Tim T Posey from Tallahassee, FL

Age 56 b. 10/28/1969

Tim Posey from Brookhaven, MS

0
๐Ÿ“ 2194 Freedom Loop, Brookhaven, MS 39601
๐Ÿ“ž (601) 823-9018
โœ‰๏ธ timposey@comcast.net, timposey@kingdomgrowth.com, timposey@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michelle Posey,Timothy Paul Posey,Timothy Uposey

Tim Posey

Age 41 b. 1984-10-03
๐Ÿ“ 17950 Egbert Rd, Walton Hills Oh 44146
๐Ÿ“ž (440) 991-6065, (216) 780-2815
โœ‰๏ธ TIMPOSEY13@YAHOO.COM, timposey13@yahoo.com

Tim Posey

Age 72 b. 1953-12-03
๐Ÿ“ 1804 Nw 93rd St, Kansas City Mo
๐Ÿ“ž (816) 679-0297, (816) 679-0405
โœ‰๏ธ TPOSEY5@AOL.COM, tposey5@aol.com

Tim Posey

Age 64 b. 1962-01-30
๐Ÿ“ 2650 Cedar Springs Rd, Dallas Tx 75201
๐Ÿ“ž (214) 876-8926, (214) 714-5885
โœ‰๏ธ TPOSEY1@GMAIL.COM, tposey1@gmail.com

Tim Posey

Age 57 b. 1968-09-26
๐Ÿ“ 4830 Farm Road 136, Greene County Mo 65809
๐Ÿ“ž (417) 234-0342, (417) 894-8380
โœ‰๏ธ POSEYTIM@YMAIL.COM, poseytim@ymail.com

Tim Posey

Age 60 b. 1965-10-02
๐Ÿ“ Apt 238, 2625 N State Highway 360, Grand Prairie Tx
๐Ÿ“ž (682) 557-0535
โœ‰๏ธ TIM.POSEY@YAHOO.COM, tim.posey@yahoo.com

Tim Posey

๐Ÿ“ 9650 Livenshire Dr, Dallas Tx
๐Ÿ“ž (214) 876-8926, (214) 714-5885
โœ‰๏ธ TPOSEY1@GMAIL.COM

Tim Posey

Age 67 b. 1958-12-04
๐Ÿ“ 11 Webelo Pl, Palm Coast Fl
๐Ÿ“ž (720) 347-9064
โœ‰๏ธ EMAIL@EMAIL.COM

Tim Posey

๐Ÿ“ 15 S Lake Dr Apt C, Antioch Ca
๐Ÿ“ž (925) 864-2299, (925) 864-2299
โœ‰๏ธ POSEYT10@YAHOO.COM

Tim Posey

Age 43 b. 1982-11-19
๐Ÿ“ 769 Forest Lakes Dr, Sterrett Al
๐Ÿ“ž (205) 616-4996, (205) 616-4996
โœ‰๏ธ TPOISE@GMAIL.COM

Tim Posey

๐Ÿ“ 115 Whip Poor Will Pl, Defuniak Spgs Fl
๐Ÿ“ž (850) 859-2594, (111) 111-0002
โœ‰๏ธ POSEYT@EMBARQMAIL.COM

Tim Posey

๐Ÿ“ 6020 Waynes Ln, Tallahassee Fl
๐Ÿ“ž (850) 443-4285, (850) 575-2394
โœ‰๏ธ TIMPO1980@YAHOO.COM

Tim Posey

๐Ÿ“ 29801 Horsethief Dr, Tehach Ca 93561
๐Ÿ“ž (661) 238-5396, (661) 823-1577
โœ‰๏ธ POSEY758@GMAIL.COM

Tim Posey

๐Ÿ“ 1804 93rd, Kansas City Mo 64155
๐Ÿ“ž (816) 679-0405, (816) 679-0297
โœ‰๏ธ TPOSEY5@AOL.COM

Tim Posey

๐Ÿ“ 785 Tucker Rd Apt G502, Tehachapi Ca
๐Ÿ“ž (661) 238-5396, (661) 823-1577
โœ‰๏ธ POSEY758@GMAIL.COM

