Elissa Moreno

๐Ÿ“ 1337 Tulare, Kgsbg Ca 93631
๐Ÿ“ž (559) 707-2909, (559) 707-2927
โœ‰๏ธ SGTMORENO95@GMAIL.COM

Elissa Moreno

๐Ÿ“ 901 Harold St Apt 131, Kingsburg Ca
๐Ÿ“ž (559) 707-2909, (559) 707-2927
โœ‰๏ธ SGTMORENO95@GMAIL.COM

Elissa Moreno

1900-01-01
๐Ÿ“ 4909 New Ramsey Ct, San Jose Ca
๐Ÿ“ž (408) 807-3436
โœ‰๏ธ MSANNELISSA@AOL.COM

Elissa Moreno from Fort Davis, TX

๐Ÿ“ Po Box 2115, #fort Davis, TX 79734-2115
โœ‰๏ธ fdflower@overland.net

Elissa A Moreno from San Jose, CA

Age 58
๐Ÿ“ 4909 New Ramsey Ct, San Jose, CA 95136
๐Ÿ“ž (408) 807-3436

Elissa Moreno from San Jose, CA

Age 62 b. Jan 1964 Santa Clara Co.
๐Ÿ“ 1693 Foxworthy Ave
๐Ÿ“ž (408) 264-4183

Elissa Moreno from Stockton, CA

Age 76 b. 1950 Female
๐Ÿ“ 214 E Loretta Ave
๐Ÿ“ž (209) 403-4263

Elissa Moreno from Stockton, CA

Age 61 b. May 1964 San Joaquin Co.
๐Ÿ“ 8819 Cherry Hills Pl
๐Ÿ‘ค aka Lysoger Elissa J

Elissa Moreno from Fort Davis, TX

Jeff Davis Co.
๐Ÿ“ Po Box 83

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Elissa Moreno across 2 states. The most recent address on file is in San Jose, California. Of these records, 8 include phone numbers and 5 include email addresses. The listed age is 58. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno, Elissa

Doc #FT_3980006678898
· 36 Fane Court, Bklyn Ny
Record: P

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

1985 MERCEDES BENZ 300
ยท Registered to: Elissa Moreno
ยท VIN: WDBAB93CXFF031172
·
PO Box 83, Fort Davis, TX, 79734
·
(432) 426-3216
1999 FORD EXPLORER WAGON
ยท Registered to: Elissa Moreno
ยท VIN: 1FMZU34E0XZA08619
·
PO Box 83, Fort Davis, TX, 79734
·
(432) 426-3216

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Elissa Moreno. Registered makes include Mercedes Benz, Ford. The most recent model year on record is 1999. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Elissa Moreno

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 2 business affiliations were found for Elissa Moreno. Records are compiled from state business registries, SEC filings, and professional networking databases.

A.w.m. Wholesale, Incorporated

Filed: Sep 16, 2008
Registered Agent: Elissa Ann Moreno

A.w.m. Wholesale, Incorporated

Filed: Sep 16, 2008
CEO: Elissa Ann Moreno

A.w.m. Wholesale, Incorporated

Addr: 1693 Fox Worthy Ave, San Jose, CA, 95124-1916
CA
CEO: Elissa Ann Moreno

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

MP

Elissa J Moreno

Age 67 Female
·
214 E Loretta Ave, Stockton, CA 95207 (San Joaquin County)
38.0139, -121.3070
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Elissa A Moreno

Age 70 Female
·
PO Box 83, Fort Davis, TX 79734 (Jeff Davis County)
30.5937, -104.0680
· (972) 786-1190
Marital: Married TZ: Central
Homeowner Built 1995 Purchased 2006

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Elissa Moreno. 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 Elissa Moreno. These loans were issued to businesses, not individuals.

Richard E. Noble Trucking

Sole Proprietorship

$109,100 Paid in Full
Address:
PO Box 83
Bulan, KY41722
Approved

Apr 16, 2020

Forgiven

$109,997

Jobs Reported

14

Loan #

3105067208

Loan Size

Small

Northeast Stone Works, INC.

