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Timothy Rey from Broken Arrow, OK

Age 43
📍 7428 Jackson St, Broken Arrow, OK 74014
📞 (918) 357-9630, (954) 467-7725, (918) 357-9630, (954) 467-7725, (954) 895-3902
✉️ timnpatsy@msn.com
👨‍👩‍👧 Relatives: Alfredo O Rey,Nancy Marie Rey,Al F Orey,Patricia Elizabeth Soth,Daniel A Rey,Gretchen G Rey,Patricia M Rey,Joyce A Reynolds,Patricia Clark Calafell

Timothy Rey from Saint Henry, OH

Age 33
📍 5391 Kremer Hoying Rd #r, Saint Henry, OH 45883
✉️ drex_sports@hotmail.com, ext@bright.net, rext@bright.net, rext@tmdinc.com
👨‍👩‍👧 Relatives: Rhonda S Brunswick,Timothy Allen Rex

Timothy Rey

Age 39 b. 1986-09-20
📍 112 Thelma Ct, Longview Tx 75604
📞 (111) 111-0001, (337) 354-5812
✉️ TMREY6@AOL.COM, tmrey6@aol.com

Timothy Rey from Theodore, AL

Age 64 b. 1962 Male
📍 10400 Fresh Water Way W
💼 1413
📞 (251) 510-7385, (251) 973-2597
✉️ jennifer.rey@aol.com

Timothy Rey from Midland, MI

Age 58
📍 4664 Parish Rd, Midland, MI 48642
📞 (989) 839-0596, (989) 839-0596
👨‍👩‍👧 Relatives: Theodore A Rey,Deborah Marie Rey,Mary Patricia Rey,Maary Rey,Dennis Timothy Rey

Timothy Rey from Mobile, AL

Age 53
📍 3100 Rocky Springs Ct, Mobile, AL 36693
📞 (601) 261-0953, (251) 602-6909, (601) 261-0953, (601) 425-3212, (251) 602-6909, (601) 584-3554, (817) 539-9223
👨‍👩‍👧 Relatives: Jane L Rey,Thomas Patrick Rey,Julie Ziegler Rey,Jennifer Zitnik Davis,Robyn J Reyrudisill,Perry Lyvonne,Julia A Zeigler,Peter Louis Rey,Daryl S Rey
🏪 The Coffee Break Inc, The Coffee Break, Inc

Timothy Rey from Broken Arrow, OK

Age 54 b. Jun 1971 Wagoner Co.
📍 7428 E Jackson St
📞 (918) 357-9630

Timothy Rey from Hattiesburg, MS

Age 100 b. Jan 1926 Forrest Co.
📍 203 Southampton Rd
📞 (601) 264-3568

Timothy Rey from Mobile, AL

Age 64 b. Jul 1961 Mobile Co.
📍 3100 Rocky Spring Ct
📞 (251) 602-6909
👤 aka Timothy S Key, Rey Timothy, Rey Timothy Shawn

Timothy Rey from Chicago, IL

Age 56 b. Apr 1969 Cook Co.
📍 1463 W Cuyler Ave Apt 3
📞 (815) 764-8128

Timothy Rey from Minneapolis, MN

Age 68 b. May 1957 Hennepin Co.
📍 7509 Fremont Ave N
📞 (763) 566-1243

Timothy Rey from Fenton, MO

Age 59 b. Aug 1966 Saint Louis Co.
📍 1057 Ginger Root Dr
📞 (636) 671-0771

Timothy Rey from Lockport, NY

Age 44 b. Jan 1982
📍 373 East Ave
📞 (716) 434-8099

Timothy Rey

📍 10400 Fresh Water Way W, Theodore Al
📞 (251) 510-7385, (251) 510-7385
✉️ TREY@USOUTHAL.EDU

Timothy Rey

📍 10400 Fresh Water, Theodore Al 36582
📞 (251) 510-7385, (251) 510-7385
✉️ TREY@USOUTHAL.EDU

Timothy Rey from Ft Lauderdale, FL

Male
📍 205 Se 21st St #21
📞 (954) 895-3902 (VERIZON WIRELESS)

