Mark Sheperd

๐Ÿ“ 6838 Harwell, Laveen Az 85339
๐Ÿ“ž (602) 323-4990, (602) 943-0832
โœ‰๏ธ THELASTMALL@HOTMAIL.COM

Mark Sheperd

๐Ÿ“ 6838 W Harwell Rd, Laveen Az
๐Ÿ“ž (602) 323-4990, (602) 943-0832
โœ‰๏ธ THELASTMALL@HOTMAIL.COM

Mark Sheperd from Milford, ME

Age 64 b. Mar 1962
๐Ÿ“ 10 Oak St
๐Ÿ“ž (847) 298-4682

Mark Sheperd from Lake Charles, LA

0
๐Ÿ“ 2017 Stanton St, Lake Charles, LA 70601
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Carolyn H Sheperd

Mark Sheperd from Hinesville, GA

Male
๐Ÿ“ 309 Miller St
๐Ÿ“ž (912) 432-8307 (VERIZON WIRELESS)

Mark Sheperd from Plano, TX

Age 87 b. Sep 1938 Collin Co.
๐Ÿ“ 404 Firwood Pl

Mark Sheperd from Colorado Springs, CO

Age 86 b. Sep 1939 El Paso Co.
๐Ÿ“ 302 Tia Juana St

Mark Sheperd from Mccomb, MS

Age 62 b. Jun 1963 Pike Co.
๐Ÿ“ 1019 Park St

Mark Sheperd from Cedar Rapids, IA

0
๐Ÿ“ 603 Jonadel Ln, Cedar Rapids, IA 52405

Mark Sheperd from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 1920 E Yampa St
๐Ÿ“ž (516) 931-7805

Mark Sheperd from Christmas, FL

Orange Co.
๐Ÿ“ 25333 Luke St
๐Ÿ“ž (816) 795-0597

Mark Sheperd from Russellville, AR

Pope Co.
๐Ÿ“ 901 S Greenwich Ave
๐Ÿ“ž (301) 498-2844

Mark Sheperd from Indianapolis, IN

Marion Co.
๐Ÿ“ 8722 Rue Madeleine Apt 9 A
๐Ÿ“ž (801) 966-4410

Mark Sheperd from Colorado Springs, CO

Age 60 b. 1966 Male
๐Ÿ“ 2819 Garland Ter

Mark Sheperd from Grand Rapids, MI

Kent Co.
๐Ÿ“ 2312 Swcamden

Mark Sheperd from Melbourne, FL

Brevard Co.
๐Ÿ“ 315 Montgomery Bay Dr

Mark Sheperd from Susanville, CA

Lassen Co.
๐Ÿ“ Po Box 1432

Mark Sheperd from Colorado Spgs, CO

El Paso Co.
๐Ÿ“ 1803 Prairie Rd 114

Mark Sheperd from Big Rapids, MI

Mecosta Co.
๐Ÿ“ 309 Nn St 3 Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Mark Sheperd across 12 states. The most recent address on file is in Milford, Maine. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Sheperd Mark A & Alison H

Sumter County
· West Avenue South, Sumter-Southwest

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

Mark Sheperd

Republican
2819garland Ter, Colo Springs, CO, 80910
DOB: 1966 Gender: Male Ph: 719-520-3210
County: El Paso

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Mark Sheperd in Colorado. Party affiliation is listed as REP. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Chevrolet Cruze
ยท Registered to: Mark Sheperd
ยท VIN: 1G1PF5S98B7162516
·
1101 26th Ave N, Clinton, IA, 52732-1951
·
(563) 212-0060
2001 HONDA PASSPORT WAGON
ยท Registered to: Mark Sheperd
ยท VIN: 4S6DM58W814407072
·
1025 Prairie Rd, Colorado Springs, CO, 80909
2008 CHEVROLET SILVERADO 1500
ยท Registered to: Mark Sheperd
ยท VIN: 1GCEC19C68Z203207
·
19630 40th Ave W, Lynnwood, WA, 98036-6701
·
(425) 424-8737
2011 Toyota Sienna
ยท Registered to: Mark Sheperd
ยท VIN: 5TDKK3DC5BS006692
·
5 Park Lane Ct, Eldridge, IA, 52748-9676
·
(563) 212-0060
2001 CHEVROLET VENTURE VAN
ยท Registered to: Mark Sheperd
ยท VIN: 1GNDX03E91D256899
·
765 Bass Ln, Corvallis, MT, 59828

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Mark Sheperd. Registered makes include Chevrolet, Honda, Toyota. 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.

