Ivan Monroy

Age 47 b. 1978-12-09
๐Ÿ“ 297 1/2 Rose Ave, Salem Oh
๐Ÿ“ž (111) 111-0001, (330) 332-9660, (234) 575-3122
โœ‰๏ธ IVAN28KM@YAHOO.COM, ivan28km@yahoo.com

Ivan Monroy

Age 31 b. 1994-11-13
๐Ÿ“ 2401 Lakeview, Nlr Ar 72116
๐Ÿ“ž (310) 569-4352, (310) 916-7186
โœ‰๏ธ MONROYIVAN7@YAHOO.COM, monroyivan7@yahoo.com

Ivan Monroy

Age 69 b. 1956-06-08
๐Ÿ“ Apt 28, 302 W North St, Waukesha Wi
๐Ÿ“ž (785) 000-0000
โœ‰๏ธ MONROY_1986@HOTMAIL.COM, monroy_1986@hotmail.com

Ivan Monroy

Age 33 b. 1992-11-13
๐Ÿ“ 853 N Main St Spc 9, Corona Ca
๐Ÿ“ž (951) 283-4148
โœ‰๏ธ CHAPS387@GMAIL.COM, chaps387@gmail.com

Ivan Nicolas Monroy

Age 45 b. 1980-11-28
๐Ÿ“ 87 N Shore Dr, Miami Beach Fl
๐Ÿ“ž (202) 277-9463
โœ‰๏ธ MONROY.NICO@GMAIL.COM

Ivan Monroy from Salem, OH

Age 78 b. Sep 1947 Columbiana Co.
๐Ÿ“ 295 Rose Ave
๐Ÿ“ž (262) 369-8133, (330) 332-0058

Ivan Monroy from Los Angeles, CA

Age 76 b. Sep 1949 Los Angeles Co.
๐Ÿ“ 11310 Washington Pl
๐Ÿ“ž (562) 745-1419

Ivan Monroy

๐Ÿ“ 50394 San Capistrano Dr, Coachella Ca
๐Ÿ“ž (760) 972-0007, (760) 574-7876
โœ‰๏ธ ITRAIN_25@YAHOO.COM

Ivan Monroy

๐Ÿ“ 50394 San Capistrano, Coachella Ca 92236
๐Ÿ“ž (760) 972-0007, (760) 574-7876
โœ‰๏ธ ITRAIN_25@YAHOO.COM

Ivan Monroy from Lake Havasu City, AZ

Age 37 b. 1989 Male
๐Ÿ“ 866 Chalon Dr
๐Ÿ“ž (928) 412-4997 (Cell)

Ivan Monroy from Sndg Sndg, CA

Male
๐Ÿ“ 387 Calle La Quinta
๐Ÿ“ž (619) 508-1803 (AT&T MOBILITY)

Ivan Monroy from Newman, CA

Age 51 b. 1975 Male
๐Ÿ“ 637 Balsam Dr
๐Ÿ“ž (209) 531-6461

Ivan Monroy from Parlier, CA

Age 41 b. Nov 1984
๐Ÿ“ 13850 Tuolumne St Apt F
๐Ÿ‘ค aka Ivan Monroy Mercado, Ivan Monroy, Ivan Monroy Mercado

Ivan Monroy from Anaheim, CA

Age 51 b. Sep 1974 Orange Co.
๐Ÿ“ 2858 E Frontera St Unit B

Ivan Monroy from Fresno, CA

Fresno Co.
๐Ÿ“ 3948 E Mono St
๐Ÿ“ž (313) 676-9222

Ivan Monroy from Fort Polk, LA

Vernon Co.
๐Ÿ“ 2 2 Acr F Trp
๐Ÿ“ž (910) 497-3878

Ivan Monroy from Chula Vista, CA

San Diego Co.
๐Ÿ“ 712 Woodlawn Ave
๐Ÿ“ž (702) 897-9419

Ivan Monroy from Saint Petersburg, FL

Age 59 b. 6/5/1966
๐Ÿ“ 4200 54th S Ave, #saint Petersburg, FL 33711-4744

Ivan Monroy from San Ysidro, CA

San Diego Co.
๐Ÿ“ 1095 W San Ysidro Blvd

Ivan Monroy from Cicero, IL

Cook Co.
๐Ÿ“ 1445 S 50th Ave

Ivan Monroy from El Paso, TX

El Paso Co.
๐Ÿ“ 4909 Trojan Dr

Ivan Monroy from New York, NY

New York Co.
๐Ÿ“ 302 E 119th St 5 B

Ivan Monroy from New York, NY

New York Co.
๐Ÿ“ 420 E 118th St Unit 3

Ivan Monroy from La Quinta, CA

Riverside Co.
๐Ÿ“ 50790 Cll Quito

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 31 contact records for Ivan Monroy across 9 states. The most recent address on file is in Salem, Ohio. Of these records, 22 include phone numbers and 11 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Monroy Ivan C & Lupe

