Brian Toby

Age 69 b. 1956-04-12
๐Ÿ“ 2470 Glendenning Ave, Santa Clara Ca
๐Ÿ“ž (408) 592-9035, (650) 967-7585
โœ‰๏ธ BRIANTOBY55@GMAIL.COM, briantoby55@gmail.com

Brian Toby from Mountain View, CA

Age 69 b. Apr 1956 Santa Clara Co.
๐Ÿ“ 2625 La Salle Dr
๐Ÿ“ž (650) 967-7585, (650) 773-0743

Brian Toby from North Royalton, OH

Age 61
๐Ÿ“ 14548 Cross Creek Ln #18, North Royalton, OH 44133
๐Ÿ“ž (440) 237-0247, (216) 526-7619
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Leona R Toby,John Joseph Toby,Leona R Toby

Brian Toby from North Royalton, OH

Age 73 b. Sep 1952 Cuyahoga Co.
๐Ÿ“ 14548 Cross Creek Ln Apt 18
๐Ÿ“ž (440) 237-0247

Brian Toby from Mears, MI

0
๐Ÿ“ 709 Bunny Ln, Mears, MI 49436
๐Ÿ“ž (231) 873-9027, (423) 587-9360, (231) 873-9027, (423) 587-9360, (423) 317-0821, (423) 581-1598
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Annie R Toby,Clayton E Toby

Brian Toby from Potomac, MD

Age 56
๐Ÿ“ 8607 Victory Ln, Potomac, MD 20854
๐Ÿ“ž (301) 983-4834, (301) 840-4862, (301) 983-4834
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diane Pies Toby,D P Toby

Brian Toby from Lake Geneva, WI

Age 56 b. May 1969 Walworth Co.
๐Ÿ“ N1887 N Black Point Ln
๐Ÿ“ž (262) 249-9510

Brian Toby from Temecula, CA

Age 64 b. Nov 1961 Riverside Co.
๐Ÿ“ 31029 Corte Arroyo Vis
๐Ÿ“ž (313) 533-8027
๐Ÿ‘ค aka Toby B Bailey

Brian Toby from Santa Clara, CA

Age 69 b. Apr 1956 Santa Clara Co.
๐Ÿ“ 2971 Gordon Ave
๐Ÿ“ž (650) 967-7585

Brian Toby from Roseville, CA

Age 50 b. Jun 1975 Placer Co.
๐Ÿ“ 7950 Foothills Blvd Apt 127
๐Ÿ“ž (530) 741-1626

Brian Toby from Seneca, KS

Age 53 b. Apr 1972 Nemaha Co.
๐Ÿ“ 614 Merton St
๐Ÿ“ž (548) 568-3981

Brian Toby from Bradenton, FL

Age 43 b. Oct 1982
๐Ÿ“ 908 58th Avenue Dr E
๐Ÿ“ž (404) 979-1149
๐Ÿ‘ค aka Brian T Toby

Brian Toby from Lake Geneva, WI

Age 56 b. May 1969 Walworth Co.
๐Ÿ“ 1887 N Blackpoint Ln N
๐Ÿ“ž (619) 341-0105

Brian Toby from Johnsburg, IL

Age 56 b. May 1969 Mchenry Co.
๐Ÿ“ 2718 Tichfield Ter
๐Ÿ“ž (773) 385-5904

Brian Toby from Vilas, NC

Watauga Co.
๐Ÿ“ Po Box 148
๐Ÿ“ž (828) 297-5136

Brian Toby from Aurora, CO

Age 50 b. Sep 1975 Arapahoe Co.
๐Ÿ“ 1345 Dallas St

Brian Toby from Daytona Beach, FL

Age 66 b. Sep 1959 Volusia Co.
๐Ÿ“ 423 Fulton St

Brian Toby from Yuba City, CA

Age 52 b. Sep 1973 Sutter Co.
๐Ÿ“ 1212 Rosewood Dr
๐Ÿ‘ค aka Housley Toby B

Brian Toby from Morristown, TN

0
๐Ÿ“ 53 Po Box, Morristown, TN 37815

Brian Toby from Morristown, TN

Hamblen Co.
๐Ÿ“ 021 N Economy Rd M
๐Ÿ“ž (423) 587-9360

Brian Toby from Topeka, KS

Shawnee Co.
๐Ÿ“ 2307 Sw Hazelton Ct
๐Ÿ“ž (785) 232-4401

Brian Toby from Morristown, TN

Hamblen Co.
๐Ÿ“ 300 Sequoyah Dr
๐Ÿ“ž (615) 581-1598

Brian Toby from San Jose, CA

Male
๐Ÿ“ 745 Chapman St

Brian Toby from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 7900 Lake House Ln

