Anthony Ravani from Laguna Niguel, CA

Age 75 b. 1951 Male
๐Ÿ“ 4 Burning Tree
๐Ÿ’ผ 2204
๐Ÿ“ž (425) 260-4356 (Cell), (310) 367-8735
โœ‰๏ธ mitrarav@hotmail.com

Anthony Ravani from San Diego, CA

Age 62
๐Ÿ“ 11206 Carmel Creek Rd, San Diego, CA 92130
๐Ÿ“ž (425) 709-2400, (425) 709-2400, (310) 394-6164, (310) 479-1948, (713) 367-8735
๐Ÿช Ravani Family Llc, Ravani Properties Llc, Technology Leaders & Solutions Llc, Ravani Properties, Llc, Technology Leaders & Solutions, Llc

Anthony Ravani

๐Ÿ“ 4 Burning Tree, Laguna Niguel Ca
๐Ÿ“ž (425) 260-4356, (949) 429-3677
โœ‰๏ธ TONY@LOTUS-LAWGROUP.COM

Anthony Ravani from Bellevue, WA

Male
๐Ÿ“ 9449 Lake Washington Blvd Ne
๐Ÿ“ž (425) 879-8860 (AT&T MOBILITY)

Anthony Ravani from Irvine, CA

Age 70
๐Ÿ“ 1279 Spectrum, Irvine, CA 92618

Anthony Ravani from Redmond, WA

King Co.
๐Ÿ“ 13423 Ne 119th Wa

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 6 contact records for Anthony Ravani across 2 states. The most recent address on file is in Laguna Niguel, California. Of these records, 4 include phone numbers and 2 include email addresses. Ages range from 62 to 70, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2007 MERCEDES-BENZ S-CLASS
ยท Registered to: Anthony Ravani
ยท VIN: WDDNG71XX7A011684
·
4 Burning Tree, Laguna Niguel, CA, 92677-5305

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Anthony Ravani. Registered makes include Mercedes-Benz. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Lotus Law Group

Principal Attorney
+12064471423tony@lotus-lawgroup.com

Shock Treatment Management

Anthony RavaniSenior Vice President of Technology at Shock Treatment Management

West-Kjos Funeral Home

Anthony RavaniOwner
(425) 879-8860aravani@bellsouth.net
9449 Lake Washington Blvd Ne, Bellevue, WA98004
westkjos.com

Anthony Ravani

Attorney at Law<b ยท Orange County, California Area

West-Kjos Funeral Home

Anthony RavaniOwner
(425) 879-8860aravani@bellsouth.net
9449 Lake Washington Blvd Ne, Bellevue, WA98004

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Anthony Ravani. Companies include West-Kjos Funeral Home. Roles listed include Principal Attorney and Senior Vice President of Technology at Shock Treatment Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Rav System Technologies

