Timothy Littrell

Age 55 b. 1971-02-23
๐Ÿ“ 2527 W Buena Vista St, Springfield Mo
๐Ÿ“ž (417) 299-4170, (417) 863-6800
โœ‰๏ธ CHARGEMASSIVELY@GMAIL.COM, chargemassively@gmail.com

Timothy Littrell

๐Ÿ“ 2420 Welsh Tavern Way, Wake Forest Nc
๐Ÿ“ž (919) 302-1729, (919) 280-1963
โœ‰๏ธ TLITTRELL@FITNESSCONCEPTS.NET, tlittrell@fitnessconcepts.net

Timothy Littrell

๐Ÿ“ 516 Grant Metcalf Rd, Marshall Nc
๐Ÿ“ž (828) 337-2657, (111) 111-0002
โœ‰๏ธ NBLITTRELL2@MSN.COM, nblittrell2@msn.com

Timothy Littrell from Stamping Ground, KY

Age 44
๐Ÿ“ 4999 Owenton Rd, Stamping Ground, KY 40379
๐Ÿ“ž (502) 535-6260
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Charles D Dalittrell,Kaye B Littrell,Veronica Littrell,Tony Littrell,Charles Dalittrell,Tony Littrell

Timothy Littrell from Moulton, AL

Age 65
๐Ÿ“ 133 Woodland Ter, Moulton, AL 35650
๐Ÿ“ž (256) 974-1936, (256) 974-9513, (256) 974-9513, (256) 613-2648, (256) 974-1936, (205) 974-6798
๐Ÿช Srl, Inc, Star Theater Foundation, Inc

Timothy Littrell from Henderson, KY

Age 47
๐Ÿ“ 15475 Middle Delaware Rd, Henderson, KY 42420
๐Ÿ“ž (270) 546-7140, (502) 546-7140, (270) 827-0181, (270) 869-1801
๐Ÿช Littrell Real Estate Llc, Tlc General Contracting And Roofing, Llc, Littrell Real Estate, Llc

Timothy Littrell from Leoma, TN

Age 41
๐Ÿ“ 369 Revilo Rd, Leoma, TN 38468
๐Ÿ“ž (931) 852-4890, (931) 607-4933, (931) 852-4890

Timothy Littrell from Laguna Beach, CA

Age 42
๐Ÿ“ 544 Glenneyre St #7, Laguna Beach, CA 92651
๐Ÿ“ž (949) 376-4023, (415) 399-0808, (303) 778-0477, (949) 376-4023, (970) 498-0466, (415) 440-9319, (303) 224-2624
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kerri Ann Littrell,Kerri Littrellterrill

Timothy Littrell from Decatur, IL

Age 70 b. Sep 1955 Macon Co.
๐Ÿ“ 2340 W Ash Ave
๐Ÿ“ž (217) 875-4163

Timothy Littrell from Raleigh, NC

Age 56 b. May 1969 Wake Co.
๐Ÿ“ 6395 New Market Way
๐Ÿ“ž (919) 871-0194

Timothy Littrell from Decatur, IL

Age 70 b. Sep 1955 Macon Co.
๐Ÿ“ 2415 W Florian Ct
๐Ÿ“ž (229) 888-9878

Timothy Littrell from Stamping Ground, KY

Age 57 b. Apr 1969 Scott Co.
๐Ÿ“ 1022 Minors Branch Rd
๐Ÿ“ž (502) 535-4530

Timothy Littrell from Leoma, TN

Age 53 b. Dec 1972 Lawrence Co.
๐Ÿ“ 369 Revilo Rd
๐Ÿ“ž (931) 852-4890

Timothy Littrell from Sonora, CA

Male
๐Ÿ“ 12709 Chukar Cir Apt B
๐Ÿ“ž (828) 552-1747 (SPRINT)

