Timothy Moats

๐Ÿ“ 410 Charleston Pl, Villa Rica Ga
๐Ÿ“ž (478) 804-2562, (770) 301-4871
โœ‰๏ธ TJMOATS7@GMAIL.COM

Timothy Moats

๐Ÿ“ 420 Charleston Pl, Villa Rica Ga
๐Ÿ“ž (478) 804-2562, (770) 301-4871
โœ‰๏ธ TJMOATS7@GMAIL.COM

Timothy Moats from Brainerd, MN

Age 48 b. Oct 1977 Crow Wing Co.
๐Ÿ“ 91 N Norway Dr
๐Ÿ“ž (309) 662-8210

Timothy T Moats

๐Ÿ“ 132 Tyler View Ct, Burlington Nc
๐Ÿ“ž (336) 264-5562
โœ‰๏ธ DOGLBDTP@HOTMAIL.COM

Timothy Moats from Thorsby, AL

Male
๐Ÿ“ 673 County Road 236
๐Ÿ“ž (205) 601-8120 (AT&T MOBILITY)

Timothy Moats from New Port Richey, FL

Age 57 b. 1969 Male
๐Ÿ“ 8435 Hawbuck St
๐Ÿ“ž (727) 612-4045

Timothy Moats from Dothan, AL

Age 66 b. Feb 1960
๐Ÿ“ 307 Chapelwood Dr
๐Ÿ‘ค aka Tim Taylor Moats, Tim T Moates

Timothy Moats from Clearwater, FL

Age 57 b. 1969
๐Ÿ“ 2072 Rainbow Dr

Timothy Moats from Quakertown, PA

Age 67 b. Aug 1958 Bucks Co.
๐Ÿ“ 2899 N Old Bethlehem Pike

Timothy Moats from Rohnert Park, CA

Age 63 b. Jun 1962 Sonoma Co.
๐Ÿ“ 6086 Darleen Ct

Timothy Moats from Surprise, AZ

Age 54 b. 1972 Maricopa Co.
๐Ÿ“ 16176 W Custer Ln

Timothy Moats from Durand, WI

Age 57 b. Sep 1968 Pepin Co.
๐Ÿ“ 626 10th Ave E G

Timothy Moats from Winchester, VA

Age 66 b. Sep 1959 Winchester City Co.
๐Ÿ“ 328 Highland Ave

Timothy Moats from Worthington, OH

Age 56 b. Aug 1969 Franklin Co.
๐Ÿ“ 6950 Worthington Galena Rd

Timothy Moats from Billings, MT

Age 63 b. Jun 1962 Yellowstone Co.
๐Ÿ“ 2234 Yellowstone Ave
๐Ÿ‘ค aka Timothy J Moats

