Mark Bankey from San Antonio, TX

Age 59
๐Ÿ“ 6454 Forest Vlg, San Antonio, TX 78250
๐Ÿ“ž (210) 680-7819, (210) 680-7819, (210) 789-9023
โœ‰๏ธ bankeym@usa.net, mbankey@peoplepc.com, mbankey@prodigy.net, mbankey@sbcglobal.net, mbankey2@sbcglobal.net, yahmb@comcast.net, yahmb@sbcglobal.net, yahmb@yahoo.com, yahmb3@comcast.net, yahmb3@sbcglobal.net
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Janet Freeman Bankey,Stuart Freeman Bankey,Robin Bankey

Mark Bankey

Age 62 b. 1964-02-28
๐Ÿ“ 611 W Hobart Ave, Findlay Oh
๐Ÿ“ž (567) 429-8831
โœ‰๏ธ MBANKEY@PAPERTRAYS.COM, mbankey@papertrays.com

Mark Bankey from Detroit, MI

Age 72 b. May 1953 Wayne Co.
๐Ÿ“ 5212 Alter Rd
๐Ÿ“ž (313) 886-2637

Mark Bankey from Spokane, WA

Age 75 b. Nov 1950 Spokane Co.
๐Ÿ“ 1044 W Gordon Ave
๐Ÿ“ž (509) 325-9340

Mark Bankey from San Antonio, TX

Age 70 b. May 1955 Bexar Co.
๐Ÿ“ 6454 Forest Vlg
๐Ÿ“ž (210) 680-7819

Mark Bankey from Liberty Lake, WA

Age 57 b. 1969 Spokane Co.
๐Ÿ“ 105 S Beach Ct
๐Ÿ“ž (509) 255-9655

Mark Bankey from Cleveland, OH

Age 36 b. Mar 1989
๐Ÿ“ 1459 W 112th St
๐Ÿ“ž (216) 228-1965
๐Ÿ‘ค aka Mark Bankey

Mark Bankey from Bunnell, FL

Male
๐Ÿ“ 1548 County Road 305
๐Ÿ“ž (386) 453-7920 (SPRINT)

Mark Bankey from Adamstown, MD

Age 56 b. Jan 1970 Frederick Co.
๐Ÿ“ 2828 Haddington Ct

Mark Bankey from Spokane, WA

Age 56 b. Nov 1969 Spokane Co.
๐Ÿ“ 2918 E 57th Ave

Mark Bankey from Findlay, OH

Age 62 b. Feb 1964 Hancock Co.
๐Ÿ“ 514 Eben Ave Apt 1

Mark Bankey from San Antonio, TX

Age 71 b. Feb 1955 Bexar Co.
๐Ÿ“ 4243 E Piedras Dr

Mark Bankey from Naperville, IL

Age 77 b. 1949 Male
๐Ÿ“ 815 Tulip Ln
๐Ÿ“ž (509) 230-4826 (Cell)

Mark Bankey from Toledo, OH

Lucas Co.
๐Ÿ“ 5960 Walnut Ci

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Mark Bankey across 7 states. The most recent address on file is in Detroit, Michigan. Of these records, 9 include phone numbers and 2 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bankey Mark Albert & Janet

Bexar County
· 6454 Forest Vlg, San-Antonio-Northwest Tx 78250
Built: 1983.0
Assessed: $140,590

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Mark Bankey in San-Antonio-Northwest. Values shown are from county assessor records and may differ from current market prices.

Mark Andrew Bankey

Republican
5540 Upshur Sq, Frederick, MD, 21703
Gender: Male
County: Frederick

Mark C Bankey

Reg: 06/03/2010
1044 Gordon Ave, Spokane, WA, 99205
DOB: 11/18/1949 Gender: Male
County: SP

