Alicia Espinal

Age 55 b. 1970-12-04
๐Ÿ“ 13104 Jefferson Creek Dr, Alpharetta Ga
๐Ÿ“ž (770) 871-8644, (770) 609-6744
โœ‰๏ธ ALICIAESPINAL@YMAIL.COM, aliciaespinal@ymail.com

Alicia Espinal from Brooklyn, NY

Age 49
๐Ÿ“ 760 Park Ave #11l, Brooklyn, NY 11206
๐Ÿ“ž (718) 599-3661, (718) 599-9036, (718) 827-6754

Alicia Espinal from Miami, FL

Age 62
๐Ÿ“ 2190 34th St #7, Miami, FL 33142
๐Ÿ“ž (305) 634-2904
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Pedro E Espinal,Fernando Espinal

Alicia Espinal from Broomfield, CO

Age 34 b. Jan 1992
๐Ÿ“ 8441 Parkland St Apt 203
๐Ÿ“ž (407) 455-1670
๐Ÿ‘ค aka Alicia Dawn Meyer

Alicia Espinal

๐Ÿ“ 2630 Clarinet Dr, Orlando Fl
๐Ÿ“ž (215) 817-7471, (215) 941-1051
โœ‰๏ธ GISELL251@LIVE.COM

Alicia Espinal

๐Ÿ“ 5380 Caramella Dr, Orlando Fl 32829
๐Ÿ“ž (215) 817-7471, (215) 941-1051
โœ‰๏ธ GISELL251@LIVE.COM

Alicia Espinal

๐Ÿ“ 1507 Gailbrook Ln, Dallas Tx
๐Ÿ“ž (214) 640-0191, (214) 355-5400
โœ‰๏ธ ALICIAMARGARITA66@YAHOO.COM

Alicia Espinal from Brooklyn, NY

Age 59 b. Apr 1967
๐Ÿ“ 366 Hewes St Apt 1h
๐Ÿ“ž (718) 387-2750

Alicia Espinal

๐Ÿ“ 8600 Theta St, Apt 2406, Houston Tx
๐Ÿ“ž (281) 818-1249, (281) 818-1249
โœ‰๏ธ ALICIAS5510@YAHOO.COM

Alicia Espinal

๐Ÿ“ 10910 Gulf Fwy544, Houston Tx 77034
๐Ÿ“ž (281) 818-1249, (281) 818-1249
โœ‰๏ธ ALICIAS5510@YAHOO.COM

Alicia Espinal from West Orange, NJ

Female
๐Ÿ“ 25 Glen Rd
๐Ÿ“ž (973) 699-6965 (VERIZON WIRELESS)

Alicia Espinal from Alpharetta, GA

0000 Female
๐Ÿ“ 5020 Avalon Dr
๐Ÿ“ž (770) 609-6744

Alicia Espinal from Norfolk, VA

Age 49 b. Aug 1976 Norfolk City Co.
๐Ÿ“ 326 E Little Creek Rd Apt 3

Alicia Espinal from New York, NY

Age 48 b. Apr 1978 New York Co.
๐Ÿ“ 3333 Broadway Apt D 15 C
๐Ÿ‘ค aka George Alicia