Filed: Mar 28, 1988
CEO: Anthony V Ravani

Rav System Technologies

Addr: 9449 Lake Washington Blvd NE, Bellevue, CA, 98004
CA
CEO: Anthony V Ravani

American Faran Exporting Compnay, LLC

ID: 603120657
Officer: Anthony Ravani

Unknown Corporation

Officer: Anthony Ravani

Source: Public Records Anthony Ravani appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$25 Nov 7, 2017
2018 12
Jason Rittereiser For Congress
Ravani, Anthony Not Employed Irvine, CA
$500 Jul 8, 2007
2008 REP
King Co Repub Cent Comm Non Exempt
Ravani, Anthony Senior Vp @ Ontain Corporation Bellevue, WA
$250 Oct 2, 2009
2010 DEM
Delbene, Suzan K
Ravani, Anthony B Attorney @ Lotus Law Group Bellevue, WA
$500 Sep 6, 2000
2000
Nrsc Nonfederal
Ravani, Anthony B Seattle, WA
$250 Mar 26, 2002
2002 REP
Dunn, Jennifer B
Ravani, Anthony President @ Phoenix Investment Group Bellevue, WA
$500 Feb 29, 2000
2000 REP
Bush, George W
Ravani, Anthony Executive @ Microsoft Info Requested
$1,000 Sep 29, 2008
2008 REP
Republican National Committee
Ravani, Anthony B Senior Vice President @ Cdigix INC Seattle, WA
$150 Jun 18, 2008
2008 DEM
Burner, Darcy Ms.
Ravani, Anthony B Cdigix INC @ Senior Vice President Bellevue, WA
$1,000 Sep 30, 2008
2008 DEM
Obama, Barack
Ravani, Anthony Bellevue, WA
$5,000 Jan 8, 2001
2002
Nrsc Nonfederal
Ravani, Anthony B Executive Vice P @ Media Passage INC Seattle, WA
$250 Mar 17, 2004
2004 REP
Rossi, Dino J
Ravani, Anthony B Executive @ Vendara Bellevue, WA
$350 Nov 9, 2007
2008 REP
McKenna, Rob
Ravani, Anthony Ceo @ Vandara Bellevue, WA
$300 Mar 14, 2018
2018 DEM
Kia For Congress
Ravani, Anthony Attorney @ Lotus Law Group Irvine, CA
$100 Sep 8, 2008
2008 DEM
Eastside Demo Dinner Comm
Ravani, Anthony Bellevue, WA
$250 Oct 23, 2009
2010
Lee, Conrad S
Ravani, Anthony Attorney @ Lotus Law Group Bellevue, WA
$150 Mar 1, 2010
2010 REP
Reichert, Dave
Ravani, Anthony Attorney At Law @ Lotus Law Group, PLLC Bellevue, WA
$100 Jul 19, 2008
2008 N
Fairhurst, Mary
Ravani, Anthony Seattle, WA
-$1,000 Nov 19, 2008
2008 REP
McCain, John S
Ravani, Anthony Seattle, WA
$40 Dec 15, 2009
2010 REP
King Co Repub Cent Comm Non Exempt
Ravani, Anthony Bellevue, WA
$100 Apr 11, 2010
2010 REP
Reichert, Dave
Ravani, Anthony Attorney At Law @ Lotus Law Group, PLLC Bellevue, WA
$1,000 Sep 19, 2008
2008 REP
McCain, John S
Ravani, Anthony Senior Vice President @ Cdigix INC Seattle, WA
$250 Oct 31, 2000
2000
Nrsc Nonfederal
Ravani, Anthony B Seattle, WA
$1,000 Mar 10, 2000
2000 REP
Dunn, Jennifer B
Ravani, Anthony Medlapassage Com Bellevue, WA
$1,000 Nov 25, 2003
2004
Rnc Republican National State Elections Committee
Ravani, Anthony B Executive Vice P @ Media Passage INC Bellevue, WA
$500 Sep 16, 2002
2002 REP
Dunn, Jennifer B
Ravani, Anthony President @ Phoenix Investment Group Bellevue, WA
$100 Sep 27, 2007
2008
Dunn, Reagan B
Ravani, Anthony Senior Vice President @ Cdigix Bellevue, WA
$1,000 Sep 16, 2002
2002 REP
Dunn, Jennifer B
