Edward M Ines from Beverly Hills, CA

Age 59
๐Ÿ“ 416 N Bedford Dr, Beverly Hills, CA 90210
๐Ÿ“ž (310) 273-5543

Edward Ines from Sarasota, FL

0
๐Ÿ“ 2084 Mobile Estates Dr, Sarasota, FL 34231
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda Ines

Edward Ines from Manhattan Beach, CA

Age 65 b. 1961 Male
๐Ÿ“ 3611 Alma Ave
๐Ÿ“ž (310) 545-6129

Edward Ines from Beverly Hills, CA

Age 64 b. Oct 1961 Los Angeles Co.
๐Ÿ“ 416 N Bedford Dr
๐Ÿ‘ค aka Ines E M

Edward Ines from Elberton, GA

Age 65 b. 1961 Male
๐Ÿ“ 68 College Ave
๐Ÿ“ž (310) 545-6129

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Edward Ines across 3 states. The most recent address on file is in Beverly Hills, California. Of these records, 3 include phone numbers. The listed age is 59. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2013 Nissan Pathfinder
ยท Registered to: Edward Ines
ยท VIN: 5N1AR2MN5DC640023
·
1221 6th Ave, New York, NY, 10020
·
(408) 821-5779

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Edward Ines. Registered makes include Nissan. 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.

Edward Ines DDS

(310) 273-5542
Beverly Hills, CA
Health Services (Services)

Edward Ines

Sales Advisor
24 Hour Fitness
Indio, California, United States Marketing And Advertising

Edward Ines

Dentist
Edward Ines Dds
California

Edward Ines

Dentist at Edward Ines ยท Greater Los Angeles Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 6 business affiliations were found for Edward Ines. Companies include Edward Ines DDS, 24 Hour Fitness. Records are compiled from state business registries, SEC filings, and professional networking databases.

E+e Imports, INC.

Filed: Nov 26, 1984
Registered Agent: Edward Ines

Edward M. Ines, D.d.s. INC.

Filed: Sep 23, 2013
CEO: Edward M Ines

Edward M. Ines, D.d.s. INC.

Addr: 416 N Bedford Dr Ste 304, Beverly Hills, CA, 90210
CA
CEO: Edward M Ines

Source: Public Records Edward Ines appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$20 Jul 12, 2007
2008
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed Beverly Hills, CA
$145 Jan 12, 2017
2018
California Dental Political Action Committee Small Contributor Caldpac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$20 Jun 8, 2007
2008
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed Beverly Hills, CA
$120 Jan 9, 2013
2014
California Dental Politcal Action Committee Caldpac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$20 Aug 8, 2008
2008
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$90 Mar 5, 2010
2010
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$145 Jan 22, 2014
2014
California Dental Politcal Action Committee Caldpac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$145 Jan 28, 2015
2016
California Dental Political Action Committee Small Contributor Caldpac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$20 Jan 1, 1
2008
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$10 Nov 6, 2009
2010
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$20 Jan 1, 1
2008
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$1,000 Aug 31, 2009
2010
Judge Bob Hunter Supreme Ct Comm 2010
Ines, Edward Dentist @ Edward Ines Dds Beverly Hills, CA
$1,000 Aug 31, 2009
2010
Hunter, Robert C Bob
Ines, Edward Dentist @ Edward Ines Dds Beverly Hills, CA
$145 Jan 31, 2019
2020
California Dental Association Political Action Committee Cda Pac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$10 Jan 12, 2010
2010
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$145 Jan 22, 2014
2014
California Dental Political Action Committee Small Contributor Caldpac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$850 Aug 31, 2009
2010 N
Hunter, Robert C
Ines, Edward Dentist @ Edward Ines Dds Beverly Hills, CA
$120 Jan 28, 2011
2012
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed No Business Name Beverly Hills, CA
$55 Dec 28, 2015
2016
California Dental Political Action Committee Small Contributor Caldpac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$20 May 16, 2007
2008
California Dental Politcal Action Committee Caldpac
Ines, Edward Dentist @ Self Employed Beverly Hills, CA
$145 Jan 31, 2018
2018
California Dental Association Political Action Committee Small Contributor Cda Pac
Ines, Edward M Dentist @ Self Employed No Business Name Beverly Hills, CA
$145 Jan 22, 2014
California Dental Politcal Action Committee Caldpac
Contributor Dentist @ Self Employed No Business Name Beverly Hills, CA
$850
2010 N
Hunter, Robert C (bob)
Contributor Dentist @ Edward Ines Dds Beverly Hills, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 23 political contribution records found for Edward Ines. Total disclosed contributions amount to $5,240. Recipients include California Dental Politcal Action Committee Caldpac, Hunter, Robert C (bob). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Edward M Ines

Age 55 Male
·
3611 Alma Ave, Manhattan Bch, CA 90266 (Los Angeles County)
33.9010, -118.4170
· (310) 545-6129
Marital: Single TZ: Pacific
Occ: Healthcare Edu: Graduate School
Homeowner Single Family Built 1990 Purchased 2013

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Edward Ines. 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 Edward Ines. These loans were issued to businesses, not individuals.

