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Lawrence Romeo from Orange City, FL

Age 85
📍 2065 King Richards Ct, Orange City, FL 32763
📞 (386) 774-6639, (407) 446-3196, (386) 774-1790, (904) 774-6639, (407) 869-5076
✉️ romeo@webtv.net, romeo2065@bellsouth.net, romeo2065@msn.com, romeo2065@webtv.net
👨‍👩‍👧 Relatives: Dolores M Romeo,Christine M Russell,Valerie Ann Romeo,Linda A Romeo

Lawrence Romeo from Fairless Hills, PA

Age 62
📍 360 Doone Rd, Fairless Hills, PA 19030
📞 (215) 945-5180, (215) 945-5180
👨‍👩‍👧 Relatives: Cindy R Swantek,Ann M Romeo,D Romeo,E Co Romeo,Michael L Romeo,Mike Romeo,Joey Romeo,Elsie Romeo

Lawrence Romeo from Orlando, FL

Age 83 b. Sep 1942 Orange Co.
📍 3223 Reserve Ct
📞 (407) 382-0864

Lawrence Romeo from Orange City, FL

Age 97 b. Nov 1928 Volusia Co.
📍 2065 King Richards Ct
📞 (407) 446-3196

Lawrence Romeo from Spring, TX

Age 72 b. Jun 1953
📍 20302 Oakmoss Ct
📞 (281) 826-3583
👤 aka Larey J Romeo, Larry Joseph Romeo

Lawrence Romeo from Montour Falls, NY

Age 112 b. Jan 1914 Schuyler Co.
📍 Po Box 285
📞 (920) 339-2741

Lawrence Romeo from Fall River, MA

0
📍 396 Ridge St, Fall River, MA 02724
👨‍👩‍👧 Relatives: Madeline M Romeo

Lawrence Romeo from Zellwood, FL

Age 98 b. 1928 Male
📍 3472 Greenbluff Rd
📞 (321) 228-8303

Lawrence Romeo from Monrovia, CA

Age 69 b. Apr 1956 Los Angeles Co.
📍 169 N Canyon Blvd

Lawrence Romeo from Coconut Creek, FL

Age 97 b. Nov 1928 Broward Co.
📍 4110 Nw 9th St

Lawrence Romeo from Concord, CA

Age 64 b. Oct 1961 Contra Costa Co.
📍 1160 Meadow Ln 114

Lawrence Romeo from Corona, CA

Age 70 b. 1956 Male
📍 3279 Amethyst St
📞 (714) 401-3836 (Cell)

Lawrence Romeo from Greeley, CO

Age 53
📍 2202 9th St, Greeley, CO 80631

Lawrence Romeo from Houston, TX

0
📍 408 Graceland St, Houston, TX 77009

Lawrence Romeo from Concord, CA

Contra Costa Co.
📍 88 Terrace Ct
📞 (925) 689-0389

Lawrence Romeo from Winter Spgs, FL

Seminole Co.
📍 736 Adidas Rd

Lawrence Romeo from Fall River, MA

Bristol Co.
📍 1926 N Mzin St

Lawrence Romeo from Brooklyn, NY

Kings Co.
📍 285 Schenectady Ave 1

Lawrence Romeo from Spring, TX

Harris Co.
📍 4330 Shady Pine Dr

Lawrence Romeo from Spring, TX

Montgomery Co.
📍 New Num

Lawrence Romeo from Fall River, MA

📍 105 Park St

Lawrence Romeo from Fairfax, VA

Fairfax Co.
📍 5461 Cheshire Mdws Wa

Lawrence Romeo from Orlando, FL

Orange Co.
📍 2248 River Park Ci Ci

Lawrence Romeo from Houston, TX

Harris Co.
📍 408 Graceland St

Lawrence Romeo from Greeley, CO

Weld Co.
📍 1218 8th St Apt 1

Lawrence Romeo from Hollywood, FL

Broward Co.
📍 7571 Eaton St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 26 contact records for Lawrence Romeo across 8 states. The most recent address on file is in Orlando, Florida. Of these records, 9 include phone numbers and 1 include email addresses. Ages range from 53 to 85, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Romeo Lawrence

Orange County
PIN: 312308017400320
· 3223 Reserve Ct, Orlando 32825
Value: $141,162

Romeo Lawrence

Harris County
PIN: 1191990020004
· 20302 Oakmoss Ct
Lot: 14,649sqft

Romeo Lawrence

Orange County
PIN: 312308017400320
· 3223 Reserve Ct, Orlando
Built: 1999.0
Assessed: $204,701

Romeo Lawrence

Orange County
· 3223 Reserve Ct, Union-Park 32825.0
Built: 1999.0
Assessed: $204,701

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 4 property records linked to Lawrence Romeo in Union-Park. Values shown are from county assessor records and may differ from current market prices.

