Carol Hayles from Saint Louis, MO

Age 60 b. Jun 1965 Saint Louis City Co.
๐Ÿ“ 4357 W Fairfax Ct
๐Ÿ“ž (802) 878-2769, (314) 226-0887
๐Ÿ‘ค aka Carol R Cathion

Carol Hayles from Bronx, NY

Age 60
๐Ÿ“ 120 Elgar Pl #19a, Bronx, NY 10475
๐Ÿ“ž (718) 994-6233, (718) 671-8498
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Tricia N Hayles,Fritz Anthony Hayles

Carol E Hayles from Danbury, CT

๐Ÿ“ 58 South St, Danbury, CT 06810
๐Ÿ“ž (203) 744-5294, (203) 640-9767, (203) 792-3825

Carol Hayles from Tamarac, FL

Age 49
๐Ÿ“ 90 Pleasant Hill Ln #90, Tamarac, FL 33319
๐Ÿ“ž (954) 718-5973, (954) 718-5973, (954) 739-6425, (718) 291-1787
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anthonette Ionie Hayles

Carol Hayles from Bronx, NY

Age 51
๐Ÿ“ 525 Jackson Ave #8g, Bronx, NY 10455
๐Ÿ“ž (718) 665-4547, (718) 993-3423, (718) 585-4049, (718) 665-4547, (718) 665-5517, (718) 993-3423, (718) 547-1629, (718) 547-2378
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Delroy A Hayles

Carol Hayles from Bronx, NY

Age 62 b. Jan 1964 Bronx Co.
๐Ÿ“ 525 Jackson Ave Apt 8 G
๐Ÿ“ž (718) 993-3423

Carol Hayles from Danbury, CT

Age 58 b. Jan 1968 Fairfield Co.
๐Ÿ“ 58 South St
๐Ÿ“ž (203) 744-5294

Carol Hayles from Scarsdale, NY

Age 67 b. Jun 1958 Westchester Co.
๐Ÿ“ 30 Crane Rd
๐Ÿ“ž (914) 723-9494

Carol Hayles from New York, NY

Female
๐Ÿ“ 694 E149 Street Apartment 5d
๐Ÿ“ž (347) 961-1192 (METROPCS)

Carol Hayles from Bronx, NY

Age 72 b. Nov 1953 Bronx Co.
๐Ÿ“ 4026 Dell Ave

Carol Hayles from Old Hickory, TN

Age 74 b. 1952 Davidson Co.
๐Ÿ“ Po Box 405

Carol Hayles from Scottsdale, AZ

Age 66 b. 1960 Female
๐Ÿ“ 19445 N 101st St
๐Ÿ“ž (914) 723-9494

Carol Hayles from Mount Vernon, NY

0
๐Ÿ“ 146 High St, Mount Vernon, NY 10550

Carol Hayles from Bronx, NY

Bronx Co.
๐Ÿ“ 681 Magenta St Apt 5 J

Carol Hayles from Bronx, NY

Bronx Co.
๐Ÿ“ 525 Jackson Av 8 G

Carol Hayles from Sardis, MS

Panola Co.
๐Ÿ“ Rr 2 Po Box 156

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 17 contact records for Carol Hayles across 7 states. The most recent address on file is in Saint Louis, Missouri. Of these records, 11 include phone numbers and 1 include email addresses. Ages range from 49 to 60, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carol R Hayles

County: St. Louis City

Carol C Hayles

Reg: 03657357
1147 Village Ave, 1, 11510
DOB: 19640719 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carol Hayles. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 DODGE CHARGER
ยท Registered to: Carol Hayles
ยท VIN: 2B3CA3CV9AH312075
·
4357 W Fairfax Ct, Saint Louis, MO, 63113
·
(314) 283-0973
2009 Dodge Journey
ยท Registered to: Carol Hayles
ยท VIN: 3D4GG57V49T149300
·
4357 W Fairfax Ct, Saint Louis, MO, 63113
·
(314) 283-0973

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Carol Hayles. Registered makes include Dodge. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

IndyMac Bancorp

Executive Vice President Chief Financial Officer
carol.hayles@cit.com

Springs Industries Inc

Carol HaylesHuman Resources Executive
(662) 487-3925carol.hayles@springs.com
1457 Industrial Park Rd, Sardis, MS38666

Accent Annex

Manager
(251) 661-9404
Mobile, AL
Wholesale Trade - Durable Goods (Products)

