Ali Shan Momin

Age 33 b. 1992-12-08
๐Ÿ“ 16302 El Camino Real Apt 2504, Houston Tx
๐Ÿ“ž (512) 695-8892, (512) 695-8892
โœ‰๏ธ ALISHANMOMIN@OUTLOOK.COM, alishanmomin@outlook.com

Ali Momin

Age 34 b. 1991-04-23
๐Ÿ“ 913 Fire Thorn Dr, Hampton Ga
๐Ÿ“ž (478) 298-2879
โœ‰๏ธ AMOMIN4522@GMAIL.COM

Ali Momin

๐Ÿ“ 2742 Jeanetta St Apt 517, Houston Tx
๐Ÿ“ž (832) 228-8377, (832) 790-5858
โœ‰๏ธ ALI.MOMIN77@YAHOO.COM

Ali Momin

๐Ÿ“ 3419 California St, Fresno Tx
๐Ÿ“ž (281) 299-7190, (111) 111-0002
โœ‰๏ธ MOMINALI@GMAIL.COM

Ali Momin from League City, TX

Nov 1995
๐Ÿ“ 2325 Sterling Hollow Ln
๐Ÿ“ž (832) 795-6323

Ali Momin from Marietta, GA

Age 36 b. 1990 Male
๐Ÿ“ 850 Chestnut Lake Dr Ne
๐Ÿ“ž (404) 729-9962 (Cell)

Ali Momin from Dayville, CT

Male
๐Ÿ“ 665 Durham Ridge Dr
๐Ÿ“ž (203) 942-7177 (SPRINT)

Ali Momin from Lilburn, GA

Age 36 b. 1990 Male
๐Ÿ“ 150 Cross Creek Dr
๐Ÿ“ž (678) 793-7080

Ali Momin from Selden, NY

Age 45 b. Jan 1981 Suffolk Co.
๐Ÿ“ 111 College Rd Unit 12

Ali Momin from Rochester, NY

Age 45 b. Jan 1981 Monroe Co.
๐Ÿ“ 316 Grace Watson Hall

Ali Momin from Holtsville, NY

Age 56 b. Jun 1969 Suffolk Co.
๐Ÿ“ Po Box 17

Ali Momin from Hoboken, NJ

Hudson Co.
๐Ÿ“ 806 Castle Point Ter

Ali Momin from Rio Vista, CA

Solano Co.
๐Ÿ“ 800 Elm Way

Ali Momin from Sugar Land, TX

๐Ÿ“ 1103 Stratford Cottage Dr

Ali Momin from Rio Vista, CA

Solano Co.
๐Ÿ“ 800 Elm Wa

Ali Momin from Atlanta, GA

Dekalb Co.
๐Ÿ“ 4013 Gables Wa

Ali Momin from Stone Mountain, GA

Dekalb Co.
๐Ÿ“ 4900 Central Dr 84

Ali Momin from Stockbridge, GA

Henry Co.
๐Ÿ“ 630 Edgecombe

Ali Momin from New York, NY

New York Co.
๐Ÿ“ 305 W Broadway
๐Ÿ‘ค aka Momin A Ali, Momin A Oli

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Ali Momin across 6 states. The most recent address on file is in League City, Texas. Of these records, 8 include phone numbers and 4 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Momin Ali Ahsan & Inas Rizwan

Henry County
· 152 Worthington Way, Stockbridge

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

Ali Momin

Lilburn, 30047
DOB: 1/1/1979 Gender: Male
Congress: 007

Ali Momin

Lilburn, 30047
DOB: 1/1/1990 Gender: Male
Congress: 004

Ali Momin

Powder Springs, 30127
DOB: 1/1/1978 Gender: Male
Congress: 011

Ali A Momin

Democrat
1 Presidential, 16, 11803
DOB: 19810123 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Ali Momin. 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.