Tim Posey from Madill, OK

Marshall Co.
๐Ÿ“ Po Box 801
๐Ÿ“ž (580) 795-2401, 8350567

Tim Posey from Tupelo, MS

Age 57 b. 1969 Lee Co.
๐Ÿ“ 1981 Columbine Dr
๐Ÿ“ž (662) 840-8912

Tim Posey from Mandeville, LA

Age 72 b. Oct 1953 Saint Tammany Co.
๐Ÿ“ 209 Willow Cir
๐Ÿ“ž (773) 227-1491

Tim Posey from Fort Payne, AL

Age 61 b. Aug 1964
๐Ÿ“ 1702 Fruit Farm Rd E
๐Ÿ“ž (256) 630-4913
๐Ÿ‘ค aka Timothy Duard Posey

Tim Posey

๐Ÿ“ 2107 E Jackson Blvd, Elkhart In
๐Ÿ“ž (574) 522-5727, (574) 522-5727
โœ‰๏ธ TIMJPOSEY@JUNO.COM

Tim Posey

๐Ÿ“ 10228 Donald Weese, Las Vegas Nv 89129
๐Ÿ“ž (702) 217-2081, (702) 217-2081
โœ‰๏ธ TRPC2@EARTHLINK.NET

Tim Posey

๐Ÿ“ 10228 Donald Weese Ct, Las Vegas Nv
๐Ÿ“ž (702) 217-2081, (702) 217-2081
โœ‰๏ธ TRPC2@EARTHLINK.NET

Tim Posey from Tallahassee, FL

Male
๐Ÿ“ 5342 Sullivan Rd
๐Ÿ“ž (850) 528-5551 (SPRINT)

Tim Posey from Selma, AL

0000 Male
๐Ÿ“ 712 Avenue A
๐Ÿ“ž (334) 875-8675

Tim Posey from Grand Rapids, MN

Age 56 b. Oct 1969 Itasca Co.
๐Ÿ“ 612 Se 2nd Ave
๐Ÿ‘ค aka M T Posey, M Timothy Posey

Tim Posey from Kelso, TN

Age 78 b. May 1947 Lincoln Co.
๐Ÿ“ 148 Lincoln Lake Rd
๐Ÿ‘ค aka Tim Posey Posey, Charles Timothy Posey, T Posey Charles

Tim Posey from Fort Payne, AL

Age 61 b. Aug 1964 De Kalb Co.
๐Ÿ“ 4006 Desoto Pkwy Ne

Tim Posey from Bremen, GA

๐Ÿ“ 1023 Whispering Hl
๐Ÿ“ž (770) 832-0881

Tim Posey from Casa Grande, AZ

Pinal Co.
๐Ÿ“ 518 W Saguaro St Lot 5 E
๐Ÿ“ž (423) 281-9945

Tim Posey from National City, CA

San Diego Co.
๐Ÿ“ 2204 E 4th St

Tim Posey from Dallas, TX

Dallas Co.
๐Ÿ“ 14800 Enterprise Dr 16 B

Tim Posey from Spotsylvania, VA

Spotsylvania Co.
๐Ÿ“ 5407 Peanut Rd

Tim Posey from Cleveland, TN

Bradley Co.
๐Ÿ“ 214 Savannah Ridge Trl Ne

Tim Posey from Plainfield, IL

Will Co.
๐Ÿ“ 24600 W Easy St

Tim Posey from Atlanta, GA

Fulton Co.
๐Ÿ“ 846 S Rosedale Ave

Tim Posey from Corpus Christi, TX

Nueces Co.
๐Ÿ“ 313 Dimmit Dr

Tim Posey from North Richland Hills, TX

๐Ÿ“ 6448 Iron Horse Blvd Apt K

Tim Posey from Joshua, TX

Johnson Co.
๐Ÿ“ 1718 Rangeway Dr

Tim Posey from Brookhaven, MS

Lincoln Co.
๐Ÿ“ Rr 6 Po Box 652

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 40 contact records for Tim Posey across 13 states. The most recent address on file is in Madill, Oklahoma. Of these records, 27 include phone numbers and 19 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Posey, Tim

Sebastian County
PIN: 60001-0000-03945-00
Assessed: $2,200

Posey, Tim

Mccurtain County
PIN: 0000-03-10S-26E-4-010-00
· 0 0310s26e4010
Lot: 87,087sqft

Posey Tim

Bradley County
PIN: A006059B B 02200 000059B CA
· Stonebridge Ln NE
Lot: 9,380sqft

