Timothy M Diggs from Anoka, MN

Age 39
๐Ÿ“ 1433 Cleveland St, #anoka, MN 55303-1398
โœ‰๏ธ timothy.diggs@address.com, krying_103199@yahoo.com, krying_103111@aol.com, blueearthus@yahoo.com, blue_earthus@columbus.rr.com, timothy.diggs@netzero.net, diggs2041@yahoo.com, blue_earthus@yahoo.com, diggs@snet.net, krying@yahoo.com, kry_103199@msn.com, emudrid@gmail.com, krying_103199@hotmail.com, diggs_2041@yahoo.com, krying_103111@yahoo.com, timothydiggs@wmconnect.com, emudrid@yahoo.com, emudrid@emudrid.com, krying1@yahoo.com, kry_103199@email.msn.com, krying_103122@yahoo.com, krying@msn.com, diggs4@yahoo.com, diggs2041@snet.net, krying_103199@aol.com
๐Ÿ• 15 previous addresses

Timothy L Diggs from Charlotte, NC

Age 65
๐Ÿ“ 6313 Teaneck Pl, #charlotte, NC 28215-4016
โœ‰๏ธ tldiggs6@hotmail.com, tldiggs@msn.com, tldiggs@hotmail.com, tldiggs@yahoo.com, tldiggs1@angelfire.com, tldiggs6@aol.com, tldiggs6@msn.com, tldiggs6@yahoo.com, tldiggs@cs.com, young_don212@yahoo.com, young_don@yahoo.com, tldiggs2@hotmail.com, tldiggs6@erols.com, tldiggs@prodigy.net, tldiggs1@hotmail.com, tldiggs@erols.com, tldiggs6@gte.net, tdiggs@hotmail.com, tldiggs@gte.net, tldiggs6@cs.com, tldiggs@aol.com
๐Ÿ• 6 previous addresses

Timothy Adam Dionn Diggs from Mint Hill, NC

Age 33
๐Ÿ“ 5915 Oak Dr, Apt E, #mint Hill, NC 28227-6100
โœ‰๏ธ tldiggs6@msn.com, tldiggs6@yahoo.com, tldiggs6@erols.com, young_don212@yahoo.com, tldiggs@erols.com, young_don@yahoo.com, tdiggs@hotmail.com, tldiggs@msn.com, tldiggs@gte.net, tldiggs@cs.com, tldiggs2@hotmail.com, tldiggs@aol.com, tdiggs@netzero.net, tldiggs1@hotmail.com, tldiggs@prodigy.net, tldiggs@yahoo.com, tldiggs6@cs.com, tldiggs1@angelfire.com, tldiggs@hotmail.com, tldiggs6@gte.net, tldiggs6@aol.com
๐Ÿ• 13 previous addresses

Mr Timothy C Diggs from Oxon Hill, MD

Age 55
๐Ÿ“ 2202 Alice Ave, Apt 102, #oxon Hill, MD 20745-3584
โœ‰๏ธ diggstimothy731@yahoo.com, rshorter6135@concast.net, rshorter6135@comcast.net, jrdndiggs@gmail.com, timdiggs2202@gmail.com, timothydiggs@ymail.com, timothy.diggs@aol.com, diggstimothy39@yahoo.com
๐Ÿ• 14 previous addresses

Timothy Diggs

Age 36 b. 1989-03-05
๐Ÿ“ 15242 Oak Terrace Dr, Houston Tx 77082
๐Ÿ“ž (202) 423-5612
โœ‰๏ธ TD2DC74@GMAIL.COM, td2dc74@gmail.com

Timothy Diggs

Age 38 b. 1988-01-29
๐Ÿ“ 5572 Scarlet Ter, Indianapolis In
๐Ÿ“ž (317) 701-0368, (317) 266-9095
โœ‰๏ธ TIMOTHYDIGGS74@YAHOO.COM

Timothy Diggs from Mccomb, MS

Age 43
๐Ÿ“ 120 Gillis Cir, Mccomb, MS 39648
๐Ÿ“ž (601) 684-7027, (916) 684-2373, (601) 684-7027
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sandra Marriea Ferdinand,Mary A Diggs,Lashanda Natira Diggs,Linda F Udiggs,M J Diggs,Ivery Diggs

Timothy Diggs from Charlotte, NC

Age 72 b. Aug 1953 Mecklenburg Co.
๐Ÿ“ 6313 Teaneck Pl
๐Ÿ“ž (704) 535-9494, (704) 537-2994

Timothy Diggs from Canal Fulton, OH

Age 43
๐Ÿ“ 5946 Westover Cir, Canal Fulton, OH 44614
๐Ÿ“ž (330) 854-3933, (864) 457-5198
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: James M Diggs,Karen K Diggs,Jas M Diggs

