Lee Martino from Clearwater, FL

Male
๐Ÿ“ 1087 Marco Dr Ne
๐Ÿ“ž (727) 415-4574 (AT&T MOBILITY), (727) 526-3239

Lee Martino from San Jose, CA

Age 63 b. 1963 Female
๐Ÿ“ 5939 Porto Alegre Dr
๐Ÿ“ž (408) 809-4072
โœ‰๏ธ leemartino@msn.com

Lee Martino from Freehold, NJ

0
๐Ÿ“ 107 Plumstead Dr, Freehold, NJ 07728
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anthony R Martino,Nicolina Martino,Joseph Martino

Lee Martino from Saratoga, CA

Age 62 b. Nov 1963 Santa Clara Co.
๐Ÿ“ 15374 Madrone Hill Rd
๐Ÿ“ž (408) 867-0654

Lee Martino from Washington, DC

Age 63 b. Mar 1963 District Of Columbia Co.
๐Ÿ“ 1077 30th St Nw Unit 512
๐Ÿ“ž (607) 243-5805
๐Ÿ‘ค aka Lee M Macon

Lee Martino from Summit, NJ

Age 66 b. Sep 1959
๐Ÿ“ 25 Linden Pl
๐Ÿ‘ค aka Lee S Mantino

Lee Martino from Bunnell, FL

Flagler Co.
๐Ÿ“ 155 E County Road 2006
๐Ÿ“ž (904) 441-5176

Lee Martino from Mill Valley, CA

Marin Co.
๐Ÿ“ 6 Eagle Rock Rd A

Lee Martino from Tinley Park, IL

Cook Co.
๐Ÿ“ 17141 Briar Dr

Lee Martino from Upper Saddle River, NJ

Bergen Co.
๐Ÿ“ 24 Aldbury Dr

Lee Martino from Saugerties, NY

Ulster Co.
๐Ÿ“ 5073 Old Kings Hy
๐Ÿ‘ค aka Leonette M Martino

Lee Martino from Danville, CA

Contra Costa Co.
๐Ÿ“ 360 S Eagle Nest Ln

Lee Martino from New Orleans, LA

Orleans Co.
๐Ÿ“ 6762 Pontchartrain Bl

Lee Martino from Monterey, CA

Monterey Co.
๐Ÿ“ 357 Ocean Ave

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 16 contact records for Lee Martino across 7 states. The most recent address on file is in Clearwater, Florida. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Martino, Lee R

Pinellas County
PIN: 17 30 29 75878 001 0230
· 1087 Marco Dr NE, St Petersburg 33702
Value: $306,947

Martino, Lee S. & Mary E.

Residential Union County
· 25 Linden Pl, 07901

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 2 property records linked to Lee Martino. Values shown are from county assessor records and may differ from current market prices.

Lee Ann Martino

Democrat
113 E Monroe Ave, Magnolia, 08049
DOB: 11/13/1963
County: Camden

Lee Martino

Republican Reg: 02/07/2016
112 Iroquois Dr, Butler, PA, 16001
DOB: 11/23/1962

Lee R Martino

1038 Romano Ct NE, St Petersburg, , 33702

Lee Martino

112 Iroquois Dr
DOB: 11/23/1962

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 4 voter registration records were found for Lee Martino in Pennsylvania, . Records show affiliations with D, R, which may reflect different individuals or changes over time. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2010 ACURA TL
ยท Registered to: Lee Martino
ยท VIN: 19UUA8F51AA009769
·
1087 Marco Dr NE, Saint Petersburg, FL, 33702
·
(727) 526-3239
2013 Acura TL
ยท Registered to: Lee Martino
ยท VIN: 19UUA8F7XDA003197
·
1087 Marco Dr Ne, Saint Petersburg, FL, 33702
·
(727) 526-3239
2009 HONDA PILOT FULL SIZE UTILITY
ยท Registered to: Lee Martino
ยท VIN: 5FNYF48229B009196
·
25 Linden Pl, Summit, NJ, 07901
·
(908) 273-6563
2010 Acura Mdx
ยท Registered to: Lee Martino
ยท VIN: 2HNYD2H26AH531106
·
1087 Marco Dr Ne, St Petersburg, FL, 33702-2717

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Lee Martino. Registered makes include Acura, Honda. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

+17324251759leesannm@gmail.com

Lee Martino Accounting Svc

Owner
(781) 740-0466
Hingham, MA
Engineering, Management, Accounting, Research and Related Industries (Services)

The Luke 1215 Foundation

Lee MartinoVice Pres/Director
San Jose, CA

Lee Martino

Personal Banker
Standard Bank & Trust Co.
Palos Park, Illinois, United States Banking

Lee Martino

Personal Banker
Standard Bank & Trust Co.

