David Agius from Wilton, CA

Age 66 b. Nov 1959 Male
๐Ÿ“ Po Box 683
๐Ÿ“ž (916) 870-8534 (Cell), (916) 835-2187, (916) 687-6942
โœ‰๏ธ david.agius@msn.com

David Agius

Age 58 b. 1967-06-03
๐Ÿ“ 13463 Torrington, Frisco Tx 75035
๐Ÿ“ž (214) 783-9461, (214) 783-9461
โœ‰๏ธ DAVE@SENTRYMARKETING.COM, dave@sentrymarketing.com

David Agius

Age 85 b. 1941-01-14
๐Ÿ“ 28971 E King William Dr, Farmingtn Hls Mi 48331-2579, Farmington Hills Mi
๐Ÿ“ž (313) 670-7171, (313) 471-6070
โœ‰๏ธ DAVID.AGIUS@ILITCHHOLDINGS.COM

David Agius from Farmington Hills, MI

Age 84 b. Jul 1941 Oakland Co.
๐Ÿ“ 28971 E King William Dr
๐Ÿ“ž (810) 553-8836, (248) 553-8836, (313) 471-6580
๐Ÿ‘ค aka David Agius Llittle

David Agius from Harleysville, PA

Age 71 b. Mar 1954 Montgomery Co.
๐Ÿ“ 509 Buckingham Ct
๐Ÿ“ž (609) 737-6505, (609) 737-1590

David Agius from Pennington, NJ

Age 60
๐Ÿ“ 432 Main St, Pennington, NJ 08534
๐Ÿ“ž (609) 737-6505, (609) 713-1113, (609) 737-6505, (609) 737-1590
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Kristina R Schvejda,Stephen M Agius,Kristina R Aglus

David Agius from Elk Grove, CA

Age 67 b. 1959 Male
๐Ÿ“ 9345 Silver Harbor Way
๐Ÿ“ž (916) 714-4935

David Agius from Crawfordsville, IN

Age 54 b. Mar 1971 Montgomery Co.
๐Ÿ“ 1652 W Stoneybrook Ln

David Agius from Dearborn, MI

Age 45 b. Oct 1980 Wayne Co.
๐Ÿ“ 23525 Hollander St
๐Ÿ‘ค aka Agius David A

David Agius from Mio, MI

Age 65 b. Jan 1961 Oscoda Co.
๐Ÿ“ 2165 W Kneeland Rd

David Agius from Minneapolis, MN

Hennepin Co.
๐Ÿ“ 10320 Devonshire Ci

David Agius from Wilton, CA

Sacramento Co.
๐Ÿ“ 12100 Green Rd

David Agius from Dallas, TX

Dallas Co.
๐Ÿ“ 15820 Knoll Trail Dr 208

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 13 contact records for David Agius across 7 states. The most recent address on file is in Wilton, California. Of these records, 7 include phone numbers and 3 include email addresses. The listed age is 60. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Agius David J & Theresa E

Collin County
· 13463 Torrington Dr, McKinney Tx 75035.0
Built: 2006.0
Assessed: $0

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

David Agius

Republican Reg: 06/19/2006
348 Hamilton St S St, Telford, PA, 18969
DOB: 03/01/1954 Gender: Male

David Agius

348 Hamilton St S St
DOB: 03/01/1954 Gender: Male

David Raphael Agius

Reg: 06/10/2017
13708 Joyce Ann Ln, Mead, WA, 99021
DOB: 03/18/1971 Gender: Male
County: SP

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 3 voter registration records were found for David Agius in Pennsylvania, Washington. Party affiliation is listed as R. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 FORD ESCAPE
ยท Registered to: David Agius
ยท VIN: 1FMCU03G39KA58529
·
26034 Dartmouth St, Madison Heights, MI, 48071
2012 Volvo S80
ยท Registered to: David Agius
ยท VIN: YV1902AH3C1162530
·
28971 E King William Dr, Farmington Hills, MI, 48331-2579
·
(313) 471-6580
2012 FORD FLEX
ยท Registered to: David Agius
ยท VIN: 2FMGK5BC6CBD07961
·
26034 Dartmouth St, Madison Heights, MI, 48071-3529
2007 Volvo S80
ยท Registered to: David Agius
ยท VIN: YV1AH852171022349
·
28971 E King William Dr, Farmington Hills, MI, 48331-2579
·
(313) 471-6580
2007 Ford F-150
ยท Registered to: David Agius
ยท VIN: 1FTRW12W67KC22358
·
13463 Torrington Dr, Frisco, TX, 75035-7396
·
(972) 377-9360
2013 Ford Explorer
ยท Registered to: David Agius
ยท VIN: 1FM5K7D84DGC26575
·
13463 Torrington Dr, Frisco, TX, 75035
·
(972) 377-9360
ยท Registered to: David Agius
·
26034 Dartmouth St, Madison Heights, MI, 48071