Posey Tim

Bradley County
PIN: A006050F A 01805 000050F CA
· 3300 Davy Crockett Dr
Lot: 33,752sqft

Posey, Tim

Sebastian County
PIN: 60001-0000-03945-02
· 5317 New Hope Rd, AR
Assessed: $129,750

Posey Tim

Bradley County
PIN: A006050F A 01804 000050F CA
· Davy Crockett Dr
Lot: 24,340sqft

Posey Tim & Denice

Walton County
Assessed: $3,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Tim Posey in De-Funiak-Springs. Values shown are from county assessor records and may differ from current market prices.

Tim G Posey

Reg: 10/03/1983
2121 Cedar Rd, Lake Stevens, WA, 98258
DOB: 12/10/1964 Gender: Male
County: SN

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Tim Posey in Washington. 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.

2002 TOYOTA HIGHLANDER
ยท Registered to: Tim Posey
ยท VIN: JTEGF21A020072024
·
10124 Hill Country Ave, Las Vegas, NV, 89134
·
(702) 360-5044
1995 PONTIAC FIREBIRD CAR BASIC SPORTY
ยท Registered to: Tim Posey
ยท VIN: 2G2FV22P2S2232073
·
3316 County Road 3774, Queen City, TX, 75572
2007 DODGE RAM 1500 FULL SIZE TRUCK
ยท Registered to: Tim Posey
ยท VIN: 1D7HU18217J595857
·
911 W Ray Ave, Artesia, NM, 88210
·
(575) 748-8713
1989 FORD BRONCO FULL SIZE UTILITY
ยท Registered to: Tim Posey
ยท VIN: 1FMEU15N0KLA89814
·
416 Arthur St, Laramie, WY, 82070
2009 CHEVROLET CORVETTE
ยท Registered to: Tim Posey
ยท VIN: 1G1YY25WX95102872
·
2625 N State Highway 360 Apt 238, Grand Prairie, TX, 75050-7889
1982 CHEVROLET C10 FULL SIZE TRUCK
ยท Registered to: Tim Posey
ยท VIN: 1GCDC14H7CF351987
·
6282 Highway 363, Mantachie, MS, 38855
2007 Gmc Yukon
ยท Registered to: Tim Posey
ยท VIN: 1GKFK63877J224576
·
1345 Welcome Rd, Roopville, GA, 30170-4119
·
(678) 898-0412
2007 HONDA ACCORD
ยท Registered to: Tim Posey
ยท VIN: 1HGCM66577A014071
·
9105 N 132nd East Ave, Owasso, OK, 74055-4791
2011 Bmw 5-Series
ยท Registered to: Tim Posey
ยท VIN: WBAFR1C52BC744209
·
9105 N 132Nd East Ave, Owasso, OK, 74055-4791
·
(918) 607-0055
ยท Registered to: Tim Posey
·
408 County Road 135, Okolona, MS, 38860
·
(662) 447-3766

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Tim Posey. Registered makes include Toyota, Pontiac, Dodge, Ford and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Utilimaster Corporation

Engineer Customer And Product Support Group
+15748482109tposey@utilimaster.com
Wakarusa,

Samson Industrial

Manager
(904) 886-8350webmaster@samsonind.com
Jacksonville, FL
Wholesale Trade - Durable Goods (Products)

Greenwood Water Dept

Executive Director
(479) 996-5515
Greenwood, AR
Administration of Economic Programs (Administration)

Tim Posey Architect

Owner
(504) 219-1004
Metairie, LA
Engineering, Management, Accounting, Research and Related Industries (Services)

Posey's Moving & Storage Svc

Owner
(423) 472-8649
Cleveland, TN
Motor Freight Transportation (Transportation)

Hardware Co of Okolona Inc

Principal
(662) 447-3766
Okolona, MS
Mobile Home Dealers, Garden Supply, Building Materials and Hardware (Construction)

John R Posey Contractor

Owner
(504) 827-5413
New Orleans, LA
Engineering, Management, Accounting, Research and Related Industries (Services)

Posey Landscaping

Principal
(425) 334-4532
Lake Stevens, WA
Agricultural Services (Services)

Freedom Ministries International, Inc.

