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Tim R Cass from Fort Wayne, IN

Age 54 b. 12/8/1971
📍 1219 Crescent Ave, #fort Wayne, IN 46805-4318
✉️ tim12871@yahoo.com, tim12871@hotmail.com, tim.cass@aol.com
👨‍👩‍👧 Relatives: Christopher D Cass,David R Cass,Nancy J Cass,Timothy Joe Roney Jr,Benjamin M Cass,Christa L Cass,Elizabeth E Roney Marosz,Ethan Daniel Roney,James T Himes,Jenell J Roney,Jenna Roney,Joy Lane Keenan,Susan B Lewis,Theresa T Cass,Theresa Therrien Cass,Theresa A Yonto,Amanda L Himes,Amanda L Himes,Belvie J Roney,Belvie Jane Roney,Bridget M Meyers,Cindy Kay Hillyer,David S Harmer Jr,Donald H Mewszel,Jack H Hillyer,James L Harvey,Janet J Rose,Janet J Rose,Janet Joanne Rose,Jeremie J Himes,John E Pride,Karen K Harvey,Kelley L Cripe,Kelly L Himes,Loren Heims,Lorne Heims,Megan E Fontana,Michael C Mewszel,Michelle R Demmon,Monica L Johnson,Richard B Harvey,Sheldon C Rose,Shellie J Rose,Tammy L Harper,Teresa J Himes,Tyler Himes,Victor B Himes Jr,Victor B Himes Jr,Walter B Himes,Wendy A Heims
🕐 16 previous addresses

Tim Cass

Age 73 b. 1952-03-01
📍 408 W Richmond Ave, Richmond Ca
📞 (510) 221-7970, (401) 254-7875
✉️ GOODGRUB4U@GMAIL.COM, goodgrub4u@gmail.com

Tim Cass

Age 56 b. 1970-01-01
📍 472 Farm Road 197, Arthur City Tx
📞 (111) 111-0001, (903) 732-4444
✉️ TINKERTIM@ATT.NET, tinkertim@att.net

Tim Cass

Age 54 b. 1971-04-14
📍 5413 2nd St, Rocklin Ca
📞 (530) 356-4524, (916) 617-4860
✉️ TIMRCASS@GMAIL.COM, timrcass@gmail.com

Mr Tim Cass from Foxboro, MA

Age 58 b. 9/7/1967
📍 108 Spring St, #foxboro, MA 02035-2621
👨‍👩‍👧 Relatives: Judith R Cass,Katy Cass,Margaret A Cass,Mary Kate Cass,Timothy J Cass,Amy E Kinley,B Cass,B Cass,B Cass,Carolyne A Cass,Cheryl A Cass,Christopher J Aman,Cynthia Katz Cocuzza,Daniel C Cass,Daniel G Jerome,Jeffrey M Tyler,Jill M Fachetti,Kathleen M Jerome,Megan Cass,Michael S Cass,Scott M Aman Sr,Sean C Aman,Sean D Aman,William G Jerome,Alexandre H Lima,Ami R Williams,Amy M Williams,Bev T Parsons,Catherine E Perry,Connie J Hondorf,David J Fachetti,Elaine C Williams,Howard C Parsons,Jacqueline K Parry,James J Tuchrello,James Anthony Tuchrello,Jennifer A Parry,Kathleen B Osborne,Kristina M Jerome,Kurt N Milligan,Lori S Lansing,Mary D Tuchrello,Michael Anthony Tuchrello,Michael J Tuchrello,Michelle Lynn Tuchrello,Omar W Guzman,Randy D Parry,Richard D Kinley,Romaine U Parry,Timothy R Kehoe
🕐 7 previous addresses

Tim Cass from San Rafael, CA

📍 818 Estancia Way, #san Rafael, CA 94903-2906
👨‍👩‍👧 Relatives: Timothy M Cass,Carol L Cass,Shelby Madeleine Cass,Timothy M Cass Jr,Aaron B Anderson,Barbara J Davis,Damon Lee Ng,David T Catmull,Deanna Ng Heman,Donna C Newbold,Earl Dr Catmull,Ruth G Catmull,Sean Anderson,Sheila F Ortega,Susan Anderson,Susan C Jensen,Timothy Ortega,Timothy Ortega,Valerie A Poag,Amanda M Jensen,Celia G Newbold,Curt R Jensen,Curtiss A Alderson Sr,Derek M Poag,Gay H Jensen,James David Anderson,Jennifer M Jensen,Jeremy D Jensen,Jessica M Jensen,John Paul Hinkley,Kenneth B Jensen,Kerry James Jensen,Marian H Hinkley,Mikle D South,Rebecca R Powles,Tae Kyung Kim,Wayne J Jensen,Wayne J Jensen

