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Al Habib from La, CA

Age 41
📍 8505 Cedros Ave, Panorama City, CA 91402
📞 (818) 644-5507, (881) 310-2350

Al Habib from New Brunswick, NJ

Age 52 b. Jun 1973 Middlesex Co.
📍 12 Prentiss Rd
📞 (732) 247-4130

Al Habib from Austin, TX

Male
📍 9036 N Lamar Blvd #263
📞 (512) 773-9942 (SPRINT)

Al Habib from Rch Palos Vrd, CA

Age 44 b. Aug 1981 Los Angeles Co.
📍 6732 Los Verdes Dr Apt 5

Al Habib from Villa Park, CA

Age 85 b. Feb 1941 Orange Co.
📍 10231 Westwood Dr

Al Habib from Santa Barbara, CA

Age 88 b. Jun 1937 Santa Barbara Co.
📍 1114 State St 231

Al Habib from Glendale Heights, IL

Age 61 b. Feb 1965 Du Page Co.
📍 1060 Michael Ct

Al Habib from Babson Park, MA

📍 Po Box 1085
📞 (804) 328-1042

Al Habib from Albuquerque, NM

Male
📍 7404 Peregrine Rd Ne

Al Habib from Erie, PA

Erie Co.
📍 1315 W 20th St
👤 aka Yasini Ali Al

Al Habib from Mission Hills, CA

Los Angeles Co.
📍 15910 Ventura Blvd 1012

Al Habib from Dallas, TX

Dallas Co.
📍 7485 Parkwood Dr

Al Habib from Los Angeles, CA

Los Angeles Co.
📍 501 Gayley Ave

Al Habib from Winona, MN

Winona Co.
📍 254 Walnut St

Al Habib from Dallas, TX

Dallas Co.
📍 14255 Preston Rd 821

Al Habib from Pittsburgh, PA

Allegheny Co.
📍 1420 Centre Ave 1608

Al Habib from Los Angeles, CA

Los Angeles Co.
📍 10635 Wilshire Blvd Apt 403

Al Habib from Everett, WA

Snohomish Co.
📍 420 85th Pl

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 18 contact records for AL Habib across 9 states. The most recent address on file is in LA, California. Of these records, 4 include phone numbers. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Audi Q5
· Registered to: Al Habib
· VIN: WA1LFAFPXBA074264
·
101 Robertsville Rd, Manalapan, NJ, 07726-2832
·
(732) 414-2314

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with AL Habib. Registered makes include Audi. 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.

Medarex Inc

Associate Director Solution Engineering
+19087136000al.habib@bms.com
New York,
LinkedIn

North Fork Bank

West New York, NJ
Depository Institutions (Credit)

Body Jewelry Etc 2

Owner
(702) 432-4276
Las Vegas, NV
Miscellaneous Retail (Stores)

Body Jewelry Etc

Owner
(702) 644-2639
Henderson, NV
Miscellaneous Retail (Stores)

Al Habib

Sumatera Utara
LinkedIn

Transwestern Llc

Al HabibTechnical Writer
(940) 383-5040alidehabib@112517thstreet.com
2201 S I35e, Denton, TX75206

Cologne Auto Body

Al HabibAssistant Vice President of Development for Capital Giving
alidehabib@yahoo.com
2201 S I35e, Denton, TX75206
cologneautobody.com

Ihd Inc

Al HabibInformation Technology Manager
(281) 361-9461ebezuidenhout@ihd.com
Kingwood, TX

Al Habib

Sales · Indio, California

Lelli's

Al HabibOwner
bamco@earthlink.net
Palm Desert, Palm Desert, CA92211

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for AL Habib. Companies include North Fork Bank, Body Jewelry Etc 2, Body Jewelry Etc and 3 more. Roles listed include Associate Director Solution Engineering and Information Technology Consultant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Realty Carpet, INC.

Filed: Sep 2, 1986
Registered Agent: Al Habib

Source: Public Records AL Habib appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Al Habib

Foothill High School - Santa Ana, CA, CA
1984

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases AL Habib 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.

Note: PPP loans shown are for businesses with addresses associated with AL Habib. These loans were issued to businesses, not individuals.