Lawrence Romeo

UAF
908laporte Ave, Fort Collins, CO, 80521
DOB: 1971 Gender: Male
County: Larimer

Lawrence Romeo

3223 Reserve Ct, Orlando, , 32825

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 2 voter registration records were found for Lawrence Romeo in Colorado, . Party affiliation is listed as UAF. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 HONDA ACCORD
· Registered to: Lawrence Romeo
· VIN: 1HGCM56727A140575
·
3472 Greenbluff Rd, Zellwood, FL, 32798-9766

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with Lawrence Romeo. Registered makes include Honda. The most recent model year on record is 2007. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Capital Air Conditioning & Htg

President
(281) 350-9309
Spring, TX
Construction - Special Trade Contractors (Construction)

Edmond Scientific

Principal
(703) 250-9667
Fairfax, VA
Legal Services

Mentrom Inc

Lawrence Romeo
(703) 249-9602lawrence_romeo@ibm.net
Fairfax, 22031VA

Mentrom Inc.

Lawrence Romeo
(703) 249-9602lawrence_romeo@ibm.net
Fairfax, VA22032

Lawrence Romeo

Manager
General Dynamics Information Technology
Germany Information Technology And Services
LinkedIn

Edmond Computer Corp Intl

Lawrence RomeoAdministrator
(703) 766-3871l.romeo@edmondsci.com
Fairfax, VA

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 6 business affiliations were found for Lawrence Romeo. Companies include Capital Air Conditioning & Htg, Edmond Scientific, Mentrom Inc and 3 more. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Lawrence Romeo

Unknown Corporation

Addr: 3303 Cypresswood Dr, Spring, TX, 77388
TX
MEMBER: Lawrence Romeo

Unknown Corporation

Addr: 155 Barnes St., Fall, River, MA
MA
TREASURER: Lawrence E. Romeo

July Enterprises INC.

Addr: 355 Barnes St., Fall, River, MA
MA
TREASURER: Lawrence Romeo

Unknown Corporation

Addr: 3234 Spring Stuebner Road, Spring, TX, 77389
TX
Officer: Lawrence J. Romeo

Limestone Lakehouse Ventures, L.L.C.

ID: 0801884994
Addr: 20302 Oak Moss Court, Spring, TX, 77379
TX
MANAGER: Lawrence Romeo

Romeo Ventures, Inc.

ID: 0150247800
Addr: 3234 Spring Stuebner, , Spring, TX, 77388
TX
DIRECTOR: Lawrence Romeo

Capital Air & Heat, INC.

ID: 0048756700
Addr: 15100 Ella Blvd #1213, Houston, TX
TX
Director: Lawrence Romeo

The Wild River Ranch, LLC

ID: 0800304470
Addr: 3234 Spring Stuebner Road, Spring, TX, 77389
TX
MEMBER: Lawrence J Romeo

Romeo Ventures, Inc.

ID: 0150247800
Addr: 3234 Spring Stuebner, , Spring, TX, 77388
TX
PRESIDENT: Lawrence Romeo

Capital Air & Heat, INC.

ID: 0048756700
Addr: 15100 Ella Blvd #1213, Houston, TX
TX
P: Lawrence Romeo

Engineered Wood Systems--gp, INC.

ID: 0148522400
Addr: 3303 Cypresswood, Spring, TX, 77388
TX
DIRECTOR: Lawrence Romeo

Source: Public Records Lawrence Romeo appears in 12 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lawrence Romeo

Durfee High School - Fall River, MA, MA
1961

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lawrence Romeo 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.

$100 Sep 30, 2010
2010 DEM
Sink, Alex & Smith, Rod (g)
Romeo, Lawrence Self Employed Orlando, FL
$100 Jun 30, 2008
2008 DEM
Obama, Barack
Romeo, Lawrence Inspection Co @ Self Employed Orlando, FL
$100 Jun 30, 2008
DEM
Obama, Barack
Contributor Inspection Co @ Self Employed Orlando, FL
$100
2010 D
Sink, Alex & Smith, Rod (g)
Contributor Self Employed Orlando, FL

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 4 political contribution records found for Lawrence Romeo. Total disclosed contributions amount to $400. Recipients include Obama, Barack, Sink, Alex & Smith, Rod (g). Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lawrence R Romeo

