Elia Caballero

Age 70 b. 1955-07-01
๐Ÿ“ 7001 W 35th Ave Unit 185, Hialeah Fl
๐Ÿ“ž (786) 239-4917, (786) 333-3567
โœ‰๏ธ ELIAMIAMI@YAHOO.COM, eliamiami@yahoo.com

Elia Caballero

Age 78 b. 1947-05-20
๐Ÿ“ 1297 1/2 S Plymouth Blvd, Los Angeles Ca
๐Ÿ“ž (323) 422-7283
โœ‰๏ธ ELIACABALLERO@ATT.NET, eliacaballero@att.net

Elia Caballero

Age 65 b. 1961-03-17
๐Ÿ“ 18011 Biscayne Blvd Apt 1704, Aventura Fl
๐Ÿ“ž (786) 506-3203
โœ‰๏ธ BITYCABALLERO@YAHOO.COM, bitycaballero@yahoo.com

Elia Caballero from El Paso, TX

Age 42
๐Ÿ“ 6327 Vaughn Ct, El Paso, TX 79905
๐Ÿ“ž (915) 779-6336

Elia Caballero from San Antonio, TX

Age 55
๐Ÿ“ 691943 Po Box, San Antonio, TX 78269
๐Ÿ“ž (210) 698-1191, (210) 698-1191, (210) 698-5423, (210) 558-7696, (210) 691-2492
๐Ÿช The Cazh Corporation, Cabzun Transportation, Llc, The Diamondback Corporation, Twin Oaks Properties, Inc

Elia Caballero from Laredo, TX

Age 81
๐Ÿ“ 1521 Palmer Dr, Laredo, TX 78045
๐Ÿ“ž (956) 727-1162, (956) 723-4623, (956) 727-1162
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Hector R Caballero

Elia Caballero from Davis, CA

Age 47 b. May 1978 Yolo Co.
๐Ÿ“ 4735 Cowell Blvd Apt 3
๐Ÿ“ž (718) 279-8338

Elia Caballero from Miami Beach, FL

Age 65 b. Mar 1961 Miami Dade Co.
๐Ÿ“ 6830 Harding Ave
๐Ÿ“ž (718) 277-4797
๐Ÿ‘ค aka Elia B Gonzlz, Gonzlz Elia Caballero, Elia B Gonzalez

Elia Caballero from Los Angeles, CA

Age 79 b. Dec 1946 Los Angeles Co.
๐Ÿ“ 1297 S Plymouth Blvd
๐Ÿ“ž (323) 937-6752

Elia Caballero from El Paso, TX

Age 54 b. Jan 1972
๐Ÿ“ 6400 Edgemere Blvd Apt 92
๐Ÿ“ž (915) 881-4765
๐Ÿ‘ค aka Elia Angelica Cabellero, Angelica Hernandez, Angelica Elia Caballero

Elia Caballero from Lompoc, CA

Female
๐Ÿ“ 729 N E St Apt C
๐Ÿ“ž (805) 478-7952 (Cell)

Elia Caballero

๐Ÿ“ 5627 Midcrown Dr, San Antonio Tx
๐Ÿ“ž (512) 796-5430, (512) 796-5430
โœ‰๏ธ ECABALLERO@NADB.ORG

Elia Caballero from Corte Madera, CA

Female
๐Ÿ“ 711 Meadowsweet Dr Apt 211
๐Ÿ“ž (415) 497-0394 (AT&T MOBILITY)

Elia Caballero from Lompoc, CA

0000 Female
๐Ÿ“ 729 N E St
๐Ÿ“ž (805) 736-4964

Elia Caballero from San Rafael, CA

Age 47 b. May 1978 Marin Co.
๐Ÿ“ 248 Union St 5

Elia Caballero from Mountain View, CA

Age 51 b. Sep 1974 Santa Clara Co.
๐Ÿ“ 1990 Colony St 4
๐Ÿ‘ค aka Llamas Elia Caballero

Elia Caballero from Aventura, FL

Age 65 b. Mar 1961
๐Ÿ“ 18011 Biscayne Blvd Apt 1704
๐Ÿ‘ค aka Elia Beatrice Caballero, Elia B Gonzlz, Gonzlz Elia Caballero

