Search to Find a Background Report

Next Steps: Find a result that matches whom you're looking for the most. Once you find a match, click "Search For Background Reports" to continue. Or use the form below to find the person you are searching for.

USsearch Dog

Here are your results!

Please enter a first name
Please enter a last name

By clicking “SEARCH” I agree to the current USSearch TERMS OF USE and PRIVACY POLICY, and agree not use the products or services of USSearch to determine one's eligibility for credit, housing, insurance, employment or any other reason subject to the Fair Credit Reporting Act (“FCRA”). I further understand that USSearch is not a “consumer reporting agency” and does not provide “consumer reports” under the FCRA.

Timmy Cody

We have 8 records for Timmy Cody ranging in age from 38 years old to 63 years old. Timmy has been found in 5 states including Alabama, California, Missouri, Tennessee and Texas. On file we have 43 email addresses. And 40 phone numbers linked to Timmy, with area codes such as 203, 213, 215, 254 and 423, and 9 other area codes. The information below may also include images, social media accounts and more.

Sort By

Filter by State

Name

Timmy Cody

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • t p cody
  • tim p cody
  • timmy p cody
  • timothy c cody
  • timothy f cody
  • timothy j cody
  • timothy p cody
  • mr tim p cody
  • mr timothy p cody

Possible Relatives

Possible Associations

Possible User IDs

  • 41/b84/b47@linkedin
  • 149224807@linkedin
  • #b47b8441@linkedin
  • 100002174747663@facebook
  • 7346535@meetup

Associated Phone Numbers

  • (714) 968-8723
  • (949) 713-4410
  • (949) 444-6676
  • (949) 715-2133
  • (949) 813-1036
  • (949) 489-1343
  • (949) 589-4425
  • (949) 292-3011
  • (949) 588-1822
  • (949) 716-5616

Associated Email Addresses

  • xxxxx@fullertoncb.com
  • xxxxxxx@cox.net
  • xxxxxxx@ix.netcom.com
  • xxxxxxx@netscape.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@att.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@tcllbaseball.net

Last Known Phone Numbers

(714) 968-8723 (Primary Phone)

activelandline

frontier california inc (verizon communications)

(949) 713-4410

landline

cox california telcom llc - ca

Jobs

  • Pacific Premier Bank Senior Vice President, Director of Construction Lending and Commercial Real Estate at Pacific Premier Bank (since 2013)
  • Pacific Premier Bank Vice President, Construction Lending at Pacific Premier Bank (since 2013)
  • South County Bank Vice President, Relationship Manager at South County Bank (2012-2013)
  • Provident Savings Bank Commercial Real Estate at Provident Savings Bank (2012-2012)
  • Fullerton Community Bank/business Community Capital Vice President, Construction Loan and Commercial Real Estate Lending Manager at Fullerton Community Bank/business Community Capital (2004-2012)
  • Fullerton Community Bank/business Community Capital Vice President, Construction Loan Manager at Fullerton Community Bank/business Community Capital (2004-2012)
  • California Bank & Trust Construction Loan Officer at California Bank & Trust (2003-2004)
  • Commercial Capital Bank Vice President at Commercial Capital Bank (2002-2002)
  • Hawthorne Savings Vice President, Construction Loan Officer at Hawthorne Savings (2001-2002)
  • Morgan Stanley Financial Advisor at Morgan Stanley (1999-2001)
  • La Jolla Bank, Fsb Regional Loan Manager at La Jolla Bank, Fsb (1992-1999)
  • Bank of America Financial Services Officer at Bank of America (1988-1992)

Education

  • Bachelor of Arts, Economics from California State University-long Beach (1984-1988)
  • Associate of Arts, Liberal Arts from Orange Coast College (1982-1984)
  • Pacifica High School

Last Known Address

4 San Mateo
Rancho Santa Margarita, California 92688

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 410 Linden St
    Laguna Beach, California 92651
  • 842 Magellan St
    Costa Mesa, California 92626
  • 25476 Nellie Gail Rd
    Laguna Hills, California 92653
  • 9791 La Esperanza Ave
    Fountain Valley, California 92708

