Nina Erica U Jimenez

Age 43 b. 1982-12-09
๐Ÿ“ 1108 Creek Side Dr, Ful Ca 92833
๐Ÿ“ž (714) 454-6534, (714) 306-9396
โœ‰๏ธ SEANSHIE@YAHOO.COM, seanshie@yahoo.com, ecusis221@yahoo.com

Nina Jimenez

Age 50 b. 1976-03-29
๐Ÿ“ 2954 N Menard Ave Apt 2, Chicago Il
๐Ÿ“ž (773) 386-3079, (773) 306-8455, (773) 386-1222
โœ‰๏ธ WILVERLIE@YAHOO.COM, wilverlie@yahoo.com

Nina Jimenez

Age 50 b. 1975-10-05
๐Ÿ“ 222 Mason Creek Dr Apt 1213, Katy Tx
๐Ÿ“ž (713) 303-2853, (832) 264-5394
โœ‰๏ธ nina.jimenez713@gmail.com

Nina Jimenez

Age 42 b. 1983-12-05
๐Ÿ“ Fl 1, 3229 W 63rd Pl, Chicago Il
๐Ÿ“ž (773) 469-0686, (773) 424-6339
โœ‰๏ธ THEONENINA@YAHOO.COM, theonenina@yahoo.com

Nina Jimenez

Age 54 b. 1971-11-09
๐Ÿ“ 4720 Reading Rd, Rosenberg Tx 77471
๐Ÿ“ž (281) 232-8875, (832) 782-8533
โœ‰๏ธ LATINA_25_01@YAHOO.COM, latina_25_01@yahoo.com

Nina Jimenez

Age 37 b. 1989-01-07
๐Ÿ“ 18350 Hatteras St Apt 126, Tarzana Ca
๐Ÿ“ž (818) 645-0940
โœ‰๏ธ HAIRBYSASKIA@GMAIL.COM, hairbysaskia@gmail.com

Nina Jimenez

Age 39 b. 1987-03-20
๐Ÿ“ 1203 High Lonesome, Leander Tx
๐Ÿ“ž (440) 563-8553, (740) 961-0419
โœ‰๏ธ NINAJONES08@YAHOO.COM

Nina Jimenez

๐Ÿ“ 4785 Robert Acosta Dr, El Paso Tx
๐Ÿ“ž (360) 280-5653, (360) 280-5653
โœ‰๏ธ GINGERLILLY05@YAHOO.COM

Nina Jimenez

Age 62 b. 1963-12-18
๐Ÿ“ 15660 Sw 16th Ct, Pembroke Pnes Fl 33027-2348, Pembroke Pines Fl
๐Ÿ“ž (786) 246-3734
โœ‰๏ธ NINARN@BELLSOUTH.NET

Nina Jimenez

๐Ÿ“ 6306 Green Circle Dr, San Antonio Tx
๐Ÿ“ž (210) 862-1455
โœ‰๏ธ N.JIMENEZ1186@YAHOO.COM

Nina Jimenez

๐Ÿ“ 7905 Falcon Dr, Corp Christi Tx 78414-5908, Corpus Christi Tx
๐Ÿ“ž (361) 319-6095
โœ‰๏ธ NINA.JIMENEZ84@GMAIL.COM

Nina Jimenez

๐Ÿ“ 4649 Loma Del Sur Dr, El Paso Tx 79934
๐Ÿ“ž (360) 280-5653, (360) 280-5653
โœ‰๏ธ GINGERLILLY05@YAHOO.COM

Nina Jimenez

Age 65 b. 1961-03-05
๐Ÿ“ 380 Northgate St, San Diego Ca
๐Ÿ“ž (619) 931-8208
โœ‰๏ธ MJARTHUR529@HOTMAIL.COM

Nina Jimenez from Houston, TX

Age 38
๐Ÿ“ 327 Ishmeal St, Houston, TX 77091
๐Ÿ“ž (713) 695-3401, (713) 697-7807, (713) 880-0245

Nina Jimenez from El Paso, TX

Age 56
๐Ÿ“ 1701 Leroy Bonse Dr, El Paso, TX 79936
๐Ÿ“ž (915) 855-6736
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Mariadejes D Jimenez,Frank Jesse Jimenez,Francisco J Jimenez

Nina Jimenez from Milpitas, CA

Age 67 b. Mar 1959 Santa Clara Co.
๐Ÿ“ 1785 Burley Dr
๐Ÿ“ž (408) 821-9045
๐Ÿ‘ค aka Nina Nimenez, Nina M Hernandez

