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Jorge Bonet

Age 48 b. 1977-08-23
📍 7021 Carna Ct, Orlando Fl
📞 (321) 287-5276, (407) 715-6549
✉️ JORGE@BONETAUTO.COM

Jorge Bonet

Age 68 b. 1957-06-17
📍 650 E 35th St, Hialeah Fl
📞 (786) 587-3596, (786) 487-2944
✉️ JORGITO1957@YAHOO.COM

Jorge Bonet from Miami, FL

Age 58
📍 5140 142nd Ct, Miami, FL 33175
📞 (305) 223-9635, (305) 223-2836, (305) 223-9635, (305) 251-1533
👨‍👩‍👧 Relatives: Rosario B Bonet,Ileana Angeles Bonet,Lleana Bonet,Jorge Bonet,George Bonet,Moises Bonet

Jorge Bonet

📍 5140 142nd, Mia Fl 33175
📞 (305) 907-4599, (305) 907-4599
✉️ ANDRECTR@YAHOO.COM

Jorge Bonet

📍 5140 Sw 142nd Ct, Miami Fl
📞 (305) 907-4599, (305) 907-4599
✉️ ANDRECTR@YAHOO.COM

Jorge Luis Bonet from Miami, FL

Age 69 b. 9/6/1956
📍 7901 Grand Canal Dr, #miami, FL 33144-2250
👨‍👩‍👧 Relatives: Angie C Castillo,Angie C Castillo,Artemio C Alvarado,Arturo V Castillo,Arturo Mejia,Caridad Aguiar,Dominga Castillo,Gerardo Bonet,Gladys Castillo,Janely Bonet,Janet Bonet Jr,Juana M Castillo,Luisa M Castillo,Margarita S Castillo,Maria Virgen Castillo,Maria Luisa Herrero,Mayling Castillo,Reinaldo Castillo,Reinaldo F Castillo,Ruddy J Castillo Sr,Ruddy D Castillo,Rudy Castillo,Yasmin Bonet,Yosnell Bonet,Ysabel Castillo,Ysabel Castillo,Ana A Acosta,Angelita Montes Quintero,Angie Cives,Caridad Castillo Gorguis,Carlos Figueredo,Eduardo Herrero,Elio E Chaviano,Elio E Chaviano,Ernesto Gorguis Sr,Eugenia Herrera,Gerardo Bonet Sr,Gioconda I Castillo,Jolynn Hernandez,Jose M Muxo Jr,Justo Aguiar,Luisa Chaviano,Luz Maria Castillo,Milciades A Jimenez,Nereida Castillo,Pedro R Chaviano,Rogelio G Chaviano,Suny Navarro,Yoivani Chaviano
🕐 16 previous addresses

Jorge Bonet from Miami, FL

Age 82
📍 12100 186th St, Miami, FL 33177
📞 (305) 232-6414
👨‍👩‍👧 Relatives: Georgina Bonet,Rosario B Bonet

Jorge Bonet from Hialeah, FL

Age 48 b. Mar 1978
📍 201 E 35th St
📞 (305) 822-9466

Jorge Bonet from Elizabeth, NJ

Age 93
📍 69 Division St #201, Elizabeth, NJ 07201
📞 (908) 351-3428
👨‍👩‍👧 Relatives: Concepcionn Bonet,Rafael J Bonet

Jorge Bonet from Miami, FL

Age 69 b. Sep 1956
📍 7901 Grand Canal Dr
📞 (786) 312-2937
👤 aka Jorge Bonet Castillo, Bonet Castillo, Jorge Bonet Castillo

Jorge Bonet from Hialeah, FL

Age 68 b. Jun 1957
📍 650 E 35th St
📞 (305) 896-1508
👤 aka Jorge R Bonet, Jorge Felix Bonepez

Jorge Bonet from Orlando, FL

Age 48 b. Aug 1977
📍 20012 Quarterly Pkwy
📞 (321) 287-5276
👤 aka Jorge Luis Bonet Mendez, Jorge Donet, Mendez Jorge Bonet

Jorge Bonet from Miami, FL

Age 42 b. Mar 1984
📍 2162 Nw 99th Ter
📞 (786) 307-7674
👤 aka Jorge Felix Bonet, Jorge Mario Bonet

Jorge Bonet from Orlando, FL

Age 48 b. Mar 1978 Orange Co.
📍 677 Laurel Lake Ct 206
📞 (618) 877-3273

Jorge Bonet from Miami, FL

Age 57
📍 3220 105th Ave, Miami, FL 33165
👨‍👩‍👧 Relatives: Maria Louise Chaveino,Rogelio Bonet

