Jesal Shah

Age 49 b. 1976-04-22
๐Ÿ“ 34560 Falls Ter, Fremont Ca
๐Ÿ“ž (201) 286-5911, (408) 783-0378, (732) 734-1158
โœ‰๏ธ ALKAJSHAH@GMAIL.COM, alkajshah@gmail.com

Jesal Shah from Canton, MI

Age 49
๐Ÿ“ 1624 Brookdale Dr, Canton, MI 48188
๐Ÿ“ž (734) 721-5703, (734) 255-3780, (734) 721-5703, (860) 225-9379, (248) 588-3633
โœ‰๏ธ jesonal@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Naresh N Shahani,Amritlal A Shah,Kirth R Shah,Rajesh A Shah,Sonal J Shah,Nimeshkuma A Shah

Jesal Shah

Age 35 b. 1990-11-24
๐Ÿ“ 1100 3rd Ave N Apt 476, Nashville Tn
๐Ÿ“ž (312) 345-1655, (312) 342-1655
โœ‰๏ธ EHYSIOJESALSHAH@GMAIL.COM, ehysiojesalshah@gmail.com, physiojesalshah@gmail.com

Jesal Shah from Lafayette, CA

Age 56 b. 1970 Male
๐Ÿ“ 1107 Silverhill Ct
๐Ÿ“ž (925) 945-7855, (925) 324-2884
โœ‰๏ธ jshah@microdynamicsllc.com

Jesal Shah from Houston, TX

Age 37
๐Ÿ“ 8031 Oceanside Dr, Houston, TX 77095
๐Ÿ“ž (310) 821-7497, (281) 550-8728, (310) 821-7497, (213) 764-1277
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Bipin B Shah,Minoo B Shah,Minoo Desai Shah,Tejal B Shan,Saeema K Minoshah,Minoo B Shah

Jesal Shah from Playa Del Rey, CA

Age 48 b. Jul 1977 Los Angeles Co.
๐Ÿ“ 8640 Gulana Ave Unit 1004
๐Ÿ“ž (310) 821-7497

Jesal Shah from Walnut Creek, CA

Age 59 b. Jan 1967 Contra Costa Co.
๐Ÿ“ 124 Molly Way
๐Ÿ“ž (925) 945-7855

Jesal Shah

๐Ÿ“ 181 Sanchez, Sf Ca 94114
๐Ÿ“ž (510) 304-6523
โœ‰๏ธ JESALMS@GMAIL.COM

Jesal Shah

๐Ÿ“ Apt 415, 181 Sanchez St, San Francisco Ca
๐Ÿ“ž (510) 304-6523
โœ‰๏ธ JESALMS@GMAIL.COM

Jesal Shah from Suffield, CT

Age 60 b. May 1965 Hartford Co.
๐Ÿ“ 32 Quail Run Rd

Jesal Shah from Burlingame, CA

๐Ÿ“ 1090 Carolan Ave
๐Ÿ“ž (650) 678-4475 (VERIZON WIRELESS)

Jesal Shah from Wilmington, NC

New Hanover Co.
๐Ÿ“ 7200 Courtney Pines Rd

Jesal Shah from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 4040 Presidential Blve 2624

Jesal Shah from Atlanta, GA

Fulton Co.
๐Ÿ“ 1772 Haygood Dr Ne

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 14 contact records for Jesal Shah across 7 states. The most recent address on file is in Lafayette, California. Of these records, 10 include phone numbers and 6 include email addresses. Ages range from 37 to 49, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Jesal J Shah

2024 Suffolk County
· 1435 Fairway, Southold

Jesal J Shah

2023 Suffolk County
· 1435 Fairway, Southold

Jesal J Shah

2021 Suffolk County
· 1435 Fairway, Southold

Jesal J Shah

2022 Suffolk County
· 1435 Fairway, Southold

Shah, Jesal

Doc #2022110800577001
· 217 E 96th Street, Apt 32c, New York Ny 10128
Record: P

Shah, Jesal

Doc #2022111600818002
· 2505 Broadway, Unit 17b, New York Ny 10025
Record: P

Shah, Jesal

Doc #2022081100868001
· 247 West 87th Street, Apt. 14a, New York Ny 10024
Record: P

Shah, Jesal

Doc #2022111600818001
· 217 East 96th Street, Apartment 32c, New York Ny 10128
Record: P

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 8 property records linked to Jesal Shah in New York. Values shown are from county assessor records and may differ from current market prices.

