Cecil Diamond from Valatie, NY

Age 67
๐Ÿ“ 665 County Route 28, Valatie, NY 12184
๐Ÿ“ž (518) 784-4969, (610) 367-7805, (518) 494-7000
โœ‰๏ธ cecildiamond896@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Darlene P Gifford,Kathryn Diamond

Cecil Diamond from Tazewell, TN

Age 43
๐Ÿ“ 130 Welch Rd #6, Tazewell, TN 37879
๐Ÿ“ž (606) 542-0401, (423) 323-0950, (606) 542-0401, (865) 982-9777, (931) 362-2536, (706) 685-1337, (706) 687-8516
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Diamond A Beverly,Beverly Diamond,Unknown Diamond,Dave Diamond,Dave Diamond,Beverly A Diamond

Cecil Diamond from Belgrade, ME

Age 89 b. Nov 1936 Kennebec Co.
๐Ÿ“ Po Box 403
๐Ÿ“ž (818) 893-4844, (304) 235-7950, (304) 235-1488
๐Ÿ‘ค aka Diamond Cecily

Cecil Diamond from Martinez, GA

Age 77 b. Oct 1948 Columbia Co.
๐Ÿ“ 4154 Wheeler Rd
๐Ÿ“ž (770) 606-9666
๐Ÿ‘ค aka Ray Diamond

Cecil Diamond from Esperance, NY

Age 57 b. Feb 1969 Montgomery Co.
๐Ÿ“ 54 Main St Unit 212
๐Ÿ“ž (219) 923-2986

Cecil Diamond from Louisville, KY

Age 56 b. Jun 1969
๐Ÿ“ 321 N 32nd St
๐Ÿ“ž (502) 615-4294

Cecil C Diamond from Pensacola, FL

๐Ÿ“ 6614 Flagler Dr, Pensacola, FL 32503
๐Ÿ“ž (850) 476-6105, (850) 982-5691

Cecil Diamond from Augusta, GA

Age 103 b. 1923 Male
๐Ÿ“ 724 Greene St
๐Ÿ“ž (706) 722-7230

Cecil Diamond from Gilbertsville, PA

Age 79 b. Feb 1947 Montgomery Co.
๐Ÿ“ 1101 Broad St

Cecil Diamond from Richmond, IN

Age 58 b. Jun 1967
๐Ÿ“ 55 1/2 S 17th St
๐Ÿ‘ค aka Cecil D Diamond, Cecil Dion Diamond

Cecil Diamond from Delbarton, WV

Age 58 b. Mar 1968 Mingo Co.
๐Ÿ“ 61 Anna Laura Ave

Cecil Diamond from Weber City, VA

Scott Co.
๐Ÿ“ 101 Mcnutt St
๐Ÿ“ž (303) 932-8934

Cecil Diamond from Pensacola, FL

Escambia Co.
๐Ÿ“ 6709 Flagler Dr
๐Ÿ“ž (850) 478-1927

Cecil Diamond from Pensacola, FL

Escambia Co.
๐Ÿ“ 6614 Flagler Dr

Cecil Diamond from Barbourville, KY

Knox Co.
๐Ÿ“ 340 Catron Ave
๐Ÿ‘ค aka Diamond David D, Diamond Cecil D

Cecil Diamond from Hamilton, OH

Butler Co.
๐Ÿ“ 1123 Heaton St

Cecil Diamond from Esperance, NY

Montgomery Co.
๐Ÿ“ 54 Main 212

Cecil Diamond from Tucson, AZ

Pima Co.
๐Ÿ“ 503 E Jacinto St

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Cecil Diamond across 12 states. The most recent address on file is in Belgrade, Maine. Of these records, 10 include phone numbers and 1 include email addresses. Ages range from 43 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diamond Cecil Ray Jr

Burke County
· 0, Greens-Cut

Cecil Diamond

2023 Chenango County
· Stafford, Preston

Cecil Diamond

2021 Chenango County
· 271 Stafford, Preston

Cecil Diamond

2022 Chenango County
· Stafford, Preston

Cecil I Diamond

2023 Schoharie County
· 115 Main, Esperance

Cecil Diamond

2021 Chenango County
· Stafford, Preston

Cecil Diamond

2024 Chenango County
· 271 Stafford, Preston

Cecil Diamond

2024 Chenango County
· Stafford, Preston

Cecil Diamond

2023 Chenango County
· 271 Stafford, Preston

Cecil I Diamond

2024 Schoharie County
· 115 Main, Esperance

Cecil Diamond

2022 Chenango County
· 271 Stafford, Preston

Cecil Diamond

2022 Chenango County
· Stafford, Preston

Cecil Diamond

2021 Chenango County
· Stafford, Preston

Cecil I Diamond

2021 Schoharie County
· 115 Main, Esperance

Cecil I Diamond

2022 Schoharie County
· 115 Main, Esperance

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 15 property records linked to Cecil Diamond in Greens-Cut. Values shown are from county assessor records and may differ from current market prices.

