Denise Schlegel from Island Park, NY

Age 67
๐Ÿ“ 100 Baker Ct #67, Island Park, NY 11558
๐Ÿ“ž (516) 764-6731
โœ‰๏ธ emathome@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Denise E Goldstein,William A Schlegel,Dennis Monroe

Denise Schlegel from North Brookfield, MA

Age 49
๐Ÿ“ 162 Oakham Rd, North Brookfield, MA 01535
๐Ÿ“ž (508) 867-8365

Denise Schlegel from Kalispell, MT

Age 57 b. Mar 1969 Flathead Co.
๐Ÿ“ 700 Bald Rock Rd
๐Ÿ“ž (406) 755-0281, (406) 212-7111
๐Ÿ‘ค aka Denise R Marquart

Denise Schlegel from Moreno Valley, CA

Age 44 b. Apr 1981 Riverside Co.
๐Ÿ“ 14267 Woodlark Ln
๐Ÿ“ž (909) 924-7668, (951) 924-7668
๐Ÿ‘ค aka Denise Schlegel

Denise Schlegel from Joliet, IL

Age 66 b. Jul 1959 Will Co.
๐Ÿ“ 311 Stryker Ave
๐Ÿ“ž (815) 744-2745

Denise Schlegel from North Brookfield, MA

Age 60 b. Jun 1965 Worcester Co.
๐Ÿ“ 162 Oakham Rd
๐Ÿ“ž (508) 867-8365

Denise Schlegel from Franklinville, NC

Age 56 b. Sep 1969 Randolph Co.
๐Ÿ“ 3532 Shady Brook Dr
๐Ÿ“ž (336) 824-8284

Denise Schlegel from Philadelphia, PA

Age 78 b. Apr 1947 Philadelphia Co.
๐Ÿ“ 7 N Columbus Blvd

Denise Schlegel from Saint Peters, MO

Age 66 b. Jan 1960 Saint Charles Co.
๐Ÿ“ 18 Shagbark Ct
๐Ÿ‘ค aka Denise Schlegelcarter, Denise E Carter, Denise E Hausermann

Denise Schlegel from Minneapolis, MN

Age 66 b. 1960 Hennepin Co.
๐Ÿ“ 4820 Highway 7 Apt 302

Denise Schlegel from Dresher, PA

Age 66 b. Sep 1959 Montgomery Co.
๐Ÿ“ 1653 Kenmare Dr

Denise Schlegel from Island Park, NY

Age 78 b. Apr 1947 Nassau Co.
๐Ÿ“ 100 Baker Ct Unit 67

Denise Schlegel from York, PA

Age 56 b. Jun 1969 York Co.
๐Ÿ“ 1347 Old Salem Rd

Denise Schlegel from Royal Oak, MI

Age 68 b. Jun 1957 Oakland Co.
๐Ÿ“ 116 W Parent Ave

Denise Schlegel from Valley City, ND

Age 65 b. Sep 1960 Barnes Co.
๐Ÿ“ 541 3 Rd St

Denise Schlegel from Banning, CA

Age 45 b. 1981 Female
๐Ÿ“ 1058 S Bay Hill Rd
๐Ÿ“ž (951) 797-0329

Denise Schlegel from Joliet, IL

Will Co.
๐Ÿ“ 311st Ryker Ave
๐Ÿ“ž (815) 744-3143

Denise Schlegel from Saint Petersburg, FL

Pinellas Co.
๐Ÿ“ 600 55th Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 18 contact records for Denise Schlegel across 12 states. The most recent address on file is in Kalispell, Montana. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 49 to 67, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Schlegel, Denise M

Pinellas County
PIN: 15 28 12 50459 000 0740
· 1829 Willow Oak Dr, Palm Harbor 34683
Value: $144,294

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

Denise S Schlegel

Republican Reg: 07/28/1992
45 Schlegel Way, Hegins, PA, 17938
DOB: 03/04/1954 Gender: Unknown

Denise Schlegel

Republican Reg: 10/28/2016
465 Locust St, Halifax, PA, 17032
DOB: 09/09/1991 Gender: Female

Denise E Schlegel

County: St. Louis

Denise Schlegel

NAV Reg: 11/6/2016
7085 Battle Creek Rd SE, Salem, OR, 97317
DOB: 1/1/1981
County: Marion