Tim Cass from Novato, CA

Age 70
📍 6 Renata Ct, Novato, CA 94947
📞 (415) 246-9549, (415) 574-6478

Tim Cass from La Mesa, CA

Age 75 b. Nov 1950 San Diego Co.
📍 3573 Niblick Dr
📞 (619) 698-7265

Tim Cass

📍 30 Miramonte Rd, Carmel Valley Ca
📞 (831) 277-8372, (831) 659-2345
✉️ TRCASS@COMCAST.NET

Tim Cass

📍 3o Miramonte, Carmel Valley Ca 93924
📞 (831) 277-8372, (831) 659-2345
✉️ TRCASS@COMCAST.NET

Tim Cass

📍 8000 Bald Eagle Ln, Wilmington Nc
📞 (910) 617-1232, (910) 617-1232
✉️ TIMSCASS@GMAIL.COM

Tim Cass

📍 112 El Sendero Trl, Alto Nm
📞 (505) 264-9606, (505) 264-9606
✉️ TIMDCASS@YAHOO.COM

Tim Cass

📍 9606 Station Rd, Erie Pa
📞 (814) 725-3033
✉️ TIMCASS.1@VERIZON.NET

Tim Cass from Novato, CA

Male
📍 6 Renata Ct
📞 (415) 246-9549 (AT&T MOBILITY)

Tim Cass from Foxboro, MA

Age 59 b. 1967 Male
📍 108 Spring St
📞 (508) 543-2874

Tim Cass from College Sta, TX

Age 61 b. Mar 1964 Brazos Co.
📍 4917 Inglewood Ct

Tim Cass from Oregon, IL

Age 61 b. Jan 1965 Ogle Co.
📍 4510 S Ridge Rd

Tim Cass from La Puente, CA

Age 61 b. Dec 1964 Los Angeles Co.
📍 13705 Sunkist Dr 78
👤 aka Cass Timothy J

Tim Cass from New York, NY

Age 51 b. Sep 1974 New York Co.
📍 527 E 6th St Unit 10

Tim Cass from Albuquerque, NM

Age 83 b. Sep 1942 Bernalillo Co.
📍 1187 Narcisco St

Tim Cass from Ft Leonard Wd, MO

Pulaski Co.
📍 37 Barger St
📞 (619) 664-0511

Tim Cass from Denison, IA

Crawford Co.
📍 223 N 20th St
📞 (712) 263-6164

Tim Cass from New York, NY

📍 130 7th Ave

Tim Cass from La Mesa, CA

San Diego Co.
📍 7482 Mohawk St

Tim Cass from Albuquerque, NM

Bernalillo Co.
📍 720 Tramway Ln Ne Unit 3

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Tim Cass across 9 states. The most recent address on file is in Novato, California. Of these records, 17 include phone numbers and 9 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Cass Tim

Orange County
PIN: 312407474600060
· 9624 Bryanston Dr, Orlando
Built: 1997.0
Assessed: $894,535

Cass Tim D & Laura L

Brazos County
· 215 Suffolk Ave Tx, Bryan-College-Station

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Tim Cass in Bryan-College-Station. Values shown are from county assessor records and may differ from current market prices.

Tim A Cass

Republican Reg: 09/13/1991
2041 Wellington Rd E Rd, Newtown, PA, 18940
DOB: 09/23/1966 Gender: Male