Davis Philippe G Attorney

Mark SheperdVice President
(650) 327-1645mark@cardoza.com
550 Hamilton Ave, Palo Alto, CA94301

Shepherd's Auto Plus

Owner
(517) 851-4542
Stockbridge, MI
Automotive Services, Parking and Repair (Automotive)

Manchester Companies Inc

Chief Executive Officer
(612) 436-2818mark.sheffert@manchestercompanies.com
Minneapolis, MN
Engineering, Management, Accounting, Research and Related Industries (Services)

Mark Sheperd

Director

Mark Sheperd

Arms Control Policy Officer
Us Army
Germany Defense & Space

E & J Gallo Winery

Mark SheperdGrower Relations Manager
(209) 551-3034mark.shepherd@ejgallo.com
Modesto, CA

Mark Sheperd

Owner at Aquatic W

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Mark Sheperd. Companies include Davis Philippe G Attorney, Shepherd's Auto Plus, Manchester Companies Inc and 2 more. Roles listed include Vice President and Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mark A. Sheperd

Combs Thomas, LLC

Addr: KY
KY
Organizer: Mark A. Sheperd

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

-$800 Mar 30, 2009
2010
Northern Wasatch Association Of Realtors
Sheperd, Mark
-$800 Mar 30, 2009
Northern Wasatch Association Of Realtors
Contributor

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Mark Sheperd. Recipients include Northern Wasatch Association Of Realtors. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Mark R Sheperd

Age 62 Male
·
890 Laurel Ln, New Braunfels, TX 78130 (Comal County)
29.7099, -98.1540
Marital: Married TZ: Central
Occ: Management Edu: Some College
Single Family
MP

Mark Sheperd

Male
·
36 Benton Rd, Hooksett, NH 03106 (Merrimack County)
43.0476, -71.4416
TZ: Eastern
Homeowner Single Family Built 1947 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Mark Sheperd. 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 Sheperd. These loans were issued to businesses, not individuals.

Wirv 740 LLC

Limited Liability Company(LLC

$86,254 Paid in Full
Address:
80 S 8th St
Minneapolis, MN55402-2100
Approved

Jan 25, 2021

Forgiven

$86,944

Jobs Reported

8

Loan #

5552718308

Loan Size

Small

Vermillion Capital

Limited Liability Company(LLC

$148,750 Exemption 4
Address:
80 S 8th St
Minneapolis, MN55402-2100
Approved

Feb 8, 2021

Jobs Reported

5

Loan #

5203368410

Loan Size

Small

Pronto Solutions Alliance INC.

Corporation

$175,500 Paid in Full
Address:
80 S 8th St Ste 900
Minneapolis, MN55402-8773
Approved

Feb 5, 2021

Forgiven

$176,928

Jobs Reported

8

Loan #

3588718409

Loan Size

Medium

Potential Quest INC

Corporation

$6,457 Paid in Full
Address:
80 S 8th St Suite 900
Minneapolis, MN55402
Approved

Apr 27, 2020

Forgiven

$6,549

Jobs Reported

1

Loan #

5056427200

Loan Size

Small

Midloch LLC

Limited Liability Company(LLC

$17,100 Paid in Full
Address:
80 S 8th St Ste 1850
Minneapolis, MN55402-2117
Approved

Jan 23, 2021

Forgiven

$17,182

Jobs Reported

2

Loan #

4332328302

Loan Size

Small

Patterson Thuente Pedersen PA

Corporation

$1,164,825 Exemption 4
Address:
80 S 8th St Ste 4800
Minneapolis, MN55402-2208
Approved

Feb 6, 2021

Forgiven

$1,183,207

Jobs Reported

48

Loan #

4138018408

Loan Size

Medium-Large

Dominate With Seo LLC

Limited Liability Company(LLC

$44,900 Paid in Full
Address:
80 S 8th St Ste 900
Minneapolis, MN55402-1346
Approved

Apr 9, 2020

Forgiven

$38,138

Jobs Reported

6

Loan #

8941107009

Loan Size

Small

Executive Painting&pressure Washing

Sole Proprietorship

$11,400 Paid in Full
Address:
80 S 8th St Ste 990
Minneapolis, MN55402
Approved

Apr 30, 2020

Forgiven

$11,561

Jobs Reported

1

Loan #

5557107305

Loan Size

Small

Tartan Farms Corporation

Subchapter S Corporation

$58,884 Paid in Full
Address:
80 S 8th St 4542 Ids Twr
Minneapolis, MN55402-2100
Approved