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with David Agius. Registered makes include Ford, Volvo, N. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Newpage Wisconsin System Inc.

Safety Manager
+19372429345david.agius@newpagecorp.com

Ilitch Holdings Inc

David AgiusTreasurer
(313) 983-6000dagius@olympiaentertainment.com
2211 Woodward Ave Fl 1, Detroit, MI48201

Health Emergency Lifeline Programs

David AgiusTreasurer
Detroit, MI

David Agius

David Agius

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for David Agius. Companies include Ilitch Holdings Inc. Roles listed include Safety Manager and President. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 13463 Torrington Drive, Frisco, TX, 75035
TX
PRESIDENT: david D agius

White Brick, LLC

Addr: 2222 W Spring Creek, Pkw Ste 114, Plano, TX, 75023
TX
MANAGER: David Agius

Unknown Corporation

Addr: 13463 Torrington Drive, Frisco, TX, 75035
TX
Officer: David Agius

White Brick, LLC

ID: 0801306102
Addr: 2222 W Spring Creek, Pkw Ste 114, Plano, TX, 75023
TX
MANAGER: David Agius

Feedback Plus, INC.

ID: 0100711900
Addr: 2222 W Spring Creek Parkway #114, Plano, TX, 75023
TX
PRESIDENT: David Agius

The Sentry Marketing Group, LLC

ID: 0800650607
Addr: 13463 Torrington Drive, Frisco, TX, 75035
TX
PRESIDENT: David D Agius

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

$100 Dec 13, 2017
2018 DEM
O Rourke, Robert Beto
Agius, David President Owner @ Sentry Marketing Group Frisco, TX
$250 Oct 27, 2000
2000 N
Thomas, Edward M
Agius, David Angelo Farmington Hills, MI
$56 Sep 21, 2012
2012 DEM
Obama, Barack
Agius, David Owner @ The Sentry Marketing Group Frisco, TX
$500 Jul 29, 2002
2002 DEM
Granholm, Jennifer M
Agius, David Executive Assistant @ Ilitch Holdings Farmington, MI
$35 Oct 4, 2012
2012 DEM
Obama, Barack
Agius, David Owner @ The Sentry Marketing Group Frisco, TX
$200 Sep 12, 2008
2008 DEM
Ilitch, Denise
Agius, David Executive @ Ilitch Holdings Farmington Hills, MI
$1,000 Oct 13, 1987
1988 REP
Bush, George
Agius, David A Little Caesar Enter INC Farmington Hills, MI
$56 Oct 17, 2012
2012 DEM
Obama, Barack
Agius, David Owner @ The Sentry Marketing Group Frisco, TX
$100 Jul 26, 2014
2014 DEM
Greig, Christine
Agius, David Farmington Hills, MI
$100 Sep 5, 2012
2012 DEM
Obama, Barack
Agius, David Owner @ The Sentry Marketing Group Frisco, TX
$250 Sep 21, 2016
2016
Ilitch, Denise
Agius, David Executive Ilitch Holdings Farmington Hills, MI
$50 Feb 22, 2011
2012
Coam Capital Campaign Fund
Agius, David Farmington Hills, MI
$100 Jul 26, 2014
DEM
Greig, Christine
Contributor Farmington Hills, MI
$5,000 Jun 30, 2005
Unknown Committee
Agius, David Executive Assistant @ Illitch Holdings/Executive Assistan Farmington Hills, MI
$100
2014 DEM
Greig, Christine
Contributor Farmington Hills, MI

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 15 political contribution records found for David Agius. Total disclosed contributions amount to $7,897. Recipients include Greig, Christine. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

David J Agius

Age 50 Male
·
13463 Torrington Dr, Frisco, TX 75035 (Collin County)
33.1490, -96.7611
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 2006 Purchased 2006
MP