Bruce B Kadz A Medical Corporation

Subchapter S Corporation

$47,929 Paid in Full
Address:
416 N Bedford Dr Ste 210
Beverly Hills, CA90210-4317
Approved

Jan 26, 2021

Forgiven

$48,552

Jobs Reported

7

Loan #

6217408306

Loan Size

Small

Kerri M Hill Dds INC

Corporation

$27,853 Paid in Full
Address:
416 N Bedford Dr 416 N Bedford Dr Ste 409
Beverly Hills, CA90210-4318
Approved

Apr 30, 2020

Forgiven

$28,069

Jobs Reported

5

Loan #

7207877301

Loan Size

Small

Kimberly J Lee Md INC

Subchapter S Corporation

$42,995 Exemption 4
Address:
416 N Bedford Dr Ste 204
Beverly Hills, CA90210-4301
Approved

Feb 26, 2021

Jobs Reported

5

Loan #

4550108500

Loan Size

Small

Scott Gould Newhart, D.m.d., INC

Subchapter S Corporation

$57,300 Paid in Full
Address:
416 N Bedford Dr Ste 311
Beverly Hills, CA90210
Approved

Apr 15, 2020

Forgiven

$57,710

Jobs Reported

10

Loan #

1409317200

Loan Size

Small

Vershinin Dental Corporation

Corporation

$26,622 Paid in Full
Address:
416 N Bedford Dr Ste 103
Beverly Hills, CA90210-4308
Approved

Mar 29, 2021

Forgiven

$26,812

Jobs Reported

3

Loan #

2542908701

Loan Size

Small

Edward M. Ines D.d.s.

Sole Proprietorship

$87,300 Paid in Full
Address:
416 N Bedford Dr
Beverly Hills, CA90210-4322
Approved

Feb 18, 2021

Forgiven

$87,848

Jobs Reported

7

Loan #

1008908500

Loan Size

Small

Mytien Goldberg M.d., P.c. DBA Goldberg Plastic Surgery

Corporation

$36,040 Paid in Full
Address:
416 N Bedford Dr
Beverly Hills, CA90210
Approved

May 1, 2020

Forgiven

$36,458

Jobs Reported

4

Loan #

2643967700

Loan Size

Small

Mark H. Goldenberg Dds A Dental Corporation

Corporation

$20,832 Paid in Full
Address:
416 N Bedford Dr Ste 101
Beverly Hills, CA90210-4308
Approved

Mar 13, 2021

Forgiven

$20,983

Jobs Reported

1

Loan #

1935098605

Loan Size

Small

Steven M Goldy Dds

Sole Proprietorship

$64,107 Paid in Full
Address:
416 N Bedford Dr Ste 102
Beverly Hills, CA90210-4308
Approved

Apr 28, 2020

Forgiven

$64,837

Jobs Reported

5

Loan #

8032367205

Loan Size

Small

Dr. Mark Goldenberg And Dr. Darrin Hirt

Partnership

$90,000 Paid in Full
Address:
416 N Bedford Dr Ste 101
Beverly Hills, CA90210-4308
Approved

Feb 17, 2021

Forgiven

$90,582

Jobs Reported

12

Loan #

9612228402

Loan Size

Small

Beverly Hills Bedford Surgery Center

Limited Liability Company(LLC

$10,600 Paid in Full
Address:
416 N Bedford Dr Ste 200
Beverly Hills, CA90210-4317
Approved

Apr 28, 2020

Forgiven

$10,707

Jobs Reported

1

Loan #

6912507209

Loan Size

Small

Beverly Hills Vision Center INC.

