Tim Heise

Age 70 b. 1955-11-07
๐Ÿ“ 108 Sunset Dr, Marathon Fl
๐Ÿ“ž (214) 727-7603, (972) 735-8767
โœ‰๏ธ NANCYHEISE@ATT.NET

Tim Heise

๐Ÿ“ 1201 County Road 482, Millersville Mo
๐Ÿ“ž (573) 270-3618, (573) 204-0696
โœ‰๏ธ TDKNHIZ@HOTMAIL.COM

Tim Heise from Naples, FL

Age 51
๐Ÿ“ 680 St Andrews Blvd, Naples, FL 34113
๐Ÿ“ž (941) 793-1903

Tim Heise from Davie, FL

Male
๐Ÿ“ 3369 College Ave
๐Ÿ“ž (305) 370-8025 (SPRINT)

Tim Heise from Chicago, IL

0000 Male
๐Ÿ“ 1306 W Roscoe St
๐Ÿ“ž (773) 832-9495

Tim Heise from Chicago, IL

Age 50 b. 1976 Male
๐Ÿ“ 642 W 37th St
๐Ÿ“ž (773) 818-0664 (Cell)

Tim Heise from Fort Myers, FL

Lee Co.
๐Ÿ“ 599 Carolina Ave
๐Ÿ“ž (706) 858-9535

Tim Heise from Millersville, MO

Cape Girardeau Co.
๐Ÿ“ Rr 1 Box 38 A

Tim Heise from Yorba Linda, CA

Orange Co.
๐Ÿ“ 5450 Kingsport Dr
๐Ÿ‘ค aka Tim Heise

Tim Heise from Lincoln, NE

Lancaster Co.
๐Ÿ“ 4901 W Kent St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Tim Heise across 5 states. The most recent address on file is in Naples, Florida. Of these records, 7 include phone numbers and 2 include email addresses. The listed age is 51. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Tim J Heise

Reg: 1/1/113696
1117 Everwild Vw, 8, 14580
DOB: 19851016 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Tim Heise. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 Infiniti G37
ยท Registered to: Tim Heise
ยท VIN: JNKCV64EX8M118129
·
7815 River Ridge Dr, Temple Terr, FL, 34223
·
(585) 415-3828
2013 Volvo S40
ยท Registered to: Tim Heise
ยท VIN: YV1612FS7D2184062
·
3635 N Hamlin Ave, Chicago, IL, 60618
·
(773) 220-8801
2012 Chevrolet Equinox
ยท Registered to: Tim Heise
ยท VIN: 2GNFLEEK9C6254561
·
642 W 37Th St, Chicago, IL, 60609-1622
·
(773) 818-0664

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Tim Heise. Registered makes include Infiniti, Volvo, Chevrolet. 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.

Absolute Pet Care

Principal
+14805603753absolutepetcareaz@ymail.com
Scottsdale,

Alaska Correctional Officers Association

Tim HeiseRegion 12 Board Member
Anchorage, AK

Tim Heise

Verkoper In De Detailhandel
Netherlands

Blue Skies Embroidery

Tim HeiseOwner
(513) 313-1593support@blueskiesinc.com
1309 Carolina St, Middletown, OH45044
blueskiesinc.com

Blue Skies Embroidery

Tim HeiseOwner
(818) 290-3095sales@blueskiesinc.com
550 W Stocker St, Glendale, CA91202

Tim Heise

United States

Blue Skies Embroidery

Tim HeiseOwner
(818) 290-3095sales@blueskiesinc.com
550 W Stocker St, Glendale, CA91202

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Tim Heise. Companies include Blue Skies Embroidery. Roles listed include Principal and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Sunbelt Drive Properties, INC.

Addr: 4501 Sunbelt Drive, Addison, TX, 75001
TX
Agent: Tim Heise

Unknown Corporation

Addr: 4501 Sunbelt Drive, Addison, TX, 75001
TX
Officer: Tim Heise

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

Tim F Heise

Group Tour
Aug 6, 2016, 09:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Tim Heise appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$54 Sep 17, 2016
2016 REP
Trump, Donald J
Heise, Tim Riverside, CA
$43 Apr 4, 2023
2024
Trump Save America Joint Fundraising Committee
Heise, Tim Appraiser @ Self Employed Naples, FL
$54 Sep 17, 2016
2016 REP
Trump, Donald J
Heise, Tim Riverside, CA
$43 Apr 4, 2023
2024
Trump Save America Joint Fundraising Committee
Heise, Tim Appraiser @ Self Employed Naples, FL
$54 Sep 17, 2016
2016 REP
Trump, Donald J
Heise, Tim Riverside, CA
$95 Oct 24, 2020
2020 REP
Trump, Donald J
Heise, Tim Real Estate Appraiser @ Avaluations Florida Naples, FL
$54 Sep 17, 2016
REP
Trump, Donald J
Contributor Riverside, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 7 political contribution records found for Tim Heise. Total disclosed contributions amount to $399. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Tim Heise

