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Leo Duval from Hampton Bays, NY

Age 53
📍 30 Kyle Rd, Hampton Bays, NY 11946
📞 (718) 815-7754, (978) 304-1147, (718) 227-1282, (978) 258-4187, (718) 815-7754, (718) 966-1759, (718) 370-7525
✉️ erikrm@address.com, erikrm@aol.com, erikrm@att.net, erikrm@msn.com, erikrm2003@msn.com
👨‍👩‍👧 Relatives: Faith D Miller,Evelyn V Duval,Faith M Duval,Keith D Duval,Andrew Duval,Faith Duvall

Leo J Duval from Central Falls, RI

📍 575 High St, #central Falls, RI 02863-3117
✉️ leo.duval@netzero.net
👨‍👩‍👧 Relatives: Ann L Marshall,Denise C Duval,Emile J Duval,Eugene J Duval,Eugene J Duval,Jeanine Duval,John W Duval,Lucille Duval,Marcia L Duval,Marie Duval,Samantha L Duval,Theresa L Duval,Therese L Duval,Amanda R Coutu,Audra E Duval,Brendan T Marshall,Laura A Marshall,Marie A Duval,Thomas P Marshall,Thomas D Sharak,Thos P Marshall,Dana M Mccormick,David A Bibee,David A Hemond Sr,David A Hemond Jr,Edward G Coutu,Edward J Pragana 3rd,Jason E Coutu,Jessica M Bibee,John P Hemond,Justin D Bibee,Kim Kim Hemond,M Kim Hemond,Marlene B Sharak,Mary Lou Maynard,Matthew B Beltrami,Nicholas E Hemond,Sandra L Coutu,Sharlene Ann Silva,Sharlene A Silva,Steven Edward Coutu,Thomas D Sharak,Thomas D Sharak,Trenna M Hemond
🕐 2 previous addresses

Leo Duval from Dartmouth, MA

Age 62
📍 72 Sharp St, Dartmouth, MA 02747
📞 (508) 994-3494, (508) 994-3494
👨‍👩‍👧 Relatives: Patricia A Duval,Melissa Ann Cabral,Peter J Duval,Patricia A Duval,Lillian Duval,Peter J Duval

Leo Duval from Williamsburg, MA

Age 99
📍 25 Hyde Hill Rd, Williamsburg, MA 01096
📞 (413) 268-7544, (413) 268-7544
👨‍👩‍👧 Relatives: Evelyn M Smigielski,Dorothy V Duval,Christopher M Duval,Rosana P Duval,Evelyn M Duval

Leo Duval from Chicopee, MA

Age 70
📍 74 Clark St, Chicopee, MA 01013
📞 (413) 538-7940, (413) 374-0654, (413) 538-7940
👨‍👩‍👧 Relatives: Carol M Duval,Patricia A Duval,Stephen M Duval,K Duval

Leo Duval from New Bedford, MA

0
📍 985 Maplewood St, New Bedford, MA 02745
👨‍👩‍👧 Relatives: Lionel J Duval,Lillian M Arruda,Jacqueline Jobin,Michael E Duval,Jason Michael Duval

Leo Duval from New Bedford, MA

Age 70
📍 15 Washburn St #2, New Bedford, MA 02740
📞 (508) 991-7512, (508) 992-0659
👨‍👩‍👧 Relatives: Craig Duval

Leo Duval from Merrimack, NH

Age 66
📍 12 Beacon Dr, Merrimack, NH 03054
📞 (603) 424-6673
👨‍👩‍👧 Relatives: Linda L Nardone

Leo Duval from San Marcos, CA

Age 101 b. Oct 1924 San Diego Co.
📍 1299 Deer Springs Rd Space 11
📞 (760) 746-1194

Leo Duval from Hemet, CA

Age 103 b. Jul 1922 Riverside Co.
📍 43680 Rassle Dr
📞 (951) 306-0086
👤 aka Duval Leo E, Duval Leo E

Leo Duval from West Springfield, MA

Age 82 b. Aug 1943
📍 2034 Riverdale St Apt 101
📞 (413) 533-6592

Leo Duval from Williamsburg, MA

Age 112 b. Jan 1914 Hampshire Co.
📍 17 Hyde Hill Rd
📞 (413) 268-7938

Leo Duval from Idyllwild, CA

Age 104 b. 1922 Male
📍 Po Box 4072
💼 2800
📞 (909) 306-0086

Leo Duval from New Bedford, MA

0
📍 2603 Acushnet Ave, New Bedford, MA 02745
👨‍👩‍👧 Relatives: Blanche Duval

Leo Duval from Tucson, AZ

Male
📍 3416 E Kleindale Rd
📞 (602) 326-8950 (T-MOBILE)

