Hal Moss from Winchester, KY

Age 52
๐Ÿ“ 873 Stratton Ln, Winchester, KY 40391
๐Ÿ“ž (859) 744-7233, (859) 744-7233
โœ‰๏ธ hal873@aol.com, halhr@aol.com, halhr25@aol.com, halhr2500@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Dana J Moss,Ryan Moss,Kala Moss

Hal Moss

๐Ÿ“ 205 Crescent H Dr, Terry Ms
๐Ÿ“ž (601) 857-5739, (601) 672-7714
โœ‰๏ธ HCMOSS@BELLSOUTH.NET

Hal Moss

Age 59 b. 1966-12-27
๐Ÿ“ 103 Dogwood Cir, Brandon Ms
๐Ÿ“ž (769) 572-5234, (601) 937-0899
โœ‰๏ธ S00GEE@YAHOO.COM

Hal Moss

Age 85 b. 1940-12-26
๐Ÿ“ 6309 Ashwood Ln, Hoschton Ga
๐Ÿ“ž (770) 314-7317
โœ‰๏ธ MOSS.HAL@GMAIL.COM

Hal W Moss from Eagle, ID

Age 105 b. 12/8/1920
๐Ÿ“ 276 N Taylor St, #eagle, ID 83616-4930
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Laura B Moss
๐Ÿ• 8 previous addresses

Hal Moss from Terry, MS

Age 73
๐Ÿ“ 205 Crescent H Dr, Terry, MS 39170
๐Ÿ“ž (601) 857-5739, (601) 373-9101, (601) 857-5739, (601) 373-9101
๐Ÿช B & H Incorporated

Hal Moss from Ojai, CA

Age 103 b. 1923 Male
๐Ÿ“ 897 S La Luna Ave
๐Ÿ“ž (805) 646-3848 (Cell), (805) 801-0900

Hal Moss from Old Bridge, NJ

Age 83
๐Ÿ“ L7a Pinetree Blvd, Old Bridge, NJ 08857
๐Ÿ“ž (732) 360-1297
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gwenn A Schneider

Hal Moss from Winchester, KY

Age 64 b. Apr 1962 Clark Co.
๐Ÿ“ 873 Stratton Ln
๐Ÿ“ž (859) 744-7233

Hal Moss from Eagle, ID

Age 106 b. 1920 Ada Co.
๐Ÿ“ 276 N Taylor St
๐Ÿ“ž (208) 939-6926

Hal Moss from Shreveport, LA

Age 64 b. 1962 Caddo Co.
๐Ÿ“ 8927 Meadow Creek Dr
๐Ÿ“ž (318) 938-6963

Hal Moss from Brandon, MS

Age 59 b. 1967 Rankin Co.
๐Ÿ“ 114 Redbud Trl
๐Ÿ“ž (601) 992-1037

Hal Moss

๐Ÿ“ 3685 N 625 W, Waynetown In
๐Ÿ“ž (765) 918-7388, (765) 918-7388
โœ‰๏ธ MOSS8927@AOL.COM

Hal Moss

๐Ÿ“ 1024 Greendale Rd, Lexington Ky
๐Ÿ“ž (859) 749-9249
โœ‰๏ธ HALHR2500@AOL.COM

Hal Moss

๐Ÿ“ 3685 625, Waynetown In 47990
๐Ÿ“ž (765) 918-7388, (765) 918-7388
โœ‰๏ธ MOSS8927@AOL.COM

Hal Moss from Scottsdale, AZ

Male
๐Ÿ“ 19700 N 76th St
๐Ÿ“ž (480) 773-6013 (Cell)

Hal Moss from Garland, TX

Age 69 b. Jan 1957 Dallas Co.
๐Ÿ“ 606 Broadway Commons

Hal Moss from Gulfport, MS

Age 60 b. Dec 1965 Harrison Co.
๐Ÿ“ 823 Broad Ave

Hal Moss from San Francisco, CA

Age 107 b. Sep 1918 San Francisco Co.
๐Ÿ“ 4019 268th 9771

Hal Moss from Raymond, MS

0
๐Ÿ“ Thigpen Rd, Raymond, MS 39154

Hal Moss from Valencia, CA

Los Angeles Co.
๐Ÿ“ 27800 Mcbean Pkwy Apt 244
๐Ÿ“ž (586) 795-9585
๐Ÿ‘ค aka Michael Moss, Hal Moss