Colonial Bank

Lee MartinoManager
PINELLASl.martino@colonialbank.com
PO Box 2914, Largo, FL33779

Bible Broadcasting Network

Lee MartinoManager
(727) 415-4574daniel.martino@angelfire.com
1087 Marco Dr Ne, Saint Petersburg, FL33702
bbnradio.org

Lee martino

Student at Brigham Young Univer

Bible Broadcasting Network

Lee MartinoManager
(727) 415-4574daniel.martino@angelfire.com
1087 Marco Dr Ne, Saint Petersburg, FL33702

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Lee Martino. Companies include Lee Martino Accounting Svc, Standard Bank & Trust Co., Colonial Bank and 1 more. Roles listed include Null and Vice President Asset Management. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 4631 Bancroft Drive, New Orleans, LOUISIANA, 70122
LOUISIANA
Officer: Lee Martino

What'S Your Bag, INC.

Addr: 4631 Bancroft Drive, New Orleans, LA, 70122
LA
Director: Lee Martino

Source: Public Records Lee Martino appears in 2 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Lee Martino

Flagler Palm Coast High School - Bunnell, FL, FL
2002

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Lee Martino 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.

$8 Sep 15, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$12 Jan 5, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Aug 15, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Aug 29, 2014
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$15 Oct 15, 2002
2002
Wells Fargo Florida Employees Good Gover
Martino, Lee R Business Banking Dir St Petersburg, FL
$8 Jul 15, 2014
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Apr 15, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$90 Mar 31, 2002
2002
Wells Fargo Florida Employees Good Gover
Martino, Lee R St Petersburg, FL
$12 Mar 30, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Sep 30, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Jan 31, 2015
2016
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$100 Jul 14, 2010
2010 DEM
Heller, Bill
Martino, Lee Banker St Petersburg, FL
$12 Nov 9, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Mar 15, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Aug 31, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$12 Nov 23, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$19 Jun 5, 2009
2010
Colonial Bancgroup, INC. Federal Pac
Martino, Lee Banker @ Colonial Bank Montgomery, AL
$8 Mar 31, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$12 Jul 6, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$12 Aug 31, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Jul 15, 2012
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$12 Sep 14, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Sep 28, 2012
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Feb 28, 2014
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$19 Nov 21, 2008
2008
Colonial Bancgroup INC. Federal Pac
Martino, Lee Banker @ Colonial Bank Montgomery, AL
$15 Mar 15, 2003
2004
Wells Fargo Florida Employees Good Gover
Martino, Lee R Senior Producing Ldr St Petersburg, FL
$12 Feb 29, 2008
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$12 May 25, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Apr 15, 2014
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Aug 31, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$19 Nov 7, 2008
2008
Colonial Bancgroup INC. Federal Pac
Martino, Lee Banker @ Colonial Bank Montgomery, AL
$19 Jul 17, 2009
2010
Colonial Bancgroup, INC. Federal Pac
Martino, Lee Banker @ Colonial Bank Montgomery, AL
$8 Jun 15, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$12 Mar 14, 2008
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$12 Feb 2, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Mar 29, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$15 Feb 28, 2003
2004
Wells Fargo Florida Employees Good Gover
Martino, Lee R Senior Producing Ldr St Petersburg, FL
$8 Mar 31, 2012
2012
Branch Banking And Trust Company Florida
Martino, Lee Senior Vice President St Petersburg, FL
$12 Mar 28, 2008
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$8 Dec 15, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 May 31, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Jul 31, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Aug 31, 2012
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Jan 15, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Oct 31, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$8 Jan 31, 2013
2014
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$12 Feb 16, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$12 Sep 28, 2007
2008
Colonial Bank Florida Pac
Martino, Lee Banker Orlando, FL
$19 May 22, 2009
2010
Colonial Bancgroup, INC. Federal Pac
Martino, Lee Banker @ Colonial Bank Montgomery, AL
$8 Dec 31, 2011
2012
Branch Banking And Trust Company Florida
Martino, Lee R Senior Vice President St Petersburg, FL
$19 May 22, 2009
Colonial Bancgroup, INC. Federal Pac
Contributor Banker @ Colonial Bank Montgomery, AL
$500 Dec 21, 2021
Unknown Committee
Martino, Lee R St Petersburg, FL
$100
2010 D
Heller, Bill
Contributor Banker Saint Petersburg, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Lee Martino. Total disclosed contributions amount to $1,320. Recipients include Colonial Bancgroup, INC. Federal Pac, Heller, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lee A Martino