David A Agius

Age 37 Male
·
26034 Dartmouth St, Madison Hts, MI 48071 (Oakland County)
42.4838, -83.1108
· (248) 439-0661
TZ: Eastern
Single Family
MP

David A Agius

Age 76 Male
·
28971 E King William Dr, Farmingtn Hls, MI 48331 (Oakland County)
42.5104, -83.4014
· (248) 376-4232
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1977 Purchased 2013
MP

David Agius

Male
·
13708 N Joyce Ann Ln, Mead, WA 99021 (Spokane County)
47.7934, -117.2785
Homeowner Single Family Built 2004 Purchased 2017
MP

David G Agius

Age 63 Male
·
348 S Hamilton St, Telford, PA 18969 (Montgomery County)
40.3230, -75.3225
Marital: Married TZ: Eastern
Occ: Education Edu: Graduate School
Multi-Family
MP

David C Agius

Age 57 Male
·
9345 Silver Harbor Way, Elk Grove, CA 95624 (Sacramento County)
38.4074, -121.3510
· (916) 714-4935
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2003 Purchased 2015

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

The Sentry Marketing Group LLC

$80,894 Paid in Full
Address:
13463 Torrington Dr
Approved

May 1, 2020

Forgiven

$81,627

Loan #

3133937707

Loan Size

Small

Mjm Manistee INC

Subchapter S Corporation

$17,000 Paid in Full
Address:
2211 Woodward Ave Fl 10
Detroit, MI48201-3467
Approved

Feb 2, 2021

Forgiven

$17,164

Jobs Reported

1

Loan #

1936038404

Loan Size

Small

Galosi LLC

Limited Liability Company(LLC

$13,202 Paid in Full
Address:
2222 W Spring Creek Pkwy Ste 215
Plano, TX75023-4182
Approved

Feb 9, 2021

Forgiven

$13,372

Jobs Reported

3

Loan #

5851708403

Loan Size

Small

Richard E. Swanson Farms, INC.

Corporation

$80,250 Paid in Full
Address:
PO Box 2367
Turlock, CA95381-2367
Approved

Apr 15, 2020

Forgiven

$80,874

Jobs Reported

7

Loan #

1300467206

Loan Size

Small

Procorp Systems INC

Corporation

$233,928 Paid in Full
Address:
2222 W Spring Creek Pkwy, Suite 202
Plano, TX75023
Approved

Apr 28, 2020

Forgiven

$235,754

Jobs Reported

15

Loan #

8923057210

Loan Size

Medium

Vns Infosystems INC.

Subchapter S Corporation

$66,250 Paid in Full
Address:
2222 W Spring Creek Pkwy Ste 205
Plano, TX75023
Approved

May 1, 2020

Forgiven

$49,910

Jobs Reported

4

Loan #

2015917706

Loan Size

Small

Quality Touch LLC

Limited Liability Company(LLC

$35,905 Paid in Full
Address:
PO Box 2367
Lake Ozark, MO65049
Approved

Apr 15, 2020

Forgiven

$36,136

Jobs Reported

2

Loan #

1767097206

Loan Size

Small

Procorp Systems INC

Corporation

$214,106 Paid in Full
Address:
2222 W Spring Creek Pkwy Ste 202
Plano, TX75023-4505
Approved

Mar 26, 2021

Forgiven

$217,197

Jobs Reported

26

Loan #

9916868601

Loan Size

Medium

Milc Group, LLC

Limited Liability Company(LLC

$155,000 Paid in Full
Address:
PO Box 2367
Turlock, CA95381-2367
Approved

Apr 8, 2020

Forgiven

$156,877

Jobs Reported

10

Loan #

8216307007

Loan Size

Medium

Dux

Limited Liability Company(LLC

$36,400 Paid in Full
Address:
2222 W Spring Creek Pkwy
Plano, TX75023-4183
Approved

Apr 17, 2021

Forgiven

$36,600

Jobs Reported

7

Loan #

5389308803

Loan Size

Small

Shabu, INC.

