Ashley Pak

Age 33 b. 1993-02-04
๐Ÿ“ 11200 Minstrel Tune Dr, Germantown Md
๐Ÿ“ž (301) 760-8452
โœ‰๏ธ ASHLEYJPAK@GMAIL.COM, ashleyjpak@gmail.com

Ashley Pak from Cleveland Hts, OH

Age 52 b. May 1974 Cuyahoga Co.
๐Ÿ“ 2676 Mayfield Rd 4
๐Ÿ“ž (603) 569-9803

Ashley Pak from Auburn, WA

Age 42 b. 1984 King Co.
๐Ÿ“ 1039 61st St Se Apt 102
๐Ÿ“ž (253) 347-9474

Ashley Pak from Los Angeles, CA

Age 60 b. Jan 1966
๐Ÿ“ 4024 Country Club Dr
๐Ÿ“ž (805) 568-8014
๐Ÿ‘ค aka Ashley Choi

Ashley Pak from Newport Coast, CA

Age 62 b. 1964 Female
๐Ÿ“ 9 Catania
๐Ÿ“ž (949) 494-5040

Ashley Pak from Pasadena, CA

Age 75 b. Sep 1950 Los Angeles Co.
๐Ÿ“ 265 N Oakland Ave Apt 14

Ashley Pak from Los Angeles, CA

Age 59 b. Aug 1966 Los Angeles Co.
๐Ÿ“ 550 S Gramercy Pl 306

Ashley Pak from Alexandria, VA

Age 75 b. Sep 1950 Fairfax Co.
๐Ÿ“ 4924 Beauregard St A

Ashley Pak

Female
๐Ÿ“ 40 Arbordale Cresent
๐Ÿ“ž (613) 282-1488 (TELUS MOBILITY)

Ashley Pak from Encino, CA

Age 48 b. 1978 Female
๐Ÿ“ 17740 Burbank Blvd Apt 108

Ashley Pak from Federal Way, WA

King Co.
๐Ÿ“ 125 Sw Campus Dr 11 30

Ashley Pak from Griffin, GA

Spalding Co.
๐Ÿ“ 1705 Rosewood Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Ashley Pak across 7 states. The most recent address on file is in Cleveland Hts, Ohio. Of these records, 10 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pak Ashley Lee

Fairfax County
· 13525 Point Pleasant Dr, Sully Va 20151.0
Assessed: $530,260 ยท Sale: $445,000

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

Ashley Pak

Sugar Hill, 30518
DOB: 1/1/1997 Gender: Female
Congress: 007

ashley EDWARD pak

Republican Reg: 05/15/1998
616 Bertonley Ave, Charlotte, NC, 28211
DOB: 1974 Gender: Male
County: Mecklenburg

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

2006 Honda Odyssey
ยท Registered to: Ashley Pak
ยท VIN: 5FNRL38756B081590
·
9 Catania, Newport Coast, CA, 92657
2010 Audi A4
ยท Registered to: Ashley Pak
ยท VIN: WAUKFAFL3AN044283
·
108 Tapia Dr, San Francisco, CA, 94132
·
(949) 350-2220
2017 NISSAN ARMADA
ยท Registered to: Ashley Pak
ยท VIN: 5N1BA0NE9HN614656
·
2151 Windy Oaks Rd, Fort Mill, SC, 29708-9256
·
(704) 345-7639
2014 Subaru Outback
ยท Registered to: Ashley Pak
ยท VIN: 4S4BRBDC3E3219700
·
1039 61st St Se, Auburn, WA, 98092
·
(253) 347-9474
2013 Nissan Armada
ยท Registered to: Ashley Pak
ยท VIN: 5N1BA0NE9DN614656
·
2151 Windy Oaks Rd, Fort Mill, SC, 29708
·
(704) 345-7639
2013 Lexus RX 350
ยท Registered to: Ashley Pak
ยท VIN: 2T2ZK1BA7DC119054
·
10947 Bloomfield St, North Hollywood, CA, 91602
·
(323) 810-3776
2013 Honda Pilot
ยท Registered to: Ashley Pak
ยท VIN: 5FNYF4H93DB072992
·
13525 Point Pleasant Dr, Chantilly, VA, 20151
·
(703) 713-3000

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Ashley Pak. Registered makes include Honda, Audi, Nissan, Subaru and others. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Oaktree Capital Group

