Darrell Amy from Conway, AR

Age 50
๐Ÿ“ 375 Wellington Pl, Conway, AR 72034
๐Ÿ“ž (501) 327-2401, (501) 626-4110, (214) 224-0050, (214) 224-0827, (214) 224-0857, (501) 803-4110
โœ‰๏ธ convergence-consulting@swbell.net, damy1@swbell.net, damy@convergenceconsulting.biz, damy@dealermarketingsystems.com, damy@optavas.com, darrellamy@caramail.com, darrell.amy@gmail.com, darrell.amy@netzero.net, darrell_amy@yahoo.com, darrellga@aol.com

Darrell Amy from Maumelle, AR

Age 42
๐Ÿ“ 34 Blue Mountain Dr, Maumelle, AR 72113
๐Ÿ“ž (501) 803-4110, (501) 803-4110, (501) 803-4124, (501) 268-2472
โœ‰๏ธ darrell@sea.ar.ispnet.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Theresa S Simshawkins,Alan Jarrard Hawkins,Amy H Amy,Darrellg Amy
๐Ÿช Convergence Consulting Inc, Convergence Consulting, Inc

Darrell Amy

Age 54 b. 1971-08-19
๐Ÿ“ 375 Wellesley Dr, Conway Ar
๐Ÿ“ž (501) 626-4110, (501) 804-8310
โœ‰๏ธ DARRELL.AMY@GMAIL.COM, darrell.amy@gmail.com

Darrell Amy from American Fork, UT

Age 78 b. Sep 1947 Utah Co.
๐Ÿ“ 1353 N 100 W
๐Ÿ“ž (801) 756-7360
๐Ÿ‘ค aka Amy R Darrell

Darrell Amy from Maumelle, AR

Age 54 b. Aug 1971 Pulaski Co.
๐Ÿ“ 34 Blue Mountain Dr
๐Ÿ“ž (501) 803-4110

Darrell Amy from Oxnard, CA

Age 79 b. Sep 1946 Ventura Co.
๐Ÿ“ 2835 Harbor Bl
๐Ÿ‘ค aka Darrell Amy R

Darrell Amy from Searcy, AR

White Co.
๐Ÿ“ 302 E Market Ave Apt 4
๐Ÿ“ž (407) 348-9224

Darrell Amy from Crittenden, KY

Age 86 b. 1940 Male
๐Ÿ“ 28 Big Bear Cir

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for Darrell Amy across 4 states. The most recent address on file is in Conway, Arkansas. Of these records, 6 include phone numbers and 3 include email addresses. Ages range from 42 to 50, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 Dodge Ram 2500
ยท Registered to: Darrell Amy
ยท VIN: 3D7KS29A97G835875
·
1353 N 100 W, American Fork, UT, 84003-2774
·
(801) 756-7360

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Darrell Amy. Registered makes include Dodge. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Dealer Marketing

Founder And CEO
+15016264110damy@dealermarketing.net
Little Rock,

Convergence Consulting Inc

President
(501) 803-4110damy@convergenceconsulting.biz
Maumelle, AR
Engineering, Management, Accounting, Research and Related Industries (Services)

Vastech

Darrell AmyChief Executive Officer at Vastech
Conway,

Convergence Consulting

Darrell Amy
(501) 803-4124convergence-consulting@swbell.net
Maumelle, AR72113

Arkansas Band Of Brothers

Darrell AmyPresident
Conway, AR

Darrell Amy

Darrell Amy

Little Rock, Arkansas Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Darrell Amy. Companies include Convergence Consulting Inc, Convergence Consulting. Roles listed include Founder And CEO and Senior Asset Protection Specialist. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Darrell Amy

Unknown Corporation

Addr: AK
AK
Director: Darrell Amy

Unknown Corporation

Addr: AK
AK
Principal: Darrell Amy

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Darrell Amy

Unknown Corporation

Addr: AK
AK
President: Darrell Amy

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Darrell Amy

Unknown Corporation

Addr: AK
AK
President: Darrell Amy

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Darrell Amy

Prospect Builders, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Darrell Amy

Prospect Builders, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Darrell Amy

Prospect Builders, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Darrell Amy

Prospect Builders, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
Officer: Darrell Amy

Prospect Builders, INC.

Addr: 5348 Vegas Drive, Las Vegas, NV, 89108
NV
Officer: Darrell Amy

Prospect Builders, INC.

Addr: 5348 Vegas Drive, Las Vegas, NV, 89108
NV
Officer: Darrell Amy

Cajun Country Investments, INC.

Addr: 5348 Vegas Dr, Las Vegas, NV, 89108
NV
President: Darrell Amy

Source: Public Records Darrell Amy appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Darrell Amy

Birmingham Sr. High School - Van Nuys, CA, CA
1964

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Darrell Amy 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.