Jesal Biren Shah

124 Carnelian Drive, Sherwood, AR, 72120

Jesal J Shah

BLK
5 Faith Ln, 12, 10502
DOB: 19851210 Gender: Male

Jesal J Shah

BLK
191 Waverly Place, 10014
DOB: 19851210 Gender: Male

Jesal V Shah

Republican
217 East 96 Street, 0, 10128
DOB: 19800113 Gender: Male

Jesal J Shah

Reg: 97152294
5 Faith Ln, 12, 10502
DOB: 19851210 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 5 voter registration records were found for Jesal Shah in Arkansas. Records show affiliations with BLK, REP, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2012 Volkswagen Passat
ยท Registered to: Jesal Shah
ยท VIN: 1VWBN7A3XCC019389
·
1624 Brookdale Dr, Canton, MI, 48188-5010
·
(248) 743-3669
2011 HYUNDAI SONATA
ยท Registered to: Jesal Shah
ยท VIN: 5NPEB4AC4BH191539
·
217 E 96th St, New York, NY, 10128-3950
·
(646) 386-7646
1993 BMW 3 SERIES 4DR SEDAN
ยท Registered to: Jesal Shah
ยท VIN: WBACB3319PFE12289
·
1624 Brookdale Dr, Canton, MI, 48188
·
(734) 721-5703

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 3 vehicle registration records are associated with Jesal Shah. Registered makes include Volkswagen, Hyundai, Bmw. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Avisena

Exec Management (other)
+17866213860jesal.shah@medusind.com

Riverstone Holdings

Jesal ShahVice President at Riverstone Holdings
New York,

Jain United Sangh Of Bay Area

Jesal ShahDirector of Education
Pleasanton, CA

Jesal Shah

Ahmadabad, Gujarat, India

Jesal Shah

Owner, Microdynamics, LLC ยท San Francisco Bay Area

Jesal Shah

Denver, CO

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Jesal Shah. Roles listed include Exec Management (other) and Head Of Legal. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 6360 Main Street, Houston, TX, 77005
TX
Director: Jesal Shah

Source: Public Records Jesal Shah appears in 1 corporate filing from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

jesal shah

Physician License
NONE
License: V7644

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Jesal Shah in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

Jesal M Shah

Group Tour
Apr 27, 2014, 05:15 PM
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Jesal Shah appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Jesal Shah

Ardsley High School - Ardsley, NY, NY
2003

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Jesal Shah 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.

$20 Jan 18, 2016
2016 DEM
Sanders, Bernard
Shah, Jesal Marketing Analyst @ Google New York, NY
$5 Oct 1, 2020
2020 DEM
Biden, Joe
Shah, Jesal Manager Dam Safety @ Province Of British Columbia Victoria, BC
$5 Oct 1, 2020
DEM
Biden, Joe
Contributor Manager Dam Safety @ Province Of British Columbia Victoria, BC
$100 20250422
ActBlue Texas
Contributor Manager - Dam Safety @ Province Of British Columbia Victoria

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 4 political contribution records found for Jesal Shah. Total disclosed contributions amount to $130. Recipients include Biden, Joe, ActBlue Texas. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jesal V Shah

Age 61 Male
·
217 E 96th St, New York, NY 10128 (New York County)
40.7850, -73.9489
· (646) 386-7646
TZ: Eastern
Multi-Family
MP

Jesal Shah

Age 55
·
8111 45th Ave, Elmhurst, NY 11373 (Queens County)
40.7415, -73.8838
Marital: Married TZ: Eastern
Homeowner Multi-Family Purchased 2016
MP

Jesal R Shah

Age 24 Male
·
17611 Amber Mist Ln, Houston, TX 77095 (Harris County)
29.9002, -95.6806
· (832) 724-6911
Marital: Single TZ: Central
Homeowner Single Family Built 2001 Purchased 2002
MP