Timothy Diggs from Oxon Hill, MD

Age 52 b. Jun 1973 Prince Georges Co.
๐Ÿ“ 1506 Iverson St
๐Ÿ“ž (301) 894-3724

Timothy Diggs from Dublin, OH

Age 62 b. Jan 1964 Franklin Co.
๐Ÿ“ 5090 Vail Pine Pl
๐Ÿ“ž (203) 736-0106

Timothy Diggs from Houston, TX

Age 54
๐Ÿ“ 3915 Byron St, Houston, TX 77005
๐Ÿ“ž (713) 932-8319, (713) 932-7108, (713) 578-5941
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Timohty N Diggs,Susan Diggs

Timothy Diggs from Elmendorf Afb, AK

Anchorage Co.
๐Ÿ“ 8111 Craw Ave Unit 3000
๐Ÿ“ž (530) 788-1057, (530) 300-6370

Timothy Diggs from Victorville, CA

Age 58 b. Jul 1967 San Bernardino Co.
๐Ÿ“ 14450 El Evado Rd Apt 172
๐Ÿ“ž (760) 247-9394

Timothy Diggs from Indianapolis, IN

Age 38 b. Jan 1988
๐Ÿ“ 5572 Scarlet Ter
๐Ÿ“ž (317) 701-0368
๐Ÿ‘ค aka Timothy Orange Diggs

Timothy Diggs from Randallstown, MD

Age 56 b. Jan 1970 Baltimore Co.
๐Ÿ“ 3939 Lumo Cir
๐Ÿ“ž (614) 235-7164
๐Ÿ‘ค aka Diggs Timothy

Timothy Diggs from Knoxville, TN

Age 50 b. Oct 1975 Knox Co.
๐Ÿ“ 3708 Stoneridge Dr
๐Ÿ“ž (865) 539-6945

Timothy Diggs from Frostburg, MD

Age 66 b. Aug 1959 Allegany Co.
๐Ÿ“ 129 Mountain Pleasant St
๐Ÿ“ž (301) 689-6276

Timothy Diggs from Hamel, MN

Age 46 b. Dec 1979
๐Ÿ“ 7800 Maple Hill Rd G17
๐Ÿ“ž (763) 300-9963

Timothy Diggs from Saint Louis, MO

Age 66 b. Nov 1959 Saint Louis Co.
๐Ÿ“ 1992 Greenpoint Dr
๐Ÿ“ž (636) 227-4713

Timothy Diggs from Indianapolis, IN

Age 57 b. Feb 1969
๐Ÿ“ 4009 Carrollton Ave
๐Ÿ“ž (317) 444-0396

Timothy Diggs from Pleasant Pr, WI

Age 49 b. Feb 1977 Kenosha Co.
๐Ÿ“ 817 104th St P
๐Ÿ“ž (262) 942-1455

Timothy Diggs

๐Ÿ“ 16526 Baird Cir, Eagle River Ak
๐Ÿ“ž (520) 425-5496, (520) 425-5496
โœ‰๏ธ TEEJ4624@YAHOO.COM

Timothy Diggs

๐Ÿ“ 133 Rusty Allen Pl, Anchorage Ak 99504
๐Ÿ“ž (520) 425-5496, (520) 425-5496
โœ‰๏ธ TEEJ4624@YAHOO.COM

Timothy Diggs from Ohatchee, AL

Age 54
๐Ÿ“ 6210 Peeks Hill Rd, Ohatchee, AL 36271
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Brenda Diggs

Timothy Diggs from Aurora, IL

Age 62 b. 1964 Male
๐Ÿ“ 1016 Asbury Dr
๐Ÿ“ž (614) 801-1685

Timothy T Diggs from Charlotte, NC

๐Ÿ“ 6520 Four Seasons Ln, Apt C, #charlotte, NC 28212-2900
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anthony Diggs