2018 Toyota Camry
ยท Registered to: Ali Momin
ยท VIN: 4T1B11HK9JU113257
·
13609 Hymeadow Circle, Austin, TX, 78729
2010 Ford Econoline E150
ยท Registered to: Ali Momin
ยท VIN: 1FTNE1EW2ADA54162
·
6306 Hidden Crest Way, Sugar Land, TX, 77479
2018 HONDA ACCORD
ยท Registered to: Ali Momin
ยท VIN: 1HGCV2F91JA025289
·
2325 Sterling Hollow Ln, League City, TX, 77573

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Ali Momin. Registered makes include Toyota, Ford, Honda. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Avista Tech

+14046311212ali@avistatech.net

IV Momin Inc

Owner
(706) 235-3744
Rome, GA
Miscellaneous Establishments

Dairy Queen

Manager
(404) 761-3470
College Park, GA
Eating and Drinking Establishments (Food)

Gyro Wrap

Manager
(770) 934-5584
Atlanta, GA
Eating and Drinking Establishments (Food)

Spotless Cleaners Inc

President
(281) 835-9729
Missouri City, TX
Personal Services (Services)

Memorial Village Cleaners

Owner
(713) 465-4284
Houston, TX
Personal Services (Services)

Rolling Ridge Grocery & Bbq

Owner
(979) 764-9323
College Station, TX
Food Stores (Food)

Memorial Village Cleaners Inc

Owner
(713) 932-9642
Houston, TX
Personal Services (Services)

Lathams Grocery Inc

President
(281) 356-8617
Magnolia, TX
Food Stores (Food)

Country Cleaners

Owner
(281) 444-3443
Houston, TX
Personal Services (Services)

Tip Top

Owner
(409) 727-4664
Port Arthur, TX
Personal Services (Services)

Aelina Enterprises Inc

Owner
(512) 259-1523
Leander, TX
Food Stores (Food)

Courtesy Food Mart

Manager
(713) 468-7868
Houston, TX
Food Stores (Food)

New Sparkle Cleaners

Owner
(409) 727-4664
Port Arthur, TX
Personal Services (Services)

Great Wraps

President
(770) 428-7788
Kennesaw, GA
Eating and Drinking Establishments (Food)

Ali

Ali Momin
(917) 770-9754mominali@hotmail.com
Hoboken, 7030NJ

Ali Momin

Sugar Land, Texas, United States

Stewart & CO Salon

Ali MominSales Customer
alimomin@hotmail.com
665 Durham Ridge Dr Nw, Lilburn, GA30047
stewartandcompanysalon.com

Dairy Queen

Ali MominOwner
(229) 435-5050
Albany, GA

Ali Enterprises

Ali MominOwner
(770) 482-4520ali.momin@idq.com
Lithonia, GA

Star Stop

Ali MominSite Manager
(512) 892-2686a.momin@shell.com
Austin, TX

Ali Momin

Director of Acquisition Ana ยท Greater Atlanta Area

LA Mere Construction

Ali MominOwner
amomin@dairyqueenfargo.com
2885 Evans Mill Rd, Lithonia, GA30038

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 56 business affiliations were found for Ali Momin. Companies include IV Momin Inc, Dairy Queen, Gyro Wrap and 15 more. Roles listed include Null and Software Developer. Records are compiled from state business registries, SEC filings, and professional networking databases.

Mehdi Investments Inc.

Addr: 26 s. Arbor Shrs, Newnan, GA, 30265
GA
Officer: Ali Ahsan Momin

Unknown Corporation

Addr: 6306 Hidden Crest Way, Sugar Land, TX, 77479
TX
VICE PRESIDENT: Ali Momin

Alpha Hotel Management, L.L.C.

Addr: 1103 Stratford Cottage Ln, Sugar Land, TX, 77479
TX
PRESIDENT: Ali Momin

Unknown Corporation

Addr: 6306 Hidden Crest Way, Sugar Land, TX, 77479
TX
Officer: Ali Nazarali Momin

Alpha Hotel Management, L.L.C.

ID: 0801325604
Addr: 1103 Stratford Cottage Ln, Sugar Land, TX, 77479
TX
PRESIDENT: Ali N Momin

Gulf Coast Hotel Management, L.L.C.

ID: 0801391340
Addr: 6306 Hidden Crest Way, Sugar Land, TX, 77479
TX
PRESIDENT: Ali Momin

Source: Public Records Ali Momin appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

ali momin

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ali Momin holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ali Momin

South Cobb High School - Austell, GA, GA
1997

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ali Momin 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.