Leo Duval from Merrimack, NH

Age 78 b. Oct 1947
📍 12 Beacon Dr
👤 aka Leo L Duval

Leo Duval from Ruskin, FL

Age 93 b. May 1932 Hillsborough Co.
📍 909 Parson St Sw

Leo Duval from Staten Island, NY

Age 65 b. Nov 1960 Richmond Co.
📍 39 Wolkoff Ln Unit 2

Leo Duval from Williamsburg, MA

Age 111 b. Sep 1914
📍 25 Hyde Hill Rd

Leo Duval from Central Falls, RI

Age 94 b. Feb 1932
📍 575 High St

Leo Duval from Hoquiam, WA

Age 69 b. Sep 1956 Grays Harbor Co.
📍 1107 Washington Ave

Leo Duval from Middleton, MA

Age 65 b. Nov 1960
📍 3 Sawyer Ln

Leo Duval from North Dartmouth, MA

Age 74 b. Sep 1951
📍 72 Sharp St
👤 aka Leo J Duvaljr, L Duval, Leo P Duval

Leo Duval from Santa Barbara, CA

Age 92 b. Aug 1933 Santa Barbara Co.
📍 1424 San Miguel Ave

Leo Duval from Warwick, RI

Age 73 b. Sep 1952 Kent Co.
📍 94 Blade St

Leo Duval from Dickinson, TX

Age 61 b. Jan 1965 Galveston Co.
📍 5500 Tanglebriar Dr

Leo Duval from Fairhaven, MA

Age 82 b. Sep 1943
📍 100 Mcgann Ter

Leo Duval from Woburn, MA

0
📍 29 Columbus Rd, Woburn, MA 01801

Leo Duval from Boston, MA

0
📍 82 Glenville Ave #10, Boston, MA 02134

Leo Duval from New Bedford, MA

📍 2603 Acushnet Ave
📞 (513) 851-3526

Leo Duval from Staten Island, NY

Richmond Co.
📍 478 Jefferson Blvd
📞 (812) 358-4313

Leo Duval from Chandler, AZ

Maricopa Co.
📍 868 S Arizona Ave Apt 1147
📞 (305) 461-4857

Leo Duval from New Bedford, MA

Age 119 b. Jan 1907
📍 New Bedford, MA, 02746

Leo Duval from Elmwood, IL

Peoria Co.
📍 Rr 2
📞 (309) 742-8069

Leo Duval from West Greenwich, RI

Kent Co.
📍 300 Henry Brown Rd

Leo Duval from Chicopee, MA

📍 18 Bemis St Apt 3 L

Leo Duval from New Bedford, MA

📍 15 Washburn St 2

Leo Duval from Fort Myers, FL

Lee Co.
📍 13211 Whitehaven Ln

Leo Duval from Las Vegas, NV

Clark Co.
📍 3750 Arville St 199

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 39 contact records for Leo Duval across 11 states. The most recent address on file is in San Marcos, California. Of these records, 17 include phone numbers and 2 include email addresses. Ages range from 53 to 99, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Duval Leo E

Hillsborough County
PIN: 193207193000009000040U
· 909 Parson St SW, Ruskin 33570
Value: $45,788

Duval Leo E

Hillsborough County
· 909 Parson St, Ruskin 33570.0
Built: 1956.0
Assessed: $83,103

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to Leo Duval in Ruskin. Values shown are from county assessor records and may differ from current market prices.

Leo E Duval

909 PARSONS St SW, Ruskin, , 33570

Leo V Duval

Reg: 1/1/262143
106 Downes Avenue, 0, 10312
DOB: 19320918 Gender: Male

Leo J Duval

575 High St, Central Falls, 02863

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

2011 FORD ESCAPE
· Registered to: Leo Duval
· VIN: 1FMCU0DG6BKB88129
·
13211 Whitehaven Ln # 15, Fort Myers, FL, 33966-1518
·
(347) 693-2884
2006 HONDA PILOT FULL SIZE UTILITY
· Registered to: Leo Duval
· VIN: 2HKYF18676H520675
·
3 Sawyer Ln, Middleton, MA, 01949
·
(978) 304-1147
2014 Jeep Compass
· Registered to: Leo Duval
· VIN: 1C4NJDCB8ED530983
·
72 Sharp St, N Dartmouth, MA, 02747
2001 FORD EXPEDITION FULL SIZE UTILITY
· Registered to: Leo Duval
·
3 Sawyer Ln, Middleton, MA, 01949
·
(978) 304-1147

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 4 vehicle registration records are associated with Leo Duval. Registered makes include Ford, Honda, Jeep. The most recent model year on record is 2014. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Design Mark Industries

IT
+18004513275lduval@designmark.com
Wareham,
LinkedIn

Duval & Ortega Law Office

Partner
male
Staten Island, NY
Legal Services (Services)

Veterans Of Foreign Wars Of The Us

Leo DuvalDirector
Fairhaven, MA

Leo Duval

Reims, Grand Est, France Food Production
LinkedIn

Leo Duval

IT Administrator · North Dartmouth, Massachusetts

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 8 business affiliations were found for Leo Duval. Companies include Duval & Ortega Law Office. Roles listed include IT and Information Technology Director. Records are compiled from state business registries, SEC filings, and professional networking databases.