Mark Bankey

Reg: 03/08/2012
9419 Sorenson Ct, Spokane, WA, 99208
DOB: 11/18/1969 Gender: Male
County: SP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Mark Bankey in Maryland, Washington. Party affiliation is listed as REP. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 JEEP WRANGLER UNLIMITED
ยท Registered to: Mark Bankey
ยท VIN: 1C4HJWEG6CL236888
·
2828 Haddington Ct, Adamstown, MD, 21710-9462
·
(301) 606-4908
2000 HONDA CIVIC 4DR SEDAN
ยท Registered to: Mark Bankey
ยท VIN: 1HGEJ6676YL001708
·
6454 Forest Vlg, San Antonio, TX, 78250
·
(210) 680-7819
2012 Jeep Wrangler
ยท Registered to: Mark Bankey
·
2828 Haddington Ct, Adamstown, MD, 21710-9462
·
(301) 606-4908

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Mark Bankey. Registered makes include Jeep, Honda. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Bankey, Mark

Mark Bankey
mbankey@tier3tech.com
Germantown, 20874MD

Mark Bankey

Quality System Manager
Findlay, Ohio, United States

Toyota

Mark BankeyReligious Leader
(386) 864-9944mbankey@yahoo.com
218 Kentucky Ave, Bunnell, FL32110
batteryhillflagcompany.com

Hitachi Data Systems Holding Corp

Mark BankeySystems Architect
(813) 985-8853mbankey@hds.com
Santa Clara, CA

Toyota

Mark BankeyReligious Leader
(386) 864-9944mbankey@yahoo.com
218 Kentucky Ave, Bunnell, FL32110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Mark Bankey. Companies include Bankey, Mark, Hitachi Data Systems Holding Corp, Toyota. Roles listed include Religious Leader. Records are compiled from state business registries, SEC filings, and professional networking databases.

Annapolis Rock Information Technology Services

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
Officer: Mark Bankey

Specialty Fitness Training

Addr: 9120 Double Diamond Pkwy, Reno, NV, 89521
NV
President: Mark Bankey

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

Mark A Bankey

EMS Evaluator
ACTIVE
Issued: 20130715 Exp: 20260430

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Mark Bankey 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.

Mark Bankey

Northeast High School - Pasadena, MD, MD
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Mark Bankey 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 Aug 19, 2020
2020 REP
Paulina Luna, Anna
Bankey, Mark Engineer @ Juniper Frederick, MD
$5 Sep 6, 2012
2012
Spokane Valley Firefighters Pac
Bankey, Mark Liberty Lake, WA
$5 Jul 31, 2012
2012
Spokane Valley Firefighters Pac
Bankey, Mark Liberty Lake, WA
$5 Jun 1, 2012
2012
Spokane Valley Firefighters Pac
Bankey, Mark Liberty Lake, WA
$425 Nov 10, 2010
2010
International Association Of Firefighters Interested In Registration And Education Pac
Bankey, Mark Fire Figh @ Spokane Valley Fire Dept Liberty Lake, WA
$5 Jul 3, 2012
2012
Spokane Valley Firefighters Pac
Bankey, Mark Liberty Lake, WA
$25 Apr 30, 2014
2014 1
Unknown Committee
Bankey, Mark It Consultant @ Hdsfed San Antonio, TX
$100 Aug 19, 2020
REP
Paulina Luna, Anna
Contributor Engineer @ Juniper Frederick, MD
$25 Aug 1, 2018
Unknown Committee
Bankey, Mark Solutions Consultant @ Hitachi Vantara Federal San Antonio, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Mark Bankey. Total disclosed contributions amount to $695. Recipients include Paulina Luna, Anna. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mark A Bankey

Age 62 Male
·
6454 Forest Vlg, San Antonio, TX 78250 (Bexar County)
29.4964, -98.6739
· (210) 680-7819
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1983
MP

Mark D Bankey

Age 64 Male
·
400 Bagley St, Detroit, MI 48226 (Wayne County)
42.3336, -83.0539
Marital: Single TZ: Eastern
Occ: Clerical Edu: High School
Multi-Family
MP

Mark Bankey

Male
·
9419 N Sorenson Ct, Spokane, WA 99208 (Spokane County)
47.7434, -117.4760
TZ: Pacific
Homeowner Single Family Built 2013 Purchased 2014
MP

Mark Bankey

Male
·
4872 Peachtree Dr, Buford, GA 30518 (Gwinnett County)
34.1404, -83.9538
TZ: Eastern
Single Family
MP

