Darshan Dave

Age 56 b. 1969-10-24
๐Ÿ“ 562 Oxford Close, Johns Creek Ga
๐Ÿ“ž (678) 580-2690, (678) 580-2690, (404) 791-3356
โœ‰๏ธ MANILAL@HOTMAIL.COM, manilal@hotmail.com, manial@hotmail.com

Darshan Dave

Age 31 b. 1995-01-07
๐Ÿ“ 2667 Kingsmill Ave, Melbourne Fl
๐Ÿ“ž (321) 917-8191, (321) 987-7902
โœ‰๏ธ DAVE.DARSHAN8@GMAIL.COM

Darshan B Dave from Melbourne, FL

Age 27
๐Ÿ“ 2667 Kingsmill Ave, Melbourne, FL 32934
๐Ÿ“ž (321) 917-8191, (321) 987-7647

Darshan Dave from Natick, MA

Age 56 b. 1970 U
๐Ÿ“ 28 Indian Ridge Rd
๐Ÿ“ž (508) 653-0574

Darshan Dave from Birmingham, AL

Age 59 b. Feb 1967 Jefferson Co.
๐Ÿ“ 1524 Aspen Ru

Darshan Dave from Arlington, VA

Age 56 b. Oct 1969 Arlington Co.
๐Ÿ“ 1111 Arlington Blvd 825
๐Ÿ‘ค aka Dave V Darshan

Darshan Dave from Birmingham, AL

๐Ÿ“ 1650 Lakeshore Ct
๐Ÿ“ž (205) 799-5616 (AT&T MOBILITY)

Darshan Dave from Longs, SC

Horry Co.
๐Ÿ“ 429 Dovetail Ct
๐Ÿ“ž (843) 390-1975

Darshan Dave from Charleston, WV

Kanawha Co.
๐Ÿ“ 204 Yorktowne Pl

Darshan Dave from Wilkes Barre, PA

Luzerne Co.
๐Ÿ“ 2 Beaver Ct A

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Darshan Dave across 7 states. The most recent address on file is in Melbourne, Florida. Of these records, 6 include phone numbers and 2 include email addresses. The listed age is 27. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Dave Darshan

Middlesex County
PIN: 77-0000001H
· 28 Indian Ridge Rd, NATICK ma
Assessed: $533,600

Dave, Darshan

PIN: 10326230
· 8226 Wallace Glen Dr, CHARLOTTE nc
Built: 2003.0
Assessed: $80,200

Dave Darshan B & Kim Klous-

Horry County
· 429 Dovetail Ct, Conway-East 29568.0

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 3 property records linked to Darshan Dave in Conway-East. Values shown are from county assessor records and may differ from current market prices.

Darshan Dave

Alpharetta, 30005
DOB: 1/1/1969 Gender: Male
Congress: 006

Darshan Dave

Leesburg, 31763
DOB: 1/1/1980 Gender: Male
Congress: 002

Darshan P Dave

Democrat
720 S New Rd 2-J, Absecon, 08201
DOB: 12/17/1988
County: Atlantic

Darshan B Dave

2667 Kingsmill Ave, Melbourne, , 32934

Darshan Dave

Democrat Reg: 11/08/2016
5306 Western Blvd #107, Raleigh, NC, 27606
DOB: 1992 Gender: Unknown
County: Wake

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Darshan Dave in , North Carolina. Records show affiliations with D, DEM, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 Acura MDX
ยท Registered to: Darshan Dave
ยท VIN: 2HNYD18935H514342
·
562 Oxford Close, Alpharetta, GA, 30005
·
(678) 580-2690
2011 NISSAN ALTIMA
ยท Registered to: Darshan Dave
ยท VIN: 1N4AL2AP0BN480717
·
429 Dovetail Ct, Longs, SC, 29568-6970
·
(843) 455-9956
2018 NISSAN ROGUE
ยท Registered to: Darshan Dave
ยท VIN: KNMAT2MT6JP502080
·
429 Dovetail Ct, Longs, SC, 29568
2004 LEXUS GX 470 WAGON
ยท Registered to: Darshan Dave
ยท VIN: JTJBT20X240030595
·
204 Yorktowne Pl, Charleston, WV, 25309

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Darshan Dave. Registered makes include Acura, Nissan, Lexus. 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.