Tim A Cass

2041 Wellington Rd E Rd
DOB: 09/23/1966 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Tim Cass in Pennsylvania. Party affiliation is listed as R. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 BMW X5
· Registered to: Tim Cass
· VIN: 5UXZV8C57BL417047
·
30 Miramonte Rd, Carmel Valley, CA, 93924
·
(831) 277-8372
2007 Bmw 7 Series
· Registered to: Tim Cass
· VIN: WBAHN83567DT69889
·
30 Miramonte Rd, Carmel Valley, CA, 93924-9430
·
(831) 277-8372
2012 BMW X5
· Registered to: Tim Cass
· VIN: 5UXZW0C57CL671096
·
30 Miramonte Rd, Carmel Valley, CA, 93924-9430
·
(831) 277-8372
2010 Bmw 7 Series
· Registered to: Tim Cass
· VIN: WBAKA8C57ACY35537
·
30 Miramonte Rd, Carmel Valley, CA, 93924-9430
·
(831) 277-8372
2013 Honda Pilot
· Registered to: Tim Cass
· VIN: 5FNYF3H53DB007308
·
11102 San Rafael Ave Ne, Albuquerque, NM, 87122
·
(505) 856-6911
2012 Dodge Durango
· Registered to: Tim Cass
· VIN: 1C4RDJAGXCC206913
·
1518 Arapahoe Ave, Hastings, NE, 68901-2880
·
(402) 705-4509
2012 CHEVROLET SUBURBAN
· Registered to: Tim Cass
· VIN: 1GNSKJE73CR175963
·
9400 Holly Ave NE Bldg 4, Albuquerque, NM, 87122-2969
·
(505) 856-6911
2003 FORD F150 PICKUP
· Registered to: Tim Cass
· VIN: 1FTRX18L23NB53056
·
PO Box 181, Arthur City, TX, 75411
·
(903) 732-4410
2008 GMC Acadia
· Registered to: Tim Cass
· VIN: 1GKER13748J164016
·
8000 Bald Eagle Ln, Wilmington, NC, 28411
·
(910) 686-9354
2009 GMC ACADIA WAGON
· Registered to: Tim Cass
· VIN: 1GKER13D39J148199
·
1518 Arapahoe Ave, Hastings, NE, 68901

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 10 vehicle registration records are associated with Tim Cass. Registered makes include Bmw, Honda, Dodge, Chevrolet and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Archer-Daniels-Midland Company

Information Technology Development
+12174517178kass@adm.com
Decatur,

Oak Creek Nursery

Owner
(619) 698-7265
La Mesa, CA
Agricultural Production - Crops (Agriculture)

Diamond Chain Co

Manager
(402) 463-5353
Hastings, NE
Wholesale Trade - Durable Goods (Products)

Amstead

Manager
(402) 228-2556
Beatrice, NE
Wholesale Trade - Durable Goods (Products)

Tim Tinker Repairs

Principal
(903) 732-4410
Arthur City, TX
Miscellaneous Repair Services (Services)

Ultimate Edge & Hardscapes

Owner
(910) 686-6133
Wilmington, NC
Construction - Special Trade Contractors (Construction)

Tim Cass

President
(208) 664-8800
Coeur D Alene, ID
Apparel, Finished Products from Fabrics & Similar Materials (Products)

Central Park Restaurant

Owner
(510) 465-9904
Oakland, CA
Eating and Drinking Establishments (Food)

Association of El Dorado Irrigation

Tim CassVice President
Placerville, CA

Tim Cass

Santa?? S Helper
Santa???s Grotto
United Kingdom
LinkedIn

Tim Cass

Nebraska
LinkedIn

Trump Alioto Trump & Prescott

Tim CassLawn Service Managers
(309) 921-4335gernestt@tatp.com
706 North Church, Roanoke, IL61561

Latino Sports Clubhouse

Tim CassOwner
timcass10@yahoo.com
25bernalane, Westgate, NY14624
latinosports.com

Collier Janitorial Svc

Tim CassOwner
(239) 394-0613
Marco Island, FL

Tim Cass

president at Cable · Oklahoma City, Oklahoma Area

Latino Sports Clubhouse

Tim CassOwner
timcass10@yahoo.com
25bernalane, Westgate, NY14624

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 36 business affiliations were found for Tim Cass. Companies include Oak Creek Nursery, Diamond Chain Co, Amstead and 8 more. Roles listed include Information Technology Development and Cto. Records are compiled from state business registries, SEC filings, and professional networking databases.