Brian Toby from Daytona Beach, FL

Volusia Co.
๐Ÿ“ 606 Cannon St

Brian Toby from Springfield, IL

Sangamon Co.
๐Ÿ“ 325 N Daniels Ave

Brian Toby from Daytona Beach, FL

Volusia Co.
๐Ÿ“ 345 Jefferson St

Brian Toby from Apache Junction, AZ

Pinal Co.
๐Ÿ“ 585 W 20th Ave 1

Brian Toby from Fogelsville, PA

Lehigh Co.
๐Ÿ“ 8114 Pheasant Ru

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Brian Toby across 13 states. The most recent address on file is in Mountain View, California. Of these records, 18 include phone numbers and 1 include email addresses. Ages range from 56 to 61, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Brian Toby

Columbus, 31903
DOB: 1/1/1960 Gender: Male
Congress: 002

Brian J Toby

Unaffiliated
301 Maple Ave 260, North Plainfield, 07060
DOB: 7/26/1983
County: Somerset

Brian L Toby

Gender: M

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Brian Toby. Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 LINCOLN MKZ HYBRID
ยท Registered to: Brian Toby
ยท VIN: 3LNDL2L37CR812566
·
2971 Gordon Ave, Santa Clara, CA, 95051-0709
·
(650) 967-7585
1996 GMC YUKON FULL SIZE UTILITY
ยท Registered to: Brian Toby
ยท VIN: 1GKEK13R1TJ712360
·
1454 Sulphur Springs Rd, Morristown, TN, 37813
2008 Hyundai Santa Fe
ยท Registered to: Brian Toby
ยท VIN: 5NMSG73D48H204212
·
2625 La Salle Dr, Mountain View, CA, 94040-4414
·
(650) 967-7585
1986 NISSAN 720 PICKUP
ยท Registered to: Brian Toby
ยท VIN: 1N6ND02S5GC311079
·
1454 Sulphur Springs Rd, Morristown, TN, 37813
1997 PLYMOUTH BREEZE 4DR SEDAN
ยท Registered to: Brian Toby
ยท VIN: 1P3EJ46C6VN509239
·
1454 Sulphur Springs Rd, Morristown, TN, 37813

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Brian Toby. Registered makes include Lincoln, Gmc, Hyundai, Nissan and others. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lake Shawnee Marina

Manager
(785) 267-2211
Topeka, KS
Legislative, Executive and General Government other than Finance (Government)

Rent-A-Center

Manager
(585) 719-9640
Rochester, NY
Business Services (Services)

American Crystallographic

Brian TobyPresident
Buffalo, NY

Brian Toby

VP at interdecor, inc.<br ยท San Francisco Bay Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 5 business affiliations were found for Brian Toby. Companies include Lake Shawnee Marina, Rent-A-Center. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Brian Toby