Tim Posey
(504) 536-3174timposey@portministry.com
Brookhaven, MS39603

Chapel Of Hope Ministries INC

Tim PoseyBoard Member
Westworth Village, TX

Tim Posey

Owner
Tim Posey Insurance Agency
Laramie, Wyoming, United States

Tim Posey

Indiana

Lewis-Goetz & CO

Tim PoseyManager
DUVALt.posey@samsonind.com
11438 Philips Hwy, Jacksonville, FL32256

Mrs Field's Cookies

Tim PoseySpecial Counsel
(214) 876-8926benlj1@aol.com
3225 Turtle Creek Blvd, Dallas, TX75219
mrsfields.com

Lewis-Goetz And Company Inc

Tim PoseyArea Manager
(724) 213-1221tposey@lewis-goetz.com
Pittsburgh, PA

Sylacauga Board Of Education

Tim PoseyP E/Athletics Director
(256) 362-0400posey@sylacauga.k12.al.us
Sylacauga, AL

Spring Meadows Presbyterian Church

Tim PoseyReligious Leader
(702) 384-3437t.posey@springmeadowschurch.org
Las Vegas, NV

Lewis-Goetz & CO

Tim PoseyManager
(515) 867-3313t.posey@samsonind.com
5209 Se 6th St, Des Moines, IA50315

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 36 business affiliations were found for Tim Posey. Companies include Samson Industrial, Greenwood Water Dept, Tim Posey Architect and 10 more. Roles listed include Engineer Customer And Product Support Group and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Taps & Treks LLC, Delinquent January 1, 2019

Delinquent
Addr: Loveland, CO
Registered Agent: Tim Posey

Taps & Treks LLC

ID: 20171606395
Agent: Tim Posey
Registered Agent: Tim Posey

Unknown Corporation

Addr: 113 Rosa Avenue, Metairie, LOUISIANA, 70005
LOUISIANA
Officer: Tim Posey

Unknown Corporation

Addr: 1801 Buckingham St, Mc Kinney, TX, 75070
TX
Director: Tim Posey

Spring Meadows Presbyterian Church

Addr: 10124 Hill Country Ave, Las Vegas, NV, 89134
NV
Officer: Tim Posey

Spring Meadows Presbyterian Church

Addr: 10124 Hill Country Ave, Las Vegas, NV, 89134
NV
Officer: Tim Posey

Tim Posey Design Build, INC.

Addr: 113 Rosa Avenue, Metairie, LA, 70005
LA
President, Director: Tim Posey

Unknown Corporation

ID: 3500668677
Addr: 10810 E 45th St Ste 300, Tulsa, OK, 74146
OK
Agent: Tim Posey
Registered Agent: Tim Posey

Chapel Of Hope Ministries, INC.

ID: 0127267801
Addr: 1801 Buckingham St, Mc Kinney, TX, 75070
TX
Director: Tim Posey

BCP Holdings, LLC

ID: 0801236333
Addr: 3223 Lemon Ave Apt 315, Dallas, TX, 75204
TX
PTR: Tim Posey

Hpp Homes LLC

ID: 603484542
Officer: Tim Posey

Unknown Corporation

Officer: Tim Posey

Unknown Corporation

Officer: Tim Posey

Source: Public Records Tim Posey appears in 13 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Feb 28, 2002
2002 DEM
Haney, Enoch Kelly
Posey, Tim S Attorney @ Self Employed Tulsa, OK
$100 Feb 19, 2020
2020 REP
McCarthy, Kevin
Posey, Tim Retired Dallas, TX
$81 Oct 18, 2016
2016 REP
Trump, Donald J
Posey, Tim Elkhart, IN
$81 Oct 18, 2016
2016 REP
Trump, Donald J
Posey, Tim Elkhart, IN
$25 Oct 14, 2020
2020 REP
Graham, Lindsey O
Posey, Tim John Deere Bettendorf, IA
$81 Oct 18, 2016
2016 REP
Trump, Donald J
Posey, Tim Elkhart, IN
$25 Oct 14, 2020
REP
Graham, Lindsey O
Contributor John Deere Bettendorf, IA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Tim Posey. Total disclosed contributions amount to $492. Recipients include Graham, Lindsey O. Federal law requires disclosure of contributions above $200 to federal candidates.