Denise S Schlegel

45 Schlegel Way
DOB: 03/04/1954 Gender: Unknown

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Denise Schlegel in Pennsylvania, Oregon. Records show affiliations with R, NAV, which may reflect different individuals or changes over time. 3 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 Saturn VUE
ยท Registered to: Denise Schlegel
ยท VIN: 3GSCL33P79S632728
·
1829 Willow Oak Dr, Palm Harbor, FL, 34683-4834
·
(727) 781-8028
2003 SATU VUE
ยท Registered to: Denise Schlegel
ยท VIN: 5GZCZ63BX3S803179
·
1829 Willow Oak Dr, Palm Harbor, FL, 34683-4834
·
346834834

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Denise Schlegel. Registered makes include Saturn, Satu. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Denise Schlegel

Director Of Benefits
American Golf Corporation
California

Denise Schlegel

Founder at DSSchlegel and A

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

$100 Aug 24, 2011
2012 REP
Tobash, Mike
Schlegel, Denise Hegins, PA
$25 Nov 12, 2020
2020 REP
Trump, Donald J
Schlegel, Denise Retired Hegins, PA
$5 Aug 16, 2020
2020
Trump Make America Great Again Committee
Schlegel, Denise North Brookfield, MA
$25 Jun 14, 2020
2020 REP
Trump, Donald J
Schlegel, Denise Retired Hegins, PA
$25 Sep 15, 2020
2020 REP
Trump, Donald J
Schlegel, Denise Retired Hegins, PA
$25 Jun 14, 2020
2020 REP
Trump, Donald J
Schlegel, Denise Retired Hegins, PA
$5 Aug 16, 2020
Trump Make America Great Again Committee
Contributor North Brookfield, MA
$25 Jun 14, 2020
Unknown Committee
Schlegel, Denise Retired Hegins, PA
$100
2012 R
Tobash, Mike
Contributor Hegins, PA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Denise Schlegel. Total disclosed contributions amount to $335. Recipients include Trump Make America Great Again Committee, Tobash, Mike. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Denise Schlegel

Age 48 Female
·
77 Bald Rock Ln, Kalispell, MT 59901 (Flathead County)
48.2810, -114.4450
· (406) 212-7111
Marital: Single TZ: Mountain
Occ: White Collar Edu: Some College
Homeowner Single Family Built 2001
MP

Denise J Schlegel

Age 52 Female
·
162 Oakham Rd, N Brookfield, MA 01535 (Worcester County)
42.2958, -72.0555
· (508) 873-4133
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1990 Purchased 2000
MP

Denise S Schlegel

Age 63 Female
·
45 Schlegel Way, Hegins, PA 17938 (Schuylkill County)
40.6687, -76.4657
· (570) 682-8705
Marital: Married TZ: Eastern
Occ: Service Industry
Homeowner Single Family Built 1992 Purchased 1984
MP

Denise Schlegel

Age 25 Female
·
465 Locust St, Halifax, PA 17032 (Dauphin County)
40.4743, -76.9276
· (717) 471-2631
TZ: Eastern
Homeowner Single Family Built 1978 Purchased 2014
MP

Denise L Schlegel

Age 36 Female
·
1058 S Bay Hill Rd, Banning, CA 92220 (Riverside County)
33.9158, -116.9300
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1989 Purchased 2015
MP

Denise M Schlegel

Age 59 Female
·
1829 Willow Oak Dr, Palm Harbor, FL 34683 (Pinellas County)
28.0686, -82.7533
· (727) 781-8028
Marital: Single TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1999

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

Adison Martinez

Independent Contractors

$2,796 Exemption 4
Address:
13603 Marina Pointe Dr Apt B303
Marina del Rey, CA90292-5590
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4087958908

Loan Size

Small

Yeliotzka Brito

Independent Contractors

$2,440 Exemption 4
Address:
13603 Marina Pointe Dr Apt B303
Marina del Rey, CA90292-5590
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4045988908

Loan Size

Small

Hugo Soto

Sole Proprietorship

$7,705 Paid in Full
Address:
13603 Marina Pointe Dr # C620
Marina Del Rey, CA90292
Approved

May 15, 2020

Forgiven

$7,782

Jobs Reported

1

Loan #

6867907407

Loan Size

Small

Lauran Ando

Independent Contractors

$4,651 Paid in Full
Address:
13603 Marina Pointe Dr Apt A322
Marina del Rey, CA90292-5586
Approved

