18,940

Whaley, Timothy

Saginaw County
PIN: 08-10-2-28-2003-001
· 12275 S Brennan
Lot: 71,493sqft

Whaley Timothy

Sevier County
PIN: A078059 12300 00010059 F
· 306 Swadis Dr
Lot: 54,749sqft

Whaley Timothy

Bibb County
PIN: M130-0501
· 6364 Skipperton Rd, GA
Lot: 20,733sqft
Assessed: $125,427

Whaley,timothy

Pennington County
PIN: 2124328007
Lot: 8,698sqft

Whaley Timothy

Berkeley County
PIN: 234-08-00-092
· 118 Whaley Ln
Lot: 54,506sqft

Whaley Timothy Noel &

Newton County
· 105 Natalie Ct, Covington-Porterdale
Built: 2006.0
Sale: $211,900 (11222006.0)

Timothy S Whaley

2022 Herkimer County
· 311 Church, Herkimer

Timothy S Whaley

2021 Herkimer County
· 311 Church, Herkimer

Timothy S Whaley

2023 Herkimer County
· 311 Church, Herkimer

Timothy S Whaley

2024 Herkimer County
· 311 Church, Herkimer

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 13 property records linked to Timothy Whaley in Covington-Porterdale. Values shown are from county assessor records and may differ from current market prices.

Timothy Whaley

McDonough, 302535944
DOB: 1/1/1977 Gender: Male
Congress: 013

Timothy Whaley

Macon, 312166140
DOB: 1/1/1965 Gender: Male
Congress: 002

Timothy Whaley

Covington, 300163401
DOB: 1/1/1960 Gender: Male
Congress: 004

Timothy Whaley

Pearson, 31642
DOB: 1/1/1962 Gender: Male
Congress: 008

Timothy Whaley

Griffin, 30224
DOB: 1/1/1996 Gender: Male
Congress: 003

Timothy Whaley

Rossville, 307412604
DOB: 1/1/1967 Gender: Male
Congress: 014

Timothy P Whaley

Democrat Reg: 09/17/2016
1528 Monocacy St, Bethlehem, PA, 18018
DOB: 04/06/1969 Gender: Male

Timothy Charles Whaley

2410 Nebraska Ave, Fort Pierce, , 34950

Timothy Noel Whaley

Reg: 19911104
105 Natalie Ct, Covington, 300163401
Gender: Male

Timothy Joe Whaley

Gender: M

Timothy James Whaley

Democrat
305 Fayette St, Baltimore, MD, 21201
Gender: Male
County: Baltimore City

Timothy Vernon Whaley

County: Jefferson

timothy CHRISTIAN whaley

Unaffiliated Reg: 07/24/2007
2720 Royal Forrest Dr, Raleigh, NC, 27614
DOB: 1979 Gender: Male
County: Wake

Timothy S Whaley

BLK
311 Church St, 2, 13350
DOB: 19790130 Gender: Male

Timothy S Whaley

Reg: A76306
311 Church St, 2, 13350
DOB: 19790130 Gender: Male

Timothy Wade Whaley

Republican
Precinct: 690019

Timothy P Whaley

1528 Monocacy St
DOB: 04/06/1969 Gender: Male

Timothy James Whaley

Reg: 06/15/2011
955 Montague St, Darrington, WA, 98241
DOB: 03/22/1991 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 18 voter registration records were found for Timothy Whaley in Pennsylvania, , Maryland and 2 other states. Records show affiliations with D, DEM, UNA, BLK, REP, which may reflect different individuals or changes over time. 3 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.