NIIT Technologies USA

VP
+17705519229darshan.dave@niit-tech.com

Balzano Liquors

President
(847) 593-6603
Mt Prospect, IL
Miscellaneous Retail (Stores)

New Hanover-Pender County Medical Society

Darshan DaveAssistant Treasurer
Wilmington, NC

Darshan Dave

Western Devcon Inc

Darshan DaveManufacturing Staff
(847) 337-0491darshan.dave@sbcglobal.net
1855 Krowka Dr, Des Plaines, IL60018
westerndevconinc.com

Darshan Dave

Vice President Digital Servi ยท Greater Boston Area

Western Devcon Inc

Darshan DaveManufacturing Staff
(847) 337-0491darshan.dave@sbcglobal.net
1855 Krowka Dr, Des Plaines, IL60018

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 23 business affiliations were found for Darshan Dave. Companies include Balzano Liquors, Western Devcon Inc. Roles listed include VP and Vice President Global Head Product Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Dave, Darshan

Addr: 562 Oxford Close., Alpharetta, GA, 30005
GA Fulton County

Darshan Dave

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA Fulton County

Amogh Properties LLC

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA
Officer: Darshan Dave

Unknown Corporation

Addr: 562 Oxford Close, Alpharetta, GA, 30005
GA
Organizer: Darshan Dave

Source: Public Records Darshan Dave appears in 37 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Darshan Dave

INTERNAL MEDICINE
Individual Male
NPI: 1285052639
School: OTHER (2013)
Org: Novant Health Medical Group Coastal Region LLC

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Darshan Dave in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

๐Ÿ›๏ธ

Unknown

๐Ÿ›๏ธ

Unknown

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Darshan Dave appears in 2 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Darshan Dave

Monroe Comprehensive High School - Albany, GA, GA
1999

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Darshan Dave 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.

$115 Dec 20, 2007
2008
United Parcel Services INC Political Action Commi
Dave, Darshan Inter Dtabse Analyst @ United Parcel Service INC Alpharetta, GA
$100 Oct 22, 2007
2008
United Parcel Service INC Pac
Dave, Darshan Inter Dtabse Analyst @ United Parcel Service INC Alpharetta, GA
$165 Dec 25, 2017
2018
United Parcel Services INC Political Action Commi
Dave, Darshan Lead Applications Developer @ United Parcel Service Of America Alpharetta, GA
$55 Aug 31, 2004
2004
United Parcel Service, INC Political Ac
Dave, Darshan Executive Pleasant Hill, CA
$15 Dec 31, 2017
2018
United Parcel Services INC Political Action Commi
Dave, Darshan Lead Applications Developer @ United Parcel Service Of America Alpharetta, GA
$500 Sep 10, 2012
2012 DEM
Tomblin, Earl Ray
Dave, Darshan Doctor @ Neurology And Headache Clinic Charleston, WV
$45 Dec 31, 2016
2016
United Parcel Services INC Political Action Commi
Dave, Darshan Lead Applications Developer @ United Parcel Service Alpharetta, GA
$50 Jun 10, 2003
2004
United Parcel Service, INC Political Ac
Dave, Darshan Executive Pleasant Hill, CA
$50 Jun 10, 2003
United Parcel Service, INC Political Ac
Contributor Executive Pleasant Hill, CA
$1,000 Sep 3, 2014
Unknown Committee
Dave, Darshan Dr Md Physician @ Neurology & Headache Clinic Charleston, WV
$45
2016
United Parcel Services INC Political Action Commi
Contributor Lead Applications Developer @ United Parcel Service Alpharetta, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Darshan Dave. Total disclosed contributions amount to $2,140. Recipients include United Parcel Service, INC Political Ac, United Parcel Services INC Political Action Commi. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Darshan Dave

Age 22 Male
·
2667 Kingsmill Ave, Melbourne, FL 32934 (Brevard County)
28.1536, -80.6815
· (321) 987-7647
Marital: Single TZ: Eastern
Homeowner Single Family Built 1988 Purchased 2008
MP

Darshan Dave

Age 46 Male
·
28 Indian Ridge Rd, Natick, MA 01760 (Middlesex County)
42.2499, -71.3260
· (508) 545-0162
TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1967 Purchased 2009
MP

Darshan D Dave

Age 63 Male
·
314 Appalachian Dr, Boone, NC 28607 (Watauga County)
36.2160, -81.6611
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1983
MP