Nina Jimenez from Earlimart, CA

Age 49 b. Sep 1976 Tulare Co.
๐Ÿ“ 1211 Cannon St Unit 10485
๐Ÿ“ž (201) 909-0406
๐Ÿ‘ค aka Nina Cathleen Lucas

Nina Jimenez

๐Ÿ“ 1206 10th Ave, Scottsbluff Ne
๐Ÿ“ž (308) 641-3298, (719) 663-8554
โœ‰๏ธ NINASKYRICH@GMAIL.COM

Nina Jimenez

๐Ÿ“ 10406 Mustang Peak Dr, Bakersfield Ca
๐Ÿ“ž (661) 832-0500, (661) 472-2214
โœ‰๏ธ JJANDNINA@EARTHLINK.NET

Nina Jimenez

๐Ÿ“ 10406 Mustang Peak Dr, Bkfd Ca 93311
๐Ÿ“ž (661) 832-0500, (661) 472-2214
โœ‰๏ธ JJANDNINA@EARTHLINK.NET

Nina Jimenez from Orlando, FL

Age 64 b. Oct 1961 Orange Co.
๐Ÿ“ 3138 Sea Venture St
๐Ÿ“ž (407) 851-0614

Nina Jimenez from Carlsbad, CA

Age 61 b. May 1964 San Diego Co.
๐Ÿ“ 3014 Xana Wa
๐Ÿ“ž (760) 929-8301

Nina Jimenez from Flushing, NY

Age 63 b. Dec 1962 Queens Co.
๐Ÿ“ 6906 213th St Unit B
๐Ÿ“ž (503) 617-4779
๐Ÿ‘ค aka Nina M Bublik

Nina Rivera Jimenez

๐Ÿ“ 32 Richmond Blvd, Lake Grove Ny
๐Ÿ“ž (631) 681-4779
โœ‰๏ธ NINAR221@YAHOO.COM

Nina Jimenez

๐Ÿ“ 255 Tudor, Covina Ca 91722
๐Ÿ“ž (626) 332-5893
โœ‰๏ธ DANPLUSNINA@GMAIL.COM

Nina Jimenez

๐Ÿ“ 255 W Tudor St, Covina Ca
๐Ÿ“ž (626) 332-5893
โœ‰๏ธ DANPLUSNINA@GMAIL.COM

Nina Jimenez from Huntington Park, CA

Female
๐Ÿ“ Po Box 5118
๐Ÿ“ž (213) 712-7459 (Cell)

Nina Jimenez from Phoenix, AZ

Age 36 b. 1990 Female
๐Ÿ“ 3317 E Roveen Ave
๐Ÿ“ž (602) 540-9146

Nina Jimenez from Danbury, CT

Age 95 b. Nov 1930
๐Ÿ“ 18 Springside Ave 2

Nina Jimenez from Dallas, TX

Age 85 b. Sep 1940 Dallas Co.
๐Ÿ“ 1019 S Franklin St

Nina Jimenez from Galveston, TX

Age 72 b. Jan 1954 Galveston Co.
๐Ÿ“ 10513 Schaper Rd

Nina Jimenez from San Clemente, CA

Age 65 b. Mar 1961 Orange Co.
๐Ÿ“ 3108 Cll Grande Vi

Nina Jimenez from Dodge City, KS

Age 63 b. Sep 1962 Ford Co.
๐Ÿ“ 200 E Beeson Rd 23

Nina Jimenez from Port Huron, MI

Age 44 b. Jun 1981 Saint Clair Co.
๐Ÿ“ 1407 17th St

Nina Jimenez from Barstow, CA

Age 87 b. Jul 1938 San Bernardino Co.
๐Ÿ“ 1141 Arroyo Dr

Nina Jimenez from San Antonio, TX

Age 39 b. Jun 1986
๐Ÿ“ 6306 Green Circle Dr
๐Ÿ‘ค aka Nina Nicole Ortiz

Nina Jimenez from Miramar, FL

Age 62 b. Dec 1963 Broward Co.
๐Ÿ“ 7654 Juniper St
๐Ÿ‘ค aka Nina S Shepherd

Nina Jimenez from Oakland, CA

Age 66 b. Sep 1959 Alameda Co.
๐Ÿ“ 1614 Webster St Unit 2

Nina Jimenez from Oakland, CA

Age 48 b. Jul 1977 Alameda Co.
๐Ÿ“ 696 Athol Ave 307
๐Ÿ‘ค aka Jimenez Nina S

Nina Jimenez from Inglewood, CA

Age 61 b. Jan 1965 Los Angeles Co.
๐Ÿ“ 3627 W 104th St 52

Nina Jimenez from Alameda, CA

Age 37 b. 1989 Female
๐Ÿ“ 600 Buena Vista Ave Apt E
๐Ÿ“ž (510) 207-2228 (Cell)