1995 CHEVROLET MONTE CARLO CAR UPPER MIDSIZE
ยท Registered to: Timothy Whaley
ยท VIN: 2G1WX12X6S9254674
·
922 N 10th Ave E, Newton, IA, 50208
2008 FORD FOCUS CAR BASIC ECONOMY
ยท Registered to: Timothy Whaley
ยท VIN: 1FAHP33NX8W244664
·
304 Dellwood Sq N, Saint Paul, MN, 55128
·
(651) 714-9554
2009 FORD ESCAPE MINI SPORT UTILITY
ยท Registered to: Timothy Whaley
ยท VIN: 1FMCU93G49KC59487
·
304 Dellwood Sq N, Saint Paul, MN, 55128
·
(651) 714-9554
1997
ยท Registered to: Timothy Whaley
ยท VIN: 1M5C6LL11V1055977
·
550 N 68th Ave, Pensacola, FL, 32506
·
(850) 457-7473
2001 CHEVROLET SILVERADO FULL SIZE TRUCK
ยท Registered to: Timothy Whaley
ยท VIN: 2GCEK19T011292547
·
4 Quarry Rd, Cumberland, VA, 23040
2009 PONTIAC VIBE
ยท Registered to: Timothy Whaley
ยท VIN: 5Y2SP67039Z430739
·
251 Reservoir St, Herculaneum, MO, 63048-1151
2012 RAM 1500
ยท Registered to: Timothy Whaley
ยท VIN: 1C6RD7JT2CS199923
·
12855 Square Lake Trl N, Stillwater, MN, 55082
·
(651) 439-8821
2012 Chrysler 300
ยท Registered to: Timothy Whaley
ยท VIN: 2C3CCACG9CH274448
·
12855 Square Lake Trl N, Stillwater, MN, 55082
·
(651) 439-8821
1996 PLYMOUTH NEON CAR BASIC ECONOMY
ยท Registered to: Timothy Whaley
ยท VIN: 1P3ES47C2TD695974
·
640 S Eureka Ave, Columbus, OH, 43204
2003 GMC Yukon Denali
ยท Registered to: Timothy Whaley
ยท VIN: 1GKFK66U03J104234
·
2741 Avalon Heights Rd, N Chesterfld, VA, 23237
·
(804) 275-1814
2010 CHRYSLER TOWN AND COUNTRY
ยท Registered to: Timothy Whaley
ยท VIN: 2A4RR5D18AR338695
·
1446 Manistee Dr, Grand Blanc, MI, 48439-2505
·
(248) 904-0960
2008 Chevrolet Silverado 1500
ยท Registered to: Timothy Whaley
ยท VIN: 1GCEK19098Z143917
·
143 Rodney Lanier Rd, Chinquapin, NC, 28521-8507
·
(910) 271-3414
2008 Chevrolet Tahoe
ยท Registered to: Timothy Whaley
ยท VIN: 1GNFK13038J159999
·
4 Quarry Rd, Cumberland, VA, 23040-2305
·
(804) 492-4241
2007 TOYOTA CAMRY
ยท Registered to: Timothy Whaley
ยท VIN: 4T1BE46K87U143593
·
4306 Ocean Dr, Emerald Isle, NC, 28594-3725
·
(252) 354-3991
ยท Registered to: Timothy Whaley
ยท VIN: KZ550A001171
·
12275 S Brennan Rd, Brant, MI, 48614
·
(989) 585-3562
2007 Chevrolet Suburban
ยท Registered to: Timothy Whaley
ยท VIN: 1GNFC16017J307753
·
67 Chevett St, Kinsey, AL, 36303
·
(334) 699-3929
1994 FORD F150 FULL SIZE TRUCK
ยท Registered to: Timothy Whaley
ยท VIN: 1FTEX14N4RKA72897
·
922 N 10th Ave E, Newton, IA, 50208
ยท Registered to: Timothy Whaley
ยท VIN: J6F93AA086051
·
12275 S Brennan Rd, Brant, MI, 48614
·
(989) 585-3562
2007 HONDA ACCORD CAR UPPER MIDSIZE
ยท Registered to: Timothy Whaley
ยท VIN: 3HGCM56497G708666
·
6710 Vernon Ave S Apt 207, Minneapolis, MN, 55436
·
(952) 935-0276
2017 CHEVROLET IMPALA
ยท Registered to: Timothy Whaley
ยท VIN: 2G1115SL4H9117513
·
2604 Chelsea St, Trenton, MI, 48183
2011 Jeep Compass
ยท Registered to: Timothy Whaley
ยท VIN: 1J4NF5FB5BD154414
·
5032 Thatcher Way, Virginia Beach, VA, 23456
·
(757) 450-1030
2007 Jeep Commander
ยท Registered to: Timothy Whaley
ยท VIN: 1J8HH48KX7C622633
·
7410 Nw 8th Ct, Plantation, FL, 33317-1016
2005 HONDA ACCORD 4DR SEDAN
ยท Registered to: Timothy Whaley
ยท VIN: 1HGCM66535A075351
·
4 Quarry Rd, Cumberland, VA, 23040
2012 RAM RAM PICKUP 1500
ยท Registered to: Timothy Whaley
ยท VIN: 1C6RD6FT4CS117628
·
5929 Siltstone Ln, Fort Worth, TX, 76137-7096
·
(214) 450-1526
2009 GMC SIERRA 2500HD
ยท Registered to: Timothy Whaley
ยท VIN: 1GTHK44K09E129999
·
1446 Manistee Dr, Grand Blanc, MI, 48439-2505
2004 FORD FREESTAR VAN
ยท Registered to: Timothy Whaley
ยท VIN: 2FMZA57624BA09245
·
922 N 10th Ave E, Newton, IA, 50208
2013 Hyundai Elantra
ยท Registered to: Timothy Whaley
ยท VIN: KMHDH4AE3DU620072
·
143 Rodney Lanier Rd, Chinquapin, NC, 28521
·
(910) 271-3414
2008 GMC Sierra 1500
ยท Registered to: Timothy WHALEY
ยท VIN: 1GTEK19J38E114817
·
7605 Triwoods Dr Apt B, Saint Louis, MO, 63119-5719
·
(314) 961-9998
2000 CHEVROLET VENTURE VAN
ยท Registered to: Timothy Whaley
ยท VIN: 1GNDX03E3YD219616
·
922 N 10th Ave E, Newton, IA, 50208
1985 OLDSMOBILE CUTLASS 4DR SEDAN
ยท Registered to: Timothy Whaley
ยท VIN: 1G3AJ1932FD371070
·
PO Box 1505, Norris, TN, 37828
1999 ACURA TL 4DR SEDAN
ยท Registered to: Timothy Whaley
ยท VIN: 19UUA5644XA030162
·
534 Patrick St, Eden, NC, 27288
·
(336) 612-2077
2009 JEEP WRANGLER
ยท Registered to: Timothy Whaley
ยท VIN: 1J4FA24159L741028
·
12275 S Brennan Rd, Brant, MI, 48614-9741
·
(989) 585-3562
2005 JEEP WRANGLER WAGON
ยท Registered to: Timothy Whaley
ยท VIN: 1J4FA39S15P362117
·
770 Sharp Hollow Rd, Sevierville, TN, 37862
2004 Saturn Vue
ยท Registered to: Timothy Whaley
ยท VIN: 5GZCZ63474S824915
·
Po Box 458, Memphis, TN, 38302
·
381343540
ยท Registered to: Timothy Whaley
·
12275 S Brennan Rd, Brant, MI, 48614
·
(989) 585-3562
ยท Registered to: Timothy Whaley
·
304 Dellwood Sq N, Saint Paul, MN, 55128
·
(651) 714-9554