Timothy Diggs from Santa Rosa, CA

Age 39 b. Oct 1986 Sonoma Co.
๐Ÿ“ 4459 Miles Ave

Timothy Diggs from Washington, DC

Age 65 b. Sep 1960 District Of Columbia Co.
๐Ÿ“ 306 Atlantic St Se Unit 304

Timothy Diggs from Katy, TX

Age 65 b. Apr 1960 Harris Co.
๐Ÿ“ 1470 Country Park Dr

Timothy Diggs from Baltimore, MD

Age 56 b. Jan 1970
๐Ÿ“ 4225 Stanwood Ave
๐Ÿ‘ค aka Timothy Marco Diggs

Timothy Diggs from Wellington, AL

Age 66 b. Sep 1959 Calhoun Co.
๐Ÿ“ Po Box 9

Timothy Diggs from Lawton, OK

Age 69 b. Sep 1956 Comanche Co.
๐Ÿ“ 10 Se I Ave

Timothy Diggs from Houston, TX

Age 57 b. Apr 1968 Harris Co.
๐Ÿ“ 7219 Mobud Dr

Timothy Diggs from Chicago, IL

Age 89 b. Feb 1937 Cook Co.
๐Ÿ“ 4367 S Princeton Ave

Timothy Diggs from Jacksonville, AL

Age 67 b. Oct 1958 Calhoun Co.
๐Ÿ“ 631 Church Ave Se

Timothy Diggs from Hercules, CA

Age 55 b. Nov 1970 Contra Costa Co.
๐Ÿ“ 1231 Willow Ave 33

Timothy Diggs from Beale Afb, CA

Age 71 b. Sep 1954 Yuba Co.
๐Ÿ“ 5215 E Nugget Ct Unit A

Timothy Diggs from Knoxville, TN

Age 50 b. Oct 1975 Knox Co.
๐Ÿ“ 2013 Amherst Rd

Timothy Diggs from Essex, MD

Age 37 b. Feb 1989
๐Ÿ“ 1500 Hopewell Ave

Timothy Diggs from Hot Springs, AR

0
๐Ÿ“ 61 Po Box, Hot Springs, AR 71902

Timothy Diggs from Jersey City, NJ

0
๐Ÿ“ 142 Arlington Ave #204, Jersey City, NJ 07305

Timothy Diggs from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 3508 Spanish Quarter Cir D 1
๐Ÿ“ž (603) 926-8277

Timothy Diggs from Indianapolis, IN

Marion Co.
๐Ÿ“ 4509 Roxie Dr
๐Ÿ“ž (406) 468-9295

Timothy Diggs from Sumter, SC

Sumter Co.
๐Ÿ“ 2065 Cedar Lk
๐Ÿ“ž (202) 882-8938

Timothy Diggs from Beale Afb, CA

Yuba Co.
๐Ÿ“ 4696 Hill Dr
๐Ÿ“ž (605) 352-7280

Timothy Diggs from Canal Fulton, OH

Stark Co.
๐Ÿ“ 5946 Westover Cir Nw
๐Ÿ“ž (847) 872-8260

Timothy Diggs from Jacksonville, AL

Age 68 b. 1958 Male
๐Ÿ“ 630 Church Ave Se

Timothy Diggs from Landrum, SC

Spartanburg Co.
๐Ÿ“ 106 White Oak Ln

Timothy Diggs from Hllcrst Heigh, MD

Prince Georges Co.
๐Ÿ“ 2317 Jameson St 1

Timothy Diggs from Charlotte, NC

Mecklenburg Co.
๐Ÿ“ 4901 Endolwood Dr Apt B

Timothy Diggs from Osseo, MN

Hennepin Co.
๐Ÿ“ 10080 99th Pl

Timothy Diggs from Muskegon, MI

Muskegon Co.
๐Ÿ“ 2829 5th St

Timothy Diggs from Virginia Beach, VA

Virginia Beach City Co.
๐Ÿ“ 3424 Raintree Rd

Timothy Diggs from Apple Valley, CA

San Bernardino Co.
๐Ÿ“ 12200 Iroquois Rd

Timothy Diggs from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 1180 Reed Ave 49

Timothy Diggs from Lancaster, PA

Lancaster Co.
๐Ÿ“ 517 N Prince St

Timothy Diggs from Indianapolis, IN

๐Ÿ“ 4347 Stouffer Ln

Timothy Diggs from Augusta, GA

Richmond Co.
๐Ÿ“ 1715 Fairview Ave

Timothy Diggs from Hercules, CA

Contra Costa Co.
๐Ÿ“ 1231 Willow Ave Unit 33

Timothy Diggs from Pleasant Pr, WI

Kenosha Co.
๐Ÿ“ 1817 104th St Lot 78

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 71 contact records for Timothy Diggs across 24 states. The most recent address on file is in Charlotte, North Carolina. Of these records, 40 include phone numbers and 13 include email addresses. Ages range from 43 to 54, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diggs, Timothy

Garland County
PIN: 106953
· 376 Hughes Rd, MOUNTAIN PINE ar
Assessed: $51,150

Diggs Timothy B

Maricopa County
· S 1345 Owl, Chandler

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Timothy Diggs in Chandler. Values shown are from county assessor records and may differ from current market prices.

Timothy Diggs

Democrat Reg: 06/12/2006
146 N Ann St, Lancaster, PA, 17602
DOB: 03/10/1965 Gender: Male

Timothy Diggs

Democrat Reg: 10/27/2008
5641 Broad St, Pittsburgh, PA, 15206
DOB: 06/03/1990 Gender: Unknown

Timothy E Diggs

DEMOCRATIC Reg: 10/22/2016

Timothy Clinton Diggs

Democrat
1504 Iverson St, Oxon Hill, MD, 20745
Gender: Male
County: Prince George's

timothy LEE diggs

Democrat Reg: 10/01/1979
6313 Teaneck Pl, Charlotte, NC, 28215
DOB: 1953 Gender: Male
County: Mecklenburg

Timothy B Diggs

Reg: 410287339
67-39 Kissena Boulevard 2a
DOB: 19891011 Gender: Male
Senate: 6

Timothy Diggs

5641 Broad St
DOB: 06/03/1990 Gender: Unknown

Timothy Diggs

Reg: 10/10/2016
630 Glass Ave, Spokane, WA, 99205
DOB: 05/18/1990 Gender: Male
County: SP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Timothy Diggs in Pennsylvania, Maryland, North Carolina and 1 other state. Records show affiliations with D, DEMOCRATIC, DEM, which may reflect different individuals or changes over time. 4 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.