Nina Jimenez from Hale Center, TX

0
๐Ÿ“ 201 Po Box, Hale Center, TX 79041

Nina Jimenez from Carlsbad, CA

San Diego Co.
๐Ÿ“ 3014 Xana Way
๐Ÿ“ž (760) 929-8301
๐Ÿ‘ค aka Nina Joy Jimenez, Nina J Taylor

Nina Jimenez from Sleepy Hollow, NY

Westchester Co.
๐Ÿ“ 126 Valley St Unit 6
๐Ÿ“ž (317) 881-1644

Nina Jimenez from Wichita, KS

Sedgwick Co.
๐Ÿ“ 125 S Poplar St
๐Ÿ“ž (888) 756-0050

Nina Jimenez from Newport News, VA

Newport News City Co.
๐Ÿ“ 705 Mashie Ct
๐Ÿ“ž (909) 465-9466

Nina Jimenez from Houston, TX

Harris Co.
๐Ÿ“ 7777 Katy Fwy
๐Ÿ“ž (970) 842-5760

Nina Jimenez from Sleepy Hollow, NY

Westchester Co.
๐Ÿ“ 126 Valley St 6
๐Ÿ“ž (317) 881-1644

Nina Jimenez from Kingsland, GA

Camden Co.
๐Ÿ“ 124 Willow Lake Dr

Nina Jimenez from Lennox, CA

Los Angeles Co.
๐Ÿ“ 4347 W 106th St

Nina Jimenez from Country Club Hills, IL

Cook Co.
๐Ÿ“ 18053 Vista Dr

Nina Jimenez from Oakland, CA

Alameda Co.
๐Ÿ“ 1651 51st Ave

Nina Jimenez from Escondido, CA

San Diego Co.
๐Ÿ“ 1361 W 9th Ave 112

Nina Jimenez from Bryan, OH

Williams Co.
๐Ÿ“ 6 N 695th Rte 1515

Nina Jimenez from Bryan, OH

Williams Co.
๐Ÿ“ 6695 State Route 15 Lot 15

Nina Jimenez from Porterville, CA

Tulare Co.
๐Ÿ“ 266 Chase Ave Unit A
๐Ÿ‘ค aka Nina J Higareda

Nina Jimenez from Galveston, TX

Galveston Co.
๐Ÿ“ 310 Cove View Bl

Nina Jimenez from Las Vegas, NV

Clark Co.
๐Ÿ“ 2009 Kirk Ave

Nina Jimenez from Edmonds, WA

Snohomish Co.
๐Ÿ“ 5104 163 Rd Pl

Nina Jimenez from San Francisco, CA

San Francisco Co.
๐Ÿ“ 969 Bush St

Nina Jimenez from Chicago, IL

Cook Co.
๐Ÿ“ 5440 W Cornelia Ave
๐Ÿ‘ค aka Nina A Terrado, Jimenez Nina Wilverliet, Nina Wilverlietjimenez

Nina Jimenez from Reno, NV

Washoe Co.
๐Ÿ“ 2035 Heatheridge Ln

Nina Jimenez from Floydada, TX

Floyd Co.
๐Ÿ“ 204 E Crockett St

Nina Jimenez from Pembroke Pines, FL

Broward Co.
๐Ÿ“ 15660 Sw 16 Ct

Nina Jimenez from Covina, CA

Los Angeles Co.
๐Ÿ“ 255 W Tudor St
๐Ÿ‘ค aka Juan Nina M

Nina Jimenez from El Paso, TX

El Paso Co.
๐Ÿ“ 1701 Leroy Bonse Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 67 contact records for Nina Jimenez across 14 states. The most recent address on file is in Milpitas, California. Of these records, 36 include phone numbers and 20 include email addresses. Ages range from 38 to 56, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jimenez Nina T

Orange County
PIN: 302234889000230
· 1141 Alicante Ave, Orlando 32807
Value: $50,745

Jimenez Nina

Harris County
PIN: 1304990040001
· 646 Westcross St # 12
Lot: 1,420sqft

Jimenez Nina T

Orange County
· 1141 Alicante Ave, Orlando 32807.0
Built: 1988.0
Assessed: $111,512

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Nina Jimenez in Orlando. Values shown are from county assessor records and may differ from current market prices.