Timothy Moats from Grafton, WV

Age 72 b. Feb 1954 Taylor Co.
๐Ÿ“ Rr 3 Box 114

Timothy Moats from Terra Alta, WV

Age 59 b. Apr 1966 Preston Co.
๐Ÿ“ 516 Lake Ave

Timothy Moats from Southgate, MI

Age 73 b. Sep 1952
๐Ÿ“ 15431 Windemere St

Timothy Moats from Clear Spring, MD

Washington Co.
๐Ÿ“ 11425 National Pike
๐Ÿ“ž (301) 842-1414

Timothy Moats from Stonington, IL

Christian Co.
๐Ÿ“ 109 S Maple St
๐Ÿ“ž (815) 842-3391

Timothy Moats from Columbus, OH

๐Ÿ“ 6877 N High St Ste 105
๐Ÿ“ž 8852986

Timothy Moats from Brainerd, MN

Crow Wing Co.
๐Ÿ“ 3737 Barbeau Rd Nw
๐Ÿ“ž (218) 829-1170

Timothy Moats from Maplesville, AL

๐Ÿ“ 11361 County Road 15
๐Ÿ“ž (205) 646-3878

Timothy Moats from Rohnert Park, CA

Sonoma Co.
๐Ÿ“ 1058 Eleanor Ave

Timothy Moats from Mountain Home Afb, ID

Elmore Co.
๐Ÿ“ 4578 Maple Ct B

Timothy Moats from Thorsby, AL

Chilton Co.
๐Ÿ“ 679 Co 236 Rd

Timothy Moats from Kingwood, WV

๐Ÿ“ 483 Borgman Rd

Timothy Moats from Quakertown, PA

Bucks Co.
๐Ÿ“ 5 Box 76 A

Timothy Moats from Bayonne, NJ

Hudson Co.
๐Ÿ“ 160 W 20th St 2

Timothy Moats from Stonington, IL

Christian Co.
๐Ÿ“ 09 S Maple St S

Timothy Moats from Rosedale, MD

Baltimore Co.
๐Ÿ“ 7 Glendower Ct B

Timothy Moats from Hagerstown, MD

Washington Co.
๐Ÿ“ 1215 Frederick St

Timothy Moats from Milan, MI

Monroe Co.
๐Ÿ“ 471 Greentree Ln 6 D

Timothy Moats

๐Ÿ“ 1 Kingwood Wv Po Box 1133

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 35 contact records for Timothy Moats across 16 states. The most recent address on file is in Brainerd, Minnesota. Of these records, 12 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moats Timothy S & Allison R

Christian County
· 111 S Maple St, Stonington

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

Timothy Moats

Villa Rica, 30180
DOB: 1/1/1989 Gender: Male
Congress: 003

Timothy Moats

Republican Reg: 10/10/1992
2899 Old Bethlehem Pike, Quakertown, PA, 18951
DOB: 08/18/1958 Gender: Male

Timothy Eugene Moats

Republican Reg: 02/13/1996
115 Sheldon Ave, Fairchance, PA, 15436
DOB: 12/15/1967 Gender: Male

Timothy N Moats

Republican Reg: 01/01/1994
8495 Talhelm Rd, Chambersburg, PA, 17202
DOB: 08/27/1971 Gender: Male

Timothy Raymond Moats

6339 Desert Peace AVE, Land O Lakes, , 34639

Timothy B Moats

Republican
11425 National Pike, Clear Spring, MD, 21722
Gender: Male
County: Washington

timothy TYRONE moats

Democrat Reg: 10/21/2012
132 Tyler View Ct, Burlington, NC, 27215
DOB: 1968 Gender: Male
County: Guilford

Timothy N Moats

8495 Talhelm Rd
DOB: 08/27/1971 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 8 voter registration records were found for Timothy Moats in Pennsylvania, , Maryland and 1 other state. Records show affiliations with R, REP, DEM, 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.

2008 BMW 3 SERIES
ยท Registered to: Timothy Moats
ยท VIN: WBAWB33568P135478
·
8435 Hawbuck St, Trinity, FL, 34655-5303
1993 CHEVROLET S10 COMPACT TRUCK
ยท Registered to: Timothy Moats
ยท VIN: 1GCCT14Z5P8161684
·
Rr 3 Box 114, Grafton, WV, 26354
2003 NISSAN ALTIMA CAR UPPER MIDSIZE
ยท Registered to: Timothy Moats
ยท VIN: 1N4AL11D53C174349
·
1026 N Mildred St Lot 100, Ranson, WV, 25438
1996 LEXUS ES 300 CAR MID LUXURY
ยท Registered to: Timothy Moats
ยท VIN: JT8BF12G2T0131229
·
6027 S 15th W, Idaho Falls, ID, 83402
·
(208) 529-9699
2006 Chevrolet Impala
ยท Registered to: Timothy Moats
ยท VIN: 2G1WT55K369403891
·
130 Sassafrass Pl, Johnstown, OH, 43031
·
(740) 967-7211
1983 CHEVROLET S10 PICKUP
ยท Registered to: Timothy Moats
ยท VIN: 1GCCT14Y7D2166231
·
Rr 3 Box 114, Grafton, WV, 26354
2002 HYUNDAI SANTA FE WAGON
ยท Registered to: Timothy Moats
ยท VIN: KM8SB12B32U285081
·
6027 S 15th W, Idaho Falls, ID, 83402
·
(208) 529-9699
1990 SUBARU LEGACY 4DR SEDAN
ยท Registered to: Timothy Moats
ยท VIN: JF2BC65CXLH620920
·
6027 S 15th W, Idaho Falls, ID, 83402
·
(208) 529-9699
2010 RAM RAM PICKUP 1500
ยท Registered to: Timothy MOATS
ยท VIN: 1D7RV1GT9AS106778
·
9350 E Miami Ave, Lakeside Marblehead, OH, 49201-9608
·
(419) 656-4905
2004 JEEP GRAND CHEROKEE WAGON
ยท Registered to: Timothy Moats
ยท VIN: 1J4GW48S74C148915
·
Rr 3 Box 114, Grafton, WV, 26354
2004 FORD EXPLORER
ยท Registered to: Timothy Moats
ยท VIN: 1FMZU73K94UA07461
·
770 Northbridge Ln, Columbus, OH, 43235
·
(614) 885-2986
ยท Registered to: Timothy Moats
·
PO Box 316, Terra Alta, WV, 26764
·
(304) 789-2477