Tim Posey

License: 100761 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Tim Posey

Age 64 Male
·
178 Lakeview Ave, Brevard, NC 28712 (Transylvania County)
35.2314, -82.7279
Marital: Single TZ: Eastern
Occ: Technical Edu: Some College
Single Family
MP

Tim Posey

Age 32 Male
·
17950 Egbert Rd, Bedford, OH 44146 (Cuyahoga County)
41.3724, -81.5461
· (330) 920-1201
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1965 Purchased 2010
MP

Tim Posey

Age 51 Male
·
2316 Browning Dr, Mesquite, TX 75181 (Dallas County)
32.7555, -96.5636
· (817) 793-8332
Marital: Inferred Single TZ: Central
Single Family
MP

Tim M Posey

Age 47 Male
·
3801 Esplanade Ave, Port Orange, FL 32129 (Volusia County)
29.1186, -81.0329
· (386) 756-4689
Marital: Married TZ: Eastern
Occ: Professional Edu: Some College
Homeowner Single Family Built 2015 Purchased 2015
MP

Tim Posey

Male
·
76 Circle Ave, Indian Head, MD 20640 (Charles County)
38.6050, -77.1354
TZ: Eastern
Single Family
MP

Tim Posey

Age 43 Male
·
21511 Silver Dr, Tehachapi, CA 93561 (Kern County)
35.1320, -118.4870
Marital: Married TZ: Pacific
Homeowner Single Family
MP

Tim Posey

Age 55 Male
·
911 W Ray Ave, Artesia, NM 88210 (Eddy County)
32.8350, -104.4070
· (575) 748-8713
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family
MP

Tim Posey

Age 49 Male
·
112 E Crawford St, Elkhart, IN 46514 (Elkhart County)
41.6942, -85.9760
· (574) 522-5727
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

Tim Posey

Age 51 Male
·
2657 Legacy Point Dr, Arlington, TX 76006 (Tarrant County)
32.7792, -97.0797
Marital: Inferred Single TZ: Central
Occ: White Collar Edu: Some College
Single Family
MP

Tim Posey

Age 63 Male
·
10228 Donald Weese Ct, Las Vegas, NV 89129 (Clark County)
36.2263, -115.3190
· (702) 217-9729
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2001 Purchased 2016
MP

Tim G Posey

Age 52 Male
·
2121 Cedar Rd, Lake Stevens, WA 98258 (Snohomish County)
48.0173, -122.0840
· (425) 334-4532
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1996 Purchased 1995
MP

Tim Posey

Male
·
2788 Mount Pisgah Rd NW, Mantachie, MS 38855 (Itawamba County)
34.3705, -88.4946
TZ: Central
Homeowner Single Family Built 1991
MP

Tim Posey

Age 45 Male
·
PO Box 3328, Cleveland, TN 37320 (Bradley County)
35.1577, -84.8772
Marital: Married TZ: Eastern
Occ: Education Edu: Some College
Single Family
MP

Tim L Posey

Age 47 Male
·
1971 Granite Ridge Rd, Haworth, OK 74740 (McCurtain County)
33.7871, -94.5744
Marital: Single TZ: Central
Homeowner Single Family
MP

Tim Posey

Age 51 Male
·
1253 Billie Ct, Merced, CA 95340 (Merced County)
37.3294, -120.4550
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1994 Purchased 2015
MP

Tim Posey

Male
·
891 Durkee Rd SE, Cleveland, TN 37323 (Bradley County)
35.1384, -84.8445
TZ: Eastern
Single Family
MP

Tim Posey

Male
·
712 Avenue A, Selma, AL 36701 (Dallas County)
32.3583, -86.9781
· (334) 418-0171
TZ: Central
Multi-Family
MP

Tim Posey

Male
·
926 Eads Bluff Rd NW, Georgetown, TN 37336 (Meigs County)
35.3236, -84.8593
· (423) 665-3286
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 18 demographic profiles associated with Tim Posey. 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 Posey. These loans were issued to businesses, not individuals.

David L Leon PC

Corporation

$51,500 Paid in Full
Address:
3500 Oak Lawn Ave Ste 110
Dallas, TX75219-4308
Approved

Apr 13, 2020

Forgiven

$46,730

Jobs Reported

7

Loan #

5702677102

Loan Size

Small

Rjr Insurance Services INC

Corporation

$47,933 Paid in Full
Address:
3500 Oak Lawn Ave Ste 395
Dallas, TX75219-4440
Approved

Jan 30, 2021

Forgiven

$48,210

Jobs Reported

6

Loan #

9239738305

Loan Size

Small

Gail Davis & Associates INC.