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 36 vehicle registration records are associated with Timothy Whaley. Registered makes include Chevrolet, Ford, Pontiac, Ram and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Timothy Whaley & Assoc Photographic Artist

+16302711737
Lombard,

Timothy Whaley & Associates

President
(630) 271-1737
Lisle, IL
Business Services (Services)

Kids Core

Director
(952) 472-6882
Mound, MN
Social Services (Services)

Silver Moon Farms

Principal
(989) 585-3562
Brant, MI
Agricultural Production - Animal and Livestock Specialties (Agriculture)

Westonka School Age Kids Core INC

Timothy WhaleyDirector
Mound, MN

Timothy Whaley

Geico
Norfolk, Virginia, United States

Timothy Whaley

New York

Stevens Creek Mitsubishi

Timothy WhaleySpecial Assistant to President
(843) 412-3176timwillie@hotmail.com
1601 Amber Chase Dr, Mcdonough, GA30253
stevenscreekmitsubishi.com

Corrigan Manufacturers

Timothy WhaleyOwner
timwhaley40@msn.com
Po Box 310, Shalimar, FL32579

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 22 business affiliations were found for Timothy Whaley. Companies include Timothy Whaley & Associates, Kids Core, Silver Moon Farms and 2 more. Roles listed include Null and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Timothy Whaley

Addr: 29 West Main Street, Hampton, GA, 30228
GA Henry County

Rapid Response Ambulance Repair, LLC

Addr: 29 West Main Street, Hampton, GA, 30228
GA
Officer: Timothy Lee Whaley

Bridge Of Hope Christian Ministries, INC.

