Gerardo Aceves from Diamond Bar, CA

Age 62 b. 4/18/1963
๐Ÿ“ 950 Golden Springs Dr, #diamond Bar, CA 91765-4249
โœ‰๏ธ gaceves@attbi.com, gerardo.aceves@yahoo.com, gunnerssc@yahoo.com, gaceves@att.net, gerardoaceves@blackplanet.com
๐Ÿ• 5 previous addresses

Gerardo Aceves

Age 56 b. 1970-03-01
๐Ÿ“ 5364 Pebbletree Way, San Jose Ca
๐Ÿ“ž (408) 225-8942, (408) 687-9871, (408) 687-9872
โœ‰๏ธ ACEVES85@GMAIL.COM, aceves85@gmail.com, 709aceves@gmail.com

Gerardo Aceves

๐Ÿ“ 1630 Summer City Dr, Houston Tx
๐Ÿ“ž (281) 703-3611, (281) 813-0662, (832) 584-0243, (520) 429-4913
โœ‰๏ธ GADNENEBOND007@YAHOO.COM, gadnenebond007@yahoo.com

Gerardo Aceves

Age 48 b. 1977-11-29
๐Ÿ“ 4851 W 137th Pl, Haw Ca 90250
๐Ÿ“ž (310) 422-5978, (310) 422-5849
โœ‰๏ธ CHANO_50@ATT.NET, chano_50@att.net

Gerardo Aceves

Age 57 b. 1968-09-01
๐Ÿ“ 4935 S Wolcott Ave Fl 1, Chicago Il
๐Ÿ“ž (773) 708-6508, (773) 331-7711
โœ‰๏ธ GERARDO.A.425@GMAIL.COM, gerardo.a.425@gmail.com

Gerardo Aceves

Age 41 b. 1985-04-02
๐Ÿ“ 174 S Lake St Apt D, Aurora Il
๐Ÿ“ž (630) 688-4668, (630) 688-4668
โœ‰๏ธ GERARDO1207@ATT.NET, gerardo1207@att.net

Gerardo Aceves

๐Ÿ“ 2380 Macgregor, Houston Tx 77021
๐Ÿ“ž (281) 703-3611, (281) 813-0662
โœ‰๏ธ GADNENEBOND007@YAHOO.COM

Gerardo Aceves

Age 31 b. 1994-10-27
๐Ÿ“ 451 Nash Blvd, San Antonio Tx
๐Ÿ“ž (210) 636-3974
โœ‰๏ธ GACEVES8@GMAIL.COM

Gerardo Aceves from Cudahy, CA

Age 61 b. Oct 1964 Los Angeles Co.
๐Ÿ“ 4311 Clara St Unit 2
๐Ÿ“ž (763) 784-8398, (323) 560-7108

Gerardo D Aceves from Rosemead, CA

Age 36 b. 9/4/1989
๐Ÿ“ 9219 Ramona Blvd, #rosemead, CA 91770-2034
๐Ÿ• 2 previous addresses

Gerardo Aceves

๐Ÿ“ 4851 W 137th Pl, Hawthorne Ca
๐Ÿ“ž (310) 422-5978, (310) 422-5849
โœ‰๏ธ CHANO_50@YAHOO.COM

Gerardo Aceves from Eagle Rock, CA

Age 65 b. Aug 1960 Los Angeles Co.
๐Ÿ“ 4613 Toland Wa
๐Ÿ“ž (909) 355-5758

Gerardo Aceves

๐Ÿ“ 3655 Tumeric, S Bdo Ca 92407
๐Ÿ“ž (714) 353-1410
โœ‰๏ธ GERARDO.ACEVES@FRESHPOINT.COM

Gerardo Aceves

๐Ÿ“ 3655 Turmeric Ln, Sn Bernrdno Ca
๐Ÿ“ž (714) 353-1410
โœ‰๏ธ GERARDO.ACEVES@FRESHPOINT.COM

