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Diego Pinzon

Age 64 b. 1961-12-01
📍 15101 Sw 180th Ter, Miami Fl
📞 (786) 449-9508
✉️ SAMI170@HOTMAIL.COM, sami170@hotmail.com

Diego Pinzon

📍 711 Odessa Ct, Houston Tx
📞 (832) 524-1587, (713) 829-4094
✉️ DIEGOPINZONDP80@GMAIL.COM

Diego Pinzon from Hollywood, FL

Age 55 b. Mar 1970
📍 350 Nw 67th Ave
📞 (954) 347-9581
✉️ diegop@hotmail.com

Diego Pinzon from Hollywood, FL

Age 44
📍 350 67th Ave, Hollywood, FL 33024
📞 (305) 595-6175, (305) 919-9332, (954) 965-2829, (954) 347-9581, (305) 919-9332, (954) 965-2829, (305) 273-7407, (305) 944-2859, (305) 595-6175
👨‍👩‍👧 Relatives: Cecilia A Pinzon,Claudia Y Delgado,Mauricio P Camacho,Mauricio Pinzon,Celia B Pinzon,Maribel Pinzon,C Pinzon
🏪 Nmb Sports Bar Inc, Super Kid'S Bouncers & Party Rental Inc, Nmb Sports Bar, Inc

Diego Pinzon from Levittown, NY

Age 59 b. Sep 1966 Nassau Co.
📍 58 Tanager Ln
📞 (317) 783-3907, (317) 784-9977

Diego Pinzon from Freeport, NY

Age 42
📍 198 Saint Marks Ave, Freeport, NY 11520
📞 (516) 771-4102, (718) 482-9046, (516) 771-4102, (718) 786-7075
👨‍👩‍👧 Relatives: Clara B Pinzon,Luis H Pinzon,Monica E Martinez,Monica E Pinzon

Diego Pinzon from Levittown, NY

Age 47
📍 58 Tanager Ln, Levittown, NY 11756
📞 (516) 735-2821, (516) 579-8430, (516) 579-8430, (516) 735-2821
👨‍👩‍👧 Relatives: Kimberly Pinzon

Diego Pinzon from Lowell, MA

Age 50 b. Feb 1976
📍 126 London St
📞 (603) 305-8120
👤 aka Diego A Pinzon, Diego Pincan

Diego Pinzon from Wilsonville, OR

Age 45 b. Nov 1980
📍 29769 Sw Boones Ferry Rd Apt 41
📞 (503) 570-9700

Diego Pinzon from Charlotte, NC

Age 42 b. Dec 1983
📍 7705 Sullivans Trace Dr
📞 (704) 391-1726
👤 aka Diego Pinzon, Diego Pinzon Torres, Diego Eduardo Torres

Diego Pinzon from Grand Prairie, TX

Age 55 b. Jul 1970
📍 2441 March Ln
📞 (469) 520-5795

Diego Pinzon from Pembroke Pines, FL

Age 55 b. Oct 1970
📍 1125 Nw 144th Ave
📞 (754) 201-2009

Diego Pinzon from North Hollywood, CA

Age 39 b. Jul 1986
📍 11815 Gilmore St Apt 120
📞 (818) 984-8443

Diego Pinzon from Deerfield Beach, FL

Age 36 b. Nov 1989
📍 435 S Federal Hwy Lot 6
📞 (954) 200-5944
👤 aka Diego Pinzon

Diego Pinzon from Miami, FL

Age 32 b. Aug 1993
📍 423 Ne 23rd St Apt 610
📞 (786) 773-1658
👤 aka Diego Pinzon

Diego Pinzon from North Bergen, NJ

Age 39 b. Apr 1986
📍 8200 Boulevard East Apt 3e
📞 (516) 735-2821
👤 aka Diego X Pinzon, Diego Andres Pinzon

