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Ms Molly M Swan from Boulder, CO

Age 69 b. 4/12/1957
📍 3560 Berkley Ave, #boulder, CO 80305-5528
✉️ swanink@comcast.net, mollyswan@att.net, hrnacln1@yahoo.com, mollys3548@gmail.com, swan-john@comcast.net
👨‍👩‍👧 Relatives: John Malcolm Swan,James A Swan,James A Swan Jr,James A Swan Jr,James A Swan,Nancy M Swan,Arthur A Fernandez,Arthur R Mcmichael,Brandon W Swan,Caitlin R Matzke,Caitlin R Matzke,James E Swan Jr,James A Swan,James A Swan,James A Swan,Jean M Swan,Kathleen B Swan,Kevin G Mcmichael,Lance E Matzke,Laura A Fernandez,Lisa Gabbard,Lorraine T Swan,Lorraine T Swan,Martha J Mcmichael,Meghan T Swan,Patricia A Gross,Patricia A Swan,Ryan Francis Swan,William J Swan,Antonietta Swan,Antonietta Swan,Carmen Anne White,Craig G Ml Jeffrey,Debra Fernandez,Dolores A Fernandez,Donna H Matzke,Faith N Matzke,Gwen Swan,Gwendolyn D Swan,Jack A Gross,Kawonza K Swan,Marian M Guerin,Mark A Sanchez,Mark J Swan,Monique L Sanchez,Patty G Swan,Philip R Guerin,Philip R Guerin Sr,Queen W Swan,Scott G Matzke
🕐 7 previous addresses

Molly Swan

Age 74 b. 1952-01-20
📍 1225 N Granada Av, Alh Ca 91801
📞 (626) 458-3270, (702) 254-3232
✉️ MMS715@ATT.NET, mms715@att.net

Molly Swan from Boulder, CO

Age 57
📍 3560 Berkley Ave, Boulder, CO 80305
📞 (303) 499-6841, (303) 447-0732, (303) 499-0644, (303) 499-6841
✉️ swanink@comcast.net
👨‍👩‍👧 Relatives: John Malcolm Swan,Molly Mcgrathswan

Molly Swan from Modesto, CA

Age 46 b. Aug 1979 Stanislaus Co.
📍 3124 Sherwood Ave
📞 (940) 627-6012

Molly Swan from Santa Barbara, CA

Age 64 b. Jul 1961 Santa Barbara Co.
📍 1316 Anacapa St
📞 (404) 223-6643

Molly Swan from Orangevale, CA

Sacramento Co.
📍 9401 Bullion Way
📞 (718) 767-7579, (916) 934-6201

Molly Swan from Centreville, MI

Age 98 b. Mar 1928 Saint Joseph Co.
📍 60980 Strobel Rd
📞 (773) 445-5717

Molly Swan from Ballston Lake, NY

Age 37 b. Sep 1988
📍 6 Knottingley Pl
📞 (518) 383-2390

Molly Swan from Atlanta, GA

Age 53
📍 282 Elmira Pl #1, Atlanta, GA 30307
📞 (404) 223-6643, (404) 308-5314, (312) 733-6594

Molly Swan from Alhambra, CA

Age 74 b. 1952 Female
📍 1225 N Granada Ave
📞 (626) 458-3270

Molly Swan from South Pasadena, CA

Age 74 b. Jan 1952 Los Angeles Co.
📍 2136 Pine St

Molly Swan from Pearl Harbor, HI

Age 66 b. Feb 1960 Honolulu Co.
📍 517 Russell Ave Ste 110

Molly Swan from Placentia, CA

Age 47 b. Jan 1979 Orange Co.
📍 310 S Jefferson St Apt 46 E

Molly Swan from Brooklyn, NY

Age 58 b. Dec 1967 Kings Co.
📍 788 Schenectady Ave 4 B

Molly Swan from Pensacola, FL

Age 66 b. Feb 1960 Escambia Co.
📍 6880 W Faiefield Dr 125

Molly Swan from Commerce City, CO

Age 69 b. Apr 1957 Adams Co.
📍 6731 Krameria St

Molly Swan from Albany, GA

Dougherty Co.
📍 2535 Lafayette Plaza Dr
📞 (229) 434-1600

Molly Swan from Boulder, CO

Boulder Co.
📍 3560 Berkley Ave
📞 (303) 499-6841

Molly Swan from Casper, WY

Natrona Co.
📍 3803 Alpine Dr

Molly Swan from Brunswick, ME

📍 4003 Harpswell Rd

Molly Swan from Modesto, CA

Stanislaus Co.
📍 3000 Sherwood Ave

Molly Swan from Cambridge, MA

📍 195 Binney St Apt 2211

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 22 contact records for Molly Swan across 10 states. The most recent address on file is in Modesto, California. Of these records, 12 include phone numbers and 3 include email addresses. Ages range from 53 to 57, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Swan Molly R

Dougherty County
· 1916 Elkhorn Ln, West-Dougherty

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Molly Swan in West-Dougherty. Values shown are from county assessor records and may differ from current market prices.