Mark A Bankey

Age 47 Male
·
2828 Haddington Ct, Adamstown, MD 21710 (Frederick County)
39.3101, -77.4656
· (301) 606-4908
Marital: Inferred Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 2003 Purchased 2012
MP

Mark C Bankey

Age 67 Male
·
1044 W Gordon Ave, Spokane, WA 99205 (Spokane County)
47.6910, -117.4280
· (509) 325-9340
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1906 Purchased 1976
MP

Mark A Bankey

Age 53 Male
·
611 W Hobart Ave, Findlay, OH 45840 (Hancock County)
41.0146, -83.6592
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Mark Bankey. 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 Mark Bankey. These loans were issued to businesses, not individuals.

Let'S Write Books, INC.

Corporation

$2,720 Paid in Full
Address:
9120 Double Diamond Pkwy L270
Reno, NV89521
Approved

May 1, 2020

Forgiven

$2,752

Jobs Reported

1

Loan #

8516087701

Loan Size

Small

Matrix Solution System INC

Corporation

$4,585 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Feb 19, 2021

Forgiven

$4,621

Jobs Reported

2

Loan #

1611518506

Loan Size

Small

Operational Management Services INC

Corporation

$40,300 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Mar 31, 2021

Forgiven

$40,544

Jobs Reported

3

Loan #

3715758708

Loan Size

Small

Pacific Investment Administrators

Corporation

$7,130 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5265
Reno, NV89521-4842
Approved

Mar 3, 2021

Forgiven

$7,169

Jobs Reported

1

Loan #

6444648504

Loan Size

Small

Electric Garage Us LLC

Limited Liability Company(LLC

$31,000 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 4006
Reno, NV89521-4842
Approved

Jan 28, 2021

Forgiven

$31,173

Jobs Reported

2

Loan #

7486308303

Loan Size

Small

Catamaran Marketing Service INC.

Corporation

$19,805 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 3391
Reno, NV89521-4842
Approved

Jan 21, 2021

Forgiven

$19,940

Jobs Reported

1

Loan #

2923108309

Loan Size

Small

Direct Drilling INC

Corporation

$70,661 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 6073
Reno, NV89521
Approved

May 4, 2020

Forgiven

$71,335

Jobs Reported

7

Loan #

1215597401

Loan Size

Small

33rd & Woodbine LLC

Limited Liability Company(LLC

$41,667 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 5740
Reno, NV89521-4842
Approved

Mar 27, 2021

Forgiven

$42,073

Jobs Reported

2

Loan #

1577608700

Loan Size

Small

Women'S Online Media And Education Network

Corporation

$14,200 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 14, 2020

Forgiven

$14,333

Jobs Reported

1

Loan #

6954037110

Loan Size

Small

Studeo, INC

Corporation

$61,765 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Jun 13, 2020

Forgiven

$63,290

Jobs Reported

5

Loan #

3427527904

Loan Size

Small

Refuge Investments LLC

Limited Liability Company(LLC

$37,382 Paid in Full
Address:
9120 Double Diamond Pkwy PMB 1910
Reno, NV89521-4842
Approved

Mar 13, 2021

Forgiven

$37,521

Jobs Reported

2

Loan #

1272208610

Loan Size

Small

Laughlin Associates, INC.

Corporation

$215,000 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 29, 2020

Forgiven

$217,604

Jobs Reported

20

Loan #

3856487304

Loan Size

Medium

Cyberwave Media INC.

Corporation

$10,540 Paid in Full
Address:
9120 Double Diamond Pkwy Ste 9–C
Reno, NV89521
Approved

Mar 13, 2021

Forgiven

$10,583

Jobs Reported

1

Loan #

2166768604

Loan Size

Small

Maximum Drive LLC

Corporation

$155,457 Paid in Full
Address:
9120 Double Diamond Pkwy # 4019
Reno, NV89521-4842
Approved

Feb 11, 2021

Forgiven

$157,205

Jobs Reported

10

Loan #

6832128405

Loan Size

Medium

Maximum Drive LLC

Corporation

$162,500 Paid in Full
Address:
9120 Double Diamond Pkwy Suite 4019
Reno, NV89521
Approved

May 1, 2020

Forgiven

$165,114

Jobs Reported

10

Loan #

1647287700

Loan Size

Medium

Harper Brown Capital LLC

Limited Liability Company(LLC

$143,953 Exemption 4
Address:
9120 Double Diamond Pkwy PMB 2530
Reno, NV89521-4842
Approved

Jun 22, 2021

Jobs Reported

9

Loan #

1095119100

Loan Size

Small

Strategic Ip, INC.