2004 CHEVROLET C1500
ยท Registered to: Timothy Diggs
ยท VIN: 3GNEC16T64G118406
·
12200 Iroquois Rd, Apple Valley, CA, 92308
2013 Acura TSX
ยท Registered to: Timothy Diggs
ยท VIN: JH4CU2F62DC009942
·
4549 Pebble Beach Dr, Grove City, OH, 43123
·
(614) 801-1685
1995 MERCURY VILLAGER MINIVAN PASSENGER
ยท Registered to: Timothy Diggs
ยท VIN: 4M2DV11W0SDJ25615
·
1433 Cleveland St, Anoka, MN, 55303
2000 LEXUS LX 470 FULL SIZE UTILITY
ยท Registered to: Timothy Diggs
ยท VIN: JT6HT00W1Y0092429
·
3915 Byron St, Houston, TX, 77005
·
(832) 778-1971
2008 CHEVROLET TRAILBLAZER
ยท Registered to: Timothy Diggs
ยท VIN: 1GNDS13S882103074
·
3417 Applejack Ter, Augusta, GA, 30906-3823
·
(706) 294-7841
2007 INFINITI G35
ยท Registered to: Timothy Diggs
ยท VIN: JNKBV61E87M719361
·
6313 Teaneck Pl, Charlotte, NC, 28215-4016
·
(704) 537-2994
1988 CHEVROLET MONTE CARLO CAR UP/MID SPCLTY
ยท Registered to: Timothy Diggs
ยท VIN: 1G1GZ11H5JP101518
·
PO Box 144, Upper Marlboro, MD, 20773
2007 NISSAN SENTRA
ยท Registered to: Timothy Diggs
ยท VIN: 3N1AB61E67L708085
·
129 Mount Pleasant St, Frostburg, MD, 21532-1423
2000 NISSAN FRONTIER PICKUP
ยท Registered to: Timothy Diggs
ยท VIN: 1N6DD26S6YC430987
·
6313 Teaneck Pl, Charlotte, NC, 28215
·
(704) 537-2994
1997 TOYOTA 4 RUNNER WAGON
ยท Registered to: Timothy Diggs
ยท VIN: JT3HN86RXV0113944
·
5635 Bridgehampton Dr, Powell, TN, 37849
1999 MERCURY SABLE 4DR SEDAN
ยท Registered to: Timothy Diggs
ยท VIN: 1MEFM50U2XG638880
·
1433 Cleveland St, Anoka, MN, 55303
2007 GMC Envoy
ยท Registered to: Timothy Diggs
ยท VIN: 1GKES63M872207403
·
5635 Bridgehampton Dr, Powell, TN, 37849-5603
·
(865) 539-6945
2005 PONTIAC G6 CAR LOWER MIDSIZE
ยท Registered to: Timothy Diggs
·
4549 Pebble Beach Dr, Grove City, OH, 43123
ยท Registered to: Timothy Diggs
·
14775 80th Ave N, Osseo, MN, 55311

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Timothy Diggs. Registered makes include Chevrolet, Acura, Mercury, Lexus 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.

Mutual Trust Life Insurance Company

Vice President And Controller
+18003237320diggst@mutualtrust.com

Church Of Christ

Religious Leader
(707) 575-8836
Santa Rosa, CA
Membership Organizations (Organizations)

Nationwide Mutual Insurance Company

Timothy DiggsSenior Consultant, Office of Treasury Services
+1.614.677.1683diggst@nationwide.com
Columbus, OH43215

Timothy Diggs

Vice President, Treasury Operations
Pan-American Life Insurance Group
Louisiana

Stone Lion Systems Inc

Timothy Diggs
tdiggs@msn.com
5641 Broad St 5641 Broad Street, Pittsburgh, PA15206
stonelion.com

Timothy Diggs

Vice President & Controller

Zinser, Thomas L DDS

Timothy DiggsGeneral Manager
(202) 904-8386playaplaya_313@yahoo.com
727 Rittenhouse St Nw, Washington, DC20011

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 18 business affiliations were found for Timothy Diggs. Companies include Church Of Christ, Nationwide Mutual Insurance Company, Zinser, Thomas L DDS. Roles listed include Vice President And Controller and Senior Consultant, Office of Treasury Services. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy M. Diggs

Addr: 1992 Green Point Drive, Kirkwood, MO, 63122
MO

Source: Public Records Timothy Diggs appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy James Diggs

Pharmacy Assistant License
EXPIRED
Issued: 20130603 Exp: 20140518

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timothy Diggs holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Timothy R Diggs

Oct 19, 2009, 03:00 PM
ยท Meeting with: White House Staff
ยท NEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Timothy Diggs 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.