Molly Swan

Albany, 317073021
DOB: 1/1/1947 Gender: Female
Congress: 002

Molly Lynn Swan

Democrat Reg: 08/24/2008
505 W Marion St, Lititz, PA, 17543
DOB: 07/03/1989 Gender: Female

Molly Swan

UAF
3560berkley Ave, Boulder, CO, 80305
DOB: 1957 Gender: Female Ph: 303-499-6841
County: Boulder

Molly Richardson Swan

Reg: 19740626
2512 Pheasant Dr, Albany, 317073021
Gender: Female

molly ANN swan

Unaffiliated Reg: 02/18/2005
205 Snowden Ct, Richlands, NC, 28574
DOB: 1960 Gender: Female
County: Onslow

Molly Swan

Democrat
305 Livonia Avenue, 11212
DOB: 19671220 Gender: Female

Molly Swan

Reg: 305552104
305 Livonia Avenue 9e, 11212
DOB: 19671220 Gender: Female

Molly Lynn Swan

505 W Marion St
DOB: 07/03/1989 Gender: Female

Molly Swan

Reg: 10/03/2008
County: Sheridan

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 9 voter registration records were found for Molly Swan in Pennsylvania, Colorado, North Carolina. Records show affiliations with D, UAF, UNA, DEM, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Toyota Avalon
· Registered to: Molly Swan
· VIN: 4T1BK36B48U309936
·
2512 Pheasant Dr, Albany, GA, 31707-3021
·
(229) 435-6649
2011 FORD FUSION
· Registered to: Molly Swan
· VIN: 3FAHP0HA2BR263076
·
1220 Mill Stream Way, Chesapeake, VA, 23320-2769
·
(815) 751-9949
2018 CHEVROLET EQUINOX
· Registered to: Molly Swan
· VIN: 2GNAXHEV4J6269315
·
1220 Mill Stream Way, Chesapeake, VA, 23320-2769
·
(815) 751-9949

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Molly Swan. Registered makes include Toyota, Ford, Chevrolet. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Intuit

Associate Direct Marketing Manager
+16509446000molly_swan@intuit.com
LinkedIn

Supersign Inc

Molly SwanManager
(303) 447-1101mswan@ceostrictlyneon.com
5757 Arapahoe Ave Ste A, Boulder, CO80303

Molly Swan

United States
LinkedIn

Molly Swan

United States

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 11 business affiliations were found for Molly Swan. Companies include Supersign Inc. Roles listed include Associate Direct Marketing Manager and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Molly R. Swan, LTD.

Addr: 2512 Pheasant Dr, Albany, GA, 31707
GA
Officer: Molly R. Swan

Molly R. Swan, LTD.

Addr: 2512 Pheasant Dr, Albany, GA, 31707
GA
Officer: Molly R. Swan

Molly R. Swan, LTD.

Addr: 2512 Pheasant Dr, Albany, GA, 31707
GA
Officer: Molly R. Swan

Molly R. Swan, LTD.

Addr: 2512 Pheasant Dr, Albany, GA, 31707
GA
CEO: Molly Swan

Source: Public Records Molly Swan appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

🏛️

Molly Swan

2019
Department: Public Health
🏛️

Molly Swan

2017
Department: Public Health
🏛️

Molly Swan

2019
Department: Public Health
🏛️

Molly Swan

2018
Department: Public Health
🏛️

Molly Swan

2017
Department: Public Health

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Molly Swan appears in 5 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Molly Swan

Turlock High School - Turlock, CA, CA
1997

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Molly Swan 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.

