Jay Velasquez

Age 46 b. 1979-06-28
๐Ÿ“ Apt 27, 17133 Imperial Valley Dr, Houston Tx
๐Ÿ“ž (713) 410-0465, (713) 410-0465, (281) 409-7111, (111) 111-0002
โœ‰๏ธ VELASQUEZ.JAY@GMAIL.COM, velasquez.jay@gmail.com, king7velasquez@gmail.com

Jay Velasquez

Age 46 b. 1979-06-27
๐Ÿ“ 12730 Whittington, Houston Tx 77077
๐Ÿ“ž (713) 410-0465, (111) 111-0002
โœ‰๏ธ VELASQUEZ.JAY@GMAIL.COM

Jay Velasquez from Houston, TX

Age 46 b. Jun 1979
๐Ÿ“ 10111 Golden Sunshine Dr
๐Ÿ“ž (281) 477-6873

Jay Velasquez from Menifee, CA

Age 61 b. 1965 Male
๐Ÿ“ Po Box 2263
๐Ÿ“ž (951) 370-5733 (Cell)

Jay Velasquez

๐Ÿ“ 9720 Harlem Rd Ste B3 Apt B3, Richmond Tx
๐Ÿ“ž (281) 409-7111, (281) 409-7111
โœ‰๏ธ KING7VELASQUEZ@GMAIL.COM

Jay Velasquez from Pttsbgzon1, PA

Male
๐Ÿ“ 2220 Dunkelberg Rd Lot 540
๐Ÿ“ž (412) 657-9852 (SPRINT)

Jay Velasquez from Jbsa Ft Sam Houston, TX

0000 U
๐Ÿ“ 2115 Wilson Way
๐Ÿ“ž (713) 410-0465

Jay Velasquez from Temecula, CA

Age 60 b. Oct 1965 Riverside Co.
๐Ÿ“ 30522 Iron Bark Ct

Jay Velasquez from Grand Forks, ND

Age 65 b. Sep 1960 Grand Forks Co.
๐Ÿ“ 1141 Korina Ave F

Jay Velasquez from Bellport, NY

Age 24 b. Jan 2002
๐Ÿ“ 506 Agamemnon Ave

Jay Velasquez from Washington, DC

Age 65 b. May 1960 District Of Columbia Co.
๐Ÿ“ 1101 Vermont Avenue Nw 1 St
๐Ÿ‘ค aka Jay R Velasquez, R Jay Esq, Ronald Jay Velasquez

Jay Velasquez from Farmington, NM

San Juan Co.
๐Ÿ“ 602 E 36th St
๐Ÿ“ž (915) 943-5414

Jay Velasquez from Vienna, VA

๐Ÿ“ 700 Park St Se
๐Ÿ“ž (703) 319-4199

Jay Velasquez from Tacoma, WA

๐Ÿ“ 5536 34th Street Loop Ne

Jay Velasquez from Ridgewood, NY

Queens Co.
๐Ÿ“ 482 Onderdonk Ave

Jay Velasquez from Chicago, IL

Cook Co.
๐Ÿ“ 5012 S Keeler Ave S

Jay Velasquez from San Antonio, TX

Bexar Co.
๐Ÿ“ 1506 San Angelo

Jay Velasquez from Ridgewood, NY

Queens Co.
๐Ÿ“ 482 Onderdonk Ave Apt 2 L

Jay Velasquez from Hammonton, NJ

๐Ÿ“ 447 Walker Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 19 contact records for Jay Velasquez across 11 states. The most recent address on file is in Houston, Texas. Of these records, 9 include phone numbers and 3 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Velasquez Jay Velasquez Karen O

Charleston County
· 962 Casseque Province, Mount-Pleasant

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

Jay Velasquez

Democrat
215n Santa Fe Ave Apt 104, Pueblo, CO, 81003
DOB: 1987 Gender: Male Ph: 719 544-4349
County: Pueblo

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

2010 Ford Focus
ยท Registered to: Jay Velasquez
ยท VIN: 1FAHP3FN4AW243088
·
26800 Worthy Dr, Sun City, CA, 92585
·
(951) 679-4719

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 1 vehicle registration record is associated with Jay Velasquez. Registered makes include Ford. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Universal Nissan/ Hyundai