Diego Pinzon from San Ysidro, CA

Age 43 b. May 1982
📍 173 W Seaward Ave Apt 1
📞 (619) 428-6407
👤 aka Diego Pinson

Diego Pinzon from Douglasville, GA

Age 27 b. Dec 1998
📍 6821 Laurel View Ct
📞 (678) 764-0965
👤 aka Diego Pinzon

Diego Pinzon from North Miami Beach, FL

Age 55 b. Mar 1970 Miami Dade Co.
📍 1780 Ne 170th St
📞 (305) 944-2859

Diego Pinzon from Dunedin, FL

Age 29 b. Dec 1996
📍 1565 Fife Ct
📞 (727) 686-6519

Diego Pinzon from Miami, FL

Age 64 b. Dec 1961 Miami Dade Co.
📍 11957 Sw 210th St
📞 (305) 234-0612

Diego Pinzon from Hollywood, FL

Age 56 b. 1970 Male
📍 5127 Sw 183rd Ave
📞 (954) 538-0526

Diego Pinzon from Lawrence, MA

Age 107 b. Feb 1919
📍 34 Bellevue St Apt A

Diego Pinzon from Sunnyside, NY

Age 53 b. Jul 1972 Queens Co.
📍 4707 41st St Apt 5 F

Diego Pinzon from Summit, NJ

Age 26 b. Sep 1999
📍 28 Morris Ave Apt Z

Diego Pinzon from Marshall, NC

Age 74 b. May 1951
📍 11 Star Rd

Diego Pinzon from Miami, FL

Age 78 b. Aug 1947 Miami Dade Co.
📍 11540 Sw 80th St

Diego Pinzon from Miami, FL

Miami Dade Co.
📍 15495 Sw 73rd Ln
📞 (706) 793-3712

Diego Pinzon from Miami, FL

Miami Dade Co.
📍 11967 Sw 210th St
📞 (573) 896-4616

Diego Pinzon from Hialeah, FL

Miami Dade Co.
📍 10000 Nw 80th Ct 2560

Diego Pinzon from Cutler Bay, FL

Miami Dade Co.
📍 19800 Sw 101st Ct

Diego Pinzon from Miami, FL

Miami Dade Co.
📍 6805 Harbour Ave

Diego Pinzon from Cutler Bay, FL

Miami Dade Co.
📍 19366 Sw 106th Ave

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 33 contact records for Diego Pinzon across 9 states. The most recent address on file is in Hollywood, Florida. Of these records, 24 include phone numbers and 3 include email addresses. Ages range from 42 to 47, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Pinzon Diego A

Marion County
PIN: 2311-126-001
· No Situs, Ocala 34482
Value: $1,800

Pinzon Diego A

Marion County
· No Situs, Ocala 34482.0
Assessed: $2,250

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Diego Pinzon in Ocala. Values shown are from county assessor records and may differ from current market prices.

Diego Pinzon

Douglasville, 30135
DOB: 1/1/1998 Gender: Male
Congress: 013

Diego Pinzon

3130 SW 16th CT, Ft Lauderdale, , 33312

Diego Pinzon

Reg: 99201252
7 Bobolink Ln, 15, 11756
DOB: 19660918 Gender: Male

Diego Pinzon

Democrat
7 Bobolink Ln, 15, 11756
DOB: 19660918 Gender: Male

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 4 voter registration records were found for Diego Pinzon in . Party affiliation is listed as DEM. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 BMW 3-Series
· Registered to: Diego Pinzon
· VIN: WBAWL7C51AP475213
·
5297 Sw 183rd Ave, Miramar, FL, 33029-6312
·
(305) 556-3500
2006 JEEP WRANGLER MINI SPORT UTILITY
· Registered to: Diego Pinzon
· VIN: 1J4FA39S46P768510
·
198 Saint Marks Ave, Freeport, NY, 11520
·
(516) 771-4102
2010 CHRYSLER TOWN AND COUNTRY MINIVAN PASSENGER
· Registered to: Diego Pinzon
· VIN: 2A4RR5D14AR178427
·
198 Saint Marks Ave, Freeport, NY, 11520
·
(516) 771-4102
2012 CHRYSLER TOWN AND COUNTRY
· Registered to: Diego Pinzon
· VIN: 2C4RC1CG5CR338565
·
198 Saint Marks Ave, Freeport, NY, 11520-5313
·
(516) 771-4102
2010 Chrysler Town & Country
· Registered to: Diego Pinzon
·
198 Saint Marks Ave, Freeport, NY, 11520-5313
·
(516) 771-4102

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Diego Pinzon. Registered makes include Bmw, Jeep, Chrysler. 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.

Business Record

dhpinzon@hotmail.com

Diego Pinzon

Auxiliar Auditor?? A
Russell Bedford Colombia
Colombia
LinkedIn

Diego Pinzon

Vp, Business Relationship Manager At Hsbc
Hsbc
New York
diego.h.pinzon@us.hsbc.com
LinkedIn

diego F. pinzon

Miami/Fort Lauderdale Area

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 14 business affiliations were found for Diego Pinzon. Companies include Russell Bedford Colombia. Roles listed include Null and Vice President Sr. Business Relationship Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

$10 Nov 20, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$3 May 6, 2013
2014 DEM
Democratic Congressional Campaign Committee
Pinzon, Diego Not Employed Hallsville, TX
$15 Dec 23, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$50 Oct 31, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Project Manager @ Lotspeich Miami, FL
$5 Oct 14, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Project Manager @ Lotspeich Miami, FL
$15 Nov 30, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$5 Nov 30, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$250 Aug 30, 2017
2018
Miguel, Franklin
Pinzon, Diego Manager @ Broadway Liquors Lawrence, MA
$10 Dec 16, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Jan 14, 2020
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Jan 21, 2020
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$5 Nov 19, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$7 Oct 18, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$10 Nov 15, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Dec 7, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Dec 7, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$10 Oct 29, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$10 Oct 29, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$25 Dec 26, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$25 Dec 26, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$20 Dec 31, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$5 Oct 23, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$10 Nov 20, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Jan 21, 2020
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Jan 14, 2020
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$10 Aug 27, 2019
2020 DEM
Yang, Andrew Mr.
Pinzon, Diego Sebastian Project Manager @ Lotspeich Miami, FL
$15 Jan 21, 2020
DEM
Yang, Andrew Mr.
Contributor Project Manager @ Lotspeich Miami, FL
$5 Oct 14, 2019
Unknown Committee
Pinzon, Diego Project Manager @ Lotspeich Miami, FL
$250
2018
Miguel, Franklin
Contributor Manager @ Broadway Liquors Lawrence, MA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 29 political contribution records found for Diego Pinzon. Total disclosed contributions amount to $860. Recipients include Yang, Andrew Mr., Miguel, Franklin. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Diego Pinzon