$100 Jan 2, 2008
2008 REP
Baker, Gilbert
Amy, Darrell G Businessman @ Self-Employed Conway, AR
$250 Oct 10, 2012
2012 REP
Rapert, Jason (committee 2)
Amy, Darrell Young At Heart North America Conway, AR
$100 Aug 19, 2008
2008 REP
Fechtelkotter, Bill
Amy, Darrell G Businessman @ Self-Employed Conway, AR
$500 Jul 28, 2008
2008 REP
Fechtelkotter, Bill
Amy, Darrell G Businessman @ Self-Employed Conway, AR
$100 Oct 31, 2008
2008 REP
Fechtelkotter, Bill
Amy, Darrell G Businessman @ Self Employed Conway, AR
$250 Oct 10, 2012
REP
Rapert, Jason (committee 2)
Contributor Young At Heart North America Conway, AR
$250
2012 R
Rapert, Jason (committee 2)
Contributor Young At Heart-North America Conway, AR

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Darrell Amy. Total disclosed contributions amount to $1,550. Recipients include Rapert, Jason (committee 2). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Darrell R Amy

Age 70 Male
·
1353 N 100 W, American Fork, UT 84003 (Utah County)
40.4045, -111.8010
Marital: Married TZ: Mountain
Occ: Service Industry Edu: Graduate School
Homeowner Single Family Built 1992 Purchased 2011
MP

Darrell L Amy

Male
·
N6830 550th St, Menomonie, WI 54751 (Dunn County)
44.9255, -91.8838
TZ: Central
Homeowner Single Family Purchased 2002
MP

Darrell Amy

Age 46 Male
·
375 Wellesley Dr, Conway, AR 72034 (Faulkner County)
35.0756, -92.4798
· (501) 626-4110
Marital: Married TZ: Central
Occ: White Collar
Homeowner Single Family Built 2004 Purchased 2007

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Darrell Amy. 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 Darrell Amy. These loans were issued to businesses, not individuals.

Corporate Investment And Holdings LLC

Limited Liability Company(LLC

$35,287 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 25, 2021

Forgiven

$35,662

Jobs Reported

3

Loan #

4328418509

Loan Size

Small

Bhang Corporation

Subchapter S Corporation

$73,832 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 8, 2021

Forgiven

$74,105

Jobs Reported

4

Loan #

8040848508

Loan Size

Small

Hueston Consulting Group LLC

Limited Liability Company(LLC

$27,500 Paid in Full
Address:
375 Wellesley Dr
Conway, AR72034-5600
Approved

Jan 21, 2021

Forgiven

$27,717

Jobs Reported

2

Loan #

2630048300

Loan Size

Small

Three21 LLC

Limited Liability Company(LLC

$37,500 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jun 24, 2020

Forgiven

$37,799

Jobs Reported

2

Loan #

3382248001

Loan Size

Small

Intellectual Properties Holding LLC

Limited Liability Company(LLC

$4,636 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$4,677

Jobs Reported

1

Loan #

8295477303

Loan Size

Small

Universal Transmission Media INC.

Corporation

$10,418 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jul 23, 2020

Forgiven

$10,488

Jobs Reported

1

Loan #

7322858101

Loan Size

Small

4 U Consulting

Corporation

$8,333 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 11, 2021

Forgiven

$8,390

Jobs Reported

2

Loan #

7120378406

Loan Size

Small

Auto Activation Center LLC

Single Member LLC

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Apr 29, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

4656448909

Loan Size

Small

Red Rock Capital INC

Corporation

$8,800 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$8,881

Jobs Reported

1

Loan #

8067187700

Loan Size

Small

Corporate Investment And Holdings LLC

Limited Liability Company(LLC

$28,205 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$28,458

Jobs Reported

30

Loan #

2793157710

Loan Size

Small

Baldwin Marketing Solutions

Limited Liability Company(LLC

$1,719 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jul 24, 2020

Forgiven

$1,739

Jobs Reported

1

Loan #

7824978102

Loan Size

Small

Three21 LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 6, 2021

Forgiven

$30,231

Jobs Reported

1

Loan #

4468638409

Loan Size

Small

Michael Frank

Sole Proprietorship

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Apr 11, 2021

Forgiven

$20,898

Jobs Reported

1

Loan #

2290848808

Loan Size

Small

Pgr INC

Corporation

$12,496 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$12,583

Jobs Reported

3

Loan #

5860547703

Loan Size

Small

Dgc Products INC

Corporation

$8,773 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

May 15, 2020

Forgiven

$8,862

Jobs Reported

1

Loan #

6796257404

Loan Size

Small

Dgc Products INC

Corporation

$10,620 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 12, 2021

Forgiven

$10,700

Jobs Reported

1

Loan #

9567338509

Loan Size

Small

Jackpot Productions, LLC

Limited Liability Company(LLC

$4,636 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$4,674

Jobs Reported

1

Loan #

6102987701

Loan Size

Small

Red Rock Capital INC.

Corporation

$8,687 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Apr 9, 2021

Forgiven

$8,796

Jobs Reported

1

Loan #

1261678801

Loan Size

Small

Wonderland LLC

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jul 7, 2020

Forgiven

$21,040

Jobs Reported

1

Loan #

9508698000

Loan Size

Small

Shag Supply LLC

Limited Liability Company(LLC

$10,369 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Jul 13, 2020

Jobs Reported

1

Loan #

2969988103

Loan Size

Small

Full Color Games Group, INC.