Corporation

$33,700 Paid in Full
Address:
PO Box 332
Montrose, PA18801
Approved

Apr 9, 2020

Forgiven

$33,952

Jobs Reported

4

Loan #

8946527005

Loan Size

Small

Bloomington Livestock Exchange Ii, INC.

Subchapter S Corporation

$139,252 Paid in Full
Address:
PO Box 332
Bloomington, WI53804
Approved

Apr 28, 2020

Forgiven

$141,070

Jobs Reported

26

Loan #

6541077200

Loan Size

Small

Mudsmith, LLC

Limited Liability Company(LLC

$23,900 Paid in Full
Address:
PO Box 83
Hazel, SD57242-0083
Approved

Apr 27, 2020

Forgiven

$35,834

Jobs Reported

2

Loan #

5775257204

Loan Size

Small

Bennett Enviroclean LLC

Limited Liability Company(LLC

$6,733 Paid in Full
Address:
PO Box 332
Lansing, NC28643
Approved

May 6, 2020

Forgiven

$6,777

Jobs Reported

3

Loan #

2921757403

Loan Size

Small

Move Along INC.

Non-Profit Organization

$14,232 Paid in Full
Address:
PO Box 83
Baldwinsville, NY13027-0083
Approved

Apr 8, 2020

Forgiven

$14,414

Jobs Reported

2

Loan #

8837417008

Loan Size

Small

Mgl Transport,INC

Subchapter S Corporation

$8,100 Paid in Full
Address:
PO Box 332
Bradley, ME04411-0332
Approved

Apr 8, 2020

Forgiven

$8,142

Jobs Reported

1

Loan #

8163737002

Loan Size

Small

American Oak LLC

Sole Proprietorship

$156,600 Paid in Full
Address:
PO Box 332
Emerson, NJ07630-0332
Approved

Apr 27, 2020

Forgiven

$158,475

Jobs Reported

8

Loan #

3973497208

Loan Size

Medium

D & L Plastering And Construction, INC.

Subchapter S Corporation

$47,682 Paid in Full
Address:
PO Box 332
Orem, UT84059
Approved

May 5, 2020

Forgiven

$47,935

Jobs Reported

6

Loan #

1998867405

Loan Size

Small

Northern Illinois Windows, INC.

Subchapter S Corporation

$42,723 Paid in Full
Address:
PO Box 332
McHenry, IL60051-0332
Approved

Apr 11, 2020

Forgiven

$43,081

Jobs Reported

5

Loan #

3416477101

Loan Size

Small

Wilkinson Holdings LLC

Limited Liability Company(LLC

$16,200 Paid in Full
Address:
PO Box 332
Mazomanie, WI53560
Approved

Apr 11, 2020

Forgiven

$14,291

Jobs Reported

2

Loan #

3255567102

Loan Size

Small

Jakob Greene Construction, INC

Corporation

$30,000 Paid in Full
Address:
PO Box 332
Deep Gap, NC28618
Approved

Apr 9, 2020

Forgiven

$24,165

Jobs Reported

5

Loan #

9123287009

Loan Size

Small

Johnston & Associates Real Estate LLC

Limited Liability Company(LLC

$28,500 Paid in Full
Address:
PO Box 83
North Grosvenordale, CT06255-0083
Approved

