Ari Ebrahimoff from Scarsdale, NY

Age 59
๐Ÿ“ 277 Country Ridge Rd, Scarsdale, NY 10583
๐Ÿ“ž (914) 793-3241, (914) 632-4419, (914) 725-5995, (914) 602-9696
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alyssa M Abrahimoff,Arl Ebrahimoff

Ari Ebrahimoff from Jamaica, NY

0
๐Ÿ“ 820 Leferts, Jamaica, NY 11415
๐Ÿ“ž (718) 846-0803
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Reuben Gabriel Ebrahimoff,Nisim Ebrahimoff,Sylvia K Ebrahimoff,Reubeng Ebrahimoff

Ari Ebrahimoff from Scarsdale, NY

Westchester Co.
๐Ÿ“ 277 Country Ridge Rd
๐Ÿ“ž (914) 725-5995, (608) 833-5943

Ari Ebrahimoff from New York, NY

๐Ÿ“ 115 W 30th St
๐Ÿ“ž (917) 691-4471 (AT&T MOBILITY)
โœ‰๏ธ ARIE@HOTMAIL.COM

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 4 contact records for Ari Ebrahimoff in New York. The most recent address on file is in Scarsdale, New York. Of these records, 4 include phone numbers and 1 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Ari Ebrahimoff

2023 Westchester County
· 277 Country Ridge, New Rochelle

Ari Ebrahimoff

2021 Westchester County
· 277 Country Ridge, New Rochelle

Ari Ebrahimoff

2024 Westchester County
· 277 Country Ridge, New Rochelle

Ari Ebrahimoff

2022 Westchester County
· 277 Country Ridge, New Rochelle

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Ari Ebrahimoff. Values shown are from county assessor records and may differ from current market prices.

2013 Land Rover Range Rover Evoque
ยท Registered to: Ari Ebrahimoff
ยท VIN: SALVP2BG0DH823602
·
277 Country Ridge Rd, Scarsdale, NY, 10583
·
(914) 602-9696
2010 Acura Zdx
ยท Registered to: Ari Ebrahimoff
ยท VIN: 2HNYB1H44AH502060
·
277 Country Ridge Rd, Scarsdale, NY, 10583
·
(914) 602-9696

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Ari Ebrahimoff. Registered makes include Land Rover, Acura. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Big Jewelry

Managing Director
+11111111aaa@aaa.com
Detroit,

Metro-jewelrycom Inc

Ari EbrahimoffManager
(212) 594-2491ari.ebrahimoff@cjusa.com
115 W 30th St Fl 8, New York, NY10001

Brilliant Ideas

Ari Ebrahimoff
(212) 398-9570ari@brilliantideas.com
New York, NY10036

Brilliant Ideas

Ari EbrahimoffCeo
(212) 398-1060ari@brilliantideas.com
New York, NY

Ari Ebrahimoff

Owner, B.I.G. JEWELRY ยท Greater New York City Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 7 business affiliations were found for Ari Ebrahimoff. Companies include Metro-jewelrycom Inc, Brilliant Ideas. Roles listed include Managing Director and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Lavari Jewelers LLC

ID: 5363872
Addr: 115 W. 30th St., New York, NEW YORK, 10001
Filed: Jun 22, 2018 NEW YORK New York County
Registered Agent: Ari Ebrahimoff

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

MP

Ari Ebrahimoff

Age 50 Male
·
277 Country Ridge Rd, Scarsdale, NY 10583 (Westchester County)
40.9813, -73.7835
· (914) 725-5995
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Purchased 2001

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Ari Ebrahimoff. 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 Ari Ebrahimoff. These loans were issued to businesses, not individuals.

