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Daniel Yancy

Age 40 b. 1985-12-31
📍 1140 Switchgrass Ln, Crowley Tx 76036
📞 (682) 559-5170, (512) 369-9919
✉️ DYANCY85@YAHOO.COM, dyancy85@yahoo.com

Daniel Yancy

Age 64 b. 1961-10-13
📍 3816 Comanche Trl, Bedford Tx
📞 (817) 726-3910, (817) 283-5457
✉️ DMYANCY@AOL.COM, dmyancy@aol.com

Daniel M Yancy

Age 63 b. 1963-02-12
📍 6517 E 89 St N, Tulsa County Ok 74055
📞 (918) 633-9231
✉️ DMY900@HOTMAIL.COM, dmy900@hotmail.com

Daniel Lee Yancy from Santa Fe, TX

Age 38 b. 7/16/1987
📍 4506 Avenue L, Apt 4, #santa Fe, TX 77510-2180
👨‍👩‍👧 Relatives: Ann Yancy,David G Yancy,Devin L Yancy,Elizabeth A Yancy,Robert W Yancy,Franck L Yancy,Frank Yancy Jr,Verla M Yancy
🕐 8 previous addresses

Daniel Yancy

📍 260 E York St, Akron Oh
📞 (330) 622-3267, (330) 780-7295
✉️ WAYNEYANCEY@ROCKETMAIL.COM

Daniel S Yancy

Age 51 b. 1975-01-18
📍 154 Hampton Oaks Cir, Villa Rica Ga
📞 (407) 373-5153, (812) 677-8068
✉️ DANIEL.YANCY@NSCORP.COM

Daniel Yancy from Franklinville, NJ

Age 65 b. 1961 Gloucester Co.
📍 725 Central Ave
📞 (856) 422-0318

Daniel Yancy from Omaha, NE

Age 98 b. Feb 1928 Douglas Co.
📍 4301 Pratt St
📞 (402) 451-4193

Daniel Yancy from Poseyville, IN

Age 79 b. 1947 Posey Co.
📍 5911 Fletchall Rd
📞 (812) 673-4694

Daniel Yancy from Chicago, IL

Age 93 b. Mar 1933 Cook Co.
📍 748 W 69th St Unit H
📞 (773) 488-7620
👤 aka Daniel Yancey

Daniel Yancy from Albuquerque, NM

Age 83 b. Jul 1942 Bernalillo Co.
📍 6229 Alta Monte Ave Ne
📞 (505) 884-5599

Daniel Yancy from Marlton, NJ

Age 70
📍 204 Roberts Ln, Marlton, NJ 08053
👨‍👩‍👧 Relatives: Todd A Yancey

Daniel Yancy from Calumet City, IL

Male
📍 220 Ruth St
📞 (773) 551-9697 (AT&T MOBILITY)