Corporation

$27,605 Paid in Full
Address:
416 N Bedford Dr #300
Beverly Hills, CA90210-4309
Approved

Apr 15, 2020

Forgiven

$27,927

Jobs Reported

1

Loan #

9370117110

Loan Size

Small

Philippe Athuil Dds A Dental CORP

Corporation

$65,377 Paid in Full
Address:
416 N Bedford Dr Ste 404
Beverly Hills, CA90210-4318
Approved

Mar 9, 2021

Forgiven

$65,846

Jobs Reported

6

Loan #

8290448509

Loan Size

Small

John D Hofbauer Md INC

Corporation

$20,832 Paid in Full
Address:
416 N Bedford Dr Ste 300 300
Beverly Hills, CA90210-4309
Approved

Feb 12, 2021

Forgiven

$21,103

Jobs Reported

1

Loan #

7728118407

Loan Size

Small

Laura E Fox Md INC

Corporation

$11,587 Paid in Full
Address:
416 N Bedford Dr Ste 300
Beverly Hills, CA90210-4309
Approved

Feb 13, 2021

Forgiven

$11,736

Jobs Reported

1

Loan #

8276208402

Loan Size

Small

John D. Hofbauer, M.d., INC.

Corporation

$32,867 Paid in Full
Address:
416 N Bedford Dr Suite 300
Beverly Hills, CA90210-4309
Approved

Apr 14, 2020

Forgiven

$33,171

Jobs Reported

1

Loan #

7961147100

Loan Size

Small

Beverly Hills Institute Of Ophthalmology

Partnership

$234,467 Paid in Full
Address:
416 N Bedford Dr Ste 300
Beverly Hills, CA90210-4309
Approved

Feb 17, 2021

Forgiven

$237,512

Jobs Reported

24

Loan #

9580388409

Loan Size

Medium

Jimmy S. Firouz, Md INC

Corporation

$69,982 Paid in Full
Address:
416 N Bedford Dr Ste 310
Beverly Hills, CA90210-4309
Approved

May 1, 2020

Forgiven

$70,609

Jobs Reported

4

Loan #

5462717700

Loan Size

Small

Wiliani Aesthetics INC., A Nursing Corporation

Subchapter S Corporation

$19,472 Paid in Full
Address:
416 N Bedford Dr Ste 400
Beverly Hills, CA90210-4318
Approved

May 15, 2020

Forgiven

$19,704

Jobs Reported

1

Loan #

7058977400

Loan Size

Small

Beverly Hills Institute Of Opthalmology

Partnership

$289,206 Paid in Full
Address:
416 N Bedford Dr Suite 300
Beverly Hills, CA90210-4309
Approved

Apr 14, 2020

Forgiven

$293,421

Jobs Reported

20

Loan #

7504477110

Loan Size

Medium

Vershinin Dental Corporation

Corporation

$27,500 Paid in Full
Address:
416 N Bedford Dr Ste 103
Beverly Hills, CA90210-4308
Approved

May 16, 2020

Forgiven

$26,966

Jobs Reported

4

Loan #

7423017404

Loan Size

Small

Beverly Hills Vision Center INC.

Corporation

$17,187 Paid in Full
Address:
416 N Bedford Dr Ste 300 416 N Bedford Drive #300
Beverly Hills, CA90210-4309
Approved

Feb 23, 2021

Forgiven

$17,406

Jobs Reported

1

Loan #

3226728502

Loan Size

Small

Harel Simon

Sole Proprietorship

$20,832 Paid in Full
Address:
416 N Bedford Dr Ste 404
Beverly Hills, CA90210-4318
Approved

Mar 26, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

9722138607

Loan Size

Small

Maureen S Baum Phd

Sole Proprietorship

$18,500 Paid in Full
Address:
416 N Bedford Dr 208
Beverly Hills, CA90210
Approved

Jun 26, 2020

Forgiven

$18,610

Jobs Reported

1

Loan #

4492628003

Loan Size

Small

Kerri M Hill Dds INC

Corporation

$27,852 Paid in Full
Address:
416 N Bedford Dr Ste 409
Beverly Hills, CA90210-4318
Approved

Jan 27, 2021

Forgiven

$28,033

Jobs Reported

5

Loan #

6419838304

Loan Size

Small

Darrin J Hirt D.d.s. M.s.

Corporation

$20,833 Paid in Full
Address:
416 N Bedford Dr Ste 101
Beverly Hills, CA90210-4308
Approved

Jan 29, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

8449628300

Loan Size

Small

Mytien Goldberg M.d. P.c.