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 12 vehicle registration records are associated with Timothy Moats. Registered makes include Bmw, Chevrolet, Nissan, Lexus and others. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Fedex Freight

Timothy MoatsManager
(612) 332-0815timmoats420@yahoo.com
819 2nd Ave. South Apt# 400, Minneapolis, MN55402
fedexfreight.fedex.com

Timothy Moats

United States

Timothy Moats

Orefield, PA18069-0

Fedex Freight

Timothy MoatsManager
(612) 332-0815timmoats420@yahoo.com
819 2nd Ave. South Apt# 400, Minneapolis, MN55402

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Timothy Moats. Companies include Fedex Freight. Roles listed include Manager and Executive Officer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Moats

Addr: 410 Charleston Pl, Villa Rica, GA, 30180
GA Carroll County

Timothy Moats

Addr: 410 Charleston Pl, Villa Rica, GA, 30180
GA Carroll County

Timothy Jerrod Moats

Addr: 10288 Wolf Road, Richwoods, MO, 63071
MO

Source: Public Records Timothy Moats appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Timothy Moats

Apr 9, 2010, 08:30 AM
ยท Meeting with: White House Staff
ยท WH

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

Isabella High School - Maplesville, AL, AL
1995

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

$50 Nov 2, 2006
2006 D
Cordray, Richard
Moats, Timothy Worthington, OH
$50 Nov 2, 2006
D
Cordray, Richard
Contributor Worthington, OH
$50
2006 D
Cordray, Richard
Contributor Dentist @ Timothy E Moats Dds Llcc Worthington, OH

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Timothy Moats. Total disclosed contributions amount to $150. Recipients include Cordray, Richard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy Moats

Male
·
115 Sheldon Ave, Fairchance, PA 15436 (Fayette County)
39.8201, -79.7401
TZ: Eastern
Homeowner Single Family Built 1900 Purchased 2014
MP

Timothy B Moats

Age 52 Male
·
11425 National Pike, Clear Spring, MD 21722 (Washington County)
39.6467, -77.9775
Marital: Married TZ: Eastern
Homeowner Single Family Built 2004 Purchased 2003
MP

Timothy R Moats

Age 48 Male
·
6339 Desert Peace Ave, Land O Lakes, FL 34639 (Pasco County)
28.2464, -82.4418
Marital: Inferred Married TZ: Eastern
Occ: Professional Edu: High School
Homeowner Single Family Built 2006 Purchased 2016
MP

Timothy E Moats

Age 53 Male
·
770 Northbridge Ln, Columbus, OH 43235 (Franklin County)
40.1201, -83.0375
· (419) 786-7798
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Graduate School
Homeowner Single Family
MP

Timothy T Moats

Male
·
132 Tyler View Ct, Burlington, NC 27215 (Alamance County)
36.0665, -79.4714
TZ: Eastern
Homeowner Single Family Built 2008 Purchased 2009
MP

Timothy Moats

Age 49 Male
·
3103 Clearview Ave, Parkville, MD 21234 (Baltimore County)
39.3691, -76.5444
· (410) 319-8321
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1925 Purchased 2005
MP

Timothy K Moats

Age 56 Male
·
4127 Stergen Dr, Lafayette, IN 47909 (Tippecanoe County)
40.3576, -86.8946
· (765) 418-5931
Marital: Inferred Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2004 Purchased 2015
MP

Timothy T Moats

Age 57 Male
·
6241 State Highway 27, Newville, AL 36353 (Henry County)
31.4499, -85.3271
Marital: Married TZ: Central
Single Family
MP

Timothy Moats

Male
·
816 Bethel Rd, Morgantown, WV 26501 (Monongalia County)
39.6888, -80.0085
· (304) 598-0441
TZ: Eastern
Single Family
MP

Timothy Moats

Male
·
3296 Wickwire Rd, Grafton, WV 26354 (Taylor County)
39.3576, -79.9880
· (304) 265-1620
TZ: Eastern
Homeowner Single Family Built 1976
MP