$1,000 Sep 30, 2016
2016 REP
Lucius, Casey
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$5 Oct 31, 2020
2020 REP
Republican National Committee
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$5 Oct 27, 2020
2020 REP
Republican National Committee
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$250 Nov 4, 2016
2018
Trump Make America Great Again Committee
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$85 Jul 27, 2020
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$5 Aug 27, 2020
2020 REP
Republican National Committee
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$75 Sep 4, 2019
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$500 Oct 23, 2016
2016 328
Trump, Donald J
Cass, Tim A Financial Advisor @ Merrill Lynch Carmel Valley, CA
$250 Mar 6, 2018
2018 REP
Republican National Committee
Cass, Tim Financial Adviser @ Merrill Lynch Carmel Valley, CA
$500 May 2, 2003
2004
Monterey County Republican Central Committee
Cass, Tim Investment Advisor @ Morgan Stanley Carmel Valley, CA
$100 Oct 4, 2020
2020 REP
McSally, Martha
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$95 Aug 27, 2020
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$100 Jun 27, 2020
2020
Trump Make America Great Again Committee
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$75 Jul 4, 2020
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$100 Jul 27, 2020
2020
Trump Make America Great Again Committee
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$1,000 Jul 28, 2020
2020 REP
Republican National Committee
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$85 Jul 27, 2020
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$250 Nov 4, 2016
2018
Trump Make America Great Again Committee
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$1,000 Jul 28, 2020
2020 REP
Republican National Committee
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$50 Nov 3, 2020
2020 REP
Graham, Lindsey O
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$500 Nov 9, 1994
1994 REP
McCampbell, William Andrew Iii
Cass, Tim Payne Webber Stockbroker Carmel, CA
$100 Aug 22, 2019
2020
Trump Make America Great Again Committee
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$100 Aug 27, 2020
2020
Trump Make America Great Again Committee
Cass, Tim Financial Advisor @ Merrill Lynch Carmel Valley, CA
$50 Nov 3, 2020
2020 REP
Graham, Lindsey O
Cass, Tim Financial Advisor @ Merrill Lynch Swampscott, MA
$75 Sep 4, 2019
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$75 Sep 4, 2019
2020 REP
Trump, Donald J
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA
$1,000 Sep 30, 2016
REP
Lucius, Casey
Contributor Financial Advisor @ Merrill Lynch Carmel Valley, CA
$1,000 Jul 28, 2020
Unknown Committee
Cass, Tim Financial Advisers @ Merrill Lynch Carmel Valley, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 28 political contribution records found for Tim Cass. Total disclosed contributions amount to $8,430. Recipients include Lucius, Casey. Federal law requires disclosure of contributions above $200 to federal candidates.

Tim Cass

License: 30CA0975006 Associate Broker

Source: State Real Estate Commissions · NAR License Databases

MP

Tim Cass

Male
·
1 Astor Pl, New York, NY 10003 (New York County)
40.7301, -73.9928
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Tim Cass

Age 45 Male
·
9606 Station Rd, Erie, PA 16510 (Erie County)
42.1164, -79.8820
· (814) 725-3033
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963
MP

Tim A Cass

Age 50 Male
·
2041 E Wellington Rd, Newtown, PA 18940 (Bucks County)
40.2440, -74.8983
· (215) 504-2029
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1988 Purchased 1998
MP

Tim Cass

Age 49 Male
·
108 Spring St, Foxboro, MA 02035 (Norfolk County)
42.0453, -71.2226
· (508) 543-2874
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1925 Purchased 2005
MP

Tim Cass

Age 47 Male
·
23 Boston St, Pontiac, MI 48341 (Oakland County)
42.6375, -83.3245
· (248) 334-7189
Marital: Single TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Tim Cass. 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 Tim Cass. These loans were issued to businesses, not individuals.

McCullar Long & McCullough INC.

Sole Proprietorship

$32,080 Paid in Full
Address:
108 Spring St
Tupelo, MS38804
Approved

Feb 11, 2021

Forgiven

$32,429

Jobs Reported

3

Loan #

7070148408

Loan Size

Small

Spendrise INC.

Corporation

$19,191 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3577
Approved

Feb 5, 2021

Forgiven

$19,288

Jobs Reported

1

Loan #

3501258400

Loan Size

Small

Global Distribution Fund, INC

Non-Profit Organization

$33,900 Paid in Full
Address:
344 Thomas L Berkley Way 101
Oakland, CA94612
Approved

May 1, 2020

Forgiven

$34,317

Jobs Reported

2

Loan #

7217477706

Loan Size

Small

Greenzone Design And Maintenance LLC

Limited Liability Company(LLC

$13,510 Paid in Full
Address:
108 Spring St
Kenyon, MN55946-1153
Approved

Apr 30, 2020

Forgiven

$13,599

Jobs Reported

3

Loan #

5436157302

Loan Size

Small

Localwise INC.