Feb 26, 2021

Forgiven

$4,669

Jobs Reported

1

Loan #

5008688504

Loan Size

Small

Stephanie Design Services

Sole Proprietorship

$14,875 Exemption 4
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5583
Approved

Mar 4, 2021

Jobs Reported

1

Loan #

6594498502

Loan Size

Small

Kristen Ladanyi

Sole Proprietorship

$10,000 Paid in Full
Address:
13603 Marina Pointe Dr Apt A608
Marina del Rey, CA90292-5573
Approved

Jan 16, 2021

Forgiven

$10,130

Jobs Reported

1

Loan #

1040258310

Loan Size

Small

Anthony Thompkins

Sole Proprietorship

$19,977 Paid in Full
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5583
Approved

Mar 20, 2021

Forgiven

$20,130

Jobs Reported

1

Loan #

5567618610

Loan Size

Small

Ali Rad

Self-Employed Individuals

$16,906 Paid in Full
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5583
Approved

Jan 23, 2021

Forgiven

$17,015

Jobs Reported

1

Loan #

4646358303

Loan Size

Small

Viacheslav Dubrovin

Independent Contractors

$15,885 Paid in Full
Address:
13603 Marina Pointe Dr D610
Marina del Rey, CA90292-5583
Approved

Mar 31, 2021

Forgiven

$15,966

Jobs Reported

1

Loan #

3479288706

Loan Size

Small

Eklexic INC.

Subchapter S Corporation

$22,500 Paid in Full
Address:
13603 Marina Pointe Dr Apt C540
Marina Del Rey, CA90292
Approved

May 1, 2020

Forgiven

$22,785

Jobs Reported

3

Loan #

1107847701

Loan Size

Small

The Bailey Medical Group PC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
13603 Marina Pointe Dr Apt C531
Marina del Rey, CA90292-9098
Approved

May 17, 2021

Forgiven

$20,923

Jobs Reported

1

Loan #

2635159010

Loan Size

Small

Adam Werner

Sole Proprietorship

$9,686 Paid in Full
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5583
Approved

Apr 15, 2021

Forgiven

$9,723

Jobs Reported

1

Loan #

3738748806

Loan Size

Small

Rashon Washington

Independent Contractors

$19,900 Paid in Full
Address:
13603 Marina Pointe Dr Apt C427
Marina del Rey, CA90292-5597
Approved

Apr 5, 2021

Forgiven

$20,006

Jobs Reported

1

Loan #

7055288700

Loan Size

Small

Liliia Zelli

Self-Employed Individuals

$8,938 Paid in Full
Address:
13603 Marina Pointe Dr B435
Marina del Rey, CA90292-5583
Approved

Mar 20, 2021

Forgiven

$8,991

Jobs Reported

1

Loan #

5223468609

Loan Size

Small

Tony Ferrari

Independent Contractors

$1,400 Paid in Full
Address:
13603 Marina Pointe Dr Apt A423Z
Marina del Rey, CA90292-8545
Approved

May 28, 2021

Forgiven

$1,408

Jobs Reported

1

Loan #

8661099006

Loan Size

Small

Charles Lainer

Independent Contractors

$20,832 Paid in Full
Address:
1025 Newport St
Detroit, MI48215-2801
Approved

Apr 8, 2021

Forgiven

$21,022

Jobs Reported

1

Loan #

9172298701

Loan Size

Small

Laura Barcellos Malin

Sole Proprietorship

$2,800 Paid in Full
Address:
13603 Marina Pointe Dr Apt B613
Marina del Rey, CA90292-8994
Approved

Jan 25, 2021

Forgiven

$2,821

Jobs Reported

1

Loan #

5436388308

Loan Size

Small

Jonathan Ruffin

Self-Employed Individuals

$20,397 Paid in Full
Address:
20783 Atlantic Ave
Warren, MI48091-2830
Approved

Apr 26, 2021

Forgiven

$20,525

Jobs Reported

1

Loan #

2435728907

Loan Size

Small

Anthony Thompkins

Sole Proprietorship

$19,977 Paid in Full
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5583
Approved

Apr 19, 2021

Forgiven

$20,113

Jobs Reported

1

Loan #

6125298803

Loan Size

Small

Alialexrad

Self-Employed Individuals

$16,906 Paid in Full
Address:
13603 Marina Pointe Dr B435
Marina Del Rey, CA90292-5500
Approved