$500 Sep 13, 2003
2004 DEM
Lee, Sheila Jackson
Momin, Ali Gas Station Owner @ Hempstead Texaco Stafford, TX
$500 Sep 13, 2003
DEM
Lee, Sheila Jackson
Contributor Gas Station Owner @ Hempstead Texaco Stafford, TX
$500 Sep 13, 2003
Unknown Committee
Momin, Ali Gas station owner @ Hempstead Texaco Stafford, TX
$500 20211230
Lalani, Suleman (Mr.)
Contributor Business Owner @ Fannin Hotel Managment Sugar Land, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ali Momin. Total disclosed contributions amount to $2,000. Recipients include Lee, Sheila Jackson, Lalani, Suleman (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ali A Momin

Age 76 Female
·
159 Mars Hill Rd, Powder Spgs, GA 30127 (Cobb County)
33.9420, -84.7042
· (678) 290-5508
Marital: Married TZ: Eastern
Homeowner Single Family Built 1999
MP

Ali A Momin

Age 36 Male
·
8660 Vintage Earth Path, Laurel, MD 20723 (Howard County)
39.1354, -76.8449
· (516) 443-8444
Marital: Married TZ: Eastern
Single Family
MP

Ali Momin

Male
·
346 Changebridge Rd, Pine Brook, NJ 07058 (Morris County)
40.8623, -74.3436
TZ: Eastern
Single Family
MP

Ali Momin

Age 36 Male
·
1103 Stratford Cottage Dr, Sugar Land, TX 77479 (Fort Bend County)
29.5665, -95.6214
· (832) 677-5666
TZ: Central
Homeowner Single Family Built 2012 Purchased 2013
MP

Ali Momin

·
152 Worthington Way, Jonesboro, GA 30236 (Clayton County)
33.4869, -84.2817
TZ: Eastern
Homeowner Single Family
MP

Ali Q Momin

Age 27 Male
·
150 Cross Creek Dr, Lilburn, GA 30047 (Gwinnett County)
33.8736, -84.1435
· (404) 729-9962
Marital: Single TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2000
MP

Ali Momin

·
1170 Waverly Ave, Holtsville, NY 11742 (Suffolk County)
40.8345, -73.0482
TZ: Eastern
Single Family
MP

Ali Momin

·
2670 S Forrest Green Dr, Decatur, IL 62521 (Macon County)
39.8076, -88.9425
TZ: Central
Homeowner Single Family Purchased 2016
MP

Ali Momin

·
11520 Kempwood Dr, Austin, TX 78750 (Travis County)
30.4340, -97.7828
TZ: Central
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Ali Momin. 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 Ali Momin. These loans were issued to businesses, not individuals.

High Street Hotel Group LLC

Limited Liability Company(LLC

$150,346 Paid in Full
Address:
310 Greymont Ave
Jackson, MS39202-3503
Approved

Feb 5, 2021

Forgiven

$152,265

Jobs Reported

30

Loan #

3739078405

Loan Size

Medium

Aliquamber LLC

Limited Liability Partnership

$30,688 Paid in Full
Address:
150 Cross Creek Dr N/A
Lilburn, GA30047-7053
Approved

Feb 19, 2021

Forgiven

$30,830

Jobs Reported

16

Loan #

2074008504

Loan Size

Small

Trend Hospitality LP

Limited Liability Partnership

$271,319 Paid in Full
Address:
6306 Hidden Crest Way
Sugar Land, TX77479-5583
Approved

Apr 12, 2020

Forgiven

$273,742

Jobs Reported

15

Loan #

3978447105

Loan Size

Medium

Dossani Ent, INC.

Corporation

$17,830 Paid in Full
Address:
2607 S Richey St
Houston, TX77017-6822
Approved

Apr 14, 2020

Forgiven

$18,013

Jobs Reported

3

Loan #

6080137103

Loan Size

Small

Clifton Hospitality LP

Limited Liability Partnership

$144,340 Paid in Full
Address:
6306 Hidden Crest Way
Sugar Land, TX77479-5583
Approved

Jan 27, 2021

Forgiven

$145,150

Jobs Reported

12

Loan #

6878238300

Loan Size

Small

Finesse Dental Care

Limited Liability Company(LLC

$16,418 Paid in Full
Address:
2450 Louisiana St
Houston, TX77006-2318
Approved

Feb 24, 2021

Forgiven

$16,508

Jobs Reported

1

Loan #

3880058507

Loan Size

Small

Trend Hospitality LP DBA Aloft Houston Downtown

Limited Liability Partnership

$297,159 Paid in Full
Address:
6306 Hidden Crest Way
Sugar Land, TX77479-5583
Approved