Vice President Compliance
+12138306300apak@oaktreecapital.com
Los Angeles,

Ashley Edward Pak P L L C

Member
(704) 556-9161
Charlotte, NC
Legal Services (Services)

Pak, Ashley

Ashley Pak
(216) 521-3774axp32@po.cwru.edu
Lakewood, OH44107

Lily Pad Haven

Ashley PakMember
Charlotte, NC

Ashley Pak

Administrator Servcies Officer
City Of Chicago

Karstensfamily.com

Ashley PakAccountant
(703) 765-9389hellokittylover403@yahoo.com
3008 Franklin St, Alexandria, VA22306
karstensfamily.com

Kent School District 415

Ashley PakK12 Teacher
(253) 373-7314ashley.pak@kent.k12.wa.us
Kent, WA

Ashley Pak

Greater Chicago Area

Ashley Pak

Chief Compliance Officer
Los Angeles, CA

Ashley Pak

Chief Compliance Officer
Los Angeles, CA

Karstensfamily.com

Ashley PakAccountant
(703) 765-9389hellokittylover403@yahoo.com
3008 Franklin St, Alexandria, VA22306

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 17 business affiliations were found for Ashley Pak. Companies include Ashley Edward Pak P L L C, Pak, Ashley, Kent School District 415 and 1 more. Roles listed include Vice President Compliance and Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Loci, LLC

ID: 1202497
Addr: 4525 Park Road, Ste B 101, Charlotte, NC, 28209-3704
Filed: May 9, 2011 NC Mecklenburg County
Registered Agent: Pak, Ashley

MKS Investment Properties, LLC

ID: 0744647
Addr: 5821 Fairview Road, Charlotte, NC, 28209
Filed: Sep 22, 2004 NC Mecklenburg County
Registered Agent: Pak, Ashley

Novas Corp.

ID: 0841547
Addr: 517 Blair Hill Rd, Charlotte, NC, 28217
Filed: Apr 21, 2006 NC Mecklenburg County
Registered Agent: Pak, Ashley

Novas Corp.

ID: 0841547
Addr: 517 Blair Hill Rd, Charlotte, NC, 28217
Filed: Apr 21, 2006 NC Mecklenburg County
Registered Agent: Pak, Ashley

MKS Investment Properties, LLC

ID: 0744647
Addr: 5821 Fairview Road, Charlotte, NC, 28209
Filed: Sep 22, 2004 NC Mecklenburg County
Registered Agent: Pak, Ashley

Loci, LLC

ID: 1202497
Addr: 4525 Park Road, Ste B 101, Charlotte, NC, 28209-3704
Filed: May 9, 2011 NC Mecklenburg County
Registered Agent: Pak, Ashley

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

Ashley Pak

Occupational Therapy
ACTIVE
License # 056014908
Firm: Ashley Y Pak
Addr: Skokie, IL 60076

ashley pak

Occupational Therapy
ACTIVE
License # 056014908
Addr: Skokie, IL 60076
County: Cook
Issued: May 25, 2022 Exp: Dec 31, 2027

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ashley Pak holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ashley Pak

Group Tour
May 28, 2016, 07:30 AM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Ashley Pak appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Ashley Edwards Pak

License: 194523 Broker

Source: State Real Estate Commissions ยท NAR License Databases

MP

Ashley Pak

Age 58 Female
·
3008 Franklin St, Alexandria, VA 22306 (Fairfax County)
38.7774, -77.0832
· (703) 347-6923
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Ashley E Pak

Age 43 Female
·
2151 Windy Oaks Rd, Fort Mill, SC 29708 (York County)
35.0447, -81.0347
· (803) 547-7213
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Purchased 2012
MP

Ashley Pak

Male
·
400 Blake St, New Haven, CT 06515 (New Haven County)
41.3287, -72.9565
TZ: Eastern
Multi-Family
MP

Ashley H Pak

Age 43 Female
·
4626 191st Ave SE, Issaquah, WA 98027 (King County)
47.5613, -122.0860
Marital: Inferred Single TZ: Pacific
Homeowner Single Family Built 1981 Purchased 2016
MP

Ashley Pak

Age 45 Female
·
6927 61st St W, University Pl, WA 98467 (Pierce County)
47.2017, -122.5300
Marital: Single TZ: Pacific
Edu: High School
Homeowner Single Family Built 1998 Purchased 2002
MP

Ashley Pak

Age 39 Female
·
17740 Burbank Blvd, Encino, CA 91316 (Los Angeles County)
34.1722, -118.5190
Marital: Single TZ: Pacific
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Ashley Pak. 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 Ashley Pak. These loans were issued to businesses, not individuals.