Nina Marie Jimenez

NF Reg: 01/05/2014
112 Hollybrooke Dr, Langhorne, PA, 19047
DOB: 01/20/1991 Gender: Female

Nina Jimenez

15660 SW 16th Ct, Pembroke Pines, , 330272348

Nina Jimenez

Reg: 99327167
15 Mercadante Pl
DOB: 19890225 Gender: Female
Senate: 3

Nina L Jimenez

NAV Reg: 4/19/2018
3158 SE Wedgewood Ave, Hillsboro, OR, 97123
DOB: 1/1/1991
County: Washington

Nina Marie Jimenez

112 Hollybrooke Dr
DOB: 01/20/1991 Gender: Female

Nina C Jimenez

Reg: 08/29/2014
275 Robbins Rd, White Salmon, WA, 98672
DOB: 07/22/1979 Gender: Female
County: KT

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Nina Jimenez in Pennsylvania, , Oregon and 1 other state. Records show affiliations with NF, NAV, which may reflect different individuals or changes over time. 3 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.

2013 Volkswagen Jetta
ยท Registered to: Nina Jimenez
ยท VIN: 3VWDP7AJ8DM432879
·
3317 E Roveen Ave, Phoenix, AZ, 85032
·
(602) 540-9146
2011 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Nina Jimenez
ยท VIN: 1N4AL2EP1BC125996
·
5757 S Staples St Apt 1116, Corpus Christi, TX, 78413
2011 TOYOTA RAV4
ยท Registered to: Nina Jimenez
ยท VIN: JTMWF4DV1B5038459
·
8102 Artesia Blvd Apt 4, Buena Park, CA, 90621-2571
·
(714) 778-7323
2008 Honda Odyssey
ยท Registered to: Nina Jimenez
ยท VIN: 5FNRL38988B014406
·
15660 Sw 16th Ct, Pembroke Pines, FL, 33027-2348
·
330272348
2013 Hyundai Accent
ยท Registered to: Nina Jimenez
ยท VIN: KMHCU5AE0DU111862
·
255 W Tudor St, Covina, CA, 91722
·
(626) 332-5893
2007 TOYOTA TACOMA COMPACT TRUCK
ยท Registered to: Nina Jimenez
ยท VIN: 5TEJU62N67Z420599
·
10513 Schaper Rd, Galveston, TX, 77554
·
(409) 740-9616
2010 Mercedes-Benz GL-Class
ยท Registered to: Nina Jimenez
ยท VIN: 4JGBF7BE2AA601975
·
9400 Brighton Way Ph, Bakersfield, CA, 93313
·
(661) 472-2214
2007 NISSAN ALTIMA
ยท Registered to: Nina Jimenez
ยท VIN: 1N4AL21E57C214160
·
5757 S Staples St Apt 3205, CORP Christi, TX, 78413-3747
2006 Volkswagen Jetta
ยท Registered to: Nina Jimenez
ยท VIN: 3VWDF71K56M673183
·
646 Westcross St, Houston, TX, 77018
·
(757) 369-9521
2006 PONTIAC G6 4DR SEDAN
ยท Registered to: Nina Jimenez
ยท VIN: 1G2ZG558464234128
·
444 Sand Verbena St, El Paso, TX, 79928

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 10 vehicle registration records are associated with Nina Jimenez. Registered makes include Volkswagen, Nissan, Toyota, Honda and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Livenationentertainment.com

Director Of Sales - Premium Seats
+18006538000ninajimenez@livenation.com
San Francisco,

Nina's Restaurant

Owner
(559) 688-7166
Tulare, CA
Eating and Drinking Establishments (Food)

Nina Jimenez

New York

Magnum Communications

Nina JimenezRecruiter
lavender84128@yahoo.com
6705 W3800 S, West Valley, UT84128
magnum.net

Nina Jimenez

United States

Primary Prep Pre School

Nina JimenezSales Customer
(801) 759-8618nina.jimenez@excite.com
650 Brittany Dr, Salt Lake City, UT84107

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Nina Jimenez. Companies include Nina's Restaurant, Primary Prep Pre School. Roles listed include Director Of Sales - Premium Seats and Independant Membership Agent. Records are compiled from state business registries, SEC filings, and professional networking databases.