Job History

  • Timmy Cody
    Commercial Real Estate

    Provident Savings Bank

  • Timmy Cody
    Construction Loan Officer

    California Bank & Trust

  • Timmy Cody
    Financial Advisor

    Morgan Stanley

  • Timmy Cody
    Financial Services Officer

    Bank of America

  • Timmy Cody
    Regional Loan Manager

    La Jolla Bank, Fsb

  • Timmy Cody
    Senior Vice President, Director of Construction Lending and Commercial Real Estate

    Pacific Premier Bank

  • Timmy Cody
    Vice President, Construction Lending

    Pacific Premier Bank

  • Timmy Cody
    Vice President, Construction Loan Manager

    Fullerton Community Bank/business Community Capital

  • Timmy Cody
    Vice President, Construction Loan Officer

    Hawthorne Savings

  • Timmy Cody
    Vice President, Construction Loan and Commercial Real Estate Lending Manager

    Fullerton Community Bank/business Community Capital

  • Timmy Cody
    Vice President, Relationship Manager

    South County Bank

  • Timmy Cody
    Vice President

    Commercial Capital Bank

What Could You Find in a Background Report?

  • Possible Aliases
  • Possible Relatives
  • Associated Phone Numbers
  • Possible Last Known Phone Numbers
  • Possible User IDs
  • Approximate Age Range
  • Possible Educations
  • Associated Email Addresses
  • Possible Job History
  • Possible Past Addresses
  • Possible Jobs
  • Possible Last Known Address
  • Associated Addresses
  • Possible Asset History

SEARCH FOR BACKGROUND REPORTS

Name

Timmy Cody

Age

63

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • tim p cody
  • timmy p cody
  • timothy c cody
  • timothy f cody
  • timothy j cody
  • timothy m cody
  • timothy p cody
  • mr tim p cody
  • mr timothy p cody

Possible Relatives

Possible Associations

Possible User IDs

  • 41/b84/b47@linkedin
  • 149224807@linkedin
  • #b47b8441@linkedin
  • 100002174747663@facebook
  • 7346535@meetup

Associated Phone Numbers

  • (949) 444-6676
  • (949) 713-4410
  • (949) 589-4425
  • (956) 454-5995
  • (254) 881-7320
  • (956) 361-1492
  • (949) 489-1343
  • (949) 715-2133
  • (949) 716-5616
  • (714) 265-1576
  • (714) 638-5951
  • (949) 292-3011
  • (512) 659-8652
  • (512) 796-6793
  • (714) 968-8723

Associated Email Addresses

  • xxxxxxx@cox.net
  • xxxxxxx@gmail.com
  • xxxxxxx@netscape.net
  • xxxxxxx@yahoo.com
  • xxxxxxxx@att.net
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@att.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@nationalwork.com
  • xxxxxxxxxxxx@tds.net
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(949) 444-6676 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

(949) 713-4410

voip

comcast ip phone llc

First Reported November 24, 2008

Jobs

  • Pacific Premier Bank Senior Vice President, Director of Construction Lending and Commercial Real Estate at Pacific Premier Bank (since 2013)
  • Pacific Premier Bank Vice President, Construction Lending at Pacific Premier Bank (since 2013)
  • South County Bank Vice President, Relationship Manager at South County Bank (2012-2013)
  • Provident Savings Bank Commercial Real Estate at Provident Savings Bank (2012-2012)
  • Fullerton Community Bank/business Community Capital Vice President, Construction Loan and Commercial Real Estate Lending Manager at Fullerton Community Bank/business Community Capital (2004-2012)
  • Fullerton Community Bank/business Community Capital Vice President, Construction Loan Manager at Fullerton Community Bank/business Community Capital (2004-2012)
  • California Bank & Trust Construction Loan Officer at California Bank & Trust (2003-2004)
  • Commercial Capital Bank Vice President at Commercial Capital Bank (2002-2002)
  • Hawthorne Savings Vice President, Construction Loan Officer at Hawthorne Savings (2001-2002)
  • Morgan Stanley Financial Advisor at Morgan Stanley (1999-2001)
  • La Jolla Bank, Fsb Regional Loan Manager at La Jolla Bank, Fsb (1992-1999)
  • Bank of America Financial Services Officer at Bank of America (1988-1992)
  • Dominos Gc
  • Domino's

Education

  • Bachelor of Arts, Economics from California State University-long Beach (1984-1988)
  • Associate of Arts, Liberal Arts from Orange Coast College (1982-1984)
  • Pacifica High School