Alicia Espinal from Los Angeles, CA

Age 77 b. Aug 1948 Orange Co.
๐Ÿ“ 354 N Laffayette

Alicia Espinal from Salt Lake City, UT

Age 70 b. Oct 1955 Salt Lake Co.
๐Ÿ“ 4371 Fairbourne Ave 3

Alicia Espinal from Dallas, TX

Age 42 b. Sep 1983 Dallas Co.
๐Ÿ“ 3131 Webb Chapel Ex 120

Alicia Espinal from Glen Cove, NY

0
๐Ÿ“ 25 Stephen Oval, Glen Cove, NY 11542

Alicia Espinal from Miami, FL

Miami Dade Co.
๐Ÿ“ 2190 Nw 34th St 7
๐Ÿ“ž (305) 634-2904

Alicia Espinal from Spartanburg, SC

Spartanburg Co.
๐Ÿ“ 150 Leanwood Dr
๐Ÿ“ž (954) 753-9195
๐Ÿ‘ค aka Alicia A Miller

Alicia Espinal from Dallas, TX

๐Ÿ“ 1507 Gailbrook Ln
๐Ÿ“ž (214) 640-0191

Alicia Espinal from Norfolk, VA

Norfolk City Co.
๐Ÿ“ 7901 Halprin Dr

Alicia Espinal from Carlsbad, CA

San Diego Co.
๐Ÿ“ 5007 Ocean View Blvd

Alicia Espinal from Chicago, IL

Cook Co.
๐Ÿ“ 2821 W Cermak Rd

Alicia Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 125 E 18th St 4 B

Alicia Espinal from Baldwin Park, CA

Los Angeles Co.
๐Ÿ“ 14512 Chevalier Ave

Alicia Espinal from Camden, NJ

๐Ÿ“ 901 N 7th St

Alicia Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 166 Norwood Ave 1

Alicia Espinal from Brooklyn, NY

Kings Co.
๐Ÿ“ 5519 5th Ave

Alicia Espinal from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1106 S Columbia St

Alicia Espinal from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 806 Columbia Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Alicia Espinal across 11 states. The most recent address on file is in Broomfield, Colorado. Of these records, 17 include phone numbers and 7 include email addresses. Ages range from 49 to 62, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Espinal Alicia Elbia

Philadelphia County
· 5248 N Hutchinson St, Philadelphia PA

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

Alicia Espinal

Alpharetta, 30005
DOB: 1/1/1970 Gender: Female
Congress: 006

Alicia Espinal

Unaffiliated
828 Madison Ave, Paterson, 07501
DOB: 3/13/1953
County: Passaic

Alicia Dawn Espinal

2233 Virginia DR, Kissimmee, , 34741

Alicia B Espinal

Reg: 20161203
13104 Jefferson Creek Dr, Alpharetta, 30005
Gender: Female

alicia DAWN espinal

Republican Reg: 10/13/2016
252 Currituck Dr, Holly Ridge, NC, 28445
DOB: 1992 Gender: Female
County: Onslow

Alicia R Espinal

Reg: 305350280
125 East 18 Street 4b, 11226
DOB: 19710210 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 6 voter registration records were found for Alicia Espinal in , North Carolina. Records show affiliations with U, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 KIA SORENTO
ยท Registered to: Alicia Espinal
ยท VIN: KNDJD733X55354738
·
1507 Gailbrook Ln, Dallas, TX, 75228

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Alicia Espinal. Registered makes include Kia. The most recent model year on record is 2005. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MDSi

Sales Support And Operations
Alpharetta,

Alicia Espinal

Export Supervisor
International Grains And Cereal
Mesquite, Texas, United States Import And Export

Alicia Espinal

Case Manager
Urban Pathways
New York

Lockwood, David A

Alicia EspinalChief Executive Officer
neciasoill@aim.com
1436 Illinois Ave, Bay Shore, NY11706
lockwoodagency.com

Alicia Espinal

Dallas/Fort Worth Area

Lockwood, David A

Alicia EspinalChief Executive Officer
neciasoill@aim.com
1436 Illinois Ave, Bay Shore, NY11706

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Alicia Espinal. Companies include International Grains And Cereal, Lockwood, David A. Roles listed include Sales Support And Operations and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Espinal Unlimited Enterprise LLC

ID: 5027597
Addr: 59 Griffith Ave, Yonkers, NEW YORK, 10710
Filed: Oct 24, 2016 NEW YORK Westchester County
Registered Agent: Alicia Espinal

Decor & Quality Fence, INC.

ID: 4061894
Addr: 1436 Illinois Ave, Bayshore, NEW YORK, 11706
Filed: Mar 2, 2011 NEW YORK Suffolk County
Registered Agent: Alicia Espinal

Espinal Unlimited Enterprise LLC

ID: 5027597
Addr: 59 Griffith Ave, Yonkers, NEW YORK, 10710
Filed: Oct 24, 2016 NEW YORK Westchester County
Registered Agent: Alicia Espinal

Decor & Quality Fence, INC.