Male
·
612 Pleasant St, Beatrice, NE 68310 (Gage County)
40.2710, -96.7663
TZ: Central
Single Family
MP

Tim P Heise

Male
·
321 Washington St, Portage, WI 53901 (Columbia County)
43.5395, -89.4495
Marital: Single TZ: Central
Homeowner Single Family
MP

Tim Heise

Male
·
21 Sunrise Ct, Appleton, WI 54914 (Outagamie County)
44.2521, -88.4734
TZ: Central
Single Family
MP

Tim Heise

Age 40 Male
·
PO Box 123, Leiters Ford, IN 46945 (Fulton County)
41.1217, -86.3848
· (574) 835-0501
Marital: Single TZ: Eastern
Occ: Service Industry Edu: High School
MP

Tim Heise

Age 41 Male
·
642 W 37th St, Chicago, IL 60609 (Cook County)
41.8273, -87.6433
TZ: Central
Single Family
MP

Tim Heise

Age 46 Male
·
680 Saint Andrews Blvd, Naples, FL 34113 (Collier County)
26.1010, -81.7192
· (239) 682-7492
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2001
MP

Tim Heise

Male
·
1306 W Roscoe St, Chicago, IL 60657 (Cook County)
41.9435, -87.6631
· (773) 832-9495
TZ: Central
Single Family

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

The Vermilion Group, INC

Subchapter S Corporation

$12,500 Paid in Full
Address:
PO Box 43
Ochelata, OK74051
Approved

Apr 9, 2020

Forgiven

$12,612

Jobs Reported

1

Loan #

8930817004

Loan Size

Small

Wimmer Manufacturing, INC.

Subchapter S Corporation

$127,200 Paid in Full
Address:
PO Box 43
New Castle, IN47362
Approved

Apr 27, 2020

Forgiven

$128,761

Jobs Reported

11

Loan #

4695917207

Loan Size

Small

Brimstone Consulting LLC

Limited Liability Company(LLC

$17,700 Paid in Full
Address:
PO Box 43
Mayking, KY41837
Approved

Apr 11, 2020

Forgiven

$17,947

Jobs Reported

2

Loan #

3194417109

Loan Size

Small

Salt City Flats LLC

Limited Liability Company(LLC

$22,500 Paid in Full
Address:
PO Box 43
Manlius, NY13104
Approved

Apr 11, 2020

Forgiven

$22,782

Jobs Reported

2

Loan #

3521977100

Loan Size

Small

2177 Third Realty CORP

Limited Liability Company(LLC

$134,400 Paid in Full
Address:
PO Box 43
New Hyde Park, NY11040
Approved

Apr 28, 2020

Forgiven

$76,491

Jobs Reported

3

Loan #

9964847201

Loan Size

Small

A R Brothers Construction Services, INC.

Corporation

$279,700 Paid in Full
Address:
PO Box 43
San Augustine, TX75972-0043
Approved

Apr 7, 2020

Forgiven

$281,608

Jobs Reported

23

Loan #

7062787002

Loan Size

Medium

A-1 Handyman Enterprise

Sole Proprietorship

$3,100 Paid in Full
Address:
PO Box 43
Bridgeport, WV26330-0043
Approved

May 13, 2020

Forgiven

$3,122

Jobs Reported

1

Loan #

5812387404

Loan Size

Small

Grand Slam Computers, INC

Corporation

$12,000 Paid in Full
Address:
PO Box 43
Groton, SD57445-0043
Approved

Apr 13, 2020

Forgiven

$12,105

Jobs Reported

3

Loan #

5532257101

Loan Size

Small

William Wilson Jr

Self-Employed Individuals

$48,143 Paid in Full
Address:
PO Box 43
Coleharbor, ND58531
Approved

Jun 11, 2020

Forgiven

$20,968

Jobs Reported

1

Loan #

2323627900

Loan Size

Small

Advanced Contracting Solutions LLC

Limited Liability Company(LLC

$36,200 Paid in Full
Address:
PO Box 43
Madison, SD57042
Approved

Apr 15, 2020

Forgiven

$36,444

Jobs Reported

5

Loan #

8786167102

Loan Size

Small

Grimsley Custom Plumbing, INC.