Ravani, Anthony President @ Phoenix Investment Group Bellevue, WA
$250 Jun 15, 2008
2008 REP
King Co Repub Cent Comm Non Exempt
Ravani, Anthony Senior Vp @ Ontain Corporation Bellevue, WA
$100 Oct 27, 2014
2012 DEM
Actblue
Ravani, Anthony Attorney @ Lotus Law Group Seattle, WA
$1,000 Oct 28, 2008
2008 DEM
Burner, Darcy Ms.
Ravani, Anthony B Cdigix INC @ Senior Vice President Bellevue, WA
$250 Jul 30, 2008
2008
Amini, Susan H
Ravani, Anthony B Self Employed Bellevue, WA
$250 Mar 1, 2000
2000 REP
Washington State Republican Party Federal Account
Ravani, Anthony Executive @ Microsoft Woodinville, WA
$200 Sep 14, 2004
2004 REP
McKenna, Robert M
Ravani, Anthony Ceo @ Vandara Bellevue, WA
$1,000 Aug 6, 2008
2008 REP
King Co Repub Cent Comm Non Exempt
Ravani, Anthony Senior Vp @ Ontain Corporation Bellevue, WA
$1,000 Mar 1, 2004
2004 REP
Ameri, Goli Yazdi
Ravani, Anthony Executive @ Mana Enterprises INC Bellevue, WA
$50 Sep 17, 2009
2010
Lee, Conrad S
Ravani, Anthony Attorney @ Lotus Law Group Bellevue, WA
$1,000 Sep 6, 2004
2004 REP
Ameri, Goli Yazdi
Ravani, Anthony Executive @ Mana Enterprises INC Bellevue, WA
$395 Oct 19, 2001
2002
Nrsc Nonfederal
Ravani, Anthony Executive Vice P @ Media Passage INC Bellevue, WA
$200 May 10, 2008
2008 DEM
Burner, Darcy Ms.
Ravani, Anthony B Cdigix INC @ Senior Vice President Bellevue, WA
$250 Jun 3, 2012
2012 REP
McKenna, Robert M (rob)
Ravani, Anthony B Attorney At Law @ Lotus Law Group Bellevue, WA
$1,890 Jan 8, 2001
2002
Nrsc Nonfederal
Ravani, Anthony B Executive Vice P @ Media Passage INC Seattle, WA
$40 Mar 12, 2010
2010 REP
Reichert, Dave
Ravani, Anthony Attorney At Law @ Lotus Law Group, PLLC Bellevue, WA
$1,000 Dec 5, 2001
2002
Nrccc Non Federal 1
Ravani, Anthony B Executive Vice P @ Media Passage INC Seattle, WA
-$30 Mar 25, 2008
2008 DEM
Obama, Barack
Ravani, Anthony Attorney @ Cdigix, INC Bellevue, WA
$100 Mar 31, 2002
2002 REP
Dunn, Jennifer B
Ravani, Anthony President @ Phoenix Investment Group Bellevue, WA
$30 Mar 25, 2008
2008 DEM
Obama, Barack
Ravani, Anthony Attorney @ Cdigix, INC Bellevue, WA
$5,376 Apr 25, 2000
2000
Nrsc Nonfederal
Ravani, Anthony B Seattle, WA
$50 Nov 1, 2004
2004 REP
King Co Repub Cent Comm Cand
Ravani, Anthony Ceo @ Vandara Bellevue, WA
$2,300 May 5, 2007
2008 DEM
Obama, Barack
Ravani, Anthony Attorney @ Cdigix, INC Bellevue, WA
$500 Aug 8, 2003
2004 REP
Dunn, Jennifer B
Ravani, Anthony President @ Phoenix Investment Group Bellevue, WA
$500 Feb 29, 2000
REP
Bush, George W
Contributor Executive @ Microsoft Info Requested
$300 Mar 14, 2018
Unknown Committee
Ravani, Anthony Attorney @ Lotus Law Group Irvine, CA
$200
2004 R
McKenna, Robert M
Contributor Vandara Bellevue, WA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Anthony Ravani. Total disclosed contributions amount to $33,896. Recipients include Bush, George W, McKenna, Robert M. Federal law requires disclosure of contributions above $200 to federal candidates.