Timothy Littrell from Moulton, AL

Age 78 b. 1948 Male
๐Ÿ“ 133 Woodland Ter
๐Ÿ’ผ 2101
๐Ÿ“ž (256) 974-9513

Timothy Littrell from Mc Kinney, TX

Age 48 b. Sep 1977 Collin Co.
๐Ÿ“ 1210 Tucker St

Timothy Littrell from Fort Collins, CO

Age 53 b. Sep 1972 Larimer Co.
๐Ÿ“ 1748 Heritage Ci 158

Timothy Littrell from Weaverville, NC

Age 42 b. Feb 1984
๐Ÿ“ 44 Robert Allman Rd
๐Ÿ‘ค aka Tim Matthew Littrell

Timothy Littrell from Supply, NC

Age 58 b. Nov 1967
๐Ÿ“ 2804 Jamie Ln Sw

Timothy Littrell from Moulton, AL

Age 77 b. Dec 1948 Lawrence Co.
๐Ÿ“ Po Box 625

Timothy Littrell from San Francisco, CA

Age 53 b. Sep 1972 San Francisco Co.
๐Ÿ“ 1656 Grant Ave

Timothy Littrell from Leoma, TN

Age 53 b. Dec 1972 Lawrence Co.
๐Ÿ“ 566 Old Florence Pulaski Rd

Timothy Littrell from Asheville, NC

Age 68 b. Nov 1957 Buncombe Co.
๐Ÿ“ 83 Martel Ln

Timothy Littrell from Austin, TX

Age 43
๐Ÿ“ 2907 Rogge Ln #a, Austin, TX 78723

Timothy Littrell from Moulton, AL

Lawrence Co.
๐Ÿ“ 614 East St
๐Ÿ“ž (256) 974-1936

Timothy Littrell from Poway, CA

๐Ÿ“ 16312 Orchard Bend Rd
๐Ÿ“ž (858) 673-1700

Timothy R Littrell from Wilmington, NC

๐Ÿ“ 365 Darlington Ave, Unit 101, #wilmington, NC 28403-1371

Timothy Littrell from Kansas City, MO

Jackson Co.
๐Ÿ“ 8117 E 79th St

Timothy Littrell from Indianapolis, IN

Marion Co.
๐Ÿ“ 8435 Lismore West Dr 1

Timothy Littrell from Sarasota, FL

Sarasota Co.
๐Ÿ“ 3439 Cambridge Dr

Timothy Littrell from Toledo, OH

Lucas Co.
๐Ÿ“ 2274 Parkwood Ave 4

Timothy Littrell from Durham, NC

Durham Co.
๐Ÿ“ 3308 Winston Rd

Timothy Littrell from Ewing, VA

Lee Co.
๐Ÿ“ T 2 29

Timothy Littrell from Reed, KY

Henderson Co.
๐Ÿ“ Rr 1 Po Box 310

Timothy Littrell from Kansas City, MO

Jackson Co.
๐Ÿ“ 9311 Charlotte St Apt 134
๐Ÿ‘ค aka Timothy A Litterell

Timothy Littrell from Scottsburg, IN

Scott Co.
๐Ÿ“ 33 N 5th St 3

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 45 contact records for Timothy Littrell across 13 states. The most recent address on file is in Decatur, Illinois. Of these records, 24 include phone numbers and 8 include email addresses. Ages range from 41 to 65, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Littrell Timothy G & Veronica M

Scott County
· 1022 Minors Branch Rd, Stamping-Ground
Built: 1920.0
Sale: $35,000 (07/24/2001)

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

Timothy Allan Littrell

3439 Cambridge Dr, Sarasota, , 34232

Timothy Shawn Littrell

County: Greene

timothy DEWAIN littrell

Democrat Reg: 07/29/2002
516 Grant Metcalf Rd, Marshall, NC, 28753
DOB: 1984 Gender: Male
County: Madison

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Timothy Littrell in , North Carolina. Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1997 GMC SIERRA
ยท Registered to: Timothy Littrell
ยท VIN: 2GTEK19R0V1545439
·
186 High Valley Estates Dr, Alexander, NC, 28701
2011 Acura MDX
ยท Registered to: Timothy Littrell
ยท VIN: 2HNYD2H63BH516275
·
133 Woodland Ter, Moulton, AL, 35650
·
(256) 974-9513
2013 Jeep Grand Cherokee
ยท Registered to: Timothy Littrell
ยท VIN: 1C4RJEAG0DC621093
·
23412 Pacific Park Dr, Aliso Viejo, CA, 92656
·
(949) 436-2600
2012 Honda Odyssey
ยท Registered to: Timothy Littrell
ยท VIN: 5FNRL5H93CB053375
·
16312 Orchard Bend Rd, Poway, CA, 92064-1708
·
(858) 673-1700
2002 CHEVROLET TAHOE C1500 WAGON
ยท Registered to: Timothy Littrell
ยท VIN: 1GNEC13Z22R308094
·
1228 Hayden Ln, Savannah, TX, 76227

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Timothy Littrell. Registered makes include Gmc, Acura, Jeep, 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.