Kame Turtle LLC

Limited Liability Company(LLC

$24,890 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 2470
Las Vegas, NV89109
Approved

May 1, 2020

Forgiven

$25,112

Jobs Reported

10

Loan #

2496757706

Loan Size

Small

Mg Holding Group LLC

Limited Liability Company(LLC

$28,700 Paid in Full
Address:
3200 Las Vegas Blvd S # 8505
Las Vegas, NV89109-2612
Approved

Apr 27, 2020

Forgiven

$29,094

Jobs Reported

2

Loan #

4052377207

Loan Size

Small

Taya LLC

Limited Liability Company(LLC

$33,875 Paid in Full
Address:
4300 Meadows Ln Ste 2070
Las Vegas, NV89107-3023
Approved

Mar 6, 2021

Forgiven

$34,090

Jobs Reported

7

Loan #

7590398504

Loan Size

Small

Yosmany Cespedes

Self-Employed Individuals

$20,833 Paid in Full
Address:
9036 N Lamar Blvd
Austin, TX78753-4788
Approved

Mar 28, 2021

Forgiven

$20,922

Jobs Reported

1

Loan #

2238218701

Loan Size

Small

Hai M Tran O D LTD

Corporation

$17,810 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1670
Las Vegas, NV89109-0756
Approved

Feb 6, 2021

Forgiven

$17,907

Jobs Reported

4

Loan #

4531288404

Loan Size

Small

Philadelphia Steak And Hoagie Lv INC

Subchapter S Corporation

$37,860 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 3070
Las Vegas, NV89109-0750
Approved

Jan 22, 2021

Forgiven

$38,192

Jobs Reported

8

Loan #

3433428302

Loan Size

Small

Crazily Fashion

Limited Liability Company(LLC

$1,924 Exemption 4
Address:
4300 Meadows Ln Ste 1450
Las Vegas, NV89107-3017
Approved

May 14, 2021

Jobs Reported

1

Loan #

1988349009

Loan Size

Small

Tpp Nevada1 LLC

Limited Liability Company(LLC

$42,385 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1265
Las Vegas, NV89109-0762
Approved

Mar 4, 2021

Forgiven

$42,939

Jobs Reported

6

Loan #

6576688507

Loan Size

Small

Revolt Tattoos LLC.

Limited Liability Company(LLC

$29,420 Paid in Full
Address:
3200 Las Vegas Blvd Ste 2680
Las Vegas, NV89109-0769
Approved

May 11, 2020

Forgiven

$29,742

Jobs Reported

4

Loan #

4916807410

Loan Size

Small

Fratt LLC

Limited Liability Company(LLC

$199,647 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1245
Las Vegas, NV89109-2606
Approved

Feb 18, 2021

Forgiven

$201,058

Jobs Reported

20

Loan #

9860958408

Loan Size

Medium

Delta Soul Vegas LLC

Limited Liability Company(LLC

$62,500 Exemption 4
Address:
4300 Meadows Ln Ste 5040
Las Vegas, NV89107-3029
Approved

May 12, 2020

Jobs Reported

11

Loan #

5564427403

Loan Size

Small

Urban Necessities LLC

Limited Liability Company(LLC

$143,817 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 2126
Las Vegas, NV89109-0711
Approved

Apr 21, 2021

Forgiven

$144,704

Jobs Reported

15

Loan #

7582058801

Loan Size

Small

Christi Richardson

Sole Proprietorship

$4,165 Paid in Full
Address:
9036 N Lamar Blvd Apt 255
Austin, TX78753-5090
Approved

May 27, 2021

Forgiven

$4,180

Jobs Reported

1

Loan #

8273649003

Loan Size

Small

Christoph Rahofer

Sole Proprietorship

$29,875 Paid in Full
Address:
3200 Las Vegas Blvd S
Las Vegas, NV89109-2612
Approved

Apr 9, 2021

Forgiven

$30,102

Jobs Reported

22

Loan #

1067248808

Loan Size

Small

Hot Sandwich Enterprises LLC

Limited Liability Company(LLC

$39,578 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1610
Las Vegas, NV89109-0739
Approved

Jan 28, 2021

Forgiven

$40,034

Jobs Reported

5

Loan #

7401328300

Loan Size

Small

Aroma Beauty INC

Corporation

$26,750 Paid in Full
Address:
4300 Meadows Ln Ste 2490
Las Vegas, NV89107-3026
Approved

Feb 12, 2021

Forgiven

$26,918

Jobs Reported

8

Loan #

8050218402

Loan Size

Small

Berger And Son INC

Corporation

$50,000 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1290
Las Vegas, NV89109-0762
Approved

Feb 6, 2021

Forgiven

$50,270

Jobs Reported

4

Loan #

4208118410

Loan Size

Small

Yosmany Cespedes

Self-Employed Individuals

$20,833 Paid in Full
Address:
9036 N Lamar Blvd
Austin, TX78753-4788
Approved

Apr 21, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7042178801

Loan Size

Small

Berger And Son INC

Corporation

$20,000 Paid in Full
Address:
3200 Las Vegas Blvd South #1290
Las Vegas, NV89109
Approved

May 5, 2020

Forgiven

$20,179

Jobs Reported

2

Loan #

2211147403

Loan Size

Small

Bdsong Corporation

Corporation

$30,576 Paid in Full
Address:
4300 Meadows Ln Ste 5000
Las Vegas, NV89107-3027
Approved