Subchapter S Corporation

$35,800 Paid in Full
Address:
PO Box 43
New Kent, VA23124-0043
Approved

Apr 6, 2020

Forgiven

$36,020

Jobs Reported

5

Loan #

6412737005

Loan Size

Small

Brandon Hiltz Construction, INC.

Corporation

$96,100 Paid in Full
Address:
PO Box 43
Ashland, NH03217
Approved

Jun 19, 2020

Forgiven

$96,904

Jobs Reported

8

Loan #

8979067909

Loan Size

Small

Leda Industries, INC.

Subchapter S Corporation

$21,200 Paid in Full
Address:
PO Box 43
Barrington, NH03825
Approved

Apr 15, 2020

Forgiven

$21,359

Jobs Reported

2

Loan #

2036727206

Loan Size

Small

Focal Point Contracting INC

Subchapter S Corporation

$82,500 Paid in Full
Address:
PO Box 43
Kennebunk, ME04043
Approved

Apr 11, 2020

Forgiven

$77,749

Jobs Reported

10

Loan #

2726107107

Loan Size

Small

Black Bear Restaurant

Sole Proprietorship

$61,900 Paid in Full
Address:
PO Box 43
Pottersville, NY12860-0001
Approved

Apr 30, 2020

Forgiven

$62,622

Jobs Reported

25

Loan #

4935807307

Loan Size

Small

Douglas Bader

Sole Proprietorship

$6,919 Paid in Full
Address:
PO Box 43
Cawker City, KS67430-0043
Approved

May 26, 2020

Forgiven

$6,945

Jobs Reported

1

Loan #

3362077800

Loan Size

Small

Antique Village Rv Park LLC

Subchapter S Corporation

$9,383 Paid in Full
Address:
PO Box 43
Simsboro, LA71275
Approved

May 6, 2020

Forgiven

$9,440

Jobs Reported

1

Loan #

2596287410

Loan Size

Small

Movers Professional Group INC.