Nina Jimenez

ID: L19182275
Addr: 3317 E Roveen Ave, Phoenix, AZ, 85032
AZ

Nina Jimenez

ID: L15703875
Addr: 7772 N 56th Ave, Glendale, AZ, 85301
AZ

The 696 Athol Avenue Condominium Association

Filed: Dec 7, 1979
CEO: Nina Jimenez

The 696 Athol Avenue Condominium Association

Addr: 696 Athol Ave #307, Oakland, CA, 94610
CA
CEO: Nina Jimenez

White Salmon Baking Co. LLC

ID: 603461613
Officer: Nina Jimenez

Unknown Corporation

Officer: Nina Jimenez

Source: Public Records Nina Jimenez appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

nina jimenez

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Nina Jimenez holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

๐Ÿ›๏ธ

Nina Jimenez

Retail Sales Clerk I
๐Ÿ’ต Pay: $242.55

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Nina Jimenez appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Nina Jimenez

Hollywood Sr. High School - Los Angeles, CA, CA
1977

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Nina Jimenez 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.

$15 Nov 24, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Oct 12, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Dec 8, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor @ Energy Transfer Partners, LLC Houston, TX
$15 Sep 28, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$15 Nov 9, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Oct 26, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Oct 27, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$150 Dec 31, 2019
2020
Cng Holdings, INC. Pac
Jimenez, Nina District Director @ Axcess Financial Services Lubbock, TX
$25 Oct 24, 2019
2020 DEM
Castro, Julian
Jimenez, Nina Manager @ Energy Co Houston, TX
$14 Nov 9, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Oct 12, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager @ Energy Transfer Partners, LLC Houston, TX
$29 Dec 20, 2019
2020
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$14 Jul 20, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$29 Nov 22, 2019
2020
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Jul 7, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor @ Energy Transfer Partners, LLC Houston, TX
$12 Oct 5, 2018
2018
Cng Holdings, INC. Pac
Jimenez, Nina District Director @ Axcess Financial Services Lubbock, TX
$15 Aug 16, 2019
2020
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$25 Feb 5, 2018
2018 DEM
O Rourke, Robert Beto
Jimenez, Nina Payroll Manager @ Prefer Not To Disclose Houston, TX
$15 Jul 20, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Nov 24, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$14 Sep 14, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$2 Feb 22, 2016
2016 DEM
Sanders, Bernard
Jimenez, Nina Care Provider @ Self Employed Port Huron, MI
$14 Dec 22, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor @ Energy Transfer Partners LLC Houston, TX
$14 Aug 3, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$162 Dec 31, 2017
2018
Cng Holdings, INC. Pac
Jimenez, Nina District Director @ Axcess Financial Services Lubbock, TX
$15 Aug 4, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$15 Aug 30, 2019
2020
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Aug 17, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Sep 29, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$15 Jul 6, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$69 Jun 19, 2017
2018
Cng Holdings INC Political Action Co
Jimenez, Nina Lubbock, TX
$15 Oct 26, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$25 Dec 15, 2017
2018 DEM
O Rourke, Robert Beto
Jimenez, Nina Payroll Supervisor @ Dont Wish To Disclose Houston, TX
$14 Jul 21, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor @ Energy Transfer Partners LLC Houston, TX
$14 Aug 31, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$14 Dec 8, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor @ Energy Transfer Partners LLC Houston, TX
$15 Oct 13, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Jul 7, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor @ Energy Transfer Partners LLC Houston, TX
$15 Aug 2, 2019
2020
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$15 Aug 18, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$35 Nov 26, 2018
2018
Cng Holdings, INC. Pac
Jimenez, Nina District Director @ Axcess Financial Services Lubbock, TX
$14 Sep 15, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$14 Aug 4, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Nov 9, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Oct 27, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$14 Dec 7, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Sep 14, 2018
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Manager Payroll @ Energy Transfer Emplee Mgmt Co Houston, TX
$14 Sep 28, 2018
2018
Energy Transfer Partners
Jimenez, Nina E Manager Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$14 Aug 18, 2017
2018
Energy Transfer Partners
Jimenez, Nina E Supervisor Payroll @ Energy Transfer Employee Mgmt Co Houston, TX
$15 Dec 22, 2017
2018
Energy Transfer Employee Management Company Pac (energy Transfer Pac)
Jimenez, Nina E Supervisor @ Energy Transfer Partners, LLC Houston, TX
$2 Feb 22, 2016
DEM
Sanders, Bernard
Contributor Care Provider @ Self Employed Port Huron, MI
$69 Dec 31, 2016
Unknown Committee
Jimenez, Nina Erica District Director @ Axcess Financial Services Buena Park, CA
$69
2018
Cng Holdings INC Political Action Co
Contributor Lubbock, TX
$20 20211117
Beto for Texas
Contributor Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Nina Jimenez. Total disclosed contributions amount to $1,280. Recipients include Sanders, Bernard, Cng Holdings INC Political Action Co, Beto for Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Nina M Jimenez