Sales Manager
Orlando,

American Conservative Trust

Principal
(703) 319-4199
Vienna, VA
Holding And Other Investment Offices

Jay Velasquez

By Design Group

Jay VelasquezSales Customer
jvelasquez20@yahoo.com
4024 Violet Rd, Corpus Christi, TX78410
hurricaneprotectionbydesign.com

Jay Velasquez

Sales Manager at Universal ยท Orlando, Florida Area

By Design Group

Jay VelasquezSales Customer
jvelasquez20@yahoo.com
4024 Violet Rd, Corpus Christi, TX78410

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 14 business affiliations were found for Jay Velasquez. Companies include American Conservative Trust, By Design Group. Roles listed include Sales Manager and Finance Manager. Records are compiled from state business registries, SEC filings, and professional networking databases.

Bv Investment Group, LLC

Addr: WA
WA
Governor: Jay Velasquez

Ficom Corporation

ID: 602295344
Officer: Jay Velasquez

Unknown Corporation

Officer: Jay Velasquez

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

Jay Velasquez

Leuzinger High School - Lawndale, CA, CA
1988

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jay Velasquez 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.

$1,000 Aug 13, 2001
2002 REP
Davis, Thomas M
Velasquez, Jay Attorney @ Self Vienna, VA
$1,000 Mar 21, 2002
2002 REP
Tauzin, W J \billy\"
Velasquez, Jay President @ Public Strategies Vienna, VA
-$500 Jan 24, 2003
2004 REP
Shelby, Richard Craig
Velasquez, Jay R Vienna, VA
$500 Nov 12, 2001
2002 REP
Cornyn, John
Velasquez, Jay President @ Public Strategies INC Vienna, VA
$2,500 May 16, 2012
2012
Jobs, Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Vienna, VA
$1,000 Jul 10, 2000
2002 REP
Devolites, Jeannemarie
Velasquez, Jay Attorney @ Law Firm Vienna, VA
$2,500 Jan 21, 2011
2012 REP
Hensarling, Thomas Jeb
Velasquez, Jay Owner @ The Velasquez Group Mount Pleasant, SC
$1,000 May 9, 2018
2018 REP
Pounds, Bunni
Velasquez, Jay Partner @ The Velasquez Group LLC Isle Of Palms, SC
$288 Apr 29, 2004
2004 328
Sessions, Pete Mr.
Velasquez, Jay Principal @ Velasquez Group LLC Vienna, VA
$500 Dec 8, 2001
2002 REP
Capito, Shelley Moore
Velasquez, Jay Executive @ The Valasquez Group Vienna, VA
$2,400 Mar 5, 2009
2010 REP
Hensarling, Thomas Jeb
Velasquez, Jay Owner @ The Velasquez Group Vienna, VA
$2,500 Mar 18, 2013
2014 REP
McHenry, Patrick Timothy
Velasquez, Jay Attorney @ Self Mount Pleasant, SC
$500 Oct 23, 2001
2002 REP
Rogers, Michael J
Velasquez, Jay President @ The Velasquez Group Vienna, VA
$250 Oct 26, 2001
2002 REP
Hutchinson, Y Tim
Velasquez, Jay President @ Public Strategies Vienna, VA
$1,000 Jun 30, 2010
2010 REP
Demint, James W
Velasquez, Jay Consultant @ The Velasquez Group LLC Vienna, VA
$1,000 Feb 24, 2012
2012 REP
Smith, Lamar S
Velasquez, Jay President @ The Velasquez Group Vienna, VA
-$400 Dec 7, 2000
2000 REP
Allen, George
Velasquez, Jay Attorney Vienna, VA
$5,000 May 21, 2014
2014 REP
Jobs, Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
$500 Sep 26, 2008
2008
Jobs, Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Vienna, VA
$500 Sep 19, 2017
2018 REP
Poliquin, Bruce L
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
$1,000 Nov 5, 2015
2016 REP
Daly, Kay Mrs.
Velasquez, Jay Executive @ The Velasquez Group Mount Pleasant, SC
$500 Mar 19, 2001
2002 REP
Bonilla, Henry
Velasquez, Jay President @ The Velasquez Group Vienna, VA
$5,000 Mar 1, 2016
2016 REP