Stanislaus County
· 637 Balsam Dr, Newman Ca

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

Ivan Cruz Monroy

804 Evelyn Ave, Clearwater, , 33764

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Ivan Monroy in . Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 VOLKSWAGEN GTI
ยท Registered to: Ivan Monroy
ยท VIN: WVWGD7AJXAW226970
·
1640 16th St NW Apt 304, Washington, DC, 20009-3038
2007 NISSAN FRONTIER
ยท Registered to: Ivan Monroy
ยท VIN: 1N6AD07U47C404619
·
PO Box 27462, Panama City, FL, 32411-7462
2013 Kia Forte
ยท Registered to: Ivan Monroy
ยท VIN: KNAFU4A26D5736680
·
392 Park Way, Chula Vista, CA, 91910
·
(619) 623-8574
2011 Ram Ram Pickup 1500
ยท Registered to: Ivan Monroy
ยท VIN: 1D7RB1GP4BS512268
·
637 Balsam Dr, Newman, CA, 95360-9521
2018 KIA FORTE
ยท Registered to: Ivan Monroy
ยท VIN: KNAFU4A26I5736680
·
392 Park Way, Chula Vista, CA, 91910-3824
·
(619) 623-8574
1990 TOYOTA CAMRY 4DR SEDAN
ยท Registered to: Ivan Monroy
ยท VIN: 4T1SV22E1LU221825
·
265 W Spreading Oak Dr, Houston, TX, 77076
2004 Nissan Pathfinder
ยท Registered to: Ivan Monroy
ยท VIN: JN8DR09Y74W915676
·
4150 Pebble Ridge Cir, Colorado Springs, CO, 80906
·
(719) 526-8944

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 7 vehicle registration records are associated with Ivan Monroy. Registered makes include Volkswagen, Nissan, Kia, Ram and others. 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.

Web Application Solutions

Principal
(915) 751-2323
El Paso, TX
Business Services (Services)

Ivan Monroy

Dispatcher
Lombardo Diamond Core Drilling
Santa Clara, California, United States Construction

Ivan Monroy

Dispatcher
Lombardo Diamond Core Drilling
California

Ivan Monroy

Program and Projects Manag ยท Coachella, California

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 8 business affiliations were found for Ivan Monroy. Companies include Web Application Solutions, Lombardo Diamond Core Drilling. Records are compiled from state business registries, SEC filings, and professional networking databases.

ivan M monroy

Age 36
Snook Permit - 1 year
Addr: 3929 27th Pkwy, Sarasota, FL 34235
County: Sarasota

ivan M monroy

Snook Permit - 1 year
Addr: Sarasota, FL 34235
County: Sarasota

Ivan Monroy

Detective Board
ACTIVE
License # 230117205
Firm: Ivan Monroy
Addr: Cicero, IL 60804

ivan monroy

Detective Board
ACTIVE
License # 230117205
Addr: Cicero, IL 60804
County: Cook
Issued: Oct 27, 2010 Exp: Jan 1, 1970

Licensed Professional

Licensed Professional

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Ivan Monroy holds 6 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Ivan Monroy

Orange Glen High School - Escondido, CA, CA
2009

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Ivan Monroy 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.

$5 Mar 10, 2019
2020 DEM
Gabbard, Tulsi
Monroy, An Graphic Designer @ Bluewater Resort & Casino Lake Havasu City, AZ
$5 Mar 10, 2019
2020 DEM
Sanders, Bernard
Monroy, An Graphic Designer @ Bluewater Resort & Casino Lake Havasu City, AZ
$5 Mar 31, 2019
2020 DEM
Sanders, Bernard
Monroy, An Graphic Designer @ Bluewater Resort & Casino Lake Havasu City, AZ
$5 Mar 31, 2019
DEM
Sanders, Bernard
Contributor Graphic Designer @ Bluewater Resort & Casino Lake Havasu City, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Ivan Monroy. Total disclosed contributions amount to $20. Recipients include Sanders, Bernard. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Ivan Monroy

Male
·
1261 Mullet Ave, Thermal, CA 92274 (Riverside County)
33.2970, -115.9590
Marital: Married TZ: Pacific
Single Family
MP

Ivan Monroy

Male
·
50394 San Capistrano Dr, Coachella, CA 92236 (Riverside County)
33.6826, -116.2090
TZ: Pacific
Homeowner Single Family Built 2005 Purchased 2008
MP

