Dewitt Ray

Age 70 b. 1955-06-01
📍 3533 Northwest Pkwy, Dallas Tx
📞 (214) 914-5858, (214) 914-4444
✉️ DEWITT.RAY@GMAIL.COM, dewitt.ray@gmail.com, dewittray@gmail.com

Dewitt Ray

📍 7236 Stonetrail Dr, Dallas Tx
📞 (214) 914-4444
✉️ DEWITTRAY@GMAIL.COM, dewittray@gmail.com

Dewitt Ray from Steens, MS

Age 66
📍 348 Fernbank Rd, Steens, MS 39766
📞 (662) 328-5168, (662) 328-5168, (601) 328-5168

Dewitt Ray

Age 34 b. 1991-12-16
📍 8206 San Cristobal Dr, Dallas Tx
📞 (214) 562-8333, (214) 562-8333
✉️ DEWITT.RAY@OKSTATE.EDU

Dewitt Ray

📍 3533 Northwest Pkwy, University Park Tx 75225
📞 (214) 914-4444
✉️ DEWITTRAY@GMAIL.COM

Dewitt Ray from Dallas, TX

Age 70 b. Jun 1955 Dallas Co.
📍 4544 Fairway St
📞 (214) 528-0159, (214) 356-3682

Dewitt Ray from Steens, MS

Age 78 b. 1948 Male
📍 348 Fernbank Rd
📞 (601) 328-5168 (Cell), (662) 328-5168

Dewitt Ray from Steens, MS

Age 77 b. May 1948 Lowndes Co.
📍 110 Fernbank Rd

Dewitt Ray from Dallas, TX

Dallas Co.
📍 3915 Gillon Ave
📞 (214) 521-1345

Dewitt Ray from Dallas, TX

Dallas Co.
📍 4215 Beverly Dr

Dewitt Ray from Dallas, TX

Dallas Co.
📍 4237 Amherst Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 11 contact records for Dewitt Ray across 2 states. The most recent address on file is in Dallas, Texas. Of these records, 8 include phone numbers and 4 include email addresses. The listed age is 66. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ray Dewitt

Harris County
PIN: 1146640080008
· 5555 De Soto St # 817
Lot: 169,972sqft

Ray Dewitt D Jr/Elaine

Lowndes County

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Dewitt Ray in 1. Values shown are from county assessor records and may differ from current market prices.

Dewitt Denis Ray

A Reg: 01/01/1800
Ole Musket Lane, Danbury, CT, 06810
DOB: 03/26/1974 Gender: Male Ph: 203-482-7403

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Dewitt Ray in Connecticut. Party affiliation is listed as A. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1979
· Registered to: Dewitt Ray
· VIN: TCS339V611721
·
110 Fernbank Rd, Steens, MS, 39766
2002 Toyota Sequoia
· Registered to: Dewitt Ray
· VIN: 5TDZT38A82S127897
·
4544 Fairway St, Dallas, TX, 75219
·
(214) 528-0444
2000 JEEP GRAND CHEROKEE WAGON
· Registered to: Dewitt Ray
· VIN: 1J4G248S7YC357136
·
4544 Fairway St, Dallas, TX, 75219
·
(214) 528-0444
1996 BMW 3 SERIES CONV
· Registered to: Dewitt Ray
· VIN: WBABH8322TEY11199
·
4544 Fairway St, Dallas, TX, 75219
·
(214) 528-0444
1992 FORD EXPLORER WAGON
· Registered to: Dewitt Ray
· VIN: 1FMDU34X0NUC93053
·
4544 Fairway St, Dallas, TX, 75219
·
(214) 528-0444

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Dewitt Ray. Registered makes include Toyota, Jeep, Bmw, Ford. The most recent model year on record is 2002. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

First Consolidated Mortgage

Owner
(214) 969-3800tbell@winstead.com
Dallas, TX
Non-Depository Credit Institutions (Credit)

First Consolidated Financial

DeWitt Ray
(214) 969-3800dray@firstconsolidated.com
Dallas, 75201TX

Dewitt Ray

Estimator
Manhattan Construction Company

DeWitt Ray

Managing Director at Comm · Dallas/Fort Worth Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 5 business affiliations were found for Dewitt Ray. Companies include First Consolidated Mortgage, First Consolidated Financial. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: AK
AK
Incorporator/Organizer: Dewitt T. Ray