Holistic Group, LLC

Limited Liability Company(LLC

$47,610 Paid in Full
Address:
115 W 30th St # 500 B
New York, NY10001
Approved

Jun 25, 2020

Forgiven

$48,079

Jobs Reported

2

Loan #

4044258006

Loan Size

Small

American Craft Ny INC

Corporation

$10,000 Paid in Full
Address:
115 W 30th St
New York, NY10001
Approved

May 1, 2020

Forgiven

$10,120

Jobs Reported

5

Loan #

7959847709

Loan Size

Small

Oltre Ny INC

Subchapter S Corporation

$34,800 Paid in Full
Address:
115 W 30th St Rm 505
New York, NY10001-4096
Approved

Feb 19, 2021

Forgiven

$35,102

Jobs Reported

3

Loan #

1684938504

Loan Size

Small

Manhattan Art INC

Corporation

$4,375 Paid in Full
Address:
115 W 30th St Rm 1204
New York, NY10001-4042
Approved

Feb 13, 2021

Forgiven

$4,413

Jobs Reported

2

Loan #

8167818409

Loan Size

Small

Strauss Marketing INC.

Subchapter S Corporation

$31,100 Paid in Full
Address:
115 W 30th St Rm 404
New York, NY10001-4080
Approved

Feb 6, 2021

Forgiven

$31,358

Jobs Reported

3

Loan #

4103688410

Loan Size

Small

2x Productions LLC

Limited Liability Company(LLC

$12,950 Paid in Full
Address:
115 W 30th St Suite 200
New York, NY10001
Approved

May 26, 2020

Forgiven

$13,056

Jobs Reported

1

Loan #

3486707801

Loan Size

Small

Holistic Wellbeing LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
115 W 30th St 500 B
New York, NY10001-4010
Approved

Mar 26, 2021

Forgiven

$21,082

Jobs Reported

1

Loan #

9946828601

Loan Size

Small

Track Marketing Group LLC

Limited Liability Company(LLC

$75,000 Paid in Full
Address:
115 W 30th St Rm 403
New York, NY10001-4011
Approved

Mar 6, 2021

Forgiven

$75,457

Jobs Reported

8

Loan #

7481488508

Loan Size

Small

Jclg Kitchen INC.

Subchapter S Corporation

$16,629 Paid in Full
Address:
115 W 30th St
New York, NY10001-3891
Approved

Jun 25, 2020

Forgiven

$16,828

Jobs Reported

4

Loan #

3794728010

Loan Size

Small

Kossar + Garry Architects LLP

Limited Liability Partnership

$149,975 Paid in Full
Address:
115 W 30th St Rm 1201
New York, NY10001-4040
Approved

Mar 5, 2021

Forgiven

$150,906

Jobs Reported

9

Loan #

7186158500

Loan Size

Small

Peak Outcomes LLC

Limited Liability Company(LLC

$431,800 Paid in Full
Address:
115 W 30th St Room 800
New York, NY10001
Approved

Apr 28, 2020

Forgiven

$435,692

Jobs Reported

66

Loan #

6978017207

Loan Size

Medium

Anthony Gale

Sole Proprietorship

$10,452 Paid in Full
Address:
115 W 30th St Rm 200
New York, NY10001-4000
Approved

Feb 11, 2021

Forgiven

$10,521

Jobs Reported

1

Loan #

7357228405

Loan Size

Small

Hana Nicole Design Group INC

Limited Liability Partnership

$13,268 Paid in Full
Address:
115 W 30th St 802
NY, NY10001
Approved

Apr 30, 2020

Forgiven

$13,469

Jobs Reported

3

Loan #

6998357310

Loan Size

Small

Midtown Acupuncture PC

Corporation

$24,877 Paid in Full
Address:
115 W 30th St Rm 500b
New York, NY10001
Approved

Jun 25, 2020

Forgiven

$25,122

Jobs Reported

3

Loan #

4065938008

Loan Size

Small

Metropolis Post INC

Corporation

$78,700 Paid in Full
Address:
115 W 30th St Rm 1209
New York, NY10001-4045
Approved

Mar 8, 2021

Forgiven

$79,476

Jobs Reported

4

Loan #

8044678502

Loan Size

Small

Volpe Import INC.

