Thimothe Andre from Brooklyn, NY

Age 54
๐Ÿ“ 288 Bay 38th St, Brooklyn, NY 11214
๐Ÿ“ž (917) 714-1201
โœ‰๏ธ tha9010@nyp.org
๐Ÿช Transworld Services, Inc

Thimothe Andre from Brooklyn, NY

Age 67 b. 1959 Male
๐Ÿ“ 288 Bay 38th St Apt 6w
โœ‰๏ธ jsalinas@mcallen.net

Thimothe Andre from Brooklyn, NY

Age 65 b. Jan 1961 Kings Co.
๐Ÿ“ 1115 E 53rd St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Thimothe Andre in New York. The most recent address on file is in Brooklyn, New York. Of these records, 1 include phone numbers and 2 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Andre, Thimothe

Doc #2025050201080002
· 144-49 Springfield Blvd, Springfield Gardens Ny 11413
Record: P

Andre, Thimothe

Doc #2025050201080001
· 144-49 Springfield Blvd, Springfield Gardens Ny 11413
Record: P

Andre, Thimothe

Doc #2008060301194001
· 288 Bay 38th Street, Brooklyn Ny 11214
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Thimothe Andre in Springfield Gardens, Brooklyn. Values shown are from county assessor records and may differ from current market prices.

Thimothe Andre

Reg: 410535923
288 Bay 38 Street 6w
DOB: 19661228 Gender: Male
Senate: 11

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Thimothe Andre. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1996 BMW Z3
ยท Registered to: Thimothe Andre
ยท VIN: 4USCH7323TLB76634
·
288 Bay 38th St Apt 6w, Brooklyn, NY, 11214

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Thimothe Andre. Registered makes include Bmw. The most recent model year on record is 1996. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Cross Culture Friendship Foundation

Thimothe AndreChairman
Hammonton, NJ

Thimothe Andre

United States

Thimothe Andre

Owner, victoryhousing ยท Greater New York City Area

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

MP

Thimothe Andre

Age 57 Male
·
288 Bay 38th St, Brooklyn, NY 11214 (Kings County)
40.5927, -73.9942
Marital: Single TZ: Eastern
Homeowner Multi-Family

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

Ali A Muflahi

Sole Proprietorship

$5,287 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Jan 31, 2021

Forgiven

$5,320

Jobs Reported

1

Loan #

9581408306

Loan Size

Small

Mirza Otkhvani

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 23, 2021

Forgiven

$21,069

Jobs Reported

1

Loan #

8970968810

Loan Size

Small

Sopio Otkhvani

Sole Proprietorship

$4,542 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6503
Approved

Apr 27, 2021

Forgiven

$4,593

Jobs Reported

1

Loan #

3078438909

Loan Size

Small

Tawfig Omar

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 19, 2021

Forgiven

$20,907

Jobs Reported

1

Loan #

6387808801

Loan Size

Small

Tawfig Omar

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 1, 2021

Forgiven

$20,917

Jobs Reported

1

Loan #

4840218703

Loan Size

Small

Sopio Otkhvani

Sole Proprietorship

$1,705 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Feb 25, 2021

Forgiven

$1,715

Jobs Reported

1

Loan #

4099448502

Loan Size

Small

Sameh Hannoon

Independent Contractors

$16,022 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Mar 16, 2021

Forgiven

$16,077

Jobs Reported

1

Loan #

3297408606

Loan Size

Small

White Express INC.

Subchapter S Corporation

$14,333 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Mar 17, 2021

Forgiven

$14,535

Jobs Reported

1

Loan #

3956598600

Loan Size

Small

Mirza Otkhvani

Sole Proprietorship

$5,132 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6503
Approved

Feb 1, 2021

Forgiven

$5,169

Jobs Reported

1

Loan #

1265648408

Loan Size

Small

Mohamed Eljahmi

Independent Contractors

$11,488 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Mar 16, 2021

Forgiven

$11,521

Jobs Reported

1

Loan #

3242538602

Loan Size

Small

R&a Construction Services INC.

Corporation

$34,515 Paid in Full
Address:
288 Bay 38th St Apt 1d
Brooklyn, NY11214
Approved

May 4, 2020

Forgiven

$19,698

Jobs Reported

3

Loan #

1624367403

Loan Size

Small

Muhammad S Zahid

Sole Proprietorship

$12,522 Paid in Full
Address:
288 Bay 38th St Apt 4P
Brooklyn, NY11214-6522
Approved

Mar 25, 2021

Forgiven

$12,579

Jobs Reported

1

Loan #

8880658600

Loan Size

Small

Whitelake Co

Sole Proprietorship

$7,185 Exemption 4
Address:
288 Bay 38th St Apt 6x
Brooklyn, NY11214-6523
Approved

May 1, 2020

Forgiven

$2,245

Jobs Reported

1

Loan #

8474827307

Loan Size

Small

Muhammad Abid

Self-Employed Individuals

$7,530 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Feb 17, 2021

Forgiven

$7,594

Jobs Reported

1

Loan #

9464528406

Loan Size

Small

Mohammad Insari

Sole Proprietorship

$12,401 Paid in Full
Address:
288 Bay 38th St Apt 5G
Brooklyn, NY11214-6517
Approved