Timothy Diggs

Castlemont High School - Oakland, CA, CA
1979

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Timothy Diggs 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.

$240 Dec 31, 2021
2022
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasury Operations @ Pan American Life Insurance Group New Orleans, LA
$60 Nov 23, 2020
2020
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasurer, Controller, Finance @ Pan American Life Insurance Group New Orleans, LA
$20 Dec 16, 2020
2020
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasurer, Controller, Finance @ Pan American Life Insurance Group New Orleans, LA
$240 Dec 31, 2019
2020
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasurer, Controller, Finance @ Pan American Life Ins Group New Orleans, LA
$300 Apr 14, 2016
2016
American Council Of Life Insurers Political Action Committee
Diggs, Timothy Vice President, Controller @ Mutual Trust Life Insurance Co Aurora, IL
$20 Oct 14, 2020
2020
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasurer, Controller, Finance @ Pan American Life Insurance Group New Orleans, LA
$240 Jun 30, 2019
2020
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasurer, Controller, Finance @ Pan American Life Ins Group New Orleans, LA
$240 Dec 31, 2021
2022
Pan American Life Insurance Company Pac (palic Pac)
Diggs, Timothy P Vp Treasury Operations @ Pan American Life Insurance Group New Orleans, LA
$300 Apr 14, 2016
American Council Of Life Insurers Political Action Committee
Contributor Vice President, Controller @ Mutual Trust Life Insurance Co Aurora, IL
$300 Apr 14, 2016
Unknown Committee
Diggs, Timothy Vice President, Controller @ Mutual Trust Life Insurance Company Aurora, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Timothy Diggs. Total disclosed contributions amount to $1,960. Recipients include American Council Of Life Insurers Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Diggs

Male
·
5915 Oak Dr, Charlotte, NC 28227 (Mecklenburg County)
35.1754, -80.7068
TZ: Eastern
Multi-Family
MP

Timothy R Diggs

Age 55 Male
·
224 Pleasant Hill Ave N, Sebastopol, CA 95472 (Sonoma County)
38.3997, -122.8400
· (707) 542-1596
TZ: Pacific
Single Family
MP

Timothy N Diggs

Age 57 Male
·
3915 Byron St, Houston, TX 77005 (Harris County)
29.7121, -95.4402
· (713) 932-8319
Marital: Single TZ: Central
Occ: White Collar
Homeowner Single Family Built 1947 Purchased 2005
MP

Timothy M Diggs

Age 47 Male
·
4225 Stanwood Ave, Baltimore, MD 21206 (Baltimore City County)
39.3291, -76.5607
· (410) 466-4801
TZ: Eastern
Single Family
MP

Timothy J Diggs

Age 50 Male
·
10819 Tumbleweed Rd, Apple Valley, CA 92308 (San Bernardino County)
34.4471, -117.2310
Marital: Married TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2005
MP

Timothy Diggs

Male
·
5572 Scarlet Ter, Indianapolis, IN 46224 (Marion County)
39.8170, -86.2590
TZ: Eastern
Single Family
MP

Timothy Diggs

Age 27 Male
·
5641 Broad St, Pittsburgh, PA 15206 (Allegheny County)
40.4642, -79.9291
TZ: Eastern
Homeowner Single Family Built 1932 Purchased 2008
MP

Timothy P Diggs

Age 53 Male
·
303 Audubon St, New Orleans, LA 70118 (Orleans County)
29.9546, -90.1234
· (614) 801-1685
Marital: Married
Edu: Graduate School
MP

Timothy W Diggs

Age 37 Male
·
30312 Summitt Ct, Mechanicsvlle, MD 20659 (Saint Marys County)
38.5001, -76.7153
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Timothy W Diggs

Age 40 Male
·
1817 104th St, Pleasant Pr, WI 53158 (Kenosha County)
42.5221, -87.8309
· (262) 764-0189
Marital: Single TZ: Central
Multi-Family
MP

Timothy Diggs

Male
·
539 W Calle Sombra Linda, Sahuarita, AZ 85629 (Pima County)
31.9877, -110.9780
TZ: Mountain
Single Family
MP

Timothy M Diggs

Age 58 Male
·
129 Mount Pleasant St, Frostburg, MD 21532 (Allegany County)
39.6532, -78.9153
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1920 Purchased 1983
MP

Timothy Diggs

Age 41 Male
·
5635 Bridgehampton Dr, Powell, TN 37849 (Knox County)
36.0112, -84.0809
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2011
MP

Timothy Diggs

Age 43 Male
·
PO Box 144, Uppr Marlboro, MD 20773 (Prince Georges County)
38.8171, -76.7532
Marital: Married TZ: Eastern
Edu: High School
Homeowner
MP