Addr: 105 Natalie Ct, Covington, GA, 30016
GA
Officer: Timothy N. Whaley

Access Brokerage & Services, Corporation

Addr: 102 Pinehurst Drive, Ashford, AL, 36312
AL
Officer: Timothy Whaley

Timothy Whaley

Addr: Newton, IA, 50208
Registered Agent: Timothy Whaley

Timothy Whaley

Bridge Of Hope Christian Ministries, INC.

Addr: 105 Natalie Ct, Covington, GA, 30016
GA
Secretary: Timothy Whaley

Source: Public Records Timothy Whaley appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Whaley

CRNA
Individual
NPI: 1255309217

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Timothy Whaley in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

timothy JOESEPH whaley

Age 17
Freshwater Fishing - 1 year
Addr: 7410 NW 8th Ct, Plantation, FL 33317
County: Broward

timothy Joseph whaley

Saltwater Fishing - 1 year
Addr: Plantation, FL 33317
County: Broward

timothy whaley

Nonres Personal Lines Agent
VALID
License # W078520
Addr: Plano, TX

timothy whaley

NPN 16482827
Addr: Chesapeake, VA

Timothy J Whaley

Advanced Registered Nurse Practitioner A...
EXPIRED
Issued: 20000307 Exp: 20020321

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timothy Whaley holds 5 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 Whaley

Dothan High School - Dothan, AL, AL
1976

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Whaley 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.

$660 Jun 27, 2017
2018
Committee For Responsible Nurse Anesthesia C R N A
Whaley, Timothy Nursing Plantation, FL
$100 Dec 31, 2008
2008 REP
Republican National Committee
Whaley, Timothy Photographer @ Self Employed Naperville, IL
$100 Mar 21, 2013
2014
Cynamon, Abby
Whaley, Timothy Attorney Miami Beach, FL
$5 Jan 31, 2008
2008
Uaw Michigan V Pac
Whaley, Timothy G Brant, MI
$150 Oct 23, 2008
2008 REP
Naperville Township Republican Org
Whaley, Timothy Naperville, IL
$27 Feb 26, 2016
2016 DEM
Sanders, Bernard
Whaley, Timothy Attorney @ Falk, Waas, Hernandez, Cortina, Solomo Miami Beach, FL
$10 Jul 31, 2020
2020
Trump Make America Great Again Committee
Whaley, Timothy Salesman @ Prg St Louis, MO
$25 May 18, 2016
2016 DEM
Canova, Timothy A.
Whaley, Timothy Attorney @ Falk, Waas, Hernandez, Cortina, Solomo Miami Beach, FL
$24 Oct 21, 2011
2012 REP
Paul, Ron
Whaley, Timothy J Anesthetist @ Self Plantation, FL
$50 May 20, 2013
2014
Cynamon, Abby
Whaley, Timothy Attorney Miami Beach, FL
$150 Oct 4, 2008
2008 REP
Naperville Township Republican Org
Whaley, Timothy Naperville, IL
$201 Oct 19, 2011
2012 REP
Paul, Ron
Whaley, Timothy J Anesthetist @ Self Plantation, FL
$50 May 20, 2013
Cynamon, Abby
Contributor Attorney Miami Beach, FL
$201 Oct 19, 2011
Unknown Committee
Whaley, Timothy J Anesthetist @ Self Plantation, FL
$50
2014
Cynamon, Abby
Contributor Attorney Miami Beach, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for Timothy Whaley. Total disclosed contributions amount to $1,803. Recipients include Cynamon, Abby. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Whaley