Hal Moss from Reseda, CA

Los Angeles Co.
๐Ÿ“ 8151 Reseda Blvd Apt 208
๐Ÿ“ž (818) 349-1106

Hal Moss from Terry, MS

Hinds Co.
๐Ÿ“ 205 Crescent H Dr
๐Ÿ“ž (601) 857-5739

Hal Moss from Old Bridge, NJ

๐Ÿ“ 74 Pine Tree Rd

Hal Moss from Woodland Hills, CA

Los Angeles Co.
๐Ÿ“ 5535 Canoga Ave

Hal Moss from Stevenson Ranch, CA

Los Angeles Co.
๐Ÿ“ 25399 The Old Rd Unit 630
๐Ÿ‘ค aka Michael Moss, Hal M Moss

Hal Moss from Terry, MS

Hinds Co.
๐Ÿ“ Rr 1 Po Box 82 P

Hal Moss from Lexington, KY

Fayette Co.
๐Ÿ“ 260 E Reynolds Rd 47

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Hal Moss across 8 states. The most recent address on file is in Ojai, California. Of these records, 21 include phone numbers and 7 include email addresses. Ages range from 52 to 83, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moss Hal C Iii

Rankin County
· 103 Dogwood Cir, District-2

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Hal Moss in District-2. Values shown are from county assessor records and may differ from current market prices.

2008 Honda Odyssey
ยท Registered to: Hal Moss
ยท VIN: 5FNRL38708B411431
·
36 Meadow Ln, Covington, GA, 30014
·
(770) 786-1141
2003 KIA SORENTO WAGON
ยท Registered to: Hal Moss
ยท VIN: KNDJD733235170522
·
114 Redbud Trl, Brandon, MS, 39047
·
(601) 992-1037
2005 Honda Accord
ยท Registered to: Hal Moss
ยท VIN: 1HGCM66555A056879
·
2008 Mercer Rd, Lexington, KY, 40511
·
(859) 749-9249

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Hal Moss. Registered makes include Honda, Kia. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Marion County Convenience

Director
(423) 658-5395
Whitwell, TN
Food Stores (Food)

C H Moss & Assoc

President
(770) 786-3163
Covington, GA
Engineering, Management, Accounting, Research and Related Industries (Services)

Jasper Convenience Center

Manager
(423) 942-0477
Jasper, TN
Gas, Electric and Sanitary Services (Services)

Community Cycles Of California INC

Hal MossDirector
San Jose, CA

Hal Moss

Senior Marketing Strategist
The Lane Report
Kentucky

C H Moss And Associates

Hal MossOwner
(770) 786-3163chmai@aol.com
Covington, GA

Hal Moss

Miami/Fort Lauderdale Area

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Hal Moss. Companies include Marion County Convenience, C H Moss & Assoc, Jasper Convenience Center and 1 more. Roles listed include Null and Corporate Recruiter. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1904 Cr 551, Farmersville, TX, 75442
TX
DIRECTOR: Hal Moss

Moss Construction Co., INC.

Addr: 1904 Cr 551, Farmersville, TX, 75442
TX
DIRECTOR: Hal Moss

Moss Construction Co., INC.

ID: 0111115400
Addr: 1904 Cr 551, Farmersville, TX, 75442
TX
DIRECTOR: Hal Moss

Moss Construction Co., INC.

ID: 0111115400
Addr: 1904 Cr 551, Farmersville, TX, 75442
TX
DIRECTOR: Hal Moss

Source: Public Records Hal Moss appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Hal Moss

Newton High School - Covington, GA, GA
1963

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Hal Moss 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.

$300 Aug 7, 2020
2020
Trump Make America Great Again Committee
Moss, Hal Engineer @ Self Employed Covington, GA
$80 Aug 8, 2016
2016 REP
Trump, Donald J
Moss, Hal Engineer Covington, GA
$100 Jun 8, 2018
2018 REP
Republican National Committee
Moss, Hal Self Employed Covington, GA
$150 Dec 18, 2017
2018 REP
Republican National Committee
Moss, Hal Engineer @ Self Employed Covington, GA
$250 Dec 20, 2021
2022 REP
Walker, Herschel Mr.
Moss, Hal President @ Moss C H & Associates Covington, GA
$150 Apr 2, 2018
2018 REP
Republican National Committee
Moss, Hal Engineer @ Self Employed Covington, GA
$150 Dec 3, 2019
2020 REP
Republican National Committee
Moss, Hal Engineer @ Self Employed Covington, GA
$80 Aug 8, 2016
REP
Trump, Donald J
Contributor Engineer Covington, GA
$150 Jul 31, 2019
Unknown Committee
Moss, Hal Engineer @ Self-Employed Covington, GA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 9 political contribution records found for Hal Moss. Total disclosed contributions amount to $1,410. Recipients include Trump, Donald J. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Hal Moss

Male
·
103 Dogwood Cir, Brandon, MS 39047 (Rankin County)
32.3686, -90.0232
TZ: Central
Homeowner Single Family Built 1979
MP