Timothy B Diggs

Age 27 Male
·
6739 Kissena Blvd, Flushing, NY 11367 (Queens County)
40.7344, -73.8147
Marital: Inferred Single TZ: Eastern
Multi-Family
MP

Timothy Diggs

Age 54 Male
·
1506 Iverson St, Oxon Hill, MD 20745 (Prince Georges County)
38.8238, -76.9827
· (301) 630-1067
Marital: Single TZ: Eastern
Multi-Family
MP

Timothy E Diggs

Age 28 Male
·
6704 W Forest Rd, Hyattsville, MD 20785 (Prince Georges County)
38.9243, -76.8917
TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 17 demographic profiles associated with Timothy Diggs. 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 Timothy Diggs. These loans were issued to businesses, not individuals.

James Willoughby

Sole Proprietorship

$20,833 Paid in Full
Address:
5100 W Mountain St Apt P101
Stone Mountain, GA30083-2826
Approved

May 17, 2021

Forgiven

$20,885

Jobs Reported

1

Loan #

2591729001

Loan Size

Small

Khrishon Garey

Independent Contractors

$18,750 Exemption 4
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Mar 27, 2021

Jobs Reported

1

Loan #

1952388709

Loan Size

Small

Setoya Thomas

Sole Proprietorship

$20,829 Paid in Full
Address:
5915 Oak Dr Apt K
Mint Hill, NC28227-6100
Approved

May 13, 2021

Forgiven

$21,060

Jobs Reported

1

Loan #

1127199010

Loan Size

Small

Alisha Guy

Sole Proprietorship

$18,957 Paid in Full
Address:
120 Gillis Cir
McComb, MS39648-2348
Approved

Apr 22, 2021

Forgiven

$19,090

Jobs Reported

1

Loan #

8340398800

Loan Size

Small

Santana Graves

Sole Proprietorship

$20,833 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

May 5, 2021

Forgiven

$20,985

Jobs Reported

1

Loan #

6998548903

Loan Size

Small

Brenda McCray

Sole Proprietorship

$3,250 Paid in Full
Address:
120 Gillis Cir
McComb, MS39648-2348
Approved

Apr 4, 2021

Forgiven

$3,264

Jobs Reported

1

Loan #

6684348703

Loan Size

Small

Vanessa Sanford

Sole Proprietorship

$20,832 Exemption 4
Address:
5100 W Mountain St Apt B203
Stone Mountain, GA30083-2817
Approved

Mar 26, 2021

Jobs Reported

1

Loan #

9517638605

Loan Size

Small

Kimberly Alexander

Sole Proprietorship

$6,327 Paid in Full
Address:
5100 W Mountain St Apt L202
Stone Mountain, GA30083-2824
Approved

May 13, 2021

Forgiven

$6,372

Jobs Reported

1

Loan #

1142219001

Loan Size

Small

Kaylor Steward

Self-Employed Individuals

$20,833 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-2800
Approved

Apr 27, 2021

Forgiven

$20,899

Jobs Reported

1

Loan #

2871978908

Loan Size

Small

Tyron Jackson

Self-Employed Individuals

$10,250 Exemption 4
Address:
120 Gillis Cir
McComb, MS39648-2300
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7265678806

Loan Size

Small

Jaylin Keyes

Sole Proprietorship

$18,875 Paid in Full
Address:
5100 W Mountain St Apt Y102
Stone Mountain, GA30083-2833
Approved

May 22, 2021

Forgiven

$18,951

Jobs Reported

1

Loan #

6581039000

Loan Size

Small

Frank Bennett

Sole Proprietorship

$3,130 Paid in Full
Address:
5100 W Mountain St Apt R204
Stone Mountain, GA30083-7424
Approved

Mar 20, 2021

Forgiven

$3,147

Jobs Reported

1

Loan #

5888558606

Loan Size

Small

David Hicks

Sole Proprietorship

$6,753 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Mar 20, 2021

Forgiven

$6,779

Jobs Reported

1

Loan #

5143138604

Loan Size

Small

Clifton Jones

Independent Contractors

$4,745 Paid in Full
Address:
5100 W Mountain St Apt M204
Stone Mountain, GA30083-7417
Approved

May 20, 2021

Forgiven

$4,765

Jobs Reported

1

Loan #

4702349008

Loan Size

Small

James R Willoughby Jr

Sole Proprietorship

$20,833 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Mar 12, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

9642738501

Loan Size

Small

Adam Kann

Independent Contractors

$10,520 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Feb 25, 2021

Forgiven

$10,572

Jobs Reported

1

Loan #

4097058510

Loan Size

Small

Zerihun G Gebreyes

Sole Proprietorship

$5,712 Paid in Full
Address:
5100 W Mountain St Apt I102
Stone Mountain, GA30083-2822
Approved