ID: 4061894
Addr: 1436 Illinois Ave, Bayshore, NEW YORK, 11706
Filed: Mar 2, 2011 NEW YORK Suffolk County
Registered Agent: Alicia Espinal

Loyalty Roofing , Company

Addr: 1506 Grantbrok Ln., Dallas, TX, 75228
TX
Agent: Alicia Espinal

Unknown Corporation

Addr: 1506 Grantbrok Ln., Dallas, TX, 75228
TX
Officer: Alicia M. Espinal

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

alicia espinal

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Alicia Espinal 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.

Alicia Espinal

Mission Bay High School - San Diego, CA, CA
1990

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Alicia Espinal 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.

$20 Aug 7, 2007
2008
Working Families Party, INC
Espinal, Alicia Massapequa, NY
$20 Aug 7, 2007
Working Families Party, INC
Contributor Massapequa, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Alicia Espinal. Total disclosed contributions amount to $40. Recipients include Working Families Party, INC. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Alicia Espinal

Female
·
511 N Chupaderas St, San Antonio, TX 78207 (Bexar County)
29.4321, -98.5231
TZ: Central
Single Family
MP

Alicia Espinal

Female
·
40 Bennett Pl, Amityville, NY 11701 (Suffolk County)
40.6703, -73.4166
TZ: Eastern
Single Family
MP

Alicia L Espinal

Age 27 Female
·
286 S 2nd St, Brooklyn, NY 11211 (Kings County)
40.7112, -73.9567
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family
MP

Alicia D Espinal

Age 25 Female
·
2233 Virginia Dr, Kissimmee, FL 34741 (Osceola County)
28.2977, -81.4269
TZ: Eastern
Single Family
MP

Alicia M Espinal

Age 23 Female
·
2422 Yates Ave, Bronx, NY 10469 (Bronx County)
40.8616, -73.8548
Marital: Single TZ: Eastern
Homeowner Single Family Purchased 2011
MP

Alicia Espinal

Female
·
418 S 4th St, Brooklyn, NY 11211 (Kings County)
40.7074, -73.9511
TZ: Eastern
Single Family
MP

Alicia Espinal

Age 46 Female
·
424 E Howell St, Philadelphia, PA 19120 (Philadelphia County)
40.0455, -75.1039
TZ: Eastern
Edu: Some College
Single Family
MP

Alicia Espinal

Female
·
274 Nichols Ave, Brooklyn, NY 11208 (Kings County)
40.6836, -73.8685
TZ: Eastern
Single Family
MP

Alicia R Espinal

Age 46 Female
·
125 E 18th St, Brooklyn, NY 11226 (Kings County)
40.6483, -73.9628
· (718) 941-5538
Marital: Married TZ: Eastern
Homeowner Multi-Family
MP

Alicia Espinal

Age 21 Female
·
8 Sherry Ln, Danbury, CT 06811 (Fairfield County)
41.4185, -73.4502
· (203) 512-4336
Marital: Single TZ: Eastern
Single Family
MP

Alicia Espinal

Female
·
9A Fossa Ave, Nashua, NH 03060 (Hillsborough County)
42.7489, -71.4607
TZ: Eastern
Single Family
MP

Alicia Espinal

Female
·
13104 Jefferson Creek Dr, Alpharetta, GA 30005 (Fulton County)
34.0903, -84.2377
TZ: Eastern
Single Family
MP

Alicia M Espinal

Age 51 Female
·
903 Arborside Dr, Mesquite, TX 75150 (Dallas County)
32.8144, -96.6253
· (214) 640-0191
Marital: Single TZ: Central
Edu: High School
MP

Alicia Espinal

Age 58 Female
·
2190 NW 34th St, Miami, FL 33142 (Miami-Dade County)
25.8076, -80.2318
· (305) 634-2904
Marital: Married TZ: Eastern
Homeowner Single Family Built 1965 Purchased 1989
MP

Alicia Espinal

Female
·
425 W Roscoe St, Chicago, IL 60657 (Cook County)
41.9433, -87.6413
TZ: Central
Multi-Family
MP

Alicia E Espinal

Female
·
5248 N Hutchinson St, Philadelphia, PA 19141 (Philadelphia County)
40.0324, -75.1381
TZ: Eastern
Homeowner Single Family Built 1925 Purchased 2005

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 16 demographic profiles associated with Alicia Espinal. 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 Alicia Espinal. These loans were issued to businesses, not individuals.