Male
·
313 Henderson Ave, Sevierville, TN 37862 (Sevier County)
35.8605, -83.5534
TZ: Eastern
Single Family
MP

Timothy C Whaley

Age 50 Male
·
416 Pickerel Ct, Naperville, IL 60565 (Dupage County)
41.7196, -88.1494
· (630) 768-0493
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Purchased 2004
MP

Timothy L Whaley

Age 70 Male
·
5775 Newberry Ave N, Stillwater, MN 55082 (Washington County)
45.0317, -92.8417
· (651) 439-8821
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2016
MP

Timothy S Whaley

Age 71 Male
·
5727 Fields Dr, Yorkville, IL 60560 (Kendall County)
41.6383, -88.4014
· (630) 636-0006
Marital: Married TZ: Central
Homeowner Single Family Purchased 2012
MP

Timothy Whaley

Male
·
822 Sharp Hollow Rd, Sevierville, TN 37862 (Sevier County)
35.8135, -83.5996
TZ: Eastern
Homeowner Single Family Built 1992
MP

Timothy Whaley

Male
·
753 Richmond Ave, Memphis, TN 38106 (Shelby County)
35.1113, -90.0384
Marital: Married TZ: Central
Homeowner Single Family Built 1902 Purchased 1993
MP

Timothy Whaley

Male
·
1268 E Burdeshaw St, Dothan, AL 36303 (Houston County)
31.2273, -85.3765
TZ: Central
Single Family
MP

Timothy J Whaley

Male
·
PO Box 57, Greensboro, MD 21639 (Caroline County)
38.9670, -75.7895
TZ: Eastern
MP

Timothy Whaley

Age 37 Male
·
3300 Channel Rd NE, Carrollton, OH 44615 (Carroll County)
40.6230, -80.9895
· (330) 738-5501
Marital: Married TZ: Eastern
Homeowner Single Family Built 1982
MP

Timothy J Whaley

Age 53 Male
·
211 W Hueber St, Alpena, MI 49707 (Alpena County)
45.0717, -83.4217
· (989) 657-0010
TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Timothy Whaley

Age 65 Male
·
7830 County Road 153, Zanesfield, OH 43360 (Logan County)
40.3137, -83.6273
· (937) 666-2029
TZ: Eastern
Homeowner Single Family Built 1986 Purchased 1998
MP

Timothy Whaley

Male
·
172 W Genesee St, Chittenango, NY 13037 (Madison County)
43.0573, -75.8725
TZ: Eastern
Multi-Family
MP

Timothy C Whaley

Age 51 Male
·
306 Swadis Dr, Sevierville, TN 37876 (Sevier County)
35.8465, -83.6491
· (865) 429-1684
Marital: Married TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2012
MP

Timothy Whaley

Male
·
110 W Bostic St, Beulaville, NC 28518 (Duplin County)
34.9249, -77.7749
TZ: Eastern
Single Family
MP

Timothy C Whaley

Age 38 Male
·
2720 Royal Forrest Dr, Raleigh, NC 27614 (Wake County)
35.9307, -78.5690
· (919) 859-7107
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2010 Purchased 2011
MP

Timothy Whaley

Male
·
7440 Hazy Morning Rd, Dellroy, OH 44620 (Carroll County)
40.5585, -81.2407
TZ: Eastern
Single Family
MP

Timothy Whaley

Age 37 Male
·
5286 S Tierra Linda Dr, Fort Mohave, AZ 86426 (Mohave County)
35.0059, -114.5780
Marital: Single TZ: Mountain
Occ: Professional Edu: High School
Single Family
MP

Timothy Whaley

Male
·
1013 S 43rd St, Louisville, KY 40211 (Jefferson County)
38.2453, -85.8242
TZ: Eastern
Single Family
MP

Timothy Whaley

Age 66 Male
·
408 Paxton Ave, McDonough, GA 30253 (Henry County)
33.4603, -84.2257
· (843) 412-3176
TZ: Eastern
Single Family
MP