Jesal J Shah

Age 31 Male
·
191 Waverly Pl, New York, NY 10014 (New York County)
40.7347, -74.0014
· (646) 858-4877
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Multi-Family
MP

Jesal M Shah

Age 30 Male
·
360 Lower Vintners Cir, Fremont, CA 94539 (Alameda County)
37.5054, -121.9190
· (510) 304-4074
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1996 Purchased 2013
MP

Jesal Shah

Age 52
·
1624 Brookdale Dr, Canton, MI 48188 (Wayne County)
42.2971, -83.4307
· (734) 721-5703
Marital: Married TZ: Eastern
Occ: Professional Edu: Graduate School
Homeowner Single Family Built 2001 Purchased 2002
MP

Jesal Shah

Age 40
·
10 Azalea Trail Ln, Bellaire, TX 77401 (Harris County)
29.7014, -95.4602
TZ: Central
Occ: Technical Edu: Some College
Single Family
MP

Jesal Shah

Age 25
·
24366 Northview Pl, Diamond Bar, CA 91765 (Los Angeles County)
34.0239, -117.7910
Marital: Single TZ: Pacific
Homeowner Single Family Built 1987 Purchased 2007
MP

Jesal Shah

·
34560 Falls Ter, Fremont, CA 94555 (Alameda County)
37.5616, -122.0500
TZ: Pacific
Homeowner Single Family Built 1990 Purchased 2015

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Jesal Shah. 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 Jesal Shah. These loans were issued to businesses, not individuals.

Alicia Watanabe

Sole Proprietorship

$11,558 Paid in Full
Address:
512 Veteran Ave Apt 410
Los Angeles, CA90024-8015
Approved

Mar 16, 2021

Forgiven

$11,624

Jobs Reported

1

Loan #

3194278601

Loan Size

Small

Jenesia Steward

Sole Proprietorship

$18,592 Paid in Full
Address:
2380 S Macgregor Way
Houston, TX77021-1022
Approved

Apr 9, 2021

Forgiven

$18,649

Jobs Reported

1

Loan #

9633898708

Loan Size

Small

Quigig INC

Corporation

$5,772 Exemption 4
Address:
2380 S Macgregor Way Apt 254
Houston, TX77021-1164
Approved

Apr 30, 2020

Jobs Reported

7

Loan #

4970047310

Loan Size

Small

Mir Emad Mousavi

Tenant in Common

$20,832 Exemption 4
Address:
2380 S Macgregor Way
Houston, TX77021
Approved

Apr 30, 2020

Jobs Reported

1

Loan #

7234477305

Loan Size

Small

Alicia Watanabe

Sole Proprietorship

$11,558 Paid in Full
Address:
512 Veteran Ave Apt 410
Los Angeles, CA90024-8015
Approved

May 12, 2021

Forgiven

$11,606

Jobs Reported

1

Loan #

8987188906

Loan Size

Small

The Abl Corporation

Corporation

$6,500 Paid in Full
Address:
150 Huntington Ave
Boston, MA02115-4808
Approved

Feb 13, 2021

Forgiven

$6,553

Jobs Reported

1

Loan #

8651738400

Loan Size

Small

Jessica Phillips

Sole Proprietorship

$20,207 Paid in Full
Address:
2380 S Macgregor Way Apt 448
Houston, TX77021-1022
Approved

Apr 8, 2021

Forgiven

$20,390

Jobs Reported

1

Loan #

9164898704

Loan Size

Small

Demetria Washington

Sole Proprietorship

$20,207 Paid in Full
Address:
2380 S Macgregor Way Apt 317
Houston, TX77021-1165
Approved

May 20, 2021

Forgiven

$20,408

Jobs Reported

1

Loan #

4190719007

Loan Size

Small

Tezcanlar, INC

Corporation

$31,884 Paid in Full
Address:
150 Huntington Ave
Boston, MA02115-4805
Approved

Jun 11, 2020

Forgiven

$32,065

Jobs Reported

17

Loan #

2337777900

Loan Size

Small

Ashley Prescott

Sole Proprietorship

$20,833 Paid in Full
Address:
2380 S Macgregor Way Apt 248
Houston, TX77021-1164
Approved

May 22, 2021

Forgiven

$20,902

Jobs Reported

1

Loan #

5368099003

Loan Size

Small

Tezcanlar INC.