Corporation

$117,000 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Jobs Reported

12

Loan #

9024507302

Loan Size

Small

Timothy Robertson

Independent Contractors

$6,175 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

May 2, 2020

Forgiven

$6,237

Jobs Reported

1

Loan #

9668077310

Loan Size

Small

Nascoto D'Alo, LLC

Limited Liability Company(LLC

$2,529 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

May 1, 2020

Forgiven

$2,552

Jobs Reported

1

Loan #

5325807707

Loan Size

Small

Graphite Systems, LLC

Limited Liability Company(LLC

$2,500 Paid in Full
Address:
5348 Vegas Drive
Las Vegas, NV89108
Approved

Jun 12, 2020

Forgiven

$2,522

Jobs Reported

1

Loan #

2962307905

Loan Size

Small

Rist Fire Protection LLC

Limited Liability Company(LLC

$130,345 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$131,902

Jobs Reported

13

Loan #

7302897708

Loan Size

Small

Green Edventures LLC

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$15,145

Jobs Reported

1

Loan #

8324067701

Loan Size

Small

Global Star Group

Limited Liability Company(LLC

$101,217 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jun 27, 2020

Jobs Reported

11

Loan #

5300398007

Loan Size

Small

Green Edventures

Limited Liability Company(LLC

$15,000 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 3, 2021

Forgiven

$15,064

Jobs Reported

1

Loan #

2412808403

Loan Size

Small

Rist Fire Protection LLC

Limited Liability Company(LLC

$112,742 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Feb 10, 2021

Forgiven

$114,521

Jobs Reported

10

Loan #

6325638400

Loan Size

Small

Keys Marketing Group

Subchapter S Corporation

$41,665 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

Jun 23, 2020

Forgiven

$42,086

Jobs Reported

2

Loan #

2256418009

Loan Size

Small

Michael Frank

Sole Proprietorship

$20,833 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 16, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

2921398605

Loan Size

Small

Michael Rosenow

Limited Liability Company(LLC

$20,832 Exemption 4
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 31, 2021

Forgiven

$19,315

Jobs Reported

1

Loan #

3783068704

Loan Size

Small

Eastbiz.com, INC. DBA Incparadise

Corporation

$37,807 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108
Approved

May 1, 2020

Forgiven

$38,165

Jobs Reported

6

Loan #

3008637701

Loan Size

Small

Jet Port

Limited Liability Company(LLC

$5,937 Paid in Full
Address:
5348 Vegas Dr
Las Vegas, NV89108-2347
Approved

Mar 12, 2021

Forgiven

$5,965

Jobs Reported

1

Loan #

9405958504

Loan Size

Small

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

Find Darrell Amy on the map

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Darrell Amy in Conway, AR: Background Summary

Location
375 Wellesley Dr, Conway Ar, Conway, AR
Other Locations
Conway, AR ยท American Fork, UT ยท Maumelle, AR and 3 more
Profiles Found
8 people with this name
Phone Numbers
(501) 327-2401 and 8 others on file
Email
convergence-consulting@swbell.net and 10 others on file
Possible Relatives
Theresa S Simshawkins, Alan Jarrard Hawkins, Amy H Amy, Darrellg Amy
Career
Founder And CEO, Senior Asset Protection Specialist at Convergence Consulting Inc, Convergence Consulting
Vehicles
1 linked โ€” 2007 Dodge Ram 2500
Contributions
$1,550 total โ€” Rapert, Jason (committee 2), Rapert, Jason (committee 2)
PPP Loans
$1014K for Corporate Investment And Holdings LLC, Bhang Corporation

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 Darrell Amy. Because public records are indexed by name rather than by a unique identifier, the 89 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

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 Darrell Amy

Search Complexity: High

89 public records across 7states, belonging to approximately 8 different individuals. With 8 distinct profiles across 7 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 7 states. Highest concentration: Arkansas (15%), followed by Alaska and Nevada. Spans the West and South regions.

AR13recordsAK8recordsNV7recordsUT4recordsCA3recordsWI1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (40%), which are tied to specific businesses and addresses. Also includes Corporate Records (15) and Contact & Address Records (14).

34
PPP Loan Records
15
Corporate Records
14
Contact & Address Records
14
Business & Corporate Filings
7
Political Contribution Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 38 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Darrell Amy

What vehicles are registered to Darrell Amy?
Records show 1 vehicle registration associated with Darrell Amy, including a 2007 Dodge Ram 2500. 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 Darrell Amy?
We found 14 business affiliations for Darrell Amy (Founder And CEO). Other companies include Convergence Consulting. Business records are compiled from state registries, SEC filings, and professional databases.
Has Darrell Amy made political donations?
FEC disclosure records show 7 reported political contributions from Darrell Amy, totaling $1,550. Recipients include Rapert, Jason (committee 2). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Darrell Amy?
Our database contains 89 total records for Darrell Amy spanning 7 states. This includes 8 distinct contact records, 6 with phone numbers, 3 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 Darrell Amy?
The 89 records displayed for Darrell Amy 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 Darrell Amy 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.