Diann Wallace

Age 57 b. 1968-05-13
๐Ÿ“ 1500 Becky Ln, Lancaster Tx
๐Ÿ“ž (469) 371-3395, (972) 275-0218
โœ‰๏ธ KIMBERLYWALLACE1500@YAHOO.COM

Diann Wallace from N Little Rock, AR

Age 55
๐Ÿ“ 201 21st St, N Little Rock, AR 72114
๐Ÿ“ž (501) 771-0699, (501) 838-0677, (501) 945-7765, (501) 791-0617, (501) 791-2381

Diann Wallace

Age 75 b. 1951-01-13
๐Ÿ“ 19 Marchant Rd E, Tifton Ga
๐Ÿ“ž (229) 382-0664
โœ‰๏ธ DYU@ATT.NET

Diann Wallace from South Attleboro, MA

Age 54
๐Ÿ“ 728 Newport Ave, South Attleboro, MA 02703
๐Ÿ“ž (508) 761-7064, (508) 761-7064
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Clifford F Wallace,Kevin G Wallace,Kathleen C Wallace

Diann Wallace from N Little Rock, AR

Age 67 b. Dec 1958 Pulaski Co.
๐Ÿ“ 201 E 21st St
๐Ÿ“ž (205) 825-6820, (501) 563-4597
๐Ÿ‘ค aka Floyd Diann Wallace, Diann Martin

Diann Wallace from Brooklyn, NY

Age 69 b. Mar 1957 Kings Co.
๐Ÿ“ 586 Park Ave Apt 6 D
๐Ÿ“ž (718) 624-3720

Diann Wallace from Cleburne, TX

Age 58
๐Ÿ“ 1214 Westlake Rd, Cleburne, TX 76033
๐Ÿ“ž (817) 641-3189
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Wayne Wade Wallace,Meredith Leigh Wallace

Diann Wallace from Brooklyn, NY

Age 57
๐Ÿ“ 586 Park Ave #6d, Brooklyn, NY 11206
๐Ÿ“ž (718) 624-3720
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Winona Wallacegayle,Thelma Wallace

Diann Wallace from Chicago, IL

Age 65 b. Jul 1960 Cook Co.
๐Ÿ“ 6824 S Carpenter St
๐Ÿ“ž (773) 493-8187

Diann Wallace from Porterville, CA

Age 70 b. Aug 1955 Tulare Co.
๐Ÿ“ 1707 N Prospect St
๐Ÿ“ž (559) 784-7198

Diann Wallace

๐Ÿ“ 7253 Evans, Chgo Il 60619
๐Ÿ“ž (773) 372-7462, (773) 372-7462
โœ‰๏ธ WALLACEDIANN2@GMAIL.COM

Diann Wallace

๐Ÿ“ 7253 S Evans Ave Fl 2, Chicago Il
๐Ÿ“ž (773) 372-7462, (773) 372-7462
โœ‰๏ธ WALLACEDIANN2@GMAIL.COM

Diann Wallace from Florence, AL

Age 74 b. 1952 Female
๐Ÿ“ 3345 County Road 7
๐Ÿ“ž (256) 335-7914

Diann Wallace from Sacramento, CA

Age 68 b. Dec 1957
๐Ÿ“ 5443 College Oak Dr
๐Ÿ‘ค aka Dinna Valerie Wallace, Dianewall Wallace

Diann Wallace from North Attleboro, MA

Age 66 b. Sep 1959 Bristol Co.
๐Ÿ“ Po Box 342

Diann Wallace from Hayward, CA

Age 68 b. Dec 1957 Alameda Co.
๐Ÿ“ 26655 Gading Rd Unit

Diann Wallace from Texarkana, TX

Age 67 b. Dec 1958 Bowie Co.
๐Ÿ“ 106 Mahafey St

Diann Wallace from Fort Worth, TX

Age 69 b. Apr 1956
๐Ÿ“ 3714 Reid River Dr Apt 913
๐Ÿ‘ค aka Diann Berrier, Diane Wallace