Age 53 Female
·
5939 Porto Alegre Dr, San Jose, CA 95120 (Santa Clara County)
37.2391, -121.8750
Marital: Inferred Married TZ: Pacific
Homeowner Single Family Built 1986 Purchased 2014
MP

Lee R Martino

Age 62 Male
·
1087 Marco Dr NE, St Petersburg, FL 33702 (Pinellas County)
27.8461, -82.6219
· (727) 439-2321
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1987 Purchased 1987
MP

Lee Martino

·
2612 N 6th St, Wausau, WI 54403 (Marathon County)
44.9774, -89.6236
TZ: Central
Single Family
MP

Lee A Martino

Age 65 Female
·
17141 Briar Dr, Tinley Park, IL 60487 (Cook County)
41.5777, -87.8461
· (708) 738-8501
Marital: Married TZ: Central
Homeowner Single Family Built 1996 Purchased 2013
MP

Lee Martino

·
573 Garnet Rock Trl, Highlands, NC 28741 (Macon County)
35.0794, -83.1592
· (828) 482-1441
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 5 demographic profiles associated with Lee Martino. 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 Lee Martino. These loans were issued to businesses, not individuals.

Tara Mercedes Cullen

Sole Proprietorship

$4,229 Exemption 4
Address:
188 Whiting St
Hingham, MA02043-3844
Approved

Mar 20, 2021

Jobs Reported

1

Loan #

6136538602

Loan Size

Small

Walter J. May Insurance Agency, INC.

Cooperative

$248,800 Paid in Full
Address:
188 Whiting St
Hingham, MA02043-3810
Approved

Apr 10, 2020

Forgiven

$251,281

Jobs Reported

18

Loan #

1795177105

Loan Size

Medium

Accord Electric Co

Sole Proprietorship

$17,322 Paid in Full
Address:
188 Whiting St
Hingham, MA02043-3810
Approved

Apr 28, 2020

Forgiven

$17,507

Jobs Reported

1

Loan #

1490877309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Lee Martino. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lee Martino on the map

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Lee Martino in San Jose, CA: Background Summary

Location
5939 Porto Alegre Dr, San Jose, CA 95120
Other Locations
Clearwater, FL ยท Saratoga, CA ยท Washington, DC and 9 more
Profiles Found
16 people with this name
Phone Numbers
(517) 675-1237 and 7 others on file
Email
leemartino@msn.com
Possible Relatives
Martino J Lee, Alexandra Lee Brown, Alexandra L Gonzalez, Carla K Warden, Catherine Knickerbocker and 46 more
Career
Vice President Asset Management, Vice Pres/Director at Lee Martino Accounting Svc, Standard Bank & Trust Co.
Voter Registration
Registered Democrat
Vehicles
4 linked โ€” 2010 Acura TL, 2013 Acura TL and 2 more
Contributions
$1,320 total โ€” Heller, Bill, Colonial Bancgroup, INC. Federal Pac
PPP Loans
$270K for Tara Mercedes Cullen, Walter J. May Insurance Agency, 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 Lee Martino. Because public records are indexed by name rather than by a unique identifier, the 108 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 Lee Martino

Search Complexity: High

108 public records across 12states, belonging to approximately 16 different individuals. With 16 distinct profiles across 12 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 12 states. Highest concentration: Florida (16%), followed by California and New Jersey. Spans the South and Northeast regions.

FL17recordsCA7recordsNJ4recordsIL2recordsLA2recordsNY2records

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 (18) and Business & Corporate Filings (16).

53
Political Contribution Records
18
Contact & Address Records
16
Business & Corporate Filings
4
Voter Registration Records
4
Vehicle Registration Records
3
PPP Loan Records

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Lee Martino

Is Lee Martino a registered voter?
Yes, voter registration records show Lee Martino is registered with D affiliation. We found 4 voter registration entries across 2 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lee Martino own property?
County assessor records show 2 properties associated with Lee Martino . 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 Lee Martino?
Records show 4 vehicle registrations associated with Lee Martino, including a 2010 ACURA TL. Registered makes include Acura, Honda. 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 Lee Martino?
We found 16 business affiliations for Lee Martino (null). Other companies include standard bank & trust co., Colonial Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lee Martino made political donations?
FEC disclosure records show 53 reported political contributions from Lee Martino, totaling $1,320. Recipients include Colonial Bancgroup, INC. Federal Pac and Heller, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lee Martino?
Our database contains 108 total records for Lee Martino spanning 12 states. This includes 16 distinct contact records, 6 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 Lee Martino?
The 108 records displayed for Lee Martino 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 Lee Martino 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.