Dexter R Mallory

๐Ÿ“ 510 Windstream Way, Cary Nc
๐Ÿ“ž (919) 924-1569
โœ‰๏ธ RASCHARD2002@YAHOO.COM

Dexter Mallory from Apex, NC

Male
๐Ÿ“ 3003 Silky Dogwood Trl
๐Ÿ“ž (919) 291-2581 (SPRINT)

Dexter Mallory from Upper Marlboro, MD

Age 47
๐Ÿ“ 103 Firethorn Ct, Upper Marlboro, MD 20774

Dexter Mallory from Huntersville, NC

Age 48 b. May 1977 Mecklenburg Co.
๐Ÿ“ 9015 Pinnacle Cross Dr 7

Dexter Mallory from Washington, DC

Age 74 b. Sep 1951 District Of Columbia Co.
๐Ÿ“ 6825 16th Afip Wram St

Dexter Mallory from Upper Marlboro, MD

Age 52 b. 1974 Male
๐Ÿ“ 3117 Presidential Golf Dr

Dexter Mallory from Jersey City, NJ

๐Ÿ“ 222 Bayview Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 7 contact records for Dexter Mallory across 4 states. The most recent address on file is in Apex, North Carolina. Of these records, 2 include phone numbers and 1 include email addresses. The listed age is 47. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Mallory Dexter L

Prince-georges County
· 103 Firethorn Ct, Md 20774.0
Built: 1988.0
Assessed: $122,000

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

Dexter C Mallory

Democrat
295 Arlington Ave 1, Jersey City, 07305
DOB: 8/22/1970
County: Hudson

Dexter Lamar Mallory

Democrat
3117 Presidential Golf Dr, Upper Marlboro, MD, 20774
Gender: Male
County: Prince George's

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Dexter Mallory in Maryland. 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.

2006 HONDA ODYSSEY
ยท Registered to: Dexter Mallory
ยท VIN: 5FNRL38246B103972
·
510 Windstream Way, Cary, NC, 27518
2012 HONDA PILOT
ยท Registered to: Dexter Mallory
ยท VIN: 5FNYF3H50CB042368
·
510 Windstream Way, Cary, NC, 27518-9038
·
(919) 924-1569
2004 Lexus Es 330
ยท Registered to: Dexter Mallory
ยท VIN: JTHBA30G945020291
·
103 Firethorn Ct, Upper Marlboro, MD, 20774

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Dexter Mallory. Registered makes include Honda, Lexus. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

MetLife

Manager - Software Development Engineer
+19199074135dmallory2@metlife.com

Dexter Mallory

Compute ยท Cary, North Carolina

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Dexter Mallory. Roles listed include Manager - Software Development Engineer and Configuration Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

OC Spanish, L.L.C.

ID: 0643010
Addr: 3003 Silky Dogwood Trail, Apex, NC, 27502
Filed: Aug 23, 2002 NC Wake County
Registered Agent: Mallory, Dexter

OC Spanish, L.L.C.

ID: 0643010
Addr: 3003 Silky Dogwood Trail, Apex, NC, 27502
Filed: Aug 23, 2002 NC Wake County
Registered Agent: Mallory, Dexter

Source: Public Records Dexter Mallory appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Dexter L Mallory

Group Tour
Jan 9, 2016, 12:30 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Dexter Mallory appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Dexter Mallory

Alexandria High School - Alexandria, AL, AL
1993

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Dexter Mallory 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.