Diann Wallace from Rock Hill, SC

York Co.
๐Ÿ“ 5309 Kingswood Drive Ext
๐Ÿ“ž (803) 366-9152

Diann Wallace from Garden City, KS

Finney Co.
๐Ÿ“ 2315 N Zipper St
๐Ÿ“ž (316) 275-9282

Diann Wallace

Age 63 b. Apr 1962
๐Ÿ“ 2 Monett Mo Po Box 2

Diann Wallace from Lake City, FL

Columbia Co.
๐Ÿ“ Rr 7 Po Box 199

Diann Wallace from Cleburne, TX

Johnson Co.
๐Ÿ“ 2 Po Box 164

Diann Wallace from Killeen, TX

Bell Co.
๐Ÿ“ 401 S Twin Creek Dr

Diann Wallace from Monett, MO

๐Ÿ“ Monett, MO, 65708

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 25 contact records for Diann Wallace across 11 states. The most recent address on file is in N Little Rock, Arkansas. Of these records, 15 include phone numbers and 4 include email addresses. Ages range from 54 to 58, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Diann Wallace

Democrat
105 Kingsbridge Dr, Lumberton, 08048
DOB: 4/5/1970
County: Burlington

Diann Lorene Wallace

County: Barry

Diann E Wallace

Democrat
1114 Park Place, 0, 11213
DOB: 19570301 Gender: Female

Diann E Wallace

Reg: 302630856
1114 Park Place 4a, 0, 11213
DOB: 19570301 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Diann Wallace. 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.

2007 LINCOLN MKZ CUV
ยท Registered to: Diann Wallace
ยท VIN: 3LNHM26T37R658051
·
PO Box 1873, Lake City, FL, 32056
2009 LEXUS ES 350
ยท Registered to: Diann Wallace
ยท VIN: JTHBJ46G192281503
·
1214 Westlake Rd, Cleburne, TX, 76033-8475
·
(817) 641-3189
2013 Lexus GS
ยท Registered to: Diann Wallace
ยท VIN: JTHBE1BL4D5007693
·
1999 Windward Pt, Discovery Bay, CA, 94505
·
(925) 699-0237
2006 Cadillac Cts
ยท Registered to: Diann Wallace
ยท VIN: 1G6DM57T360121233
·
105 Kingsbridge Dr, Lumberton, NJ, 08048-5021
·
(609) 702-8571
2012 Honda Odyssey
ยท Registered to: Diann Wallace
ยท VIN: 5FNRL5H66CB110559
·
105 Kingsbridge Dr, Lumberton, NJ, 08048-5021
·
(609) 702-8571
2002 HOND ACCO
ยท Registered to: Diann Wallace
ยท VIN: 1HGCG16522A054030
·
505 S Grain St, Crosbyton, TX, 79322-3005
·
793223005
2000 CHEVROLET MALIBU
ยท Registered to: Diann Wallace
ยท VIN: 1G1ND52J5Y6225190
·
7253 S Evans Ave, Chicago, IL, 60619-1224
·
606191224
2013 Ford Explorer
ยท Registered to: Diann Wallace
ยท VIN: 1FM5K7F80DGB50446
·
105 Kingsbridge Dr, Lumberton, NJ, 08048
·
(609) 702-8571

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 8 vehicle registration records are associated with Diann Wallace. Registered makes include Lincoln, Lexus, Cadillac, Honda and others. 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.

Usstp LP

Accounts Payable
+18044848796

Wallace Family Chiropractic

Owner
(609) 702-8572
Moorestown, NJ
Health Services (Services)

D & B Distributors

Principal
(806) 675-7016
Crosbyton, TX
Miscellaneous Retail (Stores)

Diann Wallace

Managing Member

Diann Wallace

Boston, Massachusetts, United States Medical Devices

Inner-City Software

Diann WallaceOwner
(501) 563-4597handsoff1928@yahoo.com
201 E 21st St, North Little Rock, AR72114
innercity.com

Diann Wallace

Chiropractor at Burlin ยท Greater Philadelphia Area

Inner-City Software

Diann WallaceOwner
(501) 563-4597handsoff1928@yahoo.com
201 E 21st St, North Little Rock, AR72114

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 12 business affiliations were found for Diann Wallace. Companies include Wallace Family Chiropractic, D & B Distributors, Inner-City Software. Roles listed include Accounts Payable and Managing Member. Records are compiled from state business registries, SEC filings, and professional networking databases.

Columbia Mechanical Construction, INC.

Addr: P O Box 1873, Lake City, FL, 32056
FL
Officer: Diann Wallace

Columbia Mechanical Construction, INC.

