De La Cruz Juan

Age 39 b. 1987-02-26
๐Ÿ“ 905 Caplin, Houston Tx 77022
๐Ÿ“ž (832) 266-4235, (832) 266-4235
โœ‰๏ธ JD.DELACRUZ87@GMAIL.COM, jd.delacruz87@gmail.com

De Jesus Juan

๐Ÿ“ 332 Nw Bayshore Blvd, Port St Lucie Fl
๐Ÿ“ž (310) 555-0111, (772) 800-9927
โœ‰๏ธ JUANDEJESUSJR@HOTMAIL.COM

De Dios Juan from Hayward, CA

Age 41
๐Ÿ“ 119 Shepherd Ave, Hayward, CA 94544
๐Ÿ“ž (510) 782-6583

De Juan from Bellflower, CA

๐Ÿ“ 10144 Maple St
๐Ÿ“ž (562) 225-6543 (SPRINT)

De Juan from Oxnard, CA

Female
๐Ÿ“ 1342 S F St

De Juan from Richmond, NY

Richmond Co.
๐Ÿ“ 1035 120 St E 6

De Juan from Montebello, CA

Los Angeles Co.
๐Ÿ“ 821 N Wilcox Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 8 contact records for DE Juan across 3 states. The most recent address on file is in Hayward, California. Of these records, 5 include phone numbers and 3 include email addresses. The listed age is 41. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Juan De Abreu &w

Miami Dade County
PIN: 2050120050110
· 10851 SW 63 Ave, Pinecrest 33156
Value: $2,360,863

Juan De Dio Sevilla

Miami-dade County
· 14846 SW 174 St, Kendale-Lakes-Tamiami 33187.0
Built: 1995.0
Assessed: $242,095

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to DE Juan in Kendale-Lakes-Tamiami. Values shown are from county assessor records and may differ from current market prices.

Delhaize Belgium

Vice President Sales And Marketing Tom And Co
dmeeus@delhaize.be
Jette,

White Memorial Med Cntr Charitable Fdtn

De JuanPresident
Los Angeles, CA

De Juan

Director Creativo
Orive Dsign
ponferrada, castille and leรƒยณn, spain Graphic Design

De Juan

Director Creativo
Orive Dsign
castille and leรƒยณn

De Leon Juan

Service advisor at Jordan Ford l

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for DE Juan. Companies include Orive Dsign. Roles listed include Vice President Sales And Marketing Tom And Co and Global Human Resources Business Partner En Hotelbeds Group. Records are compiled from state business registries, SEC filings, and professional networking databases.

De Juan Manuel

Addr: 2040 Bramblewood Dr, Atlanta, GA, 30329
GA Dekalb County

Source: Public Records DE Juan appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

MP

De Juan

Male
·
2736 Wallace Ave, Bronx, NY 10467 (Bronx County)
40.8661, -73.8644
TZ: Eastern
Homeowner Single Family Purchased 2009
MP

De Juan

Male
·
2929 NW 98th Pl, Doral, FL 33172 (Miami-Dade County)
25.8016, -80.3559
TZ: Eastern
Homeowner Single Family Built 1995 Purchased 2005
MP

De Juan

·
4240 Gulfstream Dr, Naples, FL 34112 (Collier County)
26.1148, -81.7495
TZ: Eastern
Multi-Family
MP

De Juan

·
4364 Gunther Ave, Bronx, NY 10466 (Bronx County)
40.8967, -73.8508
TZ: Eastern
Homeowner Single Family Purchased 1996
MP

De Juan

Male
·
14417 SW 143rd Ct, Miami, FL 33186 (Miami-Dade County)
25.6298, -80.4256
TZ: Eastern
Homeowner Single Family Built 1982 Purchased 1996
MP

De Juan

·
1342 S F St, Oxnard, CA 93033 (Ventura County)
34.1861, -119.1850
TZ: Pacific
Single Family