Jorge Bonet

📍 2162 Nw 99th Ter, Miami Fl
📞 (786) 817-5764, (786) 817-5764
✉️ JBONET305@GMAIL.COM

Jorge Bonet

📍 2162 99th, Mia Fl 33147
📞 (786) 817-5764, (786) 817-5764
✉️ JBONET305@GMAIL.COM

Jorge Bonet from Newark, NJ

0
📍 576 Broadway, Newark, NJ 07104
👨‍👩‍👧 Relatives: Israel Bonet

Jorge Bonet from Orlando, FL

Male
📍 11118 Einbender Rd
📞 (321) 202-0123 (T-MOBILE)

Jorge Bonet from Miami, FL

Age 94 b. Oct 1931 Miami Dade Co.
📍 12100 Sw 186th St

Jorge Bonet from Ocala, FL

Age 49 b. Jan 1977 Marion Co.
📍 415 Ne 27th Ave B
👤 aka Jorge E Diaz

Jorge Bonet from Los Angeles, CA

Age 75 b. Sep 1950 Los Angeles Co.
📍 1539 N Bronson Ave
👤 aka Gorge Bonet

Jorge Bonet from Wharton, NJ

Age 59 b. Sep 1966
📍 187 S Main St
👤 aka Jorge L Bonet, Jorge L Bonet Cabassa, Jorge Bon Cabassa

Jorge Bonet from Phoenix, AZ

Age 53 b. Sep 1972 Maricopa Co.
📍 2749 E Corrine Dr

Jorge Bonet from Miami, FL

Age 70 b. Dec 1955 Miami Dade Co.
📍 11960 Sw 179th Te

Jorge Bonet from Phoenix, AZ

Age 73 b. 1953 Male
📍 4740 E Mountain Vista Dr
📞 (480) 759-7504

Jorge Bonet from Newark, NJ

📍 624 Summer Ave
📞 (405) 751-5686

Jorge Bonet from Bronx, NY

Bronx Co.
📍 3390 Wayne Ave
📞 (718) 881-8808

Jorge Bonet from Miami, FL

Miami Dade Co.
📍 12355 Sw 197th Ter Tc
📞 (636) 458-5748

Jorge Bonet from Bronx, NY

Bronx Co.
📍 3390 Wayne Av G 42

Jorge Bonet from Wellington, FL

Palm Beach Co.
📍 954 Hickory Trl

Jorge Bonet from Ponce, PR

Ponce Co.
📍 Pob 145 Playa Sta

Jorge Bonet from Newark, NJ

📍 52 Parkhurst St

Jorge Bonet from Lancaster, PA

Lancaster Co.
📍 631 Prince Bn

Jorge Bonet from Barceloneta, PR

Barceloneta Co.
📍 617 290 Bo Punta Palma

Jorge Bonet from Village Of Palmetto Bay, FL

Miami Dade Co.
📍 14500 Sw 88th Ave Apt 108

Jorge Bonet from Miami, FL

Miami Dade Co.
📍 8261 Sw 37th St

Jorge Bonet from Bismarck, ND

Burleigh Co.
📍 2830 Woodland Dr

Jorge Bonet from Villalba, PR

Villalba Co.
📍 Po Box 410

Jorge Bonet from Aguada, PR

Aguada Co.
📍 15 Urb Montemar

Jorge Bonet from West New York, NJ

📍 6136 Jackson St

Jorge Bonet from Rincon, PR

Rincon Co.
📍 677 Hc 2

Jorge Bonet from Cabo Rojo, PR

Cabo Rojo Co.
📍 623 Hc 1

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 43 contact records for Jorge Bonet across 8 states. The most recent address on file is in Hialeah, Florida. Of these records, 21 include phone numbers and 6 include email addresses. Ages range from 57 to 93, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Bonet Jorge

Orange County
PIN: 302226797300230
· 7021 Carna Ct, Orlando 32807
Value: $97,376

Bonet Jorge &

Palm-beach County
· 954 Hickory Trl, Sunshine-Parkway 33414.0
Built: 1979.0
Assessed: $229,679

Bonet, Jorge & Sol Jeanette

Residential Essex County
· 14 Springdale Ave, 07107

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 3 property records linked to Jorge Bonet in Sunshine-Parkway. Values shown are from county assessor records and may differ from current market prices.

