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Everett Timberlake from River Oaks, TX

Age 55
📍 4807 Hope St, River Oaks, TX 76114
📞 (817) 626-1200, (915) 274-0877, (713) 530-6356, (817) 572-8421, (832) 595-9889, (817) 626-1200
✉️ everett@fitiri.com
👨‍👩‍👧 Relatives: Everett M Timberlake,Rita Ormiston Timberlake,Mike Timberlake,Shena Wanjura Timberlake,Randy L Timberlake,Everett M Timberlake
🏪 Fitiri Inc

Everett Timberlake

Age 66 b. 1959-04-04
📍 619 Deer Hollow Dr, Sugar Land Tx
📞 (713) 927-9780
✉️ EVERETT_TIMBERLAKE@HOTMAIL.COM

Everett Timberlake from Victoria, TX

Age 85
📍 112 Champions Row, Victoria, TX 77904
📞 (361) 572-8421, (817) 626-1200
👨‍👩‍👧 Relatives: Rita Ormiston Timberlake,Everett M Timberlake,Shena Wanjura Timberlake,Mike Timberlake,Randy L Timberlake

Everett Timberlake from Louisville, KY

Age 88
📍 2011 Nelson Ave, Louisville, KY 40216
📞 (502) 776-6228, (502) 776-6228
👨‍👩‍👧 Relatives: Sarah F Timberlake

Everett Timberlake from Corydon, IN

Age 78 b. 1948 Male
📍 5900 Highway 62 Ne
📞 (812) 952-2386

Everett Timberlake from Fisherville, KY

Age 99 b. Mar 1926 Jefferson Co.
📍 5852 Taylorsville Rd
📞 (502) 477-2071

Everett Timberlake from River Oaks, TX

Age 96 b. Apr 1929 Tarrant Co.
📍 4807 Hope St
📞 (817) 626-1200

Everett Timberlake from Hazleton, IN

Male
📍 503 Catt St
📞 (812) 603-4151 (AT&T MOBILITY)

Everett Timberlake from Corydon, IN

Age 78 b. Mar 1948 Harrison Co.
📍 5900 Highway 62 E 62

Everett Timberlake from Jeffersonvlle, IN

Clark Co.
📍 526 Kewanna Dr
📞 (808) 959-5529

Everett Timberlake from Houston, TX

Harris Co.
📍 11201 Olympia Dr Apt 2610

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Everett Timberlake across 3 states. The most recent address on file is in Corydon, Indiana. Of these records, 9 include phone numbers and 2 include email addresses. Ages range from 55 to 88, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2009 Honda Accord
· Registered to: Everett Timberlake
· VIN: 1HGCP26389A076337
·
7707 Bayou Green Ln, Sugar Land, TX, 77479-4851

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Everett Timberlake. Registered makes include Honda. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Timberlake Consulting

Owner
(832) 595-9889
Richmond, TX
Business Services (Services)

Access Chemicals & Ser LLC

Everett TimberlakeCoo
(713) 270-7215
Houston, TX

Gunda Corporation Inc

Everett TimberlakeChief Operating Officer
(713) 541-3530etimberlake@donosolaw.com
Houston, TX

Fitiri Corporation

Everett TimberlakeChief Operating Offr
(281) 440-4222
Houston, TX

Everett Timberlake

Houston, Texas Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 7 business affiliations were found for Everett Timberlake. Companies include Timberlake Consulting, Access Chemicals & Ser LLC, Gunda Corporation Inc and 1 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Jarret. W. Reeves, INC.

Addr: 2120 Capitol St., #3419, Houston, TX, 77003
TX
Agent: Everett Timberlake

Unknown Corporation

Addr: 2120 Capitol St., #3419, Houston, TX, 77003
TX
Officer: Everett Timberlake

Source: Public Records Everett Timberlake appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Everett Timberlake

Fairdale High School - Fairdale, KY, KY
1966

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Everett Timberlake 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.