Apr 30, 2020

Forgiven

$28,842

Jobs Reported

2

Loan #

6223777301

Loan Size

Small

Brown'S Welding & Fabrication

Sole Proprietorship

$3,264 Paid in Full
Address:
PO Box 83
Harned, KY40144-0083
Approved

May 27, 2020

Forgiven

$3,276

Jobs Reported

1

Loan #

3847987800

Loan Size

Small

Parker Marine

Partnership

$159,142 Paid in Full
Address:
PO Box 332
Alton Bay, NH03810
Approved

Apr 15, 2020

Forgiven

$161,184

Jobs Reported

10

Loan #

9697847108

Loan Size

Medium

Brandon Smith Contractors INC

Corporation

$117,800 Paid in Full
Address:
PO Box 83
West Friendship, MD21794
Approved

Apr 28, 2020

Forgiven

$119,279

Jobs Reported

11

Loan #

1689097308

Loan Size

Small

H & R Block

Sole Proprietorship

$11,002 Paid in Full
Address:
PO Box 332
Olive Hill, KY41164-0332
Approved

Apr 13, 2020

Forgiven

$11,105

Jobs Reported

9

Loan #

4496877107

Loan Size

Small

David Yoon

Sole Proprietorship

$13,500 Paid in Full
Address:
PO Box 332
Adairsville, GA30103-0332
Approved

May 29, 2020

Forgiven

$13,577

Jobs Reported

1

Loan #

5049727808

Loan Size

Small

Bridges Enterprises INC.

Corporation

$22,700 Paid in Full
Address:
PO BOx 332
Girdwood, AK99587
Approved

Apr 28, 2020

Forgiven

$22,980

Jobs Reported

4

Loan #

1083567302

Loan Size

Small

Gary W. Vollan

Sole Proprietorship

$6,229 Paid in Full
Address:
PO Box 332
Basin, WY82410-0332
Approved

Apr 27, 2020

Forgiven

$6,264

Jobs Reported

1

Loan #

4175897210

Loan Size

Small

Redby Stores INC

Corporation

$55,000 Paid in Full
Address:
PO Box 83
Redby, MN56670-0083
Approved

Apr 10, 2020

Forgiven

$55,399

Jobs Reported

4

Loan #

2085647104

Loan Size

Small

Assembly Of God Church

Non-Profit Organization

$6,375 Paid in Full
Address:
PO Box 332
Herreid, SD57632-0332
Approved

Apr 10, 2020

Forgiven

$6,413

Jobs Reported

1

Loan #

1821187102

Loan Size

Small

Harrison Heritage Enterprises, INC.

Subchapter S Corporation

$47,222 Paid in Full
Address:
PO Box 332
Big Spring, TX79720
Approved

Jul 15, 2020

Forgiven

$47,377

Jobs Reported

4

Loan #

4024998106

Loan Size

Small

Kelly Transportation Engineering Corporation

Corporation

$7,500 Paid in Full
Address:
PO box 332
Valley Center, CA92082
Approved

May 1, 2020

Forgiven

$7,585

Jobs Reported

2

Loan #

9007907302

Loan Size

Small

Brusca Associates, INC.

Subchapter S Corporation

$36,103 Paid in Full
Address:
PO Box 332
Roseville, CA95661-0332
Approved

Jul 21, 2020

Forgiven

$36,421

Jobs Reported

3

Loan #

6297048108

Loan Size

Small

Spectrum Sports, INC.