Carol Hayles

Administrator
Bidston, Wirral, United Kingdom

Cit Group

Carol HaylesSenior Vice President and Corporate Controller
(212) 771-0505carol.hayles@cit.com
New York, NY

Carol Hayles

Personal Banker at UMB Ban

Carol Hayles

Irving, TX

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Carol Hayles. Companies include Springs Industries Inc, Accent Annex, Cit Group. Roles listed include Executive Vice President Chief Financial Officer and Executive VP And Chief Financial Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Carol Hayles

At&t Commercial Finance Corporation

Addr: KY
KY
Vice President: Carol Hayles

Unknown Corporation

Officer: Carol Hayles

CIT Group (NJ) LLC

ID: 0801519187
Addr: 1 Cit Drive, Attn CORP Tax Ms#2108-A, Livingston, NJ, 07039
NJ
EXECUTIVE VICE PRESIDENT: Carol Hayles

Cit Communications Finance Corporation

ID: 0009507806
Addr: 1 Cit Drive, Attn CORP Tax Ms #2108-A, Livingston, NJ, 07039
NJ
EXECUTIVE VICE PRESIDENT: Carol Hayles

Unknown Corporation

ID: 31320
Principal: Carol Hayles

Source: Public Records Carol Hayles appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Carol Hayles

Riverdale High School - Jefferson, LA, LA
1971

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Carol Hayles 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.

MP

Carol R Hayles

Age 52 Female
·
4357 W Fairfax Ct, Saint Louis, MO 63113 (Saint Louis City County)
38.6512, -90.2481
· (314) 226-0887
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1986 Purchased 1991
MP

Carol A Hayles

Age 52 Female
·
525 Jackson Ave, Bronx, NY 10455 (Bronx County)
40.8127, -73.9093
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

Carol G Hayles

Age 63 Female
·
120 Elgar Pl, Bronx, NY 10475 (Bronx County)
40.8637, -73.8219
· (718) 671-8498
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Carol Hayles

Age 56 Female
·
30 Crane Rd, Scarsdale, NY 10583 (Westchester County)
40.9908, -73.8031
· (914) 723-9494
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1910 Purchased 2004

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

Marquis Greene

Sole Proprietorship

$20,833 Paid in Full
Address:
120 Elgar Pl
Bronx, NY10475-5103
Approved

Apr 30, 2021

Forgiven

$20,882

Jobs Reported

1

Loan #

5757868910

Loan Size

Small

New Hudson Construction LLC

Limited Liability Company(LLC

$240,700 Paid in Full
Address:
PO Box 405
New Hudson, MI48165
Approved

Apr 29, 2020

Forgiven

$244,230

Jobs Reported

22

Loan #

2458897309

Loan Size

Medium

Signworks INC

Subchapter S Corporation

$15,100 Paid in Full
Address:
PO Box 405
Chinchilla, PA18410-0405
Approved

Apr 27, 2020

Forgiven

$15,279

Jobs Reported

1

Loan #

5136627201

Loan Size

Small

Glas-Fill Sys INC.

Corporation

$34,100 Paid in Full
Address:
PO Box 405
Laurel, MD20725
Approved

Apr 27, 2020

Forgiven

$34,351

Jobs Reported

4

Loan #

6251037201

Loan Size

Small

Ai Partners LLP

Limited Liability Partnership

$89,100 Paid in Full
Address:
PO Box 405
Morris, MN56267-0405
Approved

Apr 11, 2020

Forgiven

$89,756

Jobs Reported

13

Loan #

3036607101

Loan Size

Small

Charles A Hones INC

Subchapter S Corporation

$95,000 Paid in Full
Address:
PO Box 405
Cleveland, NY13042
Approved

May 1, 2020

Forgiven

$96,334

Jobs Reported

90

Loan #

1621537705

Loan Size

Small

Bauer Electric, INC.

Subchapter S Corporation

$251,400 Paid in Full
Address:
PO Box 405
Waupaca, WI54981
Approved

Apr 8, 2020

Forgiven

$253,013

Jobs Reported

20

Loan #

8510077000

Loan Size

Medium

Roberto Aguilera

Sole Proprietorship

$5,232 Paid in Full
Address:
PO Box 405
Irrigon, OR97844
Approved

Jun 30, 2020

Forgiven

$5,308

Jobs Reported

1

Loan #

7009448002

Loan Size

Small

Dickey Farms, INC.