First Consolidated Mortgage Company

Addr: 1700 Pacific Ave. Ste 2400, Dallas, TX, 75201
TX
Officer: Dewitt Ray

Capital Lenders Funding Corporation

Addr: 3535 Travis Street Ste 130, Dallas, TX, 75204
TX
Officer: Dewitt Ray

Dewitt Ray

Addr: 1700 Pacific Ave Ste 2400, Dallas, TX, 75204
TX

Unknown Corporation

Addr: 4544 Fairway, Dallas, TEXAS, 75219
TEXAS
Officer: Dewitt Ray

Unknown Corporation

MANAGER: Dewitt T Ray

Unknown Corporation

Addr: P O Box 190667, Dallas, TX, 75219
TX
DIRECTOR: Dewitt Ray

Unknown Corporation

Addr: 4144 N. Central Expressway, Suite 900, Dallas, TX
TX
MANAGER: Dewitt T Ray

Dewitt Ray

American Servicing And Recovery Group, LLC

Addr: 4544 Fairway, Dallas, TX, 75219
TX
Officer: Dewitt Ray

First Consolidated Mortgage Company

Addr: 1700 Pacific Ave, Dallas, IN, 75204
IN
President: Dewitt Ray

Unknown Corporation

Addr: 1700 Pacific Avenue, Dallas, TX, 75201
TX
Officer: DeWitt T Ray

The Gladney Center for Adoption

ID: 0001305501
Addr: 4144 North Central Expressway #900, Dallas, TX, 75204
TX
Director: DeWitt Ray

First Consolidated Financial Services, INC.

ID: 0146154100
Addr: 4544 Fairway, Dallas, TX, 75219
TX
Director: Dewitt T Ray

Hispanic Financial Group, LLC

ID: 0800721813
Addr: P O Box 190667, Dallas, TX, 75219
TX
MEMBER: Dewitt Ray

Hispanic Financial Group, LLC

ID: 0800721813
Addr: P O Box 190667, Dallas, TX, 75219
TX
DIRECTOR: Dewitt Ray

First Consolidated Financial Services, INC.

ID: 0146154100
Addr: 4544 Fairway, Dallas, TX, 75219
TX
P: Dewitt T Ray

Capital Lenders Funding Corporation

ID: 0132444800
Addr: PO Box 190574, Dallas, TX, 75219
TX
P: Dewitt T Ray

First Consolidated Mortgage Company

ID: 0130538500
Addr: 4544 Fairway, Dallas, TX, 75219
TX
PRESIDENT: Dewitt T Ray

FC-HFG Holdings, LLC

ID: 0800730686
Addr: 1700 Pacific Avenue, Dallas, TX, 75201
TX
Manager: DeWitt T. Ray

First Consolidated Mortgage Company

ID: 0130538500
Addr: 4544 Fairway, Dallas, TX, 75219
TX
DIRECTOR: Dewitt T Ray

Unknown Corporation

ID: 69678
Principal: Dewitt Ray

Unknown Corporation

Officer: Dewitt Ray

Source: Public Records Dewitt Ray appears in 23 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dewitt Ray

Highland Park High School - Dallas, TX, TX
1973

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dewitt Ray 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.

$250 Jan 14, 1980
1980 UNK
Mortgage Bankers Political Action Committee
Ray, Dewitt T Sr Lomas & Nettleton Financial CORP Dallas, TX
$250 Jan 14, 1980
UNK
Mortgage Bankers Political Action Committee
Contributor Lomas & Nettleton Financial CORP Dallas, TX

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 2 political contribution records found for Dewitt Ray. Total disclosed contributions amount to $500. Recipients include Mortgage Bankers Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dewitt D Ray

Male
·
348 Fernbank Rd, Steens, MS 39766 (Lowndes County)
33.5736, -88.2830
· (601) 328-5168
TZ: Central
Homeowner Single Family Built 1963

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Dewitt Ray. 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 Dewitt Ray. These loans were issued to businesses, not individuals.

