Iris Yanes from Corona, NY

Age 64 b. Jun 1961
๐Ÿ“ 10436 39th Ave Apt 3
๐Ÿ“ž (718) 426-4819
๐Ÿ‘ค aka Iris Yanes

Iris Yanes

๐Ÿ“ 5102 Silverbrook Dr, Mc Leansville Nc
๐Ÿ“ž (336) 954-3045
โœ‰๏ธ RAMONYANES39@YAHOO.COM

Iris Yanes from Cutler Bay, FL

Female
๐Ÿ“ 10820 Sw 200th Dr Apt 237
๐Ÿ“ž (305) 303-4382 (METROPCS)

Iris Yanes from South San Francisco, CA

Age 32 b. 1994 U
๐Ÿ“ 706 4th Ln
๐Ÿ“ž (650) 989-8657

Iris Yanes from San Pablo, CA

Age 79 b. 1947 Female
๐Ÿ“ 2133 California Ave
๐Ÿ“ž (510) 232-6350

Iris Yanes from San Francisco, CA

San Francisco Co.
๐Ÿ“ 440 Valencia St Apt B 103
๐Ÿ“ž (510) 232-6350

Iris Yanes from Miami, FL

Miami Dade Co.
๐Ÿ“ 7080 Sw 14th St

Iris Yanes from Washington, DC

District Of Columbia Co.
๐Ÿ“ 1423 Newton St 203

Iris Yanes from Rockville, MD

Montgomery Co.
๐Ÿ“ 13122 Turkey Branch Pkwy

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 11 contact records for Iris Yanes across 6 states. The most recent address on file is in Corona, New York. Of these records, 8 include phone numbers and 2 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Iris I Yanes

DEMOCRATIC Reg: 6/27/1994

Iris Fernanda Yanes

Democrat
129 Westway, Greenbelt, MD, 20770
Gender: Female
County: Prince George's

iris DELIA yanes

Unaffiliated Reg: 10/07/2008
5102 Silverbrook Dr, McLeansville, NC, 27301
DOB: 1960 Gender: Female
County: Guilford

Iris Yanes

Democrat
104-36 39 Avenue, 0, 11368
DOB: 19900509 Gender: Female

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Iris Yanes in Maryland, North Carolina. Records show affiliations with DEMOCRATIC, DEM, UNA, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

1997 MERCURY VILLAGER
ยท Registered to: Iris Yanes
ยท VIN: 4M2DV111XVDJ20429
·
5102 Silverbrook Dr, Mc Leansville, NC, 27301
2018 Nissan Versa
ยท Registered to: Iris Yanes
ยท VIN: 3N1CN7AP0JL869000
·
5102 Silverbrook Dr, McLeansville, NC, 27301

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Iris Yanes. Registered makes include Mercury, Nissan. The most recent model year on record is 2018. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Ultra Built Kitchens, Inc

Iris YanesPresident
(323) 232-3362irisyanes@ultrabuiltkitchens.net
Los Angeles, CA90058

Iris Yanes

Primary School Teacher
Jean Itard School
El Salvador

Iris Yanes

Student at Qcc

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 4 business affiliations were found for Iris Yanes. Companies include Ultra Built Kitchens, Inc, Jean Itard School. Roles listed include President. Records are compiled from state business registries, SEC filings, and professional networking databases.

๐Ÿ›๏ธ

Iris Yanes

Staff Nurse
๐Ÿ’ต Pay: $80,265.00

Source: City/State Transparency Portals ยท Government Payroll Databases ยท Open Data Portals Iris Yanes appears in 1 government employment record from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

$20 Jun 21, 2011
2012 DEM
Patrick, Deval L (g)
Yanes, Iris D Chelsea, MA
$20 Jun 21, 2011
2012 DEM
Patrick, Deval L
Yanes, Iris D Chelsea, MA
$20 Jun 21, 2011
DEM
Patrick, Deval L
Contributor Chelsea, MA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Iris Yanes. Total disclosed contributions amount to $60. Recipients include Patrick, Deval L. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Iris Yanes

Age 69 Female
·
2133 California Ave, San Pablo, CA 94806 (Contra Costa County)
37.9535, -122.3480
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family
MP

Iris Yanes

Age 22 Female
·
706 4th Ln, S San Fran, CA 94080 (San Mateo County)
37.6588, -122.4240
· (650) 989-8657
Marital: Single TZ: Pacific
Single Family
MP

Iris Yanes

Age 25 Female
·
1534 NE 8th St, Homestead, FL 33033 (Miami-Dade County)
25.4773, -80.4561
Marital: Single TZ: Eastern
Multi-Family
MP

Iris C Yanes

Female
·
7500 Pinemont Dr, Houston, TX 77040 (Harris County)
29.8414, -95.5040
TZ: Central
Multi-Family
MP

Iris I Yanes

Female
·
13116 Beaver Ter, Rockville, MD 20853 (Montgomery County)
39.0726, -77.0790
Marital: Married TZ: Eastern
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Iris Yanes. 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 Iris Yanes. These loans were issued to businesses, not individuals.

