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Dariela Martinez from Miami Lakes, FL

Age 57 b. Dec 1968 Female
📍 16345 Nw 78th Ave
📞 (786) 488-8844 (Cell), (703) 780-7022, (305) 823-8229, (305) 823-5198
✉️ dariela@aol.com

Dariela Martinez from San Antonio, TX

Age 38 b. 10/29/1987
📍 9006 Niner Ln, #san Antonio, TX 78224-2131
✉️ datxxboixxcano@gmail.com, loverchickof_06@yahoo.com
👨‍👩‍👧 Relatives: Robert E Cano,Alfonso Cano Jr,Alma Rosa Cano,Angel Uvado Martinez,Danela Martinez,Jessie Cano,Jesus Manuel Borja,Jesus C Cano Sr,Laura Cano,Laura Cano,Leticia Cano,Leticia Cano,Omar Cano,Sandra A Martinez,Sandra P Martinez,Adolfo C Cano,Aida H Estrada,Alma R Cano,Ana M Martinez,Angel Uvado Martinez,Araceli C Maza,Benjamin A Martinez,Bernabe Martinez,Esther Martinez,Guadalupe Martinez,Jesus M Rodriguez,Jose Luis Cano,Jose Angel Cano,Jose L Cano,Jose Isabel Martinez,Jose Angel Martinez,Julio Caballero Jr,Ludivina Reyes,Maria I Alvarado,Maria Dolores Cano,Maria C Cano,Maria Del Rosario Cazares,Maria Isab Cazares,Mayra A Cano,Nancy R Martinez,Nora Olivia Martinez,Romelia C Cano,Rosa L Martin,Rudy R Filippone Jr,Sandra Franco,Sandra G Hernandez,Santiago J Ibarra Jr,Tanya S Estrada
🕐 16 previous addresses

Dariela Margarita Martinez from Dallas, TX

Age 41 b. 8/24/1984
📍 319 Lansing St, #dallas, TX 75203-1707
👨‍👩‍👧 Relatives: Amy Jo Hernandez,Carolina Martinez,Dora Virginia Rodriguez,Ignacio Osorio,Ignasio Osorio,Jose Ignacio Osorio,Jose Ignacio Osorio,Jose Ignacio Osoriovara Sr,Adelfa V Martinez,Amanda N Martinez,Andres L Martinez,Bartola Martinez,Blanca E Cabrera,Dariela Osorio,David Allen Hernandez,Denisse Osorio,Dora Martinez Resendez,Dora S Soliz,Elisa Marie Hernandez,Emanuel Rodriguez,Isaiah R Martinez,Jesse Martinez Flores,Jose G Rodriguez,Juan M Rodriguez,Martinez Bartola,Miguel Angel Antuna Sr,Miguel Rodriguez Villa,Pedro Rodriguez,Rebecca D Martinez,Robert M Martinez,Amanda Ren Martinez,Brenda M Hernandez,Cesar Santillan,David M Hernandez,David D Villarreal,Erik A Johnson,Freddie Julius Wright,Gerardo M Rodriguez,Isabella V Martinez,Jeffrey Jay Ellis,Juan C Chacon Sr,Juan Reyna,Juan Rodriguez,Juan F Sanchez,Juan Vitelio Rodriguez,Maria M Flores,Maria C Flores,Marie Martinez Reyna,Roberto Rodriguez,Sandra D Hernandez
🕐 3 previous addresses

Dariela M Martinez from Glendale, AZ

Age 37 b. 12/20/1988
📍 5126 N 78th Ave, #glendale, AZ 85303-5617
📞 (623) 204-9943
👨‍👩‍👧 Relatives: Dariela Martinez,David M Martinez,Dolores Martinez,Luzelena L Martinez,Adolfo A Martinez Jr,Aldo Martinez,Aldo Martinez,Angelena L Martinez,Annie V Martinez,Atanacio Martinez,Belinda O Hunter,Celia M Hernandez Jr,David R Mendoza,Emeterio N Hernandez,Evangelina M Martinez,Jack Martinko,Jose H Martinez,Juan J Martinez,Juan G Martinez,Juan G Martinez,Julio J Martinez,Julio B Martinez Sr,Julio Matt Martinez,Leticia Deleon,Leticia Martinez,Lucia S Martinez,Luz E Martinez,Luz E Martinez,Maria D Martinez,Maria Irene Martinez,Melquiades Martinez,Ml Luzelena L Martinez,Oralia Martinez,Rosalinda Martinez Ochoa,Ufrasia Martinez,Valeria Martinez,Veronica Martinez,Adolfo H Martinez,Alma R Martinez,Danette L Mendoza,Delma Iveth Davila,Enriqueta Martinez,John M Hernandez,Jose Ochoa Jr,Kevin L Hunter Sr,Kristen M Cook,Maria Luisa Martinez,Mark O Martinez Sr,Ramiro C Pena,Ruben Angel Martinez
🕐 4 previous addresses