Timothy Jeffrey

Sole Proprietorship

$13,489 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Feb 19, 2021

Forgiven

$13,654

Jobs Reported

1

Loan #

1923708503

Loan Size

Small

Gail Davis & Associates INC

Subchapter S Corporation

$158,200 Paid in Full
Address:
3500 Oak Lawn Ave Ste 740
Dallas, TX75219-4308
Approved

Apr 5, 2020

Forgiven

$159,189

Jobs Reported

7

Loan #

5254227004

Loan Size

Medium

3dpt PLLC

Corporation

$224,762 Paid in Full
Address:
3500 Oak Lawn Ave Ste 670
Dallas, TX75219-4399
Approved

Apr 29, 2021

Forgiven

$226,185

Jobs Reported

22

Loan #

4824368909

Loan Size

Medium

Ronald E Trego Phd PC

Subchapter S Corporation

$11,880 Paid in Full
Address:
3500 Oak Lawn Ave Ste 215
Dallas, TX75219-4348
Approved

Apr 14, 2021

Forgiven

$11,940

Jobs Reported

2

Loan #

3132978800

Loan Size

Small

Shakyra Carter

Sole Proprietorship

$19,000 Paid in Full
Address:
3500 Oak Lawn Ave Ste 325
Dallas, TX75219-6715
Approved

Jan 30, 2021

Forgiven

$19,233

Jobs Reported

1

Loan #

9224248308

Loan Size

Small

Rebekka Ouer PLLC

Limited Liability Company(LLC

$10,000 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 29, 2020

Forgiven

$10,101

Jobs Reported

1

Loan #

3673487301

Loan Size

Small

Tinius & Associates LLC

Independent Contractors

$20,832 Paid in Full
Address:
4144 North Central Expressway 340
Dallas, TX75204-2100
Approved

Jun 11, 2020

Forgiven

$20,947

Jobs Reported

1

Loan #

2326147904

Loan Size

Small

Kastl Law, P.c.

Subchapter S Corporation

$189,400 Paid in Full
Address:
4144 North Central Expressway Ste 1000
Dallas, TX75204
Approved

Apr 29, 2020

Forgiven

$190,757

Jobs Reported

16

Loan #

3251847302

Loan Size

Medium

David L Leon PC

Corporation

$51,500 Paid in Full
Address:
3500 Oak Lawn Ave Ste 110
Dallas, TX75219-4308
Approved

Apr 13, 2020

Forgiven

$46,730

Jobs Reported

7

Loan #

5702677102

Loan Size

Small

Steven M Pounders, Md

Limited Liability Company(LLC

$223,911 Paid in Full
Address:
3500 Oak Lawn Ave Ste 600
Dallas, TX75219-4369
Approved

Apr 30, 2020

Forgiven

$226,843

Jobs Reported

16

Loan #

4643667300

Loan Size

Medium

Robert J Burke Md PA

Corporation

$20,832 Paid in Full
Address:
4144 North Central Expressway 534
Dallas, TX75204
Approved

Mar 3, 2021

Forgiven

$20,952

Jobs Reported

1

Loan #

6392298503

Loan Size

Small

Androvett Legal Media And Marketing, LTD.

Subchapter S Corporation

$317,942 Paid in Full
Address:
4144 North Central Expressway
Dallas, TX75204-2140
Approved

Apr 15, 2020

Forgiven

$319,993

Jobs Reported

19

Loan #

9007497103

Loan Size

Medium

Ronald Trego Phd PC

Subchapter S Corporation

$28,333 Paid in Full
Address:
3500 Oak Lawn Ave #215
Dallas, TX75219-4348
Approved

May 14, 2020

Forgiven

$28,616

Jobs Reported

2

Loan #

6224417409

Loan Size

Small

Gail Davis & Associates INC.

Subchapter S Corporation

$158,294 Paid in Full
Address:
3500 Oak Lawn Ave Ste 740
Dallas, TX75219-6718
Approved

Feb 5, 2021

Forgiven

$159,486

Jobs Reported

8

Loan #

3493698402

Loan Size

Medium

3dpt, PLLC

Corporation

$224,700 Paid in Full
Address:
3500 Oak Lawn Ave Suite 670
Dallas, TX75219-4308
Approved

Apr 9, 2020

Forgiven

$227,072

Jobs Reported

21

Loan #

9763027010

Loan Size

Medium

Law Office Of Morales Hahn & Associates

Corporation

$34,035 Paid in Full
Address:
3500 Oak Lawn Ave Ste 398
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$34,369

Jobs Reported

5

Loan #

2322537710

Loan Size

Small

David L Liland M.d., P.a.