Age 71 Female
·
650 E Brittany Dr, Salt Lake Cty, UT 84107 (Salt Lake County)
40.6701, -111.8720
Marital: Married TZ: Mountain
Multi-Family
MP

Nina Jimenez

Age 35 Female
·
1006 Willow St, Port Huron, MI 48060 (Saint Clair County)
42.9845, -82.4296
Marital: Single TZ: Eastern
Occ: Professional Edu: Some College
Single Family
MP

Nina Jimenez

Female
·
2912 N Menard Ave, Chicago, IL 60634 (Cook County)
41.9339, -87.7713
TZ: Central
Homeowner Single Family Built 1921 Purchased 2001
MP

Nina Jimenez

Age 62 Female
·
445 Holly Haven Dr, Kingsland, GA 31548 (Camden County)
30.8174, -81.7388
· (912) 729-2757
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006
MP

Nina M Jimenez

Age 27 Female
·
PO Box 22266, Phoenix, AZ 85028 (Maricopa County)
33.5796, -112.0063
TZ: Mountain
Single Family
MP

Nina Jimenez

Age 45 Female
·
5119 Alderney Ct, Rosenberg, TX 77471 (Fort Bend County)
29.5553, -95.7750
Marital: Single TZ: Central
Single Family
MP

Nina Jimenez

Age 28 Female
·
15 Mercadante Pl, Glen Cove, NY 11542 (Nassau County)
40.8575, -73.6028
· (516) 629-6512
Marital: Married TZ: Eastern
Homeowner Single Family Built 1952 Purchased 1998
MP

Nina H Jimenez

Age 63 Female
·
10513 Schaper Rd, Galveston, TX 77554 (Galveston County)
29.2539, -94.8739
· (409) 740-9616
Marital: Married TZ: Central
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2004 Purchased 2005
MP

Nina Jimenez

Age 26 Female
·
112 Hollybrooke Dr, Langhorne, PA 19047 (Bucks County)
40.1499, -74.8969
· (267) 454-3164
Marital: Single TZ: Eastern
Single Family
MP

Nina Jimenez

Age 79 Female
·
1141 Arroyo Dr, Barstow, CA 92311 (San Bernardino County)
34.8814, -117.0190
· (760) 252-9059
Marital: Married TZ: Pacific
Occ: Professional Edu: High School
Homeowner Single Family
MP

Nina Jimenez

Female
·
646 Westcross St, Houston, TX 77018 (Harris County)
29.8268, -95.4265
TZ: Central
Homeowner Multi-Family Built 2013
MP

Nina C Jimenez

Age 40 Female
·
10406 Mustang Peak Dr, Bakersfield, CA 93311 (Kern County)
35.1710, -119.2010
· (661) 832-0500
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2014 Purchased 2014
MP

Nina W Jimenez

Age 41 Female
·
2954 N Menard Ave, Chicago, IL 60634 (Cook County)
41.9339, -87.7713
· (773) 999-4770
Marital: Single TZ: Central
Edu: Some College
MP

Nina Jimenez

Age 56 Female
·
3108 Calle Grande Vis, San Clemente, CA 92672 (Orange County)
33.4508, -117.6480
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1980 Purchased 2013
MP

Nina Jimenez

Age 41 Female
·
10300 San Vincente Ave, South Gate, CA 90280 (Los Angeles County)
33.9389, -118.2003
Marital: Single TZ: Pacific
Occ: Management Edu: Graduate School
Single Family
MP

Nina Jimenez

Age 34 Female
·
126 Valley St, Tarrytown, NY 10591 (Westchester County)
41.0822, -73.8624
· (914) 774-5551
Marital: Married TZ: Eastern
Multi-Family
MP

Nina S Jimenez

Age 53 Female
·
15660 SW 16th Ct, Pembroke Pnes, FL 33027 (Broward County)
25.9938, -80.3540
· (954) 430-9241
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 1993 Purchased 2014
MP