Darshan B Dave

Age 39 Male
·
429 Dovetail Ct, Longs, SC 29568 (Horry County)
33.8435, -78.7831
TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2012
MP

Darshan H Dave

Age 46 Male
·
1855 Krowka Dr, Des Plaines, IL 60018 (Cook County)
42.0091, -87.8784
· (847) 345-0572
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1999 Purchased 2014

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

Kar Md PLLC

Limited Liability Company(LLC

$31,859 Paid in Full
Address:
3100 Maccorkle Ave SE Ste 201
Charleston, WV25304-1228
Approved

Mar 31, 2021

Forgiven

$32,276

Jobs Reported

5

Loan #

4046798705

Loan Size

Small

R Sampath Md INC

Corporation

$36,402 Paid in Full
Address:
3100 Maccorkle Ave SE Ste 904
Charleston, WV25304-1234
Approved

Mar 13, 2021

Forgiven

$36,627

Jobs Reported

2

Loan #

1368958606

Loan Size

Small

Charleston Gastroenterology Associates PLLC

Limited Liability Partnership

$443,130 Paid in Full
Address:
3100 Maccorkle Ave SE Ste 509
Charleston, WV25304-1226
Approved

May 11, 2021

Forgiven

$448,805

Jobs Reported

27

Loan #

7921518901

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Darshan Dave. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Darshan Dave on the map

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Darshan Dave in Johns Creek, GA: Background Summary

Location
562 Oxford Close, Johns Creek Ga, Johns Creek, GA
Other Locations
Melbourne, FL ยท Natick, MA ยท Birmingham, AL and 4 more
Profiles Found
10 people with this name
Phone Numbers
(678) 580-2690 and 7 others on file
Email
manilal@hotmail.com and 2 others on file
Career
Vice President Global Head Product Management, Head Of Product at Balzano Liquors, Western Devcon Inc
Voter Registration
Registered Democrat
Properties
3properties owned
Vehicles
4 linked โ€” 2005 Acura Mdx, 2011 Nissan Altima and 2 more
Contributions
$2,140.2 total โ€” United Parcel Service, INC Political Ac, United Parcel Services INC Political Action Commi
Healthcare
Licensed provider โ€” INTERNAL MEDICINE
PPP Loans
$511K for Kar Md PLLC, R Sampath Md INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Darshan Dave. Because public records are indexed by name rather than by a unique identifier, the 106 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Darshan Dave

Search Complexity: High

106 public records across 11states, belonging to approximately 10 different individuals. With 10 distinct profiles across 11 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 widely distributed across 11 states. Highest concentration: Georgia (38%), followed by Illinois and North Carolina. Spans the South and Midwest regions.

GA40recordsIL5recordsNC4recordsSC4recordsMA3recordsAL2records

Record Type Breakdown

Data spans 9 record categories. Largest: Corporate Records (38%), which show business formation details and officer positions. Also includes Business & Corporate Filings (23) and Contact & Address Records (11).

37
Corporate Records
23
Business & Corporate Filings
11
Contact & Address Records
11
Political Contribution Records
5
Voter Registration Records
4
Vehicle Registration Records

Age Distribution

Age range: approximately 32 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (50%).

Middle-Age (40-64)2peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Darshan Dave

Is Darshan Dave a registered voter?
Yes, voter registration records show Darshan Dave is registered. We found 5 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Darshan Dave own property?
County assessor records show 3 properties associated with Darshan Dave . 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 Darshan Dave?
Records show 4 vehicle registrations associated with Darshan Dave, including a 2005 Acura MDX. Registered makes include Acura, Nissan, Lexus. 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 Darshan Dave?
We found 23 business affiliations for Darshan Dave (VP). Other companies include Western Devcon Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Is Darshan Dave a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Darshan Dave as a registered healthcare provider (NPI: 1285052639). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Darshan Dave made political donations?
FEC disclosure records show 11 reported political contributions from Darshan Dave, totaling $2,140. Recipients include United Parcel Service, INC Political Ac and United Parcel Services INC Political Action Commi. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Darshan Dave?
Our database contains 106 total records for Darshan Dave spanning 11 states. This includes 10 distinct contact records, 6 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 Darshan Dave?
The 106 records displayed for Darshan Dave 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 Darshan Dave 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.