Mar 23, 2021

Forgiven

$5,742

Jobs Reported

1

Loan #

7322748604

Loan Size

Small

Germaine Vernon

Sole Proprietorship

$12,500 Paid in Full
Address:
120 Gillis Cir
McComb, MS39648-2300
Approved

Apr 7, 2021

Forgiven

$12,552

Jobs Reported

1

Loan #

8567808710

Loan Size

Small

Able Marketing LLC

Limited Liability Company(LLC

$4,796 Paid in Full
Address:
5100 W Mountain St Apt M301
Stone Mountain, GA30083-2825
Approved

Jan 31, 2021

Forgiven

$4,821

Jobs Reported

1

Loan #

9757208310

Loan Size

Small

Chika Emmanuel

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
5100 W Mountain St M301
Stone Mountain, GA30083-3532
Approved

May 5, 2021

Forgiven

$20,895

Jobs Reported

1

Loan #

7006748907

Loan Size

Small

David Hicks

Sole Proprietorship

$6,753 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Apr 6, 2021

Forgiven

$6,775

Jobs Reported

1

Loan #

7510008700

Loan Size

Small

Henrisel Louissant

Sole Proprietorship

$20,562 Paid in Full
Address:
5100 W Mountain St Apt L304
Stone Mountain, GA30083-7417
Approved

Apr 4, 2021

Forgiven

$20,645

Jobs Reported

1

Loan #

6536108710

Loan Size

Small

Helen Hailemariam

Sole Proprietorship

$12,848 Paid in Full
Address:
5100 W Mountain St Apt Y107
Stone Mountain, GA30083-2834
Approved

Mar 13, 2021

Forgiven

$12,880

Jobs Reported

1

Loan #

1612668605

Loan Size

Small

James McKenzie

Sole Proprietorship

$20,097 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Apr 22, 2021

Forgiven

$20,181

Jobs Reported

1

Loan #

8688618806

Loan Size

Small

Arogun Global Motors INC

Corporation

$83,030 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

May 12, 2021

Forgiven

$83,367

Jobs Reported

7

Loan #

9916658902

Loan Size

Small

Bianca Madrey

Sole Proprietorship

$7,457 Paid in Full
Address:
5100 W Mountain St Apt K201
Stone Mountain, GA30083-7415
Approved

May 23, 2021

Forgiven

$7,482

Jobs Reported

1

Loan #

6725729006

Loan Size

Small

Demarcus Bimbo

Sole Proprietorship

$20,833 Exemption 4
Address:
5100 W Mountain St Apt T206
Stone Mountain, GA30083-2829
Approved

May 5, 2021

Jobs Reported

1

Loan #

7170088901

Loan Size

Small

Michelle Cole

Sole Proprietorship

$14,100 Paid in Full
Address:
5100 W Mountain St W106
Stone Mountain, GA30083-3532
Approved

Mar 4, 2021

Forgiven

$14,222

Jobs Reported

1

Loan #

6752318501

Loan Size

Small

Kaylor Steward

Self-Employed Individuals

$20,833 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Apr 6, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7558748709

Loan Size

Small

Vernon Davis

Sole Proprietorship

$20,380 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Mar 12, 2021

Forgiven

$20,518

Jobs Reported

1

Loan #

9806588501

Loan Size

Small

Keandrie Jones

Sole Proprietorship

$20,483 Exemption 4
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

May 23, 2021

Jobs Reported

1

Loan #

6855799003

Loan Size

Small

Jajuania King

Sole Proprietorship

$13,541 Paid in Full
Address:
5100 W Mountain St Apt S202
Stone Mountain, GA30083-7424
Approved

Apr 28, 2021

Forgiven

$13,604

Jobs Reported

1

Loan #

4068858907

Loan Size

Small

Michelle Cole

Sole Proprietorship

$20,310 Paid in Full
Address:
5100 W Mountain St Apt W106
Stone Mountain, GA30083-2800
Approved

Apr 28, 2021

Forgiven

$20,473

Jobs Reported

1

Loan #

4090968901

Loan Size

Small

Erica Toles

Self-Employed Individuals

$20,520 Paid in Full
Address:
5100 W Mountain St Apt R203
Stone Mountain, GA30083-7424
Approved

May 1, 2021

Forgiven

$20,584

Jobs Reported

1

Loan #

6314828904

Loan Size

Small

Hesoeldrin LLC

Self-Employed Individuals

$7,698 Paid in Full
Address:
5100 W Mountain St F103
Stone Mountain, GA30083-2800
Approved

Aug 8, 2020

Forgiven

$7,803

Jobs Reported

1

Loan #

5619928209

Loan Size

Small

Taio Pace

Sole Proprietorship

$20,000 Exemption 4
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

May 22, 2021

Jobs Reported

1

Loan #

5499899007

Loan Size

Small

Cheick Kante

Sole Proprietorship

$20,833 Paid in Full
Address:
5100 W Mountain St E302
Stone Mountain, GA30083-3532
Approved