Dariela Martinez from Doral, FL

0
📍 9735 52nd St #118, Doral, FL 33178
👨‍👩‍👧 Relatives: Ramon J Martinez,Alvaro E Martinez,Dariella M Martinez,Lourdes S Martinez,A Martinez,Josefina C Martinez

Dariela Martinez from Phoenix, AZ

📍 7151 W Indian School Rd, Apt 1038, #phoenix, AZ 85033-3155
👨‍👩‍👧 Relatives: Dariela M Martinez,Melquiades Martinez,Valeria Martinez,Antoinette H Martinez Jr,Celene Bencomo,David M Martinez,David A Martinez,Dianet C Perry,Dolores Martinez,Enriqueta Martinez,Forrest C Rivera Jr,Gil Martinez Martinez,Irlene Y Antunez Martinez,Jesus Cortez,Juan Martinez,Juan A Martinez,Juan A Martinez,Leticia Carbajal Martinez,Luzelena L Martinez,Manuel O Martinez,Marco Antonio Antunez,Margarita V Carreno,Margarito Antunez,Martinez Antunez,Melaguides Martinez,Melguides R Martinez,Melquiades A Martinez,Pablo I Antunez,Pedro Martinez,Peggy Martinez,Peggy Nahed Martinez,Teresa Martinez Flores,Yessica F Cruz,Zenaida Martinez,Abraham L Rivera Sr,Adam Joseph Perry 3rd,Amador Ramirez,Carmen Martinez,Enriqueta Martinez,Forrest C Rivera,Jesse James Ramirez,Juan Garcia Martinez,Karla E Martinez,Marco Flores,Maria A Aguilar,Maria Dolores Martinez,Maria Alda Romero,Maricella D Martinez,Raul Avila,Raul Raul Flores
🕐 1 previous address

Dariela Martinez from Austin, TX

0
📍 4902 Duval St, Austin, TX 78751
👨‍👩‍👧 Relatives: Sandra Dee Martinez

Dariela Martinez from Sarasota, FL

Age 29
📍 2312 Amanda Dr, Sarasota, FL 34232

Dariela Martinez from Miami, FL

Age 57 b. Dec 1968 Miami Dade Co.
📍 11790 Sw 18th St 310

Dariela Martinez from Dallas, TX

Age 41 b. Aug 1984
📍 319 Lansing St
👤 aka Dariela Margarit Martinez Pena, Daniela Margarit Martinez, Dariela Margarit Martinez

Dariela Martinez from Weslaco, TX

Age 48 b. Mar 1978
📍 1401 W 18th St
👤 aka Dariela Denisse Rodriguez, Daniela Denisse Martinez, Najera Denisse Rodriguez

Dariela Martinez from Austin, TX

Age 29 b. Jul 1996
📍 6014 Jacqueline Ln
👤 aka Dariela R Martinez, Dariela Martinex

Dariela Martinez from Sunny Isles Beach, FL

📍 19201 Collins Ave
📞 (305) 968-6809 (VERIZON WIRELESS)

Dariela Martinez from San Antonio, TX

📍 51 Horseshoe Canyon

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 14 contact records for Dariela Martinez across 3 states. The most recent address on file is in Miami Lakes, Florida. Of these records, 5 include phone numbers and 2 include email addresses. The listed age is 29. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Martinez Dariela Yanez

Bexar County
· 511 Bexar Dr, San-Antonio-Central Tx 78228
Built: 1950.0
Assessed: $72,100

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Dariela Martinez in San-Antonio-Central. Values shown are from county assessor records and may differ from current market prices.

1998 DODGE CARAVAN MINIVAN PASSENGER
· Registered to: Dariela Martinez
· VIN: 1B4GP54GXWB599434
·
212 W Trevino St, Rio Grande City, TX, 78582
·
(956) 263-1468
1999 ACURA TL CAR BASIC LUXURY
· Registered to: Dariela Martinez
· VIN: 19UUA5655XA032298
·
1708 W 12th St, Dallas, TX, 75208
2009 Cadillac Escalade
· Registered to: Dariela Martinez
· VIN: 1GYFC23269R257094
·
9041 Pembroke Rd, Pembroke Pines, FL, 33025-1637
2014 Dodge Durango
· Registered to: Dariela Martinez
· VIN: 1C4RDHDG9EC444713
·
51 Horseshoe Cyn, San Antonio, TX, 78258-7340
2017 DODGE DURANGO
· Registered to: Dariela Martinez
· VIN: 1C4RDHDG9HC444713
·
51 Horseshoe Canyon, San Antonio, TX, 78258

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Dariela Martinez. Registered makes include Dodge, Acura, Cadillac. 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.