Corporation

$166,242 Paid in Full
Address:
344 Thomas L Berkley Way C/O Port Workspaces
Oakland, CA94612-3525
Approved

May 1, 2020

Forgiven

$167,908

Jobs Reported

10

Loan #

6310077704

Loan Size

Medium

Frost Methane Lab Co.

Corporation

$40,000 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3505
Approved

Apr 13, 2020

Forgiven

$40,365

Jobs Reported

2

Loan #

4349747103

Loan Size

Small

Port Kitchens LLC

Limited Liability Company(LLC

$34 Paid in Full
Address:
344 Thomas L Berkley Way Ste 310
Oakland, CA94612-3525
Approved

May 1, 2020

Forgiven

$34,514

Jobs Reported

4

Loan #

5605507705

Loan Size

Small

Perkville INC

Corporation

$185,000 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3577
Approved

Jan 27, 2021

Forgiven

$186,285

Jobs Reported

12

Loan #

6847888304

Loan Size

Medium

Asylum Access

Non-Profit Organization

$97,000 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3505
Approved

Feb 24, 2021

Forgiven

$97,553

Jobs Reported

6

Loan #

3911428504

Loan Size

Small

Wright Construction Of Tn, INC

Corporation

$55,732 Paid in Full
Address:
108 Spring St
Murfreesboro, TN37130
Approved

Apr 29, 2020

Forgiven

$56,436

Jobs Reported

7

Loan #

2598317301

Loan Size

Small

McCullar-Long-McCullough

Sole Proprietorship

$30,730 Paid in Full
Address:
108 Spring St
Tupelo, MS38804
Approved

Apr 11, 2020

Forgiven

$31,038

Jobs Reported

3

Loan #

3326907106

Loan Size

Small

Livesay Photography LLC

Limited Liability Company(LLC

$2,500 Exemption 4
Address:
108 Spring St
Struthers, OH44471-1747
Approved

Apr 1, 2021

Jobs Reported

1

Loan #

4403648705

Loan Size

Small

Cutting Edge Counsel INC

Corporation

$64,013 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612
Approved

Apr 27, 2020

Forgiven

$64,572

Jobs Reported

4

Loan #

5136197203

Loan Size

Small

Just Invest Advisors, LLC

Corporation

$60,773 Paid in Full
Address:
344 Thomas L Berkley Way Suite 302C
Oakland, CA94612-3505
Approved

Apr 11, 2020

Forgiven

$61,202

Jobs Reported

5

Loan #

3439507100

Loan Size

Small

Exavault, INC.

Subchapter S Corporation

$146,727 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612
Approved

Apr 15, 2020

Forgiven

$147,754

Jobs Reported

8

Loan #

9386377101

Loan Size

Small

Global Distribution Fund INC

Non-Profit Organization

$35,700 Paid in Full
Address:
344 Thomas L Berkley Way # 101
Oakland, CA94612-3577
Approved

Feb 2, 2021

Forgiven

$35,952

Jobs Reported

2

Loan #

1761598405

Loan Size

Small

Jumpstart Insurance Solutions, INC.

Corporation

$27,330 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612
Approved

Apr 15, 2020

Forgiven

$27,510

Jobs Reported

2

Loan #

9426957104

Loan Size

Small

Joquiem James

Sole Proprietorship

$20,833 Exemption 4
Address:
108 Spring St
Syracuse, NY13208-2826
Approved

Apr 18, 2021

Jobs Reported

1

Loan #

5821778804

Loan Size

Small

Resolve Innovations INC.

Corporation

$164,888 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3577
Approved

Mar 4, 2021

Forgiven

$166,848

Jobs Reported

4

Loan #

6612258505

Loan Size

Medium

Port Kitchens LLC

Limited Liability Company(LLC

$75,516 Paid in Full
Address:
344 Thomas L Berkley Way Ste 310A
Oakland, CA94612-3577
Approved

Feb 20, 2021

Forgiven

$76,039

Jobs Reported

4

Loan #

2451518500

Loan Size

Small

Snapstrat, INC.