Ivan Monroy

Age 37 Male
·
1445 S 50th Ave, Cicero, IL 60804 (Cook County)
41.8613, -87.7494
TZ: Central
Homeowner Single Family Purchased 2004
MP

Ivan C Monroy

Age 41 Male
·
637 Balsam Dr, Newman, CA 95360 (Stanislaus County)
37.3267, -121.0190
· (209) 531-6461
Marital: Married TZ: Pacific
Edu: High School
Homeowner Single Family Built 2007 Purchased 2007
MP

Ivan D Monroy

Age 32 Male
·
3008 Galveston St, Laredo, TX 78043 (Webb County)
27.5111, -99.4659
Marital: Inferred Married TZ: Central
Multi-Family
MP

Ivan Monroy

Male
·
541 Secoya St, Watsonville, CA 95076 (Santa Cruz County)
36.9255, -121.7410
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2006
MP

Ivan D Monroy

Age 69 Male
·
295 Rose Ave, Salem, OH 44460 (Columbiana County)
40.9030, -80.8486
· (330) 206-3964
Marital: Single TZ: Eastern
Homeowner Single Family
MP

Ivan Monroy

Age 19 Male
·
804 Evelyn Ave, Clearwater, FL 33764 (Pinellas County)
27.9565, -82.7378
Marital: Single TZ: Eastern
Homeowner Single Family Built 1980 Purchased 2007
MP

Ivan Monroy

Male
·
853 N Main St, Corona, CA 92880 (Riverside County)
33.8957, -117.5630
· (951) 371-7126
TZ: Pacific
Multi-Family
MP

Ivan H Monroy

Age 32 Male
·
195 Meeting House Rd, Southern Pnes, NC 28387 (Moore County)
35.1873, -79.3779
TZ: Eastern
Homeowner Single Family Built 2003 Purchased 2012

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 10 demographic profiles associated with Ivan Monroy. 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 Ivan Monroy. These loans were issued to businesses, not individuals.

K C Crystal Cleaners INC

Subchapter S Corporation

$47,530 Paid in Full
Address:
821 S Main St Ste F 821 F South Main St
Kernersville, NC27284-3821
Approved

Feb 10, 2021

Forgiven

$47,869

Jobs Reported

15

Loan #

6568948404

Loan Size

Small

Bryce Holland

Self-Employed Individuals

$6,200 Paid in Full
Address:
2401 Lakeview Rd Apt L2
North Little Rock, AR72116-9413
Approved

Mar 12, 2021

Forgiven

$6,275

Jobs Reported

1

Loan #

9786628502

Loan Size

Small

Jorge Pena De La Fuente

Sole Proprietorship

$6,880 Paid in Full
Address:
5151 Robinwood Rd Apt 52
Bonita, CA91902-1963
Approved

May 18, 2021

Forgiven

$6,895

Jobs Reported

1

Loan #

3426109004

Loan Size

Small

Easyline INC

Subchapter S Corporation

$26,627 Paid in Full
Address:
821 S Main St Ste B
Kernersville, NC27284-3821
Approved

Jan 29, 2021

Forgiven

$26,836

Jobs Reported

2

Loan #

8310738304

Loan Size

Small

Kjt Nc INC

Corporation

$13,087 Paid in Full
Address:
821 S Main St
Kernersville, NC27284-3822
Approved

Feb 11, 2021

Forgiven

$13,178

Jobs Reported

3

Loan #

7421828403

Loan Size

Small

K C Crystal Cleaners INC

Subchapter S Corporation

$47,000 Paid in Full
Address:
821 S Main St
Kernersville, NC27284-3821
Approved

May 1, 2020

Forgiven

$47,405

Jobs Reported

13

Loan #

6932297705

Loan Size

Small

Sunil Krishnan

Independent Contractors

$832 Exemption 4
Address:
11310 Washington Pl Apt D
Los Angeles, CA90066-5035
Approved

Apr 22, 2021

Jobs Reported

1

Loan #

7893558806

Loan Size

Small

Racheal Williams

Self-Employed Individuals

$16,666 Paid in Full
Address:
2401 Lakeview Rd Apt N5
North Little Rock, AR72116-9398
Approved

May 27, 2021

Forgiven

$16,702

Jobs Reported

1

Loan #

8380209006

Loan Size

Small

Bryce Holland

Self-Employed Individuals

$6,200 Paid in Full
Address:
2401 Lakeview Rd Apt L2
North Little Rock, AR72116-9413
Approved