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

Ml Envios

$2,431 Paid in Full
Address:
11800 SW 18 St Apartamento427
Approved

May 11, 2020

Forgiven

$2,456

Loan #

4828907405

Loan Size

Small

Meisterprep LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
444 Brickell Ave Ste 700
Miami, FL33131-2455
Approved

May 1, 2020

Forgiven

$2,202

Jobs Reported

2

Loan #

6028357701

Loan Size

Small

Cr20 Sports LLC

Limited Liability Company(LLC

$8,333 Exemption 4
Address:
1717 N Bayshore Dr #1155
Miami, FL33132
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

4715187309

Loan Size

Small

Vicktor Maniov

Limited Liability Company(LLC

$14,860 Paid in Full
Address:
325 S Biscayne Blvd Apt 2517
Miami, FL33131-2463
Approved

Mar 20, 2021

Forgiven

$14,991

Jobs Reported

1

Loan #

5815488608

Loan Size

Small

Pablo A Camposano, P.a.

Corporation

$7,500 Paid in Full
Address:
444 Brickell Ave Ste 417
Miami, FL33131-2405
Approved

May 1, 2020

Forgiven

$7,558

Jobs Reported

1

Loan #

7994147303

Loan Size

Small

Lebirch Development & Construction INC

Corporation

$5,005 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Mar 27, 2021

Forgiven

$5,034

Jobs Reported

5

Loan #

1435368705

Loan Size

Small

Marian Bacol Uba

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Apt 1036
Miami, FL33132-1149
Approved

Mar 5, 2021

Forgiven

$20,913

Jobs Reported

1

Loan #

7126218503

Loan Size

Small

Michelsen And Associates INC

Limited Liability Company(LLC

$48,900 Paid in Full
Address:
444 Brickell Ave Ste 400
Miami, FL33131-2465
Approved

Feb 17, 2021

Forgiven

$49,373

Jobs Reported

3

Loan #

9501258408

Loan Size

Small

Kandeo Investment Advisors LLC

Limited Liability Company(LLC

$18,143 Paid in Full
Address:
444 BRICKELL AVE Ste 400
Miami, FL33131-2465
Approved

May 8, 2020

Forgiven

$18,357

Jobs Reported

4

Loan #

3888307410

Loan Size

Small

Ana Rios

Sole Proprietorship

$9,441 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 5, 2021

Forgiven

$9,471

Jobs Reported

1

Loan #

6842578709

Loan Size

Small

Sr Kalb And Associates INC

Corporation

$16,600 Paid in Full
Address:
1717 N BAYSHORE DR Suite 4250
Miami, FL33132-1101
Approved

Apr 14, 2020

Forgiven

$16,729

Jobs Reported

2

Loan #

7904947108

Loan Size

Small

Cbcz Consulting LLC

Corporation

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$21,064

Jobs Reported

2

Loan #

3486028304

Loan Size

Small

Magellan Consulting Group LLC

Corporation

$14,681 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2300
Approved

Apr 20, 2021

Forgiven

$14,709

Jobs Reported

2

Loan #

6908008804

Loan Size

Small

Grand Health Care Consulting LLC

Limited Liability Company(LLC

$131,912 Paid in Full
Address:
1717 N Bayshore Dr Ste 117
Miami, FL33132-1195
Approved

Feb 4, 2021

Forgiven

$133,004

Jobs Reported

25

Loan #

2889328409

Loan Size

Small

You Can 2 Fit LLC

Limited Liability Company(LLC

$17,629 Exemption 4
Address:
325 S Biscayne Blvd Unit 3020
Miami, FL33131
Approved

May 24, 2020

Jobs Reported

1

Loan #

2854697800

Loan Size

Small

Rubio Construction Consulting, INC.