Timothy S Littrell

chargemassively@gmail.com

Timothy Littrell

Retail Manager, Commercial Accounts
Fitness Concepts
Raleigh, North Carolina, United States Health, Wellness And Fitness

Timothy Littrell

Retail Manager, Commercial Accounts
Fitness Concepts
North Carolina

Isaac Group

Timothy LittrellPresident
(828) 689-4035tlittrell@yahoo.com
516 Grant Metcalf Rd, Marshall, NC28753
isaacgroupllc.com

Healthline Systems Inc

Timothy LittrellChief Financial Officer
(858) 673-1700tlittrell@healthlinesystems.com
San Diego, CA

Timothy Littrell

Raleigh-Durham, North Carolina Area

Timothy Littrell

Carlsbad, CA

Isaac Group

Timothy LittrellPresident
(828) 689-4035tlittrell@yahoo.com
516 Grant Metcalf Rd, Marshall, NC28753

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Timothy Littrell. Companies include Fitness Concepts, Healthline Systems Inc, Isaac Group. Roles listed include Null and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Kentucky Limited Liability Company/Foreign Limited Liability Company
Officer: Timothy T Littrell

Timothy T Littrell

Timothy Littrell

Timothy Thomas Littrell

Timothy T. Littrell

Timothy S Littrell,

Addr: 414 Beam St, Willard, MO, 65781
MO

Tlc General Contracting And Roofing, LLC

Addr: KY
KY
Organizer: Timothy Thomas Littrell

Source: Public Records Timothy Littrell appears in 7 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

timothy littrell

A
Addr: Summertown, TN

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Timothy Littrell 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 Littrell

Longmont High School - Longmont, CO, CO
1990

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

$25 Oct 27, 1994
1994 DEM
Hornsby, Sonny
Littrell, Timothy D Moulton, AL
$100 Oct 28, 2008
2008 DEM
Paseur, Deborah Bell
Littrell, Timothy D Moulton, AL
$100 Oct 28, 2008
DEM
Paseur, Deborah Bell
Contributor Moulton, AL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Littrell. Total disclosed contributions amount to $225. Recipients include Paseur, Deborah Bell. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy P Littrell

Age 44 Male
·
369 Revilo Rd, Leoma, TN 38468 (Lawrence County)
35.1149, -87.2641
· (931) 607-4933
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family
MP

Timothy Littrell

Male
·
26701 Quail Crk, Laguna Hills, CA 92656 (Orange County)
33.5750, -117.7040
TZ: Pacific
Multi-Family
MP

Timothy Littrell

Age 59 Male
·
2A 3rd St, Asheville, NC 28804 (Buncombe County)
35.6364, -82.5939
Marital: Inferred Married TZ: Eastern
Homeowner Single Family
MP

Timothy G Littrell

Age 48 Male
·
1022 Minors Branch Rd, Stamping Grd, KY 40379 (Scott County)
38.3324, -84.7021
· (502) 535-4530
Marital: Married TZ: Eastern
Homeowner Single Family Built 1920
MP

Timothy Littrell

Male
·
4813 N Pleasant Valley Rd, Robards, KY 42452 (Henderson County)
37.7087, -87.5049
· (270) 748-2701
TZ: Central
Homeowner Single Family Built 1980
MP

Timothy M Littrell

Age 45 Male
·
1138 E Ellsworth Ave, Denver, CO 80209 (Denver County)
39.7165, -104.9740
Marital: Single TZ: Mountain
Multi-Family
MP

Timothy R Littrell

Age 49 Male
·
365 Darlington Ave, Wilmington, NC 28403 (New Hanover County)
34.2044, -77.8836
Marital: Married TZ: Eastern
Multi-Family
MP

Timothy D Littrell

Age 68 Male
·
133 Woodland Ter, Moulton, AL 35650 (Lawrence County)
34.4725, -87.3003
· (256) 974-9513
Marital: Married TZ: Central
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1987
MP

