Angel Requena from Pt Charlotte, FL

Age 47
๐Ÿ“ 372 Allworthy St, Pt Charlotte, FL 33954
๐Ÿ“ž (954) 270-0882, (954) 720-3940, (718) 892-6377, (718) 547-5946
โœ‰๏ธ angel_requena@msn.com

Angel Requena

Age 75 b. 1950-11-19
๐Ÿ“ 16720 Mission, Hesperia Ca 92345
๐Ÿ“ž (760) 956-1231, (760) 956-1231
โœ‰๏ธ ANGELRREQUENA@AOL.COM, angelrrequena@aol.com

Angel Requena

Age 51 b. 1975-02-09
๐Ÿ“ 935 Catalonia Ave Apt 3, Coral Gables Fl
๐Ÿ“ž (786) 306-1623
โœ‰๏ธ AFREQUENA@HOTMAIL.COM, afrequena@hotmail.com

Angel Requena from Port Charlotte, FL

๐Ÿ“ 372 Allworthy St
๐Ÿ“ž (954) 270-0882 (VERIZON WIRELESS), (954) 720-3940
โœ‰๏ธ ANGEL_REQUENA@MSN.COM, angel_requena@msn.com

Angel Requena from Hesperia, CA

Age 76 b. 1950 Male
๐Ÿ“ 16720 Mission St
๐Ÿ’ผ 1702
๐Ÿ“ž (760) 887-2641 (Cell)
โœ‰๏ธ angelrequena@yahoo.com

Angel Requena from Los Angeles, CA

Age 75 b. Nov 1950 Los Angeles Co.
๐Ÿ“ 3415 Carlin St
๐Ÿ“ž (871) 298-8705
๐Ÿ‘ค aka Angel Kequena

Angel Requena from Hesperia, CA

Age 75 b. Nov 1950 San Bernardino Co.
๐Ÿ“ 8890 G Ave
๐Ÿ‘ค aka Angel Kequena, Angel R Requena

Angel Requena from Red Oak, TX

Age 74 b. Sep 1951 Ellis Co.
๐Ÿ“ 108 Summerall

Angel Requena from Hesperia, CA

San Bernardino Co.
๐Ÿ“ 18569 Live Oak St
๐Ÿ“ž (810) 384-6030

Angel Requena from Shawnee Msn, KS

Johnson Co.
๐Ÿ“ Rr 103

Angel Requena from Bronx, NY

Bronx Co.
๐Ÿ“ Po Box 824

Angel Requena from Tamarac, FL

Broward Co.
๐Ÿ“ 8208 Nw 59th St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 12 contact records for Angel Requena across 5 states. The most recent address on file is in Port Charlotte, Florida. Of these records, 7 include phone numbers and 5 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Requena Angel & Elizabeth

Charlotte County
PIN: 402201302014
· 372 Allworthy St, Port Charlotte 33954
Value: $127,151

Requena Angel

Box-elder County
PIN: 10610049
Lot: 437,696sqft

Requena Angel & Elizabeth

Charlotte County
· 372 Allworthy St, Port-Charlotte 33954.0
Built: 2003.0
Assessed: $170,071

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Angel Requena in Port-Charlotte. Values shown are from county assessor records and may differ from current market prices.

Angel Alfonso Requena

Gender: M

Angel T Requena

CON
1775 Westchester Avenue, 10472
DOB: 19660930 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Angel Requena. Party affiliation is listed as CON. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2002 FORD TAURUS
ยท Registered to: Angel Requena
ยท VIN: 1FAFP55U42G197740
·
372 Allworthy St, Pt Charlotte, FL, 33954-3500
·
339543500
1995 MITSUBISHI GALANT CAR UPPER MIDSIZE
ยท Registered to: Angel Requena
ยท VIN: 4A3AJ56G0SE025602
·
207 Summerall Ln, Red Oak, TX, 75154
2004 Dodge Caravan
ยท Registered to: Angel Requena
ยท VIN: 1D4GP45R34B591284
·
16720 Mission St, Hesperia, CA, 92345-6814
2008 DODGE CHARGER
ยท Registered to: Angel Requena
ยท VIN: 2B3KA43R78H110303
·
208 Summerall Ln, Red Oak, TX, 75154-7212
2004 Toyota Camry
ยท Registered to: Angel Requena
ยท VIN: 4T1BE32K74U839132
·
372 Allworthy St, Port Charlotte, FL, 33954-3500
1988 FORD F150 PICKUP
ยท Registered to: Angel Requena
ยท VIN: 1FTEF15Y7JNA12711
·
207 Summerall Ln, Red Oak, TX, 75154
2000 DODGE DURANGO WAGON
ยท Registered to: Angel Requena
ยท VIN: 1B4HR28Z2YF254449
·
207 Summerall Ln, Red Oak, TX, 75154