Corporation

$33,442 Paid in Full
Address:
416 N Bedford Dr Ste 206
Beverly Hills, CA90210-4317
Approved

Feb 2, 2021

Forgiven

$33,734

Jobs Reported

3

Loan #

1871188401

Loan Size

Small

Charles Vaziri, Dds

Sole Proprietorship

$11,620 Paid in Full
Address:
416 N Bedford Dr Ste 408
Beverly Hills, CA90210-4318
Approved

May 1, 2020

Forgiven

$11,743

Jobs Reported

3

Loan #

5225767700

Loan Size

Small

Beverly Hills Podiatry INC

Subchapter S Corporation

$33,000 Paid in Full
Address:
416 N Bedford Dr Ste 307
Beverly Hills, CA90210
Approved

May 1, 2020

Forgiven

$33,367

Jobs Reported

40

Loan #

2935737703

Loan Size

Small

Wiliani Aesthetics INC., A Nursing Corporation

Subchapter S Corporation

$19,472 Paid in Full
Address:
416 N Bedford Dr Ste 400
Beverly Hills, CA90210-4318
Approved

Jan 23, 2021

Forgiven

$19,651

Jobs Reported

1

Loan #

4367298306

Loan Size

Small

Bruce B Kadz Md A Medical Corporation

Subchapter S Corporation

$68,000 Paid in Full
Address:
416 N Bedford Dr #210
Beverly Hills, CA90210-4301
Approved

Apr 14, 2020

Forgiven

$62,228

Jobs Reported

7

Loan #

7267277104

Loan Size

Small

Gary J Alter M.d. A Medical Corporation

Corporation

$57,592 Paid in Full
Address:
416 N Bedford Dr Ste 400
Beverly Hills, CA90210-4318
Approved

Feb 5, 2021

Forgiven

$58,067

Jobs Reported

4

Loan #

3535058408

Loan Size

Small

Steven Goldy

Sole Proprietorship

$59,585 Paid in Full
Address:
416 N Bedford Dr Ste 102
Beverly Hills, CA90210-4308
Approved

Jan 27, 2021

Forgiven

$60,098

Jobs Reported

5

Loan #

6417858306

Loan Size

Small

Peiman Soleymani Dds, INC.

Corporation

$73,769 Paid in Full
Address:
416 N Bedford Dr Ste 209
Beverly Hills, CA90210-4317
Approved

May 1, 2020

Forgiven

$74,674

Jobs Reported

8

Loan #

8187167307

Loan Size

Small

Kazunori Takahashi

Sole Proprietorship

$2,700 Paid in Full
Address:
416 N Bedford Dr Ste B1
Beverly Hills, CA90210-4311
Approved

Feb 6, 2021

Forgiven

$2,735

Jobs Reported

1

Loan #

4584318404

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 35 PPP loan records are linked to businesses associated with Edward Ines. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Edward Ines on the map

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Edward Ines in Beverly Hills, CA: Background Summary

Location
416 N Bedford Dr, Beverly Hills, CA 90210, Beverly Hills, CA 90210
Other Locations
Manhattan Beach, CA ยท Beverly Hills, CA ยท Elberton, GA
Profiles Found
5 people with this name
Phone Numbers
(310) 273-5543 and 1 other on file
Possible Relatives
Linda Ines
Career
Edward Ines DDS, 24 Hour Fitness
Vehicles
1 linked โ€” 2013 Nissan Pathfinder
Contributions
$5,240 total โ€” Hunter, Robert C (bob), California Dental Politcal Action Committee Caldpac
PPP Loans
$1775K for Bruce B Kadz A Medical Corporation, Kerri M Hill Dds 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 Edward Ines. Because public records are indexed by name rather than by a unique identifier, the 74 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

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 Edward Ines

Search Complexity: Moderate

74 public records across 4states, belonging to approximately 5 different individuals. There are 5 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 moderately distributed across 4 states. Highest concentration: California (11%), followed by Florida and Georgia. Spans the West and South regions.

CA8recordsFL1recordGA1recordNY1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (23) and Business & Corporate Filings (6).

35
PPP Loan Records
23
Political Contribution Records
6
Business & Corporate Filings
5
Contact & Address Records
3
Corporate Records
1
Vehicle Registration Records

Age Distribution

Age range: approximately 6 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

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

Frequently Asked Questions About Edward Ines

What vehicles are registered to Edward Ines?
Records show 1 vehicle registration associated with Edward Ines, including a 2013 Nissan Pathfinder. 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 Edward Ines?
We found 6 business affiliations for Edward Ines, including Edward Ines DDS. Other companies include 24 hour fitness. Business records are compiled from state registries, SEC filings, and professional databases.
Has Edward Ines made political donations?
FEC disclosure records show 23 reported political contributions from Edward Ines, totaling $5,240. Recipients include California Dental Politcal Action Committee Caldpac and Hunter, Robert C (bob). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Edward Ines?
Our database contains 74 total records for Edward Ines spanning 4 states. This includes 5 distinct contact records, 3 with phone numbers. 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 Edward Ines?
The 74 records displayed for Edward Ines 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 Edward Ines 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.