Kaismery Chousa-Gomila

Independent Contractors

$20,832 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Mar 23, 2021

Forgiven

$20,947

Jobs Reported

1

Loan #

6751238608

Loan Size

Small

Yuri A Cordovi

Sole Proprietorship

$11,830 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Mar 13, 2021

Forgiven

$11,868

Jobs Reported

1

Loan #

2273358605

Loan Size

Small

Reidel Carrandi

Independent Contractors

$4,541 Paid in Full
Address:
10820 SW 200th Dr Apt 115
Cutler Bay, FL33157-7688
Approved

Apr 9, 2021

Forgiven

$4,568

Jobs Reported

1

Loan #

9708668704

Loan Size

Small

Carolina Bastidas

Self-Employed Individuals

$4,712 Paid in Full
Address:
10820 SW 200th Dr Cuttler Bay
Miami, FL33157
Approved

Apr 5, 2021

Forgiven

$4,737

Jobs Reported

1

Loan #

7021448702

Loan Size

Small

Daily Pena Batista

Self-Employed Individuals

$768 Paid in Full
Address:
10820 SW 200th Dr Apt 133
Cutler Bay, FL33157-7684
Approved

Apr 9, 2021

Forgiven

$773

Jobs Reported

1

Loan #

1186928803

Loan Size

Small

One Property Services LLC

Limited Liability Company(LLC

$13,957 Paid in Full
Address:
10820 SW 200th Dr Apt 245s
Miami, FL33157
Approved

May 1, 2020

Forgiven

$14,152

Jobs Reported

40

Loan #

1471967709

Loan Size

Small

Ihosvani Carrera

Self-Employed Individuals

$20,080 Exemption 4
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Jan 28, 2021

Jobs Reported

1

Loan #

7865298302

Loan Size

Small

Natalia E. Sosa

Sole Proprietorship

$6,295 Paid in Full
Address:
10820 SW 200th Dr Apt 412
Cutler Bay, FL33157-8496
Approved

Apr 16, 2021

Forgiven

$6,338

Jobs Reported

1

Loan #

4545968800

Loan Size

Small

Reidel Carrandi

Independent Contractors

$4,541 Paid in Full
Address:
10820 SW 200th Dr Apt 115
Cutler Bay, FL33157-7688
Approved

May 7, 2021

Forgiven

$4,564

Jobs Reported

1

Loan #

7746218907

Loan Size

Small

Nancy Y Arroyave

Self-Employed Individuals

$2,916 Paid in Full
Address:
10820 SW 200th Dr Apt 464S
Cutler Bay, FL33157-8438
Approved

May 1, 2021

Forgiven

$2,924

Jobs Reported

1

Loan #

6076168900

Loan Size

Small

Yudelkis Roque Hernandez

Sole Proprietorship

$20,652 Paid in Full
Address:
10820 SW 200th Dr 440
Cutler Bay, FL33157
Approved

Jun 29, 2020

Forgiven

$20,965

Jobs Reported

1

Loan #

5648058000

Loan Size

Small

Rosa Dubroca

Independent Contractors

$3,630 Paid in Full
Address:
10820 SW 200th Dr Apt 252
Cutler Bay, FL33157-8418
Approved

Mar 17, 2021

Forgiven

$3,657

Jobs Reported

1

Loan #

3918528600

Loan Size

Small

Ernesto Crespo

Self-Employed Individuals

$3,125 Paid in Full
Address:
10820 SW 200th Dr Apt 369
Cutler Bay, FL33157-8441
Approved

Apr 26, 2021

Forgiven

$3,134

Jobs Reported

1

Loan #

2484628908

Loan Size

Small

Sandra De La Caridad Socarras

Independent Contractors

$20,833 Paid in Full
Address:
10820 SW 200th Dr Apt 111S
Cutler Bay, FL33157-8437
Approved

May 18, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

3385669000

Loan Size

Small

Rosa Dubroca

Independent Contractors

$3,630 Paid in Full
Address:
10820 SW 200th Dr Apt 252
Cutler Bay, FL33157-8418
Approved