Corporation

$58,008 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612
Approved

Apr 27, 2020

Forgiven

$58,554

Jobs Reported

4

Loan #

5308347208

Loan Size

Small

Tiba Foundation

Cooperative

$20,215 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3577
Approved

Jan 28, 2021

Forgiven

$20,344

Jobs Reported

2

Loan #

7472238305

Loan Size

Small

Grounded Solutions Network

Non-Profit Organization

$415,022 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3577
Approved

Feb 3, 2021

Forgiven

$419,276

Jobs Reported

21

Loan #

2375718400

Loan Size

Medium

Bizworld Foundation

Non-Profit Organization

$72,600 Paid in Full
Address:
344 Thomas L Berkley Way Ste 111
Oakland, CA94612-3544
Approved

Mar 9, 2021

Forgiven

$72,908

Jobs Reported

5

Loan #

8460468508

Loan Size

Small

The Port Company

Corporation

$168,945 Paid in Full
Address:
344 Thomas L Berkley Way Ste 111
Oakland, CA94612-3544
Approved

Feb 2, 2021

Forgiven

$169,912

Jobs Reported

8

Loan #

1532638400

Loan Size

Medium

Kornas Corporation

Subchapter S Corporation

$18,167 Paid in Full
Address:
344 Thomas L Berkley Way
Oakland, CA94612-3577
Approved

Feb 7, 2021

Forgiven

$18,292

Jobs Reported

2

Loan #

5066238409

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 26 PPP loan records are linked to businesses associated with Tim Cass. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Tim Cass on the map

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Found 46 results across 15 states

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Tim Cass in Richmond, CA: Background Summary

Location
408 W Richmond Ave, Richmond Ca, Richmond, CA
Other Locations
Novato, CA · La Mesa, CA · Foxboro, MA and 7 more
Profiles Found
25 people with this name
Phone Numbers
(574) 532-8047 and 20 others on file
Email
tim12871@yahoo.com and 9 others on file
Possible Relatives
Christopher D Cass, David R Cass, Nancy J Cass, Timothy Joe Roney JR, Benjamin M Cass and 126 more
Career
Information Technology Development, Cto at Oak Creek Nursery, Diamond Chain Co
Voter Registration
Registered Republican
Properties
2properties owned
Vehicles
10 linked — 2011 Bmw X5, 2007 Bmw 7 Series and 8 more
Contributions
$8,430 total — Lucius, Casey
PPP Loans
$2025K for McCullar Long & McCullough INC., Spendrise 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 Tim Cass. Because public records are indexed by name rather than by a unique identifier, the 139 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Tim Cass

Search Complexity: High

139 public records across 15states, belonging to approximately 25 different individuals. With 25 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 15 states. Highest concentration: California (13%), followed by New York and Texas. Spans the West and Northeast regions.

CA18recordsNY5recordsTX3recordsNE3recordsMA3recordsPA3records

Record Type Breakdown

Data spans 7 record categories. Largest: Business & Corporate Filings (27%), which reveal professional roles and employer history. Also includes Contact & Address Records (29) and Political Contribution Records (28).

36
Business & Corporate Filings
29
Contact & Address Records
28
Political Contribution Records
26
PPP Loan Records
10
Vehicle Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)4peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Tim Cass

Is Tim Cass a registered voter?
Yes, voter registration records show Tim Cass is registered in Pennsylvania with R affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tim Cass own property?
County assessor records show 2 properties associated with Tim Cass . 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 Tim Cass?
Records show 10 vehicle registrations associated with Tim Cass, including a 2011 BMW X5. Registered makes include Bmw, Honda, Dodge, Chevrolet. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Tim Cass?
We found 36 business affiliations for Tim Cass (Information Technology Development). Other companies include Diamond Chain Co, Amstead. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Cass made political donations?
FEC disclosure records show 28 reported political contributions from Tim Cass, totaling $8,430. Recipients include Lucius, Casey. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Cass?
Our database contains 139 total records for Tim Cass spanning 15 states. This includes 25 distinct contact records, 17 with phone numbers, 9 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 Tim Cass?
The 139 records displayed for Tim Cass 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 Tim Cass 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.