Timothy R Whaley

Age 64 Male
·
207 Westchester Dr, Lafayette, LA 70506 (Lafayette County)
30.2050, -92.0615
· (337) 984-6483
Marital: Married TZ: Central
Occ: Professional Edu: Graduate School
Homeowner Single Family
MP

Timothy J Whaley

Age 58 Male
·
2090 Saponi Village Ct, Winston Salem, NC 27127 (Forsyth County)
36.0094, -80.2829
· (336) 788-2865
Marital: Inferred Married TZ: Eastern
Homeowner Single Family Built 1999 Purchased 2000
MP

Timothy T Whaley

Age 30 Male
·
584 Summit View Dr, Fenton, MO 63026 (Saint Louis County)
38.5091, -90.4709
· (314) 304-0023
Marital: Married TZ: Central
Homeowner Single Family Built 1987 Purchased 1987
MP

Timothy A Whaley

Age 66 Male
·
3613 Newton Falls Rd, Diamond, OH 44412 (Portage County)
41.0644, -80.9283
· (330) 506-3216
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 1979
MP

Timothy J Whaley

Age 53 Male
·
7410 NW 8th Ct, Ft Lauderdale, FL 33317 (Broward County)
26.1343, -80.2472
· (305) 893-6547
Marital: Married TZ: Eastern
Homeowner Single Family Built 1968 Purchased 2008
MP

Timothy E Whaley

Age 39 Male
·
202 Ross Dr, Boaz, AL 35956 (Etowah County)
34.1739, -86.1597
Marital: Single TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1989 Purchased 2014
MP

Timothy J Whaley

Age 30 Male
·
23531 Wallitner Rd, Arlington, WA 98223 (Snohomish County)
48.2091, -122.0320
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Timothy E Whaley

Male
·
4 Quarry Rd, Cumberland, VA 23040 (Cumberland County)
37.5486, -78.2699
· (804) 492-4241
TZ: Eastern
Homeowner Single Family Built 1953
MP

Timothy J Whaley

Age 28 Male
·
9477 Treasure Ln NE, St Petersburg, FL 33702 (Pinellas County)
27.8585, -82.6348
· (727) 577-7507
TZ: Eastern
Single Family
MP

Timothy E Whaley

Age 56 Male
·
175 Oakview Way, Roanoke, AL 36274 (Randolph County)
33.1216, -85.3879
· (334) 863-4489
Marital: Married TZ: Central
Occ: Service Industry
Homeowner Single Family Built 1995 Purchased 2007
MP

Timothy J Whaley

Age 72 Male
·
116 Brittmoore Ct, Garner, NC 27529 (Wake County)
35.6549, -78.6202
· (252) 354-3991
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2016
MP

Timothy D Whaley

Age 55 Male
·
640 S Eureka Ave, Columbus, OH 43204 (Franklin County)
39.9421, -83.0639
· (614) 496-2577
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1926 Purchased 2000
MP

Timothy Whaley

Age 49 Male
·
262 Leroy Sapp Rd, Douglas, GA 31533 (Coffee County)
31.5572, -82.8545
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Timothy Whaley

Age 64 Male
·
4014 S Nc Highway 11, Wallace, NC 28466 (Duplin County)
34.7376, -77.9778
· (910) 284-2038
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1988
MP

Timothy J Whaley

Age 52 Male
·
1320 Sorrento Dr, Ft Lauderdale, FL 33326 (Broward County)
26.1337, -80.3986
Marital: Married TZ: Eastern
Occ: Sales Edu: High School
Homeowner Single Family Built 1995 Purchased 2015
MP

Timothy A Whaley

Age 63 Male
·
304 Dellwood Sq N, Saint Paul, MN 55128 (Washington County)
44.9500, -92.9764
· (651) 714-9554
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1976
MP

Timothy Whaley

Male
·
1010 NW 11th St, Miami, FL 33136 (Miami-Dade County)
25.7840, -80.2114
TZ: Eastern
Homeowner Multi-Family Built 1997 Purchased 2013
MP

Timothy V Whaley

Age 60 Male
·
251 Reservoir St, Herculaneum, MO 63048 (Jefferson County)
38.2729, -90.3815
· (314) 606-5518
Marital: Single TZ: Central
Occ: Service Industry Edu: High School
Homeowner Single Family Built 1997 Purchased 1997
MP