Sole Proprietorship

$24,250 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521
Approved

May 1, 2020

Forgiven

$24,540

Jobs Reported

1

Loan #

8113237301

Loan Size

Small

Flighttime Enterprises, INC

Corporation

$37,505 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Aug 5, 2020

Forgiven

$37,881

Jobs Reported

4

Loan #

4068798205

Loan Size

Small

Catamaran Marketing & Services, INC.

Corporation

$19,805 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Apr 29, 2020

Forgiven

$20,087

Jobs Reported

2

Loan #

4514507302

Loan Size

Small

Studeo INC.

Corporation

$62,850 Paid in Full
Address:
9120 Double Diamond Pkwy
Reno, NV89521-4842
Approved

Mar 20, 2021

Forgiven

$63,258

Jobs Reported

3

Loan #

5797448602

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Mark Bankey. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Mark Bankey on the map

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Mark Bankey in Findlay, OH: Background Summary

Location
611 W Hobart Ave, Findlay Oh, Findlay, OH
Other Locations
Detroit, MI ยท Spokane, WA ยท San Antonio, TX and 6 more
Profiles Found
14 people with this name
Phone Numbers
(210) 680-7819 and 7 others on file
Email
bankeym@usa.net and 10 others on file
Possible Relatives
Janet Freeman Bankey, Stuart Freeman Bankey, Robin Bankey
Career
Religious Leader at Bankey, Mark, Hitachi Data Systems Holding Corp
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
3 linked โ€” 2012 Jeep Wrangler Unlimited, 2000 Honda Civic and 1 more
Contributions
$695 total โ€” Paulina Luna, Anna
PPP Loans
$1163K for Let'S Write Books, INC., Matrix Solution System 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 Mark Bankey. Because public records are indexed by name rather than by a unique identifier, the 73 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

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 โ€” 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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

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

Campaign Finance Contributions

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

Vehicle Records

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Mark Bankey

Search Complexity: High

73 public records across 10states, belonging to approximately 14 different individuals. With 14 distinct profiles across 10 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 10 states. Highest concentration: Washington (11%), followed by Maryland and Texas. Spans the South and West regions.

WA8recordsMD7recordsTX6recordsOH5recordsFL4recordsMI4records

Record Type Breakdown

Data spans 9 record categories. Largest: PPP Loan Records (31%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (18) and Political Contribution Records (9).

20
PPP Loan Records
18
Contact & Address Records
9
Political Contribution Records
8
Business & Corporate Filings
3
Voter Registration Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 39 years, suggesting multiple generations. Largest group: Senior (65+) (38%).

Senior (65+)3peopleMiddle-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 Mark Bankey

Is Mark Bankey a registered voter?
Yes, voter registration records show Mark Bankey is registered in Maryland with REP affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mark Bankey own property?
County assessor records show 1 property associated with Mark Bankey . 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 Mark Bankey?
Records show 3 vehicle registrations associated with Mark Bankey, including a 2012 JEEP WRANGLER UNLIMITED. Registered makes include Jeep, Honda. 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 Mark Bankey?
We found 8 business affiliations for Mark Bankey, including Bankey, Mark. Other companies include Hitachi Data Systems Holding Corp, Toyota. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mark Bankey made political donations?
FEC disclosure records show 9 reported political contributions from Mark Bankey, totaling $695. Recipients include Paulina Luna, Anna. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mark Bankey?
Our database contains 73 total records for Mark Bankey spanning 10 states. This includes 14 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 Mark Bankey?
The 73 records displayed for Mark Bankey 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 Mark Bankey 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.