$50 20230821
Texans for Greg Abbott
Contributor Houston, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 1 political contribution record found for Everett Timberlake. Total disclosed contributions amount to $50. Recipients include Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Everett Timberlake

Age 97 Male
·
PO Box 75, Rensselaer, IN 47978 (Jasper County)
40.9395, -87.1539
· (812) 603-4151
Marital: Married TZ: Central
Homeowner Single Family Built 1945 Purchased 2002

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Everett Timberlake. 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 Everett Timberlake. These loans were issued to businesses, not individuals.

Td Professional Casting LLC.

Limited Liability Company(LLC

$7,220 Paid in Full
Address:
7322 Southwest Fwy Ste 1803
Houston, TX77074-2072
Approved

Feb 4, 2021

Forgiven

$7,263

Jobs Reported

1

Loan #

2807118402

Loan Size

Small

Innovate Media Marketing INC

Corporation

$70,000 Paid in Full
Address:
7322 Southwest Fwy Ste 1-1870
Houston, TX77074-2010
Approved

Feb 4, 2021

Forgiven

$70,397

Jobs Reported

7

Loan #

2727728408

Loan Size

Small

Kaushal Enterprises INC

Corporation

$41,357 Paid in Full
Address:
7322 Southwest Fwy Ste 400
Houston, TX77074
Approved

May 1, 2020

Forgiven

$41,795

Jobs Reported

7

Loan #

3222777709

Loan Size

Small

Five Star Downhole Service Incorporated

Corporation

$40,000 Paid in Full
Address:
7322 Southwest Fwy Ste 886
Houston, TX77074
Approved

May 1, 2020

Forgiven

$40,364

Jobs Reported

2

Loan #

1497457707

Loan Size

Small

Smarter Hr Solutions

Limited Liability Company(LLC

$40,950 Paid in Full
Address:
7322 Southwest Fwy Ste 1-1104
Houston, TX77074-2010
Approved

Feb 3, 2021

Forgiven

$41,174

Jobs Reported

4

Loan #

2155558409

Loan Size

Small

Petroleum Comptroller Services, INC

Subchapter S Corporation

$84,300 Paid in Full
Address:
7322 Southwest Fwy Ste 1030
Houston, TX77074-2019
Approved

Apr 15, 2020

Forgiven

$84,988

Jobs Reported

8

Loan #

2178397209

Loan Size

Small

Divine Professionals Healthcare INC

Corporation

$150,000 Paid in Full
Address:
7322 Southwest Fwy Ste 805
Houston, TX77074-2080
Approved

Mar 12, 2021

Forgiven

$150,736

Jobs Reported

105

Loan #

9489098502

Loan Size

Medium

Channelview Care LLC

Limited Liability Company(LLC

$52,200 Paid in Full
Address:
7322 Southwest Fwy Ste 620
Houston, TX77074-2142
Approved

Apr 14, 2021

Forgiven

$52,379

Jobs Reported

8

Loan #

3066448806

Loan Size

Small

Q Consultants INC

Corporation

$93,612 Paid in Full
Address:
7322 Southwest Fwy Ste 470
Houston, TX77074
Approved

May 1, 2020

Forgiven

$94,157

Jobs Reported

7

Loan #

1217897706

Loan Size

Small

Shes Happy Hair Dallas

Corporation

$137,000 Paid in Full
Address:
7322 Southwest Fwy Ste 2070
Houston, TX77074-2074
Approved

Jan 26, 2021

Forgiven

$137,709

Jobs Reported

13

Loan #

6175138309

Loan Size

Small

Tempestt Norwood

Sole Proprietorship

$20,833 Exemption 4
Address:
7322 Southwest Fwy Ste 1128
Houston, TX77074-2066
Approved

May 11, 2021

Jobs Reported

1

Loan #

8463688902

Loan Size

Small

Hispanic Broadcasting, INC.