Gerardo Aceves from Baldwin Park, CA

Male
๐Ÿ“ 1511 Puente Ave
๐Ÿ“ž (858) 337-3690 (AT&T MOBILITY)

Gerardo Aceves from Irving, TX

Age 56 b. Oct 1969 Dallas Co.
๐Ÿ“ 4045 N Star Dr

Gerardo Aceves from Chicago, IL

Age 57 b. Sep 1968 Cook Co.
๐Ÿ“ 14935 S Wolcott
๐Ÿ‘ค aka Gerardo Trujillo

Gerardo Aceves from Inglewood, CA

Age 48 b. Nov 1977 Los Angeles Co.
๐Ÿ“ 933 Alpha St

Gerardo Aceves from Potrero, CA

Age 67 b. Oct 1958 San Diego Co.
๐Ÿ“ 25354 Potrero Valley Rd

Gerardo Aceves from Los Angeles, CA

Age 66 b. Sep 1959 Los Angeles Co.
๐Ÿ“ 1115 Prado St

Gerardo Aceves from Chandler, AZ

Age 51 b. Sep 1974 Maricopa Co.
๐Ÿ“ 100 W Boston St 5

Gerardo Aceves from Visalia, CA

Age 51 b. Sep 1974 Tulare Co.
๐Ÿ“ 2944 E Stewart Ave Apt B
๐Ÿ‘ค aka Gerardo Salcedo, Gerardo Abarca

Gerardo Aceves from Donna, TX

Age 58 b. Dec 1967 Hidalgo Co.
๐Ÿ“ 102 Lunar Dr

Gerardo Aceves from Santa Ana, CA

Age 64 b. Sep 1961 Orange Co.
๐Ÿ“ 809 E Occidental St

Gerardo Aceves from San Jose, CA

Age 54 b. Jan 1972 Santa Clara Co.
๐Ÿ“ 6285 Mahan Dr

Gerardo Aceves from Sun Valley, CA

Age 57 b. Sep 1968 Los Angeles Co.
๐Ÿ“ 7844 Claybeck Ave

Gerardo Aceves from Venice, CA

Los Angeles Co.
๐Ÿ“ 634 California Ave
๐Ÿ“ž (609) 582-8376

Gerardo Aceves from Manteca, CA

San Joaquin Co.
๐Ÿ“ 794 Button Ave 1
๐Ÿ“ž (956) 725-0204

Gerardo Aceves from Manteca, CA

San Joaquin Co.
๐Ÿ“ 747 Nevada St
๐Ÿ“ž (209) 239-7054

Gerardo Aceves from Mc Farland, CA

๐Ÿ“ 361 Cherrywood St
๐Ÿ“ž (661) 725-0186

Gerardo A Aceves from Malibu, CA

๐Ÿ“ 6515 Dume Dr, # A, #malibu, CA 90265-4274
๐Ÿ• 1 previous address

Gerardo Aceves from Fontana, CA

Age 28 b. 1998 Male
๐Ÿ“ 11315 Sage Ave

Gerardo Aceves from Los Angeles, CA

Los Angeles Co.
๐Ÿ“ 3016 Chaucer St

Gerardo Aceves from Sun Valley, CA

Los Angeles Co.
๐Ÿ“ 7817 Vineland Ave Apt 39

Gerardo Aceves from Malibu, CA

Los Angeles Co.
๐Ÿ“ 6515 Dume Dr Unit A

Gerardo Aceves from La Puente, CA

Los Angeles Co.
๐Ÿ“ 546 League Ave

Gerardo Aceves from Chula Vista, CA

San Diego Co.
๐Ÿ“ 1229 Discovery Bay Dr

Gerardo Aceves from San Jose, CA

Santa Clara Co.
๐Ÿ“ 3220 Andora Dr

Gerardo Aceves from Montebello, CA

Los Angeles Co.
๐Ÿ“ 1511 N Puente Ave Unit 15

Gerardo Aceves from Lawndale, CA

Los Angeles Co.
๐Ÿ“ 4055 W 165th St

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 46 contact records for Gerardo Aceves across 4 states. The most recent address on file is in Cudahy, California. Of these records, 22 include phone numbers and 15 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Aceves Gerardo