Corporation

$32,812 Paid in Full
Address:
444 Brickell Ave Ste P56
Miami, FL33131-2470
Approved

May 1, 2020

Forgiven

$33,081

Jobs Reported

4

Loan #

5762547710

Loan Size

Small

Aram Bloom

Sole Proprietorship

$20,832 Exemption 4
Address:
325 S Biscayne Blvd Apt 3721
Miami, FL33131-2479
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

5457448606

Loan Size

Small

Tarera LLC

Sole Proprietorship

$20,833 Paid in Full
Address:
1717 N Bayshore Dr Apt 1550
Miami, FL33132-1153
Approved

Jan 29, 2021

Forgiven

$20,953

Jobs Reported

1

Loan #

8659348308

Loan Size

Small

Palladium Mining Partners LLC

Limited Liability Company(LLC

$104,165 Paid in Full
Address:
1717 N Bayshore Dr Ste 107
Miami, FL33132-1195
Approved

May 12, 2020

Forgiven

$105,224

Jobs Reported

5

Loan #

5703847401

Loan Size

Small

Eastern Atlantic Land Development LLC

Limited Liability Company(LLC

$30,500 Exemption 4
Address:
444 Brickell Ave Ste 900
Miami, FL33131-2407
Approved

Mar 10, 2021

Forgiven

$30,952

Jobs Reported

2

Loan #

8539318501

Loan Size

Small

Maria Antonieta Callejas

Independent Contractors

$2,064 Exemption 4
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 2, 2021

Jobs Reported

1

Loan #

5696678700

Loan Size

Small

Tu-Be Marketing INC

Subchapter S Corporation

$62,107 Paid in Full
Address:
325 S Biscayne Blvd Apt 1121
Miami, FL33131-2384
Approved

Mar 18, 2021

Forgiven

$62,488

Jobs Reported

6

Loan #

4165058600

Loan Size

Small

Bmg Money INC

Corporation

$377,417 Exemption 4
Address:
444 Brickell Ave Ste 250
Miami, FL33131-2404
Approved

Apr 29, 2020

Jobs Reported

26

Loan #

3563967302

Loan Size

Medium

Ahmed Rekik

Independent Contractors

$2,968 Exemption 4
Address:
325 S Biscayne Blvd
Miami, FL33131-2300
Approved

May 23, 2021

Jobs Reported

1

Loan #

6830669003

Loan Size

Small

Paradise Parking Systems LLC

Limited Liability Company(LLC

$314,150 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$317,042

Jobs Reported

53

Loan #

4126888305

Loan Size

Medium

Joshua Berman

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1717 N Bayshore Dr Ste 212
Miami, FL33132-1198
Approved

Jan 20, 2021

Forgiven

$20,938

Jobs Reported

1

Loan #

2083478300

Loan Size

Small

William Serbin, INC.

Corporation

$5,047 Paid in Full
Address:
1717 N Bayshore Dr Apt 2551
Miami, FL33132-1162
Approved

May 1, 2020

Forgiven

$5,099

Jobs Reported

2

Loan #

6347287701

Loan Size

Small

Don Gonzalo Usa LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
524 Woodcrest Rd
Key Biscayne, FL33149-1851
Approved

May 1, 2020

Forgiven

$12,759

Jobs Reported

1

Loan #

7100387710

Loan Size

Small

Ch Waste Services LLC

Limited Liability Company(LLC

$15,981 Paid in Full
Address:
444 Brickell Ave Ste 403
Miami, FL33131-2488
Approved

Mar 25, 2021

Forgiven

$16,121

Jobs Reported

2

Loan #

8747188602

Loan Size

Small

Ch Construction Group CORP.