Corporation

$9,275 Paid in Full
Address:
7322 Southwest Fwy Ste 500
Houston, TX77074-2137
Approved

May 1, 2020

Forgiven

$9,338

Jobs Reported

2

Loan #

7187467701

Loan Size

Small

The Titan Group

Qualified Joint-Venture (spous

$10,257 Paid in Full
Address:
7322 Southwest Fwy Ste 1121
Houston, TX77074-1000
Approved

Apr 20, 2021

Forgiven

$10,362

Jobs Reported

1

Loan #

6936438801

Loan Size

Small

Divine Professionals Healthcare INC

Corporation

$189,320 Paid in Full
Address:
7322 Southwest Fwy Ste 805
Houston, TX77074-2080
Approved

May 4, 2020

Forgiven

$190,855

Jobs Reported

101

Loan #

1304767406

Loan Size

Medium

H3h International INC.

Subchapter S Corporation

$51,792 Paid in Full
Address:
7322 Southwest Fwy Ste 1910
Houston, TX77074-2140
Approved

Jan 31, 2021

Forgiven

$52,335

Jobs Reported

6

Loan #

9929728310

Loan Size

Small

Xpress Baytown Urgent Care LLC

Limited Liability Company(LLC

$72,085 Paid in Full
Address:
7322 Southwest Fwy Ste 620
Houston, TX77074-1000
Approved

Mar 2, 2021

Forgiven

$72,413

Jobs Reported

13

Loan #

5852368508

Loan Size

Small

Tcs Total Solutions LLC

Limited Liability Company(LLC

$3,621 Paid in Full
Address:
7322 Southwest Fwy Ste 1123
Houston, TX77074-2066
Approved

Feb 22, 2021

Forgiven

$3,647

Jobs Reported

1

Loan #

3080958508

Loan Size

Small

Riddhi Desai

Sole Proprietorship

$20,833 Paid in Full
Address:
7322 Southwest Fwy Ste 1172
Houston, TX77074-2118
Approved

Apr 10, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

1516408804

Loan Size

Small

Arkk Engineers,LLC

Limited Liability Company(LLC

$185,857 Paid in Full
Address:
7322 SOUTHWEST FWY Ste 1010
Houston, TX77074-1000
Approved

Apr 13, 2020

Forgiven

$176,883

Jobs Reported

17

Loan #

4608887105

Loan Size

Medium

Fmc Home Health Care

Partnership

$6,000 Exemption 4
Address:
7322 Southwest Fwy Ste 630F
Houston, TX77074-2184
Approved

Mar 4, 2021

Jobs Reported

5

Loan #

6733298502

Loan Size

Small

Houston Urgent Care LLC

Limited Liability Company(LLC

$74,900 Paid in Full
Address:
7322 Southwest Fwy Ste 620
Houston, TX77074-2142
Approved

Feb 23, 2021

Forgiven

$75,259

Jobs Reported

11

Loan #

3169658508

Loan Size

Small

Alpha Creations, INC.

Corporation

$166,262 Paid in Full
Address:
7322 Southwest Fwy Ste 1810
Houston, TX77074
Approved

May 1, 2020

Forgiven

$168,249

Jobs Reported

10

Loan #

2869207709

Loan Size

Medium

The Fonseca Law Firm, PLLC

Limited Liability Company(LLC

$3,973 Paid in Full
Address:
7322 Southwest Fwy Ste 1181
Houston, TX77074-2118
Approved

May 1, 2020

Forgiven

$4,006

Jobs Reported

1

Loan #

6562167703

Loan Size

Small

Structuneering INC

Subchapter S Corporation

$133,892 Paid in Full
Address:
7322 Southwest Fwy Ste 735
Houston, TX77074-2077
Approved

Feb 6, 2021

Forgiven

$134,457

Jobs Reported

5

Loan #

4599628406

Loan Size

Small

Ogochukwu Ebede

Sole Proprietorship

$10,972 Paid in Full
Address:
7322 Southwest Fwy Ste 1080
Houston, TX77074-2074
Approved

Feb 4, 2021

Forgiven

$11,117

Jobs Reported

1

Loan #

3225998402

Loan Size

Small

Hispanic Broadcasting, INC.