Elia Caballero from Lynwood, CA

Los Angeles Co.
๐Ÿ“ 3316 Magnolia Ave
๐Ÿ“ž (310) 639-9110

Elia Caballero from Dallas, TX

Dallas Co.
๐Ÿ“ 535 Elkhart Ave

Elia Caballero from Sunnyvale, CA

Santa Clara Co.
๐Ÿ“ 1018 W Iowa Ave 3
๐Ÿ‘ค aka Morgan Elia Caba, Morgan Baudelia

Elia Caballero from Bronx, NY

Bronx Co.
๐Ÿ“ 635 Castle Hill Ave

Elia Caballero from Lompoc, CA

Santa Barbara Co.
๐Ÿ“ 729 N E St B

Elia Caballero from Lompoc, CA

Santa Barbara Co.
๐Ÿ“ 729 N St Unit B

Elia Caballero from Corpus Christi, TX

Nueces Co.
๐Ÿ“ 746 Cheyenne St

Elia Caballero from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 1297 S Plymouth Bl

Elia Caballero from Bronx, NY

Bronx Co.
๐Ÿ“ 2509 Yates Ave

Elia Caballero from Weslaco, TX

Hidalgo Co.
๐Ÿ“ Po Box 500

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 29 contact records for Elia Caballero across 4 states. The most recent address on file is in Davis, California. Of these records, 17 include phone numbers and 5 include email addresses. Ages range from 42 to 81, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Caballero Elia Estela

Bexar County
· 5627 Midcrown Dr, San-Antonio-Northeast Tx 78218
Built: 2002
Assessed: $114,280

Caballero, Elia

· 2213 St Raymonds Avenue, 10462
2 stories ยท Class: B2
Assessed: $339,000

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Elia Caballero in San-Antonio-Northeast. Values shown are from county assessor records and may differ from current market prices.

1997 SUZUKI SIDEKICK
ยท Registered to: Elia Caballero
ยท VIN: JS3TD21V4V4109019
·
6830 Harding Ave Apt 4, Miami Beach, FL, 33141
2007 Cadillac DTS
ยท Registered to: Elia Caballero
ยท VIN: 1G6KD57Y37U236704
·
1521 Palmer Dr, Laredo, TX, 78045-1913
·
(956) 727-1162
2005 Mercedes-Benz M-Class
ยท Registered to: Elia Caballero
ยท VIN: 4JGAB57E05A534982
·
7001 W 35Th Ave Unit 185, Hialeah, FL, 33018
2002 NISSAN FRONTIER
ยท Registered to: Elia Caballero
ยท VIN: 1N6DD26S42C335058
·
5627 Midcrown Dr, San Antonio, TX, 78218
·
(210) 946-5794
1994 GEO PRIZM 4DR SEDAN
ยท Registered to: Elia Caballero
ยท VIN: 1Y1SK5364RZ043955
·
5627 Midcrown Dr, San Antonio, TX, 78218
·
(210) 946-5794

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 5 vehicle registration records are associated with Elia Caballero. Registered makes include Suzuki, Cadillac, Mercedes-Benz, Nissan and others. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Elia Caballero

Propietario
Elia M?? Caballero
Madrid, Madrid, Spain Human Resources

Elia Caballero

United States

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

Elia Caballero

Livingston High School - Livingston, CA, CA
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Elia Caballero 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.

$150 Sep 15, 2018
2018 DEM
O Rourke, Robert Beto
Caballero, Elia Rental Investments @ Self Employed Boerne, TX
$250 Dec 15, 2015
2016 DEM
Sanders, Bernard
Caballero, Elia Real Estate Management @ Self Boerne, TX
$50 Sep 19, 2020
2020 DEM
Kelly, Mark
Caballero, Elia Self Boerne, TX
$50 Feb 29, 2016
2016 DEM
Sanders, Bernard
Caballero, Elia Real Estate Management @ Self Boerne, TX
$150 Sep 15, 2018
2018 DEM
O Rourke, Robert Beto
Caballero, Elia Rental Investments @ Self Employed Boerne, TX
$50 Mar 26, 2018
2018 DEM
Myers, Cathy
Caballero, Elia Rental Investments @ Self Boerne, TX
$100 Dec 31, 2017
2018 DEM
O Rourke, Robert Beto
Caballero, Elia Property Management @ Twin Oaks Properties Boerne, TX
$25 Mar 31, 2016
2016 DEM
Sanders, Bernard
Caballero, Elia Rentals @ Self Boerne, TX
$5 Feb 29, 2016
2016 DEM
Actblue
Caballero, Elia Real Estate Management @ Self Boerne, TX
$25 Mar 31, 2016
2016 DEM
Sanders, Bernard
Caballero, Elia Real Estate Management @ Self Boerne, TX
$25 Mar 31, 2016
2016 DEM
Democracy For America
Caballero, Elia Rentals @ Self Boerne, TX
$100 Mar 26, 2018
2018 DEM
O Rourke, Robert Beto
Caballero, Elia Rental Investments @ Self Boerne, TX
$5 Mar 31, 2016
2016 DEM
Actblue
Caballero, Elia Rentals @ Self Boerne, TX
$250 Dec 15, 2015
DEM
Sanders, Bernard
Contributor Real Estate Management @ Self Boerne, TX
$100 Oct 21, 2020
Unknown Committee
Caballero, Elia Property Management @ Self-Employed Boerne, TX
$50 20220409
ActBlue Texas
Contributor Self Boerne, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 16 political contribution records found for Elia Caballero. Total disclosed contributions amount to $1,385. Recipients include Sanders, Bernard, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Elia Caballero