Limited Liability Company(LLC

$172,787 Paid in Full
Address:
444 Brickell Ave Ste 403
Miami, FL33131-2015
Approved

Mar 8, 2021

Forgiven

$174,568

Jobs Reported

17

Loan #

7902218507

Loan Size

Medium

Chaf Enterprises INC

Subchapter S Corporation

$93,765 Paid in Full
Address:
1717 N Bayshore Dr Apt 2934
Miami, FL33132-1164
Approved

Feb 18, 2021

Forgiven

$94,489

Jobs Reported

5

Loan #

1369788507

Loan Size

Small

Modop LLC

Limited Liability Company(LLC

$1,263,983 Paid in Full
Address:
444 Brickell Ave Ste 900
Miami, FL33131-2015
Approved

Feb 24, 2021

Forgiven

$1,272,260

Jobs Reported

84

Loan #

3651568503

Loan Size

Medium-Large

Rui Goncalves

Sole Proprietorship

$10,833 Paid in Full
Address:
325 S Biscayne Blvd Apt 3216
Miami, FL33131-2300
Approved

Mar 29, 2021

Forgiven

$10,868

Jobs Reported

1

Loan #

2434258710

Loan Size

Small

Claudio Noblecilla

Sole Proprietorship

$1,000 Paid in Full
Address:
325 S Biscayne Blvd Ap Ph 2517
Miami, FL33131
Approved

Jun 16, 2020

Forgiven

$1,011

Jobs Reported

1

Loan #

6519637903

Loan Size

Small

Wendy Y Aviles

Independent Contractors

$2,913 Exemption 4
Address:
220 NE 12 Ave Lot 8
Homestead, FL33030-6204
Approved

Jul 21, 2020

Jobs Reported

1

Loan #

6353978100

Loan Size

Small

551 Flb 1 LLC

Limited Liability Company(LLC

$2,000,000 Paid in Full
Address:
1717 N Bayshore Dr Ste 213
Miami, FL33132-1195
Approved

Feb 25, 2021

Forgiven

$2,016,712

Jobs Reported

240

Loan #

4327698510

Loan Size

Medium-Large

Brandon Rose, P.a.

Subchapter S Corporation

$2,082 Paid in Full
Address:
325 S Biscayne Blvd Apt 2717
Miami, FL33131
Approved

May 1, 2020

Forgiven

$2,110

Jobs Reported

1

Loan #

1520147707

Loan Size

Small

B Y P Management LLC

Limited Liability Company(LLC

$81,000 Paid in Full
Address:
1717 N Bayshore Dr #111
Miami, FL33132
Approved

May 7, 2020

Forgiven

$81,902

Jobs Reported

24

Loan #

3330497400

Loan Size

Small

Claudio Noblecilla

Sole Proprietorship

$1,000 Paid in Full
Address:
325 S Biscayne Blvd Apt 2517
Miami, FL33131-2300
Approved

Apr 20, 2021

Forgiven

$1,006

Jobs Reported

2

Loan #

6774968803

Loan Size

Small

Fortix LLC

Limited Liability Company(LLC

$3,675 Paid in Full
Address:
325 S Biscayne Blvd 2517
Miami, FL33131
Approved

Apr 30, 2020

Forgiven

$3,709

Jobs Reported

1

Loan #

7769937308

Loan Size

Small

Alberto Ancidei

Sole Proprietorship

$8,387 Paid in Full
Address:
1717 N Bayshore Dr Apt 3339
Miami, FL33132-1168
Approved

Apr 16, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

4438928804

Loan Size

Small

Joshua Lopez

Sole Proprietorship

$2,646 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 16, 2021

Forgiven

$2,672

Jobs Reported

1

Loan #

4928278802

Loan Size

Small

Gradsave Planning LLC

Limited Liability Company(LLC

$50,277 Paid in Full
Address:
444 Brickell Ave Ste 820
Miami, FL33131-2407
Approved

Jan 25, 2021

Forgiven

$50,740

Jobs Reported

2

Loan #

5522918308

Loan Size

Small

Ole Talent Agency LLC

Limited Liability Company(LLC

$16,500 Paid in Full
Address:
1717 N Bayshore Dr Apt 2737
Miami, FL33132-1163
Approved