Daniel Yancy from Ocala, FL

0000 Male
📍 600 Sw 57th St
📞 (773) 474-4506

Daniel Yancy from Pennsauken, NJ

Age 64 b. Jul 1961 Camden Co.
📍 7118 Rosemont Ave

Daniel Yancy from Princeton, IN

Age 51 b. Jan 1975 Gibson Co.
📍 101 S Stout St P

Daniel Yancy from Owasso, OK

Age 61 b. Feb 1965 Tulsa Co.
📍 9310 N 95th East Ave
👤 aka Daniel Yancey

Daniel Yancy from Omaha, NE

Age 98 b. Feb 1928 Douglas Co.
📍 4418 1184th 7102

Daniel Yancy from Pinson, AL

Male
📍 5807 Wren Cir
📞 (812) 677-8068

Daniel Yancy from Albuquerque, NM

Bernalillo Co.
📍 2929 California St Ne
📞 (405) 799-1579

Daniel Yancy from Owasso, OK

📍 9710 N 111th East Av 111

Daniel Yancy from Albuquerque, NM

Bernalillo Co.
📍 2632 Cardenas Dr

Daniel Yancy from Ocala, FL

📍 6000 Sw 59th Ct

Daniel Yancy from Arlington, TX

Tarrant Co.
📍 918 Wintercrest Ct

Daniel Yancy from Poseyville, IN

Posey Co.
📍 Rr 2 Po Box 41

Daniel Yancy from Mount Laurel, NJ

📍 117 Bastian Dr

Daniel Yancy from Poseyville, IN

Posey Co.
📍 5911 Fletchall Rd 3 Hall

Daniel Yancy from Philadelphia, PA

Philadelphia Co.
📍 716 E Dorset St

Daniel Yancy from Omaha, NE

📍 Omaha, NE, 68111

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 29 contact records for Daniel Yancy across 10 states. The most recent address on file is in Franklinville, New Jersey. Of these records, 15 include phone numbers and 5 include email addresses. The listed age is 70. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Yancy, Daniel

Tarrant County
PIN: 36837-C-5
· 3816 Comanche Tr, TX
Built: 1996.0
Assessed: $0

Yancy Daniel I

Douglas County
· 6723 S 109 St, Millard

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Daniel Yancy in Millard. Values shown are from county assessor records and may differ from current market prices.

Daniel Yancy

Villa Rica, 30180
DOB: 1/1/1975 Gender: Male
Congress: 003

Daniel Yancy

Jackson, 30233
DOB: 1/1/1984 Gender: Male
Congress: 010

Daniel Yancy

Unaffiliated
725 Central Ave, Franklinville, 08322
DOB: 6/7/1961
County: Gloucester

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Daniel Yancy. 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.

2011 CHEVROLET MALIBU
· Registered to: Daniel Yancy
· VIN: 1G1ZA5EU3BF172447
·
725 Central Ave, Franklinville, NJ, 08322-2054
·
(856) 422-0318
2007 PONTIAC GRAND PRIX CAR UP/MID SPCLTY
· Registered to: Daniel Yancy
· VIN: 2G2WP552471101641
·
2221 Grand Ave, Gothenburg, NE, 69138
·
(308) 537-3268
2010 Ford F-150
· Registered to: Daniel Yancy
· VIN: 1FTEW1C80AKE74841
·
6934 Plantation Dr, Baytown, TX, 77523-8844
·
(936) 641-0451
2002 MAZDA TRIBUTE WAGON
· Registered to: Daniel Yancy
· VIN: 4F2YU07182KM00241
·
3816 Comanche Trl, Bedford, TX, 76021
·
(817) 283-9457
2011 Ford F-150
· Registered to: Daniel YANCY
· VIN: 1FTFW1EF2BKD47221
·
29103 Quail St, Katy, TX, 77493-7580
·
(713) 412-8376

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Daniel Yancy. Registered makes include Chevrolet, Pontiac, Ford, Mazda. 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.

Quality Healthcare

President
(817) 726-3910
Bedford, TX
Wholesale Trade - Durable Goods (Products)

Daniel Yancy

Fuel Hauler
LinkedIn

Berkley International

Daniel YancyIT sales
COOKdaniel.yancy@comcast.net
507 N Wolf Rd, Wheeling, IL60090

Daniel Yancy

CEO Administrator at Winnie · Houston, Texas Area

Daniel Yancy

Franklinville, PA08322-

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Daniel Yancy. Companies include Quality Healthcare, Berkley International. Roles listed include IT sales. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 3816 Comanche Trail, Bedford, TX, 76021
TX
Director: Daniel Yancy

Fight World Diabetes

Addr: 3816 Comanche Trail, Bedford, TX, 76021
TX
Director: Daniel Yancy

Unknown Corporation

Addr: 1615 W Abram St., Ste 200f, Arlington, TX, 76013
TX
Officer: Daniel Yancy

The Sphinx Group, INC.