Age 51 Female
·
553 Arkelian Ave, Shafter, CA 93263 (Kern County)
35.4992, -119.2890
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003
MP

Elia Caballero

Female
·
729 N E St, Lompoc, CA 93436 (Santa Barbara County)
34.6490, -120.4540
· (805) 478-7952
TZ: Pacific
Multi-Family
MP

Elia V Caballero

Age 64 Female
·
746 Cheyenne St, Corp Christi, TX 78405 (Nueces County)
27.7730, -97.4300
· (361) 249-6758
Marital: Married TZ: Central
Homeowner Single Family Built 1955 Purchased 1992
MP

Elia Caballero

Age 61 Female
·
5627 Midcrown Dr, San Antonio, TX 78218 (Bexar County)
29.4914, -98.3799
· (210) 946-5794
TZ: Central
Homeowner Single Family Built 2002 Purchased 2002
MP

Elia Caballero

Age 39 Female
·
5808 Estates Dr, Oakland, CA 94611 (Alameda County)
37.8326, -122.2190
Marital: Single TZ: Pacific
Occ: Healthcare
Single Family
MP

Elia B Caballero

Age 56 Female
·
6830 Harding Ave, Miami Beach, FL 33141 (Miami-Dade County)
25.8529, -80.1213
Marital: Single TZ: Eastern
Edu: Some College
Multi-Family
MP

Elia Caballero

Age 62 Female
·
535 Elkhart Ave, Dallas, TX 75217 (Dallas County)
32.7209, -96.7133
· (214) 673-0408
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1948

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 7 demographic profiles associated with Elia Caballero. 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 Elia Caballero. These loans were issued to businesses, not individuals.

Francisco Bravo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

Apr 17, 2021

Forgiven

$20,975

Jobs Reported

1

Loan #

5122208809

Loan Size

Small

Edwin Yera Ramos

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave Unit 302
Hialeah, FL33018-7139
Approved

Apr 19, 2021

Forgiven

$20,929

Jobs Reported

1

Loan #

6240008803

Loan Size

Small

Elizabeth Duque

Independent Contractors

$9,808 Paid in Full
Address:
7001 W 35th Ave Unit 103
Hialeah, FL33018-7115
Approved

Apr 30, 2021

Forgiven

$9,838

Jobs Reported

1

Loan #

5594328906

Loan Size

Small

Delfa Parrado

Self-Employed Individuals

$4,502 Paid in Full
Address:
7001 W 35th Ave 258
Hialeah, FL33018-7113
Approved

Jul 27, 2020

Forgiven

$4,583

Jobs Reported

1

Loan #

8732108107

Loan Size

Small

Edwin Yera Ramos

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave Unit 302
Hialeah, FL33018-7139
Approved

May 7, 2021

Forgiven

$20,932

Jobs Reported

1

Loan #

7779048900

Loan Size

Small

Elizabeth Duque

Independent Contractors

$9,808 Paid in Full
Address:
7001 W 35th Ave Unit 103
Hialeah, FL33018-7113
Approved

Mar 23, 2021

Forgiven

$9,848

Jobs Reported

1

Loan #

7024808600

Loan Size

Small

Alberto Triana

Independent Contractors

$9,062 Paid in Full
Address:
7001 W 35th Ave Unit 241
Hialeah, FL33018-7132
Approved

May 22, 2021

Forgiven

$9,078

Jobs Reported

1

Loan #

6250229004

Loan Size

Small

Melissa Transport INC

Corporation

$93,870 Paid in Full
Address:
7001 W 35th Ave Unit 160
Hialeah, FL33018-7122
Approved