Nina P Jimenez

Age 56 Female
·
549 S Sunshine Ave, El Cajon, CA 92020 (San Diego County)
32.7899, -116.9650
TZ: Pacific
Single Family
MP

Nina Jimenez

Age 59 Female
·
1701 Leroy Bonse Dr, El Paso, TX 79936 (El Paso County)
31.7588, -106.2920
· (915) 539-5995
Marital: Married TZ: Mountain
Edu: High School
Homeowner Single Family Built 1987 Purchased 1994
MP

Nina Jimenez

Female
·
1251 Calle Fantasia, San Marcos, CA 92069 (San Diego County)
33.1612, -117.1880
· (760) 470-9260
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Purchased 2003
MP

Nina B Jimenez

Age 55 Female
·
3138 Sea Venture St, Orlando, FL 32827 (Orange County)
28.4291, -81.3451
· (321) 278-6036
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Nina Jimenez

Age 25 Female
·
70 Sagamore Ave, Winthrop, MA 02152 (Suffolk County)
42.3845, -70.9742
Marital: Married TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2013
MP

Nina Jimenez

Age 66 Female
·
255 W Tudor St, Covina, CA 91722 (Los Angeles County)
34.1008, -117.8940
· (626) 332-5893
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family Built 1955 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 23 demographic profiles associated with Nina Jimenez. 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 Nina Jimenez. These loans were issued to businesses, not individuals.

Jontelle Watts

Independent Contractors

$20,521 Paid in Full
Address:
8655 Belford Ave Apt 227
Los Angeles, CA90045-8611
Approved

Apr 29, 2021

Forgiven

$20,648

Jobs Reported

1

Loan #

5164438904

Loan Size

Small

Vincent Laughlin

Sole Proprietorship

$20,833 Paid in Full
Address:
3245 College Pl
Lemon Grove, CA91945-1468
Approved

May 22, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

5436009001

Loan Size

Small

Don McKenzie

Independent Contractors

$12,500 Exemption 4
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

May 22, 2021

Jobs Reported

1

Loan #

5386839004

Loan Size

Small

Rasheed Olonade

Independent Contractors

$5,208 Exemption 4
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

May 22, 2021

Jobs Reported

1

Loan #

5977499000

Loan Size

Small

Luis Mendoza

Independent Contractors

$5,411 Paid in Full
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

Apr 19, 2021

Forgiven

$5,429

Jobs Reported

1

Loan #

6432378803

Loan Size

Small

Stark Advisors

Corporation

$1,276 Paid in Full
Address:
1930 W San Marcos Blvd Spc 160
San Marcos, CA92078-3921
Approved

Mar 29, 2021

Forgiven

$1,293

Jobs Reported

1

Loan #

2529578704

Loan Size

Small

Luis Mendoza

Independent Contractors

$5,411 Paid in Full
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

Mar 31, 2021

Forgiven

$5,431

Jobs Reported

1

Loan #

3791798700

Loan Size

Small

Dahl Marketing LLC

Limited Liability Company(LLC

$7,329 Paid in Full
Address:
1930 W San Marcos Blvd Spc 366
San Marcos, CA92078-3904
Approved

Aug 4, 2020

Forgiven

$7,387

Jobs Reported

2

Loan #

3319608206

Loan Size

Small

Sierra Petillo

Sole Proprietorship

$20,832 Paid in Full
Address:
8655 Belford Ave Apt 219
Los Angeles, CA90045-4559
Approved

May 12, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

9824568902

Loan Size

Small

Dorian Whitefield

Sole Proprietorship

$19,790 Paid in Full
Address:
3245 College Pl
Lemon Grove, CA91945-1468
Approved

Apr 22, 2021

Forgiven

$19,880

Jobs Reported

1

Loan #

7961618803

Loan Size

Small

Dominique Harris

Sole Proprietorship

$20,832 Paid in Full
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

Apr 22, 2021

Forgiven

$20,920

Jobs Reported

1

Loan #

7745638804

Loan Size

Small

Sheryl Adkins

Sole Proprietorship

$20,000 Exemption 4
Address:
8655 Belford Ave Apt 125
Los Angeles, CA90045-4503
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7092788609