Rc Arc Studio INC.

Corporation

$17,250 Paid in Full
Address:
2300 Maple Ave Apt 144
Torrance, CA90503-7100
Approved

Jun 15, 2020

Forgiven

$15,324

Jobs Reported

1

Loan #

5589927908

Loan Size

Small

H&l Management LLC

Corporation

$1,134,900 Paid in Full
Address:
5821 Fairview Rd Ste 220 C/O Simone Walsh
Charlotte, NC28209-5601
Approved

Feb 14, 2021

Forgiven

$1,147,710

Jobs Reported

97

Loan #

8819458404

Loan Size

Medium-Large

Keishianna Lozan

Sole Proprietorship

$20,832 Exemption 4
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

Mar 5, 2021

Jobs Reported

1

Loan #

7125738504

Loan Size

Small

Tanya Johnson Smith

Sole Proprietorship

$10,415 Paid in Full
Address:
2300 Maple Ave Apt 44
Torrance, CA90503-9105
Approved

May 23, 2021

Forgiven

$10,486

Jobs Reported

1

Loan #

7190499006

Loan Size

Small

William Jones

Independent Contractors

$9,325 Exemption 4
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

May 12, 2021

Jobs Reported

1

Loan #

9517618904

Loan Size

Small

Charles Poma

Sole Proprietorship

$19,531 Paid in Full
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

Apr 2, 2021

Forgiven

$19,698

Jobs Reported

1

Loan #

5510118710

Loan Size

Small

Anderson Bauman Tourtellot Vos & Co.

Corporation

$109,727 Paid in Full
Address:
5821 Fairview Rd Ste 110
Charlotte, NC28209-3649
Approved

Mar 3, 2021

Forgiven

$110,306

Jobs Reported

5

Loan #

6231668506

Loan Size

Small

Milazzo Law PLLC

Limited Liability Company(LLC

$259,800 Paid in Full
Address:
5821 Fairview Rd Ste 500
Charlotte, NC28209-3755
Approved

Jan 27, 2021

Forgiven

$261,676

Jobs Reported

17

Loan #

6695198309

Loan Size

Medium

Sung H Paek Md INC

Corporation

$16,666 Paid in Full
Address:
2300 Maple Ave Apt 206
Torrance, CA90503-9109
Approved

May 1, 2020

Forgiven

$16,808

Jobs Reported

1

Loan #

6301937700

Loan Size

Small

Naekayla Davis

Sole Proprietorship

$20,832 Exemption 4
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

May 20, 2021

Jobs Reported

1

Loan #

4063389001

Loan Size

Small

Jamal York

Self-Employed Individuals

$20,727 Paid in Full
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

Feb 18, 2021

Forgiven

$20,850

Jobs Reported

1

Loan #

9955228404

Loan Size

Small

Evolve Medical Associates PLLC

Limited Liability Company(LLC

$80,068 Paid in Full
Address:
5821 Fairview Rd Ste 115
Charlotte, NC28209-3649
Approved

May 1, 2020

Forgiven

$42,143

Jobs Reported

7

Loan #

5585367702

Loan Size

Small

Tefera Investment Group LLC

Limited Liability Company(LLC

$18,809 Paid in Full
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

Apr 17, 2021

Forgiven

$18,865

Jobs Reported

1

Loan #

5001918803

Loan Size

Small

Prescriptive Fitness LLC

Limited Liability Company(LLC

$19,758 Paid in Full
Address:
5821 Fairview Rd Ste G11
Charlotte, NC28209-3649
Approved

Feb 23, 2021

Forgiven

$19,932

Jobs Reported

2

Loan #

3207228510

Loan Size

Small

Willam Jones

Single Member LLC

$13,541 Paid in Full
Address:
125 SW Campus Dr Apt 15-102
Federal Way, WA98023-8388
Approved

May 29, 2021

Forgiven

$13,595

Jobs Reported

1

Loan #

9802319010

Loan Size

Small

Julia P. Sanniota P.l.l.c.