Corporation

$9,740 Paid in Full
Address:
115 W 30th St Rm 1103
New York, NY10001-4052
Approved

Jan 26, 2021

Forgiven

$9,811

Jobs Reported

3

Loan #

6311198300

Loan Size

Small

Hudson Electric Sales CORP.

Corporation

$5,000 Paid in Full
Address:
115 W 30th St Rm 408
New York, NY10001-4081
Approved

Mar 6, 2021

Forgiven

$5,030

Jobs Reported

1

Loan #

7641858501

Loan Size

Small

Imcd Lighting, LLC

Limited Liability Company(LLC

$344,100 Paid in Full
Address:
115 W 30th St Rm 702
New York, NY10001-4062
Approved

Apr 15, 2020

Forgiven

$329,616

Jobs Reported

18

Loan #

1834317201

Loan Size

Medium

Kg Property Brokers INC.

Corporation

$20,832 Paid in Full
Address:
115 W 30th St Rm 803A
New York, NY10001-4000
Approved

Apr 10, 2021

Forgiven

$20,980

Jobs Reported

1

Loan #

1275128801

Loan Size

Small

Thesquarefoot INC

Corporation

$1,047,400 Paid in Full
Address:
115 W 30th St Ste 900
New York, NY10001-4060
Approved

Apr 14, 2020

Forgiven

$1,054,804

Jobs Reported

65

Loan #

6739277109

Loan Size

Medium-Large

Kg Properties Of New York INC

Corporation

$19,560 Paid in Full
Address:
115 W 30th St Rm 803a
New York, NY10001
Approved

May 1, 2020

Forgiven

$19,772

Jobs Reported

2

Loan #

3204587707

Loan Size

Small

The Square Foot INC.

Corporation

$1,043,600 Paid in Full
Address:
115 W 30th St Rm 900
New York, NY10001-4060
Approved

Mar 12, 2021

Forgiven

$1,049,976

Jobs Reported

35

Loan #

1133768603

Loan Size

Medium-Large

Imcd Lighting LLC

Limited Liability Company(LLC

$344,155 Paid in Full
Address:
115 W 30th St Rm 702
New York, NY10001-4062
Approved

Feb 13, 2021

Forgiven

$348,011

Jobs Reported

15

Loan #

8768658404

Loan Size

Medium

Mtm INC

Subchapter S Corporation

$55,320 Paid in Full
Address:
115 W 30th St
New York, NY10001-4010
Approved

Apr 28, 2020

Forgiven

$55,907

Jobs Reported

4

Loan #

9201297204

Loan Size

Small

Wellness Elements LLC

Subchapter S Corporation

$10,517 Paid in Full
Address:
115 W 30th St Rm 500B
New York, NY10001-4072
Approved

Mar 27, 2021

Forgiven

$10,643

Jobs Reported

2

Loan #

1319908704

Loan Size

Small

Cami Nyc Usa, INC.

Subchapter S Corporation

$168,750 Paid in Full
Address:
115 W 30th St Rm 1103
New York, NY10001
Approved

May 1, 2020

Forgiven

$170,960

Jobs Reported

80

Loan #

2264337710

Loan Size

Medium

Habjan Betancourt Architecture LLP

Limited Liability Partnership

$39,027 Paid in Full
Address:
115 W 30th St Rm 1213
New York, NY10001-4048
Approved

Feb 7, 2021

Forgiven

$39,393

Jobs Reported

2

Loan #

4834018401

Loan Size

Small

Sandrine Charles Consulting LLC

Subchapter S Corporation

$40,917 Paid in Full
Address:
115 W 30th St Rm 300
New York, NY10001-4084
Approved

Jan 22, 2021

Forgiven

$41,080

Jobs Reported

6

Loan #

3388088307

Loan Size

Small

Holistic Ny LLC

Subchapter S Corporation

$11,062 Paid in Full
Address:
115 W 30th St Rm 500B
New York, NY10001-4072
Approved

Mar 30, 2021

Forgiven

$11,194

Jobs Reported

4

Loan #

2767988704

Loan Size

Small

Studio Link-Arc LLC

Limited Liability Company(LLC

$117,545 Paid in Full
Address:
115 W 30th St Rm 901
New York, NY10001-4060
Approved

Apr 21, 2021

Forgiven

$129,686

Jobs Reported

18

Loan #

6998338801

Loan Size

Small

Kg Properties Of New York INC.