Hal Moss

Age 71 Male
·
36 Meadow Ln, Covington, GA 30014 (Newton County)
33.5978, -83.7956
· (706) 786-1141
Marital: Married TZ: Eastern
Occ: Technical Edu: High School
Homeowner Single Family Built 1972
MP

Hal Moss

Age 88 Male
·
897 S La Luna Ave, Ojai, CA 93023 (Ventura County)
34.4388, -119.2890
· (805) 801-0900
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 1942
MP

Hal C Moss

Age 76 Male
·
205 Crescent H Dr, Terry, MS 39170 (Hinds County)
32.1704, -90.3677
· (601) 857-5739
Marital: Married TZ: Central
Homeowner Single Family Built 2004 Purchased 2004
MP

Hal F Moss

Age 55 Male
·
174 Blossom Trl NE, Cleveland, TN 37312 (Bradley County)
35.1999, -84.8147
· (859) 437-0210
Marital: Married TZ: Eastern
Occ: Management Edu: Some College
Single Family
MP

Hal S Moss

Age 76 Male
·
6309 Ashwood Ln, Hoschton, GA 30548 (Jackson County)
34.0817, -83.7689
· (770) 530-1412
Marital: Married TZ: Eastern
Homeowner Single Family Built 2007 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 6 demographic profiles associated with Hal Moss. 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 Hal Moss. These loans were issued to businesses, not individuals.

Access 25 Investments LLC

Limited Liability Company(LLC

$21,707 Paid in Full
Address:
4800 Amelia Island Pkwy C105
Fernandina Beach, FL32034-5737
Approved

Mar 10, 2021

Forgiven

$15,565

Jobs Reported

1

Loan #

8878088509

Loan Size

Small

Southwest Partnership Development LLC

Limited Liability Company(LLC

$4,165 Paid in Full
Address:
19700 N 76th St Apt 2088
Scottsdale, AZ85255-4594
Approved

Jan 30, 2021

Forgiven

$4,190

Jobs Reported

1

Loan #

9191868309

Loan Size

Small

Access 25 Investments LLC

Limited Liability Company(LLC

$19,375 Paid in Full
Address:
4800 Amelia Island Pkwy C105
Fernandina Beach, FL32034-6385
Approved

Apr 29, 2020

Forgiven

$19,593

Jobs Reported

2

Loan #

2024957306

Loan Size

Small

Anthony Amato

Independent Contractors

$3,775 Paid in Full
Address:
1151 Judge Sekul Ave Apt 184
Biloxi, MS39530-5125
Approved

Apr 15, 2021

Forgiven

$3,789

Jobs Reported

1

Loan #

3798168800

Loan Size

Small

Guy Aloni

Sole Proprietorship

$10,818 Paid in Full
Address:
5535 Canoga Ave
Woodland Hills, CA91367-6632
Approved

Feb 11, 2021

Forgiven

$10,903

Jobs Reported

1

Loan #

7367498409

Loan Size

Small

Cypress Commercial Real Estate LLC

Limited Liability Company(LLC

$8,212 Paid in Full
Address:
19700 N 76th St
Scottsdale, AZ85255-4582
Approved

Apr 9, 2021

Forgiven

$8,263

Jobs Reported

1

Loan #

9820508702

Loan Size

Small

Southwest Partnership Development, LLC

Limited Liability Company(LLC

$4,100 Paid in Full
Address:
19700 N 76th St unit 2088
Scottsdale, AZ85255
Approved

May 2, 2020

Forgiven

$4,137

Jobs Reported

1

Loan #

9548337300

Loan Size

Small

Fernandina Furbabies Pet Services LLC

Limited Liability Company(LLC

$6,000 Paid in Full
Address:
4800 Amelia Island Pkwy C105
Fernandina Beach, FL32034-1706
Approved

Apr 7, 2021

Forgiven

$6,017

Jobs Reported

1

Loan #

8360458704

Loan Size

Small

Cypress Commercial Real Estate LLC

Limited Liability Company(LLC

$7,895 Paid in Full
Address:
19700 N 76th St
Scottsdale, AZ85255-4582
Approved

Feb 26, 2021

Forgiven

$7,957

Jobs Reported

1

Loan #

4827018501

Loan Size

Small

Nhan The Vo

Self-Employed Individuals

$7,780 Paid in Full
Address:
1151 Judge Sekul Ave Apt 158
Biloxi, MS39530-5111
Approved

Jan 25, 2021

Forgiven

$7,841

Jobs Reported

1

Loan #

5613208302

Loan Size

Small

Xuan Ngo

Self-Employed Individuals

$3,798 Paid in Full
Address:
1151 Judge Sekul Ave Apt 158
Biloxi, MS39530-5111
Approved