Patton/Duval, INC.

Filed: Mar 2, 1987
Registered Agent: Leo A Duval

Leo Duval Associates Incorporated

Filed: Aug 17, 1973
CEO: Leo A Duval

Unknown Corporation

DIRECTOR: Leo Duval

Leo Duval Associates Incorporated

Addr: 402 N Huntley Dr, Los Angeles, CA, 90048
CA
CEO: Leo A Duval

Source: Public Records Leo Duval appears in 4 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

leo V. duval

Due to reregister wi...
School: Suffolk U Law School (1987)
Co:
Law Offices Of Leo V. Duval
Addr: Staten Island, NY
County: Richmond

Source: State Professional Licensing Boards · Dept. of Professional Regulation Leo Duval holds 1 state-issued professional license on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

$100 Jul 26, 2013
2014
Walsh, Chris
Duval, Leo Staten Island, NY
$250 Jul 31, 2008
2008 REP
Straniere, Robert A
Duval, Leo V Esq Attorney @ Self Staten Island, NY
$250 Mar 1, 2001
2002 I
Gutnik, Oleg
Duval, Leo V Attorney @ Duval Associates Staten Island, NY
$250 Jul 18, 2001
2002 I
Straniere, Robert A
Duval, Leo V Attorney @ Duval & Ortega, Esqs Staten Island, NY
$78 May 4, 2012
2012
Maltese For Justice Committee 2011
Duval, Leo V Staten Island, NY
$150 Jul 5, 2011
2012 DEM
Maltese, Joseph J
Duval, Leo V Staten Island, NY
$500 Oct 3, 2011
2012
Ryan, Michael J
Duval, Leo V Staten Island, NY
$100 May 14, 2001
2002 I
Straniere, Robert A
Duval, Leo V Attorney @ Duval & Ortega Staten Island, NY
$100 Oct 10, 2013
2014
Walsh, Chris
Duval, Leo Staten Island, NY
$100 Oct 10, 2013
Walsh, Chris
Contributor Staten Island, NY
$250 Jul 31, 2008
Unknown Committee
Duval, Leo V Mr Esq Attorney @ Self Staten Island, NY
$100
2014
Walsh, Chris
Contributor Staten Island, NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 12 political contribution records found for Leo Duval. Total disclosed contributions amount to $2,228. Recipients include Walsh, Chris. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Leo Duval

Age 62 Male
·
709 W Scott St, Aberdeen, WA 98520 (Grays Harbor County)
46.9696, -123.8020
TZ: Pacific
Single Family
MP

Leo V Duval

Age 56 Male
·
3 Sawyer Ln, Middleton, MA 01949 (Essex County)
42.6136, -71.0156
· (978) 304-1147
Marital: Married TZ: Eastern
Occ: Technical Edu: Graduate School
Homeowner Single Family Built 2002 Purchased 2002
MP

Leo D Duval

Age 52 Male
·
1831 Linfield Way, Houston, TX 77058 (Harris County)
29.5539, -95.0950
· (281) 380-1432
Marital: Inferred Single TZ: Central
MP

Leo Duval

Age 65 Male
·
12 Beacon Dr, Merrimack, NH 03054 (Hillsborough County)
42.8639, -71.5194
· (603) 494-0743
Marital: Married TZ: Eastern
Occ: White Collar Edu: Some College
Homeowner Single Family Built 1968 Purchased 1988
MP

Leo J Duval

Age 65 Male
·
72 Sharp St, N Dartmouth, MA 02747 (Bristol County)
41.6176, -70.9456
· (508) 994-3494
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1961 Purchased 1979
MP

Leo E Duval

Age 86 Male
·
909 Parsons St SW, Ruskin, FL 33570 (Hillsborough County)
27.7112, -82.4512
· (813) 645-4532
Marital: Married TZ: Eastern
Homeowner Single Family Built 1956 Purchased 1990

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

Clients First Financial Insurance Agency, LLC

$27,900 Paid in Full
Address:
72 Sharp St
Approved

Apr 11, 2020

Forgiven

$28,084

Loan #

3140717110

Loan Size

Small

Colony Rug Co INC.