Corporation

$202,113 Paid in Full
Address:
PO Box 405
Bingen, WA98605-0405
Approved

Apr 28, 2020

Forgiven

$204,045

Jobs Reported

14

Loan #

8799767202

Loan Size

Medium

Joe Mensah

Sole Proprietorship

$20,833 Paid in Full
Address:
525 Jackson Ave Apt 10J
Bronx, NY10455-4316
Approved

May 22, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

6582309000

Loan Size

Small

DBA Corvus Janitorial

Sole Proprietorship

$12,500 Paid in Full
Address:
4357 W Fairfax Ct
Saint Louis, MO63113-2837
Approved

Apr 30, 2020

Forgiven

$12,577

Jobs Reported

4

Loan #

7069727303

Loan Size

Small

Wooden Ships Wines, INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
PO Box 405
Oakdale, NY11769
Approved

May 1, 2020

Forgiven

$37,933

Jobs Reported

3

Loan #

2260477709

Loan Size

Small

Matthew Worghs

Sole Proprietorship

$20,832 Paid in Full
Address:
120 Elgar Pl
Bronx, NY10475-5103
Approved

May 12, 2021

Forgiven

$20,981

Jobs Reported

1

Loan #

8853348900

Loan Size

Small

Vanderbilt United Methodist Church

Non-Profit Organization

$40,800 Paid in Full
Address:
PO Box 405
Vanderbilt, PA15486
Approved

Apr 8, 2020

Forgiven

$41,096

Jobs Reported

6

Loan #

7765947009

Loan Size

Small

Gc Minery Plumbing + Heating, INC.

Corporation

$7,200 Paid in Full
Address:
PO Box 405
Tenants Harbor, ME04860
Approved

Apr 28, 2020

Forgiven

$7,268

Jobs Reported

4

Loan #

7249137202

Loan Size

Small

Stephen Williams

Independent Contractors

$9,582 Exemption 4
Address:
525 Jackson Ave Apt 11H
Bronx, NY10455-4316
Approved

Apr 29, 2021

Jobs Reported

1

Loan #

4963218910

Loan Size

Small

Naziru Iddi

Self-Employed Individuals

$20,833 Paid in Full
Address:
525 Jackson Ave Apt 14G
Bronx, NY10455-4322
Approved

Mar 30, 2021

Forgiven

$20,916

Jobs Reported

1

Loan #

2965658700

Loan Size

Small

Main Street Baptist Church

Non-Profit Organization

$26,771 Paid in Full
Address:
PO Box 405
Rocky Top, TN37769-0405
Approved

Apr 13, 2020

Forgiven

$26,936

Jobs Reported

9

Loan #

4228087110

Loan Size

Small

John C Finley Iii

Self-Employed Individuals

$17,405 Paid in Full
Address:
PO Box 405
Ashdown, AR71822-0405
Approved

May 1, 2020

Forgiven

$17,559

Jobs Reported

1

Loan #

8316037300

Loan Size

Small

Ford, Flower, Hasbrouck & Loef

Partnership

$106,216 Paid in Full
Address:
PO Box 405
Linwood, NJ08221
Approved

Apr 28, 2020

Forgiven

$107,276

Jobs Reported

7

Loan #

1954487309

Loan Size

Small

Sherlisely Vining

Sole Proprietorship

$17,817 Exemption 4
Address:
525 Jackson Ave Apt 17K
Bronx, NY10455-4339
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

3316698706

Loan Size

Small

Larkin LLC

Limited Liability Company(LLC

$23,285 Paid in Full
Address:
PO Box 405
Lincoln, ME04457
Approved

Apr 14, 2020

Forgiven

$23,470

Jobs Reported

4

Loan #

5913897109

Loan Size

Small

The Arts Council Of Moore County

Corporation

$44,000 Paid in Full
Address:
PO Box 405
Southern Pines, NC28388
Approved

Apr 10, 2020

Forgiven

$44,314

Jobs Reported

6

Loan #

2041427106

Loan Size

Small

Oscar Teran

Sole Proprietorship

$1,700 Paid in Full
Address:
PO Box 405
Fowler, KS67844-0405
Approved

Jun 30, 2020

Forgiven

$1,712

Jobs Reported

1

Loan #

6670258002

Loan Size

Small

Babatunde Adenowo

Sole Proprietorship

$20,510 Paid in Full
Address:
120 Elgar Pl
Bronx, NY10475-5103
Approved

May 12, 2021

Forgiven

$20,634

Jobs Reported

1

Loan #

9695758903

Loan Size

Small

Nombre Haroun

Independent Contractors

$20,432 Paid in Full
Address:
525 Jackson Ave Apt 10J
Bronx, NY10455-4316
Approved