Subchapter S Corporation

$158,294 Paid in Full
Address:
3500 Oak Lawn Ave Ste 740
Dallas, TX75219-6718
Approved

Feb 5, 2021

Forgiven

$159,486

Jobs Reported

8

Loan #

3493698402

Loan Size

Medium

Ora Dental PLLC

Corporation

$18,077 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 12
Dallas, TX75219
Approved

Apr 28, 2020

Forgiven

$18,263

Jobs Reported

3

Loan #

9078227209

Loan Size

Small

William L Edwards

Self-Employed Individuals

$4,679 Paid in Full
Address:
3225 Turtle Creek Blvd 534
Dallas, TX75401
Approved

Jul 29, 2020

Forgiven

$4,730

Jobs Reported

1

Loan #

9679728110

Loan Size

Small

Wizard'S Smoke Shop, LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5456
Approved

Apr 27, 2020

Forgiven

$20,980

Jobs Reported

1

Loan #

5924847209

Loan Size

Small

Amir Eftekhari

Sole Proprietorship

$20,833 Exemption 4
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

May 1, 2021

Forgiven

$21,114

Jobs Reported

1

Loan #

6053248908

Loan Size

Small

Robert Andrew Habeeb LLC

Limited Liability Company(LLC

$10,845 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 736B
Dallas, TX75219-5464
Approved

Feb 6, 2021

Forgiven

$10,928

Jobs Reported

1

Loan #

4364908402

Loan Size

Small

Michael Odell

Self-Employed Individuals

$18,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 508
Dallas, TX75219-5460
Approved

Mar 13, 2021

Forgiven

$18,892

Jobs Reported

1

Loan #

1322758610

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$5,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$5,666

Jobs Reported

1

Loan #

4176697200

Loan Size

Small

Steven M Pounders, Md

Limited Liability Company(LLC

$223,911 Paid in Full
Address:
3500 Oak Lawn Ave Ste 600
Dallas, TX75219-4369
Approved

Apr 30, 2020

Forgiven

$226,843

Jobs Reported

16

Loan #

4643667300

Loan Size

Medium

Ronald Trego Phd PC

Subchapter S Corporation

$28,333 Paid in Full
Address:
3500 Oak Lawn Ave #215
Dallas, TX75219-4348
Approved

May 14, 2020

Forgiven

$28,616

Jobs Reported

2

Loan #

6224417409

Loan Size

Small

Kenya Schane

Sole Proprietorship

$12,909 Paid in Full
Address:
4501 Druid Ln Apt 216
Dallas, TX75205-1032
Approved

Apr 24, 2021

Forgiven

$13,027

Jobs Reported

1

Loan #

1112588903

Loan Size

Small

Crush Limits INC.

Subchapter S Corporation

$42,064 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 406
Dallas, TX75219-5429
Approved

Apr 1, 2021

Forgiven

$42,278

Jobs Reported

3

Loan #

4922958706

Loan Size

Small

David Ames

Sole Proprietorship

$13,427 Paid in Full
Address:
404 N Main St
Fithian, IL61844-9701
Approved

Feb 13, 2021

Forgiven

$13,518

Jobs Reported

1

Loan #

8688658404

Loan Size

Small

Wizards Smoke Shop LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 2202
Dallas, TX75219-5456
Approved

Jan 20, 2021

Forgiven

$20,886

Jobs Reported

15

Loan #

2069018306

Loan Size

Small

David L Liland M.d., P.a.