Timothy Rey from Greenville, OH

Age 45 b. Jan 1981 Darke Co.
📍 532 Sweitzer St

Timothy Rey from Harrisville, RI

Age 62 b. 1964 Providence Co.
📍 1324 Round Top Rd

Timothy Rey from Powder Spgs, GA

Age 45 b. Aug 1980 Cobb Co.
📍 486 Sterling Dr

Timothy Rey from Pompano Beach, FL

Broward Co.
📍 799 Nw A 82
📞 (501) 915-9589

Timothy Rey from Saint Louis, MO

Saint Louis City Co.
📍 1443 S Vandeventer Ave

Timothy Rey from Midland, MI

Midland Co.
📍 4408 Hancock Dr

Timothy Rey from Coral Springs, FL

Broward Co.
📍 799 Nw 82nd Ave

Timothy Rey from Converse, TX

Bexar Co.
📍 8135 Ocean Md

Timothy Rey from Killeen, TX

Bell Co.
📍 51783 Comanche Ci 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 25 contact records for Timothy Rey across 13 states. The most recent address on file is in Theodore, Alabama. Of these records, 16 include phone numbers and 6 include email addresses. Ages range from 33 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Rey Timothy S & Jennifer A Rey

Mobile County
· 10400 Fresh Water Way W, Theodore

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

Timothy Michael Rey

County: St. Charles

Timothy D Rey

Democrat
1939 Barnes Avenue, 10462
DOB: 19861105 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Timothy Rey. 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.

2007 CHEVROLET COBALT
· Registered to: Timothy Rey
· VIN: 1G1AL55F477410011
·
4664 E Parish Rd, Midland, MI, 48642-9783
1994 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Timothy Rey
· VIN: 1B4GH54R8RX117209
·
1303 Windsor Dr, Hattiesburg, MS, 39402
2004 FORD F250 FULL SIZE TRUCK
· Registered to: Timothy Rey
· VIN: 3FTNX21L84MA11000
·
4664 E Parish Rd, Midland, MI, 48642
·
(989) 839-0596
2010 DODGE CHARGER
· Registered to: Timothy Rey
· VIN: 2B3CA3CV1AH152922
·
17 Avondale Spring Ct, O Fallon, MO, 63368-8653
·
(954) 816-3253
2004 CHEVROLET S10 COMPACT TRUCK
· Registered to: Timothy Rey
· VIN: 1GCDT13X34K124412
·
7509 Fremont Ave N, Minneapolis, MN, 55444
·
(952) 560-7595
2007 Volkswagen Passat
· Registered to: Timothy Rey
· VIN: WVWVU73C77E002091
·
3300 Locust St Ne, St Petersburg, FL, 33704-1508
2010 Ford Mustang
· Registered to: Timothy REY
· VIN: 1ZVBP8CH0A5163432
·
710 Stoneybrook Dr, Wylie, TX, 75098
·
(972) 429-1354
2003 GMC YUKON WAGON
· Registered to: Timothy Rey
· VIN: 3GKGK26U53G206191
·
4664 E Parish Rd, Midland, MI, 48642
·
(989) 839-0596
2002 PONTIAC GRAND PRIX 4DR SEDAN
· Registered to: Timothy Rey
· VIN: 1G2WK52J02F246591
·
7509 Fremont Ave N, Minneapolis, MN, 55444
·
(952) 560-7595
2006 Chrysler Pacifica
· Registered to: Timothy Rey
· VIN: 2A4GM684X6R803761
·
17 Avondale Spring Ct, O Fallon, MO, 63368
·
(954) 816-3253
2005 CADILLAC ESCALADE WAGON
· Registered to: Timothy Rey
· VIN: 3GYEK62N15G262540
·
7509 Fremont Ave N, Minneapolis, MN, 55444
·
(952) 560-7595

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 11 vehicle registration records are associated with Timothy Rey. Registered makes include Chevrolet, Dodge, Ford, Volkswagen 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.

The Poetry Center

Timothy ReyDirector
Chicago, IL

Timothy Rey

Director Of Revenue Management
Enterprise Holdings
Saint Louis, Missouri, United States Automotive
LinkedIn

Timothy Rey

Regional Revenue Manager
Missouri
LinkedIn

University Of South Alabama

Timothy ReyEducator
(251) 431-6438trey@usouthal.edu
Mobile, AL

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Timothy Rey. Companies include Enterprise Holdings, University Of South Alabama. Roles listed include Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Timothy Michael Rey,

Addr: 17 Avondale Spring Court, O Fallon, MO, 63368
MO

Timothy M Rey,

Addr: 17 Avondale spring Court, O Fallon, MO, 63368
MO

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

Timothy C Rey

Group Tour
Dec 18, 2014, 09:30 AM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Timothy Rey 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 Rey

Rancho Cotate High School - Rohnert Park, CA, CA
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Timothy Rey 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.