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

Linville Law Firm PLLC

Limited Liability Company(LLC

$89,982 Paid in Full
Address:
800 5th Ave Ste 3850
Seattle, WA98104-3101
Approved

May 1, 2020

Forgiven

$90,574

Jobs Reported

5

Loan #

7171897707

Loan Size

Small

Dawsonbrown P.s.

Limited Liability Company(LLC

$74,032 Paid in Full
Address:
800 5th Ave Ste 3850
Seattle, WA98104-3101
Approved

Jan 27, 2021

Forgiven

$74,565

Jobs Reported

5

Loan #

7023108306

Loan Size

Small

Lightspoke, LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
800 5th Ave Ste 101-228
Seattle, WA98104-3176
Approved

Apr 28, 2020

Forgiven

$12,568

Jobs Reported

1

Loan #

8891517200

Loan Size

Small

A Shawn Hicks P.s.

Professional Association

$25,759 Paid in Full
Address:
800 5th Ave Ste 3825
Seattle, WA98104-3178
Approved

May 1, 2020

Forgiven

$25,978

Jobs Reported

1

Loan #

5746487705

Loan Size

Small

Punch Drunk Productions, LLC

Corporation

$36,499 Paid in Full
Address:
800 5th Ave Ste 101-393
Seattle, WA98104-3176
Approved

May 1, 2020

Forgiven

$36,812

Jobs Reported

4

Loan #

6151407709

Loan Size

Small

Mix It Up Northwest LLC

Limited Liability Company(LLC

$51,586 Paid in Full
Address:
800 5th Ave Ste 101-120
Seattle, WA98104-3176
Approved

Mar 13, 2021

Forgiven

$51,909

Jobs Reported

15

Loan #

1226588607

Loan Size

Small

Bittrex INC.

Subchapter S Corporation

$2,000,000 Exemption 4
Address:
800 5th Ave Ste 4100
Seattle, WA98104-3100
Approved

Feb 22, 2021

Jobs Reported

120

Loan #

2759548505

Loan Size

Medium-Large

Linville Law Firm PLLC

Limited Liability Company(LLC

$92,065 Paid in Full
Address:
800 5th Ave Ste 3850
Seattle, WA98104-3101
Approved

Jan 29, 2021

Forgiven

$92,506

Jobs Reported

6

Loan #

8068298304

Loan Size

Small

Professional Hospitalists

Limited Liability Company(LLC

$225,000 Paid in Full
Address:
800 5th Ave Ste 101-133
Seattle, WA98104
Approved

May 1, 2020

Forgiven

$227,481

Jobs Reported

4

Loan #

1523737702

Loan Size

Medium

Jager Clark PLLC

Subchapter S Corporation

$67,226 Paid in Full
Address:
800 5th Ave Ste 3850
Seattle, WA98104-3101
Approved

Jan 25, 2021

Forgiven

$67,589

Jobs Reported

3

Loan #

5736158300

Loan Size

Small

Lemonhaze INC.

Corporation

$38,957 Paid in Full
Address:
800 5th Ave Ste 101-800
Seattle, WA98104-3176
Approved

Feb 2, 2021

Forgiven

$39,502

Jobs Reported

3

Loan #

1503278400

Loan Size

Small

Punch Drunk Productions LLC

Corporation

$37,157 Paid in Full
Address:
800 5th Ave Ste 101-393
Seattle, WA98104-3176
Approved

Feb 27, 2021

Forgiven

$37,351

Jobs Reported

3

Loan #

5114738510

Loan Size

Small

Korusnet INC

Corporation

$11,097 Paid in Full
Address:
800 5th Ave Ste 101
Seattle, WA98104-3102
Approved

Feb 23, 2021

Forgiven

$11,152

Jobs Reported

2

Loan #

3310068508

Loan Size

Small

Law Office Of Sunitha Anjilvel

Limited Liability Company(LLC

$18,674 Paid in Full
Address:
800 5th Ave Ste 4100
Seattle, WA98104
Approved

Apr 27, 2020

Forgiven

$18,839

Jobs Reported

2

Loan #

5097407201

Loan Size

Small

Trident Capital Advisors LLC

Limited Liability Company(LLC

$49,040 Paid in Full
Address:
800 5th Ave Ste 4100
Seattle, WA98104
Approved

May 1, 2020

Forgiven

$49,816

Jobs Reported

8

Loan #

1184957703

Loan Size

Small

Mark Peloquin

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
800 5th Ave Ste 4100
Seattle, WA98104-1600
Approved

Mar 23, 2021

Forgiven

$20,936

Jobs Reported

1

Loan #

6886598608

Loan Size

Small

Peloquin PLLC

Limited Liability Company(LLC

$26,040 Paid in Full
Address:
800 5th Ave Ste 4100
Seattle, WA98104-3100
Approved

Apr 27, 2020

Forgiven

$21,017

Jobs Reported

1

Loan #

3520827208

Loan Size

Small

Korusnet, INC.