Apr 29, 2021

Forgiven

$3,815

Jobs Reported

1

Loan #

4497898906

Loan Size

Small

Nhan Vo

Self-Employed Individuals

$9,380 Paid in Full
Address:
1151 Judge Sekul Ave Apt 158
Biloxi, MS39530-2803
Approved

Apr 27, 2021

Forgiven

$9,429

Jobs Reported

1

Loan #

2787618902

Loan Size

Small

Xuan Ngoc Ngo

Self-Employed Individuals

$2,775 Paid in Full
Address:
1151 Judge Sekul Ave Apt 158
Biloxi, MS39530-5111
Approved

Jan 25, 2021

Forgiven

$2,795

Jobs Reported

1

Loan #

5814298303

Loan Size

Small

Anthony Amato

Independent Contractors

$3,775 Paid in Full
Address:
1151 Judge Sekul Ave Apt 184
Biloxi, MS39530-5125
Approved

May 7, 2021

Forgiven

$3,786

Jobs Reported

1

Loan #

7395188908

Loan Size

Small

Property Damage & Loss Consultants LLC

Subchapter S Corporation

$10,395 Paid in Full
Address:
19700 N 76th St Apt 2046
Scottsdale, AZ85255-4592
Approved

Feb 22, 2021

Forgiven

$10,454

Jobs Reported

1

Loan #

2697008500

Loan Size

Small

Fernandina Furbabies Pet Services, LLC

Limited Liability Company(LLC

$2,900 Paid in Full
Address:
4800 Amelia Island Pkwy C105
Fernandina Beach, FL32034-5718
Approved

Apr 28, 2020

Forgiven

$2,920

Jobs Reported

2

Loan #

8495337203

Loan Size

Small

Eric Schrecongost

Sole Proprietorship

$187,500 Paid in Full
Address:
5535 Canoga Ave
Woodland Hills, CA91367-6632
Approved

May 2, 2020

Forgiven

$17,919

Jobs Reported

1

Loan #

9395717305

Loan Size

Medium

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 17 PPP loan records are linked to businesses associated with Hal Moss. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Hal Moss on the map

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Hal Moss in Winchester, KY: Background Summary

Location
873 Stratton Ln,Winchester, KY 40391, Winchester, KY
Other Locations
Ojai, CA ยท Winchester, KY ยท Eagle, ID and 13 more
Profiles Found
31 people with this name
Phone Numbers
(859) 744-7233 and 19 others on file
Email
hal873@aol.com and 7 others on file
Possible Relatives
Dana J Moss, Ryan Moss, Kala Moss, Martile V Moss JR, Debra C Moss and 96 more
Career
Corporate Recruiter, Director at Marion County Convenience, C H Moss & Assoc
Properties
1property owned
Vehicles
3 linked โ€” 2008 Honda Odyssey, 2003 Kia Sorento and 1 more
Contributions
$1,410 total โ€” Trump, Donald J
PPP Loans
$314K for Access 25 Investments LLC, Southwest Partnership Development LLC

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 Hal Moss. Because public records are indexed by name rather than by a unique identifier, the 88 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 Hal Moss

Search Complexity: High

88 public records across 11states, belonging to approximately 31 different individuals. With 31 distinct profiles across 11 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 11 states. Highest concentration: California (13%), followed by Mississippi and Georgia. Spans the South and West regions.

CA11recordsMS9recordsGA8recordsTX6recordsKY4recordsTN3records

Record Type Breakdown

Data spans 7 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (17) and Business & Corporate Filings (13).

34
Contact & Address Records
17
PPP Loan Records
13
Business & Corporate Filings
9
Political Contribution Records
4
Corporate Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 56 years, suggesting multiple generations. Largest group: Senior (65+) (55%).

Senior (65+)6peopleMiddle-Age (40-64)5people

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

Frequently Asked Questions About Hal Moss

Does Hal Moss own property?
County assessor records show 1 property associated with Hal Moss . 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 Hal Moss?
Records show 3 vehicle registrations associated with Hal Moss, including a 2008 Honda Odyssey. Registered makes include Honda, Kia. 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 Hal Moss?
We found 13 business affiliations for Hal Moss (null). Other companies include C H Moss & Assoc, Jasper Convenience Center. Business records are compiled from state registries, SEC filings, and professional databases.
Has Hal Moss made political donations?
FEC disclosure records show 9 reported political contributions from Hal Moss, totaling $1,410. Recipients include Trump, Donald J. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Hal Moss?
Our database contains 88 total records for Hal Moss spanning 11 states. This includes 31 distinct contact records, 21 with phone numbers, 7 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 Hal Moss?
The 88 records displayed for Hal Moss 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 Hal Moss 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.