Corporation

$61,222 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219
Approved

Apr 14, 2020

Forgiven

$61,508

Jobs Reported

5

Loan #

6701187100

Loan Size

Small

Timothy Jeffrey

Sole Proprietorship

$13,489 Paid in Full
Address:
3500 Oak Lawn Ave Ste 530
Dallas, TX75219
Approved

May 1, 2020

Forgiven

$13,630

Jobs Reported

1

Loan #

9154597305

Loan Size

Small

Robert J Burke Md PA

Corporation

$20,800 Paid in Full
Address:
4144 North Central Expressway Ste 534
Dallas, TX75204
Approved

Apr 29, 2020

Forgiven

$20,924

Jobs Reported

1

Loan #

3251747307

Loan Size

Small

Premier Endovascular PLLC

Subchapter S Corporation

$41,667 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Mar 12, 2021

Forgiven

$42,019

Jobs Reported

2

Loan #

9938538510

Loan Size

Small

Getting It Done Organizing

Corporation

$13,380 Paid in Full
Address:
4144 North Central Expressway
Dallas, TX75205
Approved

May 8, 2020

Forgiven

$13,507

Jobs Reported

1

Loan #

4203127407

Loan Size

Small

Medpro Operations LLC

Limited Liability Company(LLC

$104,465 Paid in Full
Address:
3500 Oak Lawn Ave
Dallas, TX75219-4308
Approved

Feb 8, 2021

Forgiven

$104,903

Jobs Reported

11

Loan #

5311278404

Loan Size

Small

Rjr Insurance Services INC

Corporation

$47,933 Paid in Full
Address:
3500 Oak Lawn Ave Ste 395
Dallas, TX75219-4440
Approved

Jan 30, 2021

Forgiven

$48,210

Jobs Reported

6

Loan #

9239738305

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Dewitt Ray. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dewitt Ray on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
1
1
1
7
26

Dewitt Ray in Dallas, TX: Background Summary

Location
3533 Northwest Pkwy, Dallas Tx, Dallas, TX
Other Locations
Steens, MS
Profiles Found
11 people with this name
Phone Numbers
(214) 914-5858 and 7 others on file
Email
dewitt.ray@gmail.com and 2 others on file
Possible Relatives
Tamra Lynn Bollinger, Tamara L Hall, Clzvin D Ray, Elaine P Ray, Anner H Ray
Career
First Consolidated Mortgage, First Consolidated Financial
Voter Registration
Registered A
Properties
2properties owned
Vehicles
5 linked — 1979, 2002 Toyota Sequoia and 3 more
Contributions
$500 total — Mortgage Bankers Political Action Committee
PPP Loans
$2010K for Timothy Jeffrey, Gail Davis & Associates INC

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 Dewitt Ray. 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 Dewitt Ray

Search Complexity: High

79 public records across 5states, belonging to approximately 11 different individuals. With 11 distinct profiles across 5 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 5 states. Highest concentration: Texas (33%), followed by Mississippi and Alaska. Spans the South and West regions.

TX26recordsMS7recordsAK1recordIN1recordCT1record

Record Type Breakdown

Data spans 8 record categories. Largest: Corporate Records (30%), which show business formation details and officer positions. Also includes PPP Loan Records (23) and Contact & Address Records (16).

23
Corporate Records
23
PPP Loan Records
16
Contact & Address Records
5
Vehicle Registration Records
5
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (75%).

Senior (65+)3peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Dewitt Ray

Is Dewitt Ray a registered voter?
Yes, voter registration records show Dewitt Ray is registered in Connecticut with A affiliation. We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dewitt Ray own property?
County assessor records show 2 properties associated with Dewitt Ray . 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 Dewitt Ray?
Records show 5 vehicle registrations associated with Dewitt Ray, including a 1979. Registered makes include Toyota, Jeep, Bmw, Ford. 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 Dewitt Ray?
We found 5 business affiliations for Dewitt Ray, including First Consolidated Mortgage. Other companies include First Consolidated Financial. Business records are compiled from state registries, SEC filings, and professional databases.
Has Dewitt Ray made political donations?
FEC disclosure records show 2 reported political contributions from Dewitt Ray, totaling $500. Recipients include Mortgage Bankers Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dewitt Ray?
Our database contains 79 total records for Dewitt Ray spanning 5 states. This includes 11 distinct contact records, 8 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 Dewitt Ray?
The 79 records displayed for Dewitt Ray 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 Dewitt Ray 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.