Maricopa County
PIN: 10101515
· N 205 107th
Lot: 8,042sqft

Aceves, Gerardo

San-bernardino County
PIN: 23414318
· 14863 Iris Dr, FONTANA ca

Aceves, Gerardo

San-bernardino County
PIN: 23642211
· 11315 Sage Ave, FONTANA ca

Aceves Gerardo David Zarate

Webb County
· 209 Blue Jay Ln Laredo, Laredo-North-Webb

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 4 property records linked to Gerardo Aceves in Laredo-North-Webb. Values shown are from county assessor records and may differ from current market prices.

2011 GMC SIERRA 1500
ยท Registered to: Gerardo Aceves
ยท VIN: 3GTP2VE32BG144205
·
1923 Redhaven Ave, Yuba City, CA, 95993-8886
·
(530) 933-2700
2012 Toyota Tundra
ยท Registered to: Gerardo Aceves
ยท VIN: 5TFEY5F17CX128730
·
361 Cherrywood St, Mc Farland, CA, 93250-1260
·
(661) 725-0186
2013 Lincoln MKS
ยท Registered to: Gerardo Aceves
ยท VIN: 1LNHL9DK4DG618862
·
25354 Potrero Valley Rd, Potrero, CA, 91963
2012 AUDI A4
ยท Registered to: Gerardo Aceves
ยท VIN: WAUEFAFL3CA119409
·
2120 Capitol St Apt 3426, Houston, TX, 77003-3147
·
(520) 429-4913
2012 Chrysler Town And Country
ยท Registered to: Gerardo Aceves
ยท VIN: 2C4RC1BG5CR339734
·
102 Lunar Dr, Donna, TX, 78537-2403
·
(956) 533-6466
2012 Chevrolet Traverse
ยท Registered to: Gerardo Aceves
ยท VIN: 1GNKRGED8CJ271719
·
1200 Meadow Ave, Exeter, CA, 93221-1469
·
(559) 592-3755
2011 RAM RAM PICKUP 1500
ยท Registered to: Gerardo Aceves
ยท VIN: 1D7RB1GP5BS674183
·
25334 Potrero Valley Rd, Potrero, CA, 91963-1407

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Gerardo Aceves. Registered makes include Gmc, Toyota, Lincoln, Audi and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+16241002131jerryaceves@gmail.com

Dolex Dollar Express Inc

Gerardo AcevesOwner
(909) 629-5687gerardoaceves@dolex.com
1025 E Mission Blvd, Pomona, CA91766

Gerardo Aceves

Lopez Mateos, Mexico, Mexico Architecture & Planning

Moondrop Gardens

Gerardo AcevesCoo
(909) 720-4011gerardo.aceves@aol.com
836 E Jefferson Ave, Pomona, ca91767
moondropgardens.com

Moondrop Gardens

Gerardo AcevesCoo
(909) 720-4011gerardo.aceves@aol.com
836 E Jefferson Ave, Pomona, ca91767

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 10 business affiliations were found for Gerardo Aceves. Companies include Dolex Dollar Express Inc, Moondrop Gardens. Roles listed include Null and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Wireless Closeout INC.

Filed: Apr 11, 2012
Registered Agent: Gerardo Aceves

Wireless Closeout INC.

Filed: Apr 11, 2012
CEO: Gerardo Aceves

Unknown Corporation

Addr: 2410 Pistachio Drive, Irving, TX, 75063
TX
Member: gerardo Perez aceves

Wireless Closeout INC.

