Carol S Mona from Riverside, CA

Age 59
๐Ÿ“ 3715 Hoover St, Riverside, CA 92504
๐Ÿ“ž (951) 352-2524, (951) 352-2724
โœ‰๏ธ carol.mona@yahoo.com, christinamona@c895fm.com

Carol Mona from Yorba Linda, CA

Age 64 b. Jun 1961 Orange Co.
๐Ÿ“ 19731 Lancewood Plz
๐Ÿ“ž (714) 256-0261, (714) 701-0406

Carol Mona from Riverside, CA

Age 62 b. May 1963 Riverside Co.
๐Ÿ“ 3715 Hoover St
๐Ÿ“ž (951) 681-1103
๐Ÿ‘ค aka Mona Carol Sue, Carol S Nelson, Carol Nelson

Carol Mona from Oklahoma City, OK

Age 62 b. May 1963 Oklahoma Co.
๐Ÿ“ 14300 N Pennsylvania Ave
๐Ÿ“ž (505) 824-4197
๐Ÿ‘ค aka Mona Carol Sue, Carol S Nelson, Carol Nelson

Carol Mona from Nampa, ID

Age 63 b. 1963 Female
๐Ÿ“ 711 Hawthorne St
โœ‰๏ธ cmona@latinmail.com

Carol Mona from Brea, CA

Female
๐Ÿ“ 417 S Associated Rd # 220
๐Ÿ“ž (714) 323-4402 (VERIZON WIRELESS)

Carol Mona from Brea, CA

Age 64 b. Jun 1961 Orange Co.
๐Ÿ“ 2366 Raintree Dr
๐Ÿ‘ค aka Hush Carol Mona

Carol Mona from Meadville, PA

Crawford Co.
๐Ÿ“ 10465 Williamson Rd
๐Ÿ“ž (814) 724-1210

Carol Mona

Age 74 b. Sep 1951
๐Ÿ“ 6 Meadville Pa Po Box 69

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Carol Mona across 4 states. The most recent address on file is in Riverside, California. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Carol J Mona

Republican Reg: 09/07/1994
10465 Williamson Rd, Meadville, PA, 16335
DOB: 07/30/1949 Gender: Unknown

Carol J Mona

10465 Williamson Rd
DOB: 07/30/1949 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Carol Mona in Pennsylvania. Party affiliation is listed as R. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

Carol Mona

Administrative Assistant
Arc
San Diego, California, United States

Carol Mona

Administrative Assistant
Arc
California

Carol Mona

Investigator at O ยท Orange County, California Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Carol Mona. Companies include Arc. Records are compiled from state business registries, SEC filings, and professional networking databases.

$100
2012 N
Spitzer, Todd
Contributor Police Officer @ La Habra Police Dept La Habra, CA
$18 Apr 17, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Aug 31, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$221 Jul 1, 2008
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$20 May 2, 2008
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$15 Nov 13, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Jun 12, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$20 Jun 27, 2008
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Jul 20, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$15 Dec 25, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$245 Jul 13, 2007
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$250 Jun 27, 1996
1996 REP
Morgan, John S
Mona, Carol Ann Farmer Title Waldorf, MD
$15 Oct 30, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Sep 28, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 May 29, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Jul 6, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Nov 9, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Aug 31, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$20 Apr 18, 2008
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Mar 20, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Feb 6, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Oct 12, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Jul 19, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Feb 20, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$20 Jun 13, 2008
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Aug 2, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Aug 16, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Dec 7, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$13 Sep 4, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$15 Dec 11, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$19 Jan 9, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Sep 28, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 May 1, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$16 Aug 7, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$253 Jan 12, 2007
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$15 Oct 2, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$16 Aug 21, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$104 Jan 11, 2008
2008
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Apr 3, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$15 Oct 16, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$19 Jan 23, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Sep 14, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Aug 17, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$15 Sep 18, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Dec 21, 2000
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Sep 14, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Jul 1, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Jul 5, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 Mar 6, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$18 May 15, 2009
2010
Association Of Orange County Deputy Sheriffs Independent Expenditure Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Aug 1, 2001
2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Mona, Carol Deputy Sheriff @ Orange County Santa Ana, CA
$7 Nov 9, 2000
Association Of Orange County Deputy Sheriffs Political Action Committee
Contributor Deputy Sheriff @ Orange County Santa Ana, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Carol Mona. Total disclosed contributions amount to $1,768. Recipients include Spitzer, Todd, Association Of Orange County Deputy Sheriffs Political Action Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Carol J Mona