May 1, 2020

Forgiven

$30,888

Jobs Reported

9

Loan #

8095837310

Loan Size

Small

Dominican Mulatto INC

Corporation

$23,660 Paid in Full
Address:
4300 Meadows Ln Ste 2080
Las Vegas, NV89107-3023
Approved

Mar 16, 2021

Forgiven

$23,817

Jobs Reported

14

Loan #

2902368601

Loan Size

Small

Alpier LLC

Corporation

$28,100 Paid in Full
Address:
4300 Meadows Ln Ste K1
Las Vegas, NV89107-3000
Approved

Jan 29, 2021

Forgiven

$28,499

Jobs Reported

4

Loan #

8031718306

Loan Size

Small

New Seasons Of Las Vegas INC

Corporation

$25,082 Paid in Full
Address:
4300 Meadows Ln Ste 1240
Las Vegas, NV89107-3015
Approved

Apr 30, 2020

Forgiven

$25,238

Jobs Reported

8

Loan #

6035727300

Loan Size

Small

Urban Necessities LLC

Limited Liability Company(LLC

$140,415 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 2126
Las Vegas, NV89109-0711
Approved

May 1, 2020

Forgiven

$141,823

Jobs Reported

31

Loan #

5248797701

Loan Size

Small

Bdsong Corporation

Corporation

$42,808 Paid in Full
Address:
4300 Meadows Ln Ste 5000
Las Vegas, NV89107-3000
Approved

Apr 8, 2021

Forgiven

$43,051

Jobs Reported

6

Loan #

9321058704

Loan Size

Small

Hai M Tran, Od LTD

Corporation

$20,970 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1670
Las Vegas, NV89109-0756
Approved

May 1, 2020

Forgiven

$21,142

Jobs Reported

5

Loan #

6186317706

Loan Size

Small

Baok Group INC

Corporation

$44,865 Paid in Full
Address:
3200 Las Vegas Blvd S 2295
Las Vegas, NV89109
Approved

Jun 3, 2020

Forgiven

$45,298

Jobs Reported

10

Loan #

7282217803

Loan Size

Small

Diamond Transportation Logistics INC.

Corporation

$15,000 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 3140
Las Vegas, NV89109-0751
Approved

Jan 28, 2021

Forgiven

$15,202

Jobs Reported

4

Loan #

7235388300

Loan Size

Small

Minden Fashion Show Jewelers, INC.

Corporation

$90,956 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 2475
Las Vegas, NV89109-0743
Approved

Jan 20, 2021

Forgiven

$91,808

Jobs Reported

13

Loan #

2404038310

Loan Size

Small

Kame Turtle LLC

Limited Liability Company(LLC

$24,165 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 2470
Las Vegas, NV89109-0703
Approved

Apr 14, 2021

Forgiven

$24,279

Jobs Reported

11

Loan #

3063248810

Loan Size

Small

Alexis Hines

Sole Proprietorship

$20,000 Exemption 4
Address:
9036 N Lamar Blvd
Austin, TX78753-4788
Approved

May 12, 2021

Jobs Reported

1

Loan #

9280088901

Loan Size

Small

Taya LLC

Limited Liability Company(LLC

$34,700 Paid in Full
Address:
4300 Meadows Ln Ste 2070
Las Vegas, NV89107-3023
Approved

Apr 16, 2020

Forgiven

$34,289

Jobs Reported

7

Loan #

2639687206

Loan Size

Small

Revolt Tattoos LLC.

Limited Liability Company(LLC

$36,377 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 2680
Las Vegas, NV89109-0769
Approved

Feb 13, 2021

Forgiven

$36,742

Jobs Reported

6

Loan #

8174198400

Loan Size

Small

Omar Morris

Independent Contractors

$20,833 Paid in Full
Address:
3200 Las Vegas Blvd S Unit 3211
Las Vegas, NV89109-2612
Approved

May 22, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

6406979003

Loan Size

Small

Mind Twist LLC

Limited Liability Company(LLC

$27,913 Paid in Full
Address:
3200 Las Vegas Blvd S Ste 1835
Las Vegas, NV89109-2612
Approved

Jan 28, 2021

Forgiven

$16,376

Jobs Reported

10

Loan #

7471418309

Loan Size

Small

Cali Soo Divine

Sole Proprietorship

$37,500 Exemption 4
Address:
4300 Meadows Ln Ste 1010
Las Vegas, NV89107-3000
Approved

Jun 23, 2020

Jobs Reported

7

Loan #

2265668005

Loan Size

Small

Crazy Crepes

Sole Proprietorship

$10,537 Paid in Full
Address:
3200 Las Vegas Blvd Ste3100
Las Vegas, NV89109
Approved