Apr 16, 2021

Forgiven

$3,651

Jobs Reported

1

Loan #

4969558810

Loan Size

Small

Jeyssel Vargas

Sole Proprietorship

$20,833 Exemption 4
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Apr 20, 2021

Jobs Reported

1

Loan #

6735828804

Loan Size

Small

Barbara Rodriguez

Self-Employed Individuals

$20,833 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Mar 29, 2021

Forgiven

$20,909

Jobs Reported

1

Loan #

2481508705

Loan Size

Small

Daily Pena Batista

Self-Employed Individuals

$768 Paid in Full
Address:
10820 SW 200th Dr Apt 133
Cutler Bay, FL33157-7684
Approved

Apr 28, 2021

Forgiven

$774

Jobs Reported

1

Loan #

4324838901

Loan Size

Small

Manuel Lazaro Crespo Perez

Self-Employed Individuals

$20,833 Paid in Full
Address:
10820 SW 200th Dr Apt 244
Cutler Bay, FL33157-7674
Approved

May 21, 2021

Forgiven

$20,887

Jobs Reported

1

Loan #

5004349005

Loan Size

Small

Natalia E. Sosa

Sole Proprietorship

$6,295 Paid in Full
Address:
10820 SW 200th Dr Apt 412
Cutler Bay, FL33157-8496
Approved

Apr 3, 2021

Forgiven

$6,349

Jobs Reported

1

Loan #

6262538701

Loan Size

Small

First Condo Management LLC

Limited Liability Company(LLC

$141,866 Paid in Full
Address:
10820 SW 200th Dr Ste Ofc
Cutler Bay, FL33157-8432
Approved

Feb 20, 2021

Forgiven

$143,025

Jobs Reported

35

Loan #

2228368500

Loan Size

Small

Barbara Rodriguez

Self-Employed Individuals

$20,833 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Apr 19, 2021

Forgiven

$20,897

Jobs Reported

1

Loan #

6004518801

Loan Size

Small

Yuniesky La O Fuentes

Sole Proprietorship

$20,340 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Mar 26, 2021

Forgiven

$20,391

Jobs Reported

1

Loan #

9662208601

Loan Size

Small

Roman Hernandez

Independent Contractors

$6,846 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Apr 18, 2021

Forgiven

$6,873

Jobs Reported

1

Loan #

5717528810

Loan Size

Small

J.c. & Associates Group INC

Corporation

$65,416 Paid in Full
Address:
10820 SW 200th Dr Ste Ofc
Cutler Bay, FL33157-8432
Approved

Feb 13, 2021

Forgiven

$65,961

Jobs Reported

6

Loan #

8326218404

Loan Size

Small

Maria Padilla Serrano

Sole Proprietorship

$1,985 Paid in Full
Address:
12215 Northwood Forest Dr
Houston, TX77039-6039
Approved

Mar 9, 2021

Forgiven

$1,995

Jobs Reported

1

Loan #

8332758507

Loan Size

Small

Javier Calixto Cristino

Sole Proprietorship

$11,484 Paid in Full
Address:
12215 Northwood Forest Dr Apt 48
Houston, TX77039-6036
Approved

Apr 20, 2021

Forgiven

$11,516

Jobs Reported

1

Loan #

6947328809

Loan Size

Small

Jeyssel Vargas

Sole Proprietorship

$20,360 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Feb 19, 2021

Forgiven

$20,492

Jobs Reported

1

Loan #

2079998507

Loan Size

Small

Juan Blanco

Independent Contractors

$2,541 Paid in Full
Address:
10820 SW 200th Dr Apt 204
Cutler Bay, FL33157-7676
Approved

Apr 27, 2021

Forgiven

$2,551

Jobs Reported

1

Loan #

3254658905

Loan Size

Small

Ernesto Crespo

Self-Employed Individuals

$3,125 Paid in Full
Address:
10820 SW 200th Dr Apt 369
Cutler Bay, FL33157-8441
Approved

Apr 4, 2021

Forgiven

$3,135

Jobs Reported

1

Loan #

6495698704

Loan Size

Small

Amaury Montano

Self-Employed Individuals

$12,215 Paid in Full
Address:
10820 SW 200th Dr Apt 310
Cutler Bay, FL33157-8444
Approved

Mar 17, 2021

Forgiven

$12,306

Jobs Reported

1

Loan #

3961368606

Loan Size

Small

Salvador Martinez

Sole Proprietorship

$20,832 Exemption 4
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Apr 7, 2021

Jobs Reported

1

Loan #

8608758705

Loan Size

Small

Danela Aguilera

Sole Proprietorship

$20,300 Paid in Full
Address:
10820 SW 200th Dr
Cutler Bay, FL33157-8432
Approved