Jobs, Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
-$250 Aug 28, 1996
1996 REP
Huckabee, Mike
Velasquez, Jay Washington, DC
$250 Sep 30, 2015
2016 REP
Hill, James French
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
$500 Oct 30, 2009
2010
Bustos, Joseph M Jr
Velasquez, Jay Attorney Vienna, VA
$2,300 Jan 21, 2011
2012 REP
Hensarling, Thomas Jeb
Velasquez, Jay Owner @ The Velasquez Group Mount Pleasant, SC
$499 Mar 8, 2000
2000 REP
Allen, George
Velasquez, Jay Vienna, VA
$500 Sep 30, 2017
2018 REP
Tenney, Claudia
Velasquez, Jay Partner @ The Velasquez Group LLC Mount Pleasant, SC
$250 Aug 17, 2000
2000
Nrsc Nonfederal
Velasquez, Jay Attorney Vienna, VA
$500 Feb 25, 2000
2000 REP
Gramm, William Phillip
Velasquez, Jay Capitol Counsel Group Vienna, VA
$1,000 May 25, 2010
2010 REP
Demint, James W
Velasquez, Jay Owner @ Velasquez Group Vienna, VA
$2,000 May 11, 2001
2002
Nrccc Non Federal 1
Velasquez, Jay Managing Dir @ Public Strategies INC Vienna, VA
$2,500 Dec 7, 2009
2010
Jobs, Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Vienna, VA
$1,000 Feb 5, 2002
2002 REP
Hensarling, Thomas Jeb
Velasquez, Jay Attorney @ Self Employed And Psi Vienna, VA
$1,700 Jul 31, 2007
2008 REP
Hensarling, Thomas Jeb
Velasquez, Jay Owner @ The Velasquez Group Vienna, VA
$500 Sep 15, 2008
2008
Freedom Project; The
Velasquez, Jay President @ Public Strategies, INC Vienna, VA
$1,000 Sep 1, 2015
2016 REP
Love, Mia
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
-$1,000 Jul 11, 2002
2002 REP
Inhofe, James M
Velasquez, Jay President @ The Velasquez Group Vienna, VA
$5,000 Jan 22, 2015
2016
Jobs Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
$250 May 14, 1999
2000 REP
Bush, George W
Velasquez, Jay Attorney Vienna, VA
$500 Sep 19, 1999
2000 REP
Devolites, Jeannemarie A
Velasquez, Jay Lobbyist @ Capital Counsel Group Vienna, VA
$900 Jun 13, 2000
2000 REP
Allen, George
Velasquez, Jay Attorney Vienna, VA
$465 Aug 2, 2017
2018 REP
Hensarling, Thomas Jeb
Velasquez, Jay Owner @ The Velasquez Group Mt Pleasant, SC
$2,500 Sep 20, 2012
2012
Jobs, Economy And Budget Fund (jeb Fund)
Velasquez, Jay Owner @ The Velasquez Group Vienna, VA
$750 Jun 30, 1999
2000 REP
Bush, George W
Velasquez, Jay Attorney Vienna, VA
$1,000 Mar 22, 2010
2010 REP
Bachus, Spencer Thomas
Velasquez, Jay Principal @ Velasquez Group Vienna, VA
$2,200 May 28, 2019
2020 REP
Budd, Theodore P.
Velasquez, Jay Manager @ Tehe Velasquez Group LLC Vienna, VA
$1,000 Mar 30, 2001
2002 REP
Santorum, Richard J
Velasquez, Jay President @ The Velasquez Group Washington, DC
$2,700 Sep 24, 2018
2018 REP
Arrington, Katherine Elizabeth Mrs
Velasquez, Jay Attorney @ The Velasquez Group Mount Pleasant, SC
$500 May 10, 2014
REP
Hall, Ralph Moody
Contributor Attorney @ The Velasquez Group L L C Washington, DC
$500 Jul 17, 2014
Unknown Committee
Velasquez, Jay Washington, DC
$500
2010 R
Cain, Erwin
Contributor Owner @ The Velasquez Group Austin, TX
$500 20100222
Cain, Erwin (Mr.)
Contributor Owner @ The Velasquez Group Austin, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Jay Velasquez. Total disclosed contributions amount to $64,202. Recipients include Hall, Ralph Moody, Cain, Erwin, Cain, Erwin (Mr.). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jay Velasquez

Age 57 Male
·
187 Harbour Watch Way, Mt Pleasant, SC 29464 (Charleston County)
32.8088, -79.8997
Marital: Married TZ: Eastern
Edu: Graduate School
Single Family
MP