Single Member LLC

$20,833 Paid in Full
Address:
5821 Fairview Rd Ste 214
Charlotte, NC28209-3839
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

6678148608

Loan Size

Small

James Mwaniki

Sole Proprietorship

$12,500 Paid in Full
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

Apr 7, 2021

Forgiven

$12,594

Jobs Reported

1

Loan #

8159018710

Loan Size

Small

Alexa Fellows

Sole Proprietorship

$20,832 Paid in Full
Address:
125 SW Campus Dr Apt 29-304
Federal Way, WA98023-8341
Approved

May 12, 2021

Forgiven

$20,905

Jobs Reported

1

Loan #

9786908906

Loan Size

Small

Kenni Smith

Sole Proprietorship

$20,530 Paid in Full
Address:
2300 Maple Ave Apt 44
Torrance, CA90503-9105
Approved

Apr 2, 2021

Forgiven

$20,628

Jobs Reported

1

Loan #

5719298708

Loan Size

Small

Tempestt Jackson

Sole Proprietorship

$18,960 Paid in Full
Address:
125 SW Campus Dr
Federal Way, WA98023-8365
Approved

Mar 5, 2021

Forgiven

$19,128

Jobs Reported

1

Loan #

7032238508

Loan Size

Small

Evolve Medical Associates PLLC

Limited Liability Company(LLC

$41,777 Paid in Full
Address:
5821 Fairview Rd Ste 115
Charlotte, NC28209-3649
Approved

Jan 30, 2021

Forgiven

$42,059

Jobs Reported

7

Loan #

9180888309

Loan Size

Small

Carrie Easley

Sole Proprietorship

$9,482 Paid in Full
Address:
125 SW Campus Dr Apt 5-106
Federal Way, WA98023-8372
Approved

Mar 28, 2021

Forgiven

$9,520

Jobs Reported

1

Loan #

2258018708

Loan Size

Small

Dae Choi

Sole Proprietorship

$9,220 Paid in Full
Address:
2300 Maple Ave Apt 144
Torrance, CA90503-9108
Approved

Feb 13, 2021

Forgiven

$9,267

Jobs Reported

1

Loan #

8181388407

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 23 PPP loan records are linked to businesses associated with Ashley Pak. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ashley Pak on the map

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Ashley Pak in Germantown, MD: Background Summary

Location
11200 Minstrel Tune Dr, Germantown Md, Germantown, MD
Other Locations
Cleveland Hts, OH ยท Auburn, WA ยท Los Angeles, CA and 6 more
Profiles Found
16 people with this name
Phone Numbers
(323) 810-3776 and 15 others on file
Email
ashleychipak@hotmail.com and 2 others on file
Possible Relatives
Nancy Hyunjung Park, Sean Kun Pak, Seong H Park, Sun Mee Park, Sung Woo Park and 151 more
Career
Vice President Compliance, Member at Ashley Edward Pak P L L C, Pak, Ashley
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
7 linked โ€” 2006 Honda Odyssey, 2010 Audi A4 and 5 more
Licenses
2 professional licenses (OCCUPATIONAL THERAPY)
PPP Loans
$1926K for Rc Arc Studio INC., H&l Management LLC
White House
1 recorded visit

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 Ashley Pak. Because public records are indexed by name rather than by a unique identifier, the 86 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.

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 Ashley Pak

Search Complexity: High

86 public records across 10states, belonging to approximately 16 different individuals. With 16 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (14%), followed by North Carolina and Virginia. Spans the South and West regions.

CA12recordsNC10recordsVA7recordsWA6recordsIL3recordsNJ2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (29%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (19) and Business & Corporate Filings (17).

23
PPP Loan Records
19
Contact & Address Records
17
Business & Corporate Filings
7
Vehicle Registration Records
6
Corporate Records
3
Professional License Records

Age Distribution

Age range: approximately 43 years, suggesting multiple generations. Largest group: Senior (65+) (14%).

Senior (65+)1personMiddle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Ashley Pak

Is Ashley Pak a registered voter?
Yes, voter registration records show Ashley Pak is registered. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ashley Pak own property?
County assessor records show 1 property associated with Ashley Pak . 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 Ashley Pak?
Records show 7 vehicle registrations associated with Ashley Pak, including a 2006 Honda Odyssey. Registered makes include Honda, Audi, Nissan, Subaru. 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 Ashley Pak?
We found 17 business affiliations for Ashley Pak (Vice President Compliance). Other companies include PAK, ASHLEY, Kent School District 415. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Ashley Pak?
Our database contains 86 total records for Ashley Pak spanning 10 states. This includes 16 distinct contact records, 10 with phone numbers, 3 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 Ashley Pak?
The 86 records displayed for Ashley Pak 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 Ashley Pak 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.