Mar 25, 2021

Forgiven

$12,443

Jobs Reported

1

Loan #

9044118601

Loan Size

Small

Othman Boumhir

Sole Proprietorship

$2,083 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6503
Approved

Apr 27, 2021

Forgiven

$2,089

Jobs Reported

1

Loan #

2598648901

Loan Size

Small

Emmanuel Andre

Sole Proprietorship

$20,833 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 18, 2021

Forgiven

$20,959

Jobs Reported

1

Loan #

5528568801

Loan Size

Small

Emad Atya

Sole Proprietorship

$19,446 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6503
Approved

Apr 27, 2021

Forgiven

$19,546

Jobs Reported

1

Loan #

2667848907

Loan Size

Small

Hanane Ait Allal

Independent Contractors

$11,722 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6523
Approved

Apr 26, 2021

Forgiven

$11,801

Jobs Reported

1

Loan #

1805208908

Loan Size

Small

Abdullah Alyaari

Self-Employed Individuals

$7,332 Paid in Full
Address:
288 Bay 38th St Apt 3U
Brooklyn, NY11214-6516
Approved

May 27, 2021

Forgiven

$7,346

Jobs Reported

1

Loan #

8495359005

Loan Size

Small

Badar Islam

Sole Proprietorship

$6,054 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 11, 2021

Forgiven

$6,071

Jobs Reported

1

Loan #

8205638906

Loan Size

Small

Othman Boumhir

Sole Proprietorship

$2,083 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6503
Approved

Apr 7, 2021

Forgiven

$2,090

Jobs Reported

1

Loan #

8666078700

Loan Size

Small

Badar Islam

Sole Proprietorship

$6,054 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 15, 2021

Forgiven

$6,072

Jobs Reported

1

Loan #

3811628802

Loan Size

Small

Emad Atya

Sole Proprietorship

$19,446 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

Apr 7, 2021

Forgiven

$19,509

Jobs Reported

1

Loan #

8095788707

Loan Size

Small

Sameh Hannoon

Independent Contractors

$16,022 Paid in Full
Address:
288 Bay 38th St Apt 4S
Brooklyn, NY11214-6522
Approved

Apr 28, 2021

Forgiven

$16,248

Jobs Reported

1

Loan #

4414438903

Loan Size

Small

Hanane Ait Allal

Independent Contractors

$11,722 Paid in Full
Address:
288 Bay 38th St Apt 6X
Brooklyn, NY11214-6523
Approved

Apr 6, 2021

Forgiven

$11,807

Jobs Reported

1

Loan #

7820158705

Loan Size

Small

Mohammad Insari

Sole Proprietorship

$12,401 Paid in Full
Address:
288 Bay 38th St Apt 5G
Brooklyn, NY11214-6517
Approved

Apr 16, 2021

Forgiven

$12,436

Jobs Reported

1

Loan #

4398988805

Loan Size

Small

Levan Kiknadze

Sole Proprietorship

$7,593 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 17, 2021

Forgiven

$7,611

Jobs Reported

1

Loan #

2615369006

Loan Size

Small

Thimothe Andre

Self-Employed Individuals

$20,833 Exemption 4
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 25, 2021

Jobs Reported

1

Loan #

7384239007

Loan Size

Small

Araib Zahid

Self-Employed Individuals

$12,735 Paid in Full
Address:
288 Bay 38th St Apt 4P
Brooklyn, NY11214-6522
Approved

Mar 26, 2021

Forgiven

$12,783

Jobs Reported

1

Loan #

1103398707

Loan Size

Small

Format Trade, INC

Corporation

$2,250 Paid in Full
Address:
288 Bay 38th St Apt 7a
Brooklyn, NY11214
Approved

Jul 27, 2020

Forgiven

$2,266

Jobs Reported

1

Loan #

8668308102

Loan Size

Small

Rashid Ali

Self-Employed Individuals

$1,821 Paid in Full
Address:
288 Bay 38th St
Brooklyn, NY11214-6552
Approved

May 5, 2021

Forgiven

$1,830

Jobs Reported

1

Loan #

7164708901

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 32 PPP loan records are linked to businesses associated with Thimothe Andre. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Thimothe Andre on the map

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Thimothe Andre in Brooklyn, NY: Background Summary

Location
288 Bay 38th St,Brooklyn, NY 11214, Brooklyn, NY
Other Locations
Brooklyn, NY
Profiles Found
3 people with this name
Age
65 years old
Phone Numbers
(917) 714-1201
Email
tha9010@nyp.org and 1 other on file
Possible Relatives
Eddy Andre, Josie Leandre, Mimose L Montina, Jean J Alexandre, Altagrace P Andre and 3 more
Career
Chairman
Properties
3properties owned
Vehicles
1 linked โ€” 1996 Bmw Z3
PPP Loans
$376K for Ali A Muflahi, Mirza Otkhvani

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 Thimothe Andre. Because public records are indexed by name rather than by a unique identifier, the 46 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.

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 Thimothe Andre

Search Complexity: Low

46 public records across 2states, belonging to approximately 3 different individuals. With only 3 profiles found, identifying the correct person should be straightforward.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: New York (20%), followed by New Jersey. Concentrated in the Northeast.

NY9recordsNJ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (4) and Business & Corporate Filings (4).

32
PPP Loan Records
4
Contact & Address Records
4
Business & Corporate Filings
3
Property Ownership Records
1
Voter Registration Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Thimothe Andre

Is Thimothe Andre a registered voter?
Yes, voter registration records show Thimothe Andre is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Thimothe Andre own property?
County assessor records show 3 properties associated with Thimothe Andre in Springfield Gardens, New York and 2 other locations. 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 Thimothe Andre?
Records show 1 vehicle registration associated with Thimothe Andre, including a 1996 BMW Z3. 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 Thimothe Andre?
We found 4 business affiliations for Thimothe Andre (Chairman). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Thimothe Andre?
Our database contains 46 total records for Thimothe Andre spanning 2 states. This includes 3 distinct contact records, 1 with phone numbers, 2 with email addresses. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Thimothe Andre?
The 46 records displayed for Thimothe Andre 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 Thimothe Andre 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.