Mar 13, 2021

Forgiven

$94,505

Jobs Reported

5

Loan #

1530688607

Loan Size

Small

Francisco Bravo

Self-Employed Individuals

$20,833 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

May 11, 2021

Forgiven

$20,960

Jobs Reported

1

Loan #

8633468910

Loan Size

Small

Samary Sullivan

Self-Employed Individuals

$2,322 Exemption 4
Address:
7001 W 35th Ave
Hialeah, FL33018-7113
Approved

Mar 23, 2021

Jobs Reported

1

Loan #

7099628610

Loan Size

Small

Jorge Felix Perez Puerto

Sole Proprietorship

$20,792 Paid in Full
Address:
7001 W 35th Ave
Hialeah, FL33018-7114
Approved

Apr 13, 2021

Forgiven

$20,851

Jobs Reported

1

Loan #

2651458805

Loan Size

Small

Zulyclown LLC

Sole Proprietorship

$2,496 Paid in Full
Address:
7001 W 35th Ave Unit 168
Hialeah Gardens, FL33018-7123
Approved

Mar 30, 2021

Forgiven

$2,511

Jobs Reported

1

Loan #

2700468707

Loan Size

Small

Ashley Viso

Sole Proprietorship

$20,505 Paid in Full
Address:
7001 W 35th Ave Unit 310
Hialeah, FL33018-7113
Approved

Apr 23, 2021

Forgiven

$20,602

Jobs Reported

1

Loan #

9705858805

Loan Size

Small

Khalid Almaznai

Sole Proprietorship

$9,091 Paid in Full
Address:
711 Meadowsweet Dr Apt 202
Corte Madera, CA94925-1787
Approved

May 21, 2021

Forgiven

$9,176

Jobs Reported

1

Loan #

5096189001

Loan Size

Small

Or Truck INC

Sole Proprietorship

$86,985 Paid in Full
Address:
7001 W 35th Ave Unit 172
Hialeah, FL33018-7123
Approved

Feb 22, 2021

Forgiven

$76,543

Jobs Reported

4

Loan #

3039368506

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 15 PPP loan records are linked to businesses associated with Elia Caballero. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Elia Caballero

Scratch Tickets
$1,000
Prize Won
·El Paso, TX
Claimed: 2011-02-17T00:00:00.000

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 Elia Caballero on the map

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Elia Caballero in Hialeah, FL: Background Summary

Location
7001 W 35th Ave Unit 185, Hialeah Fl, Hialeah, FL
Other Locations
Davis, CA ยท Miami Beach, FL ยท Los Angeles, CA and 12 more
Profiles Found
29 people with this name
Phone Numbers
(512) 796-5430 and 20 others on file
Email
ecaballero@mailcity.com and 4 others on file
Possible Relatives
Abel Caballero, Adan Caballero, Arnulfo Caballero, Elvia Caballero, Elvia C Lopez and 108 more
Career
Elia M?? Caballero
Properties
1property owned
Vehicles
5 linked โ€” 1997 Suzuki Sidekick, 2007 Cadillac Dts and 3 more
Contributions
$1,385 total โ€” Sanders, Bernard, ActBlue Texas
PPP Loans
$353K for Francisco Bravo, Edwin Yera Ramos

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 Elia Caballero. Because public records are indexed by name rather than by a unique identifier, the 82 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.

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 Elia Caballero

Search Complexity: High

82 public records across 4states, belonging to approximately 29 different individuals. With 29 distinct profiles across 4 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 moderately distributed across 4 states. Highest concentration: Texas (23%), followed by California and Florida. Spans the South and West regions.

TX19recordsCA17recordsFL7recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (44%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (16) and PPP Loan Records (15).

32
Contact & Address Records
16
Political Contribution Records
15
PPP Loan Records
5
Vehicle Registration Records
3
Business & Corporate Filings
2
Property Ownership Records

Age Distribution

Age range: approximately 39 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 Elia Caballero

Does Elia Caballero own property?
County assessor records show 2 properties associated with Elia Caballero . 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 Elia Caballero?
Records show 5 vehicle registrations associated with Elia Caballero, including a 1997 SUZUKI SIDEKICK. Registered makes include Suzuki, Cadillac, Mercedes-Benz, Nissan. 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 Elia Caballero?
We found 3 business affiliations for Elia Caballero, including elia m?? caballero. Business records are compiled from state registries, SEC filings, and professional databases.
Has Elia Caballero made political donations?
FEC disclosure records show 16 reported political contributions from Elia Caballero, totaling $1,385. Recipients include Sanders, Bernard and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Elia Caballero?
Our database contains 82 total records for Elia Caballero spanning 4 states. This includes 29 distinct contact records, 17 with phone numbers, 5 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 Elia Caballero?
The 82 records displayed for Elia Caballero 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 Elia Caballero 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.