Corporation

$11,097 Paid in Full
Address:
800 5th Ave Ste 101
Seattle, WA98104-3102
Approved

May 1, 2020

Forgiven

$11,188

Jobs Reported

3

Loan #

7224317702

Loan Size

Small

Twinkle LLC

Limited Liability Company(LLC

$28,778 Exemption 4
Address:
800 5th Ave Ste L140
Seattle, WA98104-3176
Approved

Apr 17, 2021

Forgiven

$29,190

Jobs Reported

3

Loan #

5323088806

Loan Size

Small

Altus Alliance LLC

Limited Liability Company(LLC

$50,420 Paid in Full
Address:
800 5th Ave Ste 4100
Seattle, WA98104-3100
Approved

Jan 23, 2021

Forgiven

$50,855

Jobs Reported

3

Loan #

4630928303

Loan Size

Small

Lw Smith & Associaltes, PLLC

Self-Employed Individuals

$20,833 Paid in Full
Address:
800 5th Ave STE 4100
Seattle, WA98104-1600
Approved

Aug 4, 2020

Forgiven

$20,921

Jobs Reported

1

Loan #

3183058207

Loan Size

Small

Reed Jackson Watkins LLC

Partnership

$47,667 Paid in Full
Address:
800 5th Ave Ste 101-183
Seattle, WA98104-3176
Approved

Mar 4, 2021

Forgiven

$48,013

Jobs Reported

5

Loan #

6680878505

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 22 PPP loan records are linked to businesses associated with Anthony Ravani. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Anthony Ravani on the map

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Anthony Ravani in Laguna Niguel, CA: Background Summary

Location
4 Burning Tree, Laguna Niguel, CA 92677
Other Locations
Bellevue, WA ยท Irvine, CA ยท Redmond, WA
Profiles Found
6 people with this name
Phone Numbers
(310) 367-8735 and 4 others on file
Email
mitrarav@hotmail.com and 1 other on file
Possible Relatives
Christine S Ravani, Gerald Gleeson Vanriet, Ebrahim Ravani, Mitra Lesani Ravani, Behnaz Naazi Ravani and 3 more
Career
Principal Attorney, Senior Vice President of Technology at Shock Treatment Management at West-Kjos Funeral Home
Vehicles
1 linked โ€” 2007 Mercedes-Benz S-Class
Contributions
$33.9K total โ€” Bush, George W, McKenna, Robert M
PPP Loans
$3035K for Linville Law Firm PLLC, Dawsonbrown P.s.

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 Anthony Ravani. Because public records are indexed by name rather than by a unique identifier, the 94 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

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 Anthony Ravani

Search Complexity: Moderate

94 public records across 2states, belonging to approximately 6 different individuals. There are 6 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are concentrated across 2 states. Highest concentration: California (7%), followed by Washington. Concentrated in the West.

CA7recordsWA6records

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (56%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (22) and Contact & Address Records (7).

53
Political Contribution Records
22
PPP Loan Records
7
Contact & Address Records
7
Business & Corporate Filings
4
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 8 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Anthony Ravani

What vehicles are registered to Anthony Ravani?
Records show 1 vehicle registration associated with Anthony Ravani, including a 2007 MERCEDES-BENZ S-CLASS. 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 Anthony Ravani?
We found 7 business affiliations for Anthony Ravani (Principal Attorney). Business records are compiled from state registries, SEC filings, and professional databases.
Has Anthony Ravani made political donations?
FEC disclosure records show 53 reported political contributions from Anthony Ravani, totaling $33,896. Recipients include Bush, George W and McKenna, Robert M. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Anthony Ravani?
Our database contains 94 total records for Anthony Ravani spanning 2 states. This includes 6 distinct contact records, 4 with phone numbers, 2 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 Anthony Ravani?
The 94 records displayed for Anthony Ravani 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 Anthony Ravani 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.