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Lori Moniz from Fall River, MA

Age 39
📍 31 Thompson St #2, Fall River, MA 02720
📞 (401) 789-1574, (508) 674-7924, (401) 789-1574
✉️ info@uniconfloors.com, l_moniz@hotmail.com, lmoniz@hotmail.com, mljmoniz@msn.com, nlyhviis4u@aol.com, nlyhviis4u@hotmail.com
👨‍👩‍👧 Relatives: Paula M Moniz,Paul Moniz,Christopher C Moniz,Denise C Bourassa,Manuel Rj Moniz,Kevin F Moniz,Frederick Moniz,Paulamrego Moniz,Charlotte Moniz

Lori Moniz from Morgan Hill, CA

Age 63 b. 1963 Female
📍 17210 Rosemary Cir
📞 (408) 406-2206 (Cell), (408) 782-1916, (408) 218-0169
✉️ calmo1012@gmail.com

Lori Moniz from Barrington, RI

Age 52
📍 98 Anoka Ave #1, Barrington, RI 02806
📞 (401) 245-6238
✉️ omalori@cox.net

Lori Moniz from Marlborough, MA

Age 39
📍 266 Bolton St, Marlborough, MA 01752
📞 (978) 443-6187
👨‍👩‍👧 Relatives: Joseph A Moniz,Donna Lee Moniz,Joseph A Moniz,Joe Moniz,Joseph A Monizjr

Lori Moniz from East Taunton, MA

Age 40
📍 145 Seekell St, East Taunton, MA 02718
📞 (508) 824-5892, (774) 501-1008, (508) 824-5892, (508) 823-2278
👨‍👩‍👧 Relatives: Bruce W Moniz,Lynda S Henderson,Dollyjean Moniz,Eric S Moniz,Edward E Nevesjr,Marilyn M Neves,Scott Alan Neves,Lynn A Neves,Eugene A Noniz
🏪 Sgt Neves Memorial Fund

Lori Moniz from Groton, MA

Age 55
📍 181 Duck Pond Rd, Groton, MA 01450
📞 (978) 448-4362, (914) 227-5546, (978) 448-4362, (914) 227-4027
👨‍👩‍👧 Relatives: James M Moniz,James M Monizjr,Jas Moniz,Whalen L Moniz

Lori Moniz

📍 17210 Rosemary Cir, Morgan Hill Ca
📞 (408) 782-1916, (408) 406-2206
✉️ LORI829LM@GMAIL.COM

Lori Moniz

📍 926 33rd St, Denver Co
📞 (303) 328-7440, (111) 111-0002
✉️ KIONAROSE1@YAHOO.COM

Lori Moniz

📍 17210 Rosemary, Morgan Hill Ca 95037
📞 (408) 782-1916, (408) 406-2206
✉️ LORI829LM@GMAIL.COM

Lori Moniz from Kailua, HI

Age 69 b. 1957 Honolulu Co.
📍 330 Olomana St Apt C
📞 (808) 262-8620

Lori Moniz from East Taunton, MA

Age 51 b. May 1974 Bristol Co.
📍 145 Seekell St
📞 (508) 824-5892

Lori Moniz from Woodbury Heights, NJ

Age 58 b. Feb 1968 Gloucester Co.
📍 609 Fairview Ave
📞 (856) 848-7348

Lori Moniz from Providence, RI

Age 52 b. 1974 Providence Co.
📍 174 Roanoke St
📞 (401) 785-7851

Lori Moniz from San Lorenzo, CA

Age 63 b. 1963 Female
📍 1237 Via Dolorosa
📞 (510) 278-7484

Lori Moniz from Poughquag, NY

Age 67 b. Feb 1959 Dutchess Co.
📍 27 Leo Ln

Lori Moniz from Hayward, CA

Age 62 b. Oct 1963 Alameda Co.
📍 374 Burke Dr

Lori Moniz from East Taunton, MA

Bristol Co.
📍 5 Battle Ro 2

Lori Moniz from Sugar Creek, MO

Jackson Co.
📍 11408 E Norledge St

Lori Moniz from Salt Lake Cty, UT

Salt Lake Co.
📍 226 Kelsey Ave

Lori Moniz from Charlotte, NC

Mecklenburg Co.
📍 2930 Kilborne Dr I

Lori Moniz from Fall River, MA

📍 103 Tucker St

Lori Moniz from Sudbury, MA

Middlesex Co.
📍 8 Pinewood Ave

Lori Moniz from Providence, RI

Providence Co.
📍 Po Box 29469
👤 aka Owens Lori A

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 23 contact records for Lori Moniz across 9 states. The most recent address on file is in Morgan Hill, California. Of these records, 14 include phone numbers and 6 include email addresses. Ages range from 39 to 55, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moniz Lori A