Rodman Davis

Self-Employed Individuals

$20,833 Paid in Full
Address:
816 S Park View St
Los Angeles, CA90057-3964
Approved

May 20, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

4639379002

Loan Size

Small

Beverly Garraway

Sole Proprietorship

$6,250 Paid in Full
Address:
1328 Barrett Bluff Dr
Lawrenceville, GA30045-2609
Approved

May 22, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

6240059008

Loan Size

Small

Rodman Davis

Self-Employed Individuals

$20,833 Paid in Full
Address:
816 S Park View St
Los Angeles, CA90057-3964
Approved

Apr 11, 2021

Forgiven

$20,963

Jobs Reported

1

Loan #

2037148806

Loan Size

Small

Tanya Benge

Sole Proprietorship

$7,500 Exemption 4
Address:
816 S Park View St Apt 301
Los Angeles, CA90057-3946
Approved

Apr 7, 2021

Forgiven

$7,594

Jobs Reported

1

Loan #

8524108701

Loan Size

Small

Ruben Moran

Self-Employed Individuals

$14,695 Paid in Full
Address:
432 41st St
Copiague, NY11726-1106
Approved

Apr 9, 2021

Forgiven

$14,807

Jobs Reported

1

Loan #

9862238702

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 5 PPP loan records are linked to businesses associated with Alicia Espinal. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Alicia Espinal 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
7
2
1
7
3
2
1
1
2
18
3
1
9
1
2

Alicia Espinal in Alpharetta, GA: Background Summary

Location
13104 Jefferson Creek Dr, Alpharetta Ga, Alpharetta, GA
Other Locations
Broomfield, CO ยท Brooklyn, NY ยท West Orange, NJ and 12 more
Profiles Found
33 people with this name
Phone Numbers
(347) 362-5986 and 18 others on file
Email
dyana.dejesus@morganstanley.c and 10 others on file
Possible Relatives
Abonis Espinal, Adonis Dosman, Bladimir Ortiz, Brenda K Wiesemann, Carlos Ortiz and 95 more
Career
Sales Support And Operations, Chief Executive Officer at International Grains And Cereal, Lockwood, David A
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
1 linked โ€” 2005 Kia Sorento
Contributions
$40 total โ€” Working Families Party, INC
PPP Loans
$70,111 for Rodman Davis, Beverly Garraway

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 Alicia Espinal. Because public records are indexed by name rather than by a unique identifier, the 89 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 Alicia Espinal

Search Complexity: High

89 public records across 15states, belonging to approximately 33 different individuals. With 33 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 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 15 states. Highest concentration: New York (20%), followed by Texas and Florida. Spans the Northeast and South regions.

NY18recordsTX9recordsFL7recordsCA7recordsGA3recordsPA3records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (51%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (13) and Voter Registration Records (6).

37
Contact & Address Records
13
Business & Corporate Filings
6
Voter Registration Records
6
Corporate Records
5
PPP Loan Records
2
Political Contribution Records

Age Distribution

Age range: approximately 50 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)8peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Alicia Espinal

Is Alicia Espinal a registered voter?
Yes, voter registration records show Alicia Espinal is registered. We found 6 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Alicia Espinal own property?
County assessor records show 1 property associated with Alicia Espinal . 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 Alicia Espinal?
Records show 1 vehicle registration associated with Alicia Espinal, including a 2005 KIA SORENTO. 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 Alicia Espinal?
We found 13 business affiliations for Alicia Espinal (Sales Support And Operations). Other companies include Lockwood, David A. Business records are compiled from state registries, SEC filings, and professional databases.
Has Alicia Espinal made political donations?
FEC disclosure records show 2 reported political contributions from Alicia Espinal, totaling $40. Recipients include Working Families Party, INC. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Alicia Espinal?
Our database contains 89 total records for Alicia Espinal spanning 15 states. This includes 33 distinct contact records, 17 with phone numbers, 7 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 Alicia Espinal?
The 89 records displayed for Alicia Espinal 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 Alicia Espinal 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.