Last Known Address

4 San Mateo
Rancho Santa Margarita, California 92688

Orange

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 25476 Nellie Gail Rd
    Laguna Hills, California 92653
  • 27292 Las Nieves
    Mission Viejo, California 92691
  • 410 Linden St
    Laguna Beach, California 92651
  • 842 Magellan St
    Costa Mesa, California 92626

Job History

  • Timmy Cody
    Commercial Real Estate

    Provident Savings Bank

  • Timmy Cody
    Construction Loan Officer

    California Bank & Trust

  • Timmy Cody
    Delivery Expert

    Domino's

  • Timmy Cody
    Delivery Expert

    Dominos Gc

  • Timmy Cody
    Financial Advisor

    Morgan Stanley

  • Timmy Cody
    Financial Services Officer

    Bank of America

  • Timmy Cody
    Regional Loan Manager

    La Jolla Bank, Fsb

  • Timmy Cody
    Senior Vice President, Director of Construction Lending and Commercial Real Estate

    Pacific Premier Bank

  • Timmy Cody
    Vice President, Construction Lending

    Pacific Premier Bank

  • Timmy Cody
    Vice President, Construction Loan Manager

    Fullerton Community Bank/business Community Capital

  • Timmy Cody
    Vice President, Construction Loan Officer

    Hawthorne Savings

  • Timmy Cody
    Vice President, Construction Loan and Commercial Real Estate Lending Manager

    Fullerton Community Bank/business Community Capital

  • Timmy Cody
    Vice President, Relationship Manager

    South County Bank

  • Timmy Cody
    Vice President

    Commercial Capital Bank

Name

Timmy Cody

Age

44

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • tim c cody
  • timmy c cody
  • timothy c cody
  • timothy charles cody
  • mr tim p cody
  • mr timothy p cody

Possible Relatives

Possible User IDs

  • 41/b84/b47@linkedin
  • 149224807@linkedin
  • #b47b8441@linkedin
  • 100002174747663@facebook

Associated Phone Numbers

  • (956) 454-5995
  • (254) 881-7320
  • (956) 361-1492
  • (956) 361-1714
  • (949) 713-4410
  • (956) 399-3457
  • (956) 546-9576
  • (512) 659-8652
  • (512) 796-6793
  • (864) 325-3471
  • (956) 367-1578
  • (956) 399-5148
  • (956) 465-3913
  • (956) 646-3913

Associated Email Addresses

  • xxx@fullertoncb.com
  • xxxxx@fullertoncb.com
  • xxxxxxx@cox.net
  • xxxxxxx@gmail.com
  • xxxxxxx@yahoo.com
  • xxxxxxxx@fullertoncb.com
  • xxxxxxxxx@gmail.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxx@att.com
  • xxxxxxxxxxxx@dominos.com
  • xxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@nationalwork.com
  • xxxxxxxxxxxx@tds.net
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@aol.com
  • xxxxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@tcllbaseball.net
  • xxxxxxxxxxxxxxx@yahoo.com

Last Known Phone Numbers

(956) 454-5995 (Primary Phone)

mobile

t-mobile usa inc (metropcs)

First Reported May 26, 2010

(254) 881-7320

voip

southwestern bell telephone company (at&t southwest)

First Reported July 19, 2021

Jobs

  • Pacific Premier Bank Senior Vice President, Director of Construction Lending and Commercial Real Estate at Pacific Premier Bank (since 2013)
  • Pacific Premier Bank Vice President, Construction Lending at Pacific Premier Bank (since 2013)
  • South County Bank Vice President, Relationship Manager at South County Bank (2012-2013)
  • Provident Savings Bank Commercial Real Estate at Provident Savings Bank (2012-2012)
  • Fullerton Community Bank/business Community Capital Vice President, Construction Loan and Commercial Real Estate Lending Manager at Fullerton Community Bank/business Community Capital (2004-2012)
  • Fullerton Community Bank/business Community Capital Vice President, Construction Loan Manager at Fullerton Community Bank/business Community Capital (2004-2012)
  • California Bank & Trust Construction Loan Officer at California Bank & Trust (2003-2004)
  • Commercial Capital Bank Vice President at Commercial Capital Bank (2002-2002)
  • Hawthorne Savings Vice President, Construction Loan Officer at Hawthorne Savings (2001-2002)
  • Morgan Stanley Financial Advisor at Morgan Stanley (1999-2001)
  • La Jolla Bank, Fsb Regional Loan Manager at La Jolla Bank, Fsb (1992-1999)
  • Bank of America Financial Services Officer at Bank of America (1988-1992)
  • Dominos Gc
  • Domino's

