Wallace Timmeny from Annandale, VA

Age 88 b. Oct 1937 Fairfax Co.
๐Ÿ“ 8220 Kay Ct
๐Ÿ“ž (703) 280-1795, (703) 798-8056

Wallace Timmeny from Naples, FL

Age 88 b. 1938 Male
๐Ÿ“ 2395 Mont Claire Dr
๐Ÿ“ž (571) 330-1410 (Cell), (239) 592-1605

Wallace Timmeny from Marco Island, FL

Age 88 b. Oct 1937 Collier Co.
๐Ÿ“ 1100 S Collier Blvd
๐Ÿ“ž (239) 642-9248

Wallace Timmeny from Manassas, VA

Age 88 b. Oct 1937 Prince William Co.
๐Ÿ“ 10517 Lariat Ln 33
๐Ÿ“ž (412) 276-2919

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Wallace Timmeny across 2 states. The most recent address on file is in Annandale, Virginia. Of these records, 4 include phone numbers. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Timmeny Wallace L Tr

Fairfax County
· 8220 Kay Ct, Mason Va 22003.0
Assessed: $588,820 ยท Sale: $102,000

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

2010 Lexus Rx 350
ยท Registered to: Wallace Timmeny
ยท VIN: 2T2BK1BA7AC061315
·
8220 Kay Ct, Annandale, VA, 22003-2201
·
(703) 280-1795
ยท Registered to: Wallace Timmeny
·
8220 Kay Ct, Annandale, VA, 22003
·
(703) 280-1795

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Wallace Timmeny. Registered makes include Lexus, N. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

FBR Capital Markets

Director
+17033129500wtimmeny@fbr.com

Wallace & Catherine Timmeny

Partner at Retired ยท Naples, Florida Area

Wallace Timmeny

Annandale, VA

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Wallace Timmeny. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

wallace LEO timmeny

Deceased
School: Nyu Law 1964 (1965)

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Wallace Timmeny holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$75 Nov 1, 2016
2018
Trump Make America Great Again Committee
Timmeny, Wallace Retired Naples, FL
$100 Oct 4, 2007
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$250 Sep 13, 2012
2012 REP
Romney, Mitt / Ryan, Paul D.
Timmeny, Wallace Naples, FL
$200 Dec 20, 2007
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$200 Jan 8, 2008
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$100 Oct 18, 2007
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$50 Nov 25, 2007
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$200 Apr 1, 2008
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$75 Nov 1, 2016
2018
Trump Make America Great Again Committee
Timmeny, Wallace Retired Naples, FL
$50 May 17, 2011
2012 REP
Walker, Scott
Timmeny, Wallace Naples, FL
$200 Jan 20, 2008
2008 REP
McCain, John S
Timmeny, Wallace Retired Annandale, VA
$75 Nov 1, 2016
Trump Make America Great Again Committee
Contributor Retired Naples, FL
$500 Oct 21, 2005
Unknown Committee
Timmeny, Wallace Attorney @ Dechert Washington, DC
$50
2012 R
Walker, Scott (g)
Contributor Naples, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Wallace Timmeny. Total disclosed contributions amount to $2,125. Recipients include Trump Make America Great Again Committee, Walker, Scott (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Wallace L Timmeny

Age 79 Male
·
8220 Kay Ct, Annandale, VA 22003 (Fairfax County)
38.8406, -77.2303
· (703) 280-1795
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1964 Purchased 1998
MP

Wallace L Timmeny

Male
·
2395 Mont Claire Dr, Naples, FL 34109 (Collier County)
26.2502, -81.7773
· (239) 592-1605
TZ: Eastern
Homeowner Multi-Family Built 1999 Purchased 2009
MP

Wallace L Timmeny

Age 80 Male
·
1100 S Collier Blvd, Marco Island, FL 34145 (Collier County)
25.9102, -81.7206
· (239) 642-9248
TZ: Eastern
Homeowner Multi-Family Built 1981 Purchased 1998

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Wallace Timmeny. 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 Wallace Timmeny. These loans were issued to businesses, not individuals.

Earthrise Energy, INC

Corporation

$27,422 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209
Approved

May 1, 2020

Forgiven

$21,500

Jobs Reported

2

Loan #

2803927710

Loan Size

Small

Von Fricken Law Plc

Limited Liability Company(LLC

$16,398 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

Mar 20, 2021

Forgiven

$16,474

Jobs Reported

1

Loan #

5932958606

Loan Size

Small

Fuentes-Fernandez And Company

Cooperative

$20,800 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

Jan 28, 2021

Forgiven

$20,924

Jobs Reported

1

Loan #

7558478308

Loan Size

Small

Xcalibur INC

Corporation

$122,715 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

Jan 29, 2021

Forgiven

$123,693

Jobs Reported

7

Loan #

8306458300

Loan Size

Small

Andrew Herr

Sole Proprietorship

$20,832 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

Apr 10, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1517268801

Loan Size

Small

Kmb Telematics INC.

Corporation

$91,320 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

Mar 10, 2021

Forgiven

$91,807

Jobs Reported

5

Loan #

8935078503

Loan Size

Small

Linchpin International

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
1001 19th St N Ste 1200
Rosslyn, VA22209-1731
Approved

Feb 9, 2021

Jobs Reported

2

Loan #

5749958401

Loan Size

Small

Arcanum Global INC.