Subchapter S Corporation

$115,257 Paid in Full
Address:
72 Sharp St
Hingham, MA02043-4351
Approved

Jan 20, 2021

Forgiven

$116,394

Jobs Reported

8

Loan #

2046508308

Loan Size

Small

Bca Financial Group INC.

Corporation

$27,500 Paid in Full
Address:
72 Sharp St
Hingham, MA02043-4351
Approved

Jan 22, 2021

Forgiven

$27,711

Jobs Reported

3

Loan #

3606078303

Loan Size

Small

Bca Financial Group, INC.

Corporation

$20,000 Paid in Full
Address:
72 Sharp St
Hingham, MA02043-4351
Approved

Apr 16, 2020

Forgiven

$20,179

Jobs Reported

2

Loan #

2329147202

Loan Size

Small

Nialaya, INC.

Corporation

$53,612 Paid in Full
Address:
8215 Melrose Ave
Los Angeles, CA90046
Approved

Apr 30, 2020

Forgiven

$54,120

Jobs Reported

6

Loan #

5185467306

Loan Size

Small

Eployed.com

Limited Liability Company(LLC

$20,000 Paid in Full
Address:
72 Sharp St
Hingham, MA02043-4351
Approved

Jan 25, 2021

Forgiven

$20,110

Jobs Reported

3

Loan #

5278448306

Loan Size

Small

Greg Hren Photography INC

Subchapter S Corporation

$21,622 Paid in Full
Address:
72 Sharp St
Hingham, MA02043-4351
Approved

Jan 26, 2021

Forgiven

$21,822

Jobs Reported

1

Loan #

6266988301

Loan Size

Small

Patrick Lawler

Independent Contractors

$20,832 Paid in Full
Address:
72 Sharp St
Hingham, MA02043-4351
Approved

Jan 30, 2021

Forgiven

$20,910

Jobs Reported

1

Loan #

9201858300

Loan Size

Small

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

Find Leo Duval on the map

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Found 76 results across 12 states

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Leo Duval in RI: Background Summary

Location
575 High St Central Falls, RI 02863-3117
Other Locations
San Marcos, CA · Hemet, CA · West Springfield, MA and 21 more
Profiles Found
39 people with this name
Phone Numbers
(718) 815-7754 and 18 others on file
Email
erikrm@address.com and 5 others on file
Possible Relatives
Faith D Miller, Evelyn V Duval, Faith M Duval, Keith D Duval, Andrew Duval and 62 more
Career
Information Technology Director, Director at Duval & Ortega Law Office
Properties
1property owned
Vehicles
4 linked — 2011 Ford Escape, 2006 Honda Pilot and 2 more
Contributions
$2,228 total — Walsh, Chris, Walsh, Chris
PPP Loans
$335K for Clients First Financial Insurance Agency, LLC, Colony Rug Co 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 Leo Duval. 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 — 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 Leo Duval

Search Complexity: High

108 public records across 12states, belonging to approximately 39 different individuals. With 39 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: Massachusetts (34%), followed by New York and California. Spans the Northeast and West regions.

MA37recordsNY9recordsCA8recordsNH5recordsRI4recordsFL4records

Record Type Breakdown

Data spans 9 record categories. Largest: Contact & Address Records (58%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (12) and PPP Loan Records (9).

59
Contact & Address Records
12
Political Contribution Records
9
PPP Loan Records
8
Business & Corporate Filings
4
Vehicle Registration Records
4
Corporate Records

Age Distribution

Age range: approximately 66 years, suggesting multiple generations. Largest group: Senior (65+) (81%).

Senior (65+)13peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Leo Duval

Is Leo Duval a registered voter?
Yes, voter registration records show Leo Duval is registered in . 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 Leo Duval own property?
County assessor records show 2 properties associated with Leo Duval . 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 Leo Duval?
Records show 4 vehicle registrations associated with Leo Duval, including a 2011 FORD ESCAPE. Registered makes include Ford, Honda, Jeep. 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 Leo Duval?
We found 8 business affiliations for Leo Duval (IT). Business records are compiled from state registries, SEC filings, and professional databases.
Has Leo Duval made political donations?
FEC disclosure records show 12 reported political contributions from Leo Duval, totaling $2,228. Recipients include Walsh, Chris. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Leo Duval?
Our database contains 108 total records for Leo Duval spanning 12 states. This includes 39 distinct contact records, 17 with phone numbers, 2 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 Leo Duval?
The 108 records displayed for Leo Duval 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 Leo Duval 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.