Addr: 1282 Stabler Ln Suite 630-262, Yuba City, CA, 95993
CA
CEO: Gerardo Aceves

Unknown Corporation

Addr: 2410 Pistachio Drive, Irving, TX, 75063
TX
Officer: Gerardo Perez Aceves

PA's Express Money Services, a Texas limited liability company

ID: 0800902969
Addr: 2410 Pistachio Drive, Irving, TX, 75063
TX
Member: Gerardo Perez Aceves

Source: Public Records Gerardo Aceves appears in 6 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Gerardo Aceves

Venice Sr. High School - Los Angeles, CA, CA
1996

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Gerardo Aceves 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.

MP

Gerardo Aceves

Age 49 Male
·
102 Lunar Dr, Donna, TX 78537 (Hidalgo County)
26.1718, -98.0709
· (956) 533-6466
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1989 Purchased 2005
MP

Gerardo Aceves

Age 48 Male
·
4935 S Wolcott Ave, Chicago, IL 60609 (Cook County)
41.8037, -87.6720
· (773) 505-7429
Marital: Married TZ: Central
Edu: Some College
Homeowner Multi-Family Built 1920 Purchased 1999
MP

Gerardo Aceves

Male
·
14863 Iris Dr, Fontana, CA 92335 (San Bernardino County)
34.0724, -117.4810
· (909) 720-4011
Marital: Married TZ: Pacific
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1950 Purchased 2010
MP

Gerardo Aceves

Age 39 Male
·
4851 W 137th Pl, Hawthorne, CA 90250 (Los Angeles County)
33.9070, -118.3630
· (310) 737-7909
Marital: Married TZ: Pacific
Edu: Some College
Single Family
MP

Gerardo M Aceves

Age 57 Male
·
7640 Niagara Ct, Fontana, CA 92336 (San Bernardino County)
34.1151, -117.4590
· (909) 201-2946
Marital: Married TZ: Pacific
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 1985 Purchased 1998
MP

Gerardo Aceves

Male
·
1630 Summer City Dr, Houston, TX 77047 (Harris County)
29.6047, -95.3862
Marital: Single TZ: Central
Single Family
MP

Gerardo Aceves

Male
·
24164 Humphries Rd, Tecate, CA 91980 (San Diego County)
32.5825, -116.6270
Marital: Single TZ: Pacific
Homeowner Single Family
MP

Gerardo Aceves

Age 58 Male
·
747 Nevada St, Manteca, CA 95337 (San Joaquin County)
37.7964, -121.2260
· (209) 601-4290
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1976 Purchased 2013
MP

Gerardo Aceves

Age 45 Male
·
6285 Mahan Dr, San Jose, CA 95123 (Santa Clara County)
37.2318, -121.8210
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family
MP

Gerardo Aceves

Age 52 Male
·
4311 Clara St, Bell Gardens, CA 90201 (Los Angeles County)
33.9662, -118.1920
· (562) 928-3876
Marital: Single TZ: Pacific
Single Family
MP

Gerardo Aceves

Male
·
PO Box 194, Live Oak, CA 95953 (Sutter County)
39.2714, -121.6760
Marital: Inferred Married TZ: Pacific
Single Family
MP

Gerardo Aceves

Age 58 Male
·
25354 Potrero Valley Rd, Potrero, CA 91963 (San Diego County)
32.6258, -116.6100
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Purchased 2009
MP

Gerardo Aceves

Male
·
1790 Bradley Estates Dr, Yuba City, CA 95993 (Sutter County)
39.1262, -121.6649
TZ: Pacific
Homeowner Single Family Built 1999 Purchased 2014
MP

Gerardo Aceves

Male
·
6528 San Miguel St, Paramount, CA 90723 (Los Angeles County)
33.9003, -118.1830
TZ: Pacific
Single Family
MP

Gerardo Aceves

Male
·
361 Cherrywood St, Mc Farland, CA 93250 (Kern County)
35.6718, -119.2400
TZ: Pacific
Homeowner Single Family Built 2009 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 15 demographic profiles associated with Gerardo Aceves. 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 Gerardo Aceves. These loans were issued to businesses, not individuals.