Dariela Martinez

United States
LinkedIn

Dariela Martinez

Owner, DWA Insurance · Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 3 business affiliations were found for Dariela Martinez. Records are compiled from state business registries, SEC filings, and professional networking databases.

dariela martinez

General Lines (prop & Cas)
VALID
License # P072358
Addr: Miami Lake, FL

Source: State Professional Licensing Boards · Dept. of Professional Regulation Dariela Martinez holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Dariela Martinez

Presbyterian Pan America High School - Kingsville, TX, TX
1993

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Dariela Martinez 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.

MP

Dariela Martinez

Age 32
·
1245 Grand Haven Dr, Eagle Pass, TX 78852 (Maverick County)
28.7243, -100.4870
· (830) 758-1802
Marital: Married TZ: Central
Homeowner Single Family Built 1994
MP

Dariela Martinez

Age 30 Female
·
14606 Mountainside Rdg, San Antonio, TX 78233 (Bexar County)
29.5728, -98.3490
· (210) 637-6748
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2002
MP

Dariela Martinez

Age 41
·
9006 Niner Ln, San Antonio, TX 78224 (Bexar County)
29.3337, -98.5478
· (612) 385-5128
Marital: Married TZ: Central
Edu: Some College
Single Family
MP

Dariela Martinez

·
212 W Trevino St, Rio Grande Cy, TX 78582 (Starr County)
26.3915, -98.8389
· (956) 293-5721
TZ: Central
Homeowner Single Family Built 1980
MP

Dariela C Martinez

Age 49 Female
·
16345 NW 78th Ave, Hialeah, FL 33016 (Miami-Dade County)
25.9221, -80.3274
· (305) 823-5198
TZ: Eastern
Homeowner Single Family Built 2000 Purchased 2007
MP

Dariela Martinez

·
319 Lansing St, Dallas, TX 75203 (Dallas County)
32.7517, -96.8168
TZ: Central
Single Family
MP

Dariela Martinez

·
51 Horseshoe Cyn, San Antonio, TX 78258 (Bexar County)
29.6466, -98.4579
TZ: Central
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Dariela Martinez. 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 Dariela Martinez. These loans were issued to businesses, not individuals.

Me-Yad Jewish Outreach Program INC.

Non-Profit Organization

$34,675 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Mar 2, 2021

Forgiven

$35,011

Jobs Reported

7

Loan #

6024158503

Loan Size

Small

Aventura Beach Associates, LTD

Partnership

$747,489 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Apr 28, 2020

Forgiven

$748,279

Jobs Reported

120

Loan #

8796197202

Loan Size

Medium

Unimed Supplies LLC

Limited Liability Company(LLC

$89,800 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Jan 20, 2021

Forgiven

$39,676

Jobs Reported

7

Loan #

1946228308

Loan Size

Small

Geovany Robles

Sole Proprietorship

$20,000 Paid in Full
Address:
7151 W Indian School Rd
Phoenix, AZ85033-3153
Approved

Apr 22, 2021

Forgiven

$20,249

Jobs Reported

1

Loan #

8044988806

Loan Size

Small

Jessica Fishman

Sole Proprietorship

$5,625 Paid in Full
Address:
7151 W Indian School Rd Apt 2139
Phoenix, AZ85033-3164
Approved

Apr 29, 2021

Forgiven

$5,698

Jobs Reported

1

Loan #

4607388908

Loan Size

Small

Jazmine Lee

Sole Proprietorship

$20,833 Exemption 4
Address:
7151 W Indian School Rd
Phoenix, AZ85033-3153
Approved

May 5, 2021

Forgiven

$21,119

Jobs Reported

1

Loan #

7042838907

Loan Size

Small

Damanci I CORP

Corporation

$89,100 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Jan 20, 2021

Forgiven

$59,809

Jobs Reported

6

Loan #

2270488309

Loan Size

Small

Me-Yad Jewish Outreach Program-Chabad Of Golden Beach INC

Non-Profit Organization

$34,675 Paid in Full
Address:
19201 Collins Ave
Sunny Isles, FL33160
Approved

Apr 28, 2020

Forgiven

$35,099

Jobs Reported

7

Loan #

6606587202

Loan Size

Small

Niller Penton Posada

Sole Proprietorship

$5,030 Paid in Full
Address:
16345 NW 78th Ave
Miami Lakes, FL33016-8410
Approved

May 2, 2021

Forgiven

$5,052

Jobs Reported

1

Loan #

6508138907

Loan Size

Small

Mathieu McCoy

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
7151 W Indian School Rd Apt 2053
Phoenix, AZ85033-3161
Approved

Feb 7, 2021

Forgiven

$6,036

Jobs Reported

1

Loan #

4858338408

Loan Size

Small

Mathieu McCoy

Sole Proprietorship

$3,455 Paid in Full
Address:
7151 W Indian School Rd Apt 2053
Phoenix, AZ85033-3161
Approved

Mar 5, 2021

Forgiven

$3,471

Jobs Reported

1

Loan #

7281208500

Loan Size

Small

Top Art Gallery INC.