Age 61 Male
·
3279 Amethyst St, Corona, CA 92882 (Riverside County)
33.8442, -117.5960
· (951) 272-9555
TZ: Pacific
Homeowner Single Family Built 2004 Purchased 2008
MP

Lawrence J Romeo

Age 64 Male
·
20302 Oakmoss Ct, Spring, TX 77379 (Harris County)
30.0631, -95.5069
· (281) 802-6060
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1997 Purchased 1998
MP

Lawrence A Romeo

Age 39 Male
·
5206 Wilson Woods Ct, Fairfax, VA 22032 (Fairfax County)
38.8209, -77.2910
· (703) 915-2768
Marital: Inferred Married TZ: Eastern
MP

Lawrence Romeo

Age 88 Male
·
665 Smokerise Blvd, Longwood, FL 32779 (Seminole County)
28.6990, -81.4352
Marital: Married TZ: Eastern
Occ: Professional
Single Family
MP

Lawrence Romeo

Age 81 Male
·
7571 Eaton St, Hollywood, FL 33024 (Broward County)
26.0137, -80.2395
· (954) 981-2147
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1958 Purchased 1979
MP

Lawrence Romeo

Male
·
3223 Reserve Ct, Orlando, FL 32825 (Orange County)
28.5039, -81.2275
· (407) 381-3784
TZ: Eastern
Homeowner Single Family Built 1999 Purchased 1999

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

Preftech INC.

Corporation

$99,032 Paid in Full
Address:
4100 Monument Corner Dr Ste 400C
Fairfax, VA22030-8610
Approved

Jan 23, 2021

Forgiven

$99,944

Jobs Reported

5

Loan #

4937178308

Loan Size

Small

Terrace Cafe INC

Subchapter S Corporation

$10,000 Paid in Full
Address:
3040 Williams Dr
Fairfax, VA22031-4635
Approved

May 1, 2020

Forgiven

$10,095

Jobs Reported

2

Loan #

7587197702

Loan Size

Small

Cameron McEvoy, PLLC

Limited Liability Company(LLC

$339,668 Paid in Full
Address:
4100 MONUMENT CORNER DR Suite 420
Fairfax, VA22030-8608
Approved

Apr 10, 2020

Forgiven

$342,637

Jobs Reported

18

Loan #

2319077103

Loan Size

Medium

Servarus Systems LLC

Limited Liability Company(LLC

$265,500 Paid in Full
Address:
4100 Monument Corner Dr
Fairfax, VA22030-8608
Approved

Apr 10, 2020

Forgiven

$268,472

Jobs Reported

8

Loan #

2198797110

Loan Size

Medium

Preftech, INC

Corporation

$116,600 Paid in Full
Address:
4100 Monument Corner Dr Ste 400C
Fairfax, VA22030-8608
Approved

Apr 9, 2020

Forgiven

$117,792

Jobs Reported

4

Loan #

9696207004

Loan Size

Small

Khoury Public Relations And Media Group

Sole Proprietorship

$20,833 Paid in Full
Address:
4100 Monument Corner Dr Ste 400B
Fairfax, VA22030-8610
Approved

Jan 23, 2021

Forgiven

$21,124

Jobs Reported

1

Loan #

4997648309

Loan Size

Small

New Benelink CORP.

Limited Liability Company(LLC

$265,500 Paid in Full
Address:
4100 Monument Corner Dr Ste 500
Fairfax, VA22030-8621
Approved

Apr 9, 2021

Forgiven

$267,159

Jobs Reported

13

Loan #

9956958707

Loan Size

Medium

Khoury Public Relations And Media Group

Sole Proprietorship

$20,800 Paid in Full
Address:
4100 Monument Corner Dr #400B
Fairfax, VA22030
Approved

Apr 29, 2020

Forgiven

$21,083

Jobs Reported

1

Loan #

3451807306

Loan Size

Small

Emagineit INC

Subchapter S Corporation

$3,165,997 Paid in Full
Address:
3040 Williams Dr
Fairfax, VA22031-4612
Approved

Apr 13, 2020

Forgiven

$3,201,966

Jobs Reported

125

Loan #

5286637101

Loan Size

Medium-Large

Dxfactor, LLC

Limited Liability Company(LLC

$60,858 Paid in Full
Address:
3040 Williams Dr
Fairfax, VA22031-4612
Approved

Apr 10, 2020

Forgiven

$61,422

Jobs Reported

7

Loan #

1393947108

Loan Size

Small

Alan J Zuccari Of Maryland, INC.

Subchapter S Corporation

$207,900 Paid in Full
Address:
4100 Monument Corner Dr
Fairfax, VA22030-8621
Approved

Apr 28, 2020

Forgiven

$210,695

Jobs Reported

11

Loan #

8738227200

Loan Size

Medium

Healthestate Holdings INC.

