Timothy Raine from Anamosa, IA

Age 58 b. Jan 1968 Male
๐Ÿ“ 113 S Booth St
๐Ÿ“ž (319) 462-5696
โœ‰๏ธ timothy.raine@comcast.net

Timothy D Raine from Anamosa, IA

Age 54
๐Ÿ“ 113 S Booth St, Anamosa, IA 52205
๐Ÿ“ž (319) 462-5696, (319) 461-0094
โœ‰๏ธ timothy.raine@comcast.net

Timothy Raine from Colleyville, TX

Age 66 b. Jun 1959 Tarrant Co.
๐Ÿ“ 2608 N Whitehaven Dr
๐Ÿ“ž (817) 722-8197

Timothy Raine from Laguna Beach, CA

Orange Co.
๐Ÿ“ Po Box 1704
๐Ÿ“ž (714) 494-4877

Timothy Raine from Granbury, TX

Male
๐Ÿ“ 1921 N Port Ct
๐Ÿ“ž (817) 559-9335 (VERIZON WIRELESS)

Timothy Raine from Cincinnati, OH

Age 54 b. 1972 Hamilton Co.
๐Ÿ“ 8365 Curzon Ave

Timothy Raine from Wilmington, NC

Age 80 b. Jul 1945 New Hanover Co.
๐Ÿ“ 313 Greenwich Ln

Timothy Raine from Allentown, PA

Age 60 b. 1966 Lehigh Co.
๐Ÿ“ 7660 Imperial Way Fl 4

Timothy Raine from Cincinnati, OH

Age 80 b. Jul 1945 Hamilton Co.
๐Ÿ“ 224 E 8th St 912

Timothy Raine from Logan, IA

Harrison Co.
๐Ÿ“ 2860 250th St
๐Ÿ“ž (712) 644-2919

Timothy Raine from Denver, CO

Arapahoe Co.
๐Ÿ“ 9123 E Mississippi Ave

Timothy Raine from Columbia, SC

Richland Co.
๐Ÿ“ 150 Stoneridge Dr Unit 42
๐Ÿ‘ค aka Timothy Raine

Timothy Raine from Allentown, PA

Lehigh Co.
๐Ÿ“ 100 Ramapo Tr C 2

Timothy Raine from Boston, MA

๐Ÿ“ 234 Jerry Rd

Timothy Raine from Columbia, SC

Richland Co.
๐Ÿ“ 150 Stoneridge Dr 42

Timothy Raine from Brea, CA

Orange Co.
๐Ÿ“ 264 Laguna Cyn Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Timothy Raine across 9 states. The most recent address on file is in Anamosa, Iowa. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 54. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Raine, Timothy

Tarrant County
PIN: 47598C-1-9
· 3104 Queensbury Way Ct, TX
Built: 1989.0
Assessed: $0

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

2007 JEEP GRAND CHEROKEE FULL SIZE UTILITY
ยท Registered to: Timothy Raine
ยท VIN: 1J8HR582X7C552134
·
8365 Curzon Ave, Cincinnati, OH, 45216
1998 NISSAN SENTRA CAR BASIC ECONOMY
ยท Registered to: Timothy Raine
ยท VIN: 1N4AB41D4WC760534
·
113 S Booth St, Anamosa, IA, 52205
·
(319) 462-5696
2004 BUICK LESABRE CAR TRAD LARGE
ยท Registered to: Timothy Raine
ยท VIN: 1G4HP52K144120121
·
8365 Curzon Ave, Cincinnati, OH, 45216
2007 Honda Accord
ยท Registered to: Timothy Raine
ยท VIN: 1HGCM56387A125236
·
113 S Booth St, Anamosa, IA, 52205
·
(319) 462-5696
2011 TOYOTA RAV4
ยท Registered to: Timothy Raine
ยท VIN: 2T3ZK4DV8BW012491
·
3508 Fox Meadows Dr, Colleyville, TX, 76034-5107
·
(817) 722-8197
1988 FORD F150 FULL SIZE TRUCK
ยท Registered to: Timothy Raine
ยท VIN: 1FTDF15N1JNA67494
·
113 S Booth St, Anamosa, IA, 52205
·
(319) 462-5696
2002 TOYOTA CAMRY CAR UPPER MIDSIZE
ยท Registered to: Timothy Raine
ยท VIN: 4T1BE32K32U550861
·
113 S Booth St, Anamosa, IA, 52205
·
(319) 462-5696
2007 Jeep Grand Cherokee
ยท Registered to: Timothy Raine
·
411 Moore St, Middletown, OH, 45044-4452
·
(513) 821-6988

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Timothy Raine. Registered makes include Jeep, Nissan, Buick, Honda and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Timothy Raine

Middlesbrough

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Timothy Raine. Records are compiled from state business registries, SEC filings, and professional networking databases.