Feb 25, 2021

Forgiven

$16,551

Jobs Reported

1

Loan #

4297588510

Loan Size

Small

Alexander Rodriguez

Sole Proprietorship

$30,125 Exemption 4
Address:
1717 N Bayshore Dr Ph A40
Miami, FL33132-2710
Approved

Mar 10, 2021

Forgiven

$16,336

Jobs Reported

1

Loan #

8897018505

Loan Size

Small

McS Commercial Capital LLC

Limited Liability Company(LLC

$10,167 Paid in Full
Address:
444 Brickell Ave Ste 51-130
Miami, FL33131
Approved

Jul 22, 2020

Forgiven

$10,241

Jobs Reported

1

Loan #

6785928100

Loan Size

Small

Walter Vargas

Independent Contractors

$20,832 Paid in Full
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

May 20, 2021

Forgiven

$20,967

Jobs Reported

1

Loan #

3844569005

Loan Size

Small

Briza On The Bay LLC

Limited Liability Company(LLC

$116,000 Paid in Full
Address:
1717 N Bayshore Dr
Miami, FL33132-1101
Approved

Mar 24, 2021

Forgiven

$116,559

Jobs Reported

4

Loan #

8438588600

Loan Size

Small

Maria Antonieta Callejas

Independent Contractors

$2,064 Exemption 4
Address:
325 S Biscayne Blvd
Miami, FL33131-2306
Approved

Apr 26, 2021

Jobs Reported

1

Loan #

1901348904

Loan Size

Small

Group Vme International CORP

Corporation

$31,327 Paid in Full
Address:
1717 N Bayshore Dr Ste 240
Miami, FL33132-1195
Approved

Feb 6, 2021

Forgiven

$31,619

Jobs Reported

5

Loan #

4688348407

Loan Size

Small

Southpark Management LLC

Limited Liability Company(LLC

$14,773 Paid in Full
Address:
1717 N Bayshore Dr Ste 250
Miami, FL33132-1195
Approved

Jan 22, 2021

Forgiven

$14,880

Jobs Reported

4

Loan #

3791578301

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 51 PPP loan records are linked to businesses associated with DE Juan. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find DE Juan on the map

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DE Juan in Houston, TX: Background Summary

Location
905 Caplin, Houston Tx 77022, Houston, TX
Other Locations
Hayward, CA ยท Bellflower, CA ยท Oxnard, CA and 2 more
Profiles Found
8 people with this name
Phone Numbers
(956) 447-2902 and 7 others on file
Email
lilking20011@yahoo.com and 4 others on file
Possible Relatives
Laura Castillo, Juan Castillo, Juan D Castillo, Juan Jose Castillo SR, Juan Francisco Quinonez and 41 more
Career
Vice President Sales And Marketing Tom And Co, Global Human Resources Business Partner En Hotelbeds Group at Orive Dsign
Properties
1property owned
PPP Loans
$5310K for Ml Envios, Meisterprep 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 DE Juan. Because public records are indexed by name rather than by a unique identifier, the 79 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.

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.

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 DE Juan

Search Complexity: High

79 public records across 5states, belonging to approximately 8 different individuals. With 8 distinct profiles across 5 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 5 states. Highest concentration: California (8%), followed by Florida and New York. Spans the South and West regions.

CA6recordsFL4recordsNY3recordsTX2recordsGA1record

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (70%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (10) and Contact & Address Records (9).

51
PPP Loan Records
10
Business & Corporate Filings
9
Contact & Address Records
2
Property Ownership Records
1
Corporate Records

Age Distribution

Age range: approximately 35 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About DE Juan

Does DE Juan own property?
County assessor records show 2 properties associated with DE Juan . 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 businesses are associated with DE Juan?
We found 10 business affiliations for DE Juan (Vice President Sales And Marketing Tom And Co). Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for DE Juan?
Our database contains 79 total records for DE Juan spanning 5 states. This includes 8 distinct contact records, 5 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 DE Juan?
The 79 records displayed for DE Juan 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 DE Juan 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.