Mar 24, 2021

Forgiven

$59,313

Jobs Reported

3

Loan #

7645038608

Loan Size

Small

Northstar Equity Services LLC

Limited Liability Company(LLC

$545,800 Paid in Full
Address:
80 S 8th St Ste 1850
Minneapolis, MN55402-2117
Approved

Jan 20, 2021

Forgiven

$548,302

Jobs Reported

29

Loan #

2309858300

Loan Size

Medium

Bloom Commercial Real Estate, LLC

Corporation

$41,600 Paid in Full
Address:
80 S 8th St #1850
Minneapolis, MN55402-2100
Approved

Apr 28, 2020

Forgiven

$41,846

Jobs Reported

2

Loan #

9832367208

Loan Size

Small

Nichols Kaster, Pllp

Corporation

$1,605,247 Paid in Full
Address:
80 S 8th St Suite 4600
Minneapolis, MN55402-1346
Approved

Apr 7, 2020

Forgiven

$1,614,742

Jobs Reported

78

Loan #

6714237003

Loan Size

Medium-Large

Asmus Holding Group INC

Corporation

$230,805 Exemption 4
Address:
80 S 8th St Ste 900
Minneapolis, MN55402-1346
Approved

Jul 14, 2020

Jobs Reported

10

Loan #

3307348105

Loan Size

Medium

Halunen LTD

Corporation

$552,385 Paid in Full
Address:
80 S 8th St Ste 1650
Minneapolis, MN55402-2134
Approved

Jan 20, 2021

Forgiven

$554,518

Jobs Reported

29

Loan #

2250528300

Loan Size

Medium

Reece Law P.l.l.c.

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
80 S 8th St Ste 900
Minneapolis, MN55402-8773
Approved

Mar 8, 2021

Forgiven

$21,051

Jobs Reported

3

Loan #

8028968506

Loan Size

Small

Thomas E. Glennon, P.a.

Professional Association

$25,000 Paid in Full
Address:
80 S 8th St
Minneapolis, MN55402-1346
Approved

Apr 7, 2020

Forgiven

$23,143

Jobs Reported

2

Loan #

6656167007

Loan Size

Small

Latitude Prime LLC

Subchapter S Corporation

$29,860 Paid in Full
Address:
80 S 8th St
Minneapolis, MN55402-2100
Approved

Jan 28, 2021

Forgiven

$30,057

Jobs Reported

1

Loan #

7946938306

Loan Size

Small

M&e Cost Segregation Consultants LLC

Limited Liability Company(LLC

$100,000 Paid in Full
Address:
80 S 8th St Suite 900
Minneapolis, MN55402-8773
Approved

Apr 15, 2020

Forgiven

$100,649

Jobs Reported

6

Loan #

9449397105

Loan Size

Small

Ids Executive Suites LLC

Limited Liability Company(LLC

$16,000 Paid in Full
Address:
80 S 8TH ST Ste 900
Minneapolis, MN55402-8773
Approved

May 2, 2020

Forgiven

$16,145

Jobs Reported

6

Loan #

9467487308

Loan Size

Small

Dady & Gardner PA

Professional Association

$366,600 Paid in Full
Address:
80 S 8TH ST Ste 5100
Minneapolis, MN55402-1346
Approved

Apr 9, 2020

Forgiven

$370,527

Jobs Reported

20

Loan #

9133407001

Loan Size

Medium

Alatus LLC

Limited Liability Company(LLC

$259,400 Paid in Full
Address:
80 S 8th St Ste 4155
Minneapolis, MN55402-2273
Approved

Feb 17, 2021

Forgiven

$260,800

Jobs Reported

9

Loan #

9746698409

Loan Size

Medium

22 On The River LLC

Partnership

$51,972 Paid in Full
Address:
80 S 8th St Ste 4916
Minneapolis, MN55402-2226
Approved

Jan 25, 2021

Forgiven

$52,366

Jobs Reported

11

Loan #

5278608306

Loan Size

Small

Patterson Thuente Pedersen PA

Corporation

$1,167,500 Paid in Full
Address:
80 S 8th St Ste 4800
Minneapolis, MN55402-1346
Approved

Apr 6, 2020

Forgiven

$1,162,756

Jobs Reported

47

Loan #

6251797010

Loan Size

Medium-Large

Norick INC

Subchapter S Corporation

$111,922 Paid in Full
Address:
80 S 8th St Ste 700
Minneapolis, MN55402-1346
Approved

Mar 24, 2021

Forgiven

$112,483

Jobs Reported

3

Loan #

7992888610

Loan Size

Small

Halunen LTD.