Mar 25, 2021

Forgiven

$6,273

Jobs Reported

1

Loan #

8524628606

Loan Size

Small

Teneal Charles

Sole Proprietorship

$20,832 Paid in Full
Address:
2401 Lakeview Rd Apt 714
North Little Rock, AR72116-9089
Approved

May 22, 2021

Forgiven

$20,933

Jobs Reported

1

Loan #

5392239008

Loan Size

Small

Easyline INC

Subchapter S Corporation

$26,831 Exemption 4
Address:
821 S Main St Ste B
Kernersville, NC27284
Approved

May 1, 2020

Forgiven

$24,013

Jobs Reported

3

Loan #

4399507709

Loan Size

Small

Janette Cross

Independent Contractors

$7,045 Paid in Full
Address:
2401 Lakeview Rd Apt W1
North Little Rock, AR72116-8938
Approved

Apr 26, 2021

Forgiven

$7,076

Jobs Reported

1

Loan #

1944458902

Loan Size

Small

Richie Bruno

Sole Proprietorship

$17,708 Paid in Full
Address:
821 S Main St Apt 24
Kannapolis, NC28081-4903
Approved

May 7, 2021

Forgiven

$17,755

Jobs Reported

1

Loan #

7319208910

Loan Size

Small

Aaron Wedlow

Sole Proprietorship

$19,602 Paid in Full
Address:
2401 Lakeview Rd Apt 323
North Little Rock, AR72116-9074
Approved

Apr 10, 2021

Forgiven

$19,676

Jobs Reported

1

Loan #

1446738802

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 14 PPP loan records are linked to businesses associated with Ivan Monroy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Ivan Monroy on the map

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Ivan Monroy in Salem, OH: Background Summary

Location
297 1/2 Rose Ave, Salem Oh, Salem, OH
Other Locations
Los Angeles, CA ยท Lake Havasu City, AZ ยท Sndg Sndg, CA and 11 more
Profiles Found
31 people with this name
Phone Numbers
(234) 567-4289 and 36 others on file
Email
imonroy@hotmail.com and 12 others on file
Possible Relatives
Ashley N Moorehead, Cletis R Monroy, Maila L Thomas, Mary A Monroy, Michael Al Monroy and 323 more
Career
Web Application Solutions, Lombardo Diamond Core Drilling
Properties
1property owned
Vehicles
7 linked โ€” 2010 Volkswagen Gti, 2007 Nissan Frontier and 5 more
Contributions
$20 total โ€” Sanders, Bernard
Licenses
4 professional licenses (Snook Permit - 1 year, DETECTIVE BOARD)
PPP Loans
$263K for K C Crystal Cleaners INC, Bryce Holland

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 Ivan Monroy. Because public records are indexed by name rather than by a unique identifier, the 89 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.

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 Ivan Monroy

Search Complexity: High

89 public records across 13states, belonging to approximately 31 different individuals. With 31 distinct profiles across 13 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Professional License Records section may be most helpful for disambiguation because these records contain license numbers and issuing states.

Geographic Distribution

Records are widely distributed across 13 states. Highest concentration: California (30%), followed by Illinois and Florida. Spans the West and South regions.

CA27recordsIL6recordsFL5recordsOH4recordsTX3recordsAR2records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (47%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (14) and Business & Corporate Filings (8).

37
Contact & Address Records
14
PPP Loan Records
8
Business & Corporate Filings
7
Vehicle Registration Records
6
Professional License Records
4
Political Contribution Records

Age Distribution

Age range: approximately 47 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)3peopleMiddle-Age (40-64)7peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Ivan Monroy

Is Ivan Monroy a registered voter?
Yes, voter registration records show Ivan Monroy is registered in . We found 1 voter registration entry across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Ivan Monroy own property?
County assessor records show 1 property associated with Ivan Monroy . 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 Ivan Monroy?
Records show 7 vehicle registrations associated with Ivan Monroy, including a 2010 VOLKSWAGEN GTI. Registered makes include Volkswagen, Nissan, Kia, Ram. 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 Ivan Monroy?
We found 8 business affiliations for Ivan Monroy, including Web Application Solutions. Other companies include lombardo diamond core drilling. Business records are compiled from state registries, SEC filings, and professional databases.
Has Ivan Monroy made political donations?
FEC disclosure records show 4 reported political contributions from Ivan Monroy, totaling $20. Recipients include Sanders, Bernard. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Ivan Monroy?
Our database contains 89 total records for Ivan Monroy spanning 13 states. This includes 31 distinct contact records, 22 with phone numbers, 11 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 Ivan Monroy?
The 89 records displayed for Ivan Monroy 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 Ivan Monroy 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.