Raine Associates, LLC

Addr: 8365 Curzon Ave, Cincinnati, OH, 45216
OH
Officer: Timothy W Raine

Unknown Corporation

ID: 1870553
Officer: Timothy Raine

Unknown Corporation

Addr: 1212 Berkley Dr, Grapevine, TX, 76051
TX
Officer: Timothy M Raine

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

Timothy Raine

Harrisonville High School - Harrisonville, MO, MO
1977

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

$34 Oct 15, 2007
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Mar 14, 2008
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Mar 15, 2016
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Colleyville, TX
$45 Sep 15, 2015
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 Jun 15, 2016
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Colleyville, TX
$45 Sep 14, 2012
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$45 Nov 15, 2012
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$45 Jul 15, 2014
2014
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$34 Jul 15, 2008
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Sep 15, 2014
2014
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$34 Jan 15, 2009
2010
Nationwide Texas Political Participation Fund
Raine Ic Agent @ Texas Ic Agents Colleyville, TX
$45 May 15, 2015
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$50 Oct 14, 2016
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Colleyville, TX
$34 Nov 14, 2008
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Aug 13, 2010
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Self Employeed Colleyville, TX
$34 Oct 15, 2009
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Jun 15, 2010
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 May 15, 2013
2014
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$50 May 15, 2017
2018
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 Oct 15, 2015
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$34 Sep 15, 2010
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Self Employeed Colleyville, TX
$34 Jul 13, 2007
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Aug 15, 2012
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$34 Apr 15, 2009
2010
Nationwide Texas Political Participation Fund
Raine Ic Agent @ Texas Ic Agents Colleyville, TX
$50 Aug 15, 2016
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Colleyville, TX
$50 Sep 15, 2016
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Colleyville, TX
$34 Nov 13, 2009
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Dec 15, 2008
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$50 Jul 14, 2017
2018
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 Aug 15, 2011
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employeed Euless, TX
$45 Nov 15, 2013
2014
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 Oct 14, 2011
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employeed Euless, TX
$34 Feb 15, 2007
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Jan 12, 2007
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Aug 14, 2009
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Dec 14, 2012
2012
Nationwide Political Participation Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$34 Jun 13, 2008
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Jul 13, 2012
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$34 Apr 15, 2008
2008
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$34 Apr 15, 2010
2010
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Jun 15, 2012
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$34 Feb 13, 2009
2010
Nationwide Texas Political Participation Fund
Raine Ic Agent @ Texas Ic Agents Colleyville, TX
$45 Dec 15, 2014
2014
Nationwide Political Participation Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 May 15, 2012
2012
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$45 Jun 15, 2015
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 Nov 13, 2015
2016
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$34 Mar 15, 2011
2012
Nationwide Texas Political Participation Fund
Raine, Timothy Ic Agent @ Self Employeed Colleyville, TX
$45 Jun 14, 2013
2014
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Euless, TX
$34 Mar 13, 2009
2010
Nationwide Texas Political Participation Fund
Raine Ic Agent @ Texas Ic Agents Colleyville, TX
$45 May 15, 2014
2014
Nationwide Mutual Insurance Company Political Action Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45 May 15, 2013
Nationwide Mutual Insurance Company Political Action Committee
Contributor Ic Agent @ Self Employed Euless, TX
$50 May 15, 2017
Unknown Committee
Raine, Timothy M Ic Agent @ Self Employed Colleyville, TX
$45
2016
Nationwide Mutual Insurance Company Political Action Committee
Contributor Colleyville, TX
$34 20110215
Nationwide Texas Political Participation Fund
Contributor IC Agent @ Self Employeed Colleyville, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Timothy Raine. Total disclosed contributions amount to $2,201. Recipients include Nationwide Mutual Insurance Company Political Action Committee, Nationwide Texas Political Participation Fund. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy D Raine

Age 49 Male
·
113 S Booth St, Anamosa, IA 52205 (Jones County)
42.1075, -91.2842
· (319) 461-0094
Marital: Married TZ: Central
Homeowner Single Family
MP

Timothy Raine

Age 72 Male
·
411 Moore St, Middletown, OH 45044 (Butler County)
39.5086, -84.3903
· (614) 843-7510
Marital: Married TZ: Eastern
Single Family
MP

Timothy M Raine

Age 58 Male
·
2575 Hall Johnson Rd, Grapevine, TX 76051 (Tarrant County)
32.9336, -97.0975
· (817) 329-8803
Marital: Married TZ: Central
Occ: White Collar Edu: Some College
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Timothy Raine. 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 Raine. These loans were issued to businesses, not individuals.