Subchapter S Corporation

$43,800 Paid in Full
Address:
PO Box 332
Goshen, CT06756-0332
Approved

May 1, 2020

Forgiven

$44,104

Jobs Reported

4

Loan #

9549097705

Loan Size

Small

Porland Corporation

Subchapter S Corporation

$10,400 Paid in Full
Address:
PO Box 332
Onamia, MN56359-0332
Approved

May 6, 2020

Forgiven

$10,575

Jobs Reported

3

Loan #

2660877405

Loan Size

Small

Keenan Construction

Corporation

$49,500 Paid in Full
Address:
PO Box 83
Essex Jct, VT05453
Approved

May 4, 2020

Forgiven

$39,007

Jobs Reported

7

Loan #

1737457402

Loan Size

Small

Honey Grove Grain & Peanut INC

Corporation

$50,000 Paid in Full
Address:
PO Box 83
Honey Grove, TX75446-0083
Approved

Apr 13, 2020

Forgiven

$43,247

Jobs Reported

7

Loan #

4472457105

Loan Size

Small

First Baptist Church Of New Castle

Non-Profit Organization

$13,700 Paid in Full
Address:
PO Box 83
New Castle, CO81647-0083
Approved

Apr 13, 2020

Forgiven

$13,788

Jobs Reported

3

Loan #

5256707108

Loan Size

Small

Lloyd Haddox

Self-Employed Individuals

$42,145 Paid in Full
Address:
PO Box 83
Circleville, OH43113-0083
Approved

Apr 15, 2020

Forgiven

$42,665

Jobs Reported

4

Loan #

9817117107

Loan Size

Small

John Tibbetts

Sole Proprietorship

$1,070 Paid in Full
Address:
PO Box 83
East Bridgewater, MA02333
Approved

Apr 30, 2020

Forgiven

$1,077

Jobs Reported

1

Loan #

6990627303

Loan Size

Small

Development Finance Training &

Corporation

$97,778 Paid in Full
Address:
PO Box 83
East Vassalboro, ME04935-0083
Approved

Apr 11, 2020

Forgiven

$98,365

Jobs Reported

6

Loan #

3361597104

Loan Size

Small

Tlc Cleaning Services, INC.

Corporation

$20,000 Paid in Full
Address:
PO Box 332
Royersford, PA19468
Approved

Apr 30, 2020

Forgiven

$20,172

Jobs Reported

5

Loan #

5524477304

Loan Size

Small

Marjories Home Of Kingman LLC

Limited Liability Company(LLC

$61,562 Paid in Full
Address:
PO Box 83
Garden Plain, KS67050-0083
Approved

Apr 6, 2020

Forgiven

$62,073

Jobs Reported

20

Loan #

6370447002

Loan Size

Small

Mrd General Contracting, LLC

Limited Liability Company(LLC

$11,664 Paid in Full
Address:
PO Box 332
College Place, WA99324-0332
Approved

Apr 13, 2020

Forgiven

$11,776

Jobs Reported

2

Loan #

4167767108

Loan Size

Small

Schrock Trucking, LLC

Limited Liability Company(LLC

$32,800 Paid in Full
Address:
PO Box 83
Cottage Grove, WI53527
Approved

Apr 6, 2020

Forgiven

$33,044

Jobs Reported

6

Loan #

5844597010

Loan Size

Small

Waltz Landscaping INC.

Corporation

$33,700 Paid in Full
Address:
PO Box 83
Purdys, NY10578
Approved

Apr 27, 2020

Forgiven

$33,899

Jobs Reported

4

Loan #

4699967208

Loan Size

Small

William J Strait, INC PC

Corporation

$12,700 Paid in Full
Address:
PO Box 83
Hondo, TX78861-0083
Approved

Apr 9, 2020

Forgiven

$12,827

Jobs Reported

3

Loan #

9124577004

Loan Size

Small

Phog Architecture, LLC

Subchapter S Corporation

$7,000 Paid in Full
Address:
PO Box 332
Gallatin Gateway, MT59730
Approved

Apr 30, 2020

Forgiven

$7,061

Jobs Reported

1

Loan #

6421327307

Loan Size

Small

Tyler Gay Enterprises LLC

Sole Proprietorship

$43,833 Paid in Full
Address:
PO Box 83
Oneida, KY40972
Approved

Apr 27, 2020

Forgiven

$44,193

Jobs Reported

7

Loan #

4252947206

Loan Size

Small

Eckley Service And Marine

Sole Proprietorship

$9,600 Paid in Full
Address:
PO Box 83
Tekamah, NE68061-0083
Approved

Apr 14, 2020

Forgiven

$9,656

Jobs Reported

1

Loan #

7351387105

Loan Size

Small

Neighborhood House Club

Non-Profit Organization

$74,100 Paid in Full
Address:
PO Box 332
Northeast Harbor, ME04662-0332
Approved

Apr 9, 2020

Forgiven

$74,460

Jobs Reported

11

Loan #

9418247005

Loan Size

Small

Endeavor Home Care, LLP

Partnership

$682,500 Paid in Full
Address:
PO Box 332
Ellsinore, MO63937-0332
Approved

Apr 10, 2020

Forgiven

$690,045

Jobs Reported

398

Loan #

1348057102

Loan Size

Medium

R.e.c.m.o.c., INC.