Corporation

$78,992 Paid in Full
Address:
150 Huntington Ave
Boston, MA02115-4808
Approved

Jan 25, 2021

Forgiven

$79,585

Jobs Reported

10

Loan #

5528178301

Loan Size

Small

Robyn Norris

Sole Proprietorship

$20,800 Paid in Full
Address:
2380 S Macgregor Way Apt 252
Houston, TX77021-1164
Approved

Apr 3, 2021

Jobs Reported

1

Loan #

6250708707

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 12 PPP loan records are linked to businesses associated with Jesal Shah. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jesal Shah on the map

Blank map of the United States, territories not included Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia West Virginia Wisconsin Wyoming District of Columbia District of Columbia
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Jesal Shah in Nashville, TN: Background Summary

Location
1100 3rd Ave N Apt 476, Nashville Tn, Nashville, TN
Other Locations
Lafayette, CA ยท Playa Del Rey, CA ยท Walnut Creek, CA and 5 more
Profiles Found
14 people with this name
Phone Numbers
(201) 286-5911 and 10 others on file
Email
alkajshah@gmail.com and 5 others on file
Possible Relatives
Naresh N Shahani, Amritlal A Shah, Kirth R Shah, Rajesh A Shah, Sonal J Shah and 6 more
Career
Exec Management (other), Head Of Legal
Voter Registration
Registered BLK
Properties
4properties owned
Vehicles
3 linked โ€” 2012 Volkswagen Passat, 2011 Hyundai Sonata and 1 more
Contributions
$130 total โ€” ActBlue Texas, Biden, Joe
PPP Loans
$268K for Alicia Watanabe, Jenesia Steward
White House
1 recorded visit

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 Jesal Shah. Because public records are indexed by name rather than by a unique identifier, the 98 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Jesal Shah

Search Complexity: High

98 public records across 10states, belonging to approximately 14 different individuals. With 14 distinct profiles across 10 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 10 states. Highest concentration: California (12%), followed by New York and Michigan. Spans the West and Northeast regions.

CA12recordsNY9recordsMI5recordsTX5recordsNC1recordPA1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (37%), which reveal professional roles and employer history. Also includes Contact & Address Records (21) and PPP Loan Records (12).

32
Business & Corporate Filings
21
Contact & Address Records
12
PPP Loan Records
8
Property Ownership Records
5
Voter Registration Records
4
Political Contribution Records

Age Distribution

Age range: approximately 25 years, suggesting multiple generations. Largest group: Middle-Age (40-64) (67%).

Middle-Age (40-64)4peopleYounger Adult (25-39)2people

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

Frequently Asked Questions About Jesal Shah

Is Jesal Shah a registered voter?
Yes, voter registration records show Jesal Shah is registered in Arkansas. We found 5 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jesal Shah own property?
County assessor records show 8 properties associated with Jesal Shah in New York, New York and 7 other locations. 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 Jesal Shah?
Records show 3 vehicle registrations associated with Jesal Shah, including a 2012 Volkswagen Passat. Registered makes include Volkswagen, Hyundai, Bmw. 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 Jesal Shah?
We found 32 business affiliations for Jesal Shah (Exec Management (other)). Business records are compiled from state registries, SEC filings, and professional databases.
Is Jesal Shah a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Jesal Shah as a registered healthcare provider. NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Jesal Shah made political donations?
FEC disclosure records show 4 reported political contributions from Jesal Shah, totaling $130. Recipients include Biden, Joe and ActBlue Texas. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jesal Shah?
Our database contains 98 total records for Jesal Shah spanning 10 states. This includes 14 distinct contact records, 10 with phone numbers, 6 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 Jesal Shah?
The 98 records displayed for Jesal Shah 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 Jesal Shah 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.