Upcountry Photography INC.

Corporation

$11,522 Paid in Full
Address:
100 Nohea Kai Dr
Lahaina, HI96761-1917
Approved

Mar 5, 2021

Forgiven

$11,589

Jobs Reported

9

Loan #

7206128500

Loan Size

Small

Lahaina Health Co LTD

Corporation

$100,370 Paid in Full
Address:
100 Nohea Kai Dr
Lahaina, HI96761-1917
Approved

Feb 12, 2021

Forgiven

$100,793

Jobs Reported

19

Loan #

8107298406

Loan Size

Small

My Flower Shop CORP.

Corporation

$3,572 Paid in Full
Address:
100 Nohea Kai Dr
Lahaina, HI96761-1917
Approved

Mar 2, 2021

Forgiven

$3,603

Jobs Reported

2

Loan #

5977998502

Loan Size

Small

Kaanapali Grille & Tap Room LP

Limited Liability Partnership

$394,825 Exemption 4
Address:
100 Nohea Kai Dr
Lahaina, HI96761-1917
Approved

Apr 10, 2020

Forgiven

$137,208

Jobs Reported

27

Loan #

1328577108

Loan Size

Medium

Kaanapali Grille & Tap Room LP

Limited Liability Partnership

$508,413 Exemption 4
Address:
100 Nohea Kai Dr
Lahaina, HI96761-1917
Approved

Feb 7, 2021

Forgiven

$171,175

Jobs Reported

18

Loan #

5013768400

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Timothy Raine. 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 Raine on the map

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Timothy Raine in Anamosa, IA: Background Summary

Location
113 S Booth St, Anamosa, IA 52205
Other Locations
Colleyville, TX ยท Laguna Beach, CA ยท Granbury, TX and 8 more
Profiles Found
16 people with this name
Phone Numbers
(319) 462-5696 and 5 others on file
Email
timothy.raine@comcast.net
Properties
1property owned
Vehicles
8 linked โ€” 2007 Jeep Grand Cherokee, 1998 Nissan Sentra and 6 more
Contributions
$2,201.25 total โ€” Nationwide Mutual Insurance Company Political Action Committee, Nationwide Mutual Insurance Company Political Action Committee
PPP Loans
$1019K for Upcountry Photography INC., Lahaina Health Co LTD

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 Raine. Because public records are indexed by name rather than by a unique identifier, the 96 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.

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 Raine

Search Complexity: High

96 public records across 10states, belonging to approximately 16 different individuals. With 16 distinct profiles across 10 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 10 states. Highest concentration: Iowa (11%), followed by Texas and Ohio. Spans the Midwest and South regions.

IA11recordsTX10recordsOH7recordsCA3recordsPA2recordsSC2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (59%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (20) and Vehicle Registration Records (8).

54
Political Contribution Records
20
Contact & Address Records
8
Vehicle Registration Records
5
PPP Loan Records
3
Corporate Records
1
Property Ownership Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (40%).

Senior (65+)2peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Timothy Raine

Does Timothy Raine own property?
County assessor records show 1 property associated with Timothy Raine . 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 Raine?
Records show 8 vehicle registrations associated with Timothy Raine, including a 2007 JEEP GRAND CHEROKEE. Registered makes include Jeep, Nissan, Buick, 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 Raine?
We found 1 business affiliation for Timothy Raine. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Raine made political donations?
FEC disclosure records show 54 reported political contributions from Timothy Raine, totaling $2,201. Recipients include Nationwide Mutual Insurance Company Political Action Committee and Nationwide Texas Political Participation Fund. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Raine?
Our database contains 96 total records for Timothy Raine spanning 10 states. This includes 16 distinct contact records, 6 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 Timothy Raine?
The 96 records displayed for Timothy Raine 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 Raine 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.