Subchapter S Corporation

$35,833 Paid in Full
Address:
4100 Monument Corner Dr Ste 450
Fairfax, VA22030-8621
Approved

Feb 3, 2021

Forgiven

$27,231

Jobs Reported

2

Loan #

2486108408

Loan Size

Small

Miller Consulting Group LLC

Limited Liability Company(LLC

$127,300 Paid in Full
Address:
4100 Monument Corner Dr Ste 450
Fairfax, VA22030-8608
Approved

Apr 10, 2020

Forgiven

$128,792

Jobs Reported

10

Loan #

1421757108

Loan Size

Small

Alan J Zuccari INC

Corporation

$654,800 Paid in Full
Address:
4100 MONUMENT CORNER DR Ste 500
Fairfax, VA22030-8621
Approved

Apr 14, 2020

Forgiven

$663,585

Jobs Reported

30

Loan #

7869347109

Loan Size

Medium

Barry B. Ekdom Ph.d. P.c

Subchapter S Corporation

$40,870 Paid in Full
Address:
3040 Williams Dr
Fairfax, VA22031-4665
Approved

Mar 12, 2021

Forgiven

$41,417

Jobs Reported

5

Loan #

9293148502

Loan Size

Small

Coptic Orphans Support Association

Non-Profit Organization

$315,269 Paid in Full
Address:
3040 Williams Dr
Fairfax, VA22031-4612
Approved

May 26, 2020

Forgiven

$317,704

Jobs Reported

25

Loan #

3511307802

Loan Size

Medium

Source: SBA PPP Loan Data · CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Lawrence Romeo. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lawrence Romeo on the map

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Found 59 results across 8 states

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Lawrence Romeo in Orange City, FL: Background Summary

Location
2065 King Richards Ct,Orange City, FL 32763, Orange City, FL
Other Locations
Orlando, FL · Orange City, FL · Spring, TX and 13 more
Profiles Found
26 people with this name
Phone Numbers
(386) 774-6639 and 8 others on file
Email
romeo@webtv.net and 3 others on file
Possible Relatives
Dolores M Romeo, Christine M Russell, Valerie Ann Romeo, Linda A Romeo, Cindy R Swantek and 8 more
Career
Capital Air Conditioning & Htg, Edmond Scientific
Voter Registration
Registered UAF
Properties
3properties owned
Vehicles
1 linked — 2007 Honda Accord
Contributions
$400 total — Obama, Barack, Sink, Alex & Smith, Rod (g)
PPP Loans
$5747K for Preftech INC., Terrace Cafe INC

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 Lawrence Romeo. Because public records are indexed by name rather than by a unique identifier, the 85 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 Lawrence Romeo

Search Complexity: High

85 public records across 8states, belonging to approximately 26 different individuals. With 26 distinct profiles across 8 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the 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 8 states. Highest concentration: Florida (22%), followed by Texas and Massachusetts. Spans the South and Northeast regions.

FL19recordsTX16recordsMA8recordsVA5recordsCA5recordsCO3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (42%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (16) and Corporate Records (12).

33
Contact & Address Records
16
PPP Loan Records
12
Corporate Records
6
Business & Corporate Filings
4
Property Ownership Records
4
Political Contribution Records

Age Distribution

Age range: approximately 59 years, suggesting multiple generations. Largest group: Senior (65+) (78%).

Senior (65+)7peopleMiddle-Age (40-64)2people

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

Frequently Asked Questions About Lawrence Romeo

Is Lawrence Romeo a registered voter?
Yes, voter registration records show Lawrence Romeo is registered in Colorado with UAF affiliation. We found 2 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lawrence Romeo own property?
County assessor records show 4 properties associated with Lawrence Romeo . 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 Lawrence Romeo?
Records show 1 vehicle registration associated with Lawrence Romeo, including a 2007 HONDA ACCORD. 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 Lawrence Romeo?
We found 6 business affiliations for Lawrence Romeo, including Capital Air Conditioning & Htg. Other companies include Edmond Scientific, Mentrom Inc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lawrence Romeo made political donations?
FEC disclosure records show 4 reported political contributions from Lawrence Romeo, totaling $400. Recipients include Obama, Barack and Sink, Alex & Smith, Rod (g). Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lawrence Romeo?
Our database contains 85 total records for Lawrence Romeo spanning 8 states. This includes 26 distinct contact records, 9 with phone numbers, 1 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 Lawrence Romeo?
The 85 records displayed for Lawrence Romeo 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 Lawrence Romeo 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.