Cecil Diamond

Appling, 308022620
DOB: 1/1/1948 Gender: Male
Congress: 010

Cecil W Diamond

Reg: 1/1/201091
665 County Route 28
DOB: 19470216 Gender: Male
Senate: 19

Cecil I Diamond

Reg: 1023092
115 Main St
DOB: 19690221 Gender: Male
Senate: 19

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for Cecil Diamond. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 SCION XB MINI SPORT UTILITY
ยท Registered to: Cecil Diamond
ยท VIN: JTLKT334X54018462
·
228 Sycamore Dr, Barbourville, KY, 40906
2012 Nissan Maxima
ยท Registered to: Cecil Diamond
ยท VIN: 1N4AA5AP5CC800487
·
99 B B Ln, Barbourville, KY, 40906
·
(606) 622-3583
2006 CHEVROLET UPLANDER MINIVAN PASSENGER
ยท Registered to: Cecil Diamond
ยท VIN: 1GNDV33LX6D121827
·
228 Sycamore Dr, Barbourville, KY, 40906
1996 MITSUBISHI GALANT CAR UPPER MIDSIZE
ยท Registered to: Cecil Diamond
ยท VIN: 4A3AJ46G3TE310869
·
61 Anna Laura Ave, Delbarton, WV, 25670
·
(304) 426-4729
1994 SUZUKI SIDEKICK MINI SPORT UTILITY
ยท Registered to: Cecil Diamond
ยท VIN: 2S3TD03V4R6406250
·
61 Anna Laura Ave, Delbarton, WV, 25670
·
(304) 426-4729
2018 FORD F-150
ยท Registered to: Cecil Diamond
ยท VIN: 1FTEW1E52JFB67490
·
575 Benfield Ln Lot 13, Harrogate, TN, 37752
1990 CHEVROLET LUMINA 4DR SEDAN
ยท Registered to: Cecil Diamond
ยท VIN: 2G1WN54T6L9104444
·
PO Box 164, Chattaroy, WV, 25667
ยท Registered to: Cecil Diamond
·
PO Box 164, Chattaroy, WV, 25667
ยท Registered to: Cecil Diamond
·
PO Box 164, Chattaroy, WV, 25667

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 9 vehicle registration records are associated with Cecil Diamond. Registered makes include Scion, Nissan, Chevrolet, Mitsubishi and others. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Explorys

VP Sales
+16066223583dave.diamond@explorys.com
Cleveland,

Cecil Diamond

New York

Harry's Seafood Bar & Grille

Cecil DiamondAccountant
(606) 546-7880cdavediamond@gmail.com
102 Sampson Lane, Barbourville, KY40906
hookedonharrys.com

School District Of Philadelphia

Cecil DiamondSales Staff
(215) 487-4466cdiamond@phila.k12.pa.us
Philadelphia, PA

Omnitrials

Cecil DiamondAccountant
cecil.diamond@gmail.com
6614 Flagler Dr, Pensacola, FL32503

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 9 business affiliations were found for Cecil Diamond. Companies include School District Of Philadelphia, Omnitrials. Roles listed include VP Sales and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Cecil Diamond

Burch High School - Delbarton, WV, WV
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Cecil Diamond has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$1 Sep 30, 2019
2020 DEM
Yang, Andrew Mr.
Diamond, Cecil Social Worker @ Kvc Williamson, WV
$1 Sep 30, 2019
DEM
Yang, Andrew Mr.
Contributor Social Worker @ Kvc Williamson, WV

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 2 political contribution records found for Cecil Diamond. Total disclosed contributions amount to $2. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Cecil Diamond

Age 70 Male
·
271 Stafford Rd, Oxford, NY 13830 (Chenango County)
42.4614, -75.6257
Marital: Inferred Married TZ: Eastern
Edu: High School
Single Family
MP

Cecil F Diamond

Age 22 Male
·
340 Borderland Rd, Williamson, WV 25661 (Mingo County)
37.7161, -82.2971
TZ: Eastern
Single Family
MP