Corporation

$61,222 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$61,508

Jobs Reported

5

Loan #

6701187100

Loan Size

Small

Hec Records

Sole Proprietorship

$20,750 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Feb 17, 2021

Forgiven

$20,824

Jobs Reported

1

Loan #

9622158409

Loan Size

Small

Michael Odell

Self-Employed Individuals

$4,900 Paid in Full
Address:
3225 Turtle Creek Blvd # 508
Dallas, TX75219-5407
Approved

Jun 27, 2020

Forgiven

$4,925

Jobs Reported

1

Loan #

5088348005

Loan Size

Small

Shakyra Carter

Sole Proprietorship

$19,000 Paid in Full
Address:
3500 Oak Lawn Ave Ste 325
Dallas, TX75219-6715
Approved

Jan 30, 2021

Forgiven

$19,233

Jobs Reported

1

Loan #

9224248308

Loan Size

Small

Timothy Jeffrey

Sole Proprietorship

$13,489 Paid in Full
Address:
3500 Oak Lawn Ave Ste 530
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$13,630

Jobs Reported

1

Loan #

9154597305

Loan Size

Small

3dpt, PLLC

Corporation

$224,700 Paid in Full
Address:
3500 Oak Lawn Ave Suite 670
Dallas, TX75219-4308
Approved

Apr 9, 2020

Forgiven

$227,072

Jobs Reported

21

Loan #

9763027010

Loan Size

Medium

Darren Adams

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 436
Dallas, TX75219-5460
Approved

Feb 3, 2021

Forgiven

$9,634

Jobs Reported

1

Loan #

2505348406

Loan Size

Small

Timothy Jeffrey

Sole Proprietorship

$13,489 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Feb 19, 2021

Forgiven

$13,654

Jobs Reported

1

Loan #

1923708503

Loan Size

Small

Rebekka Ouer PLLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 29, 2020

Forgiven

$10,101

Jobs Reported

1

Loan #

3673487301

Loan Size

Small

Ronald E Trego Phd PC

Subchapter S Corporation

$11,880 Paid in Full
Address:
3500 Oak Lawn Ave Ste 215
Dallas, TX75219-4348
Approved

Apr 14, 2021

Forgiven

$11,940

Jobs Reported

2

Loan #

3132978800

Loan Size

Small

Highland Lakes Dental Management LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5468
Approved

Apr 28, 2020

Forgiven

$21,025

Jobs Reported

1

Loan #

9763567204

Loan Size

Small

Leslie A Ball

Self-Employed Individuals

$20,800 Exemption 4
Address:
3225 Turtle Creek Blvd #1209
Dallas, TX75219
Approved

May 12, 2020

Jobs Reported

1

Loan #

5285097408

Loan Size

Small

Premier Endovascular PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Mar 12, 2021

Forgiven

$42,019

Jobs Reported

2

Loan #

9938538510

Loan Size

Small

Goal Therapy Specialists

Limited Liability Company(LLC

$14,300 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Mar 10, 2021

Forgiven

$14,350

Jobs Reported

1

Loan #

8900998508

Loan Size

Small

Delia Leahy DBA Dedie Leahy & Company

Sole Proprietorship

$2,392 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 402
Dallas, TX75219-5429
Approved

Jan 31, 2021

Forgiven

$2,401

Jobs Reported

1

Loan #

9967878310

Loan Size

Small

3dpt PLLC

Corporation

$224,762 Paid in Full
Address:
3500 Oak Lawn Ave Ste 670
Dallas, TX75219-4399
Approved

Apr 29, 2021

Forgiven

$226,185

Jobs Reported

22

Loan #

4824368909

Loan Size

Medium

Scott Witmer DBA Scott Witmer

Sole Proprietorship

$15,500 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 910
Dallas, TX75219-5465
Approved

Mar 20, 2021

Forgiven

$15,577

Jobs Reported

1

Loan #

5147608600

Loan Size

Small

David E Ames

Sole Proprietorship

$13,428 Paid in Full
Address:
404 N Main St
Fithian, IL61844-9701
Approved

May 4, 2020

Forgiven

$13,513

Jobs Reported

1

Loan #

1778367406

Loan Size

Small

Dartan LLC

Limited Liability Company(LLC

$9,600 Paid in Full
Address:
3225 Turtle Creek Blvd
Dallas, TX75219-5407
Approved

Jul 15, 2020

Forgiven

$9,621

Jobs Reported

1

Loan #

3824368109

Loan Size

Small

Michael Murphy

Sole Proprietorship

$2,387 Paid in Full
Address:
404 N Main St
Tuscola, IL61953-1227
Approved

Mar 2, 2021

Forgiven

$2,393

Jobs Reported

1

Loan #

5997418500

Loan Size

Small

Medpro Operations LLC

Limited Liability Company(LLC

$104,465 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Feb 8, 2021

Forgiven

$104,903

Jobs Reported

11

Loan #

5311278404

Loan Size

Small

Tyler C. Stevens

Self-Employed Individuals

$12,176 Paid in Full
Address:
3225 Turtle Creek Blvd Apt 726
Dallas, TX75219-5463
Approved