Corporation

$19,560 Paid in Full
Address:
115 W 30th St Rm 803A
New York, NY10001-4000
Approved

Mar 24, 2021

Forgiven

$19,709

Jobs Reported

2

Loan #

8341918607

Loan Size

Small

B.i.g. Jewelry Co LLC.,

Limited Liability Company(LLC

$96,667 Paid in Full
Address:
115 W 30th St Rm 802
New York, NY10001-4010
Approved

Apr 28, 2020

Forgiven

$97,701

Jobs Reported

15

Loan #

6602697203

Loan Size

Small

Corporate Courier New York INC

Corporation

$105,727 Paid in Full
Address:
115 W 30th St Rm 1105
New York, NY10001-4054
Approved

Feb 17, 2021

Forgiven

$106,435

Jobs Reported

40

Loan #

9437048409

Loan Size

Small

Corporate Courier New York INC

Corporation

$105,727 Paid in Full
Address:
115 W 30th St Rm 1105
New York, NY10001
Approved

May 1, 2020

Forgiven

$106,743

Jobs Reported

400

Loan #

2524057706

Loan Size

Small

Hunter Mechanical Services LLC

Limited Liability Company(LLC

$52,875 Paid in Full
Address:
115 W 30th St
New York, NY10001-4010
Approved

Mar 20, 2021

Forgiven

$53,275

Jobs Reported

12

Loan #

4793458603

Loan Size

Small

Global Contacts Incorporated

Subchapter S Corporation

$55,780 Paid in Full
Address:
115 W 30th St Rm 408
New York, NY10001-4081
Approved

Mar 4, 2021

Forgiven

$56,126

Jobs Reported

6

Loan #

6556748504

Loan Size

Small

Manhattan Art INC

Corporation

$4,428 Paid in Full
Address:
115 W 30th St Rm 1204
New York, NY10001
Approved

Apr 15, 2020

Forgiven

$4,484

Jobs Reported

2

Loan #

2246807204

Loan Size

Small

Kossar + Garry Architects, LLP

Limited Liability Partnership

$149,975 Paid in Full
Address:
115 W 30th St
New York, NY10001
Approved

May 1, 2020

Forgiven

$151,396

Jobs Reported

9

Loan #

2074787704

Loan Size

Small

Brittney Escovedo LLC

Limited Liability Company(LLC

$46,167 Paid in Full
Address:
115 W 30th St Rm 203
New York, NY10001
Approved

Apr 15, 2020

Forgiven

$46,770

Jobs Reported

6

Loan #

2247447205

Loan Size

Small

Vetroelite INC.

Corporation

$106,756 Paid in Full
Address:
115 W 30th St Rm 402
New York, NY10001
Approved

May 19, 2020

Forgiven

$93,475

Jobs Reported

5

Loan #

8963647400

Loan Size

Small

Ttg LLC

Limited Liability Company(LLC

$49,500 Exemption 4
Address:
115 W 30th St Suite 209
New York, NY10001
Approved

Apr 15, 2020

Jobs Reported

4

Loan #

1888337202

Loan Size

Small

2x Productions LLC

Limited Liability Company(LLC

$10,452 Paid in Full
Address:
115 W 30th St Rm 200
New York, NY10001-4108
Approved

Feb 27, 2021

Forgiven

$10,520

Jobs Reported

1

Loan #

5257348508

Loan Size

Small

Flynn'S INC.