Feb 6, 2021

Forgiven

$298,828

Jobs Reported

19

Loan #

4685888410

Loan Size

Medium

Adrual INC

Corporation

$30,200 Paid in Full
Address:
2885 Evans Mill Rd
Lithonia, GA30038-2414
Approved

Apr 14, 2020

Forgiven

$30,496

Jobs Reported

17

Loan #

6435587109

Loan Size

Small

Iv Momin INC

Corporation

$21,300 Paid in Full
Address:
1409 Shorter Ave SW
Rome, GA30165
Approved

Apr 27, 2020

Forgiven

$21,501

Jobs Reported

12

Loan #

4139257209

Loan Size

Small

Crystal Godley

Sole Proprietorship

$20,833 Paid in Full
Address:
2450 Louisiana St
Houston, TX77006-2380
Approved

Feb 13, 2021

Forgiven

$21,089

Jobs Reported

1

Loan #

8169678408

Loan Size

Small

Renell Pete

Sole Proprietorship

$20,833 Exemption 4
Address:
2450 Louisiana St
Houston, TX77006-2380
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5065808706

Loan Size

Small

Houston Coffee Technicians LLC

Limited Liability Company(LLC

$11,250 Paid in Full
Address:
2450 Louisiana St
Houston, TX77006-2318
Approved

Feb 11, 2021

Forgiven

$11,293

Jobs Reported

1

Loan #

7260898400

Loan Size

Small

Fannin Hotel Management LLC

Limited Liability Company(LLC

$39,296 Paid in Full
Address:
6306 Hidden Crest Way
Sugar Land, TX77479
Approved

May 1, 2020

Forgiven

$39,657

Jobs Reported

2

Loan #

4710457700

Loan Size

Small

Clifton Hospitality LP

Limited Liability Partnership

$103,100 Paid in Full
Address:
6306 Hidden Crest Way Suite # 320
Sugar Land, TX77479
Approved

Apr 27, 2020

Forgiven

$103,988

Jobs Reported

14

Loan #

4021577205

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Ali Momin. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Ali Momin on the map

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Ali Momin in Houston, TX: Background Summary

Location
16302 El Camino Real Apt 2504, Houston Tx, Houston, TX
Other Locations
League City, TX ยท Marietta, GA ยท Dayville, CT and 11 more
Profiles Found
19 people with this name
Phone Numbers
(512) 695-8892 and 9 others on file
Email
alishanmomin@outlook.com and 3 others on file
Career
Software Developer, Software Engineer at IV Momin Inc, Dairy Queen
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2018 Toyota Camry, 2010 Ford Econoline E150 and 1 more
Contributions
$2,000 total โ€” Lee, Sheila Jackson, Lalani, Suleman (Mr.)
PPP Loans
$1175K for High Street Hotel Group LLC, Aliquamber 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 Ali Momin. Because public records are indexed by name rather than by a unique identifier, the 120 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Ali Momin

Search Complexity: High

120 public records across 8states, belonging to approximately 19 different individuals. With 19 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: Texas (25%), followed by Georgia and New York. Spans the South and Northeast regions.

TX30recordsGA29recordsNY5recordsNJ2recordsCA2recordsCT1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (51%), which reveal professional roles and employer history. Also includes Contact & Address Records (20) and PPP Loan Records (14).

56
Business & Corporate Filings
20
Contact & Address Records
14
PPP Loan Records
6
Corporate Records
4
Voter Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 23 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Ali Momin

Is Ali Momin a registered voter?
Yes, voter registration records show Ali Momin is registered. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ali Momin own property?
County assessor records show 1 property associated with Ali Momin . 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 Ali Momin?
Records show 3 vehicle registrations associated with Ali Momin, including a 2018 Toyota Camry. Registered makes include Toyota, Ford, 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 Ali Momin?
We found 56 business affiliations for Ali Momin (null). Other companies include Dairy Queen, Gyro Wrap. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ali Momin made political donations?
FEC disclosure records show 4 reported political contributions from Ali Momin, totaling $2,000. Recipients include Lee, Sheila Jackson and Lalani, Suleman (Mr.). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ali Momin?
Our database contains 120 total records for Ali Momin spanning 8 states. This includes 19 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 Ali Momin?
The 120 records displayed for Ali Momin 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 Ali Momin 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.