Columneetza High School - Williams Lake, BC
1991

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Brian Toby has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$5 Oct 7, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Oct 14, 2021
2022 DEM
Smp
Toby, Brian Scientist @ Argonne Naperville, IL
$25 Jul 2, 2016
2016 DEM
Duckworth, L Tammy
Toby, Brian Scientist @ Argonne Naperville, IL
$50 Sep 4, 2020
2020 DEM
Smp
Toby, Brian Argonne Naperville, IL
$8 May 3, 2013
2014 DEM
Democratic Congressional Campaign Committee
Toby, Brian Scientist @ Argonne Naperville, IL
$1 Sep 21, 2012
2012
Actblue
Toby, Brian Scientist @ Argonne National Lab Naperville, IL
$1 Apr 30, 2013
2014 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$15 May 5, 2023
2024 DEM
Dscc
Toby, Brian Scientist @ Argonne Naperville, IL
$50 Apr 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Toby, Brian Scientist @ Argonne Naperville, IL
$1 Oct 9, 2016
2016 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$13 Nov 30, 2017
2018 12
Jones, Doug
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Apr 29, 2020
2020 DEM
Booker, Charles
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Dec 23, 2017
2018 DEM
Cheney, Carole
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Apr 14, 2021
2022 DEM
Smp
Toby, Brian Scientist @ Argonne Naperville, IL
$5 Oct 9, 2016
2016 DEM
Schneider, Bradley Scott
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Sep 29, 2020
2020
Biden Victory Fund
Toby, Brian Argonne Naperville, IL
$15 Jan 5, 2017
2018 DEM
Bustos, Cheri
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Apr 28, 2020
2020 DEM
Foster, G. William (bill)
Toby, Brian Scientist @ Argonne Naperville, IL
$15 Dec 5, 2016
2016 DEM
Bustos, Cheri
Toby, Brian Scientist @ Argonne Naperville, IL
$30 Jun 16, 2017
2018 DEM
Ossoff, T. Jonathan
Toby, Brian Scientist @ Argonne Naperville, IL
$5 Oct 7, 2018
2018 DEM
Baldwin, Tammy
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Jun 16, 2017
2018 DEM
Bustos, Cheri
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Sep 4, 2020
2020 DEM
Ossoff, T. Jonathan
Toby, Brian Argonne Naperville, IL
$20 Sep 26, 2020
2020 DEM
Harrison, Jaime
Toby, Brian Argonne Naperville, IL
$5 Oct 7, 2018
2018 DEM
Rosen, Jacky
Toby, Brian Scientist @ Argonne Naperville, IL
$1 Jul 2, 2016
2016 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Nov 14, 2020
2020 DEM
Smp
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Jan 14, 2022
2022 DEM
Smp
Toby, Brian Scientist @ Argonne Naperville, IL
$25 Jul 30, 2016
2016 DEM
Duckworth, L Tammy
Toby, Brian Scientist @ Argonne Naperville, IL
$3 Oct 4, 2018
2018 DEM
Heitkamp, Heidi
Toby, Brian Scientist @ Argonne Naperville, IL
$1 Sep 29, 2013
2014 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$75 Jul 2, 2016
2016 DEM
Foster, G. William (bil
Toby, Brian Scientist @ Argonne Naperville, IL
$5 Jun 26, 2017
2018 DEM
Murphy, Christopher S Mr
Toby, Brian Scientist @ Argonne Naperville, IL
$5 Dec 9, 2016
2016 DEM
Schneider, Bradley Scott
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Oct 5, 2014
2012 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$35 Sep 29, 2013
2014 DEM
Democratic Congressional Campaign Committee
Toby, Brian Scientist @ Argonne Naperville, IL
$15 Oct 5, 2014
2012 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Nov 25, 2018
2020
Progressive Turnout Project
Toby, Brian Scientist @ Argonne Naperville, IL
$20 Oct 20, 2020
2020
Biden Victory Fund
Toby, Brian Scientist @ Argonne Naperville, IL
$25 Oct 20, 2001
2002 DEM
Feldman, Brian J
Toby, Brian H Potomac, MD
$10 Oct 7, 2018
2018 DEM
Schneider, Bradley Scott
Toby, Brian Scientist @ Argonne Naperville, IL
$15 Dec 10, 2017
2018 DEM
Jones, Doug
Toby, Brian Scientist @ Argonne Naperville, IL
$5 Nov 5, 2023
2024
314 Action Fund
Toby, Brian Scientist @ Argonne Naperville, IL
$1 Oct 5, 2014
2012 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$1 Apr 17, 2014
2014 DEM
Actblue
Toby, Brian Scientist @ Argonne Naperville, IL
$5 Aug 9, 2016
2016 DEM
Schneider, Bradley Scott
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Jan 31, 2016
2016 DEM
Bustos, Cheri
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Nov 20, 2018
2020 DEM
Espy, Alphonso Michael
Toby, Brian Scientist @ Argonne Naperville, IL
$10 Sep 4, 2020
2020 DEM
Smith, Tina
Toby, Brian Argonne Naperville, IL
$25 Jul 27, 2002
2002 DEM
Feldman, Brian J
Toby, Brian H Potomac, MD
$35 Sep 29, 2013
DEM
Democratic Congressional Campaign Committee
Contributor Scientist @ Argonne Naperville, IL
$20 Oct 20, 2020
Unknown Committee
Toby, Brian Scientist @ Argonne Naperville, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Brian Toby. Total disclosed contributions amount to $801. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Brian M Toby