$10 May 21, 2020
2020 DEM
McGrath, Amy
Swan, Molly Not Employed Alhambra, CA
$10 Oct 11, 2020
2020 DEM
McGrath, Amy
Swan, Molly Not Employed Alhambra, CA
$170 Sep 4, 2015
2016 DEM
Stanley, Lynn R
Swan, Molly Finance Manager @ Broadmoor Rv Superstore Kennewick, WA
$25 Oct 26, 2020
2020 DEM
Dscc
Swan, Molly Realtor @ Self Albany, GA
$10 Feb 12, 2016
2016 DEM
Sanders, Bernard
Swan, Molly Not Employed Alhambra, CA
$27 Jun 1, 2016
2016 DEM
Sanders, Bernard
Swan, Molly Literacy Tutor @ Americorps Marina, CA
$75 Oct 5, 2012
2012
Price, Lane M
Swan, Molly Realtor @ Re Max Albany, GA
$25 Oct 11, 2020
2020 DEM
Biden, Joe
Swan, Molly Not Employed Henderson, NV
$35 Oct 31, 2021
2022 DEM
Kelly, Mark
Swan, Molly Not Employed Henderson, NV
$25 Sep 20, 2020
2020 DEM
Biden, Joe
Swan, Molly Not Employed Alhambra, CA
$10 Oct 11, 2020
2020 DEM
Kelly, Mark
Swan, Molly Not Employed Alhambra, CA
$10 Oct 11, 2020
2020
Giffords Pac
Swan, Molly Not Employed Alhambra, CA
$151 Sep 25, 2013
2014
Realtors Pac
Swan, Molly Real Estate Broker @ Re Max Of Albany, INC Albany, GA
$25 Sep 30, 2020
2020 DEM
Dscc
Swan, Molly Self Albany, GA
$10 Oct 26, 2020
2020
Giffords Pac
Swan, Molly Not Employed Alhambra, CA
$10 Nov 11, 2020
2020
Defeat Republicans Pac
Swan, Molly Not Employed Alhambra, CA
$10 Feb 12, 2016
DEM
Sanders, Bernard
Contributor Not Employed Alhambra, CA
$47 Oct 26, 2024
Unknown Committee
Swan, Molly Not Employed Albany, GA
$151
2014
Realtors Pac
Contributor Real Estate Broker @ Re Max Of Albany, INC Albany, GA
$10 20220413
ActBlue Texas
Contributor Not Employed Henderson, NV

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 20 political contribution records found for Molly Swan. Total disclosed contributions amount to $845. Recipients include Sanders, Bernard, Realtors Pac, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

Molly Swan

Source: State Real Estate Commissions · NAR License Databases

MP

Molly L Swan

Age 38 Female
·
5 Payson Pl, Charlestown, MA 02129 (Suffolk County)
42.3362, -71.1037
TZ: Eastern
MP

Molly H Swan

Age 56 Female
·
1316 Anacapa St, Santa Barbara, CA 93101 (Santa Barbara County)
34.4257, -119.7050
· (404) 223-6643
Marital: Single TZ: Pacific
Single Family
MP

Molly A Swan

Age 50 Female
·
1414 N Heights Dr, Sheridan, WY 82801 (Sheridan County)
44.8153, -106.9750
Marital: Married TZ: Mountain
Homeowner Single Family Built 2000 Purchased 2001
MP

Molly Swan

Age 25 Female
·
2 Starr Cir, Westford, MA 01886 (Middlesex County)
42.5740, -71.4554
· (978) 692-0470
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1990 Purchased 1996
MP

Molly E Swan

Female
·
9401 Bullion Way, Orangevale, CA 95662 (Sacramento County)
38.6661, -121.2020
· (916) 826-8717
Marital: Married TZ: Pacific
Homeowner Single Family Built 1966 Purchased 1994
MP

Molly Swan

Female
·
1220 Mill Stream Way, Chesapeake, VA 23320 (Chesapeake City County)
36.7718, -76.2201
· (815) 751-9949
TZ: Eastern
Single Family
MP

Molly L Swan

Age 28 Female
·
25 Canterbury Ct, Lititz, PA 17543 (Lancaster County)
40.1372, -76.2843
· (717) 627-1993
Marital: Single TZ: Eastern
Homeowner Single Family Built 1989 Purchased 1995
MP

Molly Swan

Age 49 Female
·
788 Schenectady Ave, Brooklyn, NY 11203 (Kings County)
40.6542, -73.9336
· (718) 756-3876
Marital: Married TZ: Eastern
Edu: High School
Homeowner Multi-Family
MP

Molly A Swan

Age 57 Female
·
205 Snowden Ct, Richlands, NC 28574 (Onslow County)
34.9014, -77.5500
· (910) 459-2232
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Built 2006 Purchased 2006
MP