May 12, 2021

Forgiven

$20,552

Jobs Reported

1

Loan #

8953458906

Loan Size

Small

Travis Fieser

Sole Proprietorship

$20,750 Paid in Full
Address:
PO Box 405
Plains, KS67869-0405
Approved

May 19, 2020

Forgiven

$20,864

Jobs Reported

1

Loan #

9101057401

Loan Size

Small

Joe Mensah

Sole Proprietorship

$20,833 Paid in Full
Address:
525 Jackson Ave Apt 10J
Bronx, NY10455-4316
Approved

Apr 28, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

3841688908

Loan Size

Small

Mosiac Civic Studio, PLLC

Limited Liability Company(LLC

$10,237 Paid in Full
Address:
PO Box 405
Boone, NC28607
Approved

Apr 9, 2020

Forgiven

$10,306

Jobs Reported

2

Loan #

9613367001

Loan Size

Small

Kevin G. Schalock

Sole Proprietorship

$10,525 Paid in Full
Address:
PO Box 405
Chewelah, WA99109
Approved

Apr 30, 2020

Forgiven

$10,643

Jobs Reported

2

Loan #

4788427310

Loan Size

Small

Jones Law Firm PLLC

Limited Liability Company(LLC

$28,900 Paid in Full
Address:
PO Box 405
Prestonsburg, KY41653-0405
Approved

Apr 29, 2020

Forgiven

$29,119

Jobs Reported

3

Loan #

3437957309

Loan Size

Small

Valley Custom And Harvest LLC

Limited Liability Company(LLC

$31,080 Paid in Full
Address:
PO Box 405
Hatch, NM87937-0405
Approved

Apr 30, 2020

Forgiven

$31,271

Jobs Reported

4

Loan #

5074387303

Loan Size

Small

New England Metal Buildings LLC

Limited Liability Company(LLC

$14,900 Paid in Full
Address:
PO Box 405
Raymond, NH03087
Approved

Apr 15, 2020

Forgiven

$15,006

Jobs Reported

3

Loan #

9454827108

Loan Size

Small

Danco Supply, INC.

Subchapter S Corporation

$16,050 Paid in Full
Address:
PO Box 405
Scobey, MT59263-1106
Approved

Apr 15, 2020

Forgiven

$16,138

Jobs Reported

3

Loan #

2149357209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 34 PPP loan records are linked to businesses associated with Carol Hayles. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carol Hayles on the map

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Carol Hayles in TN: Background Summary

Location
105 Lynn Lee Dr Old Hickory, TN 37138-2303
Other Locations
Saint Louis, MO ยท Danbury, CT ยท Bronx, NY and 5 more
Profiles Found
17 people with this name
Phone Numbers
(662) 719-4559 and 13 others on file
Email
chayles@earthlink.net and 1 other on file
Possible Relatives
Claud R Hayles JR, Carol Ann Tippin, Claude R Hayles, Cynthia Rena Hayes, Dana Leigh Zang and 48 more
Career
Executive Vice President Chief Financial Officer, Executive VP And Chief Financial Officer at Springs Industries Inc, Accent Annex
Vehicles
2 linked โ€” 2010 Dodge Charger, 2009 Dodge Journey
PPP Loans
$1568K for Marquis Greene, New Hudson Construction LLC

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 Carol Hayles. Because public records are indexed by name rather than by a unique identifier, the 80 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.

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 Carol Hayles

Search Complexity: High

80 public records across 12states, belonging to approximately 17 different individuals. With 17 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: New York (16%), followed by Missouri and Mississippi. Spans the Northeast and South regions.

NY13recordsMO5recordsMS2recordsTN2recordsCT2recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (47%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Business & Corporate Filings (12).

35
PPP Loan Records
18
Contact & Address Records
12
Business & Corporate Filings
6
Corporate Records
2
Voter Registration Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)3peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Carol Hayles

Is Carol Hayles a registered voter?
Yes, voter registration records show Carol Hayles is registered. We found 2 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 Carol Hayles?
Records show 2 vehicle registrations associated with Carol Hayles, including a 2010 DODGE CHARGER. 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 Carol Hayles?
We found 12 business affiliations for Carol Hayles (Executive Vice President Chief Financial Officer). Other companies include Accent Annex, Cit Group. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Carol Hayles?
Our database contains 80 total records for Carol Hayles spanning 12 states. This includes 17 distinct contact records, 11 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 Carol Hayles?
The 80 records displayed for Carol Hayles 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 Carol Hayles 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.