Corporation

$230,300 Paid in Full
Address:
PO Box 2367
Park City, UT84060-2367
Approved

Apr 28, 2020

Forgiven

$232,023

Jobs Reported

58

Loan #

6973807209

Loan Size

Medium

Richard Bradley

Sole Proprietorship

$61,400 Paid in Full
Address:
PO Box 683
Palm Springs, CA92240
Approved

Apr 15, 2020

Forgiven

$3,430

Jobs Reported

6

Loan #

1895777203

Loan Size

Small

Apple Works PLLC

Limited Liability Company(LLC

$19,335 Paid in Full
Address:
2222 W Spring Creek Parkway Suite 116
Plano, TX75023
Approved

May 6, 2020

Forgiven

$38,319

Jobs Reported

4

Loan #

2981277403

Loan Size

Small

Utilpros LLC

Limited Liability Company(LLC

$89,640 Paid in Full
Address:
2222 W Spring Creek Pkwy Ste 208
Plano, TX75023
Approved

May 1, 2020

Forgiven

$90,726

Jobs Reported

6

Loan #

2936087700

Loan Size

Small

Jeffco Ventures, INC.

Sole Proprietorship

$6,000 Paid in Full
Address:
PO Box 683
El Dorado Hills, CA95623
Approved

Apr 28, 2020

Forgiven

$6,057

Jobs Reported

1

Loan #

9865167203

Loan Size

Small

Primo Source Corporation

Corporation

$65,980 Paid in Full
Address:
2222 W Spring Creek Pkwy Ste 101
Plano, TX75023-4557
Approved

Feb 3, 2021

Forgiven

$66,445

Jobs Reported

6

Loan #

2450268408

Loan Size

Small

Dennis Ott And Company, INC.

Corporation

$124,600 Paid in Full
Address:
PO Box 2367
Jeffersonville, IN47131
Approved

Apr 14, 2020

Forgiven

$125,670

Jobs Reported

10

Loan #

7219337104

Loan Size

Small

Primo Source Corporation

Corporation

$53,475 Paid in Full
Address:
2222 W Spring Creek Pkwy. Ste 101
Plano, TX75023
Approved

Apr 28, 2020

Forgiven

$47,747

Jobs Reported

6

Loan #

6967237208

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 18 PPP loan records are linked to businesses associated with David Agius. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find David Agius on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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David Agius in Wilton, CA: Background Summary

Location
PO Box 683, Wilton, CA 95693
Other Locations
Farmington Hills, MI ยท Harleysville, PA ยท Elk Grove, CA and 6 more
Profiles Found
13 people with this name
Phone Numbers
(916) 835-2187 and 11 others on file
Email
david.agius@msn.com and 2 others on file
Possible Relatives
Kristina R Schvejda, Stephen M Agius, Kristina R Aglus
Career
Safety Manager, President at Ilitch Holdings Inc
Voter Registration
Registered Republican
Properties
1property owned
Vehicles
7 linked โ€” 2009 Ford Escape, 2012 Volvo S80 and 5 more
Contributions
$7,897 total โ€” Greig, Christine, Greig, Christine
PPP Loans
$1584K for The Sentry Marketing Group LLC, Mjm Manistee 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 David Agius. Because public records are indexed by name rather than by a unique identifier, the 89 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 David Agius

Search Complexity: High

89 public records across 9states, belonging to approximately 13 different individuals. With 13 distinct profiles across 9 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 9 states. Highest concentration: Michigan (20%), followed by Texas and California. Spans the Midwest and South regions.

MI18recordsTX12recordsCA6recordsPA3recordsNJ2recordsWA2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (25%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (18) and Political Contribution Records (15).

21
Contact & Address Records
18
PPP Loan Records
15
Political Contribution Records
12
Business & Corporate Filings
7
Vehicle Registration Records
6
Corporate Records

Age Distribution

Age range: approximately 39 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 David Agius

Is David Agius a registered voter?
Yes, voter registration records show David Agius is registered in Pennsylvania with R affiliation. We found 3 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does David Agius own property?
County assessor records show 1 property associated with David Agius . 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 David Agius?
Records show 7 vehicle registrations associated with David Agius, including a 2009 FORD ESCAPE. Registered makes include Ford, Volvo, N. 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 David Agius?
We found 12 business affiliations for David Agius (Safety Manager). Business records are compiled from state registries, SEC filings, and professional databases.
Has David Agius made political donations?
FEC disclosure records show 15 reported political contributions from David Agius, totaling $7,897. Recipients include Greig, Christine. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for David Agius?
Our database contains 89 total records for David Agius spanning 9 states. This includes 13 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 David Agius?
The 89 records displayed for David Agius 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 David Agius 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.