Molly Swan

Female
·
3414 11th St, Brookhaven, PA 19015 (Delaware County)
39.8607, -75.3823
TZ: Eastern
Single Family
MP

Molly M Swan

Age 60 Female
·
3560 Berkley Ave, Boulder, CO 80305 (Boulder County)
39.9926, -105.2510
· (720) 628-1143
Marital: Married TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1961 Purchased 1992
MP

Molly Swan

Female
·
505 W Marion St, Lititz, PA 17543 (Lancaster County)
40.1466, -76.3153
TZ: Eastern
Homeowner Single Family Built 1964 Purchased 2015
MP

Molly R Swan

Age 69 Female
·
2512 Pheasant Dr, Albany, GA 31707 (Dougherty County)
31.5947, -84.2142
· (229) 573-7137
Marital: Single TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1999

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with Molly Swan. 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 Molly Swan. These loans were issued to businesses, not individuals.

Molly R. Swan, LTD

$25,000 Paid in Full
Address:
2512 Pheasant Dr
Approved

Apr 28, 2020

Forgiven

$25,183

Loan #

7304347210

Loan Size

Small

Bio Plant Technologies LLC

Limited Liability Company(LLC

$49,040 Paid in Full
Address:
5757 Arapahoe Ave Ste 1a
Boulder, CO80303
Approved

Jun 18, 2020

Forgiven

$49,738

Jobs Reported

4

Loan #

8002967904

Loan Size

Small

Bio Plant Technologies LLC

Limited Liability Company(LLC

$49,040 Paid in Full
Address:
5757 Arapahoe Ave Ste 1A
Boulder, CO80303-1375
Approved

Apr 1, 2021

Forgiven

$49,359

Jobs Reported

4

Loan #

4904038708

Loan Size

Small

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

Find Molly Swan on the map

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Found 57 results across 15 states

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Molly Swan in Alh, CA: Background Summary

Location
1225 N Granada Av, Alh Ca 91801, Alh, CA
Other Locations
Modesto, CA · Santa Barbara, CA · Orangevale, CA and 14 more
Profiles Found
22 people with this name
Phone Numbers
(303) 499-6841 and 11 others on file
Email
swanink@comcast.net and 5 others on file
Possible Relatives
John Malcolm Swan, James A Swan, James A Swan JR, Nancy M Swan, Arthur A Fernandez and 38 more
Career
Associate Direct Marketing Manager, Manager at Supersign Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked — 2008 Toyota Avalon, 2011 Ford Fusion and 1 more
Contributions
$845 total — Realtors Pac, Sanders, Bernard
PPP Loans
$148K for Molly R. Swan, LTD, Bio Plant Technologies LLC

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 Molly Swan. Because public records are indexed by name rather than by a unique identifier, the 100 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

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

Voter Registration

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

Business and Professional Records

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

Campaign Finance Contributions

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

Vehicle Records

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

Important Limitations

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

Your Rights

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

Search Results Analysis for Molly Swan

Search Complexity: High

100 public records across 15states, belonging to approximately 22 different individuals. With 22 distinct profiles across 15 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 15 states. Highest concentration: California (15%), followed by Georgia and Colorado. Spans the West and South regions.

CA15recordsGA11recordsCO8recordsPA4recordsMA3recordsVA3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (35%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (20) and Business & Corporate Filings (11).

28
Contact & Address Records
20
Political Contribution Records
11
Business & Corporate Filings
9
Voter Registration Records
4
Corporate Records
4
PPP Loan Records

Age Distribution

Age range: approximately 60 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)5peopleMiddle-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 Molly Swan

Is Molly Swan a registered voter?
Yes, voter registration records show Molly Swan is registered. We found 9 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Molly Swan own property?
County assessor records show 1 property associated with Molly Swan . 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 Molly Swan?
Records show 3 vehicle registrations associated with Molly Swan, including a 2008 Toyota Avalon. Registered makes include Toyota, Ford, Chevrolet. 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 Molly Swan?
We found 11 business affiliations for Molly Swan (Associate Direct Marketing Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Molly Swan made political donations?
FEC disclosure records show 20 reported political contributions from Molly Swan, totaling $845. Recipients include Sanders, Bernard and Realtors Pac and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Molly Swan?
Our database contains 100 total records for Molly Swan spanning 15 states. This includes 22 distinct contact records, 12 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 Molly Swan?
The 100 records displayed for Molly Swan 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 Molly Swan 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.