Jay Velasquez

Age 29 Male
·
182 E Spaulding Ave, Pueblo, CO 81007 (Pueblo County)
38.3329, -104.7380
TZ: Mountain
Single Family
MP

Jay Velasquez

·
3752 Sunnyview Rd NE, Salem, OR 97305 (Marion County)
44.9538, -122.9870
· (503) 391-4235
TZ: Pacific
Multi-Family
MP

Jay Velasquez

·
12730 Whittington Dr, Houston, TX 77077 (Harris County)
29.7465, -95.6117
TZ: Central
Multi-Family
MP

Jay Velasquez

Age 33 Male
·
12436 Elliott Ave, El Monte, CA 91732 (Los Angeles County)
34.0504, -118.0170
TZ: Pacific
Homeowner Single Family
MP

Jay V Velasquez

Age 51 Male
·
PO Box 2263, Sun City, CA 92586 (Riverside County)
33.7021, -117.2015
Marital: Married TZ: Pacific
Edu: High School
Single Family

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

Buildings Plus Construction Company

Sole Proprietorship

$49,500 Paid in Full
Address:
808 PO Box
Galt, CA95632-0808
Approved

May 18, 2020

Forgiven

$50,021

Jobs Reported

7

Loan #

8258587400

Loan Size

Small

Lawn Solutions

Sole Proprietorship

$4,503 Paid in Full
Address:
808 PO Box
Palo Cedro, CA96073-0808
Approved

Apr 29, 2020

Forgiven

$4,523

Jobs Reported

1

Loan #

4295227300

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 2 PPP loan records are linked to businesses associated with Jay Velasquez. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jay Velasquez on the map

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Jay Velasquez in Houston, TX: Background Summary

Location
Apt 27, 17133 Imperial Valley Dr, Houston Tx, Houston, TX
Other Locations
Menifee, CA ยท Pttsbgzon1, PA ยท Jbsa Ft Sam Houston, TX and 11 more
Profiles Found
19 people with this name
Phone Numbers
(713) 410-0465 and 7 others on file
Email
velasquez.jay@gmail.com and 1 other on file
Career
Sales Manager, Finance Manager at American Conservative Trust, By Design Group
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked โ€” 2010 Ford Focus
Contributions
$64.2K total โ€” Hall, Ralph Moody, Cain, Erwin
PPP Loans
$54,003 for Buildings Plus Construction Company, Lawn Solutions

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 Jay Velasquez. Because public records are indexed by name rather than by a unique identifier, the 110 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 Jay Velasquez

Search Complexity: High

110 public records across 14states, belonging to approximately 19 different individuals. With 19 distinct profiles across 14 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 14 states. Highest concentration: Texas (13%), followed by California and District of Columbia. Spans the South and West regions.

TX14recordsCA7recordsDC3recordsNY3recordsVA2recordsCO2records

Record Type Breakdown

Data spans 8 record categories. Largest: Political Contribution Records (52%), which include employer and occupation, which are strong distinguishing fields. Also includes Contact & Address Records (27) and Business & Corporate Filings (14).

54
Political Contribution Records
27
Contact & Address Records
14
Business & Corporate Filings
3
Corporate Records
2
PPP Loan Records
1
Property Ownership Records

Age Distribution

Age range: approximately 42 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)1personMiddle-Age (40-64)2peopleUnder 251person

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

Frequently Asked Questions About Jay Velasquez

Is Jay Velasquez a registered voter?
Yes, voter registration records show Jay Velasquez is registered in Colorado with DEM affiliation. 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 Jay Velasquez own property?
County assessor records show 1 property associated with Jay Velasquez . 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 Jay Velasquez?
Records show 1 vehicle registration associated with Jay Velasquez, including a 2010 Ford Focus. 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 Jay Velasquez?
We found 14 business affiliations for Jay Velasquez (Sales Manager). Other companies include By Design Group. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jay Velasquez made political donations?
FEC disclosure records show 54 reported political contributions from Jay Velasquez, totaling $64,202. Recipients include Hall, Ralph Moody and Cain, Erwin and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jay Velasquez?
Our database contains 110 total records for Jay Velasquez spanning 14 states. This includes 19 distinct contact records, 9 with phone numbers, 3 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 Jay Velasquez?
The 110 records displayed for Jay Velasquez 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 Jay Velasquez 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.