May 3, 2020

Forgiven

$10,603

Jobs Reported

2

Loan #

1092407400

Loan Size

Small

Fab Freddys Events LLC

Limited Liability Company(LLC

$13,000 Paid in Full
Address:
3200 Las Vegas Blvd Suite 8502
Las Vegas, NV89147
Approved

Apr 28, 2020

Jobs Reported

3

Loan #

9751167205

Loan Size

Small

Mg Holding Group LLC

Limited Liability Company(LLC

$40,800 Paid in Full
Address:
3200 Las Vegas Blvd S # 8505
Las Vegas, NV89109-2612
Approved

Feb 5, 2021

Forgiven

$41,052

Jobs Reported

10

Loan #

3469358405

Loan Size

Small

Artem Galerie LLC

Limited Liability Company(LLC

$7,400 Paid in Full
Address:
3200 Las Vegas Blvd South Suite 2840
Las Vegas, NV89109
Approved

May 1, 2020

Forgiven

$7,511

Jobs Reported

3

Loan #

8076507702

Loan Size

Small

Aroma Beauty INC

Corporation

$26,750 Paid in Full
Address:
4300 Meadows Ln Ste 2490
Las Vegas, NV89107
Approved

May 1, 2020

Forgiven

$26,984

Jobs Reported

80

Loan #

1526967707

Loan Size

Small

Kairun Enterprise INC

Corporation

$44,269 Paid in Full
Address:
4300 Meadows Ln Ste 133a
Las Vegas, NV89107-3017
Approved

May 1, 2020

Forgiven

$34,874

Jobs Reported

6

Loan #

7101527706

Loan Size

Small

Kairun Enterprise INC

Corporation

$34,522 Paid in Full
Address:
4300 Meadows Ln Ste 133A
Las Vegas, NV89107-3017
Approved

Feb 8, 2021

Forgiven

$34,947

Jobs Reported

8

Loan #

5503158408

Loan Size

Small

Titina LLC

Limited Liability Company(LLC

$61,771 Paid in Full
Address:
4300 Meadows Ln Ste 5120
Las Vegas, NV89107-3028
Approved

Jan 22, 2021

Forgiven

$62,468

Jobs Reported

9

Loan #

3974708306

Loan Size

Small

Helen M Nghiem Od PC

Corporation

$43,525 Paid in Full
Address:
4300 Meadows Ln Ste 104
Las Vegas, NV89107-3018
Approved

Mar 15, 2021

Forgiven

$43,851

Jobs Reported

13

Loan #

2647288603

Loan Size

Small

Cali Soo Divine

Sole Proprietorship

$895 Paid in Full
Address:
4300 Meadows Ln Ste 1010
Las Vegas, NV89107-3009
Approved

May 1, 2020

Jobs Reported

3

Loan #

6656637703

Loan Size

Small

New Seasons Of Las Vegas INC

Corporation

$25,082 Paid in Full
Address:
4300 Meadows Ln Ste 1240
Las Vegas, NV89107-3015
Approved

Feb 8, 2021

Forgiven

$25,208

Jobs Reported

6

Loan #

5513598404

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 47 PPP loan records are linked to businesses associated with AL Habib. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find AL Habib 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
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Found 31 results across 10 states

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AL Habib in LA, CA: Background Summary

Location
8505 Cedros Ave, Panorama City, CA 91402, LA, CA 91402
Other Locations
New Brunswick, NJ · Austin, TX · Rch Palos Vrd, CA and 12 more
Profiles Found
18 people with this name
Phone Numbers
(818) 644-5507 and 4 others on file
Career
Associate Director Solution Engineering, Information Technology Consultant at North Fork Bank, Body Jewelry Etc 2
Vehicles
1 linked — 2011 Audi Q5
PPP Loans
$1807K for Kame Turtle LLC, Mg Holding Group LLC

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 AL Habib. Because public records are indexed by name rather than by a unique identifier, the 87 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

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.

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 AL Habib

Search Complexity: High

87 public records across 10states, belonging to approximately 18 different individuals. With 18 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (13%), followed by Texas and New Jersey. Spans the West and South regions.

CA11recordsTX8recordsNJ3recordsNV2recordsPA2recordsIL1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (55%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (18).

47
PPP Loan Records
19
Contact & Address Records
18
Business & Corporate Filings
1
Vehicle Registration Records
1
Corporate Records

Age Distribution

Age range: approximately 48 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)2peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About AL Habib

What vehicles are registered to AL Habib?
Records show 1 vehicle registration associated with AL Habib, including a 2011 Audi Q5. 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 AL Habib?
We found 18 business affiliations for AL Habib (Associate Director Solution Engineering). Other companies include Body Jewelry Etc 2, Body Jewelry Etc. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for AL Habib?
Our database contains 87 total records for AL Habib spanning 10 states. This includes 18 distinct contact records, 4 with phone numbers. 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 AL Habib?
The 87 records displayed for AL Habib 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 AL Habib 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.