$150 Jul 1, 2016
2016
Enterprise Holdings, INC Political Action Committee
Rey, Timothy M O Fallon, MO
$150 Jul 25, 2016
2016
Enterprise Holdings, INC Pac
Rey, Timothy Revenue Mgmt Dir @ Enterprise Holdings, INC O Fallon, MO
$150 Jul 25, 2016
Enterprise Holdings, INC Pac
Contributor Revenue Mgmt Dir @ Enterprise Holdings, INC O Fallon, MO
$150
2016
Enterprise Holdings, INC Pac
Contributor Revenue Mgmt Dir @ Enterprise Holdings, INC O Fallon, MO

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Timothy Rey. Total disclosed contributions amount to $600. Recipients include Enterprise Holdings, INC Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Timothy D Rey

Age 60 Male
·
6500 Woodlake Dr, Minneapolis, MN 55423 (Hennepin County)
44.8841, -93.2887
· (763) 566-2712
Marital: Single TZ: Central
Multi-Family
MP

Timothy Rey

Age 30 Male
·
1400 H G Mosley Pkwy, Longview, TX 75604 (Gregg County)
32.5076, -94.7736
TZ: Central
Edu: Graduate School
Multi-Family
MP

Timothy Rey

Age 55 Male
·
10400 Fresh Water Way W, Theodore, AL 36582 (Mobile County)
30.5153, -88.1489
· (251) 973-2597
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2010 Purchased 2011
MP

Timothy D Rey

Age 61 Male
·
4664 E Parish Rd, Midland, MI 48642 (Midland County)
43.7125, -84.1812
· (989) 698-6597
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 1998
MP

Timothy M Rey

Age 46 Male
·
17 Avondale Spring Ct, O Fallon, MO 63368 (Saint Charles County)
38.7617, -90.6914
· (636) 294-7801
Marital: Married TZ: Central
Homeowner Single Family Built 2005 Purchased 2008
MP

Timothy C Rey

Age 38 Male
·
245 Manor Ave NW, Canton, OH 44708 (Stark County)
40.8009, -81.4319
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1963

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Timothy Rey. 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 Rey. These loans were issued to businesses, not individuals.

Michael Pechony

Sole Proprietorship

$18,373 Paid in Full
Address:
1055 W Bryn Mawr Ave Ste F128
Chicago, IL60660-4691
Approved

Feb 27, 2021

Forgiven

$18,637

Jobs Reported

1

Loan #

5399758508

Loan Size

Small

Upwardly Brown Enterprises

Subchapter S Corporation

$30,100 Paid in Full
Address:
1055 W Bryn Mawr Ave
Chicago, IL60660-4692
Approved

Apr 27, 2020

Forgiven

$22,231

Jobs Reported

5

Loan #

5187257208

Loan Size

Small

Brick 101 INC.

Corporation

$3,557 Paid in Full
Address:
1055 W Bryn Mawr Ave Ste F
Chicago, IL60660-4692
Approved

Mar 16, 2021

Forgiven

$3,578

Jobs Reported

1

Loan #

3199238610

Loan Size

Small

Edgewater Mexican Cafe

Corporation

$112,462 Paid in Full
Address:
1055 W Bryn Mawr Ave
Chicago, IL60660-4691
Approved

Feb 12, 2021

Forgiven

$113,599

Jobs Reported

13

Loan #

7478168407

Loan Size

Small

Brick 101, INC.

Corporation

$4,640 Paid in Full
Address:
1055 W Bryn Mawr Ave Ste F
Chicago, IL60660
Approved

May 1, 2020

Forgiven

$4,698

Jobs Reported

1

Loan #

1241017700

Loan Size

Small

Michael Pechony

Sole Proprietorship

$13,560 Paid in Full
Address:
1055 W Bryn Mawr Ave Suite F-128
Chicago, IL60660
Approved

Apr 30, 2020

Forgiven

$13,728

Jobs Reported

1

Loan #

6471167305

Loan Size

Small

Upwardly Brown Enterprises LLC

Subchapter S Corporation

$32,600 Paid in Full
Address:
1055 W Bryn Mawr Ave Ste F
Chicago, IL60660-4692
Approved