Age 48 Male
·
N1887 N Black Point Rd, Lake Geneva, WI 53147 (Walworth County)
42.5529, -88.5055
· (262) 249-9510
Marital: Married TZ: Central
Homeowner Single Family Purchased 2013
MP

Brian Toby

Male
·
745 Chapman St, San Jose, CA 95126 (Santa Clara County)
37.3356, -121.9230
TZ: Pacific
Homeowner Single Family Built 1992 Purchased 2016
MP

Brian J Toby

Age 64 Male
·
14548 Cross Creek Ln, N Royalton, OH 44133 (Cuyahoga County)
41.3104, -81.7374
· (440) 237-0247
Marital: Single TZ: Eastern
Homeowner Multi-Family Built 1988 Purchased 1988
MP

Brian Toby

Age 59 Male
·
204 Waxwing Ave, Naperville, IL 60565 (Dupage County)
41.7459, -88.1410
· (630) 765-4171
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Brian Toby. 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 Brian Toby. These loans were issued to businesses, not individuals.

Johnathan Poole

Sole Proprietorship

$20,832 Exemption 4
Address:
554 Park Dr
Daytona Beach, FL32114-5281
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1488458810

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Brian Toby. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Brian Toby on the map

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Brian Toby in Santa Clara, CA: Background Summary

Location
2470 Glendenning Ave, Santa Clara Ca, Santa Clara, CA
Other Locations
Mountain View, CA ยท North Royalton, OH ยท Lake Geneva, WI and 16 more
Profiles Found
29 people with this name
Phone Numbers
(408) 592-9035 and 16 others on file
Email
briantoby55@gmail.com
Possible Relatives
Leona R Toby, John Joseph Toby, Annie R Toby, Clayton E Toby, Diane Pies Toby and 1 more
Career
President at Lake Shawnee Marina, Rent-A-Center
Voter Registration
Registered No Party Preference
Vehicles
5 linked โ€” 2012 Lincoln Mkz Hybrid, 1996 Gmc Yukon and 3 more
Contributions
$801 total โ€” Democratic Congressional Campaign Committee
PPP Loans
$20,832 for Johnathan Poole

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 Brian Toby. Because public records are indexed by name rather than by a unique identifier, the 107 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

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 Brian Toby

Search Complexity: High

107 public records across 14states, belonging to approximately 29 different individuals. With 29 distinct profiles across 14 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 14 states. Highest concentration: California (12%), followed by Illinois and Ohio. Spans the Midwest and West regions.

CA13recordsIL5recordsOH4recordsTN4recordsFL4recordsKS3records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (51%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (36) and Vehicle Registration Records (5).

52
Political Contribution Records
36
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
3
Voter Registration Records
1
PPP Loan Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (36%).

Senior (65+)4peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Brian Toby

Is Brian Toby a registered voter?
Yes, voter registration records show Brian Toby is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Brian Toby?
Records show 5 vehicle registrations associated with Brian Toby, including a 2012 LINCOLN MKZ HYBRID. Registered makes include Lincoln, Gmc, Hyundai, Nissan. 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 Brian Toby?
We found 5 business affiliations for Brian Toby, including Lake Shawnee Marina. Other companies include Rent-A-Center. Business records are compiled from state registries, SEC filings, and professional databases.
Has Brian Toby made political donations?
FEC disclosure records show 52 reported political contributions from Brian Toby, totaling $801. Recipients include Democratic Congressional Campaign Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Brian Toby?
Our database contains 107 total records for Brian Toby spanning 14 states. This includes 29 distinct contact records, 18 with phone numbers, 1 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 Brian Toby?
The 107 records displayed for Brian Toby 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 Brian Toby 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.