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Angel Requena. Registered makes include Ford, Mitsubishi, Dodge, Toyota. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Sarasota County Schools

Technology Support
+19413616433angel.requena@sarasotacountyschools.net

DSW Shoe Warehouse

Manager
(941) 625-4688
Port Charlotte, FL
Apparel and Accessory Stores (Stores)

Angel Requena

Hidroestructurales Dian C.a
Caracas, Distrito Federal, Venezuela

Angel Requena

Service And Repair
Ar Service And Repair
Florida

Angel Requena

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Angel Requena. Companies include DSW Shoe Warehouse, Hidroestructurales Dian C.a. Roles listed include Technology Support. Records are compiled from state business registries, SEC filings, and professional networking databases.

Angel Rr Construction, INC.

Filed: Aug 14, 2008
Registered Agent: Angel Rolando Requena

Angel Rr Construction, INC.

Filed: Aug 14, 2008
CEO: Angel Rolando Requena

Angel Rr Construction, INC.

Addr: 8885 Pecan Av., Hesperia, CA, 92345
CA
CEO: Angel Rolando Requena

Source: Public Records Angel Requena appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Nov 13, 2020
2020 REP
Trump, Donald J
Requena, Angel Retired Hesperia, CA
$20 Nov 13, 2020
REP
Trump, Donald J
Contributor Retired Hesperia, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Angel Requena. Total disclosed contributions amount to $40. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Angel Requena

·
6921 SW 1st Ct, Margate, FL 33068 (Broward County)
26.2295, -80.2182
TZ: Eastern
Single Family
MP

Angel A Requena

Age 45 Male
·
8305 Santa Fe Dr, Overland Park, KS 66212 (Johnson County)
38.9785, -94.6785
Marital: Single TZ: Central
Edu: Some College
Multi-Family
MP

Angel R Requena

Age 66
·
1242 Monique Ct, Vista, CA 92084 (San Diego County)
33.2239, -117.2230
TZ: Pacific
Homeowner Multi-Family
MP

Angel Requena

Age 50 Male
·
372 Allworthy St, Pt Charlotte, FL 33954 (Charlotte County)
27.0223, -82.0731
· (954) 720-3940
Marital: Married TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2002
MP

Angel H Requena

Age 30
·
208 Summerall Ln, Red Oak, TX 75154 (Ellis County)
32.4934, -96.7189
TZ: Central
Homeowner Single Family Purchased 2010

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Angel Requena. 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 Angel Requena. These loans were issued to businesses, not individuals.

Yuleisy Martinez

Self-Employed Individuals

$5,927 Paid in Full
Address:
6355 SW 8th St Apt 614
West Miami, FL33144-4857
Approved

May 7, 2021

Forgiven

$5,944

Jobs Reported

1

Loan #

7760678901

Loan Size

Small

Randolf Ricardo

Independent Contractors

$9,364 Paid in Full
Address:
6355 SW 8th St Apt 1011
West Miami, FL33144-4862
Approved

Apr 15, 2021

Forgiven

$9,430

Jobs Reported

1

Loan #

3833768810

Loan Size

Small

Rauniel Gonzalez Castell

Self-Employed Individuals

$4,868 Paid in Full
Address:
6355 SW 8th St Apt 614
West Miami, FL33144-4857
Approved

Apr 15, 2021

Forgiven

$4,896

Jobs Reported

1

Loan #

4137718807

Loan Size

Small

Randolf Ricardo

Independent Contractors

$9,364 Paid in Full
Address:
6355 SW 8th St Apt 1011
West Miami, FL33144-4862
Approved