Corporation

$59,592 Paid in Full
Address:
115 W 30th St Rm 411
New York, NY10001-4083
Approved

Jan 22, 2021

Forgiven

$60,314

Jobs Reported

5

Loan #

3369188307

Loan Size

Small

Kg Property Brokers LLC

Corporation

$20,832 Paid in Full
Address:
115 W 30th St Rm 803a
New York, NY10001
Approved

May 1, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

2296007710

Loan Size

Small

Hana Nicole Design Group INC

Limited Liability Partnership

$12,883 Paid in Full
Address:
115 W 30th St # 802
New York, NY10001-4010
Approved

Feb 13, 2021

Forgiven

$13,021

Jobs Reported

3

Loan #

8408748403

Loan Size

Small

Volpe Import INC.

Corporation

$8,812 Paid in Full
Address:
115 W 30th St Rm 203
New York, NY10001-3891
Approved

May 19, 2020

Forgiven

$8,887

Jobs Reported

3

Loan #

8872767406

Loan Size

Small

Midtown Acupuncture PC

Corporation

$24,877 Paid in Full
Address:
115 W 30th St Rm 500B
New York, NY10001-4072
Approved

Mar 27, 2021

Forgiven

$25,045

Jobs Reported

3

Loan #

1680048707

Loan Size

Small

Holistic Group LLC

Limited Liability Company(LLC

$47,610 Paid in Full
Address:
115 W 30th St Rm 500B
New York, NY10001-4072
Approved

Mar 27, 2021

Forgiven

$47,931

Jobs Reported

4

Loan #

1696238710

Loan Size

Small

Jclg Kitchen INC.

Subchapter S Corporation

$23,281 Paid in Full
Address:
115 W 30th St
New York, NY10001-4010
Approved

Feb 26, 2021

Forgiven

$23,476

Jobs Reported

4

Loan #

4924118509

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 49 PPP loan records are linked to businesses associated with Ari Ebrahimoff. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ari Ebrahimoff on the map

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13

Ari Ebrahimoff in Scarsdale, NY: Background Summary

Location
277 Country Ridge Rd,Scarsdale, NY 10583, Scarsdale, NY
Other Locations
Scarsdale, NY ยท New York, NY
Profiles Found
4 people with this name
Phone Numbers
(914) 793-3241 and 5 others on file
Email
arie@hotmail.com
Possible Relatives
Alyssa M Abrahimoff, Arl Ebrahimoff, Reuben Gabriel Ebrahimoff, Nisim Ebrahimoff, Sylvia K Ebrahimoff and 1 more
Career
Managing Director, Owner at Metro-jewelrycom Inc, Brilliant Ideas
Vehicles
2 linked โ€” 2013 Land Rover Range Rover Evoque, 2010 Acura Zdx
PPP Loans
$5241K for Holistic Group, LLC, American Craft Ny INC

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 Ari Ebrahimoff. Because public records are indexed by name rather than by a unique identifier, the 71 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.

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.

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 Ari Ebrahimoff

Search Complexity: Moderate

71 public records across 1state, belonging to approximately 4 different individuals. There are 4 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 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.

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (7) and Business & Corporate Filings (7).

49
PPP Loan Records
7
Contact & Address Records
7
Business & Corporate Filings
4
Property Ownership Records
2
Vehicle Registration Records
1
Corporate Records

Frequently Asked Questions About Ari Ebrahimoff

Does Ari Ebrahimoff own property?
County assessor records show 4 properties associated with Ari Ebrahimoff . 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 Ari Ebrahimoff?
Records show 2 vehicle registrations associated with Ari Ebrahimoff, including a 2013 Land Rover Range Rover Evoque. Registered makes include Land Rover, Acura. 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 Ari Ebrahimoff?
We found 7 business affiliations for Ari Ebrahimoff (Managing Director). Other companies include Brilliant Ideas. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ari Ebrahimoff?
Our database contains 71 total records for Ari Ebrahimoff spanning 1 state. This includes 4 distinct contact records, 4 with phone numbers, 1 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 Ari Ebrahimoff?
The 71 records displayed for Ari Ebrahimoff 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 Ari Ebrahimoff 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.