Cecil Diamond

Male
·
7647 Winfield Rd, Appling, GA 30802 (Columbia County)
33.6375, -82.4080
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 1996
MP

Cecil Diamond

Age 94 Male
·
6555 River Rd, Waynesboro, GA 30830 (Burke County)
33.1488, -81.7883
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Cecil Diamond

Age 70 Male
·
PO Box 164, Chattaroy, WV 25667 (Mingo County)
37.6736, -82.2789
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family

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

Janet Sims

Independent Contractors

$13,542 Paid in Full
Address:
115 Main St
Macedon, NY14502-8956
Approved

May 5, 2021

Forgiven

$13,612

Jobs Reported

1

Loan #

6928348907

Loan Size

Small

Metrocleaners, LLC

Limited Liability Company(LLC

$24,600 Paid in Full
Address:
115 Main St
Cooperstown, NY13326-1395
Approved

Apr 28, 2020

Forgiven

$24,819

Jobs Reported

5

Loan #

1004337306

Loan Size

Small

Metrocleaners LLC

Limited Liability Company(LLC

$23,938 Paid in Full
Address:
115 Main St
Cooperstown, NY13326-1395
Approved

Jan 21, 2021

Forgiven

$24,063

Jobs Reported

5

Loan #

2814848309

Loan Size

Small

Dunn'S Home Furnishings INC

Corporation

$66,927 Paid in Full
Address:
115 Main St
Brockport, NY14420-1907
Approved

Mar 8, 2021

Forgiven

$67,546

Jobs Reported

8

Loan #

7943438510

Loan Size

Small

Nino'S Pizzeria

Sole Proprietorship

$26,400 Paid in Full
Address:
115 Main St
Port Byron, NY13140-7705
Approved

Apr 7, 2020

Forgiven

$26,569

Jobs Reported

8

Loan #

6926057010

Loan Size

Small

Old Nelson Food PA Four LLC

Limited Liability Company(LLC

$14,613 Paid in Full
Address:
3020 Market St
Philadelphia, PA19104-2999
Approved

Feb 25, 2021

Forgiven

$14,728

Jobs Reported

5

Loan #

4203558501

Loan Size

Small

Stephen Purtha

Sole Proprietorship

$20,833 Paid in Full
Address:
1700 5th St
La Porte, IN46350-4650
Approved

Mar 16, 2021

Forgiven

$20,915

Jobs Reported

1

Loan #

3356088607

Loan Size

Small

Kerin Medspa & Laser Center, LLC

Limited Liability Company(LLC

$11,670 Paid in Full
Address:
115 Main St
Tuckahoe, NY10707
Approved

May 1, 2020

Forgiven

$11,821

Jobs Reported

2

Loan #

2264297700

Loan Size

Small

Axiom Pt & Ot, Plus, PLLC

Limited Liability Company(LLC

$135,420 Paid in Full
Address:
115 Main St
Tuckahoe, NY10707
Approved

May 1, 2020

Forgiven

$136,644

Jobs Reported

340

Loan #

1127097709

Loan Size

Small

Empire General Contracting & Painting CORP.

Subchapter S Corporation

$1,000,000 Paid in Full
Address:
115 Main St
Tuckahoe, NY10707-2949
Approved

Apr 15, 2020

Forgiven

$1,013,111

Jobs Reported

34

Loan #

9447047101

Loan Size

Medium-Large

Old Nelson Food PA Four, LLC

Limited Liability Company(LLC

$14,932 Paid in Full
Address:
3020 Market St
Philadelphia, PA19104-2801
Approved

Apr 10, 2020

Forgiven

$15,036

Jobs Reported

5

Loan #

1503747109

Loan Size

Small

J.t. Chester CORP.

Corporation

$93,472 Paid in Full
Address:
115 Main St
Chester, NY10918-1326
Approved

Jan 28, 2021

Forgiven

$94,087

Jobs Reported

15

Loan #

7321748308

Loan Size

Small

Longs' Cards And Books, INC.

Corporation

$60,857 Paid in Full
Address:
115 Main St
Penn Yan, NY14527-1218
Approved

Apr 10, 2020

Forgiven

$61,194

Jobs Reported

16

Loan #

1501087108

Loan Size

Small

Eternal Deli INC

Corporation

$27,332 Paid in Full
Address:
115 Main St
Hempstead, NY11550-2414
Approved

May 7, 2020

Forgiven

$13,469

Jobs Reported

6

Loan #

3550777403

Loan Size

Small

Empire General Contracting & Painting CORP.