Corporation

$214,645 Paid in Full
Address:
1001 19th St N Ste 2000
Arlington, VA22209-1719
Approved

Mar 31, 2021

Forgiven

$216,427

Jobs Reported

12

Loan #

4118238701

Loan Size

Medium

Fd Stonewater, LLC

Limited Liability Company(LLC

$515,000 Paid in Full
Address:
1001 19th St N Ste 1401
Arlington, VA22209-1710
Approved

Apr 6, 2020

Forgiven

$519,778

Jobs Reported

26

Loan #

5868217006

Loan Size

Medium

Cizek Tax Group LTD CORP

Corporation

$41,666 Paid in Full
Address:
1100 S Collier Blvd Apt 320
Marco Island, FL34145
Approved

Apr 15, 2020

Forgiven

$42,120

Jobs Reported

2

Loan #

1458957200

Loan Size

Small

Arcanum Global, INC.

Corporation

$206,537 Paid in Full
Address:
1001 19th St N Ste 2000
Arlington, VA22209-1719
Approved

May 1, 2020

Forgiven

$208,648

Jobs Reported

12

Loan #

5597807700

Loan Size

Medium

Fuentes-Fernandez And Company

Cooperative

$20,800 Paid in Full
Address:
1001 19th St N Suite 1200
Arlington, VA22209
Approved

Jul 8, 2020

Forgiven

$20,893

Jobs Reported

1

Loan #

9613338010

Loan Size

Small

Jack'S Lookout INC.

Corporation

$18,270 Paid in Full
Address:
1100 S Collier Blvd
Marco Island, FL34145-6433
Approved

Feb 13, 2021

Forgiven

$18,497

Jobs Reported

4

Loan #

8581688402

Loan Size

Small

Big D LLC

Limited Liability Company(LLC

$5,207 Exemption 4
Address:
1100 S Collier Blvd Apt 1225
Marco Island, FL34145-6466
Approved

Feb 1, 2021

Forgiven

$4,774

Jobs Reported

1

Loan #

1070958407

Loan Size

Small

Seafood Nutrition Partnership

Non-Profit Organization

$62,200 Paid in Full
Address:
1001 19th St N Suite 1200
Arlington, VA22209
Approved

Apr 14, 2020

Forgiven

$62,634

Jobs Reported

3

Loan #

7718617110

Loan Size

Small

C3 Integrated Solutions INC

Limited Liability Company(LLC

$158,437 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

May 1, 2020

Forgiven

$159,869

Jobs Reported

11

Loan #

7171207710

Loan Size

Medium

Bowman Williams Consulting LLC

Subchapter S Corporation

$253,400 Paid in Full
Address:
1001 19th St N Ste 1200
Arlington, VA22209-1731
Approved

Jan 28, 2021

Forgiven

$255,781

Jobs Reported

14

Loan #

7784148301

Loan Size

Medium

Kmb Telematics INC.

Corporation

$77,813 Paid in Full
Address:
1001 19th St N ste 1200
Arlington, VA22209
Approved

Apr 10, 2020

Forgiven

$78,280

Jobs Reported

4

Loan #

2121637110

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with Wallace Timmeny. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Wallace Timmeny on the map

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Wallace Timmeny in Annandale, VA: Background Summary

Location
8220 Kay Ct, Annandale, VA 22003
Other Locations
Naples, FL ยท Marco Island, FL ยท Manassas, VA
Profiles Found
4 people with this name
Phone Numbers
(703) 280-1795 and 5 others on file
Career
Director
Properties
1property owned
Vehicles
2 linked โ€” 2010 Lexus Rx 350, N N N
Contributions
$2,125 total โ€” Trump Make America Great Again Committee, Walker, Scott (g)
PPP Loans
$1894K for Earthrise Energy, INC, Von Fricken Law Plc

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 Wallace Timmeny. Because public records are indexed by name rather than by a unique identifier, the 51 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.

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.

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 Wallace Timmeny

Search Complexity: Moderate

51 public records across 3states, belonging to approximately 4 different individuals. There are 4 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: Virginia (20%), followed by Florida and District of Columbia. Concentrated in the South.

VA10recordsFL7recordsDC1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (14) and Contact & Address Records (8).

18
PPP Loan Records
14
Political Contribution Records
8
Contact & Address Records
4
Business & Corporate Filings
2
Vehicle Registration Records
1
Property Ownership Records

Frequently Asked Questions About Wallace Timmeny

Does Wallace Timmeny own property?
County assessor records show 1 property associated with Wallace Timmeny . 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 Wallace Timmeny?
Records show 2 vehicle registrations associated with Wallace Timmeny, including a 2010 Lexus Rx 350. Registered makes include Lexus, N. 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 Wallace Timmeny?
We found 4 business affiliations for Wallace Timmeny (Director). Business records are compiled from state registries, SEC filings, and professional databases.
Has Wallace Timmeny made political donations?
FEC disclosure records show 14 reported political contributions from Wallace Timmeny, totaling $2,125. Recipients include Trump Make America Great Again Committee and Walker, Scott (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Wallace Timmeny?
Our database contains 51 total records for Wallace Timmeny spanning 3 states. This includes 4 distinct contact records, 4 with phone numbers. 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 Wallace Timmeny?
The 51 records displayed for Wallace Timmeny 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 Wallace Timmeny 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.