Ricardo Rojas

Sole Proprietorship

$12,552 Paid in Full
Address:
1511 Puente Ave Apt 83
Baldwin Park, CA91706-8101
Approved

Mar 20, 2021

Forgiven

$12,604

Jobs Reported

1

Loan #

4838448605

Loan Size

Small

Ricardo Rojas

Sole Proprietorship

$12,552 Paid in Full
Address:
1511 Puente Ave Apt 83
Baldwin Park, CA91706-8101
Approved

Apr 20, 2021

Forgiven

$12,593

Jobs Reported

1

Loan #

6569598800

Loan Size

Small

Ashonda Turpin

Sole Proprietorship

$20,833 Paid in Full
Address:
1511 Puente Ave
Baldwin Park, CA91706-5924
Approved

Feb 12, 2021

Forgiven

$20,911

Jobs Reported

1

Loan #

7773288400

Loan Size

Small

J&ek Brother Market INC

Corporation

$6,550 Paid in Full
Address:
1025 E Mission Blvd N/A
Pomona, CA91766-2134
Approved

Apr 11, 2021

Forgiven

$6,586

Jobs Reported

2

Loan #

2018488808

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Gerardo Aceves. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Gerardo Aceves on the map

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Gerardo Aceves in CA: Background Summary

Location
14863 Iris Dr Fontana, CA 92335-6221
Other Locations
Cudahy, CA ยท Eagle Rock, CA ยท Baldwin Park, CA and 20 more
Profiles Found
46 people with this name
Phone Numbers
(909) 720-4011 and 35 others on file
Email
gerardo.aceves@aol.com and 18 others on file
Possible Relatives
Hilda Araceli Aceves, Carmen Aceves, Gerardo Aceves, Teresa Martinez Aceves, Abel B Martinez and 190 more
Career
Owner, Coo at Dolex Dollar Express Inc, Moondrop Gardens
Properties
4properties owned
Vehicles
7 linked โ€” 2011 Gmc Sierra 1500, 2012 Toyota Tundra and 5 more
PPP Loans
$52,487.33 for Ricardo Rojas, Ricardo Rojas

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 Gerardo Aceves. Because public records are indexed by name rather than by a unique identifier, the 107 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 Gerardo Aceves

Search Complexity: High

107 public records across 4states, belonging to approximately 46 different individuals. With 46 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 (58%), followed by Texas and Illinois. Spans the West and South regions.

CA62recordsTX10recordsIL4recordsAZ1record

Record Type Breakdown

Data spans 6 record categories. Largest: Contact & Address Records (66%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (10) and Vehicle Registration Records (7).

60
Contact & Address Records
10
Business & Corporate Filings
7
Vehicle Registration Records
6
Corporate Records
4
Property Ownership Records
4
PPP Loan Records

Age Distribution

Age range: approximately 41 years, suggesting multiple generations. Largest group: Senior (65+) (28%).

Senior (65+)5peopleMiddle-Age (40-64)11peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Gerardo Aceves

Does Gerardo Aceves own property?
County assessor records show 4 properties associated with Gerardo Aceves . 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 Gerardo Aceves?
Records show 7 vehicle registrations associated with Gerardo Aceves, including a 2011 GMC SIERRA 1500. Registered makes include Gmc, Toyota, Lincoln, Audi. 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 Gerardo Aceves?
We found 10 business affiliations for Gerardo Aceves (null). Other companies include Moondrop Gardens. Business records are compiled from state registries, SEC filings, and professional databases.
How many records exist for Gerardo Aceves?
Our database contains 107 total records for Gerardo Aceves spanning 4 states. This includes 46 distinct contact records, 22 with phone numbers, 15 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 Gerardo Aceves?
The 107 records displayed for Gerardo Aceves 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 Gerardo Aceves 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.