May 20, 2021

Forgiven

$9,400

Jobs Reported

1

Loan #

4464819000

Loan Size

Small

Leonardo Rojas

Independent Contractors

$16,293 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

May 12, 2021

Forgiven

$16,338

Jobs Reported

1

Loan #

8710078905

Loan Size

Small

Rembert Osorio

Independent Contractors

$3,041 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4857
Approved

May 1, 2021

Forgiven

$3,064

Jobs Reported

1

Loan #

6347968907

Loan Size

Small

Darlys Ortiz Aguilar

Sole Proprietorship

$17,812 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

Feb 2, 2021

Forgiven

$17,905

Jobs Reported

1

Loan #

1789768410

Loan Size

Small

Yuleisy Martinez

Self-Employed Individuals

$5,927 Paid in Full
Address:
6355 SW 8th St Apt 614
West Miami, FL33144-4857
Approved

Apr 15, 2021

Forgiven

$5,946

Jobs Reported

1

Loan #

3974978807

Loan Size

Small

Mapora Valdes

Self-Employed Individuals

$20,833 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4857
Approved

Apr 28, 2021

Forgiven

$20,964

Jobs Reported

1

Loan #

3814938905

Loan Size

Small

Federico Pace Martinez

Independent Contractors

$6,351 Paid in Full
Address:
6355 SW 8th St Apt 806
West Miami, FL33144-4861
Approved

Apr 16, 2021

Forgiven

$6,384

Jobs Reported

1

Loan #

4380638807

Loan Size

Small

Juan Gonzalez

Sole Proprietorship

$5,071 Paid in Full
Address:
6355 SW 8th St N/A
West Miami, FL33144-4858
Approved

Apr 13, 2021

Forgiven

$5,090

Jobs Reported

1

Loan #

2903488800

Loan Size

Small

Sandra Martinez

Self-Employed Individuals

$5,416 Paid in Full
Address:
6355 SW 8th St Apt 614
West Miami, FL33144-4857
Approved

Apr 14, 2021

Forgiven

$5,447

Jobs Reported

1

Loan #

3348318800

Loan Size

Small

Eddy R Delgado Guerra

Independent Contractors

$20,833 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

May 7, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

7475008900

Loan Size

Small

Federico Pace Martinez

Independent Contractors

$6,351 Paid in Full
Address:
6355 SW 8th St Apt 806
West Miami, FL33144-4861
Approved

Apr 4, 2021

Forgiven

$6,388

Jobs Reported

1

Loan #

6422778703

Loan Size

Small

Toby Orthopaedics INC.

Corporation

$32,947 Paid in Full
Address:
6355 SW 8th St Ofc 101
West Miami, FL33144-4860
Approved

Feb 18, 2021

Forgiven

$33,199

Jobs Reported

2

Loan #

1074228506

Loan Size

Small

Jorge Diaz Montes

Self-Employed Individuals

$15,338 Paid in Full
Address:
6355 SW 8th St Apt 803
West Miami, FL33144-4857
Approved

Mar 23, 2021

Forgiven

$15,400

Jobs Reported

1

Loan #

7173578607

Loan Size

Small

Jose Osorio

Independent Contractors

$7,773 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

May 2, 2021

Forgiven

$7,822

Jobs Reported

1

Loan #

6457828901

Loan Size

Small

Mariela Martinez De Pace

Independent Contractors

$9,913 Paid in Full
Address:
6355 SW 8th St Apt 806
West Miami, FL33144-4861
Approved

Apr 18, 2021

Forgiven

$10,002

Jobs Reported

1

Loan #

5602378802

Loan Size

Small

Leonardo Rojas

Independent Contractors

$16,293 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

Apr 12, 2021

Forgiven

$16,347

Jobs Reported

1

Loan #

2449258800

Loan Size

Small

Santiago Perez Benitez

Sole Proprietorship

$14,075 Paid in Full
Address:
6355 SW 8th ST 1202
Miami, FL33144-4857
Approved

Jul 22, 2020

Forgiven

$14,208

Jobs Reported

1

Loan #

6744328101

Loan Size

Small

Sunview Management INC.