Corporation

$534,100 Paid in Full
Address:
80 S 8th St #1650
Minneapolis, MN55402-1346
Approved

Apr 3, 2020

Forgiven

$537,557

Jobs Reported

26

Loan #

4490387003

Loan Size

Medium

Five 15 Limited Partnership

Partnership

$100,046 Paid in Full
Address:
80 S 8th St Ste 4916
Minneapolis, MN55402-2226
Approved

Jan 25, 2021

Forgiven

$100,805

Jobs Reported

11

Loan #

5158718310

Loan Size

Small

Hubler For Business Families INC

Subchapter S Corporation

$16,990 Paid in Full
Address:
80 S 8th St Ste 900
Minneapolis, MN55402-8773
Approved

Feb 8, 2021

Forgiven

$17,123

Jobs Reported

2

Loan #

5350738403

Loan Size

Small

Engel Professional Association

Corporation

$25,200 Paid in Full
Address:
80 S 8th St Ste 4555
Minneapolis, MN55402-2228
Approved

Jan 25, 2021

Forgiven

$25,395

Jobs Reported

2

Loan #

5380528302

Loan Size

Small

Bloom Commercial Real Estate LLC

Corporation

$41,600 Paid in Full
Address:
80 S 8th St Ste 1850
Minneapolis, MN55402-2117
Approved

Jan 21, 2021

Forgiven

$41,845

Jobs Reported

2

Loan #

2807738302

Loan Size

Small

Minneapolis Portfolio Management Group

Limited Liability Company(LLC

$162,767 Paid in Full
Address:
80 S 8th St Ste 2825
Minneapolis, MN55402-1346
Approved

Feb 12, 2021

Forgiven

$163,508

Jobs Reported

9

Loan #

7551308409

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 30 PPP loan records are linked to businesses associated with Mark Sheperd. 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 Sheperd on the map

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Mark Sheperd in Milford, ME: Background Summary

Location
10 Oak St, Milford, ME
Other Locations
Hinesville, GA ยท Plano, TX ยท Colorado Springs, CO and 9 more
Profiles Found
19 people with this name
Phone Numbers
(602) 323-4990 and 7 others on file
Email
thelastmall@hotmail.com
Possible Relatives
Carolyn H Sheperd
Career
Vice President, Director at Davis Philippe G Attorney, Shepherd's Auto Plus
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
5 linked โ€” 2011 Chevrolet Cruze, 2001 Honda Passport and 3 more
PPP Loans
$7720K for Wirv 740 LLC, Vermillion Capital

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 Sheperd. Because public records are indexed by name rather than by a unique identifier, the 72 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 Sheperd

Search Complexity: High

72 public records across 16states, belonging to approximately 19 different individuals. With 19 distinct profiles across 16 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 16 states. Highest concentration: Colorado (7%), followed by Louisiana and California. Spans the South and West regions.

CO5recordsLA3recordsCA3recordsMI3recordsIA2recordsTX2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (43%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (8).

30
PPP Loan Records
21
Contact & Address Records
8
Business & Corporate Filings
5
Vehicle Registration Records
2
Corporate Records
2
Political Contribution Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Mark Sheperd

Is Mark Sheperd a registered voter?
Yes, voter registration records show Mark Sheperd is registered in Colorado with REP affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Mark Sheperd own property?
County assessor records show 1 property associated with Mark Sheperd . 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 Sheperd?
Records show 5 vehicle registrations associated with Mark Sheperd, including a 2011 Chevrolet Cruze. Registered makes include Chevrolet, Honda, Toyota. 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 Sheperd?
We found 8 business affiliations for Mark Sheperd, including Davis Philippe G Attorney (Vice President). Other companies include Shepherd's Auto Plus, Manchester Companies Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Mark Sheperd made political donations?
FEC disclosure records show 2 reported political contributions from Mark Sheperd. Recipients include Northern Wasatch Association Of Realtors. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Mark Sheperd?
Our database contains 72 total records for Mark Sheperd spanning 16 states. This includes 19 distinct contact records, 8 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 Sheperd?
The 72 records displayed for Mark Sheperd 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 Sheperd 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.