Education

  • Bachelor of Arts, Economics from California State University-long Beach (1984-1988)
  • Associate of Arts, Liberal Arts from Orange Coast College (1982-1984)
  • Pacifica High School

Last Known Address

179 Lantana Cir
San Benito, Texas 78586

Cameron

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 23982 Alicia Pkwy
    Mission Viejo, California 92691
  • 4 San Mateo
    Rancho Santa Margarita, California 92688
  • 2400 E Chapman Ave
    Fullerton, California 92831
  • 410 Linden St
    Laguna Beach, California 92651

Job History

  • Timmy Cody
    Commercial Real Estate

    Provident Savings Bank

  • Timmy Cody
    Construction Loan Officer

    California Bank & Trust

  • Timmy Cody
    Delivery Expert

    Domino's

  • Timmy Cody
    Delivery Expert

    Dominos Gc

  • Timmy Cody
    Financial Advisor

    Morgan Stanley

  • Timmy Cody
    Financial Services Officer

    Bank of America

  • Timmy Cody
    Regional Loan Manager

    La Jolla Bank, Fsb

  • Timmy Cody
    Senior Vice President, Director of Construction Lending and Commercial Real Estate

    Pacific Premier Bank

  • Timmy Cody
    Vice President, Construction Lending

    Pacific Premier Bank

  • Timmy Cody
    Vice President, Construction Loan Manager

    Fullerton Community Bank/business Community Capital

  • Timmy Cody
    Vice President, Construction Loan Officer

    Hawthorne Savings

  • Timmy Cody
    Vice President, Construction Loan and Commercial Real Estate Lending Manager

    Fullerton Community Bank/business Community Capital

  • Timmy Cody
    Vice President, Relationship Manager

    South County Bank

  • Timmy Cody
    Vice President

    Commercial Capital Bank

Name

Timmy Cody

Age

60

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • tim j cody
  • tim joe cody
  • tim joe cody senior
  • timmy joe cody
  • timmy joe cody junior
  • timothy joe cody

Possible Relatives

Associated Phone Numbers

  • (559) 338-2940
  • (816) 380-6177
  • (816) 405-5725
  • (660) 255-4850
  • (816) 380-6663

Associated Email Addresses

  • xxxxx@greenhills.net
  • xxxxx@signature-contracting.com
  • xxxxxx@hotmail.com
  • xxxxxx@signature-contracting.com
  • xxxxxxx@gmail.com
  • xxxxxxx@signature-contracting.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@signature-contracting.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@signature-contracting.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(559) 338-2940 (Primary Phone)

landline

frontier california inc

First Reported June 28, 2014

(816) 380-6177

landline

embarq missouri inc dba centurylink - mo (centurylink)

Jobs

  • Signature Contracting

Last Known Address

37065 Hopewell Rd
Squaw Valley, California 93675

Fresno

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 2410 Pearson Cir
    Harrisonville, Missouri 64701
  • 2500 Anaconda Rd
    Harrisonville, Missouri 64701
  • 19698 Highway B
    Richmond, Missouri 64085
  • 402 S Ohio St
    Archie, Missouri 64725

Job History

  • Timmy Cody
    President

    Signature Contracting

Name

Timmy Cody

Age

38

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • tim joe cody
  • timmy joe cody
  • timothy joe cody
  • timothy joseph cody

Possible Relatives

Associated Phone Numbers

  • (858) 245-6196
  • (816) 405-5725
  • (559) 380-6666
  • (816) 380-6177
  • (858) 488-6614

Associated Email Addresses

  • xxxxx@aol.com
  • xxxxxx@hotmail.com
  • xxxxxx@signature-contracting.com
  • xxxxxxx@gmail.com
  • xxxxxxxx@hotmail.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@signature-contracting.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@signature-contracting.com
  • xxxxxxxxxx@yahoo.com
  • xxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxxxxxx@gmail.com

Last Known Phone Numbers

(858) 245-6196 (Primary Phone)

mobile

cellco partnership dba verizon wireless - ca (verizon wireless)

(816) 405-5725

mobile

aerial communications inc (t-mobile)