Age 68 Female
·
10465 Williamson Rd, Meadville, PA 16335 (Crawford County)
41.6109, -80.1318
· (814) 724-1210
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family
MP

Carol Mona

Age 56 Female
·
19731 Lancewood Plz, Yorba Linda, CA 92886 (Orange County)
33.8760, -117.7890
· (714) 701-0406
Marital: Single TZ: Pacific
Occ: Professional Edu: Some College
Homeowner Single Family Built 1970 Purchased 2007
MP

Carol Mona

Age 54 Female
·
3715 Hoover St, Riverside, CA 92504 (Riverside County)
33.9417, -117.4050
· (951) 352-2524
Marital: Married TZ: Pacific
Occ: White Collar Edu: High School
Homeowner Single Family Built 1955 Purchased 2004

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Carol Mona. 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 Carol Mona. These loans were issued to businesses, not individuals.

Lolin Studios

Subchapter S Corporation

$13,166 Paid in Full
Address:
417 S Associated Rd PMB 242
Brea, CA92821-5802
Approved

Mar 12, 2021

Forgiven

$13,322

Jobs Reported

2

Loan #

9252288502

Loan Size

Small

Luz M. Renteria

Sole Proprietorship

$10,518 Paid in Full
Address:
417 S Associated Rd
Brea, CA92821-5802
Approved

Feb 6, 2021

Forgiven

$10,593

Jobs Reported

1

Loan #

4128248403

Loan Size

Small

California Wax Center INC.

Corporation

$36,585 Paid in Full
Address:
417 S Associated Rd # 445
Brea, CA92821-5802
Approved

Feb 19, 2021

Forgiven

$36,782

Jobs Reported

10

Loan #

2017378503

Loan Size

Small

Discovery Of Learning LLC

Limited Liability Partnership

$227,157 Exemption 4
Address:
417 S Associated Rd PMB 272
Brea, CA92821-5802
Approved

Feb 10, 2021

Forgiven

$230,169

Jobs Reported

21

Loan #

6058798407

Loan Size

Medium

Beetleco

Corporation

$69,125 Paid in Full
Address:
417 S Associated Rd # 247
Brea, CA92821-5802
Approved

May 20, 2020

Forgiven

$70,030

Jobs Reported

6

Loan #

9625947409

Loan Size

Small

Jc Enterprises INC

Corporation

$37,500 Paid in Full
Address:
417 S Associated Rd # 458
Brea, CA92821-5802
Approved

Mar 27, 2021

Forgiven

$37,684

Jobs Reported

1

Loan #

1999058701

Loan Size

Small

Lighthouse Property Services INC

Subchapter S Corporation

$13,389 Paid in Full
Address:
417 S Associated Rd # 105
Brea, CA92821-5802
Approved

Apr 6, 2021

Forgiven

$13,491

Jobs Reported

2

Loan #

7639628710

Loan Size

Small

Marc Harris

Limited Liability Company(LLC

$45,750 Exemption 4
Address:
417 S Associated Rd 303
Brea, CA92821-5889
Approved

May 1, 2020

Forgiven

$21,136

Jobs Reported

5

Loan #

6671107706

Loan Size

Small

Storeydreams Foundation

Non-Profit Organization

$23,100 Paid in Full
Address:
417 S Associated Rd # 283
Brea, CA92821-5802
Approved