Addr: P O Box 1873, Lake City, GA, 32056
GA
CFO: Diann Wallace

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

Diann Wallace

CHIROPRACTIC
Individual Female
NPI: 1083008148
School: LIFE CHIROPRACTIC COLLEGE (1998)

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

diann wallace

Chiropractor
Expired
Addr: Lumberton, NJ

diann Mccoy wallace

Age 72
Resident 65+ Hunt/Fish
Addr: 172 SE Wilderness Dr, Lake City, FL 32025
County: Columbia

diann Mccoy wallace

Resident 65+ Hunt/Fish
Addr: Lake City, FL 32025
County: Columbia

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Diann Wallace holds 3 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Dec 31, 2008
2008 REP
Republican National Committee
Wallace, Diann Office Manager @ Lake City Animal Hospital Lake City, FL
-$2,400 Sep 10, 2010
2010 REP
Goodman, Jack
Wallace, Diann Monett, MO
$16 Jul 1, 2016
2016 REP
Trump, Donald J
Wallace, Diann D Crosbyton, TX
$650 Sep 30, 2007
2008 REP
Goodman, Jack
Wallace, Diann Retired Monett, MO
$10 Jul 12, 2019
2020
Abbott, Greg
Wallace, Diann Crosbyton, TX
$2,400 Mar 31, 2009
2010 REP
Goodman, Jack
Wallace, Diann Homemaker Monett, MO
$2,400 Jan 27, 2010
2010 REP
Goodman, Jack
Wallace, Diann Homemaker Monett, MO
$100 Dec 31, 2008
REP
Republican National Committee
Contributor Office Manager @ Lake City Animal Hospital Lake City, FL
$2,400 Jan 27, 2010
Unknown Committee
Wallace, Diann Homemaker Monett, MO
$650
2008 R
Goodman, Jack
Contributor Retired Monett, MO
$10 20190712
Texans for Greg Abbott
Contributor Crosbyton, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 11 political contribution records found for Diann Wallace. Total disclosed contributions amount to $8,736. Recipients include Republican National Committee, Goodman, Jack, Texans for Greg Abbott. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diann Wallace

Female
·
615 Sherree Dr, Martinez, CA 94553 (Contra Costa County)
37.9597, -122.1090
TZ: Pacific
Single Family
MP

Diann M Wallace

Age 64 Female
·
PO Box 1873, Lake City, FL 32056 (Columbia County)
30.1907, -82.6398
· (386) 752-7153
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1982 Purchased 1989
MP

Diann W Wallace

Age 64 Female
·
3345 County Road 7, Florence, AL 35633 (Lauderdale County)
34.8983, -87.7078
Marital: Married TZ: Central
Occ: Professional Edu: High School
Homeowner Single Family Built 1972
MP

Diann L Wallace

Age 55 Female
·
1100 Lakewood Dr, Monett, MO 65708 (Barry County)
36.9316, -93.9138
· (417) 235-5477
Marital: Married TZ: Central
Edu: Graduate School
Homeowner Single Family Built 1988
MP

Diann B Wallace

Age 61 Female
·
1214 Westlake Rd, Cleburne, TX 76033 (Johnson County)
32.3217, -97.4510
· (817) 641-3189
Marital: Married TZ: Central
Homeowner Single Family Built 1982
MP

Diann Wallace

Age 47 Female
·
105 Kingsbridge Dr, Lumberton, NJ 08048 (Burlington County)
39.9733, -74.7986
· (609) 702-8490
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1994 Purchased 2000
MP

Diann M Wallace

Age 64 Female
·
172 SE Wilderness Dr, Lake City, FL 32025 (Columbia County)
30.1620, -82.6102
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Diann D Wallace

Age 67 Female
·
505 S Grain St, Crosbyton, TX 79322 (Crosby County)
33.6543, -101.2460
· (806) 392-5293
Marital: Married TZ: Central
Occ: Management Edu: Some College
Homeowner Single Family Built 1972 Purchased 2003
MP

Diann Wallace

Age 69 Female
·
5309 Kingswood Drive Ext, Rock Hill, SC 29732 (York County)
35.0146, -81.0849
· (803) 366-9152
Marital: Single TZ: Eastern
Edu: High School
Homeowner Single Family Purchased 1995
MP

Diann S Wallace

Age 66 Female
·
19 Marchant Rd E, Tifton, GA 31794 (Tift County)
31.5129, -83.5013
· (229) 382-0664
Marital: Married TZ: Eastern
Single Family
MP

Diann E Wallace

Age 60 Female
·
1114 Park Pl, Brooklyn, NY 11213 (Kings County)
40.6729, -73.9408
· (347) 499-2284
Marital: Inferred Single TZ: Eastern
Multi-Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Diann Wallace. 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 Diann Wallace. These loans were issued to businesses, not individuals.