Male
·
1056 NW 87th Ave, Miami, FL 33172 (Miami-Dade County)
25.7961, -80.3601
Multi-Family
MP

Diego Pinzon

Age 70 Male
·
1780 NE 170th St, N Miami Beach, FL 33162 (Miami-Dade County)
25.9321, -80.1649
· (305) 944-2859
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family
MP

Diego Pinzon

Age 45 Male
·
74 New York Ave, Freeport, NY 11520 (Nassau County)
40.6637, -73.5947
· (516) 771-4102
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1914 Purchased 2014
MP

Diego Pinzon

Age 70 Male
·
350 N 67th Ave, Hollywood, FL 33024 (Broward County)
26.0125, -80.2225
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1960 Purchased 2002
MP

Diego Pinzon

Male
·
58 Tanager Ln, Levittown, NY 11756 (Nassau County)
40.7412, -73.5245
TZ: Eastern
Homeowner Single Family Built 1948 Purchased 2003
MP

Diego Pinzon

Male
·
5570 NW 201st St, Miami Gardens, FL 33055 (Miami-Dade County)
25.9563, -80.2934
· (305) 484-3094
TZ: Eastern
Single Family
MP

Diego Pinzon

Male
·
5297 SW 183rd Ave, Hollywood, FL 33029 (Broward County)
25.9594, -80.3908
· (305) 301-2529
TZ: Eastern
Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Diego Pinzon. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Find Diego Pinzon on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Found 53 results across 9 states

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Diego Pinzon in Miami, FL: Background Summary

Location
15101 SW 180th Ter, Miami Fl, Miami, FL
Other Locations
Hollywood, FL · Levittown, NY · Lowell, MA and 17 more
Profiles Found
33 people with this name
Phone Numbers
(786) 449-9508 and 24 others on file
Email
sami170@hotmail.com and 2 others on file
Possible Relatives
Cecilia A Pinzon, Claudia Y Delgado, Mauricio P Camacho, Mauricio Pinzon, Celia B Pinzon and 7 more
Career
Vice President Sr. Business Relationship Manager, New Media Editor Mls Digital at Russell Bedford Colombia
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
5 linked — 2010 Bmw 3-Series, 2006 Jeep Wrangler and 3 more
Contributions
$860.2 total — Miguel, Franklin, Yang, Andrew Mr.

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 Diego Pinzon. Because public records are indexed by name rather than by a unique identifier, the 101 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Diego Pinzon

Search Complexity: High

101 public records across 9states, belonging to approximately 33 different individuals. With 33 distinct profiles across 9 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 9 states. Highest concentration: Florida (29%), followed by New York and Massachusetts. Spans the South and Northeast regions.

FL29recordsNY12recordsMA3recordsNC2recordsCA2recordsNJ2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (29) and Business & Corporate Filings (14).

40
Contact & Address Records
29
Political Contribution Records
14
Business & Corporate Filings
5
Vehicle Registration Records
4
Voter Registration Records
2
Property Ownership Records

Age Distribution

Age range: approximately 80 years, suggesting multiple generations. Largest group: Senior (65+) (21%).

Senior (65+)4peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)5people

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

Frequently Asked Questions About Diego Pinzon

Is Diego Pinzon a registered voter?
Yes, voter registration records show Diego Pinzon is registered. We found 4 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Diego Pinzon own property?
County assessor records show 2 properties associated with Diego Pinzon . 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 Diego Pinzon?
Records show 5 vehicle registrations associated with Diego Pinzon, including a 2010 BMW 3-Series. Registered makes include Bmw, Jeep, Chrysler. 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 Diego Pinzon?
We found 14 business affiliations for Diego Pinzon (null). Business records are compiled from state registries, SEC filings, and professional databases.
Has Diego Pinzon made political donations?
FEC disclosure records show 29 reported political contributions from Diego Pinzon, totaling $860. Recipients include Yang, Andrew Mr. and Miguel, Franklin. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Diego Pinzon?
Our database contains 101 total records for Diego Pinzon spanning 9 states. This includes 33 distinct contact records, 24 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 Diego Pinzon?
The 101 records displayed for Diego Pinzon 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 Diego Pinzon 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.