Limited Liability Company(LLC

$48,572 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

Feb 5, 2021

Forgiven

$48,986

Jobs Reported

9

Loan #

3448798409

Loan Size

Small

Santiago Perez Benitez

Sole Proprietorship

$14,075 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

Feb 17, 2021

Forgiven

$14,207

Jobs Reported

1

Loan #

9449898403

Loan Size

Small

Rolando Cruz

Independent Contractors

$9,865 Paid in Full
Address:
6355 SW 8th St Apt 1105
West Miami, FL33144-4862
Approved

May 22, 2021

Forgiven

$9,887

Jobs Reported

1

Loan #

6523619010

Loan Size

Small

Rauniel Gonzalez Castell

Self-Employed Individuals

$4,868 Paid in Full
Address:
6355 SW 8th St Apt 614
West Miami, FL33144-4857
Approved

May 23, 2021

Forgiven

$4,880

Jobs Reported

1

Loan #

7112299010

Loan Size

Small

Eddy R Delgado Guerra

Independent Contractors

$20,833 Paid in Full
Address:
6355 SW 8th St
West Miami, FL33144-4858
Approved

May 20, 2021

Forgiven

$20,908

Jobs Reported

1

Loan #

3783069003

Loan Size

Small

Rolando Cruz

Independent Contractors

$9,865 Paid in Full
Address:
6355 SW 8th St Apt 1105
West Miami, FL33144-4862
Approved

Apr 26, 2021

Forgiven

$9,899

Jobs Reported

1

Loan #

1822388907

Loan Size

Small

Therapeutic Rehab Center

Corporation

$7,083 Paid in Full
Address:
6355 Sw 8th St Ste 2e
West Miami, FL33144-4858
Approved

May 1, 2020

Forgiven

$7,175

Jobs Reported

1

Loan #

9154187300

Loan Size

Small

Gabriel Pace

Independent Contractors

$2,968 Paid in Full
Address:
6355 SW 8th St Apt 806
West Miami, FL33144-4861
Approved

Apr 5, 2021

Forgiven

$2,985

Jobs Reported

1

Loan #

6896738704

Loan Size

Small

Jorge Diaz Montes

Self-Employed Individuals

$15,338 Paid in Full
Address:
6355 SW 8th St Apt 803
West Miami, FL33144-4857
Approved

Apr 15, 2021

Forgiven

$15,388

Jobs Reported

1

Loan #

4050018806

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 29 PPP loan records are linked to businesses associated with Angel Requena. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Angel Requena on the map

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Angel Requena in Hesperia, CA: Background Summary

Location
16720 Mission, Hesperia Ca 92345, Hesperia, CA
Other Locations
Port Charlotte, FL ยท Hesperia, CA ยท Los Angeles, CA and 4 more
Profiles Found
12 people with this name
Phone Numbers
(954) 270-0882 and 7 others on file
Email
angel_requena@msn.com and 3 others on file
Possible Relatives
Elizabeth R Requena, Elizabeth Requena, Elizabethcruza E Perez, Thomas Requena, Tomas T Requena and 2 more
Career
Technology Support at DSW Shoe Warehouse, Hidroestructurales Dian C.a
Voter Registration
Registered CON
Properties
1property owned
Vehicles
7 linked โ€” 2002 Ford Taurus, 1995 Mitsubishi Galant and 5 more
Contributions
$40 total โ€” Trump, Donald J
PPP Loans
$367K for Yuleisy Martinez, Randolf Ricardo

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 Angel Requena. Because public records are indexed by name rather than by a unique identifier, the 81 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 Angel Requena

Search Complexity: High

81 public records across 5states, belonging to approximately 12 different individuals. With 12 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: Florida (15%), followed by California and Texas. Spans the South and West regions.

FL12recordsCA11recordsTX4recordsKS2recordsNY1record

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (38%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (21) and Business & Corporate Filings (9).

29
PPP Loan Records
21
Contact & Address Records
9
Business & Corporate Filings
7
Vehicle Registration Records
3
Property Ownership Records
3
Corporate Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

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

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

Frequently Asked Questions About Angel Requena

Is Angel Requena a registered voter?
Yes, voter registration records show Angel Requena is registered. We found 2 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Angel Requena own property?
County assessor records show 3 properties associated with Angel Requena . 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 Angel Requena?
Records show 7 vehicle registrations associated with Angel Requena, including a 2002 FORD TAURUS. Registered makes include Ford, Mitsubishi, Dodge, Toyota. 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 Angel Requena?
We found 9 business affiliations for Angel Requena (Technology Support). Other companies include hidroestructurales dian c.a. Business records are compiled from state registries, SEC filings, and professional databases.
Has Angel Requena made political donations?
FEC disclosure records show 2 reported political contributions from Angel Requena, totaling $40. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Angel Requena?
Our database contains 81 total records for Angel Requena spanning 5 states. This includes 12 distinct contact records, 7 with phone numbers, 5 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 Angel Requena?
The 81 records displayed for Angel Requena 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 Angel Requena 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.