Corporation

$26,516 Paid in Full
Address:
7322 Southwest Fwy Ste 500
Houston, TX77074-2137
Approved

Jan 23, 2021

Forgiven

$26,644

Jobs Reported

2

Loan #

4791328301

Loan Size

Small

Champion Tax And Financial Services, LLC

Limited Liability Company(LLC

$2,072 Paid in Full
Address:
7322 Southwest Fwy Ste 1108
Houston, TX77074-2054
Approved

May 1, 2020

Forgiven

$850

Jobs Reported

3

Loan #

7059547707

Loan Size

Small

Western Leaf Electronics LLC

Limited Liability Company(LLC

$4,498 Paid in Full
Address:
7322 Southwest Fwy Ste 610
Houston, TX77074-2030
Approved

May 13, 2020

Forgiven

$4,535

Jobs Reported

1

Loan #

6019437405

Loan Size

Small

Amaanah Refugee Services

Non-Profit Organization

$35,849 Paid in Full
Address:
7322 Southwest Fwy Ste 485
Houston, TX77074-2114
Approved

May 6, 2020

Forgiven

$36,152

Jobs Reported

3

Loan #

2511677400

Loan Size

Small

Five Star Downhole Service Incorporated

Corporation

$28,627 Paid in Full
Address:
7322 Southwest Fwy Ste 886
Houston, TX77074-1000
Approved

Feb 24, 2021

Forgiven

$28,800

Jobs Reported

3

Loan #

3815918509

Loan Size

Small

Access Chemicals And Services LLC.

Limited Liability Company(LLC

$224,014 Paid in Full
Address:
7322 Southwest Fwy Ste 1010
Houston, TX77074-2154
Approved

Mar 16, 2021

Forgiven

$226,378

Jobs Reported

11

Loan #

3314658603

Loan Size

Medium

H P P S LLC

Limited Liability Company(LLC

$15,687 Paid in Full
Address:
7322 Southwest Fwy Ste 400
Houston, TX77074
Approved

May 1, 2020

Forgiven

$15,869

Jobs Reported

7

Loan #

2404197708

Loan Size

Small

Doctors Express Of The Beaumont Area PA

Professional Association

$112,662 Paid in Full
Address:
7322 Southwest Fwy Ste 620
Houston, TX77074-2142
Approved

Mar 4, 2021

Forgiven

$113,063

Jobs Reported

6

Loan #

6979778504

Loan Size

Small

Edge Geoscience INC

Corporation

$4,062 Paid in Full
Address:
7322 Southwest Fwy Ste 1136
Houston, TX77074-1000
Approved

May 22, 2020

Forgiven

$4,094

Jobs Reported

1

Loan #

1794147802

Loan Size

Small

Vaskey Media Group INC

Corporation

$87,560 Paid in Full
Address:
7322 Southwest Fwy Ste 800
Houston, TX77074
Approved

Apr 29, 2020

Forgiven

$88,448

Jobs Reported

5

Loan #

2754627303

Loan Size

Small

Kn Jeweler LLC

Single Member LLC

$20,832 Paid in Full
Address:
7322 Southwest Fwy Ste 1810 7322 Southwest Freeway Suite 1810cnull
Houston, TX77074-2010
Approved

Apr 16, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

4558388802

Loan Size

Small

The Law Offices Of Wilvin J Carter

Corporation

$38,957 Paid in Full
Address:
7322 Southwest Fwy Ste 780
Houston, TX77074-2073
Approved

Mar 27, 2021

Forgiven

$39,262

Jobs Reported

5

Loan #

1815348701

Loan Size

Small

C & D Design L.c.

Corporation

$150,000 Paid in Full
Address:
7322 Southwest Fwy Ste 1965
Houston, TX77074-2137
Approved

Jan 23, 2021

Forgiven

$151,263

Jobs Reported

7

Loan #

4465418309

Loan Size

Medium

She'S Happy Hair INC.