Apr 28, 2021

Forgiven

$12,245

Jobs Reported

1

Loan #

3947408903

Loan Size

Small

Courtney Bohn Dds PLLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
3225 Turtle Creek Blvd Unit 811
Dallas, TX75219
Approved

Apr 27, 2020

Forgiven

$12,620

Jobs Reported

1

Loan #

4523517209

Loan Size

Small

Law Office Of Morales Hahn & Associates

Corporation

$34,035 Paid in Full
Address:
3500 Oak Lawn Ave Ste 398
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$34,369

Jobs Reported

5

Loan #

2322537710

Loan Size

Small

Gail Davis & Associates INC

Subchapter S Corporation

$158,200 Paid in Full
Address:
3500 Oak Lawn Ave Ste 740
Dallas, TX75219-4308
Approved

Apr 5, 2020

Forgiven

$159,189

Jobs Reported

7

Loan #

5254227004

Loan Size

Medium

Crush Limits, INC

Subchapter S Corporation

$28,970 Exemption 4
Address:
3225 Turtle Creek Blvd Unit 406
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$16,232

Jobs Reported

2

Loan #

7398357104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 42 PPP loan records are linked to businesses associated with Tim Posey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 567 E 105TH ST

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Tim Posey

Scratch Tickets
$2
Prize Won
·Lebanon, MO (Laclede County)
Claimed: 2017-04-17T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Tim Posey on the map

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Tim Posey in Walton Hills, OH: Background Summary

Location
17950 Egbert Rd, Walton Hills Oh 44146, Walton Hills, OH
Other Locations
Madill, OK ยท Tupelo, MS ยท Mandeville, LA and 17 more
Profiles Found
40 people with this name
Phone Numbers
(850) 575-2394 and 29 others on file
Email
timpo1980@yahoo.com and 27 others on file
Possible Relatives
Melissa A Posey, Carrie Lynne Posey, Jennifer Ann Posey, Matthew T Posey, Rita J Posey and 43 more
Career
Engineer Customer And Product Support Group, Board Member at Samson Industrial, Greenwood Water Dept
Properties
6properties owned
Vehicles
10 linked โ€” 2002 Toyota Highlander, 1995 Pontiac Firebird and 8 more
Contributions
$491.8 total โ€” Graham, Lindsey O
PPP Loans
$1804K for David L Leon PC, Rjr Insurance Services 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 Posey. Because public records are indexed by name rather than by a unique identifier, the 184 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.

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 Posey

Search Complexity: High

184 public records across 25states, belonging to approximately 40 different individuals. With 40 distinct profiles across 25 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 widely distributed across 25 states. Highest concentration: Texas (9%), followed by Mississippi and Oklahoma. Spans the South and West regions.

TX16recordsMS9recordsOK8recordsTN7recordsNV6recordsFL5records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (29%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (42) and Business & Corporate Filings (36).

47
Contact & Address Records
42
PPP Loan Records
36
Business & Corporate Filings
13
Corporate Records
10
Vehicle Registration Records
7
Property Ownership Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (30%).

Senior (65+)3peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Tim Posey

Is Tim Posey a registered voter?
Yes, voter registration records show Tim Posey is registered in Washington. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Tim Posey own property?
County assessor records show 7 properties associated with Tim Posey . 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 Posey?
Records show 10 vehicle registrations associated with Tim Posey, including a 2002 TOYOTA HIGHLANDER. Registered makes include Toyota, Pontiac, Dodge, Ford. 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 Posey?
We found 36 business affiliations for Tim Posey (Engineer Customer And Product Support Group). Other companies include Greenwood Water Dept, Tim Posey Architect. Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Posey made political donations?
FEC disclosure records show 7 reported political contributions from Tim Posey, totaling $492. Recipients include Graham, Lindsey O. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Posey?
Our database contains 184 total records for Tim Posey spanning 25 states. This includes 40 distinct contact records, 27 with phone numbers, 19 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 Posey?
The 184 records displayed for Tim Posey 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 Posey 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.