Timothy A Littrell

Age 61 Male
·
2340 W Ash Ave, Decatur, IL 62526 (Macon County)
39.8978, -88.9946
· (217) 841-7882
Marital: Married TZ: Central
Occ: White Collar Edu: High School
Homeowner Single Family Built 1965
MP

Timothy Littrell

Male
·
1809 W Oak St, Collinsville, OK 74021 (Tulsa County)
36.3666, -95.8475
TZ: Central
Single Family
MP

Timothy D Littrell

Age 49 Male
·
516 Grant Metcalf Rd, Marshall, NC 28753 (Madison County)
35.7755, -82.6144
· (828) 689-4035
Marital: Married TZ: Eastern
Occ: Professional
Homeowner Single Family Built 1985
MP

Timothy E Littrell

Age 48 Male
·
2420 Welsh Tavern Way, Wake Forest, NC 27587 (Wake County)
36.0025, -78.5540
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Timothy W Littrell

Age 59 Male
·
5861 Benalex Dr, Toledo, OH 43612 (Lucas County)
41.7232, -83.5577
· (419) 476-5119
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1956 Purchased 2008
MP

Timothy E Littrell

Age 36 Male
·
16312 Orchard Bend Rd, Poway, CA 92064 (San Diego County)
33.0097, -117.0330
Marital: Married TZ: Pacific
Homeowner Single Family Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 14 demographic profiles associated with Timothy Littrell. 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 Littrell. These loans were issued to businesses, not individuals.

Action Painting

Sole Proprietorship

$32,500 Paid in Full
Address:
533 PO Box
Newburgh, IN47629-0533
Approved

Apr 14, 2020

Forgiven

$32,512

Jobs Reported

3

Loan #

6537477101

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 1 PPP loan record is linked to businesses associated with Timothy Littrell. 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 Littrell on the map

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Timothy Littrell in NC: Background Summary

Location
186 High Valley Estates Dr Alexander, NC 28701-8708
Other Locations
Decatur, IL ยท Raleigh, NC ยท Stamping Ground, KY and 18 more
Profiles Found
45 people with this name
Phone Numbers
(828) 658-1461 and 34 others on file
Email
twistedautomotive@live.com and 12 others on file
Possible Relatives
Jaimie L Olley, Harold A Littrell JR, Jacob Alvin Littrell, Jennifer L Bryson, Meressa D Clubb and 319 more
Career
President at Fitness Concepts, Healthline Systems Inc
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked โ€” 1997 Gmc Sierra, 2011 Acura Mdx and 3 more
Contributions
$225 total โ€” Paseur, Deborah Bell
PPP Loans
$32,500 for Action Painting

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 Littrell. Because public records are indexed by name rather than by a unique identifier, the 99 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 Littrell

Search Complexity: High

99 public records across 14states, belonging to approximately 45 different individuals. With 45 distinct profiles across 14 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 14 states. Highest concentration: North Carolina (21%), followed by California and Alabama. Spans the South and West regions.

NC21recordsCA11recordsAL8recordsKY7recordsMO6recordsTN5records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (63%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Corporate Records (7).

53
Contact & Address Records
10
Business & Corporate Filings
7
Corporate Records
5
Vehicle Registration Records
3
Voter Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 37 years, suggesting multiple generations. Largest group: Senior (65+) (29%).

Senior (65+)4peopleMiddle-Age (40-64)10people

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

Frequently Asked Questions About Timothy Littrell

Is Timothy Littrell a registered voter?
Yes, voter registration records show Timothy Littrell is registered in . We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Littrell own property?
County assessor records show 1 property associated with Timothy Littrell . 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 Littrell?
Records show 5 vehicle registrations associated with Timothy Littrell, including a 1997 GMC SIERRA. Registered makes include Gmc, Acura, Jeep, 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 Timothy Littrell?
We found 10 business affiliations for Timothy Littrell (null). Other companies include Healthline Systems Inc, Isaac Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Littrell made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Littrell, totaling $225. Recipients include Paseur, Deborah Bell. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Littrell?
Our database contains 99 total records for Timothy Littrell spanning 14 states. This includes 45 distinct contact records, 24 with phone numbers, 8 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 Littrell?
The 99 records displayed for Timothy Littrell 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 Littrell 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.