Corporation

$4,200 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Apr 16, 2021

Forgiven

$2,239

Jobs Reported

1

Loan #

4724848805

Loan Size

Small

Mathieu McCoy

Sole Proprietorship

$3,455 Paid in Full
Address:
7151 W Indian School Rd Apt 2053
Phoenix, AZ85033-3161
Approved

May 16, 2021

Forgiven

$3,479

Jobs Reported

1

Loan #

2410809003

Loan Size

Small

Mathieu McCoy

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
7151 W Indian School Rd Apt 2053
Phoenix, AZ85033-3161
Approved

Apr 12, 2021

Forgiven

$6,027

Jobs Reported

1

Loan #

2374618806

Loan Size

Small

Investment J 1124 LLC

Corporation

$88,800 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Jan 20, 2021

Forgiven

$47,200

Jobs Reported

8

Loan #

1941048303

Loan Size

Small

Aventura Beach Associates LTD

Partnership

$971,141 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Mar 23, 2021

Forgiven

$977,899

Jobs Reported

50

Loan #

6872738601

Loan Size

Medium

Horatius Kemars

Sole Proprietorship

$10,746 Paid in Full
Address:
7151 W Indian School Rd Apt 2063
Phoenix, AZ85033-3185
Approved

May 20, 2021

Forgiven

$10,802

Jobs Reported

1

Loan #

3841819002

Loan Size

Small

Pizza Bianco

Self-Employed Individuals

$10,048 Paid in Full
Address:
19201 Collins Ave
North Miami Beach, FL33160
Approved

May 1, 2020

Forgiven

$10,252

Jobs Reported

5

Loan #

9165887304

Loan Size

Small

Top Art Gallery INC

Corporation

$4,000 Paid in Full
Address:
19201 Collins Ave
Sunny Isles Beach, FL33160-2202
Approved

Apr 28, 2020

Forgiven

$4,048

Jobs Reported

1

Loan #

9231197210

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Dariela Martinez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Dariela Martinez on the map

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12
19

Found 34 results across 3 states

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Dariela Martinez in Miami Lakes, FL: Background Summary

Location
16345 NW 78th Ave, Miami Lakes, FL 33016
Other Locations
Sarasota, FL · Miami, FL · Dallas, TX and 4 more
Profiles Found
14 people with this name
Phone Numbers
(703) 780-7022 and 11 others on file
Email
dariela@aol.com and 2 others on file
Possible Relatives
Robert E Cano, Alfonso Cano JR, Alma Rosa Cano, Angel Uvado Martinez, Danela Martinez and 185 more
Properties
1property owned
Vehicles
5 linked — 1998 Dodge Caravan, 1999 Acura TL and 3 more
Licenses
1 professional license (GENERAL LINES (PROP & CAS))
PPP Loans
$2155K for Me-Yad Jewish Outreach Program INC., Aventura Beach Associates, LTD

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 Dariela Martinez. Because public records are indexed by name rather than by a unique identifier, the 56 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — 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 Dariela Martinez

Search Complexity: Moderate

56 public records across 3states, belonging to approximately 14 different individuals. There are 14 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.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Texas (34%), followed by Florida and Arizona. Spans the South and West regions.

TX19recordsFL12recordsAZ3records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (19) and Vehicle Registration Records (5).

19
Contact & Address Records
19
PPP Loan Records
5
Vehicle Registration Records
3
Business & Corporate Filings
1
Property Ownership Records
1
Professional License Records

Age Distribution

Age range: approximately 29 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (43%).

Middle-Age (40-64)3peopleYounger Adult (25-39)4people

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

Frequently Asked Questions About Dariela Martinez

Does Dariela Martinez own property?
County assessor records show 1 property associated with Dariela Martinez . 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 Dariela Martinez?
Records show 5 vehicle registrations associated with Dariela Martinez, including a 1998 DODGE CARAVAN. Registered makes include Dodge, Acura, Cadillac. 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 Dariela Martinez?
We found 3 business affiliations for Dariela Martinez. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Dariela Martinez?
Our database contains 56 total records for Dariela Martinez spanning 3 states. This includes 14 distinct contact records, 5 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Dariela Martinez?
The 56 records displayed for Dariela Martinez 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 Dariela Martinez 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.