Subchapter S Corporation

$930,000 Paid in Full
Address:
115 Main St
Tuckahoe, NY10707-2948
Approved

Jan 26, 2021

Forgiven

$805,573

Jobs Reported

31

Loan #

6233808308

Loan Size

Medium

Pro Line Nails

Limited Liability Company(LLC

$12,292 Paid in Full
Address:
115 Main St
Whitesboro, NY13492-1205
Approved

Feb 19, 2021

Forgiven

$12,377

Jobs Reported

3

Loan #

1811048501

Loan Size

Small

Dentasia Dental Services P C

Corporation

$64,927 Paid in Full
Address:
115 Main St
Tuckahoe, NY10707-2948
Approved

Jan 30, 2021

Forgiven

$65,475

Jobs Reported

6

Loan #

8851528303

Loan Size

Small

Tokyo Sushi & Cha, INC.

Corporation

$19,200 Paid in Full
Address:
115 Main St
New Paltz, NY12561-1526
Approved

Apr 15, 2020

Forgiven

$19,442

Jobs Reported

3

Loan #

1290627201

Loan Size

Small

Eternal Deli INC

Corporation

$18,665 Paid in Full
Address:
115 Main St
Hempstead, NY11550-2414
Approved

Feb 17, 2021

Forgiven

$18,764

Jobs Reported

7

Loan #

9681558400

Loan Size

Small

Pro Line Nails

Limited Liability Company(LLC

$3,942 Exemption 4
Address:
115 Main st
Whitesboro, NY13492-1205
Approved

Aug 6, 2020

Jobs Reported

2

Loan #

4488428206

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 20 PPP loan records are linked to businesses associated with Cecil Diamond. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Cecil Diamond on the map

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Cecil Diamond in Valatie, NY: Background Summary

Location
665 County Route 28,Valatie, NY 12184, Valatie, NY
Other Locations
Belgrade, ME ยท Martinez, GA ยท Esperance, NY and 10 more
Profiles Found
18 people with this name
Phone Numbers
(518) 784-4969 and 12 others on file
Email
cecildiamond896@yahoo.com
Possible Relatives
Darlene P Gifford, Kathryn Diamond, Diamond A Beverly, Beverly Diamond, Unknown Diamond and 2 more
Career
VP Sales, Accountant at School District Of Philadelphia, Omnitrials
Properties
1property owned
Vehicles
9 linked โ€” 2005 Scion XB, 2012 Nissan Maxima and 7 more
Contributions
$2 total โ€” Yang, Andrew Mr.
PPP Loans
$2584K for Janet Sims, Metrocleaners, LLC

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 Cecil Diamond. Because public records are indexed by name rather than by a unique identifier, the 87 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Cecil Diamond

Search Complexity: High

87 public records across 12states, belonging to approximately 18 different individuals. With 18 distinct profiles across 12 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 12 states. Highest concentration: West Virginia (13%), followed by Florida and Kentucky. Spans the South and Northeast regions.

WV11recordsFL8recordsKY6recordsNY5recordsGA5recordsTN2records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (28%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (20) and Property Ownership Records (15).

23
Contact & Address Records
20
PPP Loan Records
15
Property Ownership Records
9
Vehicle Registration Records
9
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)4peopleMiddle-Age (40-64)4people

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

Frequently Asked Questions About Cecil Diamond

Is Cecil Diamond a registered voter?
Yes, voter registration records show Cecil Diamond is registered. We found 3 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Cecil Diamond own property?
County assessor records show 15 properties associated with Cecil Diamond . 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 Cecil Diamond?
Records show 9 vehicle registrations associated with Cecil Diamond, including a 2005 SCION XB. Registered makes include Scion, Nissan, Chevrolet, Mitsubishi. 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 Cecil Diamond?
We found 9 business affiliations for Cecil Diamond (VP Sales). Other companies include Omnitrials. Business records are compiled from state registries, SEC filings, and professional databases.
Has Cecil Diamond made political donations?
FEC disclosure records show 2 reported political contributions from Cecil Diamond, totaling $2. Recipients include Yang, Andrew Mr.. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Cecil Diamond?
Our database contains 87 total records for Cecil Diamond spanning 12 states. This includes 18 distinct contact records, 10 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 Cecil Diamond?
The 87 records displayed for Cecil Diamond 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 Cecil Diamond 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.