ID: 0145189000
Addr: 3816 Commanche Trail, Bedford, TX, 76021
TX
P: Daniel M Yancy

Fight World Diabetes

ID: 0801070845
Addr: 3816 Comanche Trail, Bedford, TX, 76021
TX
Director: Daniel Yancy

Cadet Medical Supply, LLC

ID: 0800222893
Addr: 3816 Comanche Trl, Bedford, TX, 76021
TX
OWNER: Daniel M Yancy

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

Daniel Joseph Yancy

Nursing Home Administrator License
EXPIRED
Issued: 20190207 Exp: 20250726

Source: State Professional Licensing Boards · Dept. of Professional Regulation Daniel Yancy holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Daniel Yancy

Jackson High School - Jackson, GA, GA
2002

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Daniel Yancy 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.

$20 Oct 15, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Dec 13, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Aug 6, 2014
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Aug 15, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$500 Dec 7, 2017
2018 DEM
Javed, Muhammad Tahir
Yancy, Daniel Administrator @ Riceland Medical Center Baytown, TX
$20 Jun 13, 2014
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Nov 29, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Sep 30, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Jun 30, 2014
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$120 Mar 31, 2014
2014
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel Trainmaster @ Norfolk Southern Corporation Lebanon, IL
$20 Dec 31, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Oct 31, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Sep 13, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Aug 30, 2013
2014 UNK
Norfolk Southern Corporation Good Government Fund
Yancy, Daniel S Trainmaster @ Norfolk Southern CORP Lebanon, IL
$20 Aug 15, 2013
UNK
Norfolk Southern Corporation Good Government Fund
Contributor Trainmaster @ Norfolk Southern CORP Lebanon, IL
$500 Dec 7, 2017
Unknown Committee
Yancy, Daniel Administrator @ Riceland Medical Center Baytown, TX
$120
2014
Norfolk Southern Corporation Good Government Fund
Contributor Trainmaster @ Norfolk Southern Corporation Lebanon, IL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 17 political contribution records found for Daniel Yancy. Total disclosed contributions amount to $1,500. Recipients include Norfolk Southern Corporation Good Government Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Daniel Yancy

Age 56 Male
·
725 Central Ave, Franklinville, NJ 08322 (Gloucester County)
39.5832, -75.0302
· (856) 899-3607
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2000
MP

Daniel Yancy

Male
·
600 SW 57th St, Ocala, FL 34471 (Marion County)
29.1289, -82.1436
TZ: Eastern
Single Family
MP

Daniel Yancy

Male
·
6723 S 109th St, Omaha, NE 68137 (Douglas County)
41.1917, -96.0871
· (308) 529-0801
TZ: Central
Homeowner Single Family Built 1980 Purchased 2012
MP

Daniel Yancy

Age 31 Male
·
2106 Alder Trl, Grand Prairie, TX 75052 (Dallas County)
32.6542, -97.0338
· (817) 798-6273
Marital: Married TZ: Central
Homeowner Single Family Built 1978 Purchased 1994
MP

Daniel S Yancy

Male
·
1159 Boulder Creek Dr, O Fallon, IL 62269 (Saint Clair County)
38.5628, -89.8967
Multi-Family
MP

Daniel Yancy

Age 36 Male
·
12151 S Lowe Ave, Chicago, IL 60628 (Cook County)
41.6726, -87.6380
· (773) 821-5064
Marital: Married TZ: Central
Occ: Management Edu: High School
Homeowner Single Family Built 1903
MP

Daniel L Yancy

Age 70 Male
·
PO Box 152, Poseyville, IN 47633 (Posey County)
38.1554, -87.7752
· (812) 673-4694
Marital: Married TZ: Central
Edu: High School
Single Family
MP

Daniel Yancy

Male
·
260 E York St, Akron, OH 44310 (Summit County)
41.0999, -81.5064
TZ: Eastern
Homeowner Single Family Built 1894
MP

Daniel M Yancy

Age 55 Male
·
3816 Comanche Trl, Bedford, TX 76021 (Tarrant County)
32.8606, -97.1029
· (817) 283-9457
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1996 Purchased 1996
MP

Daniel I Yancy

Age 66 Male
·
2221 Grand Ave, Gothenburg, NE 69138 (Dawson County)
40.9407, -100.1600
· (308) 537-3268
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1959

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Daniel Yancy. 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 Daniel Yancy. These loans were issued to businesses, not individuals.