Bristol County
· 54 Wilcox St, Fall-River Ma
Built: 2006.0
Assessed: $210,600 · Sale: $255,900 (2008/01/01)

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 1 property record linked to Lori Moniz in Fall-River. Values shown are from county assessor records and may differ from current market prices.

Lori A Moniz

93 Arbutus Trl, Charlestown, 02813

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 1 voter registration record was found for Lori Moniz. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2011 Ford Mustang
· Registered to: Lori MONIZ
· VIN: 1ZVBP8AM2B5162798
·
9808 Woodhollow Dr, Conroe, TX, 77385
·
(832) 594-6490
2008 Dodge Ram Pickup 1500
· Registered to: Lori Moniz
· VIN: 1D7HU18298J144547
·
18 Butler St, Blackstone, MA, 01504-1541
2011 HYUNDAI SANTA FE
· Registered to: Lori Moniz
· VIN: 5XYZG3AB8BG066586
·
93b Arbutus Trl, Charlestown, RI, 02813

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 3 vehicle registration records are associated with Lori Moniz. Registered makes include Ford, Dodge, Hyundai. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Water Heaters Only

Accounts Receivable Clerk
lori.moniz@waterheatersonly.com
Sacramento,
LinkedIn

Lean Enterprise Institute INC

Lori MonizGraphic Artist/Web Mgr
Boston, MA

Lori Moniz

Owner South Coast Auto Glass
Charlestown, Rhode Island, United States Automotive
LinkedIn

Larry Ling

Lori MonizExecutive Officer
(510) 744-5199lmoniz1@ffic.com
1036 Walnut Ave, Fremont, CA94536
larryfling.com

University Gastroenterology

Lori MonizOffice Manager
(401) 293-5600ahallam@universitygi.com
Portsmouth, RI

Lori Moniz

MANAGER at UGI<br/ · Providence, Rhode Island Area

W S Griffith & CO

Lori MonizAccountant
(408) 398-6491lmoniz@wmconnect.com
17210 Rosemary Cir, Morgan Hill, CA95037

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 18 business affiliations were found for Lori Moniz. Companies include University Gastroenterology, W S Griffith & CO. Roles listed include Accounts Receivable Clerk and Graphic Artist/Web Mgr. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

TREASURER: Lori Anne Moniz

Unknown Corporation

Addr: 145 Seekell St., E., Taunton, MA
MA
TREASURER: Lori Anne Moniz

Sgt. Neves Memorial Fund

Addr: 145 Seekell St., E., Taunton, MA, 02718
MA
PRESIDENT: Lori Moniz

Unknown Corporation

Officer: Lori Moniz

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

🏛️

Unknown

🏛️

Lori Moniz

Department: Washington Twp Bd Of Ed (glouc)
Fund: TPAF - Teachers' Pension and Annuity Fund
Retired: 2024-01
🏛️

Unknown

🏛️

Unknown

Source: City/State Transparency Portals · Government Payroll Databases · Open Data Portals Lori Moniz appears in 4 government employment records from city, state, or federal transparency portals. Salary figures reflect taxpayer-funded public employee compensation and may not include overtime or benefits.

Lori Moniz

Los Gatos High School - Los Gatos, CA, CA
1977

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases Lori Moniz 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.