Apr 21, 2021

Forgiven

$20,937

Jobs Reported

1

Loan #

7086038807

Loan Size

Small

Taio Pace

Sole Proprietorship

$20,000 Paid in Full
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Apr 27, 2021

Forgiven

$20,055

Jobs Reported

1

Loan #

3221018905

Loan Size

Small

Bernard Smalls Jr

Sole Proprietorship

$17,636 Paid in Full
Address:
5100 W Mountain St Apt L203
Stone Mountain, GA30083-2824
Approved

Apr 17, 2021

Forgiven

$17,852

Jobs Reported

1

Loan #

5443778806

Loan Size

Small

Frank Fortenberry

Sole Proprietorship

$20,832 Exemption 4
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5168658603

Loan Size

Small

Keandrie Jones

Sole Proprietorship

$20,483 Exemption 4
Address:
5100 W Mountain St
Stone Mountain, GA30083-3532
Approved

Apr 27, 2021

Jobs Reported

1

Loan #

2970548903

Loan Size

Small

Shagaryia Lewis McKenzie

Independent Contractors

$7,290 Exemption 4
Address:
5100 W Mountain St Apt Z105
Stone Mountain, GA30083-2834
Approved

Apr 29, 2021

Forgiven

$7,388

Jobs Reported

1

Loan #

5069958909

Loan Size

Small

Kimberly Alexander

Sole Proprietorship

$6,330 Paid in Full
Address:
5100 W Mountain St Apt L202
Stone Mountain, GA30083-2824
Approved

Mar 12, 2021

Forgiven

$6,358

Jobs Reported

1

Loan #

1163118608

Loan Size

Small

Learyetta Stephens

Independent Contractors

$2,345 Paid in Full
Address:
5100 W Mountain St Apt Y106
Stone Mountain, GA30083-2834
Approved

Apr 6, 2021

Forgiven

$2,361

Jobs Reported

1

Loan #

7334108706

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 44 PPP loan records are linked to businesses associated with Timothy Diggs. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Timothy Diggs 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
3
4
3
2
15
4
3
4
5
1
17
2
4
3
1
10
1
1
7
3
10
4
3
7
1
1
3

Timothy Diggs in Houston, TX: Background Summary

Location
15242 Oak Terrace Dr, Houston Tx 77082, Houston, TX
Other Locations
Charlotte, NC ยท Oxon Hill, MD ยท Dublin, OH and 32 more
Profiles Found
71 people with this name
Phone Numbers
(763) 447-1377 and 58 others on file
Email
timothy.diggs@address.com and 64 others on file
Possible Relatives
Jennifer Lynn Diggs, Andrea A Gores, Barry Wayne Gores, Cynthia Ann Gores, Frank C Gores JR and 458 more
Career
Vice President And Controller, Null at Church Of Christ, Nationwide Mutual Insurance Company
Voter Registration
Registered Democrat
Properties
2properties owned
Vehicles
14 linked โ€” 2004 Chevrolet C1500, 2013 Acura Tsx and 12 more
Contributions
$1,960 total โ€” American Council Of Life Insurers Political Action Committee
PPP Loans
$716K for James Willoughby, Khrishon Garey
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 Timothy Diggs. Because public records are indexed by name rather than by a unique identifier, the 197 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 Timothy Diggs

Search Complexity: High

197 public records across 27states, belonging to approximately 71 different individuals. With 71 distinct profiles across 27 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 27 states. Highest concentration: Maryland (9%), followed by California and Pennsylvania. Spans the South and Midwest regions.

MD17recordsCA15recordsPA10recordsNC10recordsOH7recordsTX7records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (45%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (44) and Business & Corporate Filings (18).

80
Contact & Address Records
44
PPP Loan Records
18
Business & Corporate Filings
14
Vehicle Registration Records
10
Political Contribution Records
8
Voter Registration Records

Age Distribution

Age range: approximately 52 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)7peopleMiddle-Age (40-64)12peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Timothy Diggs

Is Timothy Diggs a registered voter?
Yes, voter registration records show Timothy Diggs is registered in Pennsylvania with D affiliation. We found 8 voter registration entries across 4 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Diggs own property?
County assessor records show 2 properties associated with Timothy Diggs . 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 Timothy Diggs?
Records show 14 vehicle registrations associated with Timothy Diggs, including a 2004 CHEVROLET C1500. Registered makes include Chevrolet, Acura, Mercury, Lexus. 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 Timothy Diggs?
We found 18 business affiliations for Timothy Diggs (Vice President And Controller). Other companies include Nationwide Mutual Insurance Company, Zinser, Thomas L DDS. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Diggs made political donations?
FEC disclosure records show 10 reported political contributions from Timothy Diggs, totaling $1,960. Recipients include American Council Of Life Insurers Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Diggs?
Our database contains 197 total records for Timothy Diggs spanning 27 states. This includes 71 distinct contact records, 40 with phone numbers, 13 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 Timothy Diggs?
The 197 records displayed for Timothy Diggs 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 Timothy Diggs 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.