Corporation

$219,000 Paid in Full
Address:
7322 Southwest Fwy Ste 2070
Houston, TX77074-2074
Approved

Feb 24, 2021

Forgiven

$220,122

Jobs Reported

25

Loan #

3449328508

Loan Size

Medium

C&d Design, L.c.

Corporation

$150,000 Paid in Full
Address:
7322 Southwest Fwy Ste 1965
Houston, TX77074-1000
Approved

Apr 13, 2020

Forgiven

$131,799

Jobs Reported

7

Loan #

5609007106

Loan Size

Medium

Premier Care Ems, LLC

Limited Liability Company(LLC

$17,100 Paid in Full
Address:
7322 SOUTHWEST FWY Ste 610
Houston, TX77074-1000
Approved

Jul 23, 2020

Forgiven

$17,247

Jobs Reported

8

Loan #

7526908105

Loan Size

Small

Shebuilds LLC

Limited Liability Company(LLC

$39,663 Exemption 4
Address:
7322 Southwest Fwy Ste 1128
Houston, TX77074-1000
Approved

Mar 23, 2021

Jobs Reported

3

Loan #

7480138604

Loan Size

Small

Vaskey Media Group INC.

Corporation

$86,100 Paid in Full
Address:
7322 Southwest Fwy Ste 800
Houston, TX77074-2072
Approved

Feb 13, 2021

Forgiven

$86,564

Jobs Reported

5

Loan #

8572488410

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 43 PPP loan records are linked to businesses associated with Everett Timberlake. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Everett Timberlake on the map

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Everett Timberlake in River Oaks, TX: Background Summary

Location
4807 Hope St,River Oaks, TX 76114, River Oaks, TX
Other Locations
Corydon, IN · Fisherville, KY · River Oaks, TX and 3 more
Profiles Found
11 people with this name
Phone Numbers
(817) 626-1200 and 7 others on file
Email
everett@fitiri.com and 1 other on file
Possible Relatives
Everett M Timberlake, Rita Ormiston Timberlake, Mike Timberlake, Shena Wanjura Timberlake, Randy L Timberlake and 1 more
Career
Timberlake Consulting, Access Chemicals & Ser LLC
Vehicles
1 linked — 2009 Honda Accord
Contributions
$50 total — Texans for Greg Abbott
PPP Loans
$2940K for Td Professional Casting LLC., Innovate Media Marketing INC

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 Everett Timberlake. Because public records are indexed by name rather than by a unique identifier, the 68 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

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 Everett Timberlake

Search Complexity: Moderate

68 public records across 3states, belonging to approximately 11 different individuals. There are 11 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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 moderately distributed across 3 states. Highest concentration: Texas (19%), followed by Indiana and Kentucky. Spans the South and Midwest regions.

TX13recordsIN6recordsKY3records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (65%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Business & Corporate Filings (7).

43
PPP Loan Records
12
Contact & Address Records
7
Business & Corporate Filings
2
Corporate Records
1
Vehicle Registration Records
1
Political Contribution Records

Age Distribution

Age range: approximately 45 years, suggesting multiple generations. Largest group: Senior (65+) (86%).

Senior (65+)6peopleMiddle-Age (40-64)1person

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

Frequently Asked Questions About Everett Timberlake

What vehicles are registered to Everett Timberlake?
Records show 1 vehicle registration associated with Everett Timberlake, including a 2009 Honda Accord. 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 Everett Timberlake?
We found 7 business affiliations for Everett Timberlake, including Timberlake Consulting. Other companies include Access Chemicals & Ser LLC, Gunda Corporation Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Everett Timberlake made political donations?
FEC disclosure records show 1 reported political contribution from Everett Timberlake, totaling $50. Recipients include Texans for Greg Abbott. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Everett Timberlake?
Our database contains 68 total records for Everett Timberlake spanning 3 states. This includes 11 distinct contact records, 9 with phone numbers, 2 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 Everett Timberlake?
The 68 records displayed for Everett Timberlake 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 Everett Timberlake 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.