$5 Sep 7, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Of San Jose Morgan Hill, CA
$10 Nov 20, 2019
2020 DEM
Harris, Kamala D.
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$5 Sep 9, 2020
2020 DEM
Perkins, Adrian
Moniz, Lori City Of San Jose Morgan Hill, CA
$3 Oct 20, 2019
2020 DEM
Ocasio Cortez, Alexandria
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$4 Feb 16, 2024
2024 DEM
Vindman, Yevgeny Eugene
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$1 Feb 26, 2017
2018 DEM
Actblue
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$15 Jun 23, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$20 Nov 2, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$5 Oct 22, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$10 Feb 26, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$25 Sep 8, 2020
2020 DEM
Warren, Elizabeth
Moniz, Lori City Of San Jose Morgan Hill, CA
$3 Sep 28, 2019
2020 DEM
Buttigieg, Pete
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$15 Aug 28, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$50 Mar 21, 2017
2018
Swing Left
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$5 Oct 16, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$50 Dec 27, 2017
2018
Swing Left
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$5 Sep 28, 2019
2020 DEM
Harris, Kamala D.
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$10 Nov 20, 2019
2020 DEM
Harris, Kamala D.
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$36 Aug 13, 2020
2020 DEM
Biden, Joe
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$3 Nov 20, 2019
2020 DEM
Ocasio Cortez, Alexandria
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA
$50 Mar 21, 2017
Swing Left
Contributor City Planner @ City Of San Jose Morgan Hill, CA
$5 Oct 22, 2020
Unknown Committee
Moniz, Lori City Planner @ City Of San Jose Morgan Hill, CA

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 22 political contribution records found for Lori Moniz. Total disclosed contributions amount to $335. Recipients include Swing Left. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Lori Moniz

Age 61 Female
·
145 Seekell St, East Taunton, MA 02718 (Bristol County)
41.8532, -71.0145
· (508) 824-5892
Marital: Married TZ: Eastern
Homeowner Single Family Built 1974 Purchased 2011
MP

Lori A Moniz

Age 54 Female
·
17210 Rosemary Cir, Morgan Hill, CA 95037 (Santa Clara County)
37.1309, -121.6410
· (408) 218-0169
Marital: Single TZ: Pacific
Edu: Some College
Homeowner Single Family Built 2002 Purchased 2011
MP

Lori Moniz

Age 42 Female
·
266 Bolton St, Marlborough, MA 01752 (Middlesex County)
42.3558, -71.5499
· (774) 249-8604
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1994 Purchased 1995
MP

Lori L Moniz

Age 48 Female
·
18 Butler St, Blackstone, MA 01504 (Worcester County)
42.0163, -71.5464
· (508) 876-2329
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family Built 2006 Purchased 2005
MP

Lori Moniz

Female
·
421 N 6th St, Wymore, NE 68466 (Gage County)
40.1263, -96.6607
TZ: Central
Homeowner Single Family Built 2000 Purchased 2016
MP

Lori A Moniz

Age 58 Female
·
181 Duck Pond Dr, Groton, MA 01450 (Middlesex County)
42.5916, -71.5117
· (978) 448-4362
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 2000 Purchased 2000
MP

Lori A Moniz

Age 53 Female
·
1237 Via Dolorosa, San Lorenzo, CA 94580 (Alameda County)
37.6660, -122.1300
· (510) 300-4784
Marital: Married TZ: Pacific
Edu: Some College
Homeowner Single Family Built 1950 Purchased 2003
MP

Lori Moniz

Age 75 Female
·
140 Walnut St, E Providence, RI 02914 (Providence County)
41.8233, -71.3769
· (619) 770-6050
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1900
MP

Lori A Moniz

Age 56 Female
·
98 Anoka Ave, Barrington, RI 02806 (Bristol County)
41.7388, -71.3119
· (401) 497-9422
Marital: Married TZ: Eastern
Homeowner Single Family Built 1910 Purchased 2012
MP

Lori Moniz

Female
·
374 Burke Dr, Hayward, CA 94544 (Alameda County)
37.6366, -122.0610
· (510) 300-4531
TZ: Pacific
Single Family
MP

Lori A Moniz

Age 48 Female
·
260 Fountain St, Fall River, MA 02721 (Bristol County)
41.6973, -71.1655
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Multi-Family
MP

Lori K Moniz

Age 47 Female
·
650 S 19th St, Lincoln, NE 68510 (Lancaster County)
40.8070, -96.6936
TZ: Central
Multi-Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 12 demographic profiles associated with Lori Moniz. 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 Lori Moniz. These loans were issued to businesses, not individuals.