Jorge L Bonet

Unaffiliated
11 S Nashville Ave D-3, Ventnor City, 08406
DOB: 1/30/1953
County: Atlantic

Jorge L Bonet

1803 Palmetto Pine Ln, Orlando, , 32826

Jorge J Bonet

Reg: 410458661
801 Tilden Street Apt 5j
DOB: 19810723 Gender: Male
Senate: 16

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for Jorge Bonet in . Party affiliation is listed as U. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2009 HONDA ACCORD CAR UPPER MIDSIZE
· Registered to: Jorge Bonet
· VIN: 1HGCP26409A031112
·
5140 SW 142nd Ct, Miami, FL, 33175
·
(305) 223-9635
2012 Hyundai Sonata
· Registered to: Jorge Bonet
· VIN: 5NPEB4ACXCH453467
·
5140 Sw 142Nd Ct, Miami, FL, 33175-5825
·
(786) 443-0515
2001 FORD F150 PICKUP
· Registered to: Jorge Bonet
· VIN: 1FTRW08L01KD54658
·
222 N 7th St, Bismarck, ND, 58501
· Registered to: Jorge Bonet
·
5140 SW 142nd Ct, Miami, FL, 33175
·
(305) 223-9635
1990 GEO STORM
· Registered to: Jorge Bonet
·
5140 SW 142nd Ct, Miami, FL, 33175
·
(305) 223-9635

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 5 vehicle registration records are associated with Jorge Bonet. Registered makes include Honda, Hyundai, Ford, N and others. 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.

Jorge Bonet

Sales Manager - Jefe De Ventas
Vestuari Laboral D??elx S L
Murcia
LinkedIn

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Jorge Bonet. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Officer: Jorge Bonet
Registered Agent: Jorge Ruiz Bonet

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

Jorge S Bonet

Group Tour
Sep 6, 2016, 12:00 PM
· WH

Source: White House Visitor Logs · Obama Administration Transparency Initiative · NARA Jorge Bonet 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.

Jorge Bonet

Miami Killian Sr. High School - Miami, FL, FL
1976

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Jorge Bonet 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.

$10 Jan 10, 2016
2016 DEM
Sanders, Bernard
Bonet, Jorge Bartender @ Millers Ale House Hialeah, FL
$15 Jan 10, 2016
2016 DEM
Sanders, Bernard
Bonet, Jorge Bartender @ Millers Ale House Hialeah, FL
$20 Apr 22, 2017
2018
Progress For All
Bonet, Jorge Hialeah, FL
$10 Jan 10, 2016
DEM
Sanders, Bernard
Contributor Bartender @ Millers Ale House Hialeah, FL
$20
2018
Progress For All
Contributor Hialeah, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 5 political contribution records found for Jorge Bonet. Total disclosed contributions amount to $75. Recipients include Sanders, Bernard, Progress For All. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jorge F Bonet

Age 60 Male
·
650 E 35th St, Hialeah, FL 33013 (Miami-Dade County)
25.8543, -80.2697
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1949 Purchased 1997
MP

Jorge Bonet

Male
·
7 Riverside Gardens Ct, Newark, NJ 07104 (Essex County)
40.7686, -74.1686
· (973) 230-8789
TZ: Eastern
Multi-Family
MP

Jorge Bonet

Age 48 Male
·
954 Hickory Trl, Wellington, FL 33414 (Palm Beach County)
26.6669, -80.2418
Marital: Inferred Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1979 Purchased 2005
MP

Jorge J Bonet

Age 36 Male
·
3212 Wilson Ave, Bronx, NY 10469 (Bronx County)
40.8722, -73.8488
· (718) 881-5824
TZ: Eastern
Homeowner Multi-Family Purchased 1979
MP

Jorge Bonet

Age 50 Male
·
187 S Main St, Wharton, NJ 07885 (Morris County)
40.8924, -74.5815
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Jorge Bonet

Age 62 Male
·
5140 SW 142nd Ct, Miami, FL 33175 (Miami-Dade County)
25.7171, -80.4238
· (305) 223-9635
TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1993

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

Evika La Jeune

Sole Proprietorship

$20,415 Paid in Full
Address:
1735 Brantley Rd
Fort Myers, FL33907-3995
Approved

May 12, 2021

Forgiven

$20,561

Jobs Reported

1

Loan #

9363098910

Loan Size

Small

Angela Pelaez

Self-Employed Individuals

$19,708 Exemption 4
Address:
1735 Brantley Rd
Fort Myers, FL33907-3995
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6483028705