Timothy Moats

Male
·
11361 County Road 15, Maplesville, AL 36750 (Chilton County)
32.8282, -86.7858
· (205) 601-8120
TZ: Central
Single Family
MP

Timothy J Moats

Age 28 Male
·
241 Arbor Way, Milledgeville, GA 31061 (Baldwin County)
33.1524, -83.2622
· (478) 295-2545
Marital: Single TZ: Eastern
Homeowner Single Family Built 2007
MP

Timothy Moats

Male
·
207 Ross St, Dawson, IL 62520 (Sangamon County)
39.8573, -89.4612
TZ: Central
Homeowner Single Family Purchased 2006
MP

Timothy J Moats

Age 51 Male
·
516 Lake Ave, Terra Alta, WV 26764 (Preston County)
39.4403, -79.5386
Marital: Married TZ: Eastern
Homeowner Single Family Built 2000 Purchased 1999

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

Custom Screen Printing INC

$44,812 Paid in Full
Address:
104 S Main St
Approved

Jan 20, 2021

Forgiven

$45,049

Loan #

2232358304

Loan Size

Small

Donut Over Dough It LLC

Limited Liability Company(LLC

$30,042 Paid in Full
Address:
656 High St
Worthington, OH43085-4106
Approved

Apr 7, 2020

Forgiven

$30,317

Jobs Reported

24

Loan #

6872837001

Loan Size

Small

Magic Cruises, INC.

Subchapter S Corporation

$127,140 Paid in Full
Address:
656 High St
Worthington, OH43085
Approved

May 1, 2020

Forgiven

$127,973

Jobs Reported

10

Loan #

7260957703

Loan Size

Small

Magic Cruises INC

Subchapter S Corporation

$100,307 Paid in Full
Address:
656 High St
Worthington, OH43085-4156
Approved

Jan 30, 2021

Forgiven

$92,185

Jobs Reported

7

Loan #

9504288303

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Timothy Moats. 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 Moats on the map

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Timothy Moats in FL: Background Summary

Location
6339 Desert Peace Ave Land O Lakes, FL 34639-2812
Other Locations
Brainerd, MN ยท Thorsby, AL ยท New Port Richey, FL and 22 more
Profiles Found
35 people with this name
Phone Numbers
(727) 612-4045 and 11 others on file
Email
tmoats@twcny.rr.com and 7 others on file
Possible Relatives
Amy L Blair, Bailey A Moats, Edward A Moats, Wendy A Moats, Addison Tyler Moats and 39 more
Career
Manager, Executive Officer at Fedex Freight
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
12 linked โ€” 2008 Bmw 3 Series, 1993 Chevrolet S10 and 10 more
Contributions
$150 total โ€” Cordray, Richard, Cordray, Richard
PPP Loans
$302K for Custom Screen Printing INC, Donut Over Dough It LLC
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 Moats. Because public records are indexed by name rather than by a unique identifier, the 92 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 Moats

Search Complexity: High

92 public records across 20states, belonging to approximately 35 different individuals. With 35 distinct profiles across 20 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 20 states. Highest concentration: Alabama (9%), followed by West Virginia and Ohio. Spans the South and Midwest regions.

AL8recordsWV8recordsOH7recordsMN7recordsPA7recordsMD6records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (49%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Vehicle Registration Records (12) and Voter Registration Records (8).

37
Contact & Address Records
12
Vehicle Registration Records
8
Voter Registration Records
8
Business & Corporate Filings
4
PPP Loan Records
3
Corporate Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Senior (65+) (45%).

Senior (65+)5peopleMiddle-Age (40-64)6people

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

Frequently Asked Questions About Timothy Moats

Is Timothy Moats a registered voter?
Yes, voter registration records show Timothy Moats is registered. 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 Moats own property?
County assessor records show 1 property associated with Timothy Moats . 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 Moats?
Records show 12 vehicle registrations associated with Timothy Moats, including a 2008 BMW 3 SERIES. Registered makes include Bmw, Chevrolet, Nissan, 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 Moats?
We found 8 business affiliations for Timothy Moats (Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Moats made political donations?
FEC disclosure records show 3 reported political contributions from Timothy Moats, totaling $150. Recipients include Cordray, Richard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Moats?
Our database contains 92 total records for Timothy Moats spanning 20 states. This includes 35 distinct contact records, 12 with phone numbers, 4 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 Moats?
The 92 records displayed for Timothy Moats 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 Moats 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.