Loan Size

Small

Aladdin Cleaning Service LLC

Qualified Joint-Venture (spous

$9,545 Paid in Full
Address:
35 Olive St
Danbury, CT06810-6125
Approved

Apr 26, 2021

Forgiven

$9,589

Jobs Reported

1

Loan #

1525068909

Loan Size

Small

Latoya Bracy

Sole Proprietorship

$20,833 Paid in Full
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

May 18, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

3068169010

Loan Size

Small

Erasmo Cordova

Independent Contractors

$1,882 Paid in Full
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

Jan 27, 2021

Forgiven

$1,893

Jobs Reported

1

Loan #

6585178302

Loan Size

Small

Kirk Galt

Limited Liability Partnership

$20,833 Paid in Full
Address:
1930 W San Marcos Blvd Spc 133
San Marcos, CA92078-3918
Approved

Mar 25, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

9063238608

Loan Size

Small

Aja Bradford

Sole Proprietorship

$14,391 Paid in Full
Address:
7777 Katy Fwy
Houston, TX77024-2010
Approved

Apr 23, 2021

Forgiven

$14,440

Jobs Reported

1

Loan #

9079248801

Loan Size

Small

Chayne Wilson

Self-Employed Individuals

$1,041 Paid in Full
Address:
5657 Arlington Ave
Riverside, CA92504-2061
Approved

Apr 28, 2021

Forgiven

$1,047

Jobs Reported

1

Loan #

4083488901

Loan Size

Small

Robert M Reese

Self-Employed Individuals

$20,833 Paid in Full
Address:
8655 Belford Ave Apt 213
Los Angeles, CA90045-4559
Approved

May 22, 2021

Forgiven

$20,872

Jobs Reported

1

Loan #

6299999002

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Nina Jimenez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Nina Jimenez on the map

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Nina Jimenez in Ful, CA: Background Summary

Location
1108 Creek Side Dr, Ful Ca 92833, Ful, CA
Other Locations
Milpitas, CA ยท Earlimart, CA ยท Orlando, FL and 35 more
Profiles Found
67 people with this name
Phone Numbers
(714) 454-6534 and 40 others on file
Email
seanshie@yahoo.com and 17 others on file
Possible Relatives
Anna Diaz, Billy Murillo SR, Dora R Jimenez, Dora R Jiminez, Eliud Jimenez and 54 more
Career
Director Of Sales - Premium Seats, Independant Membership Agent at Nina's Restaurant, Primary Prep Pre School
Voter Registration
Registered NF
Properties
2properties owned
Vehicles
10 linked โ€” 2013 Volkswagen Jetta, 2011 Nissan Altima and 8 more
Contributions
$1,280.42 total โ€” Cng Holdings INC Political Action Co, Beto for Texas
PPP Loans
$249K for Jontelle Watts, Vincent Laughlin

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 Nina Jimenez. Because public records are indexed by name rather than by a unique identifier, the 226 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 Nina Jimenez

Search Complexity: High

226 public records across 19states, belonging to approximately 67 different individuals. With 67 distinct profiles across 19 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 19 states. Highest concentration: California (17%), followed by Texas and Illinois. Spans the West and South regions.

CA39recordsTX26recordsIL7recordsFL7recordsAZ5recordsUT5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (54) and PPP Loan Records (19).

84
Contact & Address Records
54
Political Contribution Records
19
PPP Loan Records
17
Business & Corporate Filings
10
Vehicle Registration Records
6
Voter Registration Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (27%).

Senior (65+)6peopleMiddle-Age (40-64)13peopleYounger Adult (25-39)3people

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

Frequently Asked Questions About Nina Jimenez

Is Nina Jimenez a registered voter?
Yes, voter registration records show Nina Jimenez is registered in Pennsylvania with NF affiliation. We found 6 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Nina Jimenez own property?
County assessor records show 3 properties associated with Nina Jimenez . 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 Nina Jimenez?
Records show 10 vehicle registrations associated with Nina Jimenez, including a 2013 Volkswagen Jetta. Registered makes include Volkswagen, Nissan, Toyota, 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 Nina Jimenez?
We found 17 business affiliations for Nina Jimenez (Director Of Sales - Premium Seats). Other companies include Primary Prep Pre School. Business records are compiled from state registries, SEC filings, and professional databases.
Has Nina Jimenez made political donations?
FEC disclosure records show 54 reported political contributions from Nina Jimenez, totaling $1,280. Recipients include Sanders, Bernard and Cng Holdings INC Political Action Co and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Nina Jimenez?
Our database contains 226 total records for Nina Jimenez spanning 19 states. This includes 67 distinct contact records, 36 with phone numbers, 20 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 Nina Jimenez?
The 226 records displayed for Nina Jimenez 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 Nina Jimenez 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.