Timothy E Whaley

Age 55 Male
·
101 Cottage St, Melrose, MA 02176 (Middlesex County)
42.4545, -71.0706
· (781) 665-1449
Marital: Single TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Timothy R Whaley

Age 66 Male
·
563 Cuba Rd, Spencer, IN 47460 (Owen County)
39.3767, -86.7719
· (765) 860-6796
Marital: Married TZ: Eastern
Occ: Service Industry Edu: Some College
Homeowner Single Family Built 1999 Purchased 2015
MP

Timothy Whaley

Male
·
2411 Woodale Ln, Nashville, TN 37207 (Davidson County)
36.2217, -86.8012
TZ: Central
Single Family
MP

Timothy P Whaley

Age 56 Male
·
426 S 2nd Ave W, Newton, IA 50208 (Jasper County)
41.6986, -93.0578
· (641) 275-3022
TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1922 Purchased 2013
MP

Timothy Whaley

Male
·
2813 Gap Creek Rd, Hampton, TN 37658 (Carter County)
36.2626, -82.2058
TZ: Eastern
Homeowner Single Family Built 1992 Purchased 2014
MP

Timothy J Whaley

Age 52 Male
·
1369 Eleanor Ave, Saint Paul, MN 55116 (Ramsey County)
44.9205, -93.1575
· (651) 690-4617
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1940 Purchased 1993
MP

Timothy R Whaley

Age 32 Male
·
9520 Avenal Ave, Atascadero, CA 93422 (San Luis Obispo County)
35.4656, -120.6700
· (805) 466-5733
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1988 Purchased 2012
MP

Timothy A Whaley

Age 55 Male
·
PO Box 1505, Norris, TN 37828 (Anderson County)
36.1963, -84.0709
Marital: Married TZ: Eastern
Homeowner
MP

Timothy L Whaley

Age 53 Male
·
22 Poplar Ct, Warrior, AL 35180 (Jefferson County)
33.8702, -86.8363
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1991 Purchased 2002
MP

Timothy Whaley

Age 57 Male
·
1157 E Waters Edge St, Derby, KS 67037 (Sedgwick County)
37.5694, -97.2563
· (316) 788-2494
TZ: Central
Homeowner Single Family Built 2009 Purchased 2009
MP

Timothy Whaley

Age 47 Male
·
550 Harding Pl, Nashville, TN 37211 (Davidson County)
36.0771, -86.7373
TZ: Central
Multi-Family
MP

Timothy M Whaley

Age 57 Male
·
6710 Vernon Ave S, Minneapolis, MN 55436 (Hennepin County)
44.8921, -93.3947
Marital: Single TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1972
MP

Timothy D Whaley

Age 52 Male
·
6364 Skipperton Rd, Macon, GA 31216 (Bibb County)
32.7331, -83.7041
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 50 demographic profiles associated with Timothy Whaley. 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 Whaley. These loans were issued to businesses, not individuals.

Tim'S Cleaning Service

$3,437 Paid in Full
Address:
105 Natalie Ct
Approved

May 8, 2020

Forgiven

$3,477

Loan #

4100437403

Loan Size

Small

Mickey Trivett

Sole Proprietorship

$12,138 Paid in Full
Address:
4370 Greenwood Dr
Jonesborough, TN37659
Approved

May 1, 2020

Forgiven

$12,226

Jobs Reported

1

Loan #

9248967310

Loan Size

Small

Joy Rabon

Self-Employed Individuals

$3,310 Paid in Full
Address:
188 N Foster st STE 207
Dothan, AL36303
Approved

May 1, 2020

Forgiven

$3,351

Jobs Reported

1

Loan #

3406947706

Loan Size

Small

Tangier LLC

Limited Liability Company(LLC

$450,405 Exemption 4
Address:
311 Church St
New York, NY10013
Approved

Apr 16, 2020

Forgiven

$28,916

Jobs Reported

55

Loan #

2431287205

Loan Size

Medium

Fatmata Kargbo

Sole Proprietorship

$6,732 Paid in Full
Address:
1175 county road d E 230
Maplewood, MN55109
Approved