$33 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$41 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$48 Nov 1, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$47 May 1, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$47 Mar 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$20 Aug 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$40 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$7 Aug 13, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$30 Apr 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$47 Jun 1, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$7 Aug 13, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$28 Nov 25, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$33 Aug 27, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$43 Oct 2, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$27 Jun 27, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$43 Aug 31, 2016
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$5 Dec 29, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$44 Jul 31, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$25 Nov 30, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$30 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$15 Jun 29, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$34 Sep 23, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$10 Aug 13, 2020
2020
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$24 Nov 30, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$31 Dec 29, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$28 May 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$31 Jun 12, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$44 Nov 14, 2023
2024
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter Laborer @ Spiniello Companies Jersey City, NJ
$47 Mar 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$29 Nov 9, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$51 Oct 24, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$58 Jan 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$35 Jun 1, 2018
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$36 Aug 2, 2016
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$35 Dec 17, 2014
2014
New Jersey State Laborers Political Action Committee
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$37 Feb 8, 2023
2024
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter Laborer @ Spiniello Companies Jersey City, NJ
$38 Sep 30, 2016
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$40 Aug 1, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$43 Sep 22, 2021
2022
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Tutor Perini Parsons Jv Jersey City, NJ
$43 Feb 28, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$43 Dec 14, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$37 Feb 8, 2023
2024
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter Laborer @ Spiniello Companies Jersey City, NJ
$35 Nov 9, 2015
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$33 Aug 27, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$47 May 1, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$12 Jul 16, 2014
2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ William J Guarini INC Jersey City, NJ
$39 Dec 29, 2016
2016
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$58 Jan 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$27 Jun 27, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$28 May 31, 2017
2018
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Mallory, Dexter C Laborer @ Creamer & Son INC J Fletcher Jersey City, NJ
$33 Aug 27, 2014
Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
Contributor Laborer @ William J Guarini INC Jersey City, NJ
$8 Sep 29, 2020
Unknown Committee
Mallory, Dexter Laborer @ Creamer & Son INC.*j. Fletcher Jersey City, NJ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 52 political contribution records found for Dexter Mallory. Total disclosed contributions amount to $1,752. Recipients include Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Dexter R Mallory

Age 40 Male
·
510 Windstream Way, Cary, NC 27518 (Wake County)
35.7353, -78.7515
· (919) 961-1828
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2007
MP

Dexter R Mallory

Male
·
505 N Elizabeth St, Durham, NC 27701 (Durham County)
35.9970, -78.8908
Marital: Single TZ: Eastern
Single Family Built 1934
MP

Dexter L Mallory

Age 42 Male
·
215 Bottsford Ave, Uppr Marlboro, MD 20774 (Prince Georges County)
38.8837, -76.7663
Marital: Inferred Single TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 3 demographic profiles associated with Dexter Mallory. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Dexter Mallory on the map

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Dexter Mallory in Cary, NC: Background Summary

Location
510 Windstream Way, Cary Nc, Cary, NC
Other Locations
Apex, NC ยท Upper Marlboro, MD ยท Huntersville, NC and 2 more
Profiles Found
7 people with this name
Phone Numbers
(919) 924-1569 and 1 other on file
Email
raschard2002@yahoo.com
Career
Manager - Software Development Engineer, Configuration Manager
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
3 linked โ€” 2006 Honda Odyssey, 2012 Honda Pilot and 1 more
Contributions
$1,752.4 total โ€” Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac
White House
1 recorded visit

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 Dexter Mallory. Because public records are indexed by name rather than by a unique identifier, the 76 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 Dexter Mallory

Search Complexity: Moderate

76 public records across 5states, belonging to approximately 7 different individuals. There are 7 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the 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 5 states. Highest concentration: North Carolina (11%), followed by Maryland and New Jersey. Spans the South and Northeast regions.

NC8recordsMD6recordsNJ3recordsDC1recordAL1record

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (73%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (7) and Business & Corporate Filings (4).

52
Political Contribution Records
7
Contact & Address Records
4
Business & Corporate Filings
3
Vehicle Registration Records
2
Voter Registration Records
2
Corporate Records

Age Distribution

Age range: approximately 28 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Dexter Mallory

Is Dexter Mallory a registered voter?
Yes, voter registration records show Dexter Mallory is registered with D affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Dexter Mallory own property?
County assessor records show 1 property associated with Dexter Mallory . 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 Dexter Mallory?
Records show 3 vehicle registrations associated with Dexter Mallory, including a 2006 HONDA ODYSSEY. Registered makes include Honda, 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 Dexter Mallory?
We found 4 business affiliations for Dexter Mallory (Manager - Software Development Engineer). Business records are compiled from state registries, SEC filings, and professional databases.
Has Dexter Mallory made political donations?
FEC disclosure records show 52 reported political contributions from Dexter Mallory, totaling $1,752. Recipients include Nj State Laborers Pac/ Laborers International Union Of North America (liuna) Pac. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Dexter Mallory?
Our database contains 76 total records for Dexter Mallory spanning 5 states. This includes 7 distinct contact records, 2 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 Dexter Mallory?
The 76 records displayed for Dexter Mallory 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 Dexter Mallory 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.