Jun 25, 2020

Forgiven

$17,090

Jobs Reported

1

Loan #

3641078004

Loan Size

Small

Samantha Hampton Long

Sole Proprietorship

$11,340 Paid in Full
Address:
13603 Marina Pointe Dr A616
Marina del Rey, CA90292-5500
Approved

May 28, 2020

Forgiven

$11,414

Jobs Reported

1

Loan #

4659727800

Loan Size

Small

Adam Werner

Sole Proprietorship

$9,686 Paid in Full
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5500
Approved

Mar 23, 2021

Forgiven

$9,728

Jobs Reported

1

Loan #

7508008603

Loan Size

Small

Amy Phillips DBA Amy Phillips Recruiting

Sole Proprietorship

$32,000 Paid in Full
Address:
13603 Marina Pointe Dr Apt C321
Marina Del Rey, CA90292
Approved

May 1, 2020

Forgiven

$31,918

Jobs Reported

1

Loan #

1275337700

Loan Size

Small

Amy Phillips

Sole Proprietorship

$20,832 Paid in Full
Address:
13603 Marina Pointe Dr Apt C321
Marina del Rey, CA90292-9033
Approved

Feb 25, 2021

Forgiven

$20,969

Jobs Reported

1

Loan #

4036818509

Loan Size

Small

Ali Imani

Independent Contractors

$7,286 Paid in Full
Address:
13603 Marina Pointe Dr
Marina del Rey, CA90292-5583
Approved

Mar 18, 2021

Forgiven

$7,328

Jobs Reported

1

Loan #

4555608605

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 25 PPP loan records are linked to businesses associated with Denise Schlegel. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Denise Schlegel on the map

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Denise Schlegel in Island Park, NY: Background Summary

Location
100 Baker Ct #67,Island Park, NY 11558, Island Park, NY
Other Locations
Kalispell, MT ยท Moreno Valley, CA ยท Joliet, IL and 12 more
Profiles Found
18 people with this name
Phone Numbers
(516) 764-6731 and 9 others on file
Email
emathome@aol.com
Possible Relatives
Denise E Goldstein, William A Schlegel, Dennis Monroe, Wayne A Schlegel, Russell J Schlegel and 5 more
Voter Registration
Registered Republican
Vehicles
2 linked โ€” 2009 Saturn Vue, 2003 Satu Vue
Contributions
$335 total โ€” Tobash, Mike, Trump Make America Great Again Committee
PPP Loans
$341K for Adison Martinez, Yeliotzka Brito

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 Denise Schlegel. Because public records are indexed by name rather than by a unique identifier, the 75 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 Denise Schlegel

Search Complexity: High

75 public records across 13states, belonging to approximately 18 different individuals. With 18 distinct profiles across 13 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 13 states. Highest concentration: Pennsylvania (12%), followed by Massachusetts and California. Spans the Northeast and West regions.

PA9recordsMA5recordsCA5recordsMT4recordsFL3recordsIL3records

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (36%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (24) and Political Contribution Records (9).

25
PPP Loan Records
24
Contact & Address Records
9
Political Contribution Records
5
Voter Registration Records
3
Business & Corporate Filings
2
Vehicle Registration Records

Age Distribution

Age range: approximately 34 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 Denise Schlegel

Is Denise Schlegel a registered voter?
Yes, voter registration records show Denise Schlegel is registered in Pennsylvania with R affiliation. 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 Denise Schlegel own property?
County assessor records show 1 property associated with Denise Schlegel . 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 Denise Schlegel?
Records show 2 vehicle registrations associated with Denise Schlegel, including a 2009 Saturn VUE. Registered makes include Saturn, Satu. 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 Denise Schlegel?
We found 3 business affiliations for Denise Schlegel. Business records are compiled from state registries, SEC filings, and professional databases.
Has Denise Schlegel made political donations?
FEC disclosure records show 9 reported political contributions from Denise Schlegel, totaling $335. Recipients include Trump Make America Great Again Committee and Tobash, Mike. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Denise Schlegel?
Our database contains 75 total records for Denise Schlegel spanning 13 states. This includes 18 distinct contact records, 9 with phone numbers, 1 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Denise Schlegel?
The 75 records displayed for Denise Schlegel 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 Denise Schlegel 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.