Apr 22, 2021

Forgiven

$6,759

Jobs Reported

1

Loan #

8245438801

Loan Size

Small

Jasmine Buford

Sole Proprietorship

$20,832 Paid in Full
Address:
1175 County Road D E Apt 334
Saint Paul, MN55109-5282
Approved

Apr 8, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

8752388706

Loan Size

Small

Dennis Kenewa

Independent Contractors

$9,030 Paid in Full
Address:
1175 County Road D E 230
Maplewood, MN55109
Approved

Apr 9, 2021

Forgiven

$9,054

Jobs Reported

1

Loan #

9894558709

Loan Size

Small

Tangier LLC DBA Macao Trading Company

Limited Liability Company(LLC

$586,040 Paid in Full
Address:
311 Church St
New York, NY10013-2491
Approved

Jan 30, 2021

Forgiven

$593,012

Jobs Reported

55

Loan #

8907458306

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Timothy Whaley. 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 Whaley on the map

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Timothy Whaley in Melrose, MA: Background Summary

Location
51 Ryder Ave,Melrose, MA 02176, Melrose, MA
Other Locations
Warrior, AL ยท Jackson, MI ยท Trenton, MI and 42 more
Profiles Found
74 people with this name
Phone Numbers
(781) 665-4807 and 48 others on file
Email
tim6394@netzero.net and 10 others on file
Possible Relatives
Lois M Whaley, Karyn L Whaley, William M Whaley, Kayn Whaley, R Whaley and 38 more
Career
Director, Special Assistant to President at Timothy Whaley & Associates, Kids Core
Voter Registration
Registered Democrat
Properties
7properties owned
Vehicles
36 linked โ€” 1995 Chevrolet Monte Carlo, 2008 Ford Focus and 34 more
Contributions
$1,803.11 total โ€” Cynamon, Abby, Cynamon, Abby
Healthcare
Licensed provider
Licenses
3 professional licenses (Freshwater Fishing - 1 year, Saltwater Fishing - 1 year)
PPP Loans
$1095K for Tim'S Cleaning Service, Mickey Trivett

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 Whaley. Because public records are indexed by name rather than by a unique identifier, the 272 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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

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Search Results Analysis for Timothy Whaley

Search Complexity: High

272 public records across 28states, belonging to approximately 74 different individuals. With 74 distinct profiles across 28 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 โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 28 states. Highest concentration: Georgia (9%), followed by Florida and Tennessee. Spans the South and Midwest regions.

GA25recordsFL20recordsTN20recordsNC16recordsAL15recordsMN14records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (39%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (36) and Business & Corporate Filings (22).

87
Contact & Address Records
36
Vehicle Registration Records
22
Business & Corporate Filings
18
Voter Registration Records
15
Corporate Records
15
Political Contribution Records

Age Distribution

Age range: approximately 40 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)8peopleMiddle-Age (40-64)17peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Timothy Whaley

Is Timothy Whaley a registered voter?
Yes, voter registration records show Timothy Whaley is registered. We found 18 voter registration entries across 5 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Whaley own property?
County assessor records show 13 properties associated with Timothy Whaley . 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 Whaley?
Records show 36 vehicle registrations associated with Timothy Whaley, including a 1995 CHEVROLET MONTE CARLO. Registered makes include Chevrolet, Ford, Pontiac, Ram. 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 Whaley?
We found 22 business affiliations for Timothy Whaley (null). Other companies include Kids Core, Silver Moon Farms. Business records are compiled from state registries, SEC filings, and professional databases.
Is Timothy Whaley a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Timothy Whaley as a registered healthcare provider (NPI: 1255309217). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Timothy Whaley made political donations?
FEC disclosure records show 15 reported political contributions from Timothy Whaley, totaling $1,803. Recipients include Cynamon, Abby. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Whaley?
Our database contains 272 total records for Timothy Whaley spanning 28 states. This includes 74 distinct contact records, 48 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 Whaley?
The 272 records displayed for Timothy Whaley 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 Whaley 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.