Jan 17, 2021

Forgiven

$32,760

Jobs Reported

5

Loan #

1392318308

Loan Size

Small

Kyle Partners LLC

Limited Liability Company(LLC

$21,215 Paid in Full
Address:
1055 W Bryn Mawr Ave Ste F-196
Chicago, IL60660-4691
Approved

Jan 15, 2021

Forgiven

$21,423

Jobs Reported

2

Loan #

9986868204

Loan Size

Small

Crossroads Technologies LLC

Limited Liability Company(LLC

$75,530 Paid in Full
Address:
1055 W Bryn Mawr Ave
Chicago, IL60660-4691
Approved

Apr 3, 2021

Forgiven

$75,920

Jobs Reported

6

Loan #

5801078700

Loan Size

Small

Fixer Services Corporation

Corporation

$499,700 Paid in Full
Address:
1055 W Bryn Mawr Ave. Suite F108
Chicago, IL60660-4631
Approved

Apr 7, 2020

Forgiven

$503,989

Jobs Reported

44

Loan #

7498667002

Loan Size

Medium

Eig Retail INC

Subchapter S Corporation

$30,942 Paid in Full
Address:
1055 W Bryn Mawr Ave
Chicago, IL60660-4691
Approved

Mar 5, 2021

Forgiven

$31,126

Jobs Reported

6

Loan #

7325278502

Loan Size

Small

Crossroads Technologies, LLC

Limited Liability Company(LLC

$10,047 Paid in Full
Address:
1055 W Bryn Mawr Stef297
Chicago, IL60660
Approved

May 14, 2020

Forgiven

$10,182

Jobs Reported

4

Loan #

6423807400

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Timothy Rey. 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 Rey on the map

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Found 50 results across 15 states

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Timothy Rey in Longview, TX: Background Summary

Location
112 Thelma Ct, Longview Tx 75604, Longview, TX
Other Locations
Theodore, AL · Broken Arrow, OK · Hattiesburg, MS and 15 more
Profiles Found
25 people with this name
Phone Numbers
(918) 357-9630 and 13 others on file
Email
timnpatsy@msn.com and 7 others on file
Possible Relatives
Alfredo O Rey, Nancy Marie Rey, Al F Orey, Patricia Elizabeth Soth, Daniel A Rey and 20 more
Career
Director at Enterprise Holdings, University Of South Alabama
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
11 linked — 2007 Chevrolet Cobalt, 1994 Dodge Caravan and 9 more
Contributions
$600 total — Enterprise Holdings, INC Pac, Enterprise Holdings, INC Pac
PPP Loans
$853K for Michael Pechony, Upwardly Brown Enterprises
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 Rey. Because public records are indexed by name rather than by a unique identifier, the 79 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Rey

Search Complexity: High

79 public records across 15states, belonging to approximately 25 different individuals. With 25 distinct profiles across 15 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 15 states. Highest concentration: Missouri (11%), followed by Alabama and Michigan. Spans the Midwest and South regions.

MO9recordsAL7recordsMI5recordsOK4recordsTX4recordsFL4records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (46%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (12) and Vehicle Registration Records (11).

33
Contact & Address Records
12
PPP Loan Records
11
Vehicle Registration Records
6
Business & Corporate Filings
4
Political Contribution Records
2
Voter Registration Records

Age Distribution

Age range: approximately 67 years, suggesting multiple generations. Largest group: Senior (65+) (20%).

Senior (65+)3peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Timothy Rey

Is Timothy Rey a registered voter?
Yes, voter registration records show Timothy Rey is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Timothy Rey own property?
County assessor records show 1 property associated with Timothy Rey . 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 Rey?
Records show 11 vehicle registrations associated with Timothy Rey, including a 2007 CHEVROLET COBALT. Registered makes include Chevrolet, Dodge, Ford, Volkswagen. 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 Rey?
We found 6 business affiliations for Timothy Rey (Director). Other companies include University Of South Alabama. Business records are compiled from state registries, SEC filings, and professional databases.
Has Timothy Rey made political donations?
FEC disclosure records show 4 reported political contributions from Timothy Rey, totaling $600. Recipients include Enterprise Holdings, INC Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Timothy Rey?
Our database contains 79 total records for Timothy Rey spanning 15 states. This includes 25 distinct contact records, 16 with phone numbers, 6 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 Rey?
The 79 records displayed for Timothy Rey 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 Rey 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.