Mar 24, 2021

Forgiven

$23,224

Jobs Reported

2

Loan #

8274898602

Loan Size

Small

Foremay INC

Corporation

$11,910 Paid in Full
Address:
417 S Associated Rd PMB 132
Brea, CA92821-5802
Approved

Mar 9, 2021

Forgiven

$11,979

Jobs Reported

3

Loan #

8353058508

Loan Size

Small

Gary C Hszieh Dds INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
417 S Associated Rd # 286
Brea, CA92821
Approved

Apr 29, 2020

Forgiven

$21,097

Jobs Reported

1

Loan #

3342927308

Loan Size

Small

Beetleco

Corporation

$65,500 Paid in Full
Address:
417 S Associated Rd # 247
Brea, CA92821-5802
Approved

Jan 30, 2021

Forgiven

$65,899

Jobs Reported

5

Loan #

8725048300

Loan Size

Small

Vivian E Billups A Professional CORP.

Corporation

$14,252 Paid in Full
Address:
417 S Associated Rd # 213
Brea, CA92821-5802
Approved

Feb 19, 2021

Forgiven

$14,326

Jobs Reported

1

Loan #

1962028503

Loan Size

Small

Gary C Hszieh Dds INC

Subchapter S Corporation

$20,833 Paid in Full
Address:
417 S Associated Rd # 286
Brea, CA92821-5802
Approved

Feb 22, 2021

Forgiven

$21,037

Jobs Reported

1

Loan #

2714698500

Loan Size

Small

Bliss Resorts International LLC

Limited Liability Company(LLC

$38,867 Paid in Full
Address:
417 S Associated Rd 303
Brea, CA92821-5889
Approved

May 6, 2020

Forgiven

$39,329

Jobs Reported

4

Loan #

2512037409

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Carol Mona. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Carol Mona on the map

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Carol Mona in CA: Background Summary

Location
3715 Hoover St Riverside, CA 92504-3919
Other Locations
Riverside, CA ยท Yorba Linda, CA ยท Oklahoma City, OK and 3 more
Profiles Found
10 people with this name
Phone Numbers
(951) 352-2524 and 9 others on file
Email
cmona@latinmail.com and 6 others on file
Possible Relatives
Steven A Mona SR, Carol S Nelson, Christina Mona, Crystal D Nelson, David L Nelson and 45 more
Career
Arc
Voter Registration
Registered Republican
Contributions
$1,767.83 total โ€” Spitzer, Todd, Association Of Orange County Deputy Sheriffs Political Action Committee
PPP Loans
$648K for Lolin Studios, Luz M. Renteria

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 Carol Mona. Because public records are indexed by name rather than by a unique identifier, the 88 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

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.

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 Carol Mona

Search Complexity: High

88 public records across 4states, belonging to approximately 10 different individuals. With 10 distinct profiles across 4 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

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 moderately distributed across 4 states. Highest concentration: California (13%), followed by Pennsylvania and Idaho. Spans the West and Northeast regions.

CA11recordsPA3recordsID1recordOK1record

Record Type Breakdown

Data spans 5 record categories. Largest: Political Contribution Records (61%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (15) and Contact & Address Records (12).

52
Political Contribution Records
15
PPP Loan Records
12
Contact & Address Records
4
Business & Corporate Filings
2
Voter Registration Records

Age Distribution

Age range: approximately 16 years. 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 Carol Mona

Is Carol Mona a registered voter?
Yes, voter registration records show Carol Mona is registered in Pennsylvania with R affiliation. 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.
What businesses are associated with Carol Mona?
We found 4 business affiliations for Carol Mona, including arc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Carol Mona made political donations?
FEC disclosure records show 52 reported political contributions from Carol Mona, totaling $1,768. Recipients include Spitzer, Todd and Association Of Orange County Deputy Sheriffs Political Action Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Carol Mona?
Our database contains 88 total records for Carol Mona spanning 4 states. This includes 10 distinct contact records, 7 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 Carol Mona?
The 88 records displayed for Carol Mona 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 Carol Mona 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.