Subchapter S Corporation

$25,720 Paid in Full
Address:
PO Box 332
Roberta, GA31078-0332
Approved

Apr 30, 2020

Forgiven

$25,871

Jobs Reported

9

Loan #

5211017305

Loan Size

Small

Rtr Holding Corporation

Subchapter S Corporation

$27,877 Paid in Full
Address:
PO Box 83
Wurtsboro, NY12790
Approved

Apr 30, 2020

Forgiven

$28,133

Jobs Reported

5

Loan #

6496107305

Loan Size

Small

Stonebridge Fundraising

Sole Proprietorship

$2,820 Paid in Full
Address:
PO Box 83
Billings, MO65610-0083
Approved

Apr 28, 2020

Forgiven

$2,835

Jobs Reported

1

Loan #

8023677202

Loan Size

Small

Arrey Cafe

Corporation

$17,100 Paid in Full
Address:
PO Box 83
Arrey, NM87930
Approved

Apr 27, 2020

Forgiven

$17,075

Jobs Reported

2

Loan #

4490307208

Loan Size

Small

Excel Fire Sprinkler Company INC.

Subchapter S Corporation

$153,700 Paid in Full
Address:
PO Box 332
Roebuck, SC29376
Approved

Apr 27, 2020

Forgiven

$155,052

Jobs Reported

14

Loan #

4894877200

Loan Size

Medium

Bruce Ankenbauer

Sole Proprietorship

$21,583 Paid in Full
Address:
PO Box 83
Kenmare, ND58746
Approved

Apr 27, 2020

Forgiven

$21,714

Jobs Reported

2

Loan #

6036547209

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Elissa Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Elissa Moreno on the map

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Elissa Moreno in CA: Background Summary

Location
8116 Arguello Dr, APT A Stockton, CA 95209-2348
Other Locations
San Jose, CA ยท Stockton, CA ยท Fort Davis, TX
Profiles Found
11 people with this name
Phone Numbers
(209) 607-5475 and 7 others on file
Email
hotchakra@adelphia.com and 5 others on file
Possible Relatives
James O Moreno, Blake J Lysoger, Carlos A Moreno, Carlos M Moreno JR, Chelsea Rene Lysoger and 42 more
Properties
1property owned
Vehicles
2 linked โ€” 1985 Mercedes Benz 300, 1999 Ford Explorer
PPP Loans
$2689K for Richard E. Noble Trucking, Northeast Stone Works, 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 Elissa Moreno. Because public records are indexed by name rather than by a unique identifier, the 72 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.

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 Elissa Moreno

Search Complexity: High

72 public records across 4states, belonging to approximately 11 different individuals. With 11 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 Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are moderately distributed across 4 states. Highest concentration: California (11%), followed by Texas and New York. Spans the West and South regions.

CA8recordsTX4recordsNY1recordAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (71%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Corporate Records (3).

50
PPP Loan Records
12
Contact & Address Records
3
Corporate Records
2
Vehicle Registration Records
2
Business & Corporate Filings
1
Property Ownership Records

Age Distribution

Age range: approximately 68 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

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

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

Frequently Asked Questions About Elissa Moreno

Does Elissa Moreno own property?
County assessor records show 1 property associated with Elissa Moreno in Bklyn, New York. 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 Elissa Moreno?
Records show 2 vehicle registrations associated with Elissa Moreno, including a 1985 MERCEDES BENZ 300. Registered makes include Mercedes Benz, Ford. 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 Elissa Moreno?
We found 2 business affiliations for Elissa Moreno. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Elissa Moreno?
Our database contains 72 total records for Elissa Moreno spanning 4 states. This includes 11 distinct contact records, 8 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 Elissa Moreno?
The 72 records displayed for Elissa Moreno 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 Elissa Moreno 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.