Victor Morales

$14,166 Exemption 4
Address:
18 Butler St
Approved

Apr 11, 2021

Loan #

2223678805

Loan Size

Small

St. Paul'S Church

Non-Profit Organization

$171,416 Paid in Full
Address:
140 Walnut St
Weirton, WV26062-4521
Approved

Apr 28, 2020

Forgiven

$173,708

Jobs Reported

37

Loan #

9817397208

Loan Size

Medium

Diorio & Associates Real Estate LLC

Single Member LLC

$14,625 Paid in Full
Address:
140 Walnut St
Monroe, CT06468-2536
Approved

Apr 24, 2021

Forgiven

$14,693

Jobs Reported

1

Loan #

1368908907

Loan Size

Small

St. Paul'S Church

Non-Profit Organization

$79,322 Paid in Full
Address:
140 Walnut St
Weirton, WV26062-4521
Approved

Feb 6, 2021

Forgiven

$80,087

Jobs Reported

39

Loan #

4200708405

Loan Size

Small

Source: SBA PPP Loan Data · CARES Act Public Disclosures 4 PPP loan records are linked to businesses associated with Lori Moniz. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Lori Moniz on the map

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Found 63 results across 11 states

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Lori Moniz in Fall River, MA: Background Summary

Location
31 Thompson St #2,Fall River, MA 02720, Fall River, MA
Other Locations
Morgan Hill, CA · Kailua, HI · East Taunton, MA and 10 more
Profiles Found
23 people with this name
Phone Numbers
(401) 789-1574 and 12 others on file
Email
info@uniconfloors.com and 9 others on file
Possible Relatives
Paula M Moniz, Paul Moniz, Christopher C Moniz, Denise C Bourassa, Manuel Rj Moniz and 21 more
Career
Accounts Receivable Clerk, Graphic Artist/Web Mgr at University Gastroenterology, W S Griffith & CO
Properties
1property owned
Vehicles
3 linked — 2011 Ford Mustang, 2008 Dodge Ram Pickup 1500 and 1 more
Contributions
$334.85 total — Swing Left
PPP Loans
$280K for Victor Morales, St. Paul'S Church

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 Lori Moniz. Because public records are indexed by name rather than by a unique identifier, the 103 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 Lori Moniz

Search Complexity: High

103 public records across 11states, belonging to approximately 23 different individuals. With 23 distinct profiles across 11 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 11 states. Highest concentration: Massachusetts (25%), followed by California and Rhode Island. Spans the Northeast and West regions.

MA26recordsCA16recordsRI12recordsNE2recordsMO1recordUT1record

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (38%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Political Contribution Records (22) and Business & Corporate Filings (18).

33
Contact & Address Records
22
Political Contribution Records
18
Business & Corporate Filings
4
Corporate Records
4
PPP Loan Records
3
Vehicle Registration Records

Age Distribution

Age range: approximately 30 years, suggesting multiple generations. Largest group: Senior (65+) (25%).

Senior (65+)2peopleMiddle-Age (40-64)5peopleYounger Adult (25-39)1person

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

Frequently Asked Questions About Lori Moniz

Is Lori Moniz a registered voter?
Yes, voter registration records show Lori Moniz is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Lori Moniz own property?
County assessor records show 1 property associated with Lori Moniz . 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 Lori Moniz?
Records show 3 vehicle registrations associated with Lori Moniz, including a 2011 Ford Mustang. Registered makes include Ford, Dodge, Hyundai. 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 Lori Moniz?
We found 18 business affiliations for Lori Moniz (Accounts Receivable Clerk). Other companies include W S Griffith & CO. Business records are compiled from state registries, SEC filings, and professional databases.
Has Lori Moniz made political donations?
FEC disclosure records show 22 reported political contributions from Lori Moniz, totaling $335. Recipients include Swing Left. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Lori Moniz?
Our database contains 103 total records for Lori Moniz spanning 11 states. This includes 23 distinct contact records, 14 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 Lori Moniz?
The 103 records displayed for Lori Moniz 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 Lori Moniz 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.