Diann Williams

Sole Proprietorship

$8,332 Paid in Full
Address:
201 E 21st St
North Little Rock, AR72114-2931
Approved

Mar 31, 2021

Forgiven

$8,430

Jobs Reported

1

Loan #

3517768710

Loan Size

Small

All Clear Construction, INC

Subchapter S Corporation

$8,000 Paid in Full
Address:
PO Box 1873
Marco Island, FL34146
Approved

May 1, 2020

Forgiven

$8,054

Jobs Reported

1

Loan #

8574837307

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Diann Wallace. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Diann Wallace

Daily 4โ„ข
$5,000
Prize Won
·Crosbyton, TX (Crosby County)
Claimed: 2018-08-02T00:00:00.000

Source: IMDb ยท Open Library ยท Sports Reference ยท FIDE Chess Federation Additional public records from specialized databases including entertainment industry credits (IMDb), published works (Open Library), sports statistics, and other publicly available reference sources.

Find Diann Wallace on the map

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Diann Wallace in Lancaster, TX: Background Summary

Location
1500 Becky Ln, Lancaster Tx, Lancaster, TX
Other Locations
N Little Rock, AR ยท Brooklyn, NY ยท Chicago, IL and 13 more
Profiles Found
25 people with this name
Phone Numbers
(469) 371-3395 and 14 others on file
Email
kimberlywallace1500@yahoo.com and 2 others on file
Possible Relatives
Almous Wallace, Alice Wallace, Gary Louis Martin, Floyd E Wallace, John Wallace and 11 more
Career
Accounts Payable, Managing Member at Wallace Family Chiropractic, D & B Distributors
Voter Registration
Registered Democrat
Vehicles
8 linked โ€” 2007 Lincoln Mkz, 2009 Lexus Es 350 and 6 more
Contributions
$8,736 total โ€” Goodman, Jack, Republican National Committee
Healthcare
Licensed provider โ€” CHIROPRACTIC
Licenses
3 professional licenses (Chiropractor, Resident 65+ Hunt/Fish)
PPP Loans
$16,332 for Diann Williams, All Clear Construction, 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 Diann Wallace. Because public records are indexed by name rather than by a unique identifier, the 84 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Healthcare Provider Data

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

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Diann Wallace

Search Complexity: High

84 public records across 13states, belonging to approximately 25 different individuals. With 25 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: Texas (14%), followed by Florida and Arkansas. Spans the South and Northeast regions.

TX12recordsFL8recordsAR7recordsCA5recordsNY4recordsNJ4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (40%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (12) and Political Contribution Records (11).

29
Contact & Address Records
12
Business & Corporate Filings
11
Political Contribution Records
8
Vehicle Registration Records
4
Voter Registration Records
3
Professional License Records

Age Distribution

Age range: approximately 21 years, suggesting multiple generations. Largest group: Senior (65+) (58%).

Senior (65+)7peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Diann Wallace

Is Diann Wallace a registered voter?
Yes, voter registration records show Diann Wallace is registered with D affiliation. We found 4 voter registration entries across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Diann Wallace?
Records show 8 vehicle registrations associated with Diann Wallace, including a 2007 LINCOLN MKZ. Registered makes include Lincoln, Lexus, Cadillac, Honda. 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 Diann Wallace?
We found 12 business affiliations for Diann Wallace (Accounts Payable). Other companies include D & B Distributors, Inner-City Software. Business records are compiled from state registries, SEC filings, and professional databases.
Is Diann Wallace a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Diann Wallace as a registered healthcare provider (NPI: 1083008148). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Diann Wallace made political donations?
FEC disclosure records show 11 reported political contributions from Diann Wallace, totaling $8,736. Recipients include Republican National Committee and Goodman, Jack and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diann Wallace?
Our database contains 84 total records for Diann Wallace spanning 13 states. This includes 25 distinct contact records, 15 with phone numbers, 4 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 Diann Wallace?
The 84 records displayed for Diann Wallace 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 Diann Wallace 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.