Darl LLC

Limited Liability Company(LLC

$7,707 Paid in Full
Address:
700 W HARWOOD RD Suite G2
Hurst, TX76054-3315
Approved

Apr 28, 2020

Forgiven

$7,763

Jobs Reported

1

Loan #

7638457208

Loan Size

Small

Huey Bradshaw Lll

Sole Proprietorship

$20,832 Exemption 4
Address:
10600 Tall Oak Dr
Fort Worth, TX76108-3774
Approved

May 29, 2021

Jobs Reported

1

Loan #

9223119004

Loan Size

Small

Our Country Homes, LLC

Limited Liability Company(LLC

$1,068,200 Paid in Full
Address:
700 W Harwood Rd
Hurst, TX76054-3301
Approved

Apr 9, 2020

Forgiven

$1,077,887

Jobs Reported

68

Loan #

1108287102

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Daniel Yancy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Daniel Yancy on the map

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Found 58 results across 12 states

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Daniel Yancy in Crowley, TX: Background Summary

Location
1140 Switchgrass Ln, Crowley Tx 76036, Crowley, TX
Other Locations
Franklinville, NJ · Omaha, NE · Poseyville, IN and 11 more
Profiles Found
29 people with this name
Phone Numbers
(682) 559-5170 and 19 others on file
Email
dyancy85@yahoo.com and 4 others on file
Possible Relatives
Ann Yancy, David G Yancy, Devin L Yancy, Elizabeth A Yancy, Robert W Yancy and 4 more
Career
IT sales at Quality Healthcare, Berkley International
Voter Registration
Registered No Party Preference
Properties
2properties owned
Vehicles
5 linked — 2011 Chevrolet Malibu, 2007 Pontiac Grand Prix and 3 more
Contributions
$1,500 total — Norfolk Southern Corporation Good Government Fund, Norfolk Southern Corporation Good Government Fund
PPP Loans
$1097K for Darl LLC, Huey Bradshaw Lll

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 Daniel Yancy. Because public records are indexed by name rather than by a unique identifier, the 94 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

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

Business and Professional Records

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

Campaign Finance Contributions

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

Vehicle Records

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Daniel Yancy

Search Complexity: High

94 public records across 12states, belonging to approximately 29 different individuals. With 29 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 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 12 states. Highest concentration: Texas (18%), followed by New Jersey and Illinois. Spans the South and Midwest regions.

TX17recordsNJ7recordsIL7recordsNE7recordsIN5recordsOK4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (17) and Business & Corporate Filings (7).

39
Contact & Address Records
17
Political Contribution Records
7
Business & Corporate Filings
6
Corporate Records
5
Vehicle Registration Records
3
Voter Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)4peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Daniel Yancy

Is Daniel Yancy a registered voter?
Yes, voter registration records show Daniel Yancy 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.
Does Daniel Yancy own property?
County assessor records show 2 properties associated with Daniel Yancy . 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 Daniel Yancy?
Records show 5 vehicle registrations associated with Daniel Yancy, including a 2011 CHEVROLET MALIBU. Registered makes include Chevrolet, Pontiac, Ford, Mazda. 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 Daniel Yancy?
We found 7 business affiliations for Daniel Yancy, including Quality Healthcare. Other companies include Berkley International. Business records are compiled from state registries, SEC filings, and professional databases.
Has Daniel Yancy made political donations?
FEC disclosure records show 17 reported political contributions from Daniel Yancy, totaling $1,500. Recipients include Norfolk Southern Corporation Good Government Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Daniel Yancy?
Our database contains 94 total records for Daniel Yancy spanning 12 states. This includes 29 distinct contact records, 15 with phone numbers, 5 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 Daniel Yancy?
The 94 records displayed for Daniel Yancy 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 Daniel Yancy 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.