Sole Proprietorship

$15,000 Paid in Full
Address:
Po Box 43
Vienna, NJ07880
Approved

Apr 16, 2020

Forgiven

$15,119

Jobs Reported

1

Loan #

2598837206

Loan Size

Small

Warren S Neily Jr Attorney

Sole Proprietorship

$5,100 Paid in Full
Address:
PO Box 43
Blacksburg, VA24063-0043
Approved

May 6, 2020

Forgiven

$5,123

Jobs Reported

1

Loan #

2842017406

Loan Size

Small

Thorstenson Fencing

Sole Proprietorship

$26,027 Paid in Full
Address:
PO Box 43
Nisland, SD57762-0043
Approved

May 28, 2020

Forgiven

$26,169

Jobs Reported

2

Loan #

4378847805

Loan Size

Small

Bennie'S Tank Serevice

Sole Proprietorship

$7,240 Paid in Full
Address:
PO Box 43
Plainville, KS67663
Approved

May 7, 2020

Forgiven

$7,297

Jobs Reported

1

Loan #

3588197401

Loan Size

Small

Boothbay Region Comm Resource Council

Non-Profit Organization

$33,300 Paid in Full
Address:
PO Box 43
Boothbay Harbor, ME04538
Approved

Apr 28, 2020

Forgiven

$33,668

Jobs Reported

3

Loan #

1066677309

Loan Size

Small

The North Middletown Christian Church Corporation

Non-Profit Organization

$17,800 Paid in Full
Address:
PO Box 43
North Middletown, KY40357
Approved

Apr 28, 2020

Forgiven

$17,941

Jobs Reported

4

Loan #

6663077209

Loan Size

Small

C L Haskell & Son INC

Corporation

$60,000 Paid in Full
Address:
PO Box 43
Stonington, ME04681-0043
Approved

Apr 10, 2020

Forgiven

$60,527

Jobs Reported

9

Loan #

1512777109

Loan Size

Small

Southeast Vegetation Management LLC

Limited Liability Company(LLC

$69,634 Paid in Full
Address:
PO Box 43
Brierfield, AL35035
Approved

Apr 9, 2020

Forgiven

$70,143

Jobs Reported

7

Loan #

9478667004

Loan Size

Small

Kevin York DBA Kevins Concepts

Sole Proprietorship

$10,000 Paid in Full
Address:
PO Box 43
Sautee, GA30571
Approved

Apr 30, 2020

Forgiven

$5,050

Jobs Reported

1

Loan #

5309967306

Loan Size

Small

Js Roustabout Service Plus INC

Corporation

$37,300 Paid in Full
Address:
PO Box 43
Vega, TX79092
Approved

Apr 29, 2020

Forgiven

$37,664

Jobs Reported

3

Loan #

2622227310

Loan Size

Small

Mt Bethel Medical Center

Sole Proprietorship

$60,000 Paid in Full
Address:
PO Box 43
Mount Bethel, PA18343-0043
Approved

Apr 27, 2020

Forgiven

$60,415

Jobs Reported

12

Loan #

5960017204

Loan Size

Small

All Systems Electric And Maintenance INC

Corporation

$94,693 Paid in Full
Address:
PO Box 43
Pitman, NJ08071
Approved

Apr 14, 2020

Forgiven

$69,410

Jobs Reported

5

Loan #

6317267106

Loan Size

Small

Brimstone Utilities, LLC

Limited Liability Company(LLC

$35,800 Paid in Full
Address:
PO Box 43
Mayking, KY41837
Approved

Apr 11, 2020

Forgiven

$36,300

Jobs Reported

8

Loan #

3178597106

Loan Size

Small

Kentucky Mist Distillery

Limited Liability Company(LLC

$66,600 Paid in Full
Address:
PO Box 43
Mayking, KY41837
Approved

Apr 11, 2020

Forgiven

$67,531

Jobs Reported

12

Loan #

3199397104

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 31 PPP loan records are linked to businesses associated with Tim Heise. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

MANHATTAN
A2 PERMIT ISSUED
๐Ÿ—๏ธ

Tim Heise

Owner MANHATTAN
#123041190
๐Ÿข Mrp 133 West 52nd Property, LLC

๐Ÿ“ 135 WEST 52ND STREET, MANHATTAN

A2 Job

ADDITIONS/MODIFICATIONS TO THE EXISTING FIRE ALARM SYSTEM FILED IN CONJUNCTION WITH NB#103146230. NO CHANGE TO USE, EGRESS OR OCCUPANCY

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Tim Heise on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Tim Heise in Marathon, FL: Background Summary

Location
108 Sunset Dr, Marathon Fl, Marathon, FL
Other Locations
Naples, FL ยท Davie, FL ยท Chicago, IL and 4 more
Profiles Found
10 people with this name
Phone Numbers
(214) 727-7603 and 8 others on file
Email
nancyheise@att.net and 1 other on file
Career
Principal, Region 12 Board Member at Blue Skies Embroidery
Vehicles
3 linked โ€” 2008 Infiniti G37, 2013 Volvo S40 and 1 more
Contributions
$398.68 total โ€” Trump, Donald J
PPP Loans
$1546K for The Vermilion Group, INC, Wimmer Manufacturing, INC.
White House
1 recorded visit

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 Tim Heise. Because public records are indexed by name rather than by a unique identifier, the 81 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

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 Tim Heise

Search Complexity: High

81 public records across 11states, belonging to approximately 10 different individuals. With 10 distinct profiles across 11 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 11 states. Highest concentration: California (7%), followed by Illinois and Florida. Spans the Midwest and West regions.

CA6recordsIL6recordsFL5recordsOH2recordsKS2recordsNE2records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (44%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (17) and Contact & Address Records (10).

31
PPP Loan Records
17
Business & Corporate Filings
10
Contact & Address Records
7
Political Contribution Records
3
Vehicle Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Tim Heise

Is Tim Heise a registered voter?
Yes, voter registration records show Tim Heise is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Tim Heise?
Records show 3 vehicle registrations associated with Tim Heise, including a 2008 Infiniti G37. Registered makes include Infiniti, Volvo, 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 Tim Heise?
We found 17 business affiliations for Tim Heise (Principal). Business records are compiled from state registries, SEC filings, and professional databases.
Has Tim Heise made political donations?
FEC disclosure records show 7 reported political contributions from Tim Heise, totaling $399. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Tim Heise?
Our database contains 81 total records for Tim Heise spanning 11 states. This includes 10 distinct contact records, 7 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 Tim Heise?
The 81 records displayed for Tim Heise 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 Tim Heise 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.