Loan Size

Small

Ava & P Logistic INC

Corporation

$6,335 Paid in Full
Address:
1735 Brantley Rd
Fort Myers, FL33907-3995
Approved

Feb 20, 2021

Forgiven

$6,384

Jobs Reported

4

Loan #

2170388502

Loan Size

Small

Sithembile Tarte

Sole Proprietorship

$20,833 Paid in Full
Address:
1735 Brantley Rd
Fort Myers, FL33907-3995
Approved

Mar 17, 2021

Forgiven

$20,957

Jobs Reported

1

Loan #

3520628606

Loan Size

Small

Pathmavathie Iyar

Corporation

$11,500 Paid in Full
Address:
71 Division St
Keyport, NJ07735-1539
Approved

Jan 22, 2021

Forgiven

$11,602

Jobs Reported

1

Loan #

3800388306

Loan Size

Small

Cmt Packaging & Designs INC

Corporation

$11,250 Paid in Full
Address:
71 Division St
Keyport, NJ07735
Approved

Apr 28, 2020

Forgiven

$11,379

Jobs Reported

1

Loan #

9236877201

Loan Size

Small

Sithembile Tarte

Sole Proprietorship

$20,833 Paid in Full
Address:
1735 Brantley Rd
Fort Myers, FL33907-3995
Approved

May 7, 2021

Forgiven

$21,002

Jobs Reported

1

Loan #

7439438903

Loan Size

Small

Royal Retail Grocery LLC

Subchapter S Corporation

$16,414 Exemption 4
Address:
576 Broadway
Newark, NJ07104-4178
Approved

Mar 4, 2021

Jobs Reported

5

Loan #

6898868505

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 8 PPP loan records are linked to businesses associated with Jorge Bonet. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Jorge Bonet on the map

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Found 52 results across 7 states

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Jorge Bonet in Orlando, FL: Background Summary

Location
7021 Carna Ct, Orlando Fl, Orlando, FL
Other Locations
Hialeah, FL · Miami, FL · Ocala, FL and 16 more
Profiles Found
43 people with this name
Phone Numbers
(321) 287-5276 and 18 others on file
Email
jorge@bonetauto.com and 3 others on file
Possible Relatives
Rosario B Bonet, Ileana Angeles Bonet, Lleana Bonet, Jorge Bonet, George Bonet and 53 more
Voter Registration
Registered No Party Preference
Properties
1property owned
Vehicles
5 linked — 2009 Honda Accord, 2012 Hyundai Sonata and 3 more
Contributions
$75 total — Progress For All, Sanders, Bernard
PPP Loans
$127K for Evika La Jeune, Angela Pelaez
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 Jorge Bonet. Because public records are indexed by name rather than by a unique identifier, the 90 results displayed here may include information belonging to multiple individuals who share the same name — 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 — 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 — some restrict access or redact certain fields such as date of birth or residential address — 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 — 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 Jorge Bonet

Search Complexity: High

90 public records across 7states, belonging to approximately 43 different individuals. With 43 distinct profiles across 7 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 7 states. Highest concentration: Florida (40%), followed by New Jersey and New York. Spans the South and Northeast regions.

FL36recordsNJ8recordsNY3recordsAZ2recordsPA1recordCA1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (60%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (8) and PPP Loan Records (8).

49
Contact & Address Records
8
Business & Corporate Filings
8
PPP Loan Records
5
Vehicle Registration Records
5
Political Contribution Records
3
Property Ownership Records

Age Distribution

Age range: approximately 53 years, suggesting multiple generations. Largest group: Senior (65+) (50%).

Senior (65+)7peopleMiddle-Age (40-64)7people

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

Frequently Asked Questions About Jorge Bonet

Is Jorge Bonet a registered voter?
Yes, voter registration records show Jorge Bonet is registered with U affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Jorge Bonet own property?
County assessor records show 3 properties associated with Jorge Bonet . 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 Jorge Bonet?
Records show 5 vehicle registrations associated with Jorge Bonet, including a 2009 HONDA ACCORD. Registered makes include Honda, Hyundai, Ford, N. 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 Jorge Bonet?
We found 8 business affiliations for Jorge Bonet. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jorge Bonet made political donations?
FEC disclosure records show 5 reported political contributions from Jorge Bonet, totaling $75. Recipients include Sanders, Bernard and Progress For All. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jorge Bonet?
Our database contains 90 total records for Jorge Bonet spanning 7 states. This includes 43 distinct contact records, 21 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 Jorge Bonet?
The 90 records displayed for Jorge Bonet 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 Jorge Bonet 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.