Jobs

  • Signature Contracting

Last Known Address

137 Spring Rd
Lake Ozark, Missouri 65049

Camden

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 2509 W Cover Dr
    Ozark, Missouri 65721
  • 114 Timber Ridge Ln
    Lake Ozark, Missouri 65049
  • 2410 Pearson Cir
    Harrisonville, Missouri 64701
  • 12596 Ne Pawnee Dr
    Adrian, Missouri 64720

Job History

  • Timmy Cody
    President

    Signature Contracting

Name

Timmy Cody

Age

61

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • tim cody
  • timmy cody
  • timothy cody

Possible Relatives

Associated Phone Numbers

  • (423) 737-9645
  • (423) 613-8761
  • (423) 623-2242
  • (423) 623-9879
  • (423) 487-3213
  • (215) 598-3002
  • (423) 623-8758

Associated Email Addresses

  • xxxxx@ameritrade.com
  • xxxxxx@ameritrade.com
  • xxxxxxxx@ameritrade.com
  • xxxxxxxxx@ameritrade.com
  • xxxxxxxxxxx@ameritrade.com
  • xxxxxxxxxxxx@ameritrade.com

Last Known Phone Numbers

(423) 737-9645 (Primary Phone)

mobile

new cingular wireless pcs llc - ga (at&t mobility)

First Reported January 11, 2011

(423) 613-8761

landline

bellsouth telecommunications inc dba south central bell telephone (at&t southeast)

First Reported May 24, 2007

Jobs

  • Ameritrade

Last Known Address

103 Wind Spirit Way
Newport, Tennessee 37821

Cocke

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 1280 C and C Hollow Way
    Newport, Tennessee 37821
  • 3950 Lindsey Gap Rd
    Cosby, Tennessee 37722
  • 3940 Lindsey Gap Rd
    Cosby, Tennessee 37722
  • 576 Netherton Dr
    Newport, Tennessee 37821

Job History

  • Timmy Cody
    Salesperson

    Ameritrade

Name

Timmy Cody

AKA (Aliases, nicknames, alternate spellings, married and/or maiden names):

  • timmy cody
  • timothy cody

Possible Relatives

Associated Phone Numbers

Associated Email Addresses

  • xxxxxx@signature-contracting.com
  • xxxxxxxxx@hotmail.com
  • xxxxxxxxx@signature-contracting.com
  • xxxxxxxxxx@gmail.com
  • xxxxxxxxxx@signature-contracting.com

Last Known Phone Numbers

Jobs

  • Signature Contracting

Last Known Address

1301 County Road 143
Scottsboro, Alabama 35768

Jackson

Past Addresses

Homes, rental properties, businesses, apartments, condos and/or other real estate associated with Timmy Cody.

  • 556 Brown St
    Fyffe, Alabama 35971
  • 2410 Pearson Cir
    Harrisonville, Missouri 64701

Job History

  • Timmy Cody
    President

    Signature Contracting

Name

Timmy Cody

Last Known Address

3940 Lindsey Gap Rd
Cosby, Tennessee 37722

Cocke

Top People with the Same Last Name

Click here to search for background reports.

SEARCH

Public Records Available!

Click here to search public records.

SEARCH

Questions & Answers

How old is Timmy Cody?

Timmy Cody is possibly 63 years old and maybe was born in March 1963.

Where does Timmy Cody live?

Timmy Cody has been associated with 20 addresses, the last known one is 4 San Mateo, Rancho Santa Margarita, Ca 92688-2500.

What is Timmy Cody’s phone number?

Timmy Cody has been known to have 26 phone numbers, including (714) 968-8723.

What is Timmy Cody’s email address?

Timmy Cody has been known to have 16 email addresses, including xxxxxx@gmail.com.

Who is Timmy Cody related to?

Timmy Cody's possible relatives include Irene Calland, Bethany Anne Cody, Brian Jay Cody and others.

What does Timmy Cody do for a living?

Timmy Cody could be a Senior Vice President, Director Of Construction Lending And Commercial Real Estate at Pacific Premier Bank and might have 11 other jobs on file.

Did Timmy Cody go to school?

Timmy Cody could of attended California State University-long Beach where Timmy Cody received a degree in Bachelor Of Arts, Economics.

Select the first letter of either the first or last name of the person you are searching for.

Search by First Name

Search by Last Name