Mar 26, 2021

Forgiven

$20,351

Jobs Reported

1

Loan #

9836038610

Loan Size

Small

Yesenia Jusino

Sole Proprietorship

$20,832 Exemption 4
Address:
10820 SW 200th Dr Apt 332S
Cutler Bay, FL33157-8416
Approved

Mar 31, 2021

Jobs Reported

1

Loan #

4117218704

Loan Size

Small

Carolina Bastidas

Self-Employed Individuals

$6,597 Paid in Full
Address:
10820 SW 200th Dr Cuttler Bay
Miami, FL33157
Approved

Apr 26, 2021

Forgiven

$6,629

Jobs Reported

1

Loan #

2429208908

Loan Size

Small

Jessica Teague

Self-Employed Individuals

$2,382 Paid in Full
Address:
10820 SW 200th Dr Apt123 s
Cutler Bay, FL33157
Approved

May 21, 2021

Forgiven

$2,387

Jobs Reported

1

Loan #

5101419004

Loan Size

Small

Juan Blanco

Independent Contractors

$2,541 Paid in Full
Address:
10820 SW 200th Dr Apt 204
Cutler Bay, FL33157-7676
Approved

Apr 5, 2021

Forgiven

$2,552

Jobs Reported

1

Loan #

6940038704

Loan Size

Small

Raul Santoya Ortega

Sole Proprietorship

$19,750 Paid in Full
Address:
10820 SW 200th Dr Apt 463S
Cutler Bay, FL33157-8438
Approved

Feb 11, 2021

Forgiven

$19,824

Jobs Reported

1

Loan #

6911938410

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 38 PPP loan records are linked to businesses associated with Iris Yanes. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Iris Yanes on the map

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Iris Yanes in TX: Background Summary

Location
9595 Westview Dr, APT 1204 Houston, TX 77055-4332
Other Locations
Corona, NY ยท Cutler Bay, FL ยท South San Francisco, CA and 5 more
Profiles Found
11 people with this name
Phone Numbers
(832) 339-4153 and 10 others on file
Email
chikita16@aol.com and 9 others on file
Possible Relatives
Aurelio L Ortega, Erica Y Cruz, Irzan E Yanes, Lucilo Yanes, Maria I Farkas and 89 more
Career
Ultra Built Kitchens, Inc, Jean Itard School
Voter Registration
Registered Democrat
Vehicles
2 linked โ€” 1997 Mercury Villager, 2018 Nissan Versa
Contributions
$60 total โ€” Patrick, Deval L
PPP Loans
$612K for Kaismery Chousa-Gomila, Yuri A Cordovi

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 Iris Yanes. Because public records are indexed by name rather than by a unique identifier, the 69 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

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

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 Iris Yanes

Search Complexity: High

69 public records across 8states, belonging to approximately 11 different individuals. With 11 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Voter Registration Records section may be most helpful for disambiguation because these records include birth year, party affiliation, and county โ€” highly useful for narrowing results.

Geographic Distribution

Records are widely distributed across 8 states. Highest concentration: California (9%), followed by Florida and Texas. Spans the South and West regions.

CA6recordsFL3recordsTX3recordsMD3recordsNC3recordsNY2records

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (60%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (12) and Voter Registration Records (4).

38
PPP Loan Records
12
Contact & Address Records
4
Voter Registration Records
4
Business & Corporate Filings
3
Political Contribution Records
2
Vehicle Registration Records

Age Distribution

Age range: approximately 27 years, suggesting multiple generations. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)1personYounger Adult (25-39)1person

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

Frequently Asked Questions About Iris Yanes

Is Iris Yanes a registered voter?
Yes, voter registration records show Iris Yanes is registered with DEMOCRATIC affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
What vehicles are registered to Iris Yanes?
Records show 2 vehicle registrations associated with Iris Yanes, including a 1997 MERCURY VILLAGER. Registered makes include Mercury, 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 Iris Yanes?
We found 4 business affiliations for Iris Yanes, including Ultra Built Kitchens, Inc. Other companies include jean itard school. Business records are compiled from state registries, SEC filings, and professional databases.
Has Iris Yanes made political donations?
FEC disclosure records show 3 reported political contributions from Iris Yanes, totaling $60. Recipients include Patrick, Deval L. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Iris Yanes?
Our database contains 69 total records for Iris Yanes spanning 8 states. This includes 11 distinct contact records, 8 with